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10-01-1962 Specialvnr~~a a-g R rCHF rBLD Special. Meeting October 1, 1962 Pursuant to action taken at the special meeting of September 17, 1962, an adjourned special meeting~of the council of the village of Richfield was held Mondaq, October 1, 1962 at 7.010 P.M. The meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Schultz, Shields and Olson. Absents None. Proposed Bond Said A special section of the bond covenant for the proposed October 24th Bond Sale was read explaining the special provisions of pledging of water revenues for the payment of principal and interest on the general obligation bonds and the village share of special assessment improvement bonds, Motion by Schultz,. seconded by Shields, that the council approve this for the bond circular in the proposed water bond issues. .A,il ayes - carried. 1963 Budget m Salaries The question of salaries was discussed by departments-and division, the manager stating that a proposed salary increase was figured on the basis of $13.Ot3 "across. the board°! increase with some exceptions for certain position adjustments, and the positions exempt from the personnel ordinance which are handled independently. Motion by Schultz, seconded by Jacobsen, that the proposed salaries for the executive department be approved. Ali ayes - carried. Motion by Schultz9 seconded by Jacobsen, that the proposed salaries for the clerk treasurer department be approved. Ali ayes - carried, Motion by ~-nderson, seconded by Jacobsen, that the reeommend.ed salaries for -2- Oct. 1,, 1962 the ass~esaor's division be approved with the provision that the deputy ass~essnr be raised $41.50 on January 1st, 1963 and $41.50 on June 1, 1963 to $450.00 per month. All ayes ~- carried. Motion by Schultz, seconded by Jacobsen, that the proposed salaries for municipal buildings: be approved. t~~21 ayes -carried. Chief Johnson and Robert Steverr~ represented the Aichf ie id Police tAf fi~- cers' Federation, and several policemen appeared in interest. Bob Stevens, as representative, stated that the policemen did not favor hospitalization being deducted from salaries if the village participated in a hospitalization prosram. The co~xncii stated that they intended to discuss; hospitalization to include all employees of the village. Motion by Anderson, seconded hp Jacobsen, that the council approve the recommended budget for the police department with the exception that the chief •s salary be set at $72.5.00 per month and this motion to approve the five new positions and two promotions as recommended by the manager, All ales m carried. A discussion was held on the budget of the fire department, A clothing allowance was established at '$3.5.00 per month. The salary of the chief wa~fi set to correspond with the police chief's at $725.00, and five new positions were discussed. Paul Kaiser represented the International Pire Fighters' Association and opposed hospitalization on a compulsory basis because they did not want to lose their present policy. They also requested a 5% salary increase. Curt Bernstein was questioned on the need of five new positions and he stated that it would be necessary to have 8 men on a shift with extra help necessary with fire fighting from water hgdrants. Mohan by Schultz, seconded by Jacobsen, that the council approve the re- -3- Oct. 1,. 1962 commended salaries of the inspection department. Ali ayes - carried. Motion by Anderson, seconded by Schultz, that the council approve the re- commendations of the engineering department, All ayes - carried. In discussd.ng the street department Bridget, Larkin McLellan appeared and requested $2.00 per month more for the public works maintenance. men and maintenance equipment operatorsp $4.~Q more for the street foremen and an ina crease for the sewer maintenance men to he higher than public works maintenance men. He also requested village rrarta~c:ipation in an insurance program and stated that the membexs did not want to be covered by any other than the present $25.00 deductible policy, Motion by Schultz, seconded by Shields, that the council approve the recom- mended salaries for the street department with the street superintendent set at a monthly salary of $675.00. Poll of votest Ayes - Anderson, Schultz, Shields and Jacobsen. Nays •~ Olson. Absent m~none. Carried. Motion by Schultz, seconded by Anderson, that the council accept the recoma mended salary for civil defense position of clerk-typist. x411 ayes -~ carried. Motion by Anderson, seconded by Jacobsen, that the recommended salary be approved for the sanitarian. Ali ayes - carried. Motion by Schultz, seconded by Jacobsen, that the recommended salary be ap- prived in the billing section of the sewer operating division. A11 ayes -~ carried, Motion by Jacobsen, seconded by Anderson, that the council approve the re- commended salaries:. of the maintenance sPCtion of the sewer operating division. Ail ayes m carried. In discussing the recommended salaries for liquor store, the accounting clerk position is to be reclassified and set at a monthly salary of $400.00, Motion by Jacobsen, seconded by Anderson, that the recommended salaries of -4- Q~c t. 1, 19 62 the Lyndale liquor store be approved with the reclassification of the ac- counting clerk at $400.00. All ayPS - carried. Motion by Jacobsen, seconded by Schultz, that the council approve the recommended salaries of the Cedar Ave. liquor store with the reclassif ic~- flop of the accounting clerk at a salary of $400.00. ~l11 ayes - carried. ~ discussion was held on the proposed salaries of the water maintenance section to include five new positions, two positions of combined water main- tenance and meter reacting with salaries to correspond with the sewer main- tenance position. The new~nos3t~.on of water plant operator was discussed with the salary to be set at $600.00 - $650.00. The position of water ftf.re- man was discussed and the salary was to he the saeme as the street and sewer foremen at $574.00 -$6(14.04. The position of the water superintendent was; discussed with salary to he at $700.00 to $735.00. Councilman Schultz also called for a discussion on the merits of establish- ing a separate department of utilities, and it was agreed that there should be a division on water works under Public latorks Dept, as opposed to making it a separate department. Motion by 5chultz9 seconded by Jacobsen,. that the council approve the n~roa positions as stated above, with the cost of the water plant operator to be charged as a cost of the plant until its completion. All ayes - carried. In the discussion of the swimming pool, Jacobsen suggested that some leaf- let explaining the necessity of licensing and safeguarding bikes- be inserted with the pool applications when then s.re sent out with the homestead applications. Motion by Schultz, seconded by Anderson, that the council approve the re- commended salaries on the swimming pool, All ayes - carried, In the discussion of the exempt positions the recommended salaries; were approved with the exception of clerk of court, engineer and manager. -5- Oct. 1~ 1962 The position of fudge at $600.00 per month was approved, contingent upon approval of the legislature. Motion by Anderson, seconded by Schultz, that the council. approve the salary of clerk of court at $525,00 per month. All ayes -~ carried. Motion by Schultz, seconded by Shields, that the salary be approved for the engineer at $10,000.00. A11 ayes -carried. Motion by Schultzt seconded by Shields, that the manager's salary of $15,000.00 be approved. Poll of votes: Ayes - Jacobsen, Schultz, Shields. Nays - Anderson argil Olson. Absent - none. Carried. Motion by Jacobsen, seconded by Schultz, that the council approve the recommended amount for temporary and over-time salaries. All ayes - carried. A discussion of the proposed budget for capital outlay was held. Motion by Schultz, seconded by Jacobsen, that the council approve the manager's re- commendation for office furniture and equipment. Ail ayes - carried. Motion by Jacobsen, seconded by Schultz, that the council approve the manager's recommendation for motor vehicles, All ayes - carried. Motion by Schultz, seconded by Jacobsen, that the council. approve the manager's recommendation for other equipment. A11 ayes -carried. The capital outlay for park and self-supporting funds was approved as recommended by the manager with the exception of water hookup for Cedar Ave. store. Revenues were approved as recommended with the minor changes anticipated to have little change on the amount of ad valorem tic levy. Motion by Jacobsen, seconded by Anderson, that the meeting be adjourned. Carried. AFPRf~UED: October ~ 1962 ~,_.~Clerk-Treas. W ;~ `Q~-s~ uGL~. Manager .~~. Mayor