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� <br />.. � <br />Minutes of Special Cou�cii Meeting May 2l, 1974 <br />Page five <br />Woodburn appointed Ted La►yuza as a member of the Parks and Recrea- <br />tion Comm?ttee. <br />Crichton moved, seconded by Wingert, that Council ratify the <br />Actdng Mayor's appointment. Motion carried unanfmously. <br />Proposed Pollcy for Traffic STqnal �nstallafitons and Maintenance <br />Council referred to letter t�om Remsey County Engineer (5-3-79). <br />Crlchton expressed some uncertainty re intent of paragraph on <br />PolBcies-Financing (p. 2). <br />After discussion, McNiesh was requested to ask Engineer to , <br />• verify Council°s interpretatlon of the �intent of this policy <br />fe.g. Lexington and County Road F intersectian - Arden Hilis' <br />share wou9d be I/4l. <br />ResoEutton No. 79-25 Resolution Commendina Robert 0. Ashbach <br />Crichton moved, seconded by Wingert, that Councll adopt Resolutlon <br />No. 79-25, and authorize its presentation to Senator Robert 0. <br />Ashbach on Thursday evening by Mayor Crepeau. Motion carrled <br />unanimously. <br />Ad.iournment <br />W(ngert moved, seconded by Hanson, �hat the meeting adJourn at <br />11:23 p.m. Motion carried unanimously. <br />��f�L��/.1/lll'O (������o�l� ��G�`7�°� <br />Charlotte McNiesh Robert Woodburn <br />Clerk Adm(nistrator Acting Mayor <br />Notice ot Meatinqs: <br />The next Special CounciB Meeting vtll be held on Thursday, <br />June 7th at 7:30 p.m., Shorevtew Yillage Hall. <br />The next Ragular Councfl Meeting wlll be held on Monday, <br />June llth at 7:30 p.m., Village Hall. <br />r 1 <br />LJ <br />