05/15/1979 - City Council Regular
0 11
MINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL
EAGAN, MINNESOTA
MAY 15, 1979
A regular meeting of the Eagan City Council was held on
May 15, 1979 at 6:30 p.m. at the Eagan City Hall. Those pre-
sent were: Mayor Murphy, Councilmembers Parranto, Egan and
Smith. Wachter arrived later in the meeting. In addition,
were: City Administrator Hedges, City Public Works Director
Colbert, City Engineer Rosene and City Attorney Hauge.
AGENDA
After the Pledge of Allegiance and upon motion by Egan
and seconded by Parranto, all members voted yes, it was RESOLVED
that the agenda be approved as distributed with the understand-
ing that the discussion on the I-494/Pilot Knob Interchange
be considered under Old Business.
MINUTES
Smith moved and Egan seconded the motion, all members voted
in favor, to approve the minutes of the May 2, 1979 meeting with
the exception that on Page 3 relating to Major Intersection
Light Poles, the resolution was that the developers be required
to install poles and street lights at their cost at major street
intersections on the border of the new subdivision in the City
in the future.
POLICE DEPARTMENT
City Administrator Hedges discussed with the Police Depart-
ment the proposed cooperative purchasing agreement for the pur-
chase of a mobile radar unit for the Police Department.
Parranto moved and Egan seconded the motion, all members voted
in favor, to direct the Mayor, Clerk and Administrator to exe-
cute the agreement and to submit the request to the the Depart-
ment of Public Safety for cooperative funding which agreement
was conditioned upon approval by the State Department of Motor
Safety. D 79-74
R 79-39
PARK DEPARTMENT
Park Director Barbara Schmidt was present.
1. Trail Policy. The Councilmembers discussed the memo-
randum of the Park Director of May 11, 1979, concerning the
Park Committee's recommendations relating to the proposed 10
foot blacktop trail on the south side of Wescott Road in lieu of
City Council Minutes 0 116
Page Two
May 15, 1979
the concrete sidewalk. It was also recommended by the Park
Committee that the 10 foot trails be standard width for bike
trails in the City. There was discussion relating to maintenance
costs of the blacktopping. Parranto moved and Smith seconded
the motion, all members voted in favor, to approve the change
order to Project #255 for the substitution of a 10 foot bitumi-
nous trail on the south side of Wescott Road with a deduct of
$140.
2. Kehne House. Mr. Hedges stated that the Building
Inspector reviewed the Kehne House and indicated that there was
a problem with the sewer service and recommended that the Council
authorize that the sewer line be opened to determine whether
there are more serious sanitary sewer problems. The staff was
requested to proceed with the work.
PUBLIC WORKS DEPARTMENT
1. Street Sweeping. Mr. Colbert gave the quotations for
street sweeping including Crosstown Sweeping at $4,960 and
Clean Sweep at $5,940 and recommended the low quote. Smith
moved and Parranto seconded the motion, all members voted yes,
to approve the low quote of Crosstown Sweeping.
2. Vehicle Purchase. Mr. Colbert recommended the purchase
of new replacement vehicles for the Street and Utility Depart-
ment for four 3/4 ton pickups and one one-ton dump truck
with plow. Upon motion by Egan and seconded by Smith, all
members voting yes, it was RESOLVED that the Clerk be authorized
to advertise for bids for the foregoing vehicles to be received
and opened on June 1, 1979 at 3 p.m. at the Eagan City Hall.
3. Vehicle Color Scheme. There was discussion regarding
the uniform colors for the vehicles owned by the City and the
suggestion was made to standardize the colors with no action
taken.
RICHARD RISTE, UTILITY DEPARTMENT EMPLOYEE
Mr. Colbert recommended that Mr. Richard Riste be hired
effective May 21, 1979, as a utility maintenance employee.
Parranto moved and Smith seconded the motion, all members voted
in favor, to accept the recommendation.
