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<br />o <br /> <br />[) <br /> <br />o <br /> <br />(reneiiJ 3 yr term), John Dietz (fill out term of Stan <br />Eoreland), Steve Ostby (fill out present term); and the <br />vacancy left by Ken Nelson to be filled by someone from <br />Ward 2 when nominations have been made. Motion Th~animously <br />carried by a vote of 5-0. <br />See Atached Roster. <br /> <br />CIVILDEFEI;JSE: <br /> <br />Moved by Councilmember Toth and seconded by Councilmember <br />Engstrom to re-appoint all the members on the present Civ~l <br />Defense Board with the exception of the Chairman)LQDdberg. <br />11otion QDanimously carried by a vote of 5-0. <br /> <br />Moved by Councilmember Otto and seconded by Councilmember <br />Engstrom appointing Mayor Frank Madsen to fill the seat <br />of Chairman to the Civil Defense board. ]\lotion unanimously <br />carried by a vote of 5-0. <br />See Attached Roster. <br /> <br />EHERGENCY FUEL & ENERGY COMHITTEE: <br />Moved by Councilmember Toth and seconded by Councilmember <br />Otto re-appointing all members on the present Emergency <br />Fuel and Energy Committee with the exception of the Mayor/ <br />Lundberg. 11otion unanimously carried bJT a vote of 5-0. <br /> <br />l'loved by Councilmember otto and seconded bJT Councilmember <br />Engstrom appointing Mayor Hadsen to fill the seat of ex- <br />Nayor LQDdberg on the Emergency Fuel and Energ)T Committee. <br />Motion unanimously carried by a vote of 5-0. <br />See Attached Roster. <br /> <br />Moved by COTh~cilmember Toth and seconded by Councilmember otto to continue <br />to retain Eobert D. lftilne Assoc. as the City Financial Advisor. [fiotion unan- <br />imously carried by a vote of 5-0. <br /> <br />Moved by Councilmember Engstrom and seconded by Councilmember Toth to continue <br />to retain the firm of McComb-Knutson Assoc. Inc. as the City Engineering Firm. <br />Motion unanimously carried by a vote of 5-0. <br /> <br />Moved by Councilmember Engstrom and seconded by Councilmember Otto re-appoint- <br />ing Ernie Thielke, Liquor Store 11anager and Duane Mordal. Civil Defense Director <br />for a indefinite duration subject to termination by the City Council discretion. <br />l1otion 1L.~animously carried by a vote of 5-0. <br /> <br />iloved by Councilmember Duitsman and seconded by Councilmember Engstrom authoriz,- <br />ing the Mayor to confer with Mr. John MacGibbon on the matter of City Attorney <br />appointment. i'lotion unanimously carried by a vote of 5...0. <br /> <br />The council approved the Oak Hill Gravel and Construction. Inc. payment request <br />for old TOcJnship road snowplowing in the amount of $786.81. <br /> <br />Moved by Councilmember otto and seconded by Councilmember Duitsman approving <br />and granting the 3.2 non-intoxicating liquor license rene\iml reouest for the <br />follov.ring: <br />