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~~..~~ The American National Bank, Village of Falcon Heights' check dated 12~6~58, -payable to the American Na Tonal Bank, in the amount of X66,542.08 drawn on the Falcon Heights State Bank, Village of Falcon Heights Sinking Fund Account covering the interest and bond payment due January 1st, 1959, which com- pleted the transaction. Lametti Bill Letter from Lametti Construction Company regarding balance of X270.00 was referred to Frank Graham who will contact Lametti and explain the transaction. Justice of It was moved by Nilsen, seconded by Utecht and unanimously Peace pond voted to aprrove the fond of General Insurance Company of America on behalf of Lloyd V. Riley, Justice of the Peace, and that the attorney be authorized to file a copy with the Secretary of State and the Clerk of Court as required by law. U. S. It was moved by ~larkentien, seconded by Nilsen, and unanimously Treasury voted to adopt the following resolution: Bills RESOLVED That the Treasurer be authorized to purchase out of funds in the sinking fund account thirty-thrae thousand dollars 033,000.) worth of U. Si Treasury Bills due June 25th, 1959, through the American National Bank, taking therefore a safe keeping receipt with the understanding that the ~Amer~csn National Bank will apply the proceeds of these bills when re- ceived June 25th, 1959, on the July 1st, 1959 payment due on the Village of Falcon Heights Sanitary Sewer Bonds and Interest. Barthel Villas It was moved by Nilsen, seconded by Shavor and unanimously voted to adopt the following resolutions RESOLVED that a Hearing be held on the 26th day of February 1959 by the Vil;.age Council in the Village Hall at 7:00 P, M. to consider the reassessment for Sanitary Sewer System Improve- ment No. 1 as to lots 13, lit, 1J, 20 and 21 in block l of Barthel Villas; and that the Clerk be authorized and directed to publish the required notice of hearing in this conneetion~ Pdeeting It was moved by Utecht, seconded by Nilsen and unanimously voted Date that the regular meeting which would normally be held on the 12th be moved ahead to the 11th of February. Building P1ick Christensen„ Building Inspector, submitted his annual report Permits as follaws: 31a permits 'issued Valuation ~281,7J~5.00 Nevi Homes 12 212,300,00 Doctors Clinic 1 38,000.00 Pdachine Shed 1 11,000.00 Additions 3 9,500.00 Alter 5 3,225.00 Storages 2 410.00 Garages 5 3,950.00 Driveways 1 1,800.00 Signs ~ 1,560.00 1,7 ,OZ 1 LJ 1