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1983 04 26 I I I city Council Minutes - April 26, 1983 Acting Mayor Swenson called the meeting to order with the following members present: Councilman Horn and Councilwoman Watson. Mayor Hamilton and Councilman Geving were absent. APPROVAL OF AGENDA: Councilwoman Watson moved to approve the agenda as presented. Motion seconded by Councilman Horn. All members voted in favor and the motion carried. CONSENT AGENDA: Councilman Horn moved to approve items a, c, d, and f while directing staff to work with the applicant of item c on color and material modifications. Motion seconded by Councilwoman Watson. All members voted in favor; motion carried. a. Adopt 1982 Edition of the Uniform Building Code Ordinance 23-C, First Reading. c. Sign Permit Request, 547 West 78th Street, (formally Frontier Hardware), Kent D. Ludford. d. Sign Permit Request, Instant Web, Inc., 7951 Powers Blvd., Cragg Signs, Inc. f. Resolution in support of a Chanhassen Deputy Registrar Office. Item band e were tabled to the May 2 agenda. AWARD OF BIDS: Mr. Andy Merry of Juran and Moody was present to discusS-the Bonds of 1983. RESOLUTION #83-15: Councilman Horn moved the adoption of a resolution acknowledging receipt of no bids and authorizing Juran and Moody to seek a negotiated sale. Motion seconded by Councilwoman Watson. All members voted in favor; motion carried. Councilman Horn also moved to set a special meeting for 6:00 p.m., April 27 to review the results of the negotiated sale. Motion seconded by Councilwoman Watson. All mem- bers voted in favor; motion carried. MINUTES: Councilman Horn moved to amend the minutes of March 21, 1983, and approve the City Council minutes of April 14, 1983. Motion seconded by Acting Mayor Swenson. All members voted in favor; motion carried. Councilman Horn also moved to note the Park and Recreation Commission minutes of April 5, 1983. Motion seconded by Councilwoman Watson. All members voted in favor; motion carried. APPROVAL OF ACCOUNTS: A motion to approve the bills dated April 18 was made by Councilwoman Watson and seconded by Acting Mayor Swenson. All members voted in favor; motion carried. LOTUS LAKE BOAT ACCESS: Councilwoman Watson moved to request a time extension concerning the final application for LAWCON Grant monies so a public hearing could be held that would enable adequate review of the North Lotus Lake Park and Access Plan. Councilman Horn seconded the motion with all members voting in favor. The motion carried. City Council Minutes - April 26, 1983 Page 2 1982 AUDIT AND MANAGEMENT REPORT: Bob Voto was in attendance and pre- sented both reports in general form. No action was taken. A motion was made by Councilman Horn and seconded by Councilwoman Watson to adjourn. All members voted in favor; motion carried. Meeting was adjourned at 10:07 p.m. Don Ashworth City Manager I I I