HomeMy WebLinkAboutgr00090_000041_pg214July 26, 1976 Page 3
ITEM G. Appoint Lauren K. Maker Housing Inspection Aid effective
July 27, 1976, at $3.50 per hour to be funded by Community
Development Block Grant funds.
ITEM H. Appoint Kathy Harvey Clerk- Typist effective August 9,
1976, at $3.15 per hour to be funded 75% by Community Develop-
ment Block Grant funds and 25% by the General Fund through
December 31, 1976.
ITEM I. Adopt Resolution No. 747 of agreement to participate in
the Minnesota Highway Safety Program project for correcting
regulatory and warning sign deficiencies. This agreement
entitles the city to 90% state funding of the corrective work.
The public works director has estimated this work to cost
$8,918 (including $1,400 of maintenance staff time). The
city's share will be 10 %. However, because our staff time is
eligible for reimbursement, there will be no cost to the city
other than the diversion of staff time.
ITEM J. Receive financial statements of 1975 city finances
prepared by the independent audit firm of George M. Hansen Co.
ITEM L. Approve, as recommended by the Planning Commission
(7/14/76 minutes), minor subdivision request of Velda Fogard
to create two lots from the existing property located at 8311
Spring Lake Rd. West lot will be 218.10 feet deep and east
lot 210.10 feet deep. Five foot utility easements will be
provided on the back lot line of each lot.
ITEM M. Authorize execution of an amended agreement with the
First National Bank of St. Paul relating to their service as
the paying agent for the city's 1976 $1,045,000 Refunding Bonds.
The original agreement mistakenly included requirement that the
city remit paying agent fees on these Refunding Bonds. The
amended agreement stipulates that these fees have been paid
in full as part of the refunding agreement with Ehlers & Associates.
Acting Mayor Hodges then called to order the public hearing
on Dalberg's Sunnyside Estates preliminary plat. Admin. Achen
stated the Planning Commission recommended approval of the
plat with the stipulation that the existing concrete slab be
removed from Lot 3. This hearing had been postponed from an
earlier date because of problems submitting this formal prelimi-
nary plat. Mike White, representative of the Dalberg's and
Halgren's, stated the slab would be removed prior to approval
of the final plat.
MSP (Baumgartner - Pickar) to close the public hearing.
MS (Shelquist- Baumgartner) to approve the preliminary plat of
Dalberg's Sunnyside Estates as recommended by the Planning
Commission and subject to the condition that the existing
concrete slab be removed prior to the final plat being approved.
MSP (Shelquist- Baumgartner) to amend the motion to indicate the
plat as being dated June 14, 1976. 4 ayes
Vote on the main motion as amended. 4 ayes