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CCMin_67Sep28
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CCMin_67Sep28
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2619 <br />REGULAR MEETING OF SEPTEMBER 28, 1967 <br />The regular meeting was called to order at 7x00 P.M. with the following members <br />present: Mayor Nilsen, Clerk Strandquist, Councilmen Warkenten and Stone. <br />Councilman Black arrived at 9:15 P.M. Also present were treasurer Olsen, <br />Engineer Lemberg and Attorney Kyle. <br />M3:nutes: Stone moved, seconded by Warkentien that the minutes of <br />the meeting of September 1~., 1967 be approved as corrected. <br />Ayes: All. Nays: None. Motion was carried. <br />Correspondence <br />Malcolm Moose Pres. In letter dated September 5, 1967, Malcolm Iidoos, new <br />Univ. of Minnesota President of the University of Minnesota, extended invitation <br />to join others at an Open House on Sunday October 8 at <br />Williams Arena.. <br />Pollution Control Letter dated September 15, 1967 from Lyle H. Smith of the <br />Agency -N.E.Water Minn. Pollution Control Agency was regarding the Northeast <br />& Sever Proj. 67 1: Water and Sewer Project 67-1. <br />Dept. of Economic Announcement of Eleventh Annual Minnesota Industrial <br />Development: Development Clinic on Nov®mber 2 and 3 in Duluth was made. <br /> Notice of Claim Notice of Claim on behalf of John Unruh and Katherine <br /> Fileda Unruh was served upon the Village of Falcon Heights through <br /> Robert E. McGarry, attorney. <br /> Bethel College and Request was made by Marilyn M. Starr, Dean of Women at <br /> Seminary Addi- Bethel College for street light in the middle of the <br /> tional street block between Idaho and Hoyt Avenues along Snelling <br /> light requesteds Drive. <br /> Juran and Moody Letter dated September 21, 1967 from Robert R. Sanders Vice <br /> Inc.: President of Juran and Moody, Inc. enclosed detailed semi- <br /> . annual Debt Service Payment Schedule in connection with the <br /> ~50,000_General Obligation Improvement Bonds of 1967 issue. <br /> Also enclosed were copies of combined Bonded Indebtedness <br /> Principal and Interest Requirements Schedule and Schedule of <br /> Tax Levies for bonded debt requirement. <br /> Ramsey County Ramsey County Sheriffs report for period ending August 31, <br /> Sheriff Reports 1967 was reviewed. <br /> Master Gas Install.er~ s Having met he requirements, it was moved by Strandquist, <br /> License: seconded by Stone that Robert E. Peterson of Twin City <br /> Furnace Company be granted a Master Gas Installers License. <br /> Ayes: All. Nays:.None. Motion was carried. <br /> Project 67 3 Street Request No. 1 for payment of Street Improvement Project <br /> Improvement -Dunkley 67-3 having been approved and reco~nended by B. A. Lemberg, <br /> Surfacing Company Strandquist moved, seconded by Nilsen that said payment in <br /> Request No. 1 for - the amount of X18,829.89 be authorized by the village council. <br /> Payment: Ayesi Nilsen,.Strandquist, Warkentien and Stone. Nays: <br /> None. Motion xas carried. <br />
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