HomeMy WebLinkAboutCity Council Minutes 08-27-1979 SpecialNa;;e 267
MINUTES
SPECIAL COUNCIL MEETING
August 27, 1979
A special meeting of the Plymouti. City Council was called to order by Mayor Hunt at
8:00 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard un
August 27, 1979.
PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt and Neils, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere,
Finance Director Ricker, Park Director Born, Public Works Superintendent
Kolstad, Sewer and Water Foreman Fasching, and Fire Chief Bauer.
ABSENT: Councilmember Spaeth.
CONSENT AGENDA
MOTION was made by Councilmember Hoyt, seconded by Councilmember CONSENT AGENDA
Davenoort, to adopt the items on the Consent Agenda with the Item 4
exception of Item 10.
Motion carried, four ayes.
MINUTES
MOTION was ,,.Jde by Councilmember Hoyt, seconded by 'Guncilmember
Davenport, to approve the minutes of the August 20, 1979 regular
Council meeting as submitted.
Motion carried on a Roll Call vote, four ayes.
MO11JN was made by Councilmember Hoyt, seconded by Councilmem Pr
Davenport, to approve the minutes of the August 21, 1979 special
Council meeting as submitted.
Wition carried on a Roll Call %rote, four ayes.
PET;TIr Nh0 RFQ ESTS AND COMMUNICATIONS
MOTION was rade by Councilmember Hoyt, seconded by Co+mc i 1 member
Oivenport, to approve the Manager's recommendation to consiuRr
vistitirn from Ban Con, Inc. for public; improvements for the
thur;t IP11) First and Second Additions as part of this City's
QAO cons'••uction program.
Motion carried an a Roll Call vote, three ayes. MAyor Hunt
ahsta i ne :.
Manager Willis reviewed the requests for amenuments to
development contract for the Criterion MPUD 78-1 amending
Project 925 to provide only for the installation of sanitary
sewer and amending the development contract for Zachman
Homes, Inc. Fox Glen to require prepayment of estimated
267-
MINUTES - REGULAR
COUNCIL MEETING
AUGUST 20, 1979
Item 5*
M;NUTES - SPECIAL
COUNCIL MEETING
AUGUST 219 1979
Item 5*
AMHURST RPUC PETITION
FOR PUBLIC IMPROVEMENIS
79046) Item 6*
DEVELOPMENT CIINTRAC
AMENDMENTS FOR
CRITERION MPUD 78-1
FI1X GLEN-ZACHMAN HOMES
Items 7 8 8
Special Corincil Meeting
August 27, 1979
Page .'08
assessments attributable to
improvement as well as the
tho%•;r development for the Annapolis Lane
storm sewer.
ounci'member Neils expressed concern thy' if residential lots backing
up to Annapolis Lane are built upon and yards improved and landscaped
and Annapolis Lane is constructed several years frau now. the grade of
the stree, may not he compatible with the fully improved yards. He
felt street construction should normally be done before construction
of the development is completed. Furthermore, if the City accepts
a 25 percent down payment for public improvements on the basis of
present da;r estimates and construction of the ;-ti•oject is delayed,
the deposit would not reflect future construction costs.
Mayor Ilunt stated in a similar circumstance in the Mission Farms plat,
the develope agreed to a provision in the development contract whereby
if the developer did not complete the road by a certain date, the City
would complete the road and assess costs to the developer.
Cour:cilmember Neils steted he would prefer to see major grading work
done for Annaroli; L?.ne concurrent with the subdivision gradin• so
that the rough grades are established and there is no mismatch
between present grades and future road construction. He felt this
lots abutting Annapolis Larne should not he built on until the •road
was completed.
Councilmember Neils reported that the Assessment Committee found
Annapolis Lane is propused to be constructed over what is a n,:tura1
drainway wl. ich would result in putting all the surface dr•;li nage into
a ri„p, and grey could not find a reasonable hasis to allocate storm
sewer iossessrents to anything north of County Road 9 except perhaps
the County home 9 pipe crossing. Ile recommended that it would be
the Committee's recommendation to assess the cost to the area south
of County Road 9 unless alternative designs are produced that resu`t
in substantial cost redlrct i on.
Manager Willis stated the Fox Glen development contract requires 100
percent of storm sewer assessments to 've prepaid. Criterion would
pay for their portion of Annapolis Lane storm drainage plus r 25
percent dn,;+. payinent for sanitary sewer irmproveme,its.
