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26l~1 <br />REGULAR MEETING OF NOVEMBER 21, 1967 <br />The meeting was called to-order at 7:00 P.M. with the following members presents <br />Mayor Nilsen, Clerk Strandquist, Councilmen Warkentien, Stone and Black. Also <br />present were Attorney Byle, Engineer Lemberg and Treasurer Olsen. _ <br />Minutes: Black moved, seconded by Stone that the minutes of the <br />meeting of November 9, 1967 be approved. Ayes: All. <br />Nays: None. Motion was carried. <br />Application for Having rrlet the requirements, it was moved by Strandquist <br />Licenses - seconded by Warkentien and carried that the following <br />_~ Master Gas Master Gas Installers Licenses be issued. <br />Installers: <br />. George Sedgwick Heating and Air Cond. Company <br />1001 Xenia Avenue South, Minneapolis <br />B.W. Chinander Suburban Air Conditioning Company <br />$1x19 Center Drive, Minneapolis <br />Gasoline Filling Having met the requirements, it was moved by Strandquist, <br />Stations seconded by Warkentien and carried that the following License <br /> to Operate a_Gasoline Filling Station be issued. <br /> T. G. Brooke - Shell Oil Company <br /> 11107 West Larpenteur Avenue <br />Christmas Tree <br />Lot: Strandquist moved, secondedRby Warkentien that Herbert R. <br />and Donna R. Bernhagen, 2929 Highway #8, St. Paul, Minn. <br /> be granted license to operate.Christm~s Tree Lot on the <br /> fairgrounds on the corner of Cosgrove and Commornrealth <br /> Avenue. Ayess All. Nays: None. Motion was carried. <br />Correspondences <br />Law Enforcements Copy of Attorney Ryles letter to Thomas Quayle, Assistan t <br />_ County Attorney under-.date of November 15, 1967 was read. <br /> Enclosed therein was proposed Supplemental Law Enforcement <br /> Agreement for the year of 1968_between the County and the <br /> Village which showed proposed changes increasing services <br />' -from two daily 8 hour shifts to three daily 8 hour shifts; <br /> and increase in the estimated cost from ~31,i~71~.51~ to <br /> $48,636.21. <br /> Warkentien moved, seconded by Stone that the Agreement with <br /> Ramsey County copy of which is attached hereto and made <br /> a part hereof, is hereby approved and the Mayor and Clerk <br /> are hereby directed on behalf of the Village of Faleon <br /> Heights tot <br /> (1) Execute same and affix village seal thereto, and <br /> (2) The Clerk is hereby directed to submit two copies of <br /> said Agreement to the Ramsey County Board of <br /> Co~nissioners. <br /> Upon ~ vote being taken, the following voted for the <br /> resolutions Nilsen, ffiack, Strandquist, Warkentien and <br /> Stone and the following voted in opposition= None. <br /> Whereupon said resolution was declared passed. <br />