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REGULAR MEETING May 8th, 1958. Meeting xas called to order at 7:30 P. M., the folloxing Council Members being present: Harold Nilsen, Mayor; Geo. Shavor, Trustee; Paul Copaini, Trustee; and Wm. Utecht, Clerk.- Also present xere Frank N. Graham, Attorney; Wm. E. Olsen, Treasurer; Vern L3ungren, Engineer; and Ethel E. White, Dep. Clerk and Dep. Treasurer. Absent, Willis Warkentien, Trustee. The Minutes of the special meeting of April 2?~th xere approved as submitted. The Minutes of the Regular Meeting of April 21~th rare approved as submitted. LITTLE It xas coved by Utecht and seconded by Coppini that James LE~IGUE Duddleston, representing the Little League, be granted per- mission to use the Village .Hall Friday Evening, May 23rd., and Saturday, May 24th, as headquarters for the Little League Button Sale. Motion unanimously carried. REPUBLICAN It xas moved by Shavor and seconded by Nilsen that the Repub- CAUCUS lican Committee be permitted to use the Small Council Room at the Village Hall for a caucus on the evening of Mai 13th. Motion unanimously carried. SEi~fER Attorney~Graham's letter of April 3:Oth regarding serer charge CHARGES revision xas read. The adoption of the folloxing resolution xas moved by Utecht , seconded by Shavor and unanimously carried: RESOLVED: "9~HEREAS, The City of St. Paul, Ramsey County, Minnesota, has heretofore, by resolution known as Council. File #187115 approved April 22nd, 1958, and published April 26th, 1958, made a temporary increase in the "Annual Charges" contained in Ordinance No. 10829 of the City of St. Paul approved April 11~, 1956: "NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Falcon Heights that the Village of Falcon Heights assents to the temporary increase in "Annual Charges" contained in Council File No. 1$7115 passed by the City Council of the City of St. Paul on April 22nd, 1958, and binds itself to the City of St. Paul for the payment of the increased charges set up in said resolution; "RESOLVED FURTHER Zhat the Village Clerk file a duly certified copy of this resolution xith the City Clerk oP the City of St. Paul prior to May 16, 1958.w STREET Letter of April 29th from Harry S. Bronson, County Engineer, WORg regarding xillingness of the County to cooperate xith Villages, etc. on street xork, xas read and it xas decided that Shavor xould take it xith him and bring it up for discussion at the next meeting of the Ramsey County Municipal Officials Assn. PLUMBIAIG It xas moved by Utecht and seconded by Shavor that Mr. Bossard's INSPECTOR employment as Plumbing Inspector be terminated ~4ay 10th, and that Mr. Wm. Jastrox, Sr., 1326 W. Minnehaha, Mi. l~-1373, be advised that he has been named Plumbing Inspector effective Maa- 12th until such time as Mr. Falkoski is able to resume his duties. Motion unanimously carried. 997