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SP.EG?AL MEETING OF OCTOBER 1l~, 1963
The special meeting was called to order at 7:30 P.M. with the following members
present: Mayor Harold Nilsen; Clerk W, A, Mortenson; Trustees Charles Stones
George Shavor, Willis Warkentien. Also present were V311age Engineer Lemberg,
Treasurer Witham Olsen, Deputy Clerk Tana Vavoulis and Ben Kuefler,
Water and Suer Mortenson moved, Stone seconded that the payment of
Extensions - 1963 Estimate No. 1 due Nodland Construction Company in the
Payment #1: amount of $60,012.00 be approved, Carried.
Nilsen moved, Shavor seconded that Council authorize
payment of statement for engineering services rendered
for preparation of working plans and specificat3.ons for
this project, to Bonestroo, Rosene, and Associates.
Carried.
Additional Expends- Shavor moved, Nilsen seconded that the engineer be
tore approved: authorized to spend approximately X200 for maintenance
of Roselawn and Autumn Avenues between FairvieR and
Cleveland by using calcium chloride on the streets,
This includes the playground entrance east of Cleveland.
Motion carried.
Tax Levy: Mortenson moved the adoption of the following resolution:
BE IT RESOLVED by the Village Council of the Village
of Falcon Heights, that the following sums be and they are
hereby levied upon the taxable ptropmtty of the Village c:f
Falcon Heights for the year 1963, collectible in the year
196lt:
GENERAL F'[JDID ~ 70,170.02
FIREP~ATtS RELIEF 1,500.00
P.E.R.A, ~ It,206,20
C NIL DEFENSE 3.50,00
~`v ALSO that the County Auditor be authorized to levy for
the follcwing:
': ~
~,
~ WATER~AIN INiPROVEA~TT C)F 1 0 No 1 2
96 ,000.00
.
~` LARPENTEUR AVE. WATERMAIN & PUMPING STATION 3,000,00
~J
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SANITARY SEWER IMP'ROVE2~ENT I+K). 1 - 1957 20,b86,25
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,
~ Dated this 14th day of October 1963,
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~; `J ~ The motion for the adoption of the foregoing resolution
~ was duly seconded by member Stone, and~upon a vote being
taken thereon, the motion was carried,
Bi11s Paid: As authorized above, the following bills were paid:
Bonestroo~ Rosene & Assoc, -Plans & Specs 5,075,81
Nodland Constr. Co. -S~+rer & Water Ext. (Part) 60,012,00
Adjournment: On motion, the meeting adjourned at 9:t~5 P.M.
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