03-16-82 City Council MinutesRegular Meeting
of the
City Council
March 16, 1982
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden
Valley Road in said City on March 16, 1982, at 6:30 PM.
The following members were present: Anderson, Johnson, Mitchell, Stockman and
Thorsen. Also present were: City Manager, Jeff Sweet; City Engineer, Lowell
Odland; City Attorney, Robert Skare; and Deputy City Clerk, Judy Nally.
Approval of Minutes - March 2, 1982
MOVED by Anderson seconded by Mitchell and motion carried unanimously to approve
the minutes of the City Council meeting of March 2, 1982, as submitted.
Approval of Agenda
MOVED by Anderson, seconded by Mitchell and motion carried unanimously to approve
the agenda of March 16, 1982, as amended:
Addition of Item 6F: Discussion of Appointment to Community Access Corporation
Addition of Item 6G: Arbor Day Preparations
Removal from Agenda of Item 1J3: Call for Public Hearing - General Plan Approval -
PUD #35 - Busch Office/Warehouse - 4/6/82
Approval of Consent Agenda
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize
the issuance of licenses #7387 to #7584.
*Heating Licenses
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize
the issuance of heating licenses #5329 to #5361.
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file the minutes received as follows:
Civil Service Commission - February 11, 1982
Board of Zoning Appeals - March 9, 1982
Building Board of Review - February 15, 1982
Planning Commission - March 8, 1982
Regular Meeting of the City Council
*Sign Ordinance Variance - Menards
March 16, 1982
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to approve
a permanent sign ordinance variance for Menards, subject to the following
conditions:
1. Provided that the sign is an on-premisis sign.
2. That it be a white light sign.
3. That only words and numbers be used.
4. That pictures be prohibited.
5. No less than 20% of the information given be public service, such as time
and temperature.
6. That this variance be subject to compliance with any new revisions to the
Sign Ordinance at such time as such new ordinance becomes effective.
*Call for Public Hearing - Rezoning for Red Sky Development - 4/20/82
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a
public hearing to consider the request from Red Sky Development to rezone from
Business and Professional Office to Multiple Dwelling (M-3) for April 20, 1982.
*Call for Public Hearing - General Plan Approval - PUD #34 - Golden Valley
Lutheran College - 4/6/82
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a
public hearing to consider approval of the General Plan of Development without
Concept Plan Approval for PUD #34, Golden Valley Lutheran College for April 6, 1982.
Call for Public Hearing - Reinertson & Associates - Industrial Revenue Bond
App kation
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to postpone
calling a public hearing for the Industrial Revenue Bond application for
Reinertson & Associates until after the public hearing on the Conditional Use
Permit for a four-story building at 5800 Duluth Street.
Council Decision on Whether to Call a Public Hearing on the Public Display
r finance
The Mayor summarized a brief history of the issue.
Robert Skare summarized the proposed minor's display ordinance, spoke to the
constitutionality of the ordinance and answered questions from the Council.
Jeff Sweet spoke regarding the enforceability of the proposed ordinance.
Each Council Member reported on their visits to various locations where magazines
were for sale and on display. Each Council Member also stated their opinions as
to what action the council should take.
MOVED by Anderson, seconded by Stockman and motion carried to support the
continuing efforts for voluntary compliance and the monitoring on a regular
basis by the Police Department and report to the City Manager, who would apprise
the Council on the status of the situation. Council Member Johnson voted no.
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Regular Meeting of the City Council
March 16, 1982
Public Hearing - General Sheet Metal Industrial Revenue Bond Application
James McCarthy and Dick Rowley - General Sheet Metal - presented the project and
answered questions from the Council.
Jeff Sweet reported that the Tax Exempt Financing Committee has recommended
approval of the application.
Robert Skare stated General Sheet Metal has conformed to the new industrial
revenue bond procedures and guidelines.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
Member Anderson introduced and read the following resolution and moved its
adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE
PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT
FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the City
Clerk. See Resolution Book Pages 245-247.
Public Hearing - H. I. Enterprises Industrial Revenue Bond Application
Bev Kottas - H. I. Enterprises - presented the project and answered questions
from the Council.
Jeff Sweet reported that the Tax Exempt Financing Committee has recommended
approval of the application.
Robert Skare stated that H. I. Enterprises has conformed to the new industrial
revenue bond procedures and guidelines.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE
PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT
FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS
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Regular Meeting of the City Council
March 16, 1982
Public Hearing - H. I. Enterprises Industrial Revenue Bond Application - Continued
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the City
Clerk. See Resolution Book Pages 248-250.
Public Hearing - Graco Industrial Revenue Bond Application
Noting that she would abstain from discussion and voting on this issue, Mayor
Thorsen passed the gavel to Mayor Pro Tem Anderson stating a potential conflict
of interest with M. A. Mortenson.
