HomeMy WebLinkAboutCity Council Minutes 04-20-1970F
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MINUTES OF A REGULAR COUNCIL MEETING
PLYMOUTH, MINNESOTA
APRIL 209 1970
A regular meeting of the Plymouth Village Council was called to order by
Mayor Hilda at: 7:30 P.M. on April 20, 1970.
PRESENT: Mayor Hildis, Councilmen Johnson, Hintz, Kindseth and Spaeth,
Acting Manager Barnes, Engineers Hagen and Bonestruo, Attorney
Lefler,
ABSENT: None
MINUTES
MOTION was made Uy Councilmen Hintz, second by Councilman Johnson to
approve the minuten of April 6, 1970 with the following ane dment:
Page 3, add after ;last paragraph: MOTION was weeds by Councilmat:
Kindseth, second by Councilman Johnson to adopt RESOLUTION
NO. 70-123. a Resolution to present an invoice to Northern
States Power. If Maid invoice is accepted. their request
to install underground cable in the Central Improvement
Area is hereby approved. Motion carried S aye roll call vuty.
Page 4, 4th paragraph, lase; line: Delete balance of sentence after
word "mea:ing".
Motion carried. unanimous vote.
RE: MINUTES OF
APRIL 60 1970
MOTION was made by Councilr:an Kindseth, second by Councilman Johnson RE: MINUTES OF
to approve the m•lnutes of hpril 13, 1970. Motion carried 4 aye vote, APRIL 209 1970
Councilman Hints abstained,
PETITIONS, REQUESTS b COMMUNICATIONS
Mr. Otto Schmidt of the Washington Development Co,. appeared before RF: REZONING -
Ceuneil regarding a request to rezone from R-1 to R-3 an area on 36th WASHINGTON DEV. CO,,
Avenue and Zachary Lane for a townhouse development. He said a talk
was given by him before a group of students regarding the future
fit:ancial difficulties for home ownership and how a townhouse complex
such as their''s is an answar to this problem. He displayed a site
plan and gave a run down of it which he said is flexible if revisions
are recommen6ed. He said the surrounding neighborhood is a destrab le
location for their development and feels their plim will fit in very
well with i t .
Mr. John Maloney, representing the Middle East ,some Owner's Associntion
said they previously submitted a petition signe..d by NO tesidents
objecting to this development because of the namerous multipleet already
surrounding that% and others that have been apirovei and mit yet built.
plus the two new schools. The ratio will be /0% mriltipleti, 301 re:idents
and the area will end up As a communi,t Burr ended compl:ttely by masonry
and brick.
Page 2. Coimcil minutes April 20, 1970
W
MOTION was made >>y Councilman Hintz, second b;• Councilman Johnson to RF.S. N0. 10-134
adopt RESOLUTION NO. 7A-134, A RESOLUTION TO DENY THE REZONING REQUEST REZONING DENIED
BY WASHINGTON DEVELOPMENT COMPANY. 'Motion carried S uye roll call vote.WASHINrTON DEV. CO.
Mayor Hilde told the developer that the denial was made due to the
number of multiples already in the area, not against the development.
Engineer Hagen said the request f!)r a Conditions: Use Permit by Mr. R. RE: C%)ND. USE
LaPorte constituted a variance from the Building Code. The Planning PERMIT, R, :APORTE
Commission recommended denial as this would tend to encourage a
scattered distribution ;f mobile homes throughout the village and
cause an *dverse effect on village development
MOTION was made by Councilman S;aeth, second by Councilman Johnson to RES. NO. 70-135
aCopt "ESOLUTION NO. 70-135. A RESOLUTION TO DENY THE CV NDITIONAL USE PERMIT DENIED -
PERMIT FOR A MOBILE HOME ON A TRACT OF LAND AT 5605 LAOINDALE LANE. R. LAPORTE
REQUESTED BY E. REX LAPORTE INI:SNUCH AS THERE IS NO `dAY TO CONTROL
THIS TYPE OF A HOME AND WE HAVE NO ZONING ORDINANCE TO COVER SUCH A
SITUATION. Motion carried 5 aye roll call vote.
