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HomeMy WebLinkAbout01-23-85 Council Minutes~zNOr,~s or ~r,~ir ,zr~Gtrr,~,x ra~~:r2zrie CI'CY COUNCIL i I,I,TLE C~;\Ap9, AiIN"1~50'L'A Agencla Icem No. l. A~;encla ICen~i No. 7_ Pursuant to due call. and nptice thereof a rc~~;ular meeCing of t.kie Counci_1 of tl~e C~i.ty of I.,i.ttle Ctmada, ~~li.nnesota cuas held on T.he 23rd day oL' Janu~ry, 1~35 S.n Che C;ounc~il. Ch~mbers of. the City CenCer located at. 57.5 L:i.Ctl.e Canzida t~oad in said Cit:q. January 73, 7.9H5 ?~[aqor I-~lichael Fahey cheii.red tPie meeC~i_n~; and~ ca7.l~-~d it to orcter at 7:30 P.M. and t:kie Loll.owing membctrs o~ere pr.esent at rol.l ca11: P'iliM~37;t2S 7?'RPiL.N'C: AI,SO YRl?,SEN'C: Mayor Councilman Councilman Qouncllwoman Counci.lwornan Ci.ty Cl.er!c City Attorney Consulti.n~; 1?ngi.neer City Pl.anner 7'uhli.c Worlcs Supt. 12ecorcling Secr.et~ary Lfr. Mi.chae7. I,~ahey ;"Ar. Williain BLesNner P9r. 7,2iclc Collova Mrs. ~!ugs Plardi.ni 2-!rs< S3everl.y Sca7.ze Mr. Joseph Ch7.eheck Mr. ,Tim 0'Conner Nfr. S)onald Carley T4r. Uavid LichC T4r. Rogee (.lanzer Mrs. Kat:l~il_een Glanzer Approveil Mrs. .larclLri~.C i.ndi.caCed Ch~at on pag~z 7.3 of the January 9 minutes, Of 'Chc the £~th paranraphi, the word "el.ev~tor" ~in thc tzist seru~~:nan ~[~.i.nutes should lae chan~ed to " ilandi.capped 2ccess" , A,n,endl P~ir. '!~lesener i_ndicated that= Resolution ~o. 85-1--1 should re[].ect "CCem No. 3 a 3 to 0 vot:e and [l~at he and Mr. Collova did not vote. for tl~iat resol.utioti bec.ause aC that point they had not yeC Lal:en the oatki of. oEEi.ce. Mrse Nardi.ni_ i.ntroduced the fol.lowin~; resolution and moved its 2dopCi.on: R?i;SOLU'1'ION A10. f35-].-?.E3 -- APP?;OVING T?1}i N1~CNttTES 0'F THii JANUt1RY 9, 19Ei5 COUNCIL h?I?i~.`P~CNG S~IITtI 'Ck1L OU'CL1N7f:D CI{ANGES 'Che fore~;oi.n7 resolut:ion was duly seconded by Mr., I?].esener, ~yes !5) Tlardini_, 311esener, L'ahey, Collova, Scalze. Nayes (0). Reso7.uCi_on dec:l.ared adoptecl, Thi_s rPSOl~ition appeaes in Itesoluti.on 3;ook i~lo. l2, Va~e 27. I'a,n,e -1.- ~7LNU'P1.S Oi.ty Counci.l. Jan. 23, ].9£35 Ander.son/1-lowe ^1r. Gocdy Howc ~ppeared be£ore tlze Counci.l. reqi.~est~ing the rezonir~g Rezoninp., of. the Ed Ancferson nro~ert:y Lrontin; on i?ark StrFet .Er.om 13-3 to Pz-oposal R-2. A1so a condiCional usa permiC i_s requested for tk~c desi~nat::ion of a;Pl.anned !Init Devel.opanent ancl construction of two Agenda 4-plexes witli detzched p,ara~es. Zn ~dc(iti_on a 1ot widt:h vari.ance Item No. 4 i.s rec~uested as the lot. i.s 105 Leet wicle and the Code requi.res 125 FeeC. P4r. Anderson would also lilce to subdi.vi.de thc: propc:rty. PQr,. Narclini. reported that sh<a received a calJ. ~Pro~ri a KaCh_y Vaclnais, a propert:~ owner ~in Lhe area ~.aho stated that. sh~ is in favor oE t:he proposa'1. Mr. .Ji.m ~Ii.lleaux, anot:.her ~roperty owner in t.Pte asea, stnted tlaa[ he i.s i.n Lavor. of the r.ezoni.ng. Howeve.r, ne i_s i.nCeresCecl in how Lhc drainas;e ~ai.11 be han<I'Led. ^Ar.s. Peterson stziCed that she. is i.n f.avor of tha~~ rezoni.ng and ~:aould pref.er a residentiral use i_n t:he area rather than a bus:Lness us~. !~"~r. Pahey staCed that he was tcoubled by a17.ow~i.ng Mr. Aowe to build on th~ baclc of l:he property with only a 30 foot e~zsement for ~,i.ngress and ep,ress t:o the ,i.te. i1r. Vi.lle~iux scatecl that tie has no prob7.em with che 30 Eoot access. Peter.son, too, had no pr.obl.em ztnd stated that i_L morc nroperty were needed, she would be w~i.1.li.ng to sell. some to ~1r. klowe. P1r. Fahey reporta~d th~t tI'~e ,Planner has suggESted C11aC the 30 Eoot access be oii the oCher sl.de of the proper.ty and then if thc property to the norti~ devel.oped, addit:ionat properCy could be ~pid<ecI up f.r.om Chst side, Mrs. S~alze commented Y.hat the Ci.t:q has Yiad s:imilar r.eqi.iests ~.Cn the p~st wh~ich ~oere denied as Code requtres a 1ot to liave 75 feeC of road frontage. P1r. L~i.cl'iC sCated that about a year ago hi.s o.[fice submitted a sup~gesCe~,i pol.i.c.y Ior private sCreeCS and t:he Council Coolc no act:ion on t4is. 'Che '?lanner pointed out tliat. i.n Chis case if half. a str,eet were declicated Co thc C~ity there woulc.t rernain ~30 feet Y:o develop and if seCbaal<s wc:re adhered to ther.e would only bc room Yor a 20 f:oot ~vi_de bui-ld~i.ng. 'Ctir 7?l.anner al.so sCat.ed thaC. the lof: may present probletns to commerci.ul. development because of. p~rtci.n£; requir.ements. r~trs. Scal.ze asl<ed ~if. a deve~l.opmrnt wo~il.d f-i.t better. under the code if only one duple;x were ~l.anned raCher than two. The ]?].anner sCaited t1~~aC Chi.s i.s why a PUD i.s bein~, requested and pointed out t:l,iat. ~~leatkier Oalcs developccl under a PtJD. 17a~;e -2- `4INU'CTf> Ci.t:y Counc~i_i Jan. 2°~, 7985 9ndFrson/Fiowe T'Ir. P'al~i~y stated that 1'ie Fc1C Gh~~~ PUD concegC was bc:i.ng used Coo nronosal. loose].y in order to eil.l.ow people to dcvelop ~,ohatever Cl~zey want on (Cont<) any piece of propcrty. 