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1363 REGULAR ~dEETING 2/11/60 The meeting was called to order at ?s00 P. M., the following Council Members being presents Harold C. Nilsen, Mayor; George Shavor, Trustee; Paul Corapini, Trustee, Willis Warkentien, Trustee and Wm. R. Utecht, Clerk. Also present were Frank N. Graham, Village Attorney; Wm. E. Olsen, Treasurer; Vern L. L3ungren, Engineer and Ethel E. White, Deputy Clerk and Deputy Treasurer. The Minutes of the regular meeting of 1/28/60 were approved a s submitted, Planning Letter from Chairman Cartwright of the Planning Commission advised that the base map and reports prepared by Carl L. Gardner & Associates, Thorshov-Cerny were ready, was read. A meeting was proposed for Thursday, February 18th, at 8:00 P. M. with representatives from the Council and Prom the office of the Planning Consultant. The deputy clerk was instructed to inform all members of the Council and Vern L. L3ungren. Justice of Letter of February 8th from Mark J. Hindermann, Justice of the Peace Peace was read. In his letter, Hindermann r®gretfully submitted his resignation due to the fact that he had taken a position with a firm in Rochester, Minnesota, and offered to help train his suce®ssor with the brocedures involved. Utecht movedthat Hindermann's resignation be accepted effective Anril 1st, and that he be tendered a letter in a-~preciation of his outstanding service to the community. Seconded by Coppini and carried. Public Safety Letter from Harry ?3ronson, Ramsey County Engineer, submitting accident report was read. It was moved by Utecht, seconded by Shavor and unanimously voted that s~-e be referred to Trustee Warkentien. Building Code After discussion, the Deputy Clerk was instructed to write Robert Hall Clothes, Construction Department, advising them that the Village of Falcon Heights had adopted the S t. Paul Building Code and suggesting that they contact St. Paul requesting a copy of their Building Code. Policing State After discussion, Utecht moved that the Village Attorney be Fair C*rounds asked to contact the State Fair Board in regard to the possibility of entering into a contract for policing of the Fair Grounds ex- clusive of Fair week. Seconded by Shavor and carried. Dogs Contract submitted by B & E Patrol was read and signed. The Deputy Clerk was instructed to make a Thermofax Copy of same and mail it to B & E Patrol. Requisition Utecht moved that the Fire Department's requisition for floures- cent lamps and other light bulbs be approved. Seconded by Nilsen and unanimously carried. Recreation It was suPgested that the Deputy Clerk contact Mr. B. J. Rechtien , Chairman of Recreation, to see if he bows of anyone who would be willing to take the Chairmanship of the Falcon Heights Elementary School area. Water Mayor Nilsen reported on the meeting he attended with Attorney Graham, Engineer L~ungren, and representatives of the St. Paul Water Department; and that his position on maintenance of mains was that the water rates outside the Cit y are higher than in the