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Home My WebLink AboutCity Council Minutes 10-04-19711 J / ` 1 J l 1 1 MINUTES OF A REGULAR COUNCIL MEETING PLYMOUTH MINNESOTA OCTOBER 4. 1971 I A regular mating of the Plymouth Village Council vas called to order by Mayor Hilda at 7:45 P.H. on October 4. 1971. PRESENT: Mayor Hilda, Councilmn Hints, Johnson. Hunt and Spaeth. Manager Willis. Engineer Rudrud. `attorney Lef ler. Planner Overhiser and Consultant Engineer Bonestroo. ABSENT: -None MINUTES i MOTION was made by Councilman Hunt, second by Councilman Spaeth to approvetheminutesof'Sept. 20. 1971 subject to certain corrections regarding the Bassett Greek Flood Control Comitsion Cost Report which were noted by the Clerk. Motion carried 5 aye votet. RE: ;MINUTES SEPT. 20. 1971 l MOTION was grade by Councilman Huat, second by Counciluan Johnson to approve W: MINUTES the minutes of September 27, 1971. Motion carried 5 aye votes. S#.PT. 276 1971 PUBLIC HEARING Engineer Rudrud feviewed the proposed watermain installation on Nathan Lane. Pilgrim Lane to 26th Ave. N., which would loop to another main in the immediate vicinity. Mr. and Mrs. Don Anderson, 2525 Nathan Lane, originally requested this service which would involve the "At The Lake Apartments" in the assecement. The Anderson's later asked that the hearing be cancelled but the Council decided to hold the hearing anyway. Public hearing opened at 8:00 P.M. Mr. Bob Baran of the "At The Lake Apartments". 2500 Nathan Lanu said they object to the improvement because a $x700 assessment will be made againsit them and they can't use it. They have tlready hooked up to the Lancaster ersin and had to run their service from ghere for all the apartments. Iy it was put in before we could have used this main and been able to save considerable expense. Wouldn't it be more sensible to rent a private ]the for service to one home? There are only two homes there. Public hearing closed at 8:02 P.M. RSB: WATERMAIN iATHAN LANE Engineer Rudrud said we considered the possibility of going to a smaller or private line but feel it is desirable to provide the looping. This water main will eventually be required and the sooner the better. We anticipate additional water mains in the area and this will provide loops& Ing for them. Mayor Hilde suggested looking at it from a standpoint of safety for hookup to a fire hydrant. especially for the apartmentes dupli- cation of a private line and safety of: supply. Mr. Baran said he,planned his hookups in accordance with the lines in place. I wonder what iso involved and why they must pay for additional water which.could have been done that way in the first place. Councilman Spaeth said it was put in for their benefit in the first place. They requested it said Engineer Bonestroo and we did it eapocially for there. Councilman Spaeth said they got Vhat they wanted and were in a hurry for it, tho people did not want it. .ouncilman V RE: ;MINUTES SEPT. 20. 1971 l MOTION was grade by Councilman Huat, second by Counciluan Johnson to approve W: MINUTES the minutes of September 27, 1971. Motion carried 5 aye votes. S#.PT. 276 1971 PUBLIC HEARING Engineer Rudrud feviewed the proposed watermain installation on Nathan Lane. Pilgrim Lane to 26th Ave. N., which would loop to another main in the immediate vicinity. Mr. and Mrs. Don Anderson, 2525 Nathan Lane, originally requested this service which would involve the "At The Lake Apartments" in the assecement. The Anderson's later asked that the hearing be cancelled but the Council decided to hold the hearing anyway. Public hearing opened at 8:00 P.M. Mr. Bob Baran of the "At The Lake Apartments". 