7'iie Planner reol.~i_ed that t},~e parcel. i.n q~.iesti.on is under common oumershi.p and that is orhy a t'UD is applicabl.e. '!'he Pl.einner sLat:ed that it:. m2y be ,tr.etcltt.ng Che .PU71 concept, but Ch~t i.s e~ judt;ement: cali. Mr. I'ahey aslced i.f ^[r.. i-lo~ae coot.i7.d be opposed to f7.:i.p-.[].opping Che. development and dedicai:ing 30 f.eet: of road easemenC. to the City, wh:iah ]-IOSae would havc t.o mci~i.ntain. T'I~~en i.f Chc oropcr4_~ to the norCh develops, [he Ci.ty could ~et an additional. 20 Feet f'roi~n i:hat propex~ty. ;•ir. HowF~ sCated Chat he caa, not opposed to ;;ranting l:he City an easemenC, buC would ].~il<e his developrnent Co f.ace south. 1-towe pointeci out; Chat: thc property to the north ~i_s a s1e~a and it 9.s cGue;ti_onable t:hat. ttic px~oper.Cy ~oitl devE7.op a.n tP~e neo-xr futur.•e. i~[rs. Scalze aslced why tL~ie buildinp;s caould be on two separas~e parcel.s. Nfr. tlowe reJ~licd Chat th~is i.s a reqirirement of his mort~;age comp~ny. 'Phe 771.anner ~i~r.eed that thCs ~aas an FYA requi.rement.. '1'k~e F'1.lnner sCated that t:he Ci.t:y has allo~ved pra.vate dri.ves i.n t:he k~ast. P~trs< Nardi.ni stated that i.E the Ci_ty requ:i.res the dri.veway on the norch, the development Co the nortPi may not lencl itself to ;Qr. !~lo~ae's deve7.ot~>ment. ~Iz. 11owe sCated thaC hc has a dr~iveway agreement crith his develo~~ment on Riath St:reek. ancl can al.so do this on this develoCnncnt. NCrs, Scailze pointed out t_,iaC the lots on R~it;i 0treet orere coiiiormi.ng to Ctty Code. tilr, I~ahey e~~as concerned that there may be othcrs who will caant: to develop prop~rty ori C1ii.s 30 ,f.oot dri.vezvay easement. ?[r. Villea~ix skated that~. he did not consi.der thc baclc of hi.s propertq zis develoDflbl.e, c4r. Vi.lleaux stated that he felt N[r. }Iowe had a n;i_ce p1an. i4rs. Nardii~~i aslced if. tt~is rczoni.ng coul.d be considered spot zoning. M.r. '~~hey felt tt would be u t:ransitional zon<: that would buffEr the resi.dent, i.n tlte area. P?rs, Scal.ze stated that she httd a problem wi.th the propertq di.vi.s~i.on and pointed out. that ~l.ong P:,cl~erton tl'iece are many 1on~ 1oCs that peqple ~oi.11 a1,o w,~rit to divide. icalze staCed ChaC i.f: the t~ao buildi.ngs e~er.e on one parcel., this ~aoulcl be more acceptabl.e Co her. ifr, Fahcy stated Chat Che tioo biiiLcli.ng, on one narcel woiild be inore object:ionabie to hi_m. Page -3- Mrrnr~r~.s Ci.ty Counc'i.1 J~n, 23, 1~35 Ander ,on/liowe Pro~osal. (CoiiC.) Mrs. Nardi.n~i. i.ntiroduced the E~ol.l.ow~i.ng resolut:ion ancl moved its adopti.on: ?tr~SOLI.CCZON N0. £35-1-29 - cr.,OS:rPIG THF ,PUBLI.G kli'AR~LAIG ON T~i@; H0~:71:~AVDPRSODI i:ii7,ONING PROPOSAL 'Che forenoin~; resol.uCi.on was dut9 seconded by Mr. Fahcy. ,Ayes (5) ~ardi.ni, 7~ahey, Scalre, Co1lova, tilesener. Ntiyes (0). Resol.uCion decl.ared adopterl. 'Chis resol~rtion appears ~in Kesol.uti.on ~oolc No. 12, Pa~e 2f3. "irs. Scal.ze :inCroduced the follow,i_ng re,olution and moved ~its adopY.ion: RT:SOLU'PI:OPi N0. 85-1-30 - DENY7:NG 'CAI3 fl0[dIi/61T1DIiRi0P1 ~?iS70N:CNG PRO'POSAt„ CODiDI'CIONAL, 1JSE lSI;R~`'I~CT AND REQUIsS'TEI) V6IRIANCF, ~F,CAUS?~ 'CIdP AI?,PRO~IAL OF SUCiI WOUL7) SF:'C A PP,PCL:DEM'C ~~D SS ~OT THG TdAY T1IF Gl'1Y 6H0[JLD DO ~f41JS7.N~SS :[N Ll.GH'C OF 07'I-1ER STMILA2 I,ODiG, n'ARP.OCd I,0"CS 1~.~ 'CIC}i CTTY Reso7.ut.i.on deni.ed. Th:i.s resolution mppears ~in Resoluti.ori ,;3001< t~lo. ].2, Page 7_9. T7ayes (3) t)lesener, Failaey, Collova. The Loregoin{~ resoluCion was d~ly sE~conded by Mrs. Dlard~ini. Ayes (2) i!arcCi.ni, Scal.ze. htr. Pal.iey poi.nted out that ,it wil.l the Couricil to approve a rezoni.n~. woul.d be ;oocl for tl.~ie nei~hborhood zone. l~~~they f.e].t Chat tl~e C~i_ty sh on an i.nd~vi_dual basis. talce. f:our aff~i.rmative votes o£ i4r. Pahey felt Ch~t the rezorring a:; ~i.C ~aill. prov:i.de a t:ransi.ti.onal ~uld consi.cler these t.ypes of cases '~?r. Rlesener stated thzst h~.>. sees the r.ezontny, ~s an opportunity to improve Che situation in the ar.ea and perhaps ease sorne pas[ mistal<es. F.i'I.esencr sCnted that the Ci.ty mi.isC be sur.e that the drlinage lspect i.s talcen care of. r1r. Fahey stated thaC tkie C~i.ty h~s brolcen of.f t_he baclc ot a 1ot on 'Ccl~lcr Parlcway. Pahey agai.n stressed that. i.n the pastthe Ci.t:y has conslcer~d t:hese matters on a case-by-c;:ise bas:i.s, Mr. Pahey introduced the fo1l.o~a~i.ng resoli.iti_on and movec! i.ts ado~ti.on: i?agP. --~4- ~CE NUTTsS Ci.tq Council. Jan. ?3, 1985 An<lerson~i-lowe 1ZESOLU'f.I01v NC). ~55-1-31. - APPY.OVIDIG "I'H`3 Rezoni.nr AND)iPSOP1~I~10?1E RL%ONING Yi203?OSAL FROEQ n--3 Cco„t. ) To n--2, ~rxt~, r,o~i~~z2•zo~~~i, usn >>rru~l.z ror~ i~trn n~~o coris~r~ttrc•rzon oF r~~ao ~.