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CCMin_62Jan11
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CCMin_62Jan11
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1705 <br />REGULAR ~.IE~~"I'ING 1~11~62 <br />P^?eeting was called to order at 7:00 P. '.4., the following Council ^^2embers being <br />present: Harold C. Nilsen, ?.Mayor; Charles P. Stone, Trustee; ti~tillis Vtarkentien, <br />Trustee; W. A. Mortenson, Clerk. Also present were lit. J. Galvin, Village <br />Attorney; ti'~m. E. Olsen, Treasurer; and Ethel E. ';;bite, Deputy Clerk and Deputy <br />Treasurer. Absent: Geo. J. Shavor. <br />Civil Defense: Leo J. Z".'eet, Director of Civil Defense was present and advised. <br />that Karl Klohn, Civil Defense Director, Lauderdale, had put <br />him in touch with R. C. Faber who is willing to donate a used <br />tank truck for Civil Defense purposes. It was his opinion that <br />if the truck could be used for fire purposes as well as Civil <br />Defense, it vrould be advisable to accept it and put it in opera- <br />tional condition. The motor was completely overhauled and not <br />used since. It needs tires and. rims for the front wheels, and <br />the tires on the back wheels ti^could probably need to be replaced. <br />V~(eet estimated the necessary exvense at approximately X500.00. <br />Sewer: Clerk Mortenson read the list of names of those residents whose <br />homes have not ,yet been connected to the sewer and the deputy <br />clerk was advised to write them requesting that they contact a <br />sewer installer, take out a Hermit within ten days, and arrange <br />for installation as quickly as possible. <br />Tree: It was reported by resident at 1184 V`d. California that there _s <br />a tree which makes ingress and departure from the driveway very <br />difficult. ~:~ayor Nilsen ~~rill check and report later. <br />Barthel Villas: Letter from Douglas, Sheets and Bell, inquiring about the. <br />present status of Lo'-s 13, lit, 20, and 21, Block 1, 3arthel <br />Villas ti^ras read. ~,~Tarkentien recommended that the Village check <br />into the possibility of ~arthels selling all vacant land to one <br />ownership, permitting them to build on a portion of it, digging <br />the balance deeper so ti~Jater retention capacity would not be <br />reduced and fencing the drainage area. No decision tivas reached. <br />The matter will be given furth>r study. <br />Sewer '^~ain: Robert L. Johnson, 1883 No. Albert, advised th:~a, in his opinion, <br />the sewer main was not laid deep enough in front of his home. <br />The Deputy Clerk ti^ras instructed to contact Engineer Lemberg who <br />checked the installation and ascertain his findings. <br />Bonds: On motion duly made, seconded and adopted, the Village Council <br />of Falcon Heights, ?:Zinn:~sota, set bond in the amount of ~fi1000.00, <br />and approved the policies vvritten by Robert Johnson of the Keller <br />Corporation v~rith the General Insurance Company of America for <br />Ethel E. !!!bite, Z°Jm. E. Olsen, and ~:dwin A. Johnson. <br />Pla..t.ting Art Lindig inquired whe+,her his nronosed plat had been referred to <br />the Planning Commission. ~;iayor Nilsen advised that the Planning <br />Commission did not act on it or attempt any recommendation and he <br />woul^:. recommend a sand ~.:_se study for that area. Comes of Lindig's <br />nronosed plat were r:turned to him. <br />Council eiayor Nilsen distributed copies of the 1962 Directory of Village <br />Agenda: Officers and a-,pointed officials. There was a discussion re- <br />garding individual assignments and a tentative schedule for <br />
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