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Minutes of Special Council Meeting Village of Arden Hills Monday, January 4, 1982 - 5:30 p.m. Call to Order Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 5:35 p.m. Ro 11 Call Present: Mayor Robert Woodburn, Councilman Janet Hollenhorst, Maurice Johnson, Diane McAllister Also Present: Clerk Administrator Charlotte McNiesh . Business from the Floor None 1982 Village Appointments Council reviewed the list of appointments submitted by Mayor Woodburn. Hollenhorst moved, seconded by Johnson that Council approve the 1982 Appointments. Motion carried unanimously (4-0). Resolution No. 82-1 McAlliater moved, seconded by Hollenhorst that Council approve RESOLUTION NO. 82-1, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION. Motion carried unanimously (4-0) Resolution Nos. 82-2 and 82-3 Hollenhorst moved, seconded by McAllister that Council approve RESOLUTION NO. 82-2, DESIGNATION OF ADDITIONAL DEPOSITORiES FOR INVESTMENT PURPOSES AND RESOLUTION NO. 82-3, RESOLUTION FOR TRANSFER OF FUNDS BY TELEPHONIC INSTRUCTIONS. Motion carried uaanimOUSly (4-0). 1982 Committee Appointments Johnson moved, seconded by Hollenhorst that Council approve the 1982 Committee Appointments. Motion carried unanimously (4-0). 1982 Salaries Council reviewed the memo from Hollenhorst concerning salary adjustments. After considerable discussion Hollenhorst moved, seconded by McAllister that Council approve the 1982 Salaries as amended. Motion carried unanimously (4-0). Proposed Amendment to Resolution No. 79-19, Establishin~ Newsletter Publication Committee Hollenhorst suggested that Resolution No. 79-19 be amended elimin- ating the limitation in size of the Committee and also suggested that the Committee name be changed to Communications Committee. Hollenhorst moved, seconded by Johnson that Council approve RESO- LUTION NO. 82-6, AMENDING RESOLUTION NO. 79-19 DELETING SIZE LIMITATION OF NEWSLETTER COMMITTEE. Motion carried (3-1 Woodburn, Hollenhorst, McAllister voting in favor, Johnson opposed). . ReSOlution No. 82-5 Vacancy as Councilman McAllister moved, seconded by Hollenhorst that Council adopt RESOLUTION NO. 82-5, RESOLUTION DECLARING THAT VACANCY EXISTS AS COUNCILMAN. Motion carried unanimously (4-0). Resolution No. 82-4 Hollenhorst moved, seconded by Johnson that Council approve RESO- LUTION NO. 82-4, EXPRESSING ARDEN HILLS APPRECIATION FOR THE DEDICATION OF COUNCILMAN JAMES W. WINGERT. Motion carried unan- imously (4-0). Claims Hollenhorst moved, seconded by Johnson that Council approve claim for Metropolitan Waste Control Commission. Motion carried unan- imously. (4-0).