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HomeMy WebLinkAboutCity Council Minutes 05-15-19721 C k v MINUTES OF A REGULAR COUNCIL MEETING PLYMORTH, MINNESOTA May 1S, 1972 A,regular meeting of the Plymouth Village Council was called to order by Acting Mayor Hunt at 7:33 p.m. on May 15, 1972. 1 PRESENT: 'Acting Mayor Hunt,; Councilmen Nei';,. Seibold, Spaeth, Manager Willis, Attorney Lefler, Engineer Rudrud, Planner Overhiser, Consulting Engineer Bonestroo,,,Glenn Cook, ABSENT: Mayor Hilde ' 0 MINUTES MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of March -13, 19?2 with the following amendment: Page 4, last paragraph: Motion to read: "Fiscal Disparities" instead,of "Final Disparities," MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of April 17, 1972. MOTION was made by Councilman Neils to approve the minutes of April 24, 1972 with the following "e.tidment: u Page 2, last paragraph: Insert after first sentence: "There should be a requirement for drawing presentation standards, drawing format, etc." MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to approve the minutes of May 1, 1972 with the following amendnieutt: Page 7, Resolution No. 72-1651 last paragraph: Motion to read: Councilman Neils stepped down on this issue," Page 6, Re: Vicksburg, Councilman Spaeth's comments: Motion to read after original statement in minutes: "Construction is to start at the end of Mit sv the project is completed during the summer (non -school) months." All Minutes Motions carried, all ayes, PUBLIC IMPROVEMENT iffilARING Manager Willis explained the purpose of the pui)lic hearing: is to provide the public an o portunity.to learn why it is being contem- p aced and give them an opportunity to ask questions with regard to the proposed pro j w oct; if Council rocsseed ith thi r a jest bid ill 13 PUBLIC IMPROVE- MENT PRO E- MENT NEARING Project No. 208 - Greendale Addition and Wayzata Far,astead Water and Sanitary Sewer. I t 2m $ p w ps be taken, the project ordered, construction would start, and some time in the ball there would be assessments, at which time the public would be gives the opportunity to be heard at a second hearing , "'his would be the only opportunity to be heard before the project is ordered, O A,regular meeting of the Plymouth Village Council was called to order by Acting Mayor Hunt at 7:33 p.m. on May 15, 1972. 1 PRESENT: 'Acting Mayor Hunt,; Councilmen Nei';,. Seibold, Spaeth, Manager Willis, Attorney Lefler, Engineer Rudrud, Planner Overhiser, Consulting Engineer Bonestroo,,,Glenn Cook, ABSENT: Mayor Hilde ' 0 MINUTES MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of March -13, 19?2 with the following amendment: Page 4, last paragraph: Motion to read: "Fiscal Disparities" instead,of "Final Disparities," MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of April 17, 1972. MOTION was made by Councilman Neils to approve the minutes of April 24, 1972 with the following "e.tidment: u Page 2, last paragraph: Insert after first sentence: "There should be a requirement for drawing presentation standards, drawing format, etc." MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to approve the minutes of May 1, 1972 with the following amendnieutt: Page 7, Resolution No. 72-1651 last paragraph: Motion to read: Councilman Neils stepped down on this issue," Page 6, Re: Vicksburg, Councilman Spaeth's comments: Motion to read after original statement in minutes: "Construction is to start at the end of Mit sv the project is completed during the summer (non -school) months." All Minutes Motions carried, all ayes, PUBLIC IMPROVEMENT iffilARING Manager Willis explained the purpose of the pui)lic hearing: is to provide the public an o portunity.to learn why it is being contem- p aced and give them an opportunity to ask questions with regard to the proposed pro j w oct; if Council rocsseediththi r a jest bid ill 13 PUBLIC IMPROVE- MENT PRO E- MENT NEARING Project No. 208 - Greendale Addition and Wayzata Far,astead Water and Sanitary Sewer. I t 2m $ p w ps be taken, the project ordered, construction would start, and some time in the ball there would be assessments, at which time the public would be gives the opportunity to be heard at a second hearing , "'his would be the only opportunity to be heard before the project is ordered, w; Regular Meeting May 15, 1972 Page Z Notices have been publishel in accordance with State requirements; mail notices have been sent to the owners of record according to the records of County Auditor; periodic