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1893 1 REGULAR btEETING APRIL 10, 1963 The regular meeting was called to order at 7:00 P. M. with the fo].l.owing members being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Wi7.1.is Warkentien, Trustee; Charles Stone, Trustee; W. A. Mortenson, Clerk. Also present were William Olsen, Treasurer; Bradley Lemberg, Village Engineer; Michael Galvin, Village Attorney; and Norman Gilbert, Deputy Clerk and Deputy Treasurer. The minutes of the regular meeting of March 13, 1963, and Special Minutes of March 1l~, 1963, and the minutes of the regular meeting of February 27, 1963 were read and approved. Civil Defense: Moved by Nilsen, 2nd by Shavor that the following Resolution be adopted: ~iHEREASa Leo Weet, the Civil. Defense Adminis- trator for the Village of Falcon Heights has submitted his resignation to the Mayor and Council of the Village of Falcon Heights, and, WFIERF,AS, it is necessary to appoint an Acting Civil Defense Administrator to conduct those affairs of the Office of Civil Defense Administrator, i N(AiT, THEREFORE, BE IT RESOLVED: 1. The resignation of Leo Weet as Civil Defense Administrator is accepted with regret by the Village Council of the Village of Falcon Heights, and the Council hereby commends Leo Weet for hi.s outstanding service to the Vill.age, and the excellent manner in which he discharged the duties of Civil Defense Adminis- trator. Z. The appointment by the A,Iayor of the Village of Falcon Heights of Stanley Schultz as Acting Civil Defense Director is hereby con- firmed. 3. The Acting Civil. Defense Administrator shall serve at the same rate of compensation as his predecessor. r ~_ I~. The Clerk of the Village of Falcon Heights is hereby authorized ttj direct a copy of this Resolution to the Ramsey County Civil Defense Administrator, and the Civil Defense Director of the State of Minnesota. Adopted this 10th day of April, 1963.