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� <br />'i:nui-es o� �egular t,o�nci ; +�'saei-i�g <br />'' , • Pz�gm f i v� <br />Janua'ry 30, I97� <br />forfeite�+ lands t� �the Yiilage a� Arder: Hi19s tor a public pur- <br />posa, passive pa-k si-i-e. iMotion was s�conded by Wingert a�d <br />-"carried unanimous9y. <br />Valantine Park V�ndalism R.�por'P <br />• Crichto� reported #he thet? of a heater trom the warming house <br />ai Yalentine Paric; a used heater ►�bfi be repaired, it feasibde, <br />and instalfed for the balanca of the season; if it cannot be <br />rep�ired, a rentai unit �ill be obtained. Council concurred. <br />• <br />. <br />L <br />• <br />� <br />. <br />' <br />�� <br />� <br />Pubiic Ofticlais Liabilify 3nsurance <br />Councii was re�erred to fiemo from McNiesh reiattve to two quotes <br />recei��ed for Pubfic OfFicials Li�biiity insurance. <br />After discussion, Cou.ici�'concurred that it desires to seff-insure <br />and requested Attorney Lynden to prepare a R�safution tor Council4s <br />consideration. <br />R,ePori• on Joint Fire �'rotectioo Board h9ec�tinq <br />�ooCburn reporfied re �eed of water in thfl tire house on Nodgson Road; <br />now has a we!! rvhich is inadequate for ii-s needs. Woodburn expiatned <br />fhat the connection costs of aUout f3800-i4000, which incBudes pay- <br />ment cT assessments, is propos«�d fio be shared by the three municf- <br />palities at about Si300 each. <br />After dlscussion, Counc(f rer`e+-red the matter to Attorney Lyoden <br />�io discuss with Attorney Fiila re Shoreview regulations for hook-up, <br />waiver o� assessmsnte, e�tc; Lynden to r�port to Councll and explain <br />procedure required fo�� the wa#er connect9on. <br />REPORT OF V9LLAGE TREraSURER DONALD LAMB <br />lnvestments <br />SI50,000 @ 7#$ interesfi to mature Bfl9/74. <br />Crichton moved� second�d by Wingert, that Councll rat�fy the in- <br />vestment as r�ported 1>y Treasuror i.amb. Motion carrie¢ unanlmously. <br />RE4'ORT OF ViLLAGE CLERK ADMINISTRATOR CHARLOTTE MCNpESH <br />4absent) <br />�anuary Pa r�rol Is <br />Wingert moved, secondedd 'oy Hanson, fihat Counci 1 approve �-he January <br />Payrolls as submttted. Motion csrried unan�mousiy. <br />CS 0 <br />at was aoted that on aecaslon the CSO is called ta pick up a dog; <br />sherefore, it mas sugc�ested that a two-hour minimum/cail be established <br />as a matfier o� policy. <br />1n discussion it was no-ted that ihe C50 ds schedufed for tao hours a <br />da��; no pro•vision r'or additionei hours. lt was the generaf concensus <br />of tt�e Councit tha� Clerk Adminis-i�rator lRcNiesh be delegated to en- <br />torce and administer ihe Dog Ordinance; if CSO should be called for <br />an emargercy, it aili be at a tsro-hour minimum. �t �as noted th�t the <br />CSO is noi- to be calied out by the Sheritf; McNiesh is to determine <br />rohc+n a call warrants calling the CSO; ordinarify considered to be a <br />poiice responsibility. <br />1n1'ee�est Rate on IG77 <br />h'oodhus-n moved, seconc <br />Ternpor�ry Transfia-s be <br />Temporary Transfe�rs <br />ed by Wingert, thafi the Interest rafe on 1977 <br />at 6.6�. Mofiioa carrtec� unanimousiy. <br />EayYo �cout Che-ist�hsr Kissiing <br />Mayor r�-epeau read'a ietter firom Mili-o� J. Sawyer inviting fihe <br />• GoG�ncii's attendance at an Eagle Scovt Court of Honor in honor of <br />Christ9pher K(ss0irg, 3974 Fairview Avenue North. <br />McMiesi� was requested to wrlte a i�-tter <br />Councii's congrafulatPons in a•ttain[ng <br />Counci(�nan Crichton off�red to deliv�r <br />Febtuavy 7th. <br />. <br />.�� <br />-5- <br />to Christopher expressing <br />i'ha rank of Fagle Scout Mhich <br />afi the Court of Hono� on <br />_ �r <br />