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2195 REGULAR Ia4EETING OF DECEMBER 23, 196. The regular meeting eras called to order at 7s00 P.M. with the following members being presents Mayor Harold C. Nilsen; Clerk W. A. Mortenson; Trustees Willis Warkentien and William Black. Also present were Treasurer William Olsen, Engineer Brad Lemberg, Attorney Michael Galvin and Deputy Clerk Tina Vavoulis. Absents Charles Stone, Trustee. Mr. Steve Van Drake from Suburban Life Newspap era was ~r esent. Application for Master Having met the requirements, Mortensen moved, V~arkentien Plumber's License: seconded that Master Plumber's license No. 113 be granted to A. Walter Avoles, 779 E. 7th Street for the period until July 1, 1965. Motion carried, Application for Master Having met the requirements, Mortensen moved, Warkentien Gas Installer's seconded that Master Gas Installer's License No. 187 be License: granted to Earl G. Nelson of Avoles Plumbing, 779 East 7th Street for the period until July 1, 1965. Motion w as carried. Insurance - It was moved by Black, seconded by ryiortenson that insurance Warming House coverage be provided for the vrarming house or shelter at at West Falcon the West Falcon Woods Playground. Motion carried, Woods: Nilsen moved that the Village retain the firm of Pearson Certified Public and Sands, Certified Public Accountants, to examine the Accountants Audit books of-the Village of Falcon Heights for the calendar for the Year of year 1961. Such examination shall commence as soon as 196l~s possible and the cost shall not exceed $1,000. Motion was seconded by Warkentien and upon a vote being taken, the motion was carried. Village Maintenance It has been determined that the 1952 Int. Truck used by Department Truck: the Maintenance Department requires repairs in the amount of $350 before it can be in rurm ing condition. The following resolution was introduced by Warkenti.en who moved its adoption: WHEREAS, the Village Engineer was requested to draw up specifications fora new one ton truck with 2-3 cu. yd. Hydraulic Dump Box, and has rr esented such specifications to the Council for approval, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF Falcon Heights that the specifications referred to._abbveare made a part hereof by reference and are hereby approved. The Village Clerk shall prepare and cause to be inserted in the official newspaper an advertisement for bids under such approved specifications. The advertisement shaL1 be published on December 30, 196l~, shall state that bids will be opened and considered by the Council a t 8 :00 P. M. on January 13 , 1965 in the Village Hall at 161~1t West Larpenteur Avenue, that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for 5 per cent of the amount of such bid. 1 1