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REGULAR ":4EETING OCTOBER 8th, 1959.
<br />I,~4eeting was called to order at 7:00 P, M., the following Council Members be-
<br />ing present: Harold C. Nilsen, ?,~ayor; George J. Shavor, Trustee; Willis
<br />U~arkentien, Trustee; Paul Conbini, Trustee and htm. R. Utecht, Clerk. Also
<br />present were Frank N. Graham, Vi1_Izge Attorney; Wm. E. Olsen, Treasurer and
<br />Ethel E. V~Ihite, Deputy Clerk and Deputy Treasurer.
<br />The Minutes of the regular meeting of September 2l~th were approved as submitted.
<br />The L4inutes of the special meeting of September 28th were approved as submitted.
<br />Salaries S. P. Schultz, 3. J. Slama and D. V'Y. Schoen, paid firemen, and
<br />~'~re De- G. E. Nelson, R. Dowdell and H. Nelson, officers of the Volunteer
<br />p~,rtment. Fire Department were present. 'JVages and hours were discussed at
<br />length. After discussion, Warkentien moved that the pay of the
<br />paid firemen be increased 435.00 a month effective January 1st,
<br />1960; and that, in addition, each paid fireman be paid an additional
<br />~fi13.00 for the month in which New Years Day, Memorial Day, Ztth of
<br />July, Labor D~r, Thanksgiving and Christmas occur, effective January
<br />is±, 1960. Seconded by Utecht and unanimously carried.
<br />League of P;Rrs. Holmboe was present representing The League of V~tomen'Voters.
<br />V~ omen
<br />Voters
<br />Rees' plat- ?~Rr. Douglas Rees and Attorney Claude Allen were present. Attorney
<br />Tonal Tea Allen read i,4r. Rees' letter of September 6th, addressed to the
<br />Addition Village of Falcon Heights as follows:
<br />"I confirm herewith the verbal proposal currently made to you by
<br />my attorney, P~Rr, Claude Allen, and I covenant and agree to be
<br />bound thereby and to proceed according to that plan as follows:
<br />I write this letter as President and Principal Stockholder of
<br />Falcon Development Corporation, a °~innesota Corporation, which now
<br />owns lots 6 to 13 inclusive, in Keller's Rearrangement of dock 10,
<br />Falcon Heights; also as my own .personal guarantee for myself and
<br />heirs, executors, administrators and assigns.
<br />Z confirm and agree that, if .your Village shall grant me, without
<br />further delay, the re;uired permits to enlarge by 50' x 107' add-
<br />ition, the former National Tea Building paw on our property, I
<br />will forthwith proceed as follows:
<br />1) I will accept the proposal from the Falcon State Sank and the
<br />Midway National Bank, I will grade and blacktop, for parking, the
<br />future building site described as lots ~ and 5 in Kelley's
<br />Rearrangement of }31ock 10, Flacon Heights, including its west half
<br />of the vacated. alley, and I will arrange and use that x~roperty for
<br />free public parking so Tong as the bank shall permit. The bank has
<br />already stated that this use may assuredly continue for not-less
<br />than five years; it probably will be eight or ten years;
<br /> 2) I will agree to purchase, for any reasonable price, the res-
<br />idence property now occupying lot 2 in Kelley's Rearran
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<br /> Block 10, Falcon Weights, This is No. 15i~6 Crawford Avenue, now
<br /> owned by Ttfr, Phil Byfolk. This lot, together with its joining
<br /> east half of the vacated alley, would make a parcel 60' x 160' and
<br /> would very, very generously accommodate two full aisles of parked
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