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000020 <br />The report of the dogcatcher was noted and placed on file.. <br />The attorney was instructed to propese specifications for <br />bids for a new police car. <br />A letter from J.C. Marshall, Commissioner, Department of <br />Highways, State of Minnesota. RE: Highway planning conference <br />to be held of February 28, 1962, was read and placed on file. <br />Motion by Crane to pay expenses to trustee Sullivan and <br />Engineer Les Knutson for attendance as representative of the <br />Village at said conference. Seconded by Hodges 4 Ayes <br />Motion by Crane to adopt Resolution # 96 adopting <br />Minnesota Statute Laws of 1961, Chapter 728 regarding information <br />of Ramsey County League of Municipalities. Sec. by Blanchard <br />4 Ayes <br />Motion by Blanchard to appoint Mayor Crane and Trustee <br />Hodges as delegates to the Ramsey County League of Municipalities <br />Seconded by Sullivan 4 Ayes <br />The liquor investigation reportwwas discussed and <br />placed on file, <br />Mayor Crane requested that residents who know of violations <br />report them immediately and be prepared to sign a statement <br />stating what they saw and when the violation had incurred <br />The Clerks Office will notify licensee's of these <br />establishments to appear at the Agenda meeting February 24, 1962 <br />at 9:00 A.M. <br />The Minutes of the first organizational meeting of the <br />Youth Activities Committee we=e read and placed on file. <br />Motion by Crane to makenthis organization a portion <br />of the Recreation t epgjt.ient and to appoint Mrs. Fran 41tieller <br />as chairwoman, Mrs. Lindeman, i:�rs, Wall, Mrs. Van Reese and <br />Itrs. Carnes as members of this organization. By Laws of <br />this organization will be as listed on their minutes. <br />Seconded by Sullivan 4 Ayes <br />Iiayor Crane stated that there were two openings remaining <br />on this committee and that if anyone was interested in Serving <br />they could contact the Village Office and so state. Lotion <br />by Crane to appropriate $50.00 from the General Fund and <br />transfer it to the Recreation Department for use at the <br />next organizational meeting of the Youth Activities Committee. <br />Seconded by Blanchard 4 Ayes <br />The date of the first dance and organizational meeting <br />will be larch 2, 1962. <br />Lr. Sullivan reported that he and Mr. Skiba were <br />drafting the list of duties of the Public Works Superintendent <br />and hoped to present them at the next meeting, <br />