Engineer Hagen reviewed h'.s meno K&C 70-26 and the proposal for the RE: FOX MEADOWS
rezoning and preliminary plat approval of Fox Meadows which was re- REZONING AND
viewed by developer, Sam MarftQld of 7841 Wayzata Blvd. (11elgarde PRELIMINARY PUT
Enterprises). Councilman Hintx brought up the subject of the pro-
posed easement for a frontage road along Highway X155 by the Highway
Department ai9 to how couch will be taken and where, which a,ss discussed.
Engineer Bonostroo was asked if @vier could be installed exclusively
to the northeast corner of the development and he said this has been
previously discussed and will be no problem. Attorney, Lefler was
asked eto explaic the circumstances surrotmdtng the 40 acre part: land
dedication. Re said in reality this could not by dedicates:' by the
developer, as the property is held by three contract for deed holders
and the fee owner has title and will not enter Into a zontract with
them to dedicate this land to the village. Tho only may this developer
can get title is to pay for it in full ($200^0). It would' be up to
the Council if they wish to approve the development with ur without
reaol,+Ing the park land dedication.
Mayor Hilde asked if Council was favorably disposed to eI%:hsr request
and adds,; ea6Rments should to designated. need for ut+liti.es considered
for them and rhe Cavanaugh Addition. Councilman Hintz said the park
land should be diseusaud. contingent upon the AttoTaey bringing back a
suitable arrangement with tie vendee concerning the park land acquirement.
Councilman Hints added that the residents in the Cavanaugh Addition are
100% agreed that the 40 acres of park kand will prevent their neighbor-
hood from growing to the North and create a traffic problem flowing in
from Niagara Lane going to the park site because of the limited access
from highway 055. On the C&omprehensive Guide Plan the only access is
from Niagara and Vicksburg Lanes, They are concerned as this floor of
traffic will disrupt thie neighborhood. He would tike the Planner make
a recommendation or come up with a solution concerning the acquirement
of 40 aches of park land. will the neighborhood become stagnant or wha;-
alternatives there are,
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Page 3, Council sdnutes , Apri,l 20, 1970
MOTION was wade by Councilman Hintz, second by Councilman Spaeth to
refer the park land suhjar_t to the Planner with the above questions
and the possibility of R-1 rezoning for a portton of the park land
so that the neighborhood can grow to the No•th. Motion passed 5 aye
vote.
MOTION was made by Councilman Hintz, second by Councilman Johnson to ORD. NO. 770-2_9
adopt ORDINANCE NO. 70-1.99 AN ORDINANCE APPROVING THE REZONING RF.7ONI1;G -
REQUEST FROM BELGARDE FNTeRPRTSES TO REZONE FROM R-0 TO R-4 .LOTS FOX ME =WS
7 6 8 OF BLOCK 1 AND FF;rf.ONE LOTS 1 THROUGH 6 OF BLOCK t AND ALL OF
BLOCK 2 FROM R-0 TO B-1 CONTINGEN': UPON A SIGNED CONTRACT THAT HE
WILL CONVEY 40 ACRES OR LESS OF PARK MND DIRECTLY NORTH OF THE
CAVANAUGH ADDITION, Motion carried 5 aye roll call vote. Amended 5/4/70
MOTION was made by Councilman tntz, second by Councilman Spaeth to
adopt RESOLUTION N0. 7t1-136. I. RESOLUTION APPROVING THE FOX MEADOWS
PRELIMINARY PLAT OF Briu,WDE FNTF.RPRISES SUBJECT TO DEED RESTRICTION
WHICH WILL NOT ALLOW BUiLDINC CONSTRUCTION BUT WILL ALLOW PARKING
ONLY ON THE "'ESTERLY 230' 017, LOTS 5 b 6, BLOCK I AND SUBJECT TO THE
GRANTING OF AN EASEMENT, RIGHT OF ACCESS, OR RESTRICTIVE. COVENANT
WHICH WILL ALLOW PEDESTI'10 TRAFFIC OVER A STRIP OF LAND APPROXIMATELY
20' WIDE EXTENDING FROM TAE NORTHERLY EDGE OF 32ND AVE. ALONG THE
WESTERLY SIDE OF THF'. PROPOSED PLAT TO ITS NORTHERLY LD'ITS. Motion
carried 5 aye rill call vote.
