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� <br />Minutes of Re�ular Councit Meeting Movember 27, 1978 <br />Page five <br />Litt Statlon �iqhtninq Strike Recommendafiion <br />Chrtsfoffersen recommended that Council accept refmbu�sement ot <br />lift Station 9ightnfng strike costs ot 5288.01 from Aqustrol; <br />Clfy to subsequen¢ly rc�imburse its insurance company. <br />Council concurred with the Engineer's recommendatioo, and Enginear <br />Christotfiersen advised ha would nofity Aquatroi of Councfl's <br />action. <br />Construction Trailar - County Road E and Old Niqhway VO <br />Crichton requesfied that Councll reconsider permitting the con- <br />• struction trailer to remain on the Chafiham site indefinitely if <br />the contractor has completed his work on that project; sug,qested <br />It be movad to a more inconspicuous locatlon. <br />Christoffersen reported that the construction traiter can be <br />abandoned by his inspectors if desired; Ctty inspectors could <br />use Village offices during water project construcfion In the north <br />area; Contraci�or can be re4uested i-o move the trailer trom the <br />sita. <br />Chrtsfioffersen �� ��e removal of the trai ler <br />from the County Roed E-2, Highway 00 site. <br />REPORT OF V9LLAGE TREASURER DONALD LAMB <br />lnvestments <br />II-20-78, EY76o4b3.89 at 9.5� for one month. <br />Hanson moved, secortded by Wingert, thai• Councii ratify Treasurer's <br />Investment. Pofotion carried unanimously. <br />OTNER BUSiNESS <br />Northwestern Bank Landscaaing <br />Wingert reported he had met with Mr. Klus re substttutions of <br />planting materials. Klus will review matter, said he'd spent <br />SI,000 more than he had anticipatgd on plantings. <br />Community Service Officer Schedule - <br />Counci� reviewed CSO Perry's activity reports for past months. <br />Counctl concurred that, fn additton To dog patroliing, Mr. Perry <br />calE on new residents advising them of City regulattons re <br />dogs, snowbirds, snowmobiles, etc; gfve them Ctty Directory Card, <br />Yoter R�gistration forms, etc. Hanson moved, seconded by Wingert� <br />that Perry continue to work twenty hours per week fior balance <br />of 1978. A7otion carrted unanimously. <br />Parks and Recreation Winter Proqram <br />Crichton reported that new programs pianned for this afn�ter are <br />FamTly �Aovies, Opsn Gym Play and Children's Theater; fees to b� <br />cherged will cover costs of programs. Crtchton moved, seeonded <br />by Hanson, that Counci! approve #he Mlinter Frogram as out{tned. <br />. Motion carrled unanimously. <br />Annual Institute of Buildina Offitcials <br />Wingerf movadt saconded by Hanson, thaf Counctl approve SquTre's <br />ati-endance at Annual institute as �utiined in Squire's memo of <br />November 22. Motion carrled unanimousiy. <br />REPOR7 OF CLERK ADMiNiSTRATOR CHARLOTTE MCNIESH <br />Council Meetinq Scheduie <br />W(ngert moved, seconded by Nanson, that Councii schedute foilowing <br />mestings: <br />Dacember 89 and 26, 7:30 p.m. <br />January 2, 7:30 p.m. <br />Motian carried unanimously. <br />-5- <br />