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Pag? two. Village Council Meeting - 10 December, continued Schutta Nursery requested to delay licensing of their sign and business license (without penalty), until they know if their nursery will be operated in 1974 (pending outcome of Nursery Hill Plat proposal), or Council ' approval of license refund, if business isn't operated. This request to refund or delay payment of license. fee was denied unanimously. Dr. French is currently preparing for the Village a model Oak Wilt/Dutch Elm Disease Ordinance which will be ready this spring. _Village Council Meeting - 27 December 1973 Walt Harmer, Reporter An on -sale liquor license for 1974 for Estben, Inc. was unanimously approved. Estben, Inc. is a proposed restaurant and bar at 3833 N. Lexington Avenue. There will be a forthcoming Public Hearing regarding the proposed Special Use Permit application for Estben, Inc. This site is now occupied by a Skelly Service Station. A resolution was passed unanimously approving the 1974 fire protection service agreement with the Lake Johanna Volunteer._ Fire Department which authorizes the execution. An Aerial Survey of the village is being done by Chicago Aerial Survey. They promise delivery after January 30, 1974. Engineer Lund is to provide assurance that the Village has exclusive ownership of the aerial maps; maps are not to be sold or made available by Chicago Aerial Survey. 11 11 Village Treasurer Richard O'Kelly reported the following investments in the First National Bank of St. Paul effective December 19, 1973: $2001000 at 9.40% for two months, $100,000 at 8.0% for one week; $301000' at 7.0% until January 17, 1974. Mr. Johansen was authorized to advertise for bids on a one -ton dump truck with plow according to the specifications approved by the Council. William Karth was hired on an emergency basis, at $3.50/hour until February 28, 1974, as a part-time parks employee; also to be available for emergency snow removal. The rendering plant permit for Minneapolis Hide and Tallow Company (Division of Conserve Industries, located at 619 14th Street N.E. 11 11 Attorney Lynden was requested to advise the Council regarding licensing of private companies within the arsenal grounds. Special Village Counci I Meeting - 2 January 1974 Walt Harmer, Reporter Oaths of office were taken and subscribed to by: elected officials - Mayor Henry Crepeau, Jr. and Councilmen William Feyereisen and James Wingert and appointed officials - Treasurer Richard O'Kelly and Clerk Administrator Charlotte McNiesh. In the near future oaths will be taken and subscribed to by all Village Commissions, Boards and Committees. Committee Chairman appointments for 1974 are as follows: Board of Appeals Richard Bartsch Civil Defense Committee Henry Crepeau, Jr. Finance Committee Ward Hanson Ordinance Review Committee Robert Smith Parks & Recreation Committee Robert Anderon 11 11 11 11 11