Laserfiche WebLink
• -4- <br /> Voting on the resolution: <br /> Aye : O' Connor, Dougherty, Emond, Crouse <br /> Nay: None <br /> Absent not voting: Springer <br /> Resolution declared adopted. <br /> The Village Manager was directed to provide the Hennepin County engineer with <br /> a list of utility projects contemplated from 1968 through 1970 on County R/W. <br /> Various letters of communication were reviewed and ordered filed. <br /> Councilman Emond moved and seconded by Councilman Dougherty that the following <br /> appointments to the Park Committee be approved: <br /> Robert Bailey, Chairman <br /> Lois Taylor <br /> William Simonovich <br /> John Andrychowicz <br /> Kenneth Solie <br /> Lowe 11 Thompson <br /> • Motion Carried. <br /> Councilman Dougherty moved and seconded by Councilman Emond that the following <br /> appointments to the Planning Board be approved, the seventh member to be <br /> appointed at a later date. <br /> Louis Howitz, Chairman <br /> Curt Englund <br /> Lyle Elam <br /> Donald Kronk <br /> Robert Mesenbring <br /> Dr. Jerry Harty <br /> Motion Carried. <br /> Mayor O'Connor moved and seconded by Councilman Emond that Councilman Dougherty <br /> be appointed as Mayor Pro Tem. <br /> Motion Carried. <br /> Mayor O'Connor moved and seconded by Councilman Dougherty that the properly <br /> verified claims be approved. <br /> Motion Carried. <br /> • Mayor O'Connor moved and seconded by Councilman Emond that the statement of <br /> the Ramsey County Auditor for the additional construction of Ramsey County <br /> Ditch #2 in the amount of $7,061.59 be approved. <br />