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" Mtnutes ofi Regular Council Meeting <br />Page Five <br />After dlscussGon, Wfogert moved, seconded by Woodburn, that Councli <br />approve Pssuance of a Butiding Permit for the Hunters Park apartment <br />complex as documented on plans dated 6/19/79 w1tA the pro�tsa that: <br />� <br />� <br />l. Ctty Planner and applicant Nork aut solution #or <br />iandscapin yeprior to issuanc� ot�occupancy permit. <br />/f��,� ,�.�.�.._��:,t� <br />2. Ctty Engine�r f8 �pprove solution of storm water <br />pond prior to buitdt•ng:occL�ancy. <br />Motion carried unanimously. <br />REPORT OF VBILAGE TREASURER DONALD LAMB <br />Investments <br />E102,575.00 at Firs.t Mattonal Bank of St. Paul, � 9.9� interest, <br />maturing 1/23/80. . <br />0 <br />5104,222.08 at Northwastern Nationat 8ank of St. Paul, @ 9.94 Tnterest, <br />maturing I/23/80. <br />Hanson moved to rattfy the Treasurer's investments. Motion aas <br />seconded by Wingert and carried unanimously. <br />OTNER BUSINESS � <br />Restqnation from Board of Aupeals and Public Safety Commit4se <br />McNiesh read f�tter of resignatio� from the Soard of Aqpeals and <br />Public Safety Committee recetved from Dennis Foerster. <br />Council suggested that the Nex Brtahton Bulietln and Toxn Crier note <br />the Board of Appeais vecancy. <br />Piannin Commisston A ointment <br />btayor repeau Sppointed Mary Swenson as Second Alternate Member of <br />the Planning CommtSslon for the basance of I979. <br />Wingert moved, seconded by Woodburn, that Council catify the Mayor's <br />appointment. Motion carrFed unanimously. <br />i1 <br />Co <br />Woodburn moved, seconded by�Hanson, that Councll authorize execution <br />of the Agreement by the Mayor and Clerk Administrator. Mot€on <br />carried unanimausly. <br />REPORT OF VILIAGE CLERK ADMiNISTRATOF. - CHARLOTTE MoNBESH <br />��,��a,•a �..��:tlns@ � M1JTU81 ae�vice Insu�ance Company � <br />Wingert moved, seconded by Crichton, that Council approye issuance <br />of a cafeteria ticense at Mutual Service I�surance Company, 2 Plne <br />Tree Orive, contingent upon approvat of any other requlred irtspections. <br />Motion carrfed unanimously. <br />rce uesr ro Yacate Sewer Easement - lot il B1ock 2�Arden Hills <br />McNiesh refeRre ounc o reques or vaca on o a seMer esSement <br />on Lot I1, Biock 2, Arden Hills. <br />Councll referred request to City EngPnear for hts recommendations to <br />Cquncil. <br />Claims and Pavrotl <br />Woodburn moved, seconded 6y Hanson, that Councll approve the Ciaims <br />and Second July Payroll as submitted. Motion carried unanimously. <br />ointment of Auditor for 19'I9 Vill <br />peau appoin4ed Matthla, McCarthy <br />JuIY Q, 1979 <br />. to aud(t the t979 accounts. <br />Hansan moved, seconded by Criehton, that Council ratify the Mayor's <br />appolntment. Motton carrled unanfmously. <br />-S- <br />