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<br />:1' <br /> <br />~ <br /> <br />, ('l:1iiUTi:'j ()F'~L:;i_' ::!;'.; , i'lt.~::-!' -',18 <br />Vi ~ iaf~ of At'~i~~:, '. <br />Ttla.sdc-'-I~ Janti8j.'i 2: (g79 7: 30 :) .r!:. <br />Villard Hall <br /> <br />Ga II to Ordl3/- <br />pu;:Slianttot!ue ca! I and notice then,of, i,jayor' Crepeau caB led the <br />meeting to order at 7:30 p.m. <br /> <br />Roll Call <br />Present - Mayor Hanry J. Crepeau, Jr., Counci1men Char~es Crichton, <br />RobBrt Woodburn, James Wingert, Ward Hanson. <br />Absent - None. <br />Also Present - Treasurer Donald Lamb, Clerk Administrator Charlotte <br />,l4cN I ash. <br /> <br />. <br /> <br />Approval of Min.u..tes. <br />Hanson movad, seconded by Wingert, that CounciJ approve the Minutes <br />of the Reg~"ar Coul1ci [ Meeting of Oacemb.,- 26, J978 as submitted. <br />Motion car~led unanimous~y. <br /> <br />1979 Vl"a~ppointments <br />Woodburn moved, seconded by CrIchton, the? Counc! I approve the <br />1979 Appointments as ettached. Motion carried unanimously. <br /> <br />Oaths of OffIce <br />Mayor Crepeau administered the oath of office to Treasurer Donald <br />Lamb and Clerk Administrator Charlotte McNlesh. <br /> <br />Resolutions re Vi flage Depositories and Telephonic T~ansfer of <br />Funds <br />crrcliton moved, seconded by Woodburn, that Counclij approve Resolu- <br />tion No. 79-1, Designation of Depositories and Corporate Authori- <br />zation Resolution. Motion carried unanlmous!y. <br /> <br />Council concurred that necessary documentatIon shou~d be prepared <br />for a future mset!ng whiCh would dest8nate the Northwestern NatIonal <br />Bank of St, Pauu as an official depository for VI!lage funds, <br />enab~ing checking ~ud savings account, to be establIshed at North- <br />western. <br /> <br />Hanson moved, seconded by Wingert, that Counc! [ approve Resolution <br />No. 79-2, Designation of Additional Daposltorlas for Investment <br />Purposes. Motion car~led unanImously. <br /> <br />Wingert moved, <br />tion No. 79-3, <br />Instruc:tlons. <br /> <br />s~condad by Crichton, that Council approve Resoiu- <br />RBsalutlon for Transfer of Fu~d5 by Telephonic <br />140tlo;1 carried unanimo',ls~y. " <br /> <br />~rtjonllent f<es?htions, Baptist Confer\9nco/Mlnnesota Higher <br />Education Facilities <br />Crichton moved: seconded by Hanson, 1-hat Councr J approve Resolu'r!on <br />No. 79-4 and 79-5 apportioning ass6ss~ents for S9~er Umpr. No.6 <br />and Water flllpr. Nos. 67-~ and 67-2. ~lotlon cerrled u!'lanlmous~\,. <br /> <br />REPORT OF CLERK AOM~N~STRATOR Ci'lARI.OTTE MCNIESH <br /> <br />. <br /> <br />Clai!s and Pa,rol~ <br />crichton Illovocl, seconded by Hanson, that C'::Iuncll a?prov& Decem- <br />ber 27th Cla100 Mo. 232M and PayrOll. Motion carrij~d unan!mouSfy. <br /> <br />Baskatbell Coaches and Rink Attendent <br />Woodburn"mo\"a-;r, secon"d$TI,y Wlngart, fhat COltl1c! I approve two <br />additional baskatbaii ooaches and eltRrnafe rink attendant as <br />listud in Buckiey's roomo elf 12/29/78 ~otlon carried unanimously. <br /> <br />Business LiconS8s <br />Wlngart 1lI0VB(r;SS~CO;Hjed by Hanson, tha", CClulIci I approve business <br />licenses as Illt.d. subject to: <br />i. Dej.~ian ot soft drink Iloenses for the S~~ak Inn, <br />14c!)mls~d's srH:; Flaherty's Arden BC\1~ trestEJIl.!lnt !Icen~ilil <br />COV61"S sa~a of seft drinks>>. <br />2. Defer approval of Arden Hills Club IIoans6s, pending <br />applic~tlon for restaur~nt license required nn conJunctnon <br />wJ~h On-sats Sunday Liquor License. <br />MotlDn carried unanimously. <br /> <br />-1- <br />