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<br />-4-
<br />
<br />E-10
<br />
<br />Kehr Moved, Curley Seconded, that Resolution No. 71~7
<br />accepting the petition fo: ~r~ject P-81-4 and ~rderlng
<br />the preparation of a feaslblllty report for thlS pro-
<br />ject be adopted. Roll Call, Ayes: Franke, Johnson,
<br />Kehr, Curley and Demos. Nays: None.
<br />
<br />Kehr Moved, Curley Seconded, that Resolution No. 7138
<br />declaring the adequacy of a petition for Project P-8l-5
<br />and ordering the preparation of a feasibility report for
<br />this project be adopted. Roll Call, Ayes: Franke,
<br />Johnson, Kehr, Curley and Demos. Nays: None.
<br />
<br />Kehr Moved, Curley Seconded, that the proposal from
<br />Short-Elliott-Hendrickson and Associates to do engineering
<br />work in regard to Project 81-4 and 81-5, plus any other
<br />streets which may be included from this neighborhood, be
<br />approved. Roll Call, Ayes: Franke, Johnson, Kehr, Curley
<br />and Demos. Nays: None.
<br />
<br />E-ll Kehr Moved, Franke Seconded, that a partial release of the
<br />utility easement over a portion of Lot 9, Block 1, Stemper
<br />Heights Subdivision, be approved. Roll Call, Ayes: Franke,
<br />Johnson, Kehr, Curley and Demos. Nays: None.
<br />
<br />E-12 Kehr Moved, Franke Seconded, that the Parks and Recreation
<br />Committee recommendation regarding 1981 Capital Outlay be
<br />approved. Roll Call, Ayes: Franke, Johnson, Kehr, Curley
<br />and Demos. Nays: None.
<br />
<br />E-13 Franke ~1oved that consideration of a policy allOl.ting
<br />industrial revenue financing be continued.
<br />
<br />Motion died for lack of second.
<br />
<br />RESOLUTION
<br />NO. 7137
<br />
<br />RESOLUTION
<br />NO. 7138
<br />
<br />PROJ ECTS
<br />81 -4 AtID
<br />81-5
<br />
<br />EAS H1EHT
<br />
<br />PARKS & RECREATION
<br />CAPITAL
<br />EXPENDITURES
<br />
<br />INDUSTRIAL
<br />REVErlUE
<br />FHlArlCING
<br />
<br />Curley ~loved, Kehr Seconded, that Resolution No. 7139 RESOLUTION
<br />rescinding Resolution No. 6788 which disallows the use of NO. 7139
<br />industrial financing and provide for policy guidelines,
<br />procedures and application forms which allow for the use
<br />of industrial revenue financing.
<br />
<br />Johnson r~oved, Demos Seconded, that the mot i on be amended At1EflDr'lENT TO
<br />to provide that the policy guidelines limit industrial revenue MOTION
<br />financing to industrial zoned property and that there be no
<br />lower limit on the prime interest rate. Roll Call on amend-
<br />ment, Ayes: Franke" Johnson and Demos. Nays: Kehr and Curl ey.
<br />
<br />Roll Call on motion to adopt Resolution No. 7139 as amended,
<br />Ayes: Franke, Johnson, Curley and Demos. Nays: Kehr.
<br />
<br />E-14 Demos Moved, Johnson Seconded, to reconsider the motion
<br />passed on r.1arch 23, 1981, that the Ci ty Attorney be instructed
<br />to initiate a legal action against the Metro Councilor Metro
<br />Waste Control Commission regarding the charging of suburban
<br />cities for the treatment of certain storm water. Roll Call,
<br />Ayes: Franke, Johnson and Demos. Nays: Kehr and Curl ey.
<br />
<br />LEGAL ACTION
<br />
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