HomeMy WebLinkAbout06-11-86 Council MinutesP'IS`~UT!'S 0~= TIIE S?FSUI_A!', r't:.`'TIidG
CT.TY ~OU~~1CIL
LIT'i'LE !;~idAC1,~, P~;IhI~~IFSOT/!
Jun~ 11, 19~(i
?~'~arsuant Co du~ call and notice thernof a r~qi.il~r m<;e~ting of ~he
Council o~ th~ C~ty of i_ittle Canada, i~~innesota ~,vas nelc( on th~
ll~th c~ay of June, 198F in ~the '',oiancil Cha~nbers of ~he C~ity Center
1 ocated at f~15 I_i i:t1 e!:a.nacia Road i n s ai cI ~~i ty.
1lcenda Piayor P~lichae1 ;~al~ey chaired the rneetin ~7 anc! cal lUd i~C to order
ite~n t~o. 1 at 7:30 f~.,~;. ~,n<i ti~~ follo+,dinq mer,ihers utere pre s~nt zt roll cal1:
tigenda `1Fii;FRS pr:`iSE:P!T: itiyor ~,,r. !"ichael ?=a'm~.Y
Item 1io. 2 Counr,i'Imar~ ~`1r. 1;''illiaro Rlesenr.r
Councilr,~an t1r. Ric',~ Coll~va
Council~doi~~an ~!s. Plt.~gs i;lardini
Councilt~ioman t~rs. ('everl,y Scalz;:~
i~,L50 P:",ESE[P!T: Ci~ty Cl~rk Pe;r. Josepn Cnlebcci<
~onsu1~tinq Gngineer h1r. flon~ld Carle
y
Ci ty ilttorne~i "1r. ,
Tho!»as S+;ieenE~y
Recordinc~ S2cretary ;~~irs. iCathle~~n Glanz.r
P,pi~roval P~?r. '?,1 esener i n~troduced ~ he ~fo11 o~n~i nn resol i.iti c~n anu riov~d i ts adopti on:
Of The
i~iint.~tes '2ESOUJTSOi~ hl0. ~36-6-?,3?_ - A°PROVIi~I~ TH~
"'+IP•?UT'=> 0~ THr iiAY 2&, lc'3Fi REGI_II_~'1R
~nqenc~~~ COU~ICiI. fIL":-7IZl~ ,4S SU`l~:,ITT~D
I'tei.^ p!<~. 3
7he fore~oinc~ resoli~~ion vras dulv second.ed hy ?ris. h~lardini.
t1y^s (5)~?;lesener, Plarclini, Scalz;~, So1lova, Fahey.
i'~18YS ~(~).
[:nsol ut~i on d~c1 ar~d a~ion~;ed.
7hi s r~sol uti on appears i n~esol ~±t~i on (300!< ~!o. 15, PaeE* "31 .
P~ir. Blesen~r introdi.ic•ad the fo'llo4,~'ing resol~.ition and i~ioved its ado~~~Cion:
RFSOLU"(IQP! h~i0. 80-5-;?33 - APPI~tO~lING Tf~lCf
f~I1dUTCS (~F TNF JUrlr 3, ~19R6 S°ECIf~L COUbICT~_
°~1~~TI~1~~ ,0.S >Ui3P1ITTED
The forFyoing r~solution ti~~as duly seconded h_y f~is. ~lardini.
Ayes (~~) i,"lesener, I~lardini, Sca1r_e, Fahey, Collova.
niayS (0).
R~sol u~ti on c!er,l aretl ad~~ated.
Thi s res~al u~ i on aE~pears i n Resol ut`.i on ~ool< hlo. ~15, ~aqA 23?.
pa~~n _1-
,~z,~t,~rs
~i i,y CounC i l
June 11, 19Po
Pe'tition "!ayor '~ah~y rec~iv~c! ~ pFP:ition sic!ned by ~4 ~ I
~ > honteosan~ rs on Ponl
4~roin Driv~ oupo~~r~~g puP~lic acc~ss i:o tf~i~~ ;~ronos ec ballfield in the area
f•ioel Dr. from ~s.onl qriva. ialayor P~h~y accepted the petition, P>ut pointer,l
out i: fiat there ars no pt ans ~to access ~ti~e b111 fiel ds fron~~ Ploel
Aqenda Driv~ anc! ar.c~ss is plannecl from Ed~erton. There is an ar,cess
Addit~ion drive pllnned for City vehic1es fro~,i i~loe1 Drive
I~t.it this arc2ss
~ni l l be control l ed ~~ii ~th a r;iii n or qa CE>. ,
irs. Scalr~ pointed out tha~ i`.here is access planntad from ivo~l f)riv~
to Gervai s[^i i l ~~~r'~c, but access to 1:'ne bal l fi el cls tiai l l'.>e frorn
£dgerton.
Sale Of ~racl Farnham of Juran & P;oody a}~peared ;aefore 'th~ Council re~~iestina,
~onds C'riat the Cotancil call for ti~e s~ale of bon~s ror Jt.i1y 23, 198`~.
Farnham noted tiiat f.he Counc'il would be ac~ting prior to the pt.~blir
Re,enda hearing ~ten~;atively schedu1ed ~for July 2, bi.i~ tt~is s~~ill give nis
,!ldcli ti on fi rr!! ;nore time to pre~are for the sal ~ an<I to avoi ci the cri.inch of
s~~zles tiiat ars expected in July and Flugust due to pending 1~q~isla'cion.
r arnhai~~ poi nt~d o~at t~~~t ti~e bonds pros>osed consi st ofi ~1 , 51 ti, 000 i n
general obl i g~ti on stor~~~ s~~nier bonds, 6'~t0,000 n~nera1 ob1 i gati on
St~tc-aid bon~is ~ncl 5,20,OOp neneral obli~ation improvement bonrJs.
Far.iharn r~portec that at ~he Jul~~ 2 i~ubiir_ hearing, snoi.~ld the Coi.incil
wish tr~ de7~te cert~~in proj~~cts, there vaou1d be a.cienuate tiiue to
change the hontl sale notic~s.
P~r. ~ahey poin~ec! out t6~~t i~y ~cting prior to th~ pendin~+ ch~nc~e
in leais1at~on, the City can take acivantage of a ~r~ore favorable
1 aua. ~
7he Council ~rras agreeable~ to cal7ina for tti~ sale o~f the b~nds for
July 23, 19£;.F>, ~rith the und~rst~ndin~ ~hat the Coi.ancil still rc~tains
~the fl exi b~i 1 i ty to changw ~t~~e !~roposed l>ontls i f i t se~s fi 1: to do so.
`~s. N~rdini ini;roduc.ect ts,~e follo~.~~inq resolution and r~.~ov2d ics adontion:
RI_SOLUTIE)U I~~1. P,~-6_234. - PRQUT[~ING ~OR TIIF
?US!_IC SALF 01= "52,37'i,000 ';F"IF.RF;L 0~I i~~n,7T0i~1
ftOtiDi 04 19~?~y ~Oil$SSTIPir~ 0;' ^S1~ilEi~000
!'I:f~EiRl1L 0! I_IGATIO~I STO'2 SI-61~n i0i?~S OF 19f~f>,
~340,000 GFr,IcitAL OBI_TBATIOiI STATf:-F1Iil ,7RFcT
?3(lilpS Of" 1nn5 i1~,iD ~;'i20,000 G(:M1!t~f2~1~ ORI_IGI1TIQt,t
IiiPR.OV! i~icii7 i30PII1$ 0~ 19~~5
Tna for2c~oing resolution vias duly seconcied by F~Ir. !31~sener.
llyes (5) tdardini, [3lesener, Col'lova, ~~I~e,Y, Scalz~.
Na_ys (0).
Resolirt~ion dec,1aretl adon~ted.
T9ii s resol ut4 on appears~ ~i n?.esol uti o~~i [look ~fo. 15, ?a~e 233.
PdC;E' -~-
rITr,IUT"cS
Ci1,y i,ouncil
June 11 , ~I 9f3~
Or<.!ering The City Cl~rk reporte~l tnat in order to sell b~nds, ~~h~ City
SV;orm ~ii 11 h~~.v2 ~Co ~~av~ ~ contrac~ ~i ri hanc! for a~t 1~ast a porti on ofi
SF~~~~cr th~ improvetnent.
Ira{~. "lo.
25-12, T,'ie City Clerk repori:~d thaY, D?iprov~~ments 86-12, S<~-13 arid 8fi-ln.
i;b-1.'>, me~t Lhe Criteria nc~cessary 1: o he incl~aded in the storm s°±ter
s.3G-1~4 proj ~c~ts and cari he inclucfed in th~ bond sale schcdu1ed ~For Jul
y
2,, 198f,, _
,~lyend<.i
??dciit~on It :~r as the r~:cornr:7endation ~f trtie City Clerk, Cii,~ Enqineer and~
!3rad P~lrnham of Ji.iran R~ f=loociy th~i, the f,i~;y inrlude thes~ irnprovements
in t he July ?3 bond sale.
f~~ir. Fahey i ntroduced the fo~l 1 o~ai ng r~sol i,~ti bn and i~oved i ts adopti on:
Rk.SOLU7I0M IdC?. £Sti-6-235
S~~;tF;Z 3-3~ Ii'P~ZOVE>1,~I7
SE;~cR ( 7 ) I?iPi~OVEt:i~r:~T h;p
S~il<IER (~) Ii-iPl>,r)lr('raf_D~T i;~~
(3Y THti C,TTY'S 80,~1~ CO~SU
,4"lil CIT`( Sl'Ai'l'
- r)RDc.RIPd(1 STOi;~~
i10. ~36-12, STORn1
. 88-13, AidD STO~;h'1
. ~?fi-14 AS R.~CO~'iiic?11)ED
_TANT, CIT`( FhJGSNEER
T,ie for2rroing resolu~t~ori ~n~as ci~aly secondecl by i~ss. P~arclini.
r~yes (5) FahFy, ~Varcfini, f?lesener, Collova, Sc~lz.e.
