12/22/1980 Council Minutes - Laserfiche WebLink

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December 22, 1980 Mr. Jaworski moved to approve as corrected. Seconded by Mrs. Elsenpeter. Motion III carried with Mr. McLean abstaining. On considering the disbursements, there were several questions on the list of dis- bursements. Mr. McLean questioned the Carley Engineering statement. He moved to withhold this, check, approving the remainder of the checks. Seconded by Mr. Jaworski. Motion carried unanimously. Mr. Al Ross asked to amend his statement in the December 8, 1980 minutes to add "perhaps the City staff should meet with the Highway Department ". The next item was the annual meeting to consider appointments. Mr. McLean asked if all annual appointments are to be made this evening, Mayor Gourley said, Yes. Mr. McLean said there had been no discussion on this . The position of the Clerk- Treasurer was discussed - it was decided the reappointment of this position is unneccessary. Mr. McLean moved to reappoint Margie Roisum as City Assessor and to notify the Com- missioner of Revenue that the City will employ its own Assessor. Seconded by Mr. Jaworski. Motion carried unanimously. Mayor Gourley moved to reappoint Charles Cape as Civil Defense Director. Seconded by Mr. Jaworski. Motion carried unanimously. The Chair appointed Mrs. Marilyn Elsenpeter as Acting Mayor for the year 1981. On considering the legal newspaper, Mayor Gourley presented letter from the Circu- lating Pines and the Anoka County Shopper. There had been no response from the Forest Lake Times. Mr. Jaworski moved to designate the Circulating Pines as the City's legal newspaper for the year 1981. Seconded by Mrs. Elsenpeter. Motion carried with Mr. McLean voting, No. The City Depository was considered. Mr. Lyle Muehlbauer, representing Centennial State Bank, was present and made a statement as to the appreciation of that Bank for the past participation of this City with that bank. Mayor Gourley noted that the Lino Lakes of the First State Bank of Hugo had opened for business on this date. Mrs. Elsenpeter moned to designate' this facility as the official depository for the City for the year 1981. Seconded by Mr. McLean. Motion carried unanimously. Mayor Gourley appointed Mr. Allan Robinson as Weed Inspector for the year 1981. Mayor Gourley noted that Mr. Richard Hauer - -fire marshal) -- had informed him that he would not be available for that position in 1981. He had spent some time looking for a replacement and presented then name of Bruce Macdonald for that position. There were no objections. The City Engineer was condidered in conjunction with a Memo from Mr. Schumacher. Mayor Gourley suggested January 13, 1980 as a date for the review of professional service agreement concerning consulting Engineering firms. Mr. Schumacher had suggested that four firms be interviewed - Milner Carley being one of them.