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CC MINUTES 07101979
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CC MINUTES 07101979
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4/19/2016 5:20:13 PM
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4/19/2016 5:20:12 PM
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SP Box #
36
SP Folder Name
CC MINUTES AND AGENDAS 1979
SP Name
CC MINUTES 07101979
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CITY OF ST. ANTHONY <br /> COUNCIL MINUTES <br /> July 10 , 1979 <br /> The meeting was called to order at 7: 30 p.m. by Mayor Haik. <br /> Present for roll call : Letourneau, Ranallo, Haik , Sundland and Sauer . <br /> Also present: Jim Fornell , City Manager <br /> Ron Berg, Administrative Assistant <br /> William Soth, City Attorney <br /> Carol Johnson, Clerk/Treasurer <br /> Motion by Councilman Letourneau and seconded by Councilman Sauer to <br /> approve as submitted the minutes for the Council meeting held <br /> June 26 , 1979 . <br /> Motion carried unanimously. <br /> The resolution authorizing the M.W.C.C. wastewater diversion, <br /> Resolution 79-048 , Economic Research site analysis proposal , and the <br /> request from Sid Johnson were accepted as addendum to the agenda . <br /> Motion by Councilman Sauer and seconded by Councilman Sundland to <br /> adopt Ordinance 1979-006 . <br /> • ORDINANCE 1979-006 <br /> AN OpDINANCE RELATING TO PARKS, RESTRICTING <br /> FUEL USED IN PERMITTED FIRES , AND PERMITTING <br /> THE USE OF LIGHTED TENNIS COURTS DURING THE <br /> HOURS THE PARKS ARE OTHERWISE CLOSED. <br /> Motion carried unanimously. <br /> Motion by Councilman Sundland and seconded by Councilman Sauer to <br /> appro�,e Resolution 79-043 . <br /> RESOLUTION 79-043 <br /> A RESOLUTION REQUESTING THAT HENNEPIN COUNTY <br /> PREPARE A SUPPLEMENT TO AGREEMENT NO. 80228 <br /> FOR ASSESSING SERVICES FOR THE 1980 ASSESS- <br /> MENT YEAR. <br /> Motion carried unanimously. <br /> A revised format for Resolution 79-046 , presented by Mr. Soth, was <br /> accepted with the addition of the original clause providing the City <br /> with the option regarding the wastewater diversion . Plans for the <br /> rebuilding of Highcrest, including the diversion , were discussed <br /> with Steve Campbell of Short-Elliott-Hendrickson, Inc. , the project <br /> engineer, who gave the timetable for completion of the project before <br /> winter with the assessment hearing to be held next year. <br />
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