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01-03-1984 CC MIN
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01-03-1984 CC MIN
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City Government
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1/3/1984
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<br /> <br /> <br /> <br />City Council Minutes <br />January 3, 1984 <br />Page Three <br /> <br />, <br /> <br />COUNCILMEMBER ENGSTROM MOVED TO REAPPOINT MR. JIM TRALLE AND MR. JOHN PEARCE <br />TO THE PLANNING COMMISSION FOR A THREE-YEAR TERM. COUNCILMEMBER GUNKEL SECONDED <br />THE MOTION. THE MOTION PASSED 4-0. <br /> <br />B. Beautification Committee Appointments <br /> <br />Mayor Hinkle indicated that Mag Johnson has indicated his desire to be <br />reappointed to the Beautification Committee for another term and further in- <br />dicated that Mr. Tony Jarmoluk would accept the appointment but indicated that <br />Mr. Jarmoluk would not be interested in serving as chairman of the Committee. <br /> <br />Discussion was carried on regarding a committee chairman and the appointment <br />of a chairman by the Beautification Committee. <br /> <br />COUNCILMEMBER DUITSMAN MOVED TO APPOINT MR. MAG JOHNSON AND MR. TONY JARMOLUK <br />TO THE CITY BEAUTIFICATION COMMITTEE FOR A THREE-YEAR TERM. COUNCILMEMBER <br />GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. <br /> <br />C. HRA Committee Appointment <br /> <br />Mayor Hinkle indicated that he had contacted Mr. Larry Toth regarding re- <br />appointment to the HRA Commission. Mayor Hinkle indicated that Mr. Toth was <br />willing to serve on the HRA Commission for another term. <br /> <br />The City Administrator indicated that originally at the formation of the <br />Housing and Redevelopment Authority, the Commission was structured so that <br />three Council members were represented and at the present time, the HRA is <br />composed of two City Councilmembers. The City Administrator further indicated <br />that the City Council may wish to consider the importance of having three City <br />Council representatives on the HRA or if two members would serve this purpose. <br /> <br />Councilmember Gunkel indicated that she felt two City Councilmembers on the <br />HRA Commission would be enough representatives from the City Council and <br />further indicated that she felt Mr. Toth should be reappointed as he has the <br />background for serving on the HRA. <br /> <br />Councilmember Duitsman indicated that his term would be up next yeat,~and tn~t <br />he did not intend to run again. <br /> <br />COUNCILMEMBER SCHULDT MOVED TO REAPPOINT. MR. LARRY TOTH TO THE HRA COMMISSION <br />FOR A TERM OF FIVE YEARS. COUNCILMEMBER ENGSTROM SECONDED THE MOTION. THE <br />MOTION PASSED 4-0. <br /> <br />11. Pay Estimate for Gates Avenue Improvement Project <br /> <br />General discussion was carried on regarding the change orders in the contract for <br />the Gates Avenue Improvement Project. <br /> <br />COUNCILMEMBER DUITSMAN MOVED TO APPROVE A PAY ESTIMATE IN THE AMOUNT OF $113,282.55 <br />TO BARBAROSSA AND SONS, INC. FOR WORK ON THE GATES AVENUE IMPROVEMENT PROJECT. <br />COUNCILMEMBER ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0. <br /> <br />12. Conference Attendance <br />
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