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Regular Meeting 1/10/77 <br />Page 6 <br /> <br />A meeting is scheduled for 1/26/77 at 7:30 p.m. in the Music Room at Ramsey Elementary <br />School to review the Comprehensive Park Plan; Council, Park & Recreation Commissi~on, <br />and Planning & Zoning Commission members are to attend. <br /> <br />f. City Hall grant. <br /> <br />Mr. Nereson reported that the City received the offer of grant on Friday, January 7th. <br />Ne reviewed the offer of grant and it basically appears to be a standard government <br />form. Things Council needs to do are: 1. Mayor to sign offer of <br />grant and return to EDA office by January 19, 1977. 2. City,has been selected to <br />be on the EDA Evaluation Team for Local Public Works Projects, a Project coordinator <br />must be appointed for submission of forms. 3. Appointment of a Construction Advisory <br />Committee. <br /> <br />Motion by Reimann, Seconded by Gorham to appoint Phil Nereson as Project Coordinator. <br /> Carried 5 Ayes <br /> <br />Construction Advisory Committee appointed by Council is as follows: <br /> Jack Boarman,Project Architect <br /> Dick Sha, Project Engineer <br /> Phil Nereson, Project Coordinator <br /> Mr. Roger Meyers, citizen representative <br /> Mr. John Hubbard, citizen representative <br /> Councilman Mickelson, Council representative <br /> <br />g. Blanket easement of North Central Gas. <br /> <br />Mayor Cox reported that citizens with the gas easement across their property are <br />having problems transferring title to sell their land. <br /> <br />Council should sent a letter to North Central Gas and have them lift all the easements <br />where they are not directly affected. <br /> <br />Mayor Cox suggested the City check into Allen Fryberger's septic system which was <br />approved by the State and is self contained unit, it filters out affluents and lets <br />you use liquids on the lawn. This is still in experimental stage. <br /> <br />h. Newspaper Reporting. <br /> <br />Mayor Cox and Councilman Gorham will meet with the Anoka County Union concerning <br />reporting of Ramse¥ news. <br /> <br />i. Resignation of Robert Schwartz from Park & Recreation Commission. <br /> <br />Motion by Gorham, seconded by Mickelson to accept the resignation of Robert Schwartz <br />and send him a letter of appreciation for his service. <br /> Carried 5 Ayes <br /> <br />ADMINISTRATOR'S REPORT <br /> <br />Salary Schedule for 1977 presented by Mr. Nereson. <br /> <br />Motion by Gorham, seconded by Mickelson to accept the salary schedule for 1977 as <br />presented by Mr. Nereson. <br /> Carried 5 Ayes <br /> <br />Request for travel for school on records managem~tand basic bookkeeping. <br /> <br /> <br />