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Home My WebLink AboutCC 01-02-1976 ("i ~;,:,.~ UTES .' V i II age Friday, Vi II age OF SPECIAL COUNCiL MEETING of Arden Hills January 2. 1976 - 5:30 p.m. Ha II Ca II to Order The meeting was called to order at 5:35 p.m. by Mayor Henry J. Crepeau, Jr. Roll Ca II Present - Mayor Henry J. Crepeau, Jr., Councilmen WI I Ilam Feyereisen, Charles Crichton, James Wingert, Robert Woodburn. Absent - None. Also Present - Donald Lamb and Charlotte McNlesh. .: 'W/ 1976 Vi Ila~e Appointments Crichton moved, seconded by Wingert, that Council approve 1976 Village appointments as listed; consultant appointments to be at 1975 rates. Motion carried unanimously. Oaths of Office Mayor Crepeau administered oaths of office to Treasurer Donald Lamb and Clerk Administrator Charlotte McNlesh. Designation of Depositories Wingert moved, seconded by Crichton, that Counci I approve, as amended, Resolution No. 76-1, DESIGNATiON OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION. I~otion carried unanimously. Additional Oeoosltorl8s for Investment Pur-ooses WTrige-rT-mo-ve-d-,-siicondeT-byFeye-rersen, --thaFCounc i I approve Reso I u- tion No. 76-2, DESIGNATION OF ADOITIONAL DEPOSiTORIES FOR INVEST- I~ENT PURPOSES. ~1otion carried unanimously. Telephone Transfer of Funds Crichton moved, seconded by Feyerelsen, that CouncIl approve Resolu- tion No. 76-3, RESOLUTION FOR TRANSFER OF FUNDS BY TELEPHONIC INSTRUC- TIONS. Motion carried unanimously. Clerk noted that The Rosevil Ie State Bank advised that they did not require a separate resolution for telephone transfers involving Village savings and checking accounts. 1976 Committee Appointments Crichton moved, seconded by Wingert, that Councl I approve 1976 Committee appointments as amended. Motion carried unanimously. 1976 Salary Schedule Crichton moved, seconded by Wingert, that Councl I approve 1976 salaries as amended. Motion carried unanimously. It was noted that salaries for part-time maintenance employees who may work full-ti.me during the 1976 summer months wi II be reviewed prior to full-time summer appointment. '. ~ W/ Claims Wingert moved, seconded by Crichton, that Counci j approve Claims numbered 8256 through 8260, totalling $20,447.05, and payrol I checks numbered 3882 and 3863, totalling $180.39. Motion carried unanimously. January Counci I Meetings Feyerelsen moved, seconded by Wingert that January Counci I Meetings be scheduled at 7:30 p.m. at the Village Hall on Monday, JUIlUllIl'y 12th and Monday, January 26th. Motion carried unanimously. Adjournment Wingert moved, seconded by Woodburn, that the meeting adjourn at ~ WtffJ.,~ Charlotte McNiesh Cler-k Administrator ..~ >1 . . if.... 1976 CO~lMITTEE p.PPOINn1ENTS BOARD OF APPEALS PLANNING COMMISSION Robert Levit, Chairman Douglas Barthany Shash I Surl ~~ar.lorle Erickson, 1st alternate Richard Ericson Dale Hicks, Chairman Ulysses Holley ~~auri ce Johnson James Luban Thomas Lynch Keith McFarland, 2nd alternate Janet McTavish Chris Peterson Jeanne Winiecki CIVIL DEFENSE COMMITTEE Henry J. Crepeau, Jr., Chairman Melban Fish, Secretary Robert Caron Harold Fischer Willard John James LaValle James Li tt I e Doug I as McCa II John Picha A. J. SChmaedeke J. Patrick Sexton PUBLIC SAFETV COMMITTEE Wi Illam Ruppel, Chairman Richard Ashton Mary Ann