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City Council Meeting <br /> November 12, 1991 <br /> Page 6 <br /> 1 Resolution 91-049, re: Hennepin County Municipal Source-Separated <br /> 2 Recyclables program. <br /> 3 Motion by Ranallo, seconded by Marks to adopt the resolution which,approves <br /> 4 the submittal of the 1992 grant application and entering into a contract for this <br /> 5 recyclables program. <br /> 6 Motion carried unanimously. <br /> 7 South End Task Force/Planner <br /> 8 Motion by Marks, seconded by Fleming to approve the list of twelve people <br /> 9 submitted by staff to serve on the South End Task Force to provide input on <br /> 10 land use, traffic concerns, and ideas for what image .the area south of 29th <br /> 11 Avenue N.E., primarily along Kenzie Terrace,-should-have. <br /> 12 Motion carried unanimously. <br /> 13 Motion by Ranallo, seconded by Wagner to direct staff to retain Bill Weber of <br /> 14 BRW, Inc. to provide the necessary expertise to the Task Force as agreed to <br /> 15 with the costs not to exceed $5,000. <br /> 16 Motion carried unanimously. <br /> 17 Goal Setting Sessions Scheduled for January 10 and 11, 1992 <br /> 18 Mr. Burt will return with proposals for facilitators and location at a later date. A <br /> 19 tentative agenda of goals to be considered including staff and equipment <br /> 20 additions to the fire and police departments as well as strategies for road <br /> 21 replacement and maintenance was suggested by the City Manager. He <br /> 22 emphasized specific goals rather than just visionary concepts. The first evening <br /> 23 would be devoted to talking_ about team building and the form of government <br /> 24 under which the City operates and the roles under that form. <br /> 25 X. UNFINISHED BUSINESS - None. <br /> 26 XI. ADJOURNMENT. <br /> 27 Motion by Marks, seconded by Wagner to adjourn the meeting at 9:15 P.M.. <br /> 28 Motion carried unanimously. • <br />