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HomeMy WebLinkAboutCouncil Information Memorandum 01-16-1987CITY OF PUMOUTR CITY COUNCIL INFORMATIONAL MEMORANDUM January 16, 1987 UPCOMING MEETINGS AND EVENTS..... 1. CITY OFFICES CLOSED -- Monday, January 19. Birthday observed. Martin Luther King's 2. NEXT COUNCIL MEETING -- Monday, January 26, 7:30 p.m., Special City Council meeting. 3. MEETING REMINDERS: a. MUNICIPAL LEGISLATIVE COMMISSION -- Wednesday, January 21, annual MLC meeting will be held at the Decathlon Club in Bloomington. Social hour 6:15 p.m., followed by dinner at 7:00 p.m. All legislators representing communities affiliated with the MLC have been invited to attend this social/dinner meeting. Prior to the annual meeting, the MLC Operating Committee will meet at 3:00 p.m., with a Board of Directors meeting at 5:00 p.m. Mayor Schneider and Councilmembers Vasiliou, Crain and Sisk have already expressed interest in attending. The MLC's 1987 legislative agenda will be discussed at these meetings. b. HENNEPIN PARKS RECEPTION -- Thursday, January 22, Hennepin Parks reception for Mayors, Council Members, City Managers and Park and Recreation Directors at the Hennepin Parks Headquarters in Plymouth from 4:30 through 6:00 p.m. Eric Blank and Council - members Sisk and Crain have thus far expressed an interest in attending. c. BOARD/COMMISSION INTERVIEWS -- We have now received nineteen applications for Board and Commission positions. To accommodate all applicants, we recommend that interviews begin on Monday, January 26 at 4:30 p.m. for dinner in the Council Conference Room. At 5:00 p.m. interviews for the openings on the boards and commissions will begin. Interviews will consist of twenty minutes each. We are planning three interviews back-to-back 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page two followed by a 5 minute break and then three more interviews. The remaining thirteen interviews will be scheduled in the same manner for Tuesday, January 27, with the last group consisting of four applicants. Dinner will be at 5:30 in the Council Conference Room with interviews beginning at 6:00 p.m. Usinq the same timing would require four t hours minimum for the Council to complete all interviews. If the Council would like the Tuesday session scheduled to start earlier or would like an additional evening for interviews, please contact Laurie by Tuesday, January 20. On January 21 we will begin confirming interviews. Attached for Council information are the questions used in last year's interviews. If the Council would like to add, modify or delete questions, please let Laurie know. (M-3) 4. JANUARY AND FEBRUARY MEETING CALENDARS -- The revised January meet- ing calendar January 26 & 27 Board/Commission interviews) and February calendar are attached. (M-4) 5. RECEPTION HONORING WOMEN MAYORS -- The Minnesota Center for Women in Government is hosting a reception honoring women mayors on Wednes- day, January 21 from 5:00 - 7:00 p.m. at the Hamline University Learning Center Art Gallery. Additional information concerning the reception and registration form is attached. (M-5) 6. LEGISLATIVE BREAKFAST -- Golden Valley Mayor Mary Anderson has advised us that she is tentatively scheduling a local official Legislative Breakfast for Friday, February 20 at 7:00 a.m. More details will follow, but Councilmembers may wish to keep their schedules open for this kick-off meeting of the 1987 legislative season. FOR YOUR INFORMATION.... 1. CHELSEA WOODS UPDATE -- On January 16, Blair Tremere, Joe Ryan, and I met with Tom Vind, Merrill Birch, and Tom Barker representing the Chelsea Woods Homeowners Association. The purpose of the meeting was to discuss how the Association and City could best work together in accordance with the Council's January 12 direction. Our 1-1/2 hour meeting resulted in the following conclusions: 1. With respect to the review of plans and related code issues, Joe Ryan will be the City's contact person. Tom Barker will be the contact person for Chelsea Woods. For fire prevention related matters, Stan Scofield will be the contact person. If problems of any sort develop, or if there are other questions, Chelsea Woods representatives have agreed to contact me directly. Merrill Birch is a retired architect and may be involved with the inspections. 2. Tom Barker confirmed that he has all City memorandums on the subject of the fire and will supply to other Chelsea Woods representatives as needed. CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page three 3. While the City will not conduct the inspections, it would be appropriate for the City's Building Official to meet with the private inspector to discuss findings once the inspections are complete. 4. Joe Ryan and Blair Tremere will provide more detail about the scope of services which a private inspection service should provide and that information will be directed to the Chelsea Woods representatives early next week. 5. Tom Barker and/or Merrill Birch will contact Joe Ryan to arrange for a mutually acceptable time to review the available permit and inspection records for all (225) Chelsea units. If desired, the City will make copies of records desired by the Homeowners Association. 6. Forty persons attended the Fire Education session which repre- sents about 30 houses of the total of 225. Tom Barker stated that the film was excellent and that the Homeowners Association is likely to ask Fire Inspector Scofield for assistance in the appropriate educational literature for distribution to all home owners. 7. The City will review the plans supplied with an approximate turnaround time of 24 hours. Turnaround time will vary, depend- ing upon the number of plans and timing of the submittals. The City has also agreed to make a copy of each plan that we can copy legibly on our equipment for the Homeowners Association at no cost. Other plans will be copied by the Homeowners Associa- tion and a copy will be provided to the City. Mr. Barker had a few plans at the meeting and said he hoped more could be found by next week. He left four with Joe Ryan. 8. There is now some question of whether residents desire to check the fire separation walls except in the attic space. They do wish to conduct a complete fireplace inspection for each unit. If there are any other changes in their plans for the inspec- tion, they will let us know so that we can revise our inspection outline accordingly. 2. MINUTES: a. Park and Recreation Commission, January 8, 1987 (I -2a) b. Plymouth Employee Safety Committee, January 7, 1987 (I -2b) c. Bassett Creek Water Management Commission, December 18, 1986 (I -2c) CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page four 3. PLYMOUTH METROLINK - DECEMBER REPORT -- Shown below is a table displaying our average daily ridership for the commuter/reverse commuter, internal circulator and total system for each week of December. The second table displays the year to date averages in each service area compared with the target which we must achieve in order to have a successful project. MONTHLY PLYMOUTH METROLINK DAILY RIDERSHIP AVERAGES BY WEEK BY SERVICE TYPE DECEMBER 1986 Total System SERVICE TYPE Commuter/ Internal Total TARGET 337 Reverse Commuter Circulator System WEEK OF: - 9% + 3.6% 12/1 - 12/5 430 32 462 12/8 - 12/12 455 36 491 12/15 - 12/19 398 39 437 *12/22 - 12/23 379 73 452 12/29 - 12/31 399 99 498 ----------------- MONTH LONG ------------------ ------------- ---------------- AVERAGE 412 56 468 * Does not include 12/24, 12/25, 12/26 YEAR TO DATE Item Commuter/ Reverse Commuter Internal Circulator Total System YEAR TO DATE RIDERSHIP AVERAGE1 356 51 407 TARGET 337 56 393 % OVER/(UNDER) TARGET + 5.6% - 9% + 3.6% CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page five A number of observations are in order: 1. Internal circulator ridership in December averaged 56 passengers per day, an increase from last month's average of 50, which is moderately above the 52 passengers per day average established in December 1985. For the first time, we failed to meet a year long ridership objective. 2. The commuter/reverse commuter portion of the service continued its upward trend in December with an average of 412 persons per day. This is notably above the 320 posted in December 1985. Thanks to the commuter/reverse ridership, the system exceeded total system ridership targets. 