BRITTANY MANOR - PROJECT #272 PUBLIC HEARING
Mayor Murphy convened the public.hearing regarding Project
#272 consisting of utilities and street improvements in proposed
Brittany Manor Addition. There were no appearances no objec-
tions to the project. Mr. Colbert introduced the project and
City Council Minutes
Page Three 'Jj 7
May 15, 1979
the City Engineer reviewed the proposal including estimated
costs of the improvements. Smith moved and Parranto seconded
the motion, all members voted in favor, to close the hearing,
order in the project and authorize the City Engineer to pre-
pare the plans and specifications. Wachter then appeared at
the meeting at this point.
LAKE PARK ADDITION - PROJECT #265 PUBLIC HEARING
The next public hearing convened by Mayor Murphy consisted
of Project #265 relating to Lake Park Addition utility and
street improvements. Councilmember Parranto did not participate
and abstained from voting. There were no objections nor
appearances at the hearing. After review by the City Engineer,
Smith moved and Wachter seconded the motion to close the hearing,
to order in the project and to authorize the preparation of
plans and specifications by the City Engineer. All members
voted in favor except Parranto who did not vote. Egan then
moved and Wachter seconded the motion, all members voted in
favor except Parranto who did not vote, to spread assessments
on the project over 10 and 15 years as recommended by the City
staff.
SAFARI ESTATES PROJECT #245 PUBLIC HEARING
Mayor Murphy next convened the public hearing regarding
utility and street improvements in the general area of proposed
Safari Estates Addition consisting of Project #245. It was
noted that a hearing had been held at an earlier time regarding
the Safari Estates project and that the present hearing is a
newly noticed hearing. Mr. King appeared on behalf of his mother
requesting a deferral of assessments until the highway pattern
is completed in the general area including I-35E and Cedar
Avenue. It was recommended that the Kings wait until the
assessment hearing and then make the request at that time.
Wachter moved and Egan seconded the motion to close the hearing,
to order in the project and to request the City Engineer to
prepare the plans and specifications. All members voted in
favor. It was noted that no one objected to the project.
ROGER OLSEN PROPERTY
The Mayor then announced that the Council would discuss
the complaint being brought against Mr. and Mrs. Roger Olsen
regarding the alleged use of their residential property at 2850
Pilot Knob Road for storage of heavy duty commercial trucks and
for the operation of a business out of that location. The
City Attorney was requested to read his letter dated May 15 re-
garding the background and the alleged violations of the Eagan
ordinance and State law. Mrs. Olsen was present as was John
Klein, the complaining party.
Ordinance #6 provisions were reviewed which zoning ordinance
was in effect in 1964 when the original residential building
permit was acquired by the Olsens for their property. Several
alternates were discussed as to disposition of the issue includ-
City Council Minutes 4 118
Page Four
May 15, 1979
ing requesting the Olsens to apply for a conditional use permit,
to move the vehicles off the premises, to offer the Olsens a
period of time in which to move any commercial vehicles from
the property according to comparable previous decisions of
the Council or to find them in violation of Zoning Ordinance
#52.
A number of area residents appeared, most of whom indicated
that they did not object to the present use of the property by
the Olsens and Mrs. Olsen read a statement explaining the
potential vandalism problems on industrial property owned by
them in Sibley Industrial Park and that they would not be able
to construct a commercial storage facility at the present time.
Mr. Klein stated that he has seen up to 7 commercial vehicles
on the property at one time and had some pictures of the Olsen
property. It was noted that the allgeged improper use of
property in the City usually comes before the City Council
upon complaints of neighbors and there were no immediate neigh-
bors who indicated an objection to the use of the property by
the Olsens. After considerable discussion, the City Council
took no action on the complaint including the fact that there
appeared to be a dispute as to how many trucks were being used
on the property or being parked on the property.
D 79-75
ASSESSMENT COMMITTEE MINUTES - APRIL 19, 1979
Mr. Hedges requested the City Council review and act upon
recommendations of the Assessment Committee covering their
meeting of April 19, 1979.
