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1 <br />1 <br />1 <br />COUNCIL MEETING MAY 11, 1992 <br />session, Council Members were informed of the resignation of four <br />(4) members. The resignations leave two (2) regular position <br />open and two (2) alternate positions open. Several names were <br />submitted at the work session for membership, two (2) of which <br />did express interest in serving on this committee. Mayor Reinert <br />suggested that a member of the Planning and Zoning Board be <br />appointed to one (1) position. Mr. Schumacher had checked with <br />several members and they were not interested. It was suggested <br />that two (2) members be appointed at this time and the two (2) <br />alternates appointed later. <br />Council Member Neal moved to appoint Mr. Joseph W. Schmidt and <br />Mr. Paul Irvine to the Consolidation Committee. Council Member <br />Elliott seconded the motion. Motion carried unanimously. <br />Council Member Elliott moved to accept the resignation of Don <br />Volk, Marilyn Elsenpeter, Raymond Johnson and Harold Lehmann. <br />Council Member Bergeson seconded the motion. Motion carried <br />unanimously. <br />Council Member Bergeson moved to officially move Bill Houle from <br />alternate status to regular member status. Council Member Neal <br />seconded the motion. Motion carried unanimously. <br />OLD BUSINESS <br />Consideration of Appointing Subcommittee Representative, Common <br />Ground Committee - Mr. Schumacher explained that the Common <br />Ground Committee was formed to look at sharing services and <br />equipment between the communities. It was the consensus of the <br />Common Ground Committee to break down into subcommittees to <br />review Police and Public Works. The make -up of the subcommittee <br />would be one (1) elected official and one (1) appropriate staff <br />member from each community. The subcommittee is to look at both <br />police and public works and come back to the committee with <br />options and recommendations. <br />Council Member Elliott moved to appoint Council Member Neal and <br />Council Member Kuether to the subcommittee because they are the <br />Police Department and Public Works Department liaisons. Council <br />Member Bergeson seconded the motion. Motion carried unanimously. <br />Mr. Schumacher noted that the subcommittee will hold an <br />organizational meeting shortly. <br />NEW BUSINESS <br />Consideration of Gambling License for St. Joseph's Catholic <br />Church August Festival - Mrs. Anderson explained that each year <br />St. Joseph's Catholic Church holds their annual fund raiser in <br />PAGE 12 <br />19 <br />