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HomeMy WebLinkAboutCity Council Minutes 01-04-1982Page tie MINUTES EGULAR COUNCIL MEETING January 4, 1982 The regular me ting of t,ie Plymouth City Council was called Davenport at 7 49 p.m. in the Couicil Chambers of the City Plymouth Boule.ard cn January 4, 1982. to order Center at by Mayor 3400 PRESENT: Mayor Davenport, Councilmembers Hoyt, Moen, Schneider, Threinen, City lendner, Willis, Assistant City Manage:• Boyles, Engineer Moore, Associate Planner It Conn, Park Oiructor Blank and City Clerk Fb. ABSENT: None OATH OF OFFICE Hennepin County Municipal Judge Daniel Hart administered the oath LATH OF OFFICE of office to Mayor Davenport, CootricilmEmber Koyt and Councilmember Item 3 Moen, CONSENT AGENDA MOTION was made by Counci1member Schneider, seconwd by Council. member Hoyt, to adopt the items on the consent agen% with the exception of items 7-A, 7-F-1 , 7-L, and 7.-G-1. Notion carried on a Roil Call vote, five ayes, MINUTES MOTION was made by Counci l;.,ember Schneider, seconded by Coup;.; s - member Hoyt, to adopt the minutes of the Deceml:er 21, 1981 regrjlar Council meeting as submitted, Notion carried on a Roll Call vote, five ayes, PETITIONS. REQUESTS AND COMMUNICATIONS Counc;lmember Schneider stated he wa4 concerned about the number of overhead doors facing t.,gliway 55 on the office/warehouse facility being constructed by Carl.nri Companies, Mr. rpnnedy, representing Carlson Companies, answered that additional berming and landscaping have been added and he doesn't believe the doors will be that noticeable when tie ,.)roject is completed, MOTION was made by Counci 1 membri r Hoyt, seconded by Counci 1 ii,ember Threinen, to adopt RESOLUTION 140, 82-01 AFMOVAL OF SITE PLAN Al::) VARIANCE FOR CARLSON COMPA11ES, INCORPORATEL) FOR PROPERTY LOCATED IN THE SOUTHEAST QUADRANT OF INDUSTRIAL. PARK BOULEVARD AND STATE HIGHWAY 55 (81058), Motion carried on a Roll Call vote, fi,,e ayes. CGNSENi AGENDA Item 5 MINUTES - REGULAR COUNCIL MEETING DECEMCER 21, 1481 Item 6* RESOLUTION N04 82-01 YAR IANCE-C ARLSON CO, 81058) Item 1-A Regular Council Fleeting January 4, 1982 Page 2 MOTION was made by Councilmember Wyk, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 82-02 APPROVING LOT CONSOLIDAT;GN FOR CARLSON COMPANIES, INCORPORATED FOR PROPERTY LOCATED IN TµF SOUT:4EAST QUADRANT OF INDUSTRIAL PARK BOOLEVARD AND STATE H:C::WAY 55 (81058) . Motion carried on a Roll Call vote, five ayes, MOT10f; was made by Councilmirnber Schneider, seconded by Council- membpr• Hoyt, to adopt RESOLUTION NO, 82-03 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTEE FOR We Be LEYENDECKER (79024). Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 82-04 REDUCING DEVELOPMENT BOND FOR PLYMOUTH CREEK ADDITION (79006) to $42,084, Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Schnei0er, seconded by Council- inember Hoyt, to adopt RESOLUTION NO, 3E-05 REDUCING [DEVELOPMENT BOND FOR WEST RID -JE ESTASTES 1S1 ADDITION (A-745) to $3,300, Motion carried on a Poll Call vote, five ayes, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 812-06 APPROVING CHANGE ORDER N0. 7, PhOJECT N0, 017, COMMUNITY PLAYFIELO IMPROVEMENTS, SHELTER CONTRACT, PHASE ? by deducting $37F.00 revising the contract price to $31F,G14,54, Motion cdvried an a Roll call vote, five ayes, MOTION was made by Counc i l me ber Schneider, secunded by Counc i i . msmber Hoyt, to adopt RESOLUTION NO. 82-07 REQUEST FOR PAYMENT NO. 8 AND FINAL, COMMUNITY OLAYFIELD IMPROVEMENTS, PHASE 1, SHELTERS, PROJECT N0, 017 to Re L, Dahlstrom in tho amount of 18, 319.72. Motion carried on a Roll Ca!1 vote, five ayes, MOTION was made by Cuuncilmember Schneider, seconded by Council - member Hoyt, to adrapt RESOLUTION N0. 