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Ai& <br /> drilW 1(//::: 71=1:2\ <br /> LOUIS111tIt URBAN RIMIWAL AU /MOROI <br /> P 0 SOR ISM <br /> LOU ! 1VItIt COLORAR • <br /> SSD•37 <br /> December 21, 1972 <br /> Decenber 21, 1972 meeting of the Board of C em issioner s was CALL TO OErQt <br /> :.led to order at 7:30 p.m. by'Chaitimsn Lundberg. The roll was ROLL CALL. <br /> • Mod end the foi1c*$rg parsons were present: Alan D. Lundberg, <br /> _`airman of the Board, and Cormmiasioners V. Damian, S. Rupp, <br /> J. Scholl, G. Stead, D. Delfcrge, J.s.Lang, and L. Fb1. Absent <br /> ..as i.. Ja oe. Robert K. Davis, INeCutive Director; Steven C. <br /> :Orris, Rehabilitation Officer, and Kerri Forbis, Secretary were <br /> staff members present. <br /> :fie motes of the December 6, 1972 Ming wMa a then approved . APPROVAL OF MINUTES <br /> Mt read. <br /> ....ndberg introduced Mr, Keith Hellart, Chairman of IMTRCCDUCTIOh OF GUESTS <br /> arks Aecreation, and Mr. Bill Lyrae. <br /> 'I si rar rut dbexg then added Park Development under Old Business. ADDIT'ICCJS TO AGEUDIA <br /> m...:.. �..os.rV Donavan then gave the City Council report. Among CITY COUNCIL <br /> _ne items he discussed was the controversy over voter meters, <br /> y2 acre aadition west of Ethic, and the closing of the railroad ' <br /> :tricks at t:ee corner ner of South and Front. <br /> • <br /> .':-airman Lundberg announced a meeting with the venters of the HC7CISIM A1Jfl CP'iy <br /> ':casing A.: ority on January 2, 1973. At the first council meeting <br /> r. Ji ua*, a letter teca a ding the appointment of the dousing <br /> :author:y embers will be sent to the Council. <br /> .airman Lundberg explained that the difficulty involving the BOARD OF At TJSnizn <br /> „'roan Renewal Board and the Board of Adjustmkatc and Appeals was AND MEALS <br /> resolved. furring this report, Mr. Davis and Mr. Ferris explained <br /> the difference between the Project Rehabilitation Standards and the <br /> : lnim ml Property Standards. <br /> 1r. Davis reviewed the contract with Mexrick t Company regarding RESOLUTION 18.72 <br /> -:.e Utility Study in general and interviewing interested parties (Merrick t Company) <br /> aviilg knowledge regarding this subject. The utility study will <br /> collect all the data that is available. The company will assemble <br /> the data and prepare anew scope of services on what we contract • <br /> for and stages this work should be carried cut. The sturdy will <br /> ct $1350.00. Commissioner Lang moved to accept Resolution 18.72. <br /> oolut ion *proving the agent with Merrick $ Company) <br /> _ni lsioner Delforge aa.xrmded the notion, and it was unanimously <br /> ... red. <br /> -77- <br />