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CC 05-22-1978
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CC 05-22-1978
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� <br />. <br />. <br />5 <br />MIAU'Y'95 of Regular Councii Meeting <br />Page 2 <br />May 22, 1978 <br />Aftc�r d(scussion, Woodburn moved, 5econd�d by Crichton, that Council <br />adopt Resolution No. 78-23, Resolution Arrardina 61d for ImQrove- <br />R18h'Y5 P-ST-77-6 and SS-W-P-ST-77-7, awarding fihe bid to Hardrivas, <br />9ncorporated at S42,b35.8d. Motion cerried unanfmously. <br />Road <br />� <br />• <br />G08ftQ8 h'UDIIC t198fifIQ UZ1TE ��1r8Tef ImprVvanwn� �v-_a , <br />WoodOurn moved, secanded by Wtnqort, thet Counei! rescind its former <br />actio� and change the Pubilc Hearing dt�ta on Water improvemen4 78-Z <br />to June 19, 1978, atT:30 p.m. at the Yiilage Hal1. Mottan carri�d <br />unanfmously. <br />Draina e Re ort - No�th Central Portian of Vllla <br />Chr sfo�fersen referred Counctl to North Centrat Dra6nage Report <br />(4-24-78) whfch is a study of sua�face drainege conditions of an <br />area bounded by Hamline Avenue an the east, S.T.H. 96 on the north, <br />S.T.H. €0 on tAe wes? and I-644 on the south; noted that area <br />contaTns three drainage dl�firTcts which are outlirted on the attached <br />map; suggested that the pl�n be used as a guide by de�etopers; <br />sugges#ed that a copy be sent to Rice Crsek Watershsd Distrfct for <br />its inforenatlon. <br />Counct! brietly discussed the proposed detent3on bssons and proposed <br />controi structur�s indtcat�d on �he drainage map; request�d ChrEstof- <br />fersert �o provide Rice Creek Watershed Cistrict with a copy of the <br />report. <br />Petition for LpcaS Pmprovement - Karth Lake Esfates Wes? and McCIu�QT <br />Ffrst Addition <br />Council bas referred to Petitions tor i.ocal Ymprovamants tor Karth <br />Lake Estates Wes1' and �IcCiung's First Addition. <br />After discussion, Woodburn moved, seconded by Hanson, ?hat Councif <br />adopt ResoluYlon Nos. 78-25A tKarth lake Estates West) and 78-2�8 <br />(R9cClung's FfP5fi Addition), Resolutions Decl�ring Adequacy of <br />PetT4ion nnd Autharizia►g a Peasibilify Report. Motion carried un- <br />anlmous�y. <br />9t ras Council°s unclers#andfng that the Feasibifity Sfiudy far Karth <br />Lake Es�tates W�si` ahall include fho road connectlnn to Ambte Road, <br />iros+ Karth Lake F.stotes kfesf; road is dependent upon tha Feasibility <br />Report; a public heering wili be scheduled for the rosd extension <br />if ro�d is considered feasib6e. <br />�v LOROld[�IVf1 nv¢snVa � � � . � <br />ChrPstoffersen reierred Councit fio a petifion for water�nain exten- <br />sPon aYo�g Countp Road F from Ferawood Pvenue to Lexington Avenue <br />by A9r.,�nd Mrs. George Ij�8ltng (south side of Counfy Road F),, <br />Oonavon Flsher �RoSevilla State Sank), P�ans Hagen (Ban Con, Incor- <br />poratfon9; noted that the petitlon is signed by over 35$ of the <br />proper4� oaners. <br />Crfchfiors moved, �aconded by Woodburn, thai� Caunci! adopt Resolution <br />No. 78-'l_6, Resolu?ion Deciaring Adaquacy o¢ Petitlon and Authoriztng <br />a Feasibility Report for the Extenslort of Watermain ?o Lexington <br />Avenue from Fernvrood, to serve the narth and south sldes of County <br />Road F. Motion.carr€ed unanimousiy. <br />r Pavment N <br />Christoffersen re€�rred Counci6 to Appllcatlon for Payment t7o. 3 <br />from Metro Enginc�ering for Lift Station No. 5, vrhich reduces the <br />retainage 40 2K; release has been obtained from surety. <br />After discussiono Wingert moved, seconded Cy Hanson, that Councll <br />approve ths reduc�fon in retatnage to 2� and payme�t of appiication <br />No. 3 i�� the amount of $17,707:94. Motton carried unanimously. <br />OTHER BUSeNESS <br />New O�vQlppment C�n4rol �leasure5 <br />ri�ahton express�d eoncern for �rosion in neK.developmen4s and <br />deposlt of mud on 4he city streets; suggest�d that Council con- <br />sider not aliobEng homes to be buttt urttii aii roads are in. Atter <br />discussion, it was the general consensus Yhat more confrol measures <br />- 2 - <br />
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