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HomeMy WebLinkAboutCity Council - 12/05/1978 4� APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL r t TUESDAY , DECEMBER 5, 1978 ! 7: 30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers, Dave Osterholt and Sidney Pauly COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Roger Pauly; Planning Director Chris Enger; Director of Community Services Bob Lambert; City Engineer Carl Jul l i e; Finance Director John Frane; and Joyce Provo, Recording Secretary INVOCATION: City Manager Roger Ulstad PLEDGE OF ALLEGIANCE ROLL CALL: Meyers, Osterholt, Pauly and Penzel present; Bye absent. I . APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were requested to be added to the "New Business" category: A. Draft copy of an ordinance amending the City's liquor ordinance B. City conformance with the President 's request for guidelines on spendi n9 MOTION: Pauly moved, seconded by Osterholt, to approve the agenda as amended and published. Motion carried unanimously. II . AWARDING THE SALE DF $3,000,000.00 OF GENERAL OBLIGATION BONDS William Fahey, Ehlers & Associates, spoke to the three bids received, slating that the lowest bid from Piper, Jaffray & Hopwood of 5.9616801% is an excellent bid, and highly recommended the award of the bid to them. (Tabulation sheet attached as part of minutes). MOTION: Osterholt moved, seconded by Meyers, to adopt Resolution No. 78-225, awarding the sale of $3,000,000.00 of General Obligation Bonds to the low bidder, Piper, Jaffray & Hopwood for a net interest rate of 5.961689X0, Resolution No. 78-226, setting the terms of the sale of $150,000.00 of Certificates of Indebtedness; Resolution No. 78-227, setting the terms of $500,000.00 of Improvement Bonds, and Resolution No. 78-228, setting the terms of the sale of $2,350,000.00 General Obligation Water and Sewer Bonds. Roll Call Vote: Meyers, Osterholt, Pauly and Penzel voted "aye". Motion carried unanimously. Fahey commented the bids reflect a better than "A" rating. Co�!ncil Minutes - 2 - Tues . ,December 5, 1978 As a kick-off to the High School Winter Sports Season, Don Opheim, representing the Hockey Association of Eden Prairie, Dick Emahiser, Eden Prairie High School Hockey Coach, and the three Captains of the Eden Prairie High School Hockey Team - Scott Harris , Mike Salentine and Joel Marpe, distributed a free pass to each Council member ` to attend a hockey game of their choosing, the !team's schedule, along with a hat. III . 141NUTES OF THE CITY COUNCIL MEETING HELD TUESDAY, NOVEMBER 8, 1978 Pg. 10, 3rd para. , 8th line, strike "the Chairman" and insert in lieu thereof 1 "a member", and in the same line strike "7 community area and", inserting in lieu thereof "Southwest Suburban Cable Commission which" . Pg. 12, under item IX. B. , lst line, strike "this" and insert "Thursday" . 14, 3rd para . , 3rd line, strike "other" . -ION: Meyers moved, seconded by Pauly, to approve the minutes of the "�ovember 8, 1978 Council meeting as amended and published. Motion carriedi unanimously. i IV. CONSENT CALENDAR A. Set Public Hearing on Community Development Block Grant Projects for 1979 to be held January 16, 1978 B. Right-of-way dedication - Swendseen property west of Washington Avenue Street Name change, Cartway or W. 184th Avenue to West 180th Avenue Ordinance No -54 Annual approval for Joint Use Rental Agreement No. 438 with the Metropolitan Waste Control Commission E. Approval of plans and specifications and order advertisement for bids for sanitary sewer extension for Super Valu site, I .C. 51-332 TResol ution No . 78-223 MOTION: Meyers moved, seconded by Osterholt, to approve items A - E on the Consent Calendar. Motion carried unanimously. V. PUBLIC HEARINGS A. Bluff's West 2nd Addition by Hustad Development Corporation, Dr. & Mrs. Brandt and B. F.I . Request for rezoning from Rural to R1-13.5 on 97 acres Resolution No. 78-154 and Ordinance No. 78-41 ) Continued Public Hearing from November 21, 1978 Director of Community Services Lambert spoke to his memo dated December 1 , 1978 and answered questions of Council members . Osterholt commented from the appraisals received and the land sales shown in this area, it seems the City is being put upon and charged inflated prices for land that the proponents feel the City wants. Osterholt stated he believes the City should back off from those kinds of negotiations or dealings and try to be more realistic. Further if it requires later on to take a smaller site to serve other areas, maybe that should be direction the City should take - have smaller parks serving more neighborhoods instead of one large park serving fewer neighborhoods. (.oi:i,cz I ',onuLes - s - Tues . ,December 5, 1978 A. Bluff's West 2nd Addition (continued) Lambert explained the Parks , Recreation & Natural Resources Commission met 12/4/78 and recommended increasing the cash park fees starting January 1 , 1979, and will also look at