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10/16/1979 - City Council Regular 00263 MINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA OCTOBER 16, 1979 A regular meeting of the Eagan City Council was held on October 16, 1979, at 6:30 p.m. at the Eagan City Hall. Those members present were: Mayor Murphy, Councilmembers Parranto, Smith, Egan and Wachter. Also present were City Administrator Hedges, Public Works Director Colbert, City Engineer Rosene, and City At- torney Hauge. AGENDA Upon motion by Wachter and seconded by Egan, it was RE- SOLVED that the agenda as distributed be approved with the inclusion of the revised budget for salary adjustments for elected officials. All members voted in favor. MINUTES Smith moved and Wachter seconded the motion to approve the minutes of the October 2, 1979, meeting with the exception on Page 5 that Parranto seconded the motion dealing with Cedar Street vacation rather than Wachter. All members voted in favor. FIRE DEPARTMENT There was no business. POLICE DEPARTMENT City Administrator hedges reported the resignation of Bette Parks as a dispatcher. Wachter moved and Egan seconded the motion to accept the resignation and to authorize the staff to proceed in the hiring of a replacement. All members voted in favor. PARK DEPARTMENT Park Director Barbara Schmidt was present. 1. Rahn Thomas Trail. The State outdoor recreation grant project agreement between the State Planning Agency and the City of Eagan regarding the Rahn Thomas Trail providing for 40% funding by the State in the amount of $24,500 and 60% funding by the City in the amount of $36,750 was recommended for approval. Smith moved and Parranto seconded the motion to approve the agree- ment. All members voted yes. D 79-134 002 64 City Council Minutes October 16, 1979 Page Two 2. 24,000 G.V.W. Cab and Chassis. Mrs. Schmidt stated that the bids had been received on Tues ay, October 9, 1979, for a 24,000 G.V.W. Cab and Chassis with stake box body and hoist and power tailgate and that the low bid was TownsEdge Ford, Inc., in the amount of $14,925.91. She recommended approval of the low bid. Wachter moved and Egan seconded the motion to approve the low bid and to award the contract. All members voted yes. 3. Maintenance Person. Mrs. Schmidt indicated that Tom Schuster, currently the tree forester, had applied for one of the openings in the Park Maintenance Department and recommended approval and also recommended approval of the resignation of Mr. Glenn Olson and Mr. Greg Rome as members of the Maintenance Depart- ment. Parranto moved and Egan seconded the motion to accept the resignations. All members voted yes. Wachter moved and Egan se- conded the motion to authorize the hiring of Tom Schuster effective October 17, 1979. All members voted in favor. POLICE PROFESSIONAL LIABILITY INSURANCE Mr. Hedges stated that a review of several proposals for Police Professional Liability Insurance had been made and recom- mended renewal of the National Sheriff's Association at approxi- mately $4,000 per year. He stated that it was the best coverage and offered the best price package. Egan moved and Wachter seconded the motion to approve the recommendation. All members voted in favor. PUBLIC WORKS COMMITTEE Public Works Director Tom Colbert reported. 1. He stated that he had approached District #9 of MnDOT to consider taking over the maintenance of the present frontage consisting of Sibley Hills Drive adjacent to Trunk Highway #13 North of Lone Oak Road. It is MnDOT's intention to eliminate the Northerly half of Sibley Hills Drive and improve the Southerly half to a 24 foot wide bituminous surface street. He noted that the MnDOT would make the improvements if the City will agree to perpetually agree to maintain that portion of roadway. The Public Works Director was asked to proceed to acquire an agreement with MnDOT for the improvements and taking over the maintenance and report to the City Council. 2. Lone Oak Road Crosswalk. Mr. Colbert indicatd that he had received a number of requests from residents in the Timber- line area to continue the walkway West of Pine Ridge Drive in the neighborhood of the crosswalk on Lone Oak Road. A formal petition has been submitted and there was discussion concerning a cost co- operative agreement with the West St. Paul School District for 00265 City Council Minutes October 16, 1979 Page Three the extension. Mr. Colbert was directed to negotiate for an agree- ment with the School District for the extension and maintenance of the walkway. D 79-135 ELLIOT AUTO SUPPLY I.R. BONDS Mayor Murphy convened the public hearing regarding the application of Elliot Auto Supply Company, Inc., for industrial revenue bonds for office and warehouse in the amount of $1 million. Mr. George H. Halverson appeared on behalf of Elliot Auto Supply Company, Inc., and reviewed the current operations of the affiliates of Elliot Auto in Eagan and Edina. He indicated that there would be approximately 30 new jobs. Mr. Parranto reviewed for the Finance Committee, and indicated that last Thursday additional information was requested