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SPECIAL MEETING - THURSDAY, I~rAY 19, 1949 9 Fresent: Lynn Matteson, President George J . Shavor, Trustee Arthur A. Lirdig, Trustee F.alph Van Hoven, Treasurer Frank N. Graham, Attorney Abacnt: John R. Rysgaard, Trustee Clyde ~ Stewart, Clerk The meeting was called to order at 8:00 p.m. by President Matteson. Due to the Clerk's inability to attend the meeting, Eleanor Reichow recorded the minutes. Ralph E. Zenor permit Ralph ?-nor is building a home at 1452 W. Larpenteur. It is to live in garage necessary that he move from hie present home by Junc 15. He asked the council if he could have a permit to move into the garage at the Larpenteur Avenue address and live there for a period of from 4 to 6 weeks until his home is completed. The water and sanitary system will be installed prior to June 15. Matteson advised Z-nor the council would take the matter under advisement and let him know by its next meeting, May 24. Meeting with O'Hearn Harry Anderson reported that he and Matteson have an appointment with O'Hearn, T?. of Minn. real estate manager on Monday morning at 10:00 a.m. to discuss terms and conditions relative to leasing the proposed plat of land next to the Farmers G'nion Grain Termin- al garage for thr construction of the village hall and fire sta- .. tion. They will make a report of *.his conference on May 24. It was thought it might be advisable to have Mr. Middlebrook attend the council meeting on the 24th and Lindig agreed to invite him. Imhoff for assistant Harry Anderson introduced Mr. Imhoff to the council. It was. the fire chief. recommendation of f?arry Anderson and George Swanson that Imhoff be appointed assistant chief effective July 1 at a salary of X200 per month. The council agreed to act on the recommendation on May 24. Relief Association Harry Anderson brought up the matter of the division of the re= division of funds. lief association funds of the present fire department. At the present time the fund is rather small (about X90) but the levy rCCC1VCd this summer and also next summer ahoul.d be included. 3havor raised the question of whether or no+,, after the separa- tion is completed, WC would have to take out a charter for this firemen relief association. xraham was asked to obtain an opin- ion from the Attorney General. Firemen ^ntertainment Harry Anderson also bm ugrt up the matter of a diviai.on of the funds funds raised by the firemen giving carnivals and dances. It was felt that tY~is division should perhaps be on a pro rata basis according; to the number of men. Harry Anderson is to take the matter ~_ir, at the time of the apprai gal of the present fire de- partment. The appraisal is to be made by Harry Anderson from Falcon Heights, Eiler from Lauderdale, H.,rry Carlson from Rose- ville, and a fourth person to be appointed by the three named. Request for rezoning Steffnitz asked the council to re-zone to resident B that por- by Steffnitz of land on the west side of Arona from California to a point about 150 feat south to permit him to build two 6-family row houses with provisions fo r a parking space and playground area, and to re-zone to business that portion of land on the west side of Arona from California to a point about 150 Peet north to per- mit him to erect a California style building to be used as office