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Mr. Skiba was instructed to supply the village with a Certificate of Insurance
on his truck. Clerk Smith brought up the subject of insurance on the other inspec-
tor=s cars. They, txx are also instructed to bring in Certificate of Insurance.
Motion by Crane, seconded by Christensen to adopt the Resolution classifying
Certain Lands as Non—Conservation Lands. 5 ayes, motion carried.
After discussion, motion by Crane, seconded by Hodges to hire the Minnesota
Management Consultant Service to survey administrative procedures in the village
office. Christensen, Hodges and Crane, aye; Malvin and Smith, No. Motion carried.
Motion was then made by Hodges, seconded by Crane that the village spend not
more than $250.00 for this survey. Smith, Christensen, Crane, Hodges aye; Malvin,
no. Motion carried.
Hodges moved, Christensen seconded to approve payment of Bills for which the
claims have been signed. Christensen, Smith, Crane, Hodges, aye; Malvin, no.
Motion carried.
Discussion followed on the amoung of the check made out to Frank Slipka and also
what to do with a bill for groceries submitted by the Civil Defense Unit. Motion
by Malvin, seconded by Hodges to have the Civil Defense pay their own grocery bills.
Christensen, and Smith, abstain; Crane, Hodges and Malvin, aye; Motion carried.
Clerk Smith turned over information to the Attorney with which to prepare a
resolution to place the water assessment back on the tax rolls on the property of
Emil T. Pearson at 7+55 Knollwood. maxmamg Smith stated that he check in payment
for this assessment had returned from the bank showing payment had been stopped.
Smith also stated that he had called Mr. and Mrs. Pearson and they wished to place
the assessment back on the tax rolls. Motion by Crane seconded by Smith to have
the Attorney prepare a resolution for this purpose. 5 ayes, motion carried.
Clerk Smith reported that he was informed that the BTbinski's intend to sell
their duplexes under the impression that said duplexes can be made into fourplexes.
The council stated that they would watch for advertising on this matter and take
formal action then is such is done.
Clerk Smith asked permission to transfer certain bills paid from the General
Fund into the Water Fund which should have been paid out of that fund, The council
concurred and granted permission.
Mayor Crane announced that the Council will hold a meeting at the village
office on Tuesday, January 3, 1961 at 7:00 p. m. to conduct certain required
business. He also stated that the regular meeting of the Council will be held
at the Red Oak School on Monday, January 9th, at $X 8 :.00 p. m.
The police report was read and Hodges moved, Crane seconded that the Police
report b3 accepted as presented. 5 XX ayes, motion carried.
Motion by Crane, seconded by Hodges to approve peddler1s licenses (list
attached). 5 ayes, motion carried.
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Motion by Hodges, seconded by Christensen to adjourn at 12:20 p. m.. 5 ayes,
motion carried.
R pectfu itted,
EARL E. MITH,
Village Clerk .