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Minutes of Regular Council Meeting, May 12 Page 2 and Truhler Water Improvements. Motion carried unanimously. (5-0) Resolution No. 86-25, Approval of Plans and Specifications and Authorization for Advertisement for Bids for Impr. No. P-85-2 Hamline Avenue Phase II A petition opposing a walkway along the east side of Hamline Avenue was read by Woodburn, which was signed by approximately 15 families. Christoffersen explained that the specifications include this walkway as an option; may be included or deleted when bid is awarded. Sather moved, seconded by Hansen, to adopt Resolution No. 86-24, APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT FOR BIDS FOR IMPR. . NO. P-85-2 HAMLINE AVENUE PHASE II. Motion carried unanimously. (5-0) Repair of Washout at 3535 Siems Court Council was referred to memo from Raddatz (5/9/86). Raddatz described the 1985 wall project which was constructed by the property owner in the street right-of-way; explained that he replaced a wall and tied it in under the road about four feet. Raddatz reported that the wall was bowed by the last rain and let go; Raddatz said the work had been done well, but when it gave way it took out an area of curb and edge of street. Raddatz said the property owner is asking the City to help reconstruct the wall, and to help pay for it; reported that the contractor feels matter should be referred to City's insurance carrier and to his carrier. Raddatz said he advised the property owner that he would also be expected to reconstruct the damaged street and curb (estimated cost - $750). Raddatz reported that the City insurance will not cover the damage; considered an "act of God". After discussion, Council concurred to not participate in this project; will authorize issuance of a permit to reconstruct the project, if needed; City will authorize City Engineer to review construction plans; City does not want to take any responsibility for the project. REPORT OF VILLAGE PLANNER ORLYN MILLER Case No. 86-7, Landscape, Liahtina and SianaRe Plan - Shannon SQuare - C. G. fu!.!!! Miller reported that the revised Signage Plan for Shannon Square meets all ordinance requirements; Landscape Plan, as revised, meets all concerns addressed. Miller explained that two lighting plan proposals were presented; Planning Commission recommends the 5 pole option on 22' high standards. Bill Sikora (C. G. Rein) distributed sketches to Council of the two lighting plan proposals; explained the 5 pole scheme on 25 foot high poles, with 250 watt lamps, provides a total of 1250 watts; the 12 pole scheme on 16' poles with 150 watt lamps, provides 1800 total watts. Sikora said the 22' poles, recommended by the Planning Commission, will be at the same height as the top of the building. Sikora said metal halide fixtures (white lights) are proposed; are completely hooded with downward light; noted that lights can be field adjusted. Sikora said the proposed schemes light the parking surface of the site; prefers the halide lights to the globes in Arden Plaza, which he feels do not adequately light that parking area. After review of the landscape, signage and lighting plans, Sather moved, seconded by Peck, that Council approve the amended signage and landscape plans ~ as submitted and approve the 5 pole lighting plan with 22' high poles. Motion carried unanimously. (5-0) Case No. 86-14, Preliminary Plat of Keithson Addition - Marcel Eibensteiner Council was referred to a transparency of the proposed Preliminary Plat of Keithson Addition, a 15-lot residential subdivision on an 8 acre site west of the City Hall. Miller explained that the subdivision includes an existing house, reported all lots meet area and dimensional requirements; reported MoDOT will approve the curb cut for access to STH 96 but will not provide a cross-over at that point. Miller noted that the road dead-ends at the south