Roger King - Graco - presented the project and answered questions from the Council.
Robert Skare stated that Graco has conformed to the new industrial revene bond
procedures and guidelines.
The Mayor Pro Tem opened the meeting for public input and persons present to do
so were afforded the opportunity to express their views thereon. Hearing and
seeing no one, the Mayor Pro Tem closed the public hearing.
Member Stockman introduced and read the following resolution and moved its
adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE
PROPOSAL TO THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT
FOR APPROVAL; AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell and Stockman, and the following abstained:
Thorsen, and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted, signed by the Mayor and her
signature attested by the City Clerk. See Resolution Book Pages 251-253.
MOVED by Johnson, seconded by Mitchell and motion carried to approve the public
sale of industrial revenue bonds for Graco.
Public Hearing - Medley Park Tax Increment Financing Plan and Authorize Bond
ssue
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
Member Anderson introduced and read the following resolution and moved its
adoption:
RESOLUTION APPROVING THE TAX INCREMENT FINANCING PLAN
FOR THE MEDLEY PARK TAX INCREMENT FINANCE DISTRICT,
CITY OF GOLDEN VALLEY, MINNESOTA
Regular Meeting of the City Council
March 16, 1982
Public Hearing - Medley Park Tax Increment Financing Plan and Authorize Bond
Issue - Continue
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the City
Clerk. See Resolution Book Pages 254-255.
Holmer Dodge - Evenson-Dodge - reviewed the prospectus and answered questions
from the Council.
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION RELATING TO $360,000 GENERAL OBLIGATION TAX INCREMENT BONDS;
AUTHORIZING THE ISSUANCE AND CALLING FOR THE PUBLIC SALE THEREOF
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the City
Clerk. See Resolution Book Pages 256-260.
Public Hearing - CDBG Year VIII Program
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
Member Stockman introduced and read the following resolution and moved its
adoption:
RESOLUTION APPROVING THE YEAR VIII
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and her signature attested by the Deputy City
Clerk. See Resolution Book Page 261.
Member Mitchell introduced and read the following resolution and moved its
adoption:
RESOLUTION AMENDING THE CITY OF GOLDEN VALLEY
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and her signature attested by the Deputy City
Clerk. See Resolution Book Pages 262-263.
Regular Meeting of the City Council
March 16, 1982
Public Hearing - First Reading - Conditional Use Permit - 4 Story Building -
u ut treet
MOVED by Anderson, seconded by Johnson and motion carried unanimously to bring
on the table for first reading the ordinance amendment entitled:
AN ORDINANCE AMENDING THE ZONING CODE
(Conditional Use Permit for Four Story Office Building)
Mark Reinertson and Ken Aus - Proponents - presented the project and answered
questions from the Council.
Herb Polachek - Planning Commissioner - was present and stated that the Planning
Commission had recommended that the City Council approve the Conditional Use
Permit, but had concerns over the traffic which will be generated by the
building, and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Luther Gronseth - 5801 Duluth Street - Bassett Creek Office Park - He had concerns
over the traffic situation if the project is built.
The Mayor closed the public hearing.
Lowell Odland reviewed the criteria set forth in the Conditional Use Permit
Zoning Ordinance, Chapter 20, Section 20.03(G) for the issuance of Conditional
Use Permits and reviewed the reasons why the project needs a Conditional Use
Permit. He then reviewed the traffic considerations as they would affect the
presently congested traffic situation on County Road 66 and presented the site
plans, plus the County plans for upgrading County Road 66 which together reflect
a substantial reduction of the normally required green area.
MOVED by Anderson, seconded by Johnson and motion failed to approve the
Conditional Use Permit subject to the following conditions:
1. The building may not exceed four stories in height and may not exceed 50
feet in height as indicated on plans submitted with the Conditional Use
Permit application.
2. The building and parking structure design must conform to plans submitted
with the Conditional Use Permit application.
3. For future improvements to CSAH 66 (Duluth Street), the developer must
dedicate additional right-of-way as shown on Attachment 1 to the February
24, 1982 letter from Hennepin County Department of Transportation, making the
right-of-way 50 feet from and parallel to the center line of CSAH 66.
4. There be only one access to the property with a change to the site plan to
the ramp to accomplish this requirement.
Council Member Stockman stated he would vote against the project for the
following reasons: the traffic problems on County Road 66 associated with the
heavy use and occupancy of the building, too intense a development for this
small piece of land creating a density problem for the surrounding area, and the
visual appearance of the property because of very limited green area. Mayor
Thorsen stated she would also vote against the project, concurring with Council
Member Stockman.
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Regular Meeting of the City Council
March 16, 1982
Public Hearing - First Reading - Conditional Use Permit - 4 Story Building -
5800 Duluth Street - Continued
Upon a roll call vote, the vote was as follows:
ANDERSON - YES JOHNSON - YES MITCHELL - YES STOCKMAN - NO THORSEN - NO
Robert Skare, City Attorney, requested that further action be deferred on this
item until the April 6 meeting to determine the number of votes necessary to
approve a Conditional Use Permit and to interpret the State Law.
