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~~~ REGULAR ?~IF~TING, THURSDAY, January 23rd, 1958. Meeting called to order at 7:~0 P. M., the following council members being present: Harold C. Nilsen, Mayor; George J. Shavor, Trustee; Willis Warken- tien, Trustee and William R. Utecht, Clerk. Also present: William E. Olsen, Treasurer; Frank N. Graham, Attorney and Ethel White, Deputy Clerk and Treasurer. The minutes of the January 9th, 1958 meeting were ordered approved as sub- mitted. Change Fund After discussion, Utecht moved that a "Change Fund" of $625.00 be established. Seconded by Warkentien and motion unanimously carried. This procedure was suggested by Mr. Anderson of the Public Examiner's office who was present at the meeting. Shell Oil Company A letter of Shell Oil Company dated January 9th, 1958 re- questing permission to use Ste~rart's letter of December 18, 1957 in their employee publication was read. Utecht moved that the clerk write Shell Oil Company a letter granting this request. Seconded by Warkentien and motion unanimously carried. Consolidation of Funds After discussion, Shavor moved that the balance in the Street and Bridge Fund, The Fire Maintenance Fund, The Fire Equipment Fund, the. Public Safety Fund, The Federal With- holding Tax Fund and the Public Employees' Retirement Association Fund as of December 31st, 1957 be transferred to the General Fund since these funds made up the General Fund. Seconded by Warkentien and motion unanimously carried. Girl Scout Leader Meetings A letter dated January 14, 1958 from Mrs. C. M. Zoubek, 1925 Asbury asking for permission to use the Village Hall for a First Aid Course for Girl Scout Leaders from 1 to 3 o'clock on February 1t, 11, 18, 25 and March Itth was read. Shavor moved that, the request be granted, and that the Clerk notify Mrs. Zoubek and the Fire Department that permission had been granted. Seconded by Plilsen and mo- tion unanimously carried. Firetown A letter of January 16, 1958 from the insurance department Insurance of the State of Minnesota relating to the apnor tionment Premiums of the insurance premium tax with form letters sent to insurance agents and insurance companies was noted and filed.