Loading...
HomeMy WebLinkAboutCity Council Packet 04-27-1987 SpecialCITY OF PLYMOUTH A G E N D A SPECIAL COUNCIL MEETING APRIL 27, 1987 CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so reauests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. 1. CALL TO ORDER 7:30 P.M. 2. INVOCATION 3. ROLL CALL 4. PROCLAMATIONS A. Declaring May as Sprinq Clean Up, Fix Up month B. Declaring first week of May as Be Kind To Animals Week 5. PRESENTATION - Programming and services available through Hennepin County Community Health Department by George Bowlin 6. CONSENT AGENDA 7. MINUTES - Approval of Minutes of the Reqular Council meeting of April 20, 1987 8. PETITIONS, REQUESTS AND COMMUNICATIONS A. Game Farm request involving Samual Virginia B. Award of bid, Groves Office Park, street and utility improvements, Project 648 C. Award of bid, deep wells 8 and 9, pumping facilities, project 625 9. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS A. Employee Suggestion Committee recommendations on volunteer recognition program B. Public and Capital improvement project status report including New C.R. 9 and water treatment plant C. County Road 61 neighborhood park equipment D. Legislative Update E. Architectural controls - Practices of Golden Valley and Eden Prairie F. Quarterly status report on pending civil litigation G. Council Coordinating Representatives reports 10. ADJOURNMENT CITY OF PLYMOUTFF P R O C L A M A T I O N SPRING CLEAN UP, FIX UP, PAINT UP & PLANTING MONTH WHEREAS, the City of Plymouth is a vibrant, modern and growing community; and WHEREAS, Plymouth is blessed with an abundance of manmade and natural beauty in our lakes, parks and general environment; and WHEREAS, community residents and businesspersons desire to maintain the attractiveness and high quality of life in the community; and WHEREAS, the establishment of a "Spring Clean Up, Fix Up, Paint Up and Planting Month" will focus community attention on improving the community as a whole, which will benefit the entire community; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, does proclaim the month of May, 1987 as: SPRING CLEAN UP, FIX UP, PAINT UP & PLANTING MONTH" and does hereby strongly encourage homeowner associations, individuals and businesspersons to participate in efforts to improve the appearance of their property and their neighborhood in beautiful Plymouth through organized means and individual efforts. r Virgi ySchneider,'Mayor 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447. TELEPHONE (612) 559-2800 The American Humane .A,tycialionn P.O. Box 1266 Denver, Colorado K.)2 1-1266 303 695 0811 AMERICAN HUMANE Animal Protection Division Board of Directors Donald H. Anthony President St. Louis, Missouri Hortense R. Landau, Esq. Dear Friends: Vice President New Yask, Nein York We hope you like the materials enclosed for Be Kind To Animals Week, Charles W Ennis Treasurer celebrated this year May 3 -9th. Knowing that pets need love and Denver, Colorado companionship almost as much as they do food and water, we feel Waco F Childers, Jr. that this year's theme of "spending time with your pet" is an important Greenville, South Carolina one. Bill L. Garrett Chairman Advisor, Committee Along with other materials, we've included one copy of our BKA WeekAtlanta, Georgia poster Thep Quality Times. If your organization would like to order Frederick C. Green, M.D. Washington, D.C. more posters, you can call in the order and we will send them as quickly Dororhv F. Hult as possible and bill your organization later. Call 303-695-0811 or Vice.Chairman 800-842-4637 to order by telephone. The cost of additional posters Ad`'mmitteeDilladOregon is $3.00 each including postage and handling, but if you order 5 or Shirley h Jones, DSV(' more the cost will be only $2.00 each, and for 10 or more the cost Hattiesburg, Mississippi is only $1.50 each. Marygold S. Melli, Professor Madison, Wisconsin Be Kind To Animals Week was launched by the American Humane LtGeorge . Sc MC RIetD. Association in 1915, and has been celebrated every year since then Alexandria, Virginia during the first full week of May, beginning with Humane Sunday. Arthur G. Slade It is the oldest continuously observed event of its kind in this country. Boston, Massachusetts I hope you will join with American Humane and thousands of other Ruth Alexandra Wade animal welfare agencies in celebrating and publicizing the humaneHonolulu, Har:au ethic through Be Kind To Animal Week activities. Wilma B'Wakefield Long Lake, Minnesota Executive Staff IL eerely, Lawrence C. Brown Executive Director American Humane Dennis J. White Dennis J. Whi Director Animal Protection Division Director Advisory Committee Animal Protection Members Douglas K. Fakkema DJW:da Santa Cruz, California John E. Freed, ill Greenville, South Carolina William F McCulloch, DVM, MPH College Station, Texas Robert D. Rohde BE KIND TO ANIMALS WEEKDenver, Colorado Kathleen Saveky Boston, Massachusetts q ( MAY 9 , 1.701(pn fpv c"at Proclamation CITY OF PLYMOUTH Wfi=48 * We have been endowed not only with the bless- ings and benefits of our animal friends, who give us companionship and great pleasure in our daily lives, but also with a firm responsibility to protect these fellow creatures with which we share the earth from need, pain, fear and suffering; and Whereas: we recognize that teaching attitudes of kind- ness, consideration and respect for all living things through humane education in the schools and the community helps to provide the basic values on which a humane and civilized society is built; and WfiereaS: the people in the City (or State) of PI oft are deeply indebted to their animal care and control agencies for their invaluable contribution in caring for lost and unwanted animals, in- stilling humane values in our children through humane education pro- grams, and promoting a true working spirit of kindness and considera- tion for animals in the minds and hearts of all people, and Whereas: the first full week of May has been set as the annual celebration of the national week observing the philosophy of kindness to animals, NOW) Tke 400: I Virgil A. Schneider name of officer) by virtue of the power vested in me as Mayor of the City of Plymouth do proclaim and pro - city, state) nounce the week of May 4 through 8 as "Be Kind To Animals Week," and do heartily commend to all our citizens a full participation in all the events related thereto in this community. Seal) Mayor CITYCITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 Z1*K91 DATE: April 23, 1987 TO: James G. Willis, City Manager FROM: Laurie Brandt, Clerk SUBJECT PRESENTATION BY GEORGE BOWLIN, HENNEPIN COUNTY COMMUNITY HEALTH George Bowlin of the Hennepin County Community Health Department will be at Monday's Council meeting to make a presentation on the programs and services available through the County. He'll also provide information on how many people from Plymouth are receiving these services. His presentation will take approximately 10 minutes and include slides after which he'll answer questions from the Council. He'll be distributing brochures to the Council which further describe these services and programs. M I N U T E S REGULAR COUNCIL MEETING APRIL 20, 1987 A regular meeting of the Plymouth City Council was called to or- der by Mayor Schneider at 7:30 p.m. in the City Council Chambers of the City Center at 3400 Plymouth Boulevard on April 20, 1987. PRESENT: Mayor Schneider, Councilmembers Crain, Vasiliou, Zitur, and Sisk, Manager Willis, Assistant Manager Boyles, Planning Director Tremere, Public Works Director Moore, Park Director Blank, City Attorney Thomson, and City Clerk Brandt ABSENT: None PROCLAMATION Mayor Schneider read a proclamation declaring April 20-24 as PROCLAMATION Statewide Chamber of Commerce Week. Item 4 MOTION was made by Councilmember Sisk; seconded by Councilmember RESOLUTION NO. 87-238 Zitur, to adopt RESOLUTION NO. 87-238 AMENDING DATES OF CITY- AMENDING DATES OF WIDE SPRINKLING BAN. SPRINKLING BAN Motion carried on a Roll Call vote, five ayes. CONSENT AGENDA Motion was made by Councilmember Sisk, seconded by Councilmem- CONSENT AGENDA ber Zitur, to adopt the consent agenda deleting item 8-N. Item 5 Motion carried on a Roll Call vote, five ayes. MINUTES MOTION was made by Councilmember Sisk, seconded by Councilmem- MINUTES - REGULAR ber Zitur, to approve the minutes of the Regular Council meeting COUNCIL MEETING of April 6 as submitted. APRIL 6, 1987 Item 6* Motion carried on a Roll Call vote, five ayes. PUBLIC HEARINGS Councilmember Sisk asked if the Council should see the new ease- ments before vacating these. Regular Council Meeting April 20, 1987 Page 104 Manager Willis answered that these easements will not, in fact, be vacated until the new easements are filed. Mayor Schneider opened the public hearing at 7:38 p.m No one chose to speak and the hearing was closed at 7:38 p.m. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-239berCrain, to adopt RESOLUTION NO. 87-239 AUTHORIZING THE VACA- EASEMENT VACATION TION OF CERTAIN DRAINAGE AND PONDING EASEMENTS IN HERITAGE WEST HERITAGE WEST ADDN. ADDITION, OUTLOTS B AND C. OUTLOTS B & C Item 7-A Motion carried on a Roll Call vote, five ayes. Mayor Schneider opened the public hearing at 7:39 p.m. No one chose to speak and the hearing was closed at 7:39 p.m. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-240 ber Zitur, to adopt RESOLUTION NO. 87-240 AUTHORIZING THE VACA- EASEMENT VACATION TION OF CERTAIN DRAINAGE EASEMENTS, VICKSBURG WEST 2ND ADDITION, VICKSBURG WEST 2NDOUTLOTSA, C, AND E. ADDN. Item 7-B Motion carried on a Roll Call vote, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-241berZitur, to adopt RESOLUTION NO. 87-241 APPROVING SITE PLAN SITE PLAN AMENDMENAMENDMENT, CONDITIONAL USE PERMIT, AND VARIANCE FOR MT. OLIVET C.U.P. & VARIANCE LUTHERAN CHURCH (87003). MT. OLIVET CHURCH 87003) Motion carried on a Roll Call vote, five ayes. Item 8-A* MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-242 ber Zitur, to adopt RESOLUTION NO. 87-242 AUTHORIZING REDUCTION BOND REDUCTION OF SITE PERFORMANCE GUARANTEE FOR BOEMER BUILDING SYSTEMS, INC. BOEMER BUILDING 86137) to $120,000. SYSTEMS, INC. (86137) Motion carried on a Roll Call vote, five ayes. Item 8-B* MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-243berZitur, to adopt RESOLUTION NO. 87-243 APPROVING PLANNED UNIT FINAL PLAN PLAT & DEVELOPMENT FINAL PLAN/PLAT AND DEVELOPMENT CONTRACT FOR SILVER- DEV. CONTRACT THORNE 3RD ADDITION FOR LAURENT DEVELOPMENT COMPANY (87009) SILVERTHORNE 3RD ADDN. RPUD 83-2). (87009) Motion carried on a Roll Call vote, five ayes. Item 8-C*- MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-244 ber Zitur, to adopt RESOLUTION NO. 87-244 SETTING CONDITIONS TO SETTING CONDITIONS BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR SILVER- FINAL PLAT THORNE 3RD ADDITION FOR LAURENT DEVELOPMENT COMPANY (87009) SILVERTHORNE 3RD ADDN. RPUD 83-2). (87009) Motion carried on a Roll Call vote, five ayes. Item 8-C* Regular Council Meeting April 20, 1987 Page 105 MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-245 ber Zitur, to adopt RESOLUTION NO. 87-245 ADOPTING ASSESSMENTS, ADOPTING ASSESSMENTS PROJECT 740, SANITARY SEWER AND WATERMAIN AREA, SILVERTHORNE 3RD SILVERTHORNE 3RD ADDN. ADDITION in the amount of $22,990. PROJECT 740 Item 8-C* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ORDINANCE NO. 87-06 ber Zitur, to adopt ORDINANCE NO. 87-06 AMENDING THE ZONING OR- AMENDING ZONING CODE DINANCE TO CLASSIFY CERTAIN LANDS WEST OF ZACHARY LANE, NORTH OF RECLASSIFYING LAND COUNTY ROAD 9 AS R1 -A (LOW DENSITY SINGLE FAMILY RESIDENTIAL) WATER TREATMENT PLANT DISTRICT. 87013) Item 8-D* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-246 ber Zitur, to adopt RESOLUTION NO. 87-246 SETTING CONDITION TO SETTING TION BE MET PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND LOCATED REZONING LAND WEST OF ZACHARY LANE, NORTH OF COUNTY ROAD 9 (87013). WATER TREATMENT PLANT 87013) Motion carried on a Roll Call vote, five ayes. Item 8-D* MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-247 ber Zitur, to adopt RESOLUTION NO. 87-247 APPROVING PRELIMINARY PRELIMINARY PLAT & PLAT AND VARIANCES FOR BONESTR00, ROSENE AND ANDERLIK & ASSOCI- VARIANCES, WATER ATES FOR THE CITY OF PLYMOUTH (87013). TREATMENT PLANT (87013) Item 8-D* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-248 ber Zitur, to adopt RESOLUTION NO. 87-248 APPROVING SITE PLAN SITE PLAN &C.U.P. AND CONDITIONAL USE PERMIT FOR BONESTR00, ROSENE ANDERLIK & WATER TREATMENT PLANT ASSOCIATES FOR THE CITY OF PLYMOUTH (87Q13). 87013) Item 8-D* Motion carried on a Roll Call vote, five ayes. Director Tremere stated that the growth is not required to be COMPREHENSIVE PLAN staged because sewer and water is available to the site. AMENDMENT, CITY OF PLYMOUTH MOTION was made by Mayor Schneider, seconded by Councilmember Item 8-E Zitur, to accept and file the report and defer action until the dinner/study meeting of May 4. Mayor Schneider stated he wants the staged growth restrictions to remain so the Council has this additional control. Councilmember Crain stated he doesn't feel this control is ne- cessary and could lead to legal problems in the future if the City should attempt to control development. Director Moore pointed out that the sewer had previously been approved in this area by the Council. Regular Council Meeting April 20, 1987 Page 106 Manager Willis stated that, if the Council removes the staging and since the ownership of the property is the same, the previ- ous development plan may be proposed aqain. Discussion continued on whether this could be viewed as arbi- trary and what the downside to the City would be of passing it. Attorney Thomson stated that an amendment to the staged growth plan is at the Council's discretion. Councilmember Crain pointed out that this would create an incon- sistency in the Comprehensive Plan since the Sewer Plan had been amended. Motion carried, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-249 APPROVAL OF LAND USE GUIDE PLAN AMENDMENT AND REZONING FOR PROPERTY LOCATED NORTH AND SOUTH OF 34TH AVENUE EAST OF XENIUM LANE. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. 87-249 LAND USE GUIDE PLAN AMENDMENT, CITY OF PLYMOUTH (86048/ 85108/85019) Item 8-F* MOTION was made by Councilmember Sisk, seconded by Councilmem- ORDINANCE NO. 87-07 ber Zitur, to adopt ORDINANCE NO. 87-07 AMENDING THE ZONING OR- AMENDING CITY CODE DINANCE TO CLASSIFY CERTAIN LANDS NORTH AND SOUTH OF 34TH AVE- CITY OF PLYMOUTH NUE, EAST OF XENIUM LANE AS R -1A (LOW DENSITY SINGLE FAMILY RE- Item 8-F* SIDENTIAL). Roll Call vote, five ayes. MOTION was made by Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ORDINANCE NO. 87-08 ber Zitur, to adopt ORDINANCE NO. 87-08 AMENDING THE ZONING OR- AMENDING CITY CODE DINANCE TO CLASSIFY CERTAIN LANDS WEST OF VICKSBURG LANE AT 22ND CITY OF PLYMOUTH AND 24TH AVENUES NORTH TO R -1A (LOW DENSITY SINGLE FAMILY RESI- Item 8-G* DENTIAL) DISTRICT. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-250 ber Zitur, to adopt RESOLUTION NO. 87-250 APPROVING A HOME OCCU- HOME OCCUPATION PERMIT PATION CONDITIONAL USE PERMIT FOR DEBRA CARLSON AT 10415 49TH DEBRA CARLSON AVENUE (87016). 