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General Corporate License ~~800 - Christmas Tree Sales Conklin Tree Farms 1523 Branston St. St. Paul, P'Rd 55108 Master Gas Installer's License #411 MINUTES SPECIAL CITY COUNCIL MEETING OCTOBER 7, 1981 PAGE 2 Councilmember Larson moved, seconded by Councilmember Eggert, that the Consent Agenda be approved as presented. Motion carried unanimously. 1. Fire Report ~~F-02281 2. Rescue Report ~~R-07881 3. General 'Disbursements 9/24/81 - 10/7/81 $24,043.70 4. Liquor Disbursements 9/22/81 - 10/5/81 $28,256.55 5. General Payroll 9/16/81 - 9/30/81 $ 4,487.66 6. Liquor Payroll 9/16/81 - 9/30/81 $ 3,684.70 7. Licenses: e.~ CONSENT AGENDA APPROVED More's Burner Service 5503 Erickson Rd. New Brighton, MN 55112 Councilmember Brown moved, seconded by Councilmember Larson, that the MINUTES OF Minutes of September 23, 1981 be approved as presented. Motion carried 9/23/81 APPROVED unanimously. Councilmember Larson presented a Conditional Use Request from Hewlett- Packard, 2025 W. Larpenteur, to allow installation of additional pond- ing area for run off water, and informed that the Planning Commission had recommended approval on the condition that the City Engineer be pro- vided with the criteria for the amount of run ofi water and capacity and also that Hewlett-Packard be willing to fence the ponding area. CONDITIONAL USE REQEUST FOR ADDITIONAL PONDING - HE'WLET' PACRARI) ~I Scott Larkin, representing Rauenhorst Corporation, and Don Hamliton of Hewlett-Packard, were in attendance for input. Both gentlemen indicated that the cost of redwood fencing would be prohibitive and if fencing is necessary the redwood fence would be extended down to the area between the pond and the adjacent homes. Any fencing of the ponding area itself would be~~hain link fence. They requested that Council consider allew- ing construction of the pond, buf that the ar_-ea be left unfenced until a heavy storm when thQ pond could be monitored, and at that time Council would determine wheth`r or not fencing is necessary. Attorney Allen recommended that i£,t~e request to leave the area unfenced for the present is granted Hewlett-Fa kard be reSuired-to provide a Certificate flf Indeimnification in the event of any claims against the City. Councilmember Larson moved, seconded by Mayor Warkentien, that the Con- ditional Use be granted as recommended b~ the Planning Commission with the conditions stipulated by the Commission. Upon a vote being taken the !following voted in favor thereof: Councilmember Larson, and the following voted against the same: Mayor Warkentien, Councilmembers Brown and Eggert. Motion failed.