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HomeMy WebLinkAboutMinutes - 1978/05/30PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A special meeting of the Mounds View City Council was called to order by Mayor Pickar at 7:12 PM on May 30, 1978 at the Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. Members present: Also present'. Mayor Pickar Councilmember Hodges Councilmember Baumgartner Councilmember Rowley Members absent: Councilmember Ziebarth Clerk- Administrator Achen Administrator Achen explained that this special meeting was called because Council already decided to meet tonight with the Storm Sewer Advisory Task Force. Since it would be three, rather than two, weeks between regular Council meetings, this was an opportunity to handle two items of pending business, selection of a finance officer and final plat action on the Pleasant Acres plat proposed by Keith Harstad. Mayor Pickar reviewed the administrator's recommendation that Donald Brager be offered $17,500 to start and $19,000 after successful completion of the probationary period and up to $800 toward the costs of moving his household from Fairmont to the Twin Cities. MSP (Baumgartner- Rowley) to authorize the administrator to offer Donald Brager $17,500 a year to start, $19,000 after successful completion of the probationary period, and up to $800 moving expense. 4 ayes Mayor Pickar asked whether the Storm Sewer Task Force had any comments on the Pleasant Acres plat. Neil Loeding noted that the lots in this plat on Spring Lake Road drain into a system which is inadequate for a three year storm according to the SEH Report. However, he prefers the approach Council is taking by making a common sense evaluation of the potential drainage problems rather than relying solely upon a technical engineering report. MSP (Pickar- Hodges) to adopt Resolution No. 899 approving the final plat of Pleasant Acres subject to the following conditions: no basement be constructed less than 907 in elevation without drain tile; garage floor elevations shall be a minimum of 18 inches above street centerline grade; payment of the SDM charges. 4 ayes May 30, 1978 Page 2 MSP (Pickar- Hodges) to adopt Resolution No. 900 authorizing execution of Development Agreement 78 -15 for Pleasant Acres including a performance guarantee of $2,500 and the drainage conditions stipulated in Resolution No. 899 approving the final plat. MSP (Hodges Rowley) to adjourn at 7:22 PM. Respectully submitted, Mark Achen Clerk- Administrator 4 ayes