Loading...
08/03/1982 - City Council Regular00199 MINUTES OF A REGULAR FETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA AUGUST 3, 1982 A regular meeting of the Eagan City Council was held on Tuesday, August 3, 1982 at 6:30 p.m. at the Eagan City Hall. Present were Mayor Blomquist and City Councilmembers Smith, Wachter, Thomas and Egan. Also present were Public Works Director Colbert, City Administrator Hedges, City Engineer Rosene and City Attorney Hauge. AGENDA Upon motion by Wachter, seconded Egan, it was resolved that the Agenda as distributed be approved. All voted yes. 1. The regular m eeting of July 20, 1982. Upon motion by Wachter, seconded Egan, it was resolved that the Minutes be approved with the exception that on page 15, it was noted that Councilman Egan voted in favor of the Northview Meadows Preliminary Plat application because it would reduce density by reducing the single family lots; further, on page 10, relating to Eagan Heights Commercial Park Rezoning, No. 15, that the development will be respon- sible for the acquisition and dedication of a half right -of -way for Denmark Avenue. All voted in favor. 2. June 21, 1982 Special M eeting. Wachter moved, Egan seconded the motion to approve the Minutes with the understanding that on page 2, regarding Police Moped, Smith made the motion, all voted yea. 3. July 13, 1982 Special M eeting. Egan moved, Thomas seconded the motion to approve the Minutes. All voted in favor. PARK AND RECREATION DEPARTMENT Ken Vraa, Park Director, was present. Mr. Vraa explained that the over- all development of Northview Park includes clearing and cleanup of ponding area immediately to the south and adjacent to the Northview Athletic Field. He recommended that Eagan Excavating Company be authorized to rough -grade and clean the pond with an estimated cost of $950.00. Upon motion by Wachter, seconded Egan, it was resolved that the recommendation be approved with the understanding that a maximum of two additional hours be authorized for the work. All voted yes. 1 0C 20 )0 Council Minutes August 3, 1982 PUBLIC WORKS DEPARTMENT Floyd Dickens - Special Assessment Deferment. Tom Colbert was present and discussed a request by Mr. Floyd Dickens for deferment of special assess- ments under Projects #274 and #285. A resume' of the current financial ability of the Dickens was presented to the Council and Mr. Dickens was present. Wachter moved, Thomas seconded the motion to approve the deferment with the understanding that $50.00 will be paid towards assessments on a monthly basis, beginning at the present time, and that at such time as the Dickens' house mortgage is paid in full, that the regular installments on the assessments will then commence. All voted in favor. It was understood that future requests for such deferments that do not qualify for the Senior Citizen Deferment will be considered directly by the Council. CONSENT AGENDA The following consent agenda items were presented and recommended for approval by the staff. 1. Cancer Day Proclamation. It was recommended that September 8, 1982 be proclaimed National Cancer Day in Eagan and that the Proclamation be signed by the Mayor. D 82 -13 2. MnDOT Agree No. 60681 - I -35E and County Road #26. It was recom mended that the Council approve the MnDOT Agreement No. 60681 and authorize the Mayor and City Clerk to execute the Agreement regarding utilities at the interchange of I -35E with County Road #26 and its connection with the interchange at I -494. R 82 -37 3. Contract #81 -3 - Burr Oak Pond, et al Utilities. Recommendation was made by the staff to approve the tenth and final payment to Parrott Construc- tion, Inc. in the amount of $2,936.74 for Contract #81 -3 and accept Projects #182R, #318, #319, and 327A for perpetual maintenance. 4. Contract #81 -4 - St. Francis W ood 2nd Addition, Utilities, et al. Recommendation was made to approve the Change Order No. 2 to Contract #81 -4 in the amount of $7,074.91 with the contractor for St. Francis Woods 2nd Addi- tion, et al Utilities. 5. Contract #81 -4 - St. Francis W ood 2nd Addition, et al Utilities. The recommendation then was made to approve the 7th and final payment of $43,004.16 to Fisher Construction Company for Contract #81 -4 and accept the project for perpetual maintenance. 2 06201 Council Minutes August 3, 1982 6. Beacon Hill Ponding Easement Vacation. A request had been received from the owner of Lot 12, Block 9, Beacon Hill Addition requesting that a 1975 ponding easement be vacated due to the fact that it was incorporated within the official plat of Beacon Hill Addition. It was therefore recommended that the Council receive the Petition and vacate the ponding easement in the vicinity of Lot 12, Block 9, Beacon Hill Addition, and that the hearing be scheduled for September 7, 1982 at 7:00 p.m. at City Hall. 7. Project #241. Final reassessment roll on Trudi Johnson property under Project #241, Dodd Road Improvements was submitted to the Council. It was recommended that the final reassessment roll for the Trudi Johnson parcel