HomeMy WebLinkAboutCC 01-02-1979
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Ttla.sdc-'-I~ Janti8j.'i 2: (g79 7: 30 :) .r!:.
Villard Hall
Ga II to Ordl3/-
pu;:Slianttot!ue ca! I and notice then,of, i,jayor' Crepeau caB led the
meeting to order at 7:30 p.m.
Roll Call
Present - Mayor Hanry J. Crepeau, Jr., Counci1men Char~es Crichton,
RobBrt Woodburn, James Wingert, Ward Hanson.
Absent - None.
Also Present - Treasurer Donald Lamb, Clerk Administrator Charlotte
,l4cN I ash.
.
Approval of Min.u..tes.
Hanson movad, seconded by Wingert, that CounciJ approve the Minutes
of the Reg~"ar Coul1ci [ Meeting of Oacemb.,- 26, J978 as submitted.
Motion car~led unanimous~y.
1979 Vl"a~ppointments
Woodburn moved, seconded by CrIchton, the? Counc! I approve the
1979 Appointments as ettached. Motion carried unanimously.
Oaths of OffIce
Mayor Crepeau administered the oath of office to Treasurer Donald
Lamb and Clerk Administrator Charlotte McNlesh.
Resolutions re Vi flage Depositories and Telephonic T~ansfer of
Funds
crrcliton moved, seconded by Woodburn, that Counclij approve Resolu-
tion No. 79-1, Designation of Depositories and Corporate Authori-
zation Resolution. Motion carried unanlmous!y.
Council concurred that necessary documentatIon shou~d be prepared
for a future mset!ng whiCh would dest8nate the Northwestern NatIonal
Bank of St, Pauu as an official depository for VI!lage funds,
enab~ing checking ~ud savings account, to be establIshed at North-
western.
Hanson moved, seconded by Wingert, that Counc! [ approve Resolution
No. 79-2, Designation of Additional Daposltorlas for Investment
Purposes. Motion car~led unanImously.
Wingert moved,
tion No. 79-3,
Instruc:tlons.
s~condad by Crichton, that Council approve Resoiu-
RBsalutlon for Transfer of Fu~d5 by Telephonic
140tlo;1 carried unanimo',ls~y. "
~rtjonllent f<es?htions, Baptist Confer\9nco/Mlnnesota Higher
Education Facilities
Crichton moved: seconded by Hanson, 1-hat Councr J approve Resolu'r!on
No. 79-4 and 79-5 apportioning ass6ss~ents for S9~er Umpr. No.6
and Water flllpr. Nos. 67-~ and 67-2. ~lotlon cerrled u!'lanlmous~\,.
REPORT OF CLERK AOM~N~STRATOR Ci'lARI.OTTE MCNIESH
.
Clai!s and Pa,rol~
crichton Illovocl, seconded by Hanson, that C'::Iuncll a?prov& Decem-
ber 27th Cla100 Mo. 232M and PayrOll. Motion carrij~d unan!mouSfy.
Baskatbell Coaches and Rink Attendent
Woodburn"mo\"a-;r, secon"d$TI,y Wlngart, fhat COltl1c! I approve two
additional baskatbaii ooaches and eltRrnafe rink attendant as
listud in Buckiey's roomo elf 12/29/78 ~otlon carried unanimously.
Business LiconS8s
Wlngart 1lI0VB(r;SS~CO;Hjed by Hanson, tha", CClulIci I approve business
licenses as Illt.d. subject to:
i. Dej.~ian ot soft drink Iloenses for the S~~ak Inn,
14c!)mls~d's srH:; Flaherty's Arden BC\1~ trestEJIl.!lnt !Icen~ilil
COV61"S sa~a of seft drinks>>.
2. Defer approval of Arden Hills Club IIoans6s, pending
applic~tlon for restaur~nt license required nn conJunctnon
wJ~h On-sats Sunday Liquor License.
MotlDn carried unanimously.
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~.i'.lN~:TES OF :) .::. ":"
Peg:;,.! 'j-"dO.
.J;.;,:-,i;.:lt'y ., ~ 9''i~J
',I C
:-~:;:~: F l i'~ G
Rubbish H~ul.r5 LlconsBs
Ha.;sor. mo,;ad:---;;:i'cor,dc'dby \1ingert, ti':e Council approve
as listed, subject to approve! by th8 H6~lth Officer.
carri&d una~lmousjy.
licenses
Motion
Uti I it, Rlit!. f!aview,
Counc! I not.ad That St. Pau~ llr.d Rosevi Iln ha'l~' rai sad water rates;
requested Finance Committee to revie~ Ardsn Hi!is utility rate
schedules.
1919 Committ~es
Wingert moved, seconded by Crichton. that Council approve Planning
Commission appointments as attached. Motion carriad unanimously.
Appointment of alternates was deferred to a future meeting.
