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Home My WebLink AboutCity Council Minutes 07-10-1978 SpecialPale 158 MINUTES SPECIAL COUNCIL MEETING July 10. 1978 A special meeting of the Plymouth City Council was called to order by Acting Major Spaeth at 7:45 p.me in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue North on June 26. 1978. PRESENT: Acting Mayor Spaeth, Councilmembers Neils and Seibold., Manager Willis, Administrative Assistant Boyles, Planner Tremere, Attorney Lefler and Finance Director Nicker, ABSENT: Mayor Hoint and CAuncilrnember koyt. CONSENT A6€NDA* NOTION was made by Courcilmember Seibold, seconded by Council - member Neils, -to approve the items on the Consent Agenda with the addition of the application for Small Disposal System License for Lattcrner Excavating. Motion carried on a Roll Call vote, three ayes. h!I NOTES MOTION was made by Councilmember Seibold, scconde(,' by Councel1- memter Neils, to approve the• minutes of the June 7( special Cosincil meeting as submitted. Motion carried, three ayes. PETT ITIONSsREQUESTS AND COMMUNICATIONS MOTION was made by Counri lmember Neils, st,conded by Council- member ounci1- member Seibold, to direct the Manager to craft a resolution favoring the Bassett Creek Flood Contrc! Commission as the agent, to provide water quality control for Medicine ltkc and Bassett" Creek flowaes and recommending tG the Commission that they solicit participation for funding from other agencies who might be involved in water quality contrcl, such as Hennepin County, the State and the PCA. Motion carried, three ayes. MOTION was made Rj Cooncilmember Seibold, seconded by Council - member Neils, to direct the Manager to search for answers to the following: 1) what extra cost would be incurred for in- cluding all water bodies in Plymouth in such a water quality control program; 2) would this increase the -otential for cost-sharing; 3) what authority woui d the City be giving up relative to land use planning; 4) will this entitil any addi- tional recd tape that may be an obstacle in our land use de- velopment? 158- CONSENT AGENDA* Item' 4 ' MINUTES COUNCIL tUNE 26 Item 5* SPECIAL MEETING 1978 BASSE17 CREEK FLOOD CONTRO). COMMISSION WATER CIUALITY CONTROL REPORT t SKcial Council Meeting July 10. 1971 Page 159 Potion curried, three ayes. Richard 0141lon, repmenting the Pnsett Creek Flood Control C*W-sslon, discussed with Council Naber Quality management plans and monitoring programs. M07I04 was made Icy Councilmember Seibold, seconded by Council - member Neils, to adoFt RESOLUTION NO. 78413, A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR/IMPROVEKENTS FOR 23ROl AND 25714 AVENUES AND WATER MAIN IMPROVEMENTS FOR CHESHIRE LANE FRN 23RD ANO 21ST AVENU:. Motion carried or a Roll Call vote, three ayes. MD1ION was made by Counc.i {member Seibold, s,ecorded by Council - member Spaeth, to .dopt RESOLUTION N0, 78-404, A RESOLUTION APPROVING PRELIKIN'ARY PLAT OF SUNRISE BAY ESTATES FOR CALHOUN INVESTMENT' (A-186). MOTION TO AMEND was made by Counrilmember Spaeth, seconded by Councilmember Neils, b1' adding Condition 3 stating the Home- owners Association contract shall specify if adequate mainten- ance was not done in the streets, open space and