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� <br />r,-� <br />. <br />� <br />Minutes of Regular Council Meeting <br />Vlltage of Arden H311s <br />IAwnday, July 9, 1979 - 7:3D p.m. <br />Village Halt <br />Caii ?a -0 rder <br />Pursuant to due cail and notice thereof, hiayor Crepeau called the <br />meeting #o order at 7:30 p.m. <br />Roli CaQi <br />Pr�sent - Mayor Henry J. Crepeau, Jr., Councilmen Robert Woodburn, <br />Ch�rlie Crichton, James Wingert and Ward Hanson <br />Absent - None <br />Also Present - Engineer Oonald Christoffersen, Treasurer ponald La�nb, <br />Parks Direcfior John Buckley, Planner Orlyn Mtlle r. Clerk <br />Administratar Charlotte McNiesh, Oeputy Clerk Dorothy Zehm <br />Ao„erovai of Minutes <br />Wingert moved, seconded 6y Crichton, that the minutes of the Special <br />Cou�cii Meefiing of June 7, 1979, be approved as submitted� and the <br />minutes of the Regular Counc(I Me�ting of June 25, 1979, be approv�d <br />as amended. <br />Motiom carried unantmously. <br />Business from the Floor <br />None. <br />REPORT OF PRRK DIRECTOR .10HN BUCKIEY <br />Shade Tree Dlsease Proaram <br />Reforestation Program <br />BuckBey referred Counctl to hts memo of 7/3/79 r� reforestation program <br />advfsory committee. After aiscusston, Counci! concurred that the•Parks <br />and Recreation Committee be appointed to also serve as the Reforestation <br />Advlsory Commfttee to Counctl. <br />ubsidv Criterl <br />�ricnron movea, seconaea by wingert, tnat councll aaops Kesolution <br />No. 79-13, Resolution Establishing Su6s3dy Criteria for Diseased <br />Tree Removat on Homesteaded Property. Motlon carried unanimously. <br />PropQsed Saie�of Park Equipment <br />8uckley referred Councll to hts memo of 6/29l?9 listing parks equipment <br />�ahich he recommend� be sold. <br />After discusslon, Crichton movedy <br />authorize pubtic sale of the itams <br />carrted unanimously. <br />saconded by Hanson, that Council <br />listed in Buck7ey°s memo. Motion <br />(McNiesh and Buckley were requasted to proceed w.fth advertlsement <br />for bids on 4he tisted equipment.) <br />Park Maintenance Empi�ee Salaries <br />Buckley referred Council to his [nemo of b/22/79; noted J979 salary <br />corrections tmemo reffects i978 �alaries). <br />After discussion of job descriptlon,revtew of "outer suburbs" saiary <br />survey for parks keeper, and impact of mi,}d-yaar salary tncreases on l979 <br />Parks budget, Crichton moved, seconded by Wingert, fhat Councii authorize <br />a salary of $6.50/hr. for Fred Beli and David Winkel effective Juty.2, <br />1979.Motion carried tCrlchton, Wingert, Hanson, CrQpeau v��hing 1n favor <br />of the motion; WoodDurn voting in opposition). <br />(WoodDurn queried mid-year increases; felt sataries shouYd be censddered <br />at budget time.) <br />