CCMin_72Jun22 - Laserfiche WebLink

Home Browse Search

4 '~ RESOLUTION 72-13 RESOLUTION APPOINTING MRS. LU STOCKER, 1463 ti~TEST IOWA AVENUE, AS COUNCILWOMAN, TO FILL THE UNF~PIRED TERM OF JAMES W. TAYLOR, THROUGH 1973 The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Stone, and upon a vote being taken thereon, the following voted in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund, Stone, and the following voted against: None. Councilman Taylor abstained, whereupon the Resolution was declared duly passed and adopted. Meeting With A meeting was scheduled for 9:00 A.M. Saturday, June 2l~, 1972, Robert Ackermann. For Council to discuss further the remodeling of Weber's Architects, and Cottage Inn, 1708 North Snelling Avenue. Councilman B1 ack George I~.a.fferty suggested that the two Architectural Firms give a close Architects: estimate of costs to demolish and rebuild a new building,or remodel the existing building at 1708 North Snelling Avenue, and what they think would be the most feasible way to establish the building for a liquor store. Time set for Ac?sermann Associates was 9:00 A.M. and Rafferty Architects at 10:30 A.M. Resident Letter Councilman Taylor read a letter addressed to him from Mr. ~~ Concernin g the Don Grittner, 1718 North Arona Avenue, giving some of the Proposed Liquor factors that he thought should be considered in establishing Store: a municipal liquor store in the Village. Disbursement of Mayor Warkentien introduced the following Resolution and $75,000 for the moved its adoption: Purchase of Weber's Cottage Inn - RESOLUTION 72-11~ Resolution 72-1l~: RESOLUTION AUTHORIZING AND DIRECTING THE CLERK- ADNIINISTRATOR TO DISBURSE $75,000 IN VILLAGE FUNDS IN ACCORDANCE WITH THE TITLE OPINION FOR PROPERTY LOCATED AT 1708 NORTH SNELLING AVENUE The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Black, and upon a vote being taken thereon, the following voted in favor thereof: Mayor Warkentien, Councilmen Black, Stone, and the following voted against: Councilmen Ecklund, Taylor, whereupon the Resolution was declared duly passed and adopted. Boundary Line Councilman Black introduced the following Resolution and Precinct Change - moved its adoption: Resolution 72-15: RESOLUTION 72-15 RESOLUTION CHANG~TG THE BOUNDARY LINES OF PRECINCTS N0. l and N0. 3 The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Taylor, and upon a vote being taken thereon, the following voted in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund, Stone, Taylor, and the following voted against: None. Whereupon the Resolu- tion was declared car ~,,sd ~~s~' adopt.~t