CC 09-12-1966 - Laserfiche WebLink

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. Council Meeting Minutes - September 12, 1966 - continued . Trustee Crepeau moved the adoption of a Reso!utlon, as re2d by Mayc!r Nethercut and attached, authorizing membership In the Metropolitan Section of the League of Minnesota Munclcpalltles; effectlv3 as of 30 August 1966; seconded by Trustee BJorndaht; motion carrlsu, KSTP Television Tower Mayor Nethercut and Trustee Hoffmann met with representatives of KSTP regarding the 2,000 ft. tower suggested for the area south 0' the Village Hall. Mayor Nethereut thought that since Metropolitan Airports Commis- sions has disapproved this request, the Issue may be dead. M.A.,C. ~ould approve 1400 ft. only. KSTP-TV Is not Interested In less than 2,000 ft. P~oDosed Rams@v County LI~rarv Site Mayor Nethercut reported that Bethel COllege Is Interested In a partial t~ad0, considering 4.2 acres at the south~est corne. 01 E2 and Snelling Avenue 10r a proposed Ramsev County Library site; re1errGd to Planning Commission for study of feasibility of trede. REPORT Of ADMINISTRATIVE CLERK LORRAINE STROMQUIST Finance Committee AppoIntment The Council agreed with the recommendation of Mayor Hath.rcut to appoint Vernon Smith, 1115 Edgewater Avenue, to the Finance Committee to replace William Feyerelsen, who resigned because of a ,temporary move from the Village. Auditor's Recommendations - 1965 Accounts Administrative Clerk Lorraine Stromquist Informed the Council that she had reviewed the recommendations from the George Hansen Company with Mayor Nethsrcut and some of them .Ith Treasurer Read. The auditor recommended that temporary loans paid by Village funds should be collecting Intarest. Trustee Crepeau concurred with the recommend.tlon and recommended that 5% Interest be charged on these funds, effective as of this date, 5Jconded by Trustee Olman; motion carried. The auditor recommended that the Civil Defen~e and PERA funds be S~pBrate, and recommended the payment of the invoIce the follo.lng year; Clerk to check with the Public Examiner. Auditor recommended that outstanding checkssho~ld be listed when account Is raconc II ad; Clerk recommended that th Is b,e done quarter I y rather than monthly, since the claims al"'e paid at the en,d,o,f the mon','" - Council agreed. The Council agreed with the auditor's recomm~nd&tI9n that the Justlc~s of '~he Peace use prenumberedrecGlpts. . Administrative Clerk Lorralns Stromquist In.fiO,rmed the Council that the" sew,e,r fund def Iclenc,y will be discussed IIt1)hebudget meeting. , Rodent Prob I em , Adml,nlstratlve Clerk Lorra,lne Stromquist In.t'iOrmed the Coune! I that Hea.lth Off,lcer Dr. Farkas had talked with Mr. SchaeHer, Net1 Brigh'~on Managel"',' . ,concerning the rat$ from the New Brighton <lURlP ,and believes that the ,com , pl'aln,ts have been h'lghly exaggerated and believes the entIre area'sho'uld' be extremely careful of garbage disposition and clean up. Proposed 1967 Budget ~nd Tax Levy Mayor Nethercut stated that the proposed buqget at this time Is mer~ly a request from different departments; matfer referre~ to finance Committee to be studied before a Joint meeting of the Finance Committee and the Council set for Monday, September 19, 1966. Namln~ of Certain VlllaQe Property Administrative Clerk requested names be designated for the Village-owned parjks, playgrounds and properties. Matter referred to Parks and Recreation Committee. AUQust Claims Trustee Ormen moved, seconded by Trustee BJorndahl, that the August claims, as presented by the Clark and attached; motion carried. -.,-