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HomeMy WebLinkAbout07-26-89 Council MinutesMINUTGS OE THE REGULAR MEETING CITY COUNCIL LITTLE CANAAA, MINNESOTA July 26, 1~89 Pursuant to due call and notice thereof a regular meeting of the Council of the City of Little Canada, Minnesota was held on the 26th day of July, 1989 in the Council Chambers of the City Center located at 515 Little Canada Road in said City. Mayor Michael Fahey chaired the meeting and called it to order at 7s30 p.m. The following members of the Council were present at roll calls MEMBERS PRESENT: P9ayo r Councilwoman Councilman Councilman Mr. P4ichael Fahey Mrs. Beverly Scalze Mr. Bill Blesener Mr, Rick Collova M~MSF,R ABSENT: ALSO PRESENTt Councilman Consulting Engineer City Attorney Recording Secretary Mr, Jim LaValle Mr. Donald Carley Mr. Thomas Sweeney f~1rs, Bev Jespersen Approval ot Minutes Mrs, Scalze introduced the following resolution and moved its adoption. RESOLUTION NO. F39-7-327 - APPROVING THE MINUT~S OF THE JULY 12, 1989 REGULAR COUNCIL MEFTSNG. The foregoing resolution was duly seconded by P7r. Collova. Ayes (4) Nays (0) Resolution declared adopted. Mr. Blesener introducecl the following resolution and moved its adoptione RESOLUTION NO 8~-7-328 - FIPPROVING TFIE PdINUTES OF THE JULY 1£3, 1989 SPECSAL COUNCIL P4EETING. The foregoing resolution was duly seconded by Mrs, Scalze, Ayes (4) Dlays (0) Resolution declared adopted. 1 MINUTES Council Meeting July 26, 19II9 Announcements r7r. Fahey announced that Canadian Days will be taking place on August 11, 12 and 13, 19II9, FIe invited those who would like to participate as volunteers to contact Ray fianson. h1r. Pahey announced that a Workshop with the Facilities Committee and Fire Department will be held on July 27 at 7a30 p.ni. He encouraged the public ~o attend. Mr. Fahey announced that an o~d/even sprinkling ban would go into effect on July 20 from 9s00 p,m, in the evening to 6s00 a.m, in the morning. There will be no exceptions to this sprinkling ban. Mrs. Scalze announced that Little Canada will host a girl's softball tournament at Spooner Park this coming ~aeekend. P9r. Collova announced that organized collection ~vill begin on September l, 19$9. The haulers for most of the City ~aill be IIellaire Sanitation and Woodlake Sanitation. Gene's Disposal will be handling the area south of IIighway 36 and Joe Horrigan will be picking up by Kohlman Lake. All residents will be notiEied. Advocate Real Estate Mr. £ahey opened the Public Hearing regarding the setbaclc variance requested by the Advocate Real Estate Partnership, the property located at 5 Viking Drive. The Planner's report and the Planning Commission ~enied this request. P9r. Allen Griffer, representing A~vocate Real Estate, appeared before the Council explaining the request for a setback variance. It is their belief that special conditions do exist that are peculiar to this parcel of land. He explained that the lot in question has a peculiar shape to it. The east side abuts to land that is in the possession of the Department of Eiighways. The frontage road slopes away from Fliqhway 36. If they set the building back, there would not be enough land available for parking spaces. There ~eas an alternative ~lan proposed which would flip flop the building. F3e asked that someone would move that the alternative site plan recommended by the Planner F~oulcl be accepted. The Council discussed the setbacks and the neighboring buildings with the Planner. 