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~8i~ <br />SPECIAL MEETING, THURSDAY, AUGUST 1, 1957 <br />Meeting called to order at 7:00 P.M., the following council members being present: <br />William R. Utecht, Mayor; George J. Shavor, Trustee; Harold C. Nilsen, Trustee; <br />Clyde J. Stewart, Clerk. Absent: Willis Warkentien, Trustee. Also present: <br />William E. Olsen, Treasurer; Frank N.. Graham, Attorney. M i rtiu~-'..s Jv ~ ~ 1 ~ .~ L' ~ y ~ d <br />~.Z1~1 ~ yS' a~~Yv~le r~S svbi~~ 1+c- <br />Alley In connection with the work in the Alley, Block 1, Northome <br />Hearing Addition, it was reported that the affected property owners <br />recessed to wished to postpone the hearing further until they could <br />9-12-57 determine better how the improvement works out. Utecht moved <br />that the hearing be recessed until 7:00 P.M., Thursday, <br />September 12, 1957• Seconded by Nilsen and so ordered. <br />Variance Letter from the Shell Oil Company, dated July 22, 195?, relative <br />request, to their plans for building a wood rambler fence along the north <br />Shell Oil. and westerly property lines at 1lt07 best Larpenteur, with the <br />finished side of the fence toward their service station and <br />their request for variance from the building code in this connection, <br />was read. After discussion, and on nation by Shavor, seconded by <br />Utecht, the following resolution was adopted by a unanimous vote: <br />Resolution - 1N'HEREAS, the Council feels that the request of Shell <br />Oil Compat~r for a variance in the building code to permit the <br />finished side of the fence to face toward the service station <br />at 1107 West Larpenteur, does. not materially affect adversely <br />health, safety or general welfare, or public or private <br />Property. <br />NOW THEREFORE, BE IT RESOLVED, that the Village Council, <br />Village of Falcon Heights, grant the request of Shell Oil <br />Company to construct its fence in such a manner as set out in <br />the Co~apany's letter dated July 22, 1957, requesting said <br />variance. <br />Bank The .Village Treasurer reported that Sanitary Sewer Improvement No. 1 <br />Transfer bills amounting to #17,157.62, had been paid with Village funds <br />~1?,157.62 not a part of 5'anitary Sewer Improvement No. 1 Fund, Construction <br />Account, now established at The First National Bank of Saint Paul <br />for payment. of such bills. The Treasurer asked that the Council <br />authorize the necessary bank transfer of the X17,157.62. Utecht <br />moved approval of the request, seconded by Shavor, and motion <br />carried unanimously. <br />Rocks on Letter of July 25, 1957 from the Gage Construction Company was <br />Autumn St., read, stating that they would remove all rocks placed on Prior <br />Falcon Wds and Autumn Avenues and that our Sanitary Sewer Engineers should <br />be so advised. <br />Sign - On motion by Shavor, seconded by Nilsen, it was voted to approve <br />Exchange the request of the Exchange Club of Midway St Paul for the placing <br />Club of of a sign regarding the meeting place and time of said Club, on <br />Midway the boulevard adjacent to the fence alongside of the Highway Building <br />St Paul on Snelling Avenue. <br />11 <br />1 <br /> <br /> <br />