I,~ays SO).
F.esolution declared adouted.
This resoli.ition ap~~ears in Resol~.~tion ~3ook Plo. 15, Page 23G.
Casey R~ Sandra Casey an~i. Thom~s Doble , 24`i0 "~9orrison 11~renue
nave requested
Tiirnii anprova.l ~f a fill permit for the~ir property. ,
~~1r. Joble reported
Fi 11 that ~t'riey woul d 1 i I<e zo bri nc! the 1 evel oP t'n Pi r yarri up to~ tha~t oP thei r
PErmi~s ~ieig~ibor's, and ~hat they ~~!ou ld ma~intain ~the natural clra~i na~e in
P4orrison the area.
Aven~.ic
~1rs. Scalz? asl<ed if tne Cit9 has a draina~e easement on t.iie Cas~y/
;~~encia pobl2 prop:~~r~ty. ~
tterri i!o. ~1
T'ne City Cler; reported tiiat ~ the easem2nt raay never naa~ he?n ~Piled,
and recomrnenc(~d that ~Yi2 E.nqi nenr r~vie~d th2 a>asem~nt,
r1rs. 1~dard'ini point~d out ~hat ~enn^th Tims», 24~42 '~~orrison ,'~veni.ie,
i s al so requesti ng ~~Fi 11 perrni Y. ~r~r hi s aroper~ty. P~!arcii rii asl<ec!
if topos o~f the proru~r~t.y ~~~oi.A1d be nccessary.
The ~ngin~E~~r r.:.ici not feel topos v~ere necessary.
Fa~~ey sta~tecl ~fiaL he fiad no objecti~~n to ti~e perr~iits as 1onc! as
t;h~ property o~,m~rs ar2 ~vi 11 i nn to c!rant ~vhatever ~asc~rnents tnc
F..nGineer f2cls are ner,essa.ry.
Page -3-
~ID!UTE>
C~ity Council
J~.me 11 , 19~35
(;dS°V ~l'.
1~111ll~1 `~1~~
Permits
;Cont.)
!~essrs. Dobls~ and Timm r2pliecl t'n1~ ~h~y ~dere arr~eahle to nrantinci
"Z~1P. iICC°SSdY'}~ 28Sf.?IliP.Y1t.S.
Council discussed ss~hether tne easeinent should be 10 or 15 f~At
w~re, The ~n~ineer 4vas 'instructed to rnai<e this c;eterin~ina~tiori.
1'•9s. Nardi ri~i ~ n~trod~ucdct tPie fbl l o~rti ng rasol ~at:i on and rnove<i i ts adopti ori:
RcSn~ UTJOCd ;I~. <">~i-f.;-23 i - ~q?PROVT.I!(?,
TN±: FIL! pf:l>tll7 !1S ",~,n,UFST':~' r3Y SA~!DRII
i 1\S•":.Y P,i~iD TFI~:,~"~S {)n~:l " SURJE'Cr rn rl1S` ~'iF':1'(S
3i:ID!(; (;I:Ah!T!_D TO Tfi~ CITY i;S RliOUc~TFD 6Y TfiV"
CI7Y ri;!GI~!~:!"i; ",?di? CSTY !ITTORF4:Y ~PiD iUBJEC7 TO TN:`:
~i~1GIn~"IIR'S I~F Tr;Kt;nI1Jr1TI0Pl TH,4T TFIF ~t„lOUi~!T OF
~ II_I I~IG 70 3E DO[~ICi TS Ih~ ~1CCORDf1idCF ~(I7H 7H~
DR.AI~~IAF~E PI ,~ri POR 1~1IF 11R~"A
T4~e fiorenoi ng r^sol uti on ~:~as di.il ~~ se~orid~d t~y ~=!r. 81 esener.
~)/CaS ~J~ i~~dY'C~lYll~ [3~8SE'll°P~ C0~~0~1c1~ jCd~7_E?~ t~'Pai1Q9`/.
t,lays (0)<
Resolution ct~clared adool:~d.
This r~solution ap~ears in ~esolution Boo~ Plo. 1!S, ~a~~ 235,
f~~1s. I•lar<tini in~;rodurvd t'ne follosvinq r~sn~lution and moved its adoption:
RE.SOLt1TII?01 P10. 3F-~-237 - FlPPROVS~~IG TNL.
~It.l. P~RPiT.T ,~lS s?G~U~ST':D BY '<r~l?li.Ttl TI~-ii':
",T ?~4? !*i0~?.RiS!~:'1 nV~rli!E Sil`;JrCT ?0 .l\SCiIEh?TS
0`~I1!r; (,RA"i7"~) 7Q TII~ CZ7`f A.S nrnUi;S7"D f'Y
Tflf: CT1'Y Et•,:SI:IEf:f2 Fl~~1D CITY IITTORP•!F.Y 1',':!,) S!18~1~~T
TO Tf(~: FtdGI'il"ER.' S DF_TERI+1Iidt1.1'.T.O!I T{IAT Tfi~: A~~IOU~!T
D~ PILLT?!G TO ?E pnPir IS I"d ACCnr?pANC,_ ~„ITIi T,I~
DR.~.T,PI"~Gi. PI_^hd POR T{iF. ,4Rc?
i!o ?ar:<i nc7
Dn i<el l er
Par!<i~~aV
n.;encia
Itei~ ;lo. 5
The fior2~>oin~ resolution E~aas cSuly secorl~?ed by !~1r, ^lesener.
~lyes (:S i~~larcl9 rri , t~l esen~r, Sca1 ze, Fahey, Col l o~ia..
`~a,ys (Q).
'::esolution c1ec.1ared adopted.
This rnsolution ap~ears in R2so~l~ition 8ook h!~. 15, Par~~ 236.
N!r. P.ober'c P"enc~e submitted a n~1:~it;inn to ~th~ Council requesting
tt~at the 1ake side of ':ellf,r f~ar!<aa1Y hn oosted no ;~arkin~~.
~~ir. ra~iay reported i;ha~t Pt~blic ~:~~rks has no ob,iection t:o ~th~
requ~st,
Paq~ -n,_
~ IIP;UT~=S
City Council
Jiane 11 , 19~; ;
h!o Pir!<ing i~rs. Sca1ze asl<ed tl~z status of 1;h2 Couunt,y's p7ans for bi!<e paths
Keiler ~in this area and sug~?estPd th~at oerY~ aps a status renort s)~iould f~e
('ari<way request2c! a~ the sa!ne tin!^ the City requests the st:reet be posted.
(Cont.!
P~~r. P1enre r~ported ~tna1; th~ ~roprrty oNaners in ~the area w~uld li!<e
the no ~arl<i ng si qns ~to bN~~7i n at ~the
~~ ni.ii ri n ~raperty and erid at
;lrcacte 5tre~t.
~~s. tdarelin~ reported Y.h~t t,~erP is a orobl~in with s{~eadinq on
~oi.+nty fto~cl f~-'l_ and shc ha.s r~quESt~~d~ ~the SheriPf's DepartmPnt
to cnac;; ttiis ~rea. ~lard~ini suqc!ESte~1 that perha!~s tl~ie en~tire
area around f.Pie la'r,e shou~!cl bc check~:d bv the Sii~riff's Oepartn~,ent.
!~~°r. S~ahPy instri,ir~ted Di~rdini to r~~ake this r~qid^si; of Y.h~ SherifP's
Dep~rtr:ien~;.
i~1rs. Sca1 z~ i ntroc!uc~d the fol l~~;d~i n~ resol uti on an~~ moti~~d i ts adopt~i on:
R`iSOI_U7ri1i! ~!0. B~,Ei~238 - ZFpU?:STSPJG 'f~L.
COUi~I-('Y TO P!1ST KFI,~L?~~t P~i2t:!~IFlY h10 PARI'Ii~IG
AI_OPlG TII.F. I AI<E SIi7E C01'%I!1EUCIhG 'rd0I21'H 0~'
565 I<F.,I_I ER ~/1?K!1^`( Til ~RCfiD~ STR~F:T ,'\I~D
I?ISTRU~TIPiG T'i~ CITY ^l1-!?K 70 S"i.'.0 ~ CO?Y OF Tlir
PI TI"(I0~! !?f.i(7U.f.STIDIG THT,S ACTIOid T~J THE COU~~f7Y
The forec~o~inn resolution :vas di_aly second?n by P4s. ~larclini.
n~/2S (S~) SCd~Z.P.~ t~IdY'~1P11~ FdV18y~ E3~E?Sr^,l10P, CO~~OVEt,
~1a?/S (0).
l2esolution cecl~red adopt2r.1.
This resolution appears iri ?aso~lut;ion C3~o~ P~o. lEi, Paye ?_37.
