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<br />Minutes of Regular Council Meeting <br /> <br />February 9, 1981 <br /> <br />3. Drainage, erosion and grading plan approval by City <br />Engineer. <br /> <br />4. Approval of skimmers, or other energy absorbing devices <br />re drainage, as deemed necessary by the City Engineer. <br /> <br />5. Resolution of park dedication prior to issuing occupancy <br />certificate. <br /> <br />Motion carried unanimously. <br /> <br />(Council concurred that access to the water tower aite will pro- <br />bably not be needed; could be accomplished, if neceasary, by a 3 <br />month construction easement over 3 or 4 parking stalls.) <br /> <br />REPORT OF VILLAGE TREASURER DONALD LAMB <br /> <br />Investment <br />February 6, 1981 - $140,000 at Northwestern Bank of St. Paul for <br />90 days @ 15.75% interest, to mature on May 7, 1981. <br /> <br />McAllister moved to ratify the Treasurer's investment. Motion was <br />seconded by Johnson and carried unanimously. <br /> <br />OTHER BUSINESS <br /> <br />Newsletter Publication Committee Recommendations: <br />Town Crier Editor <br />Council was referred to letter from Newsletter Committee <br />Chairman Mary Gillies. <br /> <br />Mayor Crichton submitted the name of Keith Ness for <br />appoint.ent as Editor of the Town Crier. <br /> <br />Hol1enhorst moved, seconded by Woodburn, that Council <br />ratify the ap~~in~ment of Keit~ Ness as Edito~f the <br />Town Crier. '77~ &v'vtuA:' ~~I144'[kn~<-~ tl <br /> <br />Newsletter Committee Resignation <br />Hollenhorst reported that a verbal resignation has been <br />received from Dave Locey as a member of the Newsletter <br />Committee. <br /> <br />Council concurred to accept the resignation of Da?e Locey. <br /> <br />Additional Newsletter Committee Members <br />Crichton submitted the following names for Newsletter <br />Committee appointment: <br /> <br />Craig Johnson <br />Helen Schmidt <br />Jim Wingert <br /> <br />Hollenhorat moved, seconded by Johnson, that Council approve <br />the Mayor's appointments of regular Newsletter Committee <br />me~bers. Motion carried unanimously. <br /> <br />McAllister suggested that, in the future, applicants for <br />Town Crier Editor be requested to submit a sample of hisl <br />her writing skills. <br /> <br />Crichton submitted the name of Jean Lemberg as a potential <br />Newsletter Committee member, should a vacancy occur. <br /> <br />McAllister noted that the Parks Committee wants to enclose <br />the Spring Program flyer in the next Town Crier; is encourag- <br />ing its publication by the end of February, if possible. <br /> <br />Policy re Zoning and Subdivision Applications ConsistinR of <br />Several Reques ts <br />Council was referred to Zehm's memo of 1-30-81. <br /> <br />-4- <br /> <br />" <br /> <br />. <br /> <br />. <br />