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<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 />