HomeMy WebLinkAboutgr00090_000045_pg213August 22, 1977 Page 20
ADMINISTRATOR ACHEN'S REPORT
Administrator Achen reported that a regular Council agenda meeting falls on Labor
Day and suggested that the Council might want to cancel it. He also asked for formal
setting of budget meetings for August 24, August 31 and September 7.
MSP (Pickar - Rowley) to cancel the agenda meeting scheduled for Monday, September 5
and to formally set the budget work sessions for 7 PM on August 24, August 31 and
September 7. 5 ayes
MSP (Baumgartner- Ziebarth) to approve resolution #851 commending Doug Bryant for
his service to the City. 5 ayes
Administrator Achen reported that a joint Park and Recreation and Council meeting
would be held next Monday, August 29 after the dinner for Doug Bryant.
MSP (Hodges- Rowley) to appoint Mary Kvalheim acting Park and Recreation Director,
effective August 29. 5 ayes
ATTORNEY MEYERS REPORT
Attorney Meyers asked for approval of two ordinances.
MSP (Pickar - Ziebarth) to approve ordinance #267 repealing Chapter 3 of the 5 ayes
Municipal Code relating to "Courts ",
MSP (Hodges - Baumgartner) to adopt ordinance #268 amending Chapter 1.11. Subd. 1, 5 ayes
Penalties, Misdemeanors and Chapter 40.27 Subd. B of the Municipal Code.
Attorney Meyers reported that he had received the Northwest Suburban Youth Service
Bureau joint powers agreement and was looking it over.
Mayor Pickar stated that the Council would review it after the City Attorney had
a chance to review it. Administrator Achen stated that he had looked it over and
felt it was very thin and that it could amount to between $8 -9,000 by 1979.
Attorney Meyers reported that he had met with the owners of M &E Realty regarding
the property for Silver View Park. He made them an offer of purchasing between
30 and 35 acres at $6,500 per acre. It could be financed over a five year period.
He also stated that if they subdivide, they could pay for the park dedication then.
M &E will be getting back to Attorney Meyers after discussing the offer with the owner.
Attorney Meyers reported that Thomas Hooker Fuller had recently passed away, and thus,
to the Attorney's knowledge, his lawsuit against the City was dropped. Attorney Meyers
said he would keep the file open for 60 days in case the estate should decide to
continue, which he doubted.
Administrator Achen asked how project 75 -2, the Mounds View Square improvement
assessments looked. Attorney Meyers replied that the assessments had been classified
but he had heard nothing more.
OFFICIAL ROSE'S REPORT
Official Rose reported that a development agreement has been prepared by Attorney
Meyers for Mr. Harstad and the Bona Road development. A $500 security deposit per
lot was felt adequate, so the bond will be $3,000 for the six lots.