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sus REGULAR MEETING, WEDNESDAY, MARCH 11~, 1956 Meeting called to order at 7:35 P.M., all council members being present as follows: William R. Utecht, Mayor; George J. Shavor, Trustee; David P. Cartwright, Trustee; Harold C. Nilsen, Trustee; Clyde J. Stewart, Clerk. Also present: William E. Olsen, Treasurer, and Frank N. Graham, Attorney. Minutes of February 23, 1956 were heard and approved as read. Ice Cream Stand Application of Norman Brausen and Marvin Fortney for a license license to operate an Ice Cream Stand at 1702 North Snelling Avenue, was considered. Cartwright moved .~,~~r~va1 of said application sub3ect to payment of the 9~10.00'license fee, and that the applicants be reminded to renew the license on or before June 30, 1956. Seconded by Shavor and motion carried unanimously. Apartment meter The Cle rk requested approval of arrangement made with the ehangover Northern States Power Company whereby the electric service account for the apartment in the V},].lage Hall, formerly in the name of George E. Swanson, be changed over to the Village of Falcon Heights. After discussion, Shavor moved that the Clerk be authorized to approve the change over, and that he be requested to investigate the possibility of effecting a saving by adding the service to the main Village Hall meter. Seconded by Utecht and motion carried unanimously. Sanitary Sewer Engineers Letter of February 29, 1956, was read calling attention to change in our sanitary engineers' firm's name, Toltz, King, Duvall, Anderson and Associates, Incorporated, successors to Toltz, King and Day, Inc. Weed Inspector After discussion, Utecht moved appointment of Paul L. Coppini as Village Weed Inspector for 1955• Nilsen seconded, motion carried unanimously and Paul L. Coppini duly declared appointed to said office. Swanson payment The Treasurer read a letter from George E. Swanson dated for phone calls March 6, 1956, enclosing a check in the amount of X6.39, minus allowance which he said represen tad X11.39 which he owed the Village for work bench for long distance calls minus X5.00 for Swanson's interest in the work bench at the fire station. Utecht moved that the check be accepted and the matter closed. Seconded by Cartwright and motion carried unanimously. Insurance- add'1. Letter was read from The Keller Corporation advising tha t prem. on warming the Village had been billed incorrectly for premium covering house the warming house under fire and extended policy number 55C33715 and that the additional premium due amounts to X3.00. Cartwright moved that payment of said additional premium be authorized. Seconded by Shavor and carried unanimously. Insurance bidding The proposal for securing bids vn the various insurance proposed policies carried by the Village was discussed. Cartwright moved that Lynn Matteson, William Torgerson and W. A. Mortensen be appointed as a committee to study the matter and submit their recommendations. Seconded by Shavor and motion carried unanimously. Workmen's Workmen's compensation policy number 6-952757 with the Mutual Compensation ins. Service Insurance Company and renewal premium to March 10, 1957 in the amount of ~3l~6.88, was considered. After dis- cussion, Cartwright moved approval, seconded by Stewart and so ordered.