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CITY OF ST. ANTHONY <br /> SPECIAL COUNCIL MEETING MINUTES <br /> November 25, 1980 <br /> The meeting was called to order- at 4 :07 P .M. <br /> Present: Haik, Marks, Sundland, Ranallo, Letourneau. <br /> Also present: Jim Fornell, City Manager. <br /> The Council interviewed the planning consulting firms of B.R.W. , Inc. <br /> and Westwood Planning and Engineering, Inc. A number of prepared <br /> questions were submitted for the consultants ' response. <br /> After subsequent Council discussion on-the firms ' strengths and <br /> weaknesses, the following motion was made: <br /> Motion by Councilman Sundland, seconded by Councilman Ranallo to <br /> adopt. Resolution 80-083 with the total fee not to exceed $21,000 : <br /> RESOLUTION 80-083 <br /> A RESOLUTION AUTHORIZING THE MAYOR <br /> AND CITY MANAGER TO EXECUTE AGREEMENTS <br /> WITH PLANNING/ECONOMIC ANALYSIS CONSULTANTS <br /> Voting on the motion: <br /> Aye: Marks, Sundland, Ranallo, Letourneau. <br /> Nay: Haik. <br /> Motion carried. <br /> The Council discussed several appointments including the senior <br /> representative and whether Bob Pulscher would be considered a <br /> "business" representative. <br /> Sensitivity about--potential conflict of interest was expressed,- --_._ <br /> and 'is to be avoided by all appointees . <br /> Motion by Mayor Haik, seconded by Councilman Sundland to appoint <br /> Councilman Ranallo and Councilman Marks :to be the Council 's <br /> representatives on the Kenzie Terrace Task Force. <br /> Motion carried unanimously. <br /> Motion by Councilman Sundland, seconded by Councilman Ranallo to <br /> adopt the submitted slate of Task Force appointees: <br />