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<br />Min!rh::-s 0.;; SpeCi:l1 C'::;unc; J r-J!8\Jting <br />Page 'fiv6 <br /> <br />,JElnuary 17,1977 <br /> <br />R~PORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> <br />Interest Rate for Te!!!.l?orarl' Tra!lsfers <br />Hansonmo'iied, seconded by l~oodburn, thai- ,Counci I approve 6i% interest <br />for temporary transfers. Motion carried unanimously. <br /> <br />Federal Revenue Sharir~und <br />Crichton moved, seconded by Hanson, that Council authorize use of <br />Federal Revenue Sharing Funds for following Items In 1976: <br /> <br />. <br /> <br />Ordinance Codification <br />Planner (Special Services) <br />Prosecuting Attorney (Amount over <br />budget) <br />Roof Repair (3242 New Brighton Rd.) <br />Police Radio Equipment <br />Police Squad & UM Car <br />Diseased Tree Removal <br />Salaries & Mileage <br />Stlpplles <br />Strests (Part of Dodge Pickup Cost) <br />Streets Air Compressor <br />Park, Mowers & Truck Ramp <br /> <br />$4,805.29 <br />2,976.43 <br /> <br />7,700.60 <br />1,045.44 <br />6,084.00 <br />8,962.57 <br /> <br />3,945.75 <br />107.05 <br />1,668.12 <br />1,181.84 <br />1,551.95 <br />$40,029.04 <br /> <br />Motion carried unanimously. <br /> <br />~5fers,_ from Uti lJ..:!:.y Funds to P-!Jb I ie Works Reserve Fund <br />Crichton moved, seconded by Hanson, the~ Council authorize transfer <br />of $20,000 from Water Uti lity andSiO,OOO from Sewer Utility Funds <br />to Public Works Reserve Fund; transfer another $10,000 from Sewer <br />Uti I ity to Publ ic Works Reserve Fund in about March, 1977. Motion <br />carried unanimously. <br /> <br />MPo,-tionlnent of Assessment Resolutions <br />WooDburn moved, seconded by Crichton, that Council approve Resolution <br />No. 77-6, Sanitary Sower Improvement No.3 and Resolution No. 77-7, <br />Water Improvement No. 68-1 lNewman/Eber) and Resolution No. 77-8, <br />Sanitary Sewer Imprnvament No.2 (Rein/Owelly), as presented. Motion <br />carried unanimously. <br /> <br />Tem!?.ol'ary Siqn Pp:,rrni-:- - St. P~,~ook and Sta!l.2.!!.~..Y.- <br />Hanson moved, seconded by Woodburn, that Council approve the temporary <br />sign permit for St. Paul Book and Stationery; sign to be displayed <br />on Februai-Y 9th ';'hrOIJ~h 'rhe 14th during hours of the sale. Motion <br />Cllrried unanimously. <br /> <br />C~aim5 <br />Cr i chfon movB.j, seconded by <br />as presented, Bxcept #9573. <br /> <br />Hanson, that Council approve the Claims <br />Motion carried unanimousty. <br /> <br />AddiYional Claims <br />McNlash presented two additional Claims for Council's approval of <br />paymon -r: <br /> <br />. <br /> <br />$135.00 - Postmaster for Town Crier <br />40.00 - JIJveni ~e Officer ~f1stitute FEle <br /> <br />Hanson moved, seconded by Crichton, that Council authorize payment <br />of ttle addi~iona[ c~a1ms as presented. Motion carried unanimoUSly. <br /> <br />Pubt~c Works Committee Resionation <br />-----~~""" . ~--~.~._-,._~._-'"~.- <br />McNiash advised that Gordon Cash wi I I not be able to serve on the <br />Pub lie \~o;-ks COffim; ";1'e") because he has been 'rransferred out of town. <br /> <br />Ci...!J.::!!:~-0.9visory Committae to Rice Creek \'Iate..rshed District <br />McNiesh reported that the Secretary of the Cltizens Advisory Committee <br />to Rice Creek Watershed District has requested permission to run <br />photo copies of letters (estimated 20 - 50 copies a month) on Arden <br />Hijl~,; machine. <br /> <br />Caunei I approved the request; McNiesh to determine appropriate charge <br />for i"his service. <br /> <br />-5- <br />