-r~~i.r,~r:s sar~ei~z CAP.ACS?S, TILF. LO"C 4~IU)'Cl-I VARTADiCls ANC) 'LHE [ir.QiJPS'CI;D S1J1',D:fVISIOAi 3ASi:p ON 'fi~IF. RECOt9MF'VDt~1TI0N Ol' 'CI~I1? CI'CY PI.ANNE~2 t1ND 'CILE T'ACT Tt~IA'C Tt1EF21?, FlIZt: NO Of3Ji?CL:LONS T~'ROF4 'CIdT, N,GICI~INORNOOD AP7D I'OR 'L'Flli S2S3ASONS AS STAT'PD IDI T}I7's PLADINE:R' S R1.iP0I,:'l' 'CI-IAT T'C IS A I~IA]?ROra I~OT ~~1~D WOIJLd) PROVIDfi A TRANSI7'IQDIAL '"LON:CNG 1'~`OR Tl~t7i; P.E9IDt?,~7TIAL NR7,GY,~30RH~OD 'L'he ~ore~o9.ng resol.ution was duly seconded by D1r. Co7.lova. Ayes (3) I'a!'iey, Co1.lova, T~lesener. Dlayes (') Scatze, Nzirc.li_ni. P,esol.ut4.on deni.ed. This resol.iACion appe.ars i-n Reso~lution Boolc PIo. 12, Page 30. 99ie Plt~nner fF.l.t that. he could get together with Mr. Howe and worlc out some of the concerns of Counci-7.member>. 1'he Cl.erk as}ced i.f. another public hearing is necessary if. Mr. Howe comes baclc *.l+i.th thc proposal.. Council decidcd tkiat thc matter could be reconsidered at. thc: second meeti.n~ ~i.n Pe~bruary. Nfrs. Scat.zc introd.uced the :following resolution and moved ~i.ts adoption: P.Pu0LU7'ION T!0. 35-1--32 - ItECONSID~,R7:NG T~IP ANDE?350^1/?IOWI; P,}?,'/,ONI!~IG 1JROi'OSAI., A'f 7'1t1; SECONi) C~UNCIL T4FE'fIVG IN PF.;~RUARY 'Che f:orego~in~ rc~,olut~[on ~aas di.ily seconded, by Nrs. Aardini. Ayes (5) Scalce, ^]ard~i.ni, Col.lova, Pahey, f~l.esez~er. Dlayes (0). 'teosluCi.on decl.ared adopted. Tlii.s resoluCion aipUears in l~esolut~i.on t?oolc Ao. LI, Page 31.. Ntr. tiowe aslced hlr,. Scalze and ~1cs. Plarclin,i. for their objections to hi_5 proposal.e ~~'trs. >calze stated t:ll2it her mair~ objecti.on ~i.s wi_Ch sp7.iCting off tlie baelc kial.f c~f~ the property as iC ~ail.1 set ~ prececlci~it and other.s iii ttae City ~vi.tl. iaant to elo thi.s. Scalze stated t_hat she cli.d not object to Ch~~ two buil.di.ng,s on one piece oi paroperCy. Mrs. Nmrd~ini stated tllat she fe1.C the rJevel.opme.ni: iras too great: Cor ttie lot si~e. Pa~e -5-- 'flNt(7'1: i City Counc~i.~L Jan. L3, 198i Used C~r lt coxs c~ot:ed tl'iat: the CiCy has r.eceived t.~ao app7.icat~i.ons Lor usecl Sales car sal.es licen>es ~ri.or to the time Che CiCy placed ~x morato rium on such 1i.censes< '?'he C~i.Cy C7.erlc reporCecl CYieit he di.SCUSSed titi.s Agenda w:i.th t.he City AtGOrney, wl.~o sCxCed P_haG tl~e moretorium woulci apply ICem Nos. 5 R. 6 1_o Che appl.i.cat:i.ons on f:i_ l.e. The Ci.ty Cler;c staCed thaC tl~eret ~is a loC of con~Eustion i.n the area of usN~car sal.es license,. '[9~e Cl.eric poi.nted out_ that there are di.fferences betwcen the ~Iuni.c.i.pa:t Code and the 7.,oning Coele. '1'he Planner. stated that he £elt auto sales was a perrnittedi~se in n B-2 zone and carr.~iecl over into Y-3 as wc17., },n.iC noC ~,in YF] or I-l. ~rs. Scal.ze ;tatcel that Che r.eason For tlle inoratorimn i_s t:hai_ the City does not ca~nC ased c.ar sriles t:o creep i.ip the the residential area on Count:y 12oad C. ~l.so a uscd car lot w~ith no structure doES not generat:.~ Car. revenue ].ike a ne*.o car s~iles de~lcrsl~ip would. 7'he City C1erk reporCed sahat ot:her cit:i.es do in this area, A1r. _~ahey pointed ouC Ch~t used car. ssl.es ~is allowed by conditional use permii: in otller zon~s ancl if. the C~ro~os~il would meet all. requi.re- ments, the Ci.ty o~ould have no basi_s to deny a condi.ti.onal use permi.t. Tt~~e Ol.er1c rEpo.rted tht~t e.is of Jc~nuacy 1 the SL`ate rrz1.1 onl~~ ~r,a~~t a used c~r sales permiC ~aPien Ch~; opeiration is in the proper zoni.nn. ,^~ir. i3lesenex Le1t. thet the moratorium should be conti_nuecL and Ll~ie C~ity shou7.d revieo-r the new Stat~ law. P1r.,. Scal.ze f.elt. thaC Che matt~;r ;;houl<I be plesenteci to the P1~nn~ing Conim~i.ss~ion. IC ~aas tlae conccnsus of the Council th<tt t:he inatter s(~iould be sCudied furi;her and the rnoz-~torium should remain in effect:. P4r.s. Sca7.ze introduced the f'.ollow~iiig resoluti.on ancl moved ~its adopt~ion: ar?soi,tr'CTON No. £35-].-33 - TA?31.Inrc ac~rION oN TF~17i R R, f2 F,NTPRPS:ISE AND C;R~"G GRADY US7;D CAR SAL,7?S LICEPISP APPL,ICATIONS llN'CIL SllC'tl TIh1E AS '.fHl; MORA'I'p'ZIOA1 I;i LIi'"I''..iD 0~1 iUCI[ LZCI?i\SLS Ol: 'Clfl' CITY IIAS NF.[:7 OI;DTNANCI?,S :[N PI,ACF. D?, I~ TAC'L', THE CURRT?N'C ORDINANCl; IS C14ANGED 'C}ie foref;oin~; r.eso7.uCion was dul.y seconded by *ir,. "?a,rd:L~:i. Ayes (5) ;calze, Diardini, ,Rl.esener, Fahcy, Col.l.ova. Nayes (0), Y.esoluCl.on declared adoptecl. This reso7.ut:I.or~ ~ppears in Resolut~i.on i;pol< ~o. 12, ',Pag~ 32> ~''1~~ -~- r<rtNU~rrs c;.t:y counoi.l. Jan. 23, 19&'S Uscd Cnir ~irs. Scalze in<i~tcated that this maCCer should b~ re[erred t.o Ct~ie Sa1es (Cont.) Pl~nning Cormnf.ssion. Scalze f.e].t thaC the Comrni.ssion should consider whether or not Che Ci.ty should discontinue useci cair sal.es or i.f they sPioul.d be only in conjuncC~i.on ~ai.t:h necv e2r sales and ~i.f t:here skiould be any di.LPeeences between cornmercial ancl :i.ndustrieil ~~ropertry coith re~ard to tL~ie issue. Ryan 'Park 'Che Planner ~.is propos:in,n, that Ry~~n Indasf,;riz~l Parl< be declared a PiJq PU[) zone for a11. <'leve.lo~~~ment pri_or t:o January 1, 1935. 9'kte PiJD d.es~ ignaCion w,i.11 only effecC site desiMn ,G~ii~d ards and not uses of ~genda the property. Item .