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HomeMy WebLinkAboutCity Council Minutes 02-07-1972L J I rte n1lJ I i KRA i M OF A RUQ= COUNCIL !O T1WV' PLYlgm, lR W=TA P'E/AWARY 7. 1972 ' A regular msetlat of the Plymouth Village Council was calle9,to order by Councila n Hunt Who acted ss Mayor at 7:40 P.M. on February 79 1972. D i r L J I rte n1lJ I i KRA i M OF A RUQ= COUNCIL !O T1WV' PLYlgm, lR W=TA P'E/AWARY 7. 1972 ' A regular msetlat of the Plymouth Village Council was calle9,to order by Councila n Hunt Who acted ss Mayor at 7:40 P.M. on February 79 1972. D RiSEiR:, CouneilMa bunt.. Spaeth. Seibold and Neils. Mans ghr Vilf ins Engineer Rudruds Flamer Owrhieir, Consultant k-'aginlar Doastro; and Attorney Lorin. ABSU4: Mayor Hildes out oil tome. MINUTES The minutes of January 251 1972 were not approved. Comcilum Neils requested several additions and smsndmeots to be made as listed below. Council agreed to curve the minutes retyped and iacluds tho ameadments and bring back at a later date for approval: \ PW 2: Project 9107: En inter Olsoli Opted that the load an this lifta _ j e , statioa is about 2/3 its rated capacity `tad this, capacity could he ln- crossed 502 by *&king about a $500 modification to the lift station; he further stated that with this uprating the force wait: to 36th Avexil:e would still rmale ul thia its nomlaal design velocity. Project 0208: After, ,and the. Fire Va4erwritec's requirement, couacilmwu Neils suggested thin since the differential between the cost of 6" and 8" pipri is so anal' mipaxed to the total cost of tuatallations tht vlllaga night save mom j in the long run on futura pips cleaning costs by using 8" pipe as standard.. (`auncilman Neils related how residents feel about the improvement and added that residents rpresent at the neighborhood roasting who were afliected by the storm sewer felt this portion was nec- essary and the asseeoinats for it reasonable. Project 0209: Councilman Neils asked it Well No. 3 could be deferred for a year or two ty putting the Four Seasons well on the systems indi- cating th,ls might also provide an interim solution to problems arising from serving that area with a single lines until iuch time that it would be feasible to provide a loop connection from County 9 to strengthen the system. RE: U SIS t'OR PROJECT 0209: MOTION was made by Councilman Neils, seconc; by Councilman Salbold directing the staff to prreparsia report to provide the Council with a comprehensive oasis for a determihation on the con- struction of Wall No. 3. Such report is to inclod• peak -demand -period pumping records. the number of developed properties to which service iq now available, the number of such properties now connected. 1+nd the Finance Director's comments. RE: 14INUTIS 1/25/72 MOH03 was wade by Councilman Spaeth, second by Councilman Neils to approve REQ MINUTES the minutes of a special council meeting held January 31, 1972 with the 1/91/72 following amendments: 0 A Pap 2t -regalis Kutiog, 21 A J O i at sentence on page 3-'bould read: Coanciluw bails said it would be a nwutiooable type of ":Procedure it we ordered & 'project for a ,subdivlsion Which has not tecei!ad f anal plat approval. Nest to last l;ib on page S. should read: Councilaw Malls said we should not be pretties Playhouse's property by the way we run a sews lim through it* lite last'sentence an, page 3. which is continued on page 6 should be continued an p /gib 6 " follam: parcel batmen them and the present survive boundaries is .ot ready. This would be a leapfrog extension. Fags 6; paragraph regarding Project 0201: Insert word "use" instead of "gat". third tram the last word. Page 7. Sth paragraph; change 4 to 3. Page 8s fits. .4'ragrap4: After word "reconsider" at the end of the second sentence should read "additional appoiei'tamt to a; 9 man PlanaLug Caudssion or if we should amend over ordinance and have a 7 aim Comisaion. Motion carried 4 aye wrote. PETITIONS. NMESTS i COMUNItATIONS Planner Orerhiser •ubsitted a mm dated February 7. 