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11-16-1981 Special CITY OF RICHFIELD Special City Council Meeting November 16,.1981 The City Council of the City of Richf8eld met in special session on November 16, 1981 at 6:30 p.m. in the council chambers of the city hall. The meeting was called to order by Mayor Donald Priebe at 6:40 p.m. Present: Bunce, Collins, Hassenstab, Ludeman, Priebe 1. Resolution Approving Plans and Specifications, Lyndale Avenue Improvements Lake Shore Drive to 74th Street City Manager Nollenberger presented a resolution which would approve plans and specifications for CP 757, Lyndale Avenue Improvements, Lake Shore Drive to 74th Street. He summarized a history of the project, and indicated that the Variance Committee of the Minnesota Department of Transportation had recommended to the Commissioner approval of a 47-foot wide, 4 lane street. It is necessary to obtain a variance to the standard 52-foot width requirement if the city is to use Municipal State Aid Street monies, as planned. Without the variance, it would be necessary to build a 52-foot wide street in order to qualify for MSA funding. City Engineer Mike Eastling presented details of the street design and answered councilmembers questions. He stated that state monies would probably be available to finance the costs of installing traffic signal lights at the intersection of 70th Street and 73rd Street, and Lyndale Avenue if the traffic control warrants are met; and that preliminary analysis indicates that the warrants are met. Barbara Amram, 7026 Lyndale Avenue, asked regarding the remaining decisions to be made on this project. She was advised that the bids are scheduled to be opened on December 11, 1981. She expressed concern regarding the process and timing for planning and implementation of this project and urged delay of a Special Meeting Minutes -2- November 16, 1981 decision until the Commissioner of Transportation makes a decision regarding the requested variance. The city manager indicated that it was the city attorney's opinion that there were no problems with approving plans before a variance approval from the Commission but that the variance approval was needed prior to award of bid. The delay in approval of plans from November 9th was to not prejudge the Variance Committee's recommendation. Motion by Ludeman, seconded by Collins that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 6534 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR CP 757 LYNDALE AVENUE IMPROVEMENTS, LAKE SHORE DRIVE TO 74TH STREET, AND ORDERING ADVERTISEMENT FOR BIDS Poll of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays - None. i Carried. This resolution appears as Resolution No. 6534 in Resolution Book No. 47. 2. Adjournment Motion by Bunce, seconded by Collins that the meeting adjourn. All ayes - Carried. Time: 7:28 p.m. Date Approved: November 23, 1981 Donald J. Pr' Mayor J L. Wilde Acting City Clerk Karl Nollenberger City Manager r~ ~~