01-11-1988 Regular Council Meeting Agenda

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i-- -0 _ -U ut,(- IL UUUt...1.L 19 Page 5 1988 APPTMTS (Cont'd) Councilman Peck suggested the Mayor consider Tim Byrne for appointment as Chair on the Human Rights Commission; Mayor Woodburn concurred and requested Peck contact Byrne to confirm his interest in serving as Chairperson. Councilman Sather noted that Thomas Mulcahy had requested Sather advise Council of Mulcahy's interest in serving on a Village Committee/Commission; a letter of interest was submitted by Mulcahy earlier in the year. No formal Council action was taken on this matter. OTHER BUSINESS None. REPORT OF CLERK ADMINISTRATOR RES. #87-74; Clerk Administrator Morrison reported on the 1987 budget REV. 1987 BUDGET modifications and transfers; such modifications relate to decrease of general property taxes to reflect Homestead Credit; decrease streets, due to Public Works Salaries, Capital Outlay, Sealcoating and Storm Sewers, and increase sewer utilities, amounts for each line item are outlined in Resolution No. 87-74. Moved by Peck, seconded by Winiecki, that Council approve Resolution No. 87-74; Revising 1987 Budget, as outlined in the resolution. Motion carried unanimously. (4-0) APPROVE 1988 Moved by Sather, seconded by Peck, that Council approve BUS. LICENSES the 1988 Business Licenses, as outlined in the memorandum from Shirley Marshall, dated 12-22-87. Motion carried unanimously. (4-0) REQ. FOR SIGNAL; Council was referred to a letter from Ramsey County LEXINGTON AVE. & Public Works Department, 12-14-87, requesting approval COUNTY ROAD G-2 for installation of a traffic signal at Lexington Avenue and County Road G-2. Morrison advised Council that 100% of the cost would be funded with County State .Aid Highway funds; Council action requested was for site plan approval only. Sather moved, seconded by Peck, that Council authorize the Mayor to execute necessary plan approval for installation of traffic signal at the intersection of Lexington Avenue and County Road G-2, as requested from Ramsey County Department of Public Works. Motion carried unanimously. (4-0) REQ. TO ATTEND Council was referred to a request from the Deputy Clerk, COMPUTER TRNG. dated 12-23-87, to attend a Computer Training Course on January 13, 1988, from 9:00 a.m. to 4:00 p.m. , at Ameridata, at a cost of $90.00. Moved by Winiecki, seconded by Peck, that Council approve the Deputy Clerk's attendance at the Computer Training Course, as outlined in her memorandum of 12-23-87. Motion carried unanimously. (4-0) CLAIMS Peck moved, seconded by Sather, that Council approve Claims, as submitted. Motion carried unanimously. (4-0) INS. CLAIM ADJUSTER The Clerk Administrator advised Council of the necessity of paying $275.00 to the League for Insurance Claim Adjuster fee, for sewer backup claim submitted by Robert Nielsen, in accordance with Bill Hite's interpretation and recommendation. ADJOURNMENT Sather moved, seconded by Peck, that the meeting be adjourned at 10:50 p.m. Motion carried unanimously. (4-0) Patricia J. Morrison Robert L. Woodburn Clerk Administrator Mayor • NOTICE OF MEETINGS The next Regular Council Meeting will be held on Monday, January 4, 1988, at 5:30 p.m. , at the Village Hall. There will be a Closed Meeting to discuss Labor Negotiations on Monday, January 11, 1988, at 7:00 p.m. , at the Village Hall. The next Regular Council Meeting will be held on Monday, January 11, 1988, at 7:30 p.m. , at the Village Hall.