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<br />. <br /> <br />. <br /> <br />, <br /> <br />Minutes of Special Counc:!.:. l~eeting <br />Page Four <br /> <br />January 24, 1980 <br /> <br />After discussion, Hanson "oved, seconded by Crichton, that Council <br />accept the zoning ordinan<:e, as modified. <br /> <br />Crichton moved, seconded hy Wingert, to table the motion until such <br />time as there are five metlbers of the Council present. Motion to <br />tab le did ",ot carry (Cricb ton, Winge rt in favor; H snson, Woodburn <br />in opposition). <br /> <br />Woodburn moved to table the motion until February 25, 1980. Motion <br />was seconded by Crichton and carried (Woodburn, Crichton. Wingert <br />voting in favor; Hanson vuting in opposition). <br /> <br />REPORT OF VILLAGE TllEASURI:R DONALD LAMB <br /> <br />Deferred to January 28tb, (;ounc:1.1 Meeting. <br /> <br />OTHER BUSINESS <br /> <br />Committee Appointments <br />Acting Mayor Woodburn madu the <br />Parks and Recreatton <br />Newsletter Publication <br />Human Rights <br /> <br />following Committee appointments: <br />Tim Glaros <br />Melva Ahrens <br />Myrt Ie Olson <br /> <br />Crichton moved to ratify hcting Mayor's appointments. Motion was <br />seconded by Hanson and clll:ried unllnlmously. <br /> <br />Ci tizens Advisory CommittE:e - Anoka Coun ty IBlaine Airport - Re- <br />presentative Appointment <br />Council concurred to not ~ppoint a ~epresentative at this time. <br /> <br />Public Works Committee <br />McNlesh reported the resifnation of Mike Holland from the Public <br />Works Committee. <br /> <br />Use of 1974 ~ Ton Pick-up Truck <br />Deferred to Jan'~ary 28th (,ouncil meeting. Woodburn reported that <br />he and Bud Johansen will look at the truck and report to Council. <br /> <br />REPORT OF VILLAGE CLERK AI"MINISTRATOR CHARLOTTE MCNUS,H <br /> <br />License Approval <br />McNiesh referred Council LO following 1980 renewal licenses for <br />Council approval: <br />Troje - rubbish ~Iuler, subject to approval of City Health <br />Officer <br />Arden Hilla Club - restaurant <br />Northwestern CollEge - restaurant <br />McGuire's - reatavrant <br /> <br />Crichton moved, seconded by Hanson, that Council approve the licenses <br />as listed. Motion carrle( unanimously. <br /> <br />Claim -1980 Dodle Pick-Uf, <br />Hanson moved, seconded by Wingert, that Council approve payment of <br />the claim for 1980 Dodge lick-up. in the amount of $4,321.00, with <br />trade, to Lakeland Ford. Motion carried unanimously. <br /> <br />Use of Federal Zevenue ShlrinR - 1979 <br />Council was referre4 to MCNiesh's memo of 1-23-80. <br /> <br />Wingert moved, seconded by crichton, that Council authorize in- <br />creasing the amount for tbe Public Works plow by $1,500.00. Motion <br />carried unanimously. <br /> <br />Municipal Land and Building Fund <br />Deferred to January 28th Council meeting. <br /> <br />4 <br />