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Home My WebLink AboutCity Council Minutes 11-15-1971I MtiG!''eS OF A t1` cuLA1t; COuNaL wTING 9LYMJUZ 1(I IESOTA I - NJ== 1S, 1971 A regular Council mating of the Plymouth oillage Council was called to order at 7:40 P.M. by Mayor Hlids on the 13th day of November, 1971, RESENT: Mayor dilde, Couneilaw Spaeth, Johnson, Rinta and Hu it. Manager alis, Engineer Rudrud, Planner Overhiser and Attorney Lofler. ASSENT: 'None 1 INKS MOTION was made by Councilman Spaeth, second by Councilman Hints .o approve RE: MNUTES 01 the minutea'of November 1, 1971 ,lith a change on page 7, second s atence to NOV* 156 19171 read as follows: "He does have personal reasons for this decisio ." Notion,carriad S aye roll call mote. A,report is to; br placed on the agenda until further notice on the i4anning work for coordination of amen plans in the vicinity of 6th to 10th lies. N. and Nathan Lane. PUB!.IC REARING A public hearing was held for Project 17l00% B Streak Lighting in Oakwood Rk: PROJECT, Hills lot and 2nd Additions Ithich was petitioned for by some residents in 171-S,S STREET the area. Manager Yillia said the hearing is held to afford the ei;tirens LICRT REARING an opportunity to express their opinions about the improvemient, type of lighting proposed and what the eatimated cost will be. Northern Stsatee Power engineers presented a slightly different plan than the one srg,mitted by the pettioners. Northern States recommended tsto mate lights, tptalltag 8. Eativated cost (as noted In the handout) is S11.3O1year for b lights or $15.70/yeas for 8 lights. Manager Willis expluined how notice/; of this hearing vas sada and how the assessment for the iaprovemiant will Pe made. Public hearing opened at 7:30 P.N. Mr. Stew Collins, 2520 Troy Lane, said he was a petitioner for lights. After talking to neighbor* about the two other lights recommaaded by-the power company they would like Council to approve the 6 lights they requested which will be attached to the existing wooden poles plus one decol;ative light on Shadyviow Lane. They feel it should be decorative beca%4ty of its' location so Jt 411 fit in with the surroundings. Mr. yarreo Johnsoa..representing Northern States Powers said a decorative pole would nave to be installed by a contractor and the Village would have to pay for the installation. They are not placed in existing areae that have overhead facilities because they say run into walla, trees$ h,dges. dtc. Their proposal galls for a standard good polno colored green and slightly thinner than ;the standard else pole. Hearing closed at 8x10 P M NOTION was made by Counclimain Johnoon, second by Councilman Hunt t9 adapt RES, NO. 71420 RESOLUTION N0, i1-•420s A RESOLUTION ORDERING PROJECT 171-P aI5B :ITPROJECT ORDER® LIGHTING IN OAKWOOD HILLS IST AND 2"ND ADDITIONS AND DIRECT NORT%hpI 171-5s8 LIGHTS STATES POWER TO MAKE SAID INS1'.A UTION IN ACCORDMCB WITm TRE VILOGE 0 Page 29 11/15/719 Regular Meeting o STREET LIMING PLAN M SEM (7) LIGHTS, (DOES NOT n CLUAR THE LIGHT SHOWN- 09 Q1QBE HAND LANE B8'iitEBh 26TH AVE. ANT HIGANAT /101),. !'atior carried S aye roll call vote. Councilman Hints asked what will be done on the plan submitted bus the Manager for intersection lights throughout the Village. Msyoir'filldd said word regarding o'possible installation of lights in 1972 ar major Intersections and street lights will be sent by the Village or to the various homeowner associations. A problem exists, howwr, ow will they be paid for. It may possibly have to be done by ad,v oTea 1. 1 RE,: VILLAGE INTUSECTION 'LIGHTS 0 Mr. Charles M. Christianson, 14410 17th Ave. N., requested approval of RE: SUBDIVISION a subdiviiton waiver of Plat, 44510, Parcel 4000, Lot 8, Block 19 WAVER w C. K. Rath's First Addition. CHRISTIANSON MOTION was mada,by Councilman Runt, second by Councilman Riots to adopt RESOLUTION N0. 