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<br />("i ~;,:,.~ UTES .' <br />V i II age <br />Friday, <br />Vi II age <br /> <br />OF SPECIAL COUNCiL MEETING <br />of Arden Hills <br />January 2. 1976 - 5:30 p.m. <br />Ha II <br /> <br />Ca II to Order <br />The meeting was called to order at 5:35 p.m. by Mayor Henry J. <br />Crepeau, Jr. <br /> <br />Roll Ca II <br />Present - Mayor Henry J. Crepeau, Jr., Councilmen WI I Ilam Feyereisen, <br />Charles Crichton, James Wingert, Robert Woodburn. <br />Absent - None. <br />Also Present - Donald Lamb and Charlotte McNlesh. <br /> <br />.: <br /> <br />'W/ <br /> <br />1976 Vi Ila~e Appointments <br />Crichton moved, seconded by Wingert, that Council approve 1976 <br />Village appointments as listed; consultant appointments to be at <br />1975 rates. Motion carried unanimously. <br /> <br />Oaths of Office <br />Mayor Crepeau administered oaths of office to Treasurer Donald Lamb <br />and Clerk Administrator Charlotte McNlesh. <br /> <br />Designation of Depositories <br />Wingert moved, seconded by Crichton, that Counci I approve, as amended, <br />Resolution No. 76-1, DESIGNATiON OF DEPOSITORIES AND CORPORATE <br />AUTHORIZATION RESOLUTION. I~otion carried unanimously. <br /> <br />Additional Oeoosltorl8s for Investment Pur-ooses <br />WTrige-rT-mo-ve-d-,-siicondeT-byFeye-rersen, --thaFCounc i I approve Reso I u- <br />tion No. 76-2, DESIGNATION OF ADOITIONAL DEPOSiTORIES FOR INVEST- <br />I~ENT PURPOSES. ~1otion carried unanimously. <br /> <br />Telephone Transfer of Funds <br />Crichton moved, seconded by Feyerelsen, that CouncIl approve Resolu- <br />tion No. 76-3, RESOLUTION FOR TRANSFER OF FUNDS BY TELEPHONIC INSTRUC- <br />TIONS. Motion carried unanimously. <br /> <br />Clerk noted that The Rosevil Ie State Bank advised that they did not <br />require a separate resolution for telephone transfers involving <br />Village savings and checking accounts. <br /> <br />1976 Committee Appointments <br />Crichton moved, seconded by Wingert, that Councl I approve 1976 <br />Committee appointments as amended. Motion carried unanimously. <br /> <br />1976 Salary Schedule <br />Crichton moved, seconded by Wingert, that Councl I approve 1976 <br />salaries as amended. Motion carried unanimously. <br /> <br />It was noted that salaries for part-time maintenance employees who <br />may work full-ti.me during the 1976 summer months wi II be reviewed <br />prior to full-time summer appointment. <br /> <br />'. <br />~ <br />W/ <br /> <br />Claims <br />Wingert moved, seconded by Crichton, that Counci j approve Claims <br />numbered 8256 through 8260, totalling $20,447.05, and payrol I <br />checks numbered 3882 and 3863, totalling $180.39. Motion <br />carried unanimously. <br /> <br />January Counci I Meetings <br />Feyerelsen moved, seconded by Wingert that January Counci I Meetings <br />be scheduled at 7:30 p.m. at the Village Hall on Monday, JUIlUllIl'y 12th <br />and Monday, January 26th. Motion carried unanimously. <br /> <br />Adjournment <br />Wingert moved, seconded by Woodburn, that the meeting adjourn at <br /> <br /> <br />~ WtffJ.,~ <br /> <br />Charlotte McNiesh <br />Cler-k Administrator <br /> <br /> <br />..~ <br />