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28 2 MEETING OF JANUARY 23, 1969 The regular meeting of January 23, 1969 was called to order at 7:00 P.M. with the following members present: T~iayor Vearkentien, Clerk Taylor, Councilrr~en Black and Stone. Also present were Attorney Seed, Engineer Lemberg and Treasurer Olsen. Councilman Ecklund arrived later in the evening. Minutes: Stone moved, Black seconded that the minutes of the Meeting of September 19, 1968 be approved. Motion carried. Black moved, Stone seconded that the minutes of the Special ~Ieetix~; of October 3, 1968 be approved. T~7otion carried. Stone moved, Black seconded that the minutes of the meetixig of October 10, 1968 be approved. T~Totion carried. Black moved, Stone seconded that the minutes of the Sepcial T~Teeting of October 17, 1968 be approved as corrected, NTotion carried. Stone mo v-ed, Taylor seconded that the minutes of the Meeting of Januargr 9, 1969 be approved as corrected. Motion carried. Stone moved, Black seconded that the minutes of the Special Pieetirg of January 16, 1969 be approved as written. Aioton carried. Ttamsey County A question was raised as to the increase in the wage portion of Sheriff Bill: the bill presented by the Ramsey County Sheriffs Office for the last quarter of 1968. Eckl~dnd wil7_ look into the matter. Storm Sewer Project Letter of January 23, 1969 from Village of Roseville was read to with the Village Gouncil. Their offer for the Storm Seger Project in the vicinity of Roseville: of RoselaUm and Tatum was X350 per lot for approximately ~.0 lots. The Engineer advised the Council to accept this offer as he felt that this would be the only war to service that particular area with a sewer system. It does not include Summer Street but a line could be run to that street. The Engineer also stated that ii; was a fair and equitable amount based on the sues of the lots. He estimated an additional X3,500 to bring the line in. The Village of Roseville would like to know the Councils feelings by the 27th of January so they can award the bid. The T•Zayor moved adoption of the follo~ring~ resolution: Tr:'HEREAS, a preliminary report has been prepared by Bonestroo, Rosene, Anderlik 8c Associates, Inc., consulting engineers, with respect to a proposed. storm sewer system to serve a part of the Village of Falcon Heights and to be constructed by the Village of Roseville, and jv'HET~AS, said engineers have advised the Council that the aforesaid improvement is feasible and should best be made in accordance faith the report, and ti•7F-iEP~EAS, the Village Council deems it necessary and expedient that the Village of Falcon Heights finance the construction of the a$resaid improvement by the Village of Roseville in accordance with the rg~ort, NOti-J, THERr~'F, 'OI~E, BE IT RESOLVED by the ViJ_lage Council of the Village of .Falcon Heights, T•v.nnesota: