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MZNUTES <br />Ci.ty Counci.l <br />Jan. 11~ 7.9fl4 <br />12amsey <br />County <br />I.eague <br />Delegate <br />A~;enda <br />Item 7.~3 <br />Pire ~ept <br />Pension <br />Aoard <br />Agenda <br />Item 7.9 <br />Youtlt <br />Servi.ce <br />Aureau <br />Agenda <br />Item 7.10 <br />Planni.ng <br />Commi.ssion <br />Out~;oi.ng <br />Members <br />Non-Agenda <br />Item No. 1 <br />Mr. Porsberg i.ntroduced t:he fol.lowi.ng resol.ut~i.on and moved ~i.ts adopCion: <br />RIiSOLlITION N0. 84-1-16 - APPROVING THE APPOIN'PT4ENT <br />OF MR. C}ILL'13NCK. AS THE CITY' S RAPQST'Y COUNTY LfiAGUi~. <br />DIiLEGATIs AND P~IRS. NARIJINI AS TIdL' ALTPRNATP DfiLP.CATE <br />'Che Eore~;oing resol.ution ~vas dul.y seconded by Mr. tlanson. <br />Ayes (5)~T'orsberg, Hanson9 Nardi.ni, Scalze, Pahey. <br />Nayes (0). <br />ResoluCion decLar.ed adopted. <br />Th:i.s resol.ution appears in Resoluti.on T~oolc PIo. 10, Pay,e 23. <br />Mrs. Scalze i-ntroduced the followi.n~; resoluCi.on anct moved i.ts adorti.on: <br />RESOLl1T:[ON N0. 44-1-17 - AP7?07N'CING ~[BS. NARDINI, ~'~~ ; <br />MRS. SCAL'LI:, AND MR. kIANSON TO THP PTRP DCPARTMPNT ~~ <br />PGNSION t30ARD FOR 1984 ~~~ <br />The fore~oin~ resolution was duly seconded by r9r.s, Nardi.ni. <br />Ayes (5) icalze, ~ardini., l~lanson, Pahey, I~'orsUerg. <br />Nayes (0). <br />Resol.ution declared actopted. <br />This r.esoluti.on zippear.s in ResoluCi.on Roolc No. ].0, Page 24. <br />~1r.s. Scalze introduced the Lollocoing resol.ution and moved its acloption: <br />RESOLU'LION N0. 84-L-7.8 - APPOINTING MBS. LINDA <br />SI~GPRII:~ AS 'CH~ LITTI,F CANADA R~PRESENTATIV~ <br />TO THBI I~OARD OP DIRPCTORS OF 'CHE YOUT}I SERVICE <br />13LlREAU POR 19£34 <br />The f.oregoin{; resoluti.on was duly seconded by Mrs. Nardi.ni. <br />Ayes (5) Scalze, Nardin~i, Hanson, Fahey, Porsberg. <br />Nayes (0). <br />Resoluti.on declared adopted. <br />Thi.s resol.uti_on appears in Resoluti.on 13ook No. 1.0, Page 25. <br />Mr. Fahey i.ntroduced the foll.owing resoluti.on ~nd moved its adopti.on: <br />1tPS0i,UTI0D1 N0, 8~r1-7.9 - DIRECTING Tllr CI1'Y <br />CI.PRK TO SEND A LL'TTPR OF AYPRL;CIATION TO 2HE <br />OUTGOING PLANNING COMMISSION MIiMI~F,RS <br />Pa~e -14- <br />