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• <br />• <br />�: <br />h�inutss of Regular Council Pleeting <br />Page Four <br />November t3, 1479 <br />l974 Ford } ton Pick-up - Parks Department <br />Couicil was ref�rred to mamo from Perks Oir�ctor John.Buckley <br />tBl-�9-79T recommending tha sal� cf the 1974 Pord } ton pick-up <br />fruck wh'rch is nof needed by the Parks Department. <br />Aftsr discussion, acfiioa Mas detsrred pend3ng appra4sal ot t��uck's <br />actuat value, Councilman Crichton's recommendai�ion as to possiDle <br />utillzatfon by summer crew e�ext summer, availability of Winter <br />storage space etc. <br />8980 Shade Tr�e Granf Anplica'Fio� . <br />Councii was re#�rred #o Resolu#ion Mo. 79-6i aad to aarend�nee�ts to <br />draft ofi fihe 1980 Shade Tree Gr�a�t Application. . <br />Aftar discussion, Woodburn-moved, seconded by Ftingert, tAa# Council <br />adopt ResoBution No. 79-61 �nd authorEze executfan ot the Resalution <br />and Applicatton as ame�ded. Mot(on carrieC unanEmoosiy. <br />Report of Clerk Admioistrator Chartot?� PAcNiesh <br />Application for Final Payment and Acc�tance of Profects <br />CounciB was referred 4o Oe#ters,from Eagfaeer Christotfersen re- <br />commending approval a�d acceptance ot the folloring p�oJeets: <br />P-ST-'i7-6, Connelly �ivertue a�d SS-Y►-P-ST-77-7 <br />HaOentine lake View €3, <br />Streets and Utilities 4or McCiung's !sfi Addttlon, <br />8979 BIi'umioous SeaV Coa'�ing <br />N'tngert moved, seconded 4y Hanson, that Councii accep# proJetts <br />P-S€-77»6, Connelly Avsoue and SS-W-P-ST-77-7 Valentine Lake Viea <br />f3 ��d approve �ourth and Final Peyment in the amount ot f11,B30.65 <br />to Wardrives, I�c. Motion carried unanimousfy. <br />Woodburs� moved, secooded by Mingert,that Councit accept the streefi3• <br />and utilitios in McCtung•s tst A6diiion anA approve 5econd and <br />FInaB Payment to Forest lake Contracting, Ync. in fihe amoun4 ot <br />538,591.33. &io�Pian carr9eC unanimousPy. <br />Hansan moved, secooCed by Winger3, that Council accept the E979 <br />Bi�uminous 5eat Coating Project and approve Payn�eot No. Z a�d Finai <br />?o Eisck Top Service Company io �he amount of 53,335.65. Motion <br />carried una�inousVy. - <br />A�6ica'tion for Pavmant tda. 3 Karth lake South Additlon <br />McNiesh reported that Eagineer Cl�ris4offersen recommends approvai <br />of Faymeni No. 3 to C. Y1. Houie Company; inc6uded on iist of claims <br />submitted tor approval pt payment. <br />klingert moved, seconded by 19anson, that Councii approve AppBication <br />for Psyment ho. 3 to C. W. Houle Co., #or Karth Lake South Addtfiibn, <br />ir. the amou�4 of 514,4t8.04. Motion carried unanlmously. <br />Cleims and PaYroll <br />Wingert moved, seconded by Wpodburn, that Council spprove the Claims <br />aod Pagrolf, inctuding one addttional payroll check for Fred Reed <br />in tha �mount �t 550.5fi. Motioro carried unantmoesly. <br />- �•�• ��a `o���� - rbu� KUTT@P �000 w. Hi hra <br />McNPesh reported that Mr. RutYer has expressed some concern re <br />+rordfng of the Special Use Peraiit; suggested 4i�at it be amendad to <br />permi� repalr and sase of pool CUES. <br />Council concurred that this aas the intenfi �n0 authprized aaaendment <br />o� tl�e Specia� Use Permlt to also include "salet4 of pool cues. <br />Stat� Human Riyhts Maefiina <br />Hanson moved, that Council approve payment of costs of about 525- <br />53Q (m9leaga, registratio� fe� o� SID.00) to Barbara Kehrberg,; <br />Arden HlVBs Human Rights Commi•ttee delagate to tl�e State meettng <br />4 <br />