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1209 SPECIAL ?:AEETING MAY 7th, 1959. The Special Meeting was called to order at 7:00 P, M., the following Council Members being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Willis titi~arkentien, Trustee and Wm. R. Utecht, Clerk. Also present were Frank N. Graham, Attorney; Wm. E. Olsen, Treasurer; Nick Christensen, Building Inspector and Ethel E. White, Deputy Clerk and Deputy Treasurer. Absent: Paul L. Coppini, Trustee. Lindig- Mayor Nilsen called the attorneys for Lindig, Spiegler and the group Spiegler. petitioning for rezoning to the front and explained that due to the illness of Howard Dahlgren, representative of Carl Gardner & Assoc- iates, the firm that had been engaged to make a study of the matter at hand, reports from the planners were not available until tonight. The Planning Commission and the Council needed time to study the reports and Nilsen suggested that the Hearing be continued next Thursday, May 14th, at 7:00 P. R4. The Attorneys agreed. Nilsen then advised the Public of the circumstances. They also indicated agreement. Nilsen then moved that the Hearing be continued until Thursday, tMay 14, at 7:00 P. M. Seconded by Utecht and carried. Minutes The Minutes of the Special Meeting of April 14th were approved as sub- mitted. The Minutes of the Regular ?Meeting of April 23rd were approved as sub- mitted. 1 1 Larpenteur Attorney Graham's letter to Harry S, Bronson, County Engineer, regard- A~venue ing the necessity fora driveway and opening in the median strip west Pro3ect of the Village Hall was read. Also Boonson's reply advising that a driveway will be constructed at this location and a modified opening will be made in the median strip to provide for emergency vehicles. Further action will be held over until next week when Engineer L~ungren will be present. League of Letter of May ltth from the League of Women Voters advising that ~-rs. Women Charles Cooper, 141b W. California is their new president and t~~rs. Voters John F.ing, 13bl~ W, Iowa is their new chairman in charge of recreation study was read and filed. Sinking Letter from B. B. Knopp, Manager of ~tunicipal Bond Department, First Fund National ~3ank of St. Paul, to Attorney Graham was read. It advised Investment they have purchased for the Village of Falcon Heights X31,000. U. S. Treasury Bills due January 15th, 19b0, for which they acknowledged payment and enclosed a receipted statement. Treasurer Olsen advised he had received the receipt from the First National Bank covering these bonds. Squad Car Copy of Attorney Graham's letter of April 24th to the Rose Tribune was Bids read. It advised he was enclosing copy of Advertisement for Bids for Police Car and requested that it be published in the Rose Tribune April 30th and achy 7th. Squad Car Copy of Attorney Graham's letter to dir. Raymond J. Nelson, 21b1 Accident Eleanor, St. Paul, 16, Minnesota was read. It stated the Village of Falcon Heights was making demand upon ~Mr. Nelson in the-sum of X177.90 covering the following items: Installation of radio in substitute squad car X3.00; Repair of Officer Dachtera's uniform trousers, owned by the Village, X8.50; Use of Officer Jerome Johnson's car as squad car while squad car was being repaired 9~116.t~0 and X50.00 paid under the X50.00 deductible insurance policy. Graham also advised he was sending a copy of his letter directly to the Ohio Cas. Ins. Co.