3. The total system target of 393 passengers per day was exceeded by fourteen at 407 passengers per day. December continued to be another record-setting month for the system -wide monthly average. DAILY RIDERSHIP AVERAGES BY MONTH FOR CALENDAR YEARS 1984 - 1986 SERVICE TYPE Commuter/ Internal Total Reverse Commuter Circulator System MONTH: 1984 1985 1986 1984 1985 1986 1984 1985 1986 January 330 307 351 21 51 40 351 358 391 February 310 292 350 25 50 47 335 342 394 March 307 311 338 25 56 64 332 367 402 April 301 295 354 27 55 44 331 350 398 May 295 298 332 27 36 35 322 334 367 June 276 314 349 41 53 64 317 367 413 July 277 297 328 42 52 62 319 349 390 August 266 292 328 47 57 73 313 349 401 September 275 322 354 32 42 33 307 364 387 October 276 312 384 36 55 40 312 367 424 November 271 311 396 35 57 50 306 368 446 December 265 320 412 39 52 56 304 372 468 -------------- YEAR LONG ------------------ ------------------ -------------------- AVERAGE 287 306 356 36 51 51 321 357 407 CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page six 4. RECISION OF FEDERAL LAWCON FUNDS -- The City has been informed that President Reagan has put a recision on the 1987 Federal LAWCON dollars. The net effect of this is that it holds up funding for 45 congressional days. If Congress takes no action during that 45 day period, the money is automatically approved and we will receive our $11,999. The attached letter has been sent to our representatives in Washington, urging them to take the appropriate action to allow for the fiscal 1987 LAWCON dollars to be appropriated nation-wide. (I-4) 5. MINNESOTA REAL ESTATE JOURNAL ARTICLES -- The attached articles were taken from the January 12 Minnesota Real Estate Journal. The first article discusses the Middlemist, Mendota, and Laukka suits against the City. The second article reports on the sale of 90 acres (Parker's Lake) by United Properties to Laukka Development. We have been advised by a representative of United Properties that the sale has not been completed. Another article included for the Council's information concerns a summary judgement by the Hennepin County District Court on a lawsuit filed by United Properties against the City of Golden Valley regarding the City's refusal to renegotiate a development agreement for an office development project involved in a tax increment financing district. (I-5) 6. CORRESPONDENCE: a. Letter to Ken Plant and Tom Barker, Chelsea Woods Homeowners Association, from Frank Boyles, requesting to schedule a meeting to discuss how to most expeditiously accomplish the staff recom- mendations to assist Chelsea Woods representatives. (I -6a) b. Letter to Mr. Al Hilde, Jr., from Frank Boyles, concerninq his request for abatement of special assessment interest. (I -6b) c. Letters mailed to all Taxi Company and Cab Driver applicants on the City's requirement to receive revised insurance limits by Tuesday, January 20. All licenses will become void effective February 1 if revised certificates of insurance are not received by this date. (I -6c) d. Letter from Stan Tikkanen, Executive Director, Finance and Business Services for Wayzata Schools, to Blair Tremere, regard- ing the City's process for amending conditional use permits. The District is projecting student enrollment to increase slightly over the next several years and is contemplating the use of relocatable classrooms at the high school and one or two of its elementary schools. Also attached is Blair's response to Mr. Tikkanen providing information on amendments to conditional use permits and advising that a proposal for each individual school site would be reviewed as a separate application (I -6d) CITY COUNCIL INFORMATION MEMORANDUM January 16, 1987 Page seven e. Letter to Mayor Schneider from Damon Farber, Damon Farber Associates, thanking the Council for considering his firm for landscape architectural services. (I -6e) f. Letter to Mr. Steve Kingery, Ryan Construction Co., from Sara McConn, advising of approval by the staff review committee subject to conditions (contained in letter) of the site plan amendment for construction of a parking ramp. (I -6f) g. Letter to Mr. Sohn Strieter, from Dick Carlquist, reporting on the results to date with the Swareflex reflectors installed on an experimental basis to reduce deer/vehicle accidents. (I -6g) h. Letter from Duane Tiseth, 17100 - 28th Avenue North, to Mayor Schneider, complimenting Plymouth Police Office Dave Digatono. Mayor Schneider's response to Mr. Tiseth is also attached. (I -6h) Frank Boyles Assistant City Manager FB:jm attach cz HILr)N LA cd H c) r'I 13 M xx cz cn w , (14 U W U pq T M 0.o � M O w q w a w' a U Eq � U w PG TIw as x - cz HILr)N O f 4 L) va7 �4 OMO u .. H as,00z H c) r'I N N z x U xx w w (14 U W U cz HILr)N O f 4 L) va7 �4 OMO u .. 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Minutes of the Plymouth Park and Recreation Advisory Commission Meeting January 8, 1987 Page 1 Present: Chair Edwards, Commissioners Anderson, Reed, LaTour, Beach and Rosen; Councilmember Zitur; staff Blank, Busch, Patterson and Pederson 1. CALL TO ORDER Chair Edwards called the January meeting to order at 7:33 p.m. in the Council Chambers. 2. APPROVAL OF MINUTES A motion was made by Commissioner Reed and seconded by Commissioner Rosen to approve the minutes of the December meeting as presented. The motion carried with all ayes. 3. VISITOR PRESENTATIONS a. Athletic Associations. None were present at this meeting. b. Staff. Rick Busch discussed the condition of the City's ice rinks which are holding up quite well inspite of the warm weather. He also talked about the winter sports leagues which are in progress now including broomball, basketball, 4 -man hockey and volleyball. He indicated that he is starting to receive calls about summer softball, which he will begin planning in the next week or two. He also stated that he will be updating the Park Facilities Rental Policy and Fee Schedule for 1987 and will present it to PRAC at their February meeting. Mary Patterson distributed materials to PRAC regarding a salary survey that was done with surrounding communities regarding part- time recreation positions. She mentioned that Ruth Brown was busy working on the 1987 Iceman Triathlon which is traditionally held in February, but may be cancelled this year due to lack of snow. She also stated that a special event, The Metro Boys Choir, will be performing at Wayzata Senior High School on Sunday, March 15. This event is jointly sponsored by Plymouth Parks and Recreation, Wayzata Community Education and the Art Center of Minnesota. 4. REPORT ON PAST COUNCIL ACTION a. Neighborhood Park Consultant Selection. The City Council selected the firm of Barton-Aschman Associates to design the neighborhood parks for Amhurst, Rolling Hills and County Road 61. b. Consultant for Plymouth Creek Park. The Council chose Brauer and Associates to update the master plan for Plymouth Creek Park. 5. UNFINISHED BUSINESS a. Annual Report Final Approval. Final copies of the 1986 Annual Report were distributed and reviewed. Chair Edwards pointed out that the divider page for the section on the Park Commission was upside down. Staff indicated that they would make sure this was corrected before copies were distributed to the Council. A MOTION WAS MADE BY COMMISSIONER REED AND SECONDED BY COMMISSIONER ANDERSON TO RECOMMEND ACCEPTANCE OF THE 1986 ANNUAL REPORT. The motion carried with all aves. ack-, Minutes of the January 8, 1987 PRAC Meeting Page 2 b. Parkers Lake Construction Timeline - Bathhouse Issue. A public meeting to discuss the Phase II construction of Parkers Lake will be held on Thursday, January 15. Letters were sent to area residents inviting them to attend, and notices of the meeting were sent to local news- papers. Commissioner Rosen asked Director Blank if he expected any opposition from residents regarding Phase II construction. Director Blank stated that the only item that might bring some resistance is the proposed boat launch. Director Blank then discussed the LAWCON grant for Phase II and indicated that it had increased from an award of $86,000 to $110,000. He also stated that President Reagan has put a freeze on the federal portion of the money which is $11,999. He indicated that Congress has•45 congressional days to act on this, and if they don't do anything, the money will automatically be released. The Commission then discussed the proposed bathhouse, its size and possible uses of the building. Some commissioners are still concerned about the cost of constructing this building, and discussed the possibility of delaying it for another year. Director Blank pointed out that the money is available to build the bathhouse this year, and that delaying it could increase the cost. Because the Commission is uncertain about how large this building should be and what possible uses it will have, they discussed having an architect prepare estimates on buildings of different sizes. After further discussion, they also agreed that it should be built as part of Phase II during 1987. A MOTION WAS MADE BY COMMISSIONER ROSEN AND SECONDED BY COMMISSIONER BEACH TO RECOMMEND THE CONSTRUCTION OF A BATHHOUSE IN PHASE II AND TO FURTHER RECOMMEND THAT THE CITY COUNCIL SECURE THE SERVICES OF AN ARCHITECT TO PREPARE COST ESTIMATES FOR BATHHOUSE DESIGN ALTERNATIVES. The motion carried with all ayes. C. Trails - West Medicine Lake Drive/County Road 61. Director Blank distributed materials prepared by Strgar-Roscoe regarding the traffic study done on