~10. 7 P4r. :2yan sCat:ed Lhat he was n ot opposed to the proposal. Mr. I`ahey seated that th~i.s is bei.ng done in ~in atternpC to wortc orith the busi.nesses ~i.n tnc parl:. 1'he: C:i.ty has not. been abl.e to appl.y tne ordinances ~Ln Llie parl< as some ot: Che parlc was bui.l.t before cur renC ordinalncr;s were in cf f:ect. Mr. i'aiiey stated i;hat for exampl.e i.f ~t bus~.i.ness cannoh l~iave rear yarcl storage, ,^,torage w~iJ.l. be all.owed i_n the. front of a bu:il.d~i_rig, buC i.f. Chere i., room f:or rcar yard storage, Ck~en t:l~ie busi_ness w;i.l.l have to compl.y ~aith CiCy Code. P:ir. DeTiace aslced if lti, property was goi.ng to f~ll under this PUD desi~naLi.on. DeBace stated that, h~i.s property is a part of: the Ryan pl.at. DeBeice a7.so statecl that ,he was in Eavor of the PUD des~ignnCi.on. The Pleinner sCated thaC if: tiie property ~o1s a p~irt of the ~ini.ci.a1 piar.,, it would be ,i.ncl.uded. Mrs. Nard:in~i introduce~d the following r.esolut.i.on and rnovecl i.ts adopC~ion: ~RL;SOLU'I'.T,On N0. 35-1-34 - CLOSIhG T[-!L PU14I.,IC HtiARTNC ON T,I{E RYAP': 7.NDUS1'R7AL PARK S~UD 1:'ROI>OSF~S~ 'Cl~e tore~;o~in; resolut~ion oras dul.y seconded by ~qr. I31.e.sener. Ayes (5) Nardini, ~t3lesener, Collova, Scalze, t~aliey. Nayes (0). P.esoluti.on dec.lared adooted. 7'li:i.s resoluC:i.on appear.s ~in Resol.uti.oi~ }3oolc ,Io, 1'I_, Pa,e 3.. IC ca~s the concensus oL the Co~mc:i.l. that just Che i.ndustri.al pnrlc property east ot~ tl'ie t-7ater. ?~rorlcs should 'uc. i.nc7.uded i.n the PllD des~i.gnetti_on. Paf,c -7- r~z~~urrs c;.t:y c~~t,,,~;.t. Jan. 23, 19Y,5 Ryan Par?< A~rs. Tlasci:i.ni. i.ntrodueecl [he fol.l.owing resol.ution and raoved i.ts adoptione !>ltD (ConT..) Rt3soI,U'PION pt0. 35-7.--35 ~- APprOVLNG 'tHT RYA~? I\DtJi'i'iZ:CAL PARIC Pl,'D POR ALi, I?P.01?7;~;9'"LPS zN ~~riz: ~nx~z i,oc~~zr~ ~r•o ~rxr, T~:ns•r~ or ~r~l~; id~T??R G~?OHRS, INCLUD,7.NG OUTLO'C I) 'Che fore~oi.np, r-esolutior~ ~oas du1~ sE~conded I:~y itrs. Sca7.ze. [lyes (5) Piar.diq,i., Scalze, Collovu, Fahey, iSle~senrr. Nayes (0). Resoluti.on declared ado~~ted. L1~is re<.;oli.ition rappcars in Re;oJ.ut:ion Boolc No. 12, Pagr, 34. 'Cext '['he Planner submi.ttec( Lo tne Council ,for 2pprovtal a CexC eimendment Amendment clcirify:in~ a pri.or tc:xh. deal.i.ng w~.ith ~;ara~es ~ind/oc lccessory Acces>ory builclings. 'Lh:i.s text lmendment wi7.7. actempt: to c7.ar.ify garages 13ui1di.n~;s mnd accessory buildin~;s as one and the sane. Agenda ~ir, Pahery fel.t thaC there wa, some, confusion in th~-~ wordin~; of Cne Item No. ~3 text amendm~nY: and f.e1l t1~iaC the C:i.ty nttorriey and the I'lanner should wor.lc on the ~-~ordi.nr . Mrs. Scal.ze i,ntr.oduced Che fo7.].o~a:in~ iresolut:i.on e~nd rnovecl i.ts adopta.on: RF.SOLUTION D10. 85-L-36 - CLOSING TFL1: ]?UAI,~IC lll'sARTA]G ON 'CFIt~' TF,X'L n"4PNl)MIiN'C REGARDJ:NG ACCiCSSORY 73lIILDI~~S 'Che fore~oi.nn resol.uti,on oras duly seconded by ?~r. I~ahey. Ayes• (.5) Scalze, Pr,ihey, ~rardini, Blesencr, OoL7.ova. Nayes (0). I;esol.uti.on declared adopted. Thi.s r~so].ut.i.on a~~~pears i.n Resolut:i.on 13oo?c ~o. 17, pa,e 35. Nlrs. Scalzc inCroduced CltF Follosai.n~; resolution ancl moved i.ts aclopt:Lon: ~1?SOLi7"CION u0. 85-1-37 - TAP~LING ANX ACTiON 0~ 'CIIP: ngpPpSliD 'iT;X7' A`4EDID?riBP?9' ?;i'sGARl)ING ACCESSORY BUILDI~IC;S U~1'CIL 'PHL; 7?LAPINFI't APltl T_H1; CI7'y A'C'LOR^iF,Y CAN CLf~R7:~["Y "CI-tt: b70',21JTD1G OP' 7'[-L~ A~4ENpNp?~~IT 'Che f.ore;oi.Ti~ resoli.iti.on o~as du1.y s~~~conded by ?1r>. Nardi.ni.. Ayes (5) Scal.ce, ~Iarcii.ni, Col.J.ova, 3lesener, T'ahey. i~rayes (0). Resol.ut:ion dec].ar.ed adopted. 'Chis resolution appears i.n i;esoluCi.on Roolc Dlo. ].?, Page 36, Pagct --F3 - i (INIf'CP,S City Co~mcil Jan. 23, 1985 Brinicman flot.t:le Club License 'I'ran , f'e r t1,a,enda Ttern Aio. 9 i~(rs. Harel. Longi.ov~nni appeared b~fore Y:hc Council requesCi.ng thc tr<arisf:ex' of t.he P,,rinkman bot~_tle club ti.cen,c i_nto h~r name. i4rs. Bon;:iovanni repor.Ced Cnat slle has donc a].ot of research into the handicappc:d access ma~tter anc( hi, detcxm~i.nec! that ~iC is Cne 9tate iSlevator ]:nspec.t;or ~alio must come out mnd !nalce a rulin~; on t'nis si.tuaCi.on. Mr. T3ri.n1onln re-ported that Ckie StaC~ ~is coi2si.c.icrin;; cPian~;i.n~ Che maxi.mi.un hei.~,ht i.ne.hes in t:hi, ~natter as Che ei.irrent ,t~.indards do not apnly Co a lot oE buil.dl.ngs. Also, tkie iilev~itor "Cnspector wi_17. meet ~a~i.th Pdrs. Bong~iovann4. and Mr. 1ir~inlcman on ~'ri.day. Flrs. }3ongi_ovanni. reported that OSFI~. is only interc:sCed i~i occu~at~ion~~l. hazards asid not in handi.capped access matter.s. F[rs. Sc~l.ze reported that iL somcone from Che StaCe i.nEor~ns x<(~r.