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J v';<.~E'.~'~EYIt ~;e ~.pp?'O'G~. ~i~'1C' n y. ~~ Ei~I.dG ' ...~ ;' -~, -•': ,~ f v -~-7,~,,, ~r; ttl-~~ „r_a ~.~~~ ~,u.a_.r..a ~za,>,,~° to auua.viJ.~Lu -~ r, ~-~ ~~, vn , ;_.,L: ~r_~ •. ~~.~<...,cc: 12/3./8? .:i"<~.: ~.. _.._ .Y ~.;. C"" ~ , r., .,,5„ .in'a--i ° ~__~; _~~_.c;.~...- .a z~, ~~ne;r. .,._c~.~ ca. pri; t, ",°"T"1~7 ~7 ;^,~•,•. rri t1..4a1.._~- --~ nPP-r.OVE~ Z~ru'lr;a taLw.iL1.n11. l,T`I'1 L~.iU1VCI.u •`LCSLl~.i~I< ~ n G ~ ~~ L; 7., .~_ [, yyk ' .6` a in ' V- a- s~7tr r1 .~ m N gr~rr, pq.. ~. ~' -~;- -~ T, L'?~_ Y1CE:2 D0~ .C..lii1~..C._~ pre.,c-. .,E:iE thti; iGa,.1~,i.L1 "~' S~L:,~ O.~ __ p_a ze, s:,~ rLaAS_BIL~ for A''a~i.COYi ~r`+GO'u.s 'iQ. ,J~ a22du.d~aCert p~rCey~?. ii C' E:?~H~2<1."~€?d ti10 ~_CCct~_G'r? JTYI~Y U~fT E,f the present s«n~.tary setirer and -.Astor mains and 'the costs of install- FALCOIu ~dOGDS at-! or! of e`~cr t~t~.l~ tg i n t~~e ~ ea. a.tid vhf, a ~t~r^atcc' costs ~~.o each benefitinS ~0. 3 prope.~;,y . ~,ourc__.. ,, ,b:,~ ~bca ~ .iae~ ~. cnet~ t:e u2.z~o":.:i setter assessr;_eri~, ~.r A~dD xDJACL,r Falcon ~~oods inc. 2 and Dnt ~.neer Scriuni cht a.dti~ised that they did riot split lots Pn~,CrLS as far a. sto2~ .,ewer assess~;~::xts a:re cnnoerner?. ~'a±con ~coOds i~io. 2 had not pre~,~c.uslgr been assessed for a.ny s~,;o:~r1 se~,rer, that the I-Iawkinsjrierr~es prOpe2°ties had al.read:,- beers assessed for paa°t of the storlu se~~er costs '_ast great w'.~ile Falcon 6~oods id0. 2 elected not t0 be assessed until there ~7as are actual imprcv~r,e:it ';hat benefittLd t._:em. Coutici.?mem'oeI• ~bgert asked if all uta.li.t~ s were to be urider~~°c•~~.nd and, ~_f so, sho,~?..d the Ca'oln V ~_nstaZla.t~.an be done wt ,~k.e same t~n?e. ~n~iraeer Schu2?i_cht replied treat the uti~_i~„~"es w-il~ be urid.ergrOtuid but thegT are proposing that the uti ;~.i ties be ? orated tors feet inside the p2•opertg- lire ::O when Cable serti-ice is installed, ;t trould net be necessary to di srupt the sty°;.-c; ts. Clerk Admi.nw s t2•ator i~arrres stated that ?:e wou~.d notify Group ~~ of t,h.e ratter se that the pro; cet could be coordznat~:c~. ~itier ~.urthe2• discuss"loci, COUnci.~memoer Larson moved, secondE;t; bgT ;•1ay-or harkentiEn, that the feasibility study be accepted as presented. •iotiorl carried una,namausl~r. Aayor ~~ar'_~entir~n roved, sbcended by COUncilinem'~er Bert, to adept ;tesOlut~_On q J-l~. •Yoti cn carried unanir:0usly. iti,SULUiIQu 83-1~ x i-~ESOLLTIOTa A'JTII(1N.IGIi1G ~i`?'