MOVED by Mitchell, seconded by Johnson and motion carried unanimously to table
the matter until April 6, 1982.
*Letter from Dee Christensen Regarding MTC Shelter at Culver Road and Noble
venue
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file the letter from Dee Christensen, dated March 1, 1982, regarding placement
of a MTC Shelter at Culver Road and Noble and inform her that the City will
include that site in the recommendation to the MTC.
Letter from Jerry Fluguear Regarding Street Light Installation
Jerry Fluguear - 5005 West Marie Lane - was present at the Council meeting to
request that the city install ornamental street lights instead of overhead street
lights. He has concerns regarding the wiring of the overhead lights over his pool.
Lowell Odland answered questions regarding the relocation of street lights and
the procedure for obtaining ornamental lights instead of overhead lights.
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file and reconsider the item at the Council meeting of April 6, if the
proponent presents a petition for ornamental street lights with the necessary
signatures.
Call for Public Hearing - Reinertson & Associates - Industrial Revenue Bond
App kation
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to postpone
calling a public hearing for the Industrial Revenue Bond application for Reinertson
& Associates until after receiving the Attorney's ruling on the first reading of
the Conditional Use Permit for the building at 5800 Duluth Street.
*Letter from Thomas Feeney, HUD, Regarding Medley Park Townhouse Project
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file the letter from Thomas Feeney, HUD, dated March 9, 1982, regarding the
Medley Park Townhouse Project.
Petition from Golden Valley Citizens Against Obscenity Regarding Public Display
r finance
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file the petition from Golden Valley Citizens Against Obscenity and consider
it with the Council discussion on whether to call a public hearing on the public
display ordinance.
Regular Meeting of the City Council
*RSL 129 - Zealand, 23rd Avenue North and Westbend Road
March 16, 1982
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
the feasibility study for RSL 129.
*Call for Public Hearing - RSL 129 - Zealand, 23rd Avenue North and Westbend
Road - 4/6/82
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 129
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Pages 264-265.
*Receive Feasibility Study - RSL 130 - Bassett Creek Drive
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to receive
and file the feasibility study for RSL 130.
*Call for Public Hearing - RSL 130 - Bassett Creek Drive - 4/6/82
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL 130
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Pages 266-267.
February Budget Report
MOVED by Anderson, seconded by Stockman and motion carried unanimously to receive
and file the budget report for February, 1982.
*Call for Public Hearing - Easement Vacation - Busch Street - 4/20/82
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to call a
public hearing for the easement vacation of Busch Street for April 20, 1982.
Hiring of Golf Course Architect for Brookview Planning Study
Vern Hansen - Superintendent of Facilities and Maintenance - was present to answer
questions from the Council.
Regular Meeting of the City Council
March 16, 1982
Hiring of Golf Course Architect for Brookview Planning Study - Continued
MOVED by Anderson, seconded by Stockman and motion carried unanimously to authorize
the hiring of Phelps, Benz and Poellot to prepare a master plan for the Brookview
Golf Course at an hourly rate of $75.00 plus expenses, for an amount not to exceed
$5,000.
82 SI 1 - Signal at Highway 55 and Ottawa Avenue
Lowell Odland reviewed the three alternatives for traffic signals at Highway 55
and Ottawa Avenue.
Tom Snyder - Property Owner in Area - He stated that they are interested in
building offices in the area, and wanted to find out what the Council is going
to do in the area.
MOVED by Anderson, seconded by Mitchell and motion carried unanimously to receive
and file the feasibility study and indicate the preference for Layout A and
authorize the staff to meet with the proponent to discuss right-of-way acquisition
to maintain that option.
*Crawford Termination Agreement
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to authorize
the Mayor and Manager to sign the termination agreement with Jim Crawford.
National Planning Conference Recommendations
MOVED by Anderson, seconded by Stockman and motion
carried unanimously to receive
and file the City Manager's recommendation on the
APTA National Planning Conference
and guide to 1982 conventions of interest to municipal
officials.
*Sandburg Junior High Agreement
MOVED by Johnson, seconded by Mitchell and motion
carried unanimously to authorize
the Mayor and Manager to enter into the agreement
with School District 281
regarding the use of Sandburg Junior High.
*Quotations - Public Safety Video Equipment
MOVED by Johnson, seconded by Mitchell and motion
carried unanimously to accept
the quote from Video Central in the amount of $2,516.93 for the purchase of the
following equipment. Video Central will provide video tapes and other
accessories for the equipment at cost to the City.