REESS_Nt)_ 136
PRELIM;:NARY PLAT
BELGARLE ENTERPRISES -
Amender' 5/4/70
Engineer fidgen reviewed tits M&C 70-25 concerning site plan approval RE: S[TF PIA\
for constructiaa of a building by DeVac, Inc. on their property DEVAC. INC.
which has been revisal since their original petition befe3re the
Planning Coimmi.eston. Cowicil asked the Attorney about their building
a separate bu•.ldtng on the lot line and asked if ve can bind thee: so
they cannot 83meday sell it as r separate wait. He said the easement
prevents that from happentnpe
MOTION was made by Councilman Johnson. second by Councilman Kindeeth RES, N0. 70-137
to adopt RESOLUTION NO. 70-137. A RESOLUTION APPROVING THE CONDITIONAL CONDITIONAL USE
SE PERMIT AND SITE PLAN AS REQUESTED BY DEVAC, INC. AT 10130 HWY. PERMIT, SITS PLAN
155, SUBJECT TC THE FOLLOWING RECOMMENDATIONS MADE BY THE PLANNING DEVAC. INC.
COMMISSION: (1) THE ENTRANCE DRIVES TO THE PARKING LOT OFF OF THE
FRONTAGE ROAD SHOUID HE REDUCED TO 20 AND 30 FT,, CURB OPENINGS4 (2)
ALL PARKING MUST BE MOVED BEHIND THE 50' FRONT YARD SETBACK LINE. (3)
PARKING SETAACh FROM SIDE LAT LINES SHOULD BE MAINTATNED AS 15'. (4)
THE STEEP SLOPE ON THE WESTERLY SIDE OF THE PROPEAT7 ADJACENT TO THE
BITUMINOUS SURFACE AREA SHOULD BE SODDED, ALen, '111J1CT TO GRANTING
AN EASEMENT FOR ACCESS TO THE NORTHERLY LOT WHF 11E PROPOSED BUILDING
IS TO BE CONSTRUCTED OVER THE PROPERTY WHICH F1 a ON 11ICHWAY 055.
Motion carried 5 aye roll call vote.
MOTION was made by Councilman 11inta, second by Councilman Johnann to RES* NO. 7
adopt RESOLUTION NO. 70-138. A RESOLUTION TO SCHEDULE A PUBLIC PUBLIC 11F,ARING
HEARING TO INSTALL WATER GN 26TH AVE. AND Ee MFDICTNE LAKF HINT), TO WATER PPOJ, 7Q -TIC
THE NORTH ON MAY 18, 1970 IN THE VILLACE HALL AT 7:30 P.M. Motion
carried 5 aye roll call vote.
Mr. Campbell, resident in
hearing can bo cancelled
did not sign the petition
ment wi'l be.
I
the above area was told that the public
If he obtains the signature from the one who
because he wanted to know what tha assess-
U
Pale 4. Council minutes. Argil 20. 1970
Engineer Began said if the water Installation is 1002 assessed it will
cost $9.00/fr. ft. If it is a 2 sided asomssment it will be $5.50/fr. ft.
MOTION was mnde by Councilman :'ipaeth. seepad by Couneilman Kindeeth
adopt RESOLUTION NO. 70-139. A RESOLUTION ORDERING THE ENGINEER TO
FURNISH A PRELIMINARY REPOR'i TO INSTALL WATER FOR THE PETITIONING
RESIDENTS ABUTTING PILGRAM LANE SOUTH OF 26TH AVEIVE N. Motion
carried 5 aye roll call vote.
It was directed that the preliminary report show the cost for both
methods of assessing.
Attorney Lefler prepared a revised covenant to cover the Sagamore
complex by Quality Homea with added safeguards pertaining to bonding
of the common area, restrictions for proposed building, drainage
ditch provisions and parking,, Councilman Hints asked why a store
sewer could not be installed rather than a ditch. Engineer Hagen
said this would be an extensive storm sewer project and the ditch
will serve until such an installation is made for this area. Any
further variance. will have to come before Council for approval.
Acting Manager Barnas asked the Errineer if a written notice of
assessment procedures has been done and he said nothing has been re-
ceived. There is a question if taxes on the outlot were assessable
and will the assessment be equalised. Mr. Barr?& said the sever
and water assessment is to be covered. Councilman Johnson paid the
water and gamer should be equalised and the sauna sever by squore
footage. which should be spelled out with a complete assessment
policy in this project for roads and everything. Engineer Hagen
said the school will also be assessed. Councilman Kindseth said the
run off drainage Prow the new school is creating a serious problem
and asked how this will be solved which was discussed at length.
