HomeMy WebLinkAbout11-14-84 Council Minutes~;TNU'LliS Ot~ 'Ctl1~i R;',GIJI.,AR ~`~tl?'?'t'IPIC;
C7'CY COUNCI,L
L,Z'C'CLti CANADA, MIPdNPSO'f[~
Agfenda
ICem No, 1
A~enda
TCem No, 2
Pursuant to due ct~l.l. and not~i_ce t~herEOf a regular meeCin<~ pL the
Council of the City o1.' I,i.ttl.e Ganada, ^[i.nnesota was he,7.d on the.
14th day oF Novernber, 1.9£34 in t:$e Council Chambers o[ the C,ity
Cent~r loctir~~d aC Si5 LiC~t'1~~~ Cariacla Roacl i.n ,ai.d Cit_y.
Diovember 14, 1934
Y(ayox Raymond Heanson cPituircct the meeti.ng and c~J.l.ed ~i.t to order at
"1:30 Y,M. 2nd the followin~ rnembers ~aere presenC at ro11 cei11.:
`41??1(iE;Z;i P:t(~StiN'C:
Playor
Courtci:lman
Cnimc~i.l~aom,in
Counci'Iwoman
Mr. Fziyrnond ilan5on
a1r., U~i.chae7. Pahey
~1rs, "9ugs Nardini.
i4r<.;> ]Severly Scailze
,-[FJ~[RI?iZS A~iS';N7':
Anl~SO P[27ifi7;Dl'L:
Council.man
Ci.Cy C1er!;
Ci.Cy Attorney
Consu:lt:in; Ent~ineer
Pub7~ic.tdo~eks 8upto
Recorc(i.r~~; SecrcCary
P4x;. Denni , Porsbcr,n,
~[r. Joseph Chl.ebcck
i~Sr. 'Chomas SweeTie~
P~ir. P,onalr,l C~trl,~~y
?7ra Ro~;cr G).anzer
`4r„ KaLhl.een Glanzer
~PProvat ~[r. 1~[anson po~i_nted out: that Or.dinance No, 24'L in the rnimites of:
Of The the Octoi~er 7_4 Council. meetin„n, was incorreatly numberecl and shoiild
P~li_nutes be Ordi.nanee t~'o. ?/+7.
Agenda P-Irs<~ Nardi.ni indi.caced ChaC oii pagc 7 third plragra~~k~ Erom the
Ttem Dlo. 3 bott_om of the page ttiie m:inutes shoi.ild read, "onJ.y over-the-counter
sales of items not so7.d i.n ratail. or wholesale outlets i, permitted".
Mrs. Sca~tzc rcporCed ChaC on Puge 4, Resol.ut;ion Pdo. 84-7.0-4~91
should reter to a,Eifty foot e~sement and noC a fi.ve f.`oot easement.
b4r's. Piard~ini. i.ntroduc.ed Che fol.l.owi.n;; x~es~lution ~tnd moved ~i.ts ador~t.i.~>~~i:
EtF;S~LUT_T,0!d N0. 54-11--505 - APPROVING
T[LI? D~CCNU°CES 0}~ 'fl{E OCTOSI3:2 2~E, 19(i4~
COUNCI(.. ~sr:,t;T"[NG ?~?I'C~i TIfEi OU'Ti,IlGD
CORRECTIONS
iku-s resolutiori appe~rs ~in I2esolut~,ion Uoo1_c No. 11., Paf;es .i17 and S1.II.
'('he forc,~oin~ resolution aas du7.y seconded by '~{r, I'aheq.
~yes (4) P)ard:i.ni, Fahey, Hanson, Scal.ze.
r~~aye, (o).
Resoli,iGion dcc.'lared adopt.ecl,
Pane -1-
~ flNtl'CtsS
Cit:y Counci.].
Nov. l4, 1.984.
73ond Sale
Charles
Flcl~li.tion
Agenda
:[tem ~!o. "Li
T1r.Pr,~ad Parnharn oP ,7uran "~ D4c>odq a~peared before the Counctl wtth
regard t:o the l~ond s,al.e ,for "[mprovement No. ti3-19, Charles F~dd:i.tior~.
;6r. Furnh~un presenced, the Councfl wi.th the det~zil.s of Che s<il e and
reported that the net effee[~i.ve ~i.nCerest rate i.s b~ici at: 9./45%.
Mr. !~tanson point:ed out that the assessment for t:hi.s ~Lmnrovement i.s
a 100% assessment, ~
~4r. Tarnh~im presentecl Che Coi.mcil the cas;~ f7.ocv ~n tl~e bond ~nd
explained the delail,.
hlr, l~eirnham reporCed Chat the Cracling departm~nt of Juran c~ rQoody i.s
Che onl.y bidder on Che boncl, Jurar~i 2nd i`7ood~ is submi.CCing a negot:i.ater.l
bi.d. 'Cl~ie bi.d i.s based on markeC bi.cl, over Che l.ast: f:ea day,.
~~trs. ~ardini. aslcerl if the. bond was too sma11 t:o se~11 pub].:icnlly.
iir. ~6'arnPiam repli.ect t:hat ;iC cvould be too ~xpensi.ve to sell. t:he bond
pi.iblically, Parnham presented the Counci.l a listing of sale> Ctiat.
orer~ made s~i_nae the first of Che month.
Mr. Fatley askecl Che rating on the bond< P4r. Farnharn explained t:haC
as ~it ~aoul.d co,C about ~1,200 Lor a rFitt.ng, ~it was f:e1t: Ch~t Chis
would t~c a o~aste of money i_n this i.nstance<
Mr. Pahey introducecl the following resolution ~~nd moved it, adopCion:
StP_SOLUTION N0. 84-i'L-506 - ACC€:PTING 'CHIS
13ID OI' JURAN & ~400DY, ~L~C. ;•IITH 'LkII:', N7?T
]?l~P~?C'CTV!? I?I'Ci;REST t:A1'ii 017 9,45 P};P.Ct?DIT
Ai~1D AU'i,'HORIZ7:t~](, Ttl`Z ~1F.YqIZ AND GI'CY CI,P•,RK TO
SIG\ 'CFII': COiJT'I;ACI' FO?Z 'CNii SAI `? OP I'IIE P,OAIDS
`~OR IMP. ~f0. 83-19 rilF~li(.,P;S ADD1'i'IOV S(!i3J;iC!'
TO T!{F, t1YPROVnI, ~F TiIIs CITY Al"I'0;?C~~fiY
'Che Lore~oing r~sol.uti.on was duly seconded by ~1r,. Nardi.ni.,
Ayes (4~) }~~1~iey, Nardin-i., Flanson, Scal.ze.
Na~es (0).
Pesolution decLared adopted.
'Chi, rasol.uti.on appears ~in Resol~.ition 13001< No< 11., Paoe 519.
Mr, Pahey intsoduced Che foll.ocvi.np, resoluti_on and moved its adopt:i.on:
7:F;S~I,U'I'IODI i~IO. 84-7.1.-j07 - PROV7DII~7G
FOR T1~I,P, LSSJAVCE; AND SALL^', 0'P d105,000
Gi?NF,RAi, 0';I.,7:GA'i'IO~I I~iPROVF~~O?\'I' I30NDS
qr ~198q
'Che tore~oin~; resolut:i.on wds d~.i1y seconded by C~(rs. Mard.i.ni.
Ayes (4) Pahe~, h~arcli.ni, ftrinson, Scal.ze.
Nayes (0), Res~luC:i.on declared adopted,
Thi_s ecso7.iiCion appears in Resolution TSoolc No. 17., Pages 5?_0 through 537.
Pa€~~'- -~--
P1INU'C;? i
City Counc~Ll
Nov. 14, 1.984
VacziC~,ion Of, l~ir. I~t~inson q~eneci e11e nubl.;ic kiear~in~; on tiie vacation o[ cart~aay
CarCway easemettts ~in t!ie Round Latce Overl.ook Add~iti.on. Thi.s vacati.on kias
I'asemenes been requested 'oy Plr< 'L'ran',c rrattalone as the ~asements are nresentinry
Round Latce problems in obtain:i.ng rnortp,ages on tne property.
Overlook
/~ddi_ti.on 'Chcre was no one pr~sent objecti_n~, to the vacat~ion of Cnesc easemerit.:,.
