HomeMy WebLinkAboutgr00090_000047_pg160CONSENT AGENDA
June 26, 1978
The consent agenda is a technique designed to expedite handling of
routine and miscellaneous official business of the City Council. The
entire agenda may be adopted by the Council in one motion. The motion
for adoption is non - debatable and must receive unanimous approval. By
request of any individual Council Member, any item can be removed from
the consent agenda and placed upon the regular agenda for debate.
ITEM A. Approve specifications for Project 1978 -7, Seal Coating, and
authorize advertisement for bids to be opened at 10:00 AM
July 17, 1978. This Project includes seal coating of city
streets north of Trunk Highway 10 and west of Long Lake Road,
except new streets constructed under Project 1973 -4, and
city streets south of Trunk Highway 10 and west of Silver Lake Rd.
ITEM B. Set public hearing for 7:40 PM, Monday, July 10, 1978, on
Improvement Project 1978 -4, Mounds View Industrial Park No. 2.
ITEM C. Approve, as recommended by the Planning Commission (6/14/78
minutes), the minor subdivision of James Staples to create two
lots from property located at 7710 Woodlawn Drive. The existing
parcel shall be divided into two lots, the south lot being 90.77
feet x 296.74 feet and the north lot 85 feet on the west line,
85.4 feet on the east line and 296.74 feet deep. A five foot
easement shall be required on the rear line of both lots.
ITEM D. Approve, as recommended by the Planning Commission (6/14/78
minutes), the minor subdivision of John C. Weinand to create
two lots from property located at 8394 Spring Lake Road. The
east lot fronting Spring Lake Road shall be 110 feet wide x 234
feet deep; the west lot fronting Pleasant View Drive shall be
80.72 feet on the western most line, 103.68 feet deep on the
north line to a point where it extends north 30 feet and then
west 66 feet, 110 feet on the east line and 159 feet on the
south line. A variance of 4.28 feet shall be granted for the
substandard frontage on Pleasant View Drive. The reasons for
granting this variance are that the city approved this in concept
when it approved the Rosenquist Addition and that the property
has a sanitary sewer service stub for which it has been assessed.
ITEM E. Confirm appointment by the Clerk - Administrator of Eva Melhouse
as deputy clerk and Donald Brager as deputy treasurer.
ITEM F. Authorize payment to Public Works Superintendent Larry Decheine
for four weeks of unused vacation leave earned in 1974 and 1975.
Payment shall be made in two installments: in fiscal year 1978
two weeks at the employee's 1974 salary rate and in fiscal year
1979 two weeks at his 1975 salary rate. The employee's vacation
leave balance shall comply with the provisions of Chapter 6.24 of
the Municipal Code effective upon his employment anniversary
date in 1978. The City Administrator is directed to assure that
all employees' vacation leave balances comply with the terms of
Chapter 6.24 limiting carry -over accumulation to ten days.