~9rs. Scalze intro<fucec! the Follo,~aine r~s~lutiori anci rr,oved its adoption:
R~ S01_UTI0~1. !,Ir), 35-6-?_39 - R~(~U'"STI^dG T}~~"
COUNTY 70 UPD.AT~ T4E CITY 0~1 TFIF ST~TUS OF
711~ (;S'C~ r~P,Tli 0~! TH~ i~ORTFI SIDE 0~ LA::~
;?„=.R.V,4Z i TN,`1T 1;115 ~FI'N ~~~Of'OSLp
T'n^ foreqoinc! resolut;~ion ~tas cluly seconded by P-~ir. Fahey.
llyes (5) Sca~lze, `'ihey, P~~rdini, L'1nsener, Co~ilova.
~!~ys (0).
Resoli_~t~ion dar.,1~.recl a<.~optF~d,
T~h~i s resol u ~~i nn a~ne~rs i n Resol ~~ti on f~ook Mo. ~I'.~, Pace ~3F3.
?u1:z~iqk ,4essrs. Siiern;an !~u~Cz~ck ~.~nd ~,~ally J~hnson appear4d before t'~e
~=ina1 f~lai: Counc~il requesting firial pla.~ approval of the Sherroan Qalcs
nddition.
Ao~nda
Iter'i ~,lo. fi
Paqe -5-
;;r;;~IT?=S
~I1'Y COU~!^II_
June 11, 1S)`35
~ti.atzici< ?~~irs. "cal z~~~ re~or~tFC, ~tria~; on ?~love~r;iber 5, 1~8~ ~;ha Counci 1 di scussed
H i na1 1 ov!eri nr th2 plrk charye that ~~~oul d be du~ Fron~ the Rutzi c', ~ievel ooeiE~nt
P1 a.~t (.r,ont. ; i n corisi d2rlti on of ~t'rie t~i.rF~'e~ that the Ci ~y ~rras req~ri ri nn t~ Iona
Lane ~irop~r~;+~. Ti~~n on h!ovember 13 ~the Coi~ncil discuss^d a 1C0 foot
buffer, ho4~ie~ier, a~; ~that ti~ne P~lr. r;u~tzic!< 9ncrease~ the number of
~partmen~t units he ~ras nronos~nry to 156. On ~!ove~~ber 21 the Par!c
Comtn~ission me~ and rerommenc!ed t:ha~t T,h~ par: charge no~t lae 1osd~red
<~s thn 4~UD h~~d aeen ~~i~~anded with the increase iri t;he nueib~r of
u~'ii~ts. Tiien, ot~ f'itiy 14, '19c,fi i~~ir. ?utzisk ~s'<ecl ch~ Council i~f hA
va~ulci be yiven cr~dit on his par~ cliarr_~e c'uc* to ~tY~F bu~fer zone.
~~i•rs. Scal-r_p renort;ed tPiat she, f1r. 1<iorelan an~i the Ci~ty C1erl< have
r,7e1: on the i ssue of thn ~ti.itz.i c!< par!< charqe and ~i t i s~thei r
recom?a:~~nd~~ti~n tiia~E ~he n~rl; charge lae ~24~,?_50. This ai:~ount aras
arr~iv~d a~i: `~y ca1cula'ting ~100 per° ~4~artrnent unit, plus 5h o~f
t1'ie v~'lue of ~he com~nercial property minias ~tne ~~uffier zon~. $ca1ze
sta~:e~e( that they r,onsi dered ~th~ `i'6 of the v~1 ue of the cosnr.~erci a1
nrop^rty beinc! a lesseninc,; of ttie pa.rk c'nar~72.
There Evas no one f'rom. ~;;ie q^nera1 public pres~nt: s~ris~7ine ~to comnen~
on th~ Sherin~n Oa!<s ",c(ciit~on.
The Ci t,y A,ttornE~y rcanor~~ect tha.t the Devel o~m^n~t Aqreemen~t, i s reac!y
exper.~; for inclusion oP the p~rk r,harge arioi,n~it and ~th~~ escaulishment
of a 135 fooi; b~.rFFer ron~ as pronos~d ~,y tiie clev~'lopers.
'~~lally ~lohrison o~P Rri.rLger Cornnani~s req;iested that in t.he Deve1opr~ient
A;r~~aient th~ par!< c'narg~ for t~ie aparti;ieni builelinns and ti~ie cor~mercial
nroperty b~ s°parat:ec~ ior purposes of ~,he pr~rtnership. Johnson also
requested ~I~ai; i.he 135 figi.ire not k>n used for ~he buff~r zone, 1~i.rc
rat'n~r tne 125 fioot i`i r;iare so ~:hat the ~t~vel op,~rs i~ioial d'nave 10 feet
in ~~~hicYi ~o ~;iork edi~~h and 'this ,aota1u give tfier:~ soeie f1^x'ibility.
lifter discussion, it; aaas ~Y,he concensus o~F tnn ~o~anc~il and. ~h~
deve1o~ers 9;4~ai thE buff^r z~ne ~r~ixltl be rererred ~ko ~s 135 feet,
pl us or ~ni nus ~e~io ~fee~t, i n f.h2 Devel ~per's ~'~qrnement:.
Council ~l~scuss~d Ht wha~C ~tinie ~t,he p~r'< charg~ ~:ould b~ c!i~e fro~~~ the
dev~l~p~rs. !~~rs. Scalze noir~ted out that in tfie past t'rie City
co11 ected par!: r,harc!,as at the ~in~a b~.ii 1 di ng p~ rmi zs a~tere null ecl
and felt that t'ne ~itiy should b~ consistent. 7he Ci9;y Cler; poirrtcd
out. that the City has ~~ut a time lir~~it on the d~v~~lops~r in ttie ~v^n#;
the builr!ing per~!its are n~t taken o,.it.
it ~.~a.s th~ c.onr,ens~is of th~~> rouncil an~ th2 de~icloners th1~C a
2 1/?_ y~ar ~ime 1iriit t~roulc~ ~ae placed on collec~tion of th~ par!<
C,~iargEr. in ths~ event that uer~ni~Cs are not ptil1~d.
Co~ancil ~lso el<~terr~ine~' ~t,hat baser on the ~?_4,250 parl< c9~arye that
Y1~7.S ~"JPP11 1"CCO~B('1P.t1(~,°,C~, ~~r?,Fi(,)(1 gJpU~CJ bP. C~U2 il"OiR ~:~19 ~'kpol"L`"i!F?Il'C
c9evelopr,ient and. ~8,~~>60 v~ould 5~ due fro~~! the Cornm~rcial office
~.>uildings oropos~d.
Pecie -5-
;1T1,IUTrS
l.'I'ty C~U11C1~
~)UYl° ~~, ~~?c~o
!~lltZl C~C
`~inal
Plat (Cont
7fie C,i ty Attorn~y reK>ort~d that l ancp.iage c.ov°ri ng th^se ~oi n'ts
cotil d:>e i ncl i.~dec! i ri ttie ~eve'I one~r' s;ar~re2men~t.
~~;r. ~31 esen(~r i r~?.roeai.iceci the ~Pol l owi n~~ resol uzi on an<! r~ovnd i ts adopti o~n:
RI~SOLUTIO"I iIQ. ?»-ii-?~0 - 6R!\p~~Ti.~c~
; Ti~i~\I_ PL.~7 A~PRO`,IHL TO THE ShiF~R~~~t~~l Op:KS
;)r.~(r~,r~p~.r~~.-c.~7 SUBJFCT 7!) TI1= I)i'Vi~01~~:R'S
rr~RF.~i~~rl!T IidCp'ti>0€2AT:[f~IP~ TI!rlS~ AR~ l! ;
DISCUSS';D ;1;,ID SUBJf C7 TO l'HE ~)EVELp~fiR
~ I1F,k,~1?dl `:iIP'~ 7I71 E Or~ T~:£ ~Rn{'~:!?7Y n,h;n,
LI~TI'vG TNF C?T`( i;S ,nid IP~!SUR£C) OM T!if"T}?
1'I'I'L~_ li~±SU,2APl~~ POI.ICY
FOY'i,Ufl°
~oo!;~ie Inn
I_iquor
i_ic.ei~se
TrZnsfer
hc~enda
;!,c4c~i ti o~
T9ie forerq~inc, resolu~:4on :~ras ~ialy seconc!°c! by ~~1.s. P~!~rd~ini.
n,~ies (5)~i;1~sFner, ~lar~ini, Collo~~a., Scalze, faV~ey.
„i~,ys ( ~~ ) .
R~solution cl;~c1ared a~fopted.
7iii s resol uti on ,~ppe~rs ~ n Resol u~.i on ,3ook ho. 15, ~age, '3~ ~~n~' 240.
~r. 8lesener ~introdi.ic~d the follo~.~inq resolution and moved i'ts adopt~ion:
R~ SOLU7IQi:l ~10. `v'Ei-6_241 - ,";PF'~O~/Tp'(?. TI!E
DF.VI"LpPf:4: S .~GI?r,.:;,;rr,~T `~r~ T~.I~. Sfir~~''.~F1P.1
OF\i< i Il V~LQf~~,'r^,T SU'3Jr C"f TO A°4~ROVAI.
0!= TFIH. CITY ATTORi'drY ~AI~?D 7f~lc 1P!~~_tJSIOiJ
0~ TH~ T'IR~~ T.TE~~S ?R~-~/IOUSLY DI i~USS~:p
1''n2 ~Foregoinq resolution s~~as dulur s~conded ?.~y ~4r. Collova.