2500 Nathan Lanu said they object to the improvement because a $x700 assessment will be made againsit them and they can't use it. They have tlready hooked up to the Lancaster ersin and had to run their service from ghere for all the apartments. Iy it was put in before we could have used this main and been able to save considerable expense. Wouldn't it be more sensible to rent a private ]the for service to one home? There are only two homes there. Public hearing closed at 8:02 P.M. RSB: WATERMAIN iATHAN LANE Engineer Rudrud said we considered the possibility of going to a smaller or private line but feel it is desirable to provide the looping. This water main will eventually be required and the sooner the better. We anticipate additional water mains in the area and this will provide loops& Ing for them. Mayor Hilde suggested looking at it from a standpoint of safety for hookup to a fire hydrant. especially for the apartmentes dupli- cation of a private line and safety of: supply. Mr. Baran said he,planned his hookups in accordance with the lines in place. I wonder what iso involved and why they must pay for additional water which.could have been done that way in the first place. Councilman Spaeth said it was put in for their benefit in the first place. They requested it said Engineer Bonestroo and we did it eapocially for there. Councilman Spaeth said they got Vhat they wanted and were in a hurry for it, tho people did not want it. .ouncilman e 1 I V-U Page 10/4%71, Regular Meeting Hunt said a' contractor'ia-willing to do it for the same cost as he to doing a project'for now in the areas on a change order. M TION was made by Co"a:c.ilman Hunt, second'by Councilman Rims co adapt RESOLUTION NO. 71-3570 A, RESOLUTION TO APPROVE THE NEGOTIATION OF A' CHANCE ORDER WITH NVRTHDALE CONSTRUCTION TO INSTALL A WATBk HRIN ON,' NATHAN LANE FROM PILGRIM LANE TO 26TH AVENUE FOR THE SAME BID COST MEAT HE IS CHARGING ON A PROJECT IN THE AREA NOW. Motion carried 5 aye 111 call vote. BUDGET t Mayor Hilda ma4e the following opening statements regarding the proposed Village budget, for 1972. Recession has slowed down the growth of our tax base the increase of our tax base has produced only $70,000 more revenue. l Therefore, we set out at the beginning of our budget'planning withZa hold -the -line attitude and we have basically develoV/ad for adoption,a very coneervattve budget. l' Our o erational priorities for 1972 were in this oder: Planning, Fipance, Engineering (records - value for our improvements)p and Assessing. Last year our priorities were different and they will probably vary next: year also as the Council attempts to improve Village operations and seritice to our citizens. The Council realizes that it's tax#sayers cannot afford to have its government do everytk.ing at once. Even,"good programa" and nec- essary programs have to be welghed in the scale ,f relative need arid Importance, RES.' N0. 71-357 WATER MAIN ON NATHAN LANE RE: PROPOSED 1972 BUDGET The basic budget is about two mills higher than, last year and it includes some very important programs, e.g., storm saver study for the entire village temporary financing of some storm sewer projec11:e (which will be reimbursed to the General Fund), a,highly qualified Finrr;ce Director, an additional Appraiser, completion of the Village Guide Plh.n, additional office spare, Civil Defense warning siren for tornadoes and other emergencies, additional policeman, additional engineering assistant, expanded park programs and park development, new street equipm*int, and the w)rmal fleet replacement. The largest single addition is 4.76 mills or $lt48 on a $30,000 hone which is beiag charged by the neer Metro Sewer Board !t:or reserve capacity. The total increase in millage is 6.76 or $23.02 on a'$30,000 home. Last year Plymouth. in School District 128:6 had the third loveet taxes in the metropolitan ares. 1 believe that we will occupy this or even a lower position this year. It ere can continue to be attractive to the developers of good tax base: projects thea we can intreass services and lowet our taxes In the years ahead. We sincerely hope that our citizatke will agree with this budget and enjoy the various services which it will provide. We hope our citizens will agree with this budget. Manager Willis was asked to go through the changes and the budget:. He said that the Council deleted items amounting to $36,500 in the Gener+tl Fund and an additional $2,000 in the Park Fund, These deletions have been reflected In the data received previously and tr,e comments made by Mayor Hilda. a JJ r9 A Page 3. 