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CC 12-29-1986
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CC 12-29-1986
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<br /> , <br /> . <br /> . <br /> Minutes of the Regular Council Meeting, December 29, 1986 <br /> Page 2 <br /> Sather moved, seconded by Hicks, that Council approve the appointment of Kevin <br /> Fuller, as outlined in Parks Director's Memorandum of 12/19/86, to regular <br /> full-time employee status, effective January I, 1987. Motion carried <br /> unanimously. (5-0) <br /> Approval of Skatina Rink Supervisors <br /> Council was referred to Parks Director's memorandum (12-19-86), recommending <br /> approval of the additional rink supervisors. <br /> Sather moved, seconded by Hansen, that Council approve the Rink Supervisors as <br /> outlined in Parks Director's memorandum of December 19, 1986. Motion carried <br /> unanimouSly. (5-0) ~- <br /> Approval of Winter Proaram Leaders <br /> Council was referred to Buckley's memorandum (12-18-86), recommending <br /> individuals to be hired as program leaders for the winter program season. <br /> Hicks moved, seconded by Peck, that Council approve the hiring of Winter <br /> Program Leaders and salaries, as outlined in Parks Director's memorandum of <br /> December 18, 1986. Motion carried unanimously. (5-0) <br /> Cumminas Park Shelter - Partial Pavrnent <br /> Parks Director advised Council the plexiglass windows for the park shelter <br /> building were special ordered and had not been received as of this date. He <br /> requested a partial payment of $9,600.70, withholding 5% of payment until <br /> windows are received and installed. <br /> Hansen moved, seconded by Sather, that Council approve partial payment of <br /> $9,600.70, for the Cummings Park Shelter, withholding five percent until <br /> project completion with plexiglass installed. Hotion carried unanimously. <br /> (5-0) <br /> Preliminary Discussion - 1987 Committee ApPointments <br /> Council reviewed the lists of Committee appointments and discussed individuals <br /> interested in serving on the various committees. <br /> Council noted individuals interested in serving on Committees and continued the <br /> matter to the regular Council meeting of January 2, 1987. <br /> Preliminary Discussion - 1987 Villaae Appointments <br /> Council was referred to letters received from New Brighton Bulletin and <br /> Minnesota Suburban Newspapers, Inc., advising of their interest in serving as <br /> the official legal publication for the Village. <br /> Sather noted that the Cable Committee was omitted from the list of 1987 Village <br /> Appointments, he serves as liaison to that Committee. <br /> Hicks noted that the South Station Advisory Board should be added to the list <br /> of Village appointments for 1987 and that a Council liaison should be <br /> appointed. <br /> Peck advised that he would like to decline from serving as liaison to the LJVF <br /> Pension Board, due to'scheduling conflicts. <br /> .-... . -- <br /> Council consensus was that this matter should be continued to the regular ..,--. <br /> Council meeting of January 2, 1987. <br /> Re ort of Human Ri hts Commission Meetin - 1987 Pacer Pro ram <br /> Council consensus was to continue this matter to a future Council meeting, and <br /> requested the Clerk Administrator obtain information which clarifies the cost <br /> increase. <br /> - --- <br />
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