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of the improvements as recommended. Motion unanimously carried. It was moved by Warkentien, and seconded by Nilsen WHEREAS, it is proposed to improve the alley between California and Idaho running from the eat line of Arona to the West line of Fascal by grading and bituminous stabilization according to Village Standards and to assess the benefitted property for all or a portion of the cost of the improvement pursuant to Minn. Stats. 429.011 to 429.111, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF T~'E VILLAGE OF FALCON HEIGHTS, MINNESOTA, that the proposed improvement be referred to Vern L. Ljungren, Village Engineer, for study, with the request that he report to the Council advising the Council in a preliminary way as to whether the proposed improvement is feasible, as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Motion unanimously carried. Ayes recorded: Nilsen, Shavor, Warken- tien, Coppini, Utecht. TATUM Ljungren reported that he had checked the Schifsky bid and that it was STREET in order. It was exactly $10.00 less than he had estimated. BID TATUM ST. Ljungren pointed out that additional piping on Tatum Street would call DRAINAGE for the expenditure of an additional $6375.00 or so. At this point Graham and Ljungren left the meeting to consult with Mr. hemmer and others regarding easements. ~V Rr~ BID It was moved by Utecht, seconded by Nilsen and unanimously voted that TATUM ST. the bid received from T. A. Shifsky & Sons, Inc., for the improvement Il~4PROVE- of Tatum Street from Larpenteur Avenue to Roselawn Avenue be referred i~IENT to Engineer Ljungren for further checking and report at the next meeting. GAGE It was moved by Utecht and seconded by Warkentien that preliminary PROPOSED approval be given the proposed plat of Falcon Woods Addition #2, DEVELOP- subject to the Village Engineer's written 0. K., for presentation MENT to the County Plat Commission. Motion unanimously carried. POLICING It was moved by Nilsen, seconded by Coppini, that Warkentien be appointed as the Falcon Heights representative on the Ramsey County Municipal Officials Association committee for Rural Ramsey Policing. Motion unanimously carried. RECESS 9:30 Meeting was recessed awaiting the return of Graham & Ljungren. RECONVENE Meeting reconvened at 10:15 P. I~4, and Attorney Graham discussed easements in general. ADJOURN- On motion, the meeting adjourned at 10:45 P. M. MENT ~~~ Signed ~~ Clerk. Approved- ~~ ~~~~ Mayor.