10/21/1980 - City Council Regular
OC257
MINUTES OF A REGULAR MEETING OF THE FACAN CITY COUNCIL
EAGAN, MINNESOTA
OCTOBFR 21, 1980
A regular meeting of the Eagan City Council was held on Tuesday, October 21,
1980, at 6:45 p.m. at the Eagan City Hall. Present were Mayor Bea Blomquist and
Councilmembers Mark Parranto, Tom Egan, Jim Smith and Ted Wachter. Also present
were City Engineer Bob Rosene, City Public Works Director Tom Colbert, City
Administrator Tom Hedges, and City Attorney Paul Hauge.
The Mayor announced that Local Government Day had been recognized by a special
dedication ceremony of the Rahn Thomas Trail at the Thomas Lake School site. Council-
members were present at 6:00 p.m. as were representatives of several groups including
scout groups, and the official opening of the Rahn Thomas Trail took place at that
time.
AGENDA
Upon motion by Smith, seconded by Egan, it was RESOLVFD that the agenda as
distributed be approved with the exception that items B and I under New Business
were stricken consisting of the following: The application of Lexington Standard
Corporation for a conditional use permit and application of Alan F. Rodgers for
variance to exceed lot coverage at 2068 Opal Drive. All voted in favor.
MINUTES
Wachter moved, Parranto seconded the motion, all voted in favor to approve the
minutes of the October 7, 1980, meeting except for page 5 where Smith moved, Wachter
seconded the motion to close the hearing regarding Project #241.
OLD TOWN HALL AND ORR RESIDENCE
City Administrator Hedges recommended that the Council approve the contract
for the reroofing of the Orr residence rental property and the old Town Hall and
indicated that one quotation had been received from Donald R. Narveson Company in
the sum of $1,755 for the Orr residence and $1,300 for the old Town Hall. After
discussion, Smith moved, Wachter seconded the motion to direct the staff to acquire
three quotations for the reroofing of each building and authorize the roofing to
proceed under the low quote. All voted yes.
OLD TOWN HALL HISTORICAL PRESERVATION
The Council discussed the desirability of preserving the old Town Hall building
including the documents in the building. Wachter moved, Blomquist seconded the
motion, that the staff be directed to remove and preserve all documents on the walls
of the old Town Hall. All voted yes.
Council Minutes
October 21, 1980 00258
Page Two
ENERGY CONSERVATION GRANT
The City of Eagan has been notified that the Energy Conservation Program
initiated through energy audits for the City was approved in the sum of $434. Egan
moved, Wachter seconded the motion to accept the grant in the amount of $434 and
execute the necessary Resolution. All voted yes. R 80-86
CARSON-PIRIE-SCOTT INDUSTRIAL REVENUE BONDS
A request from the attorney for Carson-Pixie-Scott Company inquiring as to
certain aspects of the proposed Industrial Revenue Mortgage issue for the Carson-
Pirie-Scott warehouse facility on Lexington Avenue was discussed. Wachter moved,
Egan seconded the motion to refer the request to Miller and Schroeder and the City
Attorney for comments and recommendations to the Council.
CONSENT AGENDA
The following items and recommendations for the Consent Agenda were submitted
by the staff:
1. Improvement 4180-7, Windcrest Addition Utility Improvements, etc. The bids
for Improvement #80-7 were opened on October 10 at 3 p.m. The low bid was submitted
by C. Wayne Erickson, Inc., in the amount of 5229,875.20, covering Projects 11293,
#284, and 41308. The staff recommended continuance for additional review.
2. Improvement #80-24, Ridge Cliffe 1st Addition Utilities. The bid opening
for Ridge Cliffe 1st Addition utilities took place at 3 p.m. on October 9, 1980, and
the low bid was from Tom Montgomery Construction Company in the sum of $477,216.
The staff recommended continuance in the award of the contract to gain further
information.
3. Ches Mar East Third Addition Final Plat. The application for extension of
time to submit the final plat for Ches Mar Fast 3rd Addition until April of 1981, now
referred to as 4th Addition, was recommended for approval.
Parranto moved, Smith seconded the motion, to continue the acceptance of the
award of the low bids for Improvements #80-7 and #80-24 until the special Council
meeting of October 28, 1980, at 7 p.m. at the City Hall, and that the request for
extension of the Ches Mar East 3rd Addition final plat be approved. All voted yes.
