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HomeMy WebLinkAboutCity Council Minutes 12-14-1971 SpecialI OF A SPECIAL COUNCIL MZETINC MINNESOTA DEC666% A special meeting of the Plymouth Vi.ilage Council vat cat ed` 44 t-W..ar by Mayor Rilde at 7:40 P.M. >vn December 14, 1971. PRESENT: Mayor VAIde, Councilmen Johnson, Runt and Spaeh, Manager Willis'. Eeytl '*r Rudrud. Planner Ove.hiser, Attorney Uhler and Consultant Engineer Eonestroo. ADSM'T: Cous'iluap Rind.. Gerry Neild and Mary Seibold, newly elected r,oun.tlasn, who will take office" on January ' 1, 1972, vers also in atten&Ance. MINUTES , MOTION was made by Councilww Johnnnn. second by Councilman Spaeth to approve the minutes of a regular meeting held December 6, ;971 with the following amendments: Page 1. 3rd paragraph, 2nd sentence:After the word "content" should read: "of the area bounded by" instead of "guided area, on the". Page 20 7th 1w.4ragraph, 2nd line: Hefom word "Southwest" finish sentence as fo",lows: "excellent job that they did la the eggtneeting and administration oZ the Southwest Project." 3rd sentence to read: "Any Village staff undertaking a project of this size and come out of it like we did deserves credit." Motion carried 4 aye votes. RE: NIMES UEC. 6, 1971 MOTION was made by Cormellman Hunt, second by Councilman Johnson to RE: MINUTES approve the minutes of a s1•aciul veeting held Dec*mbar 8. 1971. Motion DEC. 8, 1971 carried 3 aye votes. Councilman Spaeth abstained, PUTITIONS RE UFSTS b C0%4@11RNICATInNS Mayor Hilde called attention to the request received from Jim Wahl. Planning Commission Chairman, asking the Council to consider the storm sewer improvement in the area of h4ghway #101. The Council concurred that this iimrove-ment is the repponsibility of the Council and that the Planning Cmuml4slon sho0d not hold up ar.y at;tinn er have this project Interfere with any action that to rejuired an a pettiticn they Planning Commission may receive. Mayor 1111de suggested than; this be a suh ject of discussion at the next euarterly meeting with the Planninaz Comiesion. MOTION was made by Councilman Sohnson. second by CooncilmAn Spaeth to adopt RESOLUTION NO* 71.-453. A RESR'.UTION APPROVING A CONDITIONAL USE PERMIT FOR MR,, AL MJORi 1 TO ,ALLOW HIM TO OPERATE A HOME OCCUPATION MR ARCHITEC'rURI SERVICLS IN A K-1 ZONE AT 12400 12TH AVE. N. Motion carried 4 aye roll call vote. RE: STORM SEWER HIGHWAY #101 AREA RES. N0. 71-455 GONDITIONA4 USE PGRMI'T, A,, MJORL111 I 1 A Pass 2. Dec. 14, 1971, Special ';eating I A petition was ,tubmitted by Mr.. Lawrence LaLiberte whicla he and several residents on 1801 AVenue and Evergreen Lane had signed freq,uesting: 1) "No parking" signs posted on the north and south s1des of 28th Ave. east of least Medicine Fake Rlvd. 2) 4 df:ums of salt and rand to bo placed at the to3 of the hill at West Mzdicine, Lake Blvd. and 214th Ave. 3) An answer reger4ing plwing, salting and sandlng 'i. Rth Ave., east of West Medicine take 15Ivu. after -mch snow fall. Manager Millis said a problem was crellt.ed by the incomplete utili*y Improvement construction in the area. Residents have experienced diffi- culty in getting ouc at 28th Avenue. mayor Hilde said this is a staff problem and nhould be handled by thi Manager under "Lan B government, however, he invited Mr. La`_.iberte to speak before the Couneil regarding the petition. I RE: PETITIOI, FROM L. LALIBERTE Mr. LaLiberte salt' they did approach the manager and this was what prompted them to submit a petition to the Council. He cited the circumstances surr- ounding the instance when 6" of snow fell during the night and the difficulty he and his neighbors encountered when they attempted to Re! to West Medicine Lake Blvd. to go to work the next morning. Yney want to know where they stand for getting service whin future snowfalls occur. No other egress and Ingress is available. Tneir vegtwec for "no parking" signs 1s due to the transit cars coming in driven by nonresidents to go snowmobiling and fishing on the lake. He compared their area to the mess on the: east and south shores