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Aso <br />REGULAR .MEETING, 1REDNESDAY, MARCH 23, 1955 <br />Meeting called to order at ?:ItS P.M., r-ith the following council members recorded <br />as present: Robert E. Stenzinger, Mayor; George J. Shavor, Trustee; Andrew <br />Hustrulid, Trustee; David P. Cartwright, Trustee; Clyde J. Stewart, Clerk. <br />Also present, William E. Olsen, Treasurer, and B. C. Hart, Acting Village <br />Attorney. Absent, Frank N. Graham, Village Attorney. <br />Minutes of March 9, 1955 were heard and approved as read. <br />Weed Papers relating to weed inspections were turned over to <br />Inspection Mayor Stenzinger for handling. <br />Bills: On motion by Hustrulid, seconded by Cartwright, the following <br />bills were ordered paid: <br />Brown & Day, Inc., infant Berman Airway, 50¢ <br />Elvin First Aid Supply, 6 pair protective goggles, 99.60 <br />O.J.Rental & Sales Co., oxygen refill, 2-3, X3.75 <br />Lee's Automatic Heating, check ~ adjust oil burner, ffi5.50 <br />Northwestern Bell Telephone Co., Ne 52G0, 3-10, $12.20 <br />The Keller Corp., fire & extended coverage to ~-2lt-56, X53.15 <br />E.D. Larson, fees, gas burner & incinerator permits, ~18l~.00 <br />Glen 1735 St Marys Street, a new resident of the Village, was <br />Fadden introduced to membersof the council. <br />Cartwright reported that the Parks & Playgrounds Committee <br />Parks +~ would hold a meeting this week according to Chairman Rose <br />Playgrounds 'rho said that special consideration will be given to a <br />neighborhood program covering our needs. Cartwright said <br />he hoped to have a report from the committee for our next <br />meeting. <br />Bldg. Building Inspector Christensen; reported on the proposed <br />Inspector development of the Hawkins property west of Tatum. <br />Fire Chief As to fires on February 1 and FebIInary 28 not attended by <br />accounts for Fire Chief Swanson, the Mayor read a letter from Fire Chief <br />note attend- Swanson, dated Yarch llt, stating this was because of an <br />fires appointment on February 1 at the Civil Defense office with <br />respect to installation of Bell and Lights system in our <br />fire station; also that on February 28 he had completed <br />a 21t-hour tour of duty at 8 A. M. and was therefore off duty <br />at 12:35 F.M. <br />Sewer A. W. Banister, of Banister Engineering Company, appeared <br />proposals before the Council to discuss further the Company's proposal, <br />dated March 1~, 1955, for consulting engineering services in <br />connection with providing sanitary sewerage for Falcon Heights, <br />the proposal including (A) a preliminary study and report to <br />be part of a joint program with the Village of Roseville (B) <br />a complete report if it appears Falcon Heights should and can <br />connect with St Paul, and (C) future work if approved by the <br />Council to include detailed working plans and specifications <br />prepared by said Engineering Company at standard engineering <br />fees against which dull credit would be given for all work <br />Attorney's paid for under item (A). Attorney Graham's letter of March <br />letter 17 was read, sug esting on the basis of his examination of <br />the Banister Engineering proposal, that the council consider <br />1 <br /> <br />L __~ <br />I <br />