82-08 REQUEST FOR PAYMENT N0. 6 AND FINAL, 1981 STREET IMPROVEMENT PROJECT to N.D.H., Inc. In the amount of $42,,029,69, Motion carried on a Roll Gall vote, five ayes, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 82-09 AUTHORIZING REQUEST FOR PAYMENT, PROJECT NO. 606, PARKERS LAKE IMPROVEMENT, BID 8 in the amount of $14,760.00 to Enebak Construction ^o, Motion carried on a Roll Call vote, five ayes2_ RESOLUTION NO* 82-0 APPROVING CUT M DATION, CARLSON CO. 81058) Item 7-A RESOLUTION N0. 82-01 mak. E SITE PERFORMANCE GUARANTEE. W.B. LEYENDECKER ( 79024) Iters 7-B* RESOLUTION N0. 82-04 R[ DUCIN9 MR'E°AT BOND - PLYMOUTH CREEK ADDITION ( 79006) Item i -C-1 * RESOLUTION N0, 82-05 REDUCING DEVELOP BOND - WEST RIDGE IST ADDITION ( A-745) Item 7-C-2* RESGLUTION N0. 82-06 APPROVING CHANGq7MR PROJECT 0179 COMMUNITY PLAYFIELD SHELTER Item 7-0-1* RESnE_ JTION NO, 82-07 RrQUEST FOR PAYMENT N0, 8 & FINAL PROJECT 017, rOMMUNITY PLAYF I ELDS Item 7-E-1 RESOLUTION N0, 82-08 N0, 6 A FINAL 1981 STREET IMPROVEMENTS Item 7-E-2 RESOLUTION N0. 82-09 AUTHORIZING Q T FOR PAYMENT, PROJECT 606 PARKE S LA3*KE IMP. Item - E- Regular Council Meeting January d. 1982 Page 3 Councilmember Hoyt stated she believed a balance may be possible PRELIMINARY ENGINEERING between dirt being removed for one part of the project and dirt REPORT - PROJECT 205 required as fill in another part of the project if the project C.R. 61/XENIUM LANE were expanded to include construction of C.R. 61 to C.R. 9, Item 1-F-1 Jim Olson. consulting engineer or the project, answered that the it may be possible and that future aavelopment in the Mission area may benefit because of improved grading. MOTION was made by Councilmemher Hoyt, seconded by Councilmember Threinen, that a supplementary report from the consulting engineer be prepared outlining his report regarding the prospect of borrowing material on this project, SUBSTITUTE MOTION was made by Mayor Davenport, seconded by Council- RESOLUTION N0. 82-10 member Threinen, to adopt RESO:UTION N0, 82-10 RECEIVING REPORT RECEIVING REPORT ON IMPROVEMENTS, PROJECT 205, C01!NTY ROAD 61/XEN1UM LANE PROJECT 2059 C.p. 61/ IMPROVEMENTS, XENIUM LANE IMF-, Item 7-F-1 Motion carried on a Roll Call vote, five ayes, MOTION was made by Mayor Davenport, seconded by Councilmember Threinen, directing the City engineer to prepare a resolLt-on ordering preparation of a revised preliminary enginee-ing rep(Jrt with respect to the extension of C.P.. 61 north to %-;,R, 9. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Scilineider, seconded by Council- RESOLUTION N0, 82-11 member Hoyt, to adopt RESOLUTION N0. 92-11 RECEIVING REPORT ON IMPROVEMENTS, PROJECT 203, WEST RIDGE 5TH ADDITION, UTI'.ITY WEST RIDGE 5TH ADDN, AND STREET IMPROVEMENTS. PROJECT 203 Item 7-F-2* Nation carried on a Roll Call vote, five ayes. Jim Olson reported that there may be an access problem to the Gordon's Oakwood plat during construction of this project, Depending on the weather, the temporary road planned miy be impassable. h:: wanted the Council to be aware of tics. MOTION was made by Councilmember Schneider, seconded by Council - member Moen, to adopt RESOLUTION NO, 82-12 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON PROJECT N0. 920/010/04, TURTLE LAKE AREA iMPROVEMCNTS. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 82-13 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS, PROJECT N0, 901 - NORTH CENTRAL INTERCEPTOR SEWER, WEST MEDICINE LAKE LATERAL SEWER, COUNTY ROAD 9 WATERMAIN, Nation carried on a Roll Call vote, five ayes, 3- PROJECT 920 TURTLE LAKE Item 7-G-1 IMPROVEMENTS RESOLUTION N0, 82-12 APPRDVi ECS ORDERING ADVERTISEMENT FOR BIDS PROJECT N04 920/J10/014 TURTLE LAKE Iters 7-G-' RESOLUTION N0. 82-13 W ROVI G PE I -PEC S ORDERING ADVERTISEMENT FO1 BIOS PROJECT N0, 901 Item 7 -G -2t Regular Council Meeting January 4. 1982 Page 4 MOTION was made by Councilmeember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 62-14 AMENDING DEVELOPMENT CONTRACT DEERW000 MEADOWS I AND DEERWOOD MEADOWS II revising completion date to August 1, 1982s Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 82-15 AWARDING BID FOR THE PURCHASE OF ONF. SEVEN GANG MOWER from Re L. Gould b Coe in the amount of $19,452.00. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember member Hoyt, to adopt RESOLUTION CIGARETTE LICENSE RENEWAL FOR Re Auto Repair. Schneider, seconded by Council. NO, ounci1- N0. 82-16 APPROVING 1982 E. Fritz Vending for Larson Motion carried on a Roll Call vote, five ayes, MOTIOM was made by Councilmember Schneider, seconded by Cronc i 1 - member Hoyt, to adopt RESOLUTION NO, 82-17 APPROVING PEDDLERS LICENSES for Frederick Michael Dobole and Tim Allen Biermaier, Motion carried on a Roll Call vote, five ayes, Jim Schaefer, 3045 Oakview Lane, !stated he would like to see a change in the manner in which the Council approved liquor license renewals, He stated he doesn't believe they should be rauti(ir matters, but should be discussed annually along with a report on the bu=lriessQs' gross sales, dollars spent by the City on enforcewent at these businesses, DWI trends, violations by these establishments, and the effect on neighboring cormnunities of drunken drivers. He stated the comiunity should Treasure the degree of tolerance it has for the amount of alcohol b,ing consumed in the City, Mayor Davenport scated it vas too late to do this with rtgard to these licenses but it could be considered for future years and the issuance of new licenses, Councilmamber Hoyt pointed out that these applications are all renewals of existing licenses which have peen processed through the Police Department and okayed and, in this coise, should be treated routinely, MOTION was made by Councilme Moen, to adopt RESOLUTION 104u, LIQUOR LICENSES for Radisson fer 1982, ter Hoyt, seconded by Councilmember 82-18 APPROVING ON -SALE: INTW CATING Inn, Holiday Inn, acid J. P. Mulligans Motion carries! on A Roll Call vote, five ayes, 4. RESOLUTION NO. 82-1 4 CONTRACT DEERWOOD MEADOWS I A II Item 7-H• RESOLUTION NO. 82-15 AWARD Ilift;M =SEVEN GANG MOWER Item ?-I• RESOLUTION N0. 82-1G 0PROVING E rGRET?E LICENSE Item 7-J• RESOLUTION N0. 82-17 PEDDLERSAPPROVING LICENSES Item 7-K• 1982 LIQUOR LICENSE RENEWALS Item 7-L RESOLUTION N0. 82-18 PP IN INTOXICATING LIQUOR LICENSES Item 7-L Regular Council Meeting January 4. 1982 Page 5 MOTION was made by Councilmember Hoyt, seconded by Councilmcmber MDen, to adopt RESOLUTION N0. 82-19 APPROVING SUNDAY SALE LIQUOR LICENSES for Radissu.r Inn and Holiday Inn for 1982. Motion carried on a Roll Call vote, five ayes. MOTION was made by Counciimember Hoyt, seconded by Councilmember Mien, to adopt RESOLUTION N0. 82-20 APPROVING MINE LICENSE FOR LATtWF',S PI41ERIA for 1982, Motion carried on a Roll Call vote, five lyes. MOTION was made by Councilmember Hoyt, seconded by Councilmember Moen, to adapt RESOLUTION N0. 