CC MINUTES 07091974 - Laserfiche WebLink

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t CITY OF ST. ANTHONY COLUXIL MINUTES July 9,1974 The meeting was called to order at 7:30 P.M. by Mayor Miedtke. The following were present at roll call: Haik, Sauer, Sundland, Miedtke, Stauffer. Also present: Jerry Dulgar, City Manager Larry Vickrey, City Attorney Jim Fornell, Adm. Asst. The following amendments were made to the minutes of the June 25, 1974 Council meeting: Page 3-para. 5: Councilman Haik's desire to stipulate the amount of the funds earmarked for the pathways was deferred to later consideration on the agenda. Page 3-para. 12: Add to tabling action on payment of $449.42 to Comstock & Davis "and their work on the Rice Creek Watershed could be identified". Page 4-para. 2: . . . . .for the light poles- "only" to be installed. Motion by Councilman Haik, seconded by Councilman Sauer to approve the minutes of June 25, 1974 as amended. • Motion carried. Mrs. Marlys Berg, Chairman of the Human Relations Committee, presented the minutes of her committee's meeting June 18, 1974 and discussed with the Council the Committee's desire to use Community Services addresses (excluding New Brighton) rather than the sewer and water billings addresses for sending out the newsletter and other communications to apartment residents. The Committee's recommendation that Hans Selvog's contract be continued was also discussed and action deferred until the item was reached on the agenda. Motion by Councilman Sundland, seconded by Councilman Stauffer to accept with regret the resignation of Mr. Richard Carlson from the Planning Board and to direct the City Manager to send a certification of the Council's appreciation for services performed to Mr. Carlson. A discussion followed on the filling of the two vacancies on the Board as well as one on the Human Relations Committee and the interviews to be held July 15, 1974. It was decided that all avenues would be explored to find qualified applicants to fill the vacancies. There was also a discussion of the dual role held by George Marks on the two committees. Use of the newsletter and regional community get-togethers at which Council members and staff members could exchange information with residents on city planning were two of the methods advocated as means of informing residents of community programs. Mr. Dulgar noted that plans for such meetings were already contemplatedjr the Fire & Police Departments. Councilman Sundland felt the maintenance and road improvement schedules should be publicized and Councilman Stauffer felt the Council itself needed more briefing sessions in advance of public hearings.