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1979-05-22
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1979-05-22
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z <br />Leverkuhn as Chairman of the Planning Commission. <br />2 ayes - 3 nayes (Benke, Blomquist, Senden) - failed <br />Motion by Senden, seconded by Blomquist to appoint Steven <br />Schmidt as Chairman of the Planning Commission, term to <br />expire December 1979. <br />3 ayes - 2 nayes (Janecek, Werdouschegg) - carried <br />Motion by Senden, seconded by Blomquist to appoint Lois <br />Helgeson to the Board of Planning, term to expire December <br />1980. Mover, with consent of the seconder, withdrew the <br />motion to appoint. <br />.es <br />Mot.-,. by Benke, seconded by Blomquist to waive the <br />of Council procedure to consider appointment of vacancies <br />on .^oard of Planning. <br />5 a, :s - 0 nayes - carried <br />Motion by Senden, seconded by Blomquist to appoint Lois <br />Helgeson to the Board of Planning for a term to expire <br />December 1980. <br />3 ayes 2 nayes (Werdouschegg, Janecek) - carried <br />6b. Motion by Blomquist, seconded by Benke to defer indefinitely <br />the appointment to the Perk Board.. <br />5 ayes - 0 nayes - carried <br />6c. Motion by Benke, seconded by Werdouschegg to appoint Lane <br />Hagemeyer to the Human Rights Commission, term to expire <br />December 1980. <br />5 ayes - 0 nayes - carried <br />1 <br />Consent Agenda <br />Mayor Senden asked that Consent Agenda item #1 - Purchase of two <br />police cars, and item #3b - Ordinance Amendment for corner lot <br />setbacks, be removed and placed at the end of the agenda. Council- <br />.man Werdouschegg asked that item #8 - Report on Old Highway 8 <br />Sanitary Sewer Break, be removed from the Consent Agenda and <br />placed at the end of the agenda. Motion by Blomquist, seconded <br />by Werdouschegg to approve the following: <br />Resolution approving purchase, grant, and authorizing RESOLUTION <br />execution of agreement for a police radar unit. NO. 2207 <br />Set time and date of public hearings for June 12 _ <br />a. Getty Refining and-Marketing Co. (Surfco) _ <br />VN-205 7:35 <br />Set time and date of public hearings for June 26 <br />a. Thomas Brickner & R.C.E. Corp. <br />R-103, R-107 7:35 <br />b. MacGillis and Gibbs Company <br />• NC-39 7:40
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