%~~/E.`S ~f~~ ~~~(15F?118P~ ~07~OV1~ ~BfIC'Vn ~`lcl'PC~lill~ ~CtI~Z~°..
~IdyS (E~).
Reso~l i.it;i on decl arFd ~~zdnp~ted.
This resolution ~ippe<zrs ~in 's2esolution Book ~lo. 1~i, Page ?'i1.
i^di"1;111 dtlC{ illl (~(1°t1Cl ~)/~i//!, ';'01"tllY1F, 1,00~:1C`. TIIYI d[7~2d1"t~Cl 'f)r?(~Ol"2 ~`LL~'i(?
Co~inci1 requesCing th~ transf:ar o~ tha i_iquor/!J~ne L~c^nse ofi
ttie Gre~t Shanc;Yiai Tnn to the ~or~t~~n~~~ Cook~e Inn.
The rity C1erl; reported tha1: ~'nc nol ice report 'is sti11 penc!ing,
i~1rs. Scalzc in~roduc~ci t'iF~~ f~llo~r~in<< r~solirt~ion anc ~~rtrvnd i~ts ldopt;'it~n:
R'iSOLUTI(?'rl il~. ~z{i-!i-?.4'.l. - ~.P°;~0~lI?I~~ 711`.
TRi1i~lSi .`:',? 0~ TFI~ LIQIIQR/~'!I:"iF !_IC`:'!S!. r~>(tt:~
TFIE Gf?rAT SHAr~~NAI I~1:1, TO ~~iAR7It~1 AG[1 SUI C{~SEiV~?,
Di~i/n FOR.7UP~;c ~nO:CS~ t;,ll~`, 5i13J!'';T TO RF.C~_I>'T ~F
,4 F.~Vn~?,~i?L~ PnI.ICr RFP(?;:T
~'aq~ -7-
r~rraUr~:s
C;t,y Co~-~nci1
Ji.me 'I ~l , 1 c~r3fi
Fort~.inF Tfie ~Foregoing resolu~ion ~,~as dul_y s~conc~ed by ~^r. Slesan~r.
~;()0~<lc^. TIlf1 ~.~JE?S iS~~ ~Cd77_E~ ~~~(?SiYI!?Y'~ ;^i1l1;?y> ',()770V1~ Aldl"C~'lill.
(COiI$. i N~yS {0).
~esol ut~i on decl ared ad.opts~r!,
This r~so1u~:ion al~pe~ars iri Resoli~tion Soo!< 6!0. 1~, Pac;e 24?.
^allinr City Staff =ias reconnn~~~nd~c! t'naf, t:~~e Cotanci1 cali for a pub'lic
"or (>u~lic ~i~~aring ~to r.arisider sev~~ra1 road iriproaer?:>nts.
Nearing
Var~ous I1; ~~ras f,l~u~ concrnsus oi` 9:n~ Co~.mcil t4iat the i!nprovemen~ of
Improv2;uents ~iea,~ ~v~ru.ie by street. ov~rl~y not be consider~d ~t tnis time.
P,ge~ncia ~~ir. Col l ova i ra~tro~l~~ce<! ~th~ P~11 o4ri nc~ reso1 iition and movnd ~i ~ts acioG~~;i on:
Ii;~r:i ~.~o. st
~?~501_U7Ini! ti0. £36-ii-Z/!3 - CP.ILZ"r, t; P!If;l Ir,
iit'nRI`!G FOR JUl~`( 2, 19~;~ !~T 7:30 P."!. AT
Tlil' LITT~~ CAlvADA ~I_~;i-1~~TARY SCki00L TO
CO!lSIi)i"R 1'FIC I'O~LOt.{Tt,IG I''r'ip:~0?r}:''4FfiITS:
85-2 1~4orri sori ,4v~nue - Road, Curo K~ i,utt^r
c35-3 ~emoi~t - Savace to r4c~~ienei;iy - Road, !;urb &(:,utter
S~~f'r ii~~/~t~l~' ~BtIE~ -~i~OdCi~ rUY'il i iiU~;t£,P
3€i-5 ;pr~.ice Stre~:'t - itoad, Curb R~ 6utt~r
(3h-o !_~ke Stre2t - ftoGid, Ci.~rb F~ Gut.ter
H6-7 Dtimon't - I?ica +o Vikina 4~iSA - Ro~.cl, Curb <C (;~t'ter
;3~)-~i (_~7i:i0Y'0 ~?01C~ - ~?0%!Ci ~$~;PP.?1: ~1V@F"~clV~
t~6-9 ,2ose °la.ce - Ro~:ir! (S~f;ree~ Overlay)
85-11 .r,~irla Lane - Roatl (Stree~ Ovr.rlay)
The ~foreqoi nc, resol i.~ti on ~~rzs ~iil y secon~l2ct by if1r. !;1 esen~r.
?1y;~s (5)~Collova, ~3lesaner, P!ardini, r'~~heyY, Scalze.
,,~ays ;0).
~asol uti on c!~c1 a•red adop~te~'.
Tt~i s resol ui:i on appears i n R~sol i.a~ti on I;ool< P~lo. 15, Pacie 2R~3.
Culvert On Ar~ns ~;arlow ~ret!nduhec appE~are~; !~efore ~the Co~~incil and =xpressed
~~~lorri son concern aho~.~t ~rhe ci~il vert ni p~ 1 oca~~e~! he~t+aieen her oroperty and
Llvenue the Van liooven proper'tv on i~•1orri son E~Av,r:nue. Freiincluhet reported
tYiat the cul v2rt ends i n~thEa c2ntr~r of t~e si d~ 10~: 'I i ne and i s
;~gnnria locat^cf af~ove yrounrl. i=r~uncluhet felt t:nat tne culveri; s~tas
I~em No. 10 ~anq2•rous t(~ young Chi1clr~n.
lh~ ;~ngineer r^nortec; that 4:Ii^ culvert was nut in t.o cirain tyie
in~ersection and c~uld not be °xtencted ~to ~t'r~~ rear of th? lot
because a nocket of oeat ~s~as foi.~nd izi that location. The c~+lvert
coul c~ b~~ sont~i nuec' !~f~i th a ss~al e'to th~ r~a~° 1 ot 1 i rie a.nd a s~val e
~~i~,Jp _c;_
~`:IP!UTF.S
City Counci1
J~an~ 11, 19^6
Culvert On a7on~; ti~.^. t>~c,!< lot; line a.s s~;e17. T~e Engineer s~.it7G~sted t~~at
"lorrison he 100:< a1; ~t}ie sii;~iation ancl report bac!~ ~to t~~e Council.
Avenue
(Corit.) i'1s. t~ardini suggested ~t~i~~tt a trash ruard or prat~ b2 ~insta1led
over t:he .=n~I o~( thr r,~i1vert:. ~
A~Ir. 31 esener i n~trocluc~d ti~e ~fol i o4ri nc~ r~sol uti on and moved i ts ~dopti on:
2ESO~UTSOpi f,10. ,?6-Ei-2nn _ Ih!57;~!1CTIi~!G
T`IF ~ITY ~fl(iliU:~l; 7~l I..00'< ,1T T,'Ir rU!.~1;-RT
OI! 'iQ!'RTSqid F1'1rMU~ Arli) ~Z~f'~7RT 4~CK ;~T '1~I~le
i1F:);T ~E6UlAR C~Uh.irt~ ?°1~f=TIP!C~ {~!IS F'(l~if)I:~IGS,
/1DJf) FURTIIEI2 Ii,1STRUCTT'~la 'PHc EpIGI~I"!=!? T(`
!~~~/~:_ A ~i~>..~TI= I`IST~I_I_~rt) ~)yri) T~~ crlD OF
T4T.S CUI_~/r~.f?T I~i~^(:nIhTELY
7he for:~roinn resolui;ion was c`ulv s;,~eonclt~c! hy ~"ris. "lardirii.
~Q.~`'S <<)~ ~~2Sf-?ilf?i"~ !;O~~OVd~ f.~d/'(Illll g $Cd~lE`.~ t'21t1P.y.
;'JdVS (0).
(tE~sol i~f.i on d^cl arE~d arioptecl.
This resolution ~np~~~rs in ° solu~~ion (;oc~i< ~io. 1~a, Pane Z~4.
Sandrtz Cas~y is!<e~! if snil test.s t~z~re t~isuall~ done arior t.o
i nstal1 ati on of cul v~r~t ti~at uvoi.al d have c",eiected t:~i s por!<et
of p~~at. ThF~ cnqin~Fr i°^plied t9iat in all cases soil t~sts are
not r~one.
Cas~~y vaas concernecl i.ha~t the vards ac~.jacent to t.nisculverta~roi~ld
b~ ~`i 11 ed ~Co resol ve tl~e probl em, and ~thi s f911 i ny ~aoul d in,n~c~t
on her ;~ropE~rt~~,
Coiancil ~advise~; Casey Ch<~t the F.nnineer 4~~oi~ld report on ~h~ matter
a.~t tne rir~x't Council ~rieet;inn and sugc,ested i:iia.t sh~~ at;~t~n;? fhe
i,lE,~€?$1 Yltj, .
idater ~ i~u, -fii~ C~i tv e~~l:torney r~norted ~that h~~ i s v~or!<i n~~ on th~ wat~r1 i ne
4a1oca~f;ioo r~lor,at:ion alc~nn Ric2 ST.ree1; anci aai71 rr~port. further at tiie
On R~ice next Sounci1 i~i~etina.
