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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />FEBRUARY 26, 1986 <br />PAGE 5 <br />RESOLUTION R-86-12 <br />A RESOLUTION RELATING TO THE TAX REFORM ACT OF 1985 H.F.3838 <br />1980 BILLBOARD ORDINANCE DETERMINED TO BE ENFORCEABLE <br />Van de North commented on a letter dated January 14, 1986 from Naegele <br />Outdoor Advertising Company indicating they are not required to remove the <br />billboards at Larpenteur and Snelling and do not intend to voluntarily do <br />so. After researching ther matter, Van de North was of the opinion that <br />City code is enforceable based on State Statute and precedent setting <br />court cases. He will draft a letter to Naegele to that effect. <br />VARIANCE REQUEST FROM PAUL BAEHR, 1746 HOLTON, DEFERRED TO 3/12/86 <br />The variance request from Paul Baehr, 1746 Holton, was deferred to the <br />March 12, 1986 meeting to allow time to review newly acquired information. <br />NEWSLETTER PUBLICATION - DISCUSSION <br />Baldwin presented information on professional printing of the newsletter, <br />and indicated one firm would do the pro3eet for approximately $370.00. S. <br />Chenoweth explained that the local Insty Print also is interested in <br />submitting a quote. The matter will be finalized upon receipt of further <br />information from Insty Print. <br />RECOGNITION RECEPTION FOR COMMISSION MEMBERS SCHEDULED FOR 3/16/86 <br />Following a short discussion Baldwin moved, seconded by Chenoweth, that a <br />reception for commission members be scheduled for March 16, 1986, 3:30 to <br />5:00 p.m., at a cost not to exceed $325.00. Motion carried unanimously. <br />STATEMENT FROM BRIGGS AND MORGAN FOR LEGAL SERVICES DISCUSSED <br />Chenoweth questioned the fees charged by the Briggs and Morgan Bond <br />Department for the $745,000 Tax Increment Bond Issue ($7,500), charges for <br />delivery service ($152.40), and the reasons for special messenger <br />delivery. Van de North will obtain an explanation from the bond attorney, <br />and Council will withold payment until a detailed explanation is made. <br />MEETING EXTENDED UNTIL 10:45 OR UNTIL AGENDA ITEMS ARE COMPLETED <br />Baldwin moved, seconded by Chenoweth, that the meeting be extended to <br />10:45 or until agenda items are completed. Motion carried unanimously. <br />APPLICANTS FOR COUNCIL VACANCY TO BE INTERVIEWED 3/11/86 - APPOINTMENT TO <br />BE MADE AT COUNCIL MEETING ON 3/12/86, 6:30P.M. <br />Council discussed possible methods for interviewing applicants for the <br />Council vacancy, after which it was decided that each member would list <br />his top three choices. A tally of these lists resulted in four <br />applicants, Gerald Wallin, 1859 Snelling, Elizabeth Emerson, 2129 W. <br />Larpenteur, Randall Gustafson, 1775 W. Mary's, and Dennis Smith, 1725 St. <br />Mary's. Ciernia moved, seconded by Hard, that a workshop be scheduled Por <br />6:30 p.m, March 11, 1986 to interview the applicants, and the March 12, <br />1986 Council meeting be scheduled for 6:30 p.m. Motion carried <br />unanimously. <br />~~ <br />