~; PF~i ti.iiciTT.OIv Or' ?'L~~S A~~D SPECII~'ICATIOi~S b'Q~ T'ti :i~~'riGJ~+.,NiEi~TT: iTED TO FALCCY~ ~dOGDS VG. ~ ADDITIGi1 IrCLUDT:dG Tlii+if LIiuF ANITAkY SD1~Y~:~. Aril 4~rLTri. LXZr;i3SI0:d TG SAID ADDI TIOTd A di scussion eras held regards r~ approval of the plans and specifications subject to revs e~•, on ;~iay tea, 1983 acid schedulir~; Of the bid Opening. :;~_nce iewlett ^ackard hv..s ~.ndi_cated trey r~~_Pub h~:.ve seine crarige of plans as to their proposed addition and participate or_ in the ho1.c?ing pond, John Peterson, Cood Value :.omes, assured they- can provide adequate pending for '~h eir development z~ thota.t particepat_on bgrre~r~?_ett Pac'card, but they mt.r.7t ~~?ow Hewlett PackarcS' s intentions so plans ca,n be made. Good 'value Homes prefers the p3_an as proposed co:nr~inir,~ the pondir~ for trig development and iiewlett Packard. Den Hamilton Of tIew~.ett Packard stated they have net signed a cortr~~ct t0 purchase tree five acre Hermes parcel and there a_s always a possibility it w:~ll not Ie through. Lae to this fact, ;-iewlett Packard is t~.nable t0 give a d=ofinite anszaer° at this tirr.e. Councilmember Ci.erri~_a moved, secoric~ed bgT Councilme~nber Larson, that rtiesolution 83-1~ be adopted.. 2~iotiOn carried unar.~~~0u.sly. ~LJ~'iL~Tlvv J~°~ ~' A i~.F,SCLUTIGid iirnPitO~vlluG TIiD PLANS AiurD SP~;CIbiCATIOAIS FOii '1'i-~S; I1°~'Yi.OTiTFI-~i1TS C%F STRLr;TS, CL~3.r3 AdTi CrUTT~"~, 'u~ATDri, STCi%L•i SL~da.n., SAiVIlAttY SD~d~i., HGLLIi1G PLAIDS, ASD Y;XTEA;SICir' GF RELATk;D UTILITI:r;S TvCRTHF~u~Y F'1?.O° PRICr~ AVDAIf3E, Ai1D xtTTriOftIGIP1G fiHD O,~tii Ai,7;~'S:i~IS'I~ATC;~. TG xDV~.TIS~ ~40r'c BIL'S TG li:; CPEu~~.D AT lC:CO r"..AI., JUiJE 8, 1983. JLUTIt~i~ 83 -11 r-tF~OLUTIC2u g3 ~- il'UT~r.S ~ ~~ P~.c;GU.tu-.it CITY CUUI~CIL i'~E3'ST~G ~;~Y 11, 1983 ~ ~ ~ ~ z Hsu Courici 1rr~emt,er Egder-t moved, seconded ~~y Courcil.member Ches+.~7vi.ch, to LOST CI-.~;CK cancel lost General Fund check ~r`i5i.~98 i.ss~.zed to iii Business Products ir_ ~15~.?8 the amount of :88.'2 and authorize its reissua;~rce. Motion carried unani- CAivv LLE:: mously. Caunc~-?:ntr~.b~r Larson moved, seconded by Caunca.lmember Chestovich to Ilii'~;Y ~ S i~IN~ approve ~~ine :a.cense ir9 for T~arthstar Pizza Corpor°ation dba ShakeTyr's LICIiri1SE ~r9 Pizza Parlor, 1~_cense period from Ju1.y 1, 1983 to June 30, 1981.:. i•otion riPPROV1i:D carried unanirrousl;r. tiayor ~~arkentien opened the Public Hearing on Improvements for the Falcon ;'uI3LIC ~dcods ~o. 3 Adds.tion and Adjacent Parcels at 8:3~ P.I. He presented the ~IL~I~.TNG Affidavit cf Publication, rffidavit of l~iailing and Affidavit of Posting. Engineer Schunicht distributed handouts to interested parties a.nd briefly explained the sripz•avements. IIe advy-~,ed an assessment hearing ~-rould be held later when finw,l costs have been determined. 