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Home My WebLink AboutCC 01-03-1984 . Minutes of Regular Council Meeting Village of Arden Nllls Tuesday, January 3, 1984 - 5:30 p.m. Village Hall Ca II to Order Pursuant to due call and notIce thereof Mayor Woodburn called the meetIng to order at 5:30 p.m. .. Roll Call Present - Mayor Robert. Woodburn, Councllll1en Michael Chrlstlansen,Dale Hicks, Thomas Mulcahy Absent - None Also Present - Treasurer Donald Lamb, Clerk Administrator CharlottaMcNlesh 1984 Village Appointments Council reviewed the list of appointments submitted by the Mayor, adding Dale Hicks as ActIng Mayor. Woodburn said he proposes that convnlttee liaison appointments and appointments for representatives and alternates to various boards remain the same as In 1983 until the vacancy on the CouncIl Is filled. The appointment of the Village Engineer as represent- lltlve on the RIce Creek Watershed District Technical Advisory Committee was added to the appointments. Hicks moved seconded by Mulcahy that Councl I ratify the appointments. Motion carried unanimously. Oaths of Off I ce Mayor Woodburn administered the oaths of office to Treasurer Donald Lamb and Clerk Administrator Charlotte McNlesh. Resolution Nos. 84-1. 84-2. 84-3. 84-4 Hicks moved, seconded by Christiansen that Council approve ResolutIon No. 84-1, DESIGNATION OF DEPOSITORIES AND CORPORATE AUTHORIZATION RESOLUTION, No. 84-2, DESIGNATION OF ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES, No. 84-3, DESIGNATING BROKERAGE FIRMS FOR INVESTMENT IN FEDERAL GOVERfII>1ENT INSTRUMENTS, and No.84-4,'~NSFER OF FUNDS BY TELEPHONIC INSTRUCTIONS. Motion carried unanimously; ." ' 1984 Salaries Christiansen moved, seconded by Mulcahy that the 1984 salaries be approved as listed. Motion carried unanimously. 1984 Convnlttee Appointments Hicks moved, seconded by Christiansen that Council approve committee ,llppolntments as amended. Motion carried \lnllnlmously. Interest Rate on 1983 Temporary Transfe,rs '. . '.' Council reviewed McNlesh's memo'of 12/29/83;' Christiansen moved, $8conde~ by Hicks that Council approve an interest rate of 9,.5%. Motion carried unanimously. Claims Christiansen moved, seconded by Hicks that Council approve three claIms totalling $28,690.06 and the transfer check for $65,000. Motion carried unanimously. -. Adlournment Hicks moved, seconded by Mulcahy that the meeting be adjourned at 6:22 p.m, Motion carried unanimously. ~.rJJad Charlotte McNlesh Clerk Administrator ,?~~t'~ Robert Woodburn Mayor Notice of Meeting The ne~ Regular Council Meeting will be on Monday, January 9th at 7:30p.m. at the Village NOli I. :~~/Ft . Minutes of Regular CouncIl Meeting Monday, February 13, 1984 - 7:30 p.m. Page SIx CommIttee llalson~~ntments Mayor Woodburn made the following 1984 appointments: - FInance Committee - Ramsey County league of local Governments - Cable CommunIcation Citizen Advisory Committee - PublIc Safety Committee - Newsletter Committee - Joint Fire ProtectIon Board Rauenhorst \ , Rauenhorst Christiansen Rauenhorst Rauenhorst RepresentatIve Alternate Christiansen Woodburn - North Suburban Cable CommIssion Representative Alternate Bauer Woodburn - Civil Defense and Energy Director - R.C.W.D. CItIzen's 509 Task Force Johansen (A notice to be placed In the Town CrIer advIsing of the vacancy for appointment of cItizen representative to the Rice Creek Watershed, Citizen's 509 Task Force.) . VILLAGE OF ARDEN HILLS 1984 Appointments ActIng Mayor---------------------------------_______-Dae Hicks Treesur.r----------------______~______~____________~.Id Lamb Deputy Treesurer------------______________________-MI chle' Chrl stlansen Clerk Aa.lnlstrator-----------------------_________--charlotte McNI..h Deputy Clerk Admlnlstrator-------------_____________~tbv Zehm 'I' lege Attorney-----------________________________--J.... Lynden ~vtlng Attorney--------------__________________.Jero.e Filla Auditor (1983 accounfsl----------------------________Lethert, Skwlra, Schultz & Co. Consulflng Engl neer----------------------------_____-$hort_E I I I ott-Hendrl ckson Planning Consultant----------------_______________-wehrman