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<br />, Minutes of Spec I a I Counc I i Meet i 119
<br />Page {-our
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<br />August 23, 1976
<br />
<br />Special Council Meeting
<br />Woodburn moved, seconded by Wingert, that Council schedule a Special
<br />Council Meeting at 7:30 p.m. on Thursday, August 26, 1976, at the
<br />Shorevlew Village Hall. Motion carried unanimously.
<br />
<br />Insurance Consultant
<br />McNiesh referred Councl I to her memo of 8/11/76 ro Insurance Consultant.
<br />
<br />.
<br />
<br />After discussion, McNlesh was requested to Inquire If Wm. Peet Co. will
<br />recommend on self-insurable items, present alternBtiv9s, be responsive to
<br />to direction from the Counci I, suggest raising and lowering of deduc-
<br />tlbles, offer suggestions to reduce premiums?
<br />
<br />It was the consensus of the Councl I that McNlesh request Wm. Peet Co.
<br />to prepare the specifications and invitation to bid, as described In
<br />her memo of 8/11/76.
<br />
<br />Payrolls
<br />Crichton moved, seconded by Woodburn, that Council approve the Payrolls
<br />as submitted except that check 14459 be cancelled and re-Issued In
<br />the gross amount of $62.50, representIng I month. Motion carried
<br />unanimouSly.
<br />
<br />Resolution Nos. 76-43 and 76-44
<br />Wingert moved, $econded by Woodburn, that Council adopt Resolution
<br />No. 76-43, RESOLUTiON RELATING TO APPORTIONMENT OF ASSESSMENTS RELATiNG
<br />TO SANITARY SEWER IMPROVEMENT NO.4, and Resolution No. 76-44, APPOR-
<br />TIONMENT OF ASSESSMENTS RELATING TO CONSOLIDATED WATER IMPROVEMENTS
<br />NOS. 68-2 AND 68-3. Motion carried unanimously.
<br />
<br />Cancellation of August 30th Council Meeting
<br />Wingert moved, seconded by Crichton, that the Council Meeting of
<br />August 30, 1976, be cancelled. Motion carried unanimously.
<br />
<br />Case No. 76-31, Special Use Permit - Donald Palme
<br />Wingert moved, seconded by Crichton, that Counci I schedule a Public
<br />Hearing on September 7, 1976, before the Planning Commission regarding
<br />an application for Special Use Permit by Donald Palme, for two duplexes
<br />on County Road E, west of Hamllne Avenue. Motion carried unanimOUSly.
<br />
<br />September Council Meetings
<br />Crichton moved, seconded by Wingert, that September Council Meetings
<br />be scheduled at 7:30 p.m. at the Village Hall, as follows:
<br />
<br />Regular Council Meeting - Monday, September 13, 1976.
<br />SpeCial Councll/Finance Committee Meeti~ - Thursday, Septem-
<br />ber 23, 1976.
<br />Regular Council Meeting - Monday, Septembe~ 27, 1976.
<br />
<br />Adjournment
<br />Crichton moved, seconded by Wingert, that the meeting adjourn at
<br />11:00 p.m. Motion carried unanimously.
<br />
<br />.
<br />
<br />&.th~~
<br />
<br />Charlotte MeN ash
<br />Clerk Administrator
<br />
<br />
<br />
<br />au, Jr.
<br />
<br />NOTICE OF MEETING
<br />
<br />The next Regular Council Meeting will be held on Monday, September 13,
<br />1976, at 7:30 p.m. at the Village Hall.
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