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~ Minutes of Regular Council Meeting, March 11, 1985 Page four Youth Services Bureau Hicks reported that Chris Clausen. executive director of the Bureau, had resigned effective March 31. He will be replaced by Dave Wilmes, former director of New Connections, a local chemical dependency center. Hicks has been elected secretary-treasurer of the Bureau's Board of Directors. SnowplowinJ;! Councilmembers were invited to accompany one of the snow plows (should we have another snowfall) to become familiar with the operation and some of its problems. REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH Finance Committee Appointment Eric Nesset, Woodbridge Properties, has indicated his willingness to serve as a member of the Finance Committee. Motion was made by Hansen, seconded by Peck, that Council ratify Mayor's appointment of Eric Nesset to the Finance Committee. Motion carried unanimously. (5 - 0) . Human RiJ;!hts Commission Resignation McNiesh reported the resignation of Carol Lloyd from the Human Rights Com- mission, due to conflicting schedules. Motion was made by Hicks, seconded by Hansen, that Council accept this resignation with regret, and that a letter of thanks be sent to Ms. Lloyd expressing the Council's appreciation for her service to the Village on this Commission. Motion carried unanimously. (5 - 0) Claims McNiesh added to list of claims earlier distributed, $9,346.60 to NSCC; this amount will be reimbursed to Village by Group W. Motion was made by Hicks, seconded by Hansen, that Claims be approved as submitted. Motion carried unanimously. (5 - 0) Licenses Motion was made by Hicks, seconded by Peck, that retail sales license, for year 1985, be granted to The Video Shoppe. Motion carried unanimously. (5 - 0) . Ramsey County LeaJ;!ue of Local Governments Meeting scheduled for March 16. 8:30 a.m. to 11:00 a.m. at McGuires, has been changed to the Holiday Inn, Roseville, Board of Director's Room. Joint Meeting with Roseville Council re RCWD Grant Roseville Council is meeting March 11; will discuss date for possible joint meeting at this time; anticipate setting this for April 1 or 2. Hicks can attend April 2, not April 1, Woodburn and Hansen will be out of town for entire week. Hicks noted that Maurie Johnson will probably like to attend this meeting also. (Council members are asked to notify Village office of impending absences from the City to assist in arrangement of meetings.) Shore land ManaJ;!ement Standards Miller will be preparing a Resolution listing changes he is recommending; will be on the agenda of a future Council meeting. Ad;ournment Motion was made by Hansen, seconded by Hicks, that the meeting be adjourned at 10:17. Motion carried unanimously. (5 - 0) . . ~Lcpt;/M}~ Charlotte McNiesh Clerk Administrator i?(~...dN~, Robert Woodburn Mayor NOTICE OF MEETING The next regular Council meeting will be held on Monday, March 25, 7:30 p.m. at the Village Hall.