1972 concerning Or. RE: OR. APM Arne's subdivision variance: previously acted.upon.by the Council. on SUBDIVISION January 3. 1972 which reca eiended that the Council reconsider its action WAIVER on that date (Resolution 172-1)s by removing the reouirawat of full ded- ication along Vicksburg Lane and that a proposed revision of Rasolution 072-1 be as he wined in his memo. The Cotmctl discussed this recommend- ation. MINION was made by Councilman Seibolds second by Counellsan Hunt to adopt RES. No. 72_S4 NBSULUTION NO. 72-549 A RESOLUTION TO AMEND THAT PORTION OF RESOLUTION SUBDIVISION 72-1 WHICH WAS ADOPTED ON JANUARY 3. 1972 STATING "SUBJECT TO DEDICA- WAIVER, APPROVED TION " RIGHT OF WAY FOE 667' ON VICKSBURG LANE" TO READ "SUBJECT TO DR. DENNIS ARNE UPICATION OF A 27' STRIP OF LAND 207' ALONG THE FAST SIDE OF PARCEL A Fpr STREL'T PURPOSES". FURTHER, THAT THE REMAINDER OF THE PARCEL B6 CON- SIDUED PARCEL B AND BEFORE A SEC04ND BUILDIM PE L41T FOR A DWELLING IS ISSUED ON PARCEL 89 A PRELIMINARY PLAT DE SUL41TTED WHICH CONDITION SHALL BE R"L.EMD IN A RESTRICTED COVENANT TO BE PLACED ON THE LAND BY UR. ARU MRS. UENNIS ARNE. 4465 N. VICKSBURG LANE. Motion carried 4 aye roll call votes. The Planning Comwlsaion neld a public hckaring on a rroTmsad amendse4t RE: REZONING Lo the Village Zoning Ordinance with respect to a rvjuest tram the REQUEST BY St. Paul Package Furniture b Carpet Company. They petitioned reaoning ST.PAUL CARPff from B-3 to 4-2 the propiirty at the Southvest corner of Merrimac Lane and Highway #101 in order to operate a package furniture and carpet store at this loca lvn. A report from the Planner dated February 7s 1972 was received concerning the action take, by the Plannin4 Commission who recommended that the request be denied because the area to zoned Bw3 which to probably o better use for the lend than B-2, alto a retail business may incur undesirable traffic and it In their desire to concen- trate retail businesses to shopping centers. Pogo 3, logniar Meeting, 2/7172 lir. JerryTHaan, 1169 Way to Blvd., gave 4b raport an his conversation with Kiaaesotc Highway officials lregarding the traffic aieltatioo. No asked the Council 'co review his map and reconsider his rezoning r vest. Mr. Mammas said he doesn't knew of my carpet stores adjacent to duper markets It the Tvin Cities* ids described t1 a Bream of parking space th4t vill be provided and th•) mount of traffic they expect. Mt. edrard 6. Klux, 2001 Olive Laneg read and submitted a petition signed by twenty citizens oppw-*the petition. Tbuo was a lengthy discussion on this pursue as it related to the surround-. Ing residential esu, high power line going evorband, various typtp Of businesses allowed in a Q-3 sone and what would happen it this busiuege was allowed and later sold cut or closed. WTION was mads by Councilsrn Neils, second by Councilman Spaeth to adopt RESOLUTION N0. 