Laserfiche WebLink
Mfnutes of Regutar Council Maettng October 29, i979 <br />Page Three <br />Parks and Recreati'on Committee Resiqnation <br />Crichton moved, seconded by Wingert, that Council accapt the resignation <br />of John Peterson t,rom the Pafks and Recreation Commitfiee due to a change <br />in Jobs. Motion c'arrisd unanimously. <br />(McNiesh �as requested to tnvite Mrs. Bergene, 1672 Chatham Avenue, fio <br />attend t�e November 20th Parks and Recreatfon Committee meeting.) <br />Requast to Use R�sT'7dence as Tempo�arY Fieid Oftice - Ramsey CountY <br />Wingert moved, seconded by Crichtono that Councii authorfze the.use of <br />the house at Il05 N. Courtty Road D es a temporary field office for Ramsey <br />Coun�y un#il concluslon oi that portion oP the Lexington Avenue im- <br />provement. Motion carried unanimou59y. <br />Pr000sed Zonina Ordirtance Review <br />• Crichton �oved, seconded by Wingert, fihat Counctl schedule a Public <br />Hearing on the Proposed Zoning O�Oinance on Thucs�ay, December 13th, 1979 <br />at 8:00 p.m, at the Village Nall. Motion carried unanimously. <br />McNtE�sh was requested to publish Notice ot Hearing i� the New Brightan <br />Bulietin, and to r6quest the Bulletin. Toxn Crier and St, Paul dispateA <br />to pubYicize the hearing date. <br />R�ort of Vifiaae_ reasurer ,Do�ald Lamb <br />iRbsent) " <br />McNiesA reported the follo�tng investme�ts: <br />October 15, 1979'- Oak Park Heights State Bank, E100,000 8 13.5� <br />iaterest to mature 4/12/80. <br />�� <br />; <br />t� <br />.f-. <br />'i <br />9 <br />� <br />:• <br />: <br />; <br />{ <br />� <br />October 15, 1979 - Nor.thwestern Nattonal Bank, St. Paul. SiO4,238.33 8 <br />13.25� Interest to mature 1/t4/8Q. <br />October 16, 1979 - F(rst Nationai Ba�k, St. Pauf, 5220,000 B t3.25� <br />fo� 80 days. <br />Crtchton moved ratificatlon of the Treasurer's Report. Matton wss seconded <br />by Wingert and carnfed uhanimously. <br />Report of Vitlage Glerk Administrator Chartotte McNTesh <br />November Councii Meetinq 5chedule <br />Wingert moved, seconded by Crichton, that November Council Meetings be <br />scheduled as fallows, at 7:30 p.m. afi the Vlliage Hai{: <br />Tuesday November 13th - Regular Cou�cil Meeti�g <br />Monday November {9th - Speciai Conocil Meeting <br />Monday No�ember 26th - Regular Councii Meeti�g <br />Motion carrfed unan��ousiy. <br />Mfnnesota Bapttst Conference - Donation <br />McN(esh reportad receipt ot a E200 donation trom Mtnnesota Baptlst <br />Confe�-ence, for servtces rendered by the City. <br />Counca.! expressed its appreclation and requested McNiesh to thaak <br />Minnesota Baptist Conference on behatf of the Council. <br />AAelications tor PaYment• <br />i. Ka�th Lake South tWynr(dga) = Appiicatio� No. 2, C. k+. Haule - <br />E83,763.90 G,10� retainage). <br />2. Seatcosting, 81ack Top Service Company - f3Q,020.89 (tOx retalnage), <br />3. Payment No. 4, Arp's Tree Service - S3,d56.30. <br />4. Hydra�t pump' and hose, Carlson EquTpment Company - f395.54. <br />Mi�gert moved, seconded Ey Crichton, that Counctl euthortzes paymeot of <br />the four Appllcatio�s as requested. Mation carrted tNingert, Crepeau <br />voting In tavor of the mation; Crichton opposed). <br />First National Bank of St. Pauf Accounts <br />McNiesh reported that �he savings end checking accounts et First NatiortaP <br />of St. Pau1 have bee�1 �losed as directed by Council earlier, f1,132.65 <br />ba9anco in thess accounts was deposited in Northwestern National of Sfi. <br />Paul. <br />-3- <br />