Laserfiche WebLink
,� <br />MBNUTES OF REGULAR COUNCBL MEvTBN6 January 29, 1979 <br />Page two <br />Counci�, after discussion, requestod Clerk Admt�tstrator McNiesh <br />to contact the House 8ndex De�artmont dSteve Flsherl re fT�e depart- <br />ment pensions throughout �he State antl to write letter to Senator <br />Ashbach as per Counci6 action taken at the January @5, 1979 Gouncit <br />Meeting. <br />(Woodburn noteC that BIIP indicates an increase to $22U; letter to <br />Ashbach from HedBund sho�s an increase to 5240 for over 20 years of <br />service.) <br />Repor4 on Bethel Meeting <br />Crichton reported that he and M�yor Crepe�u met aPth Dean 8rushaber <br />and the Programming Assistant at BetheO CoBlege re meshtng recreatioo <br />� activtties; no conciusions aere reached buFinterest was l�dicated <br />by Dean B�ushaber. <br />Woodburn noted that shared reareationa� activities v�'e aYso requested <br />by a municipa6ity rscently. Grichton was requested to contacfi the <br />municlpa6ity re probability of sha!�ed recreatlonal actQvities. <br />Resolw?lon No. 79-7. Particloation in Minnesota Citl_es_Week <br />No Council actton was taken. <br />REPORT OF VBLLA6E TREASURER DONALD LAMB <br />�nvestments <br />I-29-79 -{00,006 fo� tro months � f0.@0�. <br />Woodburn movad that Councll ratity 4he Treasurer�s actton as reported. <br />Motion �as seconded by Crtchton and carried.unanimous9y. <br />REPORT OF VCLLAGE CLERK ADM9NOSTRATOR CHARLOTTE MCNOESH <br />Federa9 Revenue SRaring and U�tlEty Fund Transfers <br />Councfl was referred to nm�o rrom McNtesh dated -26-79. <br />Crtehton moved, seconded by Woodburn 7hat Caunctl authorize the <br />firansfer of 324,394.98 from the Fe�era! Revenue Fund fo the 6enera0 <br />Fund, es per McNfesh's memo of 8-26-79. Motiort carried unanlmous6y, <br />Crichton moved, seconded 6y Waodburn, that Counc�9 authorize th� <br />transfar of $27,000 from fihe Sewer Utl6ity Fund to The Public Morks <br />Reserve Fund and the transfer of 52500 from the Water UtiBity Fund <br />to the:PubBic Morks Res�rve Fund, �g recommended by McNtesh. <br />Motion carried unanimously. <br />1979 Diseased Tree Removai Contract <br />McNiesh reported 4hat the proposed Diseased 7ree Removal Contract Is <br />identicaE to that of I�st year, except the requirement for bonding/ <br />letter of credtt, Khich Buckle�y propases to be based on tne estima- <br />fied cost of totaB tree removal; noted tfiat 8uck@ey also proposes <br />some modification of "tree size tab6e°. <br />Counci8 concurred aith 4he propose3 changes as descrlbed. <br />• A' itcet�on for Garbm e Hauler License - Poor Rlchards <br />r c ton move , seconde y oodburn, ha ounc approve the <br />Issuanc� of a �arbage Hauler license to Poor Rtchards, subject to <br />approvaB of HeaBth Offtcer Dr. R�bert Dunn. Motion carried uneni- <br />mous9y. <br />P�aYr�-o�l-�l�- <br />Ci-ichton �oved, seconded by Woodburn, that CounciB approve the PayroBB <br />as suDmitted. Motion c�rried un�ni�ouslye <br />McNiesh noted fha# a eh�ck, <br />CyBind�r, aas dra�n to fake <br />be tnc0uded in nexf @is� o� <br />authoriaed the payment. <br />in the �mount of 5274.00 to Hydraullc <br />advan��ge of a 5$ Qtscoun4; eGaim wIBB <br />claims tor Counci9's approval. CounciY <br />-2 - <br />\: <br />