Agenda Ptr;. 'aardi.ni i.ntroduced [:hie fol.].o~a~i.ng xesoluti.on end moved ;its adopt:i.on:
7Lem No. G
gF.SOL,U'rTODt N0. 8t~--],l-SOH - CLOSIPiG '!'ttE;
PUBT,Ir N~ARING ON 'C1:1F PE~POSED VA(;A'fI0"?
~ 07' CA'2'i'~dAY iiA`>[P~tb;b79'S IN TNE ROLlND LAK~
0913RI,O~IS ADDI.7'ION
'Che EoreF;oinr; cesolution ~aas du7.y seconded by Mr,s, ScaLzc.
Ayes (4) Nardi.ni., Scal.ze, It1nson, F.ahey.
~iayes (0).
Pesolution declared adopeecl.
T.his reso:lution appe.ars i.n ResoLut:ion S3oolc \o. l.i, Page 533,
14rs. icalze ~i.ntrocl~.iced the fol.towi.n~ rrsol.uCi.on and moved -i.ts ,adoption;
2I;SOLUTIOAI v0. &4-11-509 - AP7?ROVIiVG
'Cf~lr t/ACl1TI061 Of~ ClU2'I?1L1Y I?AS1'si4P•.NT i]:N
TI-L,T ):OUND S~AKE pVFSZI.,00K ADC`?:'I'TON AS
0?:>CItTFII'sD TN 'Cilli N07'ICI: OF HPARTNG
The foreUoing resoluti.on was dul.y seconded by "?rs. Nardi_ni..
~1yes (4) Scalze, Nardi.ni, Hanson, PahE:y.
r7ayc~;s (0).
Resolut:i.on declared adopted.
Tkiis resolution ~~pears in Besol.uti_on ~oolc No. 7.1, paf;~ .539,
St. ,7ude r7r. ~4ark Stevens of St:. Jude ~~leclical appeared before Che Coimcj.l.
r~ledi_ca1. requesting pennission to use a mob~lehome as a ternporary office
Temporary unti.l. an ex.isCin~; oPfi.ae can be vacated by its present: tenant. 'Che.
0£f1.ce present trnant's lease exp~i.x~es on t!!ay 31, 19.35,
h)
Aflenda ;~fr. F'ahey inCroduced the follow~ing resolut~i_on and moved its aidopt~ion:
:[tESm No. 5
12i?SOI,U7'~fODI n'f0. 34~-11-57.0 - APPr,OVING 'ChIT;
l:,;Mnr)I2ARY US','s OI~' A J~[OP,II_7:HOT4); AS A'I'l~,"~iPO`t[\RY
0'EIPICE L';):Tt iT. ;fUDti P~[1:DTCl~T„ YOR';TON LOCA1'TON
P~tyf -3-
rtlh~t~~[;s
<;~iey counctt.
Nov. 14, 1984
St. Jude 7'hE~ l:ore.p.,oi.ng r~soluti.on coas duly seconcled by P1rs. iVard~i.ni..
(Cone>) Ay~s (4) T~ahey, Nardi.n:i., Sczil.ze, I~Ilnson.
Nayes (0).
Reso7.ution declared ,ndopted<
~'ai.s resolution a~ipears in Rcsoluti.on itaok iVo. 7.1, psi~;e 540.
Aut~ Repair A~Ir. L<iwrence Voyda appeared bef:ore t.he Council request:i.na at~,>~~eot~al
L~i.cense of. 2n aui:o repair 7.i.cense aL 3179 5prua>. iLreeC< C2r. Voyda reporte~3
L. Voyda thlt he i, presenkly oUer~iCi.ng ~in 5C. Paul, but 6a~s outgro~ai~ t;he
locati.on.
Agenda
ICem No< 6 Mrs, N;~rdinl a,ked ~tr< Voyd~ ~it he h~; i_nsta~ll.ed the. f.i.re wa11 as
reqaesCed by Che 13uildi.nx; Inspeetor. Mr. Voyda reporCecl that he
wi1:l be cloing t:his.
T~?rs. Scatze as'ceci Voyda i.f he was a~oare t_hat outcloor st:ora;e requi.res
a conditional use permit, Voyd,~i stated that he wa; awarEe of Chi.s
and there caould be. no ouCdoor stora ~e at tl~ie ].ocatLon.
i4rs. 3~l~irdi.ni_ int:roduc~:d the ~Eol.l.owing resolution and movecl i.ts udoX~tion:
Rl,SOLUTSODi N0. 84-1.1-511 - A]?PRO~~IN~ 'P7~[F
AU'i'0 Rt3PAIR LT.CIiNSB i'Oti CtJi'COMS CLAS6ICS
ANC) RODS SlJT3J'2C'C 'CO "C{I!? ACCPPI'ANCP OF~ 'Ct~IP
PSRB MARSkiAI,I, OI~ 'CHf? LST6tPLI>t~l~[F,N'C OP A
ONE-}lOUR RA1T•,D 6dAL,L BE1LdTEN THP Ii;AST AD1D
T,d73S'L' SrCTIO\S 0[' THY; 71UII~DING
'Che f.or.egoi.ng resoluCi.on cvas ctuly seconcled by P1rs. Scalze.
tlyes (4) Vard~ini., Scalze, Ii~nson, F~ihey.
^layes (0).
Resoli,it;ion declared adopt~.ecl.
Thtis resoluti.on appear> i.n Resoluti_on I3ook Ato. 1'L, Pa~e 541<
Yath Pi11. ?4r. Fr~nlc K~tki appearecl be.fore C}te Cotmci.l rec~uest.i.n~ approv~7. oL exeensi_on of
l.'ermi_P: ~ fi11 permi.t: for his property.
F:xCen;;ion
M~rs, Narcli.ni. as;ced i.f Chi.s came up wi_th d~e noti.,[icaCi.on o.f.~ property
Ap,enda oolners of the City's cran,P,e in thc ordin~nce regarding Pi.11 Nermi-CS.
Stem tQo. 7 The Ci_ty C1erk rer;7.ied that he h15 not notifi.~d permiC holders oF
the cht~nges. Nardi.ni incti.cated 'chait tlvis should be done.
~':rs. Seal.ze aslced how much f,i7.1. hlr.. h'a[h i.s talLci.ng aboue, Kath
cep7.i.ed t1~aC he would ne~d as much fi.ll. as he puC on ehc properCy
dur~i.ng l.~Fi4,
j~,tne ._(,~_
;~t ~ t~~! f'[9? S
CiCy Council
Nov, 1.!E, 193~i~
7CatPi Rilt. P1rs. Scal.ze asl<ed i_E tl'~e fi11. rooial.d be con£ined to the area desi~;na[ed
Per~ni.t to be fil7.ed. Mr. !:aCt1 replied tha t i.C would be.
(Cont<)
Il~e P, nnineer ~lso reported thaT Mc, Kath i.s aigreeable to s;rantin~ the
C~ity th~*, easements i.t wlnt.s. KaCh rrpli_cd ChaC C~~is roould bc done
~ohen the property is subdivi_ded.
Mi-se Nard-i.n~i. introciuc.ed t}ie foll.owi_n~ cesoliiti.on and moved its aclopti.oii:
RP;,SOL11'CION N0. 54-17.-51?_ - AP,PT:OVIAIC 'CH,F.
I,AND :~~ILT, P;i;R~~3.T`C F1i 1',~ZQI113S'CEp T;Y A1R. r?2~N1S
Ke\'Cii
The foregoir~g resolutioci was di.il~ sec.onded by ~;~tr. }tanson.
Ayes (~E) Piardini., I~Ianson, Fahey, Sc~il.ze.
Nayes (0).
Beso7.uti.on clec~l.ared adopted.
'l.'hi.s r~;sol.ution aippears 'in P.esolut~i.ori Roo!< No. 1L, Pa~c: 54?<
h[ichl.i.t,ch "4r. ~lanson not:ed Cl'iat the Mi.chlltsch home occupuCion r.eq~iest has been
Home w-i.[hclrawn as they wil.l. be operati_ng tl.~e bus~i.nc,s 1_n a commerci.al
Occupat~i.on locati.on. Nar.din~i asked ~,i.f` only gun sal.es moulc! be in th~ commer.c.ial
l.ocaY_i.on a nd i.f the 5port:ing goods busine.ss would be i.n the. resident.i.al.