discussions at the Village Council Meetings; and local news media concerning Village projects. Engineer Rudrud showed sour slides showing the area on Second,Avenuo and explained that Queens-1!tnd Lane would receive area charges since the sewer and water :j',.:'ld be available to that area. The Greendale Addition would receive water main lateral and sanitary sewer lateral plus area charges ($4500+ per lot). The Wayzata Farmsteads' cost per lot has a "0" cost for laterals and both the Greendale and Way- zata Farmstead properties would be assessed for the area charges which are unknown at this time, Acting Mayor Hunt opened the public hearing at r:SO p,me Howard E.' Budd, 1101D Quez;41and lane North: Asked if Queensland Lane would have sewer and water on,Lr)ts 6-8-tu-1. _RsanaRer Willis explained that this was not so, but that the resid.Pnts on Quecnb; *+d Lane would receive an area charge based on the area'served by, the larger mains as they would benefit from it and some day sewer and water would be available, Anna Baumstrum, 115D Queensland Lane North: Felt that they didn't need it since they had a good drain field and stated that they were too old, Dennis R, Meyer, 17830 Second Avenue North: Stated that he received the notice on the hearing lata and did not have time to sort out his feelings. He didn't want to jump in without having a chance to see what the total costs were going to be, Acting Mayor Hunt explained that the figures submitted by the staff were only engineering esti- mates and not bid figures, and assessments would only be based on the final bid figure. Mr. Meyer asked why the sewer ha6 to come uown the center of the street and wondered if economics didn't usually determine how a project would be handled, tie felt it would be easier and more economical to tear up sod than pavement. Acting Mayor taunt indicated that the availability for maintenance usually dictated where lines were placed, tie further stated that sewer and water lines are placed 7' apart and they would have to go across the street to service lots on both sides, necessitating tearing up the streets at those points, Mr. Meyer stated that he understood that the water would come in the Plymouth end and the sewer would go out the Wayzata end (Council agreed this was the case), Mr, Meyer concluded that he couldn't make any de- cision at this point, Acting Mayor Hunt stated that the Council didn't go into projects on their own, normally they received requests from the public, tie read a letter that Mayor tiilde received from a ,resident on Second Avenue North cL,:apl.aining about the unsanitary condition he was facing on his property. Warren N. Nelson, 17815D Second Avenv a North: Asked if there was any reason why you couldn't pump back up into ti,,o line that was installed previously on Third Avenue, Engineer Rudrud explained that the cost 1/ Regular Meeting May 15, 1972 Page 3 of putting in a pump station would exceed that of the present plan. Mr. Nelson wanted to know why the eight lots`involved weren't taken care of when those on the hill were at a cost of $3200 instead of-, now having to spend $S000. Orland Larson, 17715 Second Avenue North: He felt that the $5.000 assessment was too high. K. Selle, 17735 Second Avenue North: Voiced his opposition to the price, but not to the sewer. Engineer Rudrud stated that the asse$s- ment of the lots was above the average but they were large lots, and the 1971 projects were based on what the average front footage would be. He farther stated that the Council did review the costs and re- quested that the staff not include the outfall cost to Wayzata, so that if the total costs of the project were assessed including the outfall cost it would have been about $1,000+ higher. Acting Mayor Hunt pointed out that the Council tried to make up for not including these lets in the 1971 project by taking $1,000 per lot out of the Sinking Fund, Brian K. -Johnson, 17710 Second Avenue North: He wanted to express his opposition torthis project because 1; He has not had a chance to look at the figures whish he believes are high; and 2) Nobody ex- pressed a need for this project and he would like to know if there really is. lie stated that he would prefer the Council not take any action until Greendale residents have had a chance to review the project and arrive at their own couclusions . John Newman, Resident on Second Avenue North: Stated that his house- hold has a problem and it has been serious enough to constitute a health hazard and felt it