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SPECIAL MEETING OF JUNE 30, l9l~6 ~
Ths: special meeting was called to order with the following members present:
Acting Mayor Warkentien, Clerk Strandquist, Trustees Stone and Black.
Absent: Mayor Nilsen.
Gasoline Filling Station
Operator's License: Moved by Strandquist, seconded by Stone and duly
carried to issue gasoline filling station operator's
license to the following:
She11 Station
Donald Johnston - Falcon Heights Shell Station
1.07 West Larpenteur Avenue
Standard Oil Standard Oil Company representatives Al Engebretson and
Station: R. B. Austed were present, as was Garnet Gallimore,
operator of said filling station. Moved by Stone,
seconded by Strandquist that license to operate the
gasoline filling station for the period July 1 to
July 31, 1965 be granted. This thirty-day license is
granted in order that Standard Oil Company may have
additional time to build a stockade on the northwest
corner of the lot for the purpose of placing refuse
until disposed of or removed. Further, Standard Oil
Company representatives shall make inquiry as to
installation of an incinerator for burning of clean
refuse. If satisfactory measures are completed in
this one month period, license for the remainder of
the year may be issued. Motion carried.
Workmen's Compensation Police Officer Dewey A. Smith has made workmen's
Claim - Dewey A. Smith: compensation claim due to injury sustained while on
active duty. Village Clerk was instructed to refer
this matter to the village attorney.
Springsted Companys Mr. Milton Knoll stated that services offered by
the Springsted Company, Municipal Consultants, include
matters with regard to bond issues, etc. for village
or mur_icipal projects.
Inventory: Strandquist moved that he, as Village Clerk, be
authorized to proceed with establishing a filing
system for the purpose of keeping an accurate
inventory of Village property. Stone seconded and
motion was carried.
Adjournment:
Upon motion, the meeting was adjourned at 9:l~5 P. M.
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Signed:
C" ~,~,~, Approved
Mayor
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