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Minutes - Council - 06/14/1983 - Special
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Minutes - Council - 06/14/1983 - Special
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Title
Special
Document Date
06/14/1983
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APPROVAL OF AGENDA <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Van WAgner to <br />approve the agenda with the following additions: <br /> <br />1) Mr. Kenneth Peterson - Request to combine two lots: Under <br />Council Business, Case #14. <br /> <br />2) Cable T.V.: Mayor/Council Input <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Hirin~ Of Accounting/Data Processip9 Clerk I (New Position): <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Reimann to <br />adopt Resolution #83-97 Approving Of Hiring Ms. Kathleen Johnson to fill <br />the position of Accounting/Data Processing Clerk I, (Please refer to <br />resolution file for Resolution #83-97). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting no: None. <br /> <br />Case #2: Adoption of Resolution Ordering Sealcoatig~ Improvement Project <br /> #83-3 And Preparation Of Plans and Specifications: <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Van Wagner <br />to adopt Resolution #83-98 Ordering Improvement, Approving Plans and Speci- <br />fications and Authorizing the Advertisement for Bids for Sealcoating Improve- <br />ment Project #83-3 (Whispering Pines Plat #4), and that said bid opening date <br />has been set for June 28, 1983 at 11:00 A.M. (Please refer to resolution <br />file for Resolution #83-98). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case #3: <br /> <br />Adoption of Resolution Orderin9 Seal~oat.i~g_ Improvement Project <br />#83-4 And Preparation Of Plans and Specifications: <br /> <br />Motion by Councilmember Schlueter and seconded by Councilmember Van Wagner <br />to adopt Resolution #83-99 Ordering Improvement, Approving Plans and Speci- <br />fications and Authorizing the Advertisement for Bids for Sealcoating Improve- <br />ment Project #83-4 (Klemish Addition) and that said bid opening date has been <br />set for June 28, 1983 at 11:00 A.M. (Please refer to resolution file for <br />Resolution #83-99). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case #4: Adoption of Resolution Orderin9 Sea]~oa%in9 Improvement Project <br /> #83-5 and Preparation Of Plans and Specifications: <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Van Wagner to <br />adopt Resolution #83-100 Ordering Improvement, Approving Plans and <br /> <br />Sp C/June 14, 1983 <br /> Page 2 of 7 <br /> <br /> <br />
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