87016) Item 8-H* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-251 ber Zitur, to adopt RESOLUTION NO. 87-251 APPROVING PLANNED UNIT PUD FINAL PLAN PLAT DEVELOPMENT FINAL PLAN/PLAT AND DEVELOPMENT CONTRACT FOR QUAIL DEV. CONTRACT RIDGE 2ND ADDITION FOR DEAN JOHNSON, CENVESCO, INC. (87021) QUAIL RIDGE (87021) RPUD 85-5). Item 8-I* Motion carried on a Roll Call vote, five ayes. Regular Council Meeting April 20, 1987 Page 107 MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-252 ber Zitur, to adopt RESOLUTION NO. 87-252 SETTING CONDITIONS TO SETTING ONDITION BE MET PRIOR TO FILING OF AND RELATED TO PLANNED UNIT DEVELOP- PUD FINAL PLAN/PLAT MENT FINAL PLAN/PLAT FOR QUAIL RIDGE 2ND ADDITION FOR DEAN JOHN- QUAIL RIDGE (87021) SON, CENVESCO, INC. 87021) (RPUD 85-5). Item 8-I* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-253 ADOPTING ASSESSMENTS, PROSECT NO. 741, SANITARY SEWER AND WATERMAIN AREA, QUAIL RIDGE OF PLYMOUTH 2ND ADDITION in the amount of $38,665. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-254 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR SUNSET VALLEY HOMES FOR JOHN HENN- ING (87022). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-255 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR SUNSET VALLEY HOMES FOR JOHN HENNING (87022). Motion carried on a Roll Call vote, five ayes. Director Blank stated he has checked the contractor and they have been shown to be adequate to perform the work. He reviewed the alternate bids and those which he recommended the Council approve at this time. RESOLUTION NO. 87-253 ADOPTING ASSESSMENTS QUAIL RIDGE PROSECT 741 Item 8-I* RESOLUTION NO. 87-254 FINAL PLAT & DEV CONTRACT, SUNSET VALLEY HOMES (87022) Item 8-3* RESOLUTION NO. 87-255 SETTINGND FINAL PLAT, SUNSET VALLEY HOMES (87022) Item 8-3* AWARD OF CONTRACT PARKERS LAKE PARK Item 8-K MOTION was made by Councilmember Zitur, seconded by Councilmem- RESOLUTION NO. 87-256 ber Crain, to adopt RESOLUTION NO. 87-256 AWARDING BID FOR AWARD OF CONTRACT PARKERS LAKE PARK PHASE II IMPROVEMENTS to H. L. Johnson Company PARKERS LAKE PARK in the amount of $269,247 to also include alternate bid #9 as a Item 8-K change order in the amount of $6,030. Motion carried on a Roll Call vote, five ayes. Director Blank stated the bid is for three parks, Amhurst, Roll- AWARD OF CONTRACT ing Hills, and County Road 61 in the amount of $247,082.20. The NEIGHBORHOOD PARKS low bidder is approximately $48,000 under the estimated cost. Item 8-L This contractor has done other projects in the City. Councilmember Sisk suggested the contractor be asked if they're interested in completing other trail work in the City. MOTION was made by Councilmember Zitur, seconded by Councilmem- RESOLUTION NO. 87-257 ber Sisk, to adopt RESOLUTION NO. 87-257 AWARDING BID FOR AM- AWARD OF CONTRACT HURST, ROLLING HILLS, AND COUNTY ROAD 61 PARKS to Barber Con- NEIGHBORHOOD PARKS struction in the amount of $247,082.20. Item 8-L Regular Council Meeting April 20, 1987 Page 108 Discussion followed on the grade of the trail at the County Road 61 park, whether warning signs should be posted, the letter from a neighbor expressing concern with the grade, and the play equipment being proposed for the parks. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-258 ber Zitur, to adopt RESOLUTION NO. 87-258 ACCEPTING BID, 1987 ACCEPTING BID UTILITY EXTENSIONS AND BERG 2ND ADDITION, PROJECT NO. 738 AND 1987 UTILITY EXTENSIONS PROJECT NO. 702 from C. S. McCrossan in the amount of Item 8-M* 110,568.30. Motion carried on a Roll Call vote, five ayes. Director Moore stated he received a letter from Richmar Con- AWARD OF BID, WELLS struction Inc. stating the specifications were bid differently 8 AND 9 by contractors because of the alternate portions. As a result, Item 8-N he is recommending deferral of the award for one week in order to review the bids. Jim Olson, Bonestroo, Rosene, Anderlik & Associates, stated the timing to complete the water treatment plant is longer than that of the pump. Deferring this bid to look at the manner of bid- ding would not be a problem and would not set the project back. Richard Netz, Richmar Construction Inc., stated his objection to the alternate bidding is that it appears to be more of a design change and, as a result, he didn't bid it. If he had, his bid would have been lowest. Dick Foster, BRA, stated the 1170 RPM motor will last longer than the 1800 RPM. Discussion followed on the maintgnance frequency and maintenance costs. MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Crain, to defer awarding the bid for deep wells 8 and 9 un- til the meeting of April 27. Motion carried, five ayes. MOTION was made by Mayor Schneider, seconded by Councilmember ACCEPTING REPORT, STORM Sisk, to accept the report on the 36 inch storm sewer on Ranch- SEWER, RANCHVIEW LANE view Lane south of 26th Ave. Item 8-0 Motion carried, five ayes. Manager Willis presented a survey of other cities and their WATER RATES water charges. The purpose of the increase is to provide funds Item 8-P to build a second water treatment plant. Regular Council Meeting April 20, 1987 Page 109 Councilmember Sisk stated concern with a 25% increase. Councilmember Vasiliou agreed, however, to raise the rate in in- crements might appear to residents that the City is always rais- ing its rates. If it has to be done, it may be better to do it all at once. Councilmember Crain pointed out that the existing customer will also benefit in that they are protected by the additional wells and treatment plant. Discussion followed on benefit to the City, the need for the water, and that residents can control their use and, therefore, their bills. MOTION was made by Councilmember Crain, seconded by Councilmem- ORDINANCE NO. 87-09 ber Zitur, to adopt ORDINANCE NO. 87-09 AMENDING SUBSECTION INCREASING WATER RATES 720.17(b) OF THE PLYMOUTH CITY CODE RELATING TO RATES AND CHAR- Item 8-P GES FOR CITY WATER SYSTEM. Motion carried on a Roll Call vote, four ayes. Councilmember Sisk voted nay. The Council reviewed the first quarter 1987 financial reports. FIRST QUARTER FINANCIAL Director Hahn pointed out that building permits are higher than REPORTS last year as are charges for services. Item 8-Q MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 87-259 Zitur, to adopt RESOLUTION NO. 87-259 DECLARING COST TO BE DECLARING ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR 1986 WEED ERADICATION 1986 WEED ERADICATION AND DESTRUCTION CHARGES, ROLL 3 AND 4 to Item 8-R* be $1,667.51. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-260 ber Zitur, to adopt RESOLUTION NO. 87-260 SETTING PUBLIC HEARING ORDERING HEARING ON PROPOSED ASSESSMENT, 1986 WEED ERADICATION AND DESTRUCTION 1986 WEED ERADICATION CHARGES, ROLL 3 AND 4 for May 18, 1987 at 7:30 p.m. Item 8-R* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-261 ber Zitur, to adopt RESOLUTION NO. 87-261 CALLING FOR A PUBLIC ORDERING HEARING HEARING ON AMENDING ECONOMIC DEVELOPMENT DISTRICT NO. 1 AND AMENDING DEV. DISTRICT ECONOMIC DEVELOPMENT DISTRICT TAX INCREMENT FINANCING DISTRICT TIF DISTRICT 1-4 NO. 1-4 for May 18, 1987 at 7:30 p.m. Item 8-S* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-262 ber Zitur, to adopt RESOLUTION NO. 87-262 REDUCING DEVELOPMENT BOND REDUCTION BOND, FOX FOREST ADDITION (80045) to $0. FOX FOREST ADDN. 80045) Motion carried on a Roll Call vote, five ayes. Item 8-T-1* Regular Council Meetinq April 20, 1987 Page 110 MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-263 ' ber Zitur, to adopt RESOLUTION NO. 87-263 REDUCING DEVELOPMENT BOND REDUCTION BOND, STEEPLECHASE 2ND ADDITION (84047) to $2,744. STEEPLECHASE 2ND ADDN. 84047) Motion carried on a Roll Call vote, five ayes. Item 8-T-2* MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-264 ber Zitur, to adopt RESOLUTION NO. 87-264 REDUCING DEVELOPMENT BOND REDUCTION BOND, JAMESTOWN ADDITION (84024) to 14,,952. JAMESTOWN ADDITION ber Zitur, to adopt RESOLUTION NO. 87-266 AUTHORIZING THE CON- AUTHORIZING SCHEMATIC 84024) Motion carried on a Roll Call vote, five ayes. Item 8-T-3* MOTION was made by Councilmember Sisk, seconded by Councilmem- RESOLUTION NO. 87-265 ber Zitur, to adopt RESOLUTION NO. 87-265 APPROVING DISBURSE- DISBURSEMENTS FOR MENTS FOR THE PERIOD ENDING MARCH 31, 1987 in the amount of PERIOD ENDING 3/31/87 1,295,377.39. Item 8-U* Motion carried on a Roll Call vote, five ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Assistant Manager Boyles reported that the 1987 neighborhood 1987 SPRING CLEANUP clean up program is scheduled for May. Letters will be sent to Item 9-A homeowners associations this week outlining the program. Director Blank stated that PRAC has reviewed the program concept PARKERS LAKE BATH HOUSE plans. He is recommending the basic building, which could be Item 9-B added to at some future time, plus two picnic shelters be under- taken at this time. Discussion followed on the fact that the design has not been selected as yet, the park dedication budget funds to be used for Phase I, whether Phase II should be designed now for future con- struction to insure it would fit with the initial phase, what's included in Phase I, where funds for Phase II would come from, and availability of unencumbered Federal Revenue Sharinq funds. Director Blank pointed out that he could use the building for recreation programs year-round. Discussion continued on whether Federal Revenue Sharing funds could be used and replaced with park dedication funds in the future and other sources of funding. MOTION was made by Councilmember Crain, seconded by Councilmem- RESOLUTION NO. 87-266 ber Zitur, to adopt RESOLUTION NO. 87-266 AUTHORIZING THE CON- AUTHORIZING SCHEMATIC SULTANT TO PROCEED WITH SCHEMATIC DESIGNS for what has been de- DESIGNS, PARKERS LAKE scribed as Phases I and II as a single construction project with BATH HOUSE the picnic shelters separate and a potential deduct. Item 9-B Councilmember Sisk asked Director Blank to develop a list of proposed uses for the building. Regular Council Meeting April 20, 1987 Page 111 Motion carried on a Roll Call vote, five ayes. The Council directed staff to contact current board and commis- PLANNING COMMISSION sion members and the January finalists for appointments to the RESIGNATION boards and commissions to determine interest in the vacancy on Item 9-C the Planning Commission. MOTION was made by Councilmember Zitur, seconded by Councilmem- ber Vasiliou, to appoint Gary Swedberg as Plymouth's representa- tive to the West Hennepin Human Services Board. Motion carried, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmem- ber Vasiliou, to appoint Mary Patterson as Plymouth's represen- tative to the Community Education Advisory Council of School District 284. Motion carried, five ayes. The meeting adjourned at 10:50 p.m. City Clerk CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 TO: Mayor & City Council FROM: James G. Willis, City Manager' SUBJECT GAME FARM REQUEST - SAMUEL VIRGINIA SUMMARY: Last Monday evening, Mr. Samuel Virginia and Mr. Bill Ruff appeared at the Plymouth Forum to express their concern about the possibility of having to relocate their "fox farm" from 16810 CountyRoad47. Because the City Attorney had previously been in corres- pondence with Mr. Virginia with respect to this matter, the Council indicated to him that .it did not want to further discuss the matter until he had responded to the City Attorney's letter. Attached is a letter dated April 21 from Mr. Virginia and Mr. Ruff dealing with this matter. They are requesting the opportunity to have one year in which to relocate their operation from Plymouth. I am also attaching otherbackgroundinformationforyourreviewattheirrequest. Because the City Attorney has been in trial, he has not as of this date had an opportunity to review the most recent correspondence, but he will be prepared to discuss it on Monday evening. JGW:jm attach J ; Til; C:i t_;,: .If F'1 va,c,uth f I Ct,... Rd. 4 : FR,: Bi 11 Ruff:`S am Virginia. Dear Ci t 0+ F'1 ymouth; Thi= letter' i in response to the or en fclr-um meeting with the_i _un_i 1 n r,r 2Q, _, Be1o., i=_ a. pr op,e.•y.1 a. is t';. Couric 1 ,ri 1 1- requested of what vie 1;,1r_,ul d 1 i ke Ito Ido 1!.1I th the an i m•a.l . on the property at 16810 Cty Rd. 4 . To beQi n !!ji t I ('jou1 d 1 ike to descr I be the current s I teat I on under !h!h i ch the an i mal are beino ma.int.a.ined. adult f c , " i P 'a. i r' :'1 i r, 1 ,_, , : , 1 '.' = f o c, t car- = a. n d t n_ J 1 I e adultt y' I_I : .ti t' t h I 1 1 1 ,_ a t i C, n JF-+ 1711 n1i1_ I'r,t"nd tii .i.1,d ..rl•:i' fTl_1• -. J1 1 ' The er!t i re a. r•ea. I = S ur•roun d e d bJ' .a. _•I x +o ot h I Iah 'I'price k.,.); t f the on 1 `.• en tr'a.nce be I ng through a, l 1_Ick.ed barn door. Th i I:! __.ter, 1 ' r' .. rl Id !:',, , r• rl h ,=1 c1 t a. t 1 e a. _. t b I a. rl rl !J :. l 1 ar'e Iii en di r - more -frequent i f handl ed or moved often . The animal s are fed a. pet 1 e t e d procee•=_•ed food so no (dead an ima1 = a.r.e brought on to the propert;: and used as food. The manure is ra.ck:eld on a. regul a.r ba.__i = and ha.u1 ed t11 a. ,_"r,r1cl-t p i l e I,ji-!er'e I t 1 = m i >` ed !.!,j i t h l e a. f a. n Id s t r a.+.!,+ m u t 1_ h. I:'•1 e +eel the anima1 a. re -1 1 ri _I ! 1 t.! t h r a a, t are 1 f,! 1 1cared for a.rld are not disturbing a.nyone. Thus we feel that the Ma. -Y, 1, 1,387 deadline to remove the a.n lrrlal = is. not .a.dequa.te +or two reasons. One being that the fox are cur•r'entl y i n whelping season and any disturbance of the adu l is +.!• 1 1 1 result in a. loss of purl=. Secondl-y the current home needs to be put on the market and a. ne+:1:1 location, outside the c i ty, found. At t h i im- _J I ik: tc, ask. the Cit of F'1yr,outh totri,!;le Ixli ,1 1 , e al 1 0!:':, the fox to remain ort the 1 •a.nd tor a. ma.'''