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�_..� <br />Minutes of Regu(ar Councii Meet(ng May 22, 1979 - <br />Paga 5 <br />Jufy and August Council Meetinq Schedule <br />Councit generaliy coacurred that July Counci) meetings wii! be on <br />the second and last Mondays (July IOYh and 31st), and that hugust <br />Cou�cil meet-ings wiil be on the second and fout'�h Moedays tAuqust <br />l4th and 28th?. <br />Resolution No. 78-24, Establishinq Pollinq Places tor 1978 Electfo <br />Wingert moved, seconded by Crichton, that Counc6) adopt Resolution <br />No. 78-24, Resolution Es4ablishinn Pollinq Plates far the Ctty. <br />Motion carried unanimously. <br />. Payroll� <br />Crichton moved, s9conded by Hanson, that Cou�cil.approve tha Payroll <br />as submitted. Motton carr.;;�d unanimously. <br />• 1978 Budqet Catendar <br />McNie'sb raferred Council to the proposed i978 Budget :alendar (memo <br />of May 19, l978). <br />Crichto� moved, seconded by Hanson, thet Council epprove the 1978 <br />Budget Catendar as submitted. Piotion carried unanimously. <br />State Atd Partial Pavment Notice <br />McNiesh reported that 590,757.91 wilt be received soon for the Harriet <br />Avenue Extension Rmprovement (Pine Tree Drive); about I0� w(II be <br />withhefd untii project is completed. <br />Christoffersen aas requested to prepare a fist ot items for which <br />Stai'e AiG monies may be used. <br />ProRosed North�es*ern Nationai Bank Siqn <br />Crepeau reported that Northwestern Nationaf Bank is propos=ng a 21} <br />foot high sig� S9$° high x f2#' wide sign on a l2T py�on at its new <br />far311ty on County Road E, requiring a helght varlanee. <br />No eaction xas taken, pendPng recommendatians from the 6oard ot Appeals <br />and Planntng Commission. <br />Mn/p0T Policy re Noise Abatements <br />Counc(1 was referred To le4ter of 5-2-78 from M�/DO7 advising that <br />it is not their policy to provtde »oise ebatements for-noise sensitive <br />land uses, activities or developma�?s that come into exisfience <br />adJacent fo extsting state highways. <br />Councll dtscussed hoa buyers could be notified af the policy, prlor <br />to purchase of lots In devetopments adJacent to state h(gArays. <br />M�tter aas referrad to Attorney Lyndan to cetermine app�opriate <br />method to fore-warn buyers of �o sound protmction in 4he future. <br />Ad.iournme�t <br />MooCburn moved, seconded by Wingert, that the meeting adjourn at <br />i1:09 p.m. <br />� �I��, .. <br />Charlotte McNiesh n J. Cr au, Jr. <br />* Clerk Administrator Mayo <br />Not3ce of Msetin� <br />he nexS Regular Counctl meeti�g Mtli be on Monday, Juoe t2, 1978 at <br />7:3U p.m. at the Yfilage Hall. <br />