Jon Nelson, Criterion Homes, stated they preferred the alternative
r' agreeing to a development contract requirement whereby the City
mold construct Annapolis Lane if they diii nut complete its con-
struction by a specified date. He agreed to establish the street
grade whon grading is done for lots that abut Annapolis Lane.
Councilmember Neils statQd he ..,,:; concerns:. that the natural drain -
Way is partly on the right-of-way for Annapolis Lanz and partly on
the hackyards abutting the street and s'ated this mist be resolved
before homes can be built on those lots. Engineer Moore replied
the drainway can be shifted to Annapolis Lane at the time the
single family lots abutting the street are graded.
Special Council h'eeting
Augusc 27, 1979
Page 269
Manager Millis asked Mr. Nelson if he could specify a date for
completion of Annapolis Lene street improvements and if he would
be willing to have the City cn.,nplete the street improvements if
they were not completed by that date.
MOTION was made by Councilmember Davenport, seconded by Council- RESOLUTION N0. 79-516
nie%ober Hoyt, to adopt RESOLUTION NO. 79-5169 A RESOLUTION REVISING RES. MIN
REVISING RESOLUTION N,1. 79-444 ORDERING IMPROVEMENT PREPARATION ORDERING PLANS A SPEC!
OF PLANS AND SPECIF'CATIONS FOR PROJECT N0. 925. PROJECT N0. 925
Item 7
Motion carded on a Roll Call vo;:e, four ayes.
MOTION was made by Councilmwnber Neils, seconded by Council- RESOLUTION N0. 79-5!i
member Hc vt, to adopt RESOLUTION N0. 70-5179 A RESOLUTION P1PROV!N; FINAI. PLRT 8
APPROVINGFINAL PLAT AND REVISED OEVELORIENT CONTRACT FOR DEVLLOP<'F";T CONTRACT
CRITERION MPUD 78-1. CR T''rrt I ON MPl1D 78-1
I.em 7
Mor.iun carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 79-51F:
member Davenport, to adopt RESOLUTION N0. 79-518, A RESOLUTION SETTINGI r-
SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FCR CRITERION FOR F,NAL PLAT
MPUU 78-1 Substituting a new Condition 9 for the existing CRITERION MPUO 78
language as follows: "Prior to the issuance of building Item 7
permits for those lots abutting Anrapolis Lane right-of-way
grading plans shall be submitted fcr the approval of the
City Engineer to 1) assure that private lot grades are con-
oatihle with future construction of Annapolis Lane. and 21
that interim surface drainage is properly accoaciodated;
and adding Condition 10 amending the development contract
to provide for waiver of improvement hearing and assessment
hearing so that should developer not proceed with the full
improvements for Annapolis Lar?, including street, storm sewer
and water improvements, the City may proceed to implement
these improvements during the 1981 construction season, said
decision to be determined by the City by September 1, 1980.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember N04, seconded by Council- RESOLUTION NO. 79-519
member Hoyt, to adopt RESOLUTION N0. ;1-519, A RESOLUTION _
REVISING RESOLU'0 ON NO. 79-449 APPROVING FINAL PLAT AND APPROVING FINAL PLAT
DEVELOPMENT CONTRACT FOR r ; 6LEN ADDITION. DEVELOPMENT CONTRACT
FOX GLEN AWTION
Motion carried on a Roll Call ;rote, four ayes. Item 8
MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 19
member Hoyt, to adopt RESOLUTION NOo, 59-5200 P RESOLUTION 'SETTING ONDITION
SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR FOX GLFN FOR FINAL PLAT FO
ADDITION substituting a new Condition 6 for the existing FOX GLEN ADDITION
langu,3ge as follows: Item 8
Special Council Meeting
August 27, 1.19
Page 270
Prii.r to the issuance of building permits
Annapolis Lane right-of-way, grading plans
approval of the CiLy Engineer to 1) assure
are compatible with future construction of
that interim surface cera i nage is prope.•ly
for those lots abutting
shall be submitted for the
that private lot grades
Annapolis Lane, and 2)
accommodated.
Motion carr4ed on a Roll Call vote, four ayes.
Marager Willis introduced
tion for two substandard
Shore Drive and Peninsula
family home.
