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City Council Minutes 01-06-1970 Special Page 3(Continuer January 5, 1970) cash.report for the Village in 1970. Motion seconded by Councilman Swanberg and carried. Voting yes: unanimous. Motion by Councilman Swarp.berg to appoint Councilman Maus as acting mayor, seconded by Councilman Schlief and carried. Voting yes: unanimous. Motion by Councilman:Swanberg to .appoint Ron Michaelis as civil defense director for the Village of Monticello. Motion seconded by Councilman Schlief and carried. Voting yes: unanimous. Motion by Councilman Schlief to accept and sign the contract submitted by Thor Meyipr thereby appointing Thor Meyer Village Engineer for the Village of Monticello. Motion seconded by Councilman Maus and carried. Voting yes: unanimous. Motion by Councilman Swanberg to appoint the Wright County State Bank as the official depository for the Village funds. Motion seconded by Councilman Maus and carried. Voting yes; unanimous. Motion by Councilman Swanberg to appoint the Monticello Times as the official newspaper. Motion seconded by Councilman Martie and .carried. Voting yes: unanimous. The council discussed the problem of appointing a Village -clerk- Treasurer. p. M. Council meeting adjoulned until 7:00/January 6, 1970. This adjounment took place at 10:10 p, m. January 5, 1970. C . C1 k -Treasurer 7:00 p.m. Jan. 6, 1970 Special meeting of the Village Council continued after recess at this time and date at the Village Hall. Members present: Mayor Granlund; Councilmen Martie, Schlief, Swanberg, and Maus. Members absent: none. Mayor Granlunz presented to the Council his resignation as mayor of the Village of Monticello, which will be effective January 6, 1970. Motion by Councilman Maus to accept the resignation of Mr. Granlund as the may )r of the Village of Monticello effective January 6, 1970. Motion seconded by Councilman Swanberg an.' carried. Voting yes: unanimous. Mr. Gary L. Pringle presentej: to the Council his resignation as Clerk - Treasurer of the Village of Monticello which will be effective January 6, 1970. 176 (Continued January 6, 1970) Motion by Councilman Schlief to accept the resignation of Mr. Pringle as the Clerk -Treasurer of the Village of Monticello effective January 6, 1970. Motion seconded by Councilman Martie and carried. Voting yes: unanimous. Motion by Councilman Schlief to appoint Mr. Don Granlund to the position of Clerk -Treasurer of the Village of Monticello effective January 7, 1970, and the contract submitted by Mr. Granlund for the position of Clerk -Treasurer of the Village of Monticello to be signed and accepted. Motion seconded by Councilman Martie and carried. Voting yes: unanimous. Acting Mayor, Jim Maus, submitted his resignation as acting mayor effective January 6, 1970. Motion by Councilman Swanberg to accept the resignation of Jim Maus as acting mayor effective January 6, 1970. Motion seconded by Councilman Schlief and carried. Voting yes: unanimous. Motion by Councilman Martie to appoint Councilman Schlief as acting mayor of the Village of Monticello, as of January 6, 1970. Motion seconded by Councilman Swanberg and carried. Voting yes: unanimous. Meeting adjourned at 8:30 p.m. this date on motion. Clerk -Treasurer January 13, -1-970 8:00 P.M. Re"Ular me -tiny of nticello Villami Courc"l to order by Ronald Schlief IActinP,,, 1-`,ayor. Councilmen prns,�ntf. T." -us, Richard ',"lartie, Fr,,anz T Swanberg, ;",bsent: clone. t'linutes of the special mentir,,- - -,s of Jn.nuarY 5 and Janut-�ry 6 read -,_,)_nd approired. Re�_U!�'St 1�/ council V,iat second paragrap'n of minutes of Janu,-�ry 5th .I. -�artie, unanimously approvtd. be deleted. "otion 4, -Maus , S, conded by R. 7, i j J. M I'Zona"_Ld (RED) Tillichaelis reported to Courcil that lockers 'have- been installtd. for each volvntr­er fireman, YIr.- 'Michaelis requested authorizz--tion to add sufficinnt equiprr�nt to outfit each firerian with coats, helmets, glove d and face protnctors. Estimated, cost about $375-0,0- '.`otion bn.r J. Nausj, seconded b F. Si-.,anberfr, to authorize purchase of e-oui-orl-nt. Sppro,,,f�.dl b-; unanimous 'vote , Mr. '.ichaelis reporte-_A on activities:; of Civil Defense unit. ',Ir. I'DO p r nont , s C ril rrqur�-sterl cons idera tI. on to be paid $10O.C. e m h a i�, Defetnse Director in lieu of present t*501.00 per nonth. in re=;�nition of f-Lne job being done, notion made by F. S;wanberg a seconded. b,.7 J. us to increase nonthly paynert to $1100.00. ! kpproved b,. V - ,unani-mous �rote.