CC MINUTES 01231979 - Laserfiche WebLink

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CITY OF ST. ANTHONY COUNCIL MINUTES January 23 , 1979 The meeting was called to order by Mayor Haik at 7 : 35 p.m. Present for roll call: Sundland, Haik, Ranallo and Letourneau Absent: Sauer Also present: Jim Fornell, City Manager Bill Soth, City Attorney Ron Berg, Administrative Assistant Carol Johnson, Clerk/Treasurer An Addendum to the Agenda for a license for St. Anthony Mobil was accepted. Motion by Councilman Sundland and seconded by Mayor Haik to approve the minutes for the Council meeting held January 9 , 1979 as submitted. Motion carried unanimously. William Bowerman presented the recommendations to the Council made by the Planning Board during their meeting January 16th as reflected in the • minutes for that meeting. He told the Council that, believing their reappointment to the Board had inadvertently been overlooked, and after ascertaining each of the current members ' willingness to continue their service for another year, the Board had elected George Marks Chairman and Dick Klick Chairman Pro Tem for 1979 . He especially wanted it noted that the Board had unanimously commended the leadership provided them by Richard Rymarchick and George Marks the past year. Mayor Haik asked Mr. Bowerman to relay to the Board her appreciation of the support the Board had provided the Council , especially commending them for their concise and direct communications with the Council. Motion by Councilman Sundland and seconded by Councilman Letourneau to re- appoint the current members of the Planning Board to continue their service on the Board during 1979 noting the indication of their individual willingness to take these positions . Motion carried unanimously. A majority of the Board had recommended Council approval of the lot split and the variances necessary for its approval of the property owned by Elmer (Pete) Hansen at 4033 Silver Lake Terrace, Mr. Bowerman reported. • Mr. Hansen was present but did not speak.