MOTION was made by Councilman Hints, second by Councilman Spaeth to
deny approval of the and preliminary plat requested
by Quality Homes for tht Sagamore development.
to RES. N0. 70-139
PRELIMINARY RT"RT
FOR WATER
Councilman Johnson inquired why Councilman Hints made the motion and
he said originally they came in with a plan for a unit type of dsyslop-
moot and now they are having trouble getting financing for construction.
Councilman Johnson did not feel this suffi^lenc reason to deny the re-
quest as the project will be covered by a covenant and the plan is a
good one. Councilman. Pints said financing is becoming available and
it should be developed as originally preKanted. Mr. Parker said the
covenants will protect the village and they are interested in having
it bacome a success. Available financing will take months and months
to obtain. Mr. Weestrand .,aid they received an offer from an insurance
firm for financing but they cannot disburse until 1972 on tha whole
project. After discussing the effects of the money market and covenant
Councilman Spaeth -withdraw his second and Councilman Hints withdrew his
motion. Councilman Kindseth said he will feel more favorable with
another review of the cnvenant and an assessment policy approved by
Acting Manager Barnes.
RE: SAGAMORE Ct?ItitPLEX
QUALITY HOMES
4A
n
1
Page 5,. Co=ol minutes April 20, 1970
Lngitrer Rspe said the State Conservation Department said the village
w 41, have to apply for the permit to approve a Culvert Permit for
Timber Shores developers. Attorney Lefler advised that there is a
covenant contract with the developers and they should be the applicant.
Mr. Stan Tbpi, representing Mr. French and Mr. Pritchard, said he is
not familiar with the original contract, but understands that at the
time it was entered into a provision for the channel was put in by
the developer for people to have access by a channel to Bass Lake and
increase the value of the lots they are selling.
RE: TV SER 51KORE3
CULVERT PERMIT
Tts Consoivation Dept, turned dove their application because the lake
3evel sight be affected. Council discussed whether or not we should
join the developer for said application, their statement on havlog to
give up ora lot, the one normal outlet of sass Lake, the dike, footing
determination and outlet pipe above the normal lake level for the
channel, 1.6,s' effect on ow park land, number of acres of our park land
acquisition originally and at present and suggested that this be referred
to the Ingineer, Park Director and Park Commission for study.
WfION was made by Councilman Syseth. second by Councilmen Johnson dir-
ecting the lAginser to look at the aspects of the dike, site of Little
Bass Lake, what was sent to HUD and the renegotiation& on this. Also.
that the Feat Commission should get involved as Jim Reuper was not Aare
at that time Also, an opinion should be received on whether or not a
stognant pond will be created and weed control required. Nation passed
5 aye vote.
MOTION was made by Councilman Kindseth, second by Councilman Hints to
defer action on the vaquest by the developers of Timber Shores until the
matter of the above motion is resolvwd. Motion carried, unanimous vote.
Mr. Howard Hunt, 17205 Comity Road #47. reprnsentiong himself and a group RE: PROPERTY
of citizens, spoke before the Council concerning recent increased pro- EVALUATIONS
party evaluations set by the Assessment Dept. He called Council's atten-
tion to cert,iin instances of unjustified evaluations and supplied snap-
shots to prove his points. He asked that Council adopt a resolution
requesting the Hennepin County Auditor's office to grant the Villaga a
120 day extension from the required May 15th date to submit the revised
property evaluation report in order to allow the Assessing Dept, more
time to 4orrect mistaken assessments and make proper personal re-evaluations.
Mayor Hilde to).d Mr. Hunt and the citizens that a meeting is scheduled
April 29th at 7:30 P.M. in the Mt. Olive Lutheran Church on County Rd. #9
to discuss the whole tax structure because the Village is aware of the
citizens' interest of this subject. He tavited them to attend this
meeting and if they are still not satisfied with their assessment they
have recourse to bring their case before the Loco( Board of Review,
scheduled to meet July 14th, or after that with the County Roard of
Equalization or after that with the State Hoard of Equalization.
