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MINUTES REGULAR CITY COUNCIL MEETING MARCH 28, 1984 PAGE 2 2 ~~ .~ to redefine whether or not clean water overflow should be charged for and LAKE OVER- perhaps, meter it out of St. Paul's sewage. Following a discussion, Mayor FLOW (cont.) Eggert .moved, seconded by Councilmember Ciernia, that Engineer Schunicht be authorized to enter into discussions with the City of St. Paul and to attend appropriate meetings and report back to Council. Motion carried unanimously. Councilmember Chestovich moved, seconded by Councilmember Hard, that Resolution 84-11 be adopted as presented. Motion carried unanimously. RESOLUTION 84-11 A RESOLUTION DESIGNATING THE WEEK OF APRIL 8 THROUGH APRIL 14 AS LEAGUE OF WOMEN VOTERS OF ROSEVILLE WEEK Mayor Eggert recommended that Council consider extending the line of trees that separate the residential area from the Community Park in order to buffer the newly constructed homes to the south. A group of Scouts are willing to assist in the planting of the approximately 30 trees. After a short discussion, Mayor Eggert moved, seconded by Councilmember Chestovich, that the Clerk Administrator be authorized to purchase 30 Black Hills spruce (or other appropriate trees) to be planted in that area. Mayor Eggert reviewed the meetings attended by the City Attorney, City Staff, Fiscal Consultant and Bullseye regarding a development agree- ment with Bullseye, and presented for Council's consideration the proposed agreement and a supplement requested by Bob Collins, Attorney for Bullseye. Attorney Van de North then presented a re-formulated supplement, and explained each item. He recommended amending the item stating that costs and expenses incurred on behalf of Bullseye after March 28, 1984 be paid by Bullseye, as there were expenditures prior to that date. He also recommended that paragraph 3 be amended to include information regarding the acquisition of the Falcon Service Station properly and inclusion in the project of the municipal liquor store. Councilmember Ciernia inquired if, by approving the agreement, the City would be locked into variances, etc. Attorney Van de North replied that it would restrict the power somewhat, and would require 'give and take' on the part of both parties, but, Council must act in the public interest which would supersede any agreement. Mayor Eggert moved, seconded by Councilmember Chestovich, that the preliminary de- velopment agreement with the supplement corrections as made by the City Attorney, be approved. Motion carried unanimously. Council discussed at length proposed Resolution 84-12 relating to sewer back-up problems. In view of the fact that there is already a resolution on the books (78-12), Councilmember Hard questioned the need for another resolution. Councilmember Baldwin suggested that the resolution limit the amount of assistance to $300 per residence and that there be a six month sunset in the event it is too costly or does not work out. Council- member Baldwin then moved, seconded by Councilmember Ciernia, that Resolution 84-12 be adopted with the following stipulations: (1) It will be in effect only until September 1, 1984, (2) there be a $300 limit, and (3) an acceptable back-flow stoppage device be installed, and that Resolution 78-12 be rescinded. Upon a vote being taken, the RESOLUTION 84-11 SCOUTS TO PLANT TREES IN PARK PRELIMINARY AGREEMENT WITH BULLSEYE APPROVED SEWER BACK- UP DISCUSSION