should be corrected. lie didn't want his neighbors who didn't want additional assessments paying for his personal problem, but he would be interested in accepting any alter- nate solution. John T. Stacy, 17825 Second Avenue: He also objected to the cost and is opposed because of the basic premise that seven out of eight need a sewer, which is not true. lie doesn't think th:.t he will ever need a sewer and felt that if he ever should he would be happy to dig up his drainfield and put one in. He would be in favor of putting any sort of easement necessary on his property (Lot 6) for John Ncwman Lot 4) for an auxiliary drain field in his forest. He didn't know if the owner of Lot S (largely wooded aria) would be willing, but felt this would be a more suitable solution than the Council's pro- posal. Gerald LaRosa, 10S Queensland Lane: tie has 3/4 of an acre with plenty of land for a drairt,:ield, and that most of his «eighbors'aXr retired and could not afford Lae asse.vament. lie stated that the people would like to know what the assessment would be, ft tin Mayor Bunt said that in 1970 the Council came to the conclusion(after doing extensions on total indebtednosr, etc., cost of installation on ,Items such as Metro- politan sewers, ccanection to Minneapolis, etc.)that adjustments had to be made in area charges. The adjustments en front footage happened automatically by price increases which are paid for automa6ically. The cost of the mains comes from two sources: 1) Acreage Charge and 2) knit Charga. 'these partiv ular charge are in tho process of being re- MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, that tho staff direct an investigation 1) to see if there is'a health hazard in the Greendale Addition as had been'suggested; and 2) for an alternate'solution for the one household., Motion carried, all ayes. A,:ting Mayor Hunt requested that Manager Willis report to the Council at the meeting on June S, 1972. David J. Davenport of the law firm, Kelly, Odell 1 Penberthy was the spokesman for Mr. and Mrs. William Anderson, Dir. and Mrs. J. A. CadwallL er, Jr., Air. and Mrs. Odin Olson, And Air. and Mrs. Lewis A. Supplee all of whom are landowners whose properties abut the proposed development. (Dir. Davenport delivered a letter to the Council outlining the landowners' re- quirements before proceeding with t:iis proposal.) RE: ERN DONNAY HOMES Westfield" Preliminary Plat A-331) Item 6.A Attorney Lefler inquired if Mr. Davenport's position was that the location of the street was in such a place that in order to got the SO' width you would have to infringe on the easement and was interpreting the sketch to mean that the western most line of the extension of Kimberley Lane must go all the way to the center line of the established easement. lie further stated that he advised the Coun- cil that'the private easement could not be taken over without action by the public body, He noted that the developer may have an answer to that problem, Mr. Davenport concluded that it was his understan0ing that there would be an easement for a cul-de-sac at the end of Lawndale 1,ane, and he could not understand why Air. Cadwallader was not notified since his property was so materially affected. Frank Burg of Vern Donnay homes, Inc.: The developer tried to work with the Village staff in providing some reasonable access into the properties, which could be accomplished by a suitable access from 1) the south end and 2) the east, end coming off .from Kimberley Lane. The easement, does exist with regard to the easterly property line and the present access utilized is within the 60' easement. In platting it was the developer's thinking that by eliminating the casement and putting in a road to service the two properties it could give them better access to a dedicated street to be main- tained by the Village, He poinded out that in 1964 a Mr. Anderson had doodad to the Village of Plymouth a strip of land for roadway acc•oss. T;13,.s was put on the 1/2 section on deeds rccorded, which, 0 0 F Regular Meeting May 15, 1972+ Page 4 viewed and will be put together by this Fall. Substantial inCreascs , in acreage charges are contemplated (about three times more than .9710.:,. for front footage), and the same wouid apply to acreage charges. Mr.,'' LaRose stated that most of his neighbors only have two to a i ous holdll,I- and the cost of this project would be too much for them. sJ Acting Mayor Hunt closed the public hearing at 8:30 O.m. 1 MOTION was made by Councilman Spaeth, seconded by