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HomeMy WebLinkAboutCity Council Minutes 05-24-1971 Speciali 1 j 7 MINUTES OF A SPECIAL CODICIL'MEETIM Pf YMOUTH, M1NtZES0TA F MAY 24 , 19 71 A special, meetiriR of the Plymouth Village Council was called to order by Mayor Hihie at 7,:45 P.rt, on May 24, 1971 in the Vi lege Hall Administration Offices. PRESENT: Mayor liildr., Counr,ilmen Nunt, Spaeth, `tanager Willis, .Engineer Ruirud and Consultant Engineer Bovestroo. Councilmer-Hintz,.and Johnson arrived at 5:00,P.Ms ABSENT: None MOTION was made by'Countilman Hunt, second by Councilmar. Spaeth to RE: MINUTES OF; approve the minutes of a joint meeting held May 10, 1971. Motion MAY Do 1971 carried 3 aye vote. 4 Mr. Richard O'Fallo_, one of Plymouth's representatives to the Bassett RE: BASSETT Creek Watershed Coaotission,,apreared before the Council to discuhs our CREEK WATERSHED request that the Commission postpone, their public hearings until we REPORT have completed our Village Guide Plan. 4'r. O'Fallon expressed concern obout page 24 of their report which could reflect a cost to us,should any big change take place in Plymouth shoVld there be any chanpoR -made in the overall plan. He brought this up before the Commtosion and they have not as yel- taken action on it. A subcommittee will review a couple pages for .feedback to the Commission. However. he did get direction from them saying that they cannot possibly hold off the public hearings for a year or a year and a half. They must move ahead as fast as possible, Ile said If we get rite Land Ilse Plan revised and reissued. and v.lth the ftexibiltty that tl'e Lngineers are using, that there wilt not ',ie any trouble as far ars major changes are concerned. `Ir. Palmer of Sar; Fng- intRerinR could apply the updated Land Use Plain and make the clinnges so ve will not hnve to pay any pennity costs'. I brought this up to the Cotmnission being we are the must undeveloped rea involved. %,,*as as ed t,D refer to Attornay eflor for acme language for page 24. "I;,xnager Willis road part of pn a 14 regarding assessment. If I and Attorney Lefler can generate more language they may accept it and f you have a Land Use Plat; that predicts a Storm Sewer Plan then the engineers can work-, pretty well frim Oat, said Mr. O'Falton. I wanted to get the rouncil ttA to data o thtt change up streati on Plymouth Creak and advise that they a; -ca not will- inEj to delay the henringR. t think it- will be late fall o, mid -winter before they get to them. Under our law we must send you a letter SO days before. After dincussiog this, Mayor Hilde said cite staff will not have to do anything until they flet the notice. `Ir. n' Fallon minted out that a bine t,il,t lie created ht ea age it saps tttp t lthtn a year ,after the plan, is adopted encu municipality mttyt procure the lands and a yenr in ton fast you may not have the funds to buy them, ns well. as ort:i.ning a correct ippr,4gn1. Sn, they are trying to rewrt,.e the language., M yor Wilde snid we aliou d prrl%nhly begin to stittly the roltcv immndintel%, wt„ h the idea of getting tngether to revieti it. 'Ir. Wrillnn anreetl. Ile said Ito- will come 11nelt if rog%te,;wtt to tie+ ora. I C r 1 Pagel, Special 'Meeting, May 24, 1971 MOTION'was made by Afay,or Hide, second by 0ouncilman Johnson, directing the staff to do the following: (1) Dist,rzb!ite copies of Section 2 to the C o-,mcil for .'review. and schedule a special i* eting with !'r, n'Fallon, (2) The staff to i.amediately undertake a study anti+analyze ,all the physical aspects of hthereport. (3) Schedule a meeting in w,ch the staff and "tr. O'Fallon will reviet this subJect with the Council on or before a reasonable time from now as '+r. O'Pallon's schedule with the Coniissi,on dictates. fir. O'Fallon said Engineer Bonestroo has gone into it, but probably not at the depth you gheuld ii order to schedule a public heating, 'tc tion carried 5 aye vote. 01 Mx. O'VaLlon gave the Manager his copy of the `larch 22nd Bassett Creek tlater- shed Rep3rt and asked that they get together to re•,iew this and the amend- ment was explained to him. The League of Minnesota municipalities will bald their 57th Annual Conven- tion on June 9, 10 and 11th in the Radisson South Hotel, Mayc;r Hilde urged the Council and Manager to attend. 