71-421, A -RESOLUTION APPROVING A SUBDIVISION WAIVER OF PLAT 4+1510, PARCEL 4000, RATH'S FIRST ADDITION SUBJECT TO THE OWNER HAVING UTILITY SERVICE INSTALLED TO SERVE'THE NEWLY CREATED LOT AND TUT RE PLACE IN ESCROW AN AMOUNT SUBSTANTIAL ENOUGH TO INSURE $AID PERFORMANCE. Motion carried 5 aye roll call vote. MOTION was made by Councilman Spaeth, second by. Cquncilv, .Whnnov to adopt RESOLUTION N0. 71=4229 A RESOLUTION APPROVING A 1!Dh'TARD VARIANCE FOR AN EXISTING GARAGE ON PLAT 445109 PARCEL 400 GWN2.0 BY CHARLES M. CRRISTIANSON, 14410 17TH AVE. N., WHICH IS LOCATED 4.S FEET FROM THE dMY CREATED PEAPERTY LINE. Motion carried S aye roll call vote. Mr. Harry To Smith, 14400C 14th Ave. N.9 requested approvat for a subdivision waiver of Lot Be Block 2, Sunset Acres. NOTION was made by Councilman Hints, second by Counctlivn J3hnson to adopt RESOLUTION Nh. 71-4236 A RESOLUTION APPROVING THE SU%)IVISION WAIVER RIIQUES'TIID BY HARRY F. SMITH OR LOT Be BLOCK 29 SUNSEJ ACRES SUBJECT TO THE OWNER INSTALLING ADDITIONAL SEWER AND WATER 38RVICE THAT WILL BE REQUIRED FOR THE NEWLY CREATED LOT AND THAT TH13 OWNER PLACE A SUM OF MONEY IN ESCROW TO INSURE SAID PERFORMANCE. lotion carried S aye roll call vote. LOTION was made by Councilman Hunt, second by Councilman Hints to adopt PESOLUTION NO. `1-424, A RESOLUTION GRANTING A SIDEYAIM VARIANCE FOR AN EXISTI&V GARAGE THAT WILL BE 1.1 FEET FROM ';CHB PRO" POSED LOT LINE Of LOT 8, !LOCK 2, SUNSET ACRES OWNED BY HARRY F. SMITH, 14400 14TH AVE. N. Motion carried S aye roll call vote. Manager Willie reviewed the action taken on the preliminary plat subw nIttad by Mr. Jamas G. Shaughnessy for "Wood Creek Additiou". It was Introduced at the November first seating and was subasquently raw ferred back to the Plannin$ %`-Rot,Asion for further study on the pro- posed driveways and park walt w•. The Planning Comission asked the SNS. N0. 71421 SUBDIVISION MAIM APPROVED RES. N0. 71422 SIMARD VARE NCE Co Me CHRISTIANSON REt SUBDIVISION WAIVER - R. F. SMITH RBS. N0. 71-473 SUBDIVISION WAIVER APPRO'VO RIS. N0. 71.424 VARIANCErFORD ll. 09 SMITO RBI PRELIMINARY PLAT A%?OOD IUEK" J 1 1 J C Pap° ,1/1S/71, bgular Maetin ` Cb=Cil to consider the first proposals Mr. Suety` displayed the. alternate to his original plan. cw, ncllrn Spastb Palysd si' mber alter - c nate to the pl`nn Vhieh be displayed.` Mr.' Shaughnsae ``rsld.tt s not fusible dus to .the very poor sot) conditioas in the as Ir location and_) 0..at the properties ban already been aaseassd 'for saws 1.d Vater laterals. If they an not allowed to-)usa the frantao he felt lba'asaese- _ sunt should not stand and also; that there is 800-feei 61 frontage ad It they arW06'17 allowO one access to Medicine Lake Blvd,., it rosins there, will be about 440' of property thy cahoot use at all. MOTION vwzade_ by Counclbs n RiRkts, saeood. b?= -Councilman Spaeth to reject, Preliminary Plat /6-C. ibtlon carried, ulmuc vote. 1 na- 0 Shaoghassay said an effort abi..Ad be'*ads to have the houses face Ohs lab. it gees cot wka oa4, to ha;s th"'4acs the other way. Coneteil Spaeth felt there is a need for on. access' ante Be Medicine Lake Blvd. Councils" Johnson favored Paan B. whish had hot -been presented to the Planning Coniston dos to the lot also and laaiias a imaller portion for the parkin.the northeast corner. MMON'vas wds by'Councilmao.Johnooaq second,'by Councilman Riots indicating tc the petitionac that the Council would look eery favorably upon a plan which would:; 1) Unit the ingress and agrees from the subdivision to Cant hodieiae Lake Blvd* to one. 2) Lrave the park laud whole when it wet w the subdivision Idens which the Planning Cosisst ovr. . apps .vad. 3) Would provideby either a road or special path fromthe road to Outlet A. access to the. Pirko In other respects ths,plaa which'vas submitted and approved by the Planning Coaeission was satiafictux7. Motion carried S aye votes. Manager 111111• mviewed the same from the Pleanor and ;+potion made by Rt: PRELIMINARY Kenneth Schiebe for prollmlaary plat approval on the '%k%vod" develop- PLA? "OAMOD" meat, Highvay 1101 a1:4 County Road /6. Mr. Henry Stenquiat. 