together with revisions and expressed the concerns of the staff and the Finance Committee. He stated that the Com- mittee was uncertain as to the connection of Elliot Auto with U.S. Warehouse and recommended a continuance until the next regular meeting to acquire additional information and to review it. Par- ranto moved and Egan seconded the motion to continue the public hearing until the next regular meeting because of lack of adequate information and need for further information. All members voted yes. I-35E RESOLUTION Councilman Parranto submitted a proposed resolution re- garding the A-1 alignment of 35E bridging Blackhawk Lake and the appeal including the motion for rehearing in the Dakota County District Court and an appeal that has now been perfected to the Minnesota Supreme Court by Associated Families from the District Court Order. Parranto moved that the council adopt the resolution, a copy of which is attached to these minutes, in effect reaffirming the Council's support of the A-1 alignment and that the City Council oppose any appeal and opposition to the grant of a permit and in the event such an appeal is brought, the Eagan City Council autho- rizes its legal counsel to file a friend of the court brief in support of the A-1 alignment of I-35E through the City. Murphy seconded the motion. Murphy then moved and Wachter seconded the motion to amend the resolution to strike the portion in the resolu- tion as follows: . . file a friend of the court brief . . . and substitute, therefore, . . intervene if legally permissible Mayor Murphy explained his reasons including possible delays and why he felt the City ought to become a party to the appeal at the Supreme Court level. Councilmen Parranto, Smith and Egan stated that they opposed the amendment to intervene and Mr. Egan stated that the facts have not changed substantially enough to warrant a change of position of the Council as to its involvement directly in the action. Those in favor were: Wachter and Murphy. Those against: Parranto, Egan and Smith. The amend- ment failed. City Attorney Hauge reviewed with the Council and 00266 City Council Minutes October 16, 1979 Page Four a number of interested persons in the audience the status, as he understood the motions in the District Court and the appeal to the Supreme Court. He stated that MnDOT appeared specially before Judge J. Jerome Kluck requesting a bond in the event the motion for rehearing is granted but that MnDOT was uncertain as to whether it would intervene, file a brief or ask for oral arguments at the Supreme Court. He further stated that the Supreme Court rules are somewhat uncertain as to whether the City of Eagan or any other party not formally a party at the District Court level could inter- vene at the Supreme Court level. This had been confirmed by McClay Hyde, Eagan Special Counsel on the I-35E matter, and whether it is still possible to intervene at the District Court level because a decision had not been made as to the motion for rehearing. There was discussion concerning whether the City Attorney should prepare a friend of the court brief and it was suggested it be a summary brief including the position of Eagan as to the bridge permit and the A-1 alignment. There was discussion regarding whether there was confusion as to the October 2, 1979, motion and both Mayor Murphy and Mr. Wachter indicated that they favored the portion of that resolution dealing with the Council's position in favor of the A-1 alignment but opposed the portion of the resolution regarding the two design alternates. Mr. John Kline appeared as did representatives of Associated Families. Those in favor of the motion: Murphy, Wachter, Smith, Egan and Parranto. Against: None. R 79-75 1-494 DESIGN PLANS AND SPECIFICATIONS Mr. Mettit Linzie of District #9, MnDOT, appeared with the preliminary plans for 1-494 across the Northern boundary of the City and requested action concerning approval of the preliminary plans with final plans to be submitted at a later time. He stated that a joint public information meeting had been held with inte- rested parties of Mendota Heights and Eagan at Pilot Knob Elementary School on September 27, 1979, with questions and review of plans. After discussion, Wachter moved and Egan seconded the motion to approve the design plans and specifications for 1-494 to permit MnDOT to proceed. There were no objections to the proposal. All members voted yes. R 79-76 LONE OAK HEIGHTS ADDITION PRELIMINARY PLAT Mr. Thomas Prokasky appeared on behalf of the application for Mr. Prokasky and Mr. Martin Shields for preliminary plat and plan approval of Lone Oak Heights Addition at the Southwest corner of Pilot Knob Road and Lone Oak road. it was noted that the matter had been continued from the October 2nd meeting. A number of affected area residents were present and Mr. Prokasky stated that 00267 City Council Minutes October 16, 1979 Page Five he met with representatives of Timberline Association since the last meeting. He agreed to heavily landscape the West area property line as well as the North property line on Lone Oak