STrec,g ~
llaenda
I~te~7i r;io, ~?
Second ~dater "~Sr, 91es<~n~r r~por~ted ~'nat tPie Ci~ty ofi Rosevi~l1e has contacterl
Connect.ion ~ublic !s~or!<s re~xarding a s~c~nd ~~~ater connection he~C~•reen the
Adit'ri l,;ao eii:ies. There is curren~tly a connec~inn ne~r i,ounty Road ~
Itosevi 11 ~*
(Ig~nd1
Addi tion 9~~~~ -g_
illilUTrS
City Council
June 11, 1986
Secor~ci anc.l Riee S~:r~et. ~'",r. ?31esc~nEr sucaqestec! tha~ ~if the Co«ncil is
!,!at2r agr~eab1 e to th~ em~rqencv connerti on, t:~ii s co~al d h~ i ncl udnc!
Corinect~ion as par~t of t;~e i<!aterline relocati~n pro,jeCt ~ti~ia.Y, ~the State saill
~,~~it'n hE doing.
f:oseville
(Cont.) Blesener reportec? ti~iat Pub"lic !n'orks ha.s reportc~, ~that it cnay be
necF,ssary ~to n~int the ~r~sir'e oP tPi~ C~ty v~ater toH~nr in the noi:
too distan~ future, and t4iis eraiernency ronnection ~NOUIo. b~ u~ilizer,l
s~a,ii 1 e~tnat ~~aor!< ~i s 5ei nn coe~pl eted.
I'~Y'. ~>~^S6'll^t" Sllqfi(~S(:^Cj l'id'C ~ilt? r.,tlrllYl@~'Y' ~)^ dV't~lOP17_°C~ l.0 ~00%
1 C11:0 '~(1(' I'Ic~~~tE?Y`... .. .
'r:r. B1 esen~r i n troc'ucs~d t~ie fo11 o~ai ng resol uti on anci movec! i t> adopt i on:
RESOLIITIOi~I ~~IO. t~fi-ii-?_4~5 - f1U1'fi!?RSZT.'JC, TII~
i;ITY S:P!('~Ih,EER TO P",~°!1!:~: !1 R~POR7 pPi p,
SE~O!tp ~I.~TE? CO'1"IF~TIOi,I plIT1{ TH~' ~I7Y 0~-
ROSEVILLI'
The foregoing r~solution v~!as duly seconded by r~is. ~Jarclini.
~~~JBS (~)~ ~~F?S~.'.!1°1"~ ~~21"(jlill ~ $Cd~7@.'~ ~O~~Oy~i~ t'f1f12}/.
DIdyS (~).
R~~sol uti on dr,,cl ~ired ar!optc~i..
1'his rEasolut'ion appe~rs in I?esolut:ion Bno'r, Plo. 15, Pa~e ^4;.
Asstiass:r~erit "Cl~e rity Enr:i~neer r~p~rted ~tnat the assessment r~a~aportiomnenl:s
~teaC>,~ortion- for Ilivis~on ~los. 60~15, Ei0042 anct n004~~ ~~~~rF:~ routine.
ment
Div. hlos. i~lrs. S~alza introc~uced ~ne follo~,~,~~inq reso1ution and r~oved its v.do~~t~ion:
6001 ~i,
GO0/~2, it% i0LU7IQiq p10. £;5-;i-?n,6 _ ~ppRrlVlt~c,
b004R~ T4~IE ~,$St'QS:~(_i~17 ('.rApPO(t7l~~li1`:PiTS POR
f)I4ISI0"IS ad0. 60015, (i0(J~l, ;\:1D fi0044
Agen<ia ,'l> I:ECiI°i~l'"~l~f~n I3Y 71IF CIT`( !~~d~ i:,l~~R
I~C~m i~o. 11
The forego~i nci resol uti ori ~r~a.s dt.ily ser.ond~d '~;~y f~!r. Co11 ova.
Ayes !51 Scalze
Col'lova
i~lardini
rahey
~lesen~r
~~ays ,
,
,
,
.
;o).
Res~ l~.it~on cleclar~d ac!opted.
7ii~i s resol i~i~:i on appear> i n[~esol i.iti on ;3001< !~lo. 15, Paq? 24~~.
Peti ti on Th~ Ci ty has recei v~d ~ pc~t.i ti ori for tyie i mprover~ent of S/7 v~n
`~or 'fhe Stre ^t b2t~~leen Co~.inty Roacl -~antl D~mont.
Intproveit~ent 'k ~ * correceion
Of Sylvc~n Res. 86-6-258
I~~f1,~Y1(~ci
Itera ~!0. 12 ?aqe -~I~-
::I'!UTES
Ci t~d Co~mci 1
Ji,ne tl, t~t~;r
Imnrov~m:~n~;
Ofi Sylvan
(~oric.!
~'rs. Scalz~;~ in~tror.li~c~ad the ~~o11ow~inr r~solution anci ~°,ovsc! ifis ~dop#~ion:
';=501 !Jl'IO'I ~!0. S3~-~i-'1.n7 ~ R[if'Eiz"..T^iG TEiF,
qEiTSI'IOti 'r"OR TIII: T',inft0lir-;:!,r.n~,~ n~ c~~~_~iq;,~
S7'?El?T N~~ZU~~I COU?~ITY IZD'\~? ~ 1){)F.f"i;',~IT TO
I!i~" C7TY f I~( T'd~`:? ,=OR A!' Ri)~OU.^,~Y fiFPORT
1'h~ forer~ni ri~! r2so~l uti on ~:;as riuly s~cnn<;~d
Ayes ~':) Scalzn, ^'le~sen^r, ?lardini, :'aii^%,
nia~,, ~r~).
;?e>o'lui:ion der,lar?d ~ai~o~~teri.
7~is reso1~~~tion apr~ears in ~~so~lution 3r)~I<
bY i ~r. `tl ^s~~ner.
Col l ~~a? .
r.io. 15, Paqe ;>~r,7
~~IF". `;~:.'S?~Yl('.P QUf?S'~lOYt~~1 S4',1E31`',(1!?1" ~_fl~<E'. S'[',Y'tp(; t)pt1•lpnll i~/~Vi)Yl <'lYlfi
Spruce s~io~ilc! ever i~e 'i!rn~~roveG ai~d p~9nt^d. ou~I: ~Yiat ~:his slio~~l<I
h^ COiISI(~°Y'('(~ ~t,~1P,t1 S'~:OV"I'1 SE'L'!E?1" l5 t)IlF lYl 'r~l(? 8P°1.
Tht~ ~nc~ineer did not thin!: ~;hat this nortion of La~;e S~tre~~t
~,vould ever he iniprov~d.
~ ahey thnuqh~C 1;here rni c~}~t be ~~ropert~i iha.t: coul d be d~v~~l oi»d
d~0i1C~ ~.u~C('' iti^8F.$ 8.Y1C~ SLIn4('.S$C?O ti18$ ~r1E ~OUIlC17 k(.!:{) 1;~195
8Y'2F1 t Yl Yi1'I YtCi 1 Yl SO ~f'dY' d5 S'COP!9 SF4~J~?1" l S COtICECYIC°Cl,
T~;~in La!:e T'sie Ci ty P:ttorn~y rc~ported that tP~e C~ty has been n!a',<inc paymeni:s
~?Oil(~ TdX ~CO ~;ilC'. ~;OUlll`~/ f'Ol^ rl,C(l,lllS1t1011 Q1" 'Cf1P. ~t7X ~Ot^t°°l~fC9C~ nl^0~]P,Pti~ d~OtlQ
~orfeited Tu~in ~aI;F~ B1vd. The Attorney r2=~orted ~tfia~t he is ~,<<Zit:inn ~for a
I_ands r<~nort from t:~ie Titln rxar~~iner's office ~n this properi:y~an<l he
ex~~eets t'n~is sziort'ly.
Ilq ~„i c+a
T.t;~r~t ;1~), 13
`;~i nno Y, i~~!r . ~ahey as!<^d ~thc Gi fiy ~l~t~torn~y i f the Gi i:y i s l i!ni tE~d i ri i 1;,
°ul ~l ~ttz~ !1se of rriPney <ipnated ~roi;~i hi ng~ a nd pul 1~tab on~ra'ti nns.
ponal;ions
Th~ Ai:torti~y repqr?..r-,d 4;hat Si;af.e S~t~ti.~~(;~ si:ates ~t~iat. 9;'n~ iiioney
kcierida can be used to less~~n the l~urden horne hy govr~~rnrnent rjnd can i~e
I'c~i=? r!o. 'I~i used far any !t,til~l~ir purpose t;i~e C ii,y ~:risnes. The r.ont;ribu~~na
cl~iari i.y ca~i desi qnate ~.arPia~: th2 t~~o n~~i i s tn b^ used ~Por, hot~~n~ier.
T~i~~ i;'i ~;v r.an a'I so i nd~i ca~t~ to 't}~ie
~ contri buter ~that the~ `;i tv +~ioul ci
lii<e to
designate i;he us~ o~P t~~e money. ~
~ is. PJarc!i ~ i ci i ci ,iot f<,el t~n~.~; t:he us~ nf ;.'h'i s rnonc~% sn~ul d be t.i ed
exrlusive1y ~to Rerreation
~~.at a separat~ fund shoul<! ba s~t i.iC>
,
for the ~noneY <~nc{ it ~~~ot.il~~ be un to the discret:ion of ~t,h~ Coi.mcil
1<1~l('r8 ~;hc? I'lOil~y o0f'S.