'Donald Hamilton, Hewlett Packard Corporation, requested that the Hewlett PackardJHermes propert~.es be considered as a separate option to the specifications as or:.ginally presented, and Engineer Schunicht agreed. Karen Plortrrup, 1.92 Summer, asked if Prior Street in the new develop- r-:ent will match the existing street to which the Engineer rep?ied treat the new streets wild. be 33 fc,et in :width instead cf 28 feat as is in the existing area. iss, Northrup felt the new streets should match existing streets. Engineer Schunicht indicated the matter i•1c+a1d be taken under ad-c~. serpent but f eft stop a.nd yield signs tti=ould better cantral traffic . In rep's~,~- to a question? fram i~iayar w-yarkentien, t,Ize l;n~ineer stated that the .•rider streets would better accommodate par':~ing cn both sides of the street. John Peterson stated that a 31 foot wide street would not devalue their project.. Cauncilmeiber Larson pointed out that the street should be wide enough for fire trucks to pass. yJalter Northrup, 191x.2 Surmr~er, questioned t_he cast of the sto.rr, sewer project as being higher than previously indicated. Engineer Schunicht replied that r~e had been relying on his r:emoxsr ~~hen quoting the amount of 1~ .2~ cents per square fact, anti that the 6.i:. cents per gross square foot is the sage as assessed in project last year. Don Hamilton, Hewlett Packard, asked if they purchase tyre Bermes aroperty and Gaod Value has dec~_ded to put all. their ponding an their property, what would be involved in connecting to the storm sewer. Engineer Schunicht felt that from an economical standpoint coordination between Hew~_ett Pac'_.:arc: acid Good Value would cost less. ins. i:a.^t~_lton then asked if the water mains and sewer lines could be excluded en the Hes^.nes Property, .ti~hich could be picked up later at their own: expense. i°ir. scrunicrt replied that theCytS- :~~ust install i.t in the rigiat cf way to get the utilities to the Good Value property. Councilmember Ciernia rerrcinc~ed that the rezoning of the Hermes property was an tre condi Lion that the property is purcrase~- ley Hewlett Packard grad if that did not happen, it would revert back to ii-l. DOi~ I1~~I~iZLivd I-iL~ruLHTT °ACKA;ti7 I~AR~:i3 NO;tTHI~ITP, 191.2 SUT~~.F~iI YY~11'LLI. idOH`~7L~U''t , 9t~2 SL'I~iIi;R. DON I~iAi~~L TC N .•;II3UT~:5 r'~,GtTLArt LITY COVIti(,tL I~,TILZG ij R 7 7 7 l~Y .~1., .~-9 3 PtiGE Z; }Inane Olson, Enggineei• for Good 'value Homes, stated the main reason for D'JaiVI; OLSOi~ t}ze depth of the ponds was to satisfy the elevation recuirements needed G00 JAi,UE for ~iewlett Packard. ~.Che ponds ~:culd not hay.