TRUNK #55 STORM SEWER OUTLET PROJECT #182
The Mayor convened the continued public hearing regarding Improvement Project
#182 consisting of storm sewer pond outlet in the Trunk Highway #55 and #49 area. A
number of affected property owners were present and the hearing convened at 7 p.m.
Mr. Colbert and Mr. Rosene explained the project in detail and further explained
the preliminary report for Improvement Project #319 consisting of storm sewer pond
outlets for Burr Oak Pond and Eagandale Center Industrial Park No. 3 pond areas.
There were concerns about the need for easements and the anticipated cost. There
was detailed discussion about gravity vs. force main for a portion of the project
lying west of Highway #49, and also a question as to whether the affected residents
in Inver Grove Heights could be assessed at the present time. After considerable
discussion, Blomquist moved, Wachter seconded the motion to close the public hearing
Council Minutes
October 21, 1980 OIL 259
Page Three
noting it would be necessary to have a public hearing in the second phase. All
voted in favor. Parranto then moved, Egan seconded the motion to continue action
on the project until a public hearing can be held on Improvement Project #319; further
that the preliminary report for Improvement Project #319 be accepted and that a
public hearing be scheduled for November 18, 1980 at 7 p.m. at the City Hall; further
that all property owners included within Improvement Project #182 and Improvement
Project #319 be noticed for the hearing. All voted in favor.
POLICE DEPARTMENT
Chief DesLauriers and Assistant Chief Berthe were present. The proposed
purchase of four police vehicles through the Hennepin County Purchasing Program
was continued until a special Council meeting of October 30, 1980, at 6:00 p.m. at
the City Hall.
LONE OAK ROAD STOP SIGNALS
There was discussion concerning the flashers and the stop sign located on Lone
Oak Road adjacent to Pilot Knob School. Councilmembers requested that Mr. Colbert
contract Dakota County and there was discussion concerning moving the stop sign or
reimbursing the City for the City's contribution for the flashing signals noting
that they both were not necessary. Wachter moved, Egan seconded the motion to
direct the City staff to contact Dakota County to remove the stop sign. Smith,
Parranto and Blomquist voted no. Wachter and Fgan voted yes.
Smith then moved that the staff check with Dakota County concerning a better
location for the stop sign and report to the Council in June of 1981 concerning the
continuation of the flashers. Parranto seconded the motion. All members voted in
favor except Wachter who voted no.
PARK DEPARTMENT
City Administrator Hedges reported concerning the recommendation of the Advisory
Park Committee that the City contribute one-half of the cost of approximately $300-
$350 toward the construction of a soccer kick board in South Oaks Addition park area
in 1981. Parranto moved, Wachter seconded the motion, to accept the recommendation.
All voted in favor.
COUNTY TAX ABATEMENTS
Jake O'Toole of the Dakota County Assessor's Office was present and recommended
tax abatements for the following parcels: Dennis Baliey Walkoff, Parcel #10-01900-050-4:
M.R. Effress & Jerome Halper, parcel #10-00200-010-27; R.E.S. Investment Co.,
parcels #10-00100-010-29, #10-53320-022-00, #10-53320-030-00, #10-53320-085-00; and
#10-53320-087-00. Parranto moved, Egan seconded the motion to approve the recommendation
All voted in favor.
Council Minutes O(. 260
October 21, 1980
Page Four
LEXINGTON AVENUE AND WILDERNESS RUN ROAD EXTENSIONS
A petition was received from Dunn & Curry Management, Inc., requesting the
City proceed with final curb and gutter and paving of Lexington Avenue from Cliff
Road to the intersection with Wilderness Run Road. A petition was also received
from Dunn & Curry requesting that the Wilderness Run Road street improvement be
completed from the intersection of Lexington Avenue easterly to Dodd Road. Mr. Rod
Hardy of Dunn & Curry was present. Mr. Hedges explained the progress concerning the
Lexington Avenue Agreement with Dakota County. After discussion, Wachter moved,
Egan seconded the motion, that the staff contact the County to acquire more details
concerning County Road #31 and Wildwood Lane (County Road #30) improvements with the
request that construction of each take place in 1981. All voted yes.