. I mum of one 1 L J. _ ar 4',!rll_I ih++1u117 a.11,1,.1 a.degU•.tle '.Irle ,. I_I _.r1 I the Lurr'er+t pr'opert ' and relocate the animals. toe could report on a. quarterly basis as to the progress being made to relocate the animals, if desired. SincerelySincerely, Bi 1 1 Ruff Sam Virginia PLYMOUTH POLICE DEPARTMENT I _' DATE/TIME REPORT MADE MESS I•,Ey CONTROL NUMBER OCAI CONT AGENCY NGC [DENT. CAG 3/5/87 at 0730 81 77b7, 0,--) M N 0 2 7 1 7 0 01 ; IDAY: I SIM! T!W1 T1 F, S j L^ DATE REPORTED RCD TIME RPD ,TRP LOCATION GRID NBR (LGN) - PLACE COMMITTED (PLC) O LNBR HRD SQUAD OR BADGE . (SBN) TIME ASIC. (TAS) TIME ARR (TAR) TIME CLR. (TCL) T0,T ( 1611 1 / P 17 3 0 , 1, 4 2 9 / 1 4 4 0 LNBR ISN UOC UC 0 1 1rl LNBR / I / IUD- / U OFFENSE El OR INITIAL COMPLAINT[] Animal Ordinance Violation VICTIM (IF FIRM, NAMF OF FIRM & NAME OF PROP.) OFFICER ASSIGNED ASSISTED BY J. Laurence D. Phillips SUPR. APPROVED DETECTIVE 5$IGNE0 C//)/ DATE & TIME OCCURRED Ongoing BUSINESS ADDRESS HRD Codes P Phone R - Radio A Alarm I In Person V Visual M Mall T Other BUSINESS PHONE City of Plymouth HOME ADDRESS HOME PHONE D.O.B. OCCUPATION SCHOOL GRADE ,PARENT'S NAMES IF VICTIM IS IF A PERSON JUVENILE PERSON REPORTING OFFENSE TO POLICE BUSINESS ADDRESS BUSINESS PHONE Citv of Plymouth Al Cottingham HOME ADDRESS HOME PHONE FINDINGS. DISPOSITION OR LOSS SUSPECT: SAMUEL AND JOYCE VIRGINIA, 559-8372, 16810 COUNTY ROAD 47, PERSON MENTIONED: JEFF HOWARD, 5140 ZACHARY LANE, PERSON MENTIONED: CONSERVATION OFFICER DENNIS JOHNSON I received a note through Frank Boyles, from Al Cottingham, indicating that he suspected there was a game farm operation going on at 16810 County Road 47. According to the complaint that Al had received, the Virginias are raising numerous fox on their property. I discussed the matter with CSO Phillips. He indicated that he had worked a couple of weeks earlier with Conservation Officer Dennis Johnson regarding this same matter. At that time, Officer Johnson had checked into whether the State had issued the Virginia's a license to operate a game farm. He was informed that the Virginias had just applied for their game farm license. In checking the matter further, Officer Johnson learned that most of the Fox on the Virginia property had come from Jeff Howard. It is unknown whether the animals are owned by Jeff Howard and just being stored on the Virginia property or whether ownership has transferred to the Virginias. At 1130 hours I spoke with Conservation officer Johnson at our office. We made an appointme to inspect the Virginia property at 0900 hours on Saturday, March 7, 1987. As of this date, Officer Johnson has not received any paperwork from the state indicating that someone in his jurisdiction had applied for a game farm license. He indicated that if an application was made and processed, it would then be turned over to him for final approval. I then spoke with Assistant City Manager, Frank Boyles III he indicated that it was his understanding that we should go ahead and investigate this matter as a violation of the Wild and Viscious Animal Ordinance, unless this was counter indicated by discussion with the City Attorney. I will be checking with Sgt. Saba to see whether he has gotten an opinion from t UCS DISPOSITION ATtOr P - Pending C - L-C./CL.RD. U - Unfou,ded J CL -HD Arrest Juv. A - CLRDi Arrest Adult A - ASstst/Advised G GOA/UTL R Ret. Otn..Agen,y 0 -Other EN-FFPEDCJRS BY: POLICE DEPT. iDENT WILD ANIMAL ORDINANCE VIOLATION CITY OF PLYMOUTH SUPPLEMENTARY/CONTINUATION REPORT DATE & TIME UUUUHHtU ONGOING SUSPECT: SAMUEL JAMES VIRGINIA, DOB/11/10/61, SUSPECT #2: WILLIAM CHARLES RUFF, JR, DOB/2/16/60, ASE NO ' 87-2840 NFE- NO 5 On 3/7/87, myself and conservation officer Dennis Johnson, inspected the property at 16810 County Road 47. The time was approximately 8:50. We met Mr. Virginia at his front door and informed him of the purpose of our visit. He went and got dressed and accompanied us. Located at the bottom of the hill, directly behind his house he has a fenced in area containing approximately 20 cages. Each cage is about ten feet long and about four feet wide and four feet high. Each one is elevated from the ground about one foot. Each case has a large open area that is surrounded by heavy mesh on all sides. At the back of each cage is a small den area for the animals. Each cage contains a male and a female pair. Myself and Officer Johnson made an inventory of the fox that were present: SILVER FOX - 34 These were large animals and were a grayish blue in color ARCTIC FOX - 2 These were small and were pure white BLUE FOX - 1 This was also small and was a darker blue/silver in color SECOND GENERATION CROSS BETWEEN RED AND SILVER FOX - 1 This animal was modeled silver and red in color MEDIUM SIZE FOX, RED WITH BLACK FEET 7-8 At first Sam Virginia stated that these were crosses also. Officer Johnson kept bringing the question up again and toward the end of our visit, Sam Virginia was saying that he was not exactly sure whether they were pure reds or crosses. In addition to the fox, there were numerous chickens, ducks and geese, and also a cocker spaniel and a malamute puppy. Sam stated that he bought and paid for most of the fox from Jeff Howard. Later, he produced an unofficial looking receipt from Jeff Howard for $12,800 for 32 live foxes. He also produced a receipt from Art Engebrits for one red fox and a receipt from Davidson's Fur Farm in Annandale, for an unknown number of species of foxes. He began acquiring the foxes in August of 1986. Virginia has lived on the property for approximately one year. Sam Virginia stated that his reason for keeping the fox at this time, is a hobby, a tax write off and an expense. He claims that he is losing a great deal of money raising them. Eventually he intends to sell them to 1TH POLICE DEPT. sr pR INCVYLD ANIMAL ORDINANCE _--- CITY OF PLYMOUTH SUPPLEMENTARY/CONTINUATION REPORT CAt3 840 zoos over seas and to try to raise the biggest fox in the Country. NO. Several times during our visit, (which lasted approximately one hour) Sam Virginia indicated that he had been expecting a visit from the City since he really knew that he probably was not supposed to be operating a fox farm within Plymouth. He stated that he intends to move as soon as possible, although he has not sold his house yet, or even put it on the market. He is close to closing a deal on a 141 acres in the City of Dayton. He intends to move his fox farm up to the middle of that 141 acres and operate it out of the City of Dayton. CO Johnson covers the City of Dayton also, and strongly advised Mr. Virginia to check into Dayton ordinances before he moved his operation up there. Mr. Virginia seemed to realize that he would not be allowed to continue to his fox operation in Plymouth. He was interested in knowing how the City intended to deal with the matter. I informed him that decisions would be made by the City attorney and Assistant City Manager and he would be informed in writing of what the City expected of him. At this time he is in the process of completing an application to the State of Minnesota for a game farm license. CO Johnson informed him that the license would not be granted, since it would not be in compliance with City ordinances. William Ruff, is a roommate at the Virginia residence and a partner in the fox endeavor. He is responsible in the partnership for maintaining records. Sam Virginia is a real estate at 533-7000 or at a model home provided with a five page ordinance from the City Code. No further information. 761 LAURENCE TW) CC: Sgt. Saba `Z Frank Boyles C'; salesman and can be reached at work in Coon Rapids at 757-5622. He was copy of the entire Plymouth animal DATE: April 23, 1987 TO: City Manager James Willis FROM: Community Service Officer Jane Laurence SUBJECT: Captive Fox Reproductive Behavior As per your request, I have looked into the subject of fox breeding and requirements for proper care of young fox. I consulted Wildlife Director Larry Gillette, of Hennepin Parks. He cautioned that his knowledge applied to wild fox in the area and, although he doubted it, the same behavior may not hold true for mated pairs caged together and held in close proximity to other mated pairs. He provided the following information: Fox mate in approximately February when the females come in heat. If, for some reason, a female fails to become pregnant, she will come in heat again fairly soon and will try again. The gestation period is approximately 60 days. Most will deliver in early April. There may be some late litters of kits that arrive in late April or early May. The kits nurse initially and are weened to a solid diet by July. By late July or early August they are adequately prepared to go off on their own. All young are independent by the end of August. Larry felt that insisting that Mr. Virginia have his operation removed by September 1st would pose no threat to the young that are being born at this time. He noted that since the fox are being kept under conditions that are quite different from the wild, it may be possible that they would produce broods at odd times of the year. This could be prevented, however, by simply separating the pairs and not allowing them to mate. If I can be of further assistance, please let me know. cc Sgt. Saba CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 20, 1987 TO: James G. Willis, City Manager FROM: Frank Boyles, Assistant City ManageW SUBJECT APRIL 20 PLYMOUTH FORUM Mr. and Mrs. Samuel Virginia visited with Associate Planner Al Cottingham on Friday, April 17 regarding a March 24, 1987 letter they received from Jim Thomson (attached). Mr. Thomson's letter gives the Virginias a reasonable period of time to May 1, 1987 to remove the foxes from their property and to discontinue the raising and sellingoffoxes. Following receipt of the letter, Mr. Virginia has used numerous excuses to justify his agruments that more time is needed to accomplish this objective. At the counter on April 17, Mr. Virginia expressed dissatisfaction with the City's ordinances. Specifically he questioned the validity of the wild and vicious animal ordinance (attached). He also asked for a Conditional Use application to operate a game farm in the FRD district. Mr. Cottingham explained to Mr. Virginia that the existing operation is a violation of City Code in that it constitutes, a commercial operation in an FRD zone. Since it cannot meet the home occupation criteria, it is an illegal use which cannot be authorized. Moreover, given the wild and vicious animal ordinance it is strictly proscribed by Plymouth ordinance. Finally it is the City's understanding that there has been no issuance of a state game farm license, and therefore the operation is in violation of state requirements as well. The Virginias argue that their operation amounts to animal husbandry or agricultural activities which is allowed in the FRD district. They indicate that they do not operate a commercial establishment in violation of the ordinance but only as a hobby. Mr. and Mrs. Virginia have asked to appear before the City Council at the Plymouth Forum on April 20 to express their concern about the City's position with respect to their operation and the City's exisiting ordinances. I believe they will request that the City Council retract or substantially revise its ordinances to accomodate their operation in this community. Attachment Ll` 1't-wi l' to Icr Ke llll'lh- O'Kricn k a Prof"siunal A%%mial Non 2000 First Bank Place West March 24, 1987 Minneapolis Minnesota 55402 Telephone 4612) 3334)543 Samuel and Joyce Virginia Telecopier (612) 433-0540 16810 County Road 47 Clayton L..LeFevere Plymouth, Minnesota 55447 Herbert P. Lefler J. Dennis O'Brien . John E. Drawz Dear Mr. and Mrs. Virginia: David J. Kennedy Joseph E. Hamilton The Plymouth Police Department has forwarded to me a John B. Dean Glenn E. Purdue police report concerning your raising and selling foxes Richard J.Schieffer on your property. Such activity constitutes a violation Charles L.LeFevere of the Plymouth City Code, and can result in either a Herbert P Lefler III James J. Thomson, Jr civil or criminal action against you. The City has Thomas R. Galt requested that I take whatever legal action is necessary Oayle Nolan to enforce the Citv Code. Brian F. Rice John G. Kressel James M. Strommen Before commencing any legal action, I am willing to give Ronald H. Batty you a reasonable period of time to remove the foxes from William P. Jordan Kurt J. Erickson your property and to discontinue the raising and selling William R.Skallerud of the foxes. It is my understanding in discussing this Rodney D. Anderson matter with Sergeant Saba of the Plymouth Police Corrine A. Herne David O. Beaudoin Department that you are attempting to find a new location Paul E. Rasmussen for your game farm. Please be advised that I am willing Steven M. Tanen youtogive u to May 1, 1987 in which to remove thegypyMaryF. Skala Christopher J. Harrsthal foxes from your property. I have asked Sergeant Saba to Timothy J Pawlenty follow-up on this matter on that date to determine its ROIf A. Spon elm status. You may call either myself or Sergeant Saba if you have any questions concerning this matter. I hope that you will take the opportunity to correct this situation on your property so that no legal action is necessary. Sincerely, LeFEVERE, LEFLER, KENNEDY, O'BRIEN & DRAWZ esW Thomson, JJT/kjj cc: Sergeant Thomas Saba Frank Boyles Steve Tallen 0 Plymouth City Code 915.21, Subd. 3 Rev. 1985) b) Upon the issuance by the Director of Public Safety of a permit there- fore after a showing that such trapping is necessary to eliminate a nuisance. (Amended, Ord. No. 85-30, Sec. 7) Subd. 3. Trapping Prohibited; Unplatted Areas. All trapping on private property within or upon unplatted lands in the City is hereby prohibited unless the person engaged in such trapping has received written permission from the owner of such private property to allow trapping thereon. Subd. 4. Exceptions. The provisions of this Subsection do not apply: a) To persons who employ a trap on their private property to prevent an unsafe condition, or the waste or destruction of their property, when such persons have complied with applicable state laws; b) To governmental officers who may in the course of their duties be required to use a trap to catch, trap, snare, kill or otherwise restrain the free movement of any animal, wildlife or birds for humane or other authorized purposes; and c) To teachers for school programs or to scientists intending to identify animals, wildlife or birds and then return them to their natural environment. Subd. 5. Violation of this subsection is a misdemeanor. 915.23. Wild or Vicious Animals Prohibited. No person shall keep or allow to be kept anyplace in the City any animal of a ferocious or vicious character., habit or disposition, or any animal which is wild by nature. (Ord. No. 82-14, Sec. 1) PLYMOUTH ZONI14C ORDINANCF Section 7, Subdivision C DISTRICTS USES FRD R -IA R -1B R-2 R-3 R-4 1. P P P P Single family detached dwelling (Ord. 86-26) 2. C C C C Two family dwellings (Ord. 86-26) 2-a. P Two family dwellings in Subdivisions approved in the R-2 Zoning District after January 1, 1987 (Amended Ord. 86-26) 3. C C C Townhouses (not to exceed six (6) units per buildings) 4. C C C Multiple dwellings, apartments (not to exceed six (6) units per building) 5. C C Multiple dwellings, apartments (not to exceed twelve (12) units per building) 6. C Multiple dwellings, apartments, congregate housing. (Ord. 83-12) 7. C C C C C Planned Unit Development (PUD) as regulated in Section 9 8. C C -- Manufactured Home Parks as regulated by Section 9, Subdivision C (Ord. No. 82-26) 9. C C -- Manufactured Homes (Class I) (Ord. No. 82-26) 10. P C -- Agriculture, the keeping of one or more horses, nurseries, greenhouses for growing only, landscape gardening and tree farms, including sale of products grown on premises. 11. C C C C C C Parks and recreational areas owned or operated by public bodies, other than the City of Plymouth 12. P P P P P P Golf courses (except club houses, miniature courses and driving tees operated for commercial purposes) 13. C C C C C C Private recreation including golf club house, country club, swimming or tennis club 14. C C C C C Public schools or equivalent private schools 15. C C C C C Churches or other religious or philanthropic institutions, cemeteries 7-3 PLYMOUTH ZONING ORDINANCE p Section 7, Subdivision C DISTRICTS USES FRD R -1A R -1B R-2 R-3 R-4 16. C Churches, Rural Community (Amended Ord No. 86-07) 17. C C C C C Day care center and nursery school when operated in churches or public or private schools. 18. C C C Day care center and nursery school only for persons residing within the development. 