the cash ppark fee ordinance regarding those kinds of amendments . Lambert stated he would have the proposed amendments to the ordinance to the Council by the December 19th meeting. Osterholt expressed concern of the proponents lack of response to the Council ' s request sometime ago to be shown development plans around the area under consideration. Dick Putnam, Hustad Development Corporation, stated in reading Mr. Lambert's staff report and talking with BFI , Hus tad's felt they had come to a point where it was reasonable for the City as close to half of the 20 acre park site has been appraised at 14,500 an acre and BFI has agreed to sell it to the City for $4,000 an acre payable as the cash park fee comes in. Penzel replied BFI was asking $4,000 an acre on the 20 acre site, which requires extensive land alterations , and they are asking $10,000 an acre on the 12 acre site. Does not know how Hustad can equate the two as being a price less than what the appraiser said they were worth�as the appraisal shows the 12 acre site at $5,300 per acre and it was backed up by substantial numbers of comparable sales in various other parts of the community - both near and farther away. Penzel restated the recommendations of the Parks , Rec;-eation & Natural Resources Commission and Staff to go with the 20 acre site at $4,000 an acre, moving 90,OOO cubic yards of dirt, because it is the best location , overall the 4Llowest cost, and it is potentially the hest payment schedule. Osterholt stated when the City gets through grading we are talking about $1O, 0OO an acre andanother $60,000 for facilities. Osterholt felt this is an expensive way to develop parks in a community like Eden Prairie. Pauly also commented she felt the 20 acre site is the best site, but too much money. Penzel reiterated we have an unresolved issue in the park, and we also seem to have less than adequate backup information on the overall land use to the properties that Hustad is committed to with BFI (the whole earterly area of ' their property) . MOTION: Osterholt moved, seconded by Pauly, to continue the Bluff' s West 2nd Addition Public Hearing to December 19, 1978, giving the proponents a chance to review their situation,and giving the City Attorney an opportunity to review the matter of the 1 year limitation before resubmission by the proponent. Motion carried unanimously. Meyers stated she finds the proponents have done a good job in platting the property for single family development and is in favor of the 20 acre park site north of the property as recommended by Mr. Lambert; however, in looking at the acquisition cost and the land preparation costs it does come to over $6,000 an acre. Meyers agreed with Osterholt's concern to see an overall plan and some kind of concept commitment from both landowners (BFI and Hustad). �_omsci i vji nutes - 4 - Tues. ,December 5, 1978 B. Eden Prairie Neighborhood Center, BarMil Search Cor oration, request to rezone 1 1 .7 acres from Rural to Conmerci al-Regi onal Service and prel i mi nab plat the site. The site is located southwest of Eden Prairie Center. City Manager Ulstad explained there i$ an affidavit on file calling for this Public Hearing and the abutting property owners have been notified. Dave Shea, Shea Architects, representing BarMil Search Corporation, showed graphics of the proposed area , and Bob Bale, Director of Land Development for Homart Development, Chicago, spoke to the proposal and answered questions of Council members . n City Planner Enger reviewed the Staff Report dated October 16, 1978 and a the recommendation for approval by the Planning Commission at their October 23rd meeting, and also the recommendation for approval by the Parks, Recreation & Natural Resources Commission at their meeting held November 6, 1978. Meyers stated when the original concept for this site was approved as a clustered neighborhood convenience center, she was sure Homart must have been aware of the topography on the site at that time. In looking over-the grading plans it now saems rather than making the site flatter, the proponents are intensifying the grade separation at the 14 foot pedestrian walk in their grading plan. Meyers further stated that some of the City' s other development approvals in this area, most notably the Tudor Oaks development, were predicated on the thought there would be a true neighborhood convenience center at this area in a clustered concept. This would have been an ideal spot for the elderly because they wouldn ' t have to rely on automobiles as they wouldn 't have long distances to travel outdoors between the commercial and retail uses. They would have everything pretty much in this area in a true convenience center without n ' negotiating a 14 foot drop stairway and without walking several hundred feet from the bank to the grocery store. There is also a great need for a convenience center for The Preserve and the Prairie East divisions as far south as