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MINUTES SPECIAL CITY COUNCIL MEETING • ~ ~_ NOVEMBER 22, 1977 1 Page 3 Councilman Steele moved, seconded by Councilman McGough MINUTES OE to approve the minutes of November 10, 1977 as corrected NpV~ 10, 1977 and amended. Upon a vote being taken the following voted "aye": Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried. 1 Mayor Warkentien read to .council a letter of resigna- tion received from Leo Ohman, a member of the Planning Commission effective October, 1977. Mayor Warkentien moved the acceptance with regret and thanks for the fine services rendered by Mr. Leo Ohman over the years. Councilman Black seconded. Council requested Clerk Administrator Barnes to prepare a written commendation and letter of thanks for his years of service. Upon a vote being taken, the following voted "aye": Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried. Mayor Warkentien moved the 1794 Tatum to the Planning approval to fill the unexp Councilman Black seconded. the following voted "aye": mem Black, McGough, Steele voted "nay": None. Motion appointment of Harold Nilsen, Commission with council iced term of Leo Ohman. Upon a vote being taken Mayor Warkentien, Council- and Labalestra. The following carried. Mayor Warkentien reviewed for approval the partial payment to C.S. McCrossan in the amount of $41,728, for the Idaho and Hollywood Court improvement. Mayor Warkentien moved, seconded by Councilman Steele to approve payment as submitted. Upon a vote being taken, the following voted "aye": Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried. Clerk Administrator Barnes suggested to council that Larpenteur Avenue be posted No Parking on both the north and south side from Cleveland Avenue to Fry Street. This request was made due to the county's concern for snowplowing. Council suggested the County Engineer make a request before council reviews the matter. Defered to the next meeting. LEO OHMAN RESIGNATION PLANNING COMMISSION APPOINTMENT - H. Nilsen PARTIAL PAY- MENT - C.S. McCROSSAN LARPENTEUR AVENUE "NO PARKING" Councilman Black moved, seconded by Councilman PLANNING Labalestra to adopt the By-Laws of the Planning COMMISSION Commission as submitted. Upon a vote being taken, BY-LAWS the following voted "aye": Mayor Warkentien, Council- men Black, McGough, Steele and Labalestra. The following voted "nay": None, Motion carried.