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<br />.. I . <br /> <br />Minutes of Regular Council Meeting <br />Page nine <br /> <br />April 28, 1975 <br /> <br />cl Sign locations. <br />dl Amended site bou1dary to conform to legal description and <br />to include storage area. <br />el Lighting. <br />fl Recreational par~ and access road. <br /> <br />Council agreed to meet with Adams, at a Special Meeting If necessary, <br />when the landscape plan Is ready for Council conslderatlo~. <br /> <br />REPORT OF VILLAGE ACTING TREASURER CHARLES CRICHTON <br /> <br />. <br /> <br />Crichton reported that a dally interest savings account will be <br />opened at the First National Bank of St. Paul, In which monies will <br />be deposited at 5% interest until amount can be added to larger <br />Investments to secure higher interest rates. <br /> <br />Wingert moved, seconded by Feyerelsen, .that Council approves the <br />opening of a savings account and the Initial $1.00 deposit. MotIon <br />carried unanimoUSly. Crichton advised that $25,000 from maturing <br />securities will be deposl~ed In Savings Account on May I. <br /> <br />REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> <br />May Councl I t4eetlng Schedl~ <br />Crichton moved, seconded by Woodburn, that Council approve the <br />fol lowing May schedule for Counci I mee~ings: <br /> <br />Monday, May 12th at 7:30 p.m. <br />Monday, May 19th at ,:30 p.m. <br />Tuesday, May 27th at 7:30 p.m. <br /> <br />Memo from Building Inspec~or Squires re Special Use Permit Annual <br />Review - 1467 West County Road E. <br />McNlesh referred Counci I ~'O memo from Squires, indicating that review <br />:of Llndemer premises Indicates compliance with Special Use Permit <br />condiflons. <br /> <br />P,ayrol,- <br />C~lehton moved, seconded by Wingert, that. Coune! I approve the payroll <br />as submitted. Motion carried unanimOUSly. <br /> <br /> <br />to Lynden to draw <br /> <br />Re$oiutlon No. 75-22 Re Extra Duty for Employees on Monthly Salary <br />Crichton moved, seconded by Wingert, that Council adopt .Resolutlon <br />No. 75-22, Motion carried unanimously. <br /> <br />To~m Meet I !.!.a . <br />McNiesh advised Council that Representative Steve Novak has scheduled <br />a Town Meeting on Saturday, May 3, 1975, from 10:00 to noon, at the <br />Arden Hills Hall. <br /> <br />. <br /> <br />Adjournman.t <br />Woodburn moved, seconded by Wingert, that the meeting adjourn at 1:05 <br />a.m. <br /> <br /> <br />~~fJLL <br /> <br />Charlotte McNiesh <br />Clerk Administrator <br /> <br />Notice of Meeting <br />The next Regular CounCil Meeting will be held on Monday, May 12, <br />1975, at 7:30 p.m. at the Village Hal I. <br /> <br />-9- <br />