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CC 01-04-1988
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CC 01-04-1988
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<br />'Minutes of the Special Council Meeting, January 4. 1988 <br />Page 3 <br /> <br />Fin. Comm. (Cont'd) <br /> <br />Council concurred to appoint the following persons; <br /> <br />. <br /> <br />Larry Erickson <br />Charlotte McNiesh <br />Ed Menze, Jr. <br />Chuck Mertensotto <br />Trudy Ratio <br /> <br />Ralhanik Shah <br />Tom Steele <br />Judith Stafford <br />Valerie Miller <br />Sandra Dunekacke <br /> <br />Public Safety/Works Committee <br />Parsons sxpreseing interest; Jarry Millar and Brad Danielson. <br /> <br />Council concurred to appoint the following pereons: <br /> <br />Dick Shultek (Chair) <br />Roy Ambli <br />Rob Carley <br />Duane Long <br />Don Zehm <br /> <br />Paul Malone <br />Bud Steglich <br />Jerry Timm <br />Ed Trolander <br /> <br />It was determined that Messrs. Miller and Danielson would be considered further <br />upon receipt of their resumes. <br /> <br />Board of Appeals <br /> <br />Council determined if Ray McGraw accepted Planning Commission appointment. Dan <br />Ashbach would ba appointed to Board of Appeals. <br /> <br />. Persons appointed: <br /> <br />Barbara Piotrowski (Chair) <br />Dave Carlson <br />Jean Lemberg <br /> <br />Rose O'Neil-Hedlund <br />Dan Ashbach <br /> <br />Newsletter Committee <br /> <br />Persons sppointed; <br /> <br />Katherine Crichton (Chair) <br />Melva Ahrens <br />Jody Rutledge <br />Sue Schroeder (Town Crier Editor) <br /> <br />Hansen moved. seconded by Peck. that Council approve the <br />1988 Committee appointmente. as recommended by Mayor Woodburn. Motion carried <br />unanimously. (5-0) <br /> <br />CLAIMS [, PAYROLL <br /> <br />Peck moved. seconded by Winiecki. that Council approve <br />claims and payroll as submitted. Motion carried <br />unan~u8ly. (5-0) <br /> <br />tIP OTHER BUSINESS <br />MTG. MDS VIEW <br /> <br />Councilmembere Winiecki and Sather advised they were <br />unable to attend the meeting with Mounds View School <br />officials. <br /> <br />COUNCIL ABSENCE <br /> <br />Councilman Sather advised he would not be at the <br />Regular Council Meeting of January 25th, as he would be <br />out of town. <br /> <br />DEPUTY HERBST; <br />CERT. OF APPREC. <br /> <br />Council determined a Certificate of Appreciation should <br />be issued to Deputy Frank Herbst. for service offered <br />to the community. <br /> <br />ADJOURNMENT <br /> <br />Peck moved, seconded.by Hansen. that the meeting be <br />adjourned at 6:45 p.m. Motion carried unanimously. (5-0) <br /> <br /> <br />Patricia J orrison <br />Clerk Administrator <br /> <br />".;....7 <br />;J(tt!4Jr-~/~~-- <br />Robert L. Woodburn <br />Mayor <br /> <br />. <br />
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