14r. Griffer stated that they would have to redrait the plans because the tower would be on the wrong side of the building. There would be extra o~fice spaces to rent outp but there would be no residential uses of the building, ?. r~rr~vTFs Council Meeting July 26, 19E39 Advocate Real Estate (cont.) There was no one present from the public to address this issuea Mr. Pahey introduced the following resolution and moved its adoptions RESOLUTION NO< 89-7-329 - CX,OSSNG TH~ PUBLIC HEARING ON THE ADVOCATE REAL ESTATE VARIANCE. The foregoing resolution was duly seconded by Mr> Slesener. Ayes (4) Nays (0) Resolution declared adopted> Mrs. Scalze introduced the follocoing resolution and moved its adoption: RESOLUTION N0. 89-7-330 - DENYING THG ADVOCATE REAL ESTATE VARIANCE BASED UPON TI3E RECOMf4ENDATION OF TF3E PLANNSNG COMMISSION AND THE PLANNER'S REPORT AND BASED UPON TEIE FACT THAT THERE IS NO HARDSHIP PRESFNT AND THERE ARE NO SPECI~IL CONDITIONS SUCEI AS TOPOGRAPHICAL, AND IT APPEFIRS THAT THE SUILDING IS T00 LARGE FOR THE LOT AS THEY PROPOSG TO BUILD IT AND THERB ZS F1N ALT~RNATIVE USE FOR TI3E LOT. The foregoing resolution was duly seconded by Mr. Fahey. Ayes !3) Blesener, Fahey, Scalze Nays (1) Collova Resolution declared adopted, Mr. Fahey introduced the £ollowing resolution and moved its adoption: RESOLUTION N0. 89-7-331 - ACCEPTTNG 4'FIE APPLSCANT'S SITE PLAN EXHIBIT B THAT HAS BEEN PRESENTED TO TH~ COUNCIL X~CiBklOR A TGN FOOT SETBACK TO TFIE GAST GIVEN THE SPGCSIIL CIRCUMSTANCES EXISTING WITH REGARD TO THE PIINNESOTA DEPARTMENT OF TRANSPORATION RIGI-IT-OF-LOAY WITH AN AF3NORMAL ZONING OF R-1 AS LONG AS THE SITE PLAN MET THE 40 FOOT SETBACK IN TFIE Fk20NTe The foregoing resolution was duly seconded by Mrs< Scalze, Ayes (4> Nays (0) Resolution declared adopted. 3 MINUTES Council Meeting July 2.6, 1989 Country Dr Rezoning Mr> Fahey opened the Public Hearing regarding the rezoning of Country Drive Properties to Industrial Park or Planned Unit Development. The location of this land is south of South Osaasso I31vd., north of the Water Florks, east of Condit Street and west of Country Drive, The Planning Commission and the Planner recommended the rezoning of the property to PUD. explained that they were not proposing to rezone that property as part of this hearing. D1rs. Scalze indicated that the Developer they toere working with was willing to buffer this property> Mrs. Elaine Zoch, 2995 Condit, appeared before the Council questioning what would happen to their property which is zoned B-3, and if they would have a buffer zone, Mr. Fahey Mr. Pat Conway, 170 Burke Lane, appeared before the Council questioning whether apartments would be allowed under this PUD and whether restrictions could be put on future Councils not to allow apartments. Mrs. Scalze does not see this Council or a future Council adding apartments. It would take a public hearing and four votes to add apartments. Mr. George 2ender, 2II01 Country Drive, questioned o~hether he would have to get some kind of clearance from the Council to sell his property. fie was ac~vised that he coould not and that the moratorium was lifted on the property. Mr. Pahey introduced the following resolution and moved its adoptions RESOLUTSON N0. 89-7-332 - CLOSING TH~ PUSLIC HEARING 12GGARDING THE REZONTNG OF TI3E COUNTRY DRIVF PROPBRTIES. Resolution declared adopted, The foregoing resolution was duly seconded by b1r. Collova, F~yes (9) Dlays (0) Mr. Fahey introduced the following resolution and moved its adoptions RESOLUTION N0. 