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<br />RESOLUTION 72-29 <br />t~ESOLUTION AUTHORIZING AIdD DIRECTING THE <br />MAYOR AND CLEi7K-ADMINISTRATOR TO SIGN THE <br />CONTRACT WITH AN`T'LER COitP01iATI0N FOR THE <br />Rte iODELIIJG OF THf; IvNfdIC IPAL LIQUOR STOiTE <br />The motion for the adoption of the foregoing <br />resolution was duly seconded by Councilman <br />Black, and upon a vote being taken thereon, <br />the following voted in favor thereof : i~Tayor <br />ti•Tarkentien, Councilmen Black, Stone, Council- <br />tlToman Stocker, and the following voted against <br />Councilman Ecklund, tidher eupon the Resolution <br />was declared duly passed and adopted. <br />Request for notion by Councilman Black to authorize X100 <br />Per Diem Expenses to supplement the expenses for Henry Dachtera, <br />by Henry Dachtera: Civil Defense Director, to attend the thx•ee <br />meetings scheduled at Woodbury on September <br />16, 17, 1972, at Brainerd September 22, 23, <br />2~.~, 1972, and at Virginia Beach, Va., October <br />3rd and 8th, 1972. Motion died for lack of <br />a second. <br />I~Iotion by Councilman Stone, seconded by Mayor <br />~~Tarkentien, that the Village supplement Henry <br />Dachtera's expenses upon furnishing of an itemized <br />list of what he is short in expenses for the <br />three meetings, in a letter, not to exceed $100 <br />total. I~Totion carried. <br />Adjournment: Motion by Councilwoman Stocker, seconded by <br />IFiayor ~:Tarkentien to adjourn the meeting at 11:00 <br />P.I•. I~iotion carried. <br />,~, ~~~, <br />~~~_ <br />i~ ~~~ <br />Attest. ,;i``~ t"/'~~- l L• G~ , ~' ! ~~r~t c:~_sC.; <br />t~~illis C. A. tiJarkentien, Mayor <br />p.~~ ,_ ~ = <br />Dewan B. Barnes, Cleric-Administrator <br />Sbecial Ifeeting September 12, 1972 <br />