Curtis Martin's request for lot consolida- LOT CONSOLIDATION FOR
parcels in the northeast quadrant of South CURTIS MARTIN (79051)
Road for purposes of building a single Item 9
Dennis Otteson, representing petitioner, stated they assumed because
the proposed lot was similar to surrounding lots that the lot was
buildable. When the lots were purchased in 1973 their combination
would have resulted in a buildable lot. Now, according to City Code,
the resulting lot is considered unbuildable. Mr. Otteson stated that
1) Ise is not building on a lut ,mallpr than those existing in the
neighborhood; 2) a fence will provide a buffer between the Apple
Blossom Inn; 3) Mr. Martin has been assessed for sanitary sewer
on these lots.
Councilmember Davenport inquired if Mr. Martin has negotiated with
the owner of the Apple Blossom Inn to purchase additional land.
Curtis Martin, 14655 - 13th Avenue, stated he has offered to huy
the Apple Blossom Inn from the owner, but he was refused. The
owner plans to rennovate the building in time and rent it as a
private residence.
Planner Tremere reviewed the Planning Commission's recommendation
that a small lot demanded a small home which did not require
variances. He reported that neighbors have objected to the proposed
lot consolidation by letter, but none attended the public hearing.
Council discussed the proposed lot consolidation. Councilmember
Neils stated he felt it would be in the City's interest to approve
the lot consolidation since it would improve the existing si"uation.
MOTION was made by Councilmemb.:r Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-521, A RESOLUTION
APPROVING LOT COWLIDATION FOR CURTIS MARTIN FOR PROPERTY
IN THE NORTHEAST QUADRANT OF SOUTH SHORE DRIVE AND PENINSULA
ROAD (79051) adding the following language: "It is further
resolved that approval of the consolidation does not provide
that variances are granted or implied."
Motion carried on a Roll Call vote, four ayes.
RESOLUTION N0. 79-521
APPROVING L COA.
CURTIS MARTIN (79051)
It -n 9
Special Council Meeting
Aiiaust 27, 1979
Page 271
MOTION was made by Councilmember Hoyt, seconded b
member Davenport, to adopt RESOLUTION NO. 79-522,
SETTING CONDITIONS TO BE MET PRIOR TO FILING LOT
FOR CURTIS MARTIN (79051).
Motion carried on a Roll W l vote, four ayes.
y Council -
A RESOLUTION
CONSOLIDATION
Manager Willis introduced David Olsen's request for lot consclida-
tion/division involving Lots 12, 13 and 14, Block 1 and Lot 1,
Block 2, Medicine Lake Park Firs` Division and vacated Columbia Avenue.
Rolf Nelson, representing David Olsen, stated he felt it was not
appropriate to place park dedication fees on these lots since there
are at present four existing parcels and the consolidation/division
will result in four parcels.
Council concurred if the number of lots remains the same, nark
dedication fees are not required.
Council discussed the possibility of requiring division of Parcel G
which contains two single family dwellings, or requiring an easement
along the east side of the Parcel for driveway purposes. Council -
member Neils questioned staff about the condition of the garage on
Parcel D. Planner Tremere replied the garage is not dilapidated
and it is structurally sound, but it is in need of repair.
Rolf Nelson stated the garage is not falling down and would be
rehabilitated as part of the proposed construction.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-5236 A RESOLUTION
APPROVING LOT CONSOLIDATION/DIVISION FOR EXISTING PLATTED
L4iS FOR DAVID OLSEN 179059).
Kitiori carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council-
mef,iber Neils, to ain^t RE.SOLUTIO11 NU. 79-5240 A RESOLUTION
SETTING CONDITIONS 1C BE MET PRIOR TO FILING LOT CONSOLIDATION/
DIV;SION FOR DAVID OLSEN (79059) deleting Condition 5 and
renumbering Condition 6.
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Davenport, requiring that the existing garage
structure on the forward portion of Lot D be removed.
SUBSTITUTE MOTION TO AMEND was made by Councilmember Davenport,
seconded by Councilmember Neils, to require that the garage
strucrure on Parcel E be rehabilitated or removed.
Substitute motion `^ amend carried, four ayes.
RESOLUTION N0. 79-522
SETTING CONDITIONS FOR
LOT CONSOLIDATION
CURTIS MARTIN (79051)
Item 9
RESOLUTION N0. 79-523
APPROVING LOT ./
DIVISION FOR EXISTING
PLATTED LOTS FOR
DAVID OLSEN (79059)
Item 10
RESOLUTION N0. 79-524
SETTING tONDITIONSMR
LOT CONSOL.;DIVISION
DAVID OLSEN (79059)
Item 10
1
Special Council
August 27, 1979
Page 2722
Meeting
Motion tr, adopt Resolution No.
