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15l~1 <br />REGULAP,. ~„4EETING DECE'14BER 19, 1960. <br />]+deeting was called to order at 7:00 P. r.,7. , the following Council r:4embers being <br />presents George Shavor, Trustee; Paul Conpini, Trustee; Vdallis Warkentien, Trustee; <br />Harold C. Nilsen, T:?ayor and VJm. R. Utecht, Clerk. Also present were VJm. E. Olsen, <br />Treasurer; Al I~"ortenson, Cle rk Elect and Ethel E. ti'Jhite, Deputy Clerk and Deputy <br />Treasurer. <br />The t~dinutes of December 8th, 1960 were a~~proved as correaaed. (Page 1536, 9th <br />paragraph, "Conpini was in favor of squad car but favored Dodge.te was added.) <br />Justice of Utecht moved the following citation: "UdHEREAS, Lloyd V. <br />Peace, Resolu- Riley served as Justice of Peace for the Village of Falcon <br />tion. Heights, Minn es~ta, from January 1951 to December 1960 <br />THEREFOP.E, BE IT P~ESOLVED Tha±, the Village Council hereby <br />expresses, on behalf of the Village of Falcon Heights and <br />it's citizens, thanks and appreciation to Lloyd V. Riley for <br />his outstanding services to the community. Seconded by Shavor <br />and carried unanimously. <br />Police, Gun. 1Varkentien advised that Henry J. Dachtera turned in has gun, <br />but kept his badge, as he would have need for it when called <br />in to serve on special ocassions. <br />Justice of Letter of December 13th from Attorney Bernard P. Friel, re- <br />Peace, Jury garding payment of Jurors and V~itnesses was read. Utecht moved <br />Trials. that the Attorney be contacted and asked to advise us, in writing, <br />who pays the cost in the event the individual loses, and who pays <br />the costs if the individual v;ins. Should the Justice costs be all <br />inclusive to cover the trial, and whether under those circumstances, <br />the Justice should not turn that money over to the Village and <br />have trat money dispersed through the Village Office. Seconded <br />by Conpini and carried. <br />San. Sewer Sink- Letter of December lath from Attorney Graham vras read. It ad- <br />ing Fund vised: There is a payment of 9fi64,736.58 due January 1, 1960. <br />Vde have a balance in the Sanitary Sewer Sinking Fund Account of <br />952,219.88. The First National Sank is holding in safekeeping <br />~'~9,000.00 of U. S. Treasury Bills which will be paid off <br />December 15th 1960, and another 937,000.00 of U. S. Treasury <br />Bills which are due January 15th, 1961. He has directed the <br />First National 'dank to cash in these bonds a.nd deposit the proceeds <br />to our Sanitary Sewer Sinking Fund Account at the Falcon Heights <br />State '3ank prior to Friday, December 23, 1960. This will make our <br />balance in the account approximately 9fi~8,000.00. He has directed <br />Eugene r~.4onick, the County Auditor, to advance to the Village the <br />sum of :20,000.00 out of the Sanitary Sewer Assessment pa~nnents <br />and bond and interest sinking fund by Tuesday, December 20th, 1960, <br />if the October tax settlement has not been sent to the Village by <br />this date. He directed that deposits be made as soon as checks <br />are received, and that, a check be written payable to the American <br />Na±ional Bank, in the amount of ~6~,736.58, dated December 23rd, <br />delivered to him by Friday morning, December 23rd, for delivery to <br />the American National Bank. <br />Sanitary Sewer, Copy of letter from !3. C. Hard of '~ri~ ~s and Pllorgan, addressed to <br />Damaged stubs, the County_Auditor was read. It advised. they were enclosing for <br />filing, original and two copies of Notice of Claim Against Public <br />Spiegler Pron. <br />