Mr. Hardy explained that Dunn & Curry was committed to give the right-of-way
for Lexington Avenue north to Wildwood Lane and northerly to its intersection with
existing Lexington Avenue. Dunn & Curry will proceed with the rough grading north
of Wildwood when the location is determined by the City and the County. Smith
moved, Wachter seconded the motion to accept the petition of Dunn & Curry for
improvements on Lexington Avenue and Wilderness Run Road and to direct the City
Engineer to prepare the feasibility report on Lexington Avenue from Cliff Road to
Wildwood Lane and northerly to its intersection with existing Lexington Avenue, and
further, Wilderness Run Road easterly to Dodd Road; further that the City Engineer
provide for alternate cost feasibility studies covering 24-foot mat only. All
members voted in favor.
EAGAN SIGN ORDINANCE COMMITTEE
There was discussion concerning the City Council's request that a Sign Ordinance
Committee be appointed and the Council reviewed organizational objectives, size of
the committee, and members to be appointed to the committee. It was determined that
the committee consist of two councilmembers, two planning commission members, a
business sign representative and outdoor sign representative and one local business-
person, the building inspector and staff members. It was further determined that
the committee would review the existing sign ordinance #16 and make recommendations
regarding signs and billboards adjacent to and in the immediate vicinity of the
existing and proposed freeway rights-of-way and further that members would be appointed
to the committee at the next regular Council meeting on November 5, 1980. Smith
moved, Egan seconded the motion to adopt the foregoing provisions for the Committees.
All voted in favor.
ERIKSTRUP ASSESSMENTS
The request of Frik Frikstrup, landowner at Pilot Knob Road and Cliff Road for
deferrment of assessments was next reviewed. Wachter moved, Smith seconded the
motion to continue until the next regular meeting because Mr. Frikstrup was not
present. All voted yes.
Council Minutes
October 21, 1930 01261
Page Five
DRUG PARAPHERNALIA ORDINANCF NO. 74
The City Administrator and City Attorney discussed the draft of the proposed
revised drug paraphernalia ordinance to replace ordinance No. 71 and it was noted
that the ordinance is virtually identical with the Model Drug Paraphernalia Act
drafted by the Drug Enforcement Administration of the U.S. Department of Justice.
The ordinance covers the possession, manufacture, delivery and advertisement of drug
paraphernalia and there was considerable discussion concerning the proposed draft.
After discussion, the Council made the following findings and conclusions:
1. Findings of the City Council
A. In June and July of 1979, many Fagan residents, school officials, clergymen,
parents of drug abusers and other interested persons testified before the City
Council and established the relationship between the availability of drug para-
phernalia and drug abuse, and established that there is a significant drug
problem in the City of Fagan.
B. Hearings held by the Select Committee on Narcotics Abuse and Control of
the House of Representatives in November of 1979 have established that there is
a considerable body of evidence showing that drug paraphernalia contributes to
the drug problem.
C. The Eighth Circuit Court of Appeals affirmed in its decision in Geiger vs.
City of Eagan that municipalities may act to control drug paraphernalia by
properly drawn ordinances.
D. The Eighth Circuit Court of Appeals in that decision also clearly implied
that the Model Drug Paraphernalia Act drafted by the Federal Drug Enforcement
Administration is properly drawn.
E. The Model Drug Paraphernalia Act has been upheld as constitutional by
at least four Federal District Courts in Ohio, Florida, New Jersey and Delaware.
F. The proposed Eagan Ordinance is virtually identical to the Model Drug
Paraphernalia Act.
II. Conclusions of the City Council.
A. It is necessary for the City of Fagan to act decisively to discourage drug
abuse by controlling implements which contribute to the drug problem.
B. The proposed Fagan Drug Paraphernalia Ordinance is a feasible means of
controlling drug paraphernalia.
C. The proposed Eagan Drug Paraphernalia Ordinance is constitutionally drawn
in all respects.
After review and approval of the findings and conclusions, Smith moved, Wachter
seconded the motion to adopt the drug paraphernalia Ordinance No. 74 as presented and
order its publication in the Dakota County Tribune. All members voted in favor.