~,9(7F -11-
;;I~,iU'T~.;
Cit.y Council
JUnea I1 , 19~~,
`;ingo 8~ Fah~y ,`elt tha.t t,~a i~i~ney siiould be u~ed for ~:~ar: and recre~ltiori
Pu'i l tab piarposes ~:~Yii ci~ s~roul d al l rnv the Ci ty to ,'«~QO thi s bud.ge t at a
Oonati on ; ;ui n iraia," ~nd de Fray c.osts tsiai ~rou1 d o t,i^r,•ri se '.~~ oorne b~/ the
ECont.i taxna,yer.
Bl ~sener fel C t;hat t,he~ nionstY shoul d ba ~.~sR~! to benefi t tYie com~nuni ty
dS i3 i`fhQ7 C?.
~.~jY'5. ~Cd778 Sl:ill.^CI f(18't 11~' f;IIE'.1"(? 'N~.S d SI7!1CI1~ YlcopC~ lYl f;tlf? (,1~~/e
5~12 b(dS lYl '~dVQt" 0~' SOiil~ Q'1" ~~I1S iil0lln3)/ 1)f~lllfl LlSE?C T01" ~'.~i1S.
Fa1~^y si.~~s~~}ested 'r,h~t ~the irinney br~ put in ~:'n~ Par'~t ari~i Recreation
~~.md and i f t-iere i s a nFec! i n anot;her area, tlie "ounc i 1 coiil c
transft~r monE~~i fror,i that func+,
7~~e -4ttornny report2d tha~t t;~e Counc'i1 a~iould have this riant.
=!arrlini a~7ain sta~e<; t'nat she f~els a suecial fund sho~,ilcl i>:~ set
~~;> for ~:ti'is c~on~Y. ~~-larc!9ni f~lt that ~this ~nould r,ive f',he rni,mcil
~;iore flexit>~ili~ty ancl viot ~ie t=~e ~i~~n°y t.o a cerf,a.in area.
~a?~iey pointe~ out; tht: ~o~ential for p~irchas~n~a Spooner ~ir!c as ~;~e~ll
~1s ~'ri;~ d~~ve1opmen~, of ba1lf~i:~lds. Ho~<<!evcr, "~hey ~rias not: op}>osed
t.o using ~the ~,ion~y in ot:'ri~r areas if t~ie neeci aris2s.
I'Y'. ?i~.?>f-?Ili~l" `;1'cli d~!i"('.!'d~)7f? t0 t:fl~' r(1011!`~/ h^~p{] (I,1r)OS11,f~C~~. lil ~:Yl^ {~d1":
and R~c.rcati on ; unci as 1 ong zs ~hr t;oianci ~I h<~~: ~t~~e ~fl ~xi hi 1 i i:y ~n
rao~/e tfie cion2v i f i t~r~i sYies.
ir. Faiiey int;roduced tiie ~~ollot:~ina, r~solu~tion and moved its acloption:
R~:SOLUTInri ;,Ir1. Si_r;-74~ - D~CI.ART.i:IG TF!?,T Ai~Y
i'~'IT;'S D~~.~p,Ts:D TO T;{c rITY ~Rp!<j dT;;C~n n;? PULL
Tr~3 f!p~':!1'f IOi,I ; T S TO B!' Ii.I LOC~I'i;U 70 T!i~ ~ ITY' S
PAi?: L~i!p DE~ICA7IOiJ, FU~,1~
The ~forec~oiriq r~~solu~:ion 4~tas duly secon<!e~ i>y ~~~r. ;12s2ner.
,~%ng {Q.? i~dy18~/r ~3~F?g?Yl'2t^~ ~O~~OVd~ $C8~7.°.
~-iays (1) Plarclini.
?esol uti on decl areci ac!onteel.
This resclution an~ears ~n S;esolu~tiqn Rciol< i~lo. 15, na~a ?~3,
i'~1r. ?"orelan r,t~~s~,~ioned ~.~het~i?r a c.nar~ity ~:JOUltl have 'th2 po~~~r~r ~to
OV^1"1"l C~8 t:~(12 (;01lY1C'I ~~ S Ci!~'Cl S10Y1 23Yt(1 C~E?S1 CYI• t2 %1 COY19;1^1 i)U~l Otl 8S
'1 ~; ldl SY10(I,
7hs~ Si't;y Attorn^~/ repli^ci tPiat f.he Souncil ca,ri inc!icat;e ~hat it
~~i17 onl,~ tic~ept. contr~i;>ui,'ions on ~f;~~2 bas~is ~t.4~<~.~t ~t;iey arFa used
f~~r la~trful purposes.
Page -12_-
'!7jtilT~'S
Ci~lv Coi.snc'i1
Jt.tnn 'I 1 , 19~5
r~ios~C^d The Si ty Ati~.orne;i reportec' i:'nat Pi~* snok+~ to (~trs. f-~os~tec" s 1 a~~~~er
"roperty and 3•iill '~e senclinr~ i~ii~~ rna,>s of the amni~nt, of acreag^ t;~e Cit.Y
r~~eds. T ne Ilttorney also renort;ed that h~> t~ould I~e putt4n^ a
Ar,end~~ p~,irci~~ase a.gre~inent toget~ier ~nd >endinq this ~to P4rs. "~!ntii;ed's
~
l~cidition at:~torn~y.
~'irs. Sr.alzn r~norted thar, she :ias infnrmed that t'ne olr, yarac,~n ~n
the P!ost;;~r# property is the approxi;rtate ~location of t4ie 41i11iain
GFrva~is cat>in. Sc,a~ize as!<ed if t!ie Courici~l riirif~t be inter~s~ted
in acni.iiring t;his portion of ~he s~ropt~rty as ~rre11.
1'here aras son,e ques'Cion as to ~P;'ne lora'cir>n of the ca~~in.
Fa~ey su~;r~-~sC2d tl~at the i~lis~;c~r~ica.~l Society ~~i~kF~ ~ r~comr,!~nda~Cion
on ttiis. FaPi~y st,:a~;ed tYiat 'n^ ~aould be r~or<~a ini,ar~stec! if 'chF.,
axact si ;,e ~,~~^re !<nn~,vn and i f ti7ere vr;^re somei:hi na ttiat the Ci ty
coi~ld ureserve ~r~it'n recar<i 'co 9;he nrigin~a1 cahin.
i~1rs. '~4osted a.sl:ed to see a lzyn~.it af ~the proposed bt111f~ields.
f:ecess At t'~iis p~int in thF nieeting Counc~il too!< a sh~rt recess Co a11o~;t
tnc~ City Cl~ri< ~o loc~z'te ~he nronos~cf hallfinlc! la.,yout anr.i sho4~,~
i t to ~~irs. ,~~~los~ted.
The mneting ~.ias reconvened at ^:10 ?.bl,
;~ir. ~ah~y infor,~ied the vie+~linc; audi~nce that trie ba~ilf~ie~ld ~~iagrarn
co~ald rtot >>e ~rra.i::Cee' ac1~,r~~uately on thn C91;~i'S Cable TU {,~uipr~~ent
to slio~r~ to ~tYie vie+rting audience,
No Parl:in~ ~~r. ~'lesener r~uorted ih2xt ~6 oi` ~C7ie 7 resic~ent, ori Sta.r'r, $~re~t ar~
".tis't Sid~ in fa.vor o'r the ~ast sicie of ,tar'< Str^rat i~ein<; poster! no nir!<inc,.
O~P Star!< i3lesener rep~>rteri tPiat th<^, stree~ i s vcry narroed and s=.~ou1 d h~
Street posi:ed.
)'~f!f'.ilC~rl. ?:~dY`CI1711 SUnC!^St.E.'(~. t}ldl` ~".'i~° :;OIAiICI~ 1~S0 COiISI(~E?I" C10:f:1t1^ ';Uf;h ~tY'??"r.
Itam n!o. 1~i i~ir. ~31~sener r~>nortcd ~ha~ he woulcf refer ~t'nis ~to Puhlic llorks.
i~ir. ~tl esenE~r i nt;rociuc~~ i~~Pol 1 o,~!i nc~ resol uti ~n an~~ reoved i ts a.c!o{~ti ~n:
I?F.;OI.IJTIO~J i~~lfl. ~36-6-2u9 - ,~UTIIOG:IZIi~i(; 4'US;(.IC
!.i~r~KS 7~ >>nCT SL^.i?i< STR,=F.T 0~! llat- ;=.,~iST SIDs~
`1S t?(1 I~P,P'<T1,IG FPO,`~~ CI D CDUI~IT`( ROF',D C T~ T'f~: ni~~id f;~,4D
The roreqoirig resol~.~~tion s~ia> culy seconded by i1s. ?darctini.
;~yES (>1 f,1esener, Pl~rdini, ;'ahey, Col1ovi, Srtalze.
;,:.avs (0!.
Ra~solu~Cion deelared ado,~t~c!.
Tiiis resol~ition appears ~ir Resolut~on Book 1~0. 1`~, Par~~ 2~~9.
