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CC 03-31-1980
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CC 03-31-1980
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<br />Minutes of Regular Council Meetins <br />Pege Four <br /> <br />March 31. 1980 <br /> <br />aa ueat to Rel.... Porfomance Bonde for Utilitie. and Street. - <br />&s stered Pro arti.. Cor oratioe Briarkuoll <br />Council VIII! ll'llferrod to l.aizUllaI!:' Chri.toffer.en'. letter of <br />3/27/80 r~queet for r.l.... of Perfor..nce Bonde. Christoffersen <br />reported that, excopt for thll minor iteme d.acribed in his letter, <br />the It... covored by the rcfarencod bond. .er. con.tructed in . <br />accordance vith City atandards; recoa..nda City acceptance e., <br />of 3/31/80 and that ..inteoanco bood. b. requested to T.pl.ce <br />the performance bondo. <br /> <br />. <br /> <br />aanlloo moved. .eeoadad by Crieh ton. that Council accep t the <br />itGme covered by Boad '863737. #863738. '863739 aod '863740 and <br />rel.a.. .aid bonds and that Bond '863741 be reduced to $10.000 <br />a. recolllmended; developer to furoillh one year ma:l.nteoallca bonda. <br />to r.plac8 performanclI benda rlllea.ad 3/31/80. Mot:l.on carriad <br />unanimoullly. <br /> <br />aaQuall t to leviev Nolt'l:h l:_al1 tral Dlt'd.nalle Report - Rice Creak <br />Waterahed Dilltr:l.c:t <br />COluac:l.l vlll!l!'aferrllllcl to EUg:l.lAt!UI1!' Chr1111l:lI)fflllr.en'lI leetalt' of <br />3/17/80 to RCWD ragareling Cardiac Pace.aker. Par.it Application <br />IUld lElinutao from .1lCWD lIIa.t:l.us of 3/12/80. <br /> <br />Chr:l..toffmr.an reported thae h~ h.. written << lIub..quent lattar <br />:l.n re.pODIIlO to RCWD; . advie.d \tl1.etb. developllleot 1a 111 aceord- <br />a~c. vith tbe North Cantral Dr~in.se plan. . <br /> <br />FINANCE COMMITTEE RECOMkENDATIONS TO INCREASE UTILITY RATES - <br />JAMES STRAUSS <br />Jam.a Straue.. F:l.n'"~ce (;0lll.1III1tl:lIe liIesber. rev:l.ewlld tbe F:l.nanca <br />CO.lII~tt..'li racommlludatlonll regard:l.ng utility rate. wh:l.cb I'a- <br />fleet . need to in~r.... v.ta~ ~atell about 6% aad aever rate. <br />a!loult 20%. <br /> <br />COIll~cil waa referl'ed to Izhibilt. 1 and 2, Water and Sewer Income <br />lItatellleoltM alid 1:0 Quarterly 1iI...1:.!!' late. for the variol!lI lIIetel' aDd <br />pipe aill.lIl. <br /> <br />Ita dillculI!I:l.Oltl. Cr:l.ch to 111 a ilSS'" II ud that the new rate Iquarte.1' for <br />ra.:l.dentiel .ew.~ be @ 19.30 inatead of 19.40 ae pl'oFolled. <br />Woodburn noted that operating expen..e have .been .8calatiogl <br />:l.lIu:reaae$ {lll.'e Deeded ill ordell: to operate io tb. "black". <br /> <br />Woodburn DOTed to adopt tbe ut11:1.ty rate!laa submitted. Motion <br />wa. lIeconded by ClI.':l.chton and carried unan:l.zouBly. <br /> <br />KcNte.h vill pr~pare R.adlllltio~ re the approved 1'8t... Council <br />concurred with wording of Bot:l.c8 of Ul::l.l~ty Rate Changes aa <br />pr<ulentad. <br /> <br />REPORT OF VILLAGE TREASURER DONALD LAMB <br /> <br />. <br /> <br />Inv<l!stmentlll <br />$219.538.f7 at Firat Nation~l Bank, St. Paul at 17.65% intereat <br />for s1~ (6) months; matur~. September 10, 1980. . <br /> <br />Cri~htoD moved, seconded <br />Treasurer's investment. <br /> <br />by Hauaon, that Council ratify <br />Motion carried unanimously. <br /> <br />the. <br /> <br />Lamb d:l.ll tributed copiell of Arden Hilla C,uhProjec tion, dated <br />3/31/80, wbi~h depicte the cash picture over the next 12 mouths. <br /> <br />OTHER BUSINESS <br /> <br />Bid!:! - 4 Wheel Drlvl'a Truck ~:l.th Bcllt, H0101: and 1'10'" <br />Council W~G ref~r~ed to Buckl~7's memo of 3/31/80. <br /> <br />4 <br />
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