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;. <br />� <br />�- <br />. <br />• <br />• <br />� <br />Minutes of Regular Counctl Meettng <br />Vilfage of Arden Hilts <br />Monday, August 27, 1974 - 7:30 p.m. <br />Viliage Hall <br />Call to Qrder <br />Pursuant to due call and notice thereof, Mayor Crepeau calted the <br />meeting to order at 7:37 p.m. <br />Roll Cal! , <br />Present - Mayor Henry J. Crepeau, Jr„ Councilmen Charlie Crichton. <br />James Wfngert, Wsrd Hanson, Robert Woodburn <br />Absent - None <br />Also Present - Engi�eer ponald Chrlstoffersen, Tr9asurer ponald Lamb, <br />Pub'tic IVorks Supervtsor Nans Johansen, Cterk Administrator <br />Charlotte McNieSh, Deputy Clerk Dorothy Zehm <br />Approval of Minutes <br />Wingert moved, seconded by Hanson, that Councll approve the minutes <br />of the August 13, l979 Counctl meet(ng. as aR��Odfd. Motion carried <br />unantmously, <br />Bustness from the Ftoo� <br />None. <br />REPORT OF VFLLAGE PUE3lIC MORiCS:'SUPERVISOR HANS JOHANSEN <br />Roof Reoatr - South Part of Public Works Buildinq <br />Johansen referred Counctl to his memo of 8/23/79 and attached bid <br />proposals. <br />After discusslon, Hanson moved, seconded by Wingert, thpt Council <br />authortze repatr of the south portion of the Public Works building <br />roof by AllNeather Roof Co. at E1,648.90 as per Johansen's memo. <br />Motion carried unanfmously. <br />Purchase of 500-Amp Welder <br />Counctl was reterred to dohansen's memo of 8/23/79 and attached <br />quotes. <br />Johansen explained that the 500-amp welder was not budgsted; proposes <br />to sell a sma�) weider, air compressor and acetaline welding torch <br />if 500-amp welder is purchased. <br />Council authorized purchase of the 500-amp welder from GriffTs Oxygen, <br />Inc. at El,654.84 as per JohansenTs memo; to be ��il� purchasetj-lcX�i.iv � <br />to be budgeted a�d paid for in 1980. /9 79i <br />Chanqe Order - Pub{Ic Works BuTldios� <br />Councll was referred to Publlc Works Building Additton, Change <br />Order No.l- Revised, whtch tncludes outtets and fixtures at 5204.00, <br />eddittonal peving at E2,300 and doorway change at 586.00. <br />Rtter discussion, Woodburn moved, secopded by Crichton, that Councti <br />approve the Change Order. blotion carrled unanimously. <br />(Johansen was authorized to sell, or otherwise dispose of, replac*d <br />door frame.) <br />Johansert reported that the building addTtion ts essentlelly Complete; <br />desCrlDed the rematning work whtch ts estimated at about 54,400; <br />reported that the contractor anticipates compietion of this proJect <br />by September 15th. It was_noted that the i0$ retainage rep resen#s <br />aGout E12,500; original contract was about E127,000. <br />Pubiic Works Department Personnel <br />Johansen referred Councll to his�memo of 8/24J79 re restgnation of <br />OJT employee eruce landman; requested Councli approval to extend <br />Bob Perry�s employment until September 14, 1979; requested Coun¢il <br />approval to employ Stephen Gedo for temporo ry work unti) Septembsr 24, <br />1979. <br />_ __.___� <br />