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<br /> ~~Inutes of Special CouncIl Meeting <br /> V I I I age 0 fAr den H I I I s <br /> Thursday, Decembe r 27, 1984 - 5: 30 p.m. <br /> Village Hall <br /> Ca I I to Order <br /> Pursuant to due ca II and notice thereof, t~ayor Woodburn ca II ed <br /> the meeting to order at 5:35 p.m. <br /> Roll Ca II <br /> Present - Mayor Robert Woodburn, Councl Imembers Thomas Mulcahy, <br /> Nancy Hansen, Kathleen Ra uen ho rst, Dale Hicks. <br /> Absent - None. <br /> Also Present - Treasurer Donald Lamb, Clerk Administrator <br /> Charlotte McNlesh. <br /> . Approval of Minutes <br /> Hicks moved, seconded by Mulcahy, that the t~1 nutes of the <br /> , December 17th Council Meeting be approved as submitted. Motion <br /> carried un an I mous I y . (5 -0) <br /> Business f rom the Floor <br /> None. <br /> Ordinance No. 235 , AmendIng Chapters 8 an d 14 an d Appendix A <br /> of the City Code <br /> Counci I rev iewed correctIons to the ordInance draft prepared <br /> by Attorney Lynden. <br /> Mulcahy moved, seconded by Hicks, to dispense with the reading <br /> and adopt Ordinance No. 235, AN ORD I NANCE AMENDING CHAPTERS 8 <br /> AND 14 AND APPENDIX A OF THE ARDEN HILLS CODE OF ORDINANCES <br /> TO CHANGE NUMEROUS PROVISIONS CONTAINED THEREIN, as corrected. <br /> l~ot Ion carried unanimously. (5 -0) <br /> Purchase of TV Monitors <br /> Counc I I reviewed the December 18th letter from the North <br /> Suburban Cable Commission. <br /> Hicks move d, seconded by Hansen, that Council approve the <br /> purchase of a 13 inch color TV monitor, as outlined In the <br /> I etter, for $323.40. ~10t Ion carried unanimously. (5 -0) <br /> Fire Board Meeting <br /> H an s e n reported that a meeting of the Fire Board, to discuss <br /> pension fun d accrued liabilities, was scheduled for J anua ry 14th. <br /> Meeting date wI I I have to be chan ged due to con f I I ct with Counc I I <br /> meeting. <br /> 1985 Appo I ntments <br /> ~.layor Woodburn presented a tentative list of staff and consultant <br /> appol ntments and Council liaisons to various committees. Final <br /> act Ion on 1985 ap pol n tmen ts and committee membership was deferred <br /> to the January 2nd meeting. <br /> Claims <br /> Hicks moved, seconded by Hansen, that the Claims be approved as <br /> submitted. t~otJon carrIed unanimously. (5-0 ) <br /> . Ad journment <br /> Hansen mo ve d , seconded by HIcks, that the meeting adjourn at 6:02 <br /> p.m. t~otion carried unanimously. (5 -0) <br /> ~#htSrWlf0~~ , If ~/1~j/~??f/'~ <br /> Charlotte ~lc<lesh Robert L. Woodburn <br /> Clerk Administrator Mayor <br /> Notice of I~eetlngs <br /> The next Special Councl I ~1eetlng will be on Wednesday, Janullry2nd at <br /> 5 : 30 p. m . and the next Regu I ar Council Meeting wi II be on Monday, <br /> January 14th at 7:30 p.m. at the Village Hall. <br />