1. Lakeside Estates Addition. The City Administrator
reviewed the question of buildable sites in Lakeside Estates
Addition due to the proposed installation of sewer and water
within the subdivision. There were a number of property owners
who appeared some of whom objected to the proposed method of the
Assessment Committee recommending that the assessments be levied
on the basis of the potential buidable lots which were computed
to be 46 lots. There were other alternate suggestions to the
assessment method within the subdivision. Egan suggested that
the staff review the plat to determine how many buildable lot
sites there are in the subdivision. Parranto moved and Wachter
seconded the motion to accept the recommendation of the Assess-
ment Committee and that the staff be requested to review the
plat for the number of buildable sites within the subdivision
with the understanding that the final decision will be made by
the City Council after report from the staff of the maximum
number of buildable sites. All members voted yes.
City Council Minutes 0 119
Page Five
May 15, 1979
2. John Odink Property. Upon motion by Wachter and
seconded by Egan, all members voted in favor, it was RESOLVED
to approve the Assessment Committee recommendation that credit
be granted to the Odinks for lateral benefits along Highview
dedicated by the Odinks.
3. Heine Addition Storm Sewer. A number of residents
appeared and discussed in detail their reasons why the City
Council should not accept the recommendation of the Assessment
Committee regarding the installation of lateral storm sewer
around the east side of the lake. After considerable discus-
sion, Parranto moved and Egan seconded the motion, all members
voted in favor, to accept the recommendation of the Assessment
Committee whereby if the lateral storm sewer project is accepted
by the residents around the east end as they offered to pay the
assessments on the project, the City would pay 100% of the storm
sewer trunk bypass along the west end to Wenzel pond; if the
residents turn down the lateral project and the assessment,
then the City would assess 25% of the trunk storm sewer bypass
to the affected residential homes around Heine pond which area
is being benfitted by reduced storm flow into Heine Lake.
4. All Other Recommendations. Wachter moved and Egan
seconded the motion, all members voted in favor, to accept
all of the recommendations of the Assessment Committee as pro-
vided in their minutes of April 19, 1979.
1-494 AND PILOT KNOB ROAD INTERSECTION
It appears that Mn/DOT is now planning an early opening
for a section of Interstate 494. This section would be opened
under the proposed schedule in the fall of 1982. Mn/DOT
proposed that the Pilot Knob interchange not be completed as
part of that project unless specifically requested by the City
Councils of Mendota Heights and Eagan. The Mendota Heights
City Council recommended the early opening of Pilot Knob inter-
change also and the Eagan City Council discussed whether to
officially make the same recommendation. The matter will be
formally placed on the June 5, 1979, City Council agenda.
BAR-ETT CONSTRUCTION COMPANY REZONING
The application of Bar-Ett Construction Company to rezone
from R-4, Residential Multiple to R-3, Residential Townhouse,
a part of the PUD within the Duckwood PUD. The APC recommended
approval. It was recommended by the City Council that the
underlying property be rezoned from R-4 to R-3. Parranto moved
and Smith seconded the motion, all members voted in favor, to
accept the APC recommendation and rezone the property according
to the application. There were no objections.
R 79-40
City Council Minutes 120
Page Six 0 May 15, 1979
DARYL BORNEMAN CONDITIONAL USE PERMIT
Mr. Borneman appeared on behalf of his application for
conditional use permit for an automobile training repair center
located on Lot 4, Block 1, Barton McGray Addition, on Highway
#13. There was discussion concerning parking of repaired
vehicles overnight and weekends and also the need for appropriate
fencing of the stored vehicles. City Councilmembers discussed
the signing ordinance and its restrictions. After discussion,
Parranto moved and Wachter seconded the motion, all members
voted in favor, to continue the application until the next meet-
ing or until such time as the applicant submits a more detailed
site plan including landscaping and screening to the City
Council.
