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1217 SPECIAL ?,gEETING 5/21/59 Special meeting was called to order at 6:30 P. M., the following Council Members being present: Harold C. Nilsen, Pdayor; George Shavor, Trustee; Millis ?~larkentien, Trustee; Paul Coppini, Trustee and Wm. R. Utecht, Clerk. Also pres- ent was Ethel E. ?White, Deputy Clerk and Deputy Treasurer. Absent Wm. E. Olsen, Treasurer. Drainage & Letter of May 15th from Harry S. ~3ronson, County Engineer, was Highway read. It stated they had moved 2500 cubic yards of fill from Easements: Prior and Summer to Playground Site. The cost of this work amounted to X2,192.70. For a consideration of X2,192.70 the Village is to give Ramsey County a Drainage Easement over the westerly approximately 12 feet and a Highway Easement over the northerly 12 feet of the Village Hall property for the improve- ment of Larpenteur Avenue. Letter was referred to Engineer Ljungren for clarification and further breakdown. Bond release Letter of ?1!ay 18th from ??aryland Casualty asking that we complete T. A. Schifsky: status report regarding their bond 90-533581 - T. A. Schifsky ~ Sons was read. Members of the Council reported poor drainage in a few places and the matter was referred to Engineer Ljun- gren for checking. Planning Letter of May 15th from Attorney Graham was read. It stated Commission: resolution passed by the Village Council !x/25/50 provides that the Planning Commission consist of 5 members, 3 of whom are appointed by the Council. The ~tth being the Street Commissioner and the 5th the Building Inspector. All members have the right to vote and the term of the three men appointed runs for 3 years, 1 of which terminates each year. ~~ayor Nilsen will con- tact Hindermann and report ~t the next meeting. Unlicensed Report from Wm. G. Dunkel that unlicensed plum'oers and gas in- Plumbers Rc stallers were operating in the Village was read and the deputy ?.Taster Gas clerk instructed to write Jastrow, the Plumbing Inspector and Installers: Eha, the Gas Inspector, asking that they report any unlicensed operators to the Village Council at once. Playground Letter of Rgay 21st from Curtis L. Larson was read. It requested Safety that'the Council ask the Ramsey County Highway Department to es- ?~Reasures: tablish the following Safety ?deasuress 1, A 20 MPH speed limit from Cleveland to Tatum. 2, A pedestrian crossing at the Play- ground entrance requiring a stop when occupied. 3 Suitable , playground warning signs. It was moved by Utecht, seconded by Shavor and unanimously voted to refer this request t,o Don Arndt, Public Safety Commissioner, for study and recommendation after consultation with the Ramsey County Traffic Engineer. Floor waxing Letter of May 11th from R. J. Loughrey was read. It quoted & polishing machine with polish brush X150.00, 3 ft4 Drive pad on metal disc F~Zachine: X525.00, 10 Scotchbrite Pads for use with this machine X15.30, Loughrey to service the machine, no charge, for 1 year. It was moved by Vdarkentien, seconded by Coppini and unanimously voted that the Village purchase this machine as per agreement outlined above. N. L. Hermes R. A. Shelgren, 1735 Snelling, appeared to protest Hermes use of lot 7 narking: lot 7 for parking in violation of a deed restriction in force at the time Shelgren purchased his property from Hermes. Nilsen