be received and that a public hearing regarding the reassessment of the parcel after having been determined by the District Court that the assessment be levied at $11,300.00 be scheduled for September 7, 1982 at 7:00 p.m. at the City Hall. 8. Project #307A - St. Francis W ood 2nd Addition, Utilities. It was recommended that the final assessment roll for Project #307A consisting of utilities in St. Francis Wood 2nd Addition be received and that the council schedule a final assessment hearing to be held on September 7, 1982 at 7:00 P.m. 9. Project #324A - Final Assessment Roll - Safari at Eagan. The staff recommended that the final assessment roll for Project #324A, Safari at Eagan Utilities be received and that the hearing on the assessments be scheduled for September 7, 1982 at 7:00 p.m. at City Hall. 10. Final Assessment - Project #328A - Ches Mar East 4th Addition. It was recommended to the Council that it receive the final assessment roll for Project #328A consisting of Ches Mar East 4th Addition Utility improvements and to schedule a hearing on the assessment roll for September 7, 1982 at 7:00 p.m. at the City Hall. 11. Project #329A - Cedar Cliff 2nd Addition. It was recommended that the final assessment roll for Project #329A consisting of Cedar Cliff 2nd Addition Utility improvements be received by the Council and that it set a public hearing concerning the assessment roll for September 7, 1982 at City Hall at 7:00 p.m. Upon motion by Egan, seconded Smith, it was resolved that the foregoing recommendations under the Consent Agenda be approved as recommended. All voted yes. 3 OI 202 Council Minutes August 3, 1982 TOWERVIEW ROAD - STREET IMPROVEMENTS - PROJECT #360 Mayor Blomquist convened the public hearing regarding the request of Orrin Aune, the developer of Lone Oak Heights Addition, and Sperry - Univac Corporation for road improvements for the extension of Towerview Road westerly of Pilot Knob Road under Project #360. Both Public Works Director Colbert and City Engineer Rosene were present and explained the project. Two neighboring property owners from Timberline Addition appeared and had questions regarding the location of the road and the extension both westerly and within the Univac property. It was noted that there would be no access to Towerview Road directly from Coachman Road, which had been determined earlier by the City Council. After discussion, Smith moved, Thomas seconded the motion to close the hearing, to order in the project and authorize the preparation of the plans and specifications. There was discussion concerning the dust problem from the Univac site and the resulting nuisance it creates to the neighbors to the north. Further attempts will be made by the staff to require that the contractor for the Univac construction site reduce the dust. All voted in favor. TOMARK 2ND ADDITION - STREETS AND UTILITIES IMPROVEMENT PROJECT #362 The next public hearing that was convened by Mayor Blomquist concerned Project #362 regarding street and utility improvements in Tomark 2nd Addition. Mr. Rosene explained the project and there were no objections to the proposal. Egan moved, Wachter seconded the motion to close the hearing, to order in the project as proposed and to authorize the consulting engineer to prepare the plans and specifications. All voted in favor. HILLTOP PLAZA - PROJECT #363 - UTILITY IMPROVEMENTS The next public hearing convened concerned Project #363 relating to utilities in Hilltop Plaza Addition east of Pilot Knob Road. There were no appearances and no objections to the project. After an explanation of the project to the City Council by the Consulting Engineer, Wachter moved, Egan seconded the motion to order in the project, to close the hearing and to authorize preparation of plans and specifications. Councilmember Wachter indicated that he was disturbed because trees had been removed along the easterly line of the project, in spite of the fact that the developer indi- cated the intent was to retain as many trees as possible on the site. All voted in favor. 4 OC203 Council Minutes August 3, 1982 AMCON CORPORATION - RAVINE PLAZA - REZONING At 7:30 P.M. the Mayor announced that the Council would consider the application of Amcon Corporation and Patrick M. Gannon to rezone from A (Agri- cultural) to PD (Planned Development) 19.1 acres at the southwest intersection of proposed I -494 and Pilot Knob Road. The public hearing was held by the Planning Commission on June 22, 1982 and a 3 to 3 tie vote on a motion to deny the rezoning request resulted. The City Council considered the application on July 6, 1982 and deferred formal action until the August 3, 1982 meeting to allow the City Administrator to request a meeting of the Joint Airport Zoning Board of the Minneapolis /St. Paul International Airport to consider the safety issues that have been raised due to the fact that the proposed project is located within Zone B of the MnDOT safety zone regulations. The packet infor- mation to the Council included a copy of the Administrator's letter to the