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; <br />• <br />. <br />� <br />� <br />• <br />• <br />P4inutes of Special Councii t.les�ing <br />Page 5 <br />' Aprii 17, 197� <br />REP�JRT OF V i LLAGE CLERK ADt�I! N I 5TRATOR Ci1ARLOTTE Pqchd i ESH <br />Street Liqht Instaliafion - Sneliinq/Hamline Av_enue <br />After discussior. re location oF poles and required standards, Councii deferred actfon <br />and matter was reterred to Crichton to obi�ain a diagram from NSP indicating tha <br />proposed pole locations. <br />Ciafms and Payroil <br />'rJingert moved, seconded by Crichton, that Council approve the Claims and Payro�l <br />as submitted including an $1133.23 sales tax check, not listed. F�otion carried <br />unanimouslyo <br />�A�y Council Meetinc�Schedule <br />'�Jingert movPd, seconded by Hanson, that Council scheduie a Regular Councii Meeting <br />on May i3th znd a Special Counc'si hieetfng on �day 22nd at 7:30 p.m. Plotion carried <br />unanimouslv. <br />Finance Committee <br />Nanson reported that the Finance Committer3 recommends that the Mayor's salary <br />be raised to �2800Iyear and the salary fo� Councilmen raised ta RZ000/year; <br />rationale is to bring salaries into serni-confiormance with other canmunities. <br />Hanson recommended that Council concur wi�hh the Ffnance Canmittae`5 recommendattons. <br />After discussion, matter was tabe!ed and h4cNiesh was requested to advise Councii <br />re prccedure to lnstigate a change in pay rate; i4 by ordinance, have a draft <br />prepared for Council's consideratton. <br />Ad�o�; r nme nt <br />Nanson moved, seconded by Vlingert, that i-he meeting adjourn at 12:50 a.m. Motton <br />carried unanimously. <br />Cf =�'Z�� �7� ��' �'�-�'�� <br />Charlotte PAcNiesh lenry J. e , Jr:- - <br />Cierk Administrator P�7ayo <br />Ya#ire of �teeting <br />7he next Regular Meetiny will be held Monday, April 24, t978 at 7:3Q p.m. <br />' I w d r a+� :�Y .�.�. <br />. <br />• <br />� <br />� <br />- 5 - <br />