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r �• Minutes of Rogular Council Mee�dng Pago Two Rugusf 28, 1978 I. No provision was provided 4or streat parking are�. 2. �nsuffic6ent access width was to allow semi-trailer ingr�ss utilization of tfieir off_ provided in driveway opening and egress. Clerk Administrator reported that her records indPcate that Notice ot Hearing on proposed Connetly Avenue was mailed on January 20, t978 to J.R.R. 9ncorporated, 527 Shorevfew Park Sfireet, St. Pauln 551i2; Notice was not returned; noted tha�F Notice of Assessmenfi Hearing rvas sent to i-he same address and apparently was recelved. (See Attached Minui•es - Pubiic Hearing was closed at 9:08 p.m.) • Hanson moved, seconded 6y Wingert, that Council adopt Resolution No. 78-51 ACCEPT9NG AS�ESSMENT ROLL AS RRESENTED FOR IMPROVET9ENT P-ST77-6. Motion carried u�animousfy. 9mprovement No. 76-i (Karth Lake) Mayor Crepeau opensd the Public Hearing at 7:47 p.m. Clerk hdmtnlstrator McNiesh verified that the Notice of Nearing was publish�d in the New Brighton 9uliefiin, and mailad -to benetitted property owners, on hugust 10, 1978. Enaineer Chrlstoffersen described the scope of the improvemenY, and Fiscai Consultan�t Popovtch explained the proposed financtng of the $777,843.75 tmprovement cost, �vAtch is to be spread over a 20 year period at 8� interest, with right of pre-payment. (See attached Minutes - Public Nearing was closed at 7:55 p.m.) Wingert moveda seconded by Hanson, that Counci! adopt Resolution No. 78-52 AMENDING THE ASSESSMENT ROLL FOR RMPROVEMENT 76-I 70 SHOW APPORTPONMENT OF ASSESSPAENTS as fiied with the Council. RSotion carried unanimousiy. Ckichton moved, seconded by Wingert, tha't Council adopt Reso�ution No. 78�53 AD6PTlNG AND CONFIRMIPJG AMENDED ASSESSMENT ROII FOF IMPROVEMENT k'-PSS76-Il4 as amended. Motion carried.unanimously. (Hartmark, Eibensteiner, and Grudnoske observ,ed the assgssment map). amprovement No. 77-4 (Harrfet Avenue Extens€on? FAayor Crepnau opened the Pubiic Hearing at 9:09 p.m. Cierk Administra��Fr verified that the Notice of Hearing was published in the NeM Brighton Builafiin, and mailed �o beneftt'r�d proper;y owners, on August 10, I978. Engfneer Christpffers�n expiained the scape of the improve- ment. Fisca3 Consultant Popovich expiained the proposed financing of the E103,28�.90 impcovement costs to be assessed (plus E25,822 to be paid trom other sources); noting that totai eost of improve- ment is Si29,!'09.90. (See attached Minutes - Public Nesrfng was ci�sed at 9:i2 p.m.) Wingert moved, seconded by Hanso.n, that Council adopt Resolution No. 78-54 ADOPTONG AND CONFd�MdNG THE ASSESSP�EN�i ROL! FOR IMPROVE- MENT PY7-4 as submlfted and fited wtth the Couneii. Motion earried unanimously. . REPORT OF ViLLAGE ENGINEER DCN�4LD CNR@S70FFERSEN FeasibitiYs iReQort - McClun_g°s First Addition improvemenf No 78-4 Gh N stoffersen reterred Counci! �a Feast€�elity Report fior McCiunq's First Addit(on; estimated cost of which is $80,500 ($7,320(tot); noted this cost does not ir�cEude wafier assessment for water improve- ment no. 77-5. McNiash report�d that a,Ietter from P�cClunc� req�esting ffie City procoed wiih t5e improvsment, has nof been received; understands McCl.ung wants to commence consfruc�-ion �hhls fatl and requasts tha% plans and specifications be prepared. Chrisforferser� report�d that McClung i�as requ�sted a separate contract; does nof want fo waifi and have project includcad with other pending Improvements. Crichton mcved, seconded by Wingert, that Councii adopt ResoFution No. 7E-55, ORDERflNG lP7PRpVEMENT N0. 78-4 PURSUAPlT TO PETITION BY - 2 -