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� ' <br /> � i�TIisUTES OF A REGULAR T�iEETING HELD AUGUST 27, 1974 Page 4 <br /> � T��elsh moved, Butler seconded, to approve the REFUrtD <br /> �refund of $189.00 to i�2r. Chris Dahl for an Chris Dahl <br /> nused building permit. t2otion, Ayes (4) - <br /> � �says (0) . <br /> • <br /> Searles moved, Butler seconded, to apnrove I2EFUND <br /> � the refund of $12.45 to iir. Frank tiValz for Frank tr�alz <br /> � an over-charge on his special assessment. <br /> i�otion, Ayes (4) - Nays (0) . <br /> • <br /> � Butler moved, Welsh seconded, to hold the NEXT COUNCIL iIEETING <br /> September 10, 1974 Council meeting at the Spring Hill Conference <br /> • S�ring Hill Conference Center. T�Iotion, Center <br /> • Ayes (4) - Nays (0) . <br /> � 3utler moved, Z�]elsh seconded, to adopt RESOLUTION ;�554 <br /> � �esolution �#554, a resolution revising tr�ater Assessment <br /> assessment roll for Navarre area water <br /> � improvement 1970L��-1, adopted October 11, <br /> 1971. iTotion, Ayes (4) - Nays (0) , <br /> � <br /> � Butler moved, ��lelsh seconded, to adopt RESOLUTION #�555 <br /> � Resolution ;�555, a resolution amending Election Judges <br /> �solution #550 appointing additional <br /> � �lection judges 'for the primary election <br /> to be held September 10, 1974, and the <br /> • State election to be held November 5, <br /> � 1974. i�iotion, Ayes (4) - Nays (0) . <br /> � Butler moved, [�lelsh seconded, to authorize AUTHORIZED SIGNATURE <br /> � the Village Administrator as an official Safe Deposit Box <br /> signature to use the safe deposit box at <br /> � the Navarre bank. ITotion, Ayes (�) - Nays (0) . <br /> • <br /> + Butler moved, Searles seconded, to accept the TERI��INATIOiJ DATE <br /> statement of resignation for personal reasons Gerald H. Ross <br /> from Gerald H. Ross to become effective on <br /> � September 12, 1974, which is the last day of <br /> � paid leave of absence. I�2r. Ross shall be paid <br /> for 64 hours of accrued vacation and one-half <br /> � of his accrued sick leave or 312 hours, which <br /> totals $2,534.24 as final payment on his <br /> • termation date of September 12, 1974. ��otion, <br /> a Ayes (4) - I�Iays (0) . <br /> � tler moved, �,Jelsh seconded, to accept with RESIG�TATION <br /> �ep sincere regret the resignation of ��r. P2artin t��alsh <br /> iIartin A, T�Jalsh, the t�Iest Hennenin Assessmen� <br /> • �istrict Assessor. P7otion, Ayes (4) - Nays (0) . <br /> � <br /> � <br />