HomeMy WebLinkAbout08/17/1995CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Minutes of the meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held August 17th, 1995, at 7:30 o'clock p.m., at Apple Valley City
Hall.
PRESENT: Mayor Branning (attended until 8:04 p.m.): Counctlmembers Erickson, Goodwin,
Humphrey, and Sterling.
ABSENT: None.
MOTION: of Sterling, seconded by Erickson, calling the August 17,
1995, City Council meeting to order. Ayes - 5 - Nays - 0.
CALL TO ORDER
MOTION:
of Goodwin, seconded by Sterling, closing the meeting to the
public, in accordance with M.S. 471.705, to evaluate the
performance of the City Administrator. Ayes - 5 - Nays - 0.
CLOSE MEETING
The City Council and City Attorney Sheldon met in closed session beginning at
7:35 p.m. The closed session was adjourned and the Council reconvened in open
session at 7:54 p.m.
City staff members present at the open session were: City Administrator Gretz,
City Clerk Mueller, City Attorney Sheldon, City Engineer Gordon, Finance Director
Ballenger, Assistant Planner Bodmer, Personnel Director Boland, Parks &
Recreation Director Johnson, Community Development Director Kelley, Public Works
Director Miranowski, and Police Chief Willow.
Mayor Branning reconvened the meeting at 8:00 p.m. He summarized the Council's
conclusions regarding the evaluation of the City Administrator by saying on a 4
point system he was rated at least a 3.5 overall. On behalf of the Council, he
commended Mr. Gretz for a job well done. The Mayor left the meeting at 8:04 p.m.
Acting Mayor Sterling then chaired the meeting.
MOTION: of Erickson, seconded by Humphrey, approving the agenda for
tonight's meeting as amended. Ayes - 4 - Nays - 0.
APPROVE AGENDA
AUDIENCE DISC.
Acting Mayor Sterling asked if anyone was present to address the
Council at this time on any item not on this meeting's agenda.
Wilt Anderson, 5441 West 134th Street, representing the Lebanon CEMETERY
Cemetery Board, commented on improvements made at the cemetery. He IMPROVEMENTS
thanked City Staff for their assistance and the Council for its support.
Bruce Eyton, 12736 Garner Way, Chair of the Cedar Knolls Community CEDAR KNOLLS
Development Council, requested additional traffic signs at various SIGNAGE
intersections in the mobile home park. In particular at the inter-
sections of 127th & Garland, 125th & Germane and 126th & Germane. They would
like a shelter for the bus stop at 125th & Garland and reduced speed limit. Mr.
Gretz said the Public Works Department would take the request and determine which
signs meet warrants and can be installed by the City.
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 2
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Goodwin, seconded by Humphrey, moving minutes of July 13,
1995, to the regular agenda and approving all remaining
items on the consent agenda. Ayes - 4 - Nays - 0.
CONSENT AGENDA ITEMS
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-180 accepting, with thanks, the donation of 450 yards
of black dirt, valued at $2,500, from Herb Wensmann for park
improvement projects. Ayes - 4 - Nays - O.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-181 approving the Firefighters' Relief Association
application for exemption from lawful gambling license for
its "Booya Day" event on September 16, 1995, and waiving any
waiting period for State Gambling Board approval. Ayes -
4 - Nays - O.
of Goodwin, seconded by Humphrey, approving use of 147th
Street, between Galaxie and Glazier Avenues, for the Ring-
Around-The-Arts Festival on September 16 and 17, 1995, as
described in the Parks & Recreation Director's memo dated
August 14, 1995. Ayes - 4 - Nays ~ 0.
of Goodwin, seconded by Humphrey, approving issuance of an
on-sale 3.2 beer license to Midwest Sport Events, Inc., for
use at Eastview Athletic Complex on August 19 and 20, 1995.
Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving issuance of a
special usc permit to Fabian Seafood for temporary outdoor
sales in the parking lot at George's Market, 220 County Road
42, for the period June 16, 1995, J.une 15, 1996. Ayes - 4 -
Nays - O.
of Goodwin, seconded by Humphrey, authorizing issuance of a
party permit to Jim Rottinger, Northwest Mortgage Services,
for a picnic at Alimagnet Park, pursuant to City Code
Section 14.5-3(g)(1), valid on August 19, 1995, only.
Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-182 supporting construction of County Road 46, between
TH 52 and TH 3, on the 160th Street alignment, as recom-
mended by the County Road 46 Task Force; and supporting
application for ISTEA/STP funding for the entire project
from TH 52 to CASH 31. Ayes - 4 ~ Nays - 0.
CONSENT AGENDA
RES. 1995-180
WENSMANN PARK
DONATION
RES. 1995-181
FIRE RELIEF
GAMB. EXEMPT.
RING-AROUND-
THE-ARTS USE
OF
EASTVIEW
BEER LICENSE
SPECIAL USE
GEORGE'S
MARKET
ALIMAGNET
PARTY PERMIT
RES. 1995-182
SUPPORT COUNTY
ROAD 46/160TH
ALIGNMENT
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 3
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-183 authorizing the use of eminent domain to acquire
the necessary easements for the Apple Valley/Laksville storm
sewer interceptor project. Ayes - 4 - Nays - 0.
of Goodwin seconded by Humphrey, receiving a report on the
City's participation in a storm drain stenciling program,
administered by the Dakota County Environmental Education
Program, as described in the Forestry Specialist's memo
dated August 3, 1995. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, granting a variance to the
frontyard setback to allow construction of a house addition
to within 28'-3" of the lot line on Lot 2, Block 4, Apple
Valley 8th Addition, as recommended by the Planning
Commission. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving the First
Amendment to the Development Agreement for Cedar Isle
Countryhomes, replacing a pathway connection with a sidewalk
along 145th Street and Flora Way, and authorizing the Mayor
and Clerk to sign the same. Ayes - 4 - Nays - 0.
of Goodwin seconded by Humphrey, approving the Release of
Easement, identified as Document No. 1102575, for storm
water drainage in the Cedar Isle Estates area for which new
relocated easements and deeds have been provided. Ayes ~
4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-184 approving the final plat and subdivision agreement
for Cedar Isle Estates 2nd Addition and authorizing the
Mayor and Clerk to sign the same. Ayes - 4 - Nays ~ 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-185 awarding the contract for Project 95-488, Cedar
Isle Estates 2nd Addition Utility & Street Improvements, to
Arcon Construction, the low bidder, in the amount of
$206,934.80. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-186 approving an amendment to the Land Use Guide Plan
Map of the Comprehensive Plan changing the use of Hidden
Valley subdivision, from "VB" to "LD", as approved by the
Metropolitan Council. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, passing Ordinance No. 604
rezoning Hidden Valley subdivision from Planned Development
No. 154, to M-3C (Multiple Family) as recommended by the
Planning Commission. Ayes - 4 - Nays - 0.
RES. 1995-183
EASEMENT
CONDEMNATION
STORM DRAIN
STENCILING
PROGRAM
SETBACK
VARIANCE, 833
McINTOSH DR.
AMEND CEDAR
ISLE COUNTRY-
HOMES AGREEMT.
CEDAR ISLE
EASEMENT
RELEASE
RES. 1995-184
CEDAR ISLE 2ND
FINAL PLAT
RES. 1995-185
PROJ. 95~488
AWARD CONTRACT
RES. 1995-186
HIDDEN VALLEY
COMP PLAN AMD
ORDINANCE 604
REZONE
HIDDEN VALLEY
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 4
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-187 approving the final plat and subdivision agreement
for Hidden Valley and authorizing the Mayor and Clerk to
sign the same. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-188 granting a temporary waiver of platting to allow
transfer of property, on a metes and bounds description
basis, to be combined in Rodeo Hills 3rd Addition. Ayes - 4
- Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-189 approving the final plat and subdivision agreement
for Rodeo Hills 3rd Addition and authorizing the Mayor and
Clerk to sign the same. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-209 awarding the contract for Project 95-482, Rodeo
Hills 3rd Addition Utility Improvements, to Erickson
Construction, the low bidder, in the amount of $186,986.40.
Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-190 receiving the preliminary engineering report on
Project 95-484, Cherry Oak Estates 3rd Addition Utility &
Street Improvements, and setting a public hearing on it, at
8:00 p.m., on September 14, 1995. Ayes - 4 - Nays - O.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-191 directing the City Engineer to prepare plans and
specifications for Project 95-484, Cherry Oak Estates 3rd
Addition Improvements. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-192 receiving the preliminary engineering report on
Project 95-492, 14?th Street & Cedar Avenue Intersection
Improvements, and setting a public hearing on it, at 8:00
p.m., on September 14, 1995. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-193 receiving the preliminary engineering report on
Project 95-495, Cedar Isle Estates 3rd Addition Utility &
Street Improvements, and setting a public hearing on it at
8:00 p.m., on September 14, 1995. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-194 directing the City Engineer to prepare plans and
specifications for Project 95-495, Cedar Isle Estates 3rd
Addition Improvements. Ayes - 4 - Nays - O.
RES. 1995-187
HIDDEN VALLEY
FINAL PLAT
RES. 1995-188
PLAT WAIVER
RODEO ~ILL 3RD
RES. 1995-189
FINAL PLAT
RODEO HILL 3RD
RES. 1995-209
PROJ. 95-482
AWARD CONTRACT
RES. 1995-190
PROJ. 95-484
SET HEARING
RES. 1995-191
PROJ. 95-484
PLANS & SPECS.
RES. 1995-192
PROJ. 95-492
SET HEARING
RES. 1995-193
PROJ. 95-495
SET HEARING
RES. 1995-19/~
PROJ. 95-495w
PLANS & SPECS.~
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 5
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Goodwin, seconded by Humphrey, approving Change Order No.
3, revised, to the contract with Erickson Construction for
Project 94-436, Wyndemere 1st Addition Improvements, in the
amount of an additional $15,101.53. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving Change Order No.
3 to the contract with Schield Construction for Project 94-
442, The Woodwinds 2nd Addition Improvements, in the amount
of an additional $6,530.60. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving Change Order No.
1 to the contract with Schield Construction for Project 94-
464/470, Nordic Woods 17th/Williamsburg 2nd Additions
Improvements, in the amount of an additional $2,830.30.
Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving Change Order No.
2 to the contract with Ryan Contracting for Project 94-457,
Middle School No. 6 Improvements, in the amount of an
additional $5,353.76. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving various change
orders to the contracts for Hayes Park Arena in the total
additional amount of $1,799.00 as listed in the Parks &
Recreation Director's memo dated August 14, 1995. Ayes -
4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-210 awarding contracts for parts of Hayes Park Arena
Bid Package No. 3 to Mulcahy, Inc., for $3,525.00; and to
Grawford Door Sales, for $10,618.00; the respective low
bidders. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, accepting Project 94-351,
Alimagnet Landing Improvements, as final and authorizing
final payment on the contract with Schield Construction in
the amount of $6,962.80. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, accepting Project 94-436,
Wyndemere 1st Addition Improvements, as final and authoriz-
ing final payment on the contract with Erickson Construction
in the amount of $27,796.18. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, accepting Project 94-442,
Woodwinds 2nd Addition Improvements, as final and authoriz-~
ins final payment on the contract with Schield Construction
in the amount of $8,892.92. Ayes - 4 - Nays - 0.