19. C C C C C C Municipal, administrative or service buildings or uses including public and semi- public institutions, libraries, mus- eums, post offices, etc. except industrial type uses 20. P P P P P P Essential services 21. C C C C C C Essential service buildings 22. C C C C C C Home occupations as defined by this Ordinance 23. C C C C C C Railroad rights of way 24. C C C C C C Cemetery 25. P P P P P Temporary real estate office (until development is completed). See Subdivision F (Amended Ord. No. 82-08) 26. C Boarding and lodging houses 27. C Convalescent and nursing homes, congregate housing. (Amended Ord. 83-12) 28. C Hospitals 29. C Private clubs and lodges (except those carried on as a business type use) 30. C Riding academies 31. C Dog kennels as a secondary use, pet cemeteries 7-4 PLYMOUTH ZONING ORDINANCE Section 7, Subdivision C DISTRICTS USES FRD R -1A R -1B R-2 R-3 R-4 32. C C C C C C 33. A C -- -- -- -- 34. P P P -- -- -- 35. A A A A A A 36. A A A A A A 37. A A A A A A 38. A A A A A A 39. A A A A A A 40. A A A A A A 41. A A A A A A 42. A A A A A A 43. P 44. P Mining or land reclamation. Barns, stables, silos, other agricultural buildings Residential Care Facilities licensedby the state and regulated, located, and operated per state statutes Keeping of not more than two (2) boarders or roomers by a resident family Living quarters of persons employed on the premises Private recreation facilities, swimming pools, tennis courts, etc. Secondary uses customarily incident to the permitted or conditional uses allowed in the district Private garage, boathouse, dock or pier Signs as herein regulated Fences as herein regulated Parking as herein regulated Transient merchants as regulated in Section 10 (Amended Ord. 86-07) Transient produce merchant as regulated in Section 10 (Amended Ord. 86-07) 7-5 1 CITY OF PLYMOUTH 8 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 For Council Meeting of April 27, 1987 117 k TO: James G. Willis, City Manager, through Fred G. Moore, Director of Public Works FROM: Sherman L. Goldberg, City Engineer SUBJECT. Award of Contract S.J. Groves Office Park Area City Project No. 648 Golden Rod Lane City Project No. 704 MWCC Forcemain Attached is a letter from Strgar-Roscoe-Fausch, Inc. outlining their recommendations and awarding the contract for the above referenced projects. We are in agreement with the recommendation of Strgar-Roscoe-Fausch, Inc. as outlined in the third paragraph on page 2. Further, the State has not prepared the agreement with the City, and therefore, we are deleting Schedule "C" from the award. The contract is structured to allow the City Council to delete a "Schedule" if they so desire. We have approval from the Metropolitan Waste Control Commission to award Schedule "B". With these changes, Bury & Carlson, Inc. are still the low bid. We, therefore, recommend that the Council adopt the attached resolutions awarding the contract to Bury_ and Carlson, Inc. in the total amount of 865,117.71, Change Order No. 1 in the amount of deduct $138,454. Sherman L. Goldberg, P.E. SLG:kh Attachments: Resolutions Letter Tabulation of Bids Change Order CITY OF PLYMOUTH 0 Pursuant to due call and notice thereof, a meeting of the City Council of the City of Plymouth, Minnesota was held on the dav_ of , 1987. The following members were present: The following members were absent: introduced the following Resolution and moved its adoption: RESOLUTION NO. 87 - RESOLUTION ACCEPTING BID S.J. GROVES OFFICE PARK - STREET AND UTILITY IMPROVEMENTS PROJECT NO. 648 HIGHWAY 55/GOLDENROD LANE INTERSECTION IMPROVEMENTS - PROJECT NO. 704 MWCC SEWER FORCEMAIN WHEREAS, pursuant to an advertisement for bids for the improvement of: 1. 13th Avenue/County Road 18 intersection and the County Road 18/Highway 55 frontage road by the installation of watermain, storm sewer and street improvements (Project No. 648) Schedule "A"; and 2. MWCC Forcemain for Lift Station C at County Road 18 and Trunk Highway 55 Schedule "B"; and 3. The improvement of the intersection at Trunk Highway 55 and Goldenrod Lane Project 704, State Project No. 2723-82) Schedule "C", and WHEREAS, the Minnesota Department of Transportation has not submitted an agreement to the City for Project No. 704, and therefore, the Schedule "C" is deleted from the amount; and WHEREAS, bids were received, opened and tablulated according to law, and the following bids were received complying with the advertisement: Company Schedule A Bury & Carlson, Inc. 704,592.71 Shafer Contr. Co. 824,166.35 C.S. McCrossan, Inc. 816,825.65 Hardrives, Inc. 808,182.60 Alexander Const. Co. 821,498.33 Schedule B Schedule C Total Bid 160,525.00 28,992.15 894,109.86 104,309.00 37,162.25 965,637.60 124,692.00 39,947.90 981,465.55 151,797.00 36,715.70 996,695.30 146,835.40 Buffalo Bituminous 892,655.75 116,262.00 37,580.03 1,005,913.76 33,822.55 1,042,740.30 AND, WHEREAS, it appears that Bury & Carlson, Inc. of Minneapolis, Minnesota is the lowest responsible bidder; 0 Resolution No. 87 - Page Two NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH: 1. The Mayor and Clerk are hereby authorized and directed to enter into the attached contract with Bury & Carlson, Inc. of Minneapolis, Minnesota in the name of the City of Plymouth for the improvement of City Project No. 648, the MWCC Sewer Forcemain, according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk, said low bid being $865,117.71 for Schedule "A" and "B" only. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. The motion for the adoption of the foregoing Resolution was duly seconded by and upon vote being taken thereon, the following voted in favor thereof: The following voted against or abstained: Whereupon the Resolution was declared duly passed and adopted. CITY OF PLYMOUTH Pursuant to due call and notice thereof, a meeting of the City Council of the City of Plymouth, Minnesota was held on the day of 1987. The following members were present: The following members were absent: introduced the following Resolution and moved its adoption: RESOLUTION NO. 87 - APPROVING CHANGE ORDER NO. 1 S.J. OFFICE PARK - STREET AND UTILIITY IMPROVEMENTS PROJECT NO. 648 WHEREAS, the City of Plymouth has entered into a contract with Bury and Carlson, Inc., Minneapolis, Minnesota for the improvements under Project No. 648, SAP 27-618-57, including the installation of traffic signals at the intersection of County Road 18 and 13th Avenue - Plymouth Avenue; and WHEREAS, State Aid is required and has not vet been received for said traffic signals. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: that the traffic signal portion of the contract under Project No. 648 is deleted from the contract in the amount of deduct 138,454.00. Original Contract Amount $865,117.71 THIS CHANGE ORDER NO. 1 - Deduct 138,454.00 REVISED CONTRACT AMOUNT...... $726,633.71 The motion for the adoption of the foregoing Resolution was duly seconded by and upon vote being taken thereon, the following voted in favor thereof: The following voted against or abstained: Whereupon the Resolution was declared duly passed and adopted. 0 D STRGAR-ROSCOE-FAUSCH, INC. CONSULTING ENGINEERS TRANSPORTATION CIVII. STRUCTURAL ENGINEERS LAND SURVEYORS April 22, 1987 Mr. Fred G. Moore, P.E. Director of Public Works CITY OF PLYMOUTH 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Fred: RE: S. J. GROVES OFFICE PARK AREA CITY PROJECT NO. 648 GOLDENROD LANE CITY PROJECT NO. 704 File No. 0860763 0860797 Transmitted herewith please find the Bid Proposals and Bid Bonds which were received on Friday, April 17, 1987 for the above referenced projects. The proposals were separated into three schedules as follows: Schedule A - Grading, streets, storm sewer, utility and traffic signal construction in the S. J. Groves Office Park Area (T.H. 55/C.S.A.H. 18 northwest frontage road between Quaker Lane and 8th Avenue North; 13th Avenue/ C.S.A.H. 18 intersection area). Schedule B - Sanitary sewer forcemain construction in the S. J. Groves Office Park Area (from existing lift station west of Bassett Creek to approximately 600 feet east of Bassett Creek). Schedule C - Grading and street construction at Goldenrod Lane & T.H. 55. All of the bids have been reviewed and checked, and a complete bid tabulation and bid summary are enclosed with this letter. 630 Twelve Oaks Center, 15500 Wayzata Blvd., Wayzata MN 55391 (612) 475-0010 Mr. Fred G. Moore, P.E. -2- April 22, 1987 The Council has the option of awarding the contract in any combination of Schedule A with both, either or neither of Schedules B and C. Favorable bids were received for Schedules A and C; the total low bid for this combination was 3% below the final Engineer's Estimate. The corresponding bid for Schedule B was somewhat higher than expected, however, the Metropolitan Waste Control Commission has indicated that the bid price is acceptable. The low bidder in any of the allowable combinations is Bury & Carlson, Inc. Hennepin County has requested State Aid funding for County particiption in the cost of traffic signals at 13th Avenue/C.S.A.H. 18; State Aid approval is therefore required for this portion of the project. Plans have been submitted to the State Aid Office and approval is expected within three weeks. We recommend award of the contract including all of the work contemplated under Schedules A, B and C to Bury & Carlson, Inc. in the total amount of $894,109.86. We further recommend that the portion of the work requiring State Aid approval be deleted from the contract by Change Order No. 1 attached) in the amount of $138,454.00. This is proposed to be done with the understanding that at such time as State Aid approval is received, that portion of the work will then be added back into the contract by change order. If you have any questions, please feel free to call. Very truly yours, STR SCOE-FAUSCH, INC. Timothy D. Phenow, P.E. Senior Associate TDP:sg Enclosure CITY OF PLYMOUTH STREET AND UTILITY CONSTRUCTION S. J. GROVES OFFICE PARK AREA CITY PROJECT NO. 648 GOLDENROD LANE CITY PROJECT NO. 704 SUMMARY OF BIDS Contractor Schedule A 1. Bury & Carlson, Inc. 704,592.71 2. Shafer Contracting Co. 824,166.35 3. C.S. McCrossan, Inc. 816,825.65 4. Hardrives, Inc. 808,182.60 5. Alexander Const. Co. 821,498.33 6. Buffalo Bituminous 892,655.75 Schedule B Schedule C Total Bid 160,525.00 28,992.15 894,109.86 104,309.00 37,162.25 965,637.60 124,692.00 39,947.90 981,465.55 151,797.00 36,715.70 996,695.30 146,835.40 37,580.03 1,005,913.76 116,262.00 33,822.55 1,042,740.30 Engineer's Estimate 728,040.35 128,875.00 28,679.50 885,594.85 April 22, 1987 CHANGE ORDER NO. 1 City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 File No. 0860763 PROJECT: S. J. Groves Office Park Area City Project No. 648 S.A.P. 27-618-57 CONTRACTOR: Bury & Carlson, Inc. Minneapolis, Minnesota WHEREAS; State Aid approval has not yet been received for the traffic signal portion of the contract, and it is desired to award the contract, THEREFORE; Traffic signal items are deleted from the contract as itemized below: DECREASE * III Unit Item No. Item Unit Quantity Price Price 2564.531 F & I Sign Panels Sq. Ft. 146.0 19.13 2,792.98 Type "D" - Signals 2565.511 Full Traffic Actuated Sig. Sys. 1.0 68,079.90 68,079.90 Trfc. Ctrl. Sig. Sys."A" 2565.511 Full Traffic Actuated Sig. Sys. 1.0 67,581.12 67,581.12 Trfc. Ctrl. Sig. Sys."B" TOTAL DECREASE IN CONTRACT AMOUNT 138,454.00 ISSUED: a-7 STRGAR-ROSCOE-FADSClf, INC. DATE ACCEPTED: BURY & CARLSON, INC. DATE APPROVED: CITY OF PLYMOUTH DATE CITY OF PLYMOUTH DATE METROPOLETRI' k W11fT1 CORTRa COfTlt iff10 'r Twin Cities Brea April 22, 1987 Mr. Fred Moore, Dir. of Public Works City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447 Re: MWCC Project Number 86-55 City of Plymouth Project 648 Dear Mr. Moore: The Metropolitan Waste Control Commission staff has reviewed the bids for City of Plymouth Project Number 648 and accepts the bid for Schedule B, Forcemain Construction, submitted by Bury & Carlson, Inc. In accordance with Agreement Number 2314, you are hereby authorized to award the contract to Bury & Carlson, Inc. for construction of Schedule B of City of Plymouth Project Number 648 at a cost of $160,525. Please contact Mr. Harold Voth of the Commission staff if you have any questions. Very truly yours, Louis J. Breimfiurst Chief Administrator LJB:HPV:pap L-226 cc: S. Rick Brown - Strgar, Roscoe, Fausch Scott Young - BRA 0 8 C CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 24, 1987 For Council Meeting of April 27, 1987 TO: James G. Willis, City Manager FROM: Fred G. Moore, Director of Public Works SUBJECT• Deep Wells No. 8 and 9 Pumping Facilities City Project No. 625 At the April 20, 1987 Council meeting the City Council deferred action on the award of contract for the pumping facilities for Deep Wells No. 8 and 9. This was done upon my recommendation in order that the City Attorney and staff could re-evaluate the specification with regard to the "Base Bid" and the "Alternate Deduct". I have reviewed this matter with the City Attorney, and it is his opinion that legally the City Council could award the contract based upon either the Base Bid, or the Base Bid with the Alternate Deduct. After reconsideration of their original recommendation the consulting engineer is now recommending that the contract be awarded upon the Base Bid. This is based upon their re-evaluation that we should not consider alternate equipment for Well No. 9 at this time. Since the drilling of Well No. 9 is not complete, it has not been test pumped, and the final capacity of the well is not known. The information from the test pumping on Well No. 8 indicates that the wells will have a capacity of 1,700 - 1,800 gallons per minute (g.p.m.). The specifications indicated that the capacity of the wells would be 2,000 gallons per minute. For this reason, after the exact capacity is known after test pumping, it may require a revision to the pump in order that the most efficient pump will be installed to meet the actual capacity of the well. Therefore, the consultant is recommending that the contract be awarded upon the Base Bid. I concur with this recommendation. Attached herewith is a resolution for City Council adoption approving this recommendation. Fred G. Moore, P.E. FGM:kh Attachment: Resolution CITY OF PLYMOUTH Pursuant to due call and notice thereof, a meeting of the City Council of the City of Plymouth, Minnesota was held on the day of , 1987. The following members were present: The following members were absent: introduced the following Resolution and moved its adoption: RESOLUTION NO. 87 - RESOLUTION ACCEPTING BID DEEP WELLS NO. 8 AND 9 - PUMPING FACILITIES PROJECT NO. 625 WHEREAS, pursuant to an advertisement for bids for Deep Wells No. 8 and 9, pumping facilities, City Project No. 625; and WHEREAS, bids were received, opened and tablulated according to law, and the following bids were received complying with the advertisement: Company Richmar Construction A & K Construction Grider Construction Orr Construction Company Merrimac Construction Company Bergerson Caswell AND, WHEREAS, it appears that Richmar Construction of Fridley, Minnesota, is the lowest responsible bidder, based upon the base bid; and WHEREAS, the requirement to submit the Pump Data Sheet prior to the bid date is waived as an irregularity in accordance with the Advertisement for Bids. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH: 1. The Mavor and Clerk are hereby authorized and directed to enter into the attached contract with Richmar Construction of Fridley, Minnesota in the name of the City of Plymouth for the Deep Wells No. 8 and 9, Pumping Facilities in the amount of $246,260.00. 