Acting 'mayor '0 pt, that Project No. 20S be denied. Motion carried, all ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, that tho staff direct an investigation 1) to see if there is'a health hazard in the Greendale Addition as had been'suggested; and 2) for an alternate'solution for the one household., Motion carried, all ayes. A,:ting Mayor Hunt requested that Manager Willis report to the Council at the meeting on June S, 1972. David J. Davenport of the law firm, Kelly, Odell 1 Penberthy was the spokesman for Mr. and Mrs. William Anderson, Dir. and Mrs. J. A. CadwallL er, Jr., Air. and Mrs. Odin Olson, And Air. and Mrs. Lewis A. Supplee all of whom are landowners whose properties abut the proposed development. (Dir. Davenport delivered a letter to the Council outlining the landowners' re- quirements before proceeding with t:iis proposal.) RE: ERN DONNAY HOMES Westfield" Preliminary Plat A-331) Item 6.A Attorney Lefler inquired if Mr. Davenport's position was that the location of the street was in such a place that in order to got the SO' width you would have to infringe on the easement and was interpreting the sketch to mean that the western most line of the extension of Kimberley Lane must go all the way to the center line of the established easement. lie further stated that he advised the Coun- cil that'the private easement could not be taken over without action by the public body, He noted that the developer may have an answer to that problem, Mr. Davenport concluded that it was his understan0ing that there would be an easement for a cul-de-sac at the end of Lawndale 1,ane, and he could not understand why Air. Cadwallader was not notified since his property was so materially affected. Frank Burg of Vern Donnay homes, Inc.: The developer tried to work with the Village staff in providing some reasonable access into the properties, which could be accomplished by a suitable access from 1) the south end and 2) the east, end coming off .from Kimberley Lane. The easement, does exist with regard to the easterly property line and the present access utilized is within the 60' easement. In platting it was the developer's thinking that by eliminating the casement and putting in a road to service the two properties it could give them better access to a dedicated street to be main- tained by the Village, He poinded out that in 1964 a Mr. Anderson had doodad to the Village of Plymouth a strip of land for roadway acc•oss. T;13,.s was put on the 1/2 section on deeds rccorded, which, 0 0 F 1 i,] Regular Meeting May 150 1912 Page S for some unknown reason, was eliminated on the :new 1/2 section sheets. In checking the records they found that the deed had not been transferred back, so there i access to this property from County Road 24, Roger Trittelwitz, Administrator of the Trittelwitz Estate:,. He ne- gotiated with Mr. Anderson a small parcel of property which should provide a 60' easement out to County Road 24 and this was dedicated to'the Yi.11age of Plymouth. Mr. Trittelwitz further stated that he has the papers to verify this. MOTION was made."by "by Councilman Neil;;, seconded by Councilman Spaeth - that a^t on un tIe.,preliminary plat be deferred until such time as the Village At3orney,could advise that the dispute between the pri- vate parties was resolvod. ' Councilman Seibold stated that, the MOTION should include all pro- blems so that the r.quest should be denied pending resolution of the private dispute in addition to the other items. lotion carried, all ayes. Acting Mayor Hunt pointed out the six basic points; 1) Satisfy the park dedication requirement and receive a report from the P1rk Commission. ' 2) Safe access to County Road 24, asking for a staff report and co- ordinate to receive County report, if at all possible. 3) Coordinate with property owners north of 31st Avenue and Kimberley Lane intersection regarding possibilities of replatting for a cul-de-sac access., 4' Safety aspects of 31st Avenue and Kimberley Lane intersection. 5) The intersection of 31st and 30th to be looked at from he "T" intersection standpoint rather than the "Y" that appears on the preliminary plat. 6) The Village staff should research to seri that no property is being landlocked by this particular development. