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10/07/1975 - City Council Regular
I~:~!':.~s:;~';~ ~_? Gi ~i';i=J'±.r~ ':,~:~;+x~;iy~' (3F '.T_i~ E.'~G~;Td C~'iii 0~r~1~:?. /^[li~ Mr.,. },~ .: ~?. b,~~?'~.H~, aii•;:~w.~:.~ f`~ ~~71?.~.~',3~;~,.1 ~'i'i.1:~ p;^L:IS:'~~. GT3<'. f::.~.t: ©F). ~G~~~S'P" ?~ ±`7'~~i ,'~;: •~ ~ atl -'r-~o~''•.. tea; xv''.?.:' y- r ~ yi' ~.~~ l.n Sa.:?).S'Q 17t::~fid°'ii:~ .`~ ~3:°:'f~T~'@;.i: W (' °.~. Y C,.~.i,'r'~'..~ ~r _aE.p.,'f~:~1: > ~.~'~:~i1y L?~:5'~ii: ~`~~~'.~~ ca1"1~°9 ~~1:~.':~ae t~..~L ~`U ~i'~G~~~:., :'r~. to%tlt ~'' .ti;:'7'E ~Gy 1.CC'~.3'^.+1° Hr'?R_'t°,. ~~. ~,w.'9 _ ~':l;; i?<'.a ~;sE~~;l (.~='_6'•.~'ra~'~-~~a '~:lr: lx~,'j'JY $~aa3'1:!1..".E,C x:12 CC~17E11~.i"rrZ' P3L" 'c`.1C~ .3~'r,':t't:~. C~ +~3q`.^.;:~~..'~ :.:rd . Y.tb ,s,._ .Da~...:.:.:.~; iet~l n~ ~o~l_,~:~'dr ~ ~~~ .~ .~ .~ a Ir,c :~oM ~ ~...._~.ti,.,::. fi'. ~]'^.. Y"v° ~ _°,C/;r~~•ss,;.'f~ S ~'~~)e'~~:;~t Z`~ 7.~JL` i ~ ~~'~_ s:^.ra-.~)!`.`.l::Y'~?ny ~.C~1~:~.Gia ~;~?C ~L°:ii.ZS~a. ~+~'S'iC~ :'Y,n~ ;r:)~;a~~C:iGG~i~ C~~~ 15%'~.llE.:.. 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C fti"t'1 F ?'-~~L~',i::l:':~.C`ri~ c?.Ti:it 'lSr:©S4 ~Af,;i.Q~7. ~;jT S*.-?i~+1a 38«OiIt2eC~ ~M11c:lE`11~~:".L', .°»LZ YP.E'~l~~C'LS 'i"v~~EG 'j Zl ..~:'~,~~'", :l~4: ~<I~::~+ ~t'~1"e~Vi',~? ~'~'_~.t; ~~~? ~ ",0-~ 1Ti.33 C''f S'..:'~?G?r:i ~?:' Pei:,. ~ r~ ~a r ~ ~ Y. '!~. Ce..4.. Et ~, ..Li Cam`. Q.~ U Z ~ r ..v.:~F `F~ I.a,;~a ~.Pr~:t r.~-i'~. c°.:'1ti5 ~i'10.~ ~:"..~,~ C 3:''g GS:L'~.li 0:1•^ Yy ~c-~,~ ~t f•~~: Lti s, .°':-c.`:• !?~ R7'sC3 1.±, 1~~'~:ti.i y ? w ~~'.Z?'p~^3~,1. arcr:tdiug t~ f:'_~'d^ l.i8i: C~~`.° i) f~9 a""r•?~.'_c ~ ~ is `2 ~~- ~10 ~•'•£i;:~~? E~.sEa ~:R.o Chie DP^a ta2tSlr:~,E~'3 ~ IS(.~.ZG'•~+~~'.~ ~k~tJ,~ a•°.~"iu u~~"!.~s'a~;~t~ C~ ~'.. !`'_ _..: ~ _...:t,_......_ ~~ l~+.L~~ t.ff s~ 3'.'~.f*;').3 f"~'fi~3~?'3K"~.G~Ci ~Ll~'L~?6L'.~)i5_Z: ~iZc~. C:j.~y $3'oi~~ G(13~; y+~~~~v ~3e'tr .~. ~~'?2 8:'.ii ~:~:u? ~;o~.a_zc2i tbtr~~. a~_a~:h.o~-ir~=3 the laort.ice ?e~ a~~;~,:~t~ t-o ~:Zatie a~.g~.s a~ t'~e Chies's ~1.•rt.ycx~:R t3:~iz at ~2 Z~3<:as:'~.on.s ~?,rough out tihe r%tvo F~'~."!,:i,t":f: t~~z~~t~,~r~?T, B;71 B r•,*~~°•.h aka ~~ed and 3~~d~WaCe~ ~.~at tl~w •.~rart~r -r. ~qu3.Le~..e~ts '~:. JaaZ~°, 2975 r~~as 112 ~~-ZZ~-ou gaiZons, a racc~:~? ~~~i: .:~,~ r~:ccm~r-,~.~'~c~ tsL3y axn Fci.dit:t:;a37, sre2.Z be author;~~.d in thL Zraga.xt ~•rat::r e~~•ai~~~- c?t~ t.a t:'.n a~i;:L~.~?~• ~.ted gro<+rtga aryl regibiremerts fox ~.~_ t(??:', Ilion mc;ion '~J Rahn, sceoz~:cled Glaclti:,~~°, aZ 4. r..i:LY.~Hers ti~o;:.ij.:sg yaa, a.c Baas RFSaI;'v7~ that the Engineer be a^ithar, i Ord C,J nrng~ xe a fea.~tni~.xr;~ sL-~zdy for an a d3tion~i o:E?.1 arxi to revie.a g~:o?o~ed f~.~ixli.t~g 'fax ~•;.e L'C 1 '~„ PA^I~ CC~'~IZ'iTGE. BaLb=ra Scluii~ aP~Ea.red and d3.~cusac.