ponding areas, the City would have the authority to maintain such areAs and assess the costf to the Homeowners Association. Notioa to amend carried~ three wyes. Motion to adopt Re,solut:on No. 78-4',14, as amended, carried an a Roll Call vote, two ayes. Councilmember Neils voted lay, Da idEide. Frommelt b Eide. replied to Council's questions regar ma.nt%.:iJnce of the outiots and the propowed home- owners assucia'zion for the two condominium projects. Dean Kleinschmidt, represeintina the American Lutheran 0aurch, repryodItoCouncil's question regarding application for a conditional use permit for a church use within an R-0 Zoning District stating. 1) at the locatic;ti adjacent to Greenwood School they proposed to use private sanstar•%# system and use the schools lagoon for a disposal site; ec1 the proposed church use was unique in that it troula opiate only one day per week and would not create a large environmental impact on the area; and 3) it aouid be a financial hardihih for the church to acquire a fully developed lot. MOTION was made by Counc,)%liember Seibold seconded by Council member Neils, to adapt RESOLUTION NO. 78-405, A RESOLUTION APPROVING CONDiTIONI,L USE PFC44IT FOR AMERICAN LUTHERAN CHURE FOR LOCATION WITHIN R-0 ZONING D;STRICT (A-833). 159- RESOLUTION NO. 78403 23RD b 25TH AVENUES STREET IMPROVEMENTS CHESHIRE LANE WATER MIN IMPROVEMENTS RESOLUTION NG. 78-404 APPRUM . SUNRISE BAY ESTATES CALHOUN INVESTMENT A-186) Item 6-B RESOLUTION NO. i8 -40S R ITII Gc5[ TM U USE PERMIT FOR AMERICAN LUTHERM C04RCH IN R -O ZONING DISTRICT A-833) Item 6-C-1 G Special Council Meeting July 109 1978 Page 160 NOTION TO AMEND was wadi by Councilmember Neils, seconded by Councilor Seibold, by awding the wording of paragraph l of the 4sal„4tion as follows: ". . . on `ham finding that the chinch should be able to conned, to the sck PPI (Greenwood Elementary) for sewer, service with or without a ;4.Rlemental private system for back up, to be approved by the Inspection Division. . 016 Motion, to amend, carried, three ayes. Motion to adopt Resolution No, 784GS, as amended, carried on a Roll Call vote, !`.rte ars. MOTION was made by Councilmember Seibold, seconded by Council - member Spaeth, to adopt RESOLUTION N0, 73-406. A RESOLUTION APPROVING CONDITIONAL USE PERMIT RENEWAL FOR CHARLES CARLSON, DBA FUN AND GAMES AMUSEMENT CENTER (A-508) ADDING CONDITION 4 TO REQUIRE TWO ADULTS nN DUTY AT ALL TIMES. Charles Carlson, petitioner, replied to Council's questions regarding patFalling of the Amusement Center and his proposed plAns for completing the landscaping and paving. He stated it would be difficult for hiiii to obtain financing for the im- provements with a 6 -month conditional use permit and would be a financial hardship for him. MOTION TO AMEND was made by Councilmember Seibold, seconded by Councilmsember Spaeth, by amending (condition 4 to c1low the extension of the hermit one year. Motion to amend carried, three ayes. Motion to adopt Resolution No. 78-406, as amended, carried on a holt Call vote, three ayes. MOTION was made by CouncilmembPr Neils, seconded by Council- me.nber Seibold, to adopt RESOLUTION NO. 18-407, A RESOLUTIOM APPROVING C0,40ITIONAL USE PERMIT RENEWAL AND EXPANSION FOR CERAMICS STUJlkt AND