CC 11-24-1980 - Laserfiche WebLink

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Minutes of ~egu1ar C o.un c i 1 Heeting November 24, 1980 Woodburn moved, seconded by Crichton, that Council authorize release of the Scholl's 1 an d s cap e maintenance bond. Motion carried unanimously. ~EPORT OF VILLACE TREASURER DON ALD LA~'l\ In ve stOlen ts 11-14-80 - $175,000 @ 14% maturing December 9 , 1980 at Northwes te rn Bank, St. Paul. Crichton moved, seconded by Hanson, th a t Council ratify the investment as reported by Treasure r Lamb. Motion carried unan- imously. . REPO RT OF VILLACE CLERK ADHINISTRATOR CHARLOTTE He NIESH F.e Ie ase of Performance Bond for Streets, Sod and Trees - Briarknoll Council was referred to McNiesh's memo (11-21-80). After de te rmining th at work has been completed and approved by City Engineer and Public Works Director, Crichton moved, seconded by Hanson.. tha t Council au tho ri ze re 1 e as e of the Performance Bond to Registered Properties Inc. Motion carried unan i mous ly. (It was noted tha t the Main tenan"ce Bond runs from 3-31-80 to 3- 31-81). Claims and Payroll Woodburn mo'Ved, se con de d by Hanson, that Council approve the Claims and Payroll as submitted. MO ti on carried unanimous ly. Council Meeting Schedule Crichton moved, seconded by Woodburn,that Council meetingS' be scheduled as follows: Regular Council Meetings on December 8th and 29 th , at 7:30 p.m. and on January 2nd at 5:00 p. m. Special Counci 1 Heeting on December 22nd, at 7:30 p. m. (Councilmen-Elect to be invited to attend the December 29 th meet- ing. ) .Motion carried unanimously. LU.O.E, Negotiations Woodburn reported briefly on his meeting with the LU.a.E. busi- ness age n t (Steward was ab s en t because of illness) . Adjournmen t Hanson moved, seconded by Woodburn, that the meeting adjourn at 10: 15 p.m. No tion carried ~d~7li 9J/fJ~L Charlotte NcNiesh . Clerk Administrator Notice of Council Meetings: Decembe r 8th, 22nd, 29th at 7: 30 p..m. at the Village HalL January 2nd at 5:00 p.tn. at the Vi llage HalL 5