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MINUTES OF A REGULAR MEETING HELD JUNE 25, 1974 Page 5 <br /> The City Attorney presented a status report LOT OF RECORD ORDINANCE <br /> on the Lot of Record Ordinance. <br /> Paurus moved, Butler seconded, that it be <br /> drafted into the existing ordinance deleting <br /> Item C. Motion, Ayes (4) - Nays (1) . <br /> Councilman Welsh Nay. <br /> The City Engineer presented a status report IDS EASEMENT <br /> on the IDS easement with the FWBI. No action <br /> was taken. <br /> The City Engineer presented a status report HENNEPIN COUNTY <br /> on the Hennepin County Highway Five-year Plan. Five-Year Plan <br /> No action was taken. <br /> , Councilman Butler left early at 11: 45 P.M. <br /> Paurus moved, Searles seconded, to approve the TRADE LICENSE <br /> Midwest Sanitation license for 1974. Motion, <br /> � Ayes (4) - Nays (0) . <br /> Paurus moved, Searles seconded, that the BILLS <br /> Al1 Fund Accounts 16588 through 16690 and <br /> Liquor Store Accounts 10086 through 10126, <br /> � be paid. Motion, Ayes (4) - Nays (0) . <br /> Searles moved, Paurus seconded, to accept the RESIGNATION <br /> resignation of Mr. Gerald Ross as Chief of Chief of Police <br /> Police and extending to Mr. Ross 30 days of <br /> paid vacation beginning June 20 , 1974 and 30 <br /> ,� working days paid leave of absence ending <br /> September 12, 1974. Motion, Ayes (4) - <br /> Nays (0) . <br /> , <br /> Searles moved, Welsh seconded, to appoint Mr. APPOINTMENT <br /> Marvin (Red) Daniels as Acting Chief of Police, Acting Chief of Police <br /> effective June 20, 1974. Motion, Ayes (4) - <br /> Nays (0) . <br /> Paurus moved, Searles seconded, that the ADJOURNMENT <br /> Meeting be adjourned at 12: 15 A. M. Motion, <br /> Ayes (4) - Nays (0) . <br /> �����}��.�� <br /> , �� <br /> � Robert L. Searles , Mayor <br /> ,, ,-� <br /> K f`''�� <br /> Attest: �� 'l� �� � � �','� -�-� <br /> t�'' � 1-� <br /> , Walter R. Benson P,cting Clerk-Administrator <br /> �^ <br />