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Minutes of Special Council Meeting August 23, 1982 Page Two _~n_w Improvement No. P-80-1, County Road E - Resolution No. 82-48, Adopting and Confirming Assessments Johnson moved, seconded by McAllister, that Council adopt Resolution No. 82-84, Adopting and Confirming Improve- ment No. P-80-1 Assessments. Motion carried unanimously (4-0) Approval of Fall Park Program Council was referred to the Proposed Fall Park Program and to Buckley's memo of 8-23-82 re Weight Loss Clinic. McAllister moved, seconded by Mulcahy, that Council approve the Fall Park Program aa recommended by the Parks Committee. Motion carried unanimously (4-0). REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE MC NIESH . Gambling License"Application - Minnesota Deer Hunters Association JohnsoD moved, seconded by Mulcahy, that Council approve issuance of the Gambling License for Minnesota Deer Hunters Association, ss per application received, subject to receipt of police recommen- dation, and subject to the required 15 day waiting period (Ordi- nance No. 225). Motion carried (Johnson, Mulcahy, Woodburn voting in favor of the motion; McAllister opposed). (3-1) Appointment Extension - Temporary Office Employee Johnson moved, seconded by McAllister that Council approve the extension of the appointment of temporary office employee Florence Honan,as needed, until Jane Lund returns to work. Motion carried unanimously (4-0). Payroll Council was referred to the Payroll, and one sdditional check, in the amount of $243.95, to Annie McNamee, playground instructor, for approval. McAllister moved, seconded by Johnson, that Council approve the Payroll and the additiona~ playground instructor check as pre- .ented. Motion carried unanimoualy (4~0). COUNCIL LIAISON REPORTS Lindey's Triangle McAllister reported she attended the Ramsey County meeting relative to the "Lindey's" Triangle" property; reported there will be an- other meeting on Sept. 7th at 10 a.m., Council Chambers, 3rd floor, Court House; reported Engineer Weltzin recommends the retention of the property by Ramsey County; suggested resident input at the September meeting may help influence the Board's decision. Pending Items for August 30th Agenda: 1. Ramsey County Action Programs, Inc. Slide PresentatioD. 2. Inflow/Infiltration Study review 3. Noise Ordinance discussion. . Safety Problem on New Brighton Road at Perry Park Council was referred to the Parks Minutes of Aug. 10th relative to e safety problem on New Brighton Road and County Rd. E-2 in the area of Perry Park. Council requested that the County be advised of the p rob lem. Appointments Woodburn euggested there is a need for more members on the Cable Advisory Committee; also noted that a liaison has. not been appoint.d to RCLM, '0. -2-