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July 26, 1976 Page 3 <br />ITEM G. Appoint Lauren K. Maker Housing Inspection Aid effective <br />July 27, 1976, at $3.50 per hour to be funded by Community <br />Development Block Grant funds. <br />ITEM H. Appoint Kathy Harvey Clerk- Typist effective August 9, <br />1976, at $3.15 per hour to be funded 75% by Community Develop- <br />ment Block Grant funds and 25% by the General Fund through <br />December 31, 1976. <br />ITEM I. Adopt Resolution No. 747 of agreement to participate in <br />the Minnesota Highway Safety Program project for correcting <br />regulatory and warning sign deficiencies. This agreement <br />entitles the city to 90% state funding of the corrective work. <br />The public works director has estimated this work to cost <br />$8,918 (including $1,400 of maintenance staff time). The <br />city's share will be 10 %. However, because our staff time is <br />eligible for reimbursement, there will be no cost to the city <br />other than the diversion of staff time. <br />ITEM J. Receive financial statements of 1975 city finances <br />prepared by the independent audit firm of George M. Hansen Co. <br />ITEM L. Approve, as recommended by the Planning Commission <br />(7/14/76 minutes), minor subdivision request of Velda Fogard <br />to create two lots from the existing property located at 8311 <br />Spring Lake Rd. West lot will be 218.10 feet deep and east <br />lot 210.10 feet deep. Five foot utility easements will be <br />provided on the back lot line of each lot. <br />ITEM M. Authorize execution of an amended agreement with the <br />First National Bank of St. Paul relating to their service as <br />the paying agent for the city's 1976 $1,045,000 Refunding Bonds. <br />The original agreement mistakenly included requirement that the <br />city remit paying agent fees on these Refunding Bonds. The <br />amended agreement stipulates that these fees have been paid <br />in full as part of the refunding agreement with Ehlers & Associates. <br />Acting Mayor Hodges then called to order the public hearing <br />on Dalberg's Sunnyside Estates preliminary plat. Admin. Achen <br />stated the Planning Commission recommended approval of the <br />plat with the stipulation that the existing concrete slab be <br />removed from Lot 3. This hearing had been postponed from an <br />earlier date because of problems submitting this formal prelimi- <br />nary plat. Mike White, representative of the Dalberg's and <br />Halgren's, stated the slab would be removed prior to approval <br />of the final plat. <br />MSP (Baumgartner - Pickar) to close the public hearing. <br />MS (Shelquist- Baumgartner) to approve the preliminary plat of <br />Dalberg's Sunnyside Estates as recommended by the Planning <br />Commission and subject to the condition that the existing <br />concrete slab be removed prior to the final plat being approved. <br />MSP (Shelquist- Baumgartner) to amend the motion to indicate the <br />plat as being dated June 14, 1976. 4 ayes <br />Vote on the main motion as amended. 4 ayes <br />