Laserfiche WebLink
August 22, 1977 Page 20 <br />ADMINISTRATOR ACHEN'S REPORT <br />Administrator Achen reported that a regular Council agenda meeting falls on Labor <br />Day and suggested that the Council might want to cancel it. He also asked for formal <br />setting of budget meetings for August 24, August 31 and September 7. <br />MSP (Pickar - Rowley) to cancel the agenda meeting scheduled for Monday, September 5 <br />and to formally set the budget work sessions for 7 PM on August 24, August 31 and <br />September 7. 5 ayes <br />MSP (Baumgartner- Ziebarth) to approve resolution #851 commending Doug Bryant for <br />his service to the City. 5 ayes <br />Administrator Achen reported that a joint Park and Recreation and Council meeting <br />would be held next Monday, August 29 after the dinner for Doug Bryant. <br />MSP (Hodges- Rowley) to appoint Mary Kvalheim acting Park and Recreation Director, <br />effective August 29. 5 ayes <br />ATTORNEY MEYERS REPORT <br />Attorney Meyers asked for approval of two ordinances. <br />MSP (Pickar - Ziebarth) to approve ordinance #267 repealing Chapter 3 of the 5 ayes <br />Municipal Code relating to "Courts ", <br />MSP (Hodges - Baumgartner) to adopt ordinance #268 amending Chapter 1.11. Subd. 1, 5 ayes <br />Penalties, Misdemeanors and Chapter 40.27 Subd. B of the Municipal Code. <br />Attorney Meyers reported that he had received the Northwest Suburban Youth Service <br />Bureau joint powers agreement and was looking it over. <br />Mayor Pickar stated that the Council would review it after the City Attorney had <br />a chance to review it. Administrator Achen stated that he had looked it over and <br />felt it was very thin and that it could amount to between $8 -9,000 by 1979. <br />Attorney Meyers reported that he had met with the owners of M &E Realty regarding <br />the property for Silver View Park. He made them an offer of purchasing between <br />30 and 35 acres at $6,500 per acre. It could be financed over a five year period. <br />He also stated that if they subdivide, they could pay for the park dedication then. <br />M &E will be getting back to Attorney Meyers after discussing the offer with the owner. <br />Attorney Meyers reported that Thomas Hooker Fuller had recently passed away, and thus, <br />to the Attorney's knowledge, his lawsuit against the City was dropped. Attorney Meyers <br />said he would keep the file open for 60 days in case the estate should decide to <br />continue, which he doubted. <br />Administrator Achen asked how project 75 -2, the Mounds View Square improvement <br />assessments looked. Attorney Meyers replied that the assessments had been classified <br />but he had heard nothing more. <br />OFFICIAL ROSE'S REPORT <br />Official Rose reported that a development agreement has been prepared by Attorney <br />Meyers for Mr. Harstad and the Bona Road development. A $500 security deposit per <br />lot was felt adequate, so the bond will be $3,000 for the six lots. <br />