10/4/710 Regular Meeting- In the 1973 "odd year" we wil be assessing property a.&In and v.eed appraising services and the engineer will need an aid to maintainitccurate'recorda. The budget. is a fine one for j the, vw llage and provides eery' ces fore modest in- crease in the local tax ratai The budget is balanced. We are proceeding to study sewer and water. With the guide plan completed next year,ve should have a great deal of data provide for projects that the Council has'in mind., If thereare any gaestions I vt 1 be happy to discuss then with you. Councilman Hints said it is better than/,I anticipated, we`sre actually belts the target b 1/4 of A mill. Mayor Hilde said we will adopt two resolutions, one;to approve several budge and'ihe second to certify it to the County Au¢it4Y. He suggest6d.that the Counal check each of the six it&s with the previous figures, which 4as dome. 0 MOTION wasp made by Counciliagn Hunt, second by Councilman Jo"nnsop to adca+t RES. N0. 71=358 RESOLUTION NO. 71-358. A WESOLUTION TO ADOPT THE FOLLOWING BUDGETS FOR 1972 BUDGETS 1972: ADOPTED GENERA, FUND $1.3119653 STORM t;EWBR FUND 419227 PARK b' RECREATION FUND 91.579 EQUIP INT FUND 228.480 Notion carried -5 aye roll call mote. MOTION was made by Cowicilman Johnson, second by Councilmen Hints to adopt RESOLUTION N0, 71-359. A RESOLUTION APPROVING THE SUMS OF MONEY TO BL RAISED BY TAX ON TIJWRLE PROPERTY IN THE VILLAGE OF PLYMOUTH FOR 1972 AS SET OUT IN THE ADO'TED 1072 BUDGET AS FOLLOWS: GENERAL PURPOSK ncluding PERVb Social Security), FLRE BUILDING BONDS Debt Retirement) PkRK BONDS Debt Retirement) STORM SEWER RESERVE FUND SANITARY SEWER FUND Motion cartied 5 aye roll call was. 762,606 6.750 8.585 41.227 112.088 931.256 MOTION was made by Councilman Hunt, second by Councilmen Johnson that Manager be directed to give the Council monthly revenue statements for comparison with the forecast and budget presented during 1972. Motion carried 5 pye votes. The Manager agreed to do so and skid he is working to develop with usefu.1 data co®iencing, January 1, 1972, i report RES. N0, 71-359 MONIES TO BE RAISED BY TAXATION the RE: MONTHLY RSVENUE REPORTS I i 0 MOTION wasp made by Counciliagn Hunt, second by Councilman Jo"nnsop to adca+t RES. N0. 71=358 RESOLUTION NO. 71-358. A WESOLUTION TO ADOPT THE FOLLOWING BUDGETS FOR 1972 BUDGETS 1972: ADOPTED GENERA, FUND $1.3119653 STORM t;EWBR FUND 419227 PARK b' RECREATION FUND 91.579 EQUIP INT FUND 228.480 Notion carried -5 aye roll call mote. MOTION was made by Cowicilman Johnson, second by Councilmen Hints to adopt RESOLUTION N0, 71-359. A RESOLUTION APPROVING THE SUMS OF MONEY TO BL RAISED BY TAX ON TIJWRLE PROPERTY IN THE VILLAGE OF PLYMOUTH FOR 1972 AS SET OUT IN THE ADO'TED 1072 BUDGET AS FOLLOWS: GENERAL PURPOSK ncluding PERVb Social Security), FLRE BUILDING BONDS Debt Retirement) PkRK BONDS Debt Retirement) STORM SEWER RESERVE FUND SANITARY SEWER FUND Motion cartied 5 aye roll call was. 762,606 6.750 8.585 41.227 112.088 931.256 MOTION was made by Councilman Hunt, second by Councilmen Johnson that Manager be directed to give the Council monthly revenue statements for comparison with the forecast and budget presented during 1972. Motion carried 5 pye votes. The Manager agreed to do so and skid he is working to develop with usefu.1 data co®iencing, January 1, 1972, i report RES. N0, 71-359 MONIES TO BE RAISED BY TAXATION the RE: MONTHLY RSVENUE REPORTS 1. t t Page 4 1014/71,, Regular ftating ` 1 PenTIONS, REQUESTS 6 OOMMCATIONS 1 I I 4r, Anthony Lubowits, 2120 Queensland Lani, regiuoiLed a subdivision waiver for Lots 3 and 5,, Block 2'9 Snyder's Lakeview Addition allowing his to add approximately half an acre to Lot 5 from lot 3. t , 11DTION was made by,Councilman Hunt, second by Coul•r,llman Johnson to adopt RESOLUTION N<< 71-3609 A RESOLUTION APPROV1--., THE SUBDIVISION WAIVER REQUESTED RN ANTHONY LUBOWITZ, 2120 QUEENS4%ND LANK, FOR LATS 3 AND 5, BLQCK'2,r'SNYDER'S LAKEVIEW ADDI`,fION. Md..,on carried 5 aye roll call vote. Mr. Arthur E. Hi:nnenthal, 419D Vinswood Lane, repttaent ht'-6ro Corp., requested the Village to pu* in voter and sewer on,,l0th Avenue a.:ar of Nathan Lane in 1971 to servo their new building 4e? egeested by financial sou':ce. Mr. Borden of Circuit Science(slso requested this improvement on April 19, 1971 at which time Resolu'ion 171-150 was adopted accepting a preliminary report for,sewer =4 water on 8th, 9th and 10th Avicnues vest of County Road 018, EngineeT Rudrud recommended three typef of action, (memo #71-326), and pointed;,)ut that the street.