2. The City Clerk is herebv authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. The motion for the adoption of the foregoing Resolution was duly seconded by and upon vote being taken thereon, the following voted in favor thereof: The following voted against or abstained: Whereupon the Resolution was declared duly passed and adopted. Alternate Base Bid Deduct 246,260 10,000 248,592 13,000 254,000 12,500 259,000 12,400 263,235 2,850 302,663 15,500 AND, WHEREAS, it appears that Richmar Construction of Fridley, Minnesota, is the lowest responsible bidder, based upon the base bid; and WHEREAS, the requirement to submit the Pump Data Sheet prior to the bid date is waived as an irregularity in accordance with the Advertisement for Bids. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH: 1. The Mavor and Clerk are hereby authorized and directed to enter into the attached contract with Richmar Construction of Fridley, Minnesota in the name of the City of Plymouth for the Deep Wells No. 8 and 9, Pumping Facilities in the amount of $246,260.00. 2. The City Clerk is herebv authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. The motion for the adoption of the foregoing Resolution was duly seconded by and upon vote being taken thereon, the following voted in favor thereof: The following voted against or abstained: Whereupon the Resolution was declared duly passed and adopted. J I Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 W. Trunk Highway 36 St. Paul, MN 55113 612.6Apr6?022 1987P City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Engineers & Architects Otto G. Bonestroo, P.E. Ruben W. Rosene, P.E. Joseph C. Anderlik, P.E. Bradford A. Lemberg, P.E. Richard E. Turner, P.E. James C. Olson, P.E. Attn: Mr. Fred G. Moore Director of Public Works ( 41%- 12223? 4Re: Wells 8 and 9 Pumping FacilitiesPlymouth, MN QP 1987NProjectNo. 625 oQf plymouth o Our File No. 70234 C Dear Fred: Glenn R. Cook, P.E. Keith A. Gordon, P.E. Thomas E. Noyes, P.E. Richard W. Foster, P.E. Roberto. Schunichr, P.E. Marvin L. Sorvala, P.E. Donald C. Burgardt, P.E. Jerry A. Bourdon, P.E. Mark A. Hanson, P.E. Ted K. Field, P.E. Michael T. Rautmana, P.E. Ruben R. Pfefferle, P.E. David O. Luskura, P.E. Thomas W. Peterson, P.E. Michael C. Lynch, P.E. Karen L. Willis, P.E. James R. Maland, P.E. Kenneth P. Anderson, P.E. Keith A. Bachmann, P.E. Mark R. Rolfs, P.E. Robert C. Russek, A.I.A. Thomas E. Angus, P.E. Scat L. Young, P.E. Charles A. Erickson Leo M. Paweisky Harlan M. Olson Susan M. Eberlin Six bids were received for the Deep Well No's 8 & 9 Pumping Facility and the lowest Base Bid amount was $246,260.00 from Richmar Construction. Richmar Construction is a reputable contractor and has experience in constructing pumping facilities. We therefore recommend that the contract be awarded to Richmar Construction. Alternative equipment questions were offered by the low bidder as requested by the contract specifications. Alternate pump quotations were requested for two reasons: 1. To allow selection of the most cost effective equipment based on an analysis of first costs; maintenance and repair costs; energy costs and performance. With this method, a cost effective selection rather than only a low first cost selection of equipment can be made without effecting the actual work bid for the project. 2. Because of the critical need of additional supply to meet summer de- mands, it was necessary to bid this project before the actual capacity of the wells in the new well field were known. Therefore, assumptions were necessary in determining the design parameters of well pumps. By requesting Alternative Equipment quotations, selection from a wider variety of pumps is available, should actual conditions vary from assumed conditions. Both the low bidder and the second bidder provided alternative equipment quo- tations on a 1800 rpm motor and pump. If this equipment would be selected, the second bidders final amount would be lower by $668.00. The specifications did not indicate the manner in which alternative equipment quotations would be considered when determining the low responsible bidder. Therefore, we recommend award of the contract on the base bid to Richmar in the amount of $246,260. Page 1. 3301e It is our intent to review and analyize alternative equipment and associated costs relative to the final well capacity and cost effective equipment per- formance. Our recommendations regarding final equipment selection will be presented to the City in the form of a prepared change order. The prospective change order is expected to reduce the contract amount in the range of $13,000 to $20,000. Part of this reduction results from alternative equipment quota- tions and the balance from a lower well capacity than originally anticipated. Another reason for the recommendation to award the project rather than rebid- ding it is coordination. The temporary pumping provision included in the Base Bid is of a primary concern to the City to provide additional supply during the summer of 1987. The coordination of temporary pumping facilities and simultaneously constructing permanent facilities is critical to insure water supply on an continuous basis. The project Base Bid places this responsibil- ity on the contractor and allows operating personnel one company to contact should a problem occur. Yours very truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. Richard W. Foster RWF:ci Page 2. 3301e 0 CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 16, 1987 For Council Meeting of April 20, 1987 TO: James G. Willis, City Manager FROM: Fred G. Moore, Director of Public Works SUBJECT • Award of Contract Deep Wells No. 8 and 9 Pumping Facilities City Project No. 625 On April 10, 1987 bids were received for the pumping facilities for Wells No. 8 and 9. Since the bids were received, the consulting engineer has been analyzing the bids and attached is a letter with their recommend— ation. Also attached is a copy of the tabulation of the six bids received. The specifications provided for a base bid on the equipment, as specified, with an alternative deduction or addition for a different type of motor on Well No. 9. Each one of the contractors provided a deduction for a different motor. The consultant has analyzed the alternate motor proposed, and it is equal to the motor included within the specific— ations. For this reason it is recommended that the alternative motor be accepted. Based upon the acceptance of the base bid, and the alternative bid, the low bidder for the project is A & K Construction in the amount of 235,592. We have discussed this with the City Attorney, and he concurs with this recommendation. Attached herewith is a resolution for Citv Council adoption approving this recommendation. Fred G. Moore, P.E. FGM: kh Attachment: Resolution Bid Tab Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 W. Trunk Highway 36 St. Paul, MN 55113 672.636.4600 April 15, 1987 Engineers & Architects Honorable Mayor and City Council City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Re: Deep Well No. 8 & 9 Pumping Facilities Project 625 Our File No. 70234 Dear Mayor and Council: Otto G. Bonestroo, P.E. Robert W. Rosene, P.E. Jweph C. Anderlik, P.L'. Bradford A. Lembert. P.E Richard E. Turner, P.E. James C. Olson, P.E. Glenn R. Cook, P.E. Keith A. Gordon. P.E. Thomas E. Noyes, P.E. Richard W. Foster, P.E. Robert G. Schumclo. P.E. Marvin L. Sorvala, P.E. Donald C. Burtardt, P.E. Jerry A. Bourdon, P.E. Mark A. Hanson, P.E. Ted K. Field, P.E. Michael T. Roulmann, P.E. Robert R. Pfelferle. P.E. David O. Laskota, P.L. Thomas W. Peterson, P.E. Michael C. Lynch, P.£. Karen L. W'dlis, P.E. James R. Muland, P.E. Kenneth P. Anderson, P.E. Keith A. Bachmann, P.E. Murk R. Rolls. P.E. Robert C. Russek, A.I.A. Thomas E. Angus, P.E. Scott L. Yount, P.E. Charles A. Erickson Leo M. Pawehky Harlan M. Olson Susan M. Eberlin On Friday April 10, 1987 sealed bids were received for the above referenced project. A total of 6 bids were received and a tabulation of the lowest five bids is attached. A summary of the five lowest bids is presented below: Bid Summary 5. Merrimae Const. Co. 263,235 Four of the five lowest bidders provided an alternative equipment bid for an 1800 RPM submersible pump motor as opposed to the specified 1170 RPM sub- mersible pump motor. The deductions for the alternative bid ranged from 10,000 - $13,000 as indicated in the above table. We have reviewed the operating data for both the specified and alternative bid motor and found that the operation cost will be the same for both. We recommend that the City accept the alternative equipment bid for a 1800 RPM submersible pump motor. 3157e r,3 415161 f8r 9 j l utli w 1 Bidder Base Bid Alternative Bid Base Bid less 1800 RPM Motor) Alternative Bid 1. Richmar Const. 246,260 10,000 236,260 2. A & K Const. 248,592 13,000 235,592 3. Grider Const. 254,000 12,500 241,500 4. Orr Const. Co. 259,000 12,400 246,600 5. Merrimae Const. Co. 263,235 Four of the five lowest bidders provided an alternative equipment bid for an 1800 RPM submersible pump motor as opposed to the specified 1170 RPM sub- mersible pump motor. The deductions for the alternative bid ranged from 10,000 - $13,000 as indicated in the above table. We have reviewed the operating data for both the specified and alternative bid motor and found that the operation cost will be the same for both. We recommend that the City accept the alternative equipment bid for a 1800 RPM submersible pump motor. 3157e r,3 415161 f8r 9 j l utli w 1 Richmar Const. had the low base bid at $246,260, however, with the acceptance of the alternative equipment bid, the low bidder is A & K Const. at $235,592. We recommend award of the contract to A & K Const. in the amount of $235,592., subject to the City Attorney's concurrence with the award. Yours very truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. Robert G. Schunicht RGS:ci 3157e v, 41 wN— been Cc G to G i" G s; H0 r m G m m m Q r! m o• Elica r Norawgwr- w . r" m v Z M L H r• W r• r- y r- a m a G a r• j cv w v w a w mm a ED A. rJ w m w V, rn w m W H W W 0 roc, N m H m W N s o Hv VI. M y v w w w mPO ro r J r a r• O 9 r• n i DQ m N w r N H w w G c C v NN m H H G p A F to o lac• M b ro w w Hv r•- H a a w O m m H P Or a to a G a C G rn r r G m rn a H H M w n U lA w n rt a w n R G G G n N N N N N G r• H m Hm C mH H H n t/1 J O a ; mArn r n n o S O a ov w N H W • cn G r G i w w ro n n H m r• v w w a C 00 Y v •O u b rn GH b n r• ED a a 0a y M n a ED n m r• rr• 0 M0H E EDr C, r zO r cn 00 aa0. D r O O nr to G N N w F F r• rn rn a00 N N D O+ C O O m O O .-• O O vGav r W winaCL NN N O r F n 0o w oH V+ VI W N N ED o 0 o r• O O rtE m r w r• R N N mrt r r HG O O n O O n 0 o GH O O m O O in or• v r r• to OG v, m N N r v v m R O O H O O r• 0 o n O O r O O n0a RH r o O a 1n m N N r• Q w R w w m N N w w 0o v+ vl H 0O GO m HO a w v v H0 AQ G n W m G UQ N N N N N H r• r• w u) ti H L dv Z M L X n w y 11. M. N N N r r r w a a a a a ED m m w w w V, ccc r- r N N roc, N H H H to o Hv VI. M y v w w w mPO ro r r r w w O 9 r i DQ m N w r N H w w c C G 0O NN m H H w A F to H lac• M r ro w r•- a a m m m H P Or to to C w m r r m m r H H V+ U lA r a w ED G G DIQ N N N N N H r• r• J O a ; mArn r n n o S O a ov w N H W • cn G r G i w w ro n n H m r• v w w a C 00 Y v •O u b rn GH b n r• ED a a 0a y M n a ED n m r• rr• 0 M0H E EDr C, r zO r cn 00 aa0. D r O O nr to G N N w F F r• rn rn a00 N N D O+ C O O m O O .-• O O v Gav r W winaCL NN N O r F n 0o w oH V+ VI W N N ED o 0 o r• O O rtE m r w r• R N N mrt r r HG O O n O O n 0 o GH O O m O O in or• v r r• to OG v, m N N r v v m R O O H O O r• 0 o n O O r O O n0a RH r o O a 1n m N N r• Q w R w w m N N w w 0o v+ vl H 0O GO m HO a I w v v H0 AQ AJ v nH u) ti L r H Z L J n a N wwOWz s O V, C H o 0 u roo mrt o 1r to f r i H r HG 0O 0O A to H lac• M r•- to UO P Or o w m rwaH P C 9 n t/1 Y w c+ H H H r+f K to ro cn z A H AOZ c~ m C -- LAw z x H ro 0 0 A 1DCH G A H a a OD o0 zMWO] N L J z H r In n C) r• H Y.a A O 00C, rn N 9 aovr• v. a P cn mr.lu w 7 QZIn C)(1J"U7LC7= LP 0ZEfl Q A A Hr70o m x 0 ;0 z no wn TN n H H Z m x o H o• pH n r rn o m w H N G n Q N n r• p rt M v 3 r • K A n7 n O 7c' 7 A z o w O (nH 0 Z."c n a A O r• H r• m W NO Mm r• z n ro m w m A m 0z H A HH ;S 0 Az AO I v Po lit 1O [f1 O H I H w r d H 7d v r m N d T a ro mCA a M' m d H d H A rya ZO m zOy O m C '.l) G rn H Z A N y O S 2 U O cmi•• 7C A i+1 N 9tom H p d N m m H ro v Po lit 4 m pro vNdO• Z M' d H d H rya o n v a in m C '.l) G rn O po Z Z A Z N y O n y 2 U O r>e i+1 N n O m H p w N m H Mv r• n .O z F O' r n H b n H N r vP cn Z al ID ro3 H e N yy1+f r H AzO I Ir >4 m A Ezn W cc in y H w rr O rt EA Z V COP O p N lF ro r• A FW7yyC a a n v O Vf O O A x m Ia a a C G a N CPV z O 1 to A z F m fA R ro a v z H A H K F w M r d z c v A rt 0O nhC H F n PI O mr• iP Z Nm Pe n n m rop orCmOt*i O I I ro d d tJ A rlrHOHOz 1 7o Z O T En a. q C: y w m Ps n n a lc a n n n n O W O Z to •t r n N00 1-• 00 IQ m Ln cn 014 0 w% Dm r+1 A po r z x w Go %.A 9 C z c) f AVWA A 0F r 11 c r U O m J d H d H o n v a in m C '.l) G rn O po Z y O n y 2 U O i+1 n O m H p w m Mv r• n .O w N O' r n H b n H D (D b r ID ro3 H e w Y M W cc rr O rt EA V p M r a a n r A x m Ia a a C G a N CPV C m R ro a lba o w a n0OnhC n r• G n n PImr• iP Nm Pe n n I I d tJ d aa. q C: ynna lc a n n n n O O to •t in n N00 1-• 00 0Iw 014 0 r 11 c r U O m J RICHMAR CONSTRUCTION INC. 7776 Alden Way, Fridley, MN 55432 Phone: (612) 574-1189 April 16, 1987 Honorable City Council City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447 Gentlemen: On April 10, 1987, we provided a bid to the City of Plymouth based on the specifications as prepared by Bonestroo, Rosene, Anderlik and Assoc. , Inc.. Our bid was made using the Base Bid Jacuszi pump (one of four listed manufacturers) and was made without an attempt to change the specified design requirements under section 11171 of the specifications. The design requirements required a pump and motor operating at a speed of 1170RPM. Although the specifications requested "alternate bids" on pumps of other manufacturers, they did not request alternate bids for pumps with different design perameters. Although we did include on our bid form a deduct for the Layne pump operating at 1800 RPM, this deduct was based on the "net" difference in cost between the Jacuzzi pump used in our Base Bid and the cost of the Layne pump less the deduct they offered for an 1800 RPM pump. We included this item only because we were told by Layne that all other bidders were doing so. The late timing of this information (one hour prior to bid opening) did not allow us time to check with Jacuzzi Pump Co. and obtain their price difference for an 1800 RPM submersible pump. It is our feeling that the award of this project should be based on the Base Bid price or the Base Bid price as modified by"approved" alternates and should not take into consideration any alternate prices which incorporate a design change. Should a change in the design of the submersible pump to 1800 RPM be deemed to be acceptable, this change should be made by "change order" after award of the contract. Should such a change order be requested, the total deduct offered by Jacuzzi for an 1800 RPM submersible pump in lieu of the 1170 RPM pump will be $14, 280. 