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<br /> <br />~t ~- -' <br /> <br />City of New Brighton <br />December 23, 1980 <br /> <br />\..., <br />, \., ',,' <br />,;----,-~. -~~ <br /> <br /> <br />Motion bySenden, seconde~ by Blomquist to <br />appoint the Administrative Assistant as <br />A9tin9 Manager, to appqintthe City Clerk <br />as Executive Secretary, to the Council, and ,.'.',', <br />to . appoint the Director of community Development <br />the Downtown DevelopmentOistrict Administrator .,' '" .,'. <br />and to increase the salaries of all three.(3) ,,:'., ,,'li:;',!,,\ <br />individuals by $200 . per, . month forthe.t.~In~;tha.t:.(;, ,;,:),< <br />,'they serve effective>Februaryl,198l..::,f ' ,."," <br />S .,ayes . --0 :~ayes -- moti9ri ,.c.~rrie~. -.~ , .' ~ '_i:-/'<;""" ,~~-,:; <br /> <br />Designationof0 _ <br />Acting, ,~al1ageJ:':' <br />Report' No .)~.9';' <br /> <br />J;",c', <br /> <br /> <br />F:''-'"c'.. <br /> <br />,;-~;.x <br /><..5:;:1' <br /> <br /> <br />.-",'" '__,,<_J . <br />~.:.:):".;:":'> --,,"', -,_ ",_::_" "'C",'r...:",-. ._.>>r'" <br />Motion by Blomqu:i.st/seconded by Janecek to <br />approve the , proposedc;ontract for years'...;,' <br />1981.and 1982.with'Local~320'Public Works' <br />'and to authorize the Mayor and Manager to <br />execute said contract." <br />5 ayes - 0 nayes - motion carried <br /> <br /> <br />- , <br />Local. 320 <br />Public Works Contract <br />Report NO;~' 80~222, ' <br /> <br />. . <br /> <br />Motion by Blomquist, seconded by Benke to <br />direct staff to enter~into negotiations <br />for a Joint planning Agreement with <br />Commercial Guarantee Fund, Inc., to work <br />with all downtown businesses and with all <br />others making proposals for the downtown <br />and to bring back a plan for the redevelopment <br />of downtown New Brighton that integrates ,these <br />divergent interests to the extent possible." <br />5 aye~ - 0 nayes - motion carried, <br /> <br />The Mayor reviewed the status of the Manager Manager Search <br />Selection Team and asked that all City depart- <br />ment heads, the City Manager, and Councilmembers <br />begin working on a candidate list for the position <br />of City Manager which should be submitted to the <br />City Clerk by January }9.' 1981. ; c,' " <br /> <br /> <br /> <br />Joint Planning <br />Agreement - <br />Commercial Guarantee <br />Fund, Inc. ' <br />Report No. 80-223 <br /> <br />C"'i. <br />~>,. <br /> <br />" <br /> <br />Motion by Janecek, secbnded by Schmidt to <br />I set the date and time for a public hearing <br />for SP-95 for January 13, 1981 at 7:45 p.m. , <br />5 ayes - 0 nayes - motion carried <br /> <br />., .,',' Set Hearing <br />~p-95,Medical <br />" ' Phsychiatry Assoc. <br /> <br /> <br />Motion by Schmidt, seconded by Janecek to <br />adjourn at 8:55 p.m. <br />5 ayes - 0 nayes - motion carried <br /> <br />APPROVED: <br /> <br />James W. Senden, Mayor <br /> <br />ATTEST: <br /> <br />{', <br />\." <br /> <br />Vernon C. Pederson, Clerk <br /> <br />-4- <br />