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`� .. <br /> , T��INUTES OF A COUNCIL T�2EETTNG HELD NOVP•2EBER 12, 1974 Page 6 <br /> � The City Administrator submitted a request APPOINTI-TENT <br /> from Hennepin County inviting us to appoint Comprehensive <br /> one person to serve as a member on the advisory Transportation Plan <br /> � committee to study and develop a Comprehensive <br /> Transpprtation System Plan which will address <br /> � itself to the needs 'for roadway�, stree��related <br /> transit facilitating bikeways/pedways throughout <br /> � the County in the future. This study is expected <br /> to be developed in one year. <br /> � <br /> Searles moved, Butler seconded, to appoint <br /> • i�Tr. iJorman Paurus as its representative to the <br /> • Hennepin County Comprehensive System Plan Study. <br /> t�lotion, Ayes (4) - Nays (0) . <br /> � <br /> � Paurus moved, Butler seconded, to approve the SALARY ADJUSTtiIENT <br /> salary adjustment for Mr. James Ericson from James Ericson <br /> r $4040 per hour to $4e65 per hour effective <br /> November 4, 1974. This is in accordance with <br /> � the Class "D" Progressive Certification and <br /> + step increase program for sewer and water <br /> personnel training. Motion, Ayes (4) - t•lays (0} . <br /> • <br /> � Paurus moved, Butler seconde�, to approve the SALARY ADJUSTMENT <br /> salary adjustment for l�ir. Dave Goman from Dave Goman <br /> � $5.22 per hour to $5. 60 per hour effective <br /> November 4, 1974. This is in accordance with <br /> � the Class "B" Progressive Certification and <br /> � step increase program for sewer and water <br /> personnel traininge Motion, Ayes (4) - Nays (0) . <br /> • <br /> • Butler moved, Searles seconded, that the �RYSTAL BAY ROAD REPORT <br /> Crystal Bay Road report as it relates to <br /> � T��iinnetonka Beach be tabled until further <br /> noticea Motion, Ayes (4) - Nays (0) e <br /> • <br /> � The City Administrator reported to the City CHIEF OF POLICE REPORT <br /> Council that the results of preliminary <br /> � interviews and testing of the candidates for <br /> the position of Chief of Police shauld be <br /> � available November 18, 1974, after which a <br /> screening board will be called to pick the <br /> � top three candidates for Council interviews. <br /> � <br /> � Welsh moved, Paurus seconded, to revise procedures AGENDA DEADLINE <br /> whereas the official deadline for items to be <br /> � placed on the official City Council agenda shall <br /> be the second I�ionday at 4s30 P.iTa preceding <br /> • any official Council meetingo This will allow <br /> �the staff leadtime to prepare data that is <br /> delivered to the Council members prior to <br /> � the official Council meeting. Motion, Ayes (4) - <br /> Nays (0) e <br /> � <br /> • <br />