SEE ORDINANCE BOOK
Council Minutes
October 21, 1980 O , 262
Page Six
DUCKWOOD TRAIL PRELIMINARY PLAT, PUD, AND ANNUAL REVIEW
A. Preliminary Plat. Mr. Ralph Wagner and Mr. Zollie Baratz appeared on behalf
of the application of Bar-ett Construction Company for amendment to the Duckwood
Trail Planned Development Agreement, revised preliminary plat approval and annual
planned development review. The APC recommended approval subject to certain condi-
tions. There were concerns about storm sewer and lake levels in the area and about
the future construction of parking when needed across the street from the condominium
units. It was suggested that the timing of the parking would be required at the grant
of the building permit rather than do it in the future as needed because of the in-
ability to effectively make a demand upon the then owners. There was considerable
discussion about the green space, the unstable soil in the area, and Councilmembers
objected to the changes that were made to the layout resulting in parking across
from the condo units. Mr. Baratz stated that the developers would install additional
parking south of the condos if required by the Council. Parranto moved, Wachter
seconded the motion that the preliminary plat application be approved subject to the
following:
1. Parking on the lot south of the condominiums be increased to provide
additional parking adjacent to the building with a total of 225 parking spaces to
be required for the 90-unit condominium project and 150 spaces adjacent to the
building;
2. That the parking lot lighting be required in the parking across the street
with automatic outdoor parking lot lighting required in that lot;
3. That no berm would be allowed between the parking and the 90-unit condo-
minium project so the vision for security would be obscured;
4. That allowance of parking across the street not be a precedent for future
multiple housing construction;
5. That all other conditions of the Planning Commission be imposed;
6. That the property be common property and that the parking lot be tied to
the condominium property with the understanding that there would be a homeowners
association with commonly owned property. All voted in favor, except Smith who voted
no.
D 80-90
B. PUD Amendment. Parranto moved, Wachter seconded the motion to approve the
amendment to the PUD Agreement with all voting yes except Smith who voted no.
C. Annual Review. Egan moved, Wachter seconded the motion, to approve the
annual review for Duckwood Trail PUD. All members voted yes except Smith who voted
no.
CEDAR CLIFF ADDITION WAIVER OF PLAT
The application of Zachman Homes, Inc., for waiver of plat to subdivide 14
twin home lots for individual ownership located in Cedar Cliff Addition was next
considered. Mr. Steve Ryan appeared for the applicant. The APC recommended approval
subject to certain conditions. There was considerable discussion concerning the
method of splitting lots and the request in this instance was for a waiver of plat to
handle all lots as they are developed. After the various methods were discussed,
Parranto moved, Egan seconded the motion, to approve the application covering the
Council Minutes
October 21, 1980
Page Seven 0(1263
14 twin home lots subject to the following conditions:
1. That each unit of the twin home have individual utility services.
2. All other requirements staff set be in accordance with the PD Agreement
for the Cedar Cliff PD.
All voted in favor. Mr. Ryan stated that Zachman would attempt to place a sign
noting the commercial property on the corner of Nicols Road and Cliff Road.
R 80-87
TWIN HOME LOT STUDY
Parranto then moved that the staff prepare a report relating to splitting of
lots for twin homes including waiver of plat, replatting, use of zero lot line and
further to research the potential problems regarding maintenance of exterior build-
ings on duplex parcels including homeowners agreements. Smith seconded the motion.
All voted in favor.
JON FOLEY CONDITIONAL USE PERMIT SILVER BELL CENTER
The application of Jon Foley and Vasco Bernardi for conditional use permit
for 3.2 beer and wine license for 1985 Silver Bell Road in the Silver Bell Shopping
Center was next considered. Mr. Foley was present and stated the name of the restaurant
would be the Briar Patch Tavern in bay 19 of the Silver Bell Center. It was noted
no wine application was requested at the present time although included in the
conditional use permit request. Egan moved, Wachter seconded the motion to approve
the conditional use permit according to the following recommendations:
1. Compliance with the hours stated by Mr. Foley.
2. That the licensing process including the approval by the Police Chief be
complied with.
3. That the applicant comply with all other applicable ordinances.
All members voted in favor. Then Smith moved, Parranto seconded the motion, to
amend the conditions to restrict operating hours to those provided under the
ordinance because of concerns about policing the hours other than those provided
under the ordinance. All voted in favor.
Egan then moved, Smith seconded the motion to approve the 3.2 beer license
application. All voted yes.
MEDITERRANEAN CRUISE RESTAURANT
Mr. Hussein Ansari appeared on behalf of his application for conditional use
permit and for 3.2 beer and wine license, pylon sign permit, cigarette permit, on-
sale wine and beer licenses for the Mediterranean Cruise Restaurant located in the
former Country Kitchen Restaurant on Highway #13. There would be no bar and there
would be 86 seats in the restaurant. The APC recommended approval of the conditional
use permits subject to conditions. Parranto moved, Smith seconded a motion to approve
the conditional use permit subject to the following with the understanding that the
hours would be permitted pursuant to ordinance provisions:
Council Minutes 0 C2 64
October 21, 1980
Page Fight
1. Compliance with the hours pursuant to ordinance regulations.
2. Subject to approval of the necessary licenses by the City Council.
3. Compliance with all required ordinances.
All voted in favor. Parranto moved, Wachter seconded the motion to approve the
conditional use permit application for pylon signs subject to the following condi-
tions.
