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I I I Council Meeting Minutes May 10, 1988 Motion by Benke, seconded by Williams, to WAIVE THE READING AND ADOPT A RESOLUTION MAKING FINDINGS OF JUST COMPENSATION FOR PRO- PERTIES IN THE GOLDEN POND PROJECT AREA AND AUTHORIZING EXECUTION OF PURCHASE AGREEMENTS SUBJECT TO COMPLIANCE WITH SECTION 3.2 AND 3.5 OF THE DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF NEW BRIGHTON AND GOLDEN POND LIMITED PARTNERSHIP. 5 Ayes - 0 Nayes, Motion Carried Kelley briefly reviewed staff report concerning an ordinance to amend the City Code, Section 29-1, to include city-owned parking lots and parking lots at city facilities. Motion by Gunderman, seconded by Williams, to HOLD AND WAIVE THE FIRST READING OF AN ORDINANCE AMENDING CITY CODE SECTION 29-1. 5 Ayes - 0 Nayes, Motion Carried Benke indicated he asked that the financing for the Palmer Drive Study (Project 48824) be removed from the consent agenda to re- quest that the financing be from the Closed Bond Fund. Motion by Benke, seconded by Gunderman, to WAIVE THE READING AND ADOPT A RESOLUTION AUTHORIZING THE FINANCING FOR THE PALMER DRIVE STUDY, PROJECT 48824, FROM THE CLOSED BOND FUND. 5 Ayes - 0 Nayes, Motion Carried Announcements and Updates The Ramsey Council League of Local Governments's next meeting will be on Wednesday, May 18th; as the topic will be lIsurveys,1I Judy Goepel, Events Coordinator, will be asked to attend; Larson will attend as Alternate Delegate in Williams's absence. Brandt indicated the Ramsey County Charter Commission discussed establishing a subcommittee whose task will be to draft an example of a charter so the Commission can have an opportunity to discuss it; it was decided they needed a subcommittee because the Commis- sion is busy studying the consolidation of governments. Brandt reported the North Suburban Cable Commi ss ion offi ci ally registered objections to Channels 34 and 35 programming and re- quested the cable company to remove those programs. With regard to the status of the Garden Grove Apartment's peti- tion, Berger reported the Citizen Study Committee walked the site with Alice Teague, resident manager. The Committee will have a recommendation for council shortly. LeFevere distributed an informational letter to council and indi- cated he, Sinda, and Bill Jordan (LeFevere's office) met with Charles McKinley (Stillwater) last week to discuss his qualifica- tions 10 help us in our situation with the rendering plants, peA regulations, etc. They were impressed with McKinley's creden- Page 4 Parking/City- owned Property Report 88-145 Ordinance-1st rdg. Financing/Traffic StUdy-Palmer Dr. Report 88-137 Resolution 88-46 Announcements