Posslbi lity of scheducing two Planning Commission meetings per
month was discussed.
Crichton moved, seconded by Hanson, that Councl! approve appoint-
ments to Board of Appeals, Finance, Human Rights, Newsletter
Publication, Parks and Recreat!on, PublIc Safety, Public Works,
Underground UtilitIes and Crv!1 Defense Committees 85 attached.
Motion carri~d unanfmousfy.
1919 Sa 181"1.. Sched.!!.!.!.
Hanson moved, seconded by WOOdburn, that Council approve the
attached 1919 S~lary Schedule. Motion c~rried unanlmous~y.
Adjournment
Neetlng-adJourned at 11:00 p.m.
~-
nal" I otte '~ci j ,",,,11
Clerk Administrator
Not I ce 0 f !i.ee," 1!l.9.
The next Regular Councll Meeting wi! I be held on Monday, January IS,
1919 at 1:30 p.m. at the Village Hall.
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VILLAGE OF ARDEN HILLS
1979 COMM!iTTEES
.
BOARD OF APPEALS
Eugene E. Eng8~bart, Jr., ChI".
Dennis Foerster
James Llttlefleid
Peter McCa II
Mal"Y A ~ I CEl S II ck
FIHANCE COMMiTTEE
Thomas Mulcahy, ChI".
Rodney Schumacher, VIce ChI".
James Afdah~
Dean Cochran
Donald Krieger
Ed Menze
KrBs Poeh",r
Leiiand Starr
ROllS Stee~e
Duane Vaughn
HUMAN RIGHTS COMM~SS~ON
Call Meury, ChI". -
Barbara Younosza!, Vice ChI".
Garfleid Kachei
Joy CllIss
Barbara Ke!lrberg
John Kostl shack
Kristl Birch
Wayne Grudem
Richard Johnson
NEWSLETTER PUBL~CAT~ON COMMITTEE
i5'ii'Ve Locey, ChI".
Karen Berke
C~~ire Blrketand
Katharine Crichton
Trudy He rmon
Janet Ho~~onhorst
Sue Meneghol
PARKS & RECREATION COMMITTEE
Me ry B 1 omqlll st. -cl;r:-
Adeija Ander"son
James Gebhard
Tim Glaros
Chery~, Grudnosko
Sharon Hughes
Dodle Kostlshack
J ames Moore
Betty Sehlotthauer
.
PLANNING COMMfSS~ON
Thoma!) Lynch, ChI".
Re.beri" Curt Is
RichanJ Edcson
MiCurl':e Johnson
James luban
Chris Peterson
M.rJorle Frlckson-PeterBon
Ga.ry L10rn
J€annEl WIniecki
PUBLlC SAFETY COMMiTTEE
~rn Piehl', Chro .,.
Sus~e TayJor, Vlce Chro
Dennis Foerster
Major H. Jones
Terry Maury
Ao' J. (Jim) Schmaedeke
G"r'!l!c! Singer
Mi Gh,,'" 1 Smith
Jerome, TI mm
p'JB!.1 r; WORKS COMM I! TTEE
Rlcherd Schu~tek, ChI':
Ed e ElIT r-ke II and
Gone Colestock
John Gf'udnoske
Mlchae i Ho ~ II snd
Chuck Ken ~y
DU3ne tong
le~and Starr
RI.:::hard Tufte
UN)ERGROUNO UT') LIITY COf.IMITTEE
VTllage Englnaar
Bul ~dJng ~nspeetor
R!<::hard Schultek
CI11l DEFENSE COMMITTEE
Hai;r:y-.J. Crepeau, Jr., ChI".
A. J. IJlml Schmaedeke, Secy.
.
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1979 SALARY SCH~DULE
January 2, 1979
('o.s i t I on
Mayor
Councilman
Councilman
Councilman
Counc i 'man
Treasurer
Clerk Administrator
Parks & Recreation Director
Public Works Supervisor
Deputy Clerk/Zoning Adminis-
trator
Accounting Cierk
Clel-k Typist
Part-time Clerk Typist/
Committee Secretary
Community Service Officer
Part-time Pub. Wks. Maintenance
.. n Parks
Code Enforcement Officer
Name
Henry J. Crepeau, Jr.
Charles Crichton
Ward Hanson
James Wingert
Robert Woodburn
Donald Lamb
Charlotte McNlesh
John T. Buckley
Hans N. Johansen
Dorothy J. Zehm
Jane Lund
Va~da PIerson
Shlriey Marsha~ I
Robert Pe!"ry
Carl Karth
Carl Karth
Lawrence Squl,"as
* Plus Vi lIege Vehlcie e $4.50/biweekly.
S a ~ a ry
Per Month
$175.00
125.00
125.00
125.00
125.00
100.00
Biweekly
$940.00
810.00
900.00*
660.00
Per Hour
4.30
3.80
3.95
4.50
3.45
3.25
13.00
ilL .
