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v . ' <br />M6NUTES OF REGULAR COUNCIL MEETING <br />Page Three <br />JuJy 31, t978 <br />Attorney Lynden wes authorized to prepare ?he necessary document <br />to extend the comple7ion time to September 30, 1978, with the <br />aption to �xtend further for plantings if all other items are <br />compteted by September 3�th. Husn.ik to adJu�t Let�ter oi Credit <br />provisions to retlect time extenslon. <br />Request for Citv Participation in Dutch Elm Removal for Resident <br />Propertv in Excess of Five Acres - John Lawye� Jr. <br />Councti was referred to Ietter from John Lawyer and to msmo from <br />Buckley re 1978 Revision of State Statute re Shade Trae Disease <br />ContFol. <br />• <br />. <br />. <br />After discussion, ma�ter was deterred to a later meeting. <br />Suburban Youth Service Bureaa Fundin - Chris ClauSon <br />hris Clauson, �irector of Northwes? Suburban Youth Service Bureau, <br />` reviewed the activitles of the Bureau duriog the past year; referr�ed <br />Council to an up-dated report and 5-year Fundtng Proposal using <br />population statist6cs 4o plan both service components and cost <br />distributlon. Clauson noted that Federal tunding wiil expire in <br />July of 1979; propose 40$ County. 40$ munictpalfty and 10$ Schooi <br />Districts as�d a joint power agreament; anticipate 9 citles rifi <br />partictpate. <br />Councfl thanked Mr. Ciauson for his report and expianation ot the <br />program; wi1J take the matter under advisement ahen cons{dering <br />the proposed l979 Budget. <br />0 <br />Councll aas referred to Minutes of Park and RecreatTon <br />CommittAe Meeting (7-20-78). Crfchton reported that <br />Stolps have concurred with the Parks Committee recommendatlon <br />to plant Russian Olives on the Stolp side of the temporary <br />snor fence barrier; snow fence to rema[n only until <br />Russian Olives provide an adequate screen. <br />Ardan Maaor Pa�k Fenctna <br />Crtchton referred Counctl to ths recommendation fram the <br />Parks Cod�mfttee E�7inutes of 7-20-78D, and to memo from <br />euckley (7-28-78). <br />Crlch?on moved. <br />4he expenditure <br />8' high fence as <br />unanimously. <br />seconded by Wingert, that Counci) autAorfze <br />of Ei,250 to Midaest Fenctng for a co�tinuous <br />described in Buckley°s memo. Motion cerrisd <br />(9t was Council's understand(ng that the expenditure xouid <br />be within the 1978 Parks budget; Crichton to cAe2k specificationS <br />for fence with 6uckley.) <br />Roseville Stafe Bank - Park/Drainave Dedication <br />Crichton reported that the Rosevilie St�te Bank prope�ty consisis <br />of 90,450 square feet; suggested that acreage be reduced by 10Z <br />. for on-si•te ponding credit; moved that Couacii accept a monetary <br />park ded3catfort, based on the balance of the acreage, in the <br />• amount oi S8,I40 (Lot A), payabie prior to accupancy. Motion <br />ras seconded by Wingert end carried unanimousiy. <br />• ReDort on PublFc Works Unlon Ne4otiations <br />Crlchton referred Councif to the 13 contract proposals submftted <br />by International Unlon ot Oparating EngGneers Locai No. 49 fietter <br />of 5-20-78); obtalned Councll'S in-put reiattve to l979 Agreement <br />negotiafions. <br />REPORT OF YPLLA�H TREASURER DONALD lAMB <br />Investmeni-s <br />203,2 2 at 8� for two months at American Nattonal eank of St. Paul. <br />- 3 - <br />