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� . r <br /> � II�IIITES OF A REGULAR ��ETING ll�Lll JANUARY 11, 1971 Page 2 <br /> � Tiie resolution o�i tax f.or£eit lancl �Jas TAX FOnFEIT LAVn <br /> � referred to the Planninn Commissio�l an�l <br /> Parl; Commission £or recommen�?ation. <br /> • <br /> � Searles movecl, :IcCartny seconde�i, t�izt the :dATU?;E CO�VS�P,I�A��lCY <br /> S request of Goo�rich Lot�rry for a 'Iature <br /> Coliservancy project and c�ivisio�i ue given <br /> � Prelimin�.ry approval, subject to proviclin� <br /> aii open space easement to t}ie Villa�;e of <br /> � Orono. ?otion , Ayes (S) - Nays (0) , <br /> � � IcCarthy move�l, FraTizel seconde� , tliat t?�e APPOIVT'IEidT <br /> � annointment of James O�;lan� as 1971 Parl�: Park Commission Cliairma�i <br /> Commission C�iair?nan , be annrove��.. 'otion , <br /> � Ayes (4) - �tays (0) . <br /> � A discussion on 1971 mzrin� licenses �aas IARINA LICE��SES - 1971 <br /> � lield. Tiie sa;ne procedure as last year r�ill <br /> be follo�decl and licensin� will be coorclinatecl <br /> • ��it}i tlie Lal:e :linnetonka Conserv�.tio�l District. <br /> • <br /> ;icCartliy moved, Dor�i seconcled, that t�ie TRANSFEn OF PU�VPS <br /> , following transfer of tlle 1970 Administrative <br /> expenses , be approved: �lotio�i , Ayes (4) - <br /> , Nays (0) . <br /> � S% to tl2e Liquor Ftind <br /> 2'-�o to the Se��er Debt Redemptian Fund <br /> � 2°, to the Sewer Operatin� Fuiid <br /> , Z� to the 5a�a liill Sei,rer Project <br /> 2 o to the Chevy Chase Setaer f, l�lat�r Project <br /> � 2/3o to the Shorehills Sewer Praject <br /> ! <br /> Franzel moved, :1cCarthy seconded, that CON'FRACTOR' S ESTI'tATE �7 <br /> � Contractor ' s rstimate #� � G. L. Contracting, G. L. Contracting <br /> be paicl. iotion, Ayes (�) - :,,'ays (0) , <br /> • <br /> � �IcCartiiy moved, Dorn seconded, that the CONTrACTOR' S �STI"IATE #2 <br /> Contractor' s Estimate �2 , Layne 'iinnesota , Layne '1innesota <br /> i be paicl, '�otion , Ayes (4) - �tays (0) . <br /> � <br /> .icCartliy movecl, Franzel secondecl, that the TRADE LICEiJSE <br /> � following trac�e license , be approved: <br /> i�iotion , Ayes (4) - Nays (0) . <br /> • <br /> � fIacldeii lJell Company - jJe11 1lriller <br /> • �IcCartliy moved, Dorn seconded, that t:ie BILLS <br /> � A11 Fund Accounts 7519 thr4ug�i 7632 and <br /> Lic{uor Store ACCOUI2�.S 7841 through 78fi6 , <br /> � be paid. :Iotioii , Ayes (4) - Nays (�) . <br /> � <br /> • <br />