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<br /> -- ~ <br /> . ... <br /> Minutea of Special Council Meeting Deceaber 22. 1980 <br /> REPORT OF VILLAGE TREASURER DONALD LAMB <br /> Invelltaent <br /> December 9, 1980 - $150,000 @ 18% intereat at Nortbweatern Bank <br /> to mature April 8, 1981. <br /> Cricbton moved, aeconded by Wingert, that Council ra ti fy the <br /> invea tment aa reported by Treaaurer Laab. Motion carried <br /> unanimoullly. <br /> OTHER BUSINESS <br /> Giere Park Dedication <br /> Council waa referred to Hanaon'a memo of 12-12-80 relative to <br /> -. the Giere Addition Park Dedication. ~ <br /> After diacuaaion, it waa the general concensus of Council that <br /> $1,372 (b aaed on .98 acrea @ $14,OOO/acre) aeema appropriate. <br /> Finance Committee Recommendation - Health/Life/Diaability <br /> Inaurance <br /> Council diacuaaed the changea in medical coverage reco_ended <br /> by the Finance Committee (Minutea of 12-11-80 ) and concurred that <br /> a repreaentative of Guardian be requested to explain the plan to <br /> tbe employeea and to answer coverage queations. <br /> McNiesh was requested to arranle the mee ting during tbe week of <br /> January 5th at about 3:00 - 3:10 p.m. <br /> Approval of Rink Attendanta and Winter Program Coachea and <br /> Inatruct.ora <br /> Council waa referred to Buckley's memo of 12-19-80. <br /> Hanson moved, aeconded by Wingert, that Council authorize tbe <br /> hiring of individuals for the Winter Program activities aa Uated <br /> in Buckley's memo. Mottan csrried unanimously. <br /> Report of William Peet - Village Inllurance Propollalll <br /> Council reviewed the report of Consultant Willism Peet re: <br /> Recommended Award of Workmen's Compenllation, Property and Liability <br /> Inaurance. <br /> Afterdiacuaaion, Woodburn moved, lIeconded by Wingert, that <br /> Council award the Workmen'a Compenaation,Property and Liability <br /> Inaurancea to League/Nordstrom/EBA/Interatate, deleting the <br /> Public Officials Errora , Omissions Cove rage of $500,000 @ <br /> .$1377, and authorize Wm. Hi te Agency as agent of record. <br /> Motion narried unanimoualy. <br /> REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE MC NIESH <br /> . <br /> Payroll <br /> Wingert moved, seconded by Hanaon, tbat Council approve the <br /> Payroll aa submitted. Motion carried unanimously. <br /> Schedule Public Hearing - Case No. 80 -4 4 <br /> . Crichton moved, seconded by Wingert, that Council schedule a . <br /> public hearing before the Planning Commiasion on Wedneaday, Jan- <br /> uary 7, 1981 at 7:30 p.m. re Case .No. 80-44, Stockpiling of Aggre- <br /> gate by Shafer Contracting Co. Motion carried (Crichton, Wingert, <br /> Woodburn, Crepeau voting in favor of the motion; Hanllon voting in <br /> oppoaition) . <br /> Adjournment the meeting adjourn at <br /> Wingert moved, seconded by Hanaon, that <br /> 11;27 p.m. Mo t1 on carried unanimoualy. <br /> (l;~L&. ~ Y/)cW~ <br /> Charlotte McNieab <br /> Clerk Adminiatrator <br /> Notice of Meetinga; Tbe next Regular Council Meeting will be held <br /> on Monday, Decelllbec,29, 1980 at 7:30 p.a. atthe Village Hall. <br />