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MINUTES REGULAR CITY COUNCIL MEETING MAY 23, 1979 Page 4 Councilmember McGough moved, seconded by Councilmember Kurpiewski, RESOLUTION that Resolution 79-15 be approved as presented. 79-15 RESOLUTION 79-15 A RESOLUTION REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR REHABILITATION GRANT FUNDS FOR THE CITY OF FALCON HEIGHTS C Upon a vote being taken, the following voted "aye": Mayor Warkentien, Councilmembers McGough, Kurpiewski and Brown, and the following voted "nay": None. Motion carried. Clerk Administrator Barnes requested ,permission to plant a Sugar Maple SUGAR MAPLE tree on City Property west of the City Office Building. Councilmember TO BE PLANTED McGough moved, seconded by Councilmember Kurpiewski, that the Clerk WEST OF CITY Administrator be authorized to have a Sugar Maple tree planted on the OFFICE BUILDIN( west side of the City Building. Motion carried unanimously. Clerk Administrator Barnes informed Council that the Garden Avenue improvement plans and 1979 sealcoating project have been approved by the State Department of Transportation and that a resolution is required for finalization. Councilmember McGough moved, seconded by Council- member Kurpiewski to approve Resolution 79-16 as presented. RESOLUTION 79-16 RESOLUTION 79-16 A RESOLUTION AUTHORIZING BIDS FOR GARDEN AVENUE IMPROVEMENT PROJECTS (MSAP 124-105-02), AND THE 1979 SEALCOATING PROJECT, AND SETTING A DATE FOR BIDS Upon a vote being taken, the following voted "aye": Mayor Warkentien, Councilmembers McGough, Kurpiewski, and Brown, and the following voted "nay": None. Motion carried. Mayor Warkentien read to Council a letter from Marie Tranv, 1368 West NO BOULEVARD California, requesting that no tree be planted on the boulevard in front TREE AT 1368 of her home. Councilmember McGough moved, seconded by Councilmember Brown W. CALIFORNIA that no boulevard tree be planted at 1368 W. California. Motion carried unanimously. Councilmember McGough informed Council that Oksana Yonan has been. chosen SANDY CARSON as Chairperson for the Planning Commission. Councilmember McGough requested HIRED AS that the Planning Commission be authorized to use some of the funds received SECRETARY from Metro Council for preparing of a Comprehensive Plan. It will be nec- FOR PLANNING essary to hire a secretary to take minutes of the meetings, as there will COMMISSION be 6 or 8 sub committees working on the Comprehensive Plan, which will result in many meetings. Councilmember McGough moved, seconded by Council- member Brown, to hire Sandy Larson as Secretary for the Planning Commission at a rate of $4.50 per hour and to authorize the Planning Commission to spend up to $200.00 for map reproductions or other necessities by requesting funds from the amount established for the Comprehensive Plan. Motion carried unanimously.