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-. .',. Minutes of Special Counci I Meeting Village of Arden Hills Monday, January 3, 1983 - 5:30 p.m. V I I I age Ha,l I . Call to Order Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 5:30 p.m. Roll Call Present :- t~ayor Robert Woodburn, Councilmen Diane McAllister, Thomas Mulcahy, Dale Hicks, Michael Christiansen. Absent - None. Also Present - Treasurer Donald Lamb, Clerk Administrator Charlotte McNiesh. Oaths of Office Clerk Administrator McNiesh administered the oath of office to Mayor Woodburn. Mayor Woodburn administered the oaths of office to Councilmen Hicks and Christiansen. 1983 Vi Ila~e Appointments Council reviewed the list of appointments submitted by the Mayor for consultants, staff, Inspectors, etc. It was noted that the auditor appointment Is for the audit of 1982 accounts. Hicks moved, seconded by.Mulcahy, that Council approve the appointments as listed (from Acting Mayor through Official Newspaper). Motion carried unanimously. (5-0) Mayor Woodburn administered the oath of office to Treasurer Lamb and Clerk Administrator McNlesh. Woodburn submitted a list of appointments for representatives and alternates to various boards. Mu I cahy moved, secon de d by Hicks, th at Counc I I ap p rove the representatives and alternates as listed. Motion carried unanimously. (5-0) Woodburn noted that committee liaison appointments do not have to have Councl I approval; named Hicks as liaison to Planning Commission and Board of Appeals, Christiansen to Finance and Public Works Committees, Mulcahy to Parks and Recreation Com- mittee and Human Rights Commission, MeAl lister to Public Safety, Newsletter and Cable TV Advisory Committees. Resolution No. 83-1 Hicks moved, seconded by Mulcahy, that Counci I approve Resolu- tion No. 83-i, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION, as amended. Motion carried unani- mously. (5-0) . Resolution No. a3-2 MeAl I ister moved, seconded by Hicks, that Council approve Resolution No. 83-2,DESIGNATION OF ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES. Motion carried unanimously. (5-0) Resolution No. 83-3 Hicks moved, seconded by MeAl lister, that Councl I approve Resolution No. 83-3, DESIGNATION OF BROKERAGE FIRMS FOR INVEST- MENT PURPOSES. Motion carried unanimously. (5-0) Resolution No. 83-4 Christiansen moved, seconded by Mulcahy, that Councl I Resolution No. 83-4, RESOLUTION FOR TRANSFER OF FUNDS TELEPHONIC INSTRUCTIONS. Motion carried unanimously. app rove BY (5-0)