CEDARVALE BOWL ON-SALE LIQUOR LICENSE
An application was submitted by Cedarvale Bowl for on-
sale liquor license effective August 1, 1979. There were no
objections from the Police Department review and investigation.
Parranto moved and Wachter seconded the motion, all members
voted in favor, to approve the application. There were no
objections to the application.
JAMES GALACOWICZ 3.2 BEER LICENSE
The application of James Galacowicz on behalf of the
Sweat Sox Softball team for 3.2 temporary beer license for
June 9 and 10, 1979, was next discussed. The City Administrator
requested a continuance until the June 5th meeting to acquire
more information concerning the applicant.
ANNUAL TRAILER PERMIT RENEWALS, CONDITIONAL USE PERMITS AND SER-
VICE STATION PERMITS
There was discussion concerning the trailer permit renewals
for 1979 and questions arose concerning certain permits. No
action was taken. Upon motion by Parranto and seconded by Egan,
all members voting in favor, it was RESOLVED that the service
station renewals according to the list submitted by the City
Clerk and the conditional use permit renewals be approved with
the understanding, however, that the staff review the Cedarvale
Fish and Pet Center.
D 79-76
D 79-77
COUNTY ROAD #30 IMPROVEMENTS
Mr. Colbert submitted the sketch plan for the improvement
of County Road #30 from present Cedar Avenue to Blackhawk Road
scheduled for completion by the County in 1979. There was
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Page Seven
May 15, 1979
discussion concerning an alternate alignment and elevations
and also a proposed hearing date, funding, traffic speed study,
and whether to retain the service roads through the Cedar Grove
area. Smith moved and Wachter seconded the motion, all members
voted in favor, to schedule an informational meeting at the
Cedar School or at the alternate, Christ Lutheran Church for
the improvements of County Road #30 for June 7, 1979 at 7 p.m.;
further, the Dakota County Highway Department be requested to
prepare alternate plans for the Cedar Grove area.
PILOT KNOB ROAD MEETING
It was determined that the informational meeting scheduled
for May 29, 1979 at 7 p.m. be scheduled at Pilot Knob School on
Lone Oak Road.
IDR BONDING PROCEDURE
Mr. Hedges discussed a suggestion that the criteria
and procedures for approving industrial revenue bond issues in
the City be reviewed and revised including the fee schedule for
such applications. The Administrator and Finance Committee
were requested to prepare revised guidelines including fees to
charge the applicants.
WATER AND SEWER RATE STUDY - 1979
The water and sewer study prepared by Bonestroo, Rosene,
Anderlik & Associates dated May 1, 1979, had been distributed
to the Council for review. After discussion, Wachter moved
and Egan seconded the motion to approve the study with the
rate revisions to be effective June 1, 1979. All members voted
yes.
D 79-78
CEDAR AND CLIFF TRAFFIC SCHEDULE
An agreement was submitted by Mn/DOT for a traffic signal
at Cliff and Cedar was discussed by the Public Works Director.
The agreement provided for the removal of the existing permanent
signal installation and the construction of a temporary signal
during the road construction project. The City would not incur
any costs for the temporary signal but there were questions as
to whether the City would incur costs for the reinstallation
of the permanent signal after the completion of the construction.
The Public Works Director will review the last issue. Egan
moved and Smith seconded the motion, all members voted in favor,
to approve the agreement subject to the determination as to the
costs of the reinstallation of the permanent semaphore.
D 79-79
City Council Minutes 0 122
Page Eight
May 15, 1979
BID AWARDS
Mr. Colbert reviewed with the Council the bids submitted
covering certain improvements and recommended the acceptance of
the low bid in each case. Wachter moved and Parranto seconded
the motion, all members voted in favor, to approve the following
bids subject to acquisition of necessary easements:
1. Improvement Project #79-8 (#236) Meadowlands Street
Improvements - Minnesota Valley Surfacing - $312,815.00.
2. Improvement Project #79-9 (#263) Cedar Avenue and
Trunk Highway #13 utility replacements - Encon Utilities -
$66,385.00.