Road. He also stated that a meeting had been held with the Dakota County Engineer and the report from Tom Colbert was submitted dated October 11th regarding access to Pilot Knob Road. Mr. Colbert recommended a three lane ingress and egress design to Pilot Knob Road and also providing emergency vehicle access from the present gravel main- tenance road on the South line along the Univac property. There was also discussion concerning density and Mr. Prokasky said that the developer had no change in density but that the developers and owners would guarantee that the density requirements of the current City ordinance would be complied with in the development, both for townhouse and multi-family development. There was exten- sive discussion concerning access to the City Park and also access to the Lone Oak Heights plat on the Univac Road. It appeared that it would be an extension of Four Oaks Road from the West and Mr. Smith stated that it appeared to be the logical location for that extension to Pilot Knob Road. It was suggested that Univac be approached for the acquisition of necessary easements with a con- nection across from Towerview Road. Wachter moved and Murphy se- conded the motion to approve the preliminary plat and plan as sub- mitted subject to the grant of a 30 foot right of way on the South of the plat; further subject to all APC recommendations and that all units will be adjusted to provide that the development will comply with the density requirements of the City. Mr. Prokasky said that density will be decreased to account for all public ease- ments and there was also discussion concerning the gas line. Smith moved to amend the motion to provide for plans for construction of the road on the South with the further understanding that Lone Oak Heights Addition will be assessed for improvement benefits for those road improvements and that the road extend to the Park to the West; further, that the staff negotiate with Univac for the additional half right of way with the understanding, however, that the road be installed on the Lone Oak Heights portion of the right of way if additional right of way is not acquired. Parranto seconded the amendment. Those in favor were: Parranto, Smith Murphy and Egan. Those against: Wachter. Those in favor of the main motion as amended: Murphy, Parranto, Smith, Egan and Wachter. Against: None. D 79-136 EAGAN METRO SECOND ADDITION PRELIMINARY PLAT Mr. Douglas Moe, architect, appeared on behalf of the application of Metram Properties Company for preliminary plat approval of Eagan Metro Second Addition consisting of Outlot A and Lot 2, Block 1, Eagan Metro Center in Section 17 on Silver Bell Road. The APC held a public hearing on August 28th and recommended approval subject to conditions. Comments from the City Planner and Director of Public Works concerning parking and the Park Di- rector's report of the Park Committee were included in the Council °O2% City Council Minutes October 16, 1979 Page Six packet. Mr. Moe and other representatives of Metram were present and indicated that the proposal was to costruct 2 parking spaces for each unit and to provide space for compliance with the code requiring 2z parking spaces per unit. The developer stated that the project would be a condominium project and would pay for addi- tional parking in the future when it was deemed necessary by the condominium associations noting that there would be one association for each building. There was a question as to adequate guest parking outside, boat storage, etc. There was also concern about excessive parking on Silver Bell Road and Mr. Colbert was requested to prepare a review of the parking restrictions on Silver Bell Road. There were no objections to the project. Egan moved and Wachter seconded the motion to approve the preliminary plat subject to the Advisory Planning Commission recommendations, a review of parking on Silver Bell Road by the City staff and further, that 2z parking spaced will be installed upon completion of the develop- ment of each phase. All members voted in favor. D 79-137 PLANNING COMMISSION VACANCY Mr. Hedges stated that two applications had been submitted for filling the vacancy of Roger Sperling on the Advisory Planning Commission until the end of his term on December 31, 1979. They were Neil Coates and Doris Wilkins. Upon signed ballot, Mr. Coates was appointed to the Planning Commission until the end of 1979. Councilman Smith suggested that the Council appoint an alternate member of the Commission because of the inability of members to be present at meetings on certain occasions. Smith moved that Ordinance No. 56 be amended to provide for an alternate member of the planning Commission and further, that Doris Wilkins be named the alternate upon the effective date of the Ordinance until the end of 1979. Egan seconded the motion. Murphy then moved and Wachter seconded the motion to amend the motion to eliminate the appointment of an alternate in the motion. Those in favor: Wachter and Murphy. Against: Parranto, Egan and Smith. Those in favor of the main motion: Parranto, Egan and