MTION was glade by Councilman Htnta, second by "ouncitman Jo;inson to
adopt RESOL11TION Na. 70-140* A REaOLUTION APPRUVING THE HOND RELEASE
IN THE AMOUNT OF $18.A®0 FOR COLONIAL CORNERS. Notion carried 5 aye
roll call vote.
RES_NOe 70-140
30 ,D REU09F -
COLONIAL CORNERS
TAX
L
Pap 6. Cipweil minutes April 20, 1970
Councilman Tpaith asked if the Village will sealcoat and Attorney Letlor
said it to our responsibility in accordance with the easement and Court
of A#paals.
NOTIONS was glade by Councilman Johnson, second by Councilman Kindseth to
adopt RESOLUTION N0. 70-141. A RESOLUTION APPROVING TRE FINAL PLAT PLAN
FOR W& AX ADD111ON OF THE MIST SIDE OF HICRWAY #101 AND ON THE SOUTH
SIDE OF M AVENR9 SVWZCT TO PAYMIPNT OF $194.25 IN LIEU OF PARK LAND
DEDICATIONo lotion carried S aye roll call vote.
Mr. Dan Ralicki displ,%)vd a nap of the area for which he is requesting
Information on ingress and agrees to a parcel of land lying i+est of
10th Amus N. EMgineer Ragan asked that a feasibility study be made
to determine how the access shall be provided. Mr. Ralichi said he
had a disewstea ens tMe with Planner Bergly and engineer Bonestroo.
Thoty tiieed this Information before they proceed to draw plans for this
lantlklk accordance with proposed egress. The area that he had outlined
on his nap was discussed by Council and the homes that are adjacent to
the ares.
MOTION was made by Councilman Johnson, second by Councilman Hints to
adopt RESOLUTION N0. 70-1e-42, A RESOLUTION ORDERING T F WGINKER TO
PREPARE A PRELIMINARY ROAD ALIGNMENT DESIGN STUDY FOR THE ARRA 011T -
LINED BY NR. RALICKI. AMENDMENT WAS MADE BY MAYOR PILDE, SECOND BY
COUWIWK JOHNSON TPAT THIS COLLECTOR THOROUGHFARE STUDY BE COORDIN-
ATED WITH THE WAND USE CONSIDERATION WE ARE GIVING THIS AREA. Amand-
ment. carried, unanimous vote and mo„#on carried 5 aye roll call -jots.
REPORTS BY BMWs OFFICERS & C,Di t_ I_ S
Acting Manager U. roes reviewed his report concerning developers who
are asking for a solution and discussion of the assessing program for
Improvements, Councilman Spaeth said the sport was a good one but
they have made a lot of proposals and yet no one bas come in for a
Building Permit. Mr. Barnes said that was due to no decision as yet
being mads on the Improvements. The Council discussed drawing up
development contracts for those who will build this year, preliminary
platting in respect to the Highway Department's Plan, possibility of
contractual agreements, reference to minutes of April 4, 1970, pads S,
first paragraph, concerning a desire to see more land platted and the
developer's agteemnt stating we could assess the unplatted land fog
15 years.
Attorney Lefler said this is in the negotiation stage and asked how, the
developers could be tied down contractually. 11e suggested that someone
get togethervith them and discuss these thinps thoroughly, since it
has &'.ways been discussed that the land should :is platted. Discussion
followed on the assessment program and eat, Barnes' report.
MOTION was
acting the
garding the
made by Councilman Johnson, second by Councilmen Hints dit:-
Attorney to proceed with negotiations with the deve!upers re
assesssient program.
RES. NU. 70-141
FINAL PLAT -
NOLAN ADDITION
RE: INGRESS AND
DRESS, D. RALICKI
RKS :.44 01
RAAD S..'UDT -
D. RALICKI
RF % DEVELOPER'S
ASSESSMENT
AGREEMENT
T
Pages Is 0mcil mindtes April 209 1970
What the mpt'lations should cover wo discussed and some points were
When improvements are installed agree to lake it on a total 10 year basic
and whwo they plat pay 252 of the then outstanding assessment and 2002
of the resrinierg balance at the time of building Permit application.