Executive Director of the MAC, an updated report from Dale Runkle, the City Planner, dated July 30, 1982 concerning the first Joint Zoning Board meeting held on July 29, 1982 and copies of letters from business persons in the area recommending approval of the application. Councilman Egan, a member of the Joint Zoning Board, gave a review of the Joint Zoning Board meeting and also stated that the Eagan representatives requested suggestions from the Joint Zoning Board concerning the Amcon application in Eagan. He stated that the issues for the City Council included whether to proceed with the Joint Zoning Board process or to act upon the Amcon application and later become involved in the Joint Zoning Board process covering land that would come within the proposed safety zones. He reviewed briefly the MnDOT regulations proposed to be adopted by the Joint Zoning Board and stated the majority of the six affected communities' councils could vote to approve the restrictions and bind the applicable portion of Eagan to the regulations. The Joint Zoning Board members would not give an advisory opinion. Peter Stalland, 011ie Ulvilden and Mr. Gannon were present on behalf of the applicant. Mr. Stalland made a presentation on behalf of the applicant and stated the City had no right to withhold approval of the application in that according to his information, no regulation prohibited the approval of the application. He futher stated that Eagan's Comprehensive Plan provided for roadside business but it was noted that the property is currently zoned A (Agricultural). Mayor Blomquist asked if Mr. Stalland threatened the City by his statement that in the event the Council does not approve the application, that an alternative was to bring legal proceedings against the City and Mr. Stalland said no. Mayor Blomquist then stated that the Joint Zoning Board has just begun to meet, the Advisory Planning Commission has made no recommendation but a 3 to 3 vote resulted from a motion to deny the application and that she could not make an adequate decision whether to approve or deny the application at this time. Councilman Wachter stated he felt it was a good plan, it does comply with existing regulations, that the Joint Zoning Board may take up to two years to adopt any zoning regulations, and that other violations have occurred in other cities within the flight zones. 5 OC204 Council Minutes August 3, 1982 After lengthy discussion, Wachter moved, Thomas seconded the motion to approve the application including the condition that an agreement will be executed between the City, the developer and the owner, holding the City harmless from any claims or causes of action that may result from airplane accidents or disasters resulting from air traffic in the flight pattern, and further, all conditions more particularly described in the Resolution attached to these Minutes and made a part hereof. John Gustin, an Eagan resident, stated that the applicant was attempting to coerce the Council to change the zoning and stated he felt that the safety regulations are critical. John Klein, a resident, stated the proceedings have now gone on for over a year. It was noted that this is the second application that has been submitted by the same applicant with the first application being denied in March of 1982. Mayor Blomquist indicated that the subject area was not shown as a safety zone when the Comprehensive Plan Hearings were held and no such information was submitted at that time. Councilman Egan made the following comments: 1. There appear to be some enforcement problems regarding a hold harmless agreement. 2. The Council has a duty to act prudently before any potential accident occurs and that it ought to review safety standards prior to any action. 3. He suggested the possibility of a moratorium on any rezoning changes or applications within the proposed safety zone B. 4. That the objective should not be to protect the City from lawsuits, but to set adequate standards for the safety of individuals in the future. Councilman Smith made the following comments: 1. That zoning takes precedence over the Comprehensive Guide according to the Eagan Comprehensive Guide Plan and that no rights accrue to a property owner by the Comprehensive Guide. 2. An important element is whether this is a desirable use in the location. 3. That the density is an important issue and that he would oppose the seven to eight story building in that location because of possible safety issues but that three -story buildings would comply with ordinances and not create safety problems. 4. He would favor concept approval of the proposal but would not approve the rezoning or preliminary plat approval at the present time. 0205 Council Minutes August 3, 1982 Those in favor were Wachter and Thomas. Those against were Blomquist, Smith and Egan. Mayor Blomquist then read the statement indicating her reasons for voting against the application, including the following reasons: 1. The City Council has insufficient information concerning the potential air traffic safety hazards for high -rise buildings within the safety zones. 