01/14/1980 Council Minutes - Laserfiche WebLink

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January 14, 1980 �v After some discusion, Mr. Jaworski moved that Mr, Schumacher be authorized to hire a per son or persons for the position of warming house attendat at the Sunrise Warming house for the hours from 3:00 P.M. to 6:00 pm on weekdays, from 10 :00 A.M. to 6 :00 pm on Saturdays and Noon to 6 :00 P.M. on Sunday. This would entail approximately 39 hours per week, with the cost of this to be taken from the interest on invested funds. Seconded by Mr. Kulaszewicz. Mr. McLean added this be limited to 40 hours per week, end the last day of March and the salary be 3.50 per hour. These additions were acceptable to Mr. Jaworski and Mr. Kulaszewicz. Motion carried unanimously. The format for the letter of credit and Resolution for the adoption was considered. The common expiration date of all letters of credit will be December 31rof each year and each letter of credit will run for a minimum of 365 days. Mr. Locher explained the requirements of the Resolution and the protective features written into it. Various requirements of this Resolution were discussed. Mr. Locher felt this Resolution and the Developer's Agreement should be reviewed by Mr, Gotwald, Mr, Schumacher said Mr. Gotwald has said he and no problems with the Letter of Credit format. Mr. McLean moved to adopt the Resolution as presented in regards to the Letter of Credit. Seconded by Mr, Kulaszewicz. Motion carried unanimously. The Developer's Agreement was considered, Mr, McLean moved to table this until the next Council meeting, Seconded by Mr. Kulaszewicz. Motion carreid unanimously, The one year term vacancy on the Planning and Zoning Board was considered. There had been no more applicants for this position, Mr. McLean had not contacted Mr. Prok ®p. Mayor Gourley asked Mr. McLean if he would contact Mr. Prokop since it was agreed that the East side of the City should be represented on this Board. Mr. McLean agreed to contact Mr, Prokop. Mr. Jaworski moved to table this until the next Council meeting. Seconded by Mr, Kulaszewicz. Motion carried unanimously. Mr. McLean moved to reconfirm Mr, Richard Zelinka as a member of the Circle Pines Utility Commission. Seconded by Mr. Kulaszewicz. Motion carried unanimously. Mayor Gourley will attend the Circle Pines Council meeting on January 21, 1980 as will several other members of this Council. Con n g i aPi t i,,on of thog e stre t liy�h ting Ordinnce was co side red. u4a McLean d�nfsfirf pvigiWiond ghoulr br invTfrfin yhia otirnsnvr. Mr. McLean moved to forward this to Mr. Gotwald for his recommendations in regards for specific desgn criteria, to go to P &Z and then to the Council for consideration. Mayor Gourley suggested the word 'when' be eliminated and insert the work 'as', Mr, McLean felt this Ordiannce should read 'shall install' and 'shall be a part of the plat'. Mr. Kulaszewicz seconded the motion. Mayor Gourley questioned the electrical rates and asked Mr. Volk for his comments. Mr. Volk said if the lighting is installed by the developer, the City receives quite a break on the costs. The point to be made is that these lights must be installed by the developer and not the City. The motion carried unanimously.