CHANGE ORDER 3
PROJ. 94-436
CHANGE ORDER 3
PROJ. 94-442
CHANGE ORDER 1
~RDJ. 94-464
CHANGE ORDER 2
PROJ. 94-457
HAYES ARENA
CHANGE ORDERS
RES. 1995-210
AWARD ARENA
CONTRACTS
FINAL PAYMENT
PROJ. 94-351
FINAL PAYMENT
RROJ. 94-436
FINAL PAYMENT
PROJ. 94-442
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 6
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
MOTION:
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-195 approving plans and specifications for Project 95-
493, Valleywood 2.0 MG Water Reservoir, and authorizing
advertising for receipt of bids on September 14, 1995, at
2:00 p.m. Ayes - 4 ~ Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-196 approving plans and specifications for Project 95-
494, Valleywood Reservoir Water Mains, and authorizing
advertising for receipt of bids on September 14, 1995, at
2:00 p.m. Ayes - 4 - Nays - O.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-197 approving for an Electric Battery Operated Ice
Resurfacer for Hayes Park Arena and authorizing advertising
for receipt of bids on September 5, 1995, at 2:00 p.m. Ayes
- 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995~198 awarding the contract for a Senior Center Addition
to Hayes Community Center to Nordling Construction, the low
bidder, in the amount of $209,976.00. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, approving reduction of
subdivision financial guarantees for: Foxmoore Ridge, from
$3,000.00 to 0; Foxmoore II, from $118,550.00 to $67,500.00;
and Rodeo Hills 2nd Addition, from $83,275.00 to $24,680.00.
Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995~199 ordering installation of stop signs on: southbound
Ridgeview Drive at Walnut Lane; northbound and southbound
Fernando Avenue at 134th Street. Ayes - 4 - Nays - 0.
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995~200 declaring surplus personal computer equipment to be
of no value to the City and authorizing its disposal as
described in the City Clerk's memo dated August 17, 1995.
Ayes - 4 - Nays - O.
of Goodwin, seconded by Humphrey, approving the Subgrant
Agreement for the 1996 Minnesota Oak Wilt Suppression Cost
Share Program of $35,000 and authorizing the Mayor and Clerk
to sign the same. Ayes - 4 ~ Nays - 0.
of Goodwin, seconded by Humphrey, approving promotion of
Patrick Gordon to the position of Utilities Working Foreman
as listed in the Personnel Report dated August 17, 1995.
Ayes - 4 - Nays - 0.
RES. 1995-195
PROJ. 95-493
TAKE BIDS
RES. 1995-196
PROJ. 95-494
TAKE BIDS
RES. 1995-197
ICE RESURFACER
TAKE BIDS
RES. 1995-198
SR. CTR. ADDN
AWARD
SUBDIVISIONS
BOND REDUCTION
RES. 1995-199
INSTALL
STOP SIGNS
RES. 1995-200
DISPOSE OF OLD
COMPUTERS
1996 OAK WILT
GRANT AGREEMT.
GORDON UTILI~
FOREMAN
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 7
MOTION:
of Goodwin, seconded by Humphrey, approving hiring Jean
Bryant for the position of Clerk-Typist at the Central
Maintenance Facility as listed in the Personnel Report dated
August 17, 1995. Ayes - 4 - Nays - 0.
HIRE BRYANT
CLERK-TYPIST
HIRE HOLLE &
WEISHAAR
POLICE OFFIGRS
HIRE SEASONAL
EMPLOYEES
JULY 13, 1995
MINUTES
MOTION:
of Goodwin, seconded by Humphrey, approving hiring Jonathan
Holle and Jason Weishaar for the positions of Police Officer
as listed in the Personnel Report dated August 17, 1995.
Ayes - 4 - Nays - 0.
MOTION:
of Goodwin, seconded by Humphrey, approving hiring the part-
time and seasonal employees as listed in the Personnel
Report and Supplemental Report, both dated August 17, 1995,
Ayes - 4 - Nays - 0.
END OF CONSENT AGENDA
MOTION:
of Humphrey, seconded by Erickson, approving the minutes of
the regular meeting of July 13th, 1995, as corrected on page
8 with respect to Councilmember Humphrey's opposition to a
provision in the LELS Police Labor Agreement. Ayes - 4 -
Nays - 0.