7100 11111ow Lane, Brooklyn Center. representing We Schiebes said they propose to harm this plat doveloVed and follow the accepted dewlopmsnt plan. Pay atom sever prublems will not affect the project planning. Thi6 is a problem that shouli be considered when de'v- eloping the project and when the buildiaR petmit,le applied for. 'The Village will have ample tier to study their storm savor plan and we will too before actual construction. We wish to gat thld approved and then the final plat so we can start construction. We will coordinate with your staff studies about the cutoff to solve these problems. We would like to start developmsat by April 1972. Mr. Doa Johnson$ 18025 19th Ave. N.., astd ha fools before approval 1e given they should present a concrete 1plal4. A pod share of the runoff runs into a poc-d on County Road 16. A few homa will be affected by the flooding of this pond. It should be looked into before final approval 1a given. r l AJC o Pap i( Ati S/ 71. Regular, 11setieg Councl,m, k;Atr_s!+id the dedication far County` Road 16 and Oil 1101 should' be discuss 4. Iu 'ths put we himlo asked °developers if they are going o put "on stere In themalves or by the Villap. lltyor Silas told 0is citizens that the Covell phos to bold a stows suer hearing next V rch or Arril vbsx the used is visual Is their area. This project Will "t, M ahead until 41 ramifications for this atom sneer is tied ' Is* A ! ,ideewsloo was bold on the totorpretatlon of aopr vi"4 this t+egnest, MMON was, made by Covollmsv Runt. second by, Councilman Johnson to adopto SES. NO. 71425 NMLVIION N0. 71425. A' RESOLlTTION OPRMNG TRE lRaLIlQNA>z! FLAT 1101 P ILIMINART !'LAT OAK*PP DEVELOPl4ED T RJj jam' BT SCAM. P. 0. lOhl 10836 HAIRY ObD" DOVW `CALIF.'. 90260, $,UBJU.T N THE OC40ITION TRAT A SOLER 09 0 TU APll4VM STOW q, PROEM 19 RESOLVED MOR TO ##10VAL OF TRE FINAL LLAT AND 7Ut liING AND STORAGE ;LADIES ARE l"1RDED ICY STATE 1'G1IWAT f101 AND COWTT ,COAD /6 VNICH ARL ACCEPTABLE, TO TU STATE RIMMY DE??. , SPIN CIYUNlT HIGHWAY DEl7!. AND, VILU;z STAT. „ Dbtlen carded 3 aye roll call votes. Counclimas Spaeth and Riots noted aye. Io regaled to the res+oni g request reeeined Eros the Lawry Mlls Com U: LOWRT RILLS otrutiisn Co. to rezone from R-0 to *4 36 acres o1 land that is f:ONSTRUCTION CO. bounded-by the Hollydale Golf Coons on :he fierth,' County Road 19 on RIMING REQUEST the South and Roily Lane on the Vest. Manager Willis advised that the Planning; Comlesion recently denied the request because of the uncer- tain na;:ure of the wide plan development and other pertinent facts. Resonl1g was t Y. r.-comended. Mr. V1111as S. Rosen, 630" Osborne Bldg., St. Pauls aid this matter Me beAn br;aught befoly the Council several times since 1949. He gave a rundown on what action etas taken since it was first introduced on be- half of the Planner. PIsming Cowaiasion. Council and thowelvet. Councilmen Johnsoo said it to Impossible to go into that areal without a guide plan. Their plain is ret interesting concept but the Council is working on a guide plan and a decision a,C this tier slight Ofact it. It is better to hold it until tyle guide plan is laid out. Councilman Spaeth said the guide plea 1s 2. or 3 mouth• do" the roado it sears a little premature to consider it Frew. He would probably be for it. Mayor Hilda sold specifically, w do not oppose its but we are not able to consider it seriously until we have an Idea if utilities can be pro- vided. We