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09/04/84
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09/04/84
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Meetings
Meeting Document Type
Agenda
Document Title
Planning and Zoning Commission
Document Date
09/04/1984
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d) 0rderi3~g Of Plans And Specifications On Public Improvements <br /> (!i !i T~'unk and Subtrunk Sanitary Sewer; 2. Trunk Water Line <br /> a~iP~~ ~ouse; 3. MSA ~treet Improvement '149th Avenue NW. <br /> A ~!iLaiieral Sanitary Sewer, Storm Drainage and Streets) - <br /> <br /> Motion.by Councilmember Van Wagner and seconded by Councilmember <br /> Reiman~ to dispense with the reading of the proposed resolution <br /> and~adSpt Resolution #84-142 authorizing the preparation of <br /> plans and specifications for trunk and subtrunk sanitary sewer. <br /> (PleaS~ refer to resolution file for Resolution #84-142). <br /> <br /> Motioni carried. Voting Yes: Mayor Gamec, Councilmembers <br /> Rei~an~, Sorteberg and Van Wagner. Voting No: Councilmember <br /> Schlue~er. <br /> <br />Molt~on~by Councilmember Van Wagner and seconded by Councilmember <br />Sorteb~rg to dispense with the reading of the proposed <br />resolu~ion and adopt Resolution #84-143 authorizing the prepara- <br />tfon o~ plans and specifications for trunk water line and pump <br />house,i (Please refer to resolution file for Resolution #84-143). <br />Motio~ carried. Voting Yes: Mayor Gamec, Councilmembers <br />sOrte~erg, Reimann and Van Wagner. Voting No: Councilmember <br />Sehlu~ter. <br /> <br />M°tio~ by Councilmember Van Wagner and seconded by Councilmember <br />Reima~n to dispense with the reading of the proposed resolution <br />a~d a4°pt Resolution #84-144 authorizing the preparation of <br />plans~and specifications for MSA street improvement of 149th <br />Avenu~ NW. (Please refer to resolution file for Resolution <br />#84-144). <br />MOtioh carried. Voting Yes: Mayor Gamec, Councilmembers <br />ReimaMn, Sorteberg and Van Wagner. Voting No: Councilmember <br /> Schlu~ter. <br /> ? <br />Motio~ by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution 984-145 to dispense with the <br />reading of the proposed resolution and to adopt Resolution 984- <br />145 a~thorizing the preparation of plans and specifications <br />for 1Rteral sanitary sewer, storm drainage and streets. (Please <br />referlto resolution file for Resolution #84-145). <br /> <br />Mo. tio~ carried. Voting Yes: Mayor Gamec, Councilmembers <br />~eima~n, Sorteberg and Van Wagner. Voting No: Councilmember <br />Schlu~ter. <br /> <br />Counc~lmember Schlueter stated, for the record, that her 'no' <br />vote ~n the 4 previous motions did not represent opposition <br />to th~ dispensing with the reading of the proposed resolutions. <br /> <br />e) <br /> <br />~i,ty ~uditor' s Review Of Developer' s Financial Position And <br />~s~t~lishment Of Escrow Account For Stage I Development Of <br /> <br />CounCil unanimously consented to dispense with the reading of <br />~he ~oposed resolution. <br /> <br />C/August 14, 1984 <br />Page 10 of 20 <br /> <br /> <br />
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