82-21 APPROVING OFF -SALE LIQUOR LICENSES for Bass Lake Bottle Shop, Center Liquors, Four Seasons Liquors, Highway Liquors, Party Mart Liquors,, and Plymouth Liquors for 1982. Motion tarried on a Roll Call vote, five ayes, A?ITION was made by roQncilmember Threinen, to establish an ad hoc. committee to stuoy the initial license granting procedures and lions.. renewals, such committee to consist of Or. Schaefer, police department personnel, and residents. SUBSTITUTE MOTION was made by Mayor Davenport, seconded by Councilmem5er Threinen, to direct staff to review the procedures the City empinyes in evaluating the fitness of applications for on -sale anii off -sale intoxicating liquor licenses and procedures for renewal of existing licenses. Motion carried, five ayes, Manager Iii IIis recommended that the single tax forfeit parcel 9n the 4apledell 1st Add;tion at approximately 29th Ave, and Black Oaks Lane be made available for public gale in order that it may be put beck on the tax rolls, Ahutting property owners will be notified of this action. RESOLUTION We 82-19 APPROVING ;'lam LIQUOR LICENSES Item 7-L RESOLUTION N0. 82-20 APPROVING WINE t4MSE LATUFF'S PIZZERIA Item 7-L Rtib%jLUTION N0. 82-21 LIQUOR LICENSES Item 1-L TAX FORFEIT LAND MOTION was made by Councilmember Schneider, seconded Dy Mayor RESOLUTION N0. 82-22 Davenport, to adopt RESOLUTION NO, 92-22 AUTHORIZING THE PUBLIC ALE SALE OF A TAX FORFEIT PARCEL FOR NON-PAYMENT OF REAL ESTATE OF TAX FORFEIT PARCEL TAXES, PIN No, 20-118-22-42-0042, Item 7-M Motion carried on a Roll Call vote, five ayes, REPORTS OF OFFICERS, BOARDS AND COMMISSION-. The Council received a report on Bonestroo, Rosene Anderlik B STATUS R'.PO111 Associates - Loocompleted Projects,, No action was necessary. UNCOMP, :QED PROJECTS Item 8-A Hennepin County Department of Transportation conducted a soeed SPLEU S"U01 cS stud ppn C R. f om C.g. 1 and jernbrgok gne Results wire t rr, BS14mtiedtotReounctactonwanessry. J- Regular January page 6 Council 4, 1982 ing Jim Al eo, St. Louis Park, stated he is interested in establishing a game center in Plymouth, He questioned the hours of operation and asked why the Council decided on 19 years of age as the cut off during certain hours, He also quesiloned the number of machines constituting a center and the method of charging these machines, Councilmember Threinen answered that 19 was decided on because there are a number of 19 year olds still attending high school who should not be allowed in a center during school !yours, Discussion followed on alternative methods of calculating the fee schedule, MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to amend Section 2, Subdivision 2 to read $1,000.00 for up to 7 machines plus $50.00 for each additional machine, Motion carried on a Roll Call vote, three ayes, Councilmember Threinerl and Mayor Davenport voted nay, MOTION was made by Councilmember Hoyt, salconded by Councilmember Schneider, to reconsider, Notion carried, five ayes, MOTION was made by Mayor Davenport, seconded by Councilmember Thre i nen, to adopt ORDINANCE NO, 8241 AN ORD I NP'NNCE kELAT I NG TO THE LICENSING OF AMUSEMENT CENTERS AND FEES REQUIRED THEREFORE: AMENDING CHAPTER XI BY ADDING SEC17ION 1103 AND CHANTER X BY AMENDING 10IG,01 SUBDIVISION 20 MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to amend the ordinance 1010.01 Section 2, Subdivision 2 by changing the fee schedule to $1,000.00 for up to seven (7) machines plus $50.00 for each additional mechine, rG0.an to amend carried, five ayes. Amended ora;^ince passed on a Roll Call vote, five aye%. Manager Willis stated Oi.,! the legislatu,,e passed a bill to pay municipal ities thQi r November ana 0e%.m,iur1 i 981 Local Government Aid and Homestead payments whirr: