HomeMy WebLinkAbout01-03-1985 Council Minutes Special Meeting Page 1
MINUTES OF THE SPECIAL ORONO COUNCIL MEETING HEGD JANUARY 3, 1985
ATTENDANCE 7: H0 PM The Orono City Council met on the above date
with the following members present: Mayor
Butler, Counci lmembers Grabek, Tim Adams and
Frahm. Councilmember Lynn Adams was absent.
City Attorney Radio, Public Works Coordinator
Gerhardson and City Clerk Hallin represented
the City Staff. City Administrator Benson was
absent.
OA'TH OF OFFICE City Clerk Ha 1 1 in administered the Oath of
Offic� to Mayor Mary Butler and Councilmember
James Grabek.
PLANNING COMMISSION
APPOINTMENTS Councilmember Grabek moved, Councilmember Tim
Adams seconded, to reapooint Ed Callahan, and
appoint Paul Taylor and Denny Pederson to the
Planning Commission for three year terms.
After much discussion regarding the policy of
rotation by Planning Commission members
Councilmember Tim Adams withdrew his second to
Councilmember Grabek ' s motion . All
Councilmembers agreed to remove the motion.
Councilmember Grabek moved, Mayor Butler
seconded to reappoint Ed Callahan to a three
year term and leave the other two positions
open for review by the Council at a future
meeting. Motion, Ayes (4 ) , Nays (0) .
Council requested a news item be placed in the
paper stating that the City is looking for
people who are interested in serving on
Commissions .
PARK COMMISSION
APPOINTMENTS
AND
HUMAN RIGHTS
COMMISSION Councilmember Grabek moved , Mayor Butler
seconded, to extend the terms of Virginia
Sweatt and Paul Taylor on the Park Commission
and to extend the terms of Donna Car 1 ton and
Mary Rivers on the Human Rights Commission.
Each appointment is for a three year term.
Motion, Ayes (4) , Nays (0) .
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MINUTES OF THE SPECIAL ORONO COUNCIL MEETING HELD JANUARY 3, 1985
1985 APPOINTMENTS AND
DESIGNATIONS
RESOLUTION �1717 Counci lmember Frahm moved , P� ayor Butler
seconded, to appoint Ed Callahan Chairman of
the Planning Commission, and Charles Kelley
Vice-Chairman of the Planning Commission.
Mayor But .ler second alternate to the MCWD -
Painter's Creek & Katrine/Advisory Committee.
Tom Frahm repr2sentative to West Tonka Senior
Citizens . J . Diann Goetten and Barbara
Peterson to remain on the Advisory Committee
Noerenberg County Park. Staff to contact Brad
Van Nest to confirm his interest as the City
representative to the Southwest Sanitary Sewer
District and MCWD - Painter ' s Creek &
Katrine/Advisory Committee. Motion, Ayes (4) ,
Nays (P1) .
RESIGNATION -
JOHA] PIELOW Mayor Butler moved , Counci lmember Adams
seconded, to accept the resignation of John
Pielow ai�d the payment of $ 1 , 2 � 8 . 21 for
accrued vaction pay. Motion, Ayes (4 ) , t�ays
(�) -
Council requested a policy recommendation from
the Police Chief regarding accrued vacation
for his department.
REQUEST SERVICES OF
MINNESOTA POLICE
RECRUITMENT SERVICE Mayor Butler moved , Councilmember Frahm
seconded to secure the services of Minnesota
Police Recruitment Service to recruit a police
officer. Motion, Ayes (4 ) , Nays (�1) .
BILLS Councilmember Frahm moved, Councilmember
Grabek seconded, that the All Funds Accounts
and Liquor Store Accounts be paid. Motion,
Ayes (4 ) , Nays (0) .
ADJOURNMENT 7:42 PM Councilmember Grabek moved, Mayor Butler
seconded, to adjourn the special Council
meeting at 7 : 42 p.m. and to enter into
executive session. Motion, Ayes (4) , Nays
(P1) -
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ATTEi.�ST:
r/� i ' � \� r�,� C� � ��� ^
_ � _�____�., ��, J�-�-
Dorothy M. Hallin, City Clerk Mary C. B�er, Mayor
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