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, that the Village staff be directed to coordinate the points above with all parties involved, the developer, the Park Commission and the County. motion was carried, all ayes. Councilman Spaeth requested that the RE: WALLACE F. FREEMAN, developer show what they are proposing. Rezoning Eased on Cen.rgl Development flan. Mr. OUh1gron, Spokesman for Mr, %%reQman; (A-3231 Presented drawings to illustrato their Item 6.13 proposals.) Can the western section, they plan to pint apartments, which is now zoned R-4; halaii,:a as del onpproperty that has been owned since the 40's. They prohosu to put in a s}iopping i. -cuter on the east side of the road consisting of 55,000 sqare feet, to the aui;t of that shopping centor a restaurant is pr•)posed, anti to the oast of the restaurant %4outd be a service station. They would like to have the znning changed from H-1 to E-2. Originally they had planned to rut in %.wo commorc cal t roast; a E Regular Meeting May 15, 1972 Page 6 now they'are making it one. To 'facilitate traffic, they have proposed three accesses, Most of the land in the dewvelopm4nt project, is owned by Mr. Freeman: Councilman Seibold posed the question: With regard to the access from Quaker Lane on to Highway 55, would M;. Freeman be willing to provide some right-of-way at the southeast corner? Mr. Dahlgren stated that Mr. Freeman has given a letter to the Village stating that he would be happy to dedicate the necessary land. (The property is owned by a mutual part-, nership between "r. Freeman and his brother-in-law.) MOTION was made by Councilman Neiis, seconded by ORDINANCE N0, 72-9 Ccuncilman Seibold, for adoption of ORDIMANCE NO. REZONING OPERTY,- 72-8, AN ORDINANCE AMENDING THE ZONING ORDINANCE FROM B-1 TO B-2. TO CLASSIFY CERTAIN LANES I.N THE SOUTHEAST 1/4 OF Item 6.5 SECTION 369 TOWNSHIP 118, RANGE 220 AS R-4 AND B-2 as per staff recommendation subject to two additional conditions: 1) The construction of drainways and ponding areas ,Ind the granting of related drainage easements to be generally in accordance with the general development plan'. 2.) Platting and site plan approvals shall be subject to any further ordi- nan-I:e requirements adoptcJ subsequent to this rezoning action. Motion carried, all ayes. MOTION etas made by Councilman Spaeth, seconded by Acting Mayor Hunt, to amend ORDINANCE 72-8 to have a third condition: 3 3) When this land comes in for platting that the staff be alerted to the park dedication and keep the Council apprises of same; and strik a from the ordinance in Section 2. General Development Plan the state- ment "and subject to the 'Access Drive A' to Betty Crocker Drive IRs nosed on Exhibit A-323 not being approved." N Amendment to the main motion carried, all ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 72-17 A RESOLUTION WAIVING THE REQUIREMENT OF SECTION 452.358 SUBDIVISION 41 MINNESOTA STATUTES AND SEC TION 9.02 OF CHAPTER VII OF THE VILLAGE CODE RELA TIVE 'CO CONVEYANCES BY METES AND BOUNDS OF PARCEL OF LAND CONTAINING LESS THAN FIFE ACRES, as per staff recommendation. Motion carried, all ayes. RESOLUTION NO. 72-171 1 PROVING TfAI ER OF SECTION 462.358 SUB- DIVISION 41 MINNESOTA STATUTES 8 SECTION 9.0 5 OF CHAPTER VII OF .HE VILLAGE CODE Item 6.0 Councilman Neils asked if it would be the intentDE RT - to serve the properties k4tith sewer and water on REPORT -Water & Sewer 26th Avenue. Manager Willis advised him that the Improvements -Playhouse water would be but the sewer was questionable. Industrial Park Engineer Rudrud stated than. the way it was inten- Item 6.0 dao on a pel•manent basis was to tjo to the existingo y `^— . sewer on Fcrnbrook Lane whir', would require an extension of a trunk. Coun- cilman Speeth stated he would like to see the costs, as to now they are assessed out, and the feasibility of this. 1I Regul rI Meeting! May I'S 1972 o J Page 7 MOTION was made by Cou cilmanSpaet'h, seconded by Councilman Seibold, that we d'rder a preli nary report 'ion hater, , plus a staff report on, the feasibility of se er for the area for laying dry'pipe in the streets, if necessary, along with the water pipes. Motion carried, all ayes. MOTION was made by 1 ouncilman Spaeth, . ` - seconded by Council an S' i elbol.d, to PROVISION FOR DEVEEOPER1 adc -;t RESOLUTION Nf1, 72-1' 2, A R S00- TO PROVIDE STORM 'SEWI;A TION STATING THAT ' NIS PR JECT' 140T Item 6ne BE ORD'aAED AT THIS T IME AND FURTHER 1 HAT IN ARR,I V ING AT TH,T(S DEC I' ION THAT TIE ;COUNCIL RECOGNIZES THE NEED TO WATCH ;DEVELOPMENT1k-.11THIN'THE PROJECT AREA WHICH MIGHT NECESSITATE ANOTH8R REVIEW OF -1 THIS P'kOJECT; AND,BE IT FURTHER RESOLVED THAT PRO - PUT)' OWNERS DEVELOPING' ''HEIR LAND !I VIN THE DISTRICT SHALL BE RE- QU'hR'*D TO ADEQUATEY.Y