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CC 05-22-1978
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CC 05-22-1978
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�+L 4' ) <br />. <br />� <br />� <br />• <br />Minutes of Regular Counci! Meetfng <br />Village of Arden Hil1s <br />Monday, May 22, 19i8 - 7:30 p.m. <br />V1llaqe Hali <br />Cali to Ord�r <br />ursuant to due call and nctice tfiereof, Wlayor Crepeau called the <br />mseting to order at 7:30 p.m. <br />Ro(I Call <br />Present - Mayor <br />James Wtngert, <br />Absent - None <br />lienry J. Crepeau, Jr., Councilmen Rober# Woodburo, <br />Charles Crtchton, Ward Hanson <br />Also Prese�t - Engir�eer ponald Christotfersert, Pubfic Morks Supervisor <br />Hans Johansen, Parks Director JoQn Bucktey. Cterk AOmtnistrator <br />Chartotte McNiesh, Deputy Clerk Oorothy Zehm <br />�aroval of Mtnute¢ . <br />Woodburn moved, seconded by Wingert, that Gouncil approve the Minutes <br />of the Requtar Council Meeting ot May 8, 1978, end the Sp�eial <br />Council Meefiing of May 10, 1978, as amended. Motion carrTed u�ani- <br />wously. <br />Business from fihe Floor <br />None <br />REPORT OF PUBLiC WORKS SUPERVISOR HANS JOHANSEN <br />Appointment:of Workinq Foreman <br />�ohans�n referred Council to his memo of 5-18-78 recommendirtg the <br />appointment of a "norking foreman". <br />After discussion, Moodburn moved, seconded by Crichton, th�t Council <br />approve the worktng foreman position as Qroposed in Johansen's memo. <br />Motlon carN ed unaeimously, <br />tJohaasen to post notTce of posit(on and job quslificatTons for 5 <br />days, and to subsequently submit name of indlvidual r�commended for <br />appointment ta Councill. <br />Use af Publie Works �Dartment Vehleles <br />After discussion, Council concurr�Q. �w,.�T pI} W s Commi?tee <br />recommendatlons, end Crichton svove-d-�"fb��F�'�ractice of <br />taking Clty veMicles home, as per Johansen memo of 5-18-78. Motion <br />cerried unanimously. <br />Tem orar Ful i-tt�ne Su�rmer Em io ses <br />Johansen r�farred Counci) to h s memo of <br />memo of 1-3-78. <br />5-18-78 and to ettached <br />Atter dTscusston, Crichtoa moved, seconded by Wtngert, 3hat CouncTi <br />autfiorize the hiring o# Temporary Full-ttme Summer Employees <br />Stephen Zehm at b4.80/hour and Carl Karth at 53:15/hour, es recammended <br />in Jvfiansen memo. MotTon cerrted unanFmously. <br />REPORT OF YILLAGE ENGIP{EER DONALD CHRISTOFFERSEN <br />- ��Drovement Numb�rs 77-6 and 77- <br />•v.vu�.nv �oaa ��tfx �rV. J/ ��KBSOIUTIOn IVO, l75-CJ � , <br />Chr stoffersen reterred Counc 1 to an amended B d Tabutation of the <br />two btds received; noted thst the appmrent low bidder is Hardrives, <br />Incorpora?ed at E92.635.8d <Connai ty Avenue - E61,742.00 and Ymientine <br />Lake Ytew Mo. 3- E30 893.84); reterred to letter fro�n Hardrives, <br />Y�corporated (5-22-78) In whtch Ha�drives indicates ft wf11 accept <br />axard of Impro�ement P-ST7i-fi �SS-W-P-ST 77-7 with the unders#anding <br />?hat the ownar Ts entitl�d to negotlate, by change order. a reductioa <br />in Bid Item Nos. 34, 39, aed 43. <br />Hendrickson expressed concern that btds were hlgh; o�ally autharTzed <br />award of bid to the iow bidder. ' <br />
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