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1800 <br />SPECIAL ?~4EETING 9/21/62 <br />r~:4eeting was called to order at 7:00 P. ~,~., the following Council r,4embers being <br />present: Harold C. Nilsen, T.gayor; W. A. T~iortenson, Clerk; C. P, Stone, Trustee; <br />Willis i':~arkentien, Trustee. Also present were hf. J. Galvin, Village Attorney; <br />Brad Lemberg, Village Engineer; and Ethel E. ti°Jhite, Deputy Clerk and Deputy <br />Treasurer. Absent: Geo. Shavor, Trustee; and Vim. E. Olsen, Treasurer. <br />Taxi Cab After discussion, Attorney Galvin was authorized to draw up a <br />Grdinance: Taxi Cab Ordinance. <br />Tic~nse: X11 requirements having been met, it was moved by Nilsen, <br />seconded by Warkentien and voted to anorove the issuance of a <br />Sewer Installer's License to Francis Wagner, Rose Plumbing, <br />Roseville, Minnesota. <br />Insurance Claim No. r,4C 75079, Date of Accident 9/1/62, other vehicle <br />Settlement owned by Village of Roseville. ?~4idway Ford's bill in the amount <br />Squad Car: of X98.01 was reviewed and General Release Submitted by Mutual <br />Service Insurance Companies in the amount of X98.01 was signed <br />and the deputy clerk instructed to return sane to Mutual Service <br />Insurance Companies, 1919 University Avenue, St. Paul, Lt, Minn. <br />Regional The Deputy Clerk was instructed to make reservations for the <br />Meeting annual regional meeting and dinner to be held at the Holiday <br />League of House, White Dear Lake, Minnesota, at 6:30 P. M., October 3rd, <br />Minn. Mun.: for Shavor, Olsen, Mortenson, Nilsen, Galvin and Lemberg. War- <br />kentien expects to be out of town. The Deputy Clerk to prepare <br />check and give same to Clerk Mortenson. <br />Street: L. Trana, 1911 Simpson requested the Village to black-toy a <br />strip about 3' wide by 60' long where the bus cuts the corner <br />at Rosela~m Rc Simpson. The matter was referred to Engineer <br />Lemberg who will contact 3erthiume of the Ramsey County Highway <br />.Department. <br />Truck Storage: It was moved by Mortenson, seconded by Stone and voted to con- <br />tinue to store the pick-up truck in Farmer's Union Garage at a <br />rental of 410.00 a month through !t4ay of 1963, and that the <br />Deputy Clerk so notify the Fire Department with a reminder May 1st. <br />Variance, W. E. After discussion, it was moved by Warkentien, seconded by Stone <br />Pipkorn, 1757 and voted to approve the following resolution: <br />No. Hamline: <br />WHEREAS, W. E. Pipkorn has made an application for a variance <br />Hermit at 1757 No. Hamline, in the Village of Falcon Heights, <br />and a copy of said variance is now on file in the office of the <br />Clerk of said Village and. said application complies with the <br />applicable ordinances, and <br />WHEREAS, the Planning Commission of said Village has approved <br />the variance and recommended the same to the Village Council <br />NOfFt T~?EREFORE, be it resolved that said variance is hereby <br />approved and the Clerk is instructed to forward a copy to the <br />