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<br /> -- ---- <br />Minutes of the Arden Hills Regular Council Meeting, 12-26-89 - <br />Page 2 <br /> > <br />OAK AVE. (Cont'd) Mayor Sather closed the Public Hearing at 7:35 p.m. <br /> Growe moved, seconded by Mahowald, that Council adopt . <br />Resolution No. 89-59, VACATING A DRAINAGE EASEMENT, which authorizes vacation of <br />the drainage easement between Lots 5 and 6, Block 28, Shorewood Hills No. 5, <br />generally located on Oak Avenue. Motion carried unanimously. (4-0) <br />TAX-EXEMPT FINANCING Mayor Sather opened the Public Hearing at 8:00 p.m. for <br />BETHEL COLLEGE the purpose of the proposed tax-exempt status for <br /> financing a new telephone system at Bethel College. <br />Clerk Administrator Berger verified publication of the Notice of Hearing on <br />Wednesday, December 13, 1989, in the New Brighton Bulletin. <br />John Bergeson, Controller at Bethel College, was present and stated Bethel is <br />withdrawing the request for Tax Exempt Financing at this time. He stated the <br />college has obtained other means of financing the project and extended thanks to <br />Council and staff for their time relative to the request. <br />At 8:05 p.m. Mayor Sather asked if there was anyone present who wished to speak <br />regarding this matter. There was no response. The Mayor closed the public hearing <br />at 8:06 p.m. <br />No formal action taken on this matter. <br />PROGRAM DIRECTOR; Council was referred to a memorandum from Park Director <br />APPROVE JOB DESC. Buckley dated 12-20-89, outlining the proposed job <br />& SALARY SCHEDULE description and salary schedule for the Park Program <br /> Supervisor position which was budgeted for 1990. . <br />Clerk Administrator Berger advised the Park Director was present in the City <br />offices, however, unavailable at this time to discuss the position. He suggested <br />deferring discussion of this matter for a brief time period. <br />Council concurred the job description and salary schedule presented provide <br />sufficient information for action on this matter. <br /> Mahowald moved, seconded by Growe, that Council approve <br />the Job Description and Salary Schedule for the newly-created Park Program <br />Supervisor position, as outlined in the Park Director's memorandum dated 12-20-89 <br />and authorize advertisement for the position. Motion carried unanimously. (4-0) <br />APPROVE FINAL PLAT, Council was referred to a memorandum from Deputy Clerk <br />PUD & DEVELOPMENT Iago dated 12-21-89, relative to the final plat, PUD and <br />AGREEMENT, APARTMENTS development agreement approval for the proposed apartment <br />CONTINENTAL DEVELOPMT complex, Old Highway 10 and 1-694, Continental <br /> Development Corporation. <br />Attorney Filla eXplained staff and Mr. Cook had met to discuss and prepare the <br />proposed Development Agreement before Council this evening. <br />Filla discussed the following items in conjunction with the agreement: <br />1. Section 4.3, Subd. a, page 2: The agreement presently contains a reference to . <br /> a $400.00 per acre figure for the remaining undeveloped portion of the site <br /> as a guarantee for site restoration by methods of erosion control and <br /> reforestation; the amount was discussed at the meeting with Cook and staff. <br /> Since the meeting, Planner Bergly has indicated the figure of $1200.00 per <br /> aCre would be more appropriate and Charles Cook has agreed to the higher <br /> figure. Filla recommended the $1200.00 figure be inserted in the agreement. <br />