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CC 09-10-1990
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CC 09-10-1990
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�� <br />n <br />U <br />• <br />• <br />DffNOPES OF THE ARDFN HLLIS RE�UL�R �iJNCII, ME.EI'IIJG <br />MONDAY, SEP'S'ENIDER 10, 1990, 6:30 P.M. - CITY NAT,T, <br />• ••��• <br />. r• • <br />« a�- � �, n <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meetirig to orcler at 6:30 p.m. � <br />Council conducted an annual Performance Etraluation for <br />the Clerk Ar�ninistrator between 6:30 and 7:30 p.m. <br />gpLS, CALL 7.fie roll bei.ng called the follaaing melnbers were present: <br />Mayor Th�as Sather, Councilm�xs Nancy Hansen, Paul <br />Malone and Thamas Maho�rald. AUsent: Councilmember JoAnn Growe. Also present: <br />Attorney JesYy Filla, Planner John Bergly, Park Director John Buckley, Public <br />Works SUpervisor Dan Winkel, Clerk Arhninists'ator G�'Y BerSex' and De1x�tY Clerk <br />Catherine Iago. <br />p,�ppr Mahowald moved, sec'.onded by Malone, to adopt the <br />AGFSIpA Septemi�er 10 CoLmcil Agenda as sulini.tted. Motion carried <br />w�animously. (4-0) <br />�� a <br />� �� <br />information, <br />Counci]member Malone remisxled staff that written <br />notice to Decision Resource is necessary prior to <br />release of the citizen survey results for public <br />as per Section IV. of the wntract. <br />Hansen moved, seconded by Mahowald, to adopt the Consent <br />as suYa�itted and authorize execution of all necessary doctim�ents containe3 <br />therein: <br />a. Approve Request for Action on Planniixl Case �90-11, on October 8 rather than <br />September 24, SUP for House of Worship. <br />b. Accept Park dedication for Case No. 90-10 Meyer/Medlin Lpt Division. <br />c. Approve Citizen Survey Contract. <br />d. Approve Fall Clean-up F�cpenditure. <br />�. Approve Final PaymP.nt to HRS Construction for Work at Kem Milling Site. <br />f. Approve List of Claims and Payroll. <br />Motion carried unanimously. (4-0) <br />11: ��wu����r� <br />�T,�rrn.�*rON; <br />GATEWAY BUSINESS <br />DISrRiGT <br />None. <br />Council was refesred to a report fram Clerk P.chn�nistrator <br />Berqer dated 9-5-90, relative to implementation of the <br />Gateway Business District. <br />Berger advised three actions are r�,;red to accc�lish the implementation and <br />outlined the necessary procechtres. <br />Planner John Besgly arxl Attorney Filla were gresent to answer any questions on <br />this matter. <br />Council and staff consultants discus.sed updating the City Coi�rehensive Plan. <br />Planner Bergly advised a systems statement is received on an annual basis and the <br />City responds to areas outlined for review. <br />Attorney Filla pointed out that changes in the Conq�rehensive Plan which will <br />ocxlir due to of the implementation of the GB District arxl the proposed Lexington <br />Avenue District will effectively accxm�lish a sukstantial portion of the Plan <br />update. He noted the plan is revised on a routine basis at 10 year intervals, <br />basically due to the availai�ility of new data. <br />
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