2. The Eagan Advisory Planning Commission made no recommendation based upon a tie vote at its regulr meeting on June 22, 1982 concerning the Amcon application. 3. The Council has requested that the Minneapolis /St. Paul International Airport Joint Zoning Board be convened to consider the proposed regulations concerning construction within the safety zones and the Board has now commenced its deliberations regarding such proposed regulations. 4. That the Council will diligently pursue with the Joint Zoning Board and review the proposed adoption of such regulations. 5. Interested individuals and businesses have expressed strong concerns for approval, disapproval, or further study of applications regarding the proposed construction of high -rise buildings within the safety zones. 6. That the application of Amcon Corporation is the first application for proposed construction of high -rise buildings within the flight path safety zones in the City of Eagan, and the implications will have a long -term impact upon construction of similar kinds of structures within the City of Eagan and surrounding municipalities, similarily impacted. 7. The Mendota Heights City Council at its meeting on July 20, 1982 expressed concern about the need for study and review of proposed regulations for construction within the safety zones, and one councilmember suggested that the City attempt to initiate a meeting of the Joint Zoning Board to review such proposals. The Mayor indicated that she was not opposed to or in favor of the project, but was concerned about the health, safety and welfare of the citizens and the persons that would be involved and located within the safety zone. There was discussion concerning the potential for a moratorium for one year on the Ravine Plaza project until the Joint Zoning Board determines whether to proceed with the proposed MnDOT ordinance. No further action was taken and the discussion ended at 8:50 p.m. 7 0020E Council Minutes August 3, 1982 TEMPORARY 3.2 BEER AND SET UP LICENSE ORDINANCE AMENDMENT The City Administrator discussed with the Council a request from St. John Neumann Church, asking the City Council to consider a single event permit for 3.2 beer and set up licenses. The 1982 Legislative Session provided for statutory change regarding temporary set up licenses and a letter from the City Attorney's office dated July 27, 1982 concerning licenses was reviewed. Upon motion by Egan, seconded Thomas, it was resolved that a revision to provide for a temporary set up permit ordinance be drafted for inclusion in the proposed ordinance codification. All voted in favor. CITY HALL REFERENDUM DATE The third meeting of the Citizens Advisory Committee regarding the pro- posed City Hall was held on July 27, 1982 and three options were discussed regarding use of the present City Hall. 1. Sell the existing City Hall; 2. Lease the building; or 3. Utilize the building for Fire administration and a centralized storage point for the Divine Redeemer Ambulance. A report from Fire Chief Childers recommending that it be used for the Fire administration and Divine Redeemer Ambulance was reviewed by the Council. Jack Boarman, Architect, was present and briefly described the current process regarding the referendum. A schedule of meetings, distribution of Newsletters and proposed public hearings was distributed to the Council. Wachter moved, Egan seconded the motion to approve September 14, 1982 as the referendum date for the proposed bond issue and that public hearings be scheduled for August 31, 1982 at 7:30 p.m. at City Hall, and on September 2, 1982 at 7:30 at City Hall. All voted in favor. YANKEE SQUARE OFFICE III - IR FINANCING The question of retroactivity regarding the action taken by the City Council to amend the industrial revenue policy to allow public offerings conditional upon securing a letter of credit was next discussed. Bond Counsel for the Yankee Square Office III bond issue has indicated that the Council could authorize private placement subject to a letter of credit and Miller & Schroeder, the City's Bond consultants indicated that a letter of credit by American National Bank of St. Paul would be adequate to secure a public offering for Yankee Square Office III IR Bond Issue. Smith moved, Egan seconded the motion to allow a public offering for the Industrial Revenue financing conditioned upon submission of an adequate letter of credit and to authorize the industrial revenue bond applications pending before the City, retroactively to be offered as public issues with the understanding that the policy of the Council will be reviewed from time to time and may be changed. All voted in favor. SEE REVISED IR BOND INFORMATION PACKET 9 OC 207 Council Minutes August 3, 1982 WILDERNESS PARK 3RD ADDITION - PARK DEDICATION FEE A request from Mr. Ed Dunn that the City Council charge park dedication fees on a building permit basis for Wilderness Park 3rd Addition was reviewed. Mr. Dunn was present and explained his