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Minu?es of Regul�r Couacif I�eeting <br />Page Seven <br />Sept. I�, t�79 <br />REPORT OF YILLAGE CLERK AOMOHISTRA70R CHARlOT7E McNIESH <br />Ctairos and ?avrol { � <br />McNlesh requested Counc€t approval of the fatfowin.g claims eot <br />incluQed in tisi� submitted tor approvai: <br />'� <br />Savin I.andacaping - f390.54 ifor Pubf3c Works Bldg. Iandscaping) <br />C. W. Noule -E82,084.50 (Application No, 1, Karth Lake Sauth) <br />- C. 'rJ. Noule -529,242.80 (N.YI. Water ImproverAent) <br />Crichton moved, seco�ded by Hanson, thet Cauncil approve the Claims <br />and Payroil, including the additianal fhree checks. Motion carrted <br />unanimously. <br />Used Well Pnmp <br />McNiesh reFarted that sn offer o# 5210 has beea received for the <br />Ylltage Hatf aell pump. <br />Hanson mov�d, seconCed by Wingert, that Councii authorize tAe sale <br />of the puanp at 5210. Motfon carried unanlmousiy. <br />Sale of Park Equtpe�ent <br />McNiesh reported the sale of the Lawn Boq (No. 8) to Don Nelson at r <br />520.00 thigh bidde�-), Fnsiesd of to Gene Wafdoch at f2.D0 as indlcated <br />in August 2?, 1979 b1d analysts; aiso repor4ed_ tAat the cab for the <br />Gub Cadet had noi been includeE in i-he ltst of rqutpmeet - parchaser <br />agreed to also 6uy the cab, roised bid Yo E3Q8.00. <br />Cable T.Y. Msettna <br />McPfiesh r�ported ?hat.she met with RosevFlte, Mounds View, 5t. Ant�iony, <br />New Brfghton and Shoreylaw represe�tattres re area Cable T.Y.; qoted <br />that iA order to �et up a committee re Assassment of 1+�6edr Council <br />musfi adopt a resolutlon; reported thafi Npw Hrighton has a com�itfee; <br />Shorevlew is working on formi�g a commlt#ee. �. <br />Atter discusston, Council suggesfied ihat th� Town C�ler be esketl #o <br />report that C�un:cli is cbnsidertng establishment of an Assessmant cf. <br />Need Commit?ee fq:r area Gabte T.V., and ask for intorested resldents <br />to participate on tha Committee. McNfssh aas.reQuested to oDtain a <br />sampie Resolutton for CounciE°s review. <br />Northvest Water ADaeal <br />Counctl referred the matter to Attorney Lynden and Ftsca! Agenf <br />Popovic„, _ <br />Parks:Emoloyee - Eda Schmidt �; <br />Crich#on moved, seconded by Wteger#, thet Council authorize tha '+ <br />hirtng oi Eda Schmidt, as a Parks maintenance empfoyee, fram Saptember � <br />7Yh �o September 2ist, l979 at t4.001hour. Motion carried unanlmvusly, j <br />Pub�lc Works Empioyea - Robert Perry � <br />Counctl concurred to continue the employmen# of.Robert Per�y as a ' <br />. <br />�� PuDtic Works Departmenfi part-time empioyea until September 28t -•{ <br />' -� - 1!*!MilM M!�►N��.-��'6e S te ve' ��e_M� �_ ��_. _�_� � � " <br />, . � <br />;� . <br />-- -..� _ <br />�dorthwestern Col�leg e_ _M_e�e�t�i�n�a <br />Hanson repor�ed hat� - he me} with County Commissioner pon Salverda and with <br />President Berntsen tNorthwestern College); was informed that the Fine Arts <br />building concept remains virtualiy unchanged; cost estimate now Is $3,400,000 <br />instead of $2,100,000; College 1s currently negotlatirtg financing. Hanson re- <br />affirmed that Council plans to tssue a build(ng permit for a Fine Arts bidg, in <br />accord with Supreme Court decisfon, but considers other improvements would re- <br />quire rezoning, Berntsen indicated they still want to expand the gym and add to <br />food handlfng facilitles and haven't dectded how to handle this. In closfng, <br />Berntsen wondered if the City of Arden Hills or Arden Hills #3 Ass�n.weren't <br />responsible for the escalation in costs from $2,IOO,OODto $3,400,000. Hanson <br />responded this sounded like a legal question so would not attempt to answer. <br />Council briefly discussed Building Permit procedures and controls which are <br />applicable to permit applications tor principal buildings other than sfngle- <br />family homes. <br />�--- -�.�..,,,,,.�._--_" __T_.^��_ _._ _ _.�--�___ _— - -- <br />-- _-- <br />__-�^"' <br />�� ...r <br />., <br />. � _ - ° . <br />