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HomeMy WebLinkAboutgr000990_000040_pg117Administrator's Report -2- April 23, 1976 ITEM 17. Attorney has recommended a number of technical changes that do not alter the purpose or procedures of the sub- division ordinance. He has questioned three substantive areas: (1) whether something less than full platting might be allowed for minor subdivision, (2) whether the city should notify nearby property owners (which is not required by state statute), and (3) whether provision for some variance should be provided. I am investigating these but may not be prepared to report to Council by meeting. If not, this item will have to be laid over again. ITEM 18. Licenses are all routine. Recommend approval. ITEM 20. Administrator's Report: A. Council should note receipt of first quarter budget report. B. A request for street lights on Ardan Avenue where it intersects with new streets has been received. Police and staff recommend such lights be ordered. C. Project numbers and separate accounting funds should be established for the following: storm water drainage Project 1976 -1 District 2 streets Project 1976 -2 Monies to finance each should be appropriated from the Public Improvement Revolving fund at 8% simple interest ($1,000 to Project 1976 -1 and $500 to 1976 -2). D. Council should approve the following engineer selection process as agreed at the April 22 agenda session: special meeting May 6, 7:00 p.m., to review applications and questionnaire responses and to select three finalists. Special meeting May 19, 7:00 p.m., to interview the three finalists. E. A resolution will be prepared for the meeting to formalize the City's savings account investment policy with the First State Bank of New Brighton. The resolution will set the terms and conditions under which phone transfers of funds can be made by the staff from the general checking account to the savings account and back. Additionally, it will formalize the practice that we have recently followed for the payment of debt service whereby we have the bank transfer the federal funds to the bond buying agent on the date both payments are due. Previously, both payments were being mailed approxi- mately 30 days ahead of the due date which, in some cases where bond payments were in the hundreds of thousands of dollars, proved a significant loss of investment income to the City. F. I discussed with the attorney my recommendation that all approved butunrecorded subdivisions be reviewed by the Planning Commission and Council and that upon completion of the review the owner be required to record the subdivision within 90 days. Attorney feels we can do so. See my comments on this subject inlay tipril 21, 197b, report for Thursday's agenda session. G. May 2 is the dedication of the new city hall park fireplace donated by the Girl Scouts. H. Registration for the LMM conference in Duluth must be made by name. So far only Councilman Hodges has indicated he will attend. Another name is needed to make two reservations. I. Adjournment should be possible by sunrise.