72-5% A RESOLUTION TO DLVY THE PJMONING Fill'! &3 TO 3-2. RL4UESTV o TKE ST. PAUL PAt.KVZ FU%X11TURB 6 CARPbT COMPANY FOR THE SOU TWEST CONNEk : F MM MAC SANE 0D HIGHWAY 11C1. FURTHER,, THAT THIS PARCEL of RE-pVALWED AIS IT FITS INTO THE OVERALL GVIDE PLAN -TO SEE IF IT REQUIRES SPECIFIC RE6XISIDEMION AS IT RELATES TO THL 0WREHOSIVE GUIDE PLAN* Motion carried E aye roll call vote. The present and proposed voting precincts and now redistricting was taken up for discuselot.. Accuracy *f the map lines Voce questioned and Planner Ovorhiser said he called the District Court and the redistrict- ing lines = the map were made in accordance with inforneation he received. Mr, Frank A. Dvorak, %45 Serinoge Lane, DFL mower, wanted to see the plant which was shown to him. Cevoiilaan Spaeth and Neils met with County Commissiotlor Lindgren as did Mayor dildo. The County Commissioner said they will be willing to shift their lines it the Village re-preciacts. We Dvorak expressed concern for voter's convenience, availabilitys density* getting in and out of the polls within a m1aimum le"gth of time and asked why the great coverage and also of ares ill was not changed. Getting to the poll presents a problem and it is the responsibility of the political chairman to cover them, this is such a largw area. He suggested that Precincts fl and 03 be divided because of the density, also 01 because of Its' alae. Couneilmau Spaeth L.vored going to six precincts iasedtataly. ire people may Bet out and vote if the precinct covers a smaller arca. CouncS..man Hurt said in that case we will have to obtain voting polls and tuitional personnel. Councilman Spaeth said he would like to modify the plan and see Highway f55 made as a line all the way uo and are Highway #101 to Highway -#55 to divide Precincts 2 and 3. Manage. wtllia said we do not have the amber of registered voters in each particular precinct we would have to use the gross population and divide it in soma sinner for this figure. There was a discussion also on using voting machines !nor future elections and whether there should be. 4, 6 or 7 precinete. A discussion was held on precinct bowdary lines modifications and Councilman Seibold said the Council, as clected.officials of the Village, have to get people out to vote and encourage then to vote and get more precincts. Ca"dl4ate oxpoauce arced bocce: informed cit -liens is necessary but he wondered if this was the climate to do it. ttAmended 28; REs. Bio. 72- RL'Z4NING DENIED` SY.PAVL CARPET RE: VOTING PRECINCTS, REDISTRICTING 10TION vas made by Councilman Neils, 60cond by Councilman Spaeth to adopt RES. NO. 72S6 RESOLUTION NO. 72-56, A RE SVLU'&IQ.y iWPTING THE AMENDED SIX (6) PRECINCT 6 PRECINCT PLAN PLAN OF THE NORTHtM BOUNDARY AF PRECIh = 14 AND #5 TAVEN AS THE LECIS- ADOPTED LATIVE DISTRICT LINE BETWEEN 23A AND 235. Motion cwrried 4 aye Droll call votto page 4. Eaytular Meeting, 2/7/72 In accordance with Councilman Selbold's suggestion manager Villis vi.11 "M a i-Itttr, me a manner W conrtssy, to the political parties notifying them of tt.:r4ctioo regarding precincts in Plymouth. Manager Millis said the Village has an agreement presented for execution Idth the City of Minnetonka for Joist usrge of sanitary sewer and water iacilities for citizens who may have to hook up with their system In order to get sewer service and their citizens who may have to hook up to our system for wate. How the assessment costs for the service wil" he levied was discussed at length as well as the charge for the service itself and establishment- 4f a policy for same wag discussed. WilON was made by Councilman Spaeth, second by Councilman Ne; I S til adopt RiSOLVIrION N0. 