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MINUTES OF THE SPECIAL ORONO COUNCIL MEETING HELD JANUARY 3, 1985 <br />1985 APPOINTMENTS AND <br />DESIGNATIONS <br />RESOLUTION 11717 <br />Councilmember Frahm moved, Mayor Butler <br />seconded, to appoint Ed Callahan Chairman of <br />the Planning Commission, and Charles Kelley <br />Vice -Chairman of the Planning Commission. <br />Mayor Butler second alternate to the MCWD - <br />Paintec's Creek a Katrine/Advisory Committee. <br />Tom Frahm representative to West Tonka Senior <br />Citizens. J. Diann Goetten and Barbara <br />Peterson to remain on the Advisory Committee <br />Noerenberg County Park. Staff to contact Brad <br />Van Nest to confirm his interest as the City <br />representative to the Southwest Sanitary Sewer <br />District and MCWD - Painter's Creek i <br />Katrine/Advisory Committee. Motion, Ayes (4), <br />Nays (0). <br />RESIGNATION - <br />JOHN PIELON <br />Mayor Butler moved, Councilmember Adams <br />seconded, to accept the resignation of Jnhn <br />Pielow and the payment of $1,208.21 for <br />accrued vaction pay. Motion, Ayes (4), Nays <br />(0). <br />Council requested a policy recommendation from <br />the Police Chief regarding accrued vacation <br />for his department. <br />REQUEST SERVICES OF <br />MINNESOTA POLICE <br />RECRUITMENT SERVICE <br />Mayor Butler moved, Councilmember Frahm <br />Seconded to secure the services of Minnesota <br />Police Recruitment Service to recruit a police <br />officer. Motion, Ayes (4), Nays (0). <br />BILLS <br />Councilmember Frahm moved, Councilmember <br />Grabek seconded, that the All Funds Accounts <br />and Liquor Store Accounts be paid. Motion, <br />Ayes (4), Nays (0). <br />ADJOURNMENT 7:42 PM <br />Councilmember Grabek moved, Mayor Butler <br />seconded, to adjourn the special Council <br />meeting at 7:42 p.m. and to enter into <br />executive session. Motion, Ayes (4). Nays <br />(0) . <br />Dorothy M. Hall:n_, ty C ec M C.nB � at, Mayor -�— <br />