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1~ SPECIAL MEETING, MONDAY, APRIL 19, 1950 Present: H. L. Henry, Mayor Geo. J. Shavor, Trustee Arthur A. Lindig, " Clarence Rekstad, " Clyde J. Stewart, Clerk Ralph Van Hoven, Treasurer ~=aakxM Absent: Frank N. Graham, Attorney Meeting called to order at ?:40 pm. It was agreed to defer reading of minutes until the next regular monthly meeting, April 25, 1950. Mental health Information relative to Mental Health Week was presented week proclam- and the Mayor was requested to-issue a Mental Health 1~eek ration. proclamation. Taxicab license The application For taxicab license and franchise of I. -and Franchise YlTiae, of Minneapolis, Minnesota, was discussed. It was denied. then moved by Lindig, seconded by Henry, that it is not in the interest of the Village, nor wise to incur the expense necessary, to pass a taxicab ordinance or to grant an ex- clusive franchise at this time, and that the clerk so inform the applicant. Motion parried by unanimous vote and application denied. Vacations, sick Harry Anderson inquired as to what the council wished to do time, Fire school, Firemen's Convention. with regard to vacations for firemen and about having someone to relieve them at such times and during periods of aipknesa. Also mentioned the Northwest Fi re School, to be held in St Paul May 1,2,3 and 4, and question of attendance by Swanson or Imhoff. Also the question of their attending the State Firemen's convention, to be held at New Ulm, Minnesota, June 12, 13 and 14. Stewart moved that these questions be referred to the Fire Protection committee for their repommendations and an estimate of expenses involved. Seconded by Lindig and carried. AppllanaeStore The committee, consisting of Shavor, Rekstad and Reiohow, Building Permit recommended that building permit be granted to Mr. Douglas approved. Rees, on the south 50 feet of the east 22 Peet of Lot 13, Block 10, Falcon Heights, with the provision that the remain- der of said lot be brought to grade and blaaktopped for park- ing purposes. Stewart moved acpeptance oP the committee's recommendation. Seconded by Henry and carried. Pure Oil Co. asked The clerk was requested to write the Pure Oil Company, of to grade & surface St Paul, suggesting that they grade and surface their lot at rear of their lot. 1525 Larpenteur Avenue West, for parking purposes. Bond for Clerk The clerk reported that his corporate surety bond would expire as .of April 19, 1950. Henry moved, seconded by Lindig, that the bond be renewed in the amount of #500.00. Carri ed. Special meeting The clerk also reported on contacting Buatow and A. V. Winterer to be held re regarding balance due the latter on plu~bing and heating con- plumbing and tract. As recommended by Mr. Buetow and concurred in by Mr. heating. Winterer, Rekstad moved that John Rysgaard be notified to call