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CC 03-06-1978
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CC 03-06-1978
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;:> . . <br />• <br />M�NUi'�S OF SPEG&Al GOUNGE� MEE'iCNG <br />Page f'sve <br />MarCh 6, t978 <br />that addttfonal infcrmation from the devefoper is needed; EAW Es <br />substanf6ally correcf. <br />Wingert moved, seconded by Hanson, tha�Y Counci9 authorize the Clerk <br />Ada+dnista^ator to submit the comple?ed and corrected version of the EAW <br />to EQC, contingent upon its revteaa by the City Enginser, PBanner and <br />Counciiman Wingert af4er developer supplies fhe additiona� informe- <br />4ion. MoTton carried unanlmousiy. <br />Junior Must�an 9�as�katbalt �Prog�ra� <br />Couneil was refer�ed to�ud�cle�y s memo of 3/3/78. <br />Crichto�o aaoved, seconded by Wingerf, that Counci! authorBze fhe hiring <br />of the f#ve indTvtdua�s listed in �ucicley°s wemo to assist with the <br />1498 dr. lAustang trasketbafl program, at 53.50jhou�. Motion carriee <br />unanimous�y. <br />�oaice us ari�en# Mo#oroia Maintenanea Cont <br />McNieSh as ed whether service contrac shou <br />in the un-marked ear and the bay staYion. <br />e discoafiinued for radio <br />After discusslon, Council concurred #hat the pack sets not 6e covered <br />by the servlce confiract; authoriaed Mctdiesh i�o discontinue the pubBic <br />safety cootract and io include the un-matked car radio and hay sta#6on <br />in fihe Public Works serviae contract. <br />MVNS Skatin Riak <br />Cr3ch4on referre Council fo McNfesh's memo of 3/3/78 re NVHS Skat3ng <br />Rtnk; repori-sd he ail) refer this �o the Parks Coena+ittee tor thetr <br />recommea dat I ons to Cc>uflc € I. <br />Fire Epuioresnt Cartificate <br />Crdchton referred Counci0 �o fhe Fire Equipment Certiticate; suggested <br />fihat the valaation tigures seem to tndBcate that the arsenal has been <br />tnc@uded; noted Yhe? our contract does »ot cover the ersena! property. <br />McNiesh was requested to check this. <br />Ad.�0U1'RfA6R'�' . � <br />Mingert moveds saconded by Yloodburn, thafi fhe meeting adJourn at <br />t0:50 p.ma Motion carried u�animousBy, <br />� �� ���� <br />Char��otte McN e� <br />CEerk Admtntstrator <br />� <br />• <br />No#iee o4 Meetlnfl <br />� next Regular Couitci8 Msefi6ng �vi91 be he9d on Mondey, March 93, <br />�978 at 7:30 p.m. a� the Yil�age #i�il. <br />-5 - <br />
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