Benson Donald Charles Sandra Cummings Ronald Herrick MaJor H. Jones Louis Labeck Robert Tagtow FINANCE COMMITTEE 'W~rd Hanson, Chairman Jan B I ombe rg Louis Labeck David Locey Rodney Schumacher Le land Starr Gary Thorn PUBLIC WORKS COMMITTEE Lee Starr, Chairman Duane Long' Thomas Larson ~ ' . ~ .. Roger Reil ing Richard Schuitek HUMAN RIGHTS COMMISSION Term Exp I res lOne Uorothy Su I I i van, l;ha i rman 1976 Charles Joseph, Jr. Member 1978 Garfield Kachel 1976 La Rhae Knatterud 1976 Lucy Lieu 1976 L. t. Perrin 1977 George Weiss 1976 Mary Adelsman, ad hoc NEWSLETTER PUBLICATION COMMITTEE Dave Locev. Chairman Karen Berke Liz Bleger 8a~herlne Crichton Trudy Harmon Carmen Koshiol J~"A~ H0!!e~har5t, S=cr~~~ry/EdttDr PARKS AND RECREATION COMMITTEE Robert Anderson, Chairman Glenn Beggin r,l" ry B I omq u i 5 t Ruth Cad",e I I I,jaureen Cronin Chery I Grudnoske Gerald McCauley Da Ie Noyed R. F. O'Toole UNDERGRO\JNn UTILITY r.nMMITT~" Village Building Inspector Vlllaqe En13ineer Richard Schultek " . . , ~V' 1976 SALP.RY SCHEDULE Position Name Mayor ____tlerl!'.Y__J. Crepeau, Jr. Councilman Charles Crichton Councilman _______.YfLL!l.~.!.II_ Feverelsen Counc'lman James Wingert Councilman RObert Woodburn Treasurer ____________gOI'!_'!.DL_~llmb Clerk AdmInistrator Charlette McNlesh Pa rks an d Recrel!:tLoJL91.r_'!ftQ!_-!2..I!.I!.-!l...!!c~JJ!.'l____ Pub lie Works SU!ll!!:_~~!i_O!__,______!,!~.!'_s_J_<;!!.!.!!..r1_~_I!__ Pollee Chief Patrick Sexton Per Month $175.00 125.00 ,125.00 125.00 125.00 100.00 I ,525 .00 1,375.00. 1,450.00. 1,400.00.. Per Hour Patrolman Robert Caron 7.57 Pat roiman--~-------------------MeTb8n'F-i-s-ti- -----~--..,_.1r--- P-a:Fro-fma-nn-'-----..------- James LaValle 7.74 PatroJman James Little 7.60 P,atroI ma-ii--------,-----:------WTiTs-r-crJo-hn-'--------------'6.-4417.60 eff. -~-~-:-~-------------.-:-:------------------------------------------~-rf7 76) , Pat'rollnan Douglas McCall 7.70 PlItrolman John Picha 7.10 Pat ro I man---------------...-:-T.-SchmaedeTe------------7To- -________..._~_~____......._~___~__.______~________R____.______..._R_____~_______ Deputy Clerk Dorothy Zehm 5. 10 Accourll.-rn-g-Cl'e-rk----------------GElralCffne-lre-Cl(--'---.---.----~'W--- ITerk"'!YPTST----------------,-'i'"eTila--15-fe-rson------------------:r:"05 Clerk Typist Ida Nan AdaIr, 3.10 P-~ rt.:_t -, "l!':Cffm~_!_=_.?:~S!'~ t a fY~=--=--s!il r I eL-~~!:_sh aJT===-==,:::==-=--Z..!_ 'f5==~=:::::' M._~l.'!.tl!!1.!lJt;LM a!l__,_______________~_._.!f.llJ}.!..Jl_'=.l;!.n e t'!~L____.________f!~_?_______ ~~l~!~E~_~ee Man Wayne Laundervllle 6.59 Maintenance Man Michael McKinney 6.41 ,.~,!U_n_t~an~l!._~_l!.~____ Et,!!1ene W~_Lc!!>_~__________n 6.32 Part-time Maintenance Stephen Lshm ' 3.75 Par-f--time Pub. Works Malnt. William K-ci-rt"--'''-- 3.75 ~~J:.:!.::.!L~_~ u b -'_~_C? r k s ( OJ Tl D<!_u g I a s E!..!:!'_~.!l d 2 . 50 Park Maintenance (CETA) John Kramer 4.60 Pllrt.:.tTiiia--Park--MaTn ten a n ce Dou g I as-FTs11----- 3 . I 0 Part-time Park Maintenance Bruce Nielsen 2.50 ~'i'i~~~~~!lJorcement Off I cer Lswren_ce -,]~juT~_e._!!___==------- II .00 Electrical Inspector Gunnar Pettersen 11.00 La n d 5 c::_~_J..'!..~.!l_~t<!.!:....___________~_~!'..!__~_c::.!!..'!,tt'!...________________--1.!_!..QJL____ * Plus Village Vehicle @ S75.00/month ** Plus Village Vehicle @ SIOO.OO/month