~ Chia fv~,lo;•~:~ra,; iCe~~: sa l~xs, Sclx~tidt subra~tCted a list of disea.sFd gees oLcle;-e3 to be res~overl I~y~ th~ 1r~e n:;,sease Inypector, U~~~on amo~~:oa by poi~iny cec-.::a~a~:3 t~ast~•rer, a:? Z ~e:aarr vct~r:g iSz fa>>or, ii wss RESOi;JED that ~F.e fiat su~itte.3 a:~3 the prcceCiara ~~ 4 fG~.1,<?6,"E:L~ ~:'~~ ~!;3c' Q'~Y'~C ~Cp.a•Yt"ltlf:t].~ ~•~. ixg.~D}:~y.~o '~J~2t~il iU~i^'-h~~..i T.~'~:1.(.°''t~. r. j7 it~.:Z''!~ f ^.r3)1G~L' ~7C+e,.::~, x;3.9. ~it;1P.b~?a a J7t~t?,,`~, ~'F~By 7.t ~"a.~i J~.u'sVTiJ+~: ~:u~.>w %~'ie i~'s.'.C,~ni ~~i ^c.:~ t;:%P b •~ •~c~, for assn si fr?.;e a ~: o f: ;°e s° sv.~? uJ --. ~=; `' f: on pz:'L~~.=~,tp progFrt;~ and that ?5% o£ €,Z~a v^ta~. cos L• of re~~a~ ?~~; ~at3ec? w• ~~:~~,. c3.3~evor; °:'~ i'~'' ~°C'?~i~:C 3.'.''i'L!'i'5t'f,8tx.'tY~ G:OSt~ Q;~ tri C:).rj': G ~o $ ~9 a 1 1*~~-~ ~.sse:ssmErst z~.... ~~,+,~ :~~ ~ f:n Y ~ ~'~ ~ 3 yF:Ur3 ••?,r,il Y ~•. ~ c.: aoovC - 5 yeers ;.'.1 raE:,n:~c<~:;~ c~t~~:cd in i?iJt~r, b~ P•Jrte S;'~mi.dt indir..:f:ed that f:hcre had teen severe' fn•~i.dents of var~c<.1,~.W~. 2s ~'i1t' '^.-G x:~S:x'Ylt~.'i ~,.`3f! S7 f::~ O~ T't~'e' R~:i11~1 P~'~..1~: A•^.~~.Vi_tLe^S $i~.~~C~~i?~;~ :_a stn©ii %:;.r1t:3.~~A? ii;J ~J~~i?Yer~ 8ei2i:~~ 151Z~n, a3. P. ~°.S°_J3yP:a "v"~C%;i33 ^y'E3 , .~. "t'rr<S J'^~~?%~::~~ ;:~,~f: Pss.rbara Sehm:~dt be a~`st?ic,riz~:.Z to be e~~lcyEd f®r° 3 tzsl~ d~~s _ -.. cae.'.;. °u~.7~~{;i~~^~A~T.r~avvyy'ec~~a~:o1.y r_a~.r~ar the=.rx 2? days per we~'~r g, La•..;,.,<~~::' I~~1.dFr. appe~..red a.:a3 se~-ses~.~:d a pcradt ~;or a ~:rJ'.r3 b3~^n af: 4~?, :.<::cll:~h*:: fic:ad on as-a 8 :cre pa~c~:~,F s•i a G' x ~:•0' fvr ; ?SC~o i;po~Z ~;t.-'~ o,~. ic;~ ~J..~Cafd:": ~ aGCL"..:,~E'.'i i3jjTiY"~~i~, i..~.Z J!l~Yr%.3~:i3 Jd3''.:~.Ltg j7eS, it k':33 n~F~'~~,VF.,~ €:h?.i~ tt'2~• u.~QiJiS: ca,`..1~12 V~~ arpx ~~~.r1e '~® F~~?TE: ~ KT+..x•e`~ner P.p;~eared r~;gn;:l:f.s~~ a ~vratcri~.~ t7 be P~1~~ad ~n fcr..:%PtF~4: con;:~tr_u*'"icon of res~ic~lE;nces in Saud.l,eharn Addiiion, IL° r: as rof',°ed thud tT.i~re G~~.re S *::.ma.inix:,; e-~p':.;~ io~.s a.srt Pdr, Itirchner requested percnis3~on to {nsf-,~:,~.i s~»c 3.c to rs , ::si c~~airzY iulds or_ tt3e 5 lotF, bit, Rirchnar ir~icatad t':at ~~ ~~~~c-c:~=a 1 Aif'c=::.~t aid Jaz,y~ers of f;:ze lots concerning ~3~.atenance and coz~sf:rtitct:~on t:o:t aep~:.c t~a.7?,:~ an<J ci:~ i~fieids. iJpon ~~tion by W2chi:ca~, wounded Rs.~zn, a~.:l ~~^•x.~:oers vci-il:.~, ti~€,, i.t was FrS~~i.VE'~'e that a buildin per~z3t for or_o lo~ -Lot ~, BZcrk 3 , Saddls a=o~n ~13d~.*::~on be gr~.ntcc~ ~~ith the u~:3e.ata~,-~i.ng tt~~t t'~~ bui~.dor. r*i'i?~ •~n:~t?'.3. w c~'aq:~,~.{ a rir2inr•ieiu a:sd septic ta~~s ~3,.~•e1n and f~!_ tier supo~y the gc:rch~ser o% t~, m3m pro;~erty c;~Ith maintenance instructiox~ and in ed3ition that the ccn~~.rtct:~.