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. . ~llnui"es of Sp3cial COLlnc i I Mee'j- i ng December 23, 1974 Page nine REPORT OF CLE~K ADMINISTRATOR CHARLOTTE MCNIESH 1975 Licenses .Olmen moved, seconded by Crichton, that Counc i i approve 1975 licenses, as I isted and attached, except Estben, Inc. restaurant which does not, as of this date, have a valid Certificate of Occupancy for the I'estau.. rant. Motion carried unBnlmously. 1975 .Li quor Licenses Lynden reportod the difficulties encountered by Ramada/t-1cGu i re s In raising necessary cash, and descri bed a proposal which has been p re- sented by ~k. Skie and Mr. Kniar to provide Arden Hi!lswiTha security . I nt'erest in their accounts receivable In an amount to cover delinquent 1974 taxes; providing for payments during firs1' quarter of 1975, AfTar Counc I I discussion of this p roposa I wiTh Mr. Ski a, Winge rt m.oved, secondud by Feyereisen, that the Counc II approve the issuance .of the On-sale Liquor, On-sale Sunday Liquor a~d Off-sale Liquor licenses to M~IIR, Inc. ; subject TO Attorney and Council approval of sufficient sec~rlty for paymenT of del inquent taxes no later than March 31, 1975, and subjecT to revocation on that date i f taxes due have not bean oaid. ~10tion ccrl-Ied unanimously. WingerT moved, ~econded by Feyel-e i sen, that The Councl I approves the issuance of liquor licenses, as listed and atTached; Indoor Tennis, Inc's approva 1 contingent upon receipt of third quarter 1974 uti I ity payment by Decamber 31, 1974. MOTion carried unanimOUSly. Apport I onme..!!.Lf~eso I u 1: i.2!!. No. 74-42 Feyeralsen moved, seconded by Wingert, That the Council adopt Resolu- tion No. 74-42, RES~LUTION AMENJING RESOLUTION NO. 74-38 RELATING TO APPORTIONMENT OF ASSESSMENTS RELATING TO CONSOLIDATED SANITARY SEWER IMPROVEMENTS NOS. 12 AND 13. I~ ~t I on carried unanimously. Adjou~r:!..j: Cr i ch"ton moved" secondad by Win]ert, that the meeting adjourn at 2:00 a.m. MOT'on carried unanlmousiy. Charlotte McNfeih Clerk Administrator Notice of Mee"t~ December 30, The next Regular Counc; I Meeti n~; wi II be he I do" Monday, 1974, at 8:00 p.m. at "he Villaus Hall. '. . -9- ..