CC 12-28-1981 - Laserfiche WebLink

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" . Minutes of Regular Council Meeting Dec. 28, 1981 ~ \ In discussion, some concern was expressed relative to the timing of the project in view of economic conditions and the potential of multiple assessments. It was no te d that the project is con- Sidered to be "good planning" that will allow the area to develop; it was suggested that the proper time for the pro je ct is now.. sin ce the road will be torn up for the Lexington drainage project and have to be re-built in part. It was further noted that both ends of Grey Fox will be provided better emergency vehicle access, as well as better freeway access. Council concurred that the project design is good and the project bene fi ta the area. . Hollenhorst moved, seconded by McAllister, that Council ad op t Resolution No. 81-90, AWARDING BID FOR IMPROVEMENT NO. 81-1 to C.S. Me Cros s an Inc. Motion carrie d unanimously (4-0). Status Report - Lexington Ave./694 Storm Drainage. Christoffersen reported that the storm sewer is completed along Lexington Avenue, will soon be completed in Land O'Lakes pond area; anticipates Grey Fox area will be completed in mid-January. Christoffersen noted that, because of peat conditions along the wes t side of Lexington. have used an addi tional $20,000 - $25,000 of rock: noted that there are a couple of items that he antici- p. te s may partially off-set this. Storm Water Management Plan Mee t i..!UL.. Christoffersen repo rted that he attended a Metro Council S to rm Water Management Plan Meeting; noted that most attending the meet- ing opposed Metro Council's involvement and a proposed Metro-wide tax; noted that Storm Water Management is already a function of the watershed districts. Resol utlon No. 81-91, Declaring Adequacy of Petition and Ordering Preparation of Feaslbll ity Report (Roya I Hili s) Counc I , discussed the various road extension options of , the Royal Lane. Mrs. Hanson noted that they do not Intend to , (4-0). develop their property, and do not need the road; there- fore, do not fee I they sho u I d be assessed for It. Hollenhorst move d, seconded by MeAl' Ister, that Counc i I adopt Resolution No. 81-91, DECLARING ADEQUACY OF PETITION ,ng a AND ORDERING PREPARATION OF FEAS I Bill TY REPORT FOR I MPROVE- .in MENT NO. SS-W-P-ST 81-5 (ROYAL HI LLS). Mot I on carried unan I mous Iy. (4-0) (Christoffersen orize was requested to include the options of a d unan- cul-de-sac within the park, and the road extension through the pa rk in the feasibi'lty report. ) r-&:~~~m~n8ry U18CUSSl.On - ! 'J ilL Appolntments and Committees Mayor Woodburn suggested that the Village and Committee Liaison Appointments remain the S8me as in 1981. Council reviewed 1981 committee lis ts, deleting names of those not able to serve in 1982, and tentatively adding names of persons . who have indicated a willingness to serve in various capacities. 1 twas Council's understanding that the Committee liaison will contact potential committee members relative to serving on the respective committees, prior to ratification of appointments on January 4th. Preliminary Discussion - 1982 Salaries Coun ci 1 reviewed 1981 salaries and recommendations for 1982. Schedule of January Council Meet~ Council concurred to schedule the following January Council Meet- ings: January 4, 1982 at 5:30 p.m. - Village Ha 11 January 11, 1982 at 7:30 p.m. - Village Hall -3-