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MINUTES OF SPECZAL-MEETING OF <br />THE COUNCIL OF THE CITY OF NORTH OLM3TED <br />July 23, 1968 <br />10:02 P.M. <br />Present: President of Council F. J. Q'Neill; CouMCilmen Henry Caster; <br />Carroll Eian; Clarence Miller; James Prokasy; John West. <br />Also present: Law Director J. Bruce Kitchen;,Acting Servi.ee Airector <br />Charles Watts; Acting City Engineer.Michael Karhan; ,ASSistant City Engineer <br />David Ransbury; Acting Clerk of Council Ma.rgaret West. <br />Absent: Mrs< Virginia Hodgins; Mr. Dewey Limpert. <br />Resolution No. 68-135 was introduced by Mr. West. A Resalutian authoriz- <br />ing the Director of Law to approve a.journal entry to euable_the "interim" <br />distribution of.locsl government funds,.and declaring.an.emexgency. Mr. <br />West moved for suspension of.the.rule requiring three readiaga, secomded <br />by Mr. Prokasy._ Affirmative vote was CasteX,.Eian, Mi11er, Frokasy, West. <br />Mr. West then moved for adoption,.seeonded.by Mr. Prokasg. Af£ixmative <br />vote was Caster, Eian, Mi11er, Prokasy, West. <br />Ordinance_No. 68-136_was introduced_b3r Mr.-Wesz. An Ordinance establish- <br />ing the Organizational Chart of the Fire Department settiug foxth the <br />complement of the F3re Department and_estahlishing the sal4ries of the <br />members of the Fire Department while on duty for the Gitg of Nqath 0lmsted <br />and repealing Ordinance No. 68-134, and declaring..a.n, emergency. Mr. West <br />moved for suspensiQn.of the rule.requiring_.three separate.readings, <br />seconded by Mr. Eian. Atfirmative_vote was Caster, Eian,.Miller, Prokasy, <br />West. Mr. West then moved for adoption, seconded by Mr. Eian. Affirmative <br />vote was Caster, Eian, Miller, Frokasy, West. <br />Mr. Caster moved to excuse the absence of Mr. Limpert aud._Mrs. I3odgins, <br />seconded by Mr. Eian. Affirmative vote was Caster, Eian, Miller, Prokasy, <br />West. <br />Mr. West moved for adjournment, seconded by Mr. Mi11er, "A,yes" were <br />Caster, Eian, Mi11er, Prokasy, West. <br />The meeting was adjourned to the call of the C1erk at 10:16 P.M. <br />?± e'N-?.-?? <br />Clerk of Council Francis J. 0'Neil , lasident of Council <br />Apftb? <br />%NW <br />??