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, <br />d <br />Mioutes of Regular Council Meeting <br />Page Five <br />McNtesh was requested to contact the County end State Htghw�ay.�epart- <br />ments requesttng the count in early fall. <br />REPOR7 OF CLERK ADMINISTRATOR CHARLOTTE McNIE5H <br />RCWD Easemenfi Re_ auest <br />Crichton descr bed the location of a aewa Meter reteotion structure <br />in the Chatham area fvr which RCWD Is requegting an easo�nt trom the <br />City; notad that the proposed retent'loa is abou# 10" higher than at <br />present, which appears safiisfac'tory;,reeomnrends Council's appruvat <br />of the easement for same when defined. <br />Request for County Road E Traffic Count � <br />Hanson moved, seconded by Crichton, tAat Gouncit concur.with the <br />Downtowrt Arden Hfils Task Force recommendetlon and authorize r� traffl a <br />count on County Roatl E from Snalltng Avenue ta Lexington.Avenue in <br />early tall (memo of 7/II/79?. Motion carried unantmousiy. <br />� <br />Crichton moved, seconded by Hanson, t b� Council adopt Resolutlan No. <br />79-35, Ratlfteatlon of Bid Award for Improvement No. 55-M-P-ST-78-6. <br />Motion carried unenimously. <br />Poiicv re SAC Credit <br />Hanson moved, second.d by Crtchton, ti�at Councll deposit SAC Credit <br />in the amount of _53,825.09 (Sutton P{ace? in the Sewer Utiltty Fuod. <br />Mos(on �arried unaaimousiy. <br />Schedule of Auaust Councli Meetlnas <br />Hanson moved, seconde� bq Crichton, that August Counci! Meettngs be <br />scheduled on Monday, A49ust 13, Tuesday, Xugust 21 and Monday, <br />August 27. Motion carried unanimously. <br />Claims and Pavroll <br />McNiesh requested Council approval of payment ot Iist of checks IssueC <br />since preparatlon of July 9fih Dtsbursements; noted they Nill be inaiuded <br />in the August D(sburseinents. <br />CrTchto� moved, secondad 6y Hanson, that Council approve the Claims <br />and Payroll, Inciuding Ilst of checks, as prasertted: Motion carried <br />unanimously. <br />1980 Budqet Guidelines <br />Council suggested that a 10� increment be.used for a�l departmsnts <br />for budgeting pu�poses. <br />Mcniesh reported that the League of Women Voters is consider{ng an <br />open housa rrith posslbly a bus tour of the 5hoeavieK and Arden Hills <br />Villages on September 19th, 7-9 p,m, <br />Mcniesn referred Council ta a DNR permit apptl�ation for RCWp Long <br />. Lake Chain of Lakes outiet strocture constru.ction near Cleveland <br />Avenue and County Road EZ, requirtng Counci! approJal. <br />Crlchton moved, seconded by Hansoo, that Councii approve exeCutton <br />of the application by the City. Motion carrled unanimously. <br />� <br />Ad.iou rnment <br />Hanson moved, seconded by Crtchton, <br />Motion carried unanlmousiy, <br />� <br />harlotte McNfesh <br />Clerk Admtnistrator <br />July 30, l979 <br />that the meeting adJourn at 18:50 p.m. <br />':�tice of Counaii Meettn4 �� <br />The next Regular Council Meeting wlEl be held on Mpnday, August',/, 1979. <br />� : _� � <br />