89-7-333 - APPROVING TAE REZONING OF THE PROPERTIES DESCRIBED SN THE PLANNER'S REPORT AND IN THE NOTICE OF THIS MEETING AS PREVIOUSLY DTSCUSSED FROM THE CURREIVT ZONING TO PUD~ ~1ND IT IS THE INTENTION OF THIS COUNCTL THAT APARTMENT BUILDINGS WOULD NOT BE CONTEPIPLATED IN TI3IS ZONING. 9 P9INUTES Council Meeting July 26, 19II9 Country Dr, (cont,) The foregoing resolution was duly seconded by Mr. Blesener. Ayes (~}) Nays (0) Resolution declared adopted. Mac's Models The E3earing on the Text Amendment to include a radio controlled vehicle track to commercial recreational use r~as tabled to the 1lugust 9 meeting, because it has not been published. This Amendment has an informal approval from the Council, The Council discussed the site plan with Mr. Dean Nelson and the Planner. Mr. Grittman stated that lA of the 2.9 parking spaces are not in compliance with the ordinance. The road easement was also discussed, According to the ordinance ~16 parking spaces are required, ~9rs. Scalze stated that the buildings behind them could not be adc3ed onto until the road ~•~as improved. Off-site parking was also discussed. It would be permissible within 350 feet, but would have to be paved parking. Ms. Darcey Weber, who is interested in purchasing the property with Mr. Nelson, explained the use of the retail store and the track. The hours would overlap. Action on this site plan will be tabled pending an adequate parking plan. The owner of the building asked what business woulc9 be acceptable for his building. It was suggested that he meet with Mr. Grittman. valento Variance P~r. Fahey opened the Public Hearing regarding the request from Don Valento £or a 25 foot front setback on three lots on Valento Lane due to the curve of the street, The Planning Commission recommencled denial oP the request due to the fact that there was no hardship involved> Mr. Valento was not in attendance, r9rs. Scalze introduced the following resolution and moved its adoptions RESOLUTION NO 89-7-335 - CLOSID7G THE PUI3L7C HEARING ON TEIF VALEPITO VARIIIDTCE. The foregoing resolution was duly seconded by P~Ir. Blesener. Ayes (~.) Nays (0) Motion Declared adopted. 5 MINUT~S Council Meeting JUly 26, 19II9 Valento Variance (cont J Hoffman CUP t9rs.Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 89-7-336 - DENYING THE VALENTO FRONT SETBACK VARIANCE BASED UPON TAE PLANNING COD4MISSION'S CANNOT RECOP4MENDATION~ AND ALSO THAT TFIE F~PPLICANT Ig~{~~ CREATE A LOT THAT WOULD HAVE NEEDED A VARIANCE 4VHICH IS AGAINST THE CODE AND ALSO THAT THE CITY HF1S USED WHATEVER THEY CODLD TO SFITISFY THE STRE~T IIVCLUAING THE US~ OF TAX TNCREMENT FINANCING AND A DIMINISHED 40 FOOT ROAD AND BASED UPON THE PROSLEM THAT FIE WOULD BE SETTING A PRECEDENT FOR OTHER LOTS AND THE LOTS 4VERE CREIITED OF A SUFFICIENT SIZE WITA NO GENUINE HARDSHIP SUCH A:i TOPOGRAPFIICAL, ETC. AND OTHER CIRCUP4STANCES WHICH ARE DENT~D. Resolution declared adopted. The foregoing resolution was duly seconded by A1r. Blesener. Ayes (3) Blesener, Scalze and Fahey Nays (1) Collova P9r. Collova stated his reason for voting against the resolution was because the developers did not know what the curb would do to the first four lots and the houses ~oould have to be down-sized to fit the lots. He believes there is a hardship. Mr. IIlesener would be receptive to a 25 foot setback variance to lots 2 and 3. Mr. Fahey opened the Public Hearing regarding a request from Mr. Richard Hoffman, 353 Rose Lane for a conditional use permit for adding an addition to an existing garage. The Planning Commission and the Planner recommended approval of this request subject to the condition that there would not be any business activity and that the addition would be compatible ~oith the house. P4r. Hoffman was not in attendance. Mrs. Scalze v~anted to include that it could not be used for residential use. Mr, Fahey introcluced the following resolution and moved its adoption. RESOLUTION N0. 