West Medicine Lake Drive. The study on County Road 61 isn't completed at this time, but Director Blank hopes to have it by the February meeting. The results of the study for West Medicine Lake Drive indicate that a separate trail is needed on this roadway, and it should be placed on the east side of the road. This item was held over to the February meeting. d. Meeting with Athletic Associations. It was decided that the meeting with the Athletic Associations should be held at the March PRAC meeting with a start time of 7:00 p.m. This was based on the fact that PRAC has several meetings planned for the rest of January and all of February in preparation for the construction of the three neighborhood parks in 1987, and they didn't care to try and squeeze another special meeting into their already busy schedule. e. Zachary Park Update. The warm weather has allowed for a lot of construction to take place at the Zachary Playfield, and Director Blank is confident that the landscaping project will be completed in time for the 1987 softball season. -c- a C.... Minutes of the January 8, 1987 PRAC Meeting Page 3 6. NEW BUSINESS a. Review Work Schedule for Three Neighborhood Park Projects. Copies of the timeline for the construction of the three neighborhood parks and a list of the special meeting dates for these three parks were distributed to PRAC members. Director Blank discussed the questionnaire that is sent to residents asking for their input in designing the parks. The Commission did not suggest any changes to the questionnaire. b. Discuss First Step of Community Center Study. Director Blank reviewed with the commissioners the Community Center Task Force Report that was prepared in 1984 and discussed the forced choice grid that was used to come up with a list of proposed facilities to be included in the community center. They also discussed the timing of the bond referendum that was held in 1985 and the reasons it failed. The Commission then talked about how to find out what the needs of the community are at this time. It was suggested that representatives of the community education departments attend a PRAC meeting and share with the Commission information on just how busy facilities are, who is using them and for what purpose. It was also suggested that recreation staff prepare some materials outlining what their needs are in terms of space. Director Blank indicated that the information in the Task Force Report needs to be updated, but the whole process of re -writing the Task Force Report or re -doing the forced choice grid, for example, does not need to be repeated this time. Director Blank also stated that a bond referendum might be successful if it was diversified and included something for everyone, i.e., playfields, trails, community center, etc. Because of the amount of research that needs to be done to resurrect the community center issue, Commissioner Rosen suggested that a sub -committee be formed to prepare an action plan to be presented at the February meeting. Members of the sub- committee are: Eric Blank, Rick Rosen, Carol Beach and Don Anderson. C. Set Tentative Date for 1987 Park Tour. Thursday, May 7, at 5:00 p.m. was chosen as the date and time for the 1987 parks tour. d. Neighborhood Park Standards. Chair Edwards reported that the City Council has directed that PRAC establish standards for what items should be included in neighborhood parks. It was decided that the Park System Guide Plan adopted by the City Council in 1982 would be used as a starting point with the following suggested changes: A statement will be added that says, "* (asterisked) items are minimum standards for each neighborhood park." The Commission then suggested the following items be asterisked: informal play area, play apparatus, trails, hardcourt, benches, signage, waste receptacles and planted materials. All other facilities listed in the guide plan will remain, but do not necessarily have to be included in a neighborhood park. A MOTION WAS MADE BY COMMISSIONER LATOUR AND SECONDED BY COMMISSIONER BEACH TO RECOMMEND ACCEPTANCE OF THE PROPOSED CHANGES IN NEIGHBORHOOD PARK STANDARDS. The motion carried with all ayes. Minutes of the January 8, 1987 PRAC Meeting Page 4 7. COMMISSION PRESENTATION Commissioner LaTour mentioned the upcoming Community Awards Banquet and encouraged PRAC to consider nominating individuals for the various awards. Commissioner Beach wondered if PRAC was planning something to honor John Mullan. Director Blank responded that the Council usually presents PRAC members with a special plaque. He suggested that PRAC could make a motion commending John. A MOTION WAS MADE BY COMMISSIONER BEACH AND SECONDED BY COMMISSIONER ROSEN COMMENDING JOHN MULLAN FOR HIS YEARS OF SERVICE ON THE PARK AND RECREATION ADVISORY COMMISSION. The motion carried with all ayes. 8. STAFF COMMUNICATION None. 9. ADJOURNMENT The meeting adjourned at 11:00 p.m. MINUTES PLYMOUTH SAFETY COMMITTEE January 7, 1987 PRESENT: Gil Konop, Steve Herwig, Gary Smith, Russ Elzy, Tom Nelson, John Wenner, Tim Oie, John Ward, Lyle Robinson, John Sweeney, Mark Peterson, Tom Vetsch, Frank Boyles ALSO PRESENT: Dave Volker, Employee Benefit Administration; Ron Garritt, CNA Insurance Companies ABSENT: Larry Holzerland I. INTRODUCTION OF NEW SAFETY COMMITTEE MEMBERS Frank Boyles introduced the new Safety Committee members: Mark Peter- son, representing Maintenance Supervisors; Steve Herwig, representing Sewer and Water Division; Russ Elzy representing the Equipment Center; Tim Oie representing Police Department; and John Ward representing Police Supervisors. Frank thanked all outgoing members for their efforts and contributions to the Safety Committee and the City's Safety Program. The outgoing members will serve as alternate members to the Safety Committee. Frank reviewed the overall responsibilities of the Safety Committee: 1) to assist in providing general direction to the City's safety program; 2) to foster cooperation for safety at all levels; 3) to be primarily concerned with accident avoidance and prevention when reviewing accidents involving City employees; and 4) to review and recommend new safety programs and policies. As a Safety Committee member, each member is responsible for: 1) regularly attending and preparing for Safety Committee meetings especially relating to accident review preparation including visiting accident sites and interviewing appropriate parties (with supervisor's approval); 2) acting as a conduit to employees he represents regarding safety activities; 3) supporting positively the City's safety program and committee's recommended safety improvements and decisions; and 4) serving on subcommittees to review and recommend safety policies and programs. Dave Volker urged committee members to thoroughly review and request additional information where necessary, when reviewing accidents. The committee discussed the Vehicular and Personal Injury Accident Review Program and Guidelines. John Ward suggested a provision be added to the Safety Committee's accident review section of the guidelines relating to the involved employee's presence at the Safety Committee meeting when the Committee is determining preventability/ non -preventability of an accident. Committee members concurred that a provision be added which would request the involved employee to leave the meeting room when the committee is making it's determination of an accident. After accident determination by the Committee, the employee would then be invited back in meeting room, where he/she would be advised of the committee's findings and determination. rL rMW I n JNr t I T LUMMI I I Lt January 7, 1987--a Page two The committee also recommended that the Accident Review guidelines be amended regarding the City Manager's review and determination of accidents as follows: 1) That the Safety Committee be advised when the City Manager reverses a decision by the Safety Committee on accident deter- mination; and 2) If the City Manager determines to reverse a Safety Committee accident determination, that the Manager has the option of directing the Safety Committee to re -review the accident. Frank Boyles indicated the proposed revisions would be made to the guidelines and submitted to the Committee at the next meeting. A. Approval of December 3, 1986 Meeting Minutes -- The Committee approved the December 3 meeting minutes as submitted. B. Report on Safety Activities 1. Review of revised Park Maintenance Policies. Mark Peterson reviewed the revised Park Maintenance policies with the Committee and indicated he would distribute and review the policies with Park Maintenance employees. 2. Traffic Warning Device Policy -- Frank Boyles advised he has mailed a copy of the draft policy to Scott Sawyer, Warning Lights, Inc., for review. Mr. Sawyer will meet with Frank once he has reviewed the policy to determine if the policy should conform with MnDOT traffic regulations. 