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MINUTEES OF THE REGULAR URONU COUNCIL PMtc (iNU — AUUU.:, 1 lc:, 1"J`.1- 1 <br />( #14) APPOINTMENTS RESOLUTION AMENDMENT — cont. <br />Mayor Peterson explained she had just received a letter from <br />the LMCD asking for appointment of a representative by October. <br />Mayor Peterson asked JoEllen Hurr if she was interested in a <br />reappointment to the position and she declared her willingness. <br />Jabbour expressed his graditude to JoEllen for all she has <br />put forth in her position as representative. <br />Mayor Peterson directed Gerhardson to draft a letter to the <br />LMCD expressing the Council's desire to reappoint JoEllen Hurr. <br />It was moved by Mayor Peterson, seconded by Goetten, to <br />amend the previous resolution to remove previous City <br />Administrator Berhardson's name and to appoint Acting City <br />Administrator to those appointments with the exception, of <br />Councilmember Butler appointed to Highway 12 Policy Committee, <br />and` the addition of John Gerhardson appointed as temporary check <br />signer, and JoEllen Hurr appointed as LMCD representative. Ayes <br />5, nays 0. <br />(##15) 1992 BUDGET DISCUSSION <br />Tom Kuehn, Finance Director, presented to the Council a <br />preliminary 1992 budget and tax information as an information <br />item. <br />(##16) LOAN TO HRA <br />Kuehn explained the need to pass a resolution if the City <br />wants to recoup any costs that the City or HRA may incur before <br />the HRA sells bonds for the facilities. This resolution form was <br />received from Ehlers. <br />Callahan noted his disagreement with some of the wording in <br />the resolution. <br />Barrett agreed. <br />It was moved by Callahan, seconded by Goetten, to table the <br />resolution to establish expenditures for the HRA as a loan from <br />the City. Ayes 5, nays 0. <br />(##17) CITY FACILITIES — BROCHURE <br />City staff and Council reviewed the sample brochure drafted <br />by Boarman & Associates. <br />(##18) SHORELAND GRANT AGREEMENT <br />Callahan questioned whether the City really wanted to go <br />through all the work involved with this for $5,000. <br />Goetten suggested it be passed onto the Lake Use Committee. <br />�-7 <br />