01/03/1980 Council Minutes - Laserfiche WebLink

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A � January 3, 1980 Special Council meeting The Special Council Meeting of the Lino Lakes City Council was called to order at 7.30 P.M. by Mayor Gourley. Members present; Elsenpeter, Jaworski, McLean. Absent; Kulaszewicz. Mr. Locher and Mr. Schumacher were alos present. The first item on the agenda was the appointment for Acting Mayor. Mayor Gourley nominated Mr. Jaworski. Seconded by Mr, McLean. Motion declared passed. The designation for the official Newspaper was next on the agenda. Mr. Jaworski moved to designate the Circulating Pines. Seconded by Mr. McLean. Motion declared passed. The official depository was next on the agenda. Mr. Schumacher said this is a flexiable designation and other depositories may be requested in the future. Mr. McLean moved to disignate Centennial Bank as depository for an indefinite period. Seconded by Mr, Jaworski, Motion declared passed. Consideration of the Civil DefenseDirector was next on the agenda. Mr. McLean moved to reappoint Mr. Charles Cape. Seconded by Mr. Jaworski. Motion declared passed. The appointment of the Weed Inspector was considered. The Mayor is the official week inspector, Mayor Gourley moved to appoint Allan Robinson as Assistant Weed Inspector. Seconded by Mr, MCLean. Motion declared passed, Mayor Gourley moved to reappoint Richard Hauer as Assistant Fire Marshall. Seconded by Mr. McLean. Motion declared passed. The vacancies on the Park Board were considered, Mrs. Liljedahl and Mr. Scherer, whose terms expire, have agreed to remain on the Board for an additional three year term. Mr. Jaworski moved to reappoint these persons to the Park Board. Seconded by Mrs. Elsenpeter. Motion declared passed. There are three vacancies on the P &Z - Mayor Gourley and Mrs. Schwanl; have served their terms and Mr. Jum Shearen, who has one year remaining, has resigned. Mr. McLean moved to reappoint Mrs, Schwankl for a three year term and Mr. Ben Benson for a three year ter, Mayor Gourley asked for a second three times. Mr. Jaworski seconded the motion. The motion failed. Mr. Jaworski moved to appont Mrs. Schwankl to the P &Z for a three year term. Seconded by Mrs. Elsenpeter. Motion declared passed. Mr. Jaworski moved to appoint Mr. Gary Barthke to a three year term on the P &Z. Seconded by Mrs. Elsenpeter. Motion declared passed with Mr. McLean voting, No. Mr. McLean moved to appoint Mr. Ben Benson to fill Mr, Shearen's one year term. Seconded by Mr. Jaworski. After some discussion it was suggested that as there are two members of the P &Z from that area, perhaps this appointment should be delayed and Mr. Charles Prokop be contacted. The Council voted on Mr. Benson's appointemnt and the vote was Mr. Jaworski,. and Mr. McLean, Aye; Mayor Gourley and Mrs. Elsenpeter, No. resulting in a tie. Mrs. Elsenpeter moved to hold this position open for further applicants. Seconded by Mr. Jaworski. Motion carreid with Mr. MCLean voting, No.