P1, OVIDE FOR STORM ;,5EWERS TO SERVE THEIR DEVELOP- MENT,as per staff, recomm,ndation. A otic n carried, all. ayes. Cv'A,Pf1NY TO TAK.c IPWICDIAM STEPS TO i , E(IUALIZE ALL ELECTRIC RATES WITHIN THIS mvROPO ITAN AREA AND TO MAKE' R'.iTROACTIVE ADJUSTMENTS 10 THOSE CUSTOMERS WHO DAVE', BEEN PAYING THE HIGHER ELECTRIC RATHS As per staff reco%imendatio Motion carried, Councilman Neils abstained, three ayee.' MOTION was made by Acting Mayor Hunt, TEMMITON N6% 72-1 econded by Councilman. Spaeth, to adoptl '`' AITFANDMENT'S TO RESOLUTION N0, 72-174, A RESOLUTION TO ZONING ORDINANCE AND REFER TO THE PLANNING COMMISSION WITH ADDITI( AL INCEN71VE DIREC#ION TO DEVELOP THE PROPOSAL AS POR HIG RISE. PRESENTED BY COUNCILMAN NEILS AND ALSOItem 6. CREATE' ADDITIONAL INCENTIVE FOR TETE ' `- POSSIBILITY OF HIGH RISE CONSTRUCTION ON A GRADUATED BASIS AS YOU GO UP. Motion carriod, all ayes. MOV ON was made by, Cous"Icilman Seibol4, seconded by Counr)ilman &)aeth, to adl` pt RE15,0LUT ION NO . 72 17 , A A,SOLUTION STATING THAT THE COU JCI L GOES ON REC6RD IN RPQUESTING THE NORTHEI',N STATES POWER Recess at 9:45 p.m. Caller( to order at ,9: SS p.m. Howard Fistore, 10elS Fortieth Avenue: He 3s a resident on 40th Avenue at Lost r,ak CRES - Pro3ect 208 representing the Homeowners' Association, Accept Supt lemental Pre - which has about 3S homes out of the 60 in liminary Report - Water the area, On the original petition, apprOxti-om nd Storm Sower. lmatoly 30 homes were opposed to, 10 for. 6.1.1 lie now nothing about the storm sewer per••'`-` tion. They wont to the balance of homes not in the :1ss011iation and most disagreed with the proposal. They h;i on't finished , aying for the first road that went in and it will bo fifteen years llofore the second `road, which the Village just resurfa+.ed (seal coated) last. 1 a11, is pa,ld for. They are Concerned with the quality of the water because they are at a dead end street, The jadlos are most,` upset because the" ouncil is not listening to the "eti,iolns. If ii;ostof n u Regular Meeting May , I5 , 1972, Page 8 A _the people ar . against, it, it can't be a very gotld' project. John Leighton,' 10830 c-Irtieth Avenue North: He i:t '.having a' home built sud ,is anxious to,have,water. He would like, the,Council to go, ahead for his benefit and ,,that of other people v,ho may develop well prob 1 erns in the future. 1 rlbyd Re Hedding,' 10610 Fortieth Avenue North.4 fie %s the ,chairman , of the Lost Laky; Improvement Association. At the, FtR, ruary 14th meeting,he turned in a written s% mmary of the feeli,,gs" of Lost L ke .ridem~. whc are trying to keep the lake clean,. They were aid still erre opposed to the drain going into the laXt . There were, two proposals and either. one`' should do the job.' They do not feel It has to come.into the lake. MOTION was made by Councilman Neils, seconded by Councilman Seibold, \, to accept the supplemental report to the storm sewer prbject, Motion carried, all ayes, MOTION was made by.councilman Neils, seconded, by Councilman Spaeth, that before considering the storm sewer part of the project that the staff oe directed to provide a report to the Council on tho ccncep- tiona .-)quirements. of outfall control for Lost Lake, the status of the Frederickson replat as to requirements for straight right-of-way and of drainage easements. 11otion carried, all ayes. Report back to A1r. Hedding of Lost Lake Improvement Association and Mt. Clausnitzer of the Homeowners' Association,) MOTION wasimade,by Councilman Spaeth, 7Z-117 seconded by Acting Mayor Hunt to adept A RESOLUTION NO, 72-175, A RESOLUTION BUILDING CODE FOR - WAIVING PLYMOUTH CODE - CHAPTER 6, DWAINE JOHNFOMI SECTION 4603, PARAGRAPH B & C TO ALLOW L Item 6,J DWAINE JOHNSON OF S110 VICKSBURG LANE IN THE VILLAGE OF PLYMOUTH TO CONSTRUCT A DETACHED GARAGE WITT' H A LOFT HAVING AN AREA OF 572 SQUARE FEET as per staff recommendation. Motion eatried, all ayes. Councilman Neils inquired if the cemetery RE: PARKERS L Kit is sufficiently end,.wed with asset s'l qn3 CEMETERY ASSOCIATION* income to be sufficient for a reasonable ltem.7.A period of time if taken over,by the Village, Ma!a8er Willis explained that the Association has a perpetual c1ire fund of $8700, plus a checking account balance in excess of,$1260. 1h addition, through the sale of additional lots, plus platting df additional spaceon the north portion of the cemetery, potential revenue is $47,000. He pointed out that operating, costs have been minimal. Councilman Neils asked if the Village does not accept responsibility of the cu:notery associ&tion and "nintenance of the cemetery at this time, are circumstances such that they have no choice at some time in t future. 