Agencla a~ea.
It:em R'o< 8
The C7.erk reportcd that the entise bus~Lness oii.7.l. be operaCe<i tin the
City of St . Paul..
i<.i.ngsbury Mr. Dr~.il.c; ICingsbury appeared bef.ore t:he Council. w-ith some que;Cions
Pcope.r.ty on some proper•Cy that he ;~ay be ~~urchasing at: 711. i<el.l.er Pair{cway.
Quest~ions R,:i.n~;sbury a~,i<ed i.f. the prope.rty was spl.l.teb1.e imder tlie Shoreland
Orciinance.
A,n,enda
Item No. 9 Mr. l,C~.i.~~~sbury report:ed that he Fias dete~rmined that t::he lot on Y:he ].mke.
is con,i.dex~ed a seJ~arate parcel. from f:he rest ot the propc:~rty ~nd,
tliere£w'e Che ot:her 7.~C is spli.ta~ 1e.
t7r. Hanson read the 'I.eCter from the 1'lanner on Chi., property. h(r.
Pahey comment.ecl Ckiat f:r.om the 1eCter r11e P1lnner has i.nd~icatecl that
l~e nee~s more :i.nformatior~ Co deter.inine whet:hrr or not t'.kie propert~
is sp~l.i.tanle.
Mrs. Scalze c.ommented thae the C~i.ty has a loC o£ 7.oLS ~o~iCh the >1me
condi_Ci.ons and the Counci_1 shoul.d requesC an opini.on from Cl~~e DNR
on tn~i.> piropert~~,
P1~r. Kin~>bury sCated thiat he is int<:rESted ir. lcno*.~ri.ri,n, the cr.iter~ia
C:or conside.ri.n~; a 7.ot sp7.~i.t: on chi.s property i.I i.n Che futw'e he
woul.d decidE=. t.o spl:it the properCy.
°~€~~ -5-
r`t [^![!'I'1s5
City Coimcil
Nov, 7./F, 1.984
!'a.nnsbury ^4r, ?lanson comme.nced C1iaC Chc per,on scl.li.n~; Che proper[y ~oould t.i.lce
Propert~ moee rnoney tor i_t: if the ]. oe is ,pl.itnbl.e, ~Mr. t~i.n~sbury st_atecl t.htit
(Cont.) t:hey heave put m b~id in on Che oropert:y and a pr~~.~c ha, bcen 1,n,re ed
upon whether the property 'i.s spl~i.table or not.
i:.aro'lyn Kzn<;sbury com~nente d that the DNR has i.nd7c~ated t=1et~. the ;Lot
si.re f,oi tl~ii. fir_t: cier of l.ots aroi.ind Che lake is 15,000 ,cuare fee.t:.
"1~•, rat~ey st.ated that frorn pre.l.-i.minary research, it appears that Che
property i., not sp1l.Cak~7.e. ~r. 'i.n~,sl>ur~ commented that that de pv~nds
unon who you asls<
=~rs, Scalie su;>n,ested tl~rat the Iiui.l.<lin;; lns~~~ector try to ~;et an
inY.e~rpretaCion o~ this q~iest-ion f,~roo~ t_he I)AIR.
Scal.ze pointaci oi.it. t:h~t thFre i.s also the qucsti.on of storm waCer
runn~i.ng doGni the hill on this propert:yo ~1r. llansori comrnented t:hat
Ptivald ~Riese l~as i_ndicated t.hat another cat_ch b~~sin would talce eare
of tl~is probtem.
Mrs. Scalzc pointed out that ~he County curbed the road ~i.n thi.s area
and thcre o~es never a problem coit0 sCOrm ~.asiCer on t_h~is l.ot unti_1
Che curb was installed, A~Irs. 5calze poLnted out chat the dx•iveway
on tllis property cuashed out on :fune 5. Nr< i'r~hey cc~rnmei~t~~d t:hat thc
ea,i.n recei_ved on June 5 was ,~n act oF Gocl.
~ir. '!<ingsburp indi.cated Chae he woi.ilct Ltke to add on to L41r f,ronC of
CPii.s house and some fi_1l.ing woi.ild be necessary in order to cIo ,o.
f:in;sbury stated Yhat Chc Ei.l7.~i_n~; would noC c`~ans;E> t:he di.recti.on oi
waiter i'~ow. King,l~ury ;t~ited thaC thc: l.ot. a~s clu,u, oui.: sosnewhat when
C1ie ':~ou,e was bui.lc, und tlie fi.17.i.n~ },~e olans coould retu~rn the ~lot
to tiCS natural st~zte.
J'~'~he.y fel.t tl'imt tl'~c~ CiCy shoul<t ae~t en i.ntexpretation f.rom ttie DNR
wf.th regarcf to its Shorel.ancl Ordinancc on t1~is l.ot,
~`4rs. Plrar<li.nti asl.ced how much fi11 wa~s planned f:or thc lot. t~ing,bury
~repli.ed that. kie i., not. sure at Chi~i.s point.
Mr, Carlc;q sCaiCed ehraC he c~r:il.l 1oo'.-c into the i.ssuc o,E an acld:i.t,i_ona7.
catch basin beCsaec:n riow and the next Coi.mci.). meeting. ~7rs, fUn,;sbury
state~d that the County ,fel.t thaC thc pr.esent catcl~ t~asin needed to
be. enl.airged.
'Irs. !C~i_ngsbury as~:ed th~ procedure Po,r gett:i_np, ,fi.11 pl.ans apnroved.
<Lngsbiiry was i.nformed that this shoiaid '~e 6~ibr~iCCed ro tho ?3~cllding
Insnect:or for his approval.
t-[r,. Narcl~i.ni poi.nted out Chat the Ci.L~~ has set a prer.edc.i~l that:
T_he Ei.11 col.Lected in the ercavat~i_on process can be moved arouncl on
a lot.
Page ~-6--
P'f IPl U9' N.>
Cit:y Counci'l
i~ov, 14., 1934.
lCingsbury `~lr. ra~hey stat.ed tl:tat tlie f.i.].li.nf- i,sue skioul.cl 1>e coordi.nated UaiCPi tl'~e
?'1~o~ert,~ '3ttildi.ng Znsnector. The D~1R shotil.d give Che Oi.t~~ an opi.ni.on on the
(Cont.) Shoreland Ord~inalnce ~vith ref;tzrd to thii_> F~roperty, and t-he. Enf;incer
shou7.d re vie~a rhe dra~inap;e issue.
Nardi_n~i_ infor!ned Che Kinp;,bury' ; tk~aC a fil.l. pexen9.t require; be[ore
and aiter topos.
F2elocat~i.on `fhe Ci.t:y has been request:ect to movr-_ a fi.re hydranr_ on tk~e Jacyu~
Of Fi.re SCrol'~een propezrty as 9.e is i.n a bad 1oc.aCion.
}lydrant
Strobeen 'Phe Publi.c !dor!cs Supe.rintenclent statE.d P.:haC the hydrrant ~is in a bad
G'ropexty 'i.ocat~i.on und was put w)~icre ~i~: i, by thc C~.ity after ?~7i°. Strober~n
purchased the pro~~erCy. i~1r. G1~.inzer stexted that the Oi.ty has ?iad
AgF.nda '~o move hydeanCS for tkus reason C~ai_c.e i.n the ~ast, an~t t:h~ Ci_ty
It:em No. 10 has al~vays absorF,~ed the co,t.
P1rs. Idardini i,.ntroduced tlte Fo17.ow~in~; resol.ut-i.on and moved i.CS aclopti.on:
PPSOLUTTON N0. °4~-11.-513 - APPRpV7NG 'CHT;
~R}Zi.,OCA'CIOPt OT~ THP: I'12F. 'IYDRA~]'f ~~l TY1Z
STRC?Si3!?N PRq)?RP.1'Y ON GiZE,iNBRI!?.t: CTgCt,1:
'Che foref;oing re,o7.ut:ion was dul.y secorided by Mrs< Scalre.
Ayes (4) Piard-i.n9., Sca7.re, Pakiey, Ranson.
l~~ayes (0).
ResoJ.uCion clecl.ared ado~~ted.
'Lhi.s resol.ut:-ion app~ars i.n Resol.uti_or~ :3ook No. ].1, Paf;c. 5~~3.
