02-12-76 Special MeetingSPECIAL MEETING
of the
CITY COUNCIL
February 12, 1976
Pursuant to due call and notice thereof, a special meeting of the Council of
the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden
Valley Road in said City on February 12, 1976 at 8:30 p.m.
The following members were present: Anderson, Hoover, Johnson, Swartz and
Thorsen. Also present was City Clerk Mary H. Marske.
Concluding three nights of informal meetings for the purpose of interviewing
candidates for boards and commissions the council convened to officially
make appointments.
Planning Commission:
MOVED by Anderson, seconded by Swartz and carried to re -appoint Donald Hugh-
es and Peggy Specktor for three year terms expiring March 1, 1979.
MOVED by Anderson, seconded by Thorsen and carried to appoint Robert Wagman
to a three year term expiring March 1, 1979.
MOVED by Thorsen, seconded by Swartz and carried to appoint Merwyn Mindess
to a two year term expiring March 1, 1978.
Park & Recreation Commission:
MOVED by Swartz, seconded by Thorsen and carried to re -appoint members
G. Burton Brown, Sam Courey and Mary King to three year terms expiring
March 1, 1979.
Board of_ Zon�Appeals :
MOVED by Anderson, seconded by Swartz and carried to re -appoint members
Mahlon Swedberg, LeRoy Anderson, Mike Sell and Walter Kost to one year terms
expiring March 1, 1977.
Safety Council:
MOVED by Swartz, seconded by Anderson and carried to appoint Roland Berg-
quist and Hyman Shinder to three years terms expiring March 1, 1979.
MOVED by Swartz, seconded by Thorsen and carried to confirm the appointment
of Richard Bloom to a three year term commencing March 1, 1975 and expiring
on March 1, 1978.
MOVED by Johnson, seconded by Thorsen and carried to recommend appointment
of Dody Brose and Ken Garfield to three year terms expiring March 1, 1979.
Environmental Commission:
MOVED by Anderson, seconded by Thorsen and carried to re -appoint Sandy
Knudson to a two year term expiring March 1, 1978.
Special Meeting of the City Council, February 12, 1976
MOVED by Anderson, seconded by Swartz and carried to re -appoint Molly Lyons
to a three year term expiring March 1, 1979.
MOVED by Johnson, seconded by Swartz and carried to appoint Lewis Remele to
a three year term expiring March 1, 1979.
MOVED by Johnson, seconded by Swartz and carried to appoint David Peters to
a two year term expiring March 1, 1978.
MOVED by Anderson, seconded by Thorsen and carried to appoint Albert DeSaut-
els to a one year term expiring March 1, 1977.
Building Board of Review:
MOVED by Anderson, seconded Swartz and carried to re -appoint Donald Campbell
and Geraldine Wagenhals to three year terms expiring March 1, 1979.
Police/Communes Relations Commission:
Moved by Swartz, seconded by Anderson and carried to re -appoint Gregg Corwin,
Douglas Drolsum, Sue Garvis, Leland Gillogly, Gordon Ortler, Loren Laskow and
Douglas McFarland to one year terms expiring March 1, 1977.
MOVED by Johnson, seconded by Thorson and carried to appoint C. James Kelly
to a one year term expiring March 1, 1977.
MOVED by Swartz, seconded by Anderson and carried to appoint Jaye Krantz to
a one year term expiring March 1, 1977.
MOVED by Thorsen, seconded by Johnson and carried to appoint Carolyn White
to a one year term expiring March 1, 1977.
Human,_ i hts Commission:
MOVED by Anderson, seconded by Thorsen and carried to re -appoint William Bar -
beau and Harry Karasov to three year terms expiring March 1, 1979.
MOVED by Swartz, seconded by Thorsen and carried to appoint Tina Kelly to a
one year term expiring March 1, 1977.
MOVED by Thorsen, seconded by Swartz and carried that the Council express its
intent to establish a YouthCommittee as a sub -committee to the Human Rights
Commission.
MOVED by Swartz, seconded by Thorsen and carried that prior to appointments
to the Youth Committee the council will establish a uniform structure and
procedure for appointments to council sub -committees.
Housing ,-& Community Development Commission:
MOVED by Thorsen, seconded by Anderson and carried to appoint Mel Burstein
to a one year term expiring March 1, 1977.
MOVED by Anderson, seconded by Swartz and carried to re -appoint Glen Eiden
to a three year term expiring March 1, 1979.
Special Meeting of the City Council, February 12, 1976
Before adjourning the Council directed the City Clerk to draft letters
informing each appointee of the Council's action and also letters to
the chairmen informing them of appointment of new members with an en-
closure listing the functions of the boards and commis ' n , the time
committment and the responsibilities of the members.
Attest:
Ci�Cle
1
LJ
Mayor