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. . . '. .' Minutes of the Regular Council Meeting, March 14, 1988 Page 8 to forward letter of carried unanimously. Moved by Sather, seconded by Peck, that Council accept the Planning Commission resignations from members Rick Savage and Gary Thorn and direct staff appreciation to each member for their service. Motion (5-0) PLAN COMM. RESIGNATIONS; R. SAVAGE & G. THORN PLAN. COMM. APPTMTS. Councilmember Winiecki advised that resident Vince Linders had requested appointment to the Planning Commission; she reviewed Linders background. Councilmember Sather stated that Board of Appeals members Dan Ashbach and David Carlson had expressed an interest in appointment to the Commission. Council concurred that Councilmember Winiecki should contact Ashbach and Carlson to confirm their interest and continue this matter to the Regular Council meeting of March 28, 1988. SENIOR STENO POSITION Council was referred to the Clerk Administrator's memorandum of 3-11-88; which outlined the applicants interviewed for the senior stena position. Morrison advised she was not prepared to recommend any of the applicants for appointment and requested Council authorization to re-advertise for the position. She noted that Shirley Marshall had offered to return for a training period with the person hired for the position. Council concurred to hold this matter for discussion at their work session held on March 18, 1988. REQ. PURCH. EQUIPMENT; RECORDING/DICTATING Council was referred to a memorandum from Deputy Clerk Iago, 3-11-88; requesting purchase of Lanier recording/dictating equipment as budgeted for 1988. Moved by Peck, seconded by Sather, that Council approve the purchase of Lanier recording/dictating/transcribing equipment and a hand held dictating unit, from Wahl and Wahl, in the amount of $686.00, as budgeted for 1988. Motion carried unanimously. (5-0) LICENSE RENEWAL; RED ARROW DISPOSAL Moved by Sather, seconded by Peck, that Council approve the 1988 Rubbish Hauler license renewal for Red Arrow Disposal. Motion carried unanimously (5-0) CLAIMS & PAYROLL Hansen moved, seconded by Sather, that Council approve Claims and Payroll as submitted. Motion carried unanimously. (5-0) ADJOURNMENT Hansen moved, seconded by Peck, that the meeting be adjourned at 11:59 p.m. Motion carried unanimously. (5-0) 7 Patricia J. orrison Clerk Adml istrator 1J:_~~jt:/Y2'7/~di1CA:_- Robert L. Woodburn Mayor NOTICE OF MEETINGS The next Regular Council Meeting will be held on Monday, March 28, 1988, at 7:30 p.m., at the Village Hall.