89-7-33II - CLOSING THS PUBLIC HEARING ON THF•. HOFFMAN CONDITIONAL USE PERP4TT, Resolution declared adopted, 6 The foregoing resolution was duly seconded by Mr, Collova. Ayes (4) Nays (0) MINUTES Council Meeting July 26, 19a9 Hoffman CUP Ccont.) Correction 8-9-89 Duray DeBace riremen Relief Asso Mr. Collova introduced the following resolution and moved its adoption. RESOLUTION N0. 89-7-338 - APPROVING THE I30FFMAN CONDITIONAL USE PERMIT SUBJECT TO THE CONDITIONS IN THE PLANNER'S REPORT DATED JULY 25 WITH NO RESIDENTSALCUSE OF THE fIOBBY SHOP IN THE FUTURE. OR COMMERCIAL Resolution declared adopted, The foregoing resolution was duly seconded by Mr. Fahey. Ayes (4) Nays (0) Mr. Duray, Hoggsbreath, asked for a delay in his request for amendment to the on-sale liquor establishments' hours of operation until the next meeting. P4r. Bob DeBace, President of the Little Canada Fire Department Relief Association, which is the Pension Fund, reported to the City Council. There has been a progressive schedule for increases in the previous years. The proposal £or next year is to go to 51,600 per year of service. This would be financed by the Little Canada Fire Department Charitable Gambling to Eully fund this proposal. The future money going into the Relief Association would goentirely into the equipment and building fund. Mr, Slesener introduced the following resolution and moved its adoption. RESOLUTION NO. 89-7-339 - INCREASING THE FIREM~N'S PENSION FUND FROM 51,200 TO 51,600 PER YEAR OF SERVICE AS OF nUGUST 1, 1989 AND WITEi THE TRANSFER OF THE AMOUNT BEING DETERMINGD BY BOB VOTO FROM THE BUILDING AND EqUIPMENT FUND INTO THE PENSION FUND TO NIAKE IT 100 PERCENT FUNDED. The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (3) Slesener, Scalze, Collova Abstaining (1) Fahey Resolution declared adopted. P9rs. Scalze sta~ed that she was very pleased with the Fire Department system and she was happy to be able to serve on the Board> 7 MINUTES Council Meeting July 26, 1989 Thunder Bay Ditch The Engineer had not completed his report on the regrading of the Thunder Bay ditch. This wi11 be on the agenda for the next meeting. Payne Ave, Reconstruction Mr. Carley explained the proposed reconstruction of Payne Ave. The Council discussed the cost of this improvement and how it would be assessed and whether the north end should be overlaid or the whole street should be ove~laid. Residents from Payne Ave. attending the meeting stated some of their concerns. They have had heavy traffic because of ne~a development on the adjacent streets. Maplewood Sewer Plan A1r. Fahey introduced the following resolution and moved its adoption: RESOLUTION NO. 89-7-340 - ACCEPTING THE AMENDMENT TO THE MAPLEWOOD COMPREHENSIVE SEW~R PLAN AS RECOMP9ENDSD BY TFIE CITY ENGINEER IN THE ADDITIONS TO THE AG~NDA. The foregoing resolution was duly seconded by 69r. slesener. Ayes (4) Nays (0) Resolution declared adopted. Imp. 89-2 Change Order Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION N0. 89-7-341 - APPROVING TAE CHANGE ORDER NO. 1 FOR IP4PROVEPQENT 89-2. The foregoing resolution was duly seconded by P1rs. Scalzee Ayes (4) Nays (0) Resolution dealared adopted. B P4INUTES Council Meeting July 26, 1989 9-Way Stop Mr, Blesener introduced the following resolution and moved its adoptions RESOLUTION NO, 89-7-3~12 - INSTRUCTING TH~ ENGINEER TO CONTACT THE COUNTY IN REGFIRD TO THE 4-WF1Y STOP AT TWTN LAKE I3LVD. AND TWIN LAKE ROAD AS SUGGESTED BY VADNAIS HETGEITS AND REQUESTED BY A RESIDENT FROM THE TWIN LAY.