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Pa;�� �vo. <br />Vi 1 f esge Counc i I Me�ti ng — 10 December, conti nued <br />Sc�vtta Nursery requested to de�ay {icensir�g of the�r sign and busaness ficense (wifihoui� penalty), unti l fihe�:`� '� <br />Ecnow if their nursery wilf be operai�e� i� i974 (per�dErrg aui-come of Nursery Hi[� P{at proposaf), or Counci� ; <br />approva�f of license refund, if b€�siness isr�'i� operatedm This request to refund or dedc�y payment of license <br />fee was denied unanimauslys <br />Dro French is currently preparing for #he Vi�lage a moc�el Oo4C Wilt�Dutch EIm D.isec�se Ordir�anc� which <br />wiil be ready this springa <br />Vi Ilage Counci I Mee�ing — 27 �ecember i973 <br />Waft Harmer, Reporter <br />An an—sa{e liquor license for i97� for Es�b�n, Inc, was unpnimou5ly approved. �stben, Inc, is a propased <br />resfiaurant and bar.a# 3$33 N, Laxington Avenue. There wif I be a forthcoming Pub�ic Hearing regprding the <br />proposed Speciaf Use Permit applicafion for Es�ben, Ene. This s�te is n�w occu�ied by a Skelly Service <br />Stcttiono <br />A resolution rvas passed unanimously appraving the 1974 �ire protection service agreemenfi with the Lake <br />Johanna Vofunteer Fire Deparfiment +�vhich truthorizes the executione <br />An Aerial Survey of the vil�age is being do�e by Chicago Aerial Survey. They promise de�ivery after <br />January 300 1974, Engineer Lund is �o provide assuranc� �i�at the Vil�age has exclusive ownership of t�e <br />aeriaf maps; maps are not iro be sold or ma�e available �y Chicago AerE�! Survey.. <br />V�ilage Treasurer Richard O'fCe�ly reported #he following investmen�s in the First Nationaf Bank of St. Pauf -_, <br />effective Decernber 19, �973: $200,000 at 9e40°/a for t�nro months, $�OO�Q00 c�t 8.0% for one weelc; $34,C`:. '., <br />af 7,0°/a untif lanuary �7, �974. � <br />Mr, Johans�n was authorized to c�dvertise for bids can a one—#an dump truck wi�h p9ow crccording to tF�e <br />specifications approvec� by the Cou�cil. <br />W�ffiam Karth was hired on an ernergency basis, at $3.SO�hour unfiil February 2$, 1974, as a part—fime <br />parks employee; also t� be avaiEable for emergency snow r'emovalo <br />�'he rer�dering �lant permit for Minneapolis Hide �nd Tc�l�ow Company {Division of Conserve �nd�striesP Inc.) <br />located at 619 14th S#reet N. E, <br />Attorney �ynder� was rec�Ues�ed i�a advise the Councif regarding licensing of �rivate cornpanies within the <br />arsersal grour�dso <br />Specic�l Vilfage Council MEeting_— 2 JanuarY �974 Walt Harmer, Reporter <br />Ocaths o� office were taken and subsc�ibed �o hy: efe�ted og�icia€s P Mr�yor Henry Crepeau, Jr. and <br />Counci lmen Wi l l iarn Feyereisen and Jam�s Wingerfi and ts�paini�ed off icia�s — Treasurer Ric�ard O' Kei Iy ca�d <br />Cferk Administrator Chariotte McNiesho In the near futus'e aaths wi[I 6e taEcen and su6scribed to by al� <br />Viliage Commissions, Boards and Comrnitteesa <br />Committee Chairman appoin�me�fis for i974 arE as foflows: <br />Board of Ap�eals <br />Civii Defense Cornmi�tse <br />Finance Cammittee <br />Ord�nance ReviEvv Comrnittee <br />Parks & Recreation Commitiee <br />Richard $artsch <br />Her�ry Crepeau, Jro <br />Ward Nanson <br />Rober� Sm i th <br />Rob�rt Anderon <br />,, <br />l f ,, <br />