~ be ins"~alled wi~:'a the apprcn,~al of the Build:tng Inspector. Al.~. mer+be~:~ t,ote~. ;~esa c. ~"ichs~zn G~ss~er appeared reg:»~:c1.in<; hie wpplication fen t:,:.~~ eer:stz~c~c~:i~n of a sec^,n.~i phase to his offive-zaarehous~ complex in Gedax Industrial Par's o-~, ~n Rppro~:i}~.{.*al; 4 were g.~xcel, The addition ao the ruilding was J.n cnsxfro~,~a•~~: wi..rl? t?;o pla~.s sut~itted in 19?3 indicat°.ng that 46% of the lot would he u?.t~.~r~telY~ co»ore:~ h;~ a l:ki .ding ra4har t~iun the ourrerzt Ord, 52 recjez:xin,~, t~-~~` t-~'~at:e er~~:~ e be no gr::a~.er t'~ 35% lot coverage. The Cou:~cil e.fter diccu~siza,g tiro grs~~'fdc:'~,a.:~ issue of ::awing granted a permit on the bards of the ordinance then in •xis3:en~n, upon motion by Polzin, seconded Smith, all members voting in favor, RESOhVID ttv^.` tl,n bu:~?.ding pexae~.t for ::h2 addition be granted and that the Council com~~.t it3oli to the cr,~ner of the ].ot to permit the o=a++..er to continue constru~.tiryn oa the basil.e of the I~73 site plan with the understarLding that an application fox a b3i1c~3~J per:~it be sab~~.ttEd each time an adds*i.on or a new building is pla,~ned, d, I~i~ta r~:~e and Iron Co. ~n application fora 3 si~~ed wi~lsc_eex~ t°~.~.'~ tz~3o wa11s and goof on Highw4y ~k49 was submitted, Upon motion by Smith, seco~~l ZvP.chter, all tsambexs voting in f~:vor, it was RJSOLVED tYzat the sp~,licc.*•loa b~ ~groae3 0 e. Building P"sans. The building inspector was regvea~:ed ;:o pre~sere a s~: of proposed guidelines govern:i.ng sub~is~sian of bui?.din~ pe.*m~.t applr~c~t'~.o~ at3 review by the APC aad Corincil. I~'CC COI~IT70HA7~ USE PEitz~:CT HEAR7.1~T~, The Mayor next convened Chi co•.a*_i~gx~:•.~ hFaxi!~g rcgardiu; the application to the NE~1CC for conditiox~asl •ase pert.~t for s.~pg'±~.~~.ix;g tue treatment facilities for the Seneca Treatment '3.ant in Eagann NirQ Brice Piccard appeared on behalf of the M~dCC with a l.ettar c?zted Occc~s 1, 1~7~ €rcm Mx. Richard Dougherty with an e~Iosed schedule of proposod dated for :insd:w~.e.ation of odox removal facilL•f.e~. 1Fs hear;nb ha3 been c©ntix~ued fso~1 Septe.:aaer 16o U?on nzot;~.on by smith, ae^o~ed Wachter, all members voting in favo:~_ ~4~- it ryas RESOLVED tha€; the conditioxr~al use permf.~: be granted with the ~.derstandia,~ that the lethWr submitted includes a sali~iule of ir~ro~%e~wats int?nded to coxr~c~t tna odor pro'o:~~ frc.,-z the Seneca plan.t., PRQJi±CT ~~339mA • ERAU d °° i UE DRTL'E Ii+II?. HEARING. The Mayor nEx~ ~L:oiL?s'sr.~~:. t:ne asaessa,~~t hr~arin cox?.^erniag g'.np., FrojeAt ~k139~A for se-~er, ~a~:ea, sty s~:R~: and st.M3et :tmprove~ments ~n Baaa d'RLe Drive a?13 Gold Trail. Tw~eF:e ~-ere :1o c~F~ jcet3~?~ to t"r:~ heax~.ng~. Mr. Al Florrocks req~:ested certain claan~-x..p we+rk a~~~a~~~=~~; ::o :,r. ~.