80-003-009
COUNCIL MINUTES
- 6 .:...
January 14, 1980
4It RESOLUTION NO. 8-80
Moved by Haugen, seconded by Shaw, to adopt the following resolution.
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RESOLVED, .that the following be appointed to the Planning
Commission for a term of three (3) years and to hold the second
resolution appointment pending personal contact by the Mayor.
1. Bruce Benson - 3 years expiring 12/31/82
2.
Motion carried unanimously.
RESOLUTION NO. 9-80
Moved bYt Frazier, seconded by Keeler, to adopt the following resolution.
RESOLVED, that the following be appointed to the Park
Commission for a term of three (3) years:
1. Bob Nygaard - 12/31/82
2.
3. (two year term to
fill the unexpired term of John Breckheimer -
12/31/81).
Motion carried unanimously.
OPEN HOUSE
Approved conducting the Open House for the New City Ha.ll on
1980, from 6:00 to 9:00 P.M.
Sno Skippers D'!y RESOLUTION NO.. 10-80
Moved by Frazier, seconded by Keeler, to adopt a resolution proclaimiI}g
Sunday, January 20 as Southshore SI}o-SkippersDay to help them raise
money for the multiple Sclerosis Society. Motion .carried unanimously.
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COUNCIL MINUTES
- 5 -
January 14, 1980
RESOLUTION NO. 5-80
Moved by Frazier, seconded by Keeler, to adopt the following resolution.
RESOLVED, that the following be appointed as representatives to
affiliate.d organizations:
1. Association of Metropolitan Municipalities - Councilwoman Haugen
and Leflgue of Minnesota Cities:
Alternate
- Councilman Shaw
2. Suburban Rate Authority
- Councilman Keeler
Alternate
- Councilman Shaw
3. Lake Minnetonka Conservation District
- Councilman Naegele
Alternate
- Mayor Frazier
4.
Minnetonka Community Services
- Maria Maloo1y
Backup
- Councilman Shaw
5.
6.
- Councilwoman Haugen
Suburban Publ~c Health ~ursing Service
West Hennepin Human Services Board
Council Contact
- Jan Haugen
Motion carried unanimously.
RESOLUTION NO. 6-80
Moved by Frazier, seconded by Haugen, to adopt the following resolution.
RESOLVED, that the Minnetonka State Bank be designated as the
official depository.
Motion carried unanimousl
RESOLUTION NO. 7....80
Moved by Frazier, seconded by Naegele, to adopt the following resolution.
RESOLVED, that the Sun Newspapers be designated as the official
newspape~ for all legal publications for 1980.
Motion carried unanimousl
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COUNCIL MINUTES
~ 4 -
January 14, 1980
RESOLUTION NO. 4-80
Moved by Frazier, seconded by Shaw, to adopt the following resolution.
RESOLVED, that the following council and personnel be appointed
to committee:
1.
2.
Acting Mayor
Public Works Commission
Co-commissioner
Park & Recreation Commissioner
Co-commissioner
3.
4.
Jan Haugen
Tad. Shaw
Public Safety
Liqy.or Store Commission:
South Lake Minnetonka
Alternate
6. City Communications
7. Planning Commission - Liaison
8. Budget & Finance
5.
Uniqn Negotiations
9. Int~rgovernmental Affairs and
Legis,lative Lobbyist
10~ Public Relations & Ne~sletter
11. Shade Tree Disease Program
12. Comprehensive Plan:
a. Housing Plan
b.Tr~nsportation
c.. Capital Improvement Plan
.
d. Subdivision Ordinance
Motion carried unanimously.
- Councilman Keeler
- Mayor, Steve Frazier
- Councilman Keeler
- Councilman Keeler
- Mayor Frazier
Elsa Wiltsey
Bob Naegele
- Mayor Frazier
- Councilman Keeler
- Councilwoman Haugen
- Councilwoman Haugen
- Administrator Wiltsey
Mayor Frazier
- Councilman Keeler and
Administrator Wiltsey
- Councilman Naegele and
Councilwoman Haugen
- Mayor FraZier
- Councilwoman Haugen
- Administrator Wiltsey
- Mayor Frazier
~ Administrator Wiltsey
- Councilman Tad Shaw
- Councilwoman Jan Haugen
- Mayor Frazier
- Committee of the Whole
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..<~<.
--1980 APPOINTMENTS--
RESOLUTION NO. 3~80
Moved b~Haugen, -seconded by Naegele, to adopt the following resolution.
RESOLVED, that the following appointments be made for 1980
(as rec6mmended)~
1. Admini~trator/Clerk-Treasurer
2. Dept1tyClerk
3. CitX Attorney
4. City Engineer
5. City Health Officer
6. Fire Marshall
7. Building Inspector/Public Works
Director
8. Liquor Store Manager
9. Auditor
Elsa Wiltsey
Sandy Kennelly
William F. Kelly
Orr-Schelen-Mayeron & Assoc.
Dr. C. C. Berg
Jim Lyons
Jerome Studer
Harry Feichtinger
M. J. Long (appointed Dec.
Motion carried on a Vote of 5 ayes, 0 nays.