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r <br />• <br />� <br />Nii�utes oi -;aguiar Cou�cii Meeiing <br />Fa3e four <br />FabruAr�� 13, 19i8 <br />Wi�ggert move�d to ratify the in�est�nant as reported by Treasurer <br />Lamb. �iotian was secontled by Hanson and carried unanimously. <br />Treasurer L�mb noted that ba6ar�ce in Generat, Special and Puhlic <br />Works Reser�e Fun�s xill be substanfiial; suggested Counci! may <br />want to consider financing ceri-ain of ihe utility and street <br />improvemen�Ys and defer bonding ior a ye�r or so; no#�d that actual <br />spending i$ about 25� slower than [ngineer's proJeetlons for con- <br />structton in progress. <br />After discussion, lamb was raquestod to inv�st, at the 6-monih (n- <br />terest rate, for a fec� r�eeks, and to prepsra a spanding plan for <br />the finance Cornmiti�ee°s, revtew �nd recommenda#ions to Councfl. <br />OTHER BUSINESS <br />�y <br />f�v was noted that the ��r��as for a proposed road across <br />the railroad tracks to he seNer Oi�t stafion; because of a change <br />In plans, the road was not consfiructed.� <br />rt <br />iatlon <br />a8se rvo. �l-4/, 6anco Properties,�Bn4. � � . � <br />Cr-�chfion reported �hat ��5,000 pack dedicatdon has been <br />offer�d 9n satSsiacti the North�vestern Nat9ona9 8ank'� <br />i nd dev 6 pme 'Fr�.as� larid v�,i,uatio �550,000 <br />.z��`' ►�000�Gt�Gk-�. �sX�e��t-� � ��N��. <br />Af r ddscussion, Clerk Admindsfrator was requeste6 to obtatn <br />the ssrvices of.a� eppratser, to determine the actual land <br />�alue, prior #o further park Oedicatton negot'satlans re the <br />Northwestero Dank property.. ' <br />Soo Line Rallroad �� <br />Cr?chton movad, seconded by Har�so�, that Council th rf� the <br />retease ot the Sewer'9mprovement No, 4 Soo Line `I��. Motion <br />carried unanimously. „ <br />REPORT OF YBLLAGE CIERK ADMIN,ISFRATOR CHARLOTTE MCMicSH <br />• R9pOrt on Genersl Fund Bal�nce and Sewer dm rovemenfi No. 94 <br />McN6esh referred Councii a her meroo 0 2 9 78. <br />After discussion, Crichton movsd, seconded by Nar,son, thet Council <br />authorsz.s the fransfer ot 540,000 from the General Fund to the <br />Seaer imp�^ovement No. E4 Fund, reducing t�e indaC�edness #0 5ewer <br />Fund 503. Matton carrled unan�mousiy. <br />• Crichton requested that McN;esh inc8ude Specia! Assessments recetve- <br />able for each fund csn the monfhYy report, if possib�4. <br />n No, 78-10 - Special Assessmen <br />� <br />. <br />w�ngerT moved, secondsd by Crichtan, that Councii adopt Resolution <br />No. 78-10, and authorize �ts execui-ion by ths Mayor and Clerk <br />Rdministrator. Mo+ion carried unani�nousPy. <br />Resolution No. 78-9 Cri <br />Counctl referred draft o <br />Attorney Lynden tor his <br />te;oa �or Waiver <br />f Resoiution No. <br />review. <br />, as amended, <br />s <br />u <br />Case No. 77-bO��Br4arkno�l - Schec3ule PubfBc HearSng <br />Crfchton movad, secondoc+ b�� 4loadburn, tha-� Counci9 schedule the , <br />public hearing �e Bri2rknolf on Wednesdayo March A, '19i8, at <br />8:00 p.m, before the Planndng CommEssion. Motian carried unanimous9y. <br />CBa1ms and PavroEl <br />McNlesh requested Councid approvaE ot <br />8ist of claims �^esented for approval: <br />I . Schutt'a Hardveare $82,62 <br />'L, M�rt:�o Waste - Wnf. <br />Paper Strength Charge 477.55 <br />3. Transter check 6,0OO,OD <br />three checks, In addition to <br />_q_ <br />