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<br />-2- <br /> <br />Shields Moved, Flanagan Seconded, that George Hembrez be appointed Actins MEMBREZ <br />Chairman of the Planning Commission and Albert Grauel Aqting Secretary of GRAUEL <br />the Planning eommission. Roll Oall, Ayes (,) - Na18 (0) <br /> <br />Flanagan Moved, Reinecke Seconded" that a resolution be drafted giving <br />Betty Whitbeck authority to sign the checks, as temporaryVilJlage Clerk. <br />Roll Call, Ayes (5) - Nays (0) <br /> <br />Mr. Resler of the Falcon H eights State Bank recommended td ttle Council <br />that the $afet;r Deposit Box held at the st. Anthony Park State Bank by <br />tl1e Council, not be retained, and after discussion, the Counc1l was in <br />agreement, with Mr. Resler. <br /> <br />Shields Moved, Reinecke Seconded that t he Village Clerk be authorized <br />to write Mr. George Tschida advising him that the Village CouncU has <br />set the date of March 1, 1961 for his disoontinuance of business in a <br />residential area. Roll Call, Ayes (5) - Nays (0) <br /> <br />McGee Moved, Flanaga:l'l Seconded, t hat the letter from the Mounds View <br />Public Schools, in regard to the development at Arona Street up to the <br />planned school site, be referred to the Village Engineer; and that he <br />be requested to report back to the Council, on this matte:r, at 'the <br />Council Meeting on Janliary13, 1961. Roll Call" Ayes (5) - Nays (0) <br /> <br />Shields Moved, Flanagan Seconded, that the letter from the Ramsey <br />County Board, regarding Project 10, Sewer Improvement No.3, be <br />placed on file. Roll Call, Ayes (,) - Nays (0) <br /> <br />Shields Moved, McGee Seconded, that the Fairview Heights Plat No. <br />4 (North Fairview and Millwood) Public Hearing be scheduled for <br />January 20, 1961. Roll Call, Ayes (5) - Nays (0) <br /> <br />McGee Moved, Flanagan Seconded" t hat the matter of Retroactive <br />Pay for tormer Councilmen be :referred to Mr. Loi'tsgaarden. Roll <br />Call, Ayes (5) - Nays (0) <br /> <br />McGee Moved, Reinecke Seconded, that the followiJlg license be <br />approved. Roll Call, Ayes (5) - Nays (0) <br /> <br />Foodstuffs <br />Happy House Shop <br /> <br />Me Gee Moved, Shields Seoonded" that the withdrawal of the Whaley <br />Rezoning (Roselawn and Lexington) be aocepted, the letter be placed <br />on file, and the Planning Comndesion be notified of the withdr~wa1. <br />Roll Call, Ayes (5) - Nays (0) <br /> <br />Shields Moved, Flanagan Seconded, 'that the following bilJ,s be paid. <br />R~ll Call J Ayes (5) - Nays (0) <br /> <br />Liquor Bills <br /> <br />'Bayer 'Bldg. hintenanee <br />Bellis Bros. <br />R. Birnberg & Sons, Inc. <br /> <br />42.00 <br />128.51 <br />35.38 <br /> <br />BETTY WHITBECK <br /> <br />SAFETY DEPOSIT <br />BANK <br /> <br />TSCHIDA <br /> <br />MOUNDS VIEW <br />FUBLIC seHOOIB <br /> <br />PROJECT 10 <br />SEWER <br />IMPROVEMDT HO. ~ <br />FAIRVIEW <br />HEIGHTS PLAT <br />NO. 4 <br /> <br />RETROACTIVE <br />PAY FORMER <br />COUNCILMEN <br /> <br />LICENSE <br /> <br />WITHDRAWAL <br />WHALEY <br />REZONING <br /> <br />BILts <br />