3. Improvement Project #79-11 (#241) Wilderness Run Road
Trunk, Sewer and Water - Enebak Construction Company - $426,095.00.
4. No action was taken on Project #79-6 (#257) Thomas Lake
to Blackhawk Lake Storm Sewer Project until further work is
done on acquiring easements on the project.
WOODLARK AND LONE OAK ROAD SIGNAL LIGHT
A cooperative agreement submitted by Dakota County for
installation of pedestrian signal light at Woodlark Lane and
Lone Oak Road adjacent to Pilot Knob School was reviewed by
the City Council. The total cost was estimated at $4,500 with
half to be paid by the City and half by Dakota County. Wachter
moved and Egan seconded the motion, all members voted in favor,
to approve the agreement and authorize the expenditure of
approximately $2,250.
D 79-80
DEEP WELL #6 PROPOSAL
A letter from the City Engineer dated April 25, 1979,
explaining the proposed scheduling for deep well #6 was submitted
for review by the Council to provide for a 1980 completion.
Egan moved and Smith seconded the motion, all members voted in
favor, to request the City Engineer to prepare the feasibility
report on the project.
TRUNK HIGHWAY #13 WATER MAIN EASEMENT AND QUIT CLAIM DEED
The City Council on April 17, 1979, authorized the execu-
tion of an agreement with Mn/DOT for the relocation of an exist-
ing water main along a portion of Trunk Highway #13 on Silver
Bell Road and in addition, a quit claim deed coveying the rights
of the easement to the State of Minnesota in consideration for
the payment to the City of $3,200 was recommended for approval
by Mr. Colbert. Wachter moved and Egan seconded the motion, all
members voted yea, to approve the execution of the quit claim deed.
D 79-81
City Council Minutes 0 123
Page Nine
May 15, 1979
CEDAR AVENUE RENAMING PROCESS
A request by the District 9 Traffic Engineer, Mr. Mark
Wikelius, that the City consider a name change for existing
Cedar Avenue when new Cedar Avenue is opened for traffic because
of potential confusion for the traveling public was considered.
The City Administrator was requested to notify the school
administrators in Rosemount and Burnsville districts that a
contest will be set up amongst elementary school children for
the naming of the existing Cedar Avenue.
BEURE' CO STORM SEWER ASSESSMENT APPEAL
City Attorney Hauge reported on the hearing for the
continuance of the assessment appeal regarding the Cedar Avenue
storm sewer project which appeal was brought by Luther Stalland
on behalf of Beure' Co. Mr. Stalland had indicated that he
would be willing to accept a 15% reduction of the industrial
storm sewer rate due to unstable soil in the area near the
Chicago Northwestern Railroad right-of-way. After discussion,
Smith moved and Wachter seconded the motion, all members voted
in favor, to approve the proposed settlement and authorize the
execution of the necessary agreements, with the understanding
that all other industrial land below the river bluff in the
adjacent area assessed for the trunk storm sewer and zoned
industrial be reduced 15% in a comparable fashion.
WENDELL WIDSTROM VS. CITY OF EAGAN APPEAL
Mr. Hauge also reviewed a hearing held in the Dakota
County District Court regarding the action brought by Mr. and
Mrs. Wendell Widstrom for temporary injunction enjoining the
City from enforcing the action of the City Council of November
2, 1978, regarding the alleged storage of commercial vehicles
on the Widstrom property on Trails End Road. It was noted
that the final hearing on the action has been scheduled for
June 26, 1979 at 9 a.m. No action was taken.
CONTRACT EXECUTION
The following contracts were submitted for approval by the
City:
1. Vienna Woods Addition Utilities - Project #79-5 (#259)
2. Wilderness Run Road Street Grading - Project #79-7 (#267)
Parranto moved and Egan seconded the motion to approve
the execution of the documents with all members voting in favor,
subject, however, to acquisition of necessary easements.