have been listening and trying to work with you to the pact. We are 4% the middle of .our entire village guide plan. we are on the criteria, now. It would 'W a good idea for you to work with the Planners and Uprise upon then tht good features of the project thea when the planning is done, sonsttion to 1972,, you will be la a reasonable position to bring It before the 03uncil . I Amended See Minutes 11/22171 9 NOTION wits made by Counc;11man Johnson, second by Councilman Hunt to deny the resoning request mado by the Lowry Hill Construction Conpany. Motion carried 3 aye roll call vote. Amended Sae Minutes 11/22/71 Mr. Kullherg of Kullberg Mfg. Co., 5202 Highway 118 North requested Rat hM.LBERG MFCe appr3v+l of a sawdust bin site plan, Sa!)UST AIN PLAN 0 U C J i Paps S, 11/15/719'RaWar :mbstift MMON W" "lads by iiomeilrn lohmaom, second by Councilman "V' to adopt itES0LUTION 110: 71-626, A RESOLVlION APPROV IN TO S'AVOM gin SITE PLAN FOR [tA.LDERG Me CO., 5202, HIGHWAT Ila WRTH„ wr NO SOWING PERMIT Wavu Da ISSUED TtIL TILE In ED viz P" SAME is APTItOVED SZ TRE POL=ON CONTROL AGEM. Motion carried 5 Me raRlcallvote. Councilman Hunt suggsstad that Mrs ,Kullberg Put",up some sort of screening aliuund the bio to make the installation appear,better aesthetically, Mr. Robert P. B%hes, 17823 County Road 124, lirjseta, requested, apV revel of a Conditional Use Permit to build -q utility building and self driving range ,on the Southwst corner of the east intersectiowm of 1118hray 0101 and HigllW ISS. The Plamme Commission approved tbo request subject to two coaditionj: (1) Tbs"drieewy access be`Where the existing driveway for the residence is oar located, and (4) That Nr. Hughes and Mr. Bunch reacb an iwgreemant regardlmg proper baffling to protect the greenhouses from duan. Mr. Rhes said he is'sill- Ing to move the driving ramp furtber cfzuth, gray from the highway. After a discussion eon ernios the two drirways Mr. Hughes "d to vacate one drivway leaving just one access from the h1sm ay. WfION was made by Councilman aunt, second by Councilman Johnson to adopt RESOLUTION N0. 7)4279 A RESOLUTION APPROVING A CONDITIONAL USE PIRM, FOR ROBERT To HO - = TO CONSTRUCT A UTILITY &OWING AND COLT DRIVING RANGE IN A R-0 ZONE SUBJECT TO THE VACATION OF AN EXISTING DRIVEWAY AND RELOCATION OF AMUR ONE TO SERVE RM TNR HOUSE AND DRIVING RANGE U+1.9ICH SHALL DE LOCATED ALONG TRE r'a% R -MMERTY LINE OF THE PROPERTY* Notion carried 4 aye roll call vote, Councilman Minta voted nays. Change Order 12 to the C. S. Mectoauo contract for project 171.162 &MC and'066-1,04 Cavanaugh and 34th Avo. N. Street Restoration was sub- mitted for approval which allowed the installation of bituminous base on public and private streets is the first phase of Chelsea Woods Addition for a cost of $3.476.75. IIEs. RD. 71-426 " SAMM !IN SITE PLAN APPRON®_ kE= CONDITIONAL OSE PERMIT RES. Noe, 71427 CONDITIONAL USE. PERlQT AFFROVED9 11 R. To HUGHES IS: CHANGE ORDER PROJECT 171-16200-C MOTION was made by Council,m*n Johnson, second by Councilman Spaeth to RES.. 71-428 adopt RESOLUTION N0. 71-428, A RESOLUTION APPROVING CHANGE ORDER 12 CRI NGNEgORD11FOR89,476.75 WITH C. S. 114CWSSAN FOR PROJECTS 171-1, 2,O -C AND APPROVED 168-1,0-C STREET RESTORATION IN CAVANAUGH AND 34TH AVE. N. Notion carried 4 aye roll call vote. Councilman, Hunt abstained. NOTION was made by Councilman Hunt, second by Councilman Johnson to RES. N0. 