111ana er Willis will take care of the reservations. The request received ftom Mayor Nawrocki of the GYty' of t(olumbla Heights to Adopt a resolution concerning the new 8% electric rate,,,propose2 by Northern States Pouper Company was discussed. DIOTInN was made by *layoff tfilde, second by Councilman. Hintz to adopt RESOLLTPION NO, 71-2n1, A RESOLtrrIm STATIi G THAT IT IS THE D,"SIRE OF THIS COUNCIL THAT THE NORTHERN STATES POWER CO,,, SHOL'Lll FMNISA THE SUBURBAN RATE ALT)IORITY AND/OR ITS CONSt'LTkNITS WITI! VCR DATA. ANT) INF10WION AS WILL PERMIT AN' ANALYSIS OF THE JUSTIFICATION FOP THEIR Ew iL1TE INCREASE AND FURTHER, T1LV NOT..t". IE0 STATES POUTER CO%,*1UT1 SHOIrLD PAY VOR SUCH X,' A14M,YSIS. Motion carried 5 aye roll call vote. l Mayor I1ilde said depending on what kind of tax, plan is adopted by the Leg+filature we may have some levys placed upon us along with other muni- ornlities, so it may be wise for us to Iave a charter, The Charter C,ontmirsion is not active at this time. The Judge asked us for some names to put an the Charter Commission. I wish you would give me some names for the Judge and I trill met with the Chairman and explain our feeling about their getting active agein and why, so we will he ready to roll. I have izad this in my file for a year. Councilman Hunt asked for a list of the members and the .vannger will give him one. Mayor Hilde woull like the names within a week so a uew roster c.nn be pub- lished. Forms will. be furnished to Council for this prrp(,Rt Tho follawtng items nn the Movember 30, 11)7n l "st of Projects ren+ 111.re tinv% for 1971 wnN r%%viewed: A - I1UP., Responsibility of Mnnagot 1, Sewer & Water Report requirodf, Nov Planner to hip ir volveil. 3. Tnitiate GnpAtol l"rn,frari for tnpitol Xquip-rw.it. 4. To be done in conjunction with tho 1972 bucuvete RE: LEAGUE CONVENTION RE: NSP ZNCRYASE I 0 RES* #71-201 INFOR.IL!1TION ON NSP INCREA5E RE: CHARTER COr tISSION RE: 1971 rROJECTS ANn nl,Rc c,rinx, Amended 3/7/11' o 0 Page 3, Special Iteetin$, May 24, 19,71 1/ -1 C - LAND FOR FIRE STATION f,2: %Manager will follow through. i D - METHOD ASSESSING FOR SERVICES: I 1. More direction and control required. 2. Chargee back to `de;eloper questioned. 3. Policy development to be determined. E - DISPOSAL PLA21 FOR WASTE b GARBAGE: o C l J l 1. Manager to study Pride Force Report on Junk b Litter. 2. Establish committee groups for SLS program (Council submit names). 3. Disposal site'necessary. G - DEVELOP CONTROL POLICY, ETC.: 1. Attorney to draft. 2. 14anager to follow through and report to Council. I - ACQUIRE RIGA•"-OF-V'AY F(1R 'VICKSBLTG, NIAGOA, FTC. 1. hel.v due,to `iinnAcpolis City Election, 2. Proceed as if money is received (gentlemen's agreement). J - 011=11I2E & CONMI I SPECIAL .%TETINC, ETC_ 1. Meeting to establish communications planned. K - ESTABLISH CITIZEN CO"4tITTEES, ETC. 1. Adequate health facilities to be studied. 2. Continue to press for postal services. 3. "tanager to work on the Police Reserve Program. t L HLQ1W RICUTS COWISSION: 1. Course for members nearly completed. 2. Commission expected to resume in one months Nt - DEVELOP VILIAGN PURPOSES, ITC. 1, Proceeding. N - REDISTRTCTINC: 1. Now boundaries sat by Legislature. 2. Charge for Cl arter Commission. MEDT11M TIMM,, V A - APARITPENT STVI)Y; (Items 1 through 4) 1. Councilman Jolinnon and Planning CnPuAnstoner Pollock to continue study initiated by former Councilman Kindsetli. ' M 1) u Page 4, Special Cotmcil Meeting, Kay 24, 1971 2.:,Councilman Hunt to chair a committee of 4: One Planning Commission and Building Codes Advisory Commission member and 'two architects from -the village to study items 1, and 4, under A. y' B --/ESTABLISH EJID RECOMMEND ORDINANCE FOR DEVELOPERS PROJECTS: 1. ;tanager to set up and report to Council on June 28th.,, C - GREENSTRIP POLICY: 1. Manaker to take up later. D - SEALCOATING PROGRAM: 1 1. Manager to report on June 28th. C - STREET SWEEPING PROGRAM: 1. Manager to report on Jude 28th. F - VEHICLE MAINTENANCE AND RECORn KEEPING: J 1. Fred Perry set up records.. 