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. . . Minutes of the Regular Council Meeting, July 27, 1987 Page 6 PURCH. CALCULATOR Council was referred to a memorandum from Darlene AND PAPER SHREDDER Scott (7-24-87), requesting the purchase of a Monroe 2125 calculator; she noted the calculator she was presently using (a Texas Instruments Model) had several breakdowns and was not . working at the present time. Council was referred to a memorandum from Shirley Marshall, 7-23-87, relating to the purchase of a paper shredder, to be used in conjunction with the records retention schedule requirements for destroying obsolete records. She noted that $900.00 was budgeted for this item for 1987; the price increased this year. Hansen moved, seconded by Peck, that Council approve the purchase of a Monroe calculator, in the amount of $149.00, and GBC paper shredder, in the amount of $l,116.50; as recommended in the memorandum's of Scott and Marshall. Motion carried unanimously. (3-0) CLAIMS & PAYROLL Hansen moved, seconded by Peck, that Council approve Claims and Payroll as submitted. Motion carried. (3-0) DAVE MC CLUNG; RESIGNATION ' Council was referred to Public Safety/Works Committee minutes, 7-16-87, regarding the resignation of Dave McClung. Council concurred to accept Dave's resignation from the committee and directed the Clerk Administrator to send a letter of appreciation for his dedication and service to the Village. ... DRAINAGE COMPLT. TILLER/DELLWOOD Council concurred to continue this matter to the next regular Council meeting on August 10, 1987. Councilmember Peck left the meeting at 10:00 p.m.. OTHER BUSINESS LEVEL OF LK. JOHANNA Counci1member Hansen stated that she had recieved calls from residents in the area of Lake Johanna expressing concern about the level of the lake and questioning if it is appropriate to close the lake.. Hansen discussed the damage to docks and shorelines; questioned if the Clerk Administrator or Mayor has the authority to close the lake. Morrison stated she had discussed the matter with Jim Tolaas at Ramsey County; Tolaas viewed the lake and determined the lake is at it's natural level. She further stated that Tolaas advised the dOCkS may be too low. REQ. SIGN PERMIT; AMOCO/CO. RD. E Clerk Administrator advised Council that a request for a Special Event sign permit was received this date. . Council concurred to continue this matter to the next regular Council meeting on August 10, 1987. ADJOURNMENT Moved by Hansen, seconded by Woodburn, that the meeting be adjourned at 10:10 p.m. Motion carried. (2-0) (1ii!J~ Clerk Administrator &-/~~- 'R bert L. Woodburn Mayor NOTICE OF MEETINGS There is a Closed Meeting scheduled for Monday, August 10, 1987 at 7;00 p.m., at the Village Hall. . The next Regular Council Meeting will be held on Monday, August 10, 1987, at 7:30 p.m., at the Village Hall.