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06-09-1986 Minutes HUT€4 OF THE CITY QE QQQ€B ODE BMEQB H€NT MAN H€gTING HELP MS Q21 1244 I. BMA: QUA' PRESENT: Chairman Frank Carlsson, Vice Chairman Ed Foley, Members Mary Ellen Frame, John Linebarier, Joe Marbais and Gary Carroll, Attorney John Hatcher, Building Official Sam Gerace, Sergeant William Gailit and Deputy Clerk Susan Amesbury. ABSENT: Member Bob Sorenson and Alternate Donald Barker. Chairman Carlsson called the meeting to order at 7:27 p.m. Mr. Linebarier led everyone in prayer and Chairman Carlsson led everyone in the Pledge of Allegiance to the flag. II. BUM ABR ARMY& QE MINTER Mr. Linebarier moved that the minutes of the May 12, 1986 Code Enforcement Board meeting be adopted as printed and distributed, seconded by Mr. Foley and motion approved unanimously. III. WHAM= B40BIBN Building Official Gerace stated that all cases scheduled for the June 09, 1986 Code Enforcement Board meeting had complied and that the cases had been dismissed by the City. Iv. QTHRB !4;l1fl ANNUAL ELECTION OF OFFICERS Mr. Linebarier moved to open the floor for nominations for Chairman and Vice Chairman, seconded by Mr. Carroll . Mrs. Frame nominated Mr. Linebarier for Chairman, seconded by Chairman Carlsson. Chairman Carlsson closed the nominations for Chairman and called for a nomination of Vice Chairman. Mr. Carroll nominated Mr. Carlsson for Vice Chairman, seconded by Mr. Foley. Mr. Carroll moved that the nominations be closed and that the nominees be appointed by acclamation. Motion seconded by Mr. Foley and approved unanimously. v. 4BBT4 Sergeant William Gailit introduced himself to the Board and stated he was present by Chief Brandt's request. He also stated that he would be attending all future Code Enforcement Board meetings. Mr. Linebarier excused himself from the next regularly scheduled meeting as he will be out of town. Mr. Carlsson acting as Vice Chairman will preside over this meeting. 1 CEB, 6/9/86 PAGE 2 v=. lQI4St INNENT By unanimous consent, the Board adjourned at 7:42 p.m. Frank Carlaaon, Sr. Chairman ATTEST: Deputy Clerk Amesbury (000 %ire 2