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� <br />• <br />♦ <br />Counci i �'inutes <br />Sepi'ember'?5, i97�i <br />-4- <br />REPORT C1F V t LLABE TREASURER� DOtJALC LAh�L' <br />• <br />Investmants <br />8102,5D3.30 n American PJational E3ank, St. Paul (' S.B; interesf <br />untit �'arch, 1979 <br />�15£1,043.7G C Rmerican �Jational Bank, St. Paul E' fl.8r interest <br />until APril, 1979 <br />?�100,00(l 24:�iorthwesi�ern f�ationai Cank, St. Feul C 8.65;' interest <br />untfl Uecember, 197� <br />;205,990.83 @ �Jorthwestern idational �sank, St. Paui � i'.70� interest <br />for 12 months fSaptember, 19793 <br />310�,000 � American t3ational L�ank, St. Paul � 8.50� interest <br />for 2 months (tdovember, i978) <br />y105,921.09 E� American ilational dank, St. Paui ' f3.70i interest <br />for 12 months tSentemDer, 1979) <br />Woodburn moved, seconded 6y Hanson, that Council ratify the invest- <br />men-ts as reported by Treasurer Lamb. �'otion carried unanimously. <br />REPORT OF VILLAf.E CLERK ADP'INISTRATOR CHARLOTTE F"cNIESH <br />Johansen Salary Adiustment <br />Council referred to memo trom McNfesh of 9-21-78. At#er discussion, <br />Council concurred wlth the satary adjustment relating to car use, <br />as outltned. <br />Request for Itinerant V�ndor Permit - Kurt Lutz <br />�Curt Lutz explatned tha? he proposes to sell over-stock nnme-brand <br />houseware ifiems from a truck to be tocated on Far�wood Avenue near <br />County Road F.� <br />In discussion, it was �oted by Council that Villane policy has Coen <br />1'o dsny itTnerant permits for the sale of items readify evailable <br />_ in retall sto�es; sales from vendors on the streets is consfdered <br />hazardous to public safety and have not been permitted in the past. <br />Crichton moved, seconded hy Hanson, that Council deny the appli- <br />cation for Itinerant Vendar Permit for Y.urt Lutz for the followinn <br />reasons: <br />I. hrttcles to be sold are readify availablg in <br />retal I stores. <br />2. Sale from a truck is in conflict with City <br />Ordinance and [s consider�d to be a safety <br />Aazard. <br />Mofiion carried unanimously. <br />� <br />Apporfitonment Resoiutions - Chvestuik/MiltonlAnderson <br />Woodburn moved, seconded by Hansor., that Council adopt Apporfiion- <br />men-t ReSolutions Nos. 78-62, 78-63 and 7F3-64 reqardinn Sewer <br />Improvement Plo. 4, Water Imnravement tlo. 6A-2 and 6R-3, and <br />Sewsr lmprovement 14. Flotion csrried unanimously. <br />Cass No. 78-27, Specia! Use Permit #or Esnce - Schedula Pubiic <br />Heari na <br />Hanson moved, seconded by�Woodburn, that Council scheduie a Public <br />Hearing before tfie Pianning Commession on Wednesday, ilctober 4, <br />1978 at 8:Q0 p.m. at the Vtllage Hall. Motfon carried unanimously. <br />Appointment of Audttor <br />Mayor Crepeau appoifited S9attila, �9cCarthy & Co. to aud�t the i97$ <br />accounts.� <br />Hanson moved, seconded by Woodburn, that Council approve the <br />Mayor's appointment of �'a�tfia, hScCarthy & Co., as of September 25, <br />1978, to audit the 1978 V6tlage accounts. PAotion carried unanimously. <br />