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MINUTES REGULAR CITY COUNCIL MEETING ~~ 13, 2978 Page 2 165 Councilmember McGough moved, seconded by Councilmember Brown to ST. PAUL WATER authorize the Mayor and Clerk Administrator to sign the 20 year Water CONTRACT Service Contract with the City of St. Paul. Motion carried unanimously. RESOLUTION 78-23 Joint Powers Agreement (Sponsorship and Funding of Northwest Suburban Youth Service Bureau) Mayor Z~arkentien moved, seconded by Councilmember Steele to adopt Resolution 78-23, authorizing the Mayor a.nd Clerk Administrator to execute the Joint Pot-revs Agreement far the year 1979, titiThich funds were budgeted for in the amount of X2,119.00. Upon a vote being taken the following voted ''aye" : Mayor ti~~arkenti.en, Councilmembers Black, ~icGcugh, Steele and Brown and the following voted "nay": None. Motion carried. RESOLUTION 78-23 YOUTH SERVICE BUREAU Mayor Warkentien moved, seconded by Councilmember McGough to authorize SECRETAFcY the Clerk Administrator to hire Shirley Chenoweth as Secretary for HIRING-SHIRLEY the City of Falcon Heights at $800.00 per month effective December 1, CHENOti>>E~I 1978. Upon a vote being taken the following voted "aye": Mayor Warkentien, Gouncilmembers Black, McGough and Steele. Councilmember Broom abstained. Motion carried. Mayor Warkentien called to order the Public Hearing for rezoning the REZONE Hermes property lccated at 2001 W. Larpenteur at 8:00 p.m. The DON HERMES request is to rezone from R-3, R-2, and R-1 to B-1 6 to permit a HEFJLETT-FAGKARD commercial business to be constructed on the site. (Hewlett-~°ackard) PUBLIC HEARING Clerk Administrator Barnes read the legal notice and displayed the affidavit of publication. Councilmember Black informed Council that at the Planning Commission Meeting of December 11, 1978-the rezoning matter was heard at a Public Hearing and it was unanimously recommended that the City Council look favorably on approving the rezoning request, subject to the City Engineers opinion, which is on file. Fred Harvey, representing Hewlett-Packard, was called on to inform Council of their intent on the utilization of. the property and to clarify numer- ous questions asked at the Planning Commission Hearing. He informed the Council that out of the 75 employees only 25 are in the office and the rest are in sales and are not in the office very often. They will be training a class approximately 1. week out of the month with approximately 1~0 students. The Company's intent is to be a good neighbor and pride themselves in their facilities building-wise and also in landscaping. The reason for locating in Falcon Heights was due to the freeway system access, Fred Harvey informed Council.