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CC MINUTES 01121965
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CC MINUTES 01121965
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4/19/2016 4:50:32 PM
Creation date
4/19/2016 4:50:30 PM
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SP Box #
34
SP Folder Name
CC MINUTES AND AGENDAS 1965
SP Name
CC MINUTES 01121965
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Mayor McNulty recommended the following appointments to the Hennepin County <br /> League of Municipalities: <br /> Delegate James H. McNulty <br /> Alternate James K. Perkins <br /> Upon motion by Councilman Sorenson seconded by Councilman Bailey is was moved <br /> to waive the reading and adopt the resolution naming delegates to the Hennepin <br /> County League of Municipalities (65-004) <br /> The motion carried unanimously. <br /> The Mayor recommended the following appointments to the Suburban Rate <br /> Authority: <br /> Delegate George Erickson Jr. <br /> Alternate Stanley A. Peiekert <br /> Upon motion by Councilman Bailey seconded by Councilman Sorenson is was <br /> moved waive the reading and adopt resolution No. 3 naming delegates to the <br /> Suburban Rate Authority. <br /> The motion carried unanimously. <br /> Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved <br /> to authorize the mayor and manager to certify the appointments to the various boards <br /> agencies and to send copies of the resolutions to the secretaries thereof as notice of <br /> appointment . <br /> The motion carried unanimously. <br /> B. Appointment of a Mayor Pro-Tem. <br /> Mayor McNulty recommended the appointment of 1A`. R. Dougherty as Mayor <br /> Pro-Tem. <br /> Upon motion by Mayor McNulty seconded by Councilman Sorenson it was moved <br /> to concur in the appointment of the Mayor naming W. R. Dougherty as Mayor- <br /> Pro-Tem. <br /> The motion carried unanimously. <br /> C. Revision of the salary of John Lukach. <br /> • An oral report offered by the Village Manager indicating an error in the 1965 <br /> salary appropriation of John Lukach and indicating an accumulation of 29 days <br /> compensatory leave was made. <br />
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