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:2. tc July 21, 1986 INDUSTRIAL PARK- ! SPEX:IAL USE PERMIT- APPROVE BUILDING CONSTRUCI'ION-SET PUBLIC HEARING VACATION OF UTILITY 'AND DRAINAGE EASEMENTS-DAK0rA , HILLS 5TH ADDITION , (PRESENTLY DAK0rA HILLS 6TH JIDDIT[QN1) r2ND READING- 'NRRC MEMBERSHIP IREDUCTION TERRY HUBERTY- MEM)RIAL RACE CHARTER AMENDMENTS 2ND READING- WIRING OF FUNDS EXCESS PROPERTY- NORTH FRONTAGE ROAD AREA 1 ST READING- )RDINANCE AMEND- 1ENT-CITY IDMINISTRA'IDR )UTIES I ST READING- )RDINANCE AMEND- 1ENI'-COUNCIL iGENDA )RDINANCE AMEND- 1ENT COUNCIL x)r.MITTEES 'ARKS DEPARTMENT ~LOYEE-OON .AIDE Moved by Councilmember Trautmann, seconded by Councilmember Plan to set a Public Hearing for the August 4, 1986 regular City Council meeting to consider a special use permit for Ken and Dave's Auto Repair Shop in the Industrial Park and to approve the proposed construction/exterior facing for 4 buildings in the Industrial Park at 31st and Millard subject to the approval of the Industrial Park Advisory Board. 6 Ayes; Nayes, None. Moved by Councilmember Trautmann, seconded by Councilmember Bond to set a Public Hearing for the August 4, 1986 regular City Council meeting to consider a vacation of drainage and utility easements as dedicated in the Dakota Hills 5th Addition Plat now described as Dakota Hills 6th Addition. 6 Ayes; Nayes, None. ,..--~ Moved by Councilmember Berg, seconded by Councilmember Kulzer to pass the 2nd Reading of an Ordinance Amending Section 2.42, Subdivision 2 of the City Code having to do with reducing the size of the Natural Resources and Recreation Corrmission. 6 Ayes; Nayes, None. ~' Moved by Councilmember Kulzer, seconded by Councilmember Berg to approve the request for the Terry Huberty Merrorial Race and authorizing the use of City Streets on August 9, 1986. 6 Ayes; Nayes, None. Moved by Councilmember Kulzer, seconded by Councilmember Plan to table the 2nd Reading of the Charter Amendments until the meeting of August 4, 1986 due to the absence of Councilmember Werner. 6 Ayes; Nayes, None. Moved by Councilmember Nesbitt, seconded by Councilmember Kulzer to pass the 2nd Reading of an Ordinance Amending Section 2.61 of the City Code adding additional restrictions regarding the electronic transfer of funds. 5 Ayes; Nayes, Bond. Moved by Councilmember Trautmann, seconded by Councilmember Bond to declare the property located, beginning at a point 1718 feet West and 10 feet north of the southeast corner of Section 29 Tl15N Rl7W; thence north 300 feet; thence east 300 feet; thence south 70 feet; thenae west 160 feet; thence south 230 feet; thence west 140 feet to the point of beginning, excepting the south 60 feet thereof, containing 1.03 acres more or less in the S~ of the NE1/ 4 of said Section 29 as excess property. 5 Ayes; Nayes, None. [J Moved by Councilmember Trautmann, seconded by Councilmember Plan to authorize the City Staff to hire a land surveyor to survey the property with the cost of the survey being taken fran the water fund. 5 Ayes; Nayes, Berg. Moved by Councilmember Kulzer, seconded by Councilmember Trautmann to pass the 1 st Reading of an Ordinance Amending Section 2.80 adding additional duties to the City Administrator and setting a Public Hearing for the August 4, 1986 regular City Council meeting. 6 Ayes; Nayes, None. Moved by Councilmember Bond, seconded by Councilmember Kulzer to pass the 1st Reading of an Ordinance Amending Section 2.52, Subdivision 1 having to do with the placerrent of items on the Council agenda and setting a Public Hearing for the August 4, 1986 regular City Cbuntil meeting: 6 Ayes; Nayes, None. Moved by Councilmember Bond, seconded by Councilmember Kulzer to take no action on an Ordinance changing the cOIT"pOsition of the Council Carnmittees at this time. 6 Ayes; Nayes, None. n Moved by Councilmember Trautmann, seconded by Councilmember Plan to approve the appointment of Don Lange to the Parks Department effective August 1, 1986. 6 Ayes; Nayes, None. Moved by Councilmember Nesbitt, seconded by Councilmember Kulzer to authorize the posting for the vacancy created in the Water Department and advertisement if needed. The Water Department job description will be revised and submitted to the Council so that the new position will be able to work in conjunction with the Hydro Electric Project. 4 Ayes; Nayes, Bond and Berg. 2Il,';'!:II'~=-I{~JI -"""""'"""."; ,IE .i:IIIl ... ....,;_.e'_ -,'-- __r . '.