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CCMin_77Jan13
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CCMin_77Jan13
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MINUTES <br />REGULAR COUNCIL MEETING ,~,y . <br />JANUARY 13, 1977 `-~ <br />page ~1 <br />Mayor Warkentien moved and it was seconded by Councilman 31ack to OFFICIAL LEGAL <br />designate the firm of Briggs and Morgan as the City's Official Legal FIRM FOR 1977 <br />Firm for 1977. Upon a vote being taken the following voted "aye": BRIGGS & MORGAN <br />Mayor Warkentien, Councilmen Black, Ecklund, Steele and Labalestra <br />and the following voted "nay": None. Motion carried. <br />Councilman Black moved and it was seconded by Councilman Ecklund OFFICIAL ENGINEER- <br />to designate Bonestroo and Associates as the City's Official Engin- ING FIRM FOR 1977 <br />eering Firm for 197?. Upon a vote being taken the following voted BONESTR00 & ASSOC. <br />"aye": Mayor Warkentien, Councilmen Black, Ecklund, Steele .and <br />Labalestra and the following voted "nay": None. Motion carried. <br />Mayor Warkentien mAVed and it was seconded by Councilman Steele to OFFICIAL TAX CON- <br />designate Juran and Moody as Official Fiscal Consultant for 1977. SULTANT FOR 1977 <br />Upon a vote being taken the following voted "aye': Mayor Warkentien, JURAN & MOODY <br />Councilman Black, Ecklund, Steele and Labalestra and the following <br />voted "nay": None. Motion carried. <br />Mayor Warkentien moved and it was seconded by Councilman Steele to <br />approve a three year term, beginning January 1, 1977, on the Board <br />of Health,for Dr. Keith I. Loken, subject to his acceptance. Upon <br />a vote being taken the following voted "aye"z Mayor Warkentien, <br />Councilmen Black, Ecklund, Steele. and Labalestra and the following <br />voted "nay": None. Motion carried. <br />1 <br />n <br />Appointments to the Human Rights Commission were held over until <br />such time as Mayor Warkentien has time to contact the people re- <br />commended as appointees. <br />Council suggested that appointments to the Planning Commission be <br />held over until the next meeting to give Mayor Warkentien time to <br />contact the proposed members. <br />BOARD OF HEALTH <br />APPOINTMENT - <br />DR. KEITH LOKEN <br />APPTS. TO HUMAN <br />RIGHTS HELD OVER <br />APPTS. TO PLANNING <br />COMM. HELD OVER <br />Councilman Steele moved and it was seconded by Councilman Labalestra DESIGNATION OF <br />to designate Councilman Black as Acting Mayor for 1977. Upon a vote ACTING MAYOR <br />being taken the following voted "aye": Mayor Warkentien, Councilmen WM. BLACK <br />Ecklund,5teele and Labalestra and the following voted "nay": None. <br />Councilman Black abstained. Motion carried. <br />Councilman Black moved and it was seconded by Mayor Warkentien to <br />appoint Clerk-Administrator Barnes as Civil Def ense Director for <br />1977. Upon a vote being taken the following voted "aye": Mayor <br />Warkentien, Councilmen Black, Ecklund, Steele and Labalestra and <br />the following voted "nay": None. Motion carried. <br />Mayor Warkentien moved and it was seconded by Councilman Black <br />to appoint Frank B. Eha as Gas Inspector for 1977. Upon a vote <br />being taken the following voted"aye": Mayor Warkentien, Council- <br />men Black, Ecklund, Steele and Labalestra and the following voted <br />"nay": None. Motion carried. <br />Mayor Warkentien moved and it was seconded by Councilman Steele to <br />appoint Robert Clauson as Electrical Inspector for 1977. Upon a <br />vote being taken tkie following voted "aye": Mayor Warkentien, <br />Councilmen Black, Ecklund, Steele and Labalestra and the following <br />voted "nay": None. Motion carried. <br />LIESIGNATION OF <br />CIVIL DEFENSE DIR. <br />D. B. BARNES <br />APPT. OF GAS INSP. <br />FRANK B. EHA <br />APPT. OF ELEC. <br />INSP. ROBERT <br />CLAUSON <br />
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