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~~.~.v~ <br />1 <br />i1 <br />1 <br />First Nat'l. The following Resolution was moved by Utecht, seconded by <br />Bank Con- Nilsen and adopted unanimously: <br />struction <br />Fund Account RESOLVED, That the Village of Falcon Heights Construction Fund <br />Account at the First National Bank of St. Paul be closed, and <br />that ~Itm. E. Olsen, Village Treasurer be and he hereby is, <br />authorized to advise the Federal Reserve Bank of Minneapolis <br />to release that collateral securities pledged by the First <br />National Bank of St. Paul, to secure deposits in this account <br />and to enclose with this letter the original copy of Custodian <br />Receipt No. !tlt3 and also the endorsement of substitution for <br />that receipt dated May 16th, 1958. <br />Safety Nilsen moved that the Village continue renting a Safety Deposit <br />Deposit Box at the Falcon Heights State Bank. Seconded by ~Varkentien <br />Box and motion carried unanimously. <br />Posting On Motion by Utecht, seconded by Nilsen and unanimously carried, <br />Places the following posting places were designated for 1959= <br /> 1. R].omberg's Store, Iowa and Hamline Avenue. <br /> 2, National Tea Store, Larpenteur & Snelling Avenues. <br /> 3. Falcon Heights Pharmacy, Snelling and Larpenteur Aves. <br />Council On motion by Utecht, seconded by Shavor, it was voted unanimously <br />Meetings that beginning Thursday, January 8th, 1959, regular meetings of <br /> the Council be held on the second and fourth 2'hursday of each <br /> month in the Village Hall beginning at 7 P. M. with adjournment <br /> at 11 P. M., with the provision that if the meeting date falls on <br /> a legal holiday that the meeting will be held on the next secular <br /> day or such other date as may be determined by the Council. <br />Special On motion by Coppini, seconded by Warkentien, it was voted unanimously <br />Council that Special Council Meetings can be set by vote of the Council at <br />Meetings any regular Council Meeting, or can be set by latter mailed to each <br /> of the councilmen postmarked at least two days prior to date of <br /> meeting. <br />Building Warkentien moved the appointment of Nick Christensen as Building <br />Inspector Inspector for the year 1959. Seconded by Shavor and motion <br /> carried unanimously. <br />Public Warkentien moved the appointment of Donald E. Arndt, as Public <br />Safety Comm. Safety Commissioner for the year 1959. Seconded by Shavor and <br /> motion carried unanimously. <br />Village Gas Shavor moved the appointment of Frank B. Eha as Village Gas <br />Inspector Inspector for the year 1959. Seconded by Utecht and motion unan- <br /> imously carried. <br />Village Utecht moved the appointment of William Jastrow as Village Plumbing <br />Plumbing Inspector for the year 1959. Seconded by Shavor and motion unan- <br />Inspector imously carried. <br />Ramsey Co. Utecht moved that the appointment of Trustee George J. Shavor. <br />Municipal to the Ramsey County Municipalities Association Committee on <br />Off. Assn. Building Cases and Licensing be approved. Seconded by Nilsen <br />Committee and unanimously carried. <br />G <br />