County r Road 1 in Eden Prairie,and even across County Road 18 into Bloomington. To force all those people to rely on automobile trips from one store to another really defeats the purpose of a true neighborhood convenience center. Bale commented they now have more modern ways of retailing and things change over 4 or 5 years. Their prospective tenants come to Homart with their request, and Homart makes a commitment to the prospective tenants subject to approval of the zoning. Bale feels the proposal under consideration is a fine concept and the elevations aesthetically are fantastic, i .e. , walk paths, trees and wooden steps . As to the elderly, as marketers and businessmen Homart has to go after their major market. They do plan to serve the Tudor Oaks project with a drug facility for getting their drugs and other convenience things ; however, the idea behind the proposed development is for the benefit of the entire community. Osterholt explained the experts (proponents) know more about the trends of retailing, and that the split level of the site is more attractive than the flat area filled with parking lots. Further if the people that are living in the retirement center come to this particular center for shopping, Osterholt did not think very many of them would be walking as they would be using some other form of transportation because of the distance involved, i .e. , mini-shuttle f service, bus service or a private vehicle. i i MI TIUTes - 0 - i ues . ,December 5, 1978 B. Eden Prairie Neighborhood Center, BarMil Search Corporation (continued) Enger commented there is a variance requested on this proposal from 8 parking spaces per thousand square feet to 6.8 parking spaces per thousand square feet. Staff feels this is probably one of the best places for parking variances in that there is quite a bit of cross parking available in the Homart parking lot itself. Penzel stated one of the points Tudor Oaks made to the Council was that they would be providing shuttle bus service for their residents to get around to the areas shopping facilities. Meyers pointed out in looking at the brochure and listening to Mr. Shea talking about the expansion of the convenience services across the Franlo Road entrance on to a future development area that was to be the library site, she thought the Council made it clear when the property was rezoned back to Rural that the exception for the library was only an exception for the library and a public use. It was not intended to be a reading from the City that consideration would be given to all proposals on that property which was intended to be left as an open space buffer for Homart Center. Bale stated if that is true, he is totally unaware of it. He understood the property to be zoned as Rural like the other pieces of property Homart has in Eden Prairie. Penzel recommended Mr. Bale and City Staff get together and talk about the property in question as this is not part of the Public Hearing before the Council this evening. 7 MOTION: Pauly moved, seconded by Osterholt, to close the Public Hearing and give a lst Reading to Ordinance No. 78-56, rezoning 11 .7 acres* from Rural to i Commercial-Regional Service for Eden Prairie Neighborhood Center, BarMil Search Corporation. Motion carried unanimously. f MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution No. 78-216, approving the preliminary plat for the Eden Prairie Neighborhood Center. Osterholt, Pauly and Penzel voted "aye", Meyers voted "nay" . Motion carried. MOTION: Osterholt moved, seconded by Pauly, to instruct the City Attorney to draft a developers agreement incorporating the recommendations of the Staff Report dated October 16, 1978, the Planning Commission, and the Parks, Recreation & Natural Resources Commission. Motion carried unanimously. C. Thrift-Way Stores , request by Mr. Salzburg to rezone_5.409 acres from Hwy.-Comm. and Rural to Commercial-Regional Service for a grocery store. The site is located on the north side of West 78th Street and south of Leona Road City Manager Ulstad explained there is an affidavit on file calling for this Public Hearing and abutting property owners have been notified. Ron Krank, Korsunsky, Krank and Erickson Architects, spoke to the proposal and responded to questions of Council members . Mr. Krank displayed four drawings: 1) proposed site context, 2) proposed Thrift-Way Supermarket, 3) existing site context, and 4) schematic lighting plan. City Planner Enger explained the proposal was heard at the October 23, 1978 Planning Commission meeting and was continued to the November 13th meeting, where it was recommended for approval on a 3-2 vote, subject to the recommenda- I Mi nutes - b - Tues . , Decu;iDer 5, 1976 C . Thrift-Way Stores (continued) iX tions of the Staff Report dated October 16, 1978, excluding item 7 and adding an item ll .to read "that lighting units be used that minimize both glare and illumination of the adjacent land! areas." The