2. Manager to get status report and submit to Council. G - S101 ORDINANCE REVISION: 1. Bldg. Codes Advisory Commission working on this. 2. Manager to get report and submit to Council. It - INDUSTRIAL -COMMERCIAL PRIXTOTIONAL PROrTA11: 0 I. `Manager to.set up public relation program for communication with agencies. 2. $2500 yudget. 3. Initiate publication to sell Plynouth. 4. Completion of variouR studies nec.isaryo 5, Engineer to get 2A0 booklet reprint's on force main article. I - I)EVI LOP CHECK LIST FOR DEVELOPER'S CONTRACTS & BOND REDUCTIONS: 1, Finance Director working on this. LANG ', EILM: Did not review. ON-GOING POLICIES: Mayor Itilde said the Legislature passed our bill to allow renewal of our temporary hand coming due in 1072. U - ASSIST, coon X\T1 ANIS NtORK WITH SCHOOL DISTRICTS, F9'C. 1, fleet With them. 2. Discuss proposed school at Dunkirk & Q,unty Rood 0234 with Dr. Snyder. c Page, Special Council Meeting`; stay 249 1971 4 -'DIRT FILL: 1. Use available ftl? for Civic Center Site. Ianager Willis said he discussed the Thoroughfare"?lanvwith Engineer Bonestroo alid Planner Bergly. The time is right to schedule public hearings. What RE:-THOROUCH- Is your policy on summer vacation seasons? mayor Vilde said we work all FARE PLAN year. Engineer Boneatroo said we are two years late on this. `tayor Hilde directed the Manager to set up proposed, -dates for public hearings and lo- catioAs for them, with time in between for preparation of hearing material for Council and decide how the publication shall be done. The Manager can check with the Voter, Wayzata Sun and New Hope Post to supply information > on hearings. Manager Willis said we should assume that the first hearing will be held about July ftTst. Manager Willis said he did not understand our system about Financial 'State- ments. 11e preferred 'giving this information as a breakdown and provide RE: APRIL the backup date. Te amount of money you spend is not in here. This FINANCIAL was . ussed. !'ayor ttilde said he agreed but they should go through the REPORT AprI7 report. Each page was reviewed with discussions and comments made on several itema. Manager Willis said parks and greenstripping was discussed,, at a Park and Recreation Advisory Commission meeting. He feels the Council is not in a position to get into this until he sat down with the Park Commission and Planning Commission to see what the problem Is. CommtssianerR Wahl, Thomann and the tanager will try to arrange a date to get together in order to give the Council something solid on this. We do not want land that will be a burden'to maintain. Mayor liilde said that he and Representative Lon Heinitz were successful in getting the Legislature to pass their bill concerning the dedication of land or cash from developers, terms of which lie explained Anti said it will be a State wide bill. The cash received can be used to develop our village parks. A policy will be developed and an ordinance adopted. Manager Willis said the Park and Recreation Oepartmant will discuss the request re. ived from the blest Medicine Lake Community Club fnr funds at the next Park Commission. 0 RE: PARKS AND GREENSTRIPS RE: LAND DEDICATION OR CAS11 RE: REQUEST FROM 14EST 4VICINE L kKE CLUB The Construction Program for 1+71 was taken up. Councilman hunt objected RE: 1971 to the flat fee figures given for assessments at the hearing for Pro- CONSTRUCTION ject f171 -1,2,0,8-A Nest Medicine Lake Area Improvement Program and stated his reasons why. The Engineer explained why they were lumped to- Rether, however they could be separated any way desired. Engineer Rudrud ' distributed color -ceded overlay maps an the Council could review the problem areas, improvements petitioned for and opposition made on the improvements prop sed. The following petitions were received: Vloyd A. Olson - request for water and streetn on 44 lots in Creekwood RE: PETITIONS Heights Second Addition. D 0 Ll Page 6. Special Council Meeting, May 24, 1971 North Evergreen Lane residents - petition to repair or rebuild roadway. Elroy M. Peterson - request to change drainage slope at 1545 Evergreen Lane. Residents on Ives and Larch Lane - opposed to storm sewer, curb and gutters. 