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<br />~ <br /> <br />. <br />, . <br /> <br />MINUTES OF SPECiAL COUNCIL ~EETINr- <br />Vi II a<:ie 01' Arden Hi 115 <br />T h u rs day, J a 11 u a ry 2, I 975 - 6: 00 n. m. <br />Vi Ilage Hall <br /> <br />Ca i I to Orde r <br />The meetinR was cal led to order by Mayor Henry J. Crepeau, Jr. at <br />6:05 p.m. <br /> <br />-. <br /> <br />Ro II Ca II <br />Present - Mayor Crepeau, Councilmen Crichton, Feyereisen, WlnRert, <br />~loodb u rn. <br />Absent - None. <br />P,lso .Present - ,lames Lynden. Richard O'Kei Iy and Charlotte McNlesh. <br /> <br />Oath of Office - Elected Officials <br />iittorney Lynde~ 'administered the oaths of office to Counci Imen Charles <br />Crichton and Robert Woodburn. <br /> <br />1975 Vi i I aqe ..Ar!J~o i ntmen_!~ <br />The Counci I corcurred with Crichton's suooestion that the Ordinance <br />Revle\, CommittE"l be al im,nated in 1975. 'It ~Ias further SUR<:iesi'ed that <br />approprIate sub-committees or special ad hoc committees could be <br />Eppointed to review sneclfic ordinances. <br /> <br />Clerk was requested to submit a list of temporary Inspectors, who <br />wouid serve in the absence, of reqular inspectors, for Council approval <br />at a later meeting. <br /> <br />Crichton moved, seconded by Feyereisen that the Counci I aoprove the <br />1975 Vi Ila~l') Appointments as atteched. <br /> <br />Motion carried unanimously. <br /> <br />Oath of (Hf!,ce - Appoint.ed Officials <br />Attorney Lynden administered the oaths of office to Treas~rer Richard <br />O'Kelly and Clerk Administrator Charlotte McNles~. <br /> <br />Format and Schedule of Counci I I'E'Btinos <br />The CounciTcons3nsus WBS to mee;' more freQuently'in 1975. Discussion <br />follo'"ed on the desirability of having Code Enforcement O'fficer Saulres <br />and depar-'J-ment heads attend meet I ,10S and report to the Counc j I about <br />once a me-nth. <br /> <br />Counci I decided to continue the cresent format and schedule in <br />January and tr\' 'ro Im~IGment a nell' agenda format and meeting schedule <br />in Febr'Jal~Ya <br /> <br />fes i O'i3t I on of, D'2Rc~1E!,T i es_ <br /> <br />Crichton moyad, seconded by Winqert, that Council anprove Resolution <br />~o 75-1: DEc;IGI'ii\TION OF DEPOSITOriES AND CORPORATE ,AUTHORIZATION <br />RESOLUTION. Mo+ion carried unanimously. <br /> <br />. fees i.q,n at i 0"-_'21.....!~'!.l t i on,!_L.J2~pos i t9Il.~__iQI_J n ve s tll'e nt Pu rf2.22!'~ <br />.... ~,:ingert mOVEd, seconded i}y Crichton that Council anrrove, as amended, <br />Resolu~ion No. 75'-2: DESIPNATION OF AODITIONAL DEPOSITORIES FOR <br />[NVESTMENT PURPOSES. <br /> <br />Checkino Account at First State Bank of New Brio~ton <br />Crichton mO\i,')d:-seconded'b'Y'~ioodb'Lirn, t!1at Counci I approve R€,solui'ion <br />~.No. 75-3, AUTHORIZATION FOR CITY TREASURER TO CLOSE CHECK!N~ ACCOUNT <br />AT FI~ST STATE BANK OF NEW BRIPHTON. Motion carried unanimously. <br /> <br />~Q!:ova I of _,t;;) a..l~ <br />Crichton moved, seconded by Wlnqert, that Counci I anorOVB payment of <br />111,867 to Lake Johanna Volunteer Fire Departmen-i', coverinG fire <br />protection contract for 1/1-6/30/75. Motion carried unanimously. <br /> <br />-1- <br />