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SPECIAL lMEETING JUNE 2, 1960. 1?~23 <br />?Meeting was called to order =~t 7s10 P. ?~:~., .the following Council TMembers being <br />present: Harold C. Nilsen, ?Mayor; George J, Shavor, Trustee; ~~illis `~',arkentien, <br />Trustee and~i~im. R. Utecht, Clerk, Also present were Frank N. Graham, Village <br />Attorney; Otto Bonestroo, Engineer, and Ethel E. 1~~hite, Deputy Clerk and Deputy <br />Treasurer. Absent, Paul Coppini, Trustee and Wm. E. Olsen Treasurer. <br />The rMinutes of the regular meeting of i,Aay 26th were approved as submitted. <br />SS Sinking On motion by Warkentien, seconded by Shavor and unanimously <br />Fund carried, the Clerk ?vas authorized to prepare a check to the <br />American National Bank for ~19,b80.33 to cover interest and <br />principal on the G. 0. Sewer Bonds dated July 1st, 1957 and <br />due July 1st, 1960. <br />Gas T~,iains On motion by Utecht, seconded by Shavor and unanimously <br />carried, it was agreed to grant Northern States Power Company <br />permission to install gas mains as per Falcon Heights, Estimate <br />15291, Larpenteur Avenue 2l~6~ l'iest of Cleveland 585 west. <br />Dist. A, Letter of A~ay 31st, from Otto Bonestroo & Associates, Inc., <br />Storm Sewer was read, in Bart, as followst <br />"Our investigation of the district resulted in an approximate <br />area bordering and including Garden on the North, Snelling on <br />the Y;est, La.rpenteur on the South and Simpson extended from <br />Garden to Larpenteur on the East. <br />The improvement would extend from Simpson to Arona, from <br />Asbury to Arona, from Arona to Larpenteur including a stub <br />storm line 150 ft Pr`est up the alley behind the Pure Oil <br />Station. The storm sewers are sized primarily for removal <br />with some ponding during heavy rains. <br /> The cost estimate for the 12_t~ to 1$« storm sewer, catch basins, <br /> appurtenances and street improvements as required is ~ll~,000.00. <br /> The project as outlined is feasible and necessary. We recommend <br /> that the Council strongly consider installing the project. <br /> There are within the district a net assessable area of X336,687 <br /> square feet. On the square foot basis, each benefitted parcel is <br /> to be assessed fi0.0Z678. On a lot 50 feet by 130 feet, the cost <br /> of the improvement is X109.00." <br />Requisition On motion by Utect, seconded by Vlarkentien and unanimously <br /> carried, requisition #168 for pails was approved. <br />Schmelz Peti- At 7:10 D~Iayor Nilsen recessed the regular meeting to conduct <br />tion for Re- <br />i a Hearing on the request of Daniel J. Schmelz requesting that <br />zon <br />ng the property described as: <br /> "The ti°tiest 151.79 feet of the North one-half of the Northeast <br />quarter and the East 23.57 feet of the North one-half of the <br /> Northwest quarter of section 21, Town 29, Range 23, except the <br /> South 1026.66 feet thereof and except that part taken for <br /> Larpenteur Avenue." (approximately 18l~0 V~Test Larpenteur Avenue <br />) <br /> . <br />be rezoned from Farm Residence District to Business District <br /> under Section 12 (e) of Ordinance No 8. <br />