~ BLVD. b1REA. The foregoing resolution was duly seconded by P4r. Collova Ayes (4) Nays (0) Resolution declared adopted. Franke Fill Application Mr. Collova introduced the following resolution and moved its adoptione RESOLUTION NO. 89-7-343 - APPROVING THE APPLICATTqN FOR A FILL PERMIT SUBMITTED BY DAVID FRANKE, The foregoing resolution was duly seconded by Mr. Blesener. Ayes (4) Nays (0) Resolution declared adopted. Imp. 8II-22 Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION NO. 89-7-399 - APPROVING THE FINAL PAYt~IENT ON IMPROVEMENT N0. 88-22 TO DANNER~ INC. The foregoing resolution was duly seconded by Mrs, Scalze> Ayes (4) Nays (0) Resolution declared adopted, Assessment Roll Mr, Carley announced that we have five different projects to assess. Imp> £38-19 - Demont, Drainage of Saiko Property Imp. 88-23 - Little Canada School Parking Lot and Storm Sewer Imp. 88-J.6 - Carla Lane Overlay Imp. 89-2 - Water from Rice St. to Spruce St. Imp. 89-9 - Little Canada Rd. Widening 9 MINUTES Council Meeting July 26, 19II9 Assessment Hearing Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 89-7-345 - CALLING FOR AN ASSESSMENT HEARING FOR THE 2ND PIEETING SN AUGUST OF SAID IMPROV~MED7TS. The foregoing resolution was duly seconded by Mr. Blesener. Ayes (4) Nays (0) Resolution declared adopted. City Administrator Mr> Sweeney presented an ordinance on creating a position for a City Administrator. The Council will table action on this ordinance for two weeks to give them an opportunity to review it. At the workshop Mr. Fahey and Mr. Blesener were authorized to meet with the search firms that were used by adjacent cities to find a City Administrator, and to recommend one of these firms to the Councile Mrs. Freeman contacted all the s.urrounding cities and found that two firms surfaced including Sathe and Associates and Labor Relations Associates, They will meet with representatives of each of these two firms. ~4r. Collova conEerred with Mr. Palacio and he is in favor of hiring a City Administrator rather than a City Clerk. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO. 89-7-3A6 - AUTHORIZING P4R. FAHEY ANA MR. IILESENER TO MGET WITH TI3E TWO CONSULTANTS FOR A FORMULATION OF A CITY ADMINISTRATOR SEARCH, AND AUTHORSZE THEM TO CHOOSE A CONSULTIINT BASED UPON THETR NEEDS. The foregoing resolution was duly seconded by Mr. Collova Ayes (4) Nays (0) Resolution declared adopted. 10 MINUTES City Council July 260 1989 Litigation Street Sweeping Part-time FIelp Mr, Sweeney requested that the Council discuss the Massman liti~ation at a closed session following the meeting, Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION NO> 89-7-347 - GOSNG INTO CLOSED SESSION TO AI5CUSS PENDING LITIGATION AT THE END OE TAE MEETING. The foregoing resolution was duly seconded by Mrs, Scalze. Ayes (4) Nays (0) Resolution declared adopted. Mr. Blesener introduced the fo11o4~ing resolution and moved its adoption: RE50LUTION N0. 