Roll Call vote, four eyes.
79-524, as amended, carried on a
Council discussed the proposed policy regarding transition standards
for RPUD's in a:•eas guided LA -1 and commented the policy resolution
should contain some specific examples of the guides suggested for
standards of transition.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-525, A RESOLUTION
ESTABLISHING A POLICY REGARDING TRANSITION STANDARDS FOR RPUD'S
IN AREAS GUIDED LA -1 and directing staff to come back to Council
with a Policy Resolution clarifying the gui&%s proposed as
standards of transition with examples given.
Motion carried on a Roll Call vote, four ayes.
NOTION wa . m zde by Councilmember Hoyt, seconded by Council -
member Davenport, to adopt RESOLUTION NO. 79-515, A RESOLUTION
TERMINATING EXISTING JOINT COOPERATION AGREEMENT WITH URBAN
HENNEPIN COUNTY AND AUTHORIZING EXECUTION OF A NEW JOINT
COOPERATION AGREEMENT WITH URBAN HENNEPIN COUNTY FOR THE USE
OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.
Motion carried on a Roll Cal' vote, four ayes.
Manager Willis reviewed the suggested revision to the City's
Corridor Use Plan designating a former City trail corridor as
a regional trail corridor, suggesting the designation of a
regional trail corridor be carried farther south in ;rder to
link up with the proposed regiona' trail intersecting at 13th
Avenue North.
MOTION ::as made by Councilmember Hoyt, seconded by Council-
meml% or Davenport, to adopt RESOLUTION N0,, 79-526, A RESOLUTION
REVISING TRAIL SYSTEM PLAN FOR EAST MEDICINE LAKE BOULEVARD
TO REFLECT THAT CORRIDOR'S EXTENSION FROM 13TH AVENUE TO
COUNTY ROAD 9 THROUGH THE PROPOSED REGIONAL PARK.
Motion kry .-+ on a Roll Call vote, four ayes.
Elliot trebner, School District 1284, slated it is a legal
expense for the School District to enter into an agreement
with the City for the installation of flashing lights to
alert drivers to school speed zones at Sunset Hills Clementary
School and felt the School Board would approve the request of
the City to share the cost of these lights. He asked for a
letter of intent to present to the School Board on Se rtember 10.
He also stated he approved of the Sunset Hills S.ifety Committee's
ree mnendation to look at this installation as a demonst-ration
proj.ct to bF considered for application at other school sites.
RESOLUTION NO. 79-525
ESTABLISHING POLICY
REGARDING TRANSITION
STANDARDS FOR RPUD'S
IN AREAS GUIDED LA -1
Item 11
RESOLUTION N0. 79-51'j
AUTHORIZING EXECUTION
JOINT COOPERATION
AGREEMENT WITH HENNEP
COUNTY FOR USE OF
CDBG FUNDS - Item 12*
RESOLUTION N0. 79-526
REVISING TRAIL 1
PLAN FOR EAST MEDICINE
LAKE BOULEVARD
Item 13
SPEED LIMIT SIGNS
SUNSET HILLS SCHOOL
Item 14
Special Council Meeting
August 27, 1979
Page 273
Mayor Hunt requested the Council to make every effort to attend the
meeting for local government officials scheduled by the Metropolitan
Council on September 11 and suggested the following items for consi-
deration at that meeting: 1) the possibility that the Mandatory
Planning Act could take one more step and reward cities for planning
for employment in the community by participation in the Fiscal Dispa-
rities Act; 2; the unbalance in the real estate evaluations within
the 7 -County Area; 3) thee consideration of this Development Framework
and how it has really worked in relationship to what was expected of
it and whether there is any consideration .o prevent leapfrogging
development; 4) public transportati j- , 91) whether the Mandatory
Planning Act should eliminate requirements of various State agencies
for environmental studies, etc.
Consulting Engineer Olson reported on th : propost.1 amphitheater
behind the City Center building stating that the 2 -acre area will
accommc+doto 10,000 people. He stated rhe grad;oc; ind shaping w -Irl
will cost $2,400 and the urJerground , 'actrical ..:,-vice MCI"'• t
39000. C. S. kPrPneean is available t start the work shortly
and it can be added by change order to an existing project. Hp
suggested it could be see.ied late in the fail and would be ready
for use in the coming summer.
