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1 <br />1 <br />1 <br />May 29, 1984 <br />CONSIDERATION OF CHARTER COMMISISON MEMBERS <br />235 <br />There has been five names submitted for membership on the Charter <br />C ommission. Mr. Robert Rud, Mr. DAvid Storberg, Mrs. Jan Apitz, Mrs. <br />Jeanne Goldade and Mr. John Benson. Mayor Benson pointed out there are <br />four openings on that commission at the present time. He also noted that <br />Mrs. Apitzz and Mrs. Goldade now sit on the Police Task Force. <br />Mr. Marier moved to appoint, Mr. Storberg, Mr. Rud and Mr. Benson to the <br />Commission. Seconded by Mr. Kulaszewicz. Mayor Benson pointed out this <br />commission only meets once a year and even though the other two persons <br />are on a task force, he would request one of them be appointed at this <br />time in order to fill the vacancies on the commission. <br />The motion to approve the three appointments carried unanimously. <br />Mr. Bohjanen moved to appoint Mrs. Jan Apitz to fill the remaining <br />vacancy' n the Charter Commission. Seconded by Mr. Marier. Motion carried <br />unanimously. <br />JOB DESCRIPTION AUTHORIZATION TO ADVERTISE <br />It was pointed out this is for an accountant who would be taking care of <br />all the financial aspects of the City. <br />Mr. Reinert was concerned with the fact that the Council has not discussed <br />the changes taking place in the administrative offices and he felt that <br />he was not ready to make a decision on this matter until he had been able <br />to discuss this matter thoroughly. <br />Mr. Marier felt the ad for the position could be placed for this position <br />and a decision on the job description could be discussed before the <br />position is filled. <br />Mayor Benson felt he would like permission form this Council to place <br />the ad after the Ways and Means Committee has met and discussed this matter <br />with the City Administrator. <br />Mr. Reinert moved to approve this request. Seconded by Mr. Kulaszewicz. <br />This is to be an agenda item for the June 11, 1984 Council meeting. <br />Motion carried unanimously. <br />PUBLIC HEARING - WEBER SEWER PROJECT <br />Mayor Benson opened the public hearing on this matter at 8:07 P.M. <br />Mr. Kulaszewicz moved to accept this as a public project and continue <br />this hearing for sixty day as required by the City Charter. Seconded by <br />Mr. Bohjanen. Motion carried unanimously. <br />STATUS REPORT - MOLINE DISCUSSIONS <br />The Clerk noted the Council has a copy of the notes taken at the last <br />meeting and that Mr. SChumacher felt this was the last meeting for this <br />Task Force. <br />