89-7-34II - APPROVING TEIE CROSST069N SL~]EEPING BID IN THE At40UNT OF 5850.00 TO REMOVE TAE EXCESS ROCK ON THE SEAL COATING. The foregoing resolution ~aas duly seconded by Mrs. Scalze. Nays (4) Ayes (0) Resolution declared adopted. Mr. Blesener stated that the part-time maintenance help are only paid minimum wage. Mr. Harris called the neighboring cities in regard to their wages. He recommended raising the part-time o~ages £rom 53.85 per hour to 55.00 per hour. The remaining scale would progress as it was set up before< Mr. Blesener introduced the following resolution and moved its adoptions RESOLUTION N0. E39-7-349 - INCREASING AS OF JULY 31 THE STARTING FIRST YEAR WAGES FOR PUBLIC W012K5 PART-TIME FIELP TO $5.00 PER HOUR~ INCREFI5ING THE OTHER STEPS F~CCORDINGLY. The foregoing resolution was duly seconded by rnrs. Scalze. Ayes (9) Nays (0> Resolution declared adopted. 11 MzN~mEs City Council July 26, 19II9 Tree Inspector Mr. Blesener stated that we have received three applications for the position of Tree Inspector, Mr> Blesener introduced the following resolution and moved its adoptions I2ESOLUTION N0. £39-7-350 - RECOMA9~NDING TFI11T WE IIIRF KUND~ & COr1P11NY AS TR~L INSP~CTOR UNTIL APRIL l, 1990, The £oregoing resolution was duly seconded by t~r. Collova. Ayes (9) Nays (0) Resolution declared adopted, Liquor License P9r, Grittman presented the Council o~ith a revision to the liquor licensing ordinance. The first classification would be an "On-Sale A Restaurant" type license requiring the inclusion of food service with a seating capacity, a building square footage requirement and an assessors market valuation of the property, The second classification would be an "On-Sale ~ Tavern" type license that could be applied to some of the existing operations in the City. The Council discussed the seating capacity and valuation u~ith t9r, Grittman. This matter will be tabled for 30 clays, Speed Limits hSr> Grittman reported that he has conducted a survey of the surrounding communities relative to local residential speed restrictions. The State Commisioner of Highways is the only one who can reduce these speed limits. Other than for school zones and sharp curves, only one request (of many> for reduced speed limits was honored. That request came in an industrial area in Roseville subject to heavy truck tra£fic, Mr. Carley has sent in a request to the Highway Department to study the speed limit on Westwind Drive and b~7indrow Drive, Boosalis Proposal P-1r. Grittman reported that they are waiting for a economic adjustment factor £or the tax increment financing £rom the County for the I3oosalis proposal, The Council discussed the development of the residential property. 12 MINUTES City Council Ju1y 26, 1989 Soosalis (cont.) P4r. Fahey introduced the following resolution and moved its adoptionc RE50LUTION 89-7-351 - INSTRUCTING THE PI~ANNER TO ADVISE MR. BOOSALIS THAT AS PART OF HTS REMAINING PROJECT 6QE ~XPECT THE RESIDENTSAL AREA TO BE DEVELOPED INCLUDING ROAD IMPROVEMENTS OR CONTRACTURAL ARRANGEMENTS SATISFACTORY TO THE CITY BE MADE WITH ANOTHER DEVELOPER TO CONSTRUCT THE RESIDENTI~L AREA. The foregoing resolution was duly seconded by Mr< Collova, Ayes (4) Nays (0) Resolution declared adopted. Community ~ducation Mr. Fahey has a letter from the Roseville Schools requesting a representative from the City to serve on the Advisory Council £or Community Education. At this time we do not have a representative available. We are requesting to receive the minutes. Vouchers Mr. Fahey introduced the following resolution and moved its adoption: RESOLUTSON NO. 89-7-352 - APPROVING TEIE VOUCHERS. The foregoing resolution was duly seconded by Mrs. Scalze Ayes (4) Nays (0) Resolution declared adopted. Sheriff's Contract The Council discussed the Sheriff's Contract regarding mileage. North Oaks has proposed to change the Eormula, Mrs. Scalze introduced the following resolution and moved its adoptione RESOLUTION N0. II9-7-353 - STATING THE POSITSON OF LITTLE CANADA REGARDING THE CHARGES FOR TH~ SIiERIFF'S CONTRACT WOULD ~E THAT WE FEEL THE EXISTING PERCENTAGES ARE ADEQUATE POR THE COPIING YEAR DURING WHICH TIME A FURTHER STUDY WOULD BE DONE BY A COMMSTTEE OF THE FIVE CONTRACT CITSES, The foregoing resolution was duly seconded by Mr. Blesener, Ayes (~) Nays (0) Resolution declared adopted. 