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HomeMy WebLinkAboutgr00090_000043_pg076April 11, 1977 Page 10 (1) purpose, which should include both findings of fact and public opinion (2) duties, which should include preparation of a written report with both majority and minority opinions where appropriate (3) number of official members and eligibility criteria (e.g. residency, special expertise, special group affiliation) (4) powers of officers (5) individual or body empowered to appoint members and officers (6) meeting requirements (regular, on call, or otherwise (7) require public meetings with adequate notice (8) require meetings be conducted by Roberts' Rules of Order (9) indicate budget or staff allocation (10) automatic dissolution date and deadline for completion of report. Admin. Achen requested that a public hearing be set on the request of JOHN MEZZENGA of White Bear Lake to move his family home from White Bear Lake to Mounds View. MSP (Hodges- Baumgartner) to set a hearing on April 25, 1977, at 7:40 PM on moving the home of John Mezzenga from White Bear Lake to Mounds View. ATTORNEY MEYERS' REPORT Atty. Meyers reported that TWO PURCHASE AGREEMENTS HAVE BEEN SIGNED BY THE HIGH BIDDERS FOR SURPLUS PROPERTY. The Fulwider property is for $24,100 and will be closed on April 22, 1977. The assessments will be paid in full by October 1, 1977. The Hemsworth property is for $51,500 and will be closed on June 24, 1977, assuming they agree to pay $32,184 in assessments. 5 ayes 5 ayes MSP (Baumgartner - Ziebarth) to authorize the Mayor and Clerk - Administrator to execute the two purchase agreements. 5 ayes Atty. Meyers reported that the liquor establishment operated by A & J Hartinger will be closed for 5 days effective April 26, 1977, through April 30, 1977. The premises is known as the LAUNCHING PAD. They were accused of watering down their hard liquors. They have denied the charges but have agreed to the suspension to avoid the time and expense and publicity of going to court. Atty. Meyers recommended that no further action be taken at this time in relation to this specific violation, but the suspension should be reviewed before their license is renewed on July 1, 1977. A decision may be made at that time to not renew the license.