Laserfiche WebLink
2197 <br />Proposed Apartment Mr. Clarence Lowe orally presented tentative plans for <br />Building on Property construction of apartment buildings on land presently <br />Zoned B]A,: zoned B1A. He was informed that upon presentation of <br />a conditional use permit to the Council, same would be <br />referred to the Planning Commission for consideration. <br />and recommendation. <br />Form of Bonds for VJ`arkentien moved, seconded by Black that the form of <br />Justice of Peace: the bonds submitted by the Justices of the Peace be <br />approved, Motion carried. Clerk was instructed to <br />file bonds z~ri.th the Clerk of District Court, with copy <br />to the Secretary of State. <br />Resolution Authorizing Nilsen introduced the following resolution and moved its <br />Signing of Checks or adoption: <br />I?raf is : <br />BE IT RESOLVED that according to the By Laws and <br />Regulations of the Village of Falcon Heights those <br />officers whose names appear below are authorized to sign <br />checks or drafts against the funds of the Village of Falcon <br />Heights. All checks require three signatures. The <br />following are authorized to sign for the period January 1, <br />1965 to January 1, 1966: <br />Harold C. Nilsen, P~~4ayor <br />Herbert H. Strandquist, Clerk <br />William E. Olsen, Treasurer <br />Mortenson seconded the motion and upon a vote being taken, <br />the motion was carried. <br />Swearing In - Clerk Mortenson performed the duty of swearing in the <br />Village Clerk: newly-elected Village Cle rk, Herbert H. Strandquist. <br />"i <br />Resolution to Out-going Nilsen introduced the following resolution and moved ~.ts <br />Village Clerk, W. A. adoption: <br />Mortensons ~i~'HEREAS, W. Allen Mortenson has served as <br />Village Clerk for the Village of Falcon Heights, ~4innesota <br />from January 1st of 1961 to January 1st of 1965, <br />NCI, THEREFORE, BE IT RESOLVED that the Village <br />Council of Falcon Heights expresses, on behalf of the <br />Village of Falcon heights and its citizens, thanks and <br />appreciation to W. Allen Mortenson for his outstanding <br />services to the. community. <br />Motion was duly seconded by Warkentien and carried. <br />Bills= Mortenson moved, seconded by Nilsen to pay following bills: <br />Motion carried. <br />Richard K. Tdagnuson - Building Inspector fees ~~~,392.$5 <br />Lacktorin Bros. Cultured Sod Farms -dirt 31.00 <br />E.J. Pennig Co. - gravel mix 5.75 <br />Ramsey County Treasurer -snow removal & sanding 287.77 <br />Mike McPhillips - sweeping streets 22'b.,, <br />Ellings Birch Lake Nursery - trees 6T:Q0: <br />S. Berglund Lumber -skating rink boards 9.40 <br />Adler Enterpaises, Inc. frame & lid for storm drain 0.00 <br />Salaries 2nd half December incl. Council. 2,Q~9.62 <br />Ad3ournment: Upon motion, the meeting was ad3ourned at 9:30 P.Ad. <br />~.~ ~ Sinned: \~ ~ ~k ~~~t~.-.. <br />Approved: ~,~'~Y ' ~ ~~ a~ror Village Clerk <br />