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HomeMy WebLinkAboutCC 04-05-1982 Minutes of Special Council Mesting Village of Arden Hills Mondsy, April 5, 1982 - 5:30 p.m. VUlage Hall Csll to Order Pursuant to due call and notice thereof, Mayor Woodburn called the mseting to order at 5:30 p.m. . Roll Call Pre.ent - Mayor Robert Woodburn, Councilmen Dale Hicks, Diane McAllister, Maurice Johnson Absent -Janet Hollenhore t Al.o Pre.ent - Treasurer Donald Lamb a~d Clerk Admini.trator Charlotte MCNie.h Resignation - Councilman Janet Hollenhoret Mayor Woodburn read the lstter from Councilman Janet Hollenhorst (3/30/82) resigning her po.ition as Councilman effective imme- diately. Resolution No. 82-21 - Accepting Resignation and Declarin~ Vacancy as Councilman Hicks moved, seconded by McAllister that Council approve Reso- lution No. 82-21, ACKNOWLEDGING RECEIPT AND ACCEPTANCE OF RESIGNATION OF COUNCILMAN JANET HOLLENHORST AND DECLARING THAT A VACANCY EXISTS, AS COUNCILMAN. Motion carried unanimously (4-0). Procedure for Filling Vacancy McNiesh explained that since Councilman Hollenhorst hsd more than'two years remaining in her term of office, a person appoint- ed to fill the vacancy will serve until a successor'.is elected and qualified at the Special Election to be held November 2, 1982. The person elected would serve out the remaining term until Dec- ember 31, 1984. The Council directed McNiesh to notify the news media thet resi- dents interested in being considered for the appointment should file en application and brief resum~with the Clerk Administrator. The Council set April 30th as the deadline for submitting appli- cations. Ad 10urnmen t Hicks moved, seconded by McAllister that the meeting adjourn at 6:25 p.m. Motion carried unanimously (4-0). @~~atj,,>:l) f!L;~ Charlotte McNiesh Clerk Administrator f~d4k~/d;;;~ Robert L. Woodburn Mayor . Notice of Meeting The next regular Council Meeting will be held Monday, April 12, 1982 at 1:30 p.m. at the Village Hall