-s. i3on~;iov~nni_ t:Pi~ri: she. does or does not need somethino wi.th rerard to handi-capped access, Ch~~ Ci.ty sl~oul.d aet a co~~y oL tL~~~it in orriCi.ng, hir. I'~.hey ,CaC:etl that bef.ore the C~[C~ can nppeove Ckie trelnsFer, ~iC. wi11. want an ~greernenC ~oith P4rs. l~on~iovanni t_l~at she wi.7.1 do ivhatever tt~e Stat:e requi.rc:s. N[rs. F3on~;iovanni. s[<ited t:haC the 1"+,l.evntor i.nspecCOr ,houl.d bet able to te11. he~r what i.s requiee:d. ^~(,r. Col.l.ova sugnestecl Chat Che license tran5fer t~e approvecl wi.t:h conci~,it.i.ons. AIr. 13ri.lilonan rcported that he and i4rs. 'fiongi.qvann:i have agreed that 11e wil.l pay for ~uhatever acc.ESS is requ;ired. P9rs. t3ongiovsnni as;<ed that th~ C~ity agrae to float a bond for the i.mprovement. h(r.. Pahey sCa[ed that once trie City det:enni.ne.s ~dkiat ttie SCate requi.rement -i.s, the C~i.Cy want:s LC c.ompliecl witli. l~ahcy staled tl~iat if the transf.er ~Is appro~~ed, Lhe Cit:y or11'1 follos,~ up w~,i.thin b0 da~s Co cleterm[ne if ~1rs. Bon~iovanni i.s ma.cici~ eftorCS to determi.ne wt~at iC i.s the State soanCS. ?~1rs, T3on~;~iov~nrmi. reported ChaC. the ~3oar.d of Elevator Devi~Cions i., meeti.ng i.n Mtarch and w~il.1. m~lce plans of what t:hey ;xre go:in~ to tlo. ~Lt ~ai1l. then be one year bei~ore the matter nets to the State ,Leg~i.slature. 13ong~iovanni stat:ed that on Pri.day she shoul.~ get some ~i.ndi.ctat5.on Er.om the i;levaCOr Inspector on what i.s reqtii.red. Mrs. Rongiovanni. stated Ch2~ she ~o~ill be F~i_11.inn Co ,o a7.ong crith whar_ever tlta>. P:I.evator Irispeceor says i.s rec~u~i.red. r1r.. Pr~hey sCaCeci Chat the C~i.ty neecls an a,.n,reement tioi.t,h 2~1rs. Bongiovanni tl~at= she will comply with Stat:e ].aw Ln t:he foreseeable f.uture. ilowever, if t}~ie la~~i is going to be made ~less restr,ict:(ve, the City w:i11 iaorl,: caith her on thi.s. ~'~fS~ -y- hiTNUTA;S CitJ Council .1m~n. 23 ~ 19£35 ~irinlcrnan 1~4r. £~ahey :int:roduced Che Eollowiri& resotut:i.on and move.d ~.i.t::s acloption; Li.quor Li.cense 'Pransfee RPSOI.iJTSOrI N0. 85-1-3£~ -- APPROVLN(; THE TP.AAiSi'ER (Cont:<) 01~ 'fHli BRI~IiQ~AP] 1309"CI.,IZ CI.iJt3 LIQUOR LLCL'NSJ: 7'0 P4P.S. NA7.I?L RONGT.OVAlNI COND7TIONFi~ U~POn~ NCRS. t30NG7.OVAA7NI' i I4V'PE121NC; IPI7'0 ~#Dl AGiZ1iI3'1I?NT Z~7:['C1I TkIF. CSTY 'f,0 CO?e[Pl,Y W7,'CH ST~'fE CODT? R13QUIRr^71,z~7'S FOR HAIdDICAPPIs'll ACG~SS TO 'P'41, i3UiI,Df~~G PdID D);CLARI~IC 'CHA'f' 7.'Hl. CITY ~dILL'['LOAT ,~ I30~iD FOI: Tti1', IMPROV3MIiFl7' AvD t\SS1;SS 'f}II; CO>'(' 1SACi: AG~TNST' 'I'!1?? PRO°Fi;it'CY AD1D RLQUTRIDIC T;-IA'C `~!RS. ?~ON(;IOi7ADIN1 S1Br1IT 1~1P,I'C'I'PN DOG7I~IRN'!'AT.T.ON TO 7'IIE Cti'CY T~IA'f SFll+. 6IA.S COP4~PLIPD tJI'L'l~l S7'ATF.. C01>Ii RPQI?:[:RFMGN'fS TO TII33 Sl~7'TSI~/~C'C"CODi OF T'ltl? CITY [YC'COP.~Tiy A~7D DECLAF:LidG 'C11AT ~1~I? C7'fV S~7ILL °17V"[Sslal Pi-L1i MA'CCI;Tt ~s?~iTI~CC~I 60 DAYS TO DL'1'IiRMIN~ [7Ii :['HtiR STFPS ~RI~ UP:D@1Rt9AY TO coru~r.v ~-1r~rx •r;~,; srn~cr; conr; T_he f.orego~in~ re~;o7.uti.on was dul.y seconded by Mr,. Ttirc,l~in;i.. A~es (5) P'ahoy, Nardin,i, Coll.ovl, I37.e;sener, Sca7.ze. Naye, (0). 1?eso1.t.it:ion declared aclopted. Th:i, r.•esol.uCion aj~pe.ars i.n `:esol.uC::i.on Boolc No. ~l7_, Page 37. Mr. 7~ahey i_nCroduced Ck~e .f:ollowi.n; resolution and movcd iCS aclopti.on: RP;SC)I,L77'ION TTQ. IIS-].-39 - :[~7S'CRUC'CING 'Cklli CS."CY AT'fn':N1iY 'CO D12A`d !JP 'I!il; P~F',CI?iSARY A(P}.'.~~-lf3~i'1' 131~'1b71ZT;N 'CNft CI'CY A~lD ?1V:S. fIA7,Fi., P,Oi~1GI0NAN~I RP•,G,ARDTNG T?IE I;ANDtC;API?I:D AC,CI3>S FlT 'CF(i~i 3;2[V',:~TAf~ r~trzz,p~[~c 'Che Eoregoir~g resolution w~s duly secondecl by ~r. Co7.7.ova. Ayes (5) i~'ahey, Coll.ova, Naedini, Sca1~e, Blesene.r. Alayes (0). Resol.uti.on declared adonted. 7'his r<>.solution appears i.n Resolut~.i.on 13oolc No. 12, Pa„e 3£~. Recess N[a~yor. g~ai~ey recessed ChE meet~.i.ng zrt 9:05 Y.NL Tt~c mcetizig caas reconvened at 9:1.3 I>.i~[. Diclc &~{ary's ~l~,srs. P<~~te.r T,i~~eocloiralcalcos and ConstanCi,ne Per~aicis appca~red befor.c Liquor L~i.cense Che Coi.vici.l cc~quesC-i.ng the transLet' of ,Di_e.k "y ~lary's on--sale Transfer ~intoxicati_n~; 1i.quor ticense Co Petcon, Tnc. These genCl.emen i.nd~icated t_hart t4iEy ~ire current;ly in the. resCaurant bus:i.ness, but have not had Ap,endta a 1i.quor business belore. f~dd:i.t_ i.on Page -7.0- YtTViPLR, i Ci.t:y Cotinc.i.l. Jan. 73> 1.9£>5 Dt~i< & a<lary's 1,i.cense 'I'r~nsf.F;r (Coi~r. ) 'Che City Clerlc reportFd Lh~~t everythi.n~ i.n the transEcr is in order eind that the poli.ce r~enort was sati.sEactm-~. Mrs. ~1er,d:i.ni ~i.nCroducF~,1 tnc EoUocainn resoli,it=ic~n and inovad ~i.ts a<lopti_on; RT'.SOi.,ll'CION ~tn. P,5-1-40 - APPROVTN6 'C}!li 'C?2AV,1';R OP 11!1; OD'.-`~AJ.,P. TN90;C[C~TZPfG L[Q[IOR T,,ICl.t9t3}~. 1'RO:~( I)ICK !?.. MARX'S C~ YE,Cli;li 'fFP_'sOD01?~(;.A(rC)" ,'a~VD CptiS'CANTf~fF PF.?<;AKI'.S P,/;/a\ C'It'fC:0~1, T~;1C. 1'he. foreoo~i.nr, resol.uti.on was di,ily seconded by ~ir. ~?lesener, .