3. Review of draft Respirator Training Program. Frank Boyles advised he had met with Lyle Robinson and Dave Volker to draft the policy. He stated the draft policy is in the process of being typed and will be distributed to committee members for review prior to the next meeting. II. NEW BUSINESS A. Accident Investigation and Analysis Training -- Frank Boyles advised of training sessions being held by the Minnesota Safety Council on Accident Investigation and Analysis. He recommended Mark Peterson, Gary Smith and Russ Elzy attend an upcoming session to ascertain if other members would benefit from such training. III. OTHER BUSINESS Frank Boyles reported the guidelines on the Rim Training Proqram are in the process of being revised and once completed, will be distributed to Maintenance Supervisors for review with employees. The meeting adjourned at 9:00 a.m. -N - a - THE BASSETT CREEK WATER MANAGEMENT COMMISSION Minutes of the Meeting of December 18, 1986 CALL TO ORDER: The Bassett Creek Water Management Commission was called to order by Chairman W. Peter Enck on Thursday, December 18, 1986, 4:10 P.M., at the Minneapolis Golf Club. ROLL CALL: CRYSTAL - Commissioner Bill Monk GOLDEN VALLEY - Commissioner Ed Silberman MEDICINE LAKE - Commissioner Jim Padden MINNEAPOLIS - Commissioner Perry Smith MINNETONKA - Commissioner Don Asmus NEW HOPE - Commissioner W. Peter Enck PLYMOUTH - Commissioner Fred Moore ROBBINSDALE - Commissioner Lee Gustafson ST. LOUIS PARK - Commissioner Don Rye Counsel: Curt Pearson Engineer: Len Kremer, Barr Recorder: Elaine Anderson General Mills Representative: APPROVAL OF MINUTES: Engineering Co. John Schevenius Moved by Mr. Asmus, seconded by Mr. Rye and carried unanimously that the November 18 minutes be approved. ___"PRESENTATION OF- FINANCIAL STATEMENTS: Mr. Silberman presented the -financial statement as of December 18, 1986, showing a checking --account balance of -'-$61.96, a_ savings account balance of $24,089.78, and.-. an investment balance of $202,118.32 and moved its approval subject- to '-audit._;-__Seconded by Mr. Padden and carried -unanimously. - - - - _._ - Mr. -Silberman moved that we set up a separate account, taken out of the surplus accounts fund, for "Permits, Easements, etc." and that it be a new one for 1986 and carried forward to 1987. Seconded by Mr. Asmus. It was suggested that we take the necessary amount from the brochure account. After further discussion Mr. Silberman with- drew his motion and Mr. Asmus his, second. It was agreed that action would be taken at the January meeting. PRESENTATION OF INVOICES FOR PAYMENT: Mr. Silberman moved the approval of the Barr Engineering Company invoice for $11,228.14 for services and expenses for the period November 2-29. Seconded by Mr. Gustafson and carried unanimously. _ a (L' BC Minutes - December 18, 1986 - Page 2 Mr. Silberman informed the Commission members that Mr. John Murphy, who has been the deputy treasury of the Commission for the past 11 years, would be retiring as financial officer for the City of Golden Valley shortly which will mean that he will no longer be deputy treasurer. He moved a resolution of appreciation. Seconded by Mr. Asmus and carried unanimously. Mr. Silberman nominated Mr. Donald G. Taylor, Director of Adminis- trative Services, City of Golden Valley, to be the Deputy Treasurer. Mr. Taylor has consented to serve. Seconded by Mr. Moore and carried unanimously. Mr. Taylor will commence to serve January 1, 1987, and is bonded by the City of Golden Valley. A check for $12,500 has been received from the Hennepin County Park Reserve District for their share for the Medicine Lake Fish Barrier. The City of Plymouth will be submitting an invoice. It was moved by Mr. Silberman that the Commission be authorized to issue a check to the City of Plymouth for $15,500 on presentation of its invoice. Seconded by Mr. Asmus and carried unanimously. COMMUNICATIONS Chairman: Communications received during the month had been turned over to the engineer. Commissioners: Mr. Silberman mentioned that Colonel Noah is now Lt. General, Controller of the Army. Counsel: 1) Mr. Pearson indicated that the project at Wirth Park is ready to go. As soon as an entry permit has been signed by the Mayor, City Clerk, and City Attorney of Minneapolis, it will be adver- tised for bids. A request for $230 for a permit application has been received from the DNR. It was questioned whether this could be billed back to the Federal Government. Both Mr. Pearson and Mr. Moore said that the cost of permits is a local responsibility. 2) Mr. Pearson said that he and Mr. Kremer have worked up a plan review process schedule which will be sent to the Commissioners showing the process of plan approval. Engineer: 1 Mr. Kremer referred to the check for $12,500 received from the Hennepin County Park Reserve District for their share towards the Medicine Lake fish barrier. Mr. Enck requested that a letter be sent to Mr. Jessen verifying the completion of the _ fish barrier and also expressing our appreciation for their financial help. Some discussion then followed as to a_ dedication of the barrier. The DNR would like to have the Com- missioner come out for it. Mr. Jessen would also like to be included. BC Minutes - December 18, 1986 - Page 3 2) Mr. Kremer had had a discussion with the City of Golden Valley CY regarding distribution of costs for the #215 project. Golden Valley is now putting all the costs together and this will be available for a future Commission meeting. 3) Mr. Kremer had had a discussion with MnDOT on cost sharing of the tunnel and an agreement has been reached as to what all of the discharges and the cost sharing percentages are. One last item remaining is that the City of Minneapolis is con- tributing about 22 cfs and is looking for other places to discharge it. We should have the final numbers* for the next Commission meeting on what the costs are. That will put us in a position to bill MnDOT. The additional Bassett Creek cost is approximately $685,000. Mr. Kremer is having a meeting with the hydraulic engineer next week. Mr. Silberman indicated that he could attend the meeting. NEW BUSINESS 1) Mr. Keith Nelson of Westwood Engineering representing Ryan Con- struction and S. J. Groves was in attendance. His clients have purchased a 32 -acre parcel right across the creek west of the other office building that we reviewed two months ago. He showed a map of the entire plan. They are requesting that they be given credit for the compensating storage that was previously provided to be used in the development on the east side of the creek. They would like to fill 2 AF. Mr. Kremer recommended approval. Technically there is no reason they shouldn't get credit for it. At this time they are just asking for concept approval. Mr. Moore moved that the concept would be all right with the consent of the owner of the pond with the extra stor- age. Seconded by Mr. Silberman. Mr. Pearson indicated that the Commission shouldn't go on record approving a concept. Concept approval implies approval of a project without adequate informa- tion, data, or detail and, when the matter comes in for final approval, the Commission will be hard pressed to deny or change the application. After further discussion, Mr. Moore withdrew his motion and Mr. Silberman his second. The intent of the previous motion was that there is excess storage that someone else could use with the owner's permission. Mr. Asmus said this should be added to the motion. It was then moved by Mr. Moore that the Commission approve this preliminary proposal with the stipulation that this does not require that any member has to vote affirmatively in the future on this development. Seconded by Mr. Silberman and carried with one dissenting vote, that of Chairman Enck. 2) Request for review of creek cleanout in New Hope downstream of Northwood Lake between Boone Avenue and Winnetka at 36th. This is a request from the City of New Hope. Residents around North- wood Lake have complained about the duration of flooding. The proposal is to dredge that particular reach of the creek from one to three feet. This would amount to about 1400 cubic yards BC Minutes - December 18, 1986 - Page 4 of material. The width of the ditch would vary and it would have two to one side slopes. The plan shows that they wish to place the excavated material over a sanitary sewer. The material over the sewer has consolidated and they would like better access to manholes. Mr. Kremer has no objection to the cleanout but none of the excavated material could be placed below the management envelope to be in accordance with our policies. The total volume is 1400 yards, most of which is silt. Mr. Moore indicated that we have never allowed this before. After further discussion, it was moved by Mr. Gustafson and seconded by Mr. Asmus that the dredging be approved but that the placement of fill be outside of the flood plain area. Car- ried unanimously. 