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CC 08-29-1977
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CC 08-29-1977
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<br />.~ M~NUTES OF REGULAR COUNCiL MEETING <br />Page five <br /> <br />Finance Committee Meetln~ of AUQust 18th <br />Hanson referred Council to the Cost Comparison for 1978 - Arden <br />Hills Police Department vs. Ramsey County Sheriff Department, dated <br />August 18, 1977, attached to the Finance Committee Minutes of 8/18/77; <br />reported that the Finance Committee considers It to be a reasonable <br />comparison for police protection. <br /> <br />August 29, 1977 <br /> <br />Council briefly discussed the report; no action was taken. <br /> <br />Request for Time Extension to fl Ie Final Plat of Weaver Oak Hel~hts <br />Wingert moved, seconded by Crichton, that Council approve a time <br />extension for the filing of the Final Plat of Weaver Oak Heights, <br />to October 4, 1977. Motion carried unanimously. <br /> <br />... REPORT OF CiTY TRE^S~RER DONALD LAMB <br /> <br />Investments <br />AUQust 9, 1977 - re-invested $124,000 at 6.15~ for one year. <br /> <br />Crichton moved that Council ratify the Investment. Motion was <br />seconded by Hanson and carried unanimously. <br /> <br />REPORT OF CITY CLERK ADMINISTRATOR CHARLOTTE MCNiESH <br /> <br />Public Works Department Request for OJT Employee Approval and <br />Salary Rate <br />Crichton moved, seconded by Wingert, that Council approve the hiring <br />of OJT Employee Carl Karth until September 15, 1977 at $2.80/hr. <br />Motion carried unanimously. <br /> <br />Re1uest for Accounting Clerk to take Municipal Accounting Course <br />Cr chton moved, seconded by Hanson, that Council authorize the <br />Accounting Clerk to take the Municipal Accounting Course, described <br />In McNlesh's memo of 8/26/77; authorizing payment of fees, text books <br />and mileage by the City. Motion carried unanimously. <br /> <br />Temporary SIQn - Sitzmark <br />Wingert moved, seconded by Crichton, that Councl I approve the tem- <br />porary sign for Sitzmark Ski and Sail, as requested. Motion carried <br />unanimously. <br /> <br />Statement of Assurances - Federal Revenue Sharlns <br />Woodburn moved, seconded by Wingert, that Council authorize the Mayor <br />to sign the Statement of Assurances - Federal Revenue Sharing, on be- <br />half of the City. Motion carried unanimously. <br /> <br />Policy re Sign Licenses and Permits for Government Agencies, SChools <br />and Churches <br />Deferred. <br /> <br />Guardian Life Insurance Rate Change <br />Deferred. <br /> <br />... <br /> <br />1978 BudQet <br />McNlesh submitted the proposed 1978 Budget to Councl I for Its consl- <br />derat I on. <br /> <br />Payrolls and Green Cove Claim <br />Woodburn moved, seconded by Wingert, that Council approve the Pay- <br />rol Is, as presented, and authorize payment of the Green Cove Claim <br />In the amount of $6,837.78. Motion carried unanimously. <br /> <br />Schedule of September Council Meetings <br />Council scheduled September Councl I Meetings on Monday, September 12th, <br />19th and 26th at 7:30 p.m. at the Village Hai I. <br /> <br /> <br />~cljournment <br />c:rlchton moved, seconded by Wingert, that the meeting adjourn at <br />2. 0 a.m. Motion carried unanimously. <br /> <br />fIll~~ <br /> <br />Charlotte McNlesh - r. <br />Clerk Administrator <br />-5- <br />NEXT COUNCil MEETiNG - SEPTEMBER 12th - 7:30 p.m. - VILLAGE HALL <br /> <br />
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