~yes (51 varcl-i.ni, 3'Lesener, Scalze, CoLLova, ral~ey. \~atyass (0). Re>oluti.on declared adopted. Th~i> re.solution .ppuears in R~~~sol.ution l~lool< ~o. 12, V~~e 39. P,rady's Pau1 6roe.tt:em of };rady's appearcd bef:ore Che Couitcil ref;ardin~; a ~lo~ise noise pxob7.em at ~3radq's. r(r. ~r.oet:tem state:d tkiat he has tri.ed nrobl.ern t:o meet w~it.h Che f~arty ca'io ~is exper~iencing the c>roblem, but sl'ie coS.11. not di scuss the probl.e~n wi.tl~i h'i.iu< Aflenda ~ddi.ti.on `Ar. i~'atiey reported that he has tali<ed to tkie narty :i.nvol.ved and she ~i.s hearin~ Lhe i>ase clrum fl-om the band aC ;3racly's in her bedroom. hTr. rahey reported Chat he ~a~s ou[side 1~~rady's and d~i.d. not feel there was a proP>lem, but V~c w:i.ll be meeCi.tig tvi.th Che narCy i.nvo~tved t:o se.e i_f th<~re i.s a probl.em ins~i.de Pier hone.. P~fr. rahey ~i.nfor~icd r~1c. .^,roettem tl~ut 1~e wi.ll. c.ont:act hixn aften c~ has meY. uri.Ch the party i.nvol.ved, 'Ri.'-ceway 'Che CounCy 1~1s submitted Co the Ci_ty for acti.on a bilceway ,ysteeo p1an. Systtern 'Plan I~h~s. Scatzc: po~iitted ouC theiC tlie County ~i.s proposi_nt; the bi.!cc ~aCh A~enda for Country 3oad ,'3 rather than Gounty ~toad t~--2. 8cal.ze quest-i_oncd iE Item No. 10 tL~ Count:y ,tudied ~aPtero-~ bi_1:cr; are r~idinp; in chan~in; che. locat.-ion oL Y he p~tPt. A4rs. ~!~irc,t;i.n'i ~~ointed out: t:hat ~~ith ihie Largc hi11s on CounT_}~ Road R-2, she Eeels that County P,oad B would be the ].o.p,ica~l. l.ocati.o^ for the paCh. P4rs, ~`t~rdin~i. 2r~tr.od~iced t0e Fo1.].ow~.np, resol.i.itio^ and moveci 1.ts i3do,~tion: R}'s50LiJT'z0i4 ~i0. £;i-1-4t - DECLARIidG TI{AT TiIP' CT'Cy GO ~I.,OA?G rr~~~}{ ~~}iF, C017~TY"' 13IICfiWAY iYS'I'Eht PI~(\'?i }'~ne -1L- P'Ci\IJ'Ci;S ~:i.ty Counci.l. Jan. 7.3, 7985 73?lcewm~ 'I`he foregoirin resolution ~oas duly seconded by ~`~r, 'P,~lesener. >ystern ?'lan Ayes (5) Nardi.iii., }3J.esener, Sc11ze, Fahey, Co17.ova. (Cont.) ~ayes (C). ~?esolut.~i.on decl.arecl aclonteci. 'Chi.s resoluti.on nppears i.n Reso7.ution f3oolc No. 12, Page 4~J, f{earC `9a~or Pliiey proclaimed, Clie month of P'ebruciry as Pe~rt ,~[onth on beh~lL ?`4onCh of the ~meri.can F?e~rt ASSOCi.aCi_on. I'ahey requcsted c~i.ticen support; th~rou~;h volunCCer e[forts for Yhe Ameruzin tleart t~ssoci.nt~ion. ~y;er~da Additi_on Fssessment 'Chc Cit:y C7.crk reporced that che ~.sessinenC c•eapporti.onment for ~teappor.ti.onrnent Di_v~sion No. 05901./+ ~aa, rouC~ine~. D,i.v. ilo. 059014 plrs< Sctzl~e introduced thF £ollo~.vi.n~ resol.ution 2nd moved ~its adoption: A~;enda ?~T;SOLU'1'TOtQ V0. f3S-'1-[r2 ~- APPR09TNG 'Cit?? Item ~lo. 1.1. ASSlS~':fl;p~'f '2F'I~PPpR'IT~~~?.(T3N'1` POR !)I\/]:STOi~~ '.,10. 05901.4, D/;' 0063, A?JD. 1205 'f}i~ Lor.ego~ing re.so.lut~i_on *.oas duly seconded by T4r. Co17.ova, Ayes (5) Scalze, Collova, B1FSener, 1'ahey, A1~rdini. Nayes (0). Resolution d.ec.l~ired <~dopted. Thi.s resol.ution xppears i.~~ R~sol.ution '6ootc No. 12, 1'age 4J.. i~4N DpT T~f~zyor :aheq rF;norte~9 that the Pire Cntief. feels thaC the <;i.t~.y s4ould Sf~~~a1s request lhe StaCe and Z~'ederal people iiivolvPd ~i_n the L'i.ttLe C;anr:ida }mergency Road bridge project: to i-n;tall the c&ioacity for an emergency pre-cmption °re-13rnpt:ion system for tPie traf;fic si_f;n~1.s. The City ;;hould ralso requesC tha[ these System costs be incl.uded Ln the projecC. A~end~.i I'a~iey re,ported that t:he ~':i_r•e Department co:ill have tne funcli.n~; av~ilable Item Dto, l2 to buy t.he ,ystem at 2 1.at:er datc, but the capa~i.Cy skould bc tha~r~ ,f.or the sysCem. P~Irs. Sa~lze introdticed the follosa~in~ resoluti_oi1 ~nd moved i[:s eir3ontiun: R1iS01,lI'CIp~ N0. 35-].--G~:3 - R}S(7[J'f;S'CIAIG 'CFIf± STA'fli: !#P1D 7:DEP.~I. ~OVI'7?!~l?.Ir?DI'C '.C~ ~INCLIIDF_; AS YAR'C OT 'CI-[F 3.5??--L~f.'Cmi,r~ C;ANADA R.OAI) T'~R fOGI; P°OJEC1' 't'%IE CAPnC [7'Y T'Or A\' ~;MPitr r;n~CY Vl .tICI~P, PJZI R;~iPTIO~~ SYiTt??4 A'C T'L'r;TR r,7~P~?~fS'l; "fhe Lc.>regoing resotuti.on ~aas dul.y seconclc;d b~ °4rs. ~ai-dini. Aye, (5) Scalzc, Nardini., Gollova, t;1.esener, P~hey. Nayes (0). Reso7.uCi.on dPC].ared edooted. '1hi.s reso].uU.on appears i_n Itesol.ut~i.on L3oolc ~o. J.2, na~e ~E?. l?age --17_- 14T~IU'CI?S C:i.ty rounci',t Jan. 23, 1985 Sol.:ici.COrs "7'hc Ciey Cl.erk ~sI<ecl the Counc:i.J. Eor ~ clar:i_fi.c~ti.on of so1.i.c~iCOrs. Agenda It oras the fcasli.ng o,F t}~e Cotmc~.i1 CY~aC tlte C~iCy shoul.cl not 1.,icense Stern ~~to. 1.3 soli.citors ss the l.i.cen,e ~r~~y be consi~!erEd za endorsement o,[ the so].iciCOr by Che Si.ty. Ol.os~i.ri~;~ Mr. Fahey ,ubmi.tt~d to the Coiincil a 1.etC.en c~ w~shes to send Co ~f iCell.og~; the 3chooi l3oar<t ~eegar.clin4; tl~ci_r de:i.,i.o~: to close ?'el.logg 1-li~h Rchoo~l, ~4r. Cahey asi<ed for t'r,~e Counc,il's endorsernent oP l~i.s ~,endti 7.etter. Adr.ti.t i on A7rs. Sc~.~1.ze in.formed th~ Counci.l. t:hat Lhe Ci.[~ of Rosevi.lte put poti_f:ic~il. }~r_essur•e on the School i3oard when the dec~ision to c'I.ose e.ither uamsey or Rc-l~.oag was made. iKr. rahey stated tl~tat he was at 1 mmeCi.ng at t,rhich t:here *.vas clisc.ussion oti a Centati.ve p7.an for closing one of Lhe hip,h school.s. At Lhe meeC~in; June Demos of Rosev;i.ll.e commenGed t:hat po1.i.tical considerat~i.ons must be tak~~~n ~int.o account and if the School l;oard clo,ed another sr_hoo7. iri Rosev_i11e, thc Ci.Cy woul.d nevcr ptzss a bond i_s,ue. ~t: the ne.xxt meetin,e, Che dec~i.,ion t~ras made Co c1o>e t:e11o~; ;. ?qes. Nardin~[ introdi.iced tlie follow~i_n,y, resolution ancl rnove<I 1.ts adonCi.on: RI'.SOLU'fION N0. 