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M _.TING - T'.,~'~DAY, MAY 24, 1949 Pr-sent: Lynn I/~atteson, President George Shavor, Trustee Art Lindig, Trustee John Rysgaard, Trustee Ralph. Van Hoven, Treasurer Frank Graham, Attorney Absent: Clyde Stewart, Clerk The me-ting was called to order by President Iwattcaon at 7:110 p.m. Th^ minutes of the meetin? of P~`ay 11 were read and approved. E. B. Rowley appointed Th.: follo.•ring resolutior_ moved by Rysgaard, seconds d by deputy clerk Shavor, was adopted: Resolution RESCLV3D, that the appointment of E. B. Rowley as deputy clerk made by Clyde J. "'~tewart be, and it hereby is, ap- proved and thc.t de,ruty clerk Rowley may discl.ar e ant and all duties of the clerk and sha7.1 be paid a sal~_ry of X75 a month. 't'his appointment shall be effective as of M?-y 24, 1949 . Designate St. :caul Matteson read a letter from the St. Paul Legal. hedger quot- Legal Ledger for publi- ing their rates for publishing ordinances and otter 1e~al cation of notices.. notices. Treir rates era considerably less than the full 1-gal rate. After some di.3cussicn, Rysgaard moved, Shavor seconded, that the following resolution be adopted. RESOLVED, that the resolution passed by the Village Council MaST 11 designating the.`~t. Paul Dispatch. as-the of- fici.al n-wspap~-r of the Village of F.H. be, and it hereby is, rescinded; and RE=CLVED further that the St. Paul Legal Ledger, a legal newspaper of general circulnt,on in the Village of Falcon F?ei~ht.s, be designated as the official newspaper of the. Village of Falcon Heights, in which shall be published such ordina-pees and other matters as are re- quircd by law t~ be so published, and such other matters ae the council may deem it advisable and in the public interest to have published in this manner. The resolution was adopted. Join the League of The following resolution moved by Iviatteson, seconded by Rys- Minn. yiur_icirs.liti~-s gaard, was adop+.,ed: RESCLVFD, that the Village of Falcon Heigh'-,s join tY~e League of Minn. Municipr-lities and pay the required annual dues in the sum of X97 (19110 population 3,843) for the ,year beginning June 1, 1849 erd endir_f; October 31, 19F~C . Severing of present After-some discussion r-garding the presen+., fire agreement fire contract with with Lauderdale and Roseville; it was agreed thr.t Matteson Roseville & lauderdale should write to the Roseville Council and to the Iauderdale Council advisin them that the Village of Fal con Hts . de- sired to sever the present fire contract as of ~~uly 1,1948. Ralph Tenor permit Upon the recommendation of Rysgaard, Shsvor moved that ?enor be p-rmitted to temporarily occupy his garage as a dwelling pending compl°tion of his home for a period not to exceed two mop+,hs beginning June 15. Motion seconded by L:indig and carried. Matteson is to advise Zenor by letter, enclos- ing 2 copies of the permit, one of which is to be signed by Zenor and returned to the deputy clerk. 1