L;i.tt_le Canada Mr. i3ar7. Van 1lerlcom of the i~Ci.nnesoC~ Depar.tmenr_ of, Tr~znsporCation,
Road ]3ridy;c appeared be.[ore Y_he Couricil. to outline change> t:}it~t have occurreci i.n
~Pro,ject the Little Canada Road bridge *,oidenin~; project, ?qr.. Van P,erkom
repor.Ced that si.ncr t:here are ~Jater peoblems on Little Canada Ttoad,
Agenda a shoul~er ~nd curb and t;utter ~ai11 be ~i.ncluded ~i_n thi.s area,
Item D!o. 7.7. This ioi11 pro'vi.de f or eriou~h room in the 1ut.ure. f.or ('our 't~.ines a1.1
tl,1e rauy do~an C.o St. John's Church. i~fr. Van Bc-r kom stat.ed that thc
City can also all.ow parlcing on ttie shoulder ~if ~i.t desires.
i[r. [Ccn ?1elCZin of Ram,ey Count.y appeax~d beLore the Co~u~ci.l.< <9r.
`delt.zin co~nrn~~~ted t:l~iat (or th~~ area of Che bi~i.d;e and the orozrk on
Chc caest side oI the Free~aa~, fund~i.nf; wi.l.l. come completel~ irom
Peder~1. f~un~ls and P?DI DO'C exe,e~pC [hat the Ci1~ pays f:or ^t~5,000 on
the br;dge.
~[r. IJeL':.zin st:aCed that on t:}ae E:~st ts~ide oi Che ,Ereeway t.he County
coi11 pay for 'LS% of tP~e concrete curb and ~utCCr aznd tlle Ci.Cy i.,
requestecl to pi.clc uo 75%, 'C4c concrete curb and gutter w111 repl~.tce
the di.tch sy,tem in Che area.
Pa~;e -7-
r:rTriu~rrs
cicy coun~~l
n~~. ~.~~, :~n~;4
L~ittle Cana~:la >L~. ~del.tzin st~ited thaC Cent_erville Road is a County Roael and Che
12oad Rrid„e CounCy ~i_s ~zs,~rnano that the *.aoel< on thi.s road tai].1. i~e el.ig~i.ble for
(Cont.) County Statc Ai.d funds. ',Jelt:zin stat_ed Ch~at ~iS Chi.s work is noC
eli.~;ible for ~itate Ai.d funds, there ~s~i;Lt be a Prohlem ein~~ d~itferent
~[unding wi.11 have Co b~ wori<ed oaC.
Wel.tzi.n reporCed t1~iaC the storm setioer plan wil.l. be sent to tne
>taCe and they cv~i.11 te11 t~ie Coi,inty Low rnuch gu, t~x motle~y t:he
County can use on thts projecC. The balance wi.l.l have t:o be
assessed. T,JeLtzl.n stated thr~il r;i_ghC now tl:~e County does not.l<nom
ho~o much of the project *oi.11 be coverect ~a1.Ch CounCy SCate Flid Punds.
Mrs. Sca7.ze stated that ,tor,!n sewer ~~~roject_s aee &ssessed to the
peo}~l.e ~oho drain i_nto t;~e ,COrin sewer.. Scalze as1cFC1 c~Pio the C1.ty
cooi.i'I.d as ess i_n t:hi.s case. T1r. ~Iel.tzin rt~pl.i.ed thet he does not:
Icno~x ttxis ans*.acr, and pointed out t?lat Che Cit~ i.s bein}; treated zis
Che Count,y trea~s all othex~ cie~ies.
>1rs. Scai1.ze aslced wl~~at: wt~uld hnppeii if. the Ci.ty fel.t [Ii~t ~~(^1 1)Q'L'
shoulel be assessec3 For the storm sec•ier.
Nlr. ~ael.Czi.i1 stated that when a State Ai.d Fiiql~~.~ay is r~econstructed,
tP~e*, Coimt,y u;es Che. money Ghat ~ s e1i_gi o1e. 1\nyth~in~; E l;e ~.i.s a
1oca1 efFort, This is the County's pol.i.cy and t_he Coi,~nty mu,t be
consis;t.ent in iCS aopl~icut9_on oP thc pol.icy.
I~ra~~ltzi.n al.so staCed tli2t tl~e County does not Cel.l t:lie City k~ow i.C
must: nay for i.t, share, that i.s t;i City deci.sion.
Mr. T'zihey asked what ~~rould happezi if thc- City says i.t cloes not 7.i1ce
the Oounty's G~olicy. l~~liey sCated, that if rhe c~i.Cy Cre<~ted C1n.s 1i.ke
<+ny other grojecC, could it zisse,s p~rt of the cost b~ick against the
Count.y.
n[r. 47eltztin sLated thc~t the Count~~ would atready be p~yi.n~; 7S% i.n
itat:e Ai.d ancl could not be assessed Furt.her.
i~1r. ifanson :f.el.t Chat Chi.s pr.oject ~,aould heve to ~o general. o611gaC~ion
6ec~ii.ise tl~u-~ assessment would be to great for. tl~ie adjacent property
owners.
Mrs. ilardin~i pointed out thaC 8,000 cFies arc projecCed for thi.s
bri.d~e~ and the Ci.tq cloes not even he.ive 8,000 people.
Che lin~i.neer stated Chat h<-~ li.lced ti~~e idea of assessing front f.oot.age
and T>ointed out that. curh and gutLe,r ~ooi.il.d be U~e main porttion of tPie
a sessmenC and the sCOrm sewe~r is5essmenG woald be inci.dental..
?rs, Scal.ze stated thaC ic is not t:he fau7.t of tl~e neighbors ehat
there. is a bridge over an i.nterstate in tFieir area ~hnt i.s col7.ecCing
water and runn~in~; ,i.t on tl~ieir pi-onertq>
Pa~e -8-
i'4I DI I I'C I~, 6
C~i.t.y Counci.l.
Nov. 1.4, 1984
I iV:.l:].c Ccinada C~ie Lnp,i_n~>er ,tetted t:haL the improvernenC ~:~i_11 be mart~ Co I,it:tle C;anada
Bri.dge Road.
(Cont.j
i(r. Van i3erlcoro scaCed that t:k~ere~ are catch b~zsins nc.~r Ghe
Lreeway ramp> that caCCh ~ny oridne u~eit:cr, Van 'f9er(<om stmCed that
curb and guCter on S.,i.ttle C~nada Road are l.ong overd.~w and point:ed
ouC that the road ha, a 1[ooC csown in it theat runs omCer. onto
oCher peopl~'s property. Van ,3erlcom staCed th;at the >torin sewer and
curb and ~;uCter~ mi.zlit b~ pai.d foc fro~n mun:i.c.~.io~il. Si'.ate Ai_cl 7'unds,
Mr. ~~?eltiin stated t1~at t~~e G~i.ty could, assess the enCi.re project on
Li.tt:le Canada ?toad tf. i.t ~vanCed, to.
;^1r. Van T3erlcom sta~ed thaC as tltcre are c1~~1n~e, i.it the p7.an, tl,iey
are offeri.n~; anothe~r oub~l.ic hear_i.ng,
_4rs Sc~lc~ pointed ouC tkiat Vadnai.s Fte~t>hits is u~,:iri,n, thi5 .~rea heavily
1nd thi.s is wh~ s1~~~~ ,F.eel.~ there ;hould be Count.:y ,~articipa~ion.
hir_. Glelt:zin poi.nted oi.it. thaC the County ~i.s bu~.ild~ing a 4-lane roe.~cl
and i.s onl.y asl<i.~~i~; f:m- Ci_Yy ~~articiP~tion i.n the curb anci gutter.
Also, Ci.ty pareic~i.pation i.s be:i.ng., reyuestEd i_n the storm sewer ~i.n
Che area oi.its~i_de Che road~.aay thtat nerds the dr~~i.nagc,
Che Clertc as!:ed ~.ak~en Che SCate and L'ounty ~ai.ll Irno~a ebout ,[unding.
i`4r. TJe1Czi.n st,ater,L tha[ Chey wi.ll ?cnow when tl~ie pian is subrn:i.tt:ed
Co State A~i.d.
