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1493
<br />~tEGULAR M~ET]"N'G AUGUST 25th, 1960.
<br />Meeting was called to order at 7600 P. M., the following Council Members being present!
<br />Harold C. Nilsen, Mayor; George Shavor, Trustee; Willis Warkentien, Trustee; Paul
<br />Coppini, Trustee; and Wm. R. Utecht, clerk. Also present were Frank N. Graham, Village
<br />Attorney, Wm. E. Olsen, Treasurer; Gordon Nelson, Fire Chief; Otto Bonestroo and B.
<br />Lemberg, Village Engineers, and Ethel E. White, Deputy Clerk and. Deputy Treasurer.
<br />Minutes of the meeting of August 11th were approved as corrected. (Last Sentence,
<br />last Paragraph, page 1485 changed to read: "Moved by Utecht, Seconded by Nilsen,
<br />and unanimously carried.++)
<br />Election It was moved by Utecht, seconded by Nilsen, and unanimously
<br />Board voted that Mrs. Ruth Martin, 1765 FairvieR, be appointed Chairman
<br />Chairmen of Election Board Precinct 1; Mrs. Rhodie Arndt, 1447 W. Idaho,
<br />Chairman Election Board Precinct 2, and Mrs. Laverne Olsen, 1784
<br />No. Pascal, Chairman Election Board, Precinct 3.
<br />Real .Estate Treasurer Olsen reported he had received a check for $1,987.28
<br />Taxes year 1957 as referred. to in County Treasurer"Killeen+s letter to County
<br />payable in 1958 Auditor Monick. Olsen also reported he had received credit-for
<br />the X6387.56 referred to in the same letter. These sums covered
<br />credits due Falaan Heights but erroneously paid to other munici-
<br />palities.
<br />1960 Tax Attorney Graham's letter of August 23rd to Wm. E. Olsen, advising
<br />Settlement that it appeared his computation of allocations was correct, was
<br /> read and placed on file.
<br />Seger Copies of Attorney Graham's letters to the City Clerk, St. Paul,
<br /> and the City Comptroller, St. Paul, were read. Letters advised
<br /> Graham was enclosing a duly certified copy of Ordinance No. 60
<br /> passed by the Village Council of the Village of Falcon Heights
<br /> on July 28th, 1960 accepting the provisions, terms and conditions
<br /> of St. Paul's ordinance No. 11782.
<br />Watermain Copy of Attorney Graham's letter to Engineer Bonestroo regard-
<br />Improvement ing tabulations for the Assessment covering the Watermain
<br />1960 Improvement 1960, was read and filed.
<br />Tax Levy Letter from Eugene A. Monick, County Auditor, regarding annual
<br /> tax levy was read and filed.
<br />Variance Letters signed by Wesley Tennyson, Richard Thorp, and S. E.
<br /> Anderson, advising that they had reached an agreement on the
<br /> proposed Redwood Fence for which Tennyson and Thorp requested a
<br /> variance, were read. Af ter discussion, it was moved by Warkentien,
<br />_ seconded by Shavor and unanimously voted that the following reso-
<br /> lution be approved: RESOLVED; that the request of Wesley Tennyson,
<br /> 1935 Summer and Richard Thorp, 1929 Summer, for a variance under
<br /> Ordinance No. 17, to permit them to erect a Red:rood fence as
<br /> per sketch submitted, on their property at 1935 and 1929 Summer
<br /> is hereby granted; the Council specifically finding that the
<br /> granting of such variation will not materially affect adversely
<br /> health, safety or general welfare or public or private property.
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