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MINUTES SPECIAL CITY COUNCIL MEETING z"1 OCTOBER 7, 1981 f PAGE 3 Councilmember Eggert moved, seconded by Councilmember Brown, that Hewlett- HEWLETT-PACKA Packard be allowed to proceed with the proposed plans for the additional (cont.) ponding area in the northwest corner of their property with the extension of the redwood fence where it borders the homes on the east, and contingent upon the City's receipt of an Indemnification Certificate for all damages, claims, suits, etc., with the option that the City at a later date might require Hewlett Packard to install a chain link fence around the ponding area. ?,r,-,s a vote being taken the following voted "Aye": Mayor Warkentien, Counci" ~s Brown and Eggert, and the following voted "Nay": Council- - :n. Motion carried. Richard Skogsberg, 1891 Tatum, a resident of the area near Hewlett- RICHARD Packard, stated that the majority of the children come through the SKOGSBERG, Hewlett-Packard property from the north not from the east. 1891 TATUM Mayor Warkentien opened the Public Hearing on Unpaid Sewer Service 8:30 P.M. Charges at 8:30 p.m.. The Affidavits of Publication and Posting were .PUBLIC HEAR- available for inspection. In view of the fact that no one wished to ~ ING ON UNPAIi~ be heard Mayor Warkentien moved, seconded by Councilmember Brown, that SEWER SERVICE Resolution 81-19 be adopted levying special assessments for unpaid CHARGES sewer charges and penalties, such assessments to be filed with the County Auditor. Motion carried unanimously. RESOLUTION 8I-19 RESOLTUION 81-19 A RESOLUTION LEVYING SPECIAL ASSESSMENTS FOR DELINQUENT SANITARY SEWER RENTAL CHARGES Engineer Lemberg introduced Mr. David Shea of Shea Architects, Inc., D. SHEA, SHEr a firm interested in doing the architectural work on the new City ARCHITECTS, facility. Mr. Shea provided a slide presentation showing various INC. areas within the community taken when he toured the City as he felt PRESENTATION it was necessary to get a feeling for the City before determining the type of building which might be suitable. In answer to Council's questions he touched on subjects such as his firm's qualifications, energy conservation and possible future expansion. He also presented for viewing a colored sketch of a proposed community building. Mayor Warkentien presented for Council's consideration Resolution 81-15 adopting the City's Comprehensive Plan as required by Metro Council. Councilmember Larson moved, seconded by Mayor Warkentien, that Resolution 81-15 be adopted as presented. Motion carried unanimously. RESOLUTION 81-15 RESOLUTION 81-15 A RESOLUTION ADOPTING THE COMPREHENSIVE CITY PLAN, PROVIDING FOR THE PERIODIC REVIEW THERE- OF, AND PROVIDING FOR THE INTEGRATION OF CAPITAL Il~IPROVEMENT PROGRAMMING AND PHYSICAL DEVELOPMENT THEREWITH Mayor Warkentien moved, seconded by Councilmember Brown, that Resolution 1981 SEALCOAT'. 81-16 be adopted authorizing final payment to Blacktop Service Company ING PAYMENT for the 1981 sealcoating project in the amount of $16,605.95. Motion '~ carried unanimously. ',