00. This figure includes the difference in cost, plus tax, and the reduction in freight costs. Achange order in the above amount would reduce the contract amount to $231, 980. 00. RICHMAR CONSTRUCTION INC. _ 7776 Alden Way, Fridley, MN 55432 Phone: (612) 574-1189 Thank you for opportunity to bid on your project and for your consideration of this letter. Should you have any questions regarding our bid, or this letter, I will be in attendance at the April 20th Council meeting and I will be happy to answer them for you. Sincerely, RICHMAR CONSTRUCTION INC. Richard H. Netz President cc: Bonestroo, Rosene, Anderlik & Assoc. r, CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 TO: dames G. Willis, City Manager FROM: Laurie Brandt, Clerk SUBJECT EMPLOYEE SUGGESTION - VOLUNTEER RECOGNITION SUMMARY: At the February 23 meeting, the Council directed that the volunteer recognition employee suggestion be referred back to the staff to determine specifically: 1) which volunteers are to be recognized under the program; and 2) the specific type of recoqnition for each type of volunteer. The Employee Suggestion Committee met with Eric Blank this week to finalize the form of the volunteer recognition program which will be presented to the Council for approval on Monday, April 27. The recommended steps are as follows: I. Recognition by the Council could take the form of the following• A. Board, Commission and Task Force Members 1) Board, Commission, and members of task forces which operated during the previous year would be invited to an annual dinner at a local restaurant, possibly in February. The Council would host the event which would include members' spouses. 2) Board, Commission and Task Force members would also receive a plaque upon completion of the assigned task or term of office. B. Other Volunteers 1) Plaques and/or certificates of appreciation would be used to recognize other volunteers. They would be presented at the first meeting in February. 2) A plaque would be awarded to a club or organization which has volunteered over an extended period of months and/or years; for example, the Garden Club, which works hours each week over many months and has done so for several years. 3) Framed certificates of appreciation would be awarded to ' individual members of clubs or organizations; for example, the Garden Club who have been involved over an extended period of time. To be awarded at the same time as the plaque is awarded to the organization. 4) Certificates would be provided to clubs or organizations who perform sporadically over the year; for example, key Neighborhood Watch contacts. 5) Certificates to clubs or organizations; for example, a Scout troop doing volunteer work in one of the parks on a one time basis. In such cases the certificate should be awarded at a Council meeting immediately after the work has been performed rather than waiting until February. II Names of clubs to receive the certificates could be collected as follows: A. Forms (see attached) would be distributed to all departments for use in designating volunteers for recognition along with a memo describing the program. B. The ROCK would tell employees that the program was in operation and blanks were available from me if they knew of anyone deserving recognition. C. Departments would be asked on a quarterly basis if they've had anyone working for their department deserving of recognition. III Proqram Costs The Employee Suggestion fund has $5,000 for the year 1987. Cost of this portion of the program would be: Dinner at local restaurant - approximately $15.00 per person Currently there are 30 board/commission/task force members X 2 = 60 5 Council members X 2 = 10 - plus other expenses for an estimated cost of $1,500 annually) Plaques cost $25.00 each and estimating 10 plaques per year = $250 Certificates are available, frames cost $5.00 each. Estimatina 50 certificates per year yields a total cost of $250 The total annual program cost is expected to be between $2,000 and 2,500. IV Recommendation The Committee recommends the Council approve initiation of the program for a 12 month experimental period as a means of better recoanizinq individuals who donate their time and effort on behalf of the community. The program would be reviewed by the Council at the end of that time to assess its effectiveness. Att. r VOLUNTEER RECOGNITION APPLICATION Name of Group: Representative of Group or individual to receive award: Volunteer service performed: Estimated Hours: Date(s) work performed: Location: Department making recommendation: Date: Return completed form to Laurie Brandt, Administration CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 21, 1987 For Council Meeting of April 27, 1987 TO: James G. Willis, City Manager, through Fred G. Moore', rector of Public Works FROM: Sherman L. Goldberg, City Engineer SUBJECT: Project Status Report 93 Attached you will find project status reports for all of our current public improvement projects. SLG:kh Attachments: Correspondence Payment Schedule herman L. Goldberg, P.E. SLG:kh Attachments: Correspondence Payment Schedule 1 PUBLIC IMPROVEMENT PROJECTS APPROVED PAYMENTS From 03-23-87 to 04-27-87 Report No. 29 Payment Date Date of No. Rec'd Contractor Project Approval Amount 3 4-9-87 Anderson Bros. Const. Co. Fernbrook Lane 4-15-87 $1,513.92 Proj. 544) Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 W. Trunk Highway 36 St. Paul, MN 55113 612.636.4600 April 22, 1987 City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Engineers & Architects Attn: Mr. Sherman L. Goldberg City Engineer Re: Project Status Report Our File No. 70 Dear Sherm: Otto G. Bonestruo, P.E. Robert W. Rosene, P.E. Joseph C. Anderlik, P.E. Bradford A. Lemberg, P.E. Richard E. Turner, P.E. James C. Olson, P.E. Listed below is the project status of current projects: Glenn R. Cook, P.E. Keith A. Gordon, P.E. Thomas E. Noyes, P. E. Richard W. foster, P.E. Robert G. Schunicht, P.E. Marvin L. Sorvala, P.E. Donald C. Burgardt, P.E. Jerry A. Bourdon, P.E. Mark A. Hanson, P.E. Ted K. Field. P.E. Michael T. Rautmann, P.E. Ruben R. PJeJJrrlr, P.E. David O. Luskota. P.E. Thomas W. Peterson, P.E. Michael C. Lynch, P.E. Karen L. Willis, P.E. James R. Maland, P.E. Kenneth P. Anderson, P.E. Keith A. Bachmann, P.E. Mark R. Rolfs, P.E. Robert C. Russek, A.I.A. Thomas E. Angus, P.E. Scott L. Young, P.E. Charles A. Erickson Leo M. Pawelsky Harlan M. Olson Susan M. £berlin Project 542 - Olive Lane - ACG, Inc. Project status unchanged since February report. Project to remain inactive until restoration work can begin in late May or early June. Project 544 - Fernbrook Lane - Anderson Brothers No work has taken place during the past month. Utility work anticipated to start in late May. The surcharge area has settled 1.4 feet since installation. Project 431 - Water Treatment Plant The plans and specifications for the Zachary Lane Water Treatment Facility are now completed and were approved by the City Council on April 6th. The project will be bid on May 6th. Project 431 - Well No. 8 & 9 Well No. 8 has been test pumped and is essentially complete. The Contractor has bailed approximately 450 cu.yds. from Well No. 9 and is working on a 24 hour per day basis for bailing. Project 0908-007 Pike Lake Interceptor Sewer, Phase II Bids were received and the project was awarded to S. J. Louis Construction Co. Pre -construction meeting was held April 17, 1987. Contractors to start clear and grubbing of trees the week of April 20th. Jacking of sewer under CSAH #10 to start the week of April 27. Installation of sewer pipe is scheduled to start the week of May 4, 1987. 1- k City of Plymouth April 22, 1987 Page Two Project 702 - 1987 Utilities & Berg 2nd Addition Bid date was April 10, 1987. C.S. McCrossan was low bidder with total Base Bid of $110,568.30. Project award April 20, 1987. Anticipate construction to start in May 1987. Yours very truly, BooO S R00, ROSENE, ANDERLIK & ASSOCIATES, INC. 4arlan M. Olson HMO/jo 3289e SHORT-ELLIOTT-HENDRICKSON, INC. TO: SHERM GOLDBERG, CITY ENGINEER FROM: DAVE PILLATZKE DATE: APRIL 22, 1987 MEMORANDUM SUBJECT: PROJECT STATUS REPORTS PLYMOUTH, MINNESOTA SEH FILE NOS: 86089, 87131, 87047 Gleason Lake Drive (C.R. 15) Trail, C.P. 602 The contractor started construction on April 20, 1987. The first work to be completed will be culvert relocations and storm sewer. Grading for the trail and turn lanes is expected to begin by May 1, 1987. T.H. 101 & Fernbrook Drive Trails C.P. 724 All field surveys and meetings with Mn/DOT have been completed. Design of the trails is about 50 percent complete. The plans are expected to be ready for City review by the first part of May. Pavement Management Study Recommendations have been made for each segment. We are working with City staff to select goals, determine the time span to complete the rehabilitation and to identify streets or areas for years 1 and 2. Work has started on the draft report. Submission of the final report and presentation to the Council will likely be completed in late May or early June. DJP:jms 200 GOPHER BUILDING • 222 EAST LITTLE CANADA ROAD • ST. PAUL, MINNESOTA 55117 • PHONE (612) 484-0272 I\, CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 TO: Fred G. Moore, Director of Public Works FROM: Sherman L. Goldberg, City Engineer SUBJECT: Status Report Countv Road 9 Construction: The construction on Countv Road 9 is proceeding ahead of schedule due to the favorable weather the past several weeks. The contractor has pretty well graded the entire stretch between Nathan Lane and County Road 61. Although the contractor's initial schedule called for the construction between Countv Road 61 and I-494 to start on July 1, it appears that it will be closer to June 1. At that time a detour will be set up to route the traffic around that segment of County Road 9. The contractor has 35 working days in which to complete that stretch of the work. The entire roadway between I-494 and Nathan Lane should be ready for traffic, about October, 1987. Assuming that the weather remains pretty much as it has been, I wouldn't think he should have too much trouble completing the work. Some blacktop work will be done within the next couple of weeks between Larch Lane and Zachary Lane. We have recently received a petition from the residents of the neighborhood surrounding Lost Lake. They are requesting that an earthen berm with plantings sufficient to effectively screen noise generated from the new County Road '9 being constructed between old Countv Road 9 and new Countv Road 9 from Revere Lane to Zachary Lane. The County has constructed berms in several areas along the new alignment of County Road 9, and it appears that there are additional areas that could be bermed if the dirt is available. It is my understanding that C.S. McCrossan has excess material on the site, and I am going to contact the County about build 1Pg additional berms. i SLG:kh 9 C. CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 TO: James G. Willis, City Manager FROM: Eric J. Blank, Director of Parks and Recreation SUBJECT: COUNTY ROAD 61 NEIGHBORHOOD PARK CABLE RIDE On Wednesday, April 13, we sent letters regarding the cable ride to all individuals who had attended public meetings on the County Road 61 neighbor- hood park, to the individuals living on the north boundary of the park closest to the proposed location of the cable ride and the President of the homeowners association. As of the time of the writing of this report, I have received no calls or concerns regarding this piece of play equipment. Accordingly, I would recommend that the City Council authorize me to proceed with ordering this piece of equipment, so that it will be received in a.timely fashion for installation with the rest of the play equipment in the County Road 61 neighborhood park. np CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 24, 1987 TO: Mayor and City Council FROM: James G. Willis, City Manager SUBJECT LEGISLATIVE UPDATE Last Friday Mayor Schneider, Council Member Zitur and Frank Boyles attended a Legislative Breakfast for city officials and legislators from the Brooklyn Center, Brooklyn Park, Crystal, Maple Grove, Minnetonka, New Hope, Plymouth and Robbinsdale area. Senators and Representatives in attendance included: Representatives Shaver, Rest, Carlson, Schreiber; and Senators Reichgott and Jude. Rep. Rest summarized the terms of her fiscal disparities legislation. It is a compromise proposal wherein losers lose somewhat less while winners gain somewhat less. Perhaps the major attribute of the Rest Proposal is that the contribution level is decreased from the current 40 percent to 30 percent, in 2 percent increments, each year. Other revisions are phased in, including eliminating of the 1971 base exemption as well as the pre 1979 TIF District exemption. The Rest bill incorporates most aspects of the Association of Metropolitan Municipalities although the timeline for phasing out certain exemptions is not as aggressive as a bill presented by Rep. Schreiber and another from Rep. Pauly. The consensus from legislators was that the fiscal disparities bill is likely to be laid over for interim study and not passed during this session. Sen. Jude desdibed the provisions of Senate File 353 and House File 373. Both bills allow the County to establish ground water control plans. The process of ground water control plan implementation utilizes the water management board concept and structure. Amendments to the bill include the addition of a fifteen -member advisory committee, seven of which are from municipalities, to assist in the implementation of the plan. City representatives from Brooklyn Park, Plymouth, Crystal and Brooklyn Center expressed various concerns about these bills. The preference seemed to be that consideration of both bills should be delayed and preferably defeated during this session. From discussions with others, however, it appears that the bills will likely pass given the fact that the Senate version is on the Senate floor, and the House file only needs passage through Government Operations before reaching the floor. qE CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: April 23, 1987 TO: Mayor & City Council FROM: James G. Willis, City Manager SUBJECT ARCHITECTURAL CONTROLS - PRACTICES OF GOLDEN VALLEY AND EDEN PRAIRIE SUMMARY: Several weeks ago, some members of the Council noted interested in considering the question of whether or not Plymouth should adopt certain architectural controls. The cities of Golden Valley and Eden Prairie were specifically mentioned as communities in which efforts had been taken along these lines. The attached memo from Frank Boyles deals with this subject. Also attached is a copy of the Eden Prairie ordinance which has just been adopted. Selected pages from the Plymouth ordinance are attached, noting provisions in the non-residential areas. There are other suburban communities which have adopted standards - but not necessarily separate, review bodies - about building aesthetics. If the Council is interested in exploring the adoption of similar types of regulations, it would be appropriate to provide direction to the staff as to what standards, procedures and requirements might be Included in a draft ordinance prepared for consideration by the Planning Commission. JGW:jm attach DELETE K. Designs. All sites and structures within all Districts except the Rural, R1-44, R1-22, R -13.5, R1-9.5 and RM 6.5 shall be developed in accordance with plans and specifications prepared by a registered professional landscape or building architect respectively. Exterior building finishes in these districts shall consist of materials comparable in grade and quality to the following: (1) face brick; (2) natural stone; (3) specially designed precast concrete units if the surfaces have been integrally treated with an applied decorative material ortexture; and, (4) factory fabricated and finished metal framed panel construction, if the panel materials be any of those named above, glass,' prefinished metal (other than unpainted galvanized iron), or plastic. Wood trim shall not constitute more than 25;0 of the building's exterior.3 Subd. 3 Special Requirements. NC -1 K. Architectural Standards. All structures within all districtsexceptRural, R1-4T—,—R-F--22, R1- 3 5 -9.5 and Rpt -6.5 shall be develooed inaccordance :pith the folio% inQ desiqn standards: 1) Architectural Plans shall be prepared by a registered rchitect and include: 1T elevations of all sides of the building; 2) type and color of exterior building materials; 3ja typical floor plan and dimensions of all structures; 4 location of trash containers, heatinq, air conditioning and ventilation systems; 5 proposed screeninq of trash containers, heatinq, air conditioninq and ventilation systems. 