C4r. I'a6e~ aslce~d iF th
the sCOrm sewer. ~Ir,
wh~n the Cbunty plans
ctrainaoe system< The
the pi.pe Co t:<ake care
C~.ity wil.l. bc; ~bl.e to us
ide~l.CZ~i.n r~pl.ied that the
a storm secver project it
Ci.Cy :i.s onty bei.n; asked
of tP?e adjaocnt area for.
i.ts State Ai.d for
CiCy ~.~ill. not eas
f,i.g;ures t.k1~ enti.re
to pay for ov~rsizing
L~ittlc G~inadr~z.
"1r. Van Y,erl,wm pointed ou~ t.Yi~t Countr~ Dri.ve coiil. be pi.cl<ed up
totn1.ly by St~[e and ,'~ederal.
~4r< Iaeltzin statc;cl that t:here m~il.l be ~ b~it<e paC}i i.nsta1.led on
LiC4.l.e Canada ?2oacl and Cente;.rville. Tt~~; (;~~y ~~~,~p~t soant to acquire
ac9d~iCional. right--oE-coay for Chis.
Mr, Van 7~er1<om steU:.ed that cvntracts wil.l be leC about ~"tay ot 1.945.
'I'he ~~roject ~ai.11 tal<e two years I:.o cornnlete. A7.>o there wi.ll. br 1Q
FooC sl~ioulders on Cl~~c bri.dn~ ,
Cdr, S,Iel.tzin i.riformed tk~e Coimcil thr,it ~i.~ I:.tiic project is not el.i.p,i.b'I.e.
E~or County State Ai_d, IZe ~aiJ.l come haol: to the Co~uicil Co C~lk about
til'!.S ~~8i.n.
n23P,@ -9-
~( T`?t(7';3S
Cit:y Counc~il.
C!ov. 1~.~ 19f1G.
LiCt1c Csnacla ?1rs. Scalze asl<e~d :if the C~ity sPiould be apnroachi.ng properi:y owriers
Bri.dge for ar,ld:it:i.ona7. r~ght-of-way on Li.ctle Canr~dn Road For Che btil<e path.
(Cont,) T%!r. rahey f.e1C that the C.i.t:y should wa~i.t unti_1. thF projFCt gets
f.urtl,ier ~l.ong.
P4r.. Chleber_k asked i_f the I~Li~h~aly DeptartmenC ~ai71 Eurni.sh tP~e C1.Cy
wit!'~ the necess~ry sasement> and descri.ptions. t-ix•. V~~n ~3ecl<om
replied that they aee ~in Cl~ie process of netti.n~ thc ri.~;ht-oS`-way
~~ieci down and ~iE tl~e C~ity wanCS more Chan the SC~te i.s prov~i.di.ng,
that wil.l be up to Ckie Cily.
N,trs. Scalzc aslced who wi.17. desci~J.be Chc i:~i_ke pat'i e~~semenCS. `1r,
Van T3er.9com st.ated thaC P:he State i.s wor!cing on t:ne ~asements ~rith
Che County.
Cerv~u., T.~alce 'Che ~ttorney submitted to Che Coi.mci_]. for zipl~~roval. easemenCS needed
InC~ecepCar~ by t)~ie P1'41CC ~For the Lake Gcrvais Interceptor. Thc ~ttorney ;tslced
l;asements if the CiCy anticipate<I be~i.no compensatEd for tne-sc ea;ements as they
cross City property. T( ;o, Che Ci.Cy woi.ild httve to hire an apnr.ai,er
Af;enda to determ~i.ne Che co~iipens.~it~[on.
Ttem ~!o, ]3
P1rs. n!aircl~in:i_ reported that p:roperty ownex•s i.n her nei.nhborhood are
bei_n„ pai.d foe' caseroerit:s.
Ntr. P'zihcy aslced if the Ctty ~i_s iasi.r7o any ~ietro r~la,Ce prooerty.
i~4rs. Nardi.ni a,i<ed ii: CPic C~i.ty could g;eC the hii-ICC to provida> a ne~~+
1-i_ft stat~ion on CounCy J:oad 13-2 ~s part oL tile project,
rakiey fclt t:hat tt~e Ci.ty should be compensated r,ind poi.nted.out i:Piat
the i'-1[dC~ has durnj>ed ,eo~a};e into (;ervmi.s,
Ntr. G1~nzer poin[ed out that The C:LCy is ~repl.acing the II-?_ 1i£t
stat:ion bec~iuse ~it is obsol.ete.
Mr, G1anz,er asl<ecI i.f t:he C~i.t:y cooul.cl T~c sr..Ct:i.n~ a~recedeni: by chax~4,i.ng
f:or~ these c~seroent:s and poi.nted out that the Citq wi17. be r<-x~uesti_nf;
easements from ChF Coi~nty and !daCer idorlcs, Gl.anzer stated t:hmt. i(' the
Ci_ty char~;cs ,for the easements, tkie Ci.Cy wi.ll. y,et Chc cost back ~i.n
charge~~ from the A4GdCC.
'Che fsng-i_neer sCaced thaC in the past when he `iais workecl L~r ~1etro
1~daste, no cities charq~~~d f:or. easeme~nCS.
The ACCOr.ney reporCed that a 1.300 ,c~uare foot permanent easement
and a 2'1.00 square foot temporary easemenC i.s necessar~ on Parc~~l. 12
and a 2300 square [oot pe~rmanent easement ancl 3300 Cer,~}~orary easemenl
is necessary o^ °ar.cel 13.
Pa?e -l.p-
~r r~~u~rr:,s
c;.ty coi.ir,cil.
~lov, l4, 19;3~s
I?asemenCS ~^r. Glanzer poi_nted out Chat. in Che f~_it_ure the City mcry caainC Co cross
(ConC.l some of the A4et.ro ;daste ease cnents =ai.Cl~i wate rr~ai_n. 'Ch~Cs has been done
in t:.he pasC and Metro [~' aste h1s not charged the C1.ty<
~1r< r^ahey fel.i that oe'rl~aps the CiCy should grant thc ea,ements aC
no cost eand stay on ;ood terms wiCl~~ P4eC,ro ?daste.
P!frs. P1a~rdini. inCxoduced tkie foltowi.nY resol.ution an<t moved i.t_s adopt:.i.on:
RESOLU'1'ION PtO. 8~i-7.'1.-514 - :~P?'ROVIVG 'C1?Ti
LASI?~'4P:^t'fS POP. 'Ll:iI3 L~AiS~i GI?R~/,A:[S :Cr!'Cf~;RC~;PTOB
i,~.TNf? AS `iUi;i~~ll I.'!'I;D i3Y 'f'!F3 CITY n`fTORN ;Y nN1)
~VC?-IOP.I7:(NCd fHi; ISSU~VCP: OF TFdO QUti'I' CT.~AIT9
i)P,!iDfi
The torc~oing r.esoluC~ion was dtily se~:anded by itrs. &cE~1ze.
Ayes (4) Nardi_ni, Scalze, ;:lanson, 'f'~ihey.
Nayes (0).
Fesol.ution declared adoptaad.
Th~is r.esolution 2ppe~rs :i.n Resolution 13oolc No. 11, ,P~ge SG~~s.
Tt~ie O~i_C~ C'I.ex~Lc aslced. Ct~e st~t.us of the CiCy's present. agreement s~~1.tf~
titet.ro W~~ste on the. exi.st-~in; se~wer l.'i.nee Counc'il. felt thaC Che C:i.ty
ACtoeney Should r~vi.e~r Chi.> ~aore~ment:.
C?r>. >c~ilze int:roducFd the foll.o~aing resolucion ~ind movecl its adopt.i.on:
P.P:SOI.U'CIOP' 130. 84--~1.1-~57.5 -~ ~CNS'CR'UCT"C~1G T}~u,
CI:'CY A'I'7'O1tiVl?Y 7'0 RrVII?G? 'Cllt; C:f9'Y'S PRl?VIOIIS
ACRPT)17,id'I' I~1] Cl-1 'CHP Mc,'1'ROYOLITAN [d;ASlr CONTROL
COt'i'LC S S i 0~
Tttc foret,o:in~ r.esoluti_on was du~l.y se.c~nded by iKrs. Nard:in-i.
~yes (4) Scalze, ~larcLin~i., Pahey, 1-tanson.
Alaye~v (0),
2esolution declared aciopted.
'Chis cc>o].~Cion ap~ear, ~in Reso'I.uCa.on ?~oo!c Ivo, ~ll, Yage 545.
