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Home My WebLink AboutCC 01-02-1975 ~ . , . MINUTES OF SPECiAL COUNCIL ~EETINr- Vi II a<:ie 01' Arden Hi 115 T h u rs day, J a 11 u a ry 2, I 975 - 6: 00 n. m. Vi Ilage Hall Ca i I to Orde r The meetinR was cal led to order by Mayor Henry J. Crepeau, Jr. at 6:05 p.m. -. Ro II Ca II Present - Mayor Crepeau, Councilmen Crichton, Feyereisen, WlnRert, ~loodb u rn. Absent - None. P,lso .Present - ,lames Lynden. Richard O'Kei Iy and Charlotte McNlesh. Oath of Office - Elected Officials iittorney Lynde~ 'administered the oaths of office to Counci Imen Charles Crichton and Robert Woodburn. 1975 Vi i I aqe ..Ar!J~o i ntmen_!~ The Counci I corcurred with Crichton's suooestion that the Ordinance Revle\, CommittE"l be al im,nated in 1975. 'It ~Ias further SUR<:iesi'ed that approprIate sub-committees or special ad hoc committees could be Eppointed to review sneclfic ordinances. Clerk was requested to submit a list of temporary Inspectors, who wouid serve in the absence, of reqular inspectors, for Council approval at a later meeting. Crichton moved, seconded by Feyereisen that the Counci I aoprove the 1975 Vi Ila~l') Appointments as atteched. Motion carried unanimously. Oath of (Hf!,ce - Appoint.ed Officials Attorney Lynden administered the oaths of office to Treas~rer Richard O'Kelly and Clerk Administrator Charlotte McNles~. Format and Schedule of Counci I I'E'Btinos The CounciTcons3nsus WBS to mee;' more freQuently'in 1975. Discussion follo'"ed on the desirability of having Code Enforcement O'fficer Saulres and depar-'J-ment heads attend meet I ,10S and report to the Counc j I about once a me-nth. Counci I decided to continue the cresent format and schedule in January and tr\' 'ro Im~IGment a nell' agenda format and meeting schedule in Febr'Jal~Ya fes i O'i3t I on of, D'2Rc~1E!,T i es_ Crichton moyad, seconded by Winqert, that Council anprove Resolution ~o 75-1: DEc;IGI'ii\TION OF DEPOSITOriES AND CORPORATE ,AUTHORIZATION RESOLUTION. Mo+ion carried unanimously. . fees i.q,n at i 0"-_'21.....!~'!.l t i on,!_L.J2~pos i t9Il.~__iQI_J n ve s tll'e nt Pu rf2.22!'~ .... ~,:ingert mOVEd, seconded i}y Crichton that Council anrrove, as amended, Resolu~ion No. 75'-2: DESIPNATION OF AODITIONAL DEPOSITORIES FOR [NVESTMENT PURPOSES. Checkino Account at First State Bank of New Brio~ton Crichton mO\i,')d:-seconded'b'Y'~ioodb'Lirn, t!1at Counci I approve R€,solui'ion ~.No. 75-3, AUTHORIZATION FOR CITY TREASURER TO CLOSE CHECK!N~ ACCOUNT AT FI~ST STATE BANK OF NEW BRIPHTON. Motion carried unanimously. ~Q!:ova I of _,t;;) a..l~ Crichton moved, seconded by Wlnqert, that Counci I anorOVB payment of 111,867 to Lake Johanna Volunteer Fire Departmen-i', coverinG fire protection contract for 1/1-6/30/75. Motion carried unanimously. -1- MINUTES OF SPECIAL COUNCil MEETING F'age two January 2, 1975 1975 Commlttee.APpointrn~n_i's Wingert moved 8Dprovajof CommifT00 appointments for \975 as tttached, seconded by Crichton. ~otion carried unanimously. . 1975 S<!r~Schedules Crichton moved, seconded four department heads be Vi Ilage vehicle US9, by Wingert that the salary for each of the $I,400/month, less amounts' Isted below for Clark Administrator 0 Park & Recreation Director $ 75/mo Po! ice Chief ISO/mo Public Works Supervisor 75/mo provided that any 01- all of the above may elect V,illage vehicle and adjust salary accordingly. (trepeau, Crichton, Wingert, Woodburn in favor, to dlsconti~ue use of "lotion carried. Feyerelsen opposed.) Crichton moved approval of hourly rates a~ listed for patrolmen, office staff, maintenance men, and part time empioyees. Seconded by Feyerelsen. Motion carriet unanimously. Crichton mov,~d, seconded by Feyen,isen, that Counci I approve hourly rates as listed for Code Enforcement Officer, electrical and landscape inspectors. Motion carried unanimously_ (Note: There was no chanae in salaries for Mayor, Councilmen Dr Treasurer) , Ad i 0 u rn,~le n t Meetln9 adjourned at 10,30 p.m. ~bSi7' ~ _,.iIIJ!fL~ Charlot~e McNiesh Clerk Aliministrator . . -2- 1975 VILLAGE OF ARDEN Hll~S APPOINT~ENTS . A~tinQ Mvyor - Charles Crichton Council - Committee liaisons: --- Soan! of Appeals - James Wi!1~wr'r Finance - Wlltlam Feyereisen Human ~iQhts - William Feyereisen Parks-and Recreation - Charles Crichton Planninq - James, Wlnger't Public Safe.!:L,,- Henry Crepeau,Jr. Public Works - Robert Woodburn Underground Uti Ilt~ - Robert Woodburn Clerk Administrator - Charlotte MeNiesh DeputY-flerk - Dorothy Zehm T re a sure r - R i c h a r dO' Ke I I y ,ui'llity Consultant.,. Eo Grav Henderson Vi II aqe Attol"ney, - James Lynden Prosecutlnq Attorney - Richard Meyers Auditor - John Matti la Consult/no Enolnee; - Banister, Short, Elliott, --- Hendrickson & Assoc. Plannino Consultant - Nason, Wehrman, Chapman Bond Counsel - Peterson and Popovich HealTh Officer - Dr. Robert Ounn Civi I Defense and Ener9V Directo~ - A.J. Schmaedeke Code Enforcement Officer - Lawrence Squlrss Heat/no In5pecto~ - EUQene Pakoy Electrical Insllector - Gunnar Peti'ersen Landscape Inspector - Bert Schuttn Plumbinq Inspector - Winfield West OSHA Director - Hans Johansen Assistant Weed Inspector - Hans Johansen Weed I nSDec:tor - Henry J. Crepeau, Jr. Zonlna Administrator - Dorothy Zahm Forester - John Buckley , Official Newspaper - New Brighton Bulletin . BOARD OF APPEALS 1975 COM~ITTEE APPOINT~ENTS PARKS AND RECREATION COM~ITTEE Marjorie Eri~kson, ChaIrman Robe rt A. Le v I t Dou!1las Barthany Robert Anderson, Chairman (.;Ienn Be<1!!ln Mary EllolnQul st Kenneth Boss Ruth Cad\~e II ~aureen Cronin Marjorie Erickson Cheryl (':.udnoske Philippa lindquist (.;erald McCauley Nancy Mcintosh Janet McTavish CIVIL DEFENSE COMMITTEE . Henry J. Crepeau, Jr., Chelrman A.J. Schmaedeke, Secretary Robe rt Ca ran Harold Fischer Melban Fish Willard John James LaValle James Little Dou!!1 as McCa II John Picha J. Patrick Sexton PLANNIN~ COM~ISSION FINANCE CO~MITTEE Larry Bro~le, Chairman Lee E I I ze r Dale Hicks Ulysses Holley Maurlc~ Johnson ' Thomas Lynch Janet McTavish Chris Peterson Jeanne Winiecki James Wln(1ert 1st Alternate PUBLIC SAFETY COMMITTEE Ward Hanson, Chairman Kenneth Boss LaVonne James Lou I s Labeck Rodney Schumacher Leland Starr Gery Thorn HUMAN RIC::HTS CO~MISSION William Ruppel, Chairman Richard Ashton Mary Ann Benson Donald Ch,arles Sandra Cummln(1s Rona,ld Herrick Major H. Jones Louis Labeck Eu!)ene McCallum Te rm Exp I res 1975 Richard Ericson, Chairman 1975 Janet Moore 1975 Dorothy Sullivan 1976 WillIe T. James !976 Marie M! Iler 1976 Dave YounQ 1975 Appointments 1975 LInda McDonald. 1977 George Weiss '1977 Richard Straumann PUBLIC WORKS COMMITTEE UNDERGROUND UTIl.ITY COMMITTEE Lee STarr, Chairman Duane Lon!) Ronald Person Roge r Re I I in q Richard Schultek Norbert Soukup \!Illage Engineer Bulldin!l Inspector Richard Schultek . .. ...., '..... 1975 SALARY SCHEDULE -_.- PER MONTH M~~r Henry J. Crepeau, Jr. Counc i I men iEach) $ 175.00 125.00 Treasurer Rlc~~rd M. O'Kelly Clerk _~~L~strator Charlotte McNiesh 90.00 1,400.00 1,3;1,~Dt> IR1QQ.ee ~.RpJ,('/O 1.4ea.06 .I, $.t?f: M I, 1 e~. 00 ~~~:''-. Pol lee Chief Patrick Sexton (j -- (Iy~- ... II ( '--- o ' - ) Parks & Recr. Director John Buckley . .u. Public Works Supervisor Hans Johansen . ITJ:I]y. I u) PER HOUR Patrolman Robert 'Caron 6.82 " Melban Fish " James La Va I Ie " . James little ~-~_. " Willard ~ohn " Dou!]las McCa II " John Picha " A. .1. Schm<ledeke 6.92 7.02 6.85 5.32 (6/1/75 - 5.85) 6.99 6.44 Ui. 4.60 3.55 .--.--. 2.86 -------Z-.,,---- Goserud 2.75 6 . 4 I 6. i5 5.98 5. 10 3.50 .__.- 2.50 3.00 2.50 10.50 10.50 ----ro:50---- - Dep,jlty__C~r~porot_hy Zehm A~~ll~~~~~rk Geraldine Beck Clerk,Jyplst Velda Pierson Clerk Ty~~_raa Nan Adair Park Time Committee See'y Kath)een Mtnce ~tan R. W~ Brunetta " "Wayne Laundervllle " "Michael McKinney 11 "Euqene ,~Ia I doch Pal-t TIme Step_~Il_ Zei1m " "John Thomsen " ",....Pou~las-.Fish ~.., " The.odore Mi Iler C.o.d.e-E.lUo.r_c.SJIHlltt ' :D.ULc.ar.: Electrical Inspector landscape Inspector .