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CC 06-19-1978
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CC 06-19-1978
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r�• • <br />.� <br />C� <br />. <br />M'snutes ot �pecial Councll Mseting <br />Pe�ge 4 <br />June 19, 1978 <br />Hsnson movec, seconded by Woodburn, that Cc>uncil adopt Resoluttoa <br />Nc. 78-35, kESOLUT�ON OROERBNG I'MPROVEMENT AND AUTHQRIZING ENGINEER <br />TQ PREPARE FLANS FOR wATER aMPROYEMENT N0. 78-5. Motion carried <br />unanimously. ' ; ,; i <br />Aiacro syssem - v111aqe Hal! and Public Works Buildtnq <br />Woodburn reportsd that two bids have been obtained for a burglar! <br />tire atarm system for the 4iiiage Hail and Public Works butldings; <br />suggested that approximately 31,500 -$(,7�0 be included in the <br />1979 Budge4 for an alarm system, noted thai- Tnsta�fation of tha <br />cable between the tao buildings is not included in the bids �eceived; <br />peoposes that lnter-buliding ca61e could.be installed by Pubiic Works <br />personnel. <br />Matt�r was referred te Public Works to inciude in <br />badget proposals. <br />90V_Emeraencv Telephone System Report <br />Cou�cs) commended John Pdcha on his very irfarmative and seif- <br />explanatory report ot 4he 911 Emergency Teleo�one System. <br />Pedestrian and B(cytle Tratis <br />Deferred to a future CounCll Meetin5. <br />C�Ichton noted ihat the Parks Committae recoTmends that some provisions <br />be made for bicycles in the proposed Coue�ty 2oad E area s?udies. <br />Re�uest 4or Juiv 4th Firevorks Permit - North Lake Josephi�e Associa <br />W1��gert move4, secor�ded by Crichtan, that Council approve the July <br />4th Fireworks Permit for Nor#h Lake Josephine Assoclation for an <br />approxlmate t�vo-hour firewori<s display at IZ'�0 �ngerson Road on July <br />4, l978. Motion carrTed unanfmously. <br />A��roval of Summer Playqround Leader <br />Counci! r�s �eferreA to memo from Buckley f6m16-78) recommending the <br />hiring of Tom Stoutanberg as a playg'round supervisor. <br />C r:chs-o� moved, seconded by Hanson, thafi Cour�cil approve the h(ring <br />uf Toen StouSenberg for summer employment as a piayground supervisor <br />at 52.80/hour starting 6-19-78. MotBon carPied unan(mously. <br />Ad.laurnment <br />Crich�on enoved, saconded 4y Hanson, that 4ha meeting ad,Journ at 11:27 <br />p.ra. Fiotion carrtad unantmously. <br />� <br />Chariatte McNEesh ��`� <br />Cl�,rk Adm6nisYrator <br />..'e�!��1%. : <br />����� <br />• Noiic� of Meo�Fina <br />Th� naxt ReguBar Councii Meefing �idt t�e hct� on Ftonday, �une Z6, 1978 <br />at 7:30 p.m, a� fhe Yiilage Ha�l. <br />. <br />
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