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Home My WebLink About1999-04-13 CC Meeting Minutes ExcerptCit Council Minutes —04-13-99-Pa 3 None. V1. New Business: A. Postal Service Site Selection. Communit Development Director Danielson reported that the Postal Service has notified the Cit as to site selection for the future location of their carrier facilit She recommended addressin the followin issues: 1) That the Cit preference for the facilit to be located within a locall developed. and owned business park at the same location rather than a buddin owned b the tax exempt Postal Service- ' 2 That the Postal Service adhere to the Cit Desi Guidelines and conformit within the B-3 Zonin District and 3 That the official name of the carrier facilit to be "Oak Park Hei Carrier Annex". Council also recommended that the Postal Service consider offerin a broader selection of services, such as sellin stamps, mail drop-off, etc. Councilmeniber Turn seconded b Beaudet directed staff to respond to the Postal Service's letter to include the our issues above. Carried. B. A p pr oval of Adviso _r Commission B After discussion of len of terms and absenteeism, Councilmember Swenson, seconded b B moved to approve the B as presented. Councilmember Turn seconded b Ma Schaaf amended the Motion to table the issue for further d at the next Council Worksession. Carried. C. Arbor Day Proclamation. Ma Schaaf reported that he lead attended the Tree Cit Reco Dinner and the Cit had received pla Counci�member Turn seconded b Beaudet moved to approve the Proclamation proclaimin April 30, 19 10 be Arbor Da and the month of Ma 1999 to be Arbor Month. Roll call vote was taken. Carried 5 - 0. Administrative Assistant Mesko also reported that there will be tree plantin at Swa Park on Ma 22, 1999. VII. Old Business: A. A pp roval roval .p of First Amendment to VS SA Developer's A g r eement . Attorne Vierlin reported that he had received confirmation that the funds are in place for tbis pro and that the Amendment reflects the chan in fundin (escrow and land. ac items. Councilmember Swenson, seconded b Ma Schaaf moved to approve the First Amendment to VSSA Developer's A Carried 4 - 1. Councilmember Beaudet votin against.