P1uer Royal. PhE. Ci.ty Attorncy sul>mit.ted an i~:~ement for si. mLUre. oL
" thc ~fayor
an~ erk wPi~i_ch
1
Cit~ C fl.uer
ouCl.ine.s the. .,e,tt.l.cm~nt. of tt~-~ Royal. p~ek
Settlement: ,
.
cnarge dispute.
F.genda ~
Item No. 14 Nfr. 1?al'iey indi.cated LhiaC. tl~ie treFS ~~-nvolved co~i.l]. bc two to f.~i.ve. f:eeC
and wi11 be potted. 7'I~ese. r.han~,es slioi.ild be incorporat_ed into t:he
e~;reement.
P?rs. Piardini. ~i_nCeoducecl the iollo~vi.ng resoluC~i.on ~nci moved its adoption:
I?age -].l.-
MIPl~J'1';3S
G:LCy Council
Nov. 14, 198~r
Plucr P.oyal
SettlemenC
RfiSOLllTION N0, E34-1.].-Sl(~ - E~UTELORS; 'LiVG 'Ct'~li
MAYW2 OND CS"CX CL13TZiL 'CO SIGD~I 'LN?? ACT21 ~:;'d1tiPl'i'
Shc'?91 TL.U612 ):OY~1, AP:D Tt1T' CITY 017 i.I7"I'T,E
CA`!nl)A
Th~ forcgoi.no z~solut:ion •aas duly seconded
Ayes (~o-) Scalze, i`lard:i_ni, t~ahcy, Hanson.
N2Jes (0).
ResoluC~ion decl.~red adopted.
'Chi.s resolul:ion ~,ippesrs ir~ Resolution fiook
~ Scalze ~ Res.No.84-11-527
Sy t,(rs.--?.4~-rfk+ri-.
No. ll, Page 546.
Good 'i'he Attori~~ey reporCeci that t:here. i.s sti11. Che possi.bi_lity o£ sorie
~1ei.gnbor E ci.st:iri~ al.a~i.ms in the Cood NN~i~hbor, Ilomc maCt~;r tind t:t~ie Attox~ney
Homes ~°equest2d that ttii_s be Pi~cussed :in c1o ed ;;ession follc~~ain~; the
meeti.n~;<
Agenda
Item No. 1.5
St:or!r. Sewcr lhc En~i.neer i.n(ormed Che Cni.mci.1 that he and the Cl.erlc have 1'>een
tirurinF, workinf; on s~tti.ng up levy di.stri.ees for stc~rm sceaer pro~ects. The
1;npineer sCziCed Ch~xt this ~a-i.11 be Eas~ier f.or the CiCy :i.n assessi.n2
A.p,encla storm sewer projec.C>.
Item tdo. 1Fi
'I'h~~ fi,n;i.necr cxplained to i_he Gounci.l the di.stricCS Ch1C arF
propo~,;ed, buC eommented that I~e and Cric C1crk stil.l. kiave. more o~ork
i:o do on tiris.
Tiie Ci_ty Clerlc reported thaC the CiCy ori.].1. have to ttold puhl:i.c
heari.ngs on these di.strict.s. '1.'he C1erLc stat:ed thaC [:he .E~irst dist.ricC
t.`iat ~vill i>e considerecl ~is t:he CenLervi.l.le itoad ai-ea, but ~he f~i.nal.
nl.ans may noC be ready in ti_mc for the December 12 publi.e hearinp; tha~
has bee^ set on this matter. IE not, t_hE~ ptibl:ic hear~ing w~i.7.7. be
posCponed i.inti.l sonie time ].ater.
~ssessmenC 'Pl~e Gng~inecr reported k:~aC Che :isse:ssmenC reapnorCi.onme.nts proposecl
Rem,;~P~~'- Eor Di_vi.si.ons ~Io. 05£S£272 r~nd OS£S&94 are rouCine.
tiomnent:
Div. ~os. Mrs. Scal.ze 1.ntrodt.~ced Ghe fol.low~,i.ng eesoluCi.on ancl movcd i.ts adopt::ion:
0`iF87? c,
05389~~ R?iSOL,UT7.ON i,10. 34~-11--517 - APnROVID](; TIIF
ASSr;SSrfisPlT RI;APPOR'I'70??i.t}i~;'I'S PO?t DT.VIS:CO\
~~e»~~~ NOS. 05~872 AiQD O5?~B9~f AS OiTCI..TNP;D TN 'CHT
.T.tem No. l.8 ACJ?NDA
'Che foregoin~ resol.W:ion was clu].y secondcd t~y ^1rs. .~ardi.i~~~i..
Ayes (~s) Sc.alz~-~, nl;~rdiii-i., 1[anson, Pahey.
~layes (0). Resol~rt:~i.on declared adopted.
'Chis resoluC:i_on appeers ~in ResoluCi.on v~oolc No> ll., Page 54-7.
Pa;;e -1.2--
r?Ti1tJ9'T?5
Ci.ty Counci.l
~ov. 14, 198/~
Fl:ids T'or Roger C'lanzer reported that Che 7.9R~4 bud~;ei= i.naludes money bi.idgeCed
'Lrualc for a ne~~r trUCi<, Glanzer st~it_ed tna t. I~ie did noC follow through on
thi.s earl.i.er i.n tkie year because he Chou~;ht he. mi.~1~t have the
A;enda oppor tun~i_ty to buy a sewer clean iri~; mach~i_ne [rom anotller city
Item No. ?_0 tli~i.s year., bi.iC t:ne r.iacP~i_ne ca:i7.l not be av~~i.1. nb1e i.intil. next: year.
hir, Glanzer requested th,sC t}.~e Counci.l call. ,for b1.ds for a 4--wi~ieet
dri_ve piclc-up er.uck. GLanzer sCrited t~~~at l~ie planned to s~aiCCh the
bodi.~s o(.` t:he ne.w track and the GMC truck so thaC the C9_Cy would
h~ve~ P:he service bo<ly on Che new truci<. Gt.anzer strat.~d Cl~~at ~i_C ~i.s
cheaper to buy a truclc w:i.Ch a body th~n w~i.tPiout one.
;irs. ~'a~rdini aslce~l the cosL of sw:i.t:ch~ing bodies, Glanzer st~ted thaC
he was not sure but thou~;ht i.t m:Ln1~C run arounr.l '~400,
7[r;. Dlarcli.ni po~int:ed out thaC ~-~.tr~. Poe•sberg objecCed to a 4--eaheel.
dr:i_ve t..ruclc.
1~4r. Clanzer a.nforrned i:l~ie Counc~i7. that the City has a lot. of easements
for water cmd sewer ].ines th~t are i.n ar~~:as Ch~t ;;et sof.t i.risoet
weaCher.. ~lanzer stated th~t he woul<t ].ilce tne 4-~ahcel. Crucl< so
1.Piat. t:hey could ;;et on these eaasement; 1.t~ need be. G1~inzer ~~lso
sCated th~xt in tllc fuCUre he planned Co pi.ir a plow on th~Ls f:ruclc.
Gl.anzer sCated t:haC he har, had to sta~ oEf. eas;e~ne~~CS in Che nast
P~eaau>c tl~e ground was too soPt and i.f etn cmer~;c;ncy ~rose duri.n;
such a time, tl~e Publ.i.c Sdorl:, Deparement coul.d not geC to Che prool.em<
Glanzer report:ed that he ha~> voCCen a couple of ;~rices on tr.uclcs and
there i.s on7.y aboui.: an :~1,100 di.Eference between a t~.vo-wheel. drive
tri,ick and a~s--~ahee',l drive truc!c.
Mrs. Scal.xc intr.oduced tl~ie f~ollowint; resol~xt~.ion and, inoved i.ts adopti.on:
?;T?SOLU'CTON TIO. 84-17.-57.S - CAt,T IDiC I~OP, ?SIDS
FOR ~ 4~-;~IHR;?L 7)RIV!; 1>IC1S-UP TRItCt: AS !:FQtil?S7'P.D
PY THF~, PURi 1'.C SJO}21<S DlPAR9'^~ft',N9' .
'Lhe [or.~p.,oi.na resotut~i.on was duly seconcled by ~tr;. Nardi.ni..
Ayes (4) Scal.ze, ~lard~i.n~i, i~lanson, Fr.itley.
