CC 06-25-1979 - Laserfiche WebLink

Home Browse Search

„. -� _ , � � Minutes of Regular Council Meeting Page Two June 25, 1979 After discussion, Woodburn mo�ed, seconded by Wingert, that Councit approve the Park and Access Easemeni- Agreement, as amended, and suthortze its execution by the Mayar and Clerk. Motion carried unanimous�y. After discu�sion of proposed sfiatement to F 8 M Savtngs Bank relative to Arden Manor, Crichton moved, seconded by Wingert, that Counctt author- ize execution of sa�de by the Clerk Administrator. Motion carried unanTawusly. Crichton moved, seconded by Hanson, that Council authorize Attorney Lynden to write any tett@rs approprfate to the Parks and Acc�ss Easement. Mlotion carried unanlmously. City of Arden Httls vs. Charfes 0. and Marivs Amble - FindinQ oi Facts Lynden referred Council to Findings of Fact, Conclusions of Law :apd Order; �oted that ctty Is to determine whether an environme�tal (mpact study is necessary for the construction of the access route propossd, and to adopt a Resolution as to Council's determination. Lynden revlewed the suggested contents of Resoi�tlon Oeciaring that an Env(ronmental Impact Statement is not needed, after which Crichton moved, seconded by Wingert,'that Councll adopt ResoEution No. 79-2.9. Mo?ton carrled unanimously. REPQRT OF VILLAGE ENGINEER DONALD CHRiSTOFFERSEN W nrid e- Award of gid SS-W-P-ST 78-6 Christoffersen refe�red Couns •�fio his letter ot 6/8/79, aad attached bid tabulat(on, re Improvement SS-W-P-ST 78-6. Jim Hif9 referred Council to his letter of 6/7/79, accepting the low bid of C. W. Houl�, and requesting delay of bid aMard untll the July 9th Council meeting, penQing fineiization of financing and to alloM time to grade the streets prlor to utility construetlon; requesting Final Plat approveB of Wynridge at tonight's meating. �� McNiesh aoted that July 9th Is tao days Deyond fhe 30-day bid axard tlme requirement. H.i.11 exQlai�ed tha'` Houle has Ye�baYly agre�ad to a two-day bid aMard deiay,• e.xpects developer to estp,Dlish his financing pNor to July 9th. Council expressed concern re submisslon of a"condPttonal” petitid� for ctty constructlon of.gfreets and utiiifes; peti#ioner was app�rent`:Iy � not ready at time he_peti-floned fior the improvement. Lynden�'advi.s�d that bid is effecttvs'uati:l mId-night, July 7th;;suggested that aMi�rd not be made unttl "go.ahead" is �eceived by the :cfty. t • Noodburn moved, seqoh6ed..,D.y Hanson, that Councii adopt Resolutton No.T9-28, sr�rdleg iba OiA tor (p ntv�w�nt lio. SS-M-P-ST 78-6 to M. M. Hoai• mnc., ar a330,3d3.v0., suuject To city°s recelpY from the developer,,�, �prfor to July Sth, thnt,he<1s ready to proceed wC#h tbe imp.ruveradin'f`. Motion carried unanimous0y, Estlmatwd ('AC'�' A1� I�nn¢'FHun�Flnn Cu1�An�can �} (��• w.t%n D�wL Christoffersen referred Cou�ctl to his letter of 6 25 79, esti.mating the cuf-de-sac cost (easi°end of Wyr,crest Court in Cummings Park)'B 57,300.00, based on C, W. Houte bld prices (Wynrtdge iow btdder). Council dfscussed the Wynrtdge park dedication, which was praviousl.y estebtished @ 36,615; queried advisability of assesstng cul-de-sac costs to Wynrtdge and/or clty; noted i-hat Wynridge Improvement spetifi- cations includes constructing the cul-de-sac in Cummings Park, constderod a possible park dedication/cul-de-sec constructton trade-off.