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'� > <br />Minutes of Specfal Councll Meeting M,ay 21, 1474 <br />Page four <br />OTHER BUSINESS <br />Numan Rights Commission Meetinct of May 3rd <br />Hanson reported that three Ard�n Hiils Human Rtghts Commission <br />members intend to attend the Annual Conference af Human Rights. <br />Commissfons in St. Cloud. in June; noted that the Commission has <br />budgeted for this conference. <br />Crichton moved, seconded by Wfngert, that Cou�cft author(ze <br />actual expenditures, up to 550.00 each, for three members' at- <br />tendance at the conference. Motion carried unanimously. <br />. REPORT OF V9LLAGE CLERK AOMdNISTRATOR CHARLOTTE MCN9ESH <br />ApDor•hionment o4 Assessments Rosolutions <br />Resolutlon No. 79-22 - Sewer Omprovement No. I <br />Resolution No. 79-23 - Sewer Improvement No. 3 <br />Resolution No. 79-24 - Water Improvement No. 68-2 and 68-3 <br />iJurek/Kostohryz/Culbertson) <br />Wingert moved, seconded by Hanson, that Councl{ approve Resolu- <br />tions Nos. 79-22, 79-23 and 79-24 as submitted. Motion carried <br />unantmously. <br />Claims and Pavroll <br />McNiesh requested Council approval of Check No. 12294, in the <br />amount of 5500.00 (40 Black Hiil Spruce at 512.50 each) in addi- <br />tton to the list of claims presented. <br />Hanson moved, seconded by Crichton, thst Counctl approve the <br />Claims and Payroll as submftted, tncluding Check d12294. Motion <br />carr3ed unantmously. <br />9980 Dudqe't CaBendar <br />McNiesh re¢erred Council to the proposed calendar for 1980 budget. <br />Lamb suggested that Committee �mbers De encouraged to parttci- <br />pate In tha budget meetings. <br />Water U-tilit Rates - Minimum for Resident(al Con�ections <br />Council was referred to cNiesh s memo of 5-IS-79 re Wafier Utility <br />Rate mintmums. <br />Hanson moved, seconded by Wingert, that Councll approve a 5y6 in- <br />crease in the minimum ctiarge, e.g. irom ES.00/quarter to b8.40/ <br />quarter for 5J8" meter. Motion carrded unanimously. <br />June Council Meeting Scheduie <br />Wi�gert moved, seconded by Crfchton, that June Councii Meetings <br />be scheduled as taBlows: <br />June 7th - Speciai Council Meettng - 7:30 p.m „ Shoreview <br />Vlltage Hall. <br />June lAth - Regular CouncBl P"eeting - 7:30 p.m., Village Hall <br />Juno 25th - Regulsr Councif Meeting - 7:30 p.m., Vitlage Hall <br />• Motfon carrfed unanimously. <br />Wtngert movad, seconded by Nanson, that Council approve the <br />Sportsmens Club Concesslon Stand Lfcense at Tony Schmidt Park <br />fior baiance of 1979. Motion carrled unanPmously. <br />Revenue Shartnq puestio�naire <br />McNtssh ref9rred Council to Revenue Sharing Questionnai�re for <br />Counc49's Input. <br />Commlttes Voiu�teers <br />Council was �eferred to names of committee volunteers in her <br />rnemo of 5-17-79. Council reauested that McNiesfi invite Joh� <br />Peterson and John Innes to attend the next Parks snd Recreattan <br />Commlttoe meetlag es observers. <br />-4- <br />