N~~es (0).
Resol.ut~i.on declared adopCed.
'fh~is resol.ution app~ars in Resoliat.i.on )3oolc No. ~I.7., 'age 543.
No Parl,<:i.ng Afr, Glaxi~cr re[~or.~ted Chat he has received a compl.ai.nt abotit ,~arki.ng
Condit on Gondit ;trc~C beC CVeen flurlce Lane and N~d cc•~i ,Ro~d. Glanze.r ~,~ointed
SCreet: out tkiat tlie road Ls only a l~atf of a road i.n ~l~iis are a 2nd ceirs have
been having trouble ge.tti.nt; by wh en a car ~i_ > ~~aricecl o n t:he stre.et.
~~~~n~{~i Gtanzce sCaCed t:hat. r~i f i_re truclc would r~ot be able to ,>.,et by al.so<
ICem Alo. 20
('aKe -J.3-
~~`4T?!U'CES
Git.;y Council.
Nov. 14, 1984.
Plo "rarlcing tlrs. >cal.ze ~i_ntroduced tkie [011oo~i.n~ re,ol.uci_on t~nd moved -its ad~opci_on:
Condit
(ConC. ) F2ESOI.,U'L'ti0^7 N0. 3G-11-519 - Or p R I^]C~ ~70 'PA;:[CIN~:
fS:IC,NS -:03 CO~vq1T S'fiZT~.(' 1;T."I'?]71'~' i;7JR<~; L~NP: A~~U
.^]nD!';AI; ROAD /~27D 'J~l ~3n'Ci{ SIDFF;S <)F '?'17l S"CRi',P~T
The fore~;o~i.ng resoiuti_on was d.u1.~ seconded by ~Tr. heinson.
Ayes (LF) Scailze, I~~lnson, Pahey, Ner<ti.ni,
Naqes (0),
ResoliiCion declared adonted.
9h~i.s resoluCi~n appears i.n '.:esol_ution ;~ool: No, 11., Pa},e 54~J.
Snosa B].oiver D`r. C9.anier rcqi.iESted thai~. Ctie C;iCy pucchasc a snowbl.uwnr ,E~r use aC
UZC C~ity liali, ^~~ray~e and pum}~i.nr; stations. Cl.anzer re~~orted that hc
Agenda h~is rece:i.ved the 1`o11.oro;i.n~; quotaCions on si~~o~oblowe,rs:
~Stem No. 'LO
8-horse, 16-iuch c.ut 'S 925,00
8-horse, 26-i_nch ciit ;s1.,143.0O
3-horse., 24-irich cut ~ ~>9~.00
~3-horse, 2G~--,i.nch cut $7.,055,00
(~lanzer recommrndc:cl t:laat the C:ity purchase t11e la~rgest machi.ne quot.ecl
at y92.`i.00.
~ir Fahey ~i.nCroduc~ecl the Followi.n~; resolut_~i.or; and moved i.ts adoption:
R.PSOid~'CION ~0. ~4-J 1.-5'I_0 - G.PPRO~/~INCt T?t1i
,nir(2CS'ASF; 01% 9P' ~-',~IOP,'T., 96~ TVCiI CUT 5??0!J'r1L04d7~;R
IN T~I!? A~:[OUNT Or ~;925.00
'p}~~ fore~;oi.ng resolution was d.u'I.y seconded by P~irs. ~~Iardin~[.
Ayes (4) 17ahey, Alardini, }!anson, ficalze.
Nayes (0).
iZesolut~i_on declared z~dopted.
'fhis re~~olut~ion appears in Reso'Lution P,ool: No. ll, P1~F 550,
Open Storaae hh.so Scalze rccomnended a, ehere ~ret only 4 Oounc~i.lmein~~,r~s presr..nc
~t thc meeTi.n~;, t:hat the subject of open stora;~,. remai.n labled.
~~enda
Ttem \o. 2t
C;erva~.is `4i11. D1rs. Scalze r~port:ed th~t: tlie Count~y i_s iu the process of cteani_n[;
;?arlc the fil.tering pond ~,>y,t.em Lri lli.tel~i L6 and wuulcl 7.~i.lce t:o spread C4,~e
mat:er~i.a~l be~.i.n„ excavaCed on the 2~djacent property, 'Chis is ~ira
Flgenda anreement caiCh th~ 'Par(< Commissi.on, ~,ahi.ch nl.:inned Co do some simi.lar
Item No. 22 ~aor1< i.n Che area. 'i'i:ie Gounty ~~,vi,.7.1. ~lso s~e,~d Ch~ ax•cez.
n,ti>f. -~.ly._
~nz~nrrr:s
ciey c~u~~~,;~i.
Nov. t 4, 1 ns,[,
('ervais ~~il.l. ?'1rs. Scal~c ~e1.C Ch;it the Ctcy sP~ould no~ charnc the CounCy f:or a
Partc (Cont.) Ei.l.l perm:i_t Eoe this wor~c as tkiey are onl.y mov~inn, material from
the ctitch.
?•trs. Scalze. inCroduced the fo'1.1<.c~~ing r~sol.ution and moved ~its adooC~i_on;
72rsol,trr~.to~r nlo. £~4-1I.-521 - vn~[~r[NC ~,tT. rr'tMZ•r
1 x3I't rnr, 'C1lii COt1~'CY P J iLIC ?d~RKS D!iPAP 1.~4E~7'L' tV 1'}i:?
PROC''SS Oi' Ci F,G1D1~C?If; f'}I(; FILTi;RING AO'.VD fiYST~~;il
ON D1'CCI-1 16 ,1N~) /~LLOGdIN~ 'fHt ?1LL 7'0 Rf; ?'>LAC1:D
QA? •Clir? ADJACP,N'I' PIZ07?t;1~fY
't'he ~F.ore~;oi.ng resoluti_on ~a~s duly seconded by Mr. Hanson,
Ayes (4~) Sc~lze, I-lanson, Fuhey, ~tardini_,
Nayes (0),
ResoluC.i.on declared adoptecl.
'Ch~i_s reso].uC~i.on a~~~~e<1rs in P.e,olution Root< D',o. 1L, Pa~c Si1.
Larry L,ee ~'(rs. Scalze report:ed th~t the Parle Comml.ssion meC wi.C:h Larry Lee
~'axi< I,>;ue on the proposecl parl< land dedi.cati.oci> The Lee ~ro~>os~1 consi.st;
oP 5,2 acres, urhic}~i is c,noi.igh area Eor two ba17. f:i.e7.ds. 'She 1'ar4<
A;endra Commission i.; not sure iF t-i~~o b~i11. t`,ie'tds i.s enough to ~r~arr~~nC
Aridi.ti.on a re~oni.n; of the remai_der of the [,,ee properCy< Tlae Parlc Con~rni.ssi.on
h~s not mad~ a recoinrnendation at t:hi.s ttmc, A4rs. Sc~t7.ze ci,!ce<i
Eor Counci.l. c!~.irecCi.on i.n T_he ma~ter.
~1rs. N~rcl~i.n~i corm~nenCed that the di.CCh in the area neecl.ed to be pi.ped
and this was a ver~y e:epensi.ve nrocess.
-Trs. 6ca1~e statFd tnat. tltere is ChE poss~i.h.i.7.ity of gett.ins~ a p~rcel
furC7zc,r Co the east. r.a4~.her L!ian tliis ~>roperCy.
Mr. I~mhey stated tt~at }ie is not- in P~vor of tf~e rezoning for t~ao
ba11. f.i.eJ.ds,
`tr,. ;qard~~ni ,Cat.ea thac Mr. L~e felt: ehzt ht; proposal woul.d
prevent industri.~'L r_reeC~,
"irs. Scalze po~i.nte.d ouC that Che Council inc1~.icated that if. Che
nc'i.~;hbors are i~l favoi- of, the proposal., the Counc~i_l. wouLd not
necessari.l.~~ not be i_n favor of i.t:.