71.424 adopt RESOLUTION NO. 71429, A RESILUTION AUTHORIZING 911E USE OF EMINENT DOMAIN EMINENT DOMAIN TO ACQUIRE EASEML4" TLA THE CONSTRUCTION OF U+TATER PROJ. 170469-R AND SEVER IMPROVEiOWo PROJECT 170469-F. ON 10TH AVENUE MR NATHAN LANE TO COUNTY ROAD 118. !lotion carried S aye roll call vote. Approval of final psymnat to C. S. Nccrossan, Inc. for Project 168-1E RE: nm PAYaNT Sou;hvsst Street Restoration in the amount of $19089.02 was requested. PROJECT 1681a1,E Final project cost is 4436,274.98 representing 8.92 over the original contract amount of $397,184.00 due to an increase in bituminous 16"1162 coupe. En81066r Jim Olson explained that additional overrun costs covered such iters, as sodding, restoration and cleanup. i J l v c Pap 69 11/15/719 Regular Nestlog r Mayos Hills asked that a list of these overrun costa be ms 'up for the Council to :mew at the out mefting. ower Olson said this vlWlbs submitted. Mayor Hilda said when the list is submitted for the So tivest Project the Council will also like to receive a report s ag that the staff has gone through a chars list, vhicb was thoroughly c Ncked and was take can of so the Council ,will be comfortable to let'las the, comm tractors off the hook. Councilman Spaeth said Dunkirk Lane abosiid -ba looked at. Mayos Hilda directed the staff to toms back to the Council and indicate if the road is good enough to accept. If not it to to be fixed. r G manager Hillis told this Council that he and Finance Direct sicker R!: ACOOMIN6 reeorsod the acquisition of accounting equipment to repla the Eg_IFKW NCa400 machine the Village now hu. Mro picker hsN regi d the preaneti and anticipated chart of accounts in line th tla,aquipswnnt seeded- to lupleme M changes to the accounting sys a. He eeeasrnde that the Village obtain now ageipment thrbxgh an qutright 'urthas( or A Finance Director Ricker repo tad that he and his staff w with)three concerns to review accoudtint equipment k»ptng to mind tot the wads of the Viliage are now and in the s=ensate future,'avail As fiaancigt to make a purchase and a look at our personnel, Q* would it require add itional help to operate the equipment! It has been his lactaleft to recommend going to the Burroughs equipment about January first. The purchase price is $46.998.00 and on a 3 year temths fijat years pay— ment will be $19.293 and $15.988 the second and third y r. If paymant of the balance is made within 365 days of the purobase gate no interest will be added. It is also available on a 5 year !"aa kut would be quite expensive. He preferred not to go that routs. Rqo racesaruded purchase of a Burroughs L 7501 on a 3 year term. MOTION was made ay Councilman Spaeth, secouo by Councilfaan Johnson oto adopt RESOLUTION NO. 71430. A RESOLUTION AUTHORIZING T38 MANAGER TO PURCHASE A BURROUGHS L 7501 ACCOUNTING MACHINE FOR $46;0998 ON A THREE YEAR TERM AND AT BUDGET TIM9 IN 1972 THE COUNCIL SHALL; LOOK AT THIS ACCOUNT TO SEE IF IT IS DESIRED TO PAT OFF THE IIALANC THEREBY SAVING THE INTEREST CHARGE ON SAKE. Notion carried S aye ro l call vote. Finance Director Ricket said funds ars available to the 1972 General B%Wget for the position of a cashier but he will fo"go that position In 1972. Rs felt there will ba no problem with the +auditor with respect to security objectives is deleting this poettlon for 1972. IIID AWARD NOTION was made by Councilman Johnson, second by Coi)ncilman Spaeth to adopt RESOLUTION N0. 71431. A RESOLUTION 7'10 AWARD IRE SID FOR A CIVIL VRFENSE SIREN TO THE ELECTRIC SERVICE CQMPANY{, 1609 CHICAGO AVE.. MINNEAPOLIS FOR $5675.00. Notion carried 4 aye roll call vote. Councilman Hints voted Rneye. N RkS. NO. 71430 ACCOUNTING EQUIPMW PUIb RASE AUTHORIZID REt CASHIER DELETED RES. N0. 71=431 CIVIL DEFENSE SIREN DID AWARD r Pap 7. 11/15/71. AsguUr Meting 1?ION was rods by Councilman Johusout 4econd by uncilmao Spaeth to RES. 50. 71-452 adopt RESOLUTION 10. 