It was pointed out teat shore are ssysr e. other lend owners. such as
Runs, Taylor. Magney Cottetruetion by Couuell and Camellman Rindsoth
said we shorld find out it these others will sign an aproamsnt. Mayor
Tilde questioned this action in rispect to how far we ehould go and the
Impression that •gill be tend" of Plymouth. Re directed Acting Manager
Barnes co develop a com+partson stuffy of other comimmities concerning
What they did when thele wre at r•ur saw stage, at out point of develop-
ment. After discussing all the points of concern Attorney Lefler said
thea will be discussed at the negotiation *"ting. Eacton carried S
ale vote.
Qngineer Hagan said we made a promise to the Rig%way uepartment and we RC: CENTRAL
ant advertise for one mon;_. and aunt terve approval to But bids. We IMPROVVNINT PLAN
can cancel. We aro losing goof! bids.
MOTION wag made bf Councilman Spaeth. second by Councilman Johnson to
adopt RESOLUTIO 110e 70-143. A RESOLUTION ACCM:Nr, THE PLANS AND
SPECIrICATIONS FOR T:Hr CFI? AL IMPROYIMW PROJ%"XT. Motion carried
5 aye roll call vote.
MOTION was made by Councilman Johnson. second by Councilman Hints to
adapt. gP°`SOLUTION NO. 70-184 t A RESOLUTION A4` _HORIEINC ADV RTLS@I£NT
FOR SIDS FOR THE CENTRAL IMPROVVENT PROJECT AND SET THE BIDDING WE
AS MAY 22. 1970. Mrtion carried 5 aye roll call vote.
Councilman Rindsgth sugpeeted holdinp another meeting for the stone
sewer as he is not too feallter with the plan and has question$ on it.
He was advised that these are covered uy the report.
Do-tioper Sam P4rfield a,, - d he had a dit<cussion with Engineer BonestrM,,
on the rtotm •war for hiw property and he was told the stora sewer
north of 055 will to north and south (16 "SS will Ks eouth. Councilnan
Spaeth said this is sot the aPg:oved plan and that oomsLntng will have
to be done about the veteu in the crook and asked who will pay for 1t?
1inginser lonestroo raid it to his opinion it is a relatively small pYo-
je.ct and the cpat will be somewhat of a savinpt by havtug it go south.
The creek 4,4 now part of the Baseetta Crook Watershed.
fte;ineer Boneetroo eatd Council put a hold on the NW Interceptor sani-
tary sewer wed it should be Yeleased. Ile recommended it be continued
north of Fornbrook and asked that what should be done br clarified by
Council. Mayor Hilds said this preempt$ action with the people an
Highway +SSS. Councilman Hints said another possibility would be to
bring the sewer to the northeast cornor of Belgardo's development.
Engineer Boneatroo said we will haver got it built as cheap as the
one we have. He pointed out for Cuuncilmal Hinta how far down th,%
over will Ro and said people will be aseensed on both aided.
z
RCS. N0. 7.0=143
ACCEPT PLANS AND
SPECS. CENTRAL PIAN
h=56 NO 70w144
ORDERING RIR)
RE: STORM SEWER
NORTH QF HWY6 05S
RE41 NW I Yi RRCETOR
S
4
ref . 8p Connell stuates April 20, 1970
103 area med* by CousrlJons Johowm. :Iwncond by MayoiwRIU4 to adopt R e N0. 70"14 ..
MS LHON !m. 7®-145, A MOLU[IO:t TO AWWRIZE COW JWWATTON OF 7Rl U11WI09 OF W
SANITARY SOM CM)ISION Ott FE1tNRF.90R IA".. WR I OF kIGHWAY $35. IN TERCElT(r
Courei,lon Johnson and Mayor Mild@ voted aye, Cowieilm Rindset's
and Mets abstained, Councilman Sopaeth voted ways, notion carried.
LICWES 4 LETS
RMOR was ands by Councilman Johnson., second ',r Councilmen Hintz
approve the Taxicab Wanes tar Je..m M. Ray and Gasoline Service
Station License fol- Danny T, S'mi h Service Co., Righways !SS and
Mottoo carried* mnanlsous vt,tp.
