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<br />Mlnuta0 of Ragular Councl1 Meet1ng <br />. Page Thre. <br /> <br />March :31. 1980 <br /> <br />Bancon mo..d. a.~ndad by Woodb.rn. that the C1ty pay curvey <br />co.~. tor th@ tra11 deacr1pt10na. <br /> <br />Aftar dl111C1II1l1!l1olll. .lIIt:l.on and ..coIl4 ",ere w:l.l:hdll'awn. L,lIden <br />va. raquested to ,1IIrs1lle the pre,erat1011 of a sketch wlth Mr. <br />L:l.s.nllll'. iethelCollege. ind:l.catiug the extant of the trail. <br />involved :1.8 order to .ecur. an ..t1.ated cost for surya,. <br /> <br />. <br /> <br />Engineerin A raa..llt - Inf11tration Inflow Anal sill Stud <br />Lynden ~af.rrad Counail to hi. letter of 3 Sl/80 11'11 Infiltration/ <br />Inflow Analy.l. Study Agreement. <br /> <br />Woodburn briefly reviewed thli IIcope of th-. .tudy. re..oll. for <br />the .tud, and the vmrlou. ph.... involved. <br /> <br />After dl.cullllllon and review of the Agreement and lIIuggeated <br />changea thereto. Cr1chton moved. seconded by Woodburn. thet the <br />f:l.rct two sentenc.. of the la.t paragraph of Art1cl~ IV (1'.12) <br />be deleted. Motion carried unaniaousl,. <br /> <br />Crichton moved that Council authorize axecut10n of the Agreement <br />a. corrected tonight. contingent upon the concurrence of the <br />Public Worka Superintendent on the aecond and third paragreph. <br />of Lynden'. letter of 3/31/80. seconded by Han.on. Motion cerried <br />unan1mou.ly. <br /> <br />(Chr1.toffer.en wl1l prepere the re-draft of the agreement. <br />1ntorporating the change. made mt tonight'. meeting. Lynden <br />was requested to prepare the appropriate resolution thet the <br />City hllll the legal authority to enter into an agreement with <br />EPA end that the City will pay it. 10% of the coat.) <br /> <br />Preabyterian Home. - Park Dedication <br />Haneon reported that he discussed park dedication for Pre.byter1an <br />Home. property wlth Reverend Hagstrom; lndicated that the Village <br />will need a road easement for Shorewood Drive (about ~ acre on <br />Pre.bytericn Home. property); public trail and path acc... i. <br />proposed as caUsfact10n of paltk dedication requirementlil (no <br />furtber park dedication would be requi~ed). Lynden lndicated <br />tbe need for a survey. Crichton expressed agreement with the <br />con.cept; vantil to know what City is acquiring. (Attorney Lynden <br />waa reque5ted to write to Presbyterian Homes re road easement and <br />perpetual access to existing trails.) <br /> <br />REPORT OF VILLAGE E~CINEER DONALD CHRISTOFFERSEN <br /> <br />Request to Abate Special A.sasements - .Hortbweetern Water Im- <br />~vement8 77-5 and 78-2, Jamso Caliluire <br />Coyncil wae referred to Caliguire'a letter and to letter from <br />Chri8toffersen (3/27/80) re requeet for abatement of speclal <br />aSllt"S.lllen till. <br /> <br />. <br /> <br />In discuulon. Caliguirs said he did not think the wliter line <br />would aff$ct h18 property because it was to be south of Highway <br />96; wae .~rprieed to receive the assessment. Cbristoffersen <br />explained that there wae no lnd1cat1on of an objection to tbe <br />aeS~.8ment at the Public Hearing, end be 1a not aware that the <br />property is un~ulld~ble. as described; suggested thet it be <br />determlned bow mucb of the property i. d~velopable. <br /> <br />After discl,tIHI:!.on. Crichton moved to table the matter pending <br />City Atto:mey'a Bnd Engineer's check on the usability of the <br />lund. Motion wes seconded by Hanson mnd carried unanimously. <br /> <br />3 <br />