1. The pylon sign is allowed in lieu of a free-standing ground sign and only
one pylon sign is allowed per building.
2. The pylon sign shall not be located within 300 feet of any other pylon sign,
measured on the same side of the street.
3. The pylon sign shall not project more than 27 feet above the lot level.
4. The pylon sign shall not exceed 60 square feet in area.
5. The sign shall not be located nearer than 20 feet from any street or
highway right-of-way, nor nearer than 10 feet from any property or dividing line.
6. The sign shall be in conformance with all other applicable ordinance
requirements under Ordinance 16.
All members voted yes. Then Parranto moved, 1?gan seconded the motion to approve the
application for 3.2 on-sale beer and wine licenses and for cigarette license
according to ordinance requirements. All voted yes.
ROBERT FITZGERALD VARIANCE 4316 CEDAR AVFNUE SOUTH (NICOLS ROAD)
Mr. Fitzgerald was present and explained the application. Smith moved, Parranto
seconded the motion to approve the application according to the recommendations of the
Planning Commission and subject to ordinance requirements with the understanding the
hardship exists in that there is no garage on the lot. All voted yes.
PAUL, GRIEBEL WIND GENERATOR PERMIT
An application from Paul Griebel of 1636 Walnut Lane for application for a
wind generator at his residence was next discussed. Mr. Griebel was not present and
there were concerns about such permits and use in neighborhood areas. Smith moved,
Wachter seconded the motion to continue the application and to request the staff
to acquire background information including procedures and submit the recommendations
to the Council. All voted in favor.
Council Minutes 0 (265
October 21, 1980
Page Nine
CEDAR VIEW ADDITION FINAL PLAT
The application of William F. Brandt for final plat approval of Cedar View
Addition was next reviewed by the Council. Parranto moved, Egan seconded the motion
to continue the application as requested by the developer until the November 8
meeting. All voted in favor.
RIDGE CLIFFE 4TH AND 5TH ADDITIONS FINAL PLATS
There was considerable discussion concerning the four and eight lot depth
private streets without cul-de-sacs or turnarounds and the potential for fire and
police protection problems during consideration of the application for final plat
approval of Ridge Cliffe 4th and 5th Additions final plats. The Councilmembers
stated that this was the first opportunity they had had to review these plats in
detail and requested further study concerning the new concept. Smith moved, Parranto
seconded the motion, to continue the application for further study and recommendation
by the staff. All voted yea.
EAGANDALE CENTER 1ST ADDITION FINAL PLAT
Mr. Tom David appeared on behalf of the application for approval of the Fagandale
Center 1st Addition final plat. There was discussion concerning lot line easements
within the plat. Wachter moved, Egan seconded the motion to approve the application
subject to all City ordinance requirements. All voted in favor.
R 80-88
TRUNK HIGHWAY #149 UPGRADING D 80-91
A representative of Mn/DOT District 9 was present to discuss with the Council
the proposed upgrading of Trunk Highway 149 between Blue Gentian Road to T. H. #55.
Two alternates were submitted covering one or two access points to adjacent property
on T. H. 149 and alternate #1 was recommended by the staff with two major inter-
sections between Blue Gentian Road and Trunk Highway 1655 for future development.
Alternate #2 provided one intersection. Wachter moved, Smith seconded the motion,
to accept the recommendation of staff and further to recommend to MN/DOT that urban
cross sections be constructed; further, that the Council recommended against the
right turn in and out on the east side of #149 near Highway #55 as shown on the plan.
All voted yes.
AGENDA CONTINUATION
Parranto moved, Egan seconded the motion to approve continuation of the discus-
sion of agenda items beyond 11:00 p.m. All voted yes.
WEED ORDINANCE
A draft of a proposed weed ordinance as requested by the Director of Parks and
Recreation and prepared by the City Attorney's office was submitted for review.
There was extended discussion concerning the need for such an ordinance in platted
areas in other than residential areas but that the noxious weed program be continued
if there are complaints. Smith moved, Wachter seconded the motion to send the weed
ordinance back to staff for further study and recommendation. All voted yes.
