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City Council Minutes 03-04-1968 Special8:00 p.m. Itnifffif"v' March 4, 1968 Special Council meeting held this time and date at the Village Hall. Members present: Mayor Sandberg, Councilmen Kasper, Topel, and'Schaffer, and Swanberg. Absent: None. Council discussed with the toum boards of Monticello, Otsego, Silver Creek, and Big Lake Townships the cost to the village for providing fire protection to their townships. Council suggested that a fire district be formed and that all parties within this fire district would share the cost. Mr. Hefferr_an� the village attorney, was asked to draw up a proposal as to how such a fire district would work so that the above township governments could present this at their next meeting. Then at a later date as set by Council they would again'meet with the town boards of the above townships to work out further details. Motion by Councilman Schaffer t6 authorize the Bud Schleif Construction Company, Inc. to lower the ceiling in the bar section of the Municipal Liquor Store and install new lighting in the above mention section. Motion seconded by Councilman Swanberg and carried. Voting yes: Councilmen Kasper, Topel, Schaffer, and Swanberg. ' Motion by Councilman Schaffer to approve of the removal of the village maintenance shop that is attached to the back -end of the Municipal Liquor Store. This job also entails extending and refacing the wall and that portion of the roof that is affected by the removal of the maintenance shop and removing all waste and debris. It,was further moved that the Bud Schleif'Construction Company, Inc. be hired to do this work for $1500.00. Motion seconded by Councilman Kasper and carried. 'Voting yes: Council- men Kasper, Topel, Schaffer and Swanberg. Motion by l Councilman Topel to approve of the Clerk -Treasurer attending the clerk conference that is being conducted by the Minnesota League of"Municipalities on March 12 and 13, 1968. Motion seconded by Councilman Kasper and carried. Voting yes: Eouncilmen Kasper, Topel, Schaffer, and Swanberg. Meeting adjourned on not on at 1045 p.m. erk-Treasurer