City Council Minutes 0 X24
Page Ten
May 15, 1979
BOND TRANSCRIPT RESOLUTION
At the request of the City Attorney and upon motion by
Smith and seconded by Egan, all members voted in favor, it was
RESOLVED that the following action be taken by the City Council
in relation to the amendment of regular meeting minutes of the
Council for purposes of preparing the 1979 G.O. Bond Issue
Transcript:
1. Amend minutes of the regular meeting of September 5,
1978, to indicate receipt of preliminary report from Improve-
ment Project #246, Carlson Lake storm sewer outlet.
2. Amend minutes of the special meeting of December 12,
1978, indicating ordering of improvements for Project #259
(Vienna Woods street and utilities) and Improvement Project
#261 (Ches Mar East streets and utilities).
3. The resolution consolidating the following Improve-
ment Projects into Bid Projects as stated:
a. Project Numbers 232, 243, 244, 246, 249, 253, and 256
(Utilities) into Project #232A.
b. Project Numbers 222 and 236 (utilities) into Project #236A.
c. Project #237 (streets) into Project #237.
d. Project Numbers 237, 239 and 248 (utilities) into
Project #239A.
d. Project Numbers 233, 239, 240, and 243 (streets)
into Project #240A.
f. Project #262 (utilities) into Project #79-1.
g. Project #262 (streets) into Project #79-2.
h. Project #261 (utilities) into Project #79-3.
i. Project #259 (utilities) into Project #79-5.
j. Project #257 into Project #79-6.
k. Project #267 into Project #79-7.
1. Project #236 (streets) into Project #79-8.
M. Project #241 (Wilderness Run Road utilities) into
Project #79-11.
City Council Minutes U 125
Page Eleven
May 15, 1979
n. Project #241 (Lakeside and Saddlehorn Utilities)
into Project #79-13.
o. Project #259 (streets) into Project #79-15.
p. Project Numbers 249, 250, 247, and 248 (streets)
into Project #79-16.
DAKOTA COUNTY LIBRARY
Mr. Thomas Hedges stated that he and Paul Hauge met with
representatives of Dakota County including the Administrator
Larry Mills, Commissioner Kennedy and other County staff members
concerning the proposed agreement for the location of the
Dakota County Library on the Eagan police facility site. Mr.
Hedges reviewed the requests of the County Committee which
were made at the meeting on May 15, 1979 and the Council scheduled
a special meeting of the City Council for Monday, May 21, 1979
at 4:30 p.m. at the Eagan City Hall to review the requests.
CEDAR GROVE UTILITIES COMPANY SITE ASSESSMENTS
The storm sewer trunk assessments levied in 1978 payable
in 1979 for the old Cedar Grove Utilities Company site on Cedar
Avenue was next reviewed. The total assessments are $15, 335.89
and the 1979 installment is $2,038. Various methods of payment
of the assessments were discussed. Smith moved and Parranto
seconded the motion, all members voted in favor, that the
City Council approve the payment of the assessments from the
sewer and water fund covering the 1979 installment with the
understanding that the site may be sold in the future.
LEAGUE OF CITIES MEETING
Mr. Hedges stated that the League of Cities has scheduled
a meeting of City Councilmembers for June 12, 1979 at 1 p.m.
to discuss levy limit issues.
SUNSET ADDITION
The petition of Phillip Brandt requesting a feasibility
study for utilities and street improvements in proposed Sunset
Addition was submitted. Wachter moved and Egan seconded the
motion, all members voted in favor, to accept the petition and
order in the feasibility study by the City Engineer.
MOODY'S INVESTMENT SERVICE MEETING
Mr. Hedges indicated that he has been requested by Miller
and Schroeder to attend a meeting with Moody's Investment Service
in New York on May 23rd and 24th to improve the bond rating for
the City of Eagan.
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Page Twelve
May 15, 1979
WEST PUBLISHING COMPANY - FORD MOTOR COMPANY
Mr. Hedges stated that he had received a call from Mr.
