CC 01-11-1971 - Laserfiche WebLink

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Regular Council Meeting -4- January II, 1971 , REPORT OF MAYOR HENRY J. CREPEAU, JR. - General r.overnment and Public Safety ~nnual Vllla~e ApPoIntments and Em~yee Salary Schedule _ 1971 Mayor Crepeau recommended approval of the attached list of Village Appointments and Employee Salary Schedule for the year 1911. It was moved by Councilman Hollenhorst and seCOnded by Councilman Herrick that the V111ape Appointments and Employee Salary Schedule for 1971 be appr~ved as ~ttached. Motion. carried unanimouSly. . V11Ja~e Committee Appointments Mayor Crepeau read and recommended the appointment of the attached Village Committees. It was moved by Councilman Herrick and seCOnded by Councilman Henderson that the '~ommittee ~ppolntments be approved as attached. Motion carried unanimouSly. Christmas Tree PIckup After discussion, It was determined that the Village will not pick up Christmas trees this year; trees are to be picked up by the licensed rubbish haulers. REPORT OF TREASURER WORTH G. READ Pay ro II Checks Treasurer Read suggested that the check number be printed on the check stub the next time checks are ordered. Roseville State Bank Treasurer Read suggested that the Rosevllle State Bank checks start with a new numbering system. The determination of ~efalls regarding bank fundlnp was referred to the Clerk Administrator and Treasurer. REPORT OF CLERK ADMINISTRATOR LORRAINE STRO~QUIST Lake Johanna Volunteer Fire Department. Firemen's Relief Ass'n Cker~ Administrator Stromquist advised that a check In the amount of $13,564.71 has been receIved from the county for the Lake Johanna Volunteer Fire Department Firemen's Relief Association and that their audit report signed by the Fire Chief and Secretary has been filed with the Vilrag~. . CouncIlman Henderson moved that the Council approve the forwarding of the check to the Lake Johanna Volunteer Fire Department; seconded by COUncIlman HerrIck. Motion carried unanlmousiy. Lake Johanna Vo)lunh,er Fire Depar"tment, Annual Contract and Claims Clerk Administrator Stromquist presented the January _ June, 1911 annaul Lake Johanna Volunteer FIre Department contract, and ,a supp lemental list of Vi llage claims for approval of payment. It wes moved by Councilman Herrick and seocnded by Councilman Olmen that the January - June Lake Johanna Volunteer Fire Department contract In the amount of $6,!05.00 and the Supplemental list of Vii lage claims be paid as presented and attached. ~otion carried unanImously. -4-