~°op:,~~: c~i:ick thA Rag3.uear i~.scated would bP com~letecl. Up~an moti.tn bar Rant., ~!~oo~s.Fs e~yc~ry~yh, all members voted, yea, it eras R.E:SOLVED that the assessne9.~~: k~- ~+~:i::~; },ta cxo;~ed a~3 t",hat the assessment roll be approved and ordered certified to ~;he C;~:~nty :~~~:i~+:or: o ~'~SSESS~ r.,WT ?~ART_IJG PROJECT ~f15~i - ti~'O®GATE 3rd ADDITIOrI. %`he ~-E~.yor u~.acc coar3en,,r.~t the assessment hearing xe!~arding Imp. Project ~~156 cca~isting of se~sQr, caa~^r, stogy sewAr and street improvearants in [~?oodga.te 3rd Additi.c~n. ThA7a Caere no ob ject;ior~s ?~xt upon motion by ~'mith, seconded Wachter, all members cror:~ ~*~ ~~ea, ii: ~aau~ I~SOLYID that t_ne assessment roll be approved and ordered ce~ctif:~.ed to r_he County Auditor, "°?XACO SER'~ICE STATI©N - CO~L~b+TTTOIdAL USE PEP~MIT. Mr. I~?~k Myers appesr~l on beY~a?f of hZa application fo:r a conditional use permit for laoat?.cro. of r,F,:~s:a~ 1J®I~ul vehicles at the Texaco Service Station, 3946 Cedar A~euue Souk?~..~ Tki;: matter had been continued from the Augu3t 26th meeting, The APC recommended approvAl with conditions. A plan was submitted indicating 9 rental trucks ma:~~ and 1G small 5' x E' trailers, Upon motion by Wachtex, 3ecoxrled Stai~h, it caas RESOLVED that the application be approved subject to the recoranenda~cioa s of the APC. A11 members voted yes. LLOYD ~ JEANETTE FLO~TAD - COI,IDITIONAL USE PERMIT FOP. CIiT1A CARE HO1NE, The appl{cation of Mr. aad Mrs. Lloyd Flogstad for conditional use perriit to opera?~e e Christian Day Child Care Home at 4300 B3ackh~ak Road was next reviewed. •54 t~tr, and M~s® ~3.ogst.ad were present, The APC recourn~endEd appraval w~.th certr~iai cenditio s, ?'.upon mot~l.on tar Pol<~in, seconded Smith, all ~etrbes^s vot~,ng 3reS~ it c+?~1t2 RESO:~.VL'll than ttc a*^rlica.i:ion ho a~-prr~~red sub jeot to the reco~r~:da*i.:ans o:~ the A1~C and with tree t:uderstanding that s~ priti~acy fence up to 7 fEet .ran be b=ii1.°: at the corr..cr of tl:~ propArty roar the Ray RaY+n propFrzy, E ~°AN 4C~ PLDo At the req;~ast of Mr, Daniel Dalan, the annu;~~. revs^r, of Eaa..n ~~•v PUJ i~~ Section. 28 South of Cot;~:ty Road ,~r3C was co~atinued ~.r.:+.? D?~r~r~Y-^*;~ ~o C'~'~.'c CRC~~ rO1V'STRUCTION CO. • CO?2^~ffar~CL4..L FARCEI, ON COUNT" ~~30, Jeau ~`Arrar~~n apnewtel ies;azair~ the request of the City CouncS.` that a represen.tamive of Ce.asr Grove Const-;?x Lion Co® ap~?ear to discuss the proposEd dr~veZopment of the ca~rci~=.'? ~,0 acre ;~ar~.ei as: tl7e Southeavt intarse~tion of Co~.anty Road X30 and C~uax Ave?ase:, Seve:~e1 neighboring c^esidents appeared The Council e.~cpresse~- ~.ts c~°~ncErn about t'1e n+~ed fo~c ~±roper landacapir_g a~ ber~I.r.~; of the parcel and :hat deval~p-~.-s.t~¢ pl~..:.s with ~pecifin information regarding phasing of the development anf]. a,rrtiis tCctural corssiste~^.,5 , The Council nmembers iodinated theix req~^ast thus: r, a=.