CC 01-03-1984 - Laserfiche WebLink

Home Browse Search

. Minutes of Regular Council Meeting Village of Arden Nllls Tuesday, January 3, 1984 - 5:30 p.m. Village Hall Ca II to Order Pursuant to due call and notIce thereof Mayor Woodburn called the meetIng to order at 5:30 p.m. .. Roll Call Present - Mayor Robert. Woodburn, Councllll1en Michael Chrlstlansen,Dale Hicks, Thomas Mulcahy Absent - None Also Present - Treasurer Donald Lamb, Clerk Administrator CharlottaMcNlesh 1984 Village Appointments Council reviewed the list of appointments submitted by the Mayor, adding Dale Hicks as ActIng Mayor. Woodburn said he proposes that convnlttee liaison appointments and appointments for representatives and alternates to various boards remain the same as In 1983 until the vacancy on the CouncIl Is filled. The appointment of the Village Engineer as represent- lltlve on the RIce Creek Watershed District Technical Advisory Committee was added to the appointments. Hicks moved seconded by Mulcahy that Councl I ratify the appointments. Motion carried unanimously. Oaths of Off I ce Mayor Woodburn administered the oaths of office to Treasurer Donald Lamb and Clerk Administrator Charlotte McNlesh. Resolution Nos. 84-1. 84-2. 84-3. 84-4 Hicks moved, seconded by Christiansen that Council approve ResolutIon No. 84-1, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION, No. 84-2, DESIGNATION OF ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES, No. 84-3, DESIGNATING BROKERAGE FIRMS FOR INVESTMENT IN FEDERAL GOVERfII>1ENT INSTRUMENTS, and No.84-4,'~NSFER OF FUNDS BY TELEPHONIC INSTRUCTIONS. Motion carried unanimously; ." ' 1984 Salaries Christiansen moved, seconded by Mulcahy that the 1984 salaries be approved as listed. Motion carried unanimously. 1984 Convnlttee Appointments Hicks moved, seconded by Christiansen that Council approve committee ,llppolntments as amended. Motion carried \lnllnlmously. Interest Rate on 1983 Temporary Transfe,rs '. . '.' Council reviewed McNlesh's memo'of 12/29/83;' Christiansen moved, $8conde~ by Hicks that Council approve an interest rate of 9,.5%. Motion carried unanimously. Claims Christiansen moved, seconded by Hicks that Council approve three claIms totalling $28,690.06 and the transfer check for $65,000. Motion carried unanimously. -. Adlournment Hicks moved, seconded by Mulcahy that the meeting be adjourned at 6:22 p.m, Motion carried unanimously. ~.rJJad Charlotte McNlesh Clerk Administrator ,?~~t'~ Robert Woodburn Mayor Notice of Meeting The ne~ Regular Council Meeting will be on Monday, January 9th at 7:30p.m. at the Village NOli I.