2) In districts N -Com, C -Com, C -Req, C -Rea -Ser, C-FF,,iy, Qfc and Pub, seventy-five percent, (7 5,0 , of the exterior building_ finish shall consist of materials comparable in grade and quality to the following: face brick: 2 natural stone; 3) lass. 3) In districts I-2, I-5, and I -Gen, seventy-five percent, 75/), of the exterior buildine finish shall consist of material comparable in grade and quality to the followinq: 1- face brick; 2) natural stone, 3 glass, specially designed precast concrete units if the surfaces have been integrally treated with an applied decorative material or texture and smooth concrete block if scored at least twice. — —' 4) In all districts except Rural, R1-44, R1-22, R1-13.5, R1-9.5, and RM -6.5, wood, stucco, vinyl, metal, plastic or a combination of all these materials, shall not comprise more than twenty-five percent, 25`0), of a buildings exterior finish. — G=Il,ICA, V o- 1 I qIt, Section 170:02 (Cont. Subd. 2. Procedures for processing complaints alleging violation of Golden Valley City Code prohibiting unfair discriminatory practices described in paragraph 1 above. In addition to the responsibilities conferred upon it by Section 170.02 of the City Code, the Human Rights Commission for the City of Golden Valley may receive and process com- plaints of alleged violations of Section 170.025, Subdivision 1, above. The Commission may also initiate its own investigation into apparent unfair discriminatory practices which may come to its attention with- out a complaint having been made. In carrying out its further respons- ibilities as defined in this subdivision, the Commission may adopt such further procedures as shall assist it in the handling and inquiry into said complaints as it shall deem advisable, subject however to approval of such procedures by the city Council. The Commission may also conduct such informal hearings and conferences as it may deem advisable. Upon completion of its processing of an alleged violation in the manner des- cribed above the Commission shall make a report respecting the same to the City Council and may then refer its findings and recommendations to the City Attorney for appropriate action which may include misdemeanor prosecution pursuant to subdivision, above. In addition to the foregoing the City Council may, on its own initiative, inquire into and refer alleged violations of Subdivision 1, above to the City Attorney for appropriate action and/or presecution, and the office of the City Attorney may likewise initiate its own complaint for misdemeanor prosecutions as hereinabove provided for in Subdivision 1, hereof. Section 170:03. Building Board of Review. There is hereby created a Golden Valley Buildin Board of Review consisting of not more than five members, the duties of which Board shall be to advise, recommend and assist the Building Official and other administrative officers of the City in matters relating to the Building Code for the City of Golden Valley and the issuance of building permits thereunder. In addition, and acting pursuant to the direction of the Building Official, the Building Board of Review shall periodically review the building ordinances of the City of Golden Valley to insure their harmony with the Zoning Code for the City of Golden Valley, the Building Code for the City of Golden Valley, and by related definition and description with the Minnesota State Building Code. Section 170:04. men Space and Recreation Commission. There is hereby created a Golden Valley Open Space and Recreation Commission consisting of not more the nine (9) members, whose duties shall be, not as individual members, but as a body to advise, recommend, and assist the Council in matters relating to parks, trails, recreation, and open space programs of the City. PLYMOUTH ZONING ORDINANCE SECTION 8 - NON -RESIDENCE DISTRICTS SUBDIVISION A - PURPOSE AND INTENT: BUSINESS DISTRICTS 1. The Business Districts are established to accomplish the general purpose of the Ordinance and the Comprehensive Plan and for the following specific reasons: a. To group compatible uses which will tend to draw trade that is naturally in- terchangeable and so promotes the business prosperity and public convenience. b. To provide an adequate supply of businesses and professional services to meet the needs of the residents. c. T promote a high quality of total commercial design and development that pro- uces a positive visual image and minimizes the effects of traffic congestion, noise, odor, glare and similar safety problems. d. To allow business development that meets the size, locational and development. criteria established in the "Community Structure Concept" of the Comprehensive City Plan. 2. The specific intent of each Business District is as follows: a. The B-1 (OFFICE -LIMITED BUSINESS DISTRICT) is intended to provide a district which is related to and may reasonably adjoin high density or other residen- tial districts for the location and development of administrative office buildings and related office uses which are subject to more restrictive con- trols. The office uses allowed in this district are those in which there is limited contact with the public and no exterior display or selling of merchan- dise to the general public. Such districts will generally be located within the areas indicated for such use on the Comprehensive Plan. b. The B-2 (SHOPPING CENTER BUSINESS DISTRICT) is intended to provide a district which may be applied to land in a single ownership or unified and organized arrangement of buildings and service facilities at key locations which are suitable for such use, which are conveniently located to the residential area they are intended to serve, generally within the areas indicated for such use in the Comprehensive Plan. The type and location of shopping centers shall be governed by criteria in the "Community Structure Concept" in the Comprehensive Plan. c. The B-3 (SERVICE BUSINESS DISTRICT) is designed to furnish areas served by other business districts with wide range of services and goods which might otherwise be incompatible with the uses permitted in the shopping center bus- iness district. This district is intended as a business district which may be located in separate areas adjacent to shopping centers and thus help to keep the basic retail areas compact and convenient, and in other separate areas to provide a district which may be located in close proximity to an arterial street or highway in order that service types of land use can be pro- vided, generally within the areas indicated for such use on the Comprehensive Plan. 8-1 PLYMOUTH ZONING ORDINANCE Section 8 SUBDIVISION C PURPOSE AND INTENT: INDUSTRIAL DISTRICTS 1. The Planned Industrial District is established to accomplish the general purpose of the Ordinance and the Comprehensive Plan and for the following specific reasons: a. Develop major centers or complexes in separate areas to allow for distribution of peak period traffic, efficient access, effective distribution of primary water and sewage facilities and property utilization of land suited for industrial development. b. Prevent expansion of scattered industrial operations. c. Allow mining and extraction operations by conditional use permits to assure planning for maintenance of the land for subsequent use. d. Limit most industrial uses to planned industrial parks where uniform performance standards and land use regulations can be applied. e. Protect industrial areas from encroachment by non -industrial use. f. Allow a limited amount of Service/Business uses, by conditional use permit,which are essential to the operation of the Planned Industrial District and which provide essential services to employees within the District. 2. The I-1 PLA14NED INDUSTRIAL DISTRICT is intended to allow for industrial 1 operations with high standards for site development and use performance. Permitted and conditional uses shall be compatible with the character of development in proximate areas. The development types and locational criteria of the I-1 District shall be as set forth in the Comprehensive Plan. SUBDIVISION D - ALLOWABLE USES: INDUSTRIAL DISTRICTS Within an I-1 PLANNED INDUSTRIAL DISTRICT, no building or land shall be used except for one or more of the following uses, providing they comply with the performance standards set forth in Subdivision G of this Section. 1. PERMITTED USES Any manufacturing, production, processing, cleaning, storage, servicing, repair or testing of materials, goods or products that is wholly contained within a building and which meets and maintains all environmental standards established by the State of Minnesota Pollution Control Agency. 8-5 PLYMOUTH ZONING ORDINANCE Section 8 SUBDIVISION F - ADMINISTRATIVE PROCEDURE FOR DEVELOPMENT OF NON -RESIDENCE DISTRICTS 1. A complete General Development Plan as herein required shall be filed with petitions for rezoning to establish or expand a NON -RESIDENCE DISTRICT, as set forth in Section 11. 2. Upon finding that the proposed zoning district will constitute a district of sustained desirability, will be consistent with long range Comprehensive Plans for the City and meet the requirements of the District, the City Council may establish such District. The General Development Plan together with such covenants, deed restrictions, controls, or special conditions, or Conditional Use Permits as may be attached to it, shall be filed and recorded by the owner or developer in the office of the Hennepin County Register of Deeds and shall become a part of the Ordinance establishing the zoning change. Any substantial change to the General Development Plan will require resubmission to the Planning Commission for review and the City Council for approval. 3. The final platting of such land shall be subject to such requirements for approval, recording, and the installation of improvements as required by other City Ordinances. 4. Prior to obtaining a building permit or constructing any building improvements on an individual lot or site within any NON -RESIDENCE DISTRICT, a site plan as herein required shall be submitted to and reviewed by the Planning Commission and approved by the City Council. 5. If a zoning change is approved, the first phase of construction must begin and reasonable progress made within two (2) years after approval of the General Development Plan and zoning change by Ordinance or the District may be zoned back to its original Zoning District Classification or other appropriate Zoning District Classification. SUBDIVISION G - PERFOR14ANCE STANDARDS 1. Intent It is the intent of this Subdivision to provide that all non-residential uses and related activities shall be established and maintained with proper appearance from streets and adjoining properties and to provide that each such use shall be a good neighbor to adjoining properties by the control of the following: PLYMOUTH ZONING ORDINANCE Section 8, Subdivision G Z. ,Standards i a. Landscaping. All yard areas shall either be open landscaped and green areas, or be left in a natural state. Yards to be landscaped_ shall be landscaped attractively with lawn, trees, shrubs, etc. in accordance with the adopted Policy establishing Minimum Landscape Standards and Criteria for Urban Development. Any areas left in a natural state shall be kept free of litter, debris, and noxious weeds. Yards adjoining any of the Classes of Residence Districts shall contain a buffer or screen approved as a part of the site plan and installed prior to issuanceof a Certificate of Occupancy for any tract in the district. b. Glare. Glare, whether direct or reflected, such as from floodlights or high temperature processes, and as differentiated from general illumination, shall not be visible at any property line. c. Exterior Lighting. Any lights used for exterior illumination shall not be visible at any property line. d. Vibration. Vibration shall not be discernible at any property line to the human sense of feeling for three minutes or more duration in any one hour. Vibration of any kind shall not produce at any time an acceleration of more than 0.1 gravities or shall result in any combination of amplitudes and frequencies beyond the "safe" range of Table VII United States Bureau of Mines Bulletin No. 422, "Seismic Effects of Quarry Blasting", on any structure. The methods and equations of said Bulletin No. 422 shall be used to compute all values for the enforcement of this Provision. Said bulletin is incorporated herein by reference. e. Noise, Odors, Smoke, Dust, Fumes, Water and Waste. 1) The design, construction and performance of all non-residential uses shall be in conformance with City, County, and State of Minnesota standards and regulations. 2) Plans for new developments requiring site plan approval shall specify the design and location of facilities for the storage and disposal of waste as set forth in this Code. Plans for such facilities at existing developments shall be approved by the City prior to construction. 3) The storage and facilities for the disposal of trash, garbage, refuse, rubbish, and the like shall be located either in approved areas inside the principal building, or otherwise shall be located in an approved accessory building or enclosure outside the principal building. 