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CC 01-03-1978
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CC 01-03-1978
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� <br />. M9NUTF� Or SPLC'IAL G4?I:)NCi� <br />V���Jaqe nf Arden HiCBs <br />Trescay, .7anuary 3, 19"�6 - <br />Uilla�e Halt <br />M�ET1�G <br />ti:3Q p.;n. <br />Caft io Order <br />Pursuant to due caIIN and noiice thareof, the me�leng mas cal9ed <br />to ordor by Mayor Crepc�au at 5:35 n.m. <br />. <br />Roll CaiC <br />Present - Mayor Henry ,9. Crepeau, ,ir., Councllmen Char9es Cr6chton, <br />�4ard Hanson, James Wingort, Robert Woe�dburn. <br />A�sent - No�e, <br />Atso Present - Treasurer uonaid La�nb and Clerk Admdnlstrator Charlotte <br />P�cN lesh. <br />Busirress trom the F9oor <br />Nona. <br />�478 Villa9e A�pointments <br />Crlchton moved, seconded by Hanson, thafi CounciV approvo the 1978 <br />appointmeni-s as atfiach€�d. Mot3on carried unanlmousVy. Ptumbing <br />9nspector and Prosecuting Afi-a�ney appoPntments were deterred to <br />the Ja�uary 9th meF:tin�3. Landscape �nspecfior and Trea I'nspector <br />appolntme�ts are a8so �>endir�g in anfiictpation of com6inin9 these <br />r�sponsibiliti�s w9th a proposed additeonal park ma9ntenance employee. <br />Attorney Richard M�yers reporigd that as Prosecuting Attorney he <br />has bsen handting �36 citafi±or,s excep� for juvenile cases and those <br />c+tations which are clvarad through the Vioiation Bureau; noYed that <br />Shoreviex cases hav� be3en transfierred to the Rosev?die Cour-F. <br />Oatlis of O�f3ce <br />Mayor Crepeau adm3r�istored tho oat� of offEca to Treasurer ponald <br />Lamb and Clerk Admini5•�rator Charlotte McNiesh. <br />Presbyterian Homes Donat1on fc�r V'rf9a�e Publ9c Servtces <br />Gouncif expressed �oprecOatRon for Prasbyterian Homes dnnation <br />of f750.00. <br />ResoGutions ra Vii!ac�e Deposltories �nd 7ransf�r of Funds_by <br />Tr�lephone <br />Wingart movod, secc��de�S hy 9doodbcrn, that Res�iu�tion Nos. 78-I, <br />78-2 and 78-3 be aF�pr'oyed. Mc�tion carried unanfmous(y. <br />{ 97S Cc�;nre? tte� ADpc�l r+t�:�ents <br />Crichton mo�ad apprnv�� of the Ic7ti� Comm?ttee Appoin'tiuents as sub- <br />mitted, add`ing .iohr�;io:Fanhorst as second a�fiernate �c,r #he Flanning <br />Cammissian. 'dotior. aas seconce,d by Hanson a�d carri�d unanimously. <br />i-F svas noted that �a:nec� GeDhard ?s assigned to Parks and Recreation <br />as�d Publ ic Works Comsni�-tees pE,�ding meeting 'iime for Pubi ic Ydorks <br />Commrttee. Councik rec;uested �ic�l+f:sh to wrifie rvmmC'rtee members <br />�t,a had served in ��i-ior year•s �nd �rould not be act'sve in 147b, <br />REPO(�T OF CLEiZK AdM I fJ 1 STRpTOR CHARLOTTE HiCN I ESH <br />• Pa�roi l, and_ Cia3m <br />Hanson moved, secor.dad b}� .r.rich-tcan tfia-t the P�yPol l and Ciaim No� <br />407',',3 ba approved. i�loiion carr3ad unan�mousBy. <br />Torsn P�leeti ng - Repr�a�enta � qve Steve Novak <br />H9cNSesh �^epor-Fed thaF Fiepr�sen�iai'�va Novak wiE� have a Town Mesfiing <br />a: iho Vil�age Nall o�� Saturday, J�rivary 7th firom 10:30 to �?;00 <br />noon. <br />E9ec-rrtca0 Ens�ector Foes <br />Cuuncil concurr�d tha�t eBectr3ca9 dnspection fess be set af 80$ of <br />permi-Y fee In iieu ot houriy rate. <br />_q_ <br />
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