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� <br /> MINUTES OF THE SPECIAL ORONO COUNCIL MEETING HELD JANUARY 3, 1985 <br /> 1985 APPOINTMENTS AND <br /> DESIGNATIONS <br /> RESOLUTION �1717 Counci lmember Frahm moved , P� ayor 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 But .ler second alternate to the MCWD - <br /> Painter's Creek & Katrine/Advisory Committee. <br /> Tom Frahm repr2sentative 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 & <br /> Katrine/Advisory Committee. Motion, Ayes (4) , <br /> Nays (P1) . <br /> RESIGNATION - <br /> JOHA] PIELOW Mayor Butler moved , Counci lmember Adams <br /> seconded, to accept the resignation of John <br /> Pielow ai�d the payment of $ 1 , 2 � 8 . 21 for <br /> accrued vaction pay. Motion, Ayes (4 ) , t�ays <br /> (�) - <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 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 (�1) . <br /> BILLS 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 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 /> (P1) - <br /> / <br /> ATTEi.�ST: <br /> r/� i ' � \� r�,� C� � ��� ^ <br /> _ � _�____�., ��, J�-�- <br /> Dorothy M. Hallin, City Clerk Mary C. B�er, Mayor <br /> � <br />