Acting Mayor Sterling called the public hearing to order, at 8:13 PUBLIC HEARING
p.m., to consider Project 95-473, High School No. 4 Utility & Street PROJ. 95-473
Improvements, and noted receipt of the affidavit of publication of the
hearing notice. This hearing was continued from July 13, 1995. Mr. Gordon
reviewed the preliminary engineering report dated June 15, 1995. The Acting
Mayor asked for questions or comments form the Council and the audience. There
were none and the hearing was declared closed at 8:16 p.m.
MOTION:
of Goodwin, seconded by Erickson, adopting Resolution No.
1995-201 ordering installation of Project 95-473, High
School No. 4 Utility and Street Improvements. Ayes - 4
Nays - 0.
RES. 1995-201
ORDER PROJECT
95-473
RES. 1995-202
PROJ. 95-473
%AKE BIDS
MOTION:
of Goodwin seconded by Erickson, adopting Resolution No.
1995-202 approving plans and specifications for Project 95-
473, High School No. 4 Improvements, and authorizing
advertising for receipt of bids at, 2:00 p.m., on September
14, 1995. Ayes - 4 - Nays - 0.
Acting Mayor Sterling called the public hearing to order, at 8:17 PUBLIC HEARIN¢
p.m., to consider Project 95-310, Minnesota Zoological Garden Storm PROJ. 95-310
Sewer Improvements, and noted receipt of the affidavit of publication
of the hearing notice. Mr. Gordon reviewed the preliminary engineering report
dated June 15, 1995. Residents south of the Zoo, on Galaxie Avenue, have asked
that the pond level be maintained rather than lowered and that will be done. The
Acting Mayor asked for questions or comments from the Council and the audience.
There were none and the hearing was declared closed at 8:19 p.m.
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 8
MOTION:
of Goodwin, seconded by Erickson, adopting Resolution No.
1995-203 ordering installation of Project 95-310, Minnesota
Zoo Storm Sewer Improvements. Ayes - 4 - Nays - 0.
RES. 1995-203
ORDER PROJECT
95-310
RES. 1995-204
PROJ. 95-310
~AKE BIDS
MOTION:
of Humphrey seconded by Goodwin, adopting Resolution No.
1995-204 approving plans and specifications for Project 95-
310, Minnesota Zoo Storm Sewer Improvements, and authorizing
advertising for receipt of bids, at 2:00 p.m., on September
14, 1995. Ayes - 4 - Nays - 0.
Acting Mayor Sterling called the public hearing to order, at 8:20 PUBLIC HEARING
p.m., to consider Project 95-474, Hyland Pointe Townhomes Utility pROJ. 95-474
Improvements, and noted receipt of the affidavit of publication of
the hearing notice. Mr. Gordon reviewed the preliminary engineering report
dated June 22, 1995. The Acting Mayor asked for questions or comments from the
Council and the audience. There were none and the hearing was declared closed at
8:21 p.m.
MOTION:
of Erickson, seconded by Goodwin, adopting Resolution No.
1995-205 ordering installation of Project 95-474, Hyland
Pointe Townhomes Utility Improvements. Ayes - 4 - Nays - 0.
RES. 1995-205
ORDER PROJECT
95-474
Acting Mayor Sterling called the public hearing to order, at 8:22 PUBLIC
p.m., to consider the application of Wadsworth Old Chicago, Inc., OLD CHICAGO
d/b/a Old Chicago, for on-sale and Sunday liquor sales, and noted ON-SALE LIOUOR
receipt of the affidavit of publication of the hearing notice. Mr.
Gretz reviewed the application for the new restaurant being constructed at 14998
Glazier Avenue, The licensed premises will include the outdoor patio area. Ken
Sherman, representing the applicant, was present. The Acting Mayor asked for
questions or comments from the Council and the audience. There were none and the
hearing was declared closed at 8:23 p.m.
MOTION:
of Goodwin, seconded by Humphrey, adopting Resolution No.
1995-206 approving issuance of a license for "on-sale" and
"Sunday" liquor sales to Wadsworth Old Chicago, Inc., d/b/a
Old Chicago, at 14998 Glazier Avenue, subject to appointment
of an eligible manager and provision of bond and insurance
documents. Ayes - 4 - Nays - 0.
