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63~~ Fire insurance On motion of Cartwright, seconded by Hustrulid, the Clerk was on warming authorized to take the steps necessary to put X500 worth of house fire insurance on the new warming house if upon check it appeared that the present fire insurance would not cover the warming house. This motion was unanimously carried. Warming On motion by Shavor, seconded by Hustrulid, Cartwright was house - authorized to do whatever is necessary to have a step and step & stove a stove guard built and installed at the warming house. guard This motion was unanimouslT~carried. Sanitary There was a discussion of the recent developments with respect sewer to the Roseville sewer connection to the City of Saint 8au1. matter Hustrulid is to check this matter further with I~r. Duvall to be sure that Falcon Heights' position is protected. Constable Attorney Graham reported that he had received a letter from Swanson Constable Swanson dated December 12, 1955, asking certain questions with respect to Justice of the Peace and Constable fees. Attorney Graham was instructed to answer the letter with copies to the councilmen. A discussion was had with respect to additional costs which might become payable to Constable Swanson where he was required to appear before the Justice of the Peace in connection with a Costs ,violation for which he had issued a tag. To avoid the situation payable which could arise in these cases where the costs to persons to Constable tagged by ~+bBSttb~e ~ansonfYP~st~e higher than the cost tagged Swanson by the other peace officers, Cartwright moved, seconded by Hustrulid, that any costs payable to Constable Swanson be paid by the Village on presentation of a claim by Constable Swanson rather than being added to the costs assessable against the violator. This motion was unanimously carried. Tax Treasurer Olsen reported that he .had received a December tax Settlement settlement of X13,120.55. Apartment Cartwright reported that the firemen had painted one bedroom bedroom and were fixing up the living quarters in the apartment painted etc. recently vacated. Transfer from The Treasurer reported that the outstanding bonded indebtedness Fire Equipt. on fire equipment had been paid off as scheduled by resolution Bond Sinking adopted on August 9, 19It9, and that the present unused balance fund to V.H.& in this fund amount~$ to X361.12. Hustrulid moved to authorize Fire Sta. Bond transfer of X361.12 from the Fire Equipment Bond Sinking fund sinking fund.. to the Village Hall and Fire Station Bond sinking fund. Seconded by Shavor and motion carried unanimously. Adjournment: On motion, the meeting adjourned at 9:00 P.M. Approved: ~-~~ ~-~ ~ J