~~1r~. ?'ahey ~tate~~l that the nei_ghbors ace :in favox~ of, t(ie oroposal i.f
they, too, get their px-onerties rezonecl. T'~hey ic~tt th~it Mr. Lee shou~l.d
F`ir,t be worl<~ing w:iCh Che neai_~hl>ors ar~d tl'ien com~irig ~i.n to t~.he Ci_Cy,
~~irs. Scalze iridicated thai-. there ~~~il.l be anol:her Par?c Commissiori
meetinf on thi> subject tomorrow evenin~; i_f a~~y of C,he Council.
ne.rnbcrs h~ve any st:ron,c; fe.e7.inns thaC they woulcl 7.ike C~,~ expresso
Page -15-
,,.~T~,lr-~•~.,~~
City Counci.).
Nov. 14, 1934.
Latce 'P>>e C~i.ty Cler'< preseiited Co the
Over£1.o~a dea7.i.ng orlth la'ce overf:low. 'Ch
. puts t:he m~tCer i_n Clie hands of
A~;enda
Ttem No. 23 Tne Counc~il ~~~as tmcl~~ar on ~.ahat
Sity Co,
Council Eor approval a i-eso~luCton
CJ.er!< taCed that the resol.uCi_on
the Governor For acCi.on.
the resoli.it'ion w~.is coinroitinf, Che
i4r. T'ahcy po~i_nt~ed thaC i:hc~ resolut~ion commits the City to paying
over.f'Loca char};es ~mt:~i_1 ,tu1y of 1.9F@3.
The Ci.ty ('lerL stated th~al: the c~.Cf.e, -involve~,I ;jus~ ~ot t.h~e resolution
~tnd he did not thi-nlc thae any of them have adonted 1.t yet.
`~rs. nlardi_n-i sug;e~sted chac Che mat:ter be C~t>1ed until che Council
can st~.icty it: Furt:her.
~4rs. ~l~ardini. int_roduc.ed the followin,v, resolutton and moved it:s ado~t~ion:
RT~SOT.,U7'70\ n!0. 54-11.-i22 - 'i'AUL,TAIG AC'f7:0~d
0\ TYT i„\;<E OVi l~t~i,r)~r ~ IiSOi,',PCIGN I~~ITii, T'II3
~~P2S'C r,~~1PiCST ~ar.':;'CIiV~: iN DrCt' ?SS1?P.
'Che fores;oi.ng resol.ution was dul.y seco~icl,ed by `1r. T~ahey.
Ayes (4) ^lardi.ni, ~I'ahey, t(ansoi~i, Sc~ilze.
Naye.s (0).
,n,.esoluCi.on declared adoptecl.
'(h~., reSOlu~~i_on appeeirs ~in Resoluti_on 13oolc No. 11, Y2;~ 552.
Chan~;e 7n The Ci ty C7.er'~: sii< ;estEed Cnat the Pl.annin~ Comi~ni.,sion meetin~; l,~e
Pl~nni.n; ckiange.d from Deceml~er J.3 co December 6 in case t_Pie Counc.il can cancel.
Commissi.on ~iCS 1~sC Council. meet~in~ in Deteembe3r.
R~ Got.tnci.l
~'eEtin;~s ~r. Pahey introduced the fol.l.owi.ng zesolutiom m~d ~~iov~d its a~donCi.on:
~+,.;enda '?r>OIdJT"f0~1 nr0 . 3'F-ll.--523 - CY~~GII~G 'CID'.
ite~n ~Vo. 24. ~)I?C?^I4",l~R PLAP'~ N7"{, C0~1t1IS;I.OA' "il ~3'CInC 'PO
ill?,Cf?t4'3ER h P~ T}i!?R 'CHAU DisCp::':I;P:P 13
The f.ore~.go~_ng reso7.uCion c•ias du,1~ seconded by '4r. Hanson>
Ayes (4) Fahey, '-tanson, Stcalie, Aiardin?.
tiayes (Ol,
Pesol.ution de~c.l.ared adoptede
'f7:ris r.esoliri:i.on appears i.n :Resol.ut:ion 73ook Noe ].t, Pane 553.
!~irs, Nard,ini. questi.oned cancclling Che 1i,t meeC4.ng :i.n Dece~mber ii:
Nir. Lr~e i.s able. to come ~i.^ wi.Ch his ind.ustri.al. project be£ore Che
~:nd oE t:.he year. .4r, Hanr,;on poinCed out: that the ciry can a7.taays
call a speai~il. mcet~i_n,;.
P,a~;c~ _l~._
i~'.(I`;ii'Cf?i
C.II:y COUTICA ~.
~i'~OV. 1~I~~ LC)g~~
Council. Council dec~i_de-d to 1eC the 1asC December menti.n~ stand as ~i., for t:he
T4eeti.n~; t'i.me being.
(Cont,)
R~avenue 'Ck~e City CLer;lc reRuested at~proval of. the Crans[er of :52:i,G~1.8 frorn tLe
Sharin~ Pevcnuc S1larang Pund to C:he Gc,nera7. P'und.
'f7an , Eer~
~fr. I'ahey i.ntroduced t.he Iiollowi.ng resoli.i tion anci moved its adopCi.on:
Air,enda
"Ct:em ~o, 7h P.t~;;OI,U"CIOi>I N 0. £i~-~-17-524 - F~Z' ??720VING 'Clt@
'PTU~PISF~I'r2 OF ,75,CS1.R P?t0~til 'CiI?" _'.'',l/F„"?U'; iii/~RfNG
riJiVP T.,'0 7''.~IE f~ffDi!3RAI.~ rtJ~;l)
Tk» ,foregvin;; resolut~ion was duly >e.conded by ~~r, Nanson.
~yes (4~) Pahey, tlan,on, Sca'1ze, Plardini.
Nayes (0).
RESOIuei.on declar-ed ~2dopr_ecl.
'Chi.s resoli.~ti.on appears i.n Reso~i.it~ion 13ook No. 11., P<~fle 554.
Approv'i.nn Nlrs. ~V~irdi.n~i. intx~oduced the fo17.o~ai.ng cesol.ut~ion and moved its ado~~~tion:
Vouchers
RTi>OLU'f'i0N p70. 8~~-1.1-525 -~ [~P7?I:OVLNG 'l'itIi
Agcnds VUtJCI~(TiRS ~ ~
Icem ho. 26
'Che foregoi.ng, resol.uti.on Was duly second~d by Mr, Ntutson.
Aycs (~s) Nacdini., Nanson, T'~I~ej~, fic.alze.
~layes (0).
(?esol.ut:ion declarcd ~idopted.
'Chi.s resoluCion lppears ~in Resolution ~oolc ido. ll, Paf;e 555.
~?~letro Sewer Tlie Ci.ty .Qt[orney stated that he, has reviecac~d 2:h~ n;;reement bctaeen
A,r~ee.ment i~tetro SPwer anrl t:kie Vi_'.1.1~~;e. of Li.tt:le Cariada. 9'he Attorney st~aCed
ChaL Che igreement c~z11s [or Metro Se~ver to mal<e [~~yinents t:k~rough 1997.
Adenda 'PhF ACCOrney Eelt c11at the x~reement cra, enforce~,ible and d~i.d not.
Ar_ldi_t~ion 5u~gest Ch~t the. Ci.fy rai,~ C:~e i.ssuc. 9'he ~.i_torney f~tt titat the
.^,i_ty should assume tliat the Co~nm~ission wi.1.1 matce ~its payments<
Adjotu-n P'.rse D'ardini i_ntroduaeci t~~e Pol.lo~oi.n~; resoluCion and moved i_t:s adopC~ion~
A£,Fmda R;'SOI.iPCION N0. °4~-~11-.iZh - ADJOII~~N~[Nt~
Itern No. 27 ~~ -
Paga~ --iJ-.
~ttvtrrt s
C~ity Councit.
\ov. 14., 1.~a8!.
Adjourn 'fhe foregoin~ rc,ol.~,iE:i.on we~s duly secw~derl by ~4r. Hanson.
(Cont.) Ayes (4) Aiard~ini., Hanson, Sca'lre, Pal~iey.
Naycs (0).
Resol.ution decl~ired ado~~i:ed.
Thi.s reso7.ut.i.on appears i.n fteso~litt~Loei I3ool< No. I.1., Page 555.
fkiere beinj; no further bii5~i~i~ss, the mectinr; .ras acljourned aC 9:32 }?.NI,
Respec.t:~ull.y subm~i.Cted,
,
<~ ~ _
. . ~: .'~... -~---
J'~thleen ^l~~nzE~r r?
R.ecoidi_nf; Seceet~iry ~
Paae -t3-