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MINUTES REGULAR MEETING SEPT. 25, 1958. Meeting was called to order at 6:00 P. M., the following Council Members being present: Harold C. Nilsen, Mayor; Geo. Shavor, Trustee; Willis Warkentien, Trustee; Paul Coppini, Trustee; and Wm. R. Utecht, Clerk. Also present were Frank N. Graham, Village Attorney, Wm. E. Olsen, Treasurer; Vern L~ungren, Village Engineer; and Ethel E. White, Dep. Clerk and Dep.. Treasurer. The Minutes of the meeting of September 11th were !approved as submitted. Street After discussion, it was moved by Shavor, seconded by Coppini and Lighting unanimously voted that Northern States Contract for Street Lighting be renewed. Papers were signed and delivered to Mr. Vanelli, rep- resentative of Northern States Power Company. Invest- It was moved by Utecht, seconded by Shavor and unanimously voted ments to adopt the following resolution presented by Attorney Graham: RESOLUTION REGARDING INVESTMENT OF SANITARY.SENiF:R SYSTEM N0. 1- SINKING FUND ACCOUNT FUNDS: WHEREAS, The Village now has on deposit at the Falcon Heights State Bank in its "Sanitary Sewer System No. 1- Sinking Fund Account" the sum of X59,734.87 and WHEREAS, These funds will-not be needed until after December 26th, 1958, to meet the payments of principal and interest due January 1st, 1959 on the Sanitary Sewer System No. 1- Bonds of the Village; NOVP THEREFORE, BE IT RESOLVED by the Village Council of Falcon Heights, Minnesota: I. The Treasurer is hereby authorized and directed to purchase for the "Sanitary Sewer System No. 1- Sinking Fund Account" of the Village of Falcon Heights, X60,000.00 United States Treasury Bills due December 26th, 1958 through the Investment Department of the First National Bank of St. Paul and to drax the necessary check on the said account for the purchase of said bills. 2. The First National Bank of St. Paul is hereby authorized and directed to hold the said bills in its Safekeeping Department, for the Village of Falcon Heights, to issue its safekeeping receipt therefore to William E. Olsen, Village Treasurer, to cash in the said Bills promptly on December 26th, 1958 and to deposit immediately the entire proceeds in the "Village of Falcon Heights, Sanitary Sewer System No. 1-, Sinking Fund Account" at the Falcon Heights State Bank. Vacation Letter of September 15th from Attorney Graham to Willis Warkentien, of regarding vacation of alleys was read. It advised this proceeding alleys is governed by section lt12.851 of the Minnesota Stats. Rental After discussion, it was moved by Utecht, seconded by Nilsen and of hall unanimously voted that the Clerk write Sharon Boland that the Village for Attorney advised the Council the Village Hall is intended primarily dancing for Civic Meetings and advised against renting it for other classes purposes. Soil After discussion, it was moved by Warkentien, seconded by Coppini Testing and unanimously voted to pay Twin City Testing and Engineering Laboratory, Inc. $125.50 out of construction fund to cover their invoice #65447 for Field Investigation and Tests Sept. 11th.