*e tc be ccnsti•ucted as deep :i0'.isS for Good Value Homes and t}ze ti.ater could be al' owed. to rise higher. If the ponds S•~ere constructed to serve the Hennes/Hewlett Packard properties the elevation requirements would be essentially the t some future time a , _ same as in the feasibility study. The areas required for constructing the ponds independently would be approximately tYze same as what is i.n- vol.ved now ,~n coth Good value and therexr~es property so to construct their own later involves considerab?y more area of the Hermes propert,~ to accomplish th.e safe thing as r~roposec~. join+,l~~. i~iayor arkentien asked if t},.e :bermes property ~.s not purchased by Hewlett MAYOR Packard and lion undeveloped, would i t sti 11 be necessary to provide for ~°~t~E',,KE1dTIE:d drainage. Eng~_neer Schunicht replied that drainage would not have to be protri ded until t}ze propert;yr i s developed. Some temporary measures might have to be taken. Karen Northrup inquired ~_f there z~rould }u~e a sv~alF located along the t~Attr%:'~ utility easement near Falcon .yaoods ;30. 2. Engineer Schunicht advised that uO~tTHitIP tr~ose properties would be drained out to the street because the street grades are set 1.orii etzoug}1 so t}~e~% drain to t}ze street. mere would be a sraale aloti€ the propert;- L.ne onl~T a few inches deep to transfer the ~caater to the street. ?t would not have the appearance of a ditch. Hewlett Packard, asked hoh= the Prior extension to the col- Eave Fcoever ~.VE , de-sac z~Tould be acc}wired, ~:~~~.~.ld t}Ze CitJr purchase it. The Et~ireer ~OESEr~, said that the normal pracedxre '.s +~o dedicate the property to the City }ir'~~l.JETT- fer a pu':~l~.c right-of-ti.ay. r. itoeser as'_,ed hov. muc?~. the pordi.n€ would Pr~CKARE cost, ho.a much ti-,ou1..d ho an asspssmen~. any hoti~~ m~.zch T~o~a.7..d the toy increment d:i_stri.ct take care of. En~ir_eer ~chunicht renli ed that ~.f Good Value iionies used the 3^,000 yards of granular material and 000 yards of clay material, and the costs of t~.at disposes of 1I~ , T~~ere comp7..etel~r asseused, it ti~ou~.d be about ~0 percent of the cost shoran for the cost of thu t~an'_~ store: sewer as s?zot-:z i n the handout, or wbo~at w?,000. John Peterson agreed that the: granular could be used, making; z.~., unnecessaruT to have i t LL~acked off site, wh3_ch wr~l?1_c? constit~.zte a ~.arge sav-~_ngs. Counc3.lme:Uer Larson stated she Maras under the impreL~sion that ~~~:~?~e.~z COU:ZCIL- Cou:!ci1 eras con: iderirz~ toy ir..creY~ent financa.nL, th~.t it ~aou?..d pay for i,~. y thti story: sewer and pond~_rg and the 'r'ise±1_ Consultant has a1.re~ c?~ inc?.a.d~~~' I~tSOiy these i.tem~> i.r_ the t~Y increment f_nancin" p1.an. C1orl- i,~;n_Rtra.