HomeMy WebLinkAboutCC 12-27-1984
~~Inutes of Special CouncIl Meeting
V I I I age 0 fAr den H I I I s
Thursday, Decembe r 27, 1984 - 5: 30 p.m.
Village Hall
Ca I I to Order
Pursuant to due ca II and notice thereof, t~ayor Woodburn ca II ed
the meeting to order at 5:35 p.m.
Roll Ca II
Present - Mayor Robert Woodburn, Councl Imembers Thomas Mulcahy,
Nancy Hansen, Kathleen Ra uen ho rst, Dale Hicks.
Absent - None.
Also Present - Treasurer Donald Lamb, Clerk Administrator
Charlotte McNlesh.
. Approval of Minutes
Hicks moved, seconded by Mulcahy, that the t~1 nutes of the
, December 17th Council Meeting be approved as submitted. Motion
carried un an I mous I y . (5 -0)
Business f rom the Floor
None.
Ordinance No. 235 , AmendIng Chapters 8 an d 14 an d Appendix A
of the City Code
Counci I rev iewed correctIons to the ordInance draft prepared
by Attorney Lynden.
Mulcahy moved, seconded by Hicks, to dispense with the reading
and adopt Ordinance No. 235, AN ORD I NANCE AMENDING CHAPTERS 8
AND 14 AND APPENDIX A OF THE ARDEN HILLS CODE OF ORDINANCES
TO CHANGE NUMEROUS PROVISIONS CONTAINED THEREIN, as corrected.
l~ot Ion carried unanimously. (5 -0)
Purchase of TV Monitors
Counc I I reviewed the December 18th letter from the North
Suburban Cable Commission.
Hicks move d, seconded by Hansen, that Council approve the
purchase of a 13 inch color TV monitor, as outlined In the
I etter, for $323.40. ~10t Ion carried unanimously. (5 -0)
Fire Board Meeting
H an s e n reported that a meeting of the Fire Board, to discuss
pension fun d accrued liabilities, was scheduled for J anua ry 14th.
Meeting date wI I I have to be chan ged due to con f I I ct with Counc I I
meeting.
1985 Appo I ntments
~.layor Woodburn presented a tentative list of staff and consultant
appol ntments and Council liaisons to various committees. Final
act Ion on 1985 ap pol n tmen ts and committee membership was deferred
to the January 2nd meeting.
Claims
Hicks moved, seconded by Hansen, that the Claims be approved as
submitted. t~otJon carrIed unanimously. (5-0 )
. Ad journment
Hansen mo ve d , seconded by HIcks, that the meeting adjourn at 6:02
p.m. t~otion carried unanimously. (5 -0)
~#htSrWlf0~~ , If ~/1~j/~??f/'~
Charlotte ~lc<lesh Robert L. Woodburn
Clerk Administrator Mayor
Notice of I~eetlngs
The next Special Councl I ~1eetlng will be on Wednesday, Janullry2nd at
5 : 30 p. m . and the next Regu I ar Council Meeting wi II be on Monday,
January 14th at 7:30 p.m. at the Village Hall.
nuy'C'vrrdl o..ommlttee Appointments
Council was referred to r'icNiesh's memo (1-11-85) listing additional Committee
volunteers.
vJoodburn made the fo 110wi ng Committee Appoi ntments:
Gregoi'y Ruehle - Public Safety Committee and Cable Communication Advisory
Committee
~
7" '" ,~6"Thomas Besch - Public Safety Committee (inadvertently omitted on earlier
appointment list).
Peck moved, seconded by Sath("r, to ratify the ~rayor' s additional Committee
appointments for 1985. Motion can"ied unanimously. ( ~..O)
\'Joodburn noted that Thomas Mulcahy has '1oluntee\'ed to continue to serve on the
Ad Hoc Parkway Study Comnrittee (a volunteer COr;;J,litt'~e consisting of Planning
Commission and Parks and f<ecr'eation Committee mf2r~bers),
----- -_. -