0 o Regular,Maeting May 1S, 1972 , Fage., 9 Manager Willis ointed'out" that there is a provision 3,n the,l :A*te sratuteso that the County may ,take overcemeteries, but it is nc t mandatoiy. If the cemetery were affiliated with a church,,ther<,< would bo someonee,,to tura butthisisnotthecase. Councilmen Spaeth wanted to km.e •:+ precedent would be set. MOTION, was made by Councilman Seibold, seconded by Councilman„ Neil,, that the VILLAGE ASSUME OWNERSHIP AND OPERATION OF THE CEMETERY ANDS o INSTRUCT THE VILLAGE STAFF TO PREPARE THE NECESSARY DOCUMENTS TO ASSUME THE TRANSFER. Motion defeated: Acting' Mayor Hunt,,and' Coun- c."1man Spaeth voting, nay,Councilman Seibold and .Neils voting ay_ L To be rla-presentedbwhethere is a ''full council.') Councilman Spaeth stated that the staff -r'e'port was not handl,gd as requested by the Council. here were guidelines on,townhouses and they were to take off apartments which wasn't done, and they were supposed to go back°to the Plan- U 9 ning Commission. > Manager Willis explained that Councilman Spaeth was referring to the minutes of'April 3rd and subsequently there had been correspondence between the petitioner's attorney ends the 'Village Attorney. It was the Staff's impression, that there :ere 's% -me guidelines established by the Council subsequent to the April '3rd meeting regarding the density that might be permitted which were to supersede the pre- vious actions of the Council. He stated that we were going either conventional zoning or community unit project, requiring underground garages and 27' on 101. Milt Bruflo9 t, H. W. Fridlund\Architects: Mated that'when the pro- perty was originally zoned they planned to have ,a cluster of; town- houses opening on to small patio areas, and the Council passed an ordinance prohibiting this, Mr. Brufloot then discussed the current plat with' underground parking and Building 4 changed to recreational space underground that is not seen, Boom the street with tho- only exposed area being the: ramp. MOTION was made by Councilman Neils, RESOLUTION N04, 72-176 Seconded by Actinfi Mayor Hunt, that they APPROVAL OF FINno=E adopt RESOLUTION N0, 72-176l,A RESOLD- PLAN AND COMMUNITY UNIT TION THAT THE FINAL SITE PLAN AND COM- PROJECT WITH DELETION OF MUNITY UNIT PROJECT (EXHIBIT A -26S DATED FOUR TOWNHOUSES,, MAY 40 1972) FOR CONTINENTAL CONTRACTORS, INC. PROPOSED APARTMENT AND TOWNHOUSE PROJECT BE APPROVED SUBJECT TO THE DE- LETION OF POUR TOWNHOUSE UNITS (BUILDING 9) AND AN AGREEMENT KING SIGNED BY THE MAYOR, VILLAGE MANAGER AND DEVELOPER FOR HANDLING THE SITE RUN-OFF'PRIOR TO ANY BUILDING PERMITS BEING ISSUED as per staff recommendation. Motion carried: Seibold nay, three ayes. o , 7 o r Regular Meeting May_, 15 1972 Page "10 v o b}Mana.gei Wiliis),state& that under the METRO terms of the development contract, the"Tiburon" Final Plat developer would undertake the install- Development Contract (A-333) ation of public utilities sub)-ect to Item ;4.L I- full-time .Vil,lage inspection. The developer has also agreed to,assume the costs of all the utilities,iU, the pr6ject•; including some'over-sizing )of the water main. LOTION was made by Councilman Spaeth, RESOLUTION NO.42-177 seconded by,,Councilman, Seibold, to adopt A'r FINA L RESOLUTIONON NO. 7 2 -17'1, A kESOLUTI ON THAT PLAT AND DEVELOPMENT CON-,, THE "'Ti URON" FINAL PLAT AND DEVELOPMENT `,4`RACT. \ CONTRACT BE APPROVED as per staff regom Item,6,1 mendation. Motion carried: Councilman Neil opposed, Acting Mayor Hunt abstained, Councilman Seibold and Sbaeth voted aye. J RE: ENDMENTt; TOMOTIONwasmadebyCouncilmanNeils, seconded by Councilman Seibold that they ZON,iNG ORDINANCE - accept any comments to be offered this SIGN REGULATI01 ,j evening by the people and take up the details of this mafter at the Study Meeting of the Council. Motion carried, all ayes. Loren Shiebe of the Chamber of Commerce: Stated that -he felt their Committee went over everything and that this report 're let tee their. position. Harry Foster, 10717-A Tenth Avenue North: warted to clarify article on Exhibit B. C-1. He felt that his sign it covered. Hans Hagen, 18035-D 30-1/2 Avenue North: f•!e had two comments to direct to the Council: 1) Felt that the Committee did a good job in providing directional signs, increasing the square footage from 2 to 16 square feet. Noted that he did not think that 6' height would be satisfac- tory - 10' would be better.) 