~~cr ~.rr.es informed that fords are; «~rai labl~ti in the t.^~, incrc:n~:n{.: f;.narr~°ir~, pl~:n. John PFv~ter;rn~ s}•.a-ted tr~~':, ~f t}^~e present pondi.ng plan is decided upon, Good Val'ze t•;il'. aor4e to :r~-^n~;e the eye;ess gr~;.n:a:?ar a.nd c~.4~• materi a'.s. Pli3:LI0 ~~a.~-or ~~ark en~:i an closed the Pui~•lic c.eari i2 at ..:~ P .~. ~~ -, Hr.~itIiJG CLOSED Co~.~n.cilme:;~'.~~=r :~_ernia z~rospn+~<~d o'_<:~rr,~.ng Comriission ~~osc?v.t~_or. X83-,' recor.ro.,,~i r }hit Counc-i.1 ;~ ter + n v e .~, ,.-~ .~~. ,,, +J nZ., ; ~ .:,y~_ ..n in o ~.~~ ~r ear r~ _ ~_ „_.. ~ ~:~n__n~ P' .r.T~J„ ski .v . v Consultant, Carl Eat <., ±,^ ~cmp? •~~ts ~}? ~~ unc'~. t~.n~; of ¢he ~ aloon iieigr.ts CO:~4~LLSSIO~ Coning Ord3_n^~r.ce. ie expi.c.~_ne~? the Pl~r.ning Cnrir-~.3_ssi_on no~~ ?^eeds ~i,Et~aliLST FOP. HI~ ~I ~} G OF (( ~~ ~~DD ' Pylt'liYLYiJt~ ~i~ iJ li~.+ '~-~,7n- h^ m,T (~jT'-rn T'rT xM:^'!STiaTn L1rL:1 ~w V 14i.i1~ V /I1 .. LJ l.' +lY~/1JJ 1 ilJL ~ X1„2 Atr A Z.T ' ~ , Y ~. Z L 'Ll l ri~~ {; ~npi4±, r'"nT'1 ? p~C~ession.al A'1?.rrp+' 'to a5S7_S~ _n ~,..np1C'*•1.Qn o~ ~;hs~ „'2- ?•'rit~.r~ or the SoninC ^rdinan^~ ~.rad spocifica:!1y rer~uw.sted Earl. Bale as he is fami7.ia~' ?+tith the L~rdinance, has norr~eri r.i th the Fsann~.no Commission pre~<-~_^Tasly and is hest waited to reCCgrlise the reeds of the vity . l:i:,r©ld ~i~lSt;Yi, PlaTlnin~", IVC:":"li~S10?' aiCv;:..-'~ ~'.~ r'..SBd iu~'!u.t 'iT'. 1JalC ~o~zld 4'C! j.:~lrOU~h "~tl'~. r?':',t?^,c.,C: :jCi31?'lo OI'Cl'.'?<a,YYCe u.11li 'aJ81:~ C".'cv l"iE-'-' 11:1- ... n , ,-. ~ ...... r ~-, .i' L. .._ . V~'~.Aall._ ..... ...i~.,.: t;,. ~ Q.r«i_0. "i-^~T f.',~~ "Ci: ^~T?-.^'.e: 4 r,_ ''.... '.'":C<~..~::. ~arsOn, tl1 , t th •~'. VlE,it. KCLrii i1' :.t.. c? t01' t?e c:ll'uL.r'::1:~:-'.(a. t0 P_C'~,O tl.at=; :": ::.brbC«"'il::t ?•T1. t'1 Carl Lu,~C, 7~1.7..Cti2 SlClt? <~„ ?Je presented t!_`. t1?.8 i+CUiIC? v L - "P, ^ :: t.' c. a c. ., J ~~ uci. ~.;.. i"iC ~ :.T'C '".czi ~..'=;:i tlnail~ ^i4lIS y 1 u1°_:. i°1~:;.eI1T:1 r', ~'cJ~;2' + }, -t ~ „ e~~ y~~ i + ., °^ Q~l -~?-Yua- tt''.e S2i;v1Tl~ "t..' E: lraiclr„G'v 11Gi.YY~~ __nJ L~ va vt: l_~„~ ri:. <,. t,' accauntant .for the Estate i s of the ~b~.nion that thy' s?zrd~~~ sign nee s ~, liabil_~ ~f, vhich :?:,z"t he sho?~n cn ~h.e ,f-i._nal ~.ci;Oi"_iti.ni to Y~':, p~,~.,'r,•_~ ~ ~- , G.Aw, ~i_._;''+rf,'.i ~'3 G~ tL'C°J~ • eed. ~l'd: ~.: il:~ll Y' ~ -i- -1-~'"~ ~'h {~.~• i~ 't r ll'._ i 7,~ 'i a~ <::^;,OE?.nJ (=Svc,.i...7_ ~ ~ 0~1~r1C:_ +. _ .i1C: tP:C. OTJ'.i..: 0._ 7i t, - 'CLl` "~,: ~ .. i.. e _.. _- ^~~ l~ .~ '`~"3 ~cnder:rn.t+?^T'? V .:t uhu'• ~~'1E; ii-~ca lend `,nn~~.~ .^.~.~.ly "u.1t2E:~; c^.S`~ a ~ tl''.f'--. [t-? c::C~ ii.