have been withheld by the end of February, MOTION was made by Mayor Davenport, seconded by Counci iinember Moen, to make payments to the State that the City has been withholding Motion caro ied, five ayes, MOTION was made by Mayor Davenport, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 82-23 APPOINTING COUNCILMEMBER SCHNEIDER AS ACTING MAYOR FOR 1982. Motion carrieti on a Rol 1 Cal 1 vote, four ayes. Counci Imember Schneider abstaii;ed, AMUSEMENT ORDINANCE Item 8-C CENTER ORDINANCE N0, 82-01 AMUSEMENTR LICENSING Item 8-C PAYMENTS DUE MINNESOTA Item 8-D STATE OF RESOLUTION "82-2 APPOINTINr MAYOR FOR 1982 Item 8-E Regular January Page 7 Council Meeting 4, 1982 MOTION was made by Mayor Davenport, seconded by Councilmember RESOLUTION NO. 82-24 Threinen, to adopt RESOLUTION NO. 0.2-24 APPOINTING OFFICIAL APPOWING OFFT L BEWSPAPER FOR 1982, to be the New Hope -Plymouth Post, NFloSPARER FOR 1982 Item 8-E Notion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0, 82-25 Threinen, to adopt RESOLUTION N0. 82-25 APPOINTING OFFICIAL XPPOINTING OFFICIAL DEPOSITORIES FOR CITY FUNDS FOR 1982 adding the First Bank - DEPOSITORIES FOR 1982 Plymouth to the list. Item 8-E Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Hoy', seconded by Councilmember RESOLUTION M0. 82-26 Koen, ;`.o adopt RESOLUTION N0. 82-26 kATIFYING SURETY AND BLANKET RATT7F DS BONDS FOR CITY EMPLOYEES FOR 1982s FOR CITY EMPLOYEES Item 8-E Motion carried on a Rell Call vote, five ayes, MOTION was made by Councilmember Hoyt, seconded by Councilmimnber RESOLUTION N0. 82-27 Muen, to adopt RESOLUTION N0. 82-27 DESIGNATING CITY HEALTH lTH OFFICER FOR 1982 to be Dr, Thomas Mayer. OFFICER FOR 1982 Item 8-E Motion carried on a Roil Call vote, five ayes. MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-28 Moen, to adopt RESOLUTION NO, 82-28 DESIGNATING DIRECTOR AND B G DIM 0 8 ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY, Fred Moore as ALTERNATE TO SUBURBf N Director and Virgil Schneider as Alternate Director,, RATE AUTHORITY Item 8-E Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilo,ember Hoyt, seconded by Councilmember RESOLUTION NO, 82-29 Moen, to adopt RESOLUTION N0. 82-29 DESIGNATING CITY REPRESENTA- IMIG14ATINGPe TIVE TO THE WE!.T HFNNEPIN HUMAN SERVICES PLANNING BOARD to be TO WEST HENNEPIN HUMAN Elinor Ogders., SERVICES BOARD Item 8-E Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-30 Moen, to adopt RESOLUTION NO. 82-30 APPOINTING DIRECTORS TO THE NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION, Virgil NW SUBURBS CABLE S,hneider ar Council representative and James Willis as resident COMMUNICATIONS COMM. representative, Item 8-E Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-31 Moen, to adopt RESOLUTION N0. 82-31 APPJINT:NG FRED CLARK AND A , MARK ECKES TO THE HENNEPIN COUNTY CITIZENS ADV'ISORY COUNCIL. HENNEPIN COUNTY CITIZENS ADVISORY COUNCIL Motion carried on a Roll Call vote, five ayes. Item 8-E 7- Regular -Council Meeting January 4. 1982 page 8 MOTION was made by Mayor Davenport, seconded by Councilmember RESOLUTION N0. 82-32 Threinen, to adopt RESOLUTION N0. 82-32 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO BASSETT CREEK FLOOD CONTROL ALeERNATE DIRECTOR COMMISSION, Sherman Goldberg as Director, Fred Moore as BASSETT CREEK COMM. Alternate Director, and Councilmember Hoyt as Council Item 8-E Coordinating Representative. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION We 82--33 Threinen: to adopt RESOLUTION N0. 