Consultants Assoc- Iated, Inc. Bond COunsel----------------------------________-Peterson, Knutson & Flynn Health Offlcer------------__________________________~r. Robert Dunn Civil Defense and Energy Dlrector--------____________ Code EnfQrC8M8nt Offioer------------------------_____Lawrence Squires Heat I ng I nspector---------------________________Eugene Pekoy Electrtcal Inapector-----------------__________4tetro InspectIon (Gunnar Pettersen) landscape Inspector---------------------__________-Ervin Oelke PIUlblng Inspector--------------------------______-Rlchard Alquist OSHA Olrector------------------------------_______--Hans Johansen Meed Inspector----------------------________________-Robert Woodburn Asslstent Weed Inspector-------------------------__--oavld Winkel ZOning AdMlnlstretor--------------------___________-Dorothv Zehm Foresfer--------------------------__________________-John Buckley Tree Inspector----------------------------_________-Davld Wlnke' Offlcla' Newspaper----------------------_____________New Brighton Bulletin ConIIlI tt~ Li 8 I son Planning eommlsslon-----------------------------_____Hlcks Board of Appeals-------------------------------______Hlcks Public Works Commlttee------------------------------chrlstlansen Perks end Recreation COIIIIIIlttee--------------__~ulc:ahy Public Satety Commlttee----------------_____________ Finance eo..lttee-----------------------------------Chrlstlansen Human Rights CommlsSlon-----------___________________Mulcahy Newsletter Commlttee-______________________________ Cable Advisory Commlttee---_________________________ . Reore,entatlve Joint Fire Protection 6oard------------______________ RCS Contracting Cltles-------------------------------Woodburn R.C.L.L.G.---------__________________________________ North Suburban Cable Commlsslon----------------------Bauer N.W. Youth service Bureau------------------------____Hlcks Rice Creek Watershed, TechnlCllI Advisory Conmlttee---Vlllage Engineer Rice Creek Watershed, Citizen's 509 Task Foroe----- . . Alternate Chrlstllll'lsen Mu I cahy . , . VILLAGE OF ARDEN HILLS 1984 COMM~TTEE APPOiNTMENTS BOARD OF APPEALS Gary Thorn, Chairman Jean Lemberg Richard Savage Will lam St. Marie Tim Tuggle . CABLE COMMUNICATION CiTIZEN ADVISORY COMMITTEE William Bauer, Chairman Ro I f Bag II en Tim Byrne Gary Fah I Ken Froslld Joe I ienJohnson Mary Anne Lindberg Elaine McGillivray Roger Moerke Joe North CIViL DEFENSE COMMITTEE FINANCE COMMITTEE Carl Rundquist, Chairman Bill DeWI..-t Larry Erl ckson John Hall Ed Menze Chuck Mertensotto Kathleen Rauenhorst Le land Starr Mark Sullivan HUMAN RIGHTS COMMISSION Cal Meury, Chairman Krlstl Birch Shirley Chase Terry Koves Carole Lloyd Howard Sorensft!1 Barb Younoszal . NEWSLETTER PUBLICAT~ON COMMGTTEE Carrie Wasley, Chairman Sue Schroeder, Editor Me I va Ah rens W III I am Bauer Katharine Crichton Jody Rutledge .... i 984 1985 1984 1986 1985 1984 1984 1985 1986 1986 PARKS AND RECREATION COMMITTEE David Sand, Chairman Adele Anderson Gerald Dreyling Keith En,-ooth Mary Gillies Dick Klick Oodle Kostlshack Don Messerlv JIIIl Otto To. Sether 14.1 Wild PLANNING COMMISSION Jeann~ Winiecki, Chairman Robert Curtis Marly", Damman Maur I ce Johnson Peter Martin Pet.r McCall Ca I Maury Ron Pllrson Mary Alice Slick Scott Petersen, 1st Alternate Andy Wolf, 2nd Alternate PUBLIC SAFETY COMMITTEE Nancy Hansen, Chairmen Thollas Besch J u lie Borgeson Wayne Johnson John Picha David Prevallet Susanna Toylor Jerome Tlmm Monlka Tuggle ~ J I I !. i l I , PUBLIC WORKS COMMITTEE Richard schultek, Chairman Roy Ar.lb II Will iam Gillies John Grudnoske Duane Long Leland Starr R I chaf'd Tufte j '1 ! l ..., ...., II .r. 000000 000 0 .... 0.00000 -0000 c . . . . . . Jit..' .',. 0 '" ................0 Q)..oONIt\ :E r- NNNN...... Q)<O'<t"'''' .... - - --- - ~'<t-"'O <0 I. .... 1 - - ...... '" III --..- -- ~ D.. ID I I I I I I I . I I I I I I I I I 1 I I I I I I 1 I I I 1 I 1 I I I I I I I I I I 1 I I I I I I I . I 1 . I I I I I I I I I I I I 1 I , I I 1 I , I I I 1 I . 1 .r. 0000 000 0000 +- 0000 000 -N.o.oO . ~ .. .. .'.. . . . .>L. . . . . 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