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CCMin_68Oct3_Special
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CCMin_68Oct3_Special
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SPECIAL MEETING OF OCTOBER 3, 1968 <br />1 <br />2 786 <br />The Special Meeting of October 3, 1968 was called to order at 7:30 P.M. with <br />the following members present: Mayor Warkentien, Councilmen Black, Stone <br />and Ecklund and Attorney Seed. Clerk Strandquist was absent. <br />Fire Department: Reviewed Fire Department write-up and proposal. <br />Norm Ecklund wil]. present tYis on October 10. <br />Fire Department Budget: Council agreed upon the budget figures for the <br />Fire Department. <br />Civil Defense: Letter from H. Dachtera, Civil Defense Director, <br />dated October 2, 1968 was read. Council discussed <br />Bell & Light Systems, Relay for Automatic Siren Control <br />and Workshop Expenses. <br />Warkentien moved, seconded by Ecklund that permission <br />be given to Mr. Dachtera to turn over the records and <br />supplies on University Property to Mr. Wally Caryl, the <br />Civil Defense Director for the University of Minnesota. <br />Ayes: All. Nays: None. Motion Carried. <br />1 <br />Recorder for Meetings: The Council discussed the passibility of =::obtaining <br />a recorder for thenext meeting. Bill Olsen will look <br />into this and try to get one. <br />Street Light on Hamline Tabled matter of Street Light on Hamline between Iowa <br />between Iowa & Hoyt: & Hoyt until we receive a sketch of the new driveway <br />cut and it is reviewed by our Village Engineer. <br />Village Officials The Council decided against increasing Village Officials <br />Salari es: salaries: <br />Budget: The Council worked on the Budget Re-Cap. <br />Adjourrunent: The Special Meeting was adjourned at 10:30 P.M. <br />~1 \ <br />_ Signed ~ ~ \. ~~ <br />C1 - <br />Approved ,~'~~ l .a~ <br />Mayor <br /> <br />
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