Smith. Against: Wachter and Murphy. The City Attorney was instructed to prepare an amend- ment to the Ordinance No. 56 at the earliest possible time and arrange for publication. R 79-77 MEADE ADDITION PRELIMINARY PLAT AND REZONING Mr. Dennis Griswold appeared on behalf of the application of William D. Meade for preliminary plat approval of Meade Addition on Cedar Avenue. The APC held a public hearing on September 25th and recommended approval subject to conditions. It was noted that there would be 10 lots rather than 9 lots eliminating a pond with a revised grading plan to fill the area. It also provided for a 50 foot half right of way on Cedar Avenue with a net density C, Z City Council Minutes October 16, 1979 Page Seven of 2.8 per acre. He stated that there was no need for a variance. Parranto moved and Eagan seconded the motion to approve the appli- cation for preliminary plat subject to the APC recommendations. All members voted in favor. D 79-138 R 79-78 MAROTZKE ADDITION PRELIMINARY PLAT The application of Earl Marotzke for preliminary plat approval of Marotzke Addition and for variance for one over length cul-de-sac and undersized lot on Gun Club Road was next considered. There was no appearance and Wachter moved and Egan seconded the motion to continue the application until the next meeting. All members voted in favor. WEDGEWOOD FIRST ADDITION Mr. Rod Hardy appeared for the Dunn and Curry Real Estate Management, Inc. application for preliminary plat approval of Wedge- wood First Addition along Wilderness Run Road extended Easterly. The APC on September 25th recommended approval subject to certain conditions. There were no objections to the application. The density would be 2.6 units per acre and Mr. Hardy noted that all staff and APC recommendations were acceptable to the developer. Barbara Schmidt was present and stated that the Park Committee will review and make a recommendation to the City concerning the proposed grant of park land to the North of Wilderness Run Road and 200 foot NSP trail area. Mr. Hardy indicated that the developer has offered to dedicate Outlot C and the NSP power line area for park and trail pruposes and further that the developer would request that either partial or full right of way be approved on Wilderness Run Road. Smith moved and Wachter seconded the motion to approve the application for preliminary plat subject to the APC recommenda- tions; further subject to Park Committee recommendations. All members voted in favor. D 79-139 EAGANDALE CENTER INDUSTRIAL PARK WAIVER OF PLAT Michelle Foster appeared for the Rauenhorst Corporation application for waiver of platting for Lots 8, 9, 10, 12 and 13 and setback variance for Lots 12 and 13, Block 4, Eagandale Center Industrial Park No. 1. It was noted that the request had been made for two waivers of platting and for variance for the proposed Elliot Auto Supply company extension to the U.S. Warehouse building. There were no objections to the application. Ms. Foster indicated that the owner would replat prior to occupancy granted for the building. There were concerns by Council members about the split in potential owners of the lots and possible disagreement as to the use and development of the buildings including the common wall. City Council Minutes October 16, 1979 Page Eight It was suggested that an agreement be entered into of a condominium nature concerning outside maintenance, reconstruction in the event of loss, the common wall arrangement, etc., and further that the maximum lot coverage for all lots jointly be complied with. Par- ranto moved and Egan seconded the motion to grant concept approval only for the applications subject, however, to resubmission to the City Council of a satisfactory agreement regarding the concerns mentioned by the Council. All members voted in favor. R 79-79 CAPITAL CITY CABLEVISION FRANCHISE A proposal concerning several St. Paul suburbs for cable service territory had been submitted to the City and comments were requested from the Eagan City Council. It was noted that Mendota Heights was included in the proposal of 15 suburbs around the City of St. Paul. There was discussion concerning the propriety of the City of Eagan being included in a cable franchise territory and the possibility of the City being left out if it is not included in the present proposal. After discussion, Smith moved and Egan seconded the motion placing the Council on record objecting to the proposal unless the City of Eagan is considered for inclusion in the proposed franchise territory on the basis that it was noted that the City may not be included in a franchise territory in the future. All members voted in favor. CETA CONTRACT ADDENDUM The City Administrator recommended approval and execution of an addendum to the Dakota County CETA Contract and Allocation for 1980 noting that there are two CETA employees, Terry Paskey, secretary in the Public Works Department and Building Inspection Department, and Wendy Erickson, the City's part-time artist. Egan moved and Wachter seconded the motion to authorize the Mayor and City Clerk to execute an