Paae -13-
, ~z;,iur~ s
c; t~f ~o<<r~~ ~ i
June 11, 19&6
11SpL?!t i!c1Y
'i~ d ~ ~: t•t ~ ~i
i:ase~ ~^nt
'-\C,~YI(!d
~ 1;8i=,1 f~~0. ~ ~
P~Irs. Sca.1ze reported that in revie~~a~ino i:hP I'~ari< ~o,~irriission n~in~.~tes,
th~ Pdr?: Comrni ssi on ha!! rE~qi,Aestec a 10 Poot bl aC~to;i uat:h a~t ~the
end of :4>p2n l~!~1y ra.th~r i~han ".; feet ~that ~=r~s prr~rio~asly repor~t~~d
to ~hP Coanci 1. In tiia.t ~.vay thar~ ~,ro~il d be no rrass cu't~;i nc?
or rnai rii.~ananc~ that +~aoul d be nee~i<d on *~i s easei~ient.
Council felt tnat 10 f~eet vtas too ;vide an~ suci~?este~. t;hat. i.he nat~i
be fiv~ feet .vitl~ rock oa either side.
Coi.inr.~il discussed the ~f~nce tt~at was r?rd^red alonn each sid~ or ±sie
eas^m,~n'r, at~id suq~~es~:ed h.nat tn~ Par'r, (;o!t~~ission looi; ~~r oth~,r
alter•naY,ives to i:ii~ Fenc~.
S-P i)istric~ Fahey suqgeste<i t}~~at t'~c Courici1 all a nublic hr>ariny tn con>~ider
°rop^rty t:he nrop:rty in f:he I P Dist;r~ir,~i~~s~trte°~ie,oio. 4~'ah:~~y pointec+ e~ut
~
t
rast Df ~ ~
tna't tn~s :iret ,
t~~as leFt open for furt~i^r stucy ~ ,.
t~rh~zi ti~e ,.ot.incil orrec
ion
i)eSoto s~aas .r.onsiderinr,, bal1f~ialc(s in ~'his area. F~he~/ s~.~noE~stec' that ~the ~ysg-258
!'lanner pu~ tocr ;~th^r somP options for t?iis area . ~
nc;~ncid
ilc~rli ti on 7iie Ci t}~ Cl err surgesteci ti~at th^ Pl anner prnsen ~~ op ti ons ~~~. t1~e
i~UY12 ~i I'f`°t111C1 d~1C'i "~;~"tE?Il j:ilP. (.~.OIIiIC'17 COU~C~ SCiI(.`(ill~? d i)II~)~1C ~i^aring.
"?r. ~~hFy 9n4~.rnciucv<l thn follo4~~in7 resolu~.ion and r~ova~~d its atlop~tion:
I~FS01_UTIOiI IqO. SES-6_7>q _ DP:iiCTI'1G 7HE
~ITY !'LA~~~~r~ TO 1~V~_LO? ~iL7~F,P~IATIVrS =0R TH~
Pr:O~I"2TY I..YI;.IG [;1ST nf- I7!=SOT(? ;;IT~I ,?E6,'1i,~~ TO
I)~AI~iT`l, D~_PTH, AiICI i_,nY-OU7 F0~?. °R~S[P1TIlTIOi~!.
TO T%It; ^OUi,Ir,IL F1]' 1';IE J!~p~c ?!i COUiI!:Il_ i1~ii.TTi~G
The forego~i nr r~sol uti on s~as dul y seconded hy r~ir. ~1 Fs~tner.
~~ycS ~J~ I~'d~l~',ye ~i~E?SC')l8Y'~ ~,O~~OVd~ $Gd~ZE!~ rl<31"C~'It11.
t~IclyS ~~~.
R~>solt.rF,ion ~ieclared ado}rC~d.
TYiis resoli.it:ion a~~cars i~n R~sotu~tion eo~>k ;~lo. 15, P<~ci2 ?50.
Bo~~id Aoenc.v Tt~e Ci'r,y clnrl; subr;ri~~Ceci to 9:h~ Cotancil for apt>ro~ial 'ioncs llrericy
,~lgreei~ien?s Arreen,eni:s.
~~~;,r~~;~ i~tr. ~ari4y inf.roc?uce~' the foll~>~,!ino resoli_t1:~ion an~i rnoved its adop~t.ion:
It,Eam ~lo. 1S3a
4'"SOLI)Tlpi+! i10. `?f~_;_i-?>l - t~ppr~OVIP!'] TIi~: E3f`;MD
r1~~~:i1CY Af «""rrP17S AS ~CO 11',n,Ii,lEr) S',I COUt~~`'TI
,!i(;'t'. `,li)p,$
Paric~ -ln,_
'1I'~I!)T'T ~
City Council
Junn 11 , 19`?6
i,lon~ :'1q~ncy Th~ ~Foregoing r~so ution !~ias dul.y s~cond~ed by Pqs. ~.lar~fini.
A,greenienis ilves (5) ~'a4iPy, ~lardin9, Co~i1ova, Blesener, Scalze.
(Con~.l ~lavs (O).
Rt~sol i,iti on d~~cl a.re~! <1dop~ted.
Thl S PBSO~ Uf;lOYl di~!~^~ll".i l ll !)PSp~ !.2{:10Y1 `;00< !'~0. ~ ~t ~ f~1!';@ ~ i ~.
Pith'i~ic I'ir. Fahey repqrt:~d ~tha.~t i_arry l.~t~,, Pres~cic~rrt: oi Yorlton, !..td.
has
Hea.rinc ,
rec,uested t:hat r; nuhlic hr~ar'inn he r,allec for r.ons9derat~ion o~P
Sndus'trial ~indt~istrial c?evelop;r~rnt bc~nds in i~e a~,>>ouni o~` a~~.7 ~~iillion for the
De~i~nlopm^n~t Yor::'tion `~'or~th Buildinq TT.
ROPICIS
Yor;ton ?~lo. P~Ir. ~ahe~/ introduc~d tsi~* follos~iina r~so~ii.rt:ion and ciov~<i its ~~dontion:
~
!3uilcfing II
i:ESOi.UTTOi,i ;;~0. ~i_5_~ri2 - ~;11_~_r;.lr~ i=f)1? ;1
E~nenfla ~U3!_Ir {l'1~TPJrI f'~?t2. JULY 5', 19~+Ei ~0~2
tlddii:ion CQ~i;Tq~?l~TIO`I ~F I~~!DU$TRI41.. :), vn q~~~.~~.n.IT
`D~7~lOS SRi THc ,n.n;QU~1T OF ?'1..7 F1T1_LT~PI r0[>,
TN~~. YURKTOI! i~l0~"(!i f?Uil_17I"~~I, TT
T~ie ~Forac~oinq resnlution ~r,~~s c.luly seconc!et1 by f~4rs. Sca'Ize.
;~yes i`~) Fah~y, Sc<ilze, ,la.r~!ini
31ns^ner
~ollova.
,
,
P;~/s (0).
r?esnl~ation d~clared a~opt2ci.
T~ii s resol i
15
i~ar
e 2~~2
it i on apn~ars i n~:eso1 irti en 300'< ":!o
;
.
,
.
.
~~(?~l~¢?Ii1Si1 Yilf? ~7~;V ~~^Y'~< 1'2(iU^St(.`Ci L`~/Iflt L`(1P ~nf~~% (,d$`1 i=l.lilCi f>? Pi.'~~E?(IlSili?({
Pet;ty (;as9~ in the amoun't o~P ~150.(l~.
l~c,~nda i.r. ~~~k~e~~ introduc,<! ~h~ iollo~;rina resolution ~nd moved 'i'ts adop~i.ion:
~.cidition
4?(ii(1~~)T~T/}~~I j';f). t`i%i-Fi-?t;3 -;?,`_~~ C,}i1$fij?~,j(~ TI-1,[
Pi~T'fY /IS~! ;~U?~~!,1 Zid '('I~ !1~dC)UiIT ~)!_ $1.`s0.0(J
7hF~ foregoinn rE~solution v~as duly sz~eondz~c'. bv hl„ ~iardini.
t9.y,^.$ (!~) ;=i1~(I°V~ I'~<71"~~lYlly $C'r)~.7.@~ ~07~OV1~ !?~<-'.5?il2t",
;'~~d,%S ((1),
Resolution r1F>clarec~ adopte~.
Tl~is resolutiun ~lupcars in ftesolu~ion f~oo!r i~!o, 1;, Page 253.
,~ppro"ir,g On June 3, 19Hfi t;hF Ci ty A.uditt~r 7irese.r,ted ~to tlie Council ti~e
198~ Aurfit Ci~ty's 1~J5 Audit Report.
Report
~1c~~nda
i teei rlo. 19b
r,}r. Col l ova i nt;ro<baced the fo11 o!~ri nci r^sol ut~ c~n and ~~~ovr_.~? i ts adopti on:
Pan~ -15-
>;~7>,ili"fr:$
f~it~~ Cot~mr,~il
Jun2 11 , 19'> i
1 ~"5 Aiid i t
Repori;
(Corit.)
RES01_UTIO^,~ p,10. f;i-i_;?5n,. _ ~s,f>c~np~!(;,IG
Tl~ar. 'I ^(' ; n,L~T'I' Et .PpRT 4~ Sli?n1ITT~i) g`l
TNF~ '.ITY ti1tI~I70R
Ti7~:` ~pl"?(~0111<I Y'^S07U'C'1071 4't~lS C~l.l~v S.^.C0~1CI^C~ ~1% i'".1". ~i~E?SptlF?t".