13 P9INOTES Council Meeting Ju1y 26, 19E19 Well Bids Mrs, Scalze stated that two bids were received for the Pioneer Park well. Mrs. Scalze introduced the following resolution and moved its adoptions 12ESOLUTION NO. E39-7-354 - AUTEIORIZING THE CONSTRUCTION OF THE 6~ELL AT PIONEER PARK BY THE KEYS WELL DRILLTNG COP4PANY IN THE AMOUNT OF $12,525,00 The foregoing resolution was duly seconded by Mr. Collova. Ayes (~) Nays (0) Resolution declared adopted. Mrs. Scalze reported that the well should be done by August 15 and the irrigation system should go in at the same time. The seeding would start on August 15. Mrs. Scalze reported that the bid opening for the Spooner Park play area wi11 be on August 17. The Park Commission will make a recommendation to the City Council. Mrs. Scalze stated that b1r. Harris attended the Park Commission meeting and worked with them detailing some of the maintenance that would be required in this area. Pioneer Park Building Mrs. Scalze displayed on the overhead projector the plans designed for the building at Pioneer Park. This building is being donated by the Little Canada Recreation Association. It is a totally maintenance free building with an upper level. Mr. Collova introduced the following resolution and moved its adoption: RESOLUTION N0. 89-7-355 - APPROVING Tf3E PRELIf4INARY SUILDING PLANS PRESENTED BY MRS. SCALZE. The foregoing resolution was duly seconded by Mr. Blesener. Ayes (4) Nays (0) Resolution declared adopted. 19 ~xNUTEs Council Meeting July 26, 1989 Park Building (cont.) Mrs. Scalze asked Mr, Sweeney for advice concerning the bids for the building. She questioned whether the Recreation Department should donate the money to the City or take their own bids. Mr, Sweeney recommended that the money be donated to the City. Mr. Fahey suggested that a plaque be put on the building stating that it was built by funds donated by the LCRA. Solid Waste Mr. Collova introduced the following resolution and moved its adoptiono RESOLUTION N0, 89-7-356 - ADVERTISING IN THS PAPER FOR MEMB~RS TO THE SOLID WASTE COMMITTEE. The foregoing resolution was duly seconded by Mr. Fahey Ayes (9) Nays (0) Resolution declared adopted. Mr. Collova thanked Kathy Tipler for the super job she did as Chairperson for the Solid N7aste Committee. A notice advertising for this Committee should be put on Cable T.V. Voto P4r. Fahey stated that as a result of a~oorkshop with Mre Voto he recommends a list of six items to be approved. r9r. Fahey introduced the following resolution and moved its adoption, RESOLUTION N0. 89-7-357 - ADOPTING THE ITEMS AND MAKING THE CHANGES CONTAINED IN THE REP012T SUBMITTED IIY MR. VOTO The foregoing resolution ~aas duly seconded by P7re Blesener. Ayes (9) Nays (0) Resolution declared adopted. The Council discussed a policy regarding developer depositsa This should be put back on the agenda. 15 MINUTES Council Meeting July 26, 1989 Adjourn Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION NO. 89-7-357 - ADJOURNING TO CLOSED SESSION. The foregoing resolution was duly seconded by D1rs. Scalze. Ayes (4) Nays (0) Resolution declared adopted. Respectfully submitted, ~~z~ ~~ ~ ~~ ~,~-~/ ~ l Bever~ J sp/ersen Recording Secretary 16