addendum to the CETA Contract and approve the request for additional allocation for the two CETA employees who are currently employed by the City. All members voted yes. D 79-140 PUBLIC WORKS GARAGE CONTRACT The Public Works Director recommended that the City accept the improvements for the Public Works garage that were begun ap- proximately in 1975 and noted that some roof defects have now been corrected. Smith moved and Wachter seconded the motion to accept the Public Works garage project and to authorize final payment for Project #179 in the amount of $18,586.67. All members voted in favor. , jk. City Council Minutes October 16, 1979 Page Nine CEDARVALE STOP SIGN A request had been made to the City for a stop sign at the East end of the Cedarvale shopping center near the Cedarvale Professional Buildings. Mr. Colbert reviewed the situation and recommended that a stop sign be installed on an experimental basis possibly with a protable curb. After discussion, Smith moved and Wachter seconded the motion to approve the recommendation for the installation of the stop sign on an experimental basis to be in- stalled within a barrel within the City right of way or in the parking lot upon approval of the shopping center owners. All mem- bers voted yes. PROJECT #79-13 CHANGE ORDERS 1 AND 2 Mr. Colbert submitted proposed change orders for Improve- ment Project #79-13 consisting of installation of sanitary sewer, water and storm sewer and temporary streets in Overview Estates in the sum of $11,225.80 and he recommended approval. He also recommended approval of Change Order #2 to Improvement Project #79-13 to provide for crushed limestone base for the streets in Saddlehorn and Lakeside Estate Additions over the winter of 1979- 1980. Parranto moved and Smith seconded the motion to approve the recommendations and to authorize their implementation. All members voted in favor. ASSESSMENT RATES, UTILITY BILLINGS AND CONNECTION FEE RATE SCHEDULE ADJUSTMENTS Tom Colbert recommended that the Council authorize an annual review of special assessments for trunk area storm sewer, sanitary sewer and water main, utility billing rates, sewer and water connection fees and road unit charges and recommended that the Council authorize the City Consulting Engineer to commence a study to be prepared prior to January 1, 1980. He further recom- mended that it be done annually and implemented on the first of each year. Wachter moved and Egan seconded the motion to accept the recommendations and to authorize the Consulting Engineer to begin a valuation of the rates and to submit recommended adjustments to the Council for Council consideration during the month of Decem- ber of 1979. All members voted in favor. BEACON HILLS PUD AMENDMENT City Attorney Paul Hauge submitted a proposed amendment to the Beacon Hills PUD Agreement and recommended approval regarding allowing 30 foot setbacks for Covington Lane. Egan moved and Wachter seconded the motion to approve the amendment to the Planned Unit Development Agreement. All members voted in favor. 0C Z7 20 City Council Minutes October 16, 1979 Page Ten LAKE PARK ADDITION Paul Hauge recommended approval of the execution of the Quit Claim Deed by the City covering a small peninsula of property North cf Lake Park Addition in Thomas Lake running from the City to Blackhawk Park, Inc. It would relinquish the City's interest in the point in return for the payment of $2,000 from Blackhawk Park, Inc., and ultimately the receipt of an outlot in Lake Park Addition for park purposes according to the earlier agreement. Smith moved and Wachter seconded the motion to approve the execution of the Quit Claim Deed. All members voted in favor except Parranto who abstained. D 79-141 DODD ROAD STREET IMPROVEMENT EASEMENTS A letter from the City Atttorney's office updating the City Council on the acquisition of easements on Dodd Road for street improvements and utility improvements was discussed. Paul Hauge recommended that the Council take action on certain of the easements in order to expedite the construction of the project, for which the contract has already been awarded. 1. Ed Schwanz Property. Upon motion by Parranto and seconded by Wachter, it was RE LVED that the recommended maximum amount be approved for payment to Mr. Schwanz in the event that any one of the five oak trees in front of the Schwanz property dies as a result of the construction. All members voted in favor. 2. Eugene Haeg Property. Wachter moved and Egan seconded the motion authorizing payment o $2,000 for loss of 9 trees, move- ment of 150 feet of fence and movement of 9 small trees and da- mage due to the extensive amount of grading necessary along the property. All members voted in favor. 3. Lexington South, Inc., Property. Mr. Hauge stated that an understanding has been reached with Dunn and Curry for the payment of $5,000 for 12 acres of land to be acquired that will be severed due to the new right of way along the Lexington South property. It would be acquired by the City in fee ownership. There was discussion concerning the possible sale of the parcel to the Dinneen property owners to the East in the future. Wachter moved and Egan seconded the motion to authorize payment of $5,000 for the 12 acre as recommended. All members voted in favor. 