CC MINUTES 01081974 - Laserfiche WebLink

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R CITY OF ST. ANTHONY COUNCIL MINUTES January 8, 197+ Carol Johnson, City Clerk administered the oath of office to Duane Miedtke as Mayor and Robert Sundland and Donna Stauffer as Councilmen of the City of St. Anthony at 7:30 P.M. The meeting was then called to order by Mayor Miedtke at 7:32 P.M. The following were present at roll call: Stauffer, Sundland, Miedtke, Sauer and Haik. Also present: Jerry Dulgar, City Manager Larry Vickrey, Attorney Jim Fornell, Adm. Asst. Carol Johnson, Clerk The following corrections were made to the Council minutes of December 11, 1973: Page 2, para. 3: James Stephens rather than Mrs. James Stephens was nominated to serve on the Human Rights Commission and "his" should be substituted for "her" regarding Councilman's Sundland's nominations. Page 4. para. 5: The litigation against Ramsey County should be identified as "regarding County Ditch 2 and 3". . Motion by Councilman Stauffer and seconded by Councilman Sundland to approve the minutes of December 11, 1973 as amended. Motion carried. The Council discussed the recommendations by the Planning Board December 18,1973 for concept approval of the building which Hewlett-Packard proposes to construct in the St. Anthony Office Park. Motion by Councilman Sauer, seconded by Councilman Haik to table action on the request by Hewlett-Packard until a presentation of the proposed building is made to the Council. Motion carried. Mayor Miedtke reported that there had been three resignations submitted by members of the Planning Board. Motion by Councilman Sundland, seconded by Councilman Sauer to reappoint the four remaining members of the Planning Board to serve on the Board for 197+. These are Grace McGinn, Donald Kronk, Richard Letourneau and Richard Carlson. Motion carried. Motion by Councilman Sundland, seconded by Councilman Haik that the Council in- terview applicants to fill the vacancies on the Planning Board at 7:30 P.M. January 17, 197+ in the office of the City Manager and that acceptance of applications be cut off at 5:00 P.M. the 17th. The motion also directed the Manager to have the notice of the interviews published in the Sun Newspapers January 16th and to issue invitations and schedules of interviews to all applicants for the positions before the meeting.