John Nassef of West Publishing Company requesting permission
to store temporarily 2,000 Ford trucks for about two weeks on
the West Publishing site. The Council requested more informa-
tion for review at the next special meeting of the Council on
Monday, May 21, 1979.
EAGAN CITY CLEAN-UP
It was noted that cost of the cleanup for the City
sponsored by the Eagan Fire Department was an additional $380
and a request was made for payment from the general fund. Smith
moved and Egan seconded the motion, all members voted in favor,
to approve the additional payment with a suggestion that the
Fire Department include the proposed amount in the 1980 Fire
Department budget.
DISCOTREC - CEDARVALE
Mr. Hedges and Mr. Hauge reviewed briefly with the Council
an alleged violation of the conditional use permit under Liquor
Ordinance #42 regarding the operation of the Discotrec in Cedar-
vale. Upon motion by Parranto and seconded by Smith, all members
voted in favor, it was RESOLVED that a notice be prepared and
forwarded to the owners and operators of the Discotrec that a
hearing would be held on whether to revoke the conditional use
permit on June 5, 1979, at 7 p.m. at the City Hall.
WILLIAM GOINS PROPERTY
The City Council discussed the nuisance and junk located
on the William Goins property at Mica and Amethyst in Cedar Grove
and requested that the Police Chief make a recommendation as to
removal of the property and further, that the Police Department
arrange a citation to Mr. Goins for violating the junk ordinance.
MAJOR CITY ACCIDENTS
City Councilmembers requested the staff prepare a report
periodically for submission to the Council regarding major acci-
dents in the City whether private of public.
FEDERAL REVENUE SHARING REPORT
There was discussion regarding the proposed termination of
federal revenue sharing by the United States Congress and also the
uses to which the federal revenue sharing has been put in the City
of Eagan. Wachter moved and Egan seconded the motion to request
the staff to prepare a report concerning the uses of federal
revenue sharing in the City and that it be forwarded to the
City Council Minutes 0127
Page Thirteen
May 15, 1979
Minnesota Congressmen and Senators with the understanding, how-
ever, that the City Council be on record objecting to the use of
funds for purposes other than originally intended by the legisla-
tion. All members voted in favor.
MN/DOT PLANS AND SPECIFICATIONS - TRUNK HIGHWAY #77
Mr. Colbert submitted the resolution covering plans and
specifications prepared by Mn/DOT relating to Trunk Highway #77
from I-35E to Highway #13 and frontage road A south of Cliff Road
to Slater's Acres. It was noted that the bid opening was scheduled
for June 8, 1979. Wachter moved and Parranto seconded the
motion, all members voted in favor, to approve the resolution.
Wachter then moved and Smith seconded the motion to exclude
the fencing around the storm water ponding area and further to
accept the turnback of the ponding area to the City adjacent
to Trunk Highway #77. All members voted in favor.
R 79-41
PROJECT #186 - CEDAR AVENUE TRUNK
Plans and specifications were presented covering Project
#79-10 (#186) consisting of trunk sanitary and storm sewer
crossings on Cedar Avenue to Vienna Woods. In addition, the
plans and specifications for Project #79-13 (#241) including
Saddlehorn Addition, Dodd Road and Lakeside Estates utility
improvements were submitted. Upon motion by Smith and seconded
by Wachter, all members voting in favor, it was RESOLVED that
the foregoing plans and specifications for the two projects be
and hereby are approved and that the Clerk be authorized to
advertise for bids to be opened on June 14, 1979, at 3 p.m. at
the Eagan City Hall.
VOUCHERS
Egan moved and Parranto seconded the motion, all members
voted in favor, to approve the following vouchers: 660, 681-697;
8191-8263; 12209-12379.
ADJOURNMENT
Wachter moved and Egan seconded the motion, to adjourn
at 1:30 a.m. All members voted yes.
PHH
Dated: May 15, 1979
CITY CLERK