position, noting that the Wilderness Park 3rd Addition park dedication fees had not been paid and that he only recently had become aware of this lack of payment. Staff members recommended against changing the current policy noting that lots could be sold, and that the administrative burden of allowing the fees to be paid at the time of the application for the building permit, may work a hardship for the City. It was also noted there was a disparity between the developers required to dedicate land at the time of the platting and those that would be allowed under the proposal to donate cash at the time of the issuance of building permits. Egan moved, Smith seconded the motion that the Council continue its current policy that park dedication fees be paid at the time of approval of each final plat, and in the event that any park dedication fees are not paid at that time, that the rate in existence at the time of payment would apply for such fees. All voted yes. KNOB HILL - FINAL PLAT The application of Ed Dunn for approval of final plat of Knob Hill Addition at the northwest corner of Pilot Knob Road and Diffley Road was then considered by the councilmembers. Knob Hill Addition would include 24 town- house units and the staff recommended approval. Wachter moved, Thomas seconded the motion to approve the application subject to compliance with all Eagan ordinance requirements. All voted yes. R 82 -38 SEE PLAT FILE BORNSVILLE /EAGAN CABLE COMMISSION UPDATE Councilman Smith briefly reviewed the recent meetings of the BEEC indi- cating that policy decisions will be formulated soon and will be distributed to the City Council members. ORDINANCE CODIFICATION Tom Hedges indicated that two post -draft sessions for the ordinance codification program for the City have recently been held and indicated that action is requested concerning policy decisions regarding certain chapters of the proposed codified ordinances. 0 X"1 1 203 Council Minutes August 3, 1982 1. Snowmobiling. Mr. Hedges stated that the current ordinance allows snow mobiling on public streets to reach designated trails. One proposed option would not allow snowmobiles on any City streets, noting that County Road snowmobiling would be permissible. An alternate would be to ban snowmo- biling on City streets except on designated City streets. Councilmembers determined that there should be no change in the current policy regarding snow mobiling in City streets. Sergeant Ken Aszmann of the Eagan Police Department was present and explained the policy. 2. City Administrator Purchase Authorization. Under Chapter Two, Sec- tion 2.09, it was proposed that the authorization for the City Administrator to authorize purchases or contracts up to $2,000.00. Smith moved, Wachter seconded the motion to approve the recommended change. All voted in favor. 3. Advisory Commissions. It was recommended by the staff that the word "board" not be used for Advisory groups appointed by the City Council and that the name Advisory Planning Commission be retained, but the Advisory Park and Recreation Committee be changed to Commission for uniformity purposes. the Council agreed with the proposed name revision for the APRC. 4. Excavation Permit. Under Chapter Four, Section 4.30 the Director of Public Works recommended certain changes to the existing ordinance regarding excavation and fill permits. The proposed changes were reviewed by the City Council and all recommended changes were agreed upon by City Council members. Egan moved, Wachter seconded the motion to accept the recommended changes and that they be incorporated in the codified ordinances. All voted yes. 5. Dog Ordinance Regulations. Chapter Ten, Section 10.11, Subdivision 3, Item b, relates to leashing of dogs in City Parks and Recreation areas. There was concern that dogs are now allowed to be free under control of the owners within City parks and in some cases, creating a nuisance for users of the parks. Egan moved, Wachter seconded the motion to provide in the codified ordinance that leashes be required for all dogs in City Parks. 6. Building Permit. Chapter Four, Section 4.04. It was proposed that language in the building permit section require that in new subdivisions, driveway approach aprons would be required, that a $500.00 cash escrow be posted to make certain that vegetative growth, to control erosion, is in- stalled and certain other revisions be included as recommended. Thomas moved, Egan seconded the motion to approve the recommended changes under Chapter Four. All voted in favor except Wachter who abstained. 7. Liquor Set Up Licenses. Councilman Smith recommended that the staff review the liability issues for temporary set up and 3.2 licenses during the codification process. 