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23J~1 REGULAR ItEETING OF FEBRUARY 23, 1966 The regular meeting was called to order at 7:00 P. M. with the following members presents Acting Mayor Warkentien, Clerk Strandquist, Trustees Stone and Black. Absents Mayor Nilsen. Also present were Treasurer Olsen, Engineer Lemberg and Attorney Galvin. Minutes: Black moved, seconded by Strandquist that the minutes- of the regular meeting of February 9, 1966 be approved. Carried. Financial Statement Certified Public Accountant Carl Pearson has completed. for Year Ended Financial Statement and Audit for the year ended December 31, December 31, 1965s 1965 and copies of same and accountants report were distri- buted to council members. Stone moved, seconded by Black that the Village Clerk be authorized to submit the Financial State- ment to the Suburban Life Newspapers for official publication. Ayes: A11. Nays: None. Motion was carried. Workmen's Compensation Copy of The Decision of the Referee filed with the industrial Hearing - Dewey A. Commission of Minnesota in the matter of Dewey A. Smith, Jr. Smith, Jr.s vs. the Village of Falcon Heights and Iowa National Mutual Insurance Company was reviewed. Clerk was requested to write above insurer merely stating that this village council assumes they are taking appropriate action. Fire Chief Al Helbig: Fire Chief submitted written report dated February 23, 1966. A short discussion of fire department activities was held. Opening of Bids Clerk Strandquist read advertisement for bids as published Police ear: in the5uburban Life Newspaper. One bid only was received and same was from Fairview Plymouth. Warkentien moved, seconded by Strandquist that the award of contract to purchase police car be deferred until the next regular meeting of the council, which is March 9, 1966. Ayes: A11. Nays: None. Motion was carried. Correspondence Letter of February 15, 1966 from Director of Ramsey County Civil Ramsey County Defense advised of Basic Rescue Course beginning March 3, 1966. Civil Defense: Northern States Power Company~s letter of February 17, 1966 Northern States stated that an additional X12,319 is being distributed to Power Companys general service gas customers in the St. Paul Division. Authorization to Stone moved, seconded by Black that W.C.A. Warkentien, sign checks in Clerk's Trustee, be authorized to sign checks against the funds absence: of the Village of Falcon Heights during the absence of the Village Clerk from March 7, 1966 to P,garch 2~, 1966. Ayes: All. Nays= None. Motion was carried. Trees: Village Tree Consultant, Dr. Gus Hard's General Statement on Tree Program dated February 23, 1966 was reviewed. Stone moved, seconded by Strandquist that the Village Clerk be Cottornvood Trees: instructed to address communication to the owners of property on which two cottonwood trees have been planted advising them they were planted in violation of ordinance and requesting they be removed. Ayes: A11. Nays: None. P1Iotion was carried.