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pol icy. <br /> <br />Case #18: <br /> <br />Household Hazardous Waste Collection Day: <br /> <br />Ms. Norris stated that the application to MPCA for $5000 to conduct a <br />Household Hazardous Waste Collection Day requires a commitment from the <br />City to match those funds. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />adopt Resolution #88-53 confirming that the City's share of funds be <br />approved for a household hazardous waste collection day. (Please refer to <br />resolution file for Resolution #88-53). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />Case #19: Case Of Lots 11 And 12. Auditor's Subdivision #27: <br /> <br />Mr. Goodrich stated that Mr. Elvin Erickson purchased Lot 11, Auditor's <br />Subdivision #27. The City owns Lot 12 and Mr. Erickson needs an access <br />easement across that lot. Council authorized that easement in 1978 but it <br />was never followed up. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember DeLuca to <br />grant an access easement across Lot 12, Auditor's Subdivision #27 for the <br />purpose of providing access to Lot 11, Auditor's Subdivision #27, the legal <br />description for said precise easement to be that shown on the attached <br />survey. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLucaand Pearson. Voting NO: None. Absent: Counciln~mber Cox. <br /> <br />~ase #20: ~milton~.~olasek And Laws Property Acquisition Proceedings~ <br /> <br />Mr. Goodrich stated that in negotiations, the Holaseks/Hamiltons have <br />indicated they are willing to provide easements for utilities and street <br />improvements south of Hwy. ~10 at a rate of $25,000/acre provide the City <br />assures that there will be no assessments beyond those outlined in <br />negotiations. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson <br />indicating that the City agrees to pay on a negotiated basis the sum of <br />$25,000/acre to the Hamiltons/Holaseks for the property to be acquired by <br />fee title for permanent easement and to pay for the temporary construction <br />easements at the rate of $2500/acre and to assure the landowners that the <br />assessments for the improvements outlined during negotiations by the City <br />will not be exceeded. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />Mr. Goodrich requested some back-up direction from City Council in the <br /> City Council/March 22, 1988 <br /> <br />Page 13 of 17 <br /> <br /> <br />