proposal was reviewed by the Parks, Recreation & Natural Resources Commission and was recommended for approval unanimously. Director of Community Services Lambert acknowledged that the Parks, Recreation & Natural Resources Commission approved the proposal , however, recommended leaving item 7 in the October 16, 1978 Planning Staff Report. Pauly questioned if there is still a 25% site coverage or has that changed and, if so, do they meet the ordinance. Enger responded the proponents are down to 22% so it does not meet the City 's ordinanceland they are also requesting a waiver of the 8 spaces per thousand square feet to 5 spaces per thousand i square feet. Osterholt asked if there are any recommnedations for the easterly portion of the property. Enger responded the recommendation of the staff in the Staff Report was that the eastern section of the site be designated for convenience commercial uses) and that recommendation was taken out by the Planning 'Commission. The Parks, Recreation & Natural Resources Commission recommended that the developer` illustrate what he has in mind for the eastern section. Thrift-Way does not own the eastern parcel , although there is an underlying landowner of the whole parcel . The Major Center Area Planned Unit Development land concept would illustrate that eastern portion could be used for any type of regional commercial use. Osterholt questioned if Titus was the owner of the eastern parcel . Gil Darkenwald, Realtor, responded that Independent Millwork Profit Sharing is the owner of the parcel . Dick Lynch, 11426 Leona Road, expressed concern about the berming for single family homes as he does not feel what the proponents are proposing will buffer the parking lot from the homeowners. He has some grave concern of the intensity of this particular project on this particular site. Hopes the lighting system as proposed will work, but if it doesn' t work there should be some mechanism that the homeowners in the neighborhood are able to have the proponents do something about it. Lynch also expressed concern about a connection on the western side of the property and felt the sidewalk on the eastern side doesn't make any sense. Mr. Krank stated he is also concerned about the neighbors and would have no problem in taking the final plans, in addition to meeting with City Staff, back to the neighbors to show specifically what they are doing and how they are I responding to the neighbors concerns . Osterholt commented the proponents were in earlier requesting MIDB's (Municipal X,industrial Development Bonds), and questioned if Thrift-Way would withdraw if the IDB request was not approved by the Council . Mr. Krank stated he could not answer the question. Osterholt suggested that an answer be given before action is taken on the rezoning request. Pauly felt this is rather a small area and is somewhat sensitive as there are homes to the north, a large office building and a church. It is not really a typical part of downtown with these givens at the site. There will also be a 2 1l2 acre parcel left hanging. The earlier PUD, although it didn't sell , did at least take into consideration its neighbors a little bit better than this 's _... - Counc: i Minutes - 7 - Tues . ,December 5, 1978 C. Thrift-Way Stores (Continued) proposal does. It did have a good trail system, kept the natural amenities of the site and fit in with the church, office building and homes. The proposal under consideratibn is over the 20% site coverage so we really have a very intense use of this site. MOTION: Meyers moved, seconded by Osterholt, to continue the Thrift-Way Public Hearing to the December 19, 1978 Council meeting and turn the project back to the proponents to work out concerns expressed by the Council this evening, and to the Staff to answer questions about the Municipal Industrial Development Bonds . Motion carried unanimously. VI . REPORTS OF ADVISORY COMMISSIONS �o reports. VI : . 'ETITIONS, REQUESTS & COMMUNICATIONS A. Shady Oak Industrial Park by Richard Anderson. Request to preliminary plat 27 acres of I-5 Park Zoned property into 4 lots . The property is located south of Claredon Park and west of Washington Avenue. (Resolution No. 78-217) The proponent, Richard Anderson, spoke to his proposal and answered questions of Council members. Meyers questioned if the roadway as perceived is feasible or if we are approving or considering a plat and road system that isn't economically feasible to build. s Planning Director Enger responded he has checked with the Department of Natural Resources on this whole wetland area in terms of consideration for development, and in terms of consideration for a possible park in a central wetland area. Oddly enough, the DNR doesn't have any public waters in that area, it all falls in a different classification then what they have jurisdiction over. In terms of soil problems and so on, Mr. Anderson has supplied both the Engineering Department and