3) Request for review of the Lee Square development at the boundary of Bassett Creek and Shingle Creek Watershed to Bassett Creek. This is a 10 acre development which we reviewed in June 1984. They wanted to discharge stormwater into the watershed. The water is not seeping away as fast as they wished so they need an outlet. The discharge is controlled by the size of the pump and would be limited to one-half cfs. Mr. Gustafson indicated that this is a temporary diversion. The pumping situation should be eliminated with a future storm sewer. It was questioned why why couldn't they pump it into Shingle Creek. Mr. Moore moved approval for a temporary diversion for a two year period. Seconded by Mr. Gustafson and carried unanimously. OLD BUSINESS 1) Cleanout by Mr. John Weyrauch on his property. He has now sub- mitted a permit application. Four yards of material has been brought in and 15 yards has been used for fill on the property. The creek has changed location at this point. The management envelope is 895. Most of the material that has been filled and it is now above the management envelope. Mr. Silberman indicated that he was concerned about washout. Further information would be necessary" before the Commission could request that any fill be removed. After further discussion, Mr. Moore moved that the Commission approve but indicate that any fill below the management envelope be removed. Seconded by Mr. Asmus and carried unanimously. 2) The Corps of Engineers has indicated that they have no objection to the alternate structure at the Golden Valley Country Club. The excavation would be approximately 67,000 yards of material with an additional cost of approximately $200,000. The old structure would cost approximately $225,000. The Corps would pay for the least cost structure and that the local sponsor would be responsible for the additional cost of $200,000 plus engineering costs. A letter will be sent from the Corps to the Commission with this information. The option rests with the City of Golden Valley. It was asked whether we go to Golden Valley. It was suggested that we meet with Lowell Odland of Golden Valley and point out what the options are. It was C;Z C� BC Minutes - December 18, 1986 - Page 5 further decided to leave this just as an informational item at w}d this time and that Mr. Pearson to discuss this with the City of Golden Valley. Mr. Moore requested that we don't want to convey that the municipalities will share the cost. The letter will be here before the next meeting. Mr. Enck directed staff to work with the City of Golden Valley concerning relocation and report back to the Commission. 3) Mr. Kremer presented slides showing the deterioration of the walls of the creek at ConAgra -Glenwood Inglewood. Mr. Silberman asked if we should be suggesting to the Park Board that they undertake the review and study as a capital improvement. It was also suggested that we refer it to Minneapolis as it relates to private land and they they can refer it to the Park Board. It was moved by Mr. Silberman that staff convey it to the City of Minneapolis. Seconded by Mr. Moore and carried unanimously. 4) The management plan. Only minor changes have been suggested so Mr. Kremer is ready to send the plan to the municipalities. Since changes can still be made later on, Mr. Monk moved Mr. Kremer send the plans to the municipalities informing them that the Commission has reviewed the plans. Seconded by Mr. Silber- man and carried unanimously. ADJOURNMENT It was moved by Mr. Padden and seconded by Mr. Gustafson that the meeting adjourn. Chairman Enck adjourned the meeting at 5:40 P.M. W. Peter Enck, C airman Donald Asmus, Treasurer a4�- aht,� Elaine Anderson, Re order Date: 1 ��r � �S%•.as yr SA� Pt CITY OF January 7, 1987 PUMOUT l The Honorable David Durenberger 353 Russell Senate Office Building Washington, DC 20510 Dear Senator Durenberger: I have just been informed that President Reagan has put a recision on the 1987 LAWCON grant program. The City of Plymouth has been given preliminary approval for approximately $11,999 from the LAWCON grant program to help the City develop a public boat launch on Parkers Lake. The deletion of this funding program will not only hurt other areas of the country, but will directly impact upon Minnesota, and more specifically, Plymouth. We urge your support in releasing the funding of the LAWCON program, so that acquisi- tion and development of high priority recreation areas and facilities can continue throughout the country. Thank you for your support on this matter. Sincerely, Eric J. Blank, Director Parks and Recreation /np 3.100 PLYMOUTH EOUL EV, -,RD. PLY 4'-UTH. N41INNESOT4 55447, TELEPHIONE 1;612i 559-2806 .--` -s- 0 - O C •C kv� E U a-!5 v �. •fl aEi c a �3'„ d q � a � ,a � .��y( 6�.y� y a rte. .�jTS �_ a '� .o °'�• O U t .3 •�i ca h ••3 `v w .f_' U U I •U ^,�, NV1 '" �% _ an �0 .61 cd.y py Q a� a�, 2 OCL p° a• cts a�co aVlo 0 ma F. y O G y O O� ��� ER AGA w 0 Lo �aU Z,a 'v�E•^i''a'�3°sem"' �Ey oy .r n h y�>>, eo co Ell 0 U�aaPa oc.� 3�a� ov3yah m U• o� ,n - a� •c e� yb u a oo E a .. aC a�' �a.�'�rJO'u °JiN6ao Al cc 41 t As cc 8.46 78 93 41 ca cis co J --7—S7 ' Y United: sells Pl�anqiithlk_ IARJKM DEVELOPMENT .:-`- PLANS 400 UNITS:, A. Laukka Development Co bought9OacmoflandinPl----- from United Properties. The land was partof a 192.&acre parcel United purchased earliei'247. this year from the city of Minneapolis for million. - - Larry Laukka would notdisclose how much he paid for the site. Laukka says he will build 400 units of for sale housing on the land, which is just south of State Highway 55, near County Road 6 and Parkers Lake. `"They will be moderately pnc od homes, not luxury," Laukka says. Con- struction will start as soon as final city ap- proval is given. The city of Plymouth already has apps,- ed a Planned Unit Development (PUD) that divides the entire 193 -acre site into 135.7 acres of residential land, 4.4 acres of com- mercial and 52.7 acres of light industrial.:{ United bought the site from Minneapolis. Previously, it was part of the Hennepin Coun- ; ty Adult Corrections Facility. United officials could not be reached to comment on the sale or its development plans for the remaining 102 acres. —&ic wiefr,* - .i in a .v E °'0 3C6 0.•D °onsy $•��qp° aKi�&;c?.�4� c .r•`��+•7pa��vi O C. Ei U'fl.. h U -n G ro- o �Qa,��a °,; ago-`= co > c �',$. bad~s �. SM ~ oo. oo v ° ... .� w «.. w .0 a oo v Io] 0 0 EL =o 278 vco p __.. $ CoA HIH o0y~a ° " 10to c.. `s = oq ►� H y SS V F- t, co il ti '"a 01o R 0 0 b co u.� a 00 o 3 LL) u 14 LZ 75 Al 2-6 m So CtO4 r- �_ C • C W �" lam. �. �•� 'Q A. q-00 t Cr* 7Z e °rte x� o a .., o o �.o ow a n c �'Q C, $ o$'o c g� 3 0 0.0 January 13, 1987 Kenneth Plant Chelsea Woods Home Owners Assoc. 1835 Black Oaks Lane Plymouth, MN 55447 Thomas Barker Chelsea Woods Home Owners Assoc. 1505 Yuma Lane Plymouth, MN 55447 Dear Ken and Tom: In accordance with the Council's direction at last night's meeting, we are anxious to get together with you to talk about how we can most expeditiously accomplish our objectives as set forth in my January 8, 1987 memorandum (copy of recommendations page attached). Please contact me at your earliest convenience in order that we can set a meeting together with the Planning and Community Development Director and Buildinq_ Official to review this subject. It would be helpful if you could begin providing us with typical plans for the units in order that review may begin as soon as possible. We look forward to assisting you in your efforts to identify areas where property owners m,#y make enhancements to the safety of their dwelling units. Yours Frank Boyles Assistant City Manager FB:dma attach. cc: Blair Tremere, Director of Planning and Community Development Dick Carlquist, Director of Public Safety Mayor and City Council 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 LOCA, January 8, 1987 Page four 1. The Building Inspection Division should assemble all appropriate Building Code provisions, and related documentation and inter- pretation issues, and supply them to a Homeowner Association representative. Prior to the inspection, the Building Official will be available to meet with Homeowner Association represen- tatives as time is available to review with them generic concerns with respect to code issues as they relate to townhouse and the two memos he has already supplied.. This would not include the on-site inspections or evaluation of units by city employees. 2. The City's Fire Inspector, who is familiar with the specific fire prevention needs of Chelsea Woods residents, will tailor the already scheduled education session to address the specific concerns of Homeowner Association representatives, including housekeeping, smoke detectors, exiting drills, fire extinguishers, alarm and sprinkler systems, and fireplace maintenance and operation. Follow up sessions and individual consultation will be made available as time permits to assist property owners in obtaining the information they need to take fire prevention measures. 