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1979 LICENSE APPLICATIONS PENDING - NEED COUNCIL APPROVAL
I. Blue Fox Inn
3833 N. Lexington
(same)
2. Penney's Supermarket, Inc.
3527 No. Lexington
(same)
3. Star Liquors
3537 No. Lexington
(same)
4.
Llndey's Prime Steak House
3610 No. Snelling
(same)
5. Steak Inn
1310 W. County Road E
(same)
6. Arden Hills Antiques
1660 W. Highway 96
(same)
7. Artronlcs, Inc.
376 IN. Dun I ap
(same)
8. Arden GI ft Ga Ilery
420 IN. Lexl ngton
(same)
9. Carolyn's Cards & Gifts
3539 N. Lexington
(same)
10. Brighton Excavating
1920 Highway 96
(same)
II. Carrol Is Fine Furniture
1203 E. County Road E
(same)
12. G. M. Stewart Lumber Co.
4797 Highway 10
( same)
13. Arden Hills Optl cl ans
3557 Lexington Ave. No.
(same)
14. Bethel College
3900 Bethe 1 Dr I ve
(same)
Restaurant
Game Machines (2)
Juke Box
Groce ry
Over-counter cigarettes
Off Sale Malt Liquor
Over-counter soft drinks
Restaurant
Over-counter cigarettes
Over-counter soft drinks
Restaurant
e..~f" ,c.otlnter 3eft arlnll:s
Retail Sales
Reta I I Sa I es
Retail Sales
Over-counter cigarettes
Retail Sales
Retail Sa les
Retal I Sales
Retail Sales
Retail Sa les
Restaurant (2)
$25.00
10.00 ea.
10.00
50.00
12.00
15.00
15.00
25.00
12.00
15.00
25.00
IS .99.'
25.00
25.00
25.00
12.00
25.00
25.00
25.00
25.00
25.00
25.00 ea.
.' ... ..
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15. Lake Johanna Antiques
3300 Lake Johanna Blvd.
(same)
16. Stephens Art and Frame
3553 N. Lexington
(same)
17. AF"SSR HIlls C11:l~
4177 Fernwood St.
(same)
18. 0' Donnell's Cleaners
3541 N. Lexington
(same)
Reta! I Sales
Retail Sales
TeRRis Cayrts (8)
SEjyasll CeYFt
RasE! yet 5e II
CyrlIR!! (4)
O..er ~Otll.t61 ~vrl d. tllk::j
Retai I Sa les
19. Arsenal Sand and Gravel Retai I Sales
P.o. Box 12707
New Brighton, Minn.
(same)
20. St. Paul Book & Stationery Retail Sales
1233 W. County Road E
(same)
21. McDonald's
1313 W. County Road E
(same)
22. Flaherty's Arden Bowl
1273 W. County Road E
(12 more bow II n g lanes)
23. Northwestern College
3003 Snel ling Ave. No.
(same)
24. Big Ten Supper Club
4703 No. Highway 10
(same)
25. F & H Hardware
3i47 No. Lexington
(same)
Restaurant
OveF eeYRteF seft dFIRks
Restaurant
Bowling Lanes (36)
gaff ~ri"I~3 ever co~"ter
Electric games (26)
Billiard Tables (8)
Restau rant
Over-counter soft drinks
Restaurant
Over counter soft drinks
Juke box (3)
Electric games (3)
Retai I Sales
$25.00
25.00
10.00 ee.
10.00
I().()O
4().()()
15.00
25.00
25.00
25.00
25.00
l!i .()O i-
'25.00
10.00eas
15.0e>'
10.00 ea.
7 at:5.00
I 10.00
25.00
15.00
25,(99
15.00
10.00 ea.
10.00 ea.
25.00
RUBBISH HAULER LICENSES REQUESTED FOR 1979
Ace Solid Waste Management, Inc.
3118 162nd Lane N. W.
Anoka, Minn. 55303
$4.50 per month, 2
30 gallon cans
Gallagher's Service, Inc.
1691 91st St. N. E.
Minneapolis, Minn. 55434
Commercl a I
Guy's Disposal
Rte. i, Box 29
Stacy, Minnesota 55079
Townhouses $1.75 per month
Residential $4.00 per month
.
Browning-Ferris Ind. of Minn. Inc.
9813 Flying Cloud Drive
Eden Prairie, Minn. 55344
Commercial
Walter's Disposal Service
2830 10lst Ave. N. E.
Blaine, Minnesota
Comme rc I a I
Woodiake Sanitary Service, Inc.
3800 Restwood Road
New Brighton, Minnesota 55112
$4.50 per month per family
Troje's Village Rubbish Removal
1930 Burns #309
St. Paul, Minn.
$11.00 to $12.00 per
quarter
.