the Planning Department with about 40 soil borings through the middle of the site he is proposing now out westerly into the bad soil area . Mr. Anderson has shown the road in about as good a location as it can be. City Engineer Jullie has checked with BRW and finds that particularly in the Swendseen area s to the south there will be some surcharges for placing of overburden material required for a one-year time period, but that area may then be bridged with a road . Staff feels it is feasible to build and also feels there has been quite a bit of background work done by Mr. Anderson and the assessments would have to be borne by the property owners. Staff is also suggesting as close to 100% petition as possible. / MOTION: Meyers moved, seconded by Osterholt, to adopt Resolution No. 78-217, approving the preliminary plat for Shady Oak Industrial Park by Richard Anderson, with the requirement that before final plat consideration that right- of-way for Shady Oak Road be worked out to connect with Flying Cl ou44 Drive and Valley View Road. Motion carried unanimously. B. Request from Hustad Development Corporation for a 1-.year extension on rezoning Approval for Creekwood single family and double bungalows MOTION: Osterholt moved, seconded by Meyers, to grant the request from Hustad Development Corporation for a 1-year extension on rezoning approval for Creekwood single family and double bungalows. Motion carried unanimously. - -- - o - Tues . ,December 5, 1978 VIII . ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 78-43, Centex Homes Midwest, Inc. , re nest to rezone 87.4 acres from Rural to R1-13.5 and developers agreement , Meyers requested two amendments in the developers agreement as follows : Page 2, item 4, there should be wording to the effect that the east end of the "S" road must be signed to notify of a future through street and also "T" road as shown on Exhibit "B" should be signed to notify of a future extension, and on page 4, item 21 , in the 5th line after "buildings" insert "land or grade alteration changes" . City Attorney Pauly requested an amendment striking "Inc. " in Section 2 of Ordinance No. 78-43 and inserting in lieu thereof "Incorporated". Enger also explained there will be a substitute exhibit for Exhibit C attached to the developers agreement. i MOTION: Osterholt moved, seconded by Pauly, to approve the 2nd Reading of Ordinance No. 78-43 as amended for Centex Homes Midwest, Inc., rezoning 87.4 acres from Rural to R1-13.5, and approval of the developers agreement as amended. Motion carried unanimously. B. 2nd Reading of Ordinance No. 78-45, rezoning 13 acres from Rural to C-Regional . Service for Menard' s, Inc.,_ and developers agreement Mayor Penzel referred to communication from Menard 's, Inc. dated 12/l/78, along with the proposed developers agreement as drafted by Menard 's, which has some variances to the one submitted to the Council by City Staff. Ulstad explained the developers agreement as drafted by City Staff was submitted to Menard's and in the interim there were some changes the proponents ranted to suggest. It was pointed out to Mr. Prochaska, representing Menard's , :hat Staff felt we should send the proposed agreement to the Council as drafted ,y Council direction, and Mr. Prochaska could outline his concerns and hanges he would like to have the Council consider this evening. ]r. Prochaska spoke to the developers agreement drafted by Menard's indicating _he changes he is requesting. Upon reviewal of the Menard's drafted developers agreement, Council members requested changes and requested the City Attorney to incorporate these changes into the developers agreement. d MOTION: Osterholt moved, seconded by Meyers, to adopt the 2nd Reading of Ordinance No. 78-45, rezoning 13 acres from Rural to C-Regional Service for Menard 's, Inc. , contingent on the City receiving an overall development concept plan and grading plan, and approval of the revised developers agreement as agreed to by the City Attorney and Council . Motion carried unanimously. k MOTY9Pt: Pauly moved, seconded -by Osterholt, to continue past the 11 :30 P.M. scheduTed 1+ adjournment time. Motion carried unanimously. C. Resolution No. 78-218, final approval for MIDB's for Random Specialties/Allen MOTION: Osterholt moved, seconded by Penzel , to adopt Resolution No. 78-218, granting final approval for MIDB's for Random Specialties/Allen. Motion carried unanimously. i Council Minutes - 9 - Tues . ,December 5, 1978 D. Resolution No . 