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<br />Minutes of Regular Ccuucj~ Meeting <br />r Hg<: T"o <br /> <br />January 14, 1980 <br /> <br />Christoffersen indic.ted Ehe 10. swampy areas on the plat that <br />we re e,:isting ;,n the 8 i tE prior to g radiag and at'e to be dedi- <br />cated to the City for ~t~rm dRtention basins; recommended that <br />appropriate d,ainage and flowage casements covering these areas <br />be shown on tb~ final plEt; suggested tbat the drainage and flowage <br />e..ement over appro~l.at.ly 4.5 acrBS vest of the low area west <br />of Lexington prop08e~ to be purchased by the City, be recorded <br />at a later date when negetiations with Land-O-Lakes are completed. <br /> <br />. <br /> <br />Christoffersen recomrrended that 30' vide drainage essements be <br />provided over all natu~al drainage channels through the aite; <br />noted that if a future atorm,sBwer system is constructed, it may <br />be necessary tQ obtain additional easemeuts andlor vacate portions <br />of the described easements; suggested that decisions regarding <br />easements be subject to ~pproval of the City Attorney. <br /> <br />After discussion, Wingert moved, ssconded by Hanson, that Couneil <br />approve the Preliminary Flat of Land-O-Lakes (revised 1-8-80) <br />subject to lIlodificat:l.ons outlined in Ci?y Engineer'f; letter of <br />1-10-80 and ap~rova1 of the City Attorney. Motion carried unani- <br />ll:lously. <br /> <br />Resolution No. 80-4, Approving Plans and Specifications and <br />Orderinl(: AdvertiselD.etl~'r Bids on I1!Pto',ement No.-SS-W-P-ST-79-I, <br />Arden Leke Knoll <br />Christofferseil-referred (ouncil to Vl~u3 and specifications for <br />Arden Lake Knoll; e~plain.d that road grading is included in the <br />specifications; noted that specifications alao include new services <br />(sewer and watGr) for e*isting house, if desired by developer; <br />existing services are extended tbrough adjacent lot to Hamline. <br /> <br />Wingert moved, seconded by Hanson, that Council adopt Resolution <br />No. 80-4, ApprDving Plans and Specifications and Drciering Adver- <br />tisement for Bids on Improvement No. SS-W-P-ST-7t-l, Arden Lake <br />Knoll. Motion carried unanimously. <br /> <br />Bid opening to be February 8, 1980 at 2:00 p.m. at the Village <br />Hall; publication of advertisement for bids to be ia the New <br />Brig.!!.!!>E, Bulletin. ou January 2l, and iu tbe Construction lJUITetin <br />co. January 25 aDd February 1. - --.-- <br /> <br />REPORT Dr VILLAGE PLANNEI OaLYN HILLER <br /> <br />Sal!!.!_~~~9-42 i........l!2..u..~~yE~!1t ~.s:!.. !ld~0ion to A;:dEu Hills Club <br />Miller refeEred Council to pleas fo~ tbe proposed CDDversion of <br />tbe curling facility ineo rackecball_snd haudbsll courts, explai~ed <br />that tbe roof will be raised approximatuly 9 feet to meet the roof <br />elevation of the rem.inder of tbe building; site will aot be al- <br />te re d . <br /> <br />. <br /> <br />After revi.", oX tha PlaunJng C"",mill,;i..dB tec,6'mmendaf.j,on Olinut'es <br />of 1-2-80), Wingert .owed, seconded by Haoson, that Council approve <br />issuance of. " }l'Jildiog Permit for the Ai:den Hills Club addition <br />8S per plana submitted (revised 11-19-]9 - received 12-21-79). <br />MotioD carried unanimously. <br /> <br />~ No. 78-23,_ Hounds View High, School .. Landscape PI".. . <br />Council was reierred to a Landscape Plan of the Mounds View H1gh <br />School site which reflect. existing landscaping. Miller riported <br />tbat ths Planning Corrmiasion specifically mentioned Bcresuing <br />of the parking and loading areBB in their recommeudEtiona to <br />Council. <br /> <br />~~ <br />Dr. ~L . -, n explained that the construction costs of the <br />addition exceeded theirbud~et; priori tins dictated deferral of <br />tn.. additional ,1.Bnd3caping; report..,] that it is the school diatrict's <br /> <br />2 <br />