HomeMy WebLinkAbout1972/07/13 - ADMIN - Minutes - City Council - Regular1,
24
3,
MINUTES
SPECIAL CITY COUNCIL MEETING
ST. LOUIS PARK MINNESOTA
July 132 1972
CALL TO ORDER
A special meeting of the
Mayos- Pucci at 6 :10 p.m,,
ROLL CALL
City Council was called to order by
The following Councilmen were present at roll call:
Frank Fleetham
Richard Graves
Rose -Mary Griak
Lyle Hanks
James Heltzer
Leonard Thiel
Frank Pucci
Also present were the City Manager, Asst. City Manager, City
Attorney, City Clerk and Finance Director.
RESOLUTION R1
The City Clerk explained the new
for rearranging the boundaries of
Wards I and Iltwas because state
many of the City's precinct lines
unequal.
districts and that the reason
some voting precinct in
redistricting cut through
and the proportionment was
In response to Councilman Griak's question, Mr. Hanson assured
the Council that people moved to a new district by rearrangement
of precinct boundaries would not have to reregister. He added
that some attempts had already been made by the City for establishing
additional polling places.
RESOLUTION N0. 4569
Councilman Fleetham moved, seconded by
waive reading and adopt Resolution No.
Rearranging the Boundaries of Certain
motion carried 7 - 0.
Councilman Heltzer, to
4569 entitled "Resolution
Voting Precincts". The
4. ORDINANCE N0. 1191
It was moved by Councilman Fleetham, seconded by Councilman Hanks,
to waive readingand adopt Ordinance No. 1191 entitled, An
Emergency p
Ordinance Amending the Following Sections of the
St. Louis Park Ordinance Code relative to the Position
Classification Plan, Compensation Plan, Basic Personnel Policy
216
Special Council Hinutes, July 13, 1972
4. and Conditions
Section 1:314
on Duty PaY•
5.
6.
7.
of City Employment; Section 1:340 Compensation
Overtime Payment; and Section 1:316 B Injury
notion carried 7 - 0.
Councilman Fleetham moved to waive first reading and set date
for the second reading,
of an Ordinance Authorizing the Transfers
of Funds and Providing Appropriations for Salary Adjustments
for Year Ending December 31, 1972 to July24, 1902. The motion
aof
was seconded by Councilman Ha►itts n passed
SIGN/BOARD ATTENDANCE - APPOINTMENTS
Councilman Griak asked if attendance requirements for Commission
members was going to be enforced by the Council. After discussion,
Councilman Griah, moved that all Commission chairmen be notified
by a letter from the City Manager of their members whose attendance
is below 50% (60% for the Plannin; Commission) . It was suggested
that the letter further state that members below the required
attendance rate will be removed from the Commission unless the
Commission chairman presents reasonable justification in writing
for keeping a particular individual on the Commission. The
motion was seconded by Councilman Hanks and carried 7 of 0.
At this time, Mayor Pucci left and Mr. Thiel assumed the chair,
CATV ORDINANCE REVIEFI
Mr. Robert Brooks, consultant, led a discussion period with the
Council on the third draft of the City's ordinance regarding CAM
It was pointed out that the ordinance has been changed from a
franchising ordinance to an enabling ordinance because of the
number of revisions that would still be required to qualify as
a franchising ordinance.
It was suggested that there be a three year freeze on CATV rates
and this three year period will begin at commencement of service
to the public.
The establishment of a Citizens'
discussed. A public hearing on
scheduled for July 24, 1972.
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i r
Cable Advisory Board was also
the revised ordinance was
The meeting was adjourned at 9 35 p.
Attest:
William n,
AC E8 .
Secretary
217
Franc J:
yor
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