85-1-44~ -- ?3iVl)ORSI~IG 7'I-lli ^SAIYOR'S I.~G'[PF3R `CO C11E SCIIOOT, P,O~RD 'XPIt?~:SSIi:G CONCL;P.N IA1 THP MA'CT7?R ~T' "Ct~t: CLOSING OF 1CBI,J.,OGG IIIGH S C1100L 'Che foreyo~ing resolution wns dul.y ,econded by 74rs, Sc~l.ze. A~es ('>) Dlardini, Scalze, l~ahey, ~3lesener, Coll.ova. Nayes (0). Reso'luC~ion clec:l.ar~~~d acloptecl. `Chisrre>olut:ion ap~ears i.n Re,ol.ut4on ?'~oolc Dio. 7.2, Pa~e 4~3. Orclinance ?4r. l~ahey i.nh.roduacd the followi.n,n, oA°d~.inancc and moved its ~ido1,>ti.on: \o. 248 ~ ~ ORD7~dt1NCr? \f). 2[a8 - AN r)R[).TA1,~nIC1? Di',T~r;('TAIG A~enda ~ SEC'ClON ,'30~.020 P[?RTAC.IING 'f0 COtt~lCT.L~ Ttem No. ].4 APP'ROVAi., 'CO RFlSSI? CY-(ARGiSS i'OR Ri?PUSt's COi.,i„?(;'i'~r?S The Eore~;oi.ng ordinance. taas dul.y seconclecl by 1~1rs. 5c~vlze. Ayes (,5) F1l~ey, Sc,al.zey Nar.d~in~i, Collova, 131esener. Na~es (Ol. (~rclinance decl.ared adooted. 'I?a~e -1.3- i'!I~'1J'PF..S Ctt:y Cottnci.l. Jan. 23, 19£35 lpprovi.n~ Mrs. Scalre ~i.ntr,-oduc.ed thie folloqrin~ resolut:i_on and moved i.ts adopti.on: Vouchers l:^SOT,UT'Ip~; ~;0: i35-1.-C~.'i -- APPP,~~/T°dC T^.~P; n~~.~,a<< vouc~lrr.s Ctem No. 1S 'J'he Lor.egoi_n~; resolution was diily seconded by ~:rs. N~~rdi-n~i.. Ayes (5) Scalre, ;lardin~i., Palie~, Coll.ova, Bl.e;;ener. Nayes CO). k2esol.uti.on declared ~~dopCed. Th~is reso:l.ution ~ppe~rs in Reso7ution ~?001< i~1o. ].2, Pe~e 44.. i~(o~.rer "~r-. i31e5ener repoiCed t~hat tne Jacot,~son mow~-;e neecls repairs. 'Phc; Re~ai_r City has Cheee opt:ions: to rebu~ild the engine at a cost of $1,100; inst:al.1 ai short lil.oc.lt at~ a cost of $1,300; or ~instal.l. a ncw eria;ine A;enda ut a cost_ oE .'g1,400. i4r. Blesener re»ortecl th.at Mr. Alanzer feels titem No. 16 that t:he rest: of t~~ie mo~aer :i.s i.n <;ooc( e~noun}~ s}~~apr Co ~aarran ~ t i.nst:al.l.i.no a neca enginE. Mrs. Piardi.ni aslced the cosC of. <i ne*,u niourer. Mr. F37.ese.ucr reported that a new one wou,Ld cost ahouC ,~?,500. '-!r. ?tl.esener -introduced tl~~e fol.towing resol.ution an~3 moved ~i.CS adop[ion: JtESOC,IITION Di~. £35--1--46 - A7'PP,OVITiQ T~7R nirg~,I.~ASF; f)1 A\~?;?d 1~~C I\?? TrOf; '1'i{}{ JACOIlS0~7 ,,ro~;,tr;~: .r~~ -~,.t,, ,;~,,o~~`~r o}~ ,t,~Foo 'Cl~ie Poregoi.np; eesoliat:'ion ~aes di.ily seconded bg ~~(rs. N,ard~i.r~i< Ayes (5) `31.FSener, i~]ard4.ni., Co1J.ova, Fahe.y, ;ca].ze. D!ayes (l)). ;tesol.ution declured adopted. This resol.i,ition appears i.n Resol.uC:ion J3ool< Plo. 7.2, ,F'age ~~~5. Jet:ti_ng Mr. Rlesener reported t.hat the City of M<.ipl.ewood is goii~g to buy a ~lachine ne~a jett~i.n~; machine and w~i.l.1 put. the~ir present i.mit out for bid. Agend~ Mr. Glanzer. report~^.d that because tt~e mac'.~iine ~i.s ~aorth over $1,000 ICem No> 15 fi4apl ewood m~,isC puC ir out Eor sealcd bi.ds and ~vi7.1. i~,ake the hi.Yhest l~id. h4r. Glanzer rcnorCed that t:he m~ch.i_nc: is mour:ted on a trucl<, but t°(aplesaood tia:i 11 remove the w~it ~ncl se1.1. i t. ~(r. C;lanzex ~ioul d l:ilce auChor~i.zaCion to bid on the machine. Glanzer nlso pointed out that iL the City gets the machiiie, it wi.l1 },iave Co purchas~~t a trucl,c i.o put: it on. Co~mcil. questione~,1 t1~e neecl for. suc1~ a inachine, ~?g{;~. "_lLi_ MINUTF3S C:ity Counci.l Jan. ~3~ 19<i5 .TeCting D7r. 131.esener poi_riCed out tl'~at when che Ci.ty rents such a roac.hin<~., MacFrLne it costa t:he C~ity ~1b9 per hoar,. ~1e. Clanzer. ~rE~ported eheit the (Cont_. ) Ci_t:y cleained the li.ne on Coi.inty Road 73-7 ~ncl f~or one day a jetting mach.i.ne cost tne CiY..y a11.,200, ~fr. G7.anz.er report:ed that he has di.scusse~~rl thc poss~i.bi_l.ity oE mounti_n, th,i.s machi_ne on a trallcr, but oias told th~t you then do not have the ab:iliCy to Ket into areas as yoi.i do wi.tki a t:r.uclc anci you loose ~oat:er capeic-i.ty. `~tr. Gianrer repor.~ted Chat event:u~ll.y CPie C~ity s}~ou7.c1 pet ~i.nto ri maintenance program a.md Chen the jettinQ rnackiine suoulcl P~e in use ~all. suinmer. loizg. ~ 'tfr. Co7lova i.ntroduced Che Follocaina resolut{on and ~~~iovecl i.ts adopt ion: RI?SOLl7'C.T.OD7 N0. 85-1.-4.7 - A'Pl?ROV7i~'G THT C:CS'Y'S 7iID I~OR A JE'C`CING MAC}CCP~'P FRO'4 '.CI-17's CI'rX 0'.E' ~4A'PL};GIOOD l~> OltTLIN7i7) :W 9'1-Ir' i'UtiL~IC 1dOK[ZS SIIYFRIV'Ci':~~D7iN7"S Lli;'1"i'!itt 1)A'CEII JADIUAP.Y 22, 7.9£35 'I'he foregoi.ng resolution =,vas c!uly second~~l by P~Ir. Fakiey. Ayes (5) Coll.ova, FaPiey, 6cal.ze, iV'ardin,[, ~3lesener. Nayes (0). Reso'1uCi.on dcc7.aicd adopted. 9'hi_s re,o1.ution appe~irs in I2e;sol.uti.on Rook ~o. 12, Yage ~sh. Fii•c Dept. ~[r,6~. ~lnrdini zPported that she spolcc su~i.th Cne C~LCy Audi.tor on Che Pension ru~ncl Lalc~ Joliann~i 1'i_re I)epertment Pen,i.on Ptmd and the conctiti_on oE th~e. Ci.ty's pension fund. Mr. Iloto i_nFormed her Ch~C the Ci_t:y's T~i.re A~encla Dept. pensi.on fund i_, in excel.te.nC sl:i~pc and ~ir. Voto IeLt Chat the Ar+dit~i.on reaso~i Eor ttie situat.?on at I,atce Joh~~nna was becsuse of a].aelc oE co~nmuni.cati.on !'