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MINUTES REGULAR CITY COUNCIL MEETING ~ V MARCH 27, 1985 V PAGE 3 until a later date. Council discussed at length concerns over the timing of construction, setting the bond sale, and date of application for a building permit. Mr. Kubitschek assured they would be applying for a foundation permit around May 1 and should have a complete set of plans and apply for a building permit around June 1. Following the discussion, the matter of the bond sale was deferred until the meeting of May 8, 1985. Mayor Eggert moved, seconded by Councilmember Hard, that Resolution R-85-11 be approved. Motion carried unanimously. RESOLUTION R-85-11 RESOLUTION R-85-11 A RESOLUTION ORDERING PLANS AND SPECIFICATIONS FOR STREETS AND UTILITIES IN TAX INCREMENT FINANCING DISTRICT N0. 2 IN DEVELOPMENT DISTRICT N0. 1 Council discussed the scheduling of the spring clean up. Attorney Gasteazoro expressed concern that the City could be liable in the event hazardous SPRING CLEAN materials are deposited at the dump site unless the hauler is made liable UP SCHEDULED for proper disposal. Councilmember Hard moved, seconded by Mayor Eggert, FOR 5/10/85 that the dump be scheduled for May 10 through May 19, 1985 subject to SUBJECT TO approval of the haulers contract by the City Attorney. Motion carried REVIEW BY unanimously. Councilmember Ciernia will contact the Fairgrounds regarding ATTORNEY a site for the dump and will make them aware of the hazardous waste concern. Engineer Schunicht presented and briefly summarized proposed agreements for the Central Ramsey, Southeast Ramsey and Middle Mississippi Watersheds. He explained that the agreements have been reviewed by the technical staffs WATERSHED of the involved communities, and the Engineer recommended approval of the AGREEMENTS agreements. The documents have also been forwarded to the City Attorney DEFERRED TO for review. Mr. Schunicht explained that the Commission has no power 4/10/85 to bond or do projects but will act as an arbitrator. Following a discussion, Mayor Eggert moved, seconded by Councilmember Ciernia, that the matter be deferred to April 10, 1985 to allow time for Council and the Attorney to review the matter, and for a summary of the City's liabilities under the agreements to be prepared. Councilmember Hard .brought to Council's attention the condition of the CONDITION OF walkway to the south of Falcon Woods No. 3. He commented on ponding of WALKWAY SOUTH water on the walkway and the difficulty of riding a bike on the walkway OF FALCON due to the curb. Engineer Schunicht explained that the walkway was WOODS 3 not graded properly and the contractor has been told to remedy the problem. DISCUSSED Clerk Administrator Barnes will obtain quotes on the cost of removal of the curb. Attorney Gasteazoro presented a proposed ordinance amending portions of the City code relating to permitted uses in the retail business district and repair of vehicles on City streets. Following a short discussion, Mayor Eggert moved, seconded by Councilmember Chenoweth, that the matter be referred to the Planning Commission, and a public hearing be scheduled for April 24, 1985 at 7:15 P.M. and that publication be authorized. Motion carried unanimously. Engineer Schunicht explained that request for payment of $1,713.60 to $1,713.60 Bituminous Roadways for Falcon Woods No. 3 was due to the fact that PAYMENT TO the amount had inadvertently been left off the request for final payment. BITUMINOUS Councilmember Chenoweth moved, seconded by Mayor Eggert, that the re- ROADWAYS quest for payment be approved. Motion carried unanimously. APPROVED F.W. ~~3