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. . , .~ . ,. ,";';:. ","J~:\;"io"', Minutes of Regular C~.Jr Meeting October 25, t 976 Page two Counc i I deferred action until the Council Meeting of November 8, 1976. REPORT OF VILLAGE TREASURER DONALD LAMB Lamb discussed short-term loan feasibility for periOds of up to 30 days, If deemed advisable in order to protect Investments In C.D.s until maturity. Counc II requested Lamb to report costs of loans of this nature; also suggested that consideration be given to bond re-flnancing for report to Council. . REPORT OF CLERK ADMINiSTRATOR CHARLOTTE MCNIESH Request for Reduction In Diseased Tree Removal Bill - Bruzek 1284 Nursery Hill Lane McNiesh reported that trees marked and Identified to be on Chris- tensen property and authorized for removal by the City by the property owner, were found to actually be on the Bruzek property. Bruzek, therefore, was not given the opportunity to remove the trees himself (has equipment to do this). Bruzek has asked that bill be reduced from $390 to $350. Woodburn moved, seconded by Wingert, that Counci I authorize the reduction of the Bruzek bill for tree removal from $399 to $350 as requested. MotIon carried unanimously. (McNiesh was requested to thank Mr. Bruzek for his cooperation In this matter.) Acceptance of Landscaping - Steak Inn Wingert reported that Landscape Inspector Schutta has re-Inspected the landscaping at the Steak Inn, reporting that al I plantings, noted In his July report, have been replaced and recommends . acceptance thereof. Wingert moved, seconded by Woodburn, that Council accept the landscaping at Steak Inn, as planted and recommended for approval by the Landscape Inspector. Motion carried unanimously. November Councl I Meetings Wingert moved, seconded by Woodburn, that November Council Meetings 00 scheduled as follows at the Village Hall: Special Council Meeting - November 4, 1976 - 5:30 p.m. Regular Councl I Meeting - November 8, 1976 - 7:30 p.m. Special Council Meeting - November 15, 1976 - 7:30 p.m. Regu 1 ar Counc II Meeting - November 29, 1976 - 7:30 p.m. Motion carried unanImously. Special Council Meetin~. October 27, 1976. at Shorevlew VII~ Hall -7:30p.m. Joint Powers Agreement - After discussion re proposed Joint Powers Agreement, TO establish a Joint Fire Protection Board, Wingert moved, seconded by Woodburn, that Counc II approve . the Joint Powers Agreement, as amended by North Oaks, and authorize Its execution by the Mayor and Clerk Administrator. Motion carried unanimously. McNlesh was requested to advise Shorevlew that the Arden HI lis Council will have a representative at the meeting In Shorevrew on October 27th to take part In the negotiations. , Pavrol I seconded by Wingert, that Council app rove the Woodburn moved, October Payroll as presented. .Motlon carried unanimously. Two Quit Claim Deeds re Water ImprovemenT 68-1 McNlesh referred Council to two Quit Claim Deeds rescindIng two easements which were Improperly executed re Water improvement 68-1; Quit Claim Deeds will then be replaced by two properly executed easements. -2- - ----------------- ---------------- "----