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January 4, 1978 <br />Mayor Karth said the first order of business for this Council is the ratification <br />of the Agreement with Anoka County on the matter of the Chain of Lakes Park. <br />Mr. McLean moved to ratify the Agreement with Anoka County to include all amendments <br />contained. Seconded by Mr. Schneider. Motion carried unanimously. <br />Mayor Karth said that four members of the Planning and Zoning Board will be returning. <br />He presented the following names as appointments for three year terms. Mr. Reinert, <br />Mr. Shearen and Mr. Mattson. Mr. McLean moved to approve these members for terms <br />on the Planning and Zoning Board and to approve the existing terms. Seconded by Mr. <br />Schneider. Motion carried unanimously. <br />There is a need for a new member on the Personnel Commission to replace Mr. <br />Kulaszewicz. Mr. Joe Vamos' term was expiring but he had agreed to return..Mayor <br />Karth presented the following names as members of the Personnel Commission. <br />Mr. Larry Johnson, Mr. Steve Sprint, Mr. Richard Cartier, Mr. Joe Vamos and Mr. <br />Ben David. Mr. Schneider moved to approve the appointments. Seconded by Mr. McLean. <br />"Motion carried uannimously. <br />Mayor Karth told the Council that Mr. Dick Olson, of the Park Board, had submitted <br />his resignation. Mr. McLean moved to accept Mr. Olson's resignation with Thanks. <br />Seconded by Mr. Schneider. Motion carried unanimously. <br />Mr. McLean moved that a letter of thanks be sent to Mr. Olson. Seconded by Mr. <br />Schneider. Motion carried unanimously. <br />Mr. Resch, Mrs. Averback and Mr. Gredvig will be returning to the Park Board. <br />Mayor Karth presented the following five persons to fill four positions on this <br />Board. After some discussion, Mr. McLean moved to approve the following appointments: <br />Mr. Scherer, Mr. Shaughness, Mr. Ken Johnson,and Mr. Larry Course. Seconded by Mr. <br />Kulaszewicz. Motion carried unanimously. <br />Mayor Karth msde the following designations for Council Members responsibilities: <br />Mr. Schneider - Budget and finances, MMTC, and Acting Mayor. <br />New Member - Park and Recreations and MWCC. <br />Mr. McLean - Planning and Zoning, Anoka County Park Department, Metropolitan Open <br />Space, and Building Inspector. <br />Mr. Kulaszewicz - Police Department, MTC, and Personnel Commission. <br />Mayor Karth = Road and Shop, CD and Administration. <br />Mayor Karth presented two names, Mr. Richard Zelinka and Mr. Al Ross, as possible <br />persons to be appointed to fill the remaining two years in his ter of office. <br />The background of the two men and their service in the community was discussed. <br />Mayor Karth requested the ballots be secret. When the voting was completed, the <br />ballots were given to Mr. Locher to tabulate. <br />Mr. Locher announced there were two votes for Mr. Zelinka and one vote for Mr. Ross. <br />Mr. Zelinka is appointed to fill the two years remaining in Mr. Karth's term/ <br />Mayor Karth presented the following appointeents for Council consideration: <br />Attorney - Babcock, Locher - Mr. Landol Locher <br />Engineer - Milner Carley - Mr. George Gotwald <br />Planner - Bartman- Aschman - Mr. William Short <br />Building Inspector = Eugene Mobley <br />Plumbing Inspector - Robert Vadnais <br />Weed Inspector - Alan Robinson <br />Tree Inspector - Gerald Beach <br />Assesor Arnold Kelling <br />