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MINUTES ~'~ REGULAR CITY COUNCIL MEETING DECEMBER 27, 1978 Page 2 Attorney Kenefick advised Council that in approving the rezoning of REZONING OF the Hermes Property, which Hewlett-Packard intends to purchase, it HER~IES is required to publish an Ordinance amending the Zoning Map which PROPERTY is a part of Zoning Ordinance #61~. ORDINANCE #163 AN ORDINANCE AMENDING ORDINANCE N0. 6!~ ENTITLED ~~THE ZONING ORDINANCE FOR FALCON HEIGHTS, RELATED TO A COMPRE- HENSIVE AMENDMENT AND REZONING OF THE VILLAGE, AMENDING ORDINANCE NO. 8 ORIGINALLY PASSED BY THE VILLAGE OF FALCON HEIGHTS ON OCTOBER 21, 1919" AS AMENDED. 1 Councilme~mber Black moved the adoption of Ordinance #163 to amend the Zoning Map of Ordinance #61t relative to the rezoning of the Hermes proport~ and to direct the Clerk Administrator to publish said Ordinance. Councilme~nber Brown seconded the motion and upon a vote being taken the following voted "aye~~: Mayor Warkentien, Councilme~nbers Black, Steele and Brown and the following voted ~~nay~': None. Motion carried. Attorney Kenefick advised Council that Hewlett Packard is holding off their closing for a period of time until the Subdivision Ordinance #69 is complied with. The copy of the final Certificate of Survey and request from the attorney for Don Hermes has been filed request- ing approval of the subdivision of the existing property, which should be referred to the Planning Commission and also prosent it at the January 10, 1979 Council Meeting for Public H®aring. Upon approval of the subdivision of the property the deed may be recorded with the County Auditor. The notice to be published will notify the public of the Planning Commission Meeting and the Public Hearing. ORDINANCE #163 HEWLETT-PACKARD CLOSING DELAYED Councilmeanber Black moved, seconded by Councilmember Steele, that the HERMES SUB- subdivision be considered by the Planning Commission on January 8, DIVISION TO 1979 and that the same matter be considered at a Public Hearing before PLANNING COMM. the Falcon Heights City Council at 8 p.m. on January 10, 1979 and that & PUBLIC HEARINt the Clerk Administrator be directed to have the proper notice published in the official news paper. Motion carried unanimously. Councilmeanber Black explained that the Metropolitan Council is re- quiring all cities in the metropolitan aroa to provide a Comprehensive Plan for each governing unit.. A committee consisting of Clerk Administrator Barnes, Mike Heffron, John Labalestra, Jim Lammers and Councilme:nber B1ack,o~nsidered qualified planners sad unanimously recommended Howard Dahlgren & Associates, Inc. ba hired as Planner. Clerk Administrator Barnes informed Council he had contacted Mr. Dahlgren by phone and he had agreed to an hourly basis as planner, not to exceed the amount of $12,000.00. Written verification is to follow. HIRING OF PLANNER FOR COMPREHENSIVE PLAN Councilmember Black, moved, seconded by Councilmember Brown, that Howard