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Mlnutes of Regular Council Meeting <br />AugusY 13, I979 <br />REPORT OF VBLLAGE CLERK ADMINOSTRATOR CHARLOTTE McNIESH <br />i <br />t No_ f2- <br />Nlingert moved, seconded by Crlchton, that Council adopt Resolution No. <br />79-40, Resolution Refattng to Apportionmant of Assessmenfis Retating to <br />Consolidated Sanitary Sewer lmprovements Nos. 12 end !3. MotTon carried <br />unanimousiy. <br />Poiicy re Exce_s_s Yacation Accrual � <br />Council was reterred to P9cNiesh s memo of 6/22/79 and tabula�tion of <br />employees' vacation accrual. Crichfon suggested tba* Council raise the <br />•maximum "carry over" to one week Ynore than $he number of Neeks of vacation <br />employee is entitled to in a given year (permit a carry over of threa <br />. weeks, if entifled to 2 weeks vacation, etc.); suggested that current <br />excess, up to 160 hours be paid to affecfied employees on 12/31/79 and <br />on 12/31/80, at employee's current pay rate; thereafter, any excess <br />vacarion over permitted carry over u+lll be forfefted. <br />Woodburn moved, secooded by Hanson, that Councli adopt the vacation carry-. <br />over and excess pay-off as described. Motion carrted unanimously.. <br />Claims and Pavroll <br />McNiesh a5ked Council approval of payment of Golf lnstructor fees 1n the <br />amount of $194�35 and Payment No. 8 to C. W. Houle in addttion to list of <br />Ciaims submitted. <br />Hanson moved, seconded by Woodburn, that Councll appro�e the Claims and <br />Payroil incladtng the two addittonal checks. Mofiiors carried ur+anlmously. <br />Street Liahts - Briarknoll <br />McNiesh reported thaf Duane Diet�ich has otfered �to InstaFl s4reet Ilghts <br />tii the Briarknoli development if C)ty will pay energy costs. <br />After dtscussion, tt was noted by Woodburn that a recent study �e effect <br />of street lights indicates: <br />- the rate of crime Fnc�eased with Iights, <br />- no evidenca tha4 lights r�duce Crime, but does <br />reduce "fear of crime". <br />Counci6 referred the matter to the"Pub�lic Safety Committee for its <br />retommendatio�s to Councti. <br />Assessment Geferral <br />McNiesh noted that not alt critaria have been established for senior <br />cittzen deferral of assessmant payment; copies of teotative dratt wttl <br />be sent to Councti for consideratton at the August 27th meettng. <br />Ad_iournment <br />Hanson moved, seconded by Wingart, that the meeting adJourn at 11:31 p.m. <br />Mot[on carried unanimously. <br />•� ���� ���a� <br />CharPo#te McNiesh <br />Glerk Administrator <br />NOT3CE OF MEETINGS . <br />Special Council Meet.ing at 7:30 p.m. on Tuesday, August 21, 1979. <br />Regular Council <br />Meeting et 7:30 p.m. on Monday, Augus# 27, 1979. <br />6 <br />