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