~etwecn the CiLy and iCS ~`~ire T)epartmenC. ttecreati.on '1rs, Scalce reporCErr,l that slcatnlg 'lessons be~gan Janueary 6 and ti,iere iZe~ort_ ar~ SS chtildren part~ici.pating. 'Chere zire 93 ch~ildren parti.ai.pat:inp, ~n ~,yinn~~t~ics aricl 1. sen~or g~irls brooml>>ll Ceam. Or~ Cc}~ruary 9 A~enda t~h~re en_ll. be ti~e chilciren's s'c~it.i.ng pirty ~iC tlie 7~zrc. N~z,ll. rin?<. CCem \TO. 1.6 Counci.l. It caas renorted t.llat the Coune.f.l. rneet~in~ agencfa was publ.i.shed in A.a,<anda h.he North Subi.irban Pr~ss, 'Che C:lerk a1,o repor.ted t_hat he sent a copy o£ the agenda t:p the Ckiamber of: Conunerce. Agenda Addition Pa~e -LS-- ~~J~~~~~ f5~) ~.1tJ COU1lC'1.~. .T811. ~~ ~ 7.~%i,`1 Assessment The C~i.t:q Cl.erlc report:ed that: the. assessment reapport~iomnent for P,eap~orti.oi~merit lli.v:i.s:ion ~o. Q59032 i.s roul:.i.ne. 1)i.v> Ao. 05903?_ r1x•. ~~ahey ~iiit.roduce.d the follo~vinf; resolut.i.on anc,t moved its adopti.on: Agencla R,PS~i U'CT.OPt ~0. 8'i-7.-4;4 - APPROV[i';' 'fH? /lddi.tion t15S~ S5~(EiVT 1ZriAPP~1?'170Ni4Epl'C FOR D"LVIS]:OPI ?IOe 059037_, AUD< OOf,2, 'D/P 1409, AU~. 0425, D/P 0037 Tl~e fore~;oi.n~, eesotuti.on was duly seconded by N(r. I~lesener. Ayes (5) Fahey, Bl.esene~~r, Col:lova, Scatze., Nardi.ni.. ^layes (0). Pesol.ui:i.on dectarecl adopCed, 'Chis resol.i,it~i.on ,~ppears in Resolut:i.on i3oolc ~!o. 12, Pa~c> 4~7, Ramsey 'S'he C~,i.ty Clerl,c reported thzaC t.he Itzimsey County Leagu~-~. o~ould 1~ike County to i.~se tl~ie C:ity Center For i.t, ['ebi°u<~rq 20 meeti.n,,. 7'he C~ity has League's approvecl the use of. tl~ic Ci.t~ Center f:or Che Lca~ue i.n t!'ie past:, Use Of Cit~ CenCer.~ Mrs. ~~xrdi.ni i.neroduced tk~e fol.lo~.rznn resolut~i.on and moved CCS adopt:ion: .lgenda R~SOLU'L'TODi N0. 85-].-49 - AT>P;20VI?!G TIIB US~; Addi.tion OF 'f'i-iP CI'P`T (liNTiiR `iY T1~1;3 ;'Ah4SPY COUTITY LEFlGIJI3 T'0? 71Ir T.iZ PP;"~r:IJA?;Y 7_0, 1985 i.t?'('TNG The Eore~~oi.n~ resol.uti.on o~as dul.y seconded by t~ir. }37.esener. A~es (5) Nard:i.ni, i3l.eserier, Gollova, Scalze, Fahgy, P]~~es (~). 7'Zesoti.iCZOn declaeecl adoJ>ted. Thi.:; re,oluYi.on a~pears i_n Itesoluti_on '_Sook No. 12, Page 43, 14135 Pire p~tr. L'ahey reported Chat tlle 1?i.re DepartmenL has sul~~mitled. i.ts 1~85 ConY.r~et T'i.xe. contracC Por ~1ppr.ovml. Thc Cont:ract: is ~i.n ;ari ~mount previousl.y appr<~ved at budget time. Ap,cnda Addi.c~i.on Tfr,. i~ard~ini -int_roduced the ~Fo11 o~a~i.nf; resoiut~i.on and moved :i.CS ado~~ti_on: FE350LU'fT0;1 N0. ~35-1- 50 - APPROVING 'THf: 1.93''i PIRi? CO\TP.AC'I' Cl~ie Porc, oing r.esolution v.i, duly secondEd by t4r.. Collova. Ayes (5) ~la~rd~i.ni., Collov~, ~ahey, Scatlz~, Rlesener. ~ayes (0). Resolution declared adopted. "Chi.s resotuCi_on apj,~ea~rs ;in Resolut-ion 3oolc No. 17., Ps~;e 4~). p~ne -1.6- ~>,rT?li)'CT; i City Counc.i.7. J1n. ?_3, 1935 Snoonerr The City Cl.ez~ic~ reported Chat ':1e ~v~i.1.7. meeC sai.Ch Paul. Ilor.a anct Dr. Aic:l.sen Par!c on thc possi_ble acqui.sit::i_on of ~~>arlc lnnc! by th e City on January 30. ~ J'he c.l.er'c islced if the CiCy was inter~sted i.n purchasi_nu~ Che enti_re A£;end~.~ Spooner I' ~ric. [\ddi.t::i.on ~irs. Sc~11zc repl~.ied that. i.t w<is ~i.ne1.udi.r~g the nthl.et:ic fia~lds iL possi.bie. B~in~;o T,ic Ci.C~ Clerlc reporCed C:haC ~fFcctive ~laec.Pi 7. the State will bc i,,icenses i.ssutng a11 bi.ngo 1i.censes. ~2 i' i r e DepC. idrs. id~irdini. ~si<ed ~Lf~ the C~.i.ty ~aill reta~in any control.. The 01erk reC~l.ied t:hsC t~e ~vil.l. checlc thi_s ouL ci~i_Ch Che CiCy Attorney. ilgenda Addi.t~i.on ~(r. Stl.esener introduced Clie fol.Lowi.ng resolut~.ion and rnoved its sidoption: 7ZIGSOI.,UTT.DN N0. 85--1.-51 -- i)IRPCT~.C~G 'I'1{E CI7'Y CLERK 'CO ADVIS?? 'CHI STATF, THA'C 'C}[[s CI'l'Y F3Afi APPP,09FD THi f~C`L'': Di 'A' fP9Ep1T' S A]'P1,ICATION C'OR F~ ?iINGO LICIi~lSi; TO ~'Hr~; IP,Y.TEN'C Ti-SA'I' 1'C ~fS PI;plJIT2~?D llND6:~~ ;'C~TI? L~~~d . The ~oreF;oing z~esolution w~~, duly seconded by Mr. Oo7.lova. Ayes (5) ;3Leserier, Co7lova, Scalze, D}ard,ini, 7?shey. Playes (0). °esoluti.on decl.ar~d aclonted. Th~.is xesoluCion anpe~ars in !;esol~t~ion Aool~ yo. 12, ~?a~e 50, ~cliourn t~Ir. P~~i}iey introduced tlie fo7.low~i.ng resolution and moved ~iC, ~~dopt:i.on: ~genda R[;SOLIPPTOP? '?0. RS-7.~-57_ - ApJOIJP.NINC,: Ttcm ~lo, 1.3 -- The foregoing reso'l.i~ti_on coas dii7.y seconded by N[r, Ool.l.ov~a, Ayes (i) ~Fahey, Collova, 6calze, ~7ardi.n:i, Pl.esener. Alayes (0). ?3esol.uti.ori declared adopted. 'Lhi_s reso7.ution apC~ears in r'esoluti.on .~ook No. 7.2, Pa~;e ,il. There be~.i.ng no furCher bus:i.ness, the raceting 4~a, ac,ijourned ~C 4:50 P.". Respect.Eu1.1y submi.tted, i ~%/ ~ ;l~ (/~si - ~ ~l,a t'/\.~ '- ~ Y ,__. ~ _ . ~ xt'Zleen Cianzer. ~~~ ?'ecordi.i~, Seer.eta:ry ~'arye ~..1J-