~~=~ st~anti.~. pe;rceatage of the area be developed initially with a consistent ~Slac~ 3xtcluding landscaping and harming, Mr, Pa:ranwo ii:dicated teat trere are se~serE ~. foten*-?.al uscs fox portions of the proper.ty~ and ii~icPted th..t development cc:~.:1.I coffipl;= with s:he request of the Conncile No formal action ccas tal:eno COfitTY SPATE A:,ID N0. 28 & 3?.. A resolution submitted by Dakotia County requesting that the City Council agprcve s:he designation of County Road ~~28 irrrm Hig`_iwa3~ ~'~13 Easterly to Highway ~+9-Yankee Doodle Road, and Cliff Re~l•Cocnt~~ RJaci j'-32 f.~:aaz tl~e Northwest corner of Section 31 to the Northeast corns of Sectiozz ~:i be designaL•ed as State Aid Roads, Upon motion by Sm:'.Lh, seconded r^^.uhn, a31 raAa,x>Wy° votirv yes, it wag RESOLVED that the ro.^.olution be adoptad ar:2 e~°ecutedo J~7HNNt' CARE RIDGE F.OAD Il'2PRC~fTEI~NTS. Mayor Pol~in isadicated that Ile h~.d ffie~: with representatives of tre Zoo Board, Highway D::partment and C~.ty of A;~;~I.c Vale y c.~:~.ich Joint?y recoa~:~.ed that Eagan Y~articipate in construction of ,iohnny Gele Yb- Ridge Ro.d for 1 mile in Eagan to the zoo site. The reco~mo-s~ia~:irn for legislation. to be submitted to the 1976 legislature provided t'riat Eagan and ~:rp1e Valley participate ~.n the 1 mile of road in each municipality waereby E.ag.n would pay 50% of the spproaimate 375,000 cost of one mile of 9 ton raa~3 to br f~.na:~:.d over a 10 year period beginning in 1980 without interest to Le dcdc~::a.ci irr.~ S':.s.~e Aid fLnds to Eagan. There eras discussion concerning the possib:t.? ity of asa~.soing benefited owners who otherwise would not be paying for an imp>roue3 rcac~ aa. jaoort to t~`~eir property. Rydrych moved and Rahn seconded a motion to approve t;7e atr•vc recc~enlation with the under3tanding, ha~aever, that the City of Eagan not be precluded by current law, by the proposed legislation or agr:sement from assess~..sg either tFie improvements or the acquisition of the right-of-~tiay=. All membarg v~ tea in favor. C~ARJ:41:~ SHOPPING CENTER - LAl~SCAPT„NG. Tha matter of reviewing lzxyl^cs~pis~ a~ t~eash removal in tt~,e Cedarvale Shoppw~ig area was referxed to the APC fry:: recommendations, JAMES EEISEI{ERo A petition from neighboring business a~aners objection. to the proposed 3.ocation of a gaffie room at the fornex Burnsville RE~~ity location a1~ !+ L'~ Cedar Avenue was accepted by the Council. Mr. Beiselcer indicated th~~t ha dons not intend to install a game room at t~iat location. t~NANC ~' ORIDERS s Project ~~154 -Pilot Knob He:~ghts Addition. Chaz~a Orc=s~ ~r'=2 in the amount of $2,497.67 and ~~3 in the amount of $1,670 L-o Prajeet ,',EI54 t,T~zo upon motion by Rahn, seconded Smith, all members votin; in favor, approved, ELECTION JCDGES -NOVEMBER 4TU CYTY ELECTION, The Clerk s*_i~;'::.tt~d a sc:ic:~'.t~l.