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HomeMy WebLinkAbout01.23.93 Special Council Minutes ] 1, MINUTES COUNCIL MEETING SPECIAL JANUARY 23, 1993 1. Mayor Kuchera called the meeting to order at 8:00 A.M.. Members Present: Kuchera, Ristow, Rotty, Galler. Members Absent: Orr. Also Present: Administrator Thompson. 2. The purpose of the meeting was to interview candidates for the various Boards and Commissions. The following applicants were interviewed: a. Willard Barnett - Planning Commission, b. Dennis Gramentz - Planning Commission, c. Marvin Wier - Water Board, d. Andrew Bieber - Planning Commission, e. Thomas Murphy - PARAC, f. Gordon Trygstad - Senior Center Advisory Council, g. Hilda Larsen - Senior Center Advisory Council, h. Diane Dau - Planning Commission. 3. MOTION by Rotty, second by Kuchera to reappoint Gordon Trygstad and Hilda Larsen to the Senior Center Advisory Council. APIF, MOTION CARRIED. 4. MOTION by Rotty, second by Kuchera to reappoint Marvin Wier to the Water Board. APIF, MOTION CARRIED. 5. MOTION by Kuchera, second by Ristow to reappoint Tom Murphy to the PARAC. APIF, MOTION CARRIED. 6. A lengthy discussion followed regarding the Planning Commission appointment noting the strength of each candidate. 7. MOTION by Galler, second by Kuchera to reappoint Dennis Gramentz to the Planning Commission. VOTING FOR: Galler, Kuchera, Ratty. AGAINST: Ristow. MOTION CARRIED . 8. MOTION by Galler, second by Ristow to appoint Andrew Bieber to the Planning Commission. VOTING FOR: Kuchera, Galler, Ristow. AGAINST: Ratty. MOTION CARRIED. 9. MOTION by Rotty, second by Kuchera to appoint Craig Schlawin to the PARAC contingent upon him accepting the appointment. APIF, MOTION CARRIED. 10. MOTION by Galler, second by Ristow to adjourn at 11:00 A.M.. APIF, MOTION CARRIED. /7 submitted, Larry Thompson City Administrator Approved J/I Iq3