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REGULAR AdEETING T.4AY 12, 1960. ~~eeting was called to order at 7s10 P. ?:R., the following Council rdembers being present: Harold C. Nilsen, r~4ayor; Paul Coppini, Trustee; V'~illis m`yarkentien, Trustee and Wm. R. Utecht, Clerk. Also present were Wm. E. Olsen, 'T'reasurer; Otto Bonestroo, Engineer; and Ethel E. Ydhite, Deputy Clerk and Deputy Treasurer. ~bsentt George Shavor, Trustee. Minutes of the Special meeting of "~4ay 3rd were approved as submitted. Sinking After discussion, it was moved by Utecht, seconded by Coppini and Fund unanimously voted to adopt the following resolution: RESOLUTION REGARDING INVESTMENT OF SANITARY SEWER #1 SINKING ACC'?UNT FUNDSs 1109 WHEREAS the First National Bank of St. Paul is holding in safekeeping X19,000, face value of 3-1/!t~ Treasury notes due ~~ay 15th, 1960 for Sanitary Sewer System #1 Sinking Fund account; and WHEREAS these funds will not be needed un til a few days before July 1st, 1960 to meet the payment of interest due July 1st, 1960 on the Sanitary Sewer System #1 Bonds of the Village; NOW THEREFORE, BE IT RESOLVED BY THE VII,LAGE COUNCIL OF FALCON HEIGHTS, PdINNESO TA ; The First National Bank of St. Paul is hereby authorized and directed to invest the proceeds of the X19,000. 3-1/1~~ Treasury Notes which will be paid on May 15th, 1960 in U. S. Treasury Bills due June 16th, 1960, and to hold the said Treasury Bills in safekeeping for +.he Sanitary Sewer System ##1 Sinking Fund Account, remitting any excess directly to the Village Treasurer. Variance It was moved by Warkentien, seconded by Utecht and unanimously voted that R. L. Duethman, 1906 No. Albert, be granted a variance from Section 5-30 C, Ordinance 10, to permit the construction of a redwood privacy fence as per sketch submitted. Vacation John O'Keefe was present and objected to the Petition being called Salminen "Petition signed by John O'Keefe and others" because he did not insti- Petition gate the petition. Itgayor Nilsen assured O'Keefe that the names on the petition would be read in the order signed the night of the Special Hearing. Sewer Letter from P. T. Ellerman was read. Rental. Vacation It was agreed that ~e7rs. 1F7hite would take one week of her vacation starting ?donday June 13th, and the other week starting Monday, August 29th. Watermain Letter from Vim. J. Molin, regarding installation of watermain on Snelling, north of Ruggles, was referred to Engineer Bonestroo for study and recommendation. After discussion during which Bonestroo stated 100,000 wells in the ~Retropolitan Area are expected to dry up this year, Warkentien moved that the Village Council hold a Public Hearing to alert the people to the possibility of extending Village Viatermairs to those areas of the Village which are not now serviced by public water; and that the