3. The Building Inspection Division will collect the plans avail- able from the Chelsea Woods Association to assure that the plans are evaluated against the requirements of the 1973 Building Code, recognizing that they are not necessarily as -built plans. This information, together with that provided in Recommendation No. 1 above will provide the basic data the contractual inspector will require to perform inspections and should help to keep inspection costs to a minimum. 4. The Building Inspection Division will assist Homeowner Association representatives in securing more specific inspection quotations based upon the actual work which homeowners may be willing to accomplish themselves to reduce total costs. Any contract for inspections should be between the Homeowner Association and private inspection contractor. The Council should recognize that as a our community ages, requests of a similar nature will likely arise for whatever reason. The staff does not recommend financial participation by the City. A copy of this memorandum together with the attachments have been provided to Mr. Tom Barker and Mr. Ken Plant of the Chelsea Woods Homeowners Association. I expect that they will be present at the meeting to further discuss these matters with the City Council. FB:Jm attach January 13, 1987 Mr. Al Hilde, Jr. CITY OF 220 Northgate PLYMOUTR Wayzata, MN 55391 Dear Al: " Your request for abatement of special assessment interest in the amount of $568 was placed on the agenda for the January 12 meetings. Since Jim Willis handled this agenda item, I assumed that he had contacted you to advise of the meeting. Because I was unsure whether this actually 'tao'k ply e, I recommended that the Council defer the matter until their�'�February 2 mee ing in order that you can be present to make your request if,you desire. Based on comments made by Councilmembers on January 12, t ey have serious concern about the precedential nature of granting this request. If the Council were to implement a reimbursement system, virtually every home sold in Plymouth would entail interest reimbursement since most mortgage firms require the payment of special assessments at the time of closing. The result would be an administrative nightmare. The City Attorney had also raised the question of whether the statutes actually give the City authority to abate the interest. He has asked that if the City Council is inclined to favorably consider your request, that he be authorized to research the question prior to Council action. Thus, any Council action would be subsequent to February 2. Based upon the foregoing, I believe that it is accurate to say that the Council is not favorably inclined toward your request. Nevertheless, if you would like the Council to formally consider the matter, we will place it on the February 2 agenda. It is important that you attend this meeting to address your concerns to the City Council. If you are unable to attend the February 2 meeting, please contact me so that an alternative meeting date can be arranged. Yours ver my Frank Boyles Assistant City Manager FB:dma cc: James G. Willis, City Manager Mayor and City Council 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 ry } CITY OF PLYMOUT[+ January 9, 1987 To All Taxi Company Applicants RE: 1987 LICENSE RENEWALS Dear Sirs: On December 31, 1986, the City of Plymouth had received two appli- cations from Taxi Companies to operate in the City of Plymouth. At the time of application, the City was presented with proof of liability insurance provided through the State pool with a combined single limit coverage of $350,000. City of Plymouth Code requires Liability insurance for each vehicle in the amount of $200,000/person; $500,000/accident; and $100,000 property damage. Therefore, the policy presented to the City does not provide adequate liability limits to meet licensing requirements. Attached please find a copy of the memo and resolutions submitted to the Plymouth City Council for action. On January 5, 1987; Council did approve the Taxi Company and individual drivers. All licenses have been withheld until insurance requirements have been met. The City Council has asked that the revised insurance limits be presented to the City of Plymouth no later than Tuesday, January 20, 1987. At that time the City Council will review the applications. If the required Certificate of Insurance is not provided to the City by the date so stated, this license is void as of February 1, 1987. Please contact me if there are any further questions. Sincerely, , Sharon Reisinger License Clerk cc: File Police Insurance Co. 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559.2800 CITY OF PLYMOUTR January 9, 1987 To All Cab Driver Applicants RE: 1987 LICENSE During December 1986, all taxi drivers wanting to obtain a personal license to operate a taxi in Plymouth came in to make application, paid fees and had their cabs inspected by the Plymouth Police Department. The Taxi Companies also made application with the City of Plymouth, as well as, provided us with proof of liability insurance as required for licensing. At that time the Taxi Companies secured insurance through the State pool. The State provided for a combined single limit coverage policy. Under City of Plymouth Code, the State pool does not provide adequate liability limits to meet licensing requirements On January 5, 1987, the Plymouth City Council approved taxi and driver licenses for 1987. These licenses are being withheld until the Taxi Companies provide to the City of Plymouth certificates of insurance for the amounts set forth by the City Code with continuous coverage for the calendar year. The City Council has set January 31, 1987, as the deadline to receive the required insurance certificates. After that date, all licenses will be void. If you have any questions, Please feel free to contact me. Sincerely, Sharon Reisinger License Clerk cc: File Taxi Co. Police Dept. 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: January 2, 1987 for City Council Meeting of January 5, 1987 TO: Mayor & City Council FROM: Frank Boyles, Assistant City Manage r� SUBJECT TAXI CAB LICENSING SUMMARY: Taxi cab licenses for the two companies currently operating in Plymouth expire on December 31, 1986. The taxi cab industry is experiencing an insurance crisis similar to that experienced by public transit operators in 1985. The primary writers of commercial coverage have elected to drop this line, leaving taxi cab operators without coverage effective December 31, 1986. Taxi cab operators are in the process of applying to the State pool for coverage which will be effective Jaanuary 1, 1987. The coverage provided through the State pool at present has a combined limit of $350,000. Under Plymouth City Ordinance the liability insurance required from taxi cab operators is $200,000 per person for death or bodily injury, $500,000 per person per accident, and $100,000 for property damage. Consequently, while we are confident that taxi operators will obtain coverage through the State pool effective January 1, 1987, the coverage limits will not initially meet our minimum ordinance requirements. It is recommended that the Council approve the taxi cab and operator licenses contingent upon the requirement that the operators secure liability insurance in the coverage amounts specified by the ordinance during the month of January. In the event that operators are unable to do so, it will be necessary for the City Council to determine whether the City should increase the City's exposure to liability (presently up to $600,000) by reducing our City Code liability insurance limit requirements or retain the existing limits. Two resolutions are attached which -would approve licenses for two taxi companies and their drivers contingent on the requirement that liability insurance be provided in the limits set forth under City ordinance. FB:jm attach CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meetinq of the City Council of the City of Plymouth, Minnesota, was held on the 5th day of January . 1987. The following members were present: Mayor Schneider, Councilmembers Crain, Sisk, Zitur and Vasiliou The following members were absent: None Councilmember Crain adoption: introduced the following Resolution and moved its RESOLUTION NO. 87-07 APPROVING TAXI LICENSE RENEWAL WHEREAS, application for a Taxi License renewal has been received for Council approval from Town Taxi Company and Yellow Taxi Service Corporation in accordance with Plymouth City Code, Chapter 1146; and WHEREAS, the Police Department has reviewed and approved the renewal; NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Plymouth, Minnesota, that a Taxi License be renewed for a period from January 1, 1987 throuqh December 31, 1987 for Town Taxi and Yellow Taxi; AND FURTHER, that such approval is contingent upon the receipt by the City of acceptable certificates of insurance no later than January 31, 1987 documentinq continuous liability insurance coverage throughout the calendar year in the amounts set forth by the Plymouth City Code. AND FURTHER, that if the required Certificate of Insurance is not provided to the City by January 31, 1987, this license is void as of February 1, 1987. