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CC 12-27-1973
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CC 12-27-1973
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<br /> ~~ <br /> i'llnutes of Regulal- Council Meeting Docember 27, 1973 <br /> Page thr'ee <br /> Lambros Ditch author! ze [advert! semont <br /> Herrick moved, seconded by Crichton, that Counc II <br /> for bids On :the Lambros DitCh. r~o'rlon carried unanimously. Costs for <br /> Engineer, Attorney and office staf'f are to be deta II ad in Village <br /> accountIng system. <br /> Hearing Re ProRosed Transfer of Rams~~ County Drainage Systems !2. <br /> Rice Creak Watershed District <br /> Engineer Lund was requested to submit his recommendations re this pro- <br /> posed transfer, for Council consideration at the next Regular Council <br /> Meeting. <br /> . REPORT OF VILLAGE TREASURER RICHARD O'KELLY <br /> December 19. 1973 Investments: <br /> Invested $200,000 In First Nat" ona I Bank of St. Pau I at 9.40% for <br /> two months. <br /> Invested $100,000 I n First National Ba n k 0 f St. Pau I at 8% for one week. <br /> Invested $30,000 I n First National Bank of St. Pau I at 7% until Jan- <br /> uary 17, 1974. <br /> REPORT OF COUNCILMAN JDHN HOLLENHDRST - Planning and Zoning, Human <br /> Rights <br /> (absent - no report) <br /> Mr. Wingert advised that the sub-committee met re Planning Consultant <br /> applications and wi II schedule In'terviews afi'cr the first of the year. <br /> REPORT OF COUNCILMAN CHARLES CRICHTON - Finance, Orclinance'Revlew <br /> li cense Fee Walve.!:...l32~uest <br /> Crl chton reported that a request for waiver of Ii canse fee for 1973 <br /> for a vending machine located at Drivers' Testing Center has been re- <br /> ceived, stating that this machine Is operated by State Services for <br /> the BII nd. <br /> Cr' I chton moved, seconded by Herr; cl" that the Council not wa I ve the il!:t: <br /> license fee for 1973 or i974. Motion carried unanimously. <br /> ~'!.y. County.J~q,~..!:.!L,!i~.1..'!.! I qn s ~2!:2[!05eiL..fu~a~Hlort Ion i nq of' Ramsn <br /> County <br /> Clerk Administrator was requested to obtain copies of Ramsey County's <br /> Reapportioning proposals for Counc~i revl(HI. <br /> Bond r nq C.9..!!.iu I tant-.fuL,Q.1;!tst!,,!:,d.i r:JLBond~ <br /> Crichton reported he has met with a bo~ding agent concerning a proposal <br /> to refinance a Village bond ! ssue. <br /> The matter was referred to i'he FlnvncB Committee for recommendations <br /> to the Council; matter to also be discussed "",-j-h Village fiscal agent. <br /> REPORT OF COUNCILMAN STAN OLMEN - Public Works <br /> . Repair anq Te5t~of_~~t2~~d M~er~ 1973, <br /> S. Dimon reViewed Minutes of Public Works Meeting of December 19, <br /> ilnd,moved that the Counci I Buthorize Bud Johansen to order the checking <br /> and repairing 0'1 the compound metars by Badger Metsr Company, as outlined <br /> (Johansen to determlna need for ci)€cklng Ramada Inn meter). Motion <br /> carried unanimously. <br /> SpeG i ';..LtLaj:) on,? - One..ton Du~!.r.:uck_w !..!ll.~ <br /> Dlmen moved, "Bconded by HefTlck, thai- tha COllncil approve the <br /> Spaclf,cation'i for a I-ton dump truck wiTh plow, as amended; aut~orizlng <br /> Johansen to advertisB fot~ bids. MoyiG~ carrieD unanimousjy. <br /> Johansen Memo re Vacation Time <br /> MayoI' CI-'epG<lU -reviewed 8udjohans'..n's'nemo re vacation time. The Coune II <br /> thanked Mr. Johansen, but advised that the time should be ta ken as he <br /> sees fH. <br /> ( Letter be te sent by C. McNlesh aovlslng of Counc!1 action.) <br /> -:5- <br /> ------- __ _.__ H_ ____..__m -.....-- <br />
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