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<br /> iIINUTES OF A REGULAR P.�IEETING HELD FEBRUARY 28, 1972 Page 2
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<br /> i�Iasseiigale moved, 13utler seconded, that RESOLUTION #434
<br /> � Resolution #434 , A Resolution Of Intent Joint Powers Agreement
<br /> � To Enter Into A Joint Poi,rers Agreement To
<br /> Form A A7unicipal Information System, be
<br /> � adopted. 1�Iotion, Ayes (5) - Nays (0) ,
<br /> •
<br /> Dorn moved, i4asseriagle secondecl, that RESOL?JTION #435
<br /> � R�solution #435 , A Resolution Establishing Employees Salaries = 1972
<br /> � Salaries For Villa�e Employees For 1972 , be
<br /> adopted. 1�4otion, Ayes (5) - Nays (0) .
<br /> •
<br /> � Dorn moved, i��cCarthy seconded, that RESOLUTION #43G
<br /> Resolutioii #436, A Resoltition Regarding Spring Park Nursing Home
<br /> • A Nursing Home In Spring Park, RZinnesota,
<br /> be adopted. R�lotion, Ayes (5) - Nays (0) .
<br /> •
<br /> ` ��tassengale moved, `7cCarthy seconde� , that GOLF COURSE CONTRACT
<br /> � tlie Golf Course Contract ivith David Streater,
<br /> be a�proved as ameiided. P�totion, Ayes (5) -
<br /> � Nays (0) .
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<br /> Dorn moved, iqcCarthy seconded, tiiat t;ie TRANSFER OF FUNDS
<br /> � transfer of $50,000 from the 1969LS-1 llun�,roody Project
<br /> � Construc�ion Fund to the Public Imprc•vement
<br /> Revolving Fund 429, be approved. ?�otion,
<br /> � Ayes (4) - iJays (0) . Oberliauser abstained.
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<br /> ��fassengale moved, T�IcCart:�y seconcled, tliat PLANNING C0���1�IISSION
<br /> � Kirby Kuiilemeier be removed from the Planning
<br /> Commission for non-attendance . 1��Iotion,
<br /> � Ayes (5) - Nays (0) .
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<br /> ,� ��ary Butler nominated Henry Vandaenclonlc, and NOi�tINATIONS
<br /> �arl Dorn nominated Steve i>Iajor to fill tiie Planning Commission
<br /> � unexpired term of Kirby Ku4ilemeier on tlie
<br /> Planning Com;nission.
<br /> •
<br /> '� i�IcCarthy moved, �-tassen�;ale seconded, that APPOINTi�IEVT
<br /> � jVilliam B. Van Nest be appointed, to tiie Planning Commission
<br /> planning Commission. ?�lotion, Ayes (4) -
<br /> � Nays (1) . Butler Nay.
<br /> � 13utler moved, ��ZcCartl�y secondecl, that }�BLI� Ii�:IPROVEI�IENT
<br /> � questionnaires and notices �n the Public TITIETABLE
<br /> Improvemen�C �'iruetable be prepared and mailed.
<br /> � ilotion, Ayes (5) - Nays (0) .
<br /> �'�Zassengale moved, i�,lcCarthy seconded, that
<br /> � the tuition for tlie Village Administrator for
<br /> ICi�tA Seminar on Tlarch 26-31, 1972, Blake
<br /> � Griu, be paici, ilotion, Ayes (5) - nT ys (0) .
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