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<br />. <br />. <br /> <br />Minutes of Regular Council Meeting <br />August 29, 1983 <br />Page Four <br /> <br />September 7th PlanninG Commission MeetinQ <br /> <br />Hicks reported that he wi II not be able to attend the Planning Commission meeting <br />on September 7th. Christiansen offered to substitute as liaison. <br /> <br />REPORT OF VILLAGE CLERK AOMINISTRATOR CHARLOTTE McNIESH <br /> <br />. <br /> <br />Completion of Probatlonarv Period - Darlene Scott <br /> <br />Council was referred to McNlesh's memo (8-26-831 regarding recommendation of <br />Darlene Scott. <br /> <br />Hicks moved, seconded by Christiansen, that Council approve the continued employ- <br />ment of Darlene Scott as a regular full-time employee, and approve a rate Increase <br />to $5.25/hour effective September 19th. Motion carried unanimously. (5-01 <br /> <br />Receptionist/Clerk Tvplst Position <br /> <br />Councl I was referred to McNlesh's memo of 8-26-83 regarding Clerk Typist position, <br />recommending the employment of Robin Miller. <br /> <br />Christiansen moved, seconded by McAI lister, that Council approve the employment <br />of Robin Miller as Clerk Typist at $4.00/hour, commencing September 19, 1983. <br />Motion carried unanimously. (5-01 <br /> <br />(Florence Honan to continue through September 23rdl <br /> <br />Claims <br /> <br />Council was referred to list of four claims totalling $362.27 and to Transfer <br />Check In the amount of $50,000 from Rosevllle Bank to Norwest Bank. <br /> <br />Christiansen moved that Council approve the Claims and Transfer Check. Motion <br />carried unanimously. (5-01 <br /> <br />Status Report - 1984 Proposed BudQet <br /> <br />McNlesh reported that the 1984 Proposed Budget Is completed and Is being <br />duplicated; copies will be In Friday's Council mall. <br /> <br />McNlesh noted that the Proposed 1984 Budget wi II be considered by the Finance <br />Committee on September 8th and September 22nd. <br />HolGaard's Tent Sale <br /> <br />. <br /> <br />McNlesh reported that Holgaard has requested a banner,to be located on the <br />balcony of the building, the week before their sale, Sept. 15-22. <br /> <br />Hicks moved, seconded by McAI lister, that Councl I approve the banner, as requested. <br />Motion carried unanimously. (5-0) <br /> <br />Guardian LIfe Group Insurance <br /> <br />McNlesh referred Council to letter from Guardian: noted that an Increase of 15% <br />was Incorporated In the budget - Increase Is about 27% In 1983/84. <br /> <br />McNlesh said she has asked for premium cost of 80/20 coverage: noted that a change <br />In the deductible amount could also be a consideration. <br /> <br />Ad iournment <br /> <br />Hicks moved, seconded by MeAl lister, that the Councl I Meeting adjourn at 12:30 a.m. <br />Motion carried unanimously. (5-01 <br /> <br />~atfrn~- <br /> <br />Charlotte McNlesh <br />Clerk Administrator <br /> <br />f(P~V1..{?-?h4-n.f' ~~")...---- <br /> <br />'Robert L. Woodburn <br />Mayor <br /> <br />Notice of MeetlnQ <br />The next Regular Council Me~tlng will be on Monday, September 12, -1983 at 7:30 p.m. <br />at the Village Hall. <br />