MOTION was made by Mayor Hunt, seconded by Cour : it nembet" Hoyt,
to direct statf to prepare the necessary change orJers to accem-
plish the grading, shaping and underground ellortrical service
for the amphitheater behind the City Center building, including
the seeding Of the area, and to further make recommendations "or
funding of the project to Council.
Motion carried, four ayes.
Council recessed from 10:15 to 10:20 p.m.
METROPOLITAN
MEETING WITH
OFFICIALS
CITY C1'.'rP AMFHITHEA'
Council resumed its review of the 1980 City budgets. 1930
Item
Fire Department
Manager Willis reviewed his recommendations for capital expenditures
including 1) improved communications capabilities, 2) enclosed cabs
on existing Engines 02 and #8 and for the new aerial platform, and
3) an emergency egjipment vehicle. Council questioned tl-.e Menager
iaout the proposed landscape sprinkling systems for Fire Stations
1 and #2, the need for replacing the storage tank at Station 01,
and when Station N1 was scheduled to be remodelled. The ManAger
s:stea he would not recommend remodelling Fire Station 01 until
some time 1n the future.
MOTION was mado by Mayor hint, seconded by Councilmember Hoyt,
to include one 35 memo camera in the Fire Department budget in
the amount of $1500
Motion carried, four ayes.
CITY DUOgET -FVIE
14
L
Special Council Meeting
August 27, 1979
Page 274
MOTION was made by Councilm(mnber Hoyt, seconded by Councilmeinber
Davenport, to include in the training section of the Fire Depart-
ment budget provision for training officers and assistant chiefs
by attendance at seminars which will be of benefit to the department,
to be determined by the Fire Chief and City Maneger, not to exceed
500, with preference given to the top officers in the department.
Motion carried, four ayes.
MOTION was made by Councilmember Davenport,
member Iloyt, to tentatively aupro-le the Fire
as amended.
Motion carried, four ayes.
to jigi neeri n5
Mai,ger Willis reviewed his request for one
serve as a Project Coordinator. Mayor Hunt
with the condition that Council be provided
report of all engineering projects*
seconded by Council.
De, irtment
ounciI-
De,irtment budget
new employee who would
supported this request
with a monthly status
MOTION was made by Councilmenber Davenport, seconded by Mayor Hunt,
to tentative approve the Engineering budget as presented.
Motion carried, four ayes.
Streets
Council discussed the snow and ice removal and seal coating programs.
Public Works Superintendent Kolstad reported on proposed changes he
planned to make in the ening winter season. Councilmember Neils
what training program was in force for the operation and maintenance
cf power equipments Superintendent Kolstad replied, aside from the
tailgate" training sessions, operators were trained on equipment as
they used it.
MOTiON was made by Councilmember Neils, seconded by Councilmember
Hoyt, to tentatively approve the Streets budget as presented.
Motion carried, three ayes. Councilmetnber Neils voted nay.
Municipal Buildinc
114iON was made by Councilmember Hoyt, seconded by Councilmember
Neils, to tentatively approve the Municipal Building budget as
presented.
Motion carried, four ayes.
274-
Special Council Meeting
August 27, 1979
Page 275
Street and Traffic Lights
MOTION was made by Councilmember Davenport, seconded by Councilmember
Neils, to tentatively approve the Street and Traffic Light budget, as
presented.
Motion carried, four ayes.
OSHA
MOTION was made by Councilmember Da ienport, seconded by Counc i 1 wenber
Hoyt, to tentatively approve the OSHA budSet as presented.
Motion carried, four ayes.
PUA
MOTION was made by Councilmember Davenport, seconded by Councilmember
Hoyt, to tentatively approve the krA hudget as presented.
Motion rnrried, four ayes.
Social Security
MOTION was made by CounLilmember Dave%mcrt, seconded by Councilmember
Neils, to tentatively approve the SOCidl Set vit•.y budget As presented.
Motion carried, four ayes.
Group Life
MOTION was made by Councilmemher Hoyt, seconJed by Councilmember
Neils, to tentatively approve the Group Life budget as presented.
Motion carried, four ayes.
Grou H_ osnital-Medical-Surgical
MOTION was made by Councilmember Neils, seconded by Councilmember
Hoyt, to tentatively approve the Group H -M -S budget as presented.
Motion carrier;, for ayes.