( grades in 'the immediate area present a problem. , T1 -acre was a brief dis- cussion and the petitioner was asked to comment. Hinnenthalsaid he didntL think 10th Ave. could be changed as it i(I ipotahlished ^in the plat. They will use over 24 anree for a 2C,,000 sq,,. fr. dir- ectly hahind ,ThomFson Lumber tAd want the services -', 117' or a cmmiK- ment so they will not have to come back with the sera req+:est in October of 1472. We could immediately proceed With our p14 is and construction. MOTION was made by Councilman Spaeth, second by Cou.1cilman Hints to adopt RESOLUTION NO. 71-361, A RESOLUTION ORDERING A PUBLIC HEARING NOVEMBER 1, 1971 AT 7:.30 P.M. TO CONSIDER SEWER AND WAT",.r. CONSTRUCTION W 10TR AVENUE N. FROM NATHAN LANE TO COUNTY ROAD X18 FRONTAGE ROAD riOSSIBLY IN 1971. Motion carried 5 aye roll call viae. MOTION was made by Councilman Hunt, sac( -ad by Councilman Johnson direct- ing the Engineer and Planner together with the planning Commission to put together a report on how the balance of the segmentlei of land in the Nathan Lane area will he combined as far as dev4oposnt Is concerned so there will be no isolated parcels. Motion carried, unanimous vote. MOTION was made by Councilman Johnson, second by Ccincilman Spaeth to adopt: RESOLL71ON NU. 71-36210 A RESOLUTION ACCEPrINC THE PRELIMINARY REPORT FOR STORM SEWER PROJECT 071-2,A (C'OUNTY HIOMIAY PROJECTS 6707 AND 1010) . Motion carried 5 aye roll, call vote. MOTION was made by Councilman Himt, second by Couna ,man Johnson to adopt RESOLUTION N0, 71-363, A RESOLUTION i\CCEPTINC!THE PRELIMINARY REPORT FOR STORM SEWdR PROJECT X71 -2,D (Cotwry PROJ XTS 6802 AND 6910. Mt;+tion carried 5 aye roll call wrote. Approval for Change Order 01 to East Madici'.me Lake 'ctreat Improvement Project Y70-1,0,84 was reg4ested in the amount of ;16586.00 to provide for a 40' turn around or. 30th AVas N. East of Nedicthe Lake Blvd. and build a retaintag wall on the West side of the WIa, loydon property, Southeast cornet of 36th Avenue and Zachary Lane. 0 1 RE: SUBDIVISION WAIVER - A. LUBOWITZ RES. N0.'71-360 SUBDIVISION WAIVER APPROVED RB: WATER AND SEWER ON 10:H AVB., REST. N0. 71-361 PIMLIC HEARING SEORR 6 WATER 10TH AVENUE R6 1 71,3 6.Z6 PRELIMINARY REPORT ACCEPTED PROJ. 171-2,A RES. N0. 71-363 PRELIMINARY REPORT ACCEPTED PROJECT /71-2,D RE: CHANGE ORDER PROJe 070-1,O,p-E m 7 Page 5, 10/4/71.-Regul'ir Meeting . Mr. Harwood B. Hsggen, 5027 Sheridan Avw., Minneapolis, said he is at the end of _30th Ave..., .j would like to sea;it paved but in regard to the cul, de sac 3 T.as been j- -it in ' temporartly. aO' would not like to see it btlacktopped as t viX1 not be a permanent road. The 25' radius should follow"ary West 1,fte =Athe cul de sac too he quid.; ' •Tt should be 40' from the v4st and 40' from the east lines. I am going to build, on tap of the hill. Engineer Bonestroo said t 40' turn around is needed for the 'plod and public vehicles with 60' of right of way: 30th,Ave. does not show on the Village original plan. Mr. Heggen said he would agree if it would be 40' from the South line and 40' from the West line. Engineer Bonesttoo said we would not, ut in any- thing less than 25', we have a 110' easument. Thi. -subject was br efly dis- cussed. i MOTION was aade by Councilman Johnson, second by Councilman Spaeth to adopt RBS. NO. 71-364 RESOLUTION NO. 71-3646 A RESOLUTION APPROVING CRAN: 8 ORDER #1 FIRST ITEM9 CHANGE ORDER FOR PROJECT #70-1,0.8-E. EAST T®ICINE LAKE STREr. r4PROVEMENT POR THE PRO/. #70-1,098-E PAVING OF A 40' RADIUS CUL DE SAC AT THE TERMINUS 0730TH AVENUE EAST OF IST ITEM MEDICINE LAKE BOULEVARD AND THAT SAID CUL DE SAC BORDER THE SOUTHERLY AND WESTERLY BOUNDARY LINES WHICH WILL INVOLVE A 30' RADIUS LOCATED AT THE SOUTHEAST CORNER. Motion carried 5 aye roll call vote. Manager Willis said the retaining wall is required due to the way the street was constructed. It was originally intended to remove a garage, but the owner asked that every effort be made to keep it so the inter- section was rt -designed. Cost for same vas discussed. MOTION was made by Councilman Hunt, second by Councilman Johrkson to adopt REST NOS71— 365 N0. 