72-57, A RESOLUTION TO ENTER INTO AN ii4i T da VITH TUE TY OF MINNSTWKA FOR JOINT USAGE OF SANITARY SEVNR Aim WATER FACILITIES. Notion carried 4 aye roll call vote. MOTION was made by Council=& Spaeth, second by (:ouncilmaa *'Ails direct- ing the staff to prepw* for the February 280 1972 mseting.a report on what policy should be established for these utility connections and monthly billing for the utility service. !lotion carried 4 aye votes. MflTION was made by Councilman Spaeth, second by Councilman Nails to adopt RESOLUTION NOa 72-58, A RESOLUTION APPROVING CHANGE ORDER 14, NORTHDALE CO YSTRUCTIuN CUIO)ANY, PROJECT' 070-1.8,0-A IN THE AMOM OF 549132.00. lotion carried 4 aye roll cell vote. WTION was, sada by Councilwon Seibold. second by Councilman Spaeth adopt :.dSOLUTION N0. 72.59, A RESOLUTION APPROVING FINAL PAYMENT TO NORTHDALE CONSTRUCTION IN THE AMOUNT OF $87,151.87 FOR P8t1JECT i70 -1.8.0-A. Motion carsiod 4 aye roll call vote. WIOPD was mate by Counctl,an Neils,, second by C %unci loran Spaeth to adopt RESOLUTa"ON N0e, 72-601, A RESOLUTION A!?PttOVING CHANGE ORDER 0:5 FOR NORTHDAU WNSFRUCTION COMPANY FOR PROJECT 479-1,04 SEVER AND WATER. 26TH TO 36711 AVR. N0. IN THE AMOUNT OF $10.009.99. Motiet carried 4 aye roll call vote. 92: AGltEE IItT' FOR UTILITIES WKINKLITOK A Amended 2/28Y use NO. 72-57 AC M! VM MIMMTOKKA 0 POLICY FOR SERVICE US. N0. ,72-58 tiUWME OUER 74 PROD. 070-1.8,0 to RES. NO. 72-54 FINAL A ANT PROJECT NO. 70-1, 8,0-A MOTION was Dade 'oy CounCiliman Seibold, second by Councilman Spaeth to adopt kkSOLUTION NO. 7241. A RESOLUTION APPROVING PAYMENT 08 AND SEMI- FINAL UTAINAGE RBUUL=jN TO NORTHDALE COoNSTRUCTION COs FOR PROJECT 470-1,0'E IN M-' AMOUNT OF $47.082.64. P ilan carried 4 aye roll coil 40tY. HOTWN was made by Councilman Seibold, ;tacand by CouncilvAn Spaeth to adopt RESOLL71UN N0. 12429 A KSOLUTIv, APPROV tK CHANCE ORDER 01 TO PETER LMtLTTI CONSTRUCTION FOR THE SOVTtiEkir WATER PROJECT 071.0,A IN TI1R AMOU417 OF 57,558.76. !lotion carr4od ° eye roll call vote. KJ:Lati was garde by Councilmen Spaeth by Councihan Seibold to adopt USOLU`1'I X1 N0. 7243. A RESOLUTION A,1 'WING FINAL PAYMUNT 1;1 :HE MOUNT Of $1. i 9100 IN) LEAN W"Y EUCTRICA.. CON'TF KTORS WR ILUBUR LANE STVjW LWHTING PRWECT 971-5,A. Notion carried % aye roll call vote. RES. 140. 7240 CHANCE OPUR 5 PROJECT W. 70.1.04 RES. N0. 7241 UTAINAGI REDUCTION PROD" 170-1,0'*6 RES. N0. 7242 PROD RCT f 71-O.A RES* NO. 7243 FINk PAYMWr PROD. 171-56A W r 11 LJ i*s 5. Regular Meetiay. 2/7/72 Ci WtION was made by Councilman Spaeth, second by ;ouneilmasn Seibold to adopt RESOLUTION NO. 7244. A RESOLUTION APMVI.Ya FINAL TAYf1M IN THE AS= OF $12.772.29 TO HOIF MA'i 5W.0 4""11ER, MUSOTA FOR PROJECT 021-1.04* ,!lotion carried 4 aye roll ett'll vote. BY CERS, euo RDs i SiM.1t, T tEEs Manager Willis said the staff recawended that a public Marla+ be held by the Planning Commission to awnd the tonin ordinance to accept pro- fessional offices In residential districts. TDe hearing wan held Feb. 2, 1972, and the Planning Commission sWc sequently tecosasnded denial of this amendment. Reasons for their denip 11, was discussed. MOTION was made Ly Councilman Seibold, second by Coupitilwah NaZls to 4.uy the request to award the Village Foxing Ordinance to 'permmit certain pro- fessional (1rc"tions by Conditional Use Permit in clIiusses of Residence Districts. Motion carried i aye Noll call rotes. Co;!!cilman Spaeth voted aye. On January 26. 1972 the Planning Commipelon heed a pW !.,, hearing on the Plymouth Village Goals. Objectives and Criteriae aftal., whisA t, few minor changes were made and the Goals. Objectives and Crate) is was ,WuA:•J. It was their recommendation to the CouAotl that the) Ila* adapt it. The Cnuncil discussed the purpose of the Villuge Goals. OQ;jectiviis aid Criteria. questioned several _tess and asked for ilari ficotioa of sever"' others. MM104S was made by Councilman Nevis. secovii by Councilman SNde:h to adopt RESOLUTION NO. 72-65. A RESOLUTION 1-0 ADOPT THE PLWIDUTH VILLAGE GDAL$. OBJECTIVES 6 CRITERIA AS ADOPTED BY TKE PLA N41Z. G CML41SSION ON JANUARY 26. 