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<br />CASE #2 WASTE MANAGEMENT REQUESTING PERMISSION TO USE MOBILE HOME FOR OFFICE <br />AT RAMSEY LANDFILL SITE <br /> <br />City Attorney Goodrich advised Council that this case would have to go before <br />the Board of Adjustment as required by City Code. <br /> <br />Motion by Councilman Cox and seconded by Councilman Reimann to set the Board <br />of Adjustment Hearing for 7:30 P.M., January ~3, ~98~ to act on the above re- <br />quest. <br /> <br />CASE #3 FINANCE <br /> <br />Enclosure (D3-b) of Council agenda dated December 16, 1980, contained the <br />fOllowing resolution for their approval or disapproval: <br /> <br />a) Resolution - Transfer of Certain Funds: Transfer of $22,995 <br />from General Obligation Bond Fund 1980 (875M) #412 to Bond Ad- <br />ministrative Fund #803 <br /> <br />. <br /> <br />Motion by Councilman Cox and seconded by Councilman Sorteberg to approve of <br />adopting Resolution #80-~64 Transfer of Certain Funds in the amount of <br />$22,995.13 from General Obligation Bond Fund 1980 (875M) #412 to Bond Ad- <br />ministrative Trust Fund #803. <br /> <br />Motion carried. <br />Voting no None. <br />164.) <br /> <br />Voting yes Mayor Gamec, Councilmen Reimann, Cox and Sorteberg. <br />(Please refer to Council Resolution file for Resolution #80- <br /> <br />b) Resolution - Resolution to Close Out Tree Fund and Transfer <br />Proceeds to General Fund - The amount to be transferred is <br />$1,286.24 <br /> <br />Motion by Councilman Cox and seconded by Councilman Sorteberg to adopt Resolu- <br />tion #80-~65 to Close Out Diseased Tree Fund and Transfer Proceeds in the <br />amount of $1,286.24 to the General. Fund #lOl. <br /> <br />. <br /> <br />Motion carried. Voting yes Mayor Gamec, Councilmen Reimann, Sorteberg and <br />Cox. Voting no None. (Please refer to Council Resolution file for Resolution <br />#80-l65. ) <br /> <br />CASE #4 CITY PERSONNEL MATTER <br /> <br />Council reviewed the contents contained in Case #4 of the Council agenda and <br />also the contents contained in enclosure (D3-c) of the agenda dated December 16, <br />1980. <br /> <br />Mayor Gamec stated he would like to table this until Councilman Mickelson was <br />able to attend. Consequently, he stated he would like to have a special meet- <br />ing this year. Councilman Cox indicated the new Councilwoman could act on <br />this issue as well as the outgoing Councilman Mickelson. <br /> <br />City Administrator Schnelle requested the Council to consider granting letters <br />of recognition or resolution recognition on the outstanding jobs that have <br />been done by the following City employees. <br /> <br />CjDecember ~6, 1980 <br />Page 12 <br />