HomeMy WebLinkAbout1969/08/11 - ADMIN - Minutes - City Council - Regular MINUTES OF CITYCOUNCIL
SPECIAL STUD IvjE; LTING A
Iv1INN � SOT
ST . LOUIS pAi� K ,
August 11 , 1969
• e St . Louis Park Cicalled to
ty Council was
A special study
meeting of th
President
order by P
resPro Tem Howard at 8 : 15 P . m .
The following Councilmen were present at roll call :
Murray Caiinson
Richard Graves
James 1=ieltzer
Frank Howard
Richard Koch
IVir . James Miceli as Acting Secretary.
Councilman Graves moved to appoint
Councilman Gilman Heltzer seconded and the motion carried unanimously *
RESOLUTION NO. 3809
y
It was moved
b Councilman Graves , seconded by Councilman Koch , to waive
tise -
readingand adopt Resolution No . 3809 entitled , " Resolution Ordering and
dve
ment for Bids Improvement Nos . 65 - 460 69 - 05 , 69 - 06 , 69 - 07s
68 - 47 . " Motion carried with five yeas .
Councilman Koch moved to set the following dates for hearings , on special
assessments : September 15 , September 22 , and October 6 , 1969 .
Councilman
av s seconded and the motion carried unanimously . hearings wl be called
il
Gr e
by resolution at regular meetings of the City Council .
RESOLUTION NO. 3810
It was moved by Councilman Calinson, seconded by Councilman Koch , to
waive reading and adopt Res olution No . 3 810 entitled , " A Resolution
Establishing Policies for the Governing of Proceedings of the City Council
in Accordance with Sections 1 : 201 to 1 : 222 of the St . Louis Park Ordinance
Code . " Motion carried unanimously .
�( The Study Incentive Compensation Program presented by the City Manager
was discussed . Councilman Galinson moved that ordinance changes , baSed
upon the report ( M &C No . 69 - 20 ) , be prepared for the agenda of September 89
1969 . Councilman Graves seconded and the motion carried unanimously *
Councilman Graves moved to defer the appointment to fill vacancy on the
Human Rights Commission to August 25 , 1969 . Councilman Koch seconded
and the motion carried with five yeas .
c /
Couac a Y�inute s , August 11 , 1969
, It was moved by Councilman Koch , seconded b
have meetings concerning the 1970 budget at 10 . Councilman Galinson , to
ha 1 6 00 a . m . on September 13 ,
20, and 27 , 9 9 . otion carried unanimously .
On motion by Councilman Graves , seconded by Councilman Heltz
was adjourned at 11 : 00 p . m . by a five yea vote . er , the meeting
I .
crank howard , President Pro Tem
Attest .
Oww¢� � .
Jame A. Mice i , Act ' Secretary
2 ) , a