Long TPr„m Disability
MOTION was made by Councilmember Hoyt, seconded by Councilmember
Davenport, to tentatively approve the LTD budget as presented.
Mntion carried, ft,;,r ayes.
275-
Sp er i a l Council
A,rgust 27, 'I979
Page 276
Dental Insurance!
Meet; ro,
MOTION was made by Counciiinember Neils, seconded by CouncIlmernher
Davenport, to tentatively approve the Dental Insurance budget as
presented.
Motion carried* four ayes.
Worker's Compensation
MOTION was made by Counc i 1 meniber Hoyt, seconded by Co unci 1 member
Neils, to tentatively approve the Worker's "ompensa ion budget
as presented.
Motion carrie(.1, four ayes.
Fire Insurance
MOTION was r,ade by Councilmember Davenport, seconded by Council -
member Hoyt, to tentatively approve the Fire Insurdnce budget as
presented.
Motion carried, four ayes.
Conmiunity Services
NOTION was made by Mayor Hunt, seconded by Councilmember Davenport,
to tentatively approve Ae Community Services budget with the idff a
of looking a Public Reserve rurd.
Motion c.irried, four ayes.
Contingency Fund
Mayor Hunt asked Council to consider authorizing funds from the
Contingency Fund to assist the Plymouth Historical Society in
improving the old Town Hall V,I ding.
MOTION was made by Counc i lrnernher Davenport, seconded by Counc i 1-
niEiiber Hoyt, to approve the allocation of $7,501) o the Plymouth
Historical Sc•% iety from the 197q Cent i ngency Flrnd for improvements
to 'he old Town 11;i11 building.
t ; on carried, four ayes.
MOTION w?s n &ic by Councilmember Davenport, r-econdexi by Council -
member Hoyt, to approve the addition of $5,00 to the Contiiigency
Fund in the 1980 budget to be aVocated to the Olymouth Hi sto,rical
Sc t:iety for imiarovements to the old Town Hall building with an
additional $5,000 in matc;Ang ft.nds for crew nin fey raised by the
Historical Society.
276.
Special Council Meet ng
August 27, 1979
Page 277
MOTION TO AMEND was made by Mayor Hunt, seconded by Councilmember Hoyt,
establishing a condition to put first priority on improving the exterior
of the bui1('ing and the site,
Mrtion to amend carried, four ayes.
Main motion, as amended, carried, four ayes.
MOTION was made by Mayo. Hunt, seconded by Councilmember Davenport,
to direct staff to research means of providing sewer and water
improvements to the old town Hall building.
Motion carried, four ayes.
Delinquent Taxes
MOTION was made by Councilmember Davenport, seconded by Councilmember
Hoyt, to tentatively approve the Delinquent Taxes budget as presented.
Motion carried, four ayes.
Recreation Program
MOTION was made by Councilmember Davenport, seconded y Mayur Hunt,
to tentativEly aoprove the Recreation Program budget as presented.
Motion carried, four ayes.
Shade Tree Disease Contro;
MOTION was mace by Mayor Hunt, seconded by Councilmember Hoyt,
to tentatively approve the SI)ade Tree Disease Control budget
as presented.
Motion carried,, four ayes.
Mayor Hunt requested that staff prepare a new page 74 for the budget
including a coitnnn for expenditures to date.
MOTION was made by Mayor Hunt, seconded by Councilmember Davenport,
to support the Manager's rpromnendation to phase out diseased tree pick
into private contracting by t,ie end of 1980 and do whatver possible
to get off an overtime basis%
Motion carried, four ayes%
HRA
MOTION was made by Councilmember Davenport, seconded by Councilmember
Neils, to tentatively approve the HRA budget as presented,
Motion carried, fol- ayes&
277-
up and disposal
P-
Special Council Meeting
August 27, 1979
Page 273
Water Fund
MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, to
tentatively approve the Water Fund budget as presented.
Motion, carried, four ayes.
Mayor Hunt left the table.
Sanitary Sewer Fund
MOTION was made by Councilmember Hoyt, seconded by Councilmember
Neils, to tentatively approve the Sanitary Sewer Fund budget as
presented.
Motion carried, four ayes.
Mayor Hunt returned to the table.
Central Equipment Fund
MOTION was made by Councilmember Davenport, seconded by Council -
member Hoyt, to tentatively approve the Central Equipment Fund
budget as presented.
Motion carried, four ayes.
7he meeting was adjourned at 1:00 a.m.