71-365. A RESOLUTION APPROVING CHANGE ORDER #1, SECOND CHANCEOLDER - isRESOLUTION ITEM, FOR PROJECT 070-1.0,8-E EAST MEDICINE LAKE BOULEVARD IMPROVEMENT PROD. 070-1.0.8-E ` TO CONSTRUCT A LIMESTONE RETAINING WALL ALONG THE WEST SIDE OF THE WM. 2ND ITEM BOYDEN RESIDENCE IN THE SOUTHEAST CORNER OF 36TH AVENUE AND TO CHARGE THE CHANGE ORDER TO THE PROJECT AS ORIGINALLY INTENDED. Motion carried 5 aye roll call vote. Approval of Change Order #1 to Sewer and Water Project #71-1.2.0-C and RE: CHANGE ORDER 068-1.0-C Cavanaugh Addition and 34th Av:. a kenitim Lane was requested PRO>.:ECT IROSs to cover removal of poor soil on Juneau Lanz between 31st b 32nd Ave*. 71-19200-C b G ewl'O-C MOTION was made by Councilman Johnson, second by Councilman Hunt to adopt RESOLUTION N0. 71-3669 A RESOLUTION APPRGVING CHANGE ORDER #1 RES. NO% 71-366 IN THE AMOUNT OF $800 TO TNF XROdN DRAINAGE CONTRACT FOa PROJECTS CHANGE ORDER 71-192,0-C AND 068-1,0-C CAVANAUGH ADDITION SEWER AND WATER AND 34TH APPROVED AVENUE b XENIUM IMPROVE,-TNTS. Motion carried 5 aye rn31 call vote, Approval of Change Order 01 to Street Improvement Ptbjects #7.L -1,2,0-C RE: CHANGE ORDER and 068-1,0-C Cavanaugh Addition and 34th Ave. 6 Xenium Lane was requested PROD. #71-102,0-C to allow installation of catch basins at thou low point on 34th Aveltue N. b #68-1.0-C east of Xentum Lana. NOTION was made by Councilman Hints, second by Councilman Johnson to RES. N0. 71-367 adopt RESOLUTION NO. 71.367, A RESOLL'TION APPROVING CHANGE ORDER 01. TO CHANCE ORDER STREET IMPROVEMENT PRWEC'r #71-1.2%04C AND #`SR -190-C 1N THE AMOUNT OF APPROVED 1,655.00 TO THE Co y. MCCROSSAN COIPTRACT. Motion csrrien 5 aye roll call vote. f w P A1 e, 6. 10/44719 Regular Meeting MOTION was made by Councilman Johnson. second by Councilman Hunt to adopt RESOLUTION 471-367, A RESOLUTION AUTHORIZING THE STAFF TO ADVERTISE FOR BIDSI,FOR A CIVIL DEFENSE SIREN ON WEDNESDAY, OCTOBER 27. 1971 AT 16:00 A.N.IN THE OFFICE OF THE CIVIL DEFENSE DIRECTOR. Motion carried 5 aye roll lull vote. Mr. James Parker of Quality Homes requested the Council to authorize S. bids for utilities for a ?roposed development of the "Tiburon" complex on the,!Adkins property, south of 36th Avenue for which a R-3 rezoning request is now before the Planning Commission. RES. NO. 71-367 BID FOR SIREN RE: UTILItIES FOR TIBURON" COMPLEX Mr. Parker said the reason for this request is to get ahead of the weather and they are willing to assume the engineering and, administrative cosF•d even if the project does not go through. We are not asking for a comAtmene= before you see the plan. The Consultant Engineer prepared a preliminary report on the improvement costs Sept. 30. 1971. Counciloan Johnson said he im not clear as to the potential of this project because Adkin's request was turned down. we would be giving an indir-'ct approval. and allow an unacceptable precedent to be set forth. people would say we have accepted it. The Council discussed this further with th. att.- orney. angineer and Mr. Parker. 9 MOTIOr vas made by Councilman Spaeth, second by Councilman Hunt to `eny the request to bid for utility impro4ements for the Tiburon development;. Motion ca:.: ted, unanimous vote, IDTION was made by Councilman runt, second by Councilman Johnson to adopt RESOLUTION,NU. 71-369, A RESOLUTION APPROVING THE PIANS AND SPECIFI:ATIONS FOR PROJECT #71-2,9 AND 471-190,:'.99-D KRAETZ LAKE SEWER AND WATER I4PROVE- INCLUDING KRA IZ. LAKE STORM SEWER OUTFALL AND SUNNY ACRES THIRD RES. N0. 