11/12/1973 Council Minutes - Laserfiche WebLink

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f November 12, 1973 Mr. Jaworski moved to approve the minutes of November 7, 1973 with the stip- ulation that if Mr. Marier feels there are corrections to be made, he can do so at a later date. Motion died for lack of a second. Mr. Zelinka moved to put the approval of these minutes on the agenda for November 26, 1973. Seconded by Mr. Jaworski. Motion carried. The applications for the Deputy - Clerk's position was reviewed. The Clerk recommended the hiring of Joanne Pankratz. After some discussion Mr. Cardinal moved to hire Joanne Pankratz as permanent full time Deputy- Clerk. Seconded by Mr. Zelinka. Motion carried. The Clerk asked that the Personnel Commission review the Deputy- Clerk's duties with the idea of appointing her as Deputy- Clerk - Treasurer and having her bonded so that when the Clerk is absent for whatever reasons the business of the Village can be done. The Council agreed with this and directed Mr. Zelinka to take this up with the Personel Commission. Mr. Cardinal made a resolution authorizing the Clerk to cash the Certificates of Deposits bought with SAC funds and transfer the monies in the General Fund. Seconded by Mr. Jaworski. Motion carried. 1 The Clerk read the reports from Mr. Dupre concerning the trailer on Highway #49. He stated that no one is living in the trailer and it is not connected in any way. The Council agreed that if it is only parked there is nothing to be done. As to the house on Gladstone, Mr. Dupre felt that it should be torn down and be rebuilt salvaging the useable lumber. Mr. Jaworski moved to instruct the Building Inspector to condemn the building and instruct the owner to rase. A time limit to be set after condemnation. Seconded by Mr. Cardinal. Motion Carried. The North Central Natural Gas Rate Authority on Gas Rates was discussed. Mr. Jaworski felt that because of the inconsistency of the gas rate that the Village should join this North Natural Gas Rate Authority and he so moved. Mr. Cardinal seconded. Mr. cardinal asked Mr. Hawkins if there would be dues in connection with membership in this orginazation. Mr. Hawkins said he wasn't sure at this time, but thought there would probably be some dues to defray adminstration costs. Mr. Clem frazer asked if this orginazation would look into discrepancies in bills. Mr. Hawkins thought that the main purpose of the orgazation was to study differences in rates not billings. Mr. Bohjanen felt this was one of the questions that would be asked at the meetings. The motion carried. The Clerk reported that a Bingo permit had been issued to the Lino. Mother's Club for last Friday Night. Mr. Jaworski moved to ratify the issuance of the permit. Seconded by Mr. Cardinal. Motion carried. A member of the Lino Athletic Associa- tion requested the use of the Hall for a meeting of that organazation for November 28, 1973. Since that date is open the request was granted. He apologized for the delay in the request for the Bingo permit, saying it was caused by a mix -up and thanked the Council for rushing it through. There was a questionaire from the League of Municipalities concerning the dates of our elections under the new law and some other questions pertaining the same law. Mr. Jaworski moved to table this until the first or second meeting in