-~_ ?.I'e °C~„C:"-~ :al' Cl:CC}~ @SeTlt• T .~~~ he re- tL2f;, vE;v, a 17..St Cf a?}pr~:.i Sens frC7;"! t}?f? Ci1t~' tC'. C ;fi wl~, "LSY'. ..,. ....! UG fCr t.;}'?zi , , .. W::.tlu. ••u:,~ yr ~v~;;.'LZ`ilv:iE',Il us'_•~ed i f t18 S~'TCi.;: eA1Ce ',aT'IabE°S aWai'd6d by rile X01~:.°t ~;ould ;~a~, e apnl- ?~? to tl~.e land _,.f Z~` n d been coned w.~.l 1n Gnr~ v a ~nni~ ~^~,re?. 'iA :.?'?1C~'1 1'1T'. i'a~:k?a"?:~er re?~~7_eC~,: that '~~'3 r<^.-,c'?.SO:. t''ai?C.t;F'S :~6'z; ..,.~i:i Ue( j': ae.. .:JECaI!.S-n, tl l; 17-~1i i0 v V cL `: ,.~}lt.'i71 ? daale • ~vtiili'=. Ll'". n i, ~'.r `~ " , L''£iF, err F':.~JrES:iCd ~C~CIICG2/''Y1 t«~?av `tl}1G lid tdT `:Ot 1+t3~e bCLi:2d' .tT~~i~. ~ tE;r Clete ~J'y' t~'1C' rn°7..~u."+3 6 JC:~v~l1 Jh eCV 4~+.. J "Jh1 ~J ~1, .tt~i 1. • J'li • L1Cw. .i 4~~. ~C~~y' :J JU JVd tA;. ..L V th G V u..Lry.LL. .i V^ 1v'G l.: <.~'• r'"I'-i ~_Yl •".d 1S tk3.= ~ ~` ~;' ~t-he ~ wncl at t1iC tl:'lE' C~ 3lll?..iv?_S1.Cr? :"t ...'z. ?-h.S .......:0 l:.i. J V~ ~'_:"ie Of sG1e OY' :18iTe:.~'?T~'?TEYlt C:f tl'it: ? ~^..lld. ; ~ ''Y 'a `ti' r ~' ` K.~~c__le~- 1(aii ue JOr-;..:. ~ug~es;,ed islia"t tl:..^ r~;~Gn':. ti, '[`_:: ~;'! ^Ci.'. ~'? .%~f~~:~ u. dC ina.,1C O ~' de. '"C t32 "' ~" n f ~Ja ~Ue is iri:a. a"1c:.j'Cr ~~rC.wl~Brii''.•_eIl iL-'fE'ii`~~..Ci tr? ;A i'.{.etf?7' Oi' 1•u^-.~7' L, ~.9R~ fl'Oi^ vi:S?!2 ~~7?_D2~C- i~nas, 1.,96 V~nCet:v, ~hal~~erse:z t;f vY:C ~IY:~VC;rsyt~' '~:rrCVp *~ .'~.".?.~" v:~.'L^i~- ttee, requesting; changes in the; -~ari~.nE; s W~ns> in t?-ce G~: ove and issuance Of ~a.'.'iil"~ pCri;.1_tS t0 reSldeitS•« The :":att8r Tr.'a.5 Cieferred Zllltil a 1'E;ArB- .c. C cCn vu t~..j'G Cf ~4.e ~:SrCire TAJ ,. lI nr ,.. ~. ~ ~ v~ ~ ,!. J ~ , ' • ~ <.r in.,~ ~ u._•„~c.~~ vt_.: _. r attenaacice ~~~ c:iscu~s ~ ~ +rp i„ ct ` ernat-_ 41. ~ + .1`'.-. r ~ , C~} T>a.„i_ a s. ch ~.s she par. ~,e ys„er? used in ~,,. ~nth0n;;r _.~_ a request from w.mse;,~ C,~unty tLlr.t '`iro ~'ari,+~~" suns he placed on r0~h S7_deS 0f tair'~T1e?d r1.°i?nt~G-' ?~7aS fi7_SCLI,Se::. vO:l.nCi~.2'r'SIT1~8r 1~~,rSC:1 T'eC~UBStE'd t:iat t'~e Clerk ndYi.~.n?_stratOr notify- -~,l:s rai'~'ie'~' xvenuL res.derts to ptzt in ?~~r~. tires the:~r fee' ~-n~; s as to :~~he t`e~:° or t:~t th o'- ~~i4h t" s par'c- ing ?~af~Y. The «,.atter Y-rill be discussed at t'^e e::t G~unci? :~:eetin€ and all i.;lte}ested pclrtlES ?vile. JE; invited t4 atte u~ includinb iLal'rSe3r County. 5'7 I PL~TJi~i. (cont.) MTh' iit':S r~,~a UP3Iti'iu'~,SITY ITJG FcE~UES T D.~La'Efi.~i.E' D ~ nT1~TTI~w ''iS0 °iiL't~IidG" t~~TEST 1~1~.F'~.:3Eu •Iayor ~arkentie:l cOT~Yrented on the events re~ardiYl~ C011nc~.lmnr.;her fg;ert' ;~ I:'c~CFt~ `` allegations rEgarcitl„ the hiri nS of a Ci_',;y ~'la~Z:le~~' • cie stated tra.t tl~.e CC';`Li~TS Cie Clem xdYr~nistr<:.t0r, as requested ?sac: ;,ortacted Carl Dale fen names of ii.E;iJEST TJ planners ~aal~_fied -to .