78-224, final approval for MIDB's for Circle Rubber Com2anx MOTION: Pauly moved, seconded by Osterholt, to adopt Resolution No. 78-224, ' granting final approval for MIDB's for, Circle Rubber Company. Motion carried unanimously. ! IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1 . Councilwoman Pauly reported on the recent meeting held by the Flying Cloud Airport Advisory Commission. The Metropolitan Airports Commission is acting on the suggestion that was originated by the citizens committee that we encourage the use of the southern runway at Flying Cloud and the traffic going out over the river valley. The only way you can get airplanes to land on this runway is to make that runway more attractive, and the only way to make it more attractive is to lengthen it according to MAC. MAC has hired a consulting firm from New Hampshire and their representative is John Tanner. Mr. Tanner is proposing the Public Hearing for the 8th of March. The commission suggested a Public Meeting be held on January 25, 1979 so there could be some genuine input by the community before everything is put together. MAC is planning to extend the southern runway 300 feet. Publicity, if possible, should be given through the HAPPENINGS newsletter and the Eden Prairie News of these scheduled meetings . B. Report of City Manager 1. Dissolution of Joint Powers Agreement with Suburban Health Nursing Service MOTION: Osterholt moved, seconded by Meyers, to adopt Resolution No. 78-219, withdrawing membership by the City of Eden Prairie in the Suburban Health Nursing Service Joint Powers Agreement. Motion carried unanimously. 2. Request by the Parks, Recreation & Natural Resources Commission for a Joint Meeting with the Council City Manager Ulstad explained that the Parks, Recreation & Natural Resources Commission at their meeting held December 4th requested a joint meeting with the Council on January 29, 1979. Penzel suggested a meeting be set on a Saturday for the Council to meet with all the commissions . Pauly commented the Council might be able to meet with each commission individually and at the end of the individual meetings have a general meeting with all the commissions . Osterholt asked that the Council wait until the 2 new Council members are sworn in so they have a chance to help select a date. Penzel requested Staff express appreciation to the Parks, Recreation & Natural Resources Commission for their suggestion, but requested the Council defer action until early in January. Council members concurred. ¢ yl Council Minutes - 10 - Tues . ,December 5, 1978 C . Report of Ci t Attorney No report. D. Report of Director of Community Services 1 . Diseased tree pick_ up alternatives MOTION: Meyers moved, seconded by Osterholt, to authorize the advertisement for bids for a log loader truck. Motion carried unanimously. E. Report of City Engineer 1 . Consider bids for street improvements on Lotus View Drive ( I .C. 51-321) and Dell Road (I .C. 51-326 - Resolution No. 78-220) MOTION: Osterholt moved, seconded by Meyers, to adopt Resolution No. 78-220, awarding the bid to the low bidder, Brown & Cris, Inc. , in a total amount of $513,751 .04 for street improvements on Lotus View Drive (I.C. 51-321) and Dell Road (I.C. 51-326) . Roll Call Vote: Osterholt, Meyers , Pauly and Penzel voted "aye". Motion carried unanimously. 2. Consider bids for street flusher MOTION: Osterholt moved, seconded by Pauly, to award the bid to the low bidder, Ruffridge-Johnson Equipment Co. ,Inc. , in the amount of $37,582.00 for a street flusher unit. Roll Call Vote: Osterholt, _. Pauly, Meyers & Fenzel voted "aye" . Motion carried unanimously. 3. Preliminary plan approval of Hennepin County- plans for traffic si nal at County Road 18/Anderson takes Parkway Resolution No. 78-221 City Engineer Jullie spoke to his memo dated December 1 , 1978, and answered questions of Council members. Meyers questioned what the County is doing with County Road 1 and County Road 18. Mr. Hansen, Hennepin County, responded they are studying a plan which may be quite similar to what is under consideration this evening for possible implementation at the location of County Road 1 and County Road 18 if signal warrants are met. i 3 MOTION: Pauly moved, seconded by Penzel , to adopt Resolution No. 78-221, approving the preliminary plans for a traffic signal at County Road 18 and Anderson Lakes Parkway. Motion carried unanimously. F. Re ort of Finance Director 1 . Payment of Claims Nos . 2239 2432 MOTION: Meyers moved, seconded by Osterholt, to approve Payment of Claims Nos. 2239 - 2432. Roll Call Vote: Meyers, Osterholt and Paazel voted "aye", Pauly "abstained". Motion carried. X. NEW BUSINESS A. Draft copy of an ordinance amending the City 's liquor ordinance MOTION: Osterhol t moved, seconded by 4uly, to adopt the 1st Reading of Ordinance No. 78-46, licensing and regulating the use and sale of intoxicating liquor. Motion carried unanimously. B. City conformance with the President's request for guidelines on spending Penzel spoke to the request of President Carter that the nation stick to a 7% plan on expenditures, i .e. , salaries and benefit programs for 1979. Council members concurred. XI . ,^,n201iRNMENT MOTION: Os terhol t moved, seconded by Pauly, to adjourn the Council meeting at 12:32 AM. Motion carried unanimously. . :. � �,P t a r`� �..w'.l:�tiw;s �- �y �fy��.1�:.n�:. 3'i��.v i;,:'�w.c% ' •. �:".