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HomeMy WebLinkAboutSP January 19, 1989 .< .~-~ '~ ' .... " CITY of ANDOVER Special City Council Meeting - January 19, 1989 The City Council of the City of Andover will hold a special meeting at 7:00 p.m., Thursday, January 19, 1989 for the purpose of inter- viewing candidates for the Planning and Zoning Commission and the Park and Recreation Commission. .. - <-,,--- !~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304· (612) 755-5100 SPECIAL CITY COUNCIL MEETING - JANUARY 19. 1989 MINUTES A Special Meeting of the Andover City Council was called to order by Mayor Jim Elling on January 19. 1989.7:05 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW. Andover, Minnesota. Councilmen present: Jacobson. Knight. Orttel, Perry Councilmen absent: None Also present: City Administrator. James Schrantz INTERVIEWS FOR PLANNING AND ZONING COMMISSION The following applicants for the Planning and Zoning Commission were Interviewed by the Council: Donald Spotts Gretchen Sabel Thomas Gerster Ron Ferris Each applicant was asked questions alternately by the Councllmembers as to how they would Increase citizen participation In civic affairs. whether they would make their decisions based strictly on the , ordinance or on the points brought out by the residents. how they feel about commercial development. how they would feel If the Council's action was contrary to the P & Z's recommendation. why they applied for this Commission, and what characteristics they feel they possess that would be beneficial to the P & Z. etc. Applicants that were not Interviewed at this time because they were recently Interviewed for the Council position: Howard Nelsen Richard Snyder Commissioner seeking reappointment: d' Arcy Bose II INTERVIEWS FOR PARK AND RECREATION COMMISSION The followIng applicants for the Park and Recreation Commission were Interviewed by the Council: Allyn Going James Lindahl .. - .. '.- - Special CI ty Council Meet! ng January 19, 1989 - Minutes Page 2 (Park and Recreation Commission Interviews. Continued) Each applicant was asked questions alternately by the Councllmembers as to what characteristics they feel they possess that would be beneficial to the Park Board. whether they had any special Interests or proJects that prompted them to apply. what type of parks they would prefer In the City. whether they have read Ordinance 10 which applies to park dedication. whether they have the time to devote to the Commission, etc. Applicants that were not Interviewed at this time because they were recently Interviewed for the Council position: Bill Mamlock John Hart! nger Jeffrey Fl amo Mary Jo Davlch Commissioners seeking reappoIntment: Jeff Kieffer Ron Ferris Thomas Anderson (Council recessed at 8:17; reconvened at 8:25 p.m.) SELECTION OF P & Z AND PARK BOARD COMMISSIONERS The Councllmembers al I noted their top three choices for PJannlng and Zoning Commissioners. MOTION by Orttel. Seconded by Jacobson. that the Council appoint Ron Ferris to fill the unexpired term of Marge Perry. 12/31/90, and appoint Don spotts and Gretchen Sabel to fill the open terms on the Planning Commission. three-year terms. DISCUSSION: There was a misunderstanding among the Council regarding the position of Ms. Bosell. who is seeking reappointment. and the number of vacant positions. Councl]members Jacobson and Orttel WITHDREW the Second and the Motion. MOTION by Orttel, Seconded by Knight. that the Counc I I appoint d'Arcy Bosell and Don Spotts to three-year terms and Gretchen Sabel to f i I I out the unexpired term of Marge Perry; and that Ron Ferris be appointed as an alternate to fll I in the first position on the Planning Commission that may come open In 1989. Moti on carr 1 ed unanimously. . Special CI ty Counci1 Meet!n9 January 19, 1989 - Minutes Page 3 (Selection of P & Z and Park Board Commissioners, Continued) MOTION by Knight. Seconded by Perry. to ask Howard Nelsen and Thomas Gerster to participate on the Economic Development Committee. Motion carried unanimously. Mr. Schrantz stated Lon Helgemo and Greg Krowls have also asked to serve on the Economic Development Committee. MOTION by Knight. Seconded by Jacobosn, that we Invite those two also to the Economic Development Commission meeting. Motion carried unanimously. Then the Councllmembers all noted their top three choices for Park and Recreation Commissioners. MOTION by Jacobson. Seconded by Knight. that we reappoint Jeff Kieffer. Thomas Anderson. and Ron Ferris to new three-year terms. Motion carried unanimously. MOTION OrtteJ. Seconded by Knight, to appoint Bill Mamloch and Jeff Flamo to the unexpired terms of Gretchen Sabel and Larry Strootman to 1990, and appoint James Lindahl as an alternate. Motion carried unanimously. SET SPECIAL MEETING DATE MOTION by Jacobson. Seconded by Knight. that we meet at 7:30 on Wednesday. February 1 . to discuss the Issue of City staffing. Motion carried unanimously. SET BOARD OF REVIEW MOTION by Jacobson, Seconded by Perry. to set Thursday. Aprl I 27. 7:30 for the Board of Review. Motion carried unanimously. MOTION by Jacobson, Seconded by Knight, to adJourn. Motion carried unanimously. Meeting adJourned at 9:14 p.m. Respectfully submitted. "··:ï ~---~\ ~ ~a A. Peach Recording Secretary .. -