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X32 REGULAR MEETING, THURSDAY, DECEMBER 5, 1957 Meeting called to order at 7:35 P.M., the following council members being present: William R. Utecht, Mayor; George J. Shavor, Trustee; Harold C. Nilsen, Trustee; ~1i~:~~s'Warkentien, Trustee; Clyde J. Stewart, Clerk. Also present: William E. Olsen, Treasurer; Bernard P. Friel, Attorney. Absent: Frank N. Graham, Attorney. The minutes of November 1l~, 1957 were ordered approved as submitted. Gas Service Engineer Ljungren's letter of December 5, 1957, was read installations relative to the Village Engineer's inspection of gas service connections since October 1, 1957, with the report that said connections on surfaced and uesurfaced streets as listed in the letter, have been satisfactorily backfilled and resurfaced or patched as necessary. The condition of the gas main trench adjacent to the alley bounded by California, Larpenteur, Pascal and Albert, was discussed, with the understanding that Engineer Sanitary Sewer Ljungren rill have the Poxer Company put this in a satisfactory Engineers ask to condition. be advised of gas main extensions Mr. Ljungren also reported on Mr. Steffes' letter of November and house service 21, 1957, regarding the Power Company's requests for installation connections of gas services, and Mr. Steffes' suggestion that our Sanitary Serer Engineers be advised of the gas main extensions and house service connections since these may affect the street surfacing xherQ sewers have been installed by the. Contractor. Proposed construct- Mr. Ljungren reported on his contact with the County on the ion of Larpenteur Ave. , proposed construction of Larpenteur Avenue from Fernwood Ave. Ferrnrood to Snelling, to Snelling Avenue and the construction of a pumping station and drainage matters at the Gottfried pit during the 1958 construction season. He said the County was in the process of making surveys, and in connection with the Village's desire to cooperate with the County on drainage for our area, it was suggested that th e Village might-make some preliminary studies of areas xhich cou]d be drained into Larpenteur Avenue and the Gottfried pit and submit a report. Village maps Mr. Ljungren presented 10 Village maps which he made up, darkening lines and putting in house numbers at street intersections, also a large Village map. The latter xaa turned over to Trustee Shavor. After discussion, 'the Village Engineer xas authorized to order 15 additional prints of the smaller Village map, on motion by Warkentien, seconded by Shavor. Dentist office On motion by Utech t, seconded by Stewart, the application of signs Dr. A.T. Gibbons for permission to install two metal signs, one at the entrance to his dental office, 1673 Arona, and the other to project from the building at Arona and Larpenteur, waa approved. Trustee vacancy- Messrs. William B. Korstad and Paul Coppini, representatives recommendation for oP a Citizens' Committee, appeased before the council to appointment recommend that the council consider for appointment to the Trustee vacancy xhich will occur in January 1958 as a result of Trustee Nilsen's election to the office of Mayor, either of the following, who they said were selected by the Committee on the basis of their qualifications: l