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1 <br />1 <br />1 <br />COUNCIL MEETING DECEMBER 11, 1995 <br />purchase one bullet proof vest for a new Police Officer and for equipment needed for the <br />Defensive Tactic Program. The Circle -Lex VFW Post #6583, Ladies Auxiliary is aware <br />of these needs and has donated $2,000.00 for the cost of the bullet proof vest and <br />equipment. The purpose of Resolution No. 95 - 169 is to publicly thank the Ladies <br />Auxiliary for their generous donation. <br />Council Member Elliott moved to adopt Resolution No. 95 - 169 accepting the donation. <br />Council Member Kuether seconded the motion. Motion carried unanimously. <br />Resolution No. 95 - 169 can be found at the end of these minutes. <br />The City Council expressed their gratitude to the Circle -Lex VFW Post #6583 and the <br />Ladies Auxiliary for their generous donations. <br />Consider Termination of Employment Status, Police Records Clerk - Mr. <br />Schumacher explained that the Police Records Clerk has been on paid and recently <br />unpaid leave status due to back surgery in March, 1995. He noted that he had received a <br />telephone call this past week from this employee stating that she may never be able to <br />return to work of any kind. This was confirmed in a letter from her physician dated <br />December 4, 1995. It is her doctor's belief that she is now a candidate for Social Security <br />benefits. <br />Mr. Schumacher noted that when he talked to the Police Records Clerk, she said she was <br />relieved to know what her status is so that she could pursue her disability status. He <br />explained that she was a very good employee. <br />Council Member Bergeson moved to terminate the employment status of the Police <br />Records Clerk. Council Member Elliott seconded the motion. Motion carried <br />unanimously. <br />Consider the Resignation of Officer Todd Schmatz - Chief Pecchia explained that on <br />December 7, 1995, Officer Todd Schmatz resigned from the Lino Lakes Police <br />Department citing personal reasons. He requested that the City Council accept Officer <br />Schmatz's resignation and wish him well in his future endeavors. <br />Chief Pecchia said that he would begin the selection process as soon as possible to fill the <br />vacancy created by Officer Schmatz's resignation. <br />Council Member Kuether moved to accept the resignation of Officer Schmatz. Council <br />Member Neal seconded the motion. Motion carried unanimously. <br />PLANNING AND ZONING REPORT, MARY KAY WYLAND <br />Resolution No. 95 - 167 Establishing a Housing and Redevelopment Authority <br />(HRA) Commission - Ms. Wyland explained that on October 23, 1995, the City Council <br />PAGE 5 <br />