~•. 4 of Election Judges for the November 4th, 1975 City Eleceion acid upcsn motion ~r;~9 Pol~in9 seconded Rahn, all members voting yes, it was P.ESOLV~ that L•k,.e person wncse names appeared on the list be approved as election judges. PR03TCT ~~'157 - STOFd2 SEEDER TO U.S. POST 0?~T~ ~ BUITTiNis. The Clor~c st:bm3.tt:-:< a 13.st of bids for Imp. Project X157 regarding storm sewer to the U.S. Post Of•F~.vc:. A ~~ building on 7~xington Avenue.. The lcw bidder was Biancon,i Coastruntion Coe in tha sum of $6.8ta1,50. Upon motion by Smith, seconded k'achter, all members voting i.n (avow, it was nLSOLVEb that the low b;:d as recoamzended by the Citd• Enine~r be ai~x:~a~~ ~.~d ~-:wax~.lEd. C~vIF a~IA~ FOF'~TcL - TIMR~.~NE ADDZTICrd„ The C}.erk sr>bsr.;.tted ~ propos~:a a~;zeF~.;~e~A~~:. ronceruinr; *~]' 11i~ Poferl caver~.ng Lot 8 a~zd part of Lot 7, Bloc; 3, T.iral~cr~.,r~e Addition regard:~.ng future payment of assessments on tax forfe:~ted ?at~~ Unon v^.:otion by Smi+~h, seconded Wachter, all mer-bers vot:Lng in favor, 2~: ~;as RESO±VED that the agro~ent be approved and ordered signe3, YAIE~EF DOODLE SQUARE SIGN PERkIIT_, Aa application for a doub}.e-faced &i x }.OJ u sign for Yankee Loodle Square on Yankee Doodle Road was upo~a motion by Smith seconded Waciater, a}.?. members voting in favor, approved, G CRCE Oi~'1A1~TN. The application of George ©hmann for a pale aired, 32 ~ ~: 409 to store aariq'~e machinery was upon motion by Wachter, se.:onstEd Rahn, &ppto-~re:do All members voted yes C~IF,.AT~.~TITLt,Lt- ADDITION -PROJECT ~`-167 PRELIMINARY REPORT. The City Eng:~neE.r vuaaitted a preliminary report regarding aewar, water and storm sewer impro°~enaer,~~.s =.a Cle.~.rviaw Addition consisting cf Probe: t 4167. Upon motion by Wacliter, secoacic~d Rahn., a'! 1 members voting in favor, it was RESOLVr. twat the rerort; ba ..,cc~:pt~d by the Council. The City Engineer was requested tc review the finay~::.in of the pro,~ect and report back to the Council. ~ST SPUR WATER MAIN PROJECT 4k169. The City Eng. submitted a Frelinixaary report for the watermain pro,jact for the Lost Spur Country' C1*~b aYEa. Upon a;+otion ~y Wachter, seconded Polzin, it was RESOLVED that the prelimnary repor~, be aQ:s:e£~ted and that a public hearing be scheduled for November 5, Wedrasda> at 7;00 p.m. at the City Hall. All members voted yes. k?EALTH INSURANCE CITY EMPLOYEES. Mr. Ervin Helmken, the insurance s.gent of ..~......_..A.._. recor~2, appeared regarding the health insurance bids that had been reviewed at an -8- earlier. mret~.ztg. Hg submitted wr.'