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1 1 I-, SPECIAL MEETING - TUESDAY, AUGUST 2, 19l~9 Present; Lynn Matteson George Shavor John Rysgaard Art Lindig E. B. Rowley Frank Graham Absent: Ralph Van Hoven -t-- 4 The meeting was called to order at 7:10 p.m. by Mayor Matteson. Minutes of the meeting of July 26 were read and approved. Additional foundation It was brought to the attention of the council that because of depth required on fire soil conditions where the combined firestation village hall is station being constructed, an additional .foundation depth was required. Upon motion by Rysgaard, seconded by Lindig, the following resolution was adopted: RESOLVED: that the general contractor J. S. Sweitzer & Son be instructed to excavate and extend the foundation walls to reach a bearing soil, satisfactory to the architect and subject to the approval of ,the architect, the cost to be based on a cubic yardage basis of 42¢ a cubic yard for all necessary excavating, form work, concrete, and removal of forms, beyond the original plans and specifications and that the Deputy Clerk be instructed to confirm this action by letter to J• S. Sweitzer & Son. Trailer permit B. H. Kryzer, 1867 W. Larpenteur, asked for a permit to have on requested his property a trailer owned bnd occupied by J. A. Sigfrid. The matter was referred to Attorney Graham for an opinion. wring on Stepnitz Mr. Donald Julen, appearing for Mr. Stepnitz, said he had noth- request for rezoning ing new to report. continued. Mr. Altman stated his clients had decided not to buy the two lots in the rear of Pardel "C•" He raised a question regarding the legality of the hearing and regarding the ownership of some of the property to be rezoned. Mayor Matteson declared the hearing closed and stated the matter would be taken under advisement and that the request for rezoning would be submitted to the Ramsey County Planning Commission f recommendation. H• E. Anderson reported Mr. Freitag of the Fire Underwriters had looked over the fire equipment and location of the fire station Fart; "pro-~er~.: on • and was apparently pleased with the set-up. 1Nhen the station is completed and the second piece of equipment has been obtained, Mr. Freitag will make a general survey of the whole area. The present hydrant area Class 8 may be extended a little beyond the existing perimeter. Also, if the present 3" main on Hamline could be replaced with a 6" main, the people living in Larpenteur Manor could have a Class 8 rating. Shavor suggested the matter be referred to Larpenteur Manor Improvement Assn. H. E. Ander- son further reported he had talked over with Mr. Freitag our sug- gested contract for fire protection for Lauderdale. Mr. Freitag thought the contract a fair one and stated that if Lauderdale entered into this contract with Falcon Heights, it would keep its Class 9 rating and possibly part of Lauderdal would come under a Class 8 rating. H. E• Anderson is to follow up on this with W. J• Bronkala, Mayor of the Village of Lauderdale.