The quotes were as follows:
Video Central Panasonic Recorder & Tuner
$1,106.89
Video Plus
1,050.00
Yale Video
1,199.00
Video Central Panasonic Video Camera
$ 933.59
Video Plus
925.00
Yale Video
960.00
Video Central Sony T.V.
$ 476.45
Video Plus
540.00
Yale Video
539.00
Regular Meeting of the City Council
March 16, 1982
*Budget Adjustments - 1981 Legal Fees
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to transfer
$1,457 from Program 121 to Program 130 and appropriate $5,949 from the 1981
Contingency.
*Industrial Revenue Bond Procedures and Guidelines
Member Johnson introduced and read the following resolution and moved its
adoption:
RESOLUTION ESTABLISHING INDUSTRIAL/COMMERCIAL DEVELOPMENT
TAX-EXEMPT MORTGAGE FINANCING POLICIES AND PROCEDURES
The motion for the adoption of the foregoing resolution was seconded by Member
Mitchell and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and her signature attested by the Deputy City
Clerk. See Resolution Book Pages 268-271.
Announcements of Meetinqs
Council Members Johnson and Stockman will meet on March 29, 1982 at 7:00 PM in
the Brookview Community Center with residents regarding Highway 55 traffic
signal improvements.
Council Member Mitchell and Mayor Thorsen will meet on March 29, 1982 at 7:30 PM
in the Council Chambers with the Human Rights Commission and residents regarding
anti-semitic activity in Golden Valley.
Council Members Anderson and Johnson will meet on March 23, 1982 at 3:30 PM in
the Mayor and Council Office regarding team sports.
Council Members Anderson and Johnson will meet on March 23, 1982 at 4:00 PM in
the Mayor and Council Office regarding appointments to the Community Access
Corporation.
The meeting scheduled for March 18, 1982 between Council Member Stockman, Mayor
Thorsen and the Brookview Study Committee from 4:30 - 6:30 PM in the Valley Room
has been cancelled.
Set on for First Reading - Council Bylaws Ordinance - 4/6/82
The Council discussed changes to the Council Bylaws and staff will have the
revised ordinance for the Council agenda packet for the April 6, 1982 meeting.
MOVED by Johnson, seconded by Mitchell and motion carried unanimously to set on
for first reading the Council Bylaws Ordinance for April 6, 1982.
Regular Meeting of the City Council
March 16, 1982
Team Sports Subcommittee Report
The Team Sports Subcommittee reviewed the names of persons who have been asked
and will be asked to serve on the Team Sports Facilities Committee.
MOVED by Stockman, seconded by Mitchell and motion carried unanimously to receive
and file the Team Sports Subcommittee Report, dated March 10, 1982, and request
that the subcommittee present a list for appointments to the Team Sports
Facilities Committee at the April 6, 1982 meeting.
Planning Commission Subcommittee Report
MOVED by Anderson, seconded by Mitchell and motion carried unanimously to reject
the recomendation of the Planning Commission Subcommittee that two people from
Golden Vallev attend the APTA National Planninq Conference.
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to receive
and file the Housing Policy Report from the Planning Commission Subcommittee,
dated March 11, 1982, and asking the Mayor Pro Tem to write a letter to the
Planning Commission Chair asking for recommendations on specific ways to implement
the housing policy for the Mayor's signature.
Meeting with Community Center Solicitation Executive Committee
MOVED by Johnson, seconded by Stockman and motion carried unanimously to endorse
enthusiastically the concept of a new Community Center and the need to replace
the Brookview Club House facility as presented by the Solicitation Committee on
March 11, 1982, and to authorize the Committee to investigate further the fund
raising method and to report back to the City Council within 90 days on a
implementation plan to finance construction and operation of the facilities.
Discussion of Appointment to Community Assess Corporation
Council Member Stockman suggested that two Council Members interview Tom Tripet
and Bill Shragg for a recommendation for appointment to the Community Access
Corporation.
Council Members Anderson and Johnson will meet on March 23, 1982 at 4:00 PM in
the Mayor and Council Office to interview Tom Tripet and Bill Shragg for
appointment to the Community Access Corporation.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to authorize
Council Members Anderson and Johnson to interview Tom Tripet and Bill Shragg for
a position of representative to the Community Access Corporation and make a
recommendation to CATV Commissioners Stockman and Sweet.
Arbor Day Preparations
Mayor Thorsen reviewed the information on possible Arbor Day activities which
could be planned for next year.
MOVED by Johnson, seconded by Anderson and motion carried unanimously to
authorize the Mayor to contact Ron Hammer, Park Foreman, and the Open Space and
Recreation Commission and form a committee to make plans for Arbor Day activities
next year.
58 Regular Meeting of the City Council
Adjournment
March 16, 1982
MOVED by Mitchell, seconded by Stockman and motion carried unanimously to adjourn
the meeting at 10:55 PM.
Rose ary ThoWhIlMaydr
ATTEST:
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