1972 SUBJECT TO THE FOLLOWING AMWN`DM 41=4 1. PAGE 1. DELETE "OR EVEN DZMIRABLE" IN THE SEC04n,LINE OF ITEM 6. 2. PAGE 3. USE "VILLAGE" INSTEAD OF "PLANNING COWISSIOK" IN PARAGRAPH a AND f UNDER ITEM 10. 3. PAGF 8. DELETE ITDt o INDER CRITERIA. RBS. NO'. 724-- FIFAL PAY.`fiEti'x' PROJECT #71-1.04 RE: CW ICES 1N USIDENT IAL DISTRICTS VILLAGE WAL.S. - 1 1 1^11,It ES Aye CRITERIA RPS 7_ COALS, ObJECTIVFS 4 CRII RIA ADOPTEI- FUK1HEA, THE STAFF AND PLANNEF rS DI E EGIN THE PRCLIM1N R1' GUIDE PLA i IM1:1ATbLY AND 'TN11T THE COi GI F ) I ' " Y ADH&tE TO T10i GOALS, OBJECTIVES AND CRITERIA 4 'fW) FV%4LL"tED ELIDE PLAN UNTIL IT IS EFFECTIvSLY COMPLETED !V`D A00PT3W. Mation carried 4 aye roll call vats. W11O44 was made by Councilman Neil°, second by Councili an Hunt asking the Mayor to tend a letter of recogniti-ji to the Planning (commission members thanking tel: for the work they have performed in prop4tring the Plymouth Village Goalb, Objectives and Criteria. 'nation carriail 4 aye votes. MA7~i'1O3 was made by Councilmn c- %ath, second by Councij,aan Hunt to defer tao adoption of the Thorou ° .: Guide Plan until the 1'ebruary 28th meeting and receive o complQte now slap from the Nlannet, that gill tnclu4p the latest changes of problem areas that was adopted. Motion carried 4 aye votes. Amended 2/28) RE: THO',tAUGHFARE GUIDE PLAN A v Pate 6. IsaWar Hastin= 2/7/72 Awr10h was suds by Couneilsion dusts sewed by Couhciluan Neils that the RE: SPP.CIAL February 28th watioS be a special nestias. Motion carried 4 aye votes. MEETING 2/28/72 MWIW was mads by Councilsvn Spaeth, second by'Couac.inan Hunt to adopt RESP 72,46 RE OLUTIOh NOe 7246. A RESOLUTION APPI&VIAiG TU ATTORK:!'IS Wo i)m RCS. 071-78 AT IOK NUT TO AMEND RESOLUT Illi #714878 AND DESCRIPTIOm Op SAME AS WAS FILED NOT ANLIDRD WITH THE C1NtM RLGARDING A SUBDIVISION WAIVER FOR SAVVY ACKWERt. Motive carried 4 aye roll call vote. LICFAUSLS i PLRMITS E4 TION was weds,by Councilman Spaeth. second by CouncitNan Mils rpprov- RE: IC i'a SE ion Claseette License Renewals for 1972 for the followritn8: REN 44LS 147. Latuff's Piaaerls - .1115: Highway ISS 148. Dairy Queen Brasier 11308 HI&Way ISS 0494, V s F eW. 15903. Hawe1 050..'Alpana Alum, Products 14105 Highway MSS 051. Mderson Iron Uorks - 5335 N. County Road' 11118 052. Folder's Golf Canter - 10354 Highway 055 Motion catyled 4 syti votes. MOTION was alsds by Councilman Spaeth. seco0e by Councilman Neils, approving a Used tar Sales Licepae renewal for ,1lvin SetWdt dba Beacon Heights Auto Sales, 11126 N.ighvay 055. ;lotion carried 4 aye tall call voce. DI511URSE:tE:.''lTS 1ON was made by Councilman Spaeth. second by Councilman Neils to adopt RESOLUTIO;V NO. 72-67. A RESOLUTION APPROMC DISBURSL4ENTS FOR THE MONTH OF JANUARY* 1972 INCLUDING PAYROLLS IN THE kt0'.t.W OF l.Q 66.804.67. EXCEPT THAT THE c1NOUN"T OF $4012.09 PAYABLE TO BERG AND @'Z -ERN BE H11D UNM A RLPORT IS RXCEIVED O:! THE BA16INCb OF THEIR ACCUUMT ON WHAT WORK UAS BEEN DONE A2ND `HAT WORK IS ,LEFT TO BF DONE % Motion carried 4 aye toll call votes. P01 rrrt:rrrs 30TION was made by Councilman 11unt. second by Councilman Spaeth to re -appoint qtr. Jive C. Wahl as Chairman of the Planning Comission for 1972. 41ktotlon carried. uaanimua vote. NOTION vaa made by Vounc.lwm Spieth, seconl by Councilman hails to re -appoint Barbaro Edwards and Don Reinke to the Park b Recreation Mviaory Climale®ion for a tam expiring January 31, 1973. Motion carried, unanimous vote. Meeting adjourned a, 11:00 P.tl. aroltne J. Hants Clark RES. NOe 72-67 DISBURSE1M.&%7S APPROVED RF: APPOINT%1ENTS