..tten estimates from the same fo~:r bidders on the basis o la~aer limits according to t~~e list attached ro these mir~ufieso It ;gas noted that Wisconsin Life submitted a sligmtly lo-,aer bid wits 'r"~:::t.forcl Lifo InsuranYe Co, being second 10~~ bidder. The City Attorney revd.e~~1 t~:e prob3.e~a of lack of r~a..dvertisircg for the change of limits. Cocnyil ~ye~~:xs disci~~scc the future negotiations with employees concerning wages amd benefits. N~~ arLs~>n G7as take~a and t::e Council determined that the issue would be ievis~red fol?~.r;~i~z4 negotiations with City employees. DR,~AL WTGER -SPECIAL USE P~tMIT. Dr. Al WTiger submitted an apnli^atioa :for extsna:~r~n fer_ ti:n additiona? year of his e~€isting special use permit for a gro;ap thera*~y canter on Blue Gentian Road and indicated that additi,~ns to tt:e st-~.ft• cai~.l be madeo Upon m;~tion by Rahn, seconded Smith, all r~emt~e:cs voting i.n fever, it v~3s P.ESOLV~~7 that. the special use permit be continued for one a2di tio:~l year o GCPIT;R SMF~,TT~?v CONTPA~Y - RASI,.ROAn TRAFFIC S:~GrI~'#LS. A letter from Gr,,1sr. Smc'~ting Co. requesting that the ci_y investigr:.fie the gossibil3ry of insically::.;; traffic signals at the railroad crossing near Highway ,1~+9 on Yankee Doodle Road and upon motion by Polzin, seconded Raahn, refereed to Dakota Coanty f~~r r.EViet~~ aY~ rECO~~.,~endation. All members voted yes. PRO.J CT ~~~.54 -PILOT I~'i~IOB Iii;IGHTS ~+TH A.DDITIO~I, A num'uer of tr~a pr~~or~•:;~ craners had requested that the assessments for utilities be e~rended fa~~ 5 yc~aru to 15 yes.±-s in Piiot Itnob Heights 4th Addition because the buyers axs asses? ng the asse3sments at the time of the sale of each lot, Upon gotion by Rahn, s~:oruie~3 Rydrych, all members voting yes, it was RESOLVID that the assessrae*nt roll be revised to provide for a spread of 15 years rather tran 5 years for tho:,e assc:s~a mentsa ,FEDERAL RE~~ENUE SHARIPIG LEGISLATION. A letter was read by the Clark reg•.mrdieto propos~~d changes in Federal Revenue Sharing at hearings being conducted by -9- cox~ress~ons."i cot~itteAs at the preaont time. 1Tpon nsotisan by Wac:'iE~er, sccorrded Sxeith, all m,~-gibers voting in favor, it k•~as RESOLVF~3 that trxe Ci~cy Coux~~i:+. ba o ^eoord eupFcr~t:lxag the continu=,nce of ~:everue sharing d9.tu3ut zvsrr~.c~-~.ons being p~opose~i 2t committee hearings in Washington DoC, and the Clack ee authorizers to sox~ard a l~:tter to ap~~ropriate persons ir~d.ir>atin~ such support fra~ra the Coub ^,~ ~. Y"v'?:.ICL ASSGCIATIOrl N.laAR3.Nv, Tl?:e Clark and Attorney announced that :hey h%:d atten~~ed a i~ea:l~xg at the Sta~:e Capit:~1 o:x Octolyer 1st regarding tho ;;o:l.