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..,.�. <br />h91NU7ES CF REGULAR COUNClI MEETiNG <br />Vf3lago of Arden Hills <br />Monday, February i2, i979 - 7:30 p.m. <br />Vi9iage Haii <br />Cafd to Order <br />Pursuant to due cal9 and notice thereof, i�!ayor Ccepeau calied the <br />meettng to order at 7:30 pem. <br />Ro31 Cali <br />Presant: hlayos Henry J. Crepeau, Jr., Councilmen Charlle Crichton, <br />Ylard Hanson, Robert Woodburn <br />Absent: Counciiman James vlingort <br />Also Present: Treasurer ponaid Lamb, Clerk Administrator Charlotte <br />� h�cNlesh, Deputy Clerk Doro-Fhy Zehm <br />Approvad of Mfnutes <br />Cr3chton moved, seconded by Woodburn, thair the Minutes of the <br />Regu9ar Council Meeting of January 29, 1979 be approved as art�ended. <br />Motion carried unanimously. <br />BUSINESS FROhi TNE FLOOR <br />None. <br />REPORT OF VILLAGE ATTORNEY JAh1ES �YNGEN <br />(Absent) <br />Ordinance No. 207 - Sauna Liconstng and Requlatdons <br />Deferred to a �ater meeting. <br />REPORT OF VILLAGE ENGiNEER DONALD CItRdSTOFFERSEN <br />(Absent) <br />a <br />n <br />L3ft Statlon No. � Meter6nq Prnqram <br />Council was referred to 3etter fa�om Chr�stoffersen (I-31-79) <br />re Pump[ng Station No. 2, recommending that the City instaVl a <br />recording meter upstream or the station to obtain accurate records <br />of idow ini�o the station durang wet and dry w3atheP periods, in <br />order to determine the extenfi of infaor� and infitiration. <br />After discussdon, 4loodburn movEd, secondea by Hanson, that Coune4l <br />authorize Short-El�iott-Hendrickson to proceed with the measure- <br />ment of flow 3nto Pump&ng S��ation No. ?r as oui�lined in <br />Christoffersen's {eiter o4 1�39-79. Moi-ion carried unanimously. <br />(It was Councif's undersi-anding that dt wfil be notified if addi- <br />t9ona9 costs Dn excess of $3,000 are entailed.> <br />REPORT OF VILLAGE TREASURER DQNALD LAMB <br />Jnvestments <br />$IQ0,�00 for 44 days tto ma-�utc� 3-15-79) �t 9.85$ at Oak Park <br />� Heights State E3ank. <br />Hanson moved, seconded by Gric`ai'onr thai' Council ratify the <br />Treas�iror`s investmeni. E1oi•icrE carriod u�:animously. <br />OTHER BUS9NESS <br />UnTon ConTrcct <br />Mc�l6esh was roquestad to notlfy the Union Representative of a <br />typogfaphica9 srror in Artic9e i&; second •+rord should be changed <br />from "emp�oyee" fo "employer". <br />Councdi taok no action, pending Union's rosponse to contract. <br />O.J.T. Em�9oyee - Public Works Department <br />Crichton moved� seconded by fianson, that Council authorize the <br />emp➢oyment o-F Bruce lzndman as O.J.T. empcoyee in the Public Works <br />