714329 A RESOLMON AV= ' TU DID FOR OME DID AV= TUCWR TRACTOR LOADER DACIME 70 LOW LADE 101D TACTOR, Vice OF LONG LARK. LOADER DACKWE MIIMSOTA. TOIL $10.685.00. Motion carried S aye roll call vote. 1lBf0ATS BY 0P1rICE13. DOARDS 6 C0 4QZTEES Sometime ago Mr. Lou Swedlund asked approval' for & bond release for RE: BOND RELEASE Imperial Rills. Covoellmae Hunt questioned a doolcation of a parcel LER SVEDLUND of land for park purposes. Manager Villis searelted the Village filets, for information on tnte subject: His read a lett#r dated July 96 1419 received free Mr. Swedlund and Resolution f 69-18S, adopted a month prior to this data, Doth documents related to e,park land dedicatl!pn. Mr. Swedlund's interpretation did not coincide .ith the Council's. Mr. Swedlund eVects that he will be refusdid the 515/acre fee ho4aid if <, title to the 4.1 park land is deedrd'to the V11448e. Councilman Riots said no agreement was reached on the park lard d W mention was mads to refund tho money paid in lieu of park land. ;Attorney Lefler vera - fled that the ordinance concerning parkland dellicatiou'was is force at that time. Flayor Hilde saidl;we mat abide by the ojedisanci and this 4.1 parcel oust be dedicate4,for park purposes vitii any deficit made up at the 75/acre figure. 'Rr, $wedlund said he was confused as he always is fivers time it was Alacuseed in the past. I understood a park donation was made and I expect a refund if you vfant tic park, Do you? Council- man Hunt said with What he has paid plps the park lands he is stili, coming out on top. Mayor Hilda said t):o ordinance and dodication cannot be 'ignored. This Council wants to ge`; the land and 4"n ycu to convey the title for the 4.1 acre parcel, alio we would like to direct our staff to compute the total ponies on the $75/acre basis. listing;'wh4t is due and settle what you -me oar settle what we ovis you. We meat Wrest all developers the "me and he explained how the ordinance reads on this sukject. There was some further, discussion with Mr. k1wedlund concerning past discussions on this subject. The Council agreed th\lt this land is supposed to be dedicated. Mr. Sweulund said there would be nq problem it it is wanted. Mayor Itilde asked the Council and Mr. Svedl4ad if they tgreed to figure Additiono 1 through 4 out according to the ordlessce which was in existence at that time. Mr. Swedlund so,;td if you insist on phis see will have a problem. The only thing that came ouf: at our discussions was the one park. The other Additions were already adapted. I do not owt the land onymore. Attorney Lefler sari he wanted to look at the original p ssentstion of the plat for the whole area. MOTION was made by Mayoi'` Hilda. second by Councilman Johnson directing the Manager to try and ace.otplish the following: 1. Transfer of the dead Or the 4.1 acres to the Village. 2. Work out an accurate 4ccounting of the intent of"the Pest Council according to the intent of the ordinance and bring it back to the Council with recomsandations on what% to do% Motion carried S aye vote . 0 I 0 ll 11 OO a; wiS/71. Ligular Ming IGO was made by Coweilarn Hasto second by Ceaoe llamm Johnson ,to dater actAon on the bond release until toes ebaw action is taken. Manager 1111116 said the purpose of .Ilio memo. concerning Universal Circuit Res UNIVERSAL Inc. litigation was to call the Cea meil'e attention not only to tae outGo CIRCUIT. INC* standimj job perfootmed by the attor s in this case but also to vhat atom mad in this connection so this !!type of action will not occur In the future. Attorney Lefler said the caste will be pursued further. Manager V11119 bald the contract with Gidso Construction for 1", feet RE: GIDED 069-1.8-A. 26th to 28th Ave. Vast Msoieiue &4* Drive has bean tours C011STRUCTION nand. Northd4e Construction is vairL-ng in then am and should be CONTRACT fflul ed with the, resin liars shortly. Attorney Lefler said ,he taked the bonding compoW and tb" ra &ending a letter to which 0my film their obligation to Gii o Construction and will stand a11, res- mulbility for the vork that has be" done by them. OTIJN vu rade by Cowellsan J" hnson.' second by Couneilewt Runt too CWUSSI&kR AcG. 110. 