Council_Minutes_1967_01_09 - Laserfiche WebLink

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.over to the water and sewer department will be used by ':Dally Skiba in place of his privately owned vehicle for certain village business. Motion made (Johnson) seconded (Malvin) to discontinue the $50.00 monthly allowance to '.Wally Skiba for truck expenses. Insurance cover— age on the truck will also be dropped. Motion Carried 5 Ayes Clerk Walser announced that financial fact sheets will be provided at future meetings. Clerk Walser announced that an apparent shortage of $29.20 existed in the Clerks' Office as of January 1, 1967. Mayor Rustad Appointed Gary Lang as representative of the council to the Metro Tax Study Meeting to be held Wednesday, January 11, in Edina High School. Mayor Rustad referred the letter setting up a meeting with State Highway Department Officials regarding access of county roads with highways to the engineer. Motion made, (Walser) seconded (Rustad) to approve Resolutions 4270, #271, #272, #273, #274, regarding Lot Splits for tax apportion— ment purposes. Motion Carried 5 Ayes Motion made, (Walser) seconded (Rustad) to approve the purchase of 7 4 ^e equipment consisting of a hot plate (8.95) and a stencil file (59.50), Motion Carried 5 Ayes Motion made, (Walser) seconded (Lang) to recind payment of check #P 2979 to Joanne Le Casse in the amount of $174,30 and refer the matter to the attorney for further study. Mr. Blanchard challenged the legality of the Treasurer in not approving an authorized check. Mr. Blanchard cited previous cases when additional pay had been granted to terminating employees. Irene Edberg, Treasurer, defended her action and stated t' ^k had not yet been signed by the Clerk at the time 10 ol::., on, The Clerk reviewed the details of the matter and su90.sted that payment was NOT in lieu of notice as some previous cases had been. The attorney concurred with the act_on taken, but will study the matter further and issue a legal opinion later. The motion to recind payment was brought to a vote. ?aot5 on Carried 5 Al. s Motion made, (Walser) seconded (t.iaivin) to approve bills of $2,294.29 for village payroll and $14,167.10 other bills for a total of $16,461.39. lion Carried 5 Ayes Motion made, (Walser) seconded (Malvin) to approve the use of the pillage hall by Art Johnson on January 25, 1 967 at 7:30 p.m, for a °olitical Meeting. Hall use is subject to normal clean up stipulation•. Motion Carried 5 Ayes Motion made. (Jalser) seconded (Rustad) to approve licenses attachment) 1 Carried 5 Ades The Clerk reported reciept of a ::unicipal state aid account balar. meet indicating a zero balance in both maintenance and construction accounts. i'1