06/11/1973 Meeting - Laserfiche WebLink

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r / 1" G. Improvement Petitions A. --,- -. . -.. Paving, pedestrian ways, storm and sanitary sewers, 1st Addition Meadowbrook City storm sewer costs $3,000. ---' B. Paving, storm and sanitary sewers, Desoto Lake Subdivision; and paving Cody Street from Golden Gardens Street to BOO feet west. C~ty storm sewer costs $37,440. . i C. Paving, pedestrian ways, sanitary and storm sewers, 2nd Addition Shasta Gardens. ! City storm sewer costs $8,537. and approval of improvement ordinances prior to final platting of Edgewood West III and 4th Addition F~intridge. Williams moved seconded by Wood to approve petitions subject to City's budgeting their share of storm sewer funds. Motion carried unanimously. D. North-South Alley between Pearl and High - A poll was taken of property owners in the area between 3rd and 4th and Pearl and High. From the pol~, it was determined that properties north of the East-West alley are fixed-income-owneroccupied. The current rezoning of the southeast quarter block leads to recommendation by Public ~, Works of paving the south 1/2 portion of the North-South alley. Williams moved seconded by Wood to accept petition for paving southerly half of North-South alley. Motion carried unanimously. H. Comm 6/6/73 Proposed Code Amendme!:lt re: Method of Establishing Planning Commission ~earin:fPfove on Zone Changes - Manager said the present practice is to receive a zone change request in the Planning Department. A hearing is then established by the Council: I by resolution. The proposed amendment would allow the Planning staff to set the : ; hearing and advertise wi thout referral by the Council. ... -'---.,' I . . 1. Council Minutes, April 23, 1973, as circulated. " .-~{?orf1m 6/:6/73 , , Appror/e , '~.- '~. , _~pyrove Williams moved seconded by Wood that a change be made to approve the amendment. Motion carried unanimously. J. ESATS Plan ~ Councilman Murray asked if at some future meeting Larry Rice could be invited to give a status report on the ESATS processes. Mayor Anderson stated LCOG has indicated a desire to set a time to go through the 1990 Plan. Comm Perhaps an entire meeting could be devoted to these matters at some future date.5/30/73 Mfirm K. Airport Plan Representative - Mayor Anderson announced the appointment of John A11tucker to represent the Airport Plan on affected boards. Any Council member is also invited to participate in any discussions. Comm 5/30/73 Affirm .' .I Appointment - Human Rights Commission- Harry Farrell :~. Mayor Anderson has L. ; appo~nted Mr. Harry Farre1.1 to serve on the Human xights commission for the \ remainder of the term which ends January l, 1976. Comm 6/6/73 Affirm M. Announcement of Budget Meeting . - Announcement . :------=::::~ was made of a joint City-County Budget Committee meeting to be held at which time a review will be made of the Social Services request. regarding the report should be directed to Ani ta Larsen ~ June 7, Comm Questions. 6/6/73 File N. Status Report, L-COG - Mr. Larry Rice from L-COG was invited to attend the meeting in lansw~r to Commissioner Omlid's letter stating that L-COG is anxious to have ,government agencies become familiar with their activities and current relationships. :Mr. Rice pointed out that L-COG is one of three national pilot areas which is ,attempting to simplify program formats, cut application and auditing red tape and develop national standards, allowing for a more integrated process between the various agencies. He added that L-COG is a contract agency whose fiscal year begins July 1 ;for wqrk programs for which funding has been approved. Mr. Rice briefly reviewed a ,chart showing the breakdown of salaries for the 39 full-time employees and the budget ~fo-L the orq ani za ti on . . ., . 'In explaining the status of, the ESATS plan to the Council, Mr.. Rice stated that ,the plan is broken up into two major categories: One is the preparation of data ,for analysis and the other is the actual analysis. The Transportation Planning jcommittee is charged with the update of the p~an, and they are at a point of ~preparation of detail and dedication of personnel pending the passage of budgets. \. 6/11/73 - 8 \95