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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 City Council Minutes 0 121 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. City Council Minutes U 126 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