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Page 2 Minutes of Lake .F,lmo City Council. r°eeting January 4 , 1977. Fmerrer,cy Telephone No.: *laynard Eder informed the council of the steps that were being taken to establish the 91.1 Fmergencv phone No. system in the Metropolitan nr.ea. He informed the Council_ the system is expected to be completed by 1930. Planning Commission Appointments: The Council next considered appointments to the Planning Commission. The terms of Planning Commissioners Movak, Lundquist and Crom.bie expired December 31, 1976. Another vacancy wil.l occur when Mayor Armstrong r.esi_crns from the Planning Commission_. The City Attorney advised the Council that while the three terms expired December 31, 1976, it would be prover for the present commissioners to continue to serve as such until their successors are appointed and cTualified. Citv Attorney further advised. the Council that *flavor Armstr_onq could continue to serve as a Planning Commissioner even though he was now an elected member of the Council. The Clerk i,ras instructed to ask those persons whose terms have expired if they would be interested in reapnointrent to the Planning Commission and to ask; that any other persons who might be interested in annointment to leave their names with the Clerk's office; this request the Clerk was directed to make in the form of a letter to the newspapers. The Clerk was further instructed to check his files to determine whether other requests for appointment to the Planning Commission were on file. Cook Sanitation Service: On motion by Pott, 2nd by Shervheim, rubbish hauling license was approved for Cook Sanitation Service,Inc. Planning Schedule - 1977: Clerk. was instructed to ask the City Planner to prepare work schedule for 1977. Organization Chart: The Clerk was instructed to mail out copies of the present nrganization Chart so that the Council might consider reassignment of Council's responsihiliti.es. 11inutes: Minutes of December 21, 1976 failed to include the following: Resolution R76-40 submitted by Councilman Shervheim. A Resolution vacating certain public easements in Lanes Demontreville Country Club Addition (Mc(7ollar Petition) and requested council to approve. 2nd by Councilman Abercrombie. Carried 5-0. Motion by Councilman Shervheim 2nd by Council.vroman Lyons to a.pnrove minutes of December 21, 1976 meeting, as amended. Carried 5-0.