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.. .} ~~i nutes of Reg~lar Council Meeting Village of Arden Hi lis Monday, September 29, 1975 - 7:30 p.:n . Village Hall Call to Order The meeting was called to order by Mayor Crepeau at 7:32 p.m. Roll Ca II Present - Mayor Henry J. Crepeau, Jr. . Councll:nen Charles Crichton, Robert Woodburn, William Feyereisen, James Wingert. Absent - None. Also Present - Attorney James Lyn den, Engineer Donald Christoffersen, Treasurer Donald Lamb, Parks Director John Buckley, Clerk Administrator Charlotte McNlesh, DepJty Clerk Dorothy Zehm. Approval of MInutes . Wingert moved, seconded by Feye re i sen, that th~ Minutes of the Council Meetings of September 8 and September 22, 1975, be approved as amen ded . Motion carried unanimously. BUSINESS FROM THE FLOOR Case No. 75-20. Cardiac Pacemakers, I r.c. - Grading Plan Variation Mr. Art Schwalm (C .P.I .), Mr. Bob Burrows (architect) and Mr. Larry McGough (McGough Construction) requesied Council approval of a pro- posed grading change for the Cardiac Facemaker~;, Inc. bui ldlng site, which will result In entire site /)elnr raised approximately a foot; retaining the same relative conto~rs. Mr. Burrows said they had formerlv planned to '-emove sol I from sIte; now propose to retaIn th I s sol I and s~read it out over the site; reducing chance of probable ioss of oek trees (IS well as reducing con- struction costs. After discussion, Woodburn moved, seccnded by Feyereisen, that Counc j I approve the approximate one foot change in site elevation from originally approved grading plan dated 7-1-75 (Counci I app roved 7-14-75) . Motion carried unanimously. REPORT OF VILLAGE PARKS DIRECTOR JOHN BUCKLEY Landscaping of Pemtom Pathway Buckley reported that Bethel College has Black Hills Spr uce and sonie soft maple trees available for Village use; would II ke a II trees out of nursery this fa II - Pemtom will be ready to plant this fa II or next spring along the 10'wlde pathway easement (Second Addition North). After discussion, Counc I I requested that Buckley meet with Pemtom representative, Landscape Inspector Schutta ant Parks Committee Chair- man Anderson re appropriate varieties and loccli.lons of trees prior to planting. Park Maintenance Personnel Buckley re fe rred Counc I I to his memo of 9-26-75 re Park Maintenance Pe rson ne I for fall and Winter. Crichton moved, seconded by Wingert, t1at Council authorize Buckley to use Steve Zehm's services In the Parks Department as requested . at $3.75/hour weekends and holidays. "btlon carried unanimously. In discussion, Council expressed conce.n re hiring of part-time person- nel, as It relates to unemployment com.lensatlon II ab I II tv. Council requested Buckley and ~kNlesh ro check laws and to propose plan considered to be most economical and f'3asible for Counci "s cons i deration; Counc i I to be po II ed re plan proposed)s i t relates to proposed hiring of Bruce Nielson. CETA Employee John Kramer - Probatlona-y Period Buckley reported that John Kramer's s I :~-mon th probationary period will be completed on October I, 1975, and rucommended his continued employ- ment as a regular employee under the CETA program (contract expires 6/30/76) . Crichton moved, seconded by Feyerelsen" that Council approve the continued employment of John Krame r as a regular full-time employee for ba I ance of -1-