RES. 1995-206
OLD CHICAGO
LIQUOR LICENSE
Acting Mayor Sterling called the public hearing to order, at 8:25 PUBLIC HEARING
p.m., to consider vacating easements in Apple Valley Ford 2nd Addition, A.V. FORD 2ND
and noted receipt of the affidavit of publication of the hearing EASEMENTS
notice. Ms. Bodmer reviewed her memo dated August 7, 1995, concerning
vacating easements no longer needed due to replatting of the property. The Acting
Mayor asked for questions or comments from the Council and the audience. There
were none and the hearing was declared closed at 8:26 p.m.
MOTION:
of Erickson, seconded by Goodwin, adopting Resolution No.
1995-207 completing vacation of drainage and utility
easements on Lots 1 and 2, Block 1, Apple Valley Ford 2nd
Addition, and directing the Clerk to record the necessary
documents with Dakota County. Ayes - 4 - Nays - 0.
RES. 1995-2C
VACATE
A.V. FORD 2ND
CITY OF APPLE VALLEY
Dakota County, Minnesota
August 17, 1995
Page 9
Ms. Bodmer reviewed the Planning Commission report on the application CEDAR RIDGE
of Cedar Ridge Clinic for two sign variances. The Commission reeom- SIGN VARIANCE
mended granting the variance for a building sign. The Clinic has since
withdrawn its request for a ground sign. Pam Zeller, Clinic Manager, was present
to describe the request.
MOTION:
of Erickson, seconded by Goodwin, granting a variance to
allow a 150 square foot sign on the north side of Cedar
Ridge Medical Clinic, Lot 1, Block 1, Carroll Center 3rd
Addition; subject to relocating the sign to the west side of
the building if the lot to the north develops as residen-
.rial, as recommended by the Planning Commission.
CEDAR RIDGE
CLINIC BLDG.
SIGN VARIANCE
Councilmember Humphrey commented on the need for businesses to have signage and
said he would have been in favor of the ground sign also. The Council agreed
that the sign ordinance should be discussed at an informal meeting.
Vote was taken on the motion. Ayes ~ 4 - Nays - 0.
MOTION: of Erickson, seconded by Goodwin, setting an informal SET INFORMAL
meeting, at 7:00 p.m., on August 24, 1995, to review the MEETING
proposed 1996 budget. Ayes - 4 - Nays - 0.
MOTION:
of Goodwin, seconded by Erickson, adopting Resolution No.
1995~208 authorizing issuance of a subdivision grading
permit for High School No. 4 as recommended by the City
Engineer. Ayes - 4 - Nays - 0.
RES. 1995~208
HIGH SCHOOL 4
GRADING PERMIT
Councilmember Humphrey said he is a member of the Metropolitan Council AIRPORT
Transportation Aviation Advisory Subcommittee reviewing issues related PLANNING
to potential relocation of the airport as part of the dual track airport
process. Anyone with the comments on the proposals can pass them on to him.
Acting Mayor Sterling said she attended an open house at the Evergreens COUNCIL
Care Facility today. She noted the Zoo is holding a groundbreaking ACTIVITIES
for its new marine facility on August 22, 1995. ALF Ambulance is
celebrating its 10th anniversary this year and will be hosting an appreciation
picnic for City employees on September 8, 1995, from 11:30 a.m. to 1:00 p.m.
MOTION:
of Humphrey, seconded by Erickson, to pay the claims and
bills, check registers dated July 20, 1995, in the amount of
$929,750.49; July 27, 1995, in the amount of $533,530.93;
August 3, 1995, in the amount of $7,902,617.95; August 10,
1995, in the amount of $4,856,420.36; and August 17, 1995,
in the amount of $5,591,586.11. Ayes - 4 - Nays - 0o
CLAIMS & BILLS
MOTION: of Erickson, seconded Goodwin, to adjourn. Ayes - 4 - Nays ~ 0.
The meeting was adjourned at 8:44 o'clock p.m.