CC 01-13-1986 - Laserfiche WebLink

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.... . . , MINUTES OF REGULAR COUNCIL MEETING Village of Arden Hills Monday, January 13, 1986 - 7:30 P.M. Village Hall Call to Order Pursuant to due call and notice thereof, the meeting was called to order by Mayor Woodburn at 7:30 p.m. Roll Call Present: Mayor Robert Woodburn, Councilmembers Thomas Sather,~Gary Peck, Nancy Hansen, Dale Hicks None Treasurer Donald Lamb, Planner Orlyn Miller, Public Works Supervisor Robert Raddatz, Clerk Administrator Charlotte McNiesh, Deputy Clerk Dorothy Zehm Absent: Also Present: Approval of Minutes ,Sather moved, seconded by Peck, that the minutes of the December 30. January 2, and January 9 Council meetings be approved as submitted. Motion carried unanimously. (5-0) Business from the Floor None Approval of Alternate Rink Attendants Council was referred to Buckley's memo (1/10/86) recommending four alternate ice rink attendants. Hansen moved, seconded by Peck, that Council approve the alternate ice rink attendants as per memo. Motion carried unanimously. (5-0) Approval to Attend Public Liability Insurance Seminar - John Buckley Council was referred to Buckley's memo (1/10/86), and attachments thereto. Hansen moved, seconded by Sather. that Council authorize Buckley's attendance at "The Public Liability Insurance Crisis" seminar on Thursday, January 3D, 1986, as outlined in memo. Motion carried unanimously. (5-0) Report on Cable Communications Citizens' Advisory Committee Meeting Council was referred to the minutes of the Cable Communications Citizens' Advisory Committee meeting of January 9. Sather noted the sale of Group W Cable by Westinghouse; reported that, accord- ing to Manager Mark Matthews, this area will be assigned to Daniels and Associates. Sather referred Council to the "Committee Objectives for 1986"; noted that the use of students to televise Council meetings was suggested; noted that the committee is obtaining information relative to equipment needs and costs thereof for Council's consideration prior to 1987 budgeting. Planning Commission Resignation Council concurred to accept the resignation of Marlyn Damman from the Planning Commission. Woodburn extended Council's appreciation for her service on the commission in the past. Hicks recommended the appointment of Tim Tuggle to the Planning Commission. Mayor Woodburn appointed Tim Tuggle as a member of the Planning Commission as Alternate 2, for the balance of 1986. Hansen moved. seconded by Peck, that Council ratify the Mayor's appointment. Motion carried unanimously. (5-0) (Tuggle agreed to continue his service on the Board of Appeals in 1986.)