HomeMy WebLinkAboutCC 01-02-1987
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MINUTES OF SPECIAL COUNCIL MEETING
Villa~e of Arden Hills
Monday, January 2, 1987
Village Hall
Call to Order
Pursuant to due call and notice thereof, Acting Mayor Hicks called the meeting
to order at 5:40 p.m.
Roll Call
Present:
Acting Mayor Hicks, Councilmembers Nancy Hansen, Gary Peck and
Thomas Sather.
Mayor Robert Woodburn.
Treasurer Donald Lamb. Clerk Administrator Patricia Morrison
and Deoutv Clerk Catherine Iago.
Absent:
Also Present:
Oaths of Office
Councilmember Peck administered the oaths of office to Councilmembers Elect
Nancy Hansen and Dale Hicks.
1987 Villa~e Appointments
Council reviewed the list of appointments submitted. In discussion, Council
concurred that a liaison appointment to the South Fire Station Advisory Board
should be considered and that Councilmember Hansen be appointed as liaison to
the LJVFD Pension Board, replacing Peck, due to Peck's scheduling difficulties.
Acting Mayor Hicks recommended approval of all other Village Appointments for
1987.
Hansen moved, seconded by Peck, that Council ratify the 1987 Village
Appointments as recommended by Acting Mayor Hicks, with the exclusion of a
liaison appointment to the South Fire Station Advisory Board and with Hansen
replacing Peck as LJVFD Pension Board liaison. Motion carried unanimously.
(4-0)
Oaths of Office
Acting Mayor Hicks administered the oaths of office to Treasurer Donald Lamb
and Clerk Administrator Patricia Morrison.
Resolutions Nos. 87-1, 87-2, 87-3 and 87-4
Sather moved, seconded by Peck, that Council approve the following Resolutions:
No. 87-1 DESIGNATING DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION,
No. 87-2 DESIGNATING ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES.
No. 87-3 DESIGNATING BROKERAGE FIRMS FOR INVESTMENT IN FEDERAL GOVERNMENT
INSTRUMENTS,
No. 87-4 TRANSFER OF FUNDS BY TELEPHONE INSTRUCTIONS.
Motion carried unanimously. (4-0)
1987 Committee Appointments
Council was referred to recommendations for 1987 Committee Appointments. In
discussion, it was the Council consensus to continue the matter of Committee
appointments, excluding Planning Commission and Newsletter Committee because
both have meetings this week, until the Mayor is present.
Acting Mayor Hicks recommended appointments to the Planning Commission and
Newsletter Committee as submitted.
Hansen moved, seconded by Peck, that Council approve the 1987 Appointments to
Planning Commission and Newsletter Committee as listed. Motion carried
unanimously. (4-0)
Approval for Plannin~ Commission Members to Attend Plannin~ Seminar
Hansen moved, seconded by Peck, that Council approve attendance of Planning
Commission members at Planning Seminar, number attending not to exceed five
members, at a cost of $42.00 each. Motion carried unanimously. (4-0)
Claims
Hansen moved, seconded by Peck, that Council approve claims as submitted.
Motion carried unanimously. (4-0)
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Minutes of Regular Council Meeting, January 2, 1987
Page 2
Other Business
Cancel Labor Negotiations Closed Meeting - January 2, 1987
Sather moved, seconded by Peck, that Council cancel the scheduled closed
meeting for Labor Negotiations of January 2, 1987 at 6:00 p.m. Motion carried
unanimously. (4-0)
Schedule Closed Meeting for Labor Negotiations - January 12th, 7:00 to 7:45
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Sather moved, seconded by Peck, that Council reschedule the closed meeting for
Labor Negotiations to January 12th, 7:00 to 7:45 p.m., at the Village Hall.
Motion carried unanimously. (4-0)
Adjournment
Hansen moved, seconded by Peck, that the meeting be adjourned at 6:05 p.m.
Motion carried unanimously. (4-0)
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Patricia Mo ris n
Clerk Adminis rator
Dale Hicks
Acting Mayor
NOTICE OF MEETINGS
There will be a Closed Meeting for Labor Negotiations at 7:00 to 7:45 p.m.,
January 12th, at the Village Hall.
The regular Council meeting will be held on January 12th, at 7:45 p.m., at the
Village Hall.
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MEMO
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Date:
January 8, 1987
To:
Pat Morrison
From:
Shirley Marshall
Re:
1987 Business Licenses, 1987 Rubbish Hauler Licenses
The following two rubbish hauler licenses are submitted for Council approval,
(conditional on Health Officer's approval 'As -well);-, "Both are renewals.
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~/Wildwood Sanitation
Box 176
Newport. MN 55055
~~ Waste Systems
9813 Flying ~loud Drive
Eden Prairie, MN 55344
(formerly Woodlake)
The business licenses listed are all renewals:
The Sun Place
, ,~ington
~Hauser's IGA
3527 Lexington
Retail Sales
Ave.
Cig. Vending. Grocery,
Off Sale Malt
International Paper
1300 Red Fox Road
Cig. Vending
Flaherty's Arden Bowl
1273 W. County Road E
Cig. Vending, Restaurant
Amusement Facility, Mech.
Amusement Devices (over 15)
(Flaherty's total bill was $970.00...a letter was enclosed, from their
attorney. officially protesting Arden Hills' license rates.)
Arden Hills Nursery
4350 No. Hamline Ave.
Retail Sales
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Carolyn's Cards and Gifts
3531 No. Lexington
D. &. G,~ 'f f/?t Company
~:"'~lege)
O'Donnell's Cleaners
3541 Lexington Ave. No.
Retail Sales
Amuse. Devices
Retail Sales
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