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.- ,.•. <br />tiltnutes of Reguaar Councii Meeiino February !2, 1479 <br />Page two <br />Department ai 57.e50 per hour, c�ffect'sve February i3, 1479. Motion <br />carried unanlmously.. <br />Famify Movio Ser3es - Supervisor and Proioctionist <br />Crichton moved, saconded by Woodburn, that CounciE approve <br />his-ing of Eda Schmidt as Supervisor at 54.50 per hour, and <br />Mafthew Schmidt as Projectionist at $3.00 per hour, to work <br />the Famiiy P4ovie Series, conslsting of five shows. Motion <br />u�animously. <br />REPOR7 OF VILLAGE CLERK AUh11NISTRATOR C4IARLOTTE h1CNfESN <br />the <br />with <br />carriad <br />. CBalms and Pavroll <br />McNiesh referred Cou�cil to thp Claims and Payrol�, and to a <br />transfer check for $60,000, for approval. <br />Crichton moved, seconded by Hansan, that Gounc3l approve the <br />Cfalms and PayroiA, as submii-ted, and the $60,J00 transfer check. <br />hlction carrped unanlmously. <br />No�th9and Tree 5erv4ce <br />CouncRi requested 1-hat Buckfey submit a writ�hen report felative <br />to Northland T�oe Soevice's p�:rformance in the Ci�y°s 1978 'tree <br />remova9 program; prior to rsceipi• af bids for the 1979 proc!ram. <br />Landscapinc�,- Townhouso Veliages Idorth <br />McIJ9esh reporiod that Townhouse Villages North, an order to be <br />el�gi�le for FHA and G.i. flnancdng, requests City Certitication. <br />ot accepta�ce o`r stre�ts, ut6i6tios, and landscaping; noted that <br />streets ano utibittes have been accepted, but approva! of lands- <br />capdng fs pe�ding. McNiesh noted that Townhouse Villages North <br />holds i'hree landscaping Le#tors of Credit; Dovelopment Agreement <br />also provlces foe� City approval of the isndscaping. <br />McNiash reported that the Townhouse Villages North Association <br />has boen working with Pemtom and may have ao�eed to certain <br />fasidscapina "trade-offs"; assumes City �a111 r+ant the City's in- <br />spect�r to s�epoe�t on the �andscapfng, when City i5 notitied af its <br />complotmon, pri�r to certitication ot City's acceptance. <br />Hansen suggosi•ed tha-� the Ci-Yy compare the "as planted iandscaping, <br />agreed to by Toa;nhouse Yillages North", with the City-approved ' <br />[andscape plan; and i-hen aufihurize the City inspection and <br />renori' i'o Counc? !. <br />Cash Financia9 Stai'ernents <br />MclViesh e�eferrect the Cash Financiai Statement to Council for ap- <br />prova9; cos�rected noi'es on Siatemeni re h`:SAH Streat Improvement <br />75-i; because there is a tc�n�po�-ary loan of i1i,196 �fili outstand- <br />ing, the fimd czjnnot bo c9ose�•a�t thGs fiime. <br />1n descuss3on, <br />Fund" couGd be <br />� credited with <br />Utllity. <br />!ii-'Nas s�Sgos��d 'that perhaps a Utility Co69ection <br />ostab9lshed ra-�her i'han having sower ufi 9lty <br />co8hectlons and thQn transferring raceipts to Water <br />tln discusslon o:� iabie Z, it r;as suagested �hat tne current totai, <br />as compa�od w9th a year agc, va 3nclud�d, <br />Na�son moved, secondeG by 4�aoclburn, that a P,3so8uti�n be draffied <br />ostabllshing a Pormanent in�pr,avernent Revoovi�ig Fund for major <br />ca�Ita! imp6o•deroents. Pdotlon ca�-riec! unanimously. <br />Ha.�son moved,i�o apprcrve the Transters as as aeTadCed in the Year <br />C-nd Cash Financia� �ia'ierne��ig a;��.. �"ui�un was soconded by <br />Crichtcn ard carried unanime.is�y. <br />_�_ <br />