4 Heights Concerned Citizenv Association, - opposing storm sewer and question the charges for sewer, water and street restoration. For:. concrete curb and' gutters without storm sewer. Projects'to start and be completed in 1971. Nine residents on Kirkwood Lane - between 26th Ave. and 28th Ave., request deletion of their street for water and sewer. 7 Residents bounded on the south by 26th Avenue, north by 28th Avenue, west by Larch Lane, east by Medicine Lake - request exclusion from the storm sewer and street improvements. J 1 Residents (10 out of 11) on Larch Lane between 32' wide roadway, curb. gutter and storm sewer. store street to present condition. 26th and 28th Avenue against If water,,installed, re - Residents on Magnolia Lane from 26th to 28th Avenue - for water and street to present condition. Opposed to curb and gutter. Sanitary and storm sewer is in. Residents on 23rd and 24th on Larch, Ives, tagnolia and Hemlock Lanas petition opposing storm sewer and street improvement. Sewer is !o - water may be only item needed. M., Harry Bauer, 11625 28th Ave. N. and neighbors - oppose storm sewer, curb and gutter. North Oaltview Lane - petition opposing water and storm sewer. After considerable discussion on the various improvement projects proposed the following action was taken: MOTION was mr,ae by Councilman Spaeth, second by Councilman Johnson to delete for consideration the Plakview Lane area from this project. Councilman Hunt thought the citizens do not understand how much it will cost them later on. He explained this further to them, there were only two against it. Motion carried 4 aye vote, Councilman hunt abstained. i.nglneer Rudrud said the Building Inspector said there are a lot of problems iris xespect to store sewers in Creekwood sleights. Ile submitted maps cover- iuB the aroas -iroposed for mater improvement. With respect to the petitions to delete Kirkwood and Oaltview Lanes for water. !tanager Willis po, ited out that they will still benefit from the fire hydrants on Larch Lane and tedicine L.tlt.- Drive for fire protection. MOTION was made by Councilman Johnsen, second by Councilman Hints that the proceed with the construction of the entire water improvement prc-irnm ns designed for Project l71-1,2,,R-11 and thnt the siren iron. ?$W-, Avenuc down to Nolvood to 16th Ave. West to Pinevievi the» South an Nineview to 24t.1n Ave., then EaRt on 34th rc, Lerch I4nne clown to ?3rd Ave, then Nardi on Wost 4odictnr Like Drive to 18, Av% -kue., excluding the 1'nsterly nrea, lie started this fn11 and a«mploted by mitt -Sell tombe r. The. hnl.nnce of t ce V, y 0 HE: WATER PROJECT APPROVED 0 0 U c 0 HE: WATER PROJECT APPROVED 0 0 J Page 7, SpeclaZ Council 'teeting, May 24, 1971 project to be completed in 1972. Motion carried 3 aye veto, Councilmen Spaeth and 11unt voted naye. MOTION was made by Councilman Hintz, second by Councilman Johnson to proceed with the two sewer constructions proposed in Project No. 71-1,2,0,8-A. *btion carried 5 aye vote. Whet er or not to deletq the improvement on Kirkwood )Jane was discussed. The average lot size there is 50'x100', except the corner lot on 28th Avenue on which there is no residence. In addition to the water assess- ment of about $9,60/fr.ft. street restoration assessment would be about v6.15/fr.ft, without curb and gutter the approximate assessment total Fould be $965. According to the map there are 50% against and 50% for the improvement. MTTON was made by Councilman Johnson, second by Ciuncilman Mintz to deny the. petition requesting deletion of