~~ox'iy ~.a the , devr~l0pme :t of the I,arpenteurJSnell~_zt.F OId ~~AiGS arty.. .Ir. Du,;.e .vav r .:..octant t~. of e r~:~«~«es 0~ ,_~, vor~,n_ .,ti,.0rs aY:u, OF ~i~ d11E:~„ z:ivtead, c':o,se tia.z.r:se~.f 'to attend the ?~'~eet2ilt;. i•t~. uUT::,S %C,G'JL~n. CITY COUlVCIy ~~,~TTi3G ~ ~? z?AGE after cansidera'~1e ai.scus~i;~s., all fifte~;:::~esidents expressi*~g interest AP?OIiSTl'~TdT 1n SL's L"! no G ~ a Cit'_~STl~ S CC'y.il.'Gtee OF" iSV~lOp~,lent O~ the iaZ"p2ntC~Llr,~ OF CITIZEiti' J Cnellit~; area ~~erc appointed to sett>•e. Council~r~er:ber Ciernia r~~o~Ted, CGI~'STTLE seconded by Co~~:~ciL~~e7rloer Larson; t'.r.at t_he folio*.~3i.ng residents be appointed to the Com:..2 tee with the stipulation that hYzsband,/Z-r? fe members be allowed only one Grote: arlene Burkard, 1.717 rascal, izenry r~ristal, owner of the E;:~bers, Gisela i~arden, x_777 Simpson, Gregor-,; and Jear3ne i~ayer, 172 Arona, Jim and viva Stemwedel, 171'+ S~-mpsan, Don Gri ttner, 1718 Arona, atE,ve YY'_,Strom, 1729 Arona, David tUlwck, 1887 Arona, Conni e Lasser, 175' S~rlpson, :iarvey FMye, X03 iollyz•:ood Court, Denise irdlund, 1~2o Crawford, vincent Landis, 1538 Crawford, and i~aren Nar~„hrup, lq?~2 mummer. action carried unanimous'=. :Mayor Z~aricenti en and Vince Land~.s, 1.538 Crawford, discussed comments made by °ir. Landis at the April 27, .2983 meeting. Clerk Ac~"~inist~•ator Barnes presented the names of eig?:t planners who JISCUSSIOi~ - indicated an interest ~ n servir~; as planner far the i,arpentour; wne;~1_ ing, PI,h~i~~5 ~'CR area development. Upon a request frog, Council, u'ne Clerk Administrator LAi;,PLi1TEUR~' reduced -t~~?e nu-mber of candidates tci four. Those recommended were (1) SiuTB,LLI.3G C1ase and AJJOCldteu, (2} Design Planni r~; Associ ates, ~3) Urban Planni;~ 1=ir'~Z~rl and Design, arxd (.~} il:~•rard Da?1lgren and Associates. Council +.,hen scheduled a ti-rorkshap far 7:00 P.t•1. •ay l8, 1983 to interview praspeotive planners. Attorney Van de tiorth ar~d Attorney ar'~ i.aggert~=, rei:resenting Good D~;Vr;LUPT~i~IdT Value .domes, revises=ed In detail the proposed development agree.°nent AGt'~w~~;idT between the Ci t;;- and Gcad Value iar;es. :4ollatirirg a discussi on, Council- uuZ2:-i GOLD riember Chestovi_ch moves;, seconded by Councilrember Larson, that the VALUE i-iO17I:S development agreement be approved wi th the changes and corrections APPROV-~ stipulated by Cc;ui<c1-l. &otian carried unani.