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HomeMy WebLinkAboutCC 01-04-1982 Minutes of Special Council Meeting Village of Arden Hills Monday, January 4, 1982 - 5:30 p.m. Call to Order Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 5:35 p.m. Ro 11 Call Present: Mayor Robert Woodburn, Councilman Janet Hollenhorst, Maurice Johnson, Diane McAllister Also Present: Clerk Administrator Charlotte McNiesh . Business from the Floor None 1982 Village Appointments Council reviewed the list of appointments submitted by Mayor Woodburn. Hollenhorst moved, seconded by Johnson that Council approve the 1982 Appointments. Motion carried unanimously (4-0). Resolution No. 82-1 McAlliater moved, seconded by Hollenhorst that Council approve RESOLUTION NO. 82-1, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION. Motion carried unanimously (4-0) Resolution Nos. 82-2 and 82-3 Hollenhorst moved, seconded by McAllister that Council approve RESOLUTION NO. 82-2, DESIGNATION OF ADDITIONAL DEPOSITORiES FOR INVESTMENT PURPOSES AND RESOLUTION NO. 82-3, RESOLUTION FOR TRANSFER OF FUNDS BY TELEPHONIC INSTRUCTIONS. Motion carried uaanimOUSly (4-0). 1982 Committee Appointments Johnson moved, seconded by Hollenhorst that Council approve the 1982 Committee Appointments. Motion carried unanimously (4-0). 1982 Salaries Council reviewed the memo from Hollenhorst concerning salary adjustments. After considerable discussion Hollenhorst moved, seconded by McAllister that Council approve the 1982 Salaries as amended. Motion carried unanimously (4-0). Proposed Amendment to Resolution No. 79-19, Establishin~ Newsletter Publication Committee Hollenhorst suggested that Resolution No. 79-19 be amended elimin- ating the limitation in size of the Committee and also suggested that the Committee name be changed to Communications Committee. Hollenhorst moved, seconded by Johnson that Council approve RESO- LUTION NO. 82-6, AMENDING RESOLUTION NO. 79-19 DELETING SIZE LIMITATION OF NEWSLETTER COMMITTEE. Motion carried (3-1 Woodburn, Hollenhorst, McAllister voting in favor, Johnson opposed). . ReSOlution No. 82-5 Vacancy as Councilman McAllister moved, seconded by Hollenhorst that Council adopt RESOLUTION NO. 82-5, RESOLUTION DECLARING THAT VACANCY EXISTS AS COUNCILMAN. Motion carried unanimously (4-0). Resolution No. 82-4 Hollenhorst moved, seconded by Johnson that Council approve RESO- LUTION NO. 82-4, EXPRESSING ARDEN HILLS APPRECIATION FOR THE DEDICATION OF COUNCILMAN JAMES W. WINGERT. Motion carried unan- imously (4-0). Claims Hollenhorst moved, seconded by Johnson that Council approve claim for Metropolitan Waste Control Commission. Motion carried unan- imously. (4-0). Minutes of Special Council Meeting January 4, 1982 Adj ournmen t McAllister moved, seconded by Johnson that the meeting adjourn at 7:35 p.m. ~ / ',./;? / /' .. tf:.A/nt~?uvr- Robert L. Woodburn Mayor (2)~ fiflk7~ Charlotte McNiesh Clerk Administrator Notice of Council Meeting The next Regular Council Meeting 1982 at 7:30 p.m. at the Village will be held Monday, January II, Hall. . . ~ ;1 . . !. ~ . VILLAGE OF ARDEN HILLS 19 82-.!pp ain tmen ts Actipg Mayor------------------------__ Diane McAllister Treasurer-----------------____________ Donald Lamb Deputy Treasurer-------------------___ Diane McAllister Clerk Adminlstrator--------------_____ Charlotte KcNiesh Deputy Clerk Administrator------------ Dorothy Zehm Village Attorney------------------____ James Lynden Prosecuting Attorney------------------ J~rome Filla Auditor (1981 accounts)--------------- Lethert, Skwira, 5chul,z & Co. Consulting Engineer-----------------__ Short-Elliott-Hendrickson Planning Consultant------------------_ Wehrman Consultants Assoc- iated, Inc. Bond Counsel---------------___________ Peterson and Popo~ich Health Officer------------------------ Dr. Robert Dunn Civil Defense and Energy Director----- A, J. Schmaedeke Code Enforcement Officer------,-------- Lawrence Squires Heating I nspactor-------------________ Eugene Pakoy Electrical Inepector-----------------_ Metro Inspection (Gunnsr Pettersen) Landscape Inspector------------------- Gene Kruckenberg Plumbing Inspector--------------______ Richard Alquist OSHA' D1 rector-'--- ---------------- --.---. Hane Johansen W~ed I~spector------------------------ RDbert Woodburn Assistant Weed Inspector-------------- DRvld Winkel Zoning Adminietrator------------------ DDrothy Zehm Forester ----------------------------- John Buckley Tre~ Inspecto~------------------------ David Winkel CSO Officer----------------------------Rcbert Perry Official Newspeper-------_____________ New Brighton Bulletin Commi t t~ Planning Commiesion-------------______ Board of Appe81s------------------____ Public Works Ccmmittee---------------- Parks ane Recreation Committee-------- Public S",fety Commi ttee---,------------ Finance Committ~e--------------------- Human Rights Ccmmission--------------- Newsletter Cammittee------------------ 1,!aison ~1110 db urn Johnson Woodburn McAllister Johns on McAllister Hollenhorst Hollenhorst Representative Joint Fire Protection Board----------- Johnson RCS Contracting Cities---------------- Woodburn Cty. 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Mar I yn Damman Ma rt I n Grogan, a.l....J.; Mary Alice 51 ick Wm. C. St. Marie PLANNING COMMISSION Jeanne Winiecki, Chair. Jan Blomberg Mary Blomqul st Rober't Curtis Dale Hicks Ca I Me u ry Tom Mulcahy Kathleen Rauenhors't Gary Thorn Peter McCall, 1st AJ't. Term Expires 1983 1982 '982 1983 1983 1984 1982 1982 1984 PARKS ArlO RECREAT I Ot~ Adele Anderson, Chair. Mary Bergene Jerald Dreyllng Cheryl Grudnoske Don Halva Dodie Kostlshack Perry 1I pper't Janet MAcTav I sh Michael Olson David Sands Tom Sa'ther Mel Wild NEWSLETTER PUBL1CATION William Bauer, chii~ Craig Johnson, Editor Me 1 va Ah rens Mary Gillies Ka'tharlne Crich'to~ Helen Schmid't Charlo'tte Swank Carrie Wasley CABLE COMMUNICATION CITIZEN ADV I SORY COMM I HE -. AD HOC William Bauer, Ch3lr. Mary Anne Lindberg, Vice Chair. Glenn Geffert Betty Landsberger Roger Moerke Joe North CIVIL DEFWSE Robert Woodburn, Chair. A. J. Schmaedeke, Secretary . ~ .. . ,,-~ ,., '" I ... " .. OJ .. " c: QI c: 0", 0 u .... QI OJ OJ OJ... 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