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HomeMy WebLinkAboutAugust 6, 1990 OFFICIAL PROCEEDINGS COLU14BIA HEIGHTS CITY COUNCIL SPECIAL COUNCIL MEETING ~-- AUGUST 6, 1~90 The Special Council Meeting was called to order by Hayor Carlson at 6:40 p.m.. 1. ROLL CALL Nawrocki, Ruettimann, Peterson, Carlson - present Clerkin - absent 2. PURPOSE SPECIAL MEETING To consider appointments to various boards and commissions. 3. APPOI NT14ENT5 Appointment to Plannin9 and Zonln9 Commission to fill vacancy Motion by Nawrocki, second by Ruettimann to appoint 14arilyn Deering to the vacancy on the Planning and Zoning Commission. This appointment will expire in April 1994. Roll call: All ayes Appointment to Planning. and Zpnin9 Commission to fill unexpired term Motion by Nawrocki, second by Ruettimann to appoint Gary Larson to fill the unexpired term of Joe Ryan. This term expires in April 1992. Roll call: All ayes Mayor's appointment to fill the unexpired term on the Housing and Redevelopment Authority Motion by Nawrocki, second by Ruettimann to concur in the Mayor's appointment of Virgil Young to the unexpired term of Richard Anderson on the Housing and Rede- velopment Authority. This term expires in April 1993. Roll call: Ali ayes Upcomin9 Joint Meetin~ of City Council and Housing and Redevelopment Authority The topic of discussion at an upcoming joint meeting of the City Council and the Housing and Redevelopment Authority will be some of the issues regarding the proposed senior housing in an area adjacent to Parkview Villa. Of special interest will be the exterior siding and associated costs. A brief discussion 'followed regarding some council members opinions on various types of siding. Fundin~ for LaBelle Pond Clean-up The Public Works Director advised that there is grant money which may be available to the City of Columbia Heights for LaBelle Pond c]ean-up. He reviewed the City's eligibility to receive these funds and noted that submitting a grant will not obligate nor co~ni.t the City to anything. Motion by Paterson, second by Ruettimann to include the grant application for funding for the LaBelle Pond c)ean-up on a Council work session agenda. Roll call: Ail ayes 4. ADJOURN14ENT Motion by Peterson, second by Nawrocki to adjourn the special meeting at 7:00 p.m. Roll call: All ayes ~J'o- nne Stu ent, COunc| Secretary hlay~r Edwarox 14. Car~l~o~ ~