IMS i DIMVRSDgWg
to At' LICENSE
APRROV1ALS
0494
MMI018 was made by Counci.lmaa Johnson, second by Councilman Kindeeth
to adopt RP„SOLMON 10. 70-146, A RESOLUTION APPROVING TRI TOLLMINC
DI3B1MS,V1Q S: REGULAR PAYROLL FOIL THE PERIOD F1'IDINC APRIL 13, 1970
1K TRZ AND== 07 $139216.26% GElgMAL FUND DISPIIRSEMW VRM Thl T1lt$T
NATIGWI UNK OF WATEATA IN THE AMOUNT OF $63,167.47; C04STRUCTION b
SINKING FUND FROM THE FIRST NATIONAL MNK OF MINNEAPOLIS IN THE AMOUNT
OF $206,$62.23 1.01 THE PZRIOD ENCING APRIL 201, 1970. Notion carried
S ape roll call vote.
MISCELLANEOUS
In regard tew the Niaaaspolia force Main Connection project !mayor 811da
asked how mL. -:k wmy v1*1 the M%Lcopolttaa Council bond on our behalf
and how will%%hey make tris charge back to us? Acting Manager Barnes
said he will call Rr. Dougherty on Tuesday, the ;let, and ask for his
opinion as he and Mr. Dorton do not agree on the conveyance court la -
eluded in the $2,800,000.
Mayor Hilda asked: (1) What are some of the specific points to be cor-
cerned with? (21 Utat will we do if they stall? (3) will the terms of
our Minneapolis connection apply when they take over the contract free
us? Attornsv Lefler said no, because the depreciation aright be on a
different basfs. p Tor Mild* asked the Attorney to please advise this
Council when we should became involved in this Issue. At=torney I.ef lci,;
set" his partner is working on this sad he will advise how it 14 coming
along ao Mayor Hilda can make the decision. (4) Can we gncourags some
type of balloon payment schedule? If the Metropolitan Somr hoard and
stropolitan Council's progrm is really as good as it soraids, they
could accoundes us by ballooning the debt retirement to such mannew to
be beneficial to us during the early part of the retirtment of the bond
issue, therefore minimising the mill rate for this proje:t, Mayor Itr.lde
said. The Attorney said they are selling $346MO,000 worth of beadii.
Engineer bonsotroo said the Metropolitan Colmcil cannot Cot r,a good a
rating as Plymouth. Their last bond interest w.is 6.782. 'Re may So-: a
charge back from rhes for 20 years.
Attorney Lefler was asked if we go ahead and call our own bands. then
If they tahe over•, will they charge us bAck according to their own
schedule? He said no, the.A011 include it in a later tadius and at is
correct to assume they really do not gave a plan.
Councilman Spaeth ashaO About the federal grant we aro gettinq and what
RKSO . 7040146
DISAVRSEMENTS
RE z rOXCE VAIN ik
vf.
1 •
Page 9 Cortril Winutes. April 200 1971
the Metropolitan Council will do with it. Attorney Lefler said they will
Rigs the Village credit for it. Cep=tilse Spaeth asked if ve bend
and Het this* when ti•N'+ esswas our bond and if we keep the Isdaral funds
of $500.000 and invest it. would we not be further ahead due to the
Interest earned? The Attorney sa=id we haw the option to use it for
constriction ompo nses and Councilmen Spaeth said s+a ybe w could use It
for S years Councilman Johnson rowinaed bin that this was all reviewed
by Jin Olsen in a previous report. A discuastrm follmed in respect to
Now Hope and Colden Vallev and the aspects of bonding ourselves vs. the
metropolitan Councils
Attorney Lefler suggested that answers to some of the guestlens be ubtstnsd
a^d that a committee be appotated consisting of Active Ifanagtr Barnes.
toRtneer Sonestroo. !'t yoi ltUde and hima0f to most with R r. rwghsrty and
Pr. Honsey and Anyone else that can speak with authority. .o answer quo*,*
tions we will have listed before Thursday. Councilman Banta mai thHineer
Ragen should be included to the comstittee. A meeting was scheduled for
Thursday, the 23rd at 7:30 A.M. in 044 vi•l1sRe hall for the purpose of.
Riving a report from the committee to the Couneil.
The subject of assessment negotiations tr be taken up by the Attorney with
developers vas %Taught up attain. Mayor Malde asked Attorney Lefler if
all we haw to determine on some of the land tai where they will par the
1001 acroage charge and should it be included in the t1tterminstlem and
how they propose to none it? Also. should there be a 1210 or $151
acreal# charge? Attorney I,sflp.r said whet the land iq soned ar the time
11 chit asaaasseat hearing vill determine the forauln for assassrant.