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Zitur , and upon vote being taken thereon, the following voted in favor thereof: Mayor Schneider, Councilmembers Sisk, Crain, Zitur and Vasiliou The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. CITY OF PLYMOUTH 777777- �0 C _, Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 5th day of January 1987. The following members were present: Mayor Schneider, Councilmembers Sisk, Crain, Vasiliou and Zitur The following members were absent: None Councilmember Crain introduced the following Resolution and moved its adoption: RESOLUTION NO. 87-08 APPROVING TAXI DRIVER LICENSES WHEREAS, applications for Taxi Driver licenses have been received for consideration and approval by the Plymouth City Council in accordance with Plymouth Cide Code, Chapter 1146; and WHEREAS, the Police Department has conducted investigations of the applicants and finds no reason to deny the licenses requested; NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Plymouth, Minnesota, tht Taxi Driver licenses be approved for a period from January 1, 1987 through December 31, 1987 for the following: YELLOW TAXI SERVICE TOWN TAXI Michael Bronston Robert Pace Samuel Gordon Curtis Anderson Edwin Lue Ronald Taylor Michael Ripley Kenneth White Henry Bierbrauer William Coats Richard Gibeau John Elkins Edward Simonich Francis Bennett George Scott Bruce Stein Philip Aaron Garry Bosch Steven Robinson Millard Bren Gary Matter Ross Erickson Chiragh Ahmend Larry Dearing Taher Ibrahim Tim Swiler Gabriel Limongelli Roger Huggett Richard Bouchard, Jr. Dwight Bradley Steven Varhol Larry Dearing Kenneth Jensen Francis Bennett Barbara Jensen Donald Langbehn Robert Savitt AND FURTHER, that such approval is contingent upon the receipt by the City of accept- able certificates of insurance no later than January 31, 1987 documenting continuous liability insurance coverage throughout the calendar year in the amounts set forth by Plymouth City Code. AND FURTHER, that if the required Certificate of Insurance is not provided to the City by January 31, 1987, this license is void as of February 1, 1987. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Zitur , and upon vote being taken thereon, the following voted in favor thereof: Mayor Schneider, Councilmembers Sisk, Crain, Zitur and Vasiliou The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. Jdnudl-y Page 6 MOTION was made by Councilmember Sisk, seconded by C)uncilmem- ber Zitur, to adopt RESOLUTION NO. 87-06 APPROVING 1987 CIGAR- ETTE LICENSE. Motion carried on a Roll Call vote, five ayes. Councilmember Crain stated his concerns are that the taxi com- panies have obtained insurance as of January 1, 1987 and that even with the state pool coverage they are not at the amount the City requires during the balance of January. He suggested the fees be increased to reimburse the City for carrying this addi- tional "insurance" for the companies. Attorney Thomson suggested that, for those licensees who do not submit proof of insurance, as required by the City, the license expire on January 31. MOTION was made by Councilmember Crain, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-07 APPROVING TAXI LICENSE RENEWAL adding the following: "And further, if the required certificate of insurance is not provided to the City by January 31, 1987, this license is void as of February 1, 1987." Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-08 APPROVING TAXI DRIVER LICENSES adding the following: "And further, if the required certificate of insurance is not provided to the City by January 31, 1987, this license is void as of February 1, 1987." Motion carried on a Roll Call vote, five ayes_.,_.__._ ~MOTION was made by Councilmember Zitur, seconded by Councilmem- ber Sisk, to adopt RESOLUTION NO. 87-09 APPROVING THE SELECTION OF A CONSULTANT FOR THREE NEIGHBORHOOD PARK PROJECTS to be Barton-Aschman in the amount of $19,900. Councilmember Zitur stated he is concerned with wetlands and this firm has a biologist who will preserve them. Also, Barton- Aschman has not been involved in designing any of the City's parks and he believes they should be tried for new ideas. Mayor Schneider suggested Director Blank negotiate with Barton- Aschman on the basis that the City proceed with only two parks instead of the three which are proposed at this time. Councilmember Vasiliou stated her concern with the fact that this includes three parks and this firm has not worked in the City before. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. 87-06 CIGARETTE LICENSES Item 6-F-1* TAXI,;LICENSE_TR_1 NEWALS Item 6-F-2 RESOLUTION NO. 87-07 TAXI LICENSE RENEWAL Item 6-F-2 RESOLUTION NO. 87-08 TAXI DRIVER LICENSES Item 6-F-2 RESOLUTION NO. 87-09 SELECTION OF 1987 PARK CONSULTANT Item 6-G uzata t-OPUBLIC SCHOOLS ?pendent School District 284 -4�06 Misr. z 8�- . DISTRICT ADMINISTRATIVE OFFICES 210 NORTH STATE HIGHWAY 101 P.O. BOX 660 WAYZATA, MN 55391-9990 (612) 473-1108 January 8, 1987 Mr. Blair Tremere, Director Community Development Department CITY OF PLYMOUTH 3400 Plymouth Blvd Plymouth, MN 55447 Dear Blair: Independent School District No. 284 is projecting its student enrollment to increase slightly during the next several years. Because the growth can not be accommodated in our current facilities, the District is contemplating the installation of relocatable classrooms at the high school and one or more of the elementary schools. The purpose of this contact is to establish the procedure for amending our conditional use permits for these school sites. Current plans would place these facilities in service by September, 1987. Please contact me regarding the City of conditional use permit and suggestions difficulties. SAT: nly 1-3:88 cc. Sara L. Mc Conn Community Development Coordinator Plymouth's process for amending a you may have to eliminate any Sincerely, Stan Tikkanen Executive Director Finance and Business Services JAN P : 1987 January 13, 1987 CITY OF PLYMOUTH+ Mr. Stan Tikkanen Executive Director Finance and Business Services Wayzata Public Schools Independent School District 284 210 North State Highway 101 P.O. Box 660 Wayzata, MN 55391-9990 RE January 8, 1987 Correspondence Dear Mr. Tikkanen: I am responding to the above referenced letter which was directed to Mr. Blair Tremere, Director of Community Development. As indicated in your letter, your anticipated use of the locatable classrooms at the high school and one or more of the elementary schools would be subject to review through the Conditional Use Permit process as defined in the Plymouth Zoning Ordinance. Enclosed for your reference and use is a copy of Section 9, Subdivision A which relates to Conditional Use Permits and Amendments thereto. Also, please find enclosed, an application form, fee schedule, and application checklist which identifies the required information for submitting an amendment to your Conditional Use Permit for the school sites. Each proposal for the individual school sites would be reviewed as a separate application and the required information for each location should be submitted. Upon review of this information, should you have questions or need clarification, please to not hesitate to contact us. Sincerely, Sara L. McConn Community Development Coordinator SM/gw cc:: Community Development Director Blair Tremere City Manager dames Willis School District File ENCS 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 �r "4 January 8, 1987 Virgil Schneider, Mayor CITY COUNCIL 3400 Plymouth Boulevard Plymouth, MN 55447 RE: THREE NEIGHBORHOOD PARKS LANDSCAPE ARCHITECTURAL SERVICES Mr. Schneider: REeEiv�D JAN 14 CIIYGfPI����iIIN ,, Damon Farber Associates appreciates the Plymouth City Council's recent consideration of our firm as a landscape architectural consultant to assist the Plymouth Parks and Recreation Department with parks planning services. We thank you for reviewing our qualifications and, while we were v,#+ awarded this contract, hope that we will again receive your consideration in the future as open space planning services are required. Sincerely, ON FARBER ASSOCIATES Damon Farber ASLA DF:jm cc: Eric Blank 311 FIRST AVENUE NQp7H MINNEAPOLIS. (AINH6SO`A p5:n1 (612;332.7522 January 12, 1987 Mr. Steve Kingery Ryan Construction Co. 799 International Centre 900 2nd Ave. S. Minneapolis, Mn 55402 RE Site Plan Amendment (86146) Dear Mr. Kingery: This letter is written to inform you that we have concluded our review of the above - referenced application as it relates to the construction of the parking ramp for the approved office building. Upon review of the revised application materials received January 5, 1987, please be informed that we are able to approve the Site Plan Amendment administratively, in accordance with the Ordinance provisions. Approval of the Site Plan Amendment by the staff review committee is subject to compliance with the following conditions: 1. Construction of the Parking Ramp shall be consistent with the plans staff dated and received December 24, 1986. 