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CC 08-28-1978
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CC 08-28-1978
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. <br />J <br />Minutes of Regatar Councii Meei�ing <br />Pac�e Four <br />Oi'F�ER BUSINESS <br />August 28, 1978 <br />Putritc Works Truck Purchas�s <br />Councif aas referred 4o memo from�Johansen t8-24-78) re bids received <br />for 4x4 w,ith piow and i-fion cab a�d chassts. <br />�!�=c�o��i � 7�aa�C<-�c.r,..v <br />Crlchton moved�that Counci! authortae the purchase ot the dx4 w/piow <br />4rom GMC truck at $8,i07.56, the i-ton cab and chassis with trade-in, <br />#rom W1�nor Ford a�Y $�,767.46 with change over as recommended by <br />Superinteodeat Johansen. Motton ca�ried uneni�ously. <br />• EmD6oymenfi Extension - Carl Karth <br />Councll was referred to memo from Johansen recommending that Carf <br />Kar•th"s employment be axtended untii November 3, 1978. <br />Woodburn mavody seconded by Nanson, -that Council autharize <br />extension of Carl Karth's empioyment fio November 3, �978, <br />in memo from Johansen. Motion carried unanimously. <br />fPoe <br />as outlined <br />Purchase of Yiater Fleters for 78-79 <br />After disc�ssion re memo from Johannsart of.8-24-78 rela4fve to Meter <br />Purchase, Crichton movad, secondad by Hanson, that Counci! authorize <br />the purchase oF 400 water meters at �32.95 each, under the F3az)g�r <br />Contracfi. Motion carriad unanimously. <br />Report of Public Warks Union Neqotistfons <br />Crichtan r�v4ewed fhe 13 posnts currently �nder �egofiai-ion roquesting <br />Councii in-put. <br />Emplovmenfi Exfiension - Gary Papenfuss <br />Council +ras referred to memo from Buckley (8-25-78) recommending the <br />exi�ension of employment of Gary Pape.nfuss thru September 29, 0978. <br />Haos�rs moved•, seconded by Wingeri�, that Councii authorize the employ- <br />ment exten5lan of Gary Papenfuss, as per Buckley memo, through <br />Septembar 29, 1978 at $3.25/hour. Motion carr6�d unanimous3y. <br />Part-tirr� CETA Emploves - 8rian hlcGoaran <br />Council was reterred to m�mo from Buckley (8-25-78) recommendinq <br />the continued empioyment of Brian McGoaan, under the CETA Proqram, <br />during �he t978-79 schooi yea�. <br />Wingert moved, seeonded by Nanson. tfi�at Counci! authorize the ampioy- <br />menf of Brian Mct�o�ran as a part-time CE7A empioyee for 20 hours/e�eek <br />during the l978-79 schoo! year. Motion carrEed unanimousiy. <br />REPORT OF V3LLAGE CIERPC RDWIINESTRATOR CHARLOTTE McNIESH <br />n <br />U <br />i9i9 Budqefi <br />McPiiesh prasented the proposad i479 Budget to Councii for consideratPan; <br />noted that th� Finance Committee will con�ider the 6udget on Th'ursday, <br />September 7th ansl hold a joint Finance Comm[tteeJCouncit/Dapartment <br />Head Meeting on September 14th.. <br />September Counci! �eetinq Scheduie <br />Hanson moved that September Councii Meafiings be scheduied as follows: <br />Ssptemb9� II - Regular Gouncfl Nieeting - 7:30 p.m. at 4h� Viiiage Hall <br />Saptember 14 - Special CouncfllFl�ance Committee Meefing - 7:30 <br />p.m. at the Yiftage Haii. <br />Saptembar 25 - Regular CoJnct! Flgeting and Pubfic Hearinq re Use <br />of Re�+enue Sharing Funds - 7:3�J p.m. at the Villaqe <br />d�laf t. <br />P7o+ion Nas s�+conded by Wingart and earried unanfmously. <br />Pa�• ro 6 1 <br />Y�irgerir movad, seconded by lVdodburng th�t Counci! approve the Payrol! <br />as submitted. Mo#ion carried unanimausly. <br />- � - <br />
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