RETAIL BUSINESS FOR MARY JO BROWN (A-308). Motion carriod on a Roll Call vote, three ayes. MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-408, A RESOLUTION APPROVING SITE PLAN FOR SFRATOFLEX, INC. AT S.E. CORNER OF RANCHVIEW LAND AND 28TH AVENUE NORTH (A--632). Motion carried on a Full Call vote, three ayes. 160- E RESOLUTION N0, 78-406 APPROM, CON USE PERMIT FOR FUN A GAMES AMUSEMENT CENTER A-5+08) Item 6-c-2 rj RESOLUTION NO. 78-407 APPRONIGfONDITIONA USE PERMIT RENEWAL A EXPANSION -CERAMIC STUDIO MARY JO BROWN (A-368) Item 6-C-3 RESOLUTION NO. 78-408 PP 0 G E N STRATOFLEX, INC. A-832) Item 6-Dp I s Special Council fteting toly 10, 1978 Paige 161 Planner Tremere reviewed St. Louis Parti Mhdical Center's request for approvAi of site plan, conditional use permit arendment and lot. division/consolidation at Harbor Lane And 30th 4venue North, Council discussed the irregularity of the parcels created by the proposed lot division/consolidation And various altvroatives to provide a more feasible arrongqeameent of the plat and provide for better access and parking,facilities, Attorney Lefler reviewed the multiple ownership of the parcels involved. Jim StAlhansrR. Don Ns9an and Jia Ni l en, representing petitioner. Fplied to Councilyj questions regarding ownership of the parcels and the proposed use. POTION was made by Councilmember Seibold, seconded by CouneilremWr RESOLUTION NO. 78-409 Neils, to adopt RESOLUTION NO, 18409. a RESOLUTION APPROVING AFFFNINC CONDITIONAL USE PERMIT AMENDMENT FOR FOX MEADOWS PLANNED BUSINESS USE PERMIT AMENOMENT DEVELOPMENT AND SITE PLAN FOR ST, LOUIS PARK MEDICAL CENTER (A467), A SITE PLAN FOR ST, LOUIS PARK MOTION TO AMEW wai made by Councilu tuber Neils, seconded by MEDICAL CENTER (A-467) Councitmember Seibold, by the addition of Condition 9 requiring Item 6-p-2 that prior to the Conditional Use Permit becoming effective or issuance of building permits, the petitioner small supply evidence of consolidation of Parcel 2400 and the residual of Parcel 2100, Motion to: amend carried, three ayes. Notion to adopt Resolution No, 18-409, as amenfied, carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Neils, seconded by Counctlmemver RESOLUTION NO. 78410 Seibold, to adopt RESOLUTION NO, 78-410. A RESOLUTION APPROVING APPROVIZ P LOT b Ol/ LOT DIV'I ON/CONSOLIDATION FOR EXISTING PLATTED PROPERTY FOR 01E CONSOLIDATION FOR IST FIRST NATIOrOL BANK OF MINNEAPOLIS, GEORGE A. 1'CK,SON ASSOCIATES. NATIONAL BANK OF MPLS,. AND $To LOUIS PARK MED'CAL CENTER (A-467). GEO, A, JACKSON ASSOC, ST. LOUIS PAkK Notion carried on a Roll C411 vote, three ayes, MEDICAL CENTER (A-467) Item 6-D-2 NOTION was made by Councilmember Neils. seconded by Councilatenber Seibold, to adopt RESOLUTION NO. 78-411. A RESOLUTION SETTING RESOLUTION NO, 78!411 CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION/CONSOLIOA- RMN-G,-00N51TTUWT& TION FOR FIRST NATIONAL DANK OF MINNEAPOLIS- GOERGE A. JACKSON LOT DIVISION/CONSOL, ASSOCIATES AND $T, LOUIS PARK MEDICAL CENTEI, (A-467) adding FGd ST, LOUIS PARK Cmildltion 3 requiring petitioner to provide evidence of con- MEDICAL CENTER (A-467) solidation of Parcel 2400 and residual of Parcel 2100. Item 6-0-2 Motion carried on a Roll Call vote, three ayes, MOTION