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CC 12-12-1977
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CC 12-12-1977
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<br />'.. _. <br /> <br />~-1i(',u1":;5 <)y Reguiar COtFlci I ;VE,F3 ;-jnp DE:CBfnbE'r 12, ;977 <br /> <br />Pa go "e ven <br /> <br />Si"~0.Y. of Vi i laqe Hall!PJbl Ie JiL<?.!:.I<s~.'!..lldin5-~~E.,~ns;ol,- , " <br />~'i I ier reported that ar,! fur','h"r study re the VI II age Hall/PuDI IC <br />Wort,s Buildinq Expansion can b" pursued when City de<:ldes to do so; <br />study indicates that expansion can be accemplished. <br /> <br />2,taJu.,? Repod on ,&,pplic.ati~fo.'::. Community C~'i':'J?!'ehensiv€ Rlannill.9. <br />Fund Entitlement <br /> <br />~1~gC'gl:~-t:~PS~i-le..~1; I~~ i ~:I~ n~:r~a:n~ l!:~~ t~,:~p~~e go:n~ ~~~:~m and <br />, - <br />Winger't for his analysi$ and rJ:r3ction,,; if an application is to be <br />prepar'e<i, Mi! ler said he was sur,. it would be accep-i'od if Councl I <br />aui'hori zes it at its December 27t~ rnee-ring \G"t8nsioi1 wes granted <br />uni'i I thl3 27th). \vingert agr'eed to wor'k "iH Mi i ler on the matter. <br /> <br />. OTHER BUSINESS <br /> <br />~am3~_~~!l!y/Arden Hi lis '::;ao: Enfo~~~~reem~!...and 1978 BudQet <br />Es"j.j mate <br />(S,,:OVTTlage Attorney Report) <br /> <br />E.e.ri~ed;qtion Ne"otiations- C2~~~~7-:.1l <br />Crichton reported that Banco negotiations are in process. <br /> <br />Case i'Jo. 77-42 <br />Crichton reported thRt the 1AinnBsota Div'3rsi Tied Products property <br />is Up9roximately 3.06 acres; moved that Coun=! I approve a park <br />dedication of $9,IBO based on $30,OOO/acre. ~otion Mas seconded by <br />Winnel~t and carried llnail;mousjy~ <br /> <br />HUil.!!ln Rinhts Meetin\'1_DecE!.!:!p_Gr...J..~!. <br />YSfH;On roferred Co';ncil "rO the Human Rights Vir.ui"es of 12/1/77; <br />nat~d that the Human Rights Commission has scheduled a joint <br />br.oek'fas'r meeting \jifh I<ose'li I:s on January 14th,; rnc"ed that Council <br />authorize $1.00 reimbursement ';-0 ,'orden II! 115 m,~rnbsrs attending the <br />orebkfast and authorize the $35-$40 sxpendi1"0re fer reprInts of the <br />State of ~innesota Human Rights Act. ~otion was seconded by Wingert <br />3~d carriec unanimously. <br /> <br />,'<In_, S!!.Qervisors <br />::;ouf<ci I vias referred to memo ft'::lTO Buckley (i:2/9/77) [-equesting Counci I <br />3Dproval of rink-shelter supervisors and winter program instructors. <br /> <br />::r1 c.hter! moved; seconded by HEH>SOH: the-1- Cou:jci I <3ppt-ove thE hi ring <br />)f "lhe ~-,in-;-er prograrfi ins':'l~uctc;l-S an1j inli"1k'~.si)8!t81- supervisors e:t <br />rne i.:!l'es ns I j sted. ~';()-l-r :'n ct.1i-r~red un~;';:ill mo ;; j\i e <br />- , <br /> <br />,<[peRT OF VILLAGE CLERK ADvINISTRI',TOR CHAl<LO""n fKNIESH <br /> <br />,\n n"!;~LJ..D2J: i t u~ ..i..~.1:_,B-'!!J..Q. r n.iI...Q.~; i c i .~L~_..::...~! L U'2. <br />Hanson moved, seconded by Woodburn, that Councl I appr"ove the <br />lr~.i"endanc.e of Building Inspecto~- Squil-es at .:~h2 Annual Institute <br />f {) 1- 8 u i : din 9 0 f 'F i c ; a 1 S Fan d a u i h 0 r- i z e p a \' me n"- 0 f r 8 ('i j S ;- rat ion fee <br />and 6;<penses .:;5 ;"equested in Squi 1'2$ memo (I /30/77). r.~otion <br />(:arr!ed unanimously <br /> <br />!~Ol@E.LL1;:ee.t i n.82,. <br />. \!! ngerr >loved, seconded by Ivo::JdlJurn that Cour:i i sci1edu Ie a Spec; a I <br />CQunci I ~',eeting'December 19th c'r 7:30 and .'ar!<;ry Cc~nci i l<'eetings <br />w: the Vi! lage Hall as foll0\1s: <br />Special Counci I Meeting - January 3rd e~ 5:30 p.m. <br />RGgular COtlnc!' ~'eeting - .:anuary 9'i'h a 7:30 p.m. <br />;::agular Cout1ci I Meeting - .iat1uary:.Oth iT 7:30 p.m. <br />~1ot1on carried unanimously. <br /> <br />Claims and Pavrol I <br />~k:N.T'3S~~Ct(;d' -rhai:" check 110. 10:;.96 to 1\jiJSt'3 Coni-rol Commissi()fj <br />,houlu be delara<,j from list of Claims; Ni II bc included in the <br />JEnu3f-~;' ciisblJ!-5emeni.s~ ... <br /> <br />Hanson moved, seconded by Wingert, that Counci' approve th2 Claims <br />c:nd :='cj-roll as submit-red~ delo-t-ing claim to \\tls1'e Con-r-roi COi'lmlss~on <br />fer p a } me -; tin J an u a j-Y ~ f'.k, .,~. ion car r 1 e d II n an j l"iO u.s I " . <br /> <br />..7- <br /> <br /> <br />--~-- --------- <br />
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