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RF~ULAR MEETING, ~;'EDNESDAY, FEBRUARY 2~, 1954
Meeting called to order at 7:35 P.M., with roll call recording the following
council members present: Robert E. Stenzinger, Mayor; George J. Shavor, Trustee;
Andrew Hustrulid, Trustee; David P. Cartwright, Trustee, and Clyde J. Stewart,
Clerk. Also present, ~uilliam E. Olsen, Treasurer, and Frank rd. Graham, Attorney.
Farney from Frank J. Farney
request Letter of February 21G/was read, relating to proposal to build
on Lots 2 and 3 and ~ 10 ft. of Lot 1, at 1l~5Lt Roselawn Avenue.
It was agreed that proposed remodeling of the house on the
corner could be done by securing a building permit. Stewart
moved with respect to proposal for the other two lots that
this be referred to the Planninr* Commission for recommendation,
with advice to the Commission that the Council will consider
the Farney letter an application for variation under Ordinance
No. 17. Cartwright seconded and motion carried unanimously.
sirs. Farney appeared before the council later in the meeting
and was informed of the council's action on the Farney request.
?A~ould purchase Letter of February 23 from Robert P. Cassin, 861 E. Cottage
10 ft. of Lot 1, Avenue, St Paul, relating to his request for purchasing 10 ft.
Blk 10, Northome of Lot,l, Black 10, Northome 2nd Addition, which is Village
2nd addn. property. After discussion, Cartwright moved that Mr. Cassin's
letter be referred to the Planning Commission for recommendation,
and that our attorney be asked to check as to whether the
property was affected by the State's drainage easement on some
of the Village property, also whether there was any restriction
on the power of the Villa ge to convey the property. Seconded
by Stewart and so ordered.
Juhl check Stewart read a letter dated February 19 from the County Engineer,
credited on enclosing check payable to the Ramsey County Treasurer, issued
1951 allotment by J. Juhl, of Pal to Alto, California, in payment for work done
during October 1953 on Arona avenue, which Mr. Juhl as the
developer was billed for by +„he Village. On November 25, 1953,
the Village paid the entire street bill for October 1953,
amounting to ~l~69.13, of which the X3161.12 owed by fir, Juhl
was a part. In view of the County's position that check for
X161.12 could not be endorsed over to the Village of Falcon
Heights, the clerk asked the council for authority to return
said check to the County Engineer with request that it be applied
to our 19511 gas allotment to show a credit of X161.12. On motion
by Cartwright, seconded by Hustrulid, it was so ordered.
Requisition No. 2!~ covering supplies for, the Clerk's office was considered.
Hustrulid moved approval of said requisition, seconded by
Cartwright and carried unanimously.
Safety Report The Clerk reported that the Village's 1953 annual report
for the Traffic Safety contests would be completed shortly,
and that Mr. R.V. Juetten, Asst. Secy., Minnesota Safety
Council, would be in the Village for the purpose of receiving
this report early in March. It was agreed that the Clerk
would determine definitely when ~Ir. Juetten plans to be in
Falcon Heights with the understanding that the Mayor would
be on hand to meet him.
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Fire Dept. Bill for ~15.U0, covering 1951 dues in the Minnesota Fire
Educational Chief's convention, was presented and discussed. Shavor
program moved that the request for membership in said association
be referred to the Fire Department committee for consideration
in connection with an over-all educational program for the
Fire Department for 195l~. Seconded by Stewart and carried
unanimously.
Bills: On motion by Hustrulid, seconded by Stenzinger, the following
bills were ordered paid:
Falcon Heights Hardware, 1~ flor tubes ~. 2 starters, ~~.72
Wolters Auto Supply Co., 2 battery charger bulbs, X8.50
'.!dutual Service Casualty Ins. Co., prem. to 3-10-55,
policy ~'1C 1~-92l~933 , °315.90
Legislative The Mayor reported that the Village's legislative committee
committee would hold their first meeting early in March and that
anyone wishing to appear before the committee with any
matter for the committee's consideration was invited to
do so.
Adjournment: On motion, the meeting adjourned at 9:30 P.M.
Approved:
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