71433 ito W" U00LUTION N0. 71-433. A SOLV-"ION IMMSTING 'TRE POWAL AID T HIGHWATS 10 ' D TO THE ',TEDERAL RICNAT ADMINISTRATOR TIM UREAN ROUTES SUCTION OF ROADS AND S'1'R>tEE IRWINAFTER DISCRIBID. LOCATE WITHIN 2BOUNDARIES OF TIM VILLAGE OF OLYW—CM, AS AN INITIAL AND PARTIAL QUEST FOR DESIGNATION AS PARI OF TRE FEDERAL AID URBAN STSTIMe tion carried s aye roll call vote. ION was made by Councilman Hints, second by Councilman Johnson to apt RESOLUTION NO. 71434. A RESOLUTION APPROVING THE LIST OF ILEC- N JUDGES FOR TRE DECEKW'7; 1971 VILLAGE ELECTION. Motion yrrled S aye roll call vote, M01"10N was mode by Councilman Hunt, second by Councilman Spaeth to AD IPT RESOLUTION N0. 71435. A RESOLUTTION GIVING APPROVAL TO THE CON-- C T OF A CRIMINAL JUSTICE INFORMATION SYSTEM FOR CRIMINAL JUSTICE AG NCIES WITHIN REGION G. GOVERNOR'S COMMISSION ON CAINZ PREVENTION ANh CONTROL, AND FgMER THAT THE VILLAGE MANAGER BE %ZRACTFD TO PRO- VID; UN THE PARTICIPATION 141QUIRED FOR RESIPARCH. PLANNING 1111D DEVELiOP- AS THE VILLAGE'$ SHARE IN THE D..R%ZLOPMENT PROCESSES. AND FURTHER. THA' NO VILLAGE FDS SHALL 111 APPROPRIATED AND/OR COMMITTED TO THIS P *1 UNTIL SUCH TIME AS THE PLYMOUTH VILLAGE COUNCIL AUTHORIZES IT. Mot*30 carried 4 ago roll call vote. Councilman Hints voted eine. MOTIIN vas made by Couacilman Spaeth, second by Councilman Johnson to adopt RESOLUTIOW NO. 71436, A RZSOLUTION APPROVING THE PARTICIkATIQN 81 TIDE VILLAGE OF PLYMOUTH IN THE SUBURBAN HINNEPIN COUNTY NURSING DISTRICT Motion curried S aye roll call vote. i Plant ung Commission member. Mr. Wlllies Resley, reviewed the Coomr N" mss+.v 's rreomamended amendment to the East Medicine Laks Guide Plan vhich 'will •:hangs the IM acres of tovahouses and 8.4 ocres guidt0 medium.I-insiti-y (multiples) to low, density (residential single family) which A a pc.rtion of the C. D. Adkins property next to Plymouth JUhior'High School. Mr. Keeley Said platted land is not used in a guide Olan. Ila feels this does not salve ouch sense, north of there it is sltagle fauily. This area keeps coning up for townhouses, every- body vapts to %Ro something other than what is planned. It should be reguided' to loss density. R-16 as it is now coned. IRS. NO. 71-434 ZLWTION JMItS APPROVED RES. 00. 71-433 APPROVE CRIMINAL JUSTICC INFORMATION RE . NO.,71436 SUBURBAN mime C,TT. NURSING DISTRICT R8 t ANENDMENT ;NO E. MIDICIIN LAKE GUIDE PLJ41 i tags 9. 11/15%'11. `Rsgud•r Muting I C. ftyor Hilda asked bin what criteria was being violated. A tho mnghfars is a heavily travelled stmt and you place there things like inItiples that create heavy traffic. We are supportleS criteria. We fe t that residential types are tosipatiblo; and did not feel it was, violating criteria by placing nnitiples'next to schools. A discussion Aillowd on schools as a focal point ant cosmmicatioos established wlt t school distilcta. ler. Maley said this particular area to ahhady 'oar-eaturat with people, it,bas the highest density to the pillages It cal"Wt stand any more high density devellin to Mr. Hal Ruttemberg, 3835 Saratoga Laos. President of the Middl4, last Homss- owners Associationg said he gave 200 names to the *Planning Campisiioe cosy - rising the area from lbdiclm Lake up north to Lost Laka. Theyo outside of one. feet tete two areas slauld be R-1 because of this density, to the area. Be cited what type of zoning is presently In the area. Tete Adents in the Marr "arson Addition acid on 12nd Avenue are afraid „f bet" blocked off. They desire ,o tie the two sidentlal areas togethele Tway also feel that Quality Hoar eoadaialoiums arw more desirable and will .1 p for situ. The 32nd Avenue residents do not like them but said they feel *% lithe best way out for theno Major Hilda did not think it had to all be single family and Ir. shuald not be very high density. Be