71-369 KRAETZ LAKE UrTILITY PROJECT ADDITION SEWER, WATER AND STORM SEWER) AND AUTHORIZE THE ADVERTISEMENT FOR BIDS 04 OCTOBER 20, 1971 AT 10:00 A.M. Motion carried 5 aye roll call vote. Mayor Hilde said the Council woulo' appreciate being advised in the future whenever it is diecovared that a change will create more expense for a project to avoid future embarrassment, The Manager agreed to do so. MOTION was made by Councilman Spaeth, second by Councilman Hunt to adopt RESOLUTION N0. 71-370, A RESOLUTION TO APPROVE ADDENDUM dl TO THE CIRCLE STAR DEVELOPMENT COMPANY SUBDIVISION CONTRACT FOR COVERING CHANCES DUE TO T11E SUBDIVISION WAIVER GRANTED (FTiR LOTS 5. 66 8 b 9 AND THE EASTERLY 11.21' LOT 4 a 10 ALL IN BLOCK 2) BY RESOLUTION #70-462 ON NOVEr1BER 29 1970. Motion carried 5 aye roll call vote. Manager Willis said a change in the black boundary of Chelsea Woods 1st Addition was requested by Ban Con, Inc. to consolidate Blocks 6 b 7 to Blcck 1 and change Block 5 to Block 2 alid change the location of a aw!.mming pool to the northwest corner of Block 1 and lie gave the reasons for this request. Mr. Hans Hagen said tle read alinement is basically the same and pointed out further the reasons for the above requests and w iat the end rastilta will be. Their plan is to have one larger awtming pool with one lifeguay.d and a wrding pool,, which they feel will provide nicer amenities. RES. Nn. 71-370 ADDENDUM CIRCL.R STAR CONTRACT RF: BAN CON. INC. CHELSEA WOODS REVISION V RES. NO. 71-367 BID FOR SIREN RE: UTILItIES FOR TIBURON" COMPLEX Mr. Parker said the reason for this request is to get ahead of the weather and they are willing to assume the engineering and, administrative cosF•d even if the project does not go through. We are not asking for a comAtmene= before you see the plan. The Consultant Engineer prepared a preliminary report on the improvement costs Sept. 30. 1971. Counciloan Johnson said he im not clear as to the potential of this project because Adkin's request was turned down. we would be giving an indir-'ct approval. and allow an unacceptable precedent to be set forth. people would say we have accepted it. The Council discussed this further with th. att.- orney. angineer and Mr. Parker. 9 MOTIOr vas made by Councilman Spaeth, second by Councilman Hunt to `eny the request to bid for utility impro4ements for the Tiburon development;. Motion ca:.: ted, unanimous vote, IDTION was made by Councilman runt, second by Councilman Johnson to adopt RESOLUTION,NU. 71-369, A RESOLUTION APPROVING THE PIANS AND SPECIFI:ATIONS FOR PROJECT #71-2,9 AND 471-190,:'.99-D KRAETZ LAKE SEWER AND WATER I4PROVE- INCLUDING KRA IZ. LAKE STORM SEWER OUTFALL AND SUNNY ACRES THIRD RES. N0. 71-369 KRAETZ LAKE UrTILITY PROJECT ADDITION SEWER, WATER AND STORM SEWER) AND AUTHORIZE THE ADVERTISEMENT FOR BIDS 04 OCTOBER 20, 1971 AT 10:00 A.M. Motion carried 5 aye roll call vote. Mayor Hilde said the Council woulo' appreciate being advised in the future whenever it is diecovared that a change will create more expense for a project to avoid future embarrassment, The Manager agreed to do so. MOTION was made by Councilman Spaeth, second by Councilman Hunt to adopt RESOLUTION N0. 71-370, A RESOLUTION TO APPROVE ADDENDUM dl TO THE CIRCLE STAR DEVELOPMENT COMPANY SUBDIVISION CONTRACT FOR COVERING CHANCES DUE TO T11E SUBDIVISION WAIVER GRANTED (FTiR LOTS 5. 66 8 b 9 AND THE EASTERLY 11.21' LOT 4 a 10 ALL IN BLOCK 2) BY RESOLUTION #70-462 ON NOVEr1BER 29 1970. Motion carried 5 aye roll call vote. Manager Willis said a change in the black boundary of Chelsea Woods 1st Addition was requested by Ban Con, Inc. to consolidate Blocks 6 b 7 to Blcck 1 and change Block 5 to Block 2 alid change the location of a aw!.mming pool to the northwest corner of Block 1 and lie gave the reasons for this request. Mr. Hans Hagen said tle read alinement is basically the same and pointed out further the reasons for the above requests and w iat the end rastilta will be. Their plan is to have one larger awtming pool with one lifeguay.d and a wrding pool,, which they feel will provide nicer amenities. RES. Nn. 71-370 ADDENDUM CIRCL.R STAR CONTRACT RF: BAN CON. INC. CHELSEA WOODS REVISION Page 79 10/4/71, Regular Meeting NDTTON was made by Councilman Spaeth, second by Councilman Johnson to adopt RESOLUTION NO. 117371, A RESOLUTION APPROVING THE CHELSEA WOODS FIRST ADDITION FEVISEr DEVELOPMENT PLAN AS FOLLOWS: 1. TO CONSOLIDATE BLOCK. 