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MINUTES REGULAR CITY JUNE 24, 1987 PAGE 3 COUNCIL MEETING ~a refund in early spring they intended to apply. Following the discussion Ciernia moved, seconded by Chenoweth, authorizing a refund of $1,400.00. Upon a vote being taken the following voted in favor thereof: Baldwin, Chenowe th, and Ciernia, and the following voted against the same: Wallin. Motion carried. ROSELAWN AVENUE IMPROVEMENTS, CLEVELAND TO 280 - UPDATE Wiessner informed Council she had met with representatives of Ramsey County, University of Minnesota, and City Engineer regarding the proposed upgrading of Roselawn Avenue, and gave the following update: County is in the bidding process at present, easement agreements with the University of Minnesota are being processed, and city will be expected to pay 90% of the cost prior to start of construction. The University has been sent notification of their estimated share of the project's cost. HEARING ON PLATTING OF STRATFORD OFFICE PARK SCHEDULED FOR 7/22/87 Baldwin presented a platting request from Stratford Investments, Inc., after which Wallin moved, seconded by Chenoweth, referral of the matter to the Planning Commission, and scheduling a public hearing for July 22, 1987 at 7:15 P.M. Motion carried unanimously. PAYMENT FOR 1987 SEALCOATING AUTHORIZED Ciernia moved, seconded by Wallin, adoption of Resolution R-87-25A. Motion carried unanimously. RESOLUTION R-87-25a A RESOLUTION AUTHORIZING FINAL PAYMENT OF $18,525.90 TO ALLIED BLACKTOP CO. FOR THE 1987 SEALCOATING (NORTHOME AREA) CITY TO CONTINUE PARTICIPATION IN OLDER ADULT HOME SHARE PROGRAM Chenoweth moved, seconded by Ciernia, adoption of Resolution R-87-26 Motion carried unanimously. RESOLUTION R-87-26 A RESOLUTION INDICATING INTENT TO RE-AUTHORIZE FUNDING FOR THE OLDER ADULT HOME-SHARE PROGRAM CLERK ADMINISTRATOR TO NEGOTIATE FIRE CONTRACT TERMS WITH CITY OF LAUDERDALE Council discussed increases in Lauderdale Fire Contract fees as recommended by the Fire Chief and Clerk Administrator, after which Chenoweth moved, seconded by Ciernia, that Wiessner be directed to negotiate the contract with Lauderdale based on the recommendations made in Wiessner's memo dated June 3, 1987 (a copy of which is on file in the Clerk's office), and if negotiations are successful to execute the same. Motion carried unanimously.