was made by Councilmemter Seibold, seconded by Councilmes er RESOLUTION NO, 78412 Neils, to adopt RESOLUTION NO. ;8-412s A RFS01-w ION APPROVING SITE G-SITMAT PLAN FOR PLYMOUTH HISTORICAL SOCIETY FOR REIOCATION OF OLD TOWN PLYMOUTH HISTORICAL HALL (A-04), SOCIETY FOR RELOCATION OF OLD TOWN HALL Motion carried on a Roll Call vote, three ayes, (A-834) Item 6-D-3* 161- 3PIcial Ciounccil 979 Meeting too Pager 162 NOTION was rade by Counc 11 v'inbor Se 1 bold. seconded SL• Counc i 1 - member Nei:s, to adopt RESOLUTION We 78-413. A RESOLUTION REDUC M DEVELOPMENT RAND FOR WESVINSTER ADDITION (A4N) TO $14. ?5i2.00 TO REFLECT THE CWPLETE5 WORK. N)tton tarried on a Roll Call vote, three ayes. MOTION was made by Councilmember Seibold, seconded by Council- memhs.r Neilso to adopt RESOLUTION NO. 78.4141, A RESOLUTION APPRCVING PLANS AND Sr:CIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 012. WELL, Na. 5. Motion carried on a Roll Call vote. three ayes. o TWN was mane by Councilmember Neils. seconded by Cour.ci F member Seibold, to adopt RESOLUTION NO, J8 -43S, A RESOLUTION RECEIVIRG REPORT AND CALLING HEARING ON 1MPROliEMENTS FOR LANCASTER LANE, PROJECT NO. 815, FOR AUGUST 149 19704 AT 7:30 P.M. Motion carried on a Roll Call vote, three ayes. MOTION was made by Csuncilmember Seibold, seconded by Council- meniber Neils, to adopt RESOLUTION NO. 78-41E, A RESOLUTION RECEIVING REPSR7 AND CALLING HEARING ON IMPROVEMENTS FOR 13TH AVENUE FROM CSAR lb TO SOUTH SHORE DRIUC, PROJECT :10. 8161 ON AUGUST 14, 1978, AT 1.3n P,M. Motion carried on a Roll Call vote. three ayes. MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION NO, 78-417, A RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENTS FOR VICKSBURG LANE FROM T.H. 55 TO CSAH 91 PROJECT NO. 853, AND FROM COUNTY ROAD 9 TO COUNTY ROAD 47, PROJECT N0, 8011 ON AUGUST 71 1974. AT 7:30 P.M. Motion carried on a Roll Call vote, three ajes. Councilmember Neils requestea the Assessment Comraittee to provide guidelines for assessment of Chose projec;t%. Consulting Engineer Olson reviewed preliminary al,19nment concepts for Larch Lane south of 49th Aienue to its intersection with County Road 9 recommending either Alternate C-1 or Alternate C-2. Fran Hag; -%n, representinq developer. spoke in favor f—' b'uT stated the devc:loner ;could work with the Oeveloping any alignment 'ti.lt is selected. Council discussed tine alternat,. alignments. 162- of Alternate City in RESOLUTION NO. 78-413 RiEWCTRMELOPMEN 80.40 FOR WESTMINSTER ADDITION (*717) Item 64* RESOLUTION NO. 78414 SPECS AND ORDERING ADIERTISEMENT FOR TICS PROJECT N0, 812 WELL N0. 5 - Item 6-F• RESOLUTION NO. 78-415 RC CALLING HEAPING PROJECT NO, 815 LANCASTER LANE I ttz, 64-1 RESOLUTION 90. 78-416 tECEIVTNG P R'T X 0 CALLING HEARING it PROJFCT N0, 816 13TH AVE. IMPVMEI.T Item 6-G-2 RESOLUTION NO, 78-417 A.,...-- CALI ING HEARING PROJECT NO. 853 PORTION ONLY ) VIi:KSBURG LANE IMPVMENTS Item 6-G-3 LARCH LANE -PRELIMINARY ALIGNMENT CONCEPTS I teen 6-H LJ 6/ J Special Council Meeting July 10. 1970, Page 163 MOTION was rade by Courrcilmembe.