6 b 7 AND DESIGNATE AS BLOCK 1. 2. CHANGE THE DESIGNATION OF BLACK 5 TO BLOCK 2. 3. CHANGE THE LOCATION OF A SWIMEtYNG POOL TO THE NORTHWEST CORNER OF BLOCK 1 AND PROVIDE ONE WADING POOL. FURTHER, THAT THE MINIMUM SIZE OF THE SWDIMING POOL WILL BE NOT LESS THAN 1700 SQUARE FFXT. Motion carried 4 aye roll call vote, Councilman Hunt abotained. MOTION was made by Councilman Johnson, second by CouncilmAn Spaeth to adopt RESOI;JTION NO. 71-372, A RESOLUTION AUTHORIZING `l'HE MAYOR ANT) MANAGER TO EXECUTE THE DEVELOPMENT CONTRAL.T FOR CHELSEA 14C -CDS FIRST ADDITION. Motion carried 4 aye roll call vete, Councilman Hunt abstained. RESOLUTIONS AND ORDINANCES Mayor Hilde reviewed the letters received from School Districts #279 and 0274 with respect to the proposed adoption by :.kymouth to support the: State's assumption of education and welfare costs. Their reaction was discussed and certain changes were recommended in the wording of the pro- posed resolution which were noted by the Clerk. MOTION was made by Mayor Hilde, second by Councilman Johnson to adopt RESOLw1uN N0, 71-3736 A RESOLUTION IN SUPPORT OF STATE ASSUMPfION OF THE LARGER SHARE OF EDUCATION COSTS AS A MEANS OF AFFORDING LASTING PROPERTY TAX RELIEF AND RETAINING THE PROPERTY TAX AS A MEANS OF SUPP- ORTINC LOCAL SERVICES. Motion carried 4 aye roll call vote, Councilman Spaeth abstained. In regard to the removal of the restricticn by the State prohibiting salsa of liyv.)r on election days and the Council's perogative to impose the restriecion for municipal elections an ordinance was reviewed to conform with the state law but prohibiting liquor sales on Village election days. MOTICS was made by Councilaaan Hintz, second by Councilman Spaeth not to adopt the ordinance presented regarding the sale of liquor on electior days Motion carried 4 aye roll call vote, Councilman Hunt vcted nays. MOTIuS was made by Councilman Hintz, second by Councilman Johnson 0 adopt RESOLUTION N0. 71-374, A RESOLUTION DIRECTING THE PREPARATION OF THE %SSE:SSMENT ROLL FOR THE VINEWOOD AND WEDGEWOOD AREA OF THE SOUTH- EAST WATER PROJECT #71-O,A-2 BY BONESTROO, ROSENE, ANDERLIK b ASSOCIATES. Motrin carried 5 aye roll call. vote. MUT1',N was made by Councilman Hintz, second by Councilman Johnson to accpt RESOLUTION Y0. 71-375, A RESOLUTION AUTHORIZING 'THE PUBLICATION OF NOTICE OF PUBLIC HEARTNG ON OCTOBER 2.1, 1971 AT 7:30 P.M. IN THE VILLAGE CObNCIL CHAMBERS FOR THE VINEWOOD AND WEDGEWOOD AREA OF THIS swirrihAST WATER PROJECT 171-36A-2. Motion carried 5 aye roll call vote. 0 RES. 240. 71-371 4> CHELSEA WOODS REVISION APPROVED R. NO. 75--372 CI LISEA WOODS DEVELOPMENT CONTRA4'T RE: RESOLUTION IN SUPPORT OF STATE ASSUMPTION OF EDUCATION 6 WELFAR FUNDS R_e NOs 711--3733 SUPPORT OF STATE ASSUMPTION OF EDUCATION COSTS RE: SALE OF LIQUOR ON ELECTION DAYS RES. N06 71-374 ASSESSMENT ROLL SF. WATER PROJECT RES,, NO* 71-375 PUBLIC HK. RING SE WATER PROJECT I N Pa•.j 3, 10/4/71, Regular Meeting APPOIWI im MOTION, ,as made by Councilman Hintz, second by Councilman Johnson to a&pt; A :SOLUTION N0. 71-376. A RESOLUTION CONFIRM ,'1.'J THE APPOINTMENT OF LLT71 J. RICKER AS TREASURER -FINANCE DIRECTOR )EOR THE VILLAGE OF PLYy0E17 t EFFECTIVE 0C:0t3ER 1, 1971. Motion carried 5 aye roll call rote. LICQ18i.> 6 PERMITS r".:: JON fatas made by Councilman Hintz, second by Co?lneilman Johnsan to arp/cove a Well Driller'e LicenQe for Simar Well Co. of Mound, Mian. Efotion carried 5 aye roil call vote. D IS BURSI'AMMS 1+3TION was made by Councilman Johnson, second by rounci)man Spaeth to at;opt RESOLUTION NO. 71-377. A 76SOLUTION APPROVING THE PAYROLL DISE- UkSEMEhi IN THE AMOUNT OF $32.180.34 FOR THE PERIOD ENDING SEPTEMBER 3C, 1971. Motion carried 5 aye roll call vote. LOTION was made by Councilman Johnson. second by Councilman Hunt to adopt RESOLUT'"' N 140. 