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C 2 rW OF S T . ANTHONY <br /> P LAWN 2 NG COMM 2 S S 2 ON M 2 NUTE S <br /> NOVEMBER 3- 7 , 1 9 8 7 <br /> 1 The meeting was opened at 7 : 30 P.M. with the Pledge of Allegiance led <br /> 2 by Chair Franzese. <br /> 3 Present for roll call: Wingard, Franzese, Werenicz. <br /> 4 Absent: London, Hansen, Wagner, Madden. <br /> 5 Also present: David Childs, City Manager. <br /> 6 LACK OF QUORUM PREVENTS OFFICIAL ACTION AND REQUIRES CONTINUANCE OF <br /> 7 HEARINGS <br /> 8 Mr. Childs reported learning that Commissioners Wagner and Hansen would <br /> 9 be out of town that evening; Commissioner London' s wife has pneumonia, <br /> 10 and Commissioner Madden would be unable to be present, too late to <br /> 11 cancel the meeting. He therefore recommended the Commissioners who <br /> 12 were present take testimony related to the two sign variance requests <br /> 13 for which hearings had been scheduled and advertised for that evening, <br /> 14 but defer action to a follow-up meeting where the required quorum of <br /> 15 Commissioners could be present to make an official recommendation to <br /> 16 the Council. <br /> W7 Commissioners were instructed to assume the continuance would be held <br /> 18 at 7 : 30 P.M. , Monday, November 30th, unless otherwise notified. <br /> 19 Since no official business could be conducted that night, Mr. Childs <br /> 20 verified the designation of a Commission representative to the November <br /> 21 24th Council meeting would be unnecessary. <br /> 22 Wingard to Move From St. Anthony Before Continuance Date <br /> 23 The Commissioner indicated he had already sold his home on West Armour <br /> 24 Terrace and, depending on whether his loan goes through in time, said <br /> 25 he expected to move his family this weekend to their new home on Prior <br /> 26 Lake which would be closer to his work now that the firm he works for <br /> 27 had transferred him to Egan. Commissioner Wingard said he therefore <br /> 28 assumed he would be ineligible to participate in the November 30th <br /> 29 meeting. <br /> 30 Changes Suggested for September 15, 1987 Commission Minutes <br /> 31 The following were recommended for approval at the next Commission <br /> 32 meeting: <br /> 33 Page 7 , line 37: Substitute "was" for "wasn' t" at end of line. <br /> 34 Page 9, line 1: Delete entire first line as repetitious. <br /> 35 Page 10 , lines Rewrite to read: "for which the Manager per- <br /> 36 36 & 37 : ceived the concerns would probably be the <br /> 4137 same if the opposite were true. . . . " <br /> 38 Page 10, line 39: Delete "on" between "based" and "his concerns" . <br /> 39 Page 12 , line 21: Substitute "Hennepin County Sheriff ' s" for <br /> 40 "Minneapolis Police" . <br /> 1 <br />