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MINUTES REGULAR MEETING FEB. 11th, 1959. The meeting was called to order at 7:00 P. M. with the following Council Members present: Harold C. Nilsen, Mayor; George J. Shavor, Trustee; Paul Coppini, Trustee and K:illiam R. Utecht, Clerk. Also present were Frank N. Graham, Village Attorney; Wm. E. Olsen, Village Treasurer; Vern J. Ljungren, Village Engineer, Nick Christen- sen, L~uilding Inspector; and Ethel E. White, Deputy Clerk and Deputy Treasurer. Absent: Willis ;4'arkentien, Trustee. The ~2inutes of the regular meeting of January 22nd were approved as submitted. The Minutes of the sbeci:~l meeting of January 29th were approved as submitted, Rldg, It was moved by Utecht, seconded by Nilsen and unanimously voted Permits: ~ that the building Hermit covering the rebuilding of the two 5-stall garages at 15l~2 Snelling Drive be approved 1--~ 'J It was moved by Shavor, seconded by Utecht and unanimously voted that the permit for the construction of an lr3' x 4' steel construction sign above Ghin's Kitchen, 1564 Snelling, be approved. Street i,. Letter of February 4th, signed by Sigurd A. Bertels®n, Postmaster, Names: U. S. Post Office was .read. It stated they were calling a meeting in room B-5 of the A1~ain Post Office at 7:30 P. Psi. '!'hursday, February 19th for the purpose of cooperation toward eliminating duplicate and similar street names. .Letter was turned over to Vern Ljungren who advisesi he plans to attend the. meeting. Froposed Letter of February 9th from the board of Ramsey County Commissioners Authorization and s:i#ned by J. D. Swan was read. It stated that a meeting was to construct being Held at 1 P. r.R. Friday, February 13th, 1959. The Ramsey County & maintain Senate Delegation will meet at room 327, State Capitol Building to highv~rays with- consider the proposed bill which would authorize the governing '~ody out advertising of any city, village or town in the county to authorize Ramsey for bids: County to construct and maintain any or all its highways without ad- vertising for bids and permit Ramsey County to sell highway maintenance and construction materials to other governmental subdivisions t~ercin. Letter was referred to Engineer Ljun~*ren. Letterer The following letters from Attorney Graham were read and filed for future reference. 2/b/59 summarizing Sanitaz^~f Sevrer Costs to date at X905,2?_1.94. 2/5/59 stating statutory provisions relating to snort wave radios. 2/5/59 advising that competitive bids will be required in purchase of never squad car 2/5/59 regarding Veterans' Preference Lars. yj~ri59 regarding Village of :'alcon Heights - Platting rules and regu- lations. 1/30/59 regarding Village of Falcon Heights Public Liability Policy in connection tivith accident on the skating rink at Falcon Heights School. PERA: ~ It was moved by Utecht, seconded by Shavor and unanimously voted to furnish Rut}i 'gown of the PERA office with information regarding Jerome R. Johnson's salary and date of appointanentz Parshall ~ Letter of February 4th, signed by Arnold M. Steffes, of TKDq~rAssoc., Flumes was read and referred to Attorney Graham who will contact Mr. Thompson of the St. Paul Hater Department regarding use of water for flushing at the metering station.