2. Approved signage for the parking ramp shall comply with the information shown on Sheet A-9 which was staff dated and received January 5, 1987. 3. Issuance of a Building Permit is subject to the submission of a completed Site Improvement Performance Agreement and related financial guarantee. 4. Development of this site is subject to all other conditions previously established through City Council approval. 5. Any further expansions or revisions are subject to Ordinance required Site Plan review. By copy of this letter, Assistant Building Official Scott McLellan, is hereby informed that you may proceed with the application and issuance of the required Building Permit for the parking ramp construction, consistent with all prescribed conditions. Should you have questions, or need further information, please do not hesitate to contact our office. Sincerely, Sara L. McConn Community Development Coordinator SM/gw cc: Assistant Building Official Scott McLellan Building Official Joe Ryan City Manager James Willis File 86146 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 January 9, 1987 Mr. John Strieter 2100 18th Avenue Rock Island, Illinois 61201 RE: Swareflex Reflector Warning Experiment Dear Mr. Strieter: Since we originally purchased our warning reflectors from you at a reduced cost because of the experimental nature of our program, I thought that I would report to you our results so far. Unfortunately, we do not have good data from previous years for a comparison purpose. But, our results do not appear to be very satisfactory at this time. We installed the reflectors on September 16, 1986. Since that time, we had a total of 13 deer struck in the area where the signs were posted. Seven of those deer were struck after dark. During the approximate nine months that proceeded the erection of the signs, we had 5 deer struck in the area in question. They appear to all have been struck after dark. Our City recorded a total of 129 deer struck this past year. Our City is quite large, i.e. 36 square miles, and our experimental area was one that was predicted to be a high incident one. It certainly appears to be a major deer corridor contributing to 14% of all of the deer/vehicle accidents reported last year. The number of accidents recorded in our experimental area is much higher than I expected. If you would have any suggestions as to what we could look for to determine if we have inappropriately placed our signs, please do not hesitate to contact us as soon as possible. As I stated in the beginning of this letter, I do not have accurate records to reflect and compare with on previous years. But, I do not believe that we have made any impact on the reduction of deer/vehicle accidents in our experimental area. Sincerely, Richard J. arlquist Public Safety Director RJC:gs cc: James G. Willis - City Manager 3•"-00 PLYMOUTH BOULEVARD. PLYMOUTH, M11NNESOTA 55447, TELEPHONE (6121 559-2800 F,i..n-wtt r� a Y CITY OF PLYMOUP+ 61201 RE: Swareflex Reflector Warning Experiment Dear Mr. Strieter: Since we originally purchased our warning reflectors from you at a reduced cost because of the experimental nature of our program, I thought that I would report to you our results so far. Unfortunately, we do not have good data from previous years for a comparison purpose. But, our results do not appear to be very satisfactory at this time. We installed the reflectors on September 16, 1986. Since that time, we had a total of 13 deer struck in the area where the signs were posted. Seven of those deer were struck after dark. During the approximate nine months that proceeded the erection of the signs, we had 5 deer struck in the area in question. They appear to all have been struck after dark. Our City recorded a total of 129 deer struck this past year. Our City is quite large, i.e. 36 square miles, and our experimental area was one that was predicted to be a high incident one. It certainly appears to be a major deer corridor contributing to 14% of all of the deer/vehicle accidents reported last year. The number of accidents recorded in our experimental area is much higher than I expected. If you would have any suggestions as to what we could look for to determine if we have inappropriately placed our signs, please do not hesitate to contact us as soon as possible. As I stated in the beginning of this letter, I do not have accurate records to reflect and compare with on previous years. But, I do not believe that we have made any impact on the reduction of deer/vehicle accidents in our experimental area. Sincerely, Richard J. arlquist Public Safety Director RJC:gs cc: James G. Willis - City Manager 3•"-00 PLYMOUTH BOULEVARD. PLYMOUTH, M11NNESOTA 55447, TELEPHONE (6121 559-2800 January 1, 1087 Mr. Virgil Schneider Mayor City of Plymouth 3400 Plymouth Blvd. Plymouth, Minn. 55447 Dear Mr. Schneider: �c JAN 5 Several weeks ago my wife and I were on a business trip to the West Coast. Due to some school related activities, my son was home from the University of Minnesota Duluth. As all good boys do he held a little party in our absence. There was no trouble, the house is in one piece and probably the best part is he told us all about it. One morning as I was leaving for work I notice a note by my garage door. It was from Officer David Digatono of the Plymouth Police Department. My assumptions of what I considered to be a trouble free party by the kids took a little turn in my mind. I contacted Officer Digatono to see what the problem was. I was informed that some garage, better known as evidence, had been discarded on some church property and it had been traced to our house. Following my conversation with the Officer Digatonno, I confronted my son, he admitted it and paid a price for his bad judgement. The main reason for this letter is to inform you on how polite, professenial Office Digatonno was. He jumped to no conclusions, he wasn't blaming anybody, etc. He simply told me the details and was extremely polite in doing so. So often the police are those so-and-so's that gave me a ticket for speeding or some other deserved experience and seldom are they ever appreciated for the often thankless job they do. I hope Officer Digatono is an example of our entire police department because if he was we would have a police force that we could be very proud of. I'm sure you hear enough problems about how so-and-so upset one of our residents so I thought I would take a minute to tell you what a professional you have in Officer Digatono. Sincerely, Duane Tiseth 17100 28th Avenue North Plymouth, Minn. 55447 January 12, 1987 Duane Tiseth 17100 - 28th Avenue N. Plymouth, MN 55447 Dear s5 CITY OF PLYMOUTR Z XD \-1 I was pleased to receive your January 1, 1987 letter complimenting Police Officer David Digatono on his professional demeanor and politeness in his dealings with you. Plymouth is indeed fortunate that Officer Digatono is representative of our police officers as a whole. David embodies in his actions the empathy and sensitivity required to effectively work with the public in the wide variety of circumstances which our police officers face. It is truly a pleasure to receive a positive message such as yours and accordingly, I have passed it along to Officer Dioatono with my highest praises. I am pleased that your experiences with the City Police Department have been positive. Thank you for your kind letter. Yours truly, f Virgil Schneider Mayor VS:dma cc: Officer David Digatono City Councilmembers 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 COMMISSION/BOARD INTERVIEW Questions Tell us about yourself (anything you believe is important for us to know in considering you as an applicant). What do you believe the role of the Commission is? Why are you particularly interested in serving on the Commission? What past training or experience have you had which uniquely qualifies you to serve as a Commission/Board member? In what areas do you see yourself as having the best judgment? Think of a time when you had to make a decision which you knew would please some people and displease others. What did you do? Tell me what you expect to get out of being a Commissioner. Information to Applicant Explain the types of research, discussion and recommendations the Council expects from the Commissioners. Explain the meeting schedule, anticipated preparation time, and length of term. Highlight performance standards emphasizing 80% attendance and the annual review by the Council. Ask applicant if s/he has any questions.