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,, <br />• <br />Manut�s of Regular Counci! Moeting <br />Page four <br />Oscember 26, 1978 <br />Wfngert moved, ,econded by Woodburn, that Cour.cll authorize the <br />purcAase of i-he Pitney Bowes Model �5830 postage meter as describad <br />in McNies.h memo of 12-84-�78, Motfon carried unsnimously. <br />Cialms and Payro@i <br />Woodburn moved, seconded by Crichton, that Council approve the <br />CP.aims and Payroil as submitted. Motion car`ried unanlmousty. <br />l979 Appofntnients and Commlttee Members <br />Councll agreed to communicate with Clerk Adminisfrator McNiesh <br />re proposed commiftee members tor 1979 appointment, prtor to the <br />January 2nd Cou�cfl meet3ng; Ilst ot 1978 appointments to bs <br />forwarded to Councll members for their consideration of 1979 <br />rocommendations. <br />Bal9ey EnterorDses. Inc. - Letter of 12-21-78 <br />Councl� Mas referred to lett�r of 12-2i-78 trom Bailey Enterprlses, <br />9r.c. re requtred procedure re Hunters Park Multt-family stte. <br />Matter was referred to Planning Commi55ion for conslderation of a <br />Revtsed Special Use Permit; constder the proposed change to be <br />substa�tial in nature. <br />North Suburban Rrea Chamber of Commerce - Letter ot 12-15-78 <br />After discussion of the four major needs of the businesses along <br />County Road E, outlinad in the latter from the North 5uburban <br />Area Chamber of Commerce (02-@5-78), Wingert offered to relay to <br />Mr. Buchola, Counc(I's encouragement and support of the traffdc <br />canfiro9s program descriDed, as well as Its wlllingness to pursue <br />o$her needs of fhe business community. <br />Et was nofed, 9n discussion, that <br />E, as proposede may impaci traffic <br />as far soutts as Ingerson Road. <br />traftic Ifght on County Road <br />on Harriet Avenue and possibly <br />Council requested fihat Planner Miller pursue the potentiai County <br />Road E improvameni-s �vi�th #he busEnass communifiy. <br />d of <br />!t was the consensus of the Council tnat Clerk Admintstrator McNiesh <br />advi�a the Board of Commtssioners that the Arden Hills Councll <br />suppor-ts fhe re-�ppoinvmanY of �aorge Uimke to the Rdce Creek <br />Watershed District Board of Managers. <br />Ad_journment <br />Wtngert moved, sacon�ed by Hanson, that the meefing adJourn at <br />10:49 p,m. M��filart carrled unanimousl{. <br />/ �� � -���''''''��� / <br />�,/.�!, .T�� ��� !J�.�.,. �� ��1� �.�. �-_ <br />- ��.� . . ���I <br />Notiee of Meetinq: <br />January 2, P979 - <br />January 85, 1974- <br />Sp�ctsl Councll <br />YIllage Hall <br />Regul�r Council <br />'dillage Hal! <br />M�ieting at 7s30 p.m. <br />Meefing at 7:30 p.m. <br />