4. Frederick Lauer Property. It was noted that the Lauer property contained a 200 toot NSP easement and there were preliminary indications by the Park Committee that the park trail would cross the property for the cross county trail. There were questions concerning the frontage assessment and area assessment City Council Minutes October 16, 1979 Page Eleven on the Lauer property and further negotiations will take place by the City Engineer and City Attorney. CEDARVALE THEATRE BUILDING Mr. Hedges stated that an unofficial request has been received by his office requesting consideration by the Council as to the conversion of the Cedarvale Theatre building for church purposes. There was concern about rezoning of the property and no action was taken. EDEN ADDITION UTILITIES AND STREETS A petition was received from the developers of Eden Addition for utility and street improvements by the City. Eagan moved and Parranto seconded the motion to order preparation of the feasibility report by the City Engineer and to accept the petition. All members voted yes. RECEPTIONIST/CASHIER Mr. Hedges recommended the hiring of Jayne Rechtzigel as the receptionist/cashier at the City Hall. Smith moved and Wachter seconded the motion to approve the hiring of Jayne Rechtzi- gel. All members voted in favor. CHIEF INVESTIGATOR POSITION FOR POLICE DEPARTMENT The Chief of Police will distribute a proposal for chief investigator calssification in the Police Department for review and comment by the City Council. No official action was taken. SALARY INCREASES Mr. Hedges reviewed the proposed increase in the budget allocation to allow for increases in City Council salaries to take effect on January 1, 1980. Parranto moved and Egan seconded the motion to approve the increased budget allocation and to authorize the increase of the salaries with an amendment to Ordinance No. 41 effective January 1, 1980. All members voted in favor. la R 79-80 STAFF ASSISTANT HISTORIAN After discussion, Egan moved and Smith seconded the motion to authorize the City Administrator to apply for CETA funding for a staff assistant historian to continue the preparation of the City history. All members voted in favor. 00274 City Council Minutes October 16, 1979 Page Twelve IMPROVEMENTS #79-3 - CHES MAR EAST FIRST ADDITION Mr. Colbert indicated that a revision was required in the specifications for Ches Mar East First Addition to add 1500 feet of 20 inch water main with a cost of $37,500 due to an error in specifications. Parranto moved and Wachter seconded the motion to approve the change order affecting the revision as recommended. All members voted in favor. FRONTAGE ROAD A WATER MAIN - IMPROVEMENTS #79-23 The City Engineer submitted the plans and specifications for the Frontage Road A water main for Project #275, Improvement #79-23. It was noted that MnDOT had requested that the water main be installed before freeze-up. Smith moved and Egan seconded the motion to approve the plans and specifications and to authorize the City Clerk to advertise for bids to be opened on November 1, 1979, at 3 p.m. at the Eagan City Hall. All members voted in favor. DODD ROAD STREET IMPROVEMENTS #79-12 The contract for Dodd Road street improvements consisting of Project #79-12 with Enebeck Construction Company was submitted. Smith moved and Wachter seconded the motion to authorize the execu- tion of the contract. All members voted in favor. IMPROVEMENTS #79-24 - CEDAR AVENUE SEWER REPLACEMENT The plans and specifications for Cedar Avenue trunk storm sewer and sanitary sewer replacement Project #263 and Improvement Project #79-24 were submitted by the City Engineer. It was noted that MnDOT had requested that the City expedite the installation and to facilitate the completion of the by-pass construction to speed up the project. Smith moved and Wachter seconded the motion to approve the plans and specifications as submitted and to autho- rize the Clerk to advertise for bids in the legal newspaper to be opened on November 15, 1979, at 3 p.m. at the Eagan City Hall. All members voted yea. JOHNNY CAKE RIDGE ADDITION UTILITIES - IMPROVEMENTS #79-22 The next set of plans and specifications submitted by the City Engineer covered Johnny Cake Ridge Addition utilities concerning Project #283 and Improvement Project #79-22 and recom- mended approval. Parranto moved and Egan seconded the motion to approve the specifications and the plans and to authorize the adver- tising of bids to be opened on November 15, 1979, at 3 p.m. at the Eagan City Hall. All members voted yes. 0 Z74 City Council Minutes October 16, 1979 Page Thirteen VOUCHERS Egan moved and Murphy seconded the motion to approve the following vouchers: 799-829; 8942-9093; 13348-13591. All members voted in favor. ADJOURNMENT Upon motion duly made and seconded the meeting adjourned at 12:15 p.m. All members voted in favor. DATED: October 16, 1979 PHH ~L Ifs G. /~~C L City Clerk