Kirkwood Lane from the proposed water improvement. *'otton carried i aye vote. tanager Willis asked Council how they felt shout concrete cueb and gutters. If they are not constructed in some,areas you knock out the storm sower. Councilman Hunt said he would like to see them put in. Councilman Hintz said he did not see how it could be done due to what was stated at the hearing and previous action taken on other areas. Engineer Bonestroo said some areas are in critical nee! of storm sewers. especially west of Medicine Lake Drive on 28th Avenue (Area 7) where water i;tands, ;n Area 8 there is a place where water runs throuEh a resident's garage, in Area 2 down Nonfood Lane to Pineview then to Plymouth Creek there is some 4torm sewer but .t is not adequate. These should be put in. RE': SEWER CONSTRUCTION RE: KIRKWMD LANE n RE: PETITION TO DELETE DENIo RE: STOR.t SMERS Councilman Hunt said If we agree the average lot is 5n' and curb and gutter costs $2.59/fr.ft. you are talking about $125. There Is not one house that wouldn't save $125 in 10 years and get that much more for his house. Mayor 11ilde said maybe: you are right, we are trying to set up a program for main- tenance so we do not have to have an ad valorem tax. Thia Is just a little more money for them. Engineer Bonestroo suggested it be made part of the street improvement cost. MOTION was made by Councilman Johnson, second by Councilman hunt that we RE: STOR?t SEWER proceed to install storm sewer improvenenta in Sanctions 7 and 8. Motion APPROVEP FOR carried 4 nyL; vote. Councilman 11intz abstained. SECT. 7 S 8 The Creekwood Heights improvements were taken up and Emptneer Rudrud said concrete curb and gutter could not he put in without Storm sewer installation. Assessment costa were discussed and it was painted out that these .are large sized lets in these Additions. MMON was mule by Councilman 1ltntz, second by Councilman Johnson that we do not go in with any other storm sewer installations in the Creekwood Heights Additions. Motion failed, 1 nnyes, Councilman 11int, to voced aye, Counci tman Spneth nheatained. Rh; : CREEKWOOn 11FIGHTS f J Page 3, Special Council Meeting, May 24, 1971 1OTION vas made by Councilman Hunt, sP- hd by Councilman Johnson that we proceed with the total storm sewer, curb and gutter project with the ex- ception of Oakview Lane. notion carried 3 aye vote, Councilmen Spaeth and 11intz voted naye. 11OTION was made by Nayor Hilde, second by councilman Johnson directing the *tanager to break out the area that we otberibed as our emergency concern in some kind of logical are? fes., bidding and construction. Votlon carried 5 aye vote. MOT1,11 was made by Councilman Johnson, second by Councilman Hunt to adopt RESOLUTION NO, 71-202, A RESOLUTION APPROVING THE PLANS AND SPEC- IFICATIONS FOR PROJECT #71-O,A .,SOUTHEAST WATER I`'PROVEMENT AND AUTTIOR- IZE ADVERTISE1tENT FOR BIDS ON JUNE 189 1971 AT 10:00 A.M. IN THE PURLIC WORKS BUILDING. Motion carried 5 ave roll call vote. MOTION was made by Councilman Johnson, secc,:5d by Councilman F -int to adopt RESOLUTION NO. 71-2039 A RESOLUTION APTROVING THE FLANS AND SPECI- FICATIONS FOR PROJECT n70 -108,0-A PARKERS LA1.E STREFT RESTORATION PPr.GR1!t AND AUTHORIZE ADVERTISEMENT FLIP BIDS ON JUNE 176 1971 AT 10:00 A.tt.' IN' THE 'PUBLIC WORKS BUILDING. !lotion carried I aye vote. 1tOTION was made by Councilman Spaeth, second by. Councilman Hunt to adopt RESOLUTION N0. 71-204, A RESOLUTION TO APPROVE THE S100 %NARGE TO RE- PLACE A21Y TRIES THAT 1411' HAVE TO BE REMOVED AND P.EPLACkD (WHICH IS ACTUALLY $40 ABOVE THE COST TO RafOVE THr•,t) IN CONNECT+QN WITH THE FERNBROOK LANE "TREET IMPROVEMENT PROJECT. ;Notion carrt,%d 5 aye roll call vote. MOTION was made by Councilman Johnson, second by Councilman Hintz and carried to adjourn at 12:05 AeMa 1 11 4 Attest• CA Al Wilde, Jr., Mayor RE: STORt+ SEVER, CURB b CUTTER APPROVED RES. #71-202 APPROVED SE WATER PROJECT RES. 1171-203 PARKERC LAKE PROJECT - STREET'. APPROVED RES. #71-204 FERNBROOK LANE PROJECT - TREES' 0 N