HomeMy WebLinkAboutgr00090_000019_pg06over to the water and sewer department will be used by Wally 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 exixted
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
;270, #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
-r -p equipment consisting of a hot plate (8.95) and a stencil file
(59,50).. Motion Carried 5 Ayes
Motion made, (''falser) seconded (Lang) to recind payment of check
P 2979 to Joanne La Casse in the amount of $174.80 and refer the mat =ter
to the attorney for further study.
MIr, 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 tr�.L
'k had not yet been signed by the Clerk at the time in gi;:sc on.
The Clerk reviewed the details of the matter and sugg,:sted that
payment was NOT in lieu of notice as some previous cases had been.
The attorney concurred with the action taken, but will study the
matter further and issue a legal opinion later,
The motion to recind payment was brought to a voter
Motion Carried 5 Ayes
Motion made, (Walser) seconded (Malvin) to approve bills of
$2294.29 for village payroll. and $14,167,10 other bills for a total of
$16,461.39. Motion Carried 5 Ayes
Motion made, (Walser) seconded (Malvin) to approve the use of the
village hall by Art Johnson on January 25, 1967 at 7:30 p,m., for a
Political Meeting, Hall use is subject to normal clean up stipulations-
Motion Carried 5 Ayes
Motion made, (`.falser) seconded (Rustad) to approve licenses
attachment) Motion Carried 5 Ayes
The Clerk reported reciept of a municipal state aid account balance
sheet indicating a zero balance in both maintenance and construction
accounts.