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2x35 REGULAR MEETING OF NOVENIDER 27, 1963 The regular meeting of the Village Council was called to order at 7:00 P,M. with the following members present: Mayor Harold Nilsen, Clerk W, A. Mortensen, Trustees George Shaver and Charles Stone. Also present were Treasurer William E, Olsen, Attorney Michael Galvin, ~igineer Brad Lemberg, and Deputy Clerk Tina Vavoulis, Absent: Trustee Willis Warkentien. Mrs, Maureen Thomas was present for the League of Women Voters, Workmen's Compensation In response to requests for bids sent to six Insurance Bidss agencies, one bid was received from the follow~.ng agent: Harold Ifrinke of the Bosshardt~Telson Agency for Iowa National Mutual Insurance Co. ~1,099.1~0 It was moved by Mortensen, seconded by Stone to accept the bid for Workmen's Compensation Insurance from the above. Motion carried. Falcon Heights Cities Council was advised that this filling station had Service Station at one time nine cars for sale on their premises, whereas the conditional use permit was issued stating Used Cars for sale: that a maximum of four cars would be permitted, The deputy clerk was instructed to write Robert Leonard, owner, requesting him to appear before the council at the next regular meeting, December 11, 1963. Governmental Mortensen advised that the law which will go into I~nunity: effect on January 1, 1964 regarding governmental immunity will probably not affect the insurance carried by the Village. The Village is adequately covered. Sick Leave - B. J. It was reported that B. J. Slama will be hospitalized Slama -Fireman: for possibly another three weeks, and the Council agreed that he should continue to receive his regular check inasmuch as he is on sick leave. Slama will turn over his workmen's compensation checks to the Village. Police car radio: Inasmuch as police car radio was bought with matching funds from the Civil Defense Department, it may not be sold or traded in without authorization from the Department. Trustee Warken tien will obtain information and advise the Council. Trees: There are five stumps from trees that need removal. Deputy Cle rk was instructed to contact the owners of the homes and advise them that shortly after the first of the year, those stumps will be removed. Water and Severer The City of St. Paul advised that Nodland owes them Project - Nodland ~3la1..78 to cover cost of repairing street light Construction Company circuit damaged as result of undermining street Payment of Estimate li.~hting cable, Engineer Lemberg advised the Council #2 that Nodland had permission from a St. Paul Inspector to take a street light out, and after doing so, another inspector came out and blamed Nodland for breaking it 1 1