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Home My WebLink AboutCC 01-02-1986 .... MINUTES OF SPECIAL COUNCIL MEETING Village of Arden Hills Thursday, January 2, 1986. 6:00 P.M. Village Hall Call to Order Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to order at 6:00 p.m. Roll Call Present: Mayor Robert Woodburn, Councilmembers Nancy Hansen, Dale Hicks, Gary Peck, Thomas Sather None Clerk Administrator Charlotte McNiesh Absent: Also Present: . Oaths of Office Mayor Woodburn administered the Oath of Office to Clerk Administrator Charlotte McNiesh. 1986 VillaRe Appointments Hicks moved, seconded by Peck, to approve 1986 Village appointments as attached. Motion carried unanimously. (5-0) Business from the Floor None Resolutions Sather moved, seconded by Peck. approval of Resolution No. 86-1, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION, Resolution No. 86-2, DESIGNATION OF ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES. Resolution No. 86-3, RESOLUTION DESIGNATING BROKERAGE FIRMS FOR INVESTMENT IN FEDERAL GOVERNMENT INSTRUMENTS, and Resolution No. 86-4, RESOLUTION FOR TRANSFER OF FUNDS BY TELEPHONIC INSTRUCTIONS. Motion carried unanimously. (5-0) 1986 Committee Appointments Motion was made by Hansen, seconded by Peck, that Council approve 1986 com- mittee appointments as attached. Motion carried unanimously. (5-0) The Public Safety/Works Committee will hold its first 1986 meeting on Wednesday, January 15. OTHER BUSINESS No Parking SiRns McNiesh referred Council to a request from John W. Matteson, 1249 Tiller Lane, for temporary "No Parking" signs at the end of De11wood (entrance to Crepeau Nature Preserve). He also requested, as a permanent solution to the problem he has of park users blocking his driveway, that the posts be moved further into the park and a turn-around created. Council concurred that, as a temporary measure, "No Pa'rking" signs be placed at the end of Dellwood to resolve the parking problem, and that in the spring, the posts at the entrance to Crepeau Nature Preserve be moved back to allow for some parking and a turn-around. . Claims and Payroll Hicks moved, seconded by Peck, that claims and payroll be approved as sub- mitted. Motion carried unanimously. (5-0) Ad i ourrunent: Motion was made by Hicks, seconded by Hansen, that the meeting be adjourned at 6:35 p.m. Motion carried unanimously. (5-0) ~rm~~ Charlotte McNiesh Clerk-Administrator IK~~ Robert L. Woodburn Mayor Notice of Meetings A Special Council Meeting will be held at 7:30 p.m. on Thursday, January 9, at Shoreview Village Hall. The next regular Council meeting will be held at 7:30 p,m., January 13, at the Village Hall. ... VILLAGE OF ARDEN HILLS 1986 Appointments . Acting Mayor, ....., ..,. ........ .....Da1e Hicks Treasurer, .., ,.... ..............., ..Donald Lamb Deputy Treasurer.....,... .......... ,Gary Peck Clerk Administrator..............., . Charlotte McNiesh Deputy Clerk Administrator......... . Dorothy Zehm Village Attorney....................James Lynden Prosecuting Attorney ...............Jerome Filla Auditor (1985 Accounts).............Abdo. Abdo & Eick Consulting Engineer. ...... ..........Short-Elliott-Hendrickson Planning Consultant..... ,...........Wehrman Consultants Associated, Inc. Health Officer.....,................Dr. Robert Dunn Civil Defense & Energy Director.....Robert Raddatz Code Enforcement Officer.... ........Lawrence Squires Heating Inspector.... ,.. ............Eugene Pakoy Electrical Inspector....... ........ .Metropolitan Inspections, Inc. (Gunnar Pettersen) Landscape Inspector........... .... ..Ervin Oelke Plumbing Inspector................,.Richard Alquist OSHA Director,......... ............ .Robert Raddatz Weed Inspector......................Robert Woodburn Assistant Weed Inspector............David Winkel Zoning Administrator................Dorothy Zehm Forester........................... . John Buckley Tree Inspector......................David Winkel Official Newspaper...... ............New Brighton Bulletin Committee Liaison Planning Commission,.... ....,.......Dale Hicks Board of Appeals. ,...... ............Dale Hicks Public Safety/Works....-.. .-......... .Nancy Hansen Parks & Recreation Committee..... .,.Tom Sather Finance Committee....... ........,.. .Gary Peck Human Rights Commission............,Gary Peck Newsletter Committee.... ........... .Gary Peck Cable Advisory Committee............Tom Sather Representative Joint Fire Protection Board.........N. Hansen RCS Contracting Cities.... ..........R. Woodburn R.C.L.L.G.......................... .N. Hansen North Suburban Cable Commission.....W. Bauer N,W. Youth Service Bureau...........D. Hicks Alternate R. Woodburn T. Sather T. Sather . -- ' 1986 COMMITTEES Board of Appeals & Ad;ustment Richard Savage, Chair Jean Lemberg Barbara Piotrowski William St. Marie Tim Tuggle . Cable Communication Citizen Advisory Committee William Bauer, Chair Rolf Baglien Tim Byrne Ken Froslid Clark Hagemeyer Joellen Johnson Elaine McGillivray William Oberreit Civil Defense Advisory Committee Robert Woodburn, Chair Robert Raddatz, Dir. & Sec. Finance Committee Larry Erickson, Chair Donald Evans Ed Menze, Jr, Chuck Mertensotto Eric Nesset Barbara Piotrowski John Rauenhorst Trudy Rautio Robert Rehkamp Robert Sonnek Judith Stafford Human Rights Commission Howard Sorensen, Chair Tim Byrne Shirley Chase Susan Erickson JoAnn Growe Anita Madsen Bertolo Martinez Jill Peterson Deanna Supino Barb Younoszai Jane Dean, Ad Hoc Lois Donalds, Ad Hoc Newsletter Publication Committee Katharine Crichton. Chair Melva Ahrens William Bauer Jody Rutledge Sue Schroeder, Editor . Parks & Recreation Committee David Sand. Chair Adele Anderson Gerald Dreyling Keith Enrooth Mary Gillies Don Messerly Jim Mishek Alan Montgomery Thomas Mulcahy James Otto Mark Peterson Kathleen Rauenhorst Planning Commission Robert Curtis, Chair Marlyn Damman Peter Martin Peter McCall Calvin Meury, Jr. Ron Parson Scott Petersen Mary Alice Slick Jeanne Winiecki Maurice Johnson, 1st Alternate Thomas Babcook, 2nd Alternate Public Safety/Works Committee Dick Schultek, Chair Roy Ambli Robert Carley William Gillies John Grudnoske Wayne Johnson Duane Long Paul Malone Kevin Rautio Walter Rudd Bud Steglich Jerome Timm Underground Utilities Committee Village Engineer Village Building Inspector Dick Schultek