~.t pet:?,~:io:~ f:~r ceri:ificat;~on for the Police Association as the collective bsrg&i.r_3.x;g anent for the I'olics Department, A dete~xination is e~,pected s;xortly froffi the St~.te Mediation Serv~.ce. SuFC7fAT, FETING, A special mooting of the City Council w~.ll be held on 7°~:e~r;~af, Cctob~:r 14, i975 at ~sQO p.m.,. at the C~_€:y Hail to discuss t'ze 19~E L~xd~;et. BILLS ~ The following schedule of bills osas upon motion lay Polz ix•., seco~de-~ R~ti:n, all xrcaabers voted in favor, approved: ~~416 - ~1~+22; ~~].332 ~ ~~38&3; ~~2$64 - ;~2956p UTII.IT~,BUITDZNG - SAYTON COMPADIY. The City Atty, submitted an agreement ~~ith $cx¢e Indemnity Cow and tie C•].ty of Eagan ~vrereby the City c:i3.1 a~kncswledge L'xe assi~Tnment ny Saxton Ce. of its tnterest and ob?iga?:ians :fin the balance o:E t~.e utility building construction to Home Indemnity Co®, its bond~xxg cov~panyo li*so*; xcJ¢.on oy Wachter, seconded Rydry; h, a1I mem~.aers voting yzs, it G's.s P.ESOLVEU t~r?.~• the agreement be approved and ordered executed„ PRO.TF.~;CT ~~150-A - NcNAT~1ARA VIVANT CONTRACT. Upon tmotica by Smith, secon~.2c1 W~~~c;hter, all members voting i n favor, it k~as RESOLVED that L'he contract of ricN~.ara Vivant Cona~rac%ing Co., Inc. covering sr_reet itaprovac~ents for Pxo jc~.t• ~~156-A i*s axid it is he?ceby approved as,d ordered signed. ~O ARA TREES. The City Atty, indicated that an icasonsistancy has ar~.sen detaTepn Ordinance ~f~+6 which prohibits trees to be irst611ed in rig.~ats~-:W f_z.~=^w sue! -14- the former ~:~pairen~ants of FHA that: boulevazd trePS be i~istalifd cta~i b~~ pravi~~~;~i in devolcr~m~a~- cor..tracts, It toes note3 :hat the FIIA no a.onger requi;:es bou1F~~-::~~c3 "tees in righ~:-of-ti~ay rind the Ccuas:il requested that tg:e ord;_r..~.n~~e I;~ov;£.sion prohibiting the trees be follcwod, FI~d a:~, F.Pa;?~1y_ AU'IrIOP.:~Z~iTIONS, 7'he C1~:rIc sub.uittet~ tI~P fc~llcwing lice ~;!. fa.n~~.a. payment e.utdzorizEtions as follows; ~El.i9 A b $12,475.~~9 -- Beau c~~F.9ie DLive stree~: im~~-o~a~:~aenLs t~ ~~sca~er Construction Co. ~Es~ 4 $31,153,24 - Pilct Ynob HQights 4th Aldo utilit;~ imps McGrand and Iarovarp ,~124~ - $ 1,313,46 - Rahn Sider~aaMk - I~ruger Construction 1975 - $24,416,9 - 3c~n'!. Caat Project - B1aclctop Cor..str~*.c?;i.cn ~:o. Upon ~~`ion I-y Folzi ai, secor.:ded Sm3.th, all memL~ers voting in favox, it was RESOLVED that the final payments be autkaorized subject to fin~~l aprroval of i:;,r City Eng, and the City Utilities Supervisor, CT.T~ ATJI~SITdIST.RATO3~ T°ne Council discussed in detail the pcssibi~.ii:y ai' providing far financing of a City Administrator beginning in 1976, It wa.> s~.:g,¢:~:~t~.c~. that a job description be prepared indicating the responsibilities far the admti.:~atratoro Upon motion by Ryd~:yoh, seconded ~~dachtEr., al.?. members voti.rag yes, it u~as RE>O"LVED that the City CouExcil include funding far a Gty Ad;~ini~trai:c:r ia. tht~ 1976 budget and that the method of financing be left open at the ~reser~ s~:i~r-.~:, Upon motion duly made and seconded, the meeting adjourn©d Pt about 1.;45 p~m~ October 7, 1975 ~11-