82-33 DESIGNATING DIRECTOR AND DESICNATING DIREb ALTERNATE DIRECTOR TO THE ELM CREEK WATER CONSERVATION DISTRICT, ALTERNATE DIRECTOR Vern Peterson as Director, Fred Moore as Alternate Director, ELM CREEK CONS. DIST. and Councilmember Threinen as Council Coordinating Representative, Item 8-E Motion carriod on a Roll Call vote, five ayes. MOTION was made by Mayor DAvenport, seconded by Councilmember RESOLUTION N0. 82-34 Schneider, to adopt RESOLUTION NO, 82-34 DESIGNATING CITY DEST"GIMM V P . REPRESENTATIVES TO THE INDEPENDENT SCHOOL DISTRICT 284 IND. S.D. 0284 COMMUNITY EDUCATION ADVISORY COUNCIL, to be Betty Threinen COMMUNITY ED. COUNCIL and Eric Blank, Item 8-E Motion carried on a Roil Call vote, four ayes. Councilmember Threinen abstained. MOTION was made by Mtayor Davenport, seconded by Councilmember RESOLUTION N0. 82-3 Threinen, to adopt RESOLUTION N0. 82-35 APPROVING APPOINTMENT P G P IPi OF COUNCIL COORDIN4TING REPRESENTATIVES (CCR) FOR 1982 with COUNCIL COORDINATIN the aOdi cion of Councilmember Threinen as CCR to the Mfinnesota REPRESENTATIVES Hazardous Waste Management Board. Item 8-E Motion carried on a Roll Call vote, five ayes. Mayor davenport asked that guidelines be established as to the functions of CCRs to be presented to the Council at its January 25 meeting. Mayor Davenport added ;.he names of Councilmember Threinen as representative to the Hennepin Co.:nty Sol Id Waste Commission, Councilmember Schneider as member of the Special Assessment Committee, Councilmember Schneider as member of S.D. 281 Joint Powers Agreement Commission, and Councilmember Moen as member of S.D. 284 Joint Powers Agreement Commission, Mayor Davenport stated that depending on what the level of REVIEW OF CITY WEED state aids will be in 1982, there may be a reduction to the CONTROL ORDINANCE City of $120,000. He believes staff should evaluate where Item 84 cuts can be made across the uoard, The Council can then prioriti.vo these cuts. The City could save $17,000 by eliminating the control of nuisance weeds. He asked that this be deferred at this time to be added later to the list of potential cuts. 8- Fi 1 Regalar Council Meeting 3anuary 4, 1982 Page g Mayor Davenport noted Planning Gannissione people they would like next two weeks. that Frank Barron has resigned from the He asked the Council to submit names of the Council to interview within the OWTION r+as made by Mayor Davenp coLl seconded by Counci]member Threinen, to reappoint Paul Steigerwald to the Planning Commission as Vice Chair and that Maria Vasiliou be reappointed as Chair of the Planning Commission. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Threinen, seconded by Council - member lben, to reappoint Jim Rice, David Berg, Steve Chesebrough. and John Mullan to the Park and Recreation Advisory Commission. Notion carried on a Roll Call vote, five ayes, Mayor Davenport. reappointed Jim Rice as Chair of PRAC and Betty Threinen as Vice Chair, MOTION was made by Mayor Davenport, seconded by Councilmember Threinen, to defer appointments to the Board of Zoning Adjustment, Motion carried, five ayes. MOTION was made by Councilmember Hoyt, seconded by Councilmember Threinen, to reappoint Karen Musech to the Human Rights Commission, Motion carried on a Roll Call vote, five ayes. iayor D14venport reappointed Connie Scott as Chair and appointed Norma 'vessel as Vice Chair, MOTION was made by Councilmember Threinen, Hoyt, to defer appointments to the Housing until it can be determined if Commissioner reappointed, Motion carried, five dyes, Meeting adjourned at 10:40 p.m. APPOINTMENTS Y0 BOARDS AND COMMISSIONS Item 8-G seconded by Councilmember and Redevelopment Authority Bakke wants to be aur i e u ;''fer . 49