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Agenda - Charter Commission - 01/12/1984
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Agenda - Charter Commission - 01/12/1984
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Meetings
Meeting Document Type
Agenda
Meeting Type
Charter Commission
Document Date
01/12/1984
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At ~his point in the meeting, Public Works Superintendent Mevissen arrived <br />and Councilmember Reimann proceeded to explain Council's action regarding <br />purchase of garage door openers for Public Works Garage (Old Business Case <br />#2). <br /> <br />Case %13: Approval Of Preliminary And Final Plats; Case Of Ramsey. 67 Industrial <br /> Park Second Addition: <br /> <br />Deleted from the agenda. <br /> <br />COUNCIL NEW BUSINESS <br /> <br />Case ~2: Resi~nations/Appointments/Reappointments Re~ardin~ City Commissions: <br /> <br />a) Resignations - <br /> <br /> Ms. Kathy Schneider has resigned from the Planning and Zoning Commission <br /> and Mr. Joe Sentyrz has resigned from the Economic Development Commission. <br /> <br /> Motion by Mayor Gamec and seconded by Councilmember Re/mann authorizing <br /> City Staff to send a letter to Ms. Schneider and Mr. Sentyrz thanking <br /> them for their service to the City and requesting that they attend <br /> the regular January Council meeting to receive their letters of recognition. <br /> <br /> Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br /> and Schlu~ter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br /> Motion by Councilmember Sorteberg and seconded by Councilmember Reimann <br /> authorizing City Staff to advertise to fill the following 9acancies: <br /> <br /> 1. Economic Development Commission - Unexpired term of Mr. Joe Sentyrz <br /> <br /> 2.' Planning and Zoning Commission - Unexpired term of Ms. Kathy Schneider <br /> <br /> Motion carried. Voting Yes: Mayor Gamec, Council_members Sorteberg, Reimann <br /> and SChlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />b) .A~pointments/Reappointment D - <br /> <br /> Motion by Councilmember Reimann and seconded by Councilmember Schlueter to <br /> reappoint Mr. Dennis Donovan to the Park and Recreation Commission for a <br /> three year term which will expire October 31, 1986. <br /> <br /> Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br /> and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br /> Case #3: City Of Anoka's Request That Ramsey, Andover, Anoka And Champlin <br /> Consider Establishing A Quad City Recreational Advisor~ Board: <br /> <br /> Cou ~cil consensus is that they do not wish to become a part of a quad city <br />adv Lsory board that will involve monetary support to Anoka parks. <br /> <br />Cou ]cil refers this case to the Ramsey Park and Recreation Con,mission for their <br />rev Lew and comments. <br /> <br /> Cas-~ %4: Authorization To Pre~are Ordinance Re~ardin.g Sexual Harrassment: <br /> <br /> Mol Lon by Councilmember Reimann and seconded by Mayor Gamec t? ~'t]t_~?ize the <br /> <br /> C/December 20, 1983 <br /> Page 11 of 18 <br /> <br /> <br />
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