71-378, A RESOLLVON APPROVING. THE GENERAL V'E'ND L'iSBURSE4 IT IN THG AMOUNT OF $4.0669453.53 FOR THE PERIOD ENDING cEPTEMBER 30, IT71. Motion carried 4 aye roll call vote, Councilman pa.eth voted nays. i011011oas made by Councilman Spaeth, second by Councilman Hunt to adopt RESOLUTION NO. /1-379, A RESOLUTION APPROVING THE M. 4STRUCTION A4D SINK- ING FUND DISBURSEMEFT IN THE AMOUNT OF $2.501.780.10 FOR THE PERIOD ENDING SSPT. 306 1971. Notion carried 5 eye roll call vote. MOTION was made by Councilman Hunt, second by Councilman Johnaon to adopt RESOLUTION NO. 71-380, A RESOLUTION APPROVING THE FIREMEN'S PAYROLL DISBURSEMENT IN TF11 &m".INT OF $2727.:5 VOR THE: PERIOD ENDING SEPTB:°:.',,.;t 1.). 1971. carried 5 aya roll call vote. uISCELLM4EOUS Councilman Hintz said he would like to see an ordinance drafted each as thO unO Lhnt NOW hope adapted to support St. Louis Park's ordinance to han cans In their comtnu"ity. If all connuusities in the m.atropold tan area uoporte 1 chis it could be enfo,rcted. Attorney Lt.*flex acid by July 1972 Nktira;eapolis has co .io th,;.a a nd wants to sze what other communities will do. Councilman Johnson Bald ,iu9ipl-.%ers are mire concer ieJ ond they wi.1) Vit; out Ln a couple years, two types are coming out and ho explaEne-d what they are% Councilman Hintz thot.ght the Attorney could draw up an ordiiancv to sheen our support ani cauld got a copy of St. I.#ovtia¢ Park's ordinance %or review. After a di=:ssiun Councilman Hintz said he will write up a resolution for presentation to Mai Council which wil., Miniteapolis and siu a than v e are with St. Loafs park. Cwtn,d1:"In 11intz ua:led 9ttention to two .t,rticles published in ttifft October 1rd adition of they ftnneapotis Tri iae entitled "Giaini.ng T,ie ;!nat Frnm Cabl;x TO and "Mskitig 0.sr-Tnanity Te'%.eviniaa+n Work rpt Caannda". !e felt it1 wpulu tae helpful if everyone read therm. RES. N0. 71-376 FINANCE -DIRECTOR APPOINTMENT CONFIRMED RE: WELL DRILLER'S LICENSE - SiMAR WELL CO. RES* N0. 71-377 PAYROLL DISBURSEMENT RES. NO. 71-378 WEML FUND DISBURSEMENT RFS. N0. 71-379 CONSTWUC`'IQN S SINKING FUND DISBURSEMENT RES. N.,O. 71-380 F WEN' S PAYROLL 1LF_ : BAN THE CAN ORDIMVICE 0-f- I W I i' 1 0 v) Page 9, 10/4/;1. Regular Meeting Mayor Hilde euggested,thst he and the Manager draft a letter in'response to these people and tay it is our position that we would like to see,eome of the questions answered and some of the problems 'that people are facing solved. The Metropolitan Council will have.a meetinC and Bioamington will tell of their experience. Manager Willis said $4900 has been set aside for two warming houses, one in LACompte Green ::rk and the other in Pilgrim Lane Park With commit- ments of $2985.00 f m private sources to help cover the costa. Howevero these funds art not adequate and,he recommended that the Counell,appro- priate the difference of $840 from the Park Dedication Fun4. MOTION Was made by Councilman Jahnsoe, second by Councilmat Hintz to adopt RESOLUTION NO,. 71-381p,A RSSPYLUTION APPROVING THE APPROPRIATION OF , $840 FROM THE PARK DEDICATION FL1:JD`-'rO FINANCE THE CONSTRIICTION -'OF TWO WARMING HOUSES. Motion carried 4 aye roll call vote. Councilman Hunt voted naye. Councilman Hunt said when the developers of Imperial Rills requested at bond'reduction he asked -for a;study on the 5 acres of park laud to be dedicated. r%vv:er Willis said he has not found anything on this to date but will coAtinut searching the records. Councilman Hunt said on the 1967 bo"d 'reduction request he was tismed drwt because he had not signed a park deed to the Village. He suggested contacting Mr. Len Swedlund about this. MOTION to adjourn was made by Councilman Johnson, second by Councilman Hunt at 11:00 P.M. and t':arried by unanimous vote. Caroline Hanf. Clerk RE: WjIRMINC,; HOUSES RES. N0. 71-381 WARMING ROBE APPROPRIATION RE: IMPERIAL HILLS PARK. LAND 0 9 RE: WjIRMINC,; HOUSES RES. N0. 71-381 WARMING ROBE APPROPRIATION RE: IMPERIAL HILLS PARK. LAND 0 9