10 Council Minutes August 3, 1982 DATA PROCESSING The City Administrator discussed with the Council the proposal of the Council that an in house study take place concerning the purchase of a com- puter for the City. The City Administrator and City Finance Director jointly suggested, however, that the Council authorize that utility billing and fixed assets be added to the contract that the City has with the LOGIS system and that no further investigation of the acquisition of additional computer hardware be made at the present time. He estimated a total of $6,000.00 more cost per year but a considerable savings would result from the change. Smith moved, Thomas seconded the motion to approve the incorporation of fixed assets and utility billing into the Eagan LOGIS contract. All voted yes. TOWERVIEW ROAD - CONTRACT #82 -10 The plans and specifications covering Towerview Road street improvements were submitted to the City Council and recommended for approval by the staff. Egan moved, Wachter seconded the motion to approve the plans and specifica- tions for Contract X82 -10 and authorize the advertisement for bids to be opened at 10:30 a.m. on Wednesday, September 1, 1982 at the City Hall. All voted yes. CONTRACT #82 -12 - GALAXIE AVENUE SURFACING The Consulting Engineer has now completed the plans and specifications for the surfacing of Galaxie Avenue and the staff recommended approval. Wachter moved, Egan seconded the motion to approve the plans and specifica- tions for Contract #82 -12 and to authorize the Clerk to advertise for bids in the legal newspaper with bid opening to be held at 10:30 a.m. on Wednesday, September 1, 1982 at the Eagan City Hall. All voted in favor. AMERICAN PLANNING ASSOCIATION Advisory Planning Commission Chairman Charles Hall submitted a request to the Council to consider authorizing membership by all Advisory Planning Com- mission members in the American Planning Association at the rate of $25.00 per member, for a total cost of $200.00. The Administrator was requested to place the item on the proposed budget consideration for 1983 and that the issue will then be reviewed at that time. 11 Council Minutes August 3, 1982 THOMAS LAKE STORM SEWER TRUNK 0 CIP 210 A letter from attorney Kenneth Ketchum concerning his appeal of the Thomas Lake Trunk Storm Sewer assessment on his property in Oak Chase was considered by the Council. No action was taken on the request and it was not known whether he represented other parties in the request or not. The Dis- trict Court hearing on the assessment appeals regarding that project are now scheduled for December 17, 1982 in the District Court in Hastings. CLIFF ROAD - MBTRO HIGHWAY SYSTEM Barbara Savanich, Apple Valley City Council member and John Voss, Dakota County Commissioner, the Dakota County Representatives on the Metropolitan Council's Transportation Advisory Committee have contacted the City Adminis- trator informing him that the review draft of the Transportation Development Guide has a portion of Cliff Road proposed for removal from the Metropolitan Highway system. It was suggested that the portion be retained on the Metro- politan Highway system at least for the present time. Smith moved, Thomas seconded the motion to request that the Metropolitan Council Transportation Advisory Committee retain that portion of Cliff Road on the system for Metro Highway System designation for the present time. Smith, Thomas and Egan voted yes, Wachter and Blomquist voted no. INTERN MICHAEL JOHNSON Administrator Hedges recommended that Mike Johnson, Mankato State College student be engaged as the Intern replacement for Dave Osberg who has received a City Administrator's position and resigned as intern. Wachter moved, Egan seconded the motion to accept the recommendation. All voted yes. RIVERGATE TOWNHOUSE MHFA PROJECT Mr. Hedges stated that discussions have been held with staff of Miller & Schroeder, concerning a proposed request whereby the City Council would authorize the issuance of bonds to allow the sale of townhouses in the River - gate Townhouse project on the basis of low income housing. No action was taken at the present time. REGULAR - SPECIAL MEETINGS FOR AUGUST Mr. Hedges distributed a schedule of regular and special meetings of the City Council and Committees and Commissions for August 1982. 12 00211 Council Minutes August 3, 1982 HISTORY OF EAGAN Copies of the current draft of the history of Eagan prepared by the Eagan History Committee were distributed to City Council members. PIONEER PRESS VS. CITY ACTION City Attorney Paul Hauge, gave a brief review of the action brought by the Pioneer Press against the City and indicated that a Temporary Restraining Order against the City's removal of the Pioneer Press newspaper boxes has been signed by the District Court. A Temporary Injunction Hearing will be scheduled within about two weeks. PROJECT #82 -12 - PLANS AND SPECIFICATIONS Egan moved, Wachter seconded the motion to approve the execution of the Resolution regarding State Aid Construction concerning the plans for Project #82 -12 and authorize execution by the Mayor and City Clerk. All voted in favor. CHECKLIST Wachter moved, Thomas seconded the motion to approve the following checklist dated August 3, 1982 All voted in favor. ADJOURNMENT Upon motion duly made and seconded, the meeting adjourned at 11:30 p.m. PHH Secr t y 13