of Medicine Lake where via control is exercised over people coming in. Manager Willis related what action was taken by the Village when this snow fell and the above matter was brought to his attet.tion. When there is at least ;' of snow f..11en the rood crew, in Whole, is sent out to plow village streets. This Is none un a notation basis, where certain streets will bn plowed first and the next time the street axy be last. so as to equalize the benefit of service. They also have to Ret to work. The request for "no parking" signs was discussed with respect to a future lift station construction In the area, the 33' road right of way. merits of permanent or tempor-iry signs and the future design of 2Pth Avenue. r")TION was mn.le by Councilman 3ohnso , Recond Ly Councilman Spaeth to ref-jr this petitior, to the Village Manager to implement a plan to correct CiliA problem and that he :epor,t to the f,ouncll what action was taken. "lotion carried, unanimous vote. 10TION was mi-, ie by CounctInan Spaeth, second by Councilman Johnson to adopt RESOtI rtnN xn. 71-456, A R1•,SnLtrrIJN ,41r.HORIZING AND DIRECTING T01' 1-1AYF R AND MANAGER TO ENTER AN ORDER WITH t HISPECT TO A HAZARDOUS ANI) DANGEROUS BCILDINC AT 420 "EDGEWflOD LANE. `lotion carried 4 aye roll call votes. MnTION was made by Councila;an Johnaon, second by 11ounc11man Hunt to adopt RESOLUTION NO. 71-457, A RESOLUTION AUT1101tVING ANA DTRFCTw THE 1IAYOR .AND KNNACEP T41 l:UR AN KDER WITH RESPECT TO A 11AZAMOUS AND DAN'GEROVS BVILt)INO AT 11610 30TIl AVENUE NORT11. Motion carrie-1 4 ase r0l. 1 tVA 11 V0'.0% RES. NO 71-456 RIVCLPINK, AT On NE1)GE1J( b T,NDr.."1N1 rt RFS. NO. 71-457 Al'ILq. I .1'r nnn 9nT11 .Vt' NVK 0N11)EMNF D r a L1 Pass .r, Dec. 140, 191. Special Meeting WrIO'R was made by Councilman Spaeth, second by Councilman Hurt to adopt !RES. W. 71-418, RES04UTION SAD. 71-4 86, A RES01UTIO14 APPROVING THE RETAINAGE REDUCTION REDUCE RETAINER FOn tROJECT 0714#A (PART A.' SOUTHEAST WATER IKPRrVEMEi+Pt CONSTRUCTED AY PR03. /71-d,A - WTr4, LAtt BROS., INC* FROM $609000 T041%0009 Notion carried' 4 ' sys ro`f l' PART A-, call ivate. 1 1 REMIdS BY BOARAS w OFFICERS COMMITTEES Mona:4et Willis sai.d the data concei-ning re -certification of the. 1972 RE: BUDGET Dudgit has not be;n \received from the State Tax Department, Mayor Hilde RE -CERTIFICATION Revola report on he sever -sl meetings on this subject which he and Nanspr Willis had attended. The hark Dedicatio l Fund report submitted by the Fanalter covered pro- RE: PARK jecti2as of the contractP we have and additions will lie sada as more DEDICATION FUND come In. Couneil0tn Hunt asked ghat allocations are from the 635.000 in the 1072 Park D1ldget, Manager Willis said a portipa was allocated to U160 Shorey limd acgn1a0ion and the five parks khat the staff and Park Yoqassion designated. Councilman Hunt preeerret that such Funds be used atrictly for "' gional and central parks rathet than ones to naighbor;ioods. talr)r liilde said wide lines should beset up. Council- man Spaeth felt it tiecebsery to establish a policy tot spending park dedication funds to avoid personal conflicts. Mayor flilde said he will talk to Park b Reerca tloo Commission Lhairmans fete TtQmsen, and ask that .choir Board, Nle staff and Park Director develop s policy for dis- cussion at a later date. 'Councilman Hunt asked Manager Willis to submit a breakdown to the Giuneil covering. the $15.000 appriopriatton. he 401alte phone salvice will be Improved effective January17, 1472. RE: TMEPH04NE Trier+i will be eight: ircominR lines, fan addition of our lines) and a SERVICE few 1 r hate lines. The Manager will make publicity I q leases on thfs chano P,91d new phone aumber. Manager Willis find Attorney Lefler met with represenfitivea of the City RF: VICKSBURG LANE of v innospolls cuncertling the Wgrkhouse property on r camber 7th. The WORKHOUSE PROs uRTY mem. dated December 96 from the Manager covering the discussion that was held on the acquieltion of right of way was revioved. Assessmentss future disposition and use for the Workhouse propert, was discussed. Attorney Lefler: stated he will prepare the easement l'iads from Minneapolis to the Village and attempt to get it signed up. Munq;le.r Willis said the patent cau be floated and he explained how funds calk be obtained. Ma)vr Hi,kde said it appeern the staff feels they are pructot,ing, nicely and do nae need aoatstence. Financing can be taken care of!i,hen it Is resolved, the Thorougnfhre Plan will give us the priorl.ties anil the 5-Ymor Plan will abow how it will be .