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-5- <br /> Aye: <br /> 5-Aye: O'Connor, Emond, Levandowski , Dougherty. <br /> Nay: None. <br /> Absent not voting: Crouse. <br /> Motion carried. <br /> The meeting was recessed at 9:45 and reconvened at 9:55. All present that answered <br /> opening roll call. <br /> The Burning Ordinance was next discussed. Motion by Councilman Emond and seconded <br /> by Mayor O'Connor that the use of incinerators meeting the National Fire Code be <br /> allowed and that the Burning Ordinance be so amended. <br /> Voting on the motion: <br /> Aye: O'Connor, Emond, Dougherty. <br /> Nay: Levandowski. <br /> Absent not voting: Crouse. <br /> Motion carried. <br /> Motion by Councilman Dougherty and seconded by Councilman Levandowski that the <br /> Minnesota Highway Departments proposal for signing the St. Anthony Blvd. exit and <br /> entrance on 352W be approved. <br /> Motion carried. <br /> Mayor O'Connor introduced Resolution No. 69-024 and moved its adoption. <br /> RESOLUTION NO. 69-024 <br /> A RESOLUTION APPROVING THE SETTLEMENT OF <br /> A TAX CLAIM BY THE STATE OF MINNESOTA, AND <br /> APPROVING THE TRANSFER OF THE NECESSARY <br /> FUNDS. <br /> The resolution was duly seconded by Councilman Dougherty. <br /> Voting on the resolution: <br /> Aye: O'Connor, Emond, Levandowski, Dougherty. <br /> Nay: None. <br /> Absent not voting: Crouse. <br /> is <br /> Resolution declared adopted. <br /> A letter of proof of membership was requested of Local /#664. <br /> Councilman Dougherty requested a roster of Village employees. <br />