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e) <br />REGULAR MEETING, V~fEDNESDAY, MAY 11, 1955 <br />Meeting called to order at 7:~5 P.Pd., roll call recording the following council <br />members present: George J. Shavor, Acting Mayor; Andrew Hustrulid, Trustee; <br />David P. Cartwright, Trustee; Clyde J. Stewart, Clerk. Absent: Robert E. <br />Stenzinger, bSayor. Also present: William E. Olsen, Treasurer; Frank N. Graham, <br />Attorney. <br />Minutes of April 27, 1955 were heard and approved as read. <br />Reqn. #5!t After discussion, Cartwright moved approval of said requisition <br />Fire Dept. excepting the power mower item. Seconded by Hustrulid and motion <br />carried unanimously. <br />Meeting of Letter from Fire Chief Swanson re State Convention of Fire <br />Fire Dept. Department associations at Lake City, June 13, 1!t and 15, <br />Associations, with request that the Chief and one volunteer be authorized <br />June 13-1lt-15 to attend with expenses paid, also per diem for the volunteer <br />member. Hustrulid moved that action in the matter be postponed. <br />Seconded by Cartwright and motion carried unanimously. <br />Leagues Notice was read regarding the Annual Convention of the League <br />Annual of A4innesota Municipalities, to be held at Albert Lea, June 8, <br />Convention 9 and 10, 1955• After discussion, Cartwright moved that our <br />attorney and one member of the council be authorized to attend <br />with convention expenses paid, if they wish to attend. Seconded <br />by Stewart and motion carried unanimously. <br />County Road The Clerk reported on letter he received under date of 1+'`ay !~ <br />and Bridge from the County Engineer, requesting the total mileage of <br />fund allot- maintained Village streets in connection with increased <br />ment. allocation from the County Road and Bridge fund as authorized <br />by the state legislature. The Clerk stated that .after checking <br />he had advised the County Engineer that the total mileage of <br />maintained Village atreets in Falcon Heights is 7.87 miles. <br />Associated ti'4`. F. Stepnitz and Don Julen, representing Associated Investors, <br />Investors,Inc. Inc., appeared before the council in connection with a proposed <br />rezoning store building development on property owned by the Associated <br />request. Investors as described in their petition. Letter of May 6 from <br /> Mr. Stepnitz was read, relating to two tracts behind the Associated. <br /> Investors business block described as Tract 1 and Tract 2, In <br /> connection with the proposed store development, request was made <br /> to rezone Tract 1 from Residence A to Business, and Tract 2 from <br /> Residence A to Business Parking purposes only. Mr. Stepnitz submitted <br /> a map of the area, showing the two tracts it is proposed to rezone. <br /> Letter of May 1 from our Planning Commission, regarding a meeting <br /> held by the Commission with Messrs. Stepnitz and Julen, regarding <br /> the Associated Investors proposal, was also read. After discussion, <br /> Attorney Graham advised the council as to procedures prescribed in <br />Public the Village ordinance for the handling of such requests. Mr. Frank <br />hearing Convey, 1521 West Idaho, made inquiry and was informed that the <br />slated procedure provided for a public hearing. Cartwright then moved <br /> that the council hold a public hearing on the proposed rezoning <br /> of the properties described in the Associated Investors, Inc. <br /> petition of May 6, at 7:00 F.M., Thursday, May 26, 1955, at the <br /> Village Hall, and that the Planning Commission be notified and <br /> th at notices be posted at the three Village posting places. <br /> Seconded by Stewart and motion carried unani}~ously. <br />J <br />