-%id for, etc. AP .01:RNT MO' ION was nae by Councilman Johnson, second by 034m i,lman Hunt to RES. NO. 71-460 adept RESOLUTION N0. 71-460, A RESOLU'T'ION APPOINTINJ IILLACE MA.NACER. DIRECTOR AND J;%MEn C. WILLIS, AS PLYMOI TH' S REPRESENTATIVE 1'0 SmIn AS DIRECTOR ALTERNATE TO SRA tOR THE SUBURBAN RATE AIMiORITY AND FINANCE DIRECTO , LLOYD J. RICK8R0 AS ALTERNATE DIRECTOR OF TH1r SUBOBAN RAU AUTHORITY FOR THE YEAR 1472. otion carried 4 aye roll call vote. j 4 to R 1 Yap 4. vec,e 149 71, Sieclal Me4tiga 1tES0a alIOR1S i DRD11'41V WfIOH Vas made by CoVeeils an Johnson ` second by ,Cou*.1,ilsan Spaeth to use NOS 71=439 adopt RESOLUTIQp N0. ' - p 71 AS9. A RESOLUTION AUT80RIEIW THE USES' OF ACQUIM TASRMYM EMINENT DOMAIN TO ACQ0I1 X FASERI WS''FOR THE CONSTRlUMON OF OVER PROJ. 0704,94 AMD NATER VANS ON 101TR ;AVENUE NO Brl11EEN NATHAI'1 !'a MSE AND COUIiTY T PAD 1189 PROJECT 1,70-899-P. Hatton carrIeu 4 r,• i toll call vute. D1S11 _ 5; i MOTION was sada by CouncilmAn,Jcanson, second by Councilman Spactn to ]IES. N0. 71461 adopt RESOLUTION NO. 71!-461, 'A RESOLUTION APPODV17AG THE CMRAL PUND GEMIERAL FUND DISBURSEMENT FOR Tim TERIJD E mum DECE1r1BER 14, 1971.IN THE AMOUNT OF APPROVED 172.987.17. Patton carried 4 ,aye roll call voos, N0 MONO was made by Counr:ilman Spaeth, second by Councilman Johnson to RES. 110. 7111,462 adopt- RESOLUTION Nb. 71w' ". A RESOLUTION AAPPKVING THE CONSTRUCTION CONSTRUCTIOaN AND ANA SINKING FUND.DISSURSEMENT FOR TRS, PERIOD MWNG DECEMBER :S, 1971 SINKING FUND IN THE AMOUNT OP $%58,520.98. Motion carried 4 aye roll call mite. APPROVED NI!iC.Lt,I.AN®OUS Wtisger Villi* adoteed that the staff has been searching for a structure RE: VILLAGE BALL to be added onto the Village hall. The prInes for a 20'x22' building ADDITION are hi8hor than expected. ($6600 to $109000). He suggested the Council authurire'the adv6vt1semsnt for bids which to required by Village oidia - ante on anything costing more than $2.000. A .12'x60' mobile Rype of structure fat ahout $5550 or a 20'x24' bulAding co -ting a little mote than: $64000 is being considered. A Conditional Use Permit is also re- quired for the B-o1'sone. ODTION was made Qy Councilman Johnson, 'second by Councilman Sp,110th to RIES. N0. 71-463 odopt RESOLUTION NO, 714631 A RISOUMICH AUTHORIZING TRE MANAGE: TO ADVERTISMENT FOR AIWERTISE FOR BUS FOR A STRUCTURE TO E6 ADDED TO THE VILLAGZ HALL, BIDS AUTHORIZED tuition carried 4 aye roll call vote. A memo received fcam the Village Engir eer concerninS a letter received RE: SEWER REQUEST fperp Mr. John Newman and his newer problem at 17810 2nd Ave. N., in SREENDALE ADDITION Greandele Addition was discussed. WITION was made b}t Mayor 1141de, second by Cou;ictlman Spasth to adopt RES. N04 71-464 R1/SOLtfTION NO, 71-464. A RESOLUTION DIRECTING THE MANAGER; TO PROCEED SEWER PROJETTIN WITH PROTECT N0. 71.4.4 .',-B (ERF. 913 RhV'*110RNE PONDS (GREE;NDALb GREENDALE ADDITION AQDITION) SEWER. WATER ANA STREET ttORQVF-MENT CONSTRmIrION IN 1972r, APPROVED Notion carried 4 ayti roll call vote. Payor Hilda asked tho Council to Fresent to his within the next week RE: PROJECT LIST for integration. their 11.st ref projects to be considered.tor 1972 FOR 1972 which %III be added to the unfinished ones listed for 1471. (tanager Willis was asked to supply Councilman Nails and Seybold with the 1971 Project List data and information. The 1972 Project List and appoint- nsnts to be made in 1972 will bey dibe rased on December 27th. NOTION was made by CowactIman Spaeth, second by Councilman Johnsen to adjourn at 9,.00 P.K. Potion carried,, unanimous vote. Caroline J. 11anf, Clerk r,