<br />-4-
<br />
<br />Hcs:=; r.bved, Andccrson Sc;C'on':'!ed, tJlat Councilrr.an Graue]
<br />re apI:::l():Lnted alternate delegate to the Rarrsey County League
<br />for the year 1977. Roll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and De..rros. Nays: None.
<br />
<br />ALTEHN!\TI;;
<br />DEI.EG:YY.c;
<br />'TO ReI.
<br />
<br />Hess ~bved, Anderson Seconded, that .Mayor [;erros be appOinted
<br />delegate to the Association of Metro:fX)litan Municipalities for
<br />the year 1977. Roll Call, Ayes: Anderson, Curley, Grauel,
<br />Hess and Demos. Nays: None.
<br />
<br />ASSOCL\TION
<br />.t-'lETROPOLITAN
<br />MUNICIPALITIES
<br />
<br />Hess ~.oved, Anderson Seconded, that Resolution No. 6449
<br />appointing James F. Andre, City Manager, Director to the
<br />Suburban Rate Authority and Steve North, Assistant City Manager
<br />as alt..ernate director be adopted. Poll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and DeIros. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 6449
<br />
<br />Hess f.bved, Anderson Seconded, that Dr. v:;. ~'J. Amerongen be
<br />appointed Health Officer for the City of Foseville for the
<br />year 1977'. Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and :Derros. Nays: None.
<br />
<br />I:IEALTH
<br />OFFICER
<br />
<br />Hess f.bved, Anderson Seconded, that James F. A.'1dre, City ~.anager,
<br />be apPJinted Civil Defense Director for the year 1977. Hall
<br />Call, Ayes: Anderson, Curley, Grauel, Hess and DeIros. Nays:
<br />None.
<br />
<br />CIVIL
<br />DEFENSE
<br />DIRECTOR
<br />
<br />Hess !-tbved, Anderson Seconded, that Vern Johnson be appointed
<br />chairnan of the Planning Commission. Roll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />CHAIRlvfAl."J
<br />PLA.NNING
<br />CQM.NIISSION
<br />
<br />~ 5 Anderson ~Dved, Hess Seconded, that the appointITent by the
<br />K"lyor of John Sauer to a second tJrree year te:rm on the Police
<br />Civil Service Ccmnission beginning Janua....'-y 1, 1977 and ending
<br />December 31, 1979, be confirmed. Roll Call, Ayes: Anoerson,
<br />Cur ley, Grauel, Hess and Derros. Nays: None.
<br />
<br />POLICE CIVIL
<br />SERVIC'E
<br />
<br />E-l Curley ~DVed, Anderson Seconded, that a pt1blic hearing be
<br />established .on Sai11 Cave's reques t for vacation of right-or-way
<br />at about 2000 Brermer Aw:mue for the Council rreeting of
<br />J.anuary 31, 1977. Poll Call, Ayes: ~I'mderson, Curley, Grauel,
<br />Hess and Demos. Nays: None.
<br />
<br />SAM C].NE
<br />
<br />E-2 Hess ~.oved, Grauel Seconded, that the bid for two new 1977
<br />Carryall or suburban type vans designed for police errergenC'"y
<br />ambulance service be a,varded to Merit Chevrolet in the low
<br />bid arrount of' $13,964.00 and the bid for t,vo new 1977 police
<br />package mXlel four door station wagons be mvarded to Hi&vay Ford
<br />in the IaN bid a.munt of $10,998.00. Roll Call, Acyes: Anderson,
<br />Cur ley, Grauel, Hess and DeIros. Nays: None.
<br />
<br />BID
<br />
<br />.f:-:~ Grauel r.bved, Hess Seconded, that a public hearing be est-
<br />ablished for January 31, 1977, on the request of Butch Newton,
<br />Inc. for an on--::;ale ,dne lict:'n:::;e~ at 2147 r,~orth Dale Street.
<br />FDll Call, l"\yes: l\r:derSOll, Olrley f Crauel f H2,;S and D2r.DS.
<br />Nays: r;one.
<br />
<br />WTh"E LIC.'ENSE
<br />
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