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CC 12-13-1976
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CC 12-13-1976
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<br /> ,- <br /> ~ ~'1; n i.i<"8b (, .r. Hequ!c:'- COllrlCi i [+~Je1-ing Oecembe r i 3. 1976 <br /> . " <br /> Page .~ i V2 <br /> Annual Ins tit ute 0 f ..lll!l.lsLL!!9._ Qiiis:J.llh <br /> Hanson move d, seconded by Woodburn, that Cou,1cll approve Building <br /> Inspector Squires' attendance at the Annual Institute of Bui Idlng <br /> Officials as out lined in SQ u i res memo of 12-8-76. Motion carried <br /> unanimously. <br /> Approval of Girls' Gymnastl c Leader <br /> CrIchton moved, seconded by Woodburn, that Councl I approve the hiring <br /> of David Sterry as Girls' Gymnastic Leader at $2.50/hr. Motion <br /> carried unanimously. <br /> App rova 1 of Rink Supervisors app rove the hi rl ng <br /> Crl chton moved, seconded by Hanson, that Counc! I <br /> of rink Supervisors for 1976-77 season as 11 sted In Buckley's memo <br /> of 12110/76, at rates of $2.00 to $2.25/hr. as re commen de d . Motion <br /> . carried unanimously. <br /> Pu rch ase of Gas/Oxygen Detector Unit <br /> Council was referred to memo from Johansen (12/9/76). <br /> After discussion, Woodburn moved, seconded by Hanson, th at Council <br /> approve the purchase of the gas/oxygen detector unit as described <br /> In Johansen's memo, at $679.00, with a one-year warranty. Motion <br /> car'ri ed unanimously. <br /> Deputy Plumbing Inspector <br /> McNlesh reported that Plumbing Inspector Winfield West has suffered <br /> a heart attack; Rosevllle has been con tacte d re possibility of <br /> serving Arden Hills on a temporary basis. <br /> After discussion, Crichton moved, seconded by Woodburn, that Counc II <br /> authorize the temporary hiring of the Roseville Plumbing Inspector. <br /> Motion carried unanimously.. <br /> CMcNfesh was authorized to enter Into a reasonable rate agreemen t <br /> for rei mbursement re Arden Hills plumbing Inspections; Arden Hill s <br /> Public Works Department to Inspect sewer and water Installations.) <br /> Claims and Payroll <br /> Woodburn moved, seconded by Hanson, that Council approve the Claims <br /> an(l Payroi I, as submi tted. Motion carried unanimously. <br /> Additional Claims <br /> McNiesh requested approval of Claims, for program endlnp December 16th; <br /> checks would not be Issued un i"1 I time-sheets are signed and approved, <br /> at which time she would sign and release checks. <br /> Hanson moved that Counci I CIPP rova I payment of additional claims as <br /> per restrictions outlined by ~1cNlesh. Motion was not seconded. <br /> Crichton moved that Council authorize payment to individuals Ii sted, <br /> at rates indicated, upon completion of their sessions, for number <br /> of hours worked. Motion was secor! de d by Woodb u rn and carried unani- <br /> mously. <br /> (Crichton and McNlesh to sign checks by December 23rd.) <br /> . Resolution No. 76-62 Re Modest Cost Housing froposal <br /> Counc I I requested McNlesh to send copies to Metropolitan Council Chair- <br /> man and mambe r representing District 4. <br /> Electric Generator <br /> WOOdburn reported that, although budgeted In i 976, generator will not <br /> be purchased this year; amended specifications have b,~en requested; <br /> antIcipate expenditure in 1977. <br /> Adjournment <br /> Woodburn moved, seconded by Hanson, that the meeting adjourn at I :30 a.m. <br /> Motion carried unanimously. <br /> O/~~ <br /> Charlotte McNle..h ' -5 <br /> Clerk Administrator <br /> NEXT REGULAR COUNCIL MEETING _ December 27, 1976 at 7:30 p.m. at the <br /> V I II age Ha II. <br />
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