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<br />116 <br />February 3, 1986 <br /> <br />WASHINGTON <br />COUNTY EMS <br />AGREEMENT <br /> <br />CHANGE COUNCIL <br />MEETING DATE <br /> <br />RESOLUTION <br />NO. 12-86 <br />SUBURBAN RATE <br />AUTHORITY <br />REPRESENTA- <br />TIVES <br /> <br />AUTHORIZE <br />ADVERTISE- <br />MENT-ASSIST- <br />ANT FIRE <br />CHIEF CAR <br /> <br />PARK SYSTEMS <br />PLAN UPDATE <br /> <br />Operations <br /> <br />Richard Mathiowetz,Chairman <br />Theola Plan, Vice-Chairman <br />Michael Werner <br />Robert Kulzer <br />Fred Trautmann <br /> <br />Planning <br /> <br />Fred Trautmann, Chairman <br />Robert Kulzer,Vice-Chairman <br />Tom Nesbitt <br />Richard Bond <br />Tom Berg <br /> <br />o <br /> <br />Public Safety <br /> <br />Michael Werner, Chairman <br />Richard Bond, Vice-Chairman <br />Theola Plan <br />Richard Mathiowetz <br />Robert Kulzer <br /> <br />Community Ed. Special Citizens <br />Corrrnittee <br /> <br />Theola Plan <br /> <br />School Representatives <br /> <br />Fred TrautrPann <br />Richard Bond <br />Robert Kulzer (Alternate) <br /> <br />Joint Planning Board <br /> <br />Tem Nesbitt <br /> <br />Acting Mayor <br /> <br />Michael Werner <br /> <br />Civil Defense Director <br /> <br />Daryl Plath <br /> <br />Human Relations Liaison <br /> <br />Mayor <br />Council <br />City Attorney <br /> <br />Youth Council Liaison <br /> <br />Robert Kulzer <br /> <br />o <br /> <br />Moved by Councilmember Nesbitt, seconded by Councilmember Plan to <br />enter into agreement between Washington County and the City of Hastings <br />for providing Ambulance Service to Washington County. This agreement <br />terminates on J:Jecember 31, 1986. 7 Ayes; Nayes, None. Copy of <br />agreement on file in the office of the Fire Chief. <br /> <br />Moved by Councitnember TrautrPann, seconded by Councilmember Nesbitt <br />to change the Council meeting from February 17th to February 18th, <br />1 986 due to the 1 7th being a holiday. 7 Ayes; Nayes, None. <br /> <br />Moved by Councilmember Trautmann, seconded by Councilmember <br />Nesbitt to adopt Resolution No. 12-86 designating Gary E. Brown <br />as the Director and Dianne R. Latuff as the Alternate Director <br />to the Suburban Rate Authority. 7 Ayes; Nayes, None. Copy of <br />resolution on file. <br /> <br />Moved by Councilmember Nesbitt, seconded by Councilmember <br />Trautmann to authorize the advertisement for bid for the Assistant <br />Fire Chiefs car, with bids to be opened on February 28th at 10:00 <br />a.m. and considered for award at the March 3, 1986 regular City <br />Council meeting. This is subject to the specifications deleting the <br />mounted bug deflector. 7 Ayes; Nayes, None. <br /> <br />o <br /> <br />Moved by Councilmember Trautmann, seconded by Councilmember Nesbitt <br />to enter into an agreement with Loucks and Associates, the low <br />proposal of $5,000, for the park systems plan update. 4 Ayes; Nayes, <br />Kulzer, Mathiowetz and Berg. Motion passes. <br /> <br />APPROVE SAFE Moved by Councilmember Trautmann, seconded by Councilmember <br />KEEPING AGENTS Nesbitt to approve the following Safe Keeping Agents who are holding <br />the collateral for the City of Hastings. 7 Ayes; Nayes, None. <br />