concurred that there is already a loL# of density to this area since the guide plan was made. Density. reguidir4l and Comumity trait Development was discussed. MMON was wads by Mayor dildo., second by Councilman Spaeth directing the Manager to draft a resolution as follow and present same for approval at the November 22nd meeting: The Council would like to indicate to the Planner. Planning CosmIssions landowners involved, poteattal developers and citizens in the area discussed above that it to out intent to Incorporate a change in the new guide plan which will incorporate the new criteria and legends governing density that will be use&,In the now guide plan w%th a view towards re- ducing the density below the density on the preseimt guide plan. More density than R4 with a possibilit`i of using a density of approximately R-2 is accordance with the existing density ordinance with a possibility of Community Unit Development guided and with such development providing natural transition to the existing single family development." Motion carried 4 aye votes, LICENSES b PERMITS Councilman Hints voted naye. MOTION wua made by Councilmnan Johnson, second by Councilmen Hunt to approve a Cigaretta Liccn4e for Village Square Ap&rtmenta, 9505 14th Ave% N. lotion cArried S aye roll call vote. DIS_ SES MOTION was made by Councilman Johnson, second by Councilman Hunt to adopt RESOLUTIOP N0. 71-431. A RESOLUTION APPROVING THE PAYROLL DISB- URSEMENT IN THE AMUl11 OF $27,114.64 FOR THE FERIOD MING NOVEMBER 1S, 1571. Motic,a a cried 5 aye roll call vote Aw,nded dee Minutes of 1,122/71. RE: CIGARETTE L, CVENSE RES. N0. 71-417 PAYROLL lags '!. 'i/isl7Z. Rssnlas Msatina J ION was ode b Councilman S th second b Couttci1 typ+a,. 7 m Hun to r adapt AESOLV oN NO. 71-4389 A RESbLITION PROVING THk GENEM FM DIiVXZGNT FOR TIM NO.,, ELIDING NOVMDGA 15 1971 IN K ANbW OF 132.709.27. Mctlon carried S sys roll 44 l vote. MMON Mas made by Counellman Spaoth, second by Council t adopt RESOLUTION N0. 71 39 itARWOUTIOVAPPROVINGT B AR SIN[ING FUND DISDURS 6MMT ICOR TRZ PERIOD ENDING NOVI ht THE AMUNt OF 56379251145. Motion carited S aye roll Ruts to 1S, 1971 1 vote. MISCELLANEOUS A discussioit vat held an what data should b&, sat for an initial dia- cossion to consider 1972 prdjects. Engineor Ruirud suggested this be on the November 22nd agenda. Council agreod on this date and , requested that the following information ba, placed in their packets: 1. Form, used last year. 2. Wherever there is a project tot whit there is na cost estimate. give a ballpark figure. 3. Fron,the staff's standpoint - give their ideAs on priorttles. WTION was made b Councilmen Hunt, second by Colsncilman Johnson re- questing Mayor H110!44 to write a letter nU commendation to Gary in.haston. reporter for the New Hope/Plymouth Post #'or his past assee- iatlon and reporting that h^ performed on Plymouth Village alistree Motiet carried, unanimous vote. Mayor Hil.,* said a meettap on Sewer Service District No. 1 is scheduled at 3:00 P.M., Noveaber 16th in the St. ,0Itul City Council chambers, Re ,felt Plymouth should be represented at these meetings and asked thk Wnager to have a member of the sts-ff be in attendance at this meeting anal future board meetings. 0 W A letter receivid from the office of Urban Affairs a9facerning our application for East and Wast Medicine Lake Park laid acquisition wts read by Mayor Pilde. A decision will have no bit made as to whether or not we want to spend money to get optioiNt. He asked the Matwger to somehow find out what should 4s recommealied an this subject. Mestior, adjouLmad at 11:45 P.M. u Carolina J. Ranf,, Clark M 0 RCS. 140. 71435 GINUAL FM RBS. Noe- 1-439 iy xNmvCT1,0 { —An SINKING FUND , RE.: 1972 PROJECTS RQ: COMKOM?ION GARY JOHNS70N I R8: MEETIN4 S'MR SERVICE DIST. NO. 1 AN: URW AITAIRS 0 0 I I