CC 09-24-1973 - Laserfiche WebLink

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CouncIl Meeting Minutes -4- Sept. 24. 1973 Mr. Fayerelsen as.ked in what areas the Public Works Department budget was cut. 'I, '-r Crichton advised that salaries. engineering fees a d ulpm nf rental were reduced, because It was considered that these, areas were duplicated In the Parks and Recreation bud et (worll done for Parks and Recreation Dept.). . Herrick suggested that a memo be sent to the Finance Committee from the Council commending the Committee for the excellent job done on the 1914 budget. The Council unanimously agreed. Certification of DelinQuent Utility Accounts Crichton reviewed C. McNlesh's memo regarding certification of de II nquent uti II ty accounts and moved that the Counc I I authorl1:e the certification of only those accounts In excess of $5.00, ex- cluding accounts under J5.00 which represen~ no more than one quarter's billing. The motion was seconded by Olmen and carried unanimously. Ordinance Review Committee MeetinQ of SeDt. 19. 1913 Crichton reported that written recommenclatlonsregardlng -the Sign Ordlnanc0 Amendments and State legislation will be forthcoming from the Ordinance Reylew Committee. REPORT OF COUNCilMAN STAN OlMEN - Public Works Street LiQht Request - Arden View Court & Hamline Avenue Olmen reported a request for a street light at the intersection of Arden View Court and Hamline Avenue. The matter was referred to the Public Works Committee for its recommendations to the Council. Public Works Commi.ttee Meeting of September 12, 1913 Olmen reported that the Public Works Committee has recommended the appointment of Mr. Roger Rilling as chairman ot the Public Works Committee for the balance of 1913, end the aPPOintment of Mr. Duane long, 1645 Valentine Avenue, as a new member of the Public Works Committee. . After determining that Mr. Rei ling has agreed to accept the proposed appointment, Herrick moved, seconded by Olmen. that the Council approve the appointment by the Mayor of Mr. Roger Reiling as chalr- ma~ of the Public Works Committee for the balance of 1913; motion carried unanimously. The appointment of Mr. Duane long to the Committee was tabled until he has been contacted reg~rdlng serving on the Committee. . Bethei ColleAe - Master Meter Olmsn reported that the Public Works Co~mlttee recommends that the Vi llage pay the engineering costs plus 20t of the Installation ~osts of the proposed B:ethe I College master meter. He reported the estimated cost to they,j I lege at about $2.500. Mr. Olmen referred the Council to Mr. Henderson's memo of July 19. 1973, regarding reasons for Yil- lage participation in the costs. Olmen recommended that the Council approve Village payment of the engineering costs plus 20% of the meter Installation costs, as recom- m ended by the Public Works Committee. Henderson was authorized to negotiate with Bethel College regarding share of meter installation costs; the Public Works recommended 20% Village sODre could be offset by individual meters purchased by Bethel College, which the College would keep; or Village share of costs could be reimbursement for Indi- vidual meters purchased, but not needed by the College after master meter Installation.