,~,Vf.?S ~ii~ ~i:O~~nVd~ i?~E:>fl!18Y'9 $(1~7,;-.~~ ?'~~ilE.?`/~ ~`~~iY'C~~1111.
;,IdVS I.O~.
Reso1 uti on c~a:r.l ~Zr~~d ador~ted.
Th'is r~s~lut;'ion aRpears in Resoli.~~tion [3no!: i!o, 15, Paoe ?'~i~E.
T,nter`rund 'ftie Si~y Ni.~ditor recommnncieci a.pprovil oF Iri~terfi.~nd I'.ece.ivab'Ies/
~~F`.Cf?'IV$~)~i5~ ~1%<~f)~^S 111 '('.IIF'. ~~[)~i:`i {~d.IC~I'C E~°~O1"'~; dS COYI'LB.lllh?C~ 0'ft !)dCYPS ;in dPllt
Payahles 31 of the Cot~ncil ac~;~ndas.
Ag2nda ir. I;1 ns~ner i ri ~.rociuced the fol 1 otai n~a
Ii.^,r! ?,.lo. 19c
:?":SOLliTIO"i "?D. f; ,- 7-255
itf.CORqI(JG T4IE I'i~T[RcIjpID
a~ ouri_t~ar,n ir.! ri;~ i~,s~,
LTSTFD 0 t p,~qrS 30 ;1?~1r~
r~sol~a't'iori and r~mrcd its adpptinn:
- ItPPROYIi~,r-, 11,~11)
RrC[ I\~AJ?LES/PC,Y~~;L~S
~!IDIT !?EPO~?T !l~J~`? AS
:~ ni- l'~)~)J~(.7~_ i~t~~`II1~S,S
Th,~ forec,oinn reso1ution ?,ras c'~~1y srconded b~i ~~`s. ~lardini.
{~yE?S i5~ i>~2S~Yl(?t"~ i•-~tlY'~1.1Y11~ iCd~"L8~ ~;O~~OVd~ f'dtl(?y.
":~~1`/S ~~1.
I:esolu~tiori c<<~cl~red acloptecf.
T'nis resol~.~~t~ion appears in 4°sol~rt~ion Sook t~fo. 1.'~, Pane ?fi5.
liqu~>r 7he City ~leri< recon!~rien<~ed t;~ia~t 'liquor lice~ises ~e rene~;~r~d. !,lo~
~._1C;?il$k` l7~ 70~1Cn PI?r)01"'f:S tldV^ ~)('.('.Il 1"f'CP.1~/!?C~~ ~lU~ i"('YInt•1rl~S y,)Oia~(1 f~~o
Renevr~.il ~ %onf.'i ng2n1, iap:an rnr;>i p~ of sati sf~ac~i ory pol i ce r~nort:s.
~~,a~~r~d~1 hir. Col l ova i ntroci~ict~d th° ro1 ~I o~~ii na r^so1 ~~ti on anci movec i~ts adopt~i on:
it;;~~~~ :~,o. 1{'•e
z;.`:S(?LU'I SOp~ p~0. S;Fi-i-25f> - F+,RPR(1UT?! , 7f1;::
`2~'F:'.~!AI. OF 7Nf' ~~LI_Q'r!Tt:l,r, I_iQli~R 1 TCF.~,IS:_S
~I?0~~; JUI_Y 1, 19Rfi Tiil'.!)UC~H JUP!E 30, ~195'7
i;0^ITT.'lGE;r1T U~'OC! !?'iCi:I;''f OP S11?ISI=hCTO".`(
POLICE R,~~OR7S:
Oi;_Sd~LE S!JPIL~Y ~_Ir?Unl2 -
~3rady's On Rice Straet
{~ick F~ ~9~rY's
Gorci i es Pl ace
~lonqsbrr-_a~ h
~axon I._~imc~e
`leriel:i?.r. Tnn
;'ane -1G-
9T."IUTF. ;
Ci1'.y rouncil
June 11, 19Y;
I_1qU0t^ ~rl~l~~~ -
~_lCf'i1SE?
^ene,,rals ~ ortun^ C~oli~ Tnn
(COrt~. ) h~ir~l an?l' S
OFF-S~L~ p10G1_rp!.Tf~XICATtP!r~ ;~i1LT i..ir~UOR -
T>1 oo!~i' s Li cuors
~ i naserve
?,,,r,i~1 I_i auor
~'.ainho~;d Foocfs
Snee<~y a~arl;2'i;
Ti~rnF~y~> Tnr.
7o~,i T~~iumb ~rocF>r%
O~,i-S611.~i 'IOM-I`!TO;~Tr„~Ti".IG I`,^~I_T LIQU~t>
Fortune Coo!<ie Inn
~' i zza ~i~!t
~?~la.no's
0'o-r-SAI.r I_IOUOR -
,;1 ooe~' S I_'i aUOrs
" Gi= Li quor
Ticrnev's, 1nc.
ODI-Sl11_c LSOUOR
!4rady's On `?ice Si.re~t
~lir,!: <4~ ii~ry's
u01"(I1 ~S I~~ i,C?
Hogc~sbreatii
Saxon I_oilnqe
1InY10~Cl~lYi ZIIYI
P.r!r~,G:T,~t>a;.:,~„r _
~rariy's pn ~?ir,n Stre^1;
Fioanshreat~
~~axon Lounc~e
Venef.ian Inn
r,n,=ar~n05!
^raclv's pn ;tic^ St;r^et
`IOyashrt'a'~;h
Saxon !_qun<;e
Video Parlour
P<,a~ -17-
r~~~n,~i~IT~:C
City Council
Ji.~ne 11 , 1985
I_iounr
I_icense
I;nrt°4~~d1 S
!Cont.)
>D771_I" SLUEi i_ICF"l~" -
Le C1aire ;1~~11
pl1`y~S ((1).
Il°SO~LIt1011 t1EC1dY'E(~ <~.l~Oi)$C'(1.
Tnis r;~sol~aiiori <~nn~ars in R;rsc~'liation 'zooi: Pio, 15, Panr~s L>~ aric", ?'.;7.
The ~Porec~oi nr, r~sol uti ~n s~ras duly s~conclerj by t~'s. ;lardi ni .
~~.YCS ~ f~~ ~0~ ~ OV~I g i~~i]Y'C~1 ~11 ~ i~dflft,~/ ~ $CFI~ 7.f. ~ ~3~ (`$~'Y121".
C,ounci 1 di scuss~~f 't.he possi bi 1 i ty o~f approar;~i np the SCate Le~?~ sl ~~,i:t.m~
dli<~ Y'.^.(~U^$"Y,1tlCj SOCI° BC~CI7~C.l0Yld~ ~1(~UOi" 71CP.?1S(,?5. ~;OU11C11 1`E?~~t '~;~ldl;
ttiis mig~L hc a ~•iay 'co en~tice ~. ho~e1 ~r larg° r~tstaurant:
cle~relopr.ient in~to th~ C~~ty.
Coi~nci 1~i nstructeo the C'i ty Cl er!: to fi i n~~ out th2 nGar~i~er of 1 i quor
lic~nses f:ha't. other citi~s o~f siaiilar size ha~!e.
Tax 2ncr^inent i~ir. !=ai~ey re!~orted tha~t tn:~ Tax Incre~ient Financinr Urel~ir•rinnrY
Financin<~ Plan is a.t ~the F'lannitic! Co~~^iission level. Orice ~t.he ?l~inn~ng
Coi~irn~i ssi on ac~ts on tht: P1 ~~n, i t~r~i 11 co+ne to the Counr,i ~I ~for
F\qenda ac'cion. I~f 1:,~ie C~uncil a~proves t:fie Plan, t;hen tf~ie !;ity v~ill
1',ddit~ion vaait for a developer to pr~sent a proposal.
i-icijourn !1r. Pah~~y i ni.roditcec~ ~:he fol 1 o~fiti na resol uf:i on a.nd inov~c ~i ts adopti on:
A.~iE?il[,Id `~~. i~)I_~~T1!?~~1 i~~)~. ~(i_~~14~~ _ !~,I)~J!ll!r~",ITf~,I a
Ii;e)'~ t,lo. 'l.0 ------------_____ _
r(IP. 1`OP~QOlY1C) 1"??SO~1A~t10n S`Id5 CiU~}/ SHCQYIIi~?d t):( N1P. i3~P.S°i1~N.
n~V('.i ~r)~..f~d?lQ~/~ f>~f?$Qil^y~~ ?.I~l"C~ltll~ C,O~~OV<^~~ SC3~2Q.
;.i1y s ! t)1 ,
!;^solia$ion c±„clar~~<1 ,lrions~er!.
Th'is r~solu9;inn anpears ~in Resolution ';'Soa< s"~lo< 15, Paye '.'.5`~.
T'18Y'° i)?IYtC! I10 iiirt:~?er hllS1Y1QSS9 t;~C LlE?E.`f;'IYl(i 4ldS il({101!Y'11°C! dl. ~):~~ ~.~;.
Res!>~c,tfully sub,'?itf.eci,
` -~~->'~/t.:i.:_-~"l~/~~kt? _„c .~~/ /x„t -a~z__~L,~~. /~_.~
1Caf.hl2^n ~'~lanzer
R~cardiric! S^cr2tary
0
J~pp _ ~~_