Council Minutes 0(:266
October 21, 1980 L
Page Ten
BARTON ENTERPRISES CEDAR AVENUE PERMIT
A request from Mr. Gary Sauer of Barton Enterprises for revision to the asphalt
plant permit located on the Cedar Avenue Freeway was next discussed. Mr. Sauer
requested that the excess material on hand be permitted to be used on other projects
than Cedar Avenue only. Smith moved, Egan seconded the motion to approve the special
permit with the understanding that there will be no extension of time or extension of
other conditions. All voted yes.
PROJECT #316 GALAXIE AVENUE STREET IMPROVEMENTS
A preliminary report for the installation of utilities for Ridge Cliffe
Addition across I-35E is being prepared by the staff and MN/DOT is required to relocate
a portion of Galaxie Avenue. MN/DOT has expressed preliminary agreement with having
the City act as the State's agent to perform necessary grading and surfacing on the
relocated portion of Galaxie Avenue, and requested a resolution for cost participa-
tion. Smith moved, Parranto seconded the motion, to approve the resolution regarding
cross participation pertaining to the relocation grading and surfacing of Galaxie
Avenue and authorize its execution. All voted in favor. R 80-89
IMPROVEMENT #80-30 HIGHVIEW AVENUE
The contract with Richard Knutson covering Improvement #80-30 consisting of
Improvement #292 on Highview Avenue was upon motion by Egan, seconded Parranto, all
voted in favor, approved.
WESCOTT ROAD MCCARTHY PROPERTY COMDFMIATInN
The City Attorney indicated that negotiations have been unsuccessful with the
McCarthy family for acquisition of necessary right-of-way for the extension of Wescott
Road. Egan moved, Wachter seconded the motion to authorize the Fagan City Attorney
to proceed with condemnation of the McCarthy property and also to authorize the
appointment of the appraiser for the City. All voted in favor.
LICENSE AND PERMIT FEES
The City Clerk requested review by the Council of the permit fees for beer,
liquor and wine license revision. Blomquist moved, Wachter seconded the motion to
request the staff to study whether off-sale liquor fees had been raised by special
legislation for certain cities and to report to the Council. All Councilmembers
voted yes.
LAND USE ZONING SEMINAR
At the recommendation of the staff, Smith moved, Egan seconded the motion to
authorize the members of the Planning Commission and staff to attend a Land Use
Zoning seminar in the metropolitan area with payment of tuition from City funds.
All voted yes.
Council Minutes OC267
October 21, 1980
Page Eleven
BRITTANY ADDITION
A request from the developer of Brittany 2nd Addition for 20-foot front set-
backs rather than 30-foot setbacks for Lots 1 through 10, Block 1, due to terrain
issues was presented. Parranto moved, Wachter seconded a motion to approve the
request with the understanding that the building inspector would determine proper
driveway grades to avoid excessive front yard driveway grades; further, with the
understanding that there are no other property owners involved other than the
developer in order to avoid the variance public hearing. All voted yes.
FEDERAL REVENUE SHAPING
The Council requested the Mayor forward a letter to the area congressional
delegation favoring the extension of Federal Revenue Sharing for local units of
governments.
SPECIAL COUNCIL MEETING OCTOBER 28
Mayor Blomquist called a special Council meeting to be held at 7:00 p.m. at
Faster Lutheran Church on Pilot Knob Road on October 28, 1980, at 6:45 p.m. to review
improvement contracts and at 7:00 p.m. a meeting with area Councilmembers regarding
amendments to Comprehensive Plans under the Land Use Planning Act.
COUNCIL AGENDA
There was discussion concerning methods of limiting the number of formal items
on the Council agenda and it was requested that the staff prepare a proposal in the
form of limiting the number of agenda items to approximately 20 for each regular
meeting.
FISH LAKE AND BLACKHAWK LAKE LEVELS
Mr. Colbert stated that a public informational meeting had been held for all
owners on both Fish Lake and Blackhawk Lake and comments had been received regarding
the raising and lowering of the lake levels. He noted that 1007 approval to change
lake levels would not be possible in the case of either lake. It was determined
that Fish Lake be maintained at the present level of six inches below the N.O.H.W.
VOUCHERS
Egan moved, Wachter seconded the motion to approve the following vouchers:
1180-1218; 11129-11214; 16717 -16850. All voted in favor.
ADJOURNMENT
Wachter moved, Parranto seconded the motion to adjourn at 12:50 a.m.
Dated: October 21, 1980 PHH
Cit~erk