~.o~zsly. Councilmerioer CYiestovi ch r;ov ed, seconded by Cour_cilmember ,arson, that Resolution `i~o. 83-1~ be adopted accepting the low bi.d for -the seal- coatir..g of the streets in the southeast quadrant of the City. (Awarded ~~,o idwest Pavir.~; and Recycli ng at a price of ;~23, g~5.00. ; ~iction carried unanimously. r~+OLiTrIOti °v3-16 i'wSOLUTTOv s3-~ A ftGSJZUTICl1 AWARDING Ti~E 1983 SI;;~I,COATITdG - AiiL STR+ +T5 IIJ Tiii: JOUTt~AST '~U~aD: "i1T Or THr; CITY (i~ORTHOPIr.~} A vat=ante request from i'ir. and Mrs. ilorbert Heri;:es requesti?1" that i~t%•,"~S SIG;1 t3'iey= be allowed to use t;~e sign atop the i~iermes i3uilding *~~as referred VtuT-tIA~h.: to the Planning Camanission. The riezlnes will be notif ied by letter of F'wr":~L~~tui, TO this action. P?yzi~~dldG C Oi•I•li SSIGi: Cauncilmen~ber Larson moved, seconded by Mayor ~~arlcenti en, that tY?e election of the fellowi-~ Fire Depart?nent Off~_cers be approved: rlZr^, ~; Fire Capitains: Ralph Dowdell and John iic?~ngren, Rescue Capitains: Rr.:CL°,?; Vic Vainovskis and Terry Iva=son, Fire Lieutenants: Craig Cohauffert OFFICii;.~.S and Joe 3ia;ichi. :;anon carried unanimously. t;pPRO;T ~~LC~iUTES ~uu~ cITY Cvu~~CIL 1~~~;1°zIJC~ ~li;Y 11, 19A 3 ?AGE Cleric administrator Barnes stated he wi11 be meeting ~~~ith the Civil Defense Director of S:roreview to obtain more infor?nation regarding tree purchase of a siren and the method by ~,~hi ch it t~ai11 be activated. Counci?*nember Larson st~€este:? he ~rorlc tiri.-~,.h the Fire Depar~„ment concer- ing ~..~nplemientation. Councilmember Larson moved, .seconded by iayor 7~uarlcenti en, authorization of payment of Ai Ro1ek~ s salary from the Sanitary Sewer 1~'und. ~.otion carried unanimously. Council~~r~eriber Ciernia moved, seconded gay Counc_~1mem`.er Larson, that the meeti~~ be extended to 11:15 :'.~. Upon a vote being taken, Council- ::ember Chestovic~i vowed against the motion, +..h~as the motion was defeated. 59 CIVIL DEF'~;tiSL SIB T~'IS ROLLi~ f S SAL~%Y `l'U B~:: PAID FR.U;~i SAIJITA~Y ~~.~~l.,i. r utuD ~:LTIidU ~CTEi~SIUid :t1EF'~;t;,TEi~ Cour<ciZsnernber Eggert moved, seconded by Counc~.:'~nP~nber Chestovich, that i{iOTI~Jid Tu the mee},.ing be adjourned at 11:00 P.I~T. Upon a vote beir~ taker,, the follow- ADdCUF~~a ing voted in favor t'~ereof: Councilmer!bers ChestoT,rich and ~;ggert, and the D~:F:.;r"LTiD follo~r~~ng voted against the s<~:ne: :Mayor l~"arketZtien, Councilmernbers Larson and Ciernia. Y~otion defeated. Thev`'lerk Admi ni strator adjourned the meeting at 11:10 P,3r.. due to +,Jlne lack of a quorum. ~: ~~iillis C. A. harkert_~sn, D~.yor ATTEST: r /'~ Dewan B. Barnes, C' erk Ac~ni nistrator hegular Uityy Council .Meeting of I~iay 11, 1~R3 li.t~tTl-i Vt~~li°~lY 1