- Nils, secandc,J by Council* member 5elbold, to direct, staff o prtNerQ w!h the prelilhinary r., sort on the basis of Alternate C-1, Ntsintng, perptM. iculair cress intersections at both future and present.County Road 9 alignments and to work with the developer of the parcel in-woNed for fin41 0119rt ants . Notion carried, three, ayes. Engineer Mon reviewed the bids, for coWned Projects 811 and 813s t,ost take Are& and Irak-view Lane Wateviaain, J-udv Wiliifams, 4120 Kimines Lane, zxpressed concern ' tut the parking avaiTability for residents while the road is ter con- struet$ion and whether the lane open to traffic will be passW e. Flcs d Reddi n , 10810 - Wit Avenue North, asked why projecv costs exceP the estimates and if ii iould be possible for rtyresentd,'• tives of tho homeowners asst,:cation to meet with the Eng0eer to review the areas of overrun and alternates that would proeide colt savings, Co4nctlmefter Neils agreed to imeet with representativett from the itei,ghborhood to get some general reaction to how project costs could be controlled. Da,tmis Ho uist, 40ZO Saratoga Circle, questioned if the project inC-144-ed- do top curb anu gutter as --titioned by residents, Acting Mayor Spaeth replied curb and gutter was not included in this bid, but would be old next year at the time of installation. MOTION was rNade by Councilmember Seibold, seconded by Council" member Neils, to adopt RESOLUTION NO. 78418, A RESOLUTION ACCEPTING Ben IN THE AMOUNT OF 5277,885.50 FROM NOOLANU ASSOCIATES, INC. FOR LOST LAKE AREA IMPROVEMENTS, PROJECT N4. 811, AND OAKVIEW LANE WATERMAIN, PROJECT NO, 813, Motion carried on a Roll Call vote, three ayes. MOTION was made by Cbuncilmember Seibold, seconded by Cbjncile member Neils, to adopt RESOLI,'f*CN NO. 78-419, A RESOLUTION ACCEPTING 810 IN THE AMOUNT OF $148,141.80 FROM NOOLAND ASSOCIATES, INC. FOR, WATERMAIN IMPROVENENTS FOR ZACHARY LANE. Motion carried on a Roll Call vote, three ayws. AVARO OF SIDS PROJECTS 811 S 813 LOST LAKEIOAKVVEW LANE Item 4-I-1 RESOLUTION NO. 78418 REPTING BOIVT®R PROJECT NQS. 811/813 LOST LAKE AREA/ OAKV I Etc LANE Item 6-1-1 RESOLUTION NO. 78T419 C.. I _ PROJECT NO. 810 ZACHARY LANE WATERMAIN Item 6•I.2 Manager Willis requested Council to defer action on bids for 1978 STREET IMPROVE - 1978 street improvements until the July 17 meeting when an MENTS analysis from the engineer would be available. Council agree . NOTION r las rade by Count i 1 member Seibold, seconded by Counc i 1 - member Neils, to adopt RESOLldTION N0. 7&420% A RESOLUTION AWARDING BID FOR THE PURCHASE OF ONE 1979 o 21:500 GVW CAO APIA CHASSIS TRUCK TO SUPERIOR FORD FOR AN AMOUNT NOT TO EXCEED $14,224.00 Motion carried on a Roll Call vote, three ayes. 161- RESOLUTION NO. 78 420 WARTNU-BI 27,500 GVW CAB b CHASSIS TRUCK Iter 6- I-4 Sw.iai Council Meeting Ju1a 10, 1478 Page 164 NOT I Olt was made by Counc i lmaobar Seibold, seconded icy Counc t 1 - mlor Neils, to adopt RESOLUTION NO* 78421. A RESOLUTION, REJEC71NG BIDS FOR 7 HE PROCUREMENT OF A TELECOMMUMCATION SYSTEM RECEIVED ON JUNE 8, 197E AND ORDERING A REBID FOR THIS ITEM. Bob gad , Cabling Specialists., stated Re felt 4'ts bid was aecel-- a e ftt the follows na reasons: 11 all saaciftcrti'ons have been met; 2) the independent consultant recommended acceptance with certain stipulations; 3) a $50,000 performance bond has leen posted; and 4) the supplier has agreed to support the system in the event. they failed to do so. Manager Willis reviewed the reasons for zejecting the bids as noted in his meewrandum dated July 7. 