4) Containers are required for such storage, and for the purposes of this Section, shall include cans, barrels, compactors, dumpsters, boxes, bins, which comply with the requirements of the City Public Health Code as to construction and sanitation. Rall PLYMOUTH ZONING ORDINANCE Section 8, Subdivision G 5) All trash disposal facilities outside the approved principal building or approved accessory building shall comply with the following: a) All outside accessory enclosures shall screen the containers from the public view. b) The enclosure area shall include adequate buffering to minimize visual and audible impact upon any adjacent residential uses. c) Screen enclosures may be attached to, or detached from the principal building. d) Enclosures shall provide convenient access by the user and the contracted hauler. e) Enclosures shall not obstruct approved driveways, aisles, parking spaces, fire lanes, or building ingress and egress. f) Enclosures shall be constructed of wood and/or masonry materials which are aesthetically compatible with the primary structure and the site. g) Where fencing is used, the design shall be vertical board, with treated minimum 2 inches thick lumber and with minimum 6 inches x 6 inches support posts. h) When gates and doors are used, they shall be equipped with heavy-duty hardware and shall be kept closed at all times other than during loading and unloading. Amended by Ord. No. 82-08) f. All public rights-of-way within NON -RESIDENCE DISTRICTS shall be constructed to a nine -ton street design. g. Rooftop Equipment. All heating and cooling equipment mounted on the roof of of new approved NON-RESIDENTIAL BUILDINGS shall effectively buffer noise so that it is not transmitted beyond the boundaries of the property so to be perceptible in any residential zoning district. Such equipment shall be designed (including exterior color) and located so to be aesthetically harmonious and compatible with the building. Screening of the equipment may be required where the design, color, and location of the equipment are found to not effectively buffer noise or provide aesthetic harmony and compatabilityScreening shall be constructed of durable materials which are aesthetically compatible with the structure and which may be an integral part of the structure. Applicable requirements,for access to the equipment shall be observed in the design and construction of the screening. (Amended Ord. No. 85-13) 3. Compliance In order to insure compliance with the performance standards set forth above, the City Council may require the owner or operator of any use to have made such 8-13 PLYMOUTH ZONING ORDINANCE Section 9, Subdivision B the City of Plymouth due to the classification of Medicine Lake and Schmidt Lake for seaplane operations. All developments involving structures of a height governed by these regulations shall be subject to the requirements of those regulations as if they were part of this Ordinance. (Amended Ord. No. 82-15). d. Special Protection District Requirements. Planned Unit Developments involving land within the Flood Plain or Shoreland Management Overlay Districts shall be subject to applicable regulations set forth for those Special Protection Districts in Section 6 of this Ordinance. Section 6, Subdivision B, contains specific regulations for Planned Unit Developments in the Shoreland Management Overlay District. (Amended Ord. No. 82-33) 4. Building and Site Design, Construction, Maintenance, and Transition Regulations a. More than one building may be placed on one platted or recorded lot in any PUD. ob'.Architectural style or type of buildings shall not solely be a basis fordenial or approval of a plan. However, the overall appearance and compatibility of individual buildings to other site elements or to surrounding development will be given primary considerations in the review stages of the Planning Commis- sion and City Council. c. No building permit shall be granted for any building on land for which a plan for a PUD is in the process of review or which does not conform to the approv- ed final plan or for one phase of the final plan. d. Staging of Development: 1.) Any P.U.D. Plan proposed to be constructed in stages shall include full details relative thereto and the Planning Commission and City Council may approve or modify where necessary any such proposals. 2) The staging shall include the sequence and the proposed time for begin- ning and completion of each stage. Such sequence and/or schedule may be modified by the Planning Commission and City Council on the showing of good cause by the developer. 3) The land owner or developer shall make such easements, covenants and other arrangements and shall furnish such performance bond or bonds as may be determined by the City Council to be reasonably required to as- sure performance and completion of private streets and utilities, land- scaping and privately owned and maintained recreational facilities in accordance with the plan and to protect the public interest. 9-11 PLYMOUTH ZONING ORDI14ANCE Section 11, Subdivision A 5. Thereafter, changes in the General Development Plan will not be permitted without further review by the Planning Commission and approved by the City Council. 6. Before building permits are issued for the development of structures, a site plan shall be reviewed by the Planning Commission and approved by the City Council. r 7. The site plan shall be based upon an accurate certified survey; shall be prepared by or under the supervision of an architect and/or engineer registered in the State of Minnesota; and shall contain the following information: a. Complete details of the proposed site development including but not limited to identification signs, location of buildings, streets, drive- ways, parking spaces, dimensions of the lot, lot area and yard dimensions. b. Complete landscaping plans reflecting all information and standards set forth in the adopted City Landscape Criteria and Standards Policy, in- cluding species and showing planting size and mature size of trees and shrubs proposed. c. Plans and specifications for fences, walls and other buffers as requir- ed herein, including proposed screening of rooftop equipment. (Amended Ord. No. 85-13) d. Complete plans for proposed sidewalks or walkways to service parking, recreation and service areas within the proposed development. e. Complete plans for storm water drainage systems sufficient to drain and dispose of all surface water accumulations within the area of the site. f\ Complete plans and specifications for exterior wall finishes proposed for all principal and° accessory buildings. Elevation drawings shall show proposed rooftop equipment and any proposed screening. (Amended Ord No. 85-13) g. Complete plans for storage areas for waste and garbage. h. Complete utility plans and fire protection plans. i. Extent of and any proposed modifications to land within the Special Pro- tection Districts as described and regulated in Section 6 of this Ordinance. (Amended Ord. X182-33) 8. Properties in the City presently zoned in the R-3, R-4, B-1, B-2, B-3 or I-1 Districts which are not presently developed shall be required to follow the site plan review procedures of Paragraph 7 above before the development shall occur. 11-2 TF LeF6rre Ld ler penned' OBrien K. DrwvZ a Professional Association 2000 First Bank Place West April 23, 1987 Minneapolis Minnesota 55402 Telephone (612) 333-0543 Telecopier (612) 333-0540 Clayton L. LeFevere Herbert P. Lefler Mr. James G. WillisJ. Dennis O'Brien John E. Drawz City Manager David J. Kennedy CITY OF PLYMOUTH Joseph E. Hamilton 3400 Plvmouth BoulevardJohnB. Dean Glenn E. Purdue Plymouth, Minnesota 55447 Richard J. Schieffer Charles L. LeFevere Herbert P. Lefler III RE: Quarterly Status Report on Pending Civil Litigation James J. Thomson, Jr. Thomas R. Galt Dear Jim: Dayle Nolan Brian F. Rice John G. Kressel This report covers the pending civil litigation matters James M. Strommen as of April 15, 1987. As with the previous reports, I am Ronald H. Batty William P. Jordan only summarizing the facts and circumstances of the cases Kurt J. Erickson opened since the last report. Again, this report does not William R. Skallerud cover matters being handled by the City's insurer. Rodney D. Anderson Corrine A. Heine David D. Beaudoin MATTERS STILL PENDING SINCE LAST REPORT Paul E. Rasmussen Steven M. Tanen Mary F. Skala 1. Middlemist v. City of Plymouth. The trial in Christopher J. Harristhal this matter began on April 20, 1987 before Judge Roberta Timothy J. Pawlenty Levy. Rolf A. Sponheim 2. City of Plymouth v. Mendota, Inc.. Judgment was entered on February 23, 1987. The appeal period expires on May 25, 1987. 3. Laukka & Associates v. City of Plymouth. The City's summary judgment motion was heard by Judge James Rogers on April 17, 1987. We are waiting for his ruling. No trial date has been scheduled. 4. Special Assessment Appeals. a. Project #408 (Dunkirk Lane). We have settled one of the appeals. The remaining ones are still pending and we have not yet received a trial date. Mr. James G. Willis April 23, 1987 Page 2 b. Sixth Avenue Extension Project. This matter has been resolved, pending an application for a lot division by the property owner. The City has not yet received the application. 5. Eminent Domain Cases. a. Project #853 (City of Plymouth V. Cavanaugh). The City's summary judgment motion to limit the amount of compensation that can be claimed by the property owners was denied by Judge Minenko. We are in the process of attempting to have that ruling reversed. b. Project #455 (City of Plymouth v. Swan Lake Properties). The commissioners have been appointed. We are in the process of discussing a settle- ment proposal with the property owners. C. City of Plymouth v. Matti (Parker's Lake). The City's survey of the property has now been completed. We will be making a motion with the court to limit the scope of compensation to which the property owners are entitled. The matter has not yet been scheduled for hearing before the court-appointed commissioners. 6. Hazardous Building Cases. a. City of Plymouth v. Copeland (13916 County Road 6 ) . The City Council's order has been served on the property owners and all lien holders of record. A hearing on the City's request was held on April 10, 1987 and we are waiting to receive the Judge's Order. b. City of Pymouth v. White (12510 28th Avenue North). Judge Lebedoff issued an order dated December 24, 1986 allowing the City to proceed with the abatement process. Much of the clean-up work has been done. A Mr. James G. Willis April 23, 1987 Page 3 final warm -weather inspection still needs to take place. 7. Veit & Co v. City of Plymouth/Kenko, Inc. v. City of Plymouth. At the present time the City is only tangentially involved in these lawsuits because the parties have agreed to litigate the matter among them- selves. The plaintiffs will only pursue their claim against the City to the extent that they cannot recover on their judgments against the defendants. 8. Moles v. City of Plymouth. The plaintiff's attorney has verbally agreed to dismiss the case in exchange for the City's commitment not to require him to move the fence. Formal documents will be filed shortly with the court. 9. Marvin Nelson Grievance. Officer Nelson has agreed not to challenge his written reprimand, and the City has agreed to grant him a retroactive step increase for one-half of the time period during which he did not receive one. We are waiting to receive the necessary documents from Officer Nelson's representative to final- ize the settlement. CASES CLOSED SINCE LAST REPORT 1. Project #404 (City of Plymouth v. Aa aard). This matter has been settled in accordance with the terms previously approved by the City Council. (See attached letter for summary of the settlement.) 2. Project #544 (City of Plymouth v. Begin - Fernbrook Lane. This matter has been settled by the City paying $9,092 for the easement. 3. City of Plymouth v. Cavanaugh (Highway 55 and Vicksburg Lane). The property owner has cleaned up the property and has torn down two accessory structures. The remaining building has been boarded up. 4. Sampson v. City of Plymouth. The City took the necessary action to lower the water in the natural retention area. The City's insurance company entered into a monetary settlement agreement with the plaintiff. 5. C. S. McCrossen v. City of Plymouth. This arbitration matter was resolved in accordance with the terms of the settlement agreement previously approved by the City Council. NEW MATTERS COMMENCED SINCE LAST REPORT 1. City of Plymouth v. Forster Properties. This is Mr. James G. Willis April 23, 1987 Page 4 an eminent domain matter in which we are acquiring property for the water treatment plat. The City will obtain title and possession to the property on June 8, 1987. 2. City of Plymouth v. Neutgens. The City initiat- ed this action on March 10, 1987 to prevent the property owner from parking his heavy duty construction vehicles on his residential property. The property is located at 14407 County Road 6. We are in the process of scheduling a hearing date in the case. 3. Belgarde v. City of Plymouth. This matter involves a claim by a property owner for payment for an easement that the City acquired in 1979. The matter has just been commenced and no trial date has been scheduled. Sincerely, LeFEVERE, LEFLER, KENNEDY, O'BRIEN & DRAWZ ames Thomson, ",Jr.-,) JJT/kjj LeFevere Lefler Kennedy O'Brien & Dra,wz A Pno(crsinnal AS -AK iati4M 000 First Bank Place West February 24, 1987 Annapolis Ainnesote 55402 elephone (612) 333-0543 elecopier (612) 333-0540 layton L. LeFevere ierbert P. Lefler I. Dennis O'Brien John E. Drawz avid J. Kennedy lohn B. Dean 31enn E. Purdue iichard J. Schaeffer harles L. LeFevere ierbert P. Lefler III James J. Thomson, Jr. homes R. Gatt ayle Nolan Irian F. Rice John G. Kressel orraine S. Clugg lames M. Strommen ionald H. Batty Nilliam P. Jordan urt J. Erickson Nilliam R. Skallerud iodney D. Anderson orrine A. Heine avid D. Beaudoin aul E. Rasmussen iteven M. Tallen Mr. Fred Moore Director of Public Works City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Re: City of Plymouth Project 404 Lonke/Carroll Eminent Domain Appeal Dear Fred: As you requested in your previous letter, I am enclosing the signed Settlement and Dismissal of the above -referenced matter along with the terms for the settlement of the matter between the City and Mr. Lonke and Mr. Carroll. It is my understanding that you will present these proposals to the City Council for their action. The terms of the settlement are as follows: 1. Payment of three-quarters of the commissioners' award - $22,500.00. Payment already has been made. 2. Payment of interest in the amount of $4,234.12. 3. Credit of the.1986 interest payment of $8,968.24 to the principal amount due on Levy No. 9713. 4. Payment of witness fees in the amount of $4,475.00. 5. Total cash due Lonke/Carroll of $8,709.12 to be paid as follows: $2,903.04 to be paid to Lonke/Carroll. The balance of $5,806.08 to be credited to the principal of Levy No. 9713. 6. Interest due to be adjusted based on reduction of principal amount due on Levy No. 9713. As indicated above, enclosed is the Settlement and Dismissal signed by Mr. Lonke and Mr. Carroll and their attorney. The check for $2,903.04 has been issued by the City and has been paid to the respondents. All that Mr. Fred Moore February 24, 1987 Page 2 remains to be done is for the City to make the necessary accounting changes regarding Special Assessment Levy No. 9713 as indicated in the paragraphs above. Once the City Council has approved settlement of this matter, please have Jim Willis, the City Manager, execute the Settlement and Dismissal and return both copies to this office and to my attention. I will then execute the documents and will have them filed with the Hennepin County District Court. Upon filing I will have a copy of the document returned to the City for its records. Should you have any further questions concerning this matter, please do not hesitate to contact me. Yours very truly, Herbert P. Lefler III HPL:np enclosure