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,; <br />. <br />Minutes of Regular Councll MeetS�g Uctober 9, t929 <br />Page Two <br />ResoCutfon and Aqreement Relai'+na �Fo MinneeDoits Hide an6 Tallow. <br />Renderfn9 Plant Operation <br />N1cNiesh referred Councii to amendments 4o the Resolutian and <br />Agreemen4 made at a previous Council meefing. <br />Hanson moved. seconded by Wingert, thst Councii accept the <br />Resolution and Agreament as amanded. Mo�ion carried unanimouslp. <br />Raport of Viiiage Engineer Ooneld Christoffersen <br />n <br />1-nflow Irsfittration ReQort - 4tft Station No. 2 , <br />� Chrlstoff�ersen re4erred Council to his letter of October 4, {979 <br />�e Lif4 Station No. 2 Revisfors. Christpffe�sen .reviewed the <br />Average Daily Fiaw and Peak F�ow calculations; nating that even <br />during non-rainfali day flor+s there is an appreclab►e 8maun?,of <br />4nfittration anc� inflor� entering the sewage system. and durl.ng ►ret <br />weather the caoacity oi the tigt s#a4ion is exceedad; recammsnded <br />that an l!I study b� undertaken to determine poEnts of Intiow and <br />iniiitsatioo.. Christo�fersen sugges?ed that Counct! msy desire fio <br />distuss Yhe Y/I study wi$h his colleague Ragar 5hort; atso suggesteq <br />that ckty inves4tgete evailability of #ederat tunding for this <br />proJect. <br />GoudCi t coracurreC Yfiat ChristoPfersen in�ite 14oger"36vr�t-to tha <br />ldovember 63tA Council meefiPng re 9/1 study, and that Ghristofferseo <br />report to Council on avaiFability of federal funding foe^,same. <br />Hnsnik askpt{ Council about deaiai o4 resi�itution for damages Tncurred <br />at Arden P9anor coma�unity buitding when fihe City sewer backed ep. <br />Caunci) requestad that Cfty Publlc Wosks.Sapervlsor Johansen �uDmit <br />iseform�tton to Couocit re this s{tue�tlon, for Councii's conslderation <br />08 the matt�r. _ <br />ts - S1te 4 - <br />Ch�}stofferson reported fihat an easemee�t xitl be needed evoatuatiq; <br />RCWp is requesttng at this ttme permission ?o eflter Floral Park to <br />coastruct � baffked wair structure; ar�a in Mhich structurs is <br />proposed is marsP� band; noted thct ths plan foiFoMs the gensra) <br />coneepfi recomm�aded in an earlier proposal, <br />Hanson mo�ea,�aco�d�a by Crichton, tRat Council.authorize the Clork <br />Admfnistrator to execute th� Rermission to Enter; specific point <br />o= entry to be designafied by th� City Parks Dlrector. Motion . <br />carried u�animously. <br />gpp��ca'ribn for PaYment £+t - Robert W Moara Co <br />Chris?offersen recommended Councif approvai of Applicat}on;for <br />Payment �$6, in the ar�ount of 544,20f.70 (!0� retainaga}. <br />Woodburn moved, seconded by tVingert, that Councii approve Appltcation <br />for Payment $1 to Rabert 47. Moore Co. and authorize paymeni� in the <br />amaunt of 544,201.70, Pqa4ion carried unanimousiy. <br />• Report ot Vlliage Planner Orfyn Mlfler <br />(Absent) <br />4asa no. aS�-Zz, Lot Split and Consolidatibre - Leeson/5folp <br />Wingert reterred Counctl to transparencies depieting iocation of <br />the Sto1R and Laeson proper4tes, and locatton ot the Stolp d,riveway <br />whtch encroaches about 4.9' on the north port9ort of lot A(Leesan <br />lot). <br />Mr. Nlifton Gray (Afitorney for Stolp3 explatned thai the Stotps <br />and leesoos hgve agreed to the proposed convey�nce approach, whtch • j <br />cen be accomplished Ey the Quit Ciaim peeds submEtted; retoCation <br />ot the dri�eway Is .difficult becaus�.of terrain. . <br />�' _ _ ,. <br />2 <br />