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'^ ,. j\'; i n u ';~(; ~~; O"f h::,: gu i :.'; :-. COJ~C i I ;'.,ic,,:::t j ng U6cembar 29, 1975 Page -,"l,iO . l REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE NCNIESH 1976 Bud~~~~2ecl~1 an~~~~Funds in the Special and Uti Ii ty McNlesh referred Council to suggested changes Funds, recommended by the Finance Commfttee. In discussion, COLinei I amended the Special and Uti I ity Funds as follows: Reduce transfers from Uti I ity Funds to Public Works Reserve Fund; delete Site Improvement from Park Fund pending completion of 5 i te Improvement Long Range Plan. Wingert moved, seconded by Crichton, that Counci I approve the 1976 - Special and u.~ If i Ty Funds 8udget, as amended. MOTion carried unani- mously. Coune I I suggesTed thai" Finance Committee study balances In Ut i II ty and Pub lie Works Rese I've Fun ds. . 1976 LI censes Wingert moved, seconded by Crichton, that Counci I approve the I r censes as listed, excluding #23 which is an app Ii cat i on for permit approval; approval of four Rubbish Hauler Licenses is subject to approval of the Health Officer. Motion carried unanimously. Minneapolis Hide and Tallow - Rendering Plant Permit Wingert moved, seconded by Crichton, that Counci I approve the 1976 Rendering Plant Permi+ for Minneapolis Hide arod Tallow Company. Motion carried unanimously. Waiver of Li cense Fees approve the wai ver ~, Wingert moved, seconded by Crepeau, that Counci I of license fees for vending machines (#2 through #5 on list) as submitted. Motion carried unanimously. (Li brary "wai ver of sign , i censo fee" was excluded from Counc I I app rova I , pending clarification of sign licensing "eq u i remenTs for pUblic build- ings; to be included ; n review of Sign Ord i nBroce.) Claims and Payroll Crichton moved, seconded by ~Jjngert, that Counci I approve the Claims and Payroll as amended (deleting check '8195). Motion carried unani- mously. 1976 Committees and Commissions Names of persons who have expressed an interest in Committee and Com- mission appoinTment were given to Council for its consideration; appoint- men ts to be made at Counc i I Meeti ng on January 2, 1976. 1976 Vi Ilage Appointments The , i st of Village Appointments for 1976 ~Ias discussed; appointments were deferred to Council Meeting of January 2, 1976. Employee Salarie~ Counci I discussed 1976 employee salaries; determinations will be made by Counci I at January 2, 1976 Counc i I Mee';- i ng. Crichton moved, seconded by~qeri-, that Counci I authorize payment of $100.00 extra compBnsatio~ 0 Clerk Administrator McNiesh and to Public Works Supervisor Johansen as a token of Counci I appreciation for "jobs ~Iell done in 1975". Motion carried unanimously. . Adjournment The mee?ing adjourned at II: 47 p.m. ........ ~~~. Charlo'i"te McNiesh Clerk Administrator Notice of ~eet~ The next Special Counci I Meeting wi II be held on Friday, January 2, 1976 aT 5:30 p.m. a'~ ihe Village Hall. -2-