Mayor Htlde said we are only collecting +lir for &ever and water and 1001
for streets. maybc it would be more feasible if a alfferent arrangement
is and*, All R-0 landowners pay the sang single family rate and Indus-
trials pay 1502. Councilman Spaeth said the contract should .include a
method of getting the type of assessing rate for tl e unplatted ,land
that we would get when it is eventually toned.,
MOTION was made b• Councilman liintas second by Councilman Kfndsetb dt"
ecting the .Attorney to include In the points (lar naltattation with these
dsvelopers, notwithstanding that their tend wait coned R -A that it would
have to agree to permit it to be assessed an the sane basis as though
it was commercial. industrial or multiple dwellings. which to 1502 of
0a; residential rate. Motion passed J eye vote.
MOTION was made by Councilman flints, secand by Councilman Johnson auth-
art4ing the Mayor and Clerk to executo and sign the deed correction
covering a;4 assonant on Lot 7. Block 3. Elmhurst Addition. Motion
carriedb unanimous vete.
CouncllrAn lttodseth sold there will be Increased activity for apartment
building inepwations and since "tr, famaan must spend most of his time
to the office and Mr. Ernst is out incest of the day there to need for
another inspector. It to time to .look for a qualifted neon.
MOTION was wade by Councilman Yohnsan, second by Councilten Spaeth a jth-
fNvising the htrlag of another Inspector. Councilman Spaeth Nnid he should
be A man more experienced in plumbing rather than heating. Mayor Hilde
real;dad Council that under Flan R the Council only makes a recommendation.
the Kso-%ger has charge of hiring employess. Councilman Spaeth withdrew
his sorl1 kd and Councilman Johnson withdrev his nMtian.
F: ASShSSNE
HFCdtIATI01N
r
Ell
r
rage to. Cou"..1 a>untas. April 2 1'0 1979
BID AV/1>fD
MMICY was ssde by Councilman, Mints. secend '4 Councilman Johnson to
adopt. IMLtZTION NO. 70-14i. A RT,3, T1IV%f AWWOM, T 4 BIDS rft'g M-fP
H XVIS NO. I AND ZI AS F#1L1.(WS : WAMLAL CONSTRUCl10 Tf VVECEIR Cd2'-
STRUL"l' ( cot IN TRit xlwctjRr of $001,12n; n' "CIM11CA1. CmSTRiDmov, TO
LEE: RICAN PLLTlBINC 4 HEATINC CO. tR irvr ALWAt . OF $11,227„ VLFCTIl1-
CAL Ct>N"SMUCT'ION TO CO!!'MONNI'JILTH WMICAL CO. IN THE. kA t Vi T OF
16,066. Notion carried S ape rollitall vote.
RESOLK IONS t ORDIVANCES
Rr's, VC0. 700148
511) AUA
rmmvs>r #I A 02
Councilman Spaeth rovIwed a letter and read a resolution recommended W. INTmIlAmel1
for adaption by Now Rope concerataX the proposed interchange at County CTY. RDS. x#18 9
Randa 018 and 09.
k'1071 `N was made by Mayor RV second by Council"n Uinta that we
adopt RESOLUTION We 0=1474 n RFS4LUTION itsoLvivC THAT ll.Ymm"
IS SM-ATHVTIC TA, NW, HOPVS COWt EfflON THAT THE CURRENT CLOVI:RLMF
PLAN WILL CREATE HARDSHIP AND DISTURMNCE FOR EXISTID;C DFVELOPMVIT
I'$ T'HEr SW QUADRARr OF &RE. IMrERCHAN:CE AND T:UT THE R'ENNEPIN COUM ,
HIGITIAY DEPT. BE REQVVSTF,A TO VIVE VVIL AM CAREWL CONSIDERATION
To titii APPEAL QF THE VILLAGEI QF NEW I0PF MR N'GRF; STUDY OF THEi LANA
USE An ACCESS PR05LVIS. AF SHE CLAWLFJAF ALIM. ENT. Motion passed
5 aye ral) call vote.
MMION was made by Councilman Johnson, second by
acijourn at 12:30 A.Me Motion carried, +.m&"taaus
t
Attest: '
l
Councilman Uinta to
vote.
At 111 de, JIr..
a
RFS. N0. 70-141
INrIXCNAN" AT 10,
CTY. Iit1S. pla 6 #9