08-12-1968 Council Minutes - Laserfiche WebLink

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• . " MINUTES OF A REGULAR MEETING HELD AUGUST 12, 1968 Page 3 • Butterfield moved, Stubbs seconded, that CONTRACTOR'S ESTIMATE • the Contractor's Estimate #1, 68SR -2, be #19 68SR -2 paid from R F B Funds. Motion, Ayes (3) - + Nays (1). Ross voting Nay. ® Searles moved, Butterfield seconded, that CONTRACTOR'S ESTIMATE the Contractor's Estimate #7, G. L. #7, G. L. Contracting Contracting, be approved. Motion, Ayes (4) - • Nays (0). • Searles moved, Stubbs seconded, that RESOLUTION #249 Resolution #249, A Resolution Authorizing • Participation In A Joint Purchasing Agreement With Hennepin County And Certain Municipalities, • be -adopted. Motion, Ayes (4) - Nays (0) . • Stt :] :.bs moved, Searles seconded, that RESOLUTION #250 Pesolution #250, A Resolution Appointing * Election Judges For The Primary Election To Be Held September 10, 1968, And The e General And Village Election To Be Held No%rc-mber S. 1968, be adopted. Motion, �• Ages (4) - Nays (0) . • • Searles moved, Butterfield seconded, that RESIGNATION the resignation of Mrs. Paige Lehman from the Park Commission be accepted and that a letter of appreciation be sent to her. Motion, Ayes (4) - Nays (0). • Sel -r :es moved, Ross seconded, that Dick APPOINTMENT . Grant be granted an indefinite leave of • absence without pay, and that John Eidem be appointed Acting Manager of the Liquor • Store at $590 per month, effective August 6, 1968. Motion, Ayes (4) - Nays (0). • • Ross moved, Butterfield seconded, that the RESIGNATION • resignation of William Schmitt be accepted, 8, and the appointment of Robert L. Searles APPOINTMENT e, to the Lake Minnetonka Conservation District, be approved. Motion, Ayes (3) - Nays (0). • Searles abstaining. Butterfield moved, Searles seconded, that APPOINTMENT Lene J. Peterson, 200 Stubbs Bay Road North, be appointed to the "Use of the Lake Committee" of the Lake Minnetonka Conservation District, Snowmobile Sub - Committee. Motion, Ayes (4) - • Nays (0). •