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CC 04-17-1978
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CC 04-17-1978
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t `T i7 .�(><� SPI:{.ZA.% G'�U �.�'iL i;1"::"�i; <br />` 'v:.11a�:� of ��rden �.:_lls <br />Afaaday, AptiJ. 7.1, -�978 7:3U p.u�. <br />'Jillage Ha11 <br />e <br />�a13_to order <br />Pursuant to due call and notir.e th�reot, :9ayor Crepeau called the meetin�7 to order <br />at J:32 p.m. <br />. <br />� <br />Ro! I t:a I I <br />Pre:aent-- btayor henry J. Crepaau, Jr., Co�ncilmen Warc Hanson, Charles Crichton. <br />Robart rlocdbur�, James Wingert. <br />Absant - �done <br />� Alsc Presen'F - Fngineer ponald Christoftersen, Treasurer pon�id �amb, Planner Orlyn <br />� a1flier, Parks Direcfior J�hn 8uckiey, Clerk Adminisirator Charlotte tAci�fesh, Deputy <br />Clerk Doroi�hy Zehm <br />A�prcv_a! of Mtnutes <br />� Woodburn moved, seconded by Iianson, that the Minutes of the Regulr.r C�uncEl Meeting <br />of ,`��arch 27, �97£ be approved as Umsnded, and the tlinutes of the Specia! Council <br />'�feeting of fdarch 30, 197F� as subrnitted. Hotion carried una�i�ously. <br />BUSIWESS FP.OM THE. FLOOR <br />R�reseni_ative Si�eve Pdevak <br />ReQresentative Clavak distributed cbpies of a surnmary of "Signiiic�nt Legislation <br />Passed ir. f97II" io the Council; br'refly reviewed the 1�78 Omnibus Tax Bi�l vahich <br />,�rovides :�105 n�iElion in tax reifef. ^ <br />REPORT OF VILIAGE ENGI(SEER DDNALC CHRIS40FF[RSEN <br />Releasa of Excess R3��ht-of-w��Johanna„E31v�,�/Snellii�Avenue <br />Christoffiar5en referred Counci( to his report and attached drawings (3-30-78). <br />• <br />. <br />� <br />� <br />aXna �hic6 �iey crswte; to not3fy the Cw�nty that the Council•xiell sppa�we a-reaelut an�, <br />cw�ve93n8 �ceesa prapart�r fas privat¢ naa � reeeipt ci ttme a riate lssa� deec=iptfaa. <br />-- — <br />Lft� Station �!�_ 5- h4et�o Eng4ne�ertn� <br />N. A�giicaijon for Payment No 2 � � <br />Chr�stotfersen re�e, rc3d Counc� l t�_� his lett�r ot to <br />Lift Statior, �o. 5- applicatlon for �'aymen'F Nc. .' �iuted that app!lcatfon <br />for PaynN�n� iJo. 2 fs now in arder, ana appears on tonigh�'S (ist of <br />Ciaims fo�- appr��val o� paymect. <br />H. Chan e_Ordar �_os_i ard 2. <br />I. Change Orde�- IJo__i�- �teplac�nen? of tbro 6" checl< valaes at $34f3.11 oaeh. <br />Cr•i�:(3fon movec, secondad by lii zg;�rt, i-hai Counci I.�pprove p.+yment of Change Order <br />�a. I In the �roour:t ofi $696.22. ��vtlon carried unanitnousiy. <br />2. Change.Order�Jo; w- insialla�'(on of additional ";ghts at 5574,00. <br />Ati�-ar dEscussion, Counc[! de�mr�rejd actien; tc�quested Publ ic 'rJork= Supervisor to <br />obi--siri ajdifiional quotations for the ltyhts instailatfnn. <br />��a!-tme�t �f Trar�sQortai-ion,Prelinina�_� Stud�y__ l3raina„n,e� Highw�y 694 and Lexir�qton <br />Avenue _ _ <br />Chrl:;i-offersen reforrEd Counci! to his l�stte�' of 4-13-7�3; nn-Yed i�hat the State is <br />apparently ready to praceed nith consfructioa of tiie storm se e e, ditch and <br />deY-3ntio!� basin �3 as soon a� 'hf: land has heen acquired for *s��'�basins <br />#! snd N2, and as soor. as fh::y can arrange i�r their share of the projec'� funding. <br />� <br />Chrla`.offersen recommended tt�at Counci4 proceed wi';h negotiatiorts wi�'h MN/D(�T, <br />Shor�v i ew and Rar�sey Co�ynty to comp i e f e a joi nt porrers agrenrnent. <br />Ir� �iscussion, C r:chton sa66 it �ias nufi his .�odersianding that 'rhe City woutd <br />acqalre the deten;�ion b�sln propar-���es .��'�i1 the a�-eas ara develaped; thou�bt the <br />Ci�ry intended to develo;. a pia,z to whicL developers would br� bound: oeliQves City's <br />c.ost ot acGuisitton ot the bas�ns, betar� I�nd devzlopment, vrill greatly axceed the <br />e� - <br />� � s <br />• Irt discussion ot Qrawing #2 re the -Frianqular' area be'�ween the 60' street and <br />ut11�i1y right of way, 1he 45' ut!lity oaseme�t and Johanna Flvd., Christoffiersen <br />. - -- - --'--- •--_ ,.�___- <br />
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