1978. Attorney Lefler revietted Council's options. Motion carried on a Roll Call vote, three ayes. Mr. R. Martin, 2650 E, Medicine Lake Blvd., Mj-%—owned Tots along Medicine lake and wt. for their future use. Acting Mayor Spaeth used for a future trailway aroupd Medicine nuestioned Council about City's intent was leptied they would be Lake. Council reviewed the properties offered for sale to the City at 2955 East Med'cine lake Boulevard and 9545 -18th Avenue North. MOTION was made uy Councilmember Seibold, seconded by Council - member N,401 s, to direct the Manager to negotiate a price closer to the appraised value on the parcel at 2955 East Mediclete Lake Brulevard and not to consider acquiri,eg the parcel on 18th Avenue. Motion carried, three ayes. MOTION was made by Councilmember member Neils, to adopt RESOLUTIO APPROVING DISBURSEMENTS FROM fl;E UTILITIES FUND, HOUSING REDEVELO ASSESSMENT FUND IN THE AMOUNT OF ENDING MAY 30, 1978. Seibold, seconded by Council - 9 NO, 78-422, A RESOLUTION GENERAL FUND, CONSTRUCTION FUND, PMENT AUTHORITY AND SPECIAL 604,605,96 FOR. THE PERIOD Motion carried on a Roll Call vote, three ayes, MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION 30, 78-423, A RESOLUTIOW APPROVING RENEWAL OF NON-INTOXICAT;AG MALT LIQUOR LICENSE FOR MICHALL LATUFr, OBA LATUFF'S PiZZEKI.', FOR A PERIOD PO EXPIRE JUNE 30, 19796 Motion carried on a Ro`1 gall voto, three ayes, Ken Jabe, Moen b pekittila, reports. #I leins encountered in preparing the 1977 financial report at.6 includ-,a negative cash balences and budgetary reporting, MOTION was made by Councilmember Seibold, secinded by Councilmember Neils, to accept the recommendation of the auditor to limit negative cash balances to a quarterly basis, Motion carried, three ayes. RESCLUTION NO. TELECOMMICAT I SYSTEM ANO ORDERING REBID Item 6-J EAST MEDICINE LAKE PROPERTY ACQUIS171ON Item 6-K RESOLI)TION 40. 78.422 ANG S t!.AS S PERIOD ENDING 5/30/78 Item S -L* RESOLUTION NO, 78-423 P PUTINURN-INTOX, MALT LIQUOR LICENSE LATUFF'S PIZZERIA Item 6-M* 19 t, AUDIT. Special Cguncil Meetfng July 100 19781 Page 165 Finance Director Ricker requested Council to authorise him to advance City funds for the 149A operating accocert., M07ION was grade by Councilmember Neils. seconcled by Councilmember Seibold,, to direct the Manager to provide a recommendation for a process by which the HRA .ash flow problem can be resolved, Nation carried, three ayes, MOTION was W.'• by Councilmember Neils,, seconded by Councilnower Suibold, to implement the auditor's recommendation No. 2 in his Supplementary Report. dated Ju'! 7. 1970. regarding improved budgetary repartirg, Motion carried. three ayes. Manager Willis reported on the Environmental Quality Boavd's request for an Affected Area Environmental Assessment Worksheet for the northeast portion of the City and invited Council to attend a meeting with the Plymouth Development CoNncil on Monday, July 17, to review plans for preparing the EAWand assessment of costs. He stated Barton-Aschman Associates estimated they could prepare the EAW in a 6 -week period for approximately $24,000-$25 AO. MOTION was made by Councilmember Neils, second:d by Coun0imtnber Seibold, to direct the Manager to proceed with, ordering the EAW, to be funded by private developers in the area. Motion carries, three ayes, MOTION Was made by Councilmember Seibold, seconded by Councilmember Neils. to adopt RESOLUTION NO. 78-424, A RESOLUTION APPROVING THE 1979 BASSETT CREEK FLOOD CONTROL COMM;; IflN BUDGET AND APPROPRIATI.r'' THE SUM OF $170658.00 REPRESENTING FLYMOUTH'S SHARE. Motion carried on a Roll Call vote, three ayes, Manager Willis reported to Council that Plymouth's solar eneeg, propm) has been selected for funding by the Department of Erie,rgy and meetings are scheduled leading to a contract, MOTION was made by Councilmember Scibold, seconded by Councilmember Neils, to adopt RESOLUTION NO, 78-428, A RESOLUTION REQUESTING HENNEPIN COUNTY TO APPLY FOR MINNESOTA HOUSING FINANCE AGENCY HOME IMPROVEMENT GRANT FUNDS IMPLEMENTATION WITHIN THE CITY OF PLYMOUTH, Motion carried on a Roll Call vote. t4isree ayes. MOTION was maga by Councilmember Seibold,, seconded by Councilmember Neils, to adopt RESOLUTION P11. 78-426, A RESOLUT 1110 REQUESTING HENNEPIN COUNTY TO SERVE AS GRANT ADMINISTERING AUENCY FOR THE MINNESOTA HOUSING FINANCE AGENCY HOME IMPROVEMENT GRANT FUNDS PHASE III) FOR IMPLEMENTATION WITHIN THE CITY OF PLYMOUTH, AFFECTED AREA EAW RE&XUTION NO. 78-424 CONTR3. COMMISSION 1979 Uti10GET Item 7-34 SOLAR J °-[ RGY GRANT I tem b•• . RESOAUTION NO, 78-425 HOME IMPROVEMENT GRANT FUNDS tem 7-08 RESOLUTION NO. 78-426 S ' A , ... PHASE III GRANT FUNDS Item 7-0* I S ' Spacial Council Meeting July 10. 1976 Page 166 Motion carried an a Roll Call voter, three ayes. Council concurred in the 04noger6s recommendation to defer action CwA4 iS IMMAV 6n the County Road 15 bikeway (Pmject Ne, 708) until such time ms PROJECI NO% 708 the County is -tri: a position to tuna half of the proposed cost, Item I -NE M4000 was made by Coinci%ember Sitibold, seconded b,.Yy Council-* RESOl 71014 145, 18477 mober ftils.o to advRt RESQLUTtOtr ND. 18-4 7, A aESQO,U?T ION w APPROVING SMALL. DISPOSAL SYSITEN LICENSE C04 LATTERNER EXCAVATING PISPOSAL SYSTCK FOA' A g(RIOD TO EXPIRE APRIL 30, )974. LICENSE* fbtion carried on a Roll bail vote, three ayes. M" T 1ON was made by Counc i lrttmber Neils, seconded by Council" RESOLUTION N0. 78,428 member Spaeth, to adopt RESOLU710M ND, 78--428, A RESOLUTION 1" " rM0"0 ACCEPTING APPRAISAL, OF $37010Oa. DATED JULY S, 1978, BY 0, J, BY 0. J, JANSKI JANSKI A A4SOCIA7ES FOR A PARCEL OF LAND OWNED BY RAUENHORST CORPORATION AND ESTABLISHIRG THE A NT OF $370400 AS THE MARKET VALUE FOR T141S PARCEL, Ibtion carried an a Roll Call vo',e, thfee ayes, NOTION was made by Councilmember SeAqb lbold, seconded by Council- RESOLUTION NO, 78,-4p. giber Spaeth, to adopt RESM UT ION Wo 78-429t A RESOLUTION AMORM - v w AUTHORIZING TPE CITY MAKAGER i0 OFFER THE SUI4 OF $370,00® TO TO PLIRCHAS! LINO RAUENNORST CORPORATION Fi1R LAND TO BE ACQUIRED FOR PUBLIC PARK FROM RAUENHORST PURPOSES AND TO PREPARE AN OFFER 70 PURCHASE BASED ON APPRAISW CORP00T, [ON VALUE PER 0, J. JANSKI APPRAISAL DAaED JULY 5, 1918. Motion carried on a Rol: Cali vote, three aye%. The meeting was adjourned at 12:25 a,m, 166- Clerk C V