2) He disag,teed with the Minnesota statute which provides that there will be no signing on interstate highways in our in ustrial dis- tricts, He noted that the people cannot be directed off the two main arteries in Plymouth, which is prohibited by the ordinance. Mr. Eagen kelt that we should request zoning either to a business use or an induhtrial use to enable them to put up a sign. They did a count on the sales in Chelsea Woods ane 2S8 of the sales were directly attri- buted to Interest because of silsaing. tic would like the Council to adopt the same policy as Burnsville - to provide extra large signing for residential development - townhouse, condominium or single family - which wr,uld be taken down as sown as the development is sold. tie further stated that he would like the Council to take a practical approar-h to assist the developers in the rapid development of their projer.t. E v v p o C' O Regular Meeting May 1S9 1972 Page 11 Bob-Naeg e, Excelsior, Minnesota: Presented copies of the rules and regulations governing!` s -'Ins in the state, Harvey" Schie.e, Sohiebe'S Ha.dware: Stated that he would like to see the'lCounc'1 come up with more realistic footage for signs. The shopping center signs were redone 1-1/2 years ago. According to the new figures,thi would have to be done again, and they would be too small to road. MOTION was made by\Councilman Spaeth, seconded by Council.Man' Neils, to adopt RESOLUTION 72-378, A\ RESOLUTION WHEREBY COUNCIL APPROVED THE\C',HANGt ORDER NO. 1 TO PROJECT 135-001, CHEL''3,EA WOODS PHASE II SEWER AND MATER PROJECT,(NJRTHDAL•E CONSTRJC TION) as per staff recoxTendation. Motion carried, all ayes, Delayed until Monday, May`\42, 1972) Manager Willis explained that Engineer M u r d would put together a concise report oil this project. The Staff would attend the public hearing. RESOLUTJpN N0. 7Z-178 XPPRUVAL OF RDER ON CHELSEA WOODS PHASE II SEWER AND WATER PROJECT, Project No. 138-001 Ttem 6. K RE: METROPOLITAN COUNCIL HEARING Proposed S -Yr. CAPITAL IMPROVEMENTS PROG 1972-1976 Item 73 C RE: BASSETT CREEK FLOOD CONTROL COMMISSION Watershed Management Report Ttem 7.0 MOTION was made by Councilman Seibold;, RESOLUTION 72-179 seconded by Councilman Spaeth, to adopt NSE RESOLUTION NO. 72-179, A RESOLUTION RENEWAL APPROVING WELL DRILLER LICENSE RENEWALS IFORI Item 8.A MAY 1, 1972 THROUGH APRIL 30, 1973: k6 MORK WELL COMPANY, ROUTE 2, BOX 2200 ANOKA, MINNESOTA 7 McALPINE BROTHERS, INC., ROGERS, MINNESOTA fb HENRY GLSS 1VE14L COMPANY, 14510 TREE STREET, MINNETONKA, MINNESOTA 9 MAX RENNER WELL COMPANY, 601 -13 AVENUE,SdUTH, HOPKINS, MINNESOTA 010 H4 RUPPER 4 SON COMPANY, ROUTE 1, BOX 191-A, WIEL, P. NNESOTA as per staff recommendation. Motion carried, all ayes. MOTION was made by Councilman Neils, 7MIUTION seconded by Council Seibold, to adopt SMALL DISP09AL SYSTEM RESOLUTION NO. 72-180, A RESOLUTION LICENSES RENEWAL APPROVING SMALL DISPOSAL SYSTEM LICENSE Item 8.E RENEWALS FOR THE YEAR MAY 1, 1972 THROUGH APRIL S0,1973: 3 COOLBROTH STTTON SEPTIC TANKS, 4810 WEST MEDICINE LAKE DRIVE, MINNEAPOLIS, MINNEFJTA N4.JARSON'S SERVICEi COMPANY, 9180 XYLITE ST.,N.E., MINNEAPOLIS. MINN. N5 SULLIVAN SEPTIC SERVICE, 3660 HIGHWAY 101, WAYZATA, MIN.NES('fA as per staff recommen'3tion. Motion carried, all ayes. MOTION was made by Councilman Spaeth RESOLUTION N077:7M,7 seconded by Councilman Seibold, to aacpt HERNEP I ,=OL RESOLUTION 72-181, A RESOLUTION THAT THE ,SAFETY ACTION TRUJECT HENNEPIN COUNTY ALCOHOL SAFETY ACTION I'RO- Item 9.B JECT IS UNDERTAKING A COUN'rERMEASURES PRO- GRAM DEALING WITH THE DRINKING/DRIVING PROBLEM AND WHEREIS THE VILLAGE OF PLYMOUTH HAS BEEN REQUESTED TO PARTICIPATE IN THE PRC.)'RAN1 as per staff recommendation. Motion carried, all ayes. i n r i c Regular Meeting May 1S, 1972 Page 12 MOTION was made by Councilman Spaeth, RESOLUTION NOe 72-IBZl seconded by Councilman Neils, to adoptE!Si.-%'#'RSEMENTS FOR BOND RESOLUTION NO. 72-,182, A RESOLUTION AND INTEREST REDEMPTION TO APPROVE DISBURSEMENTS FOR THE MONTH FUND OF APRIL, 19 7 2, , FOR THE BOND,, AND INTEREST I t em 10.A REDEMPTION F11N.9 - F I RST NATIONAL RANK OF MINNEAPOLIS - GRAND TOTAL BEING $86,13S.33, as per staff recommenda- tion. Motion carried, al , ayes. MOTION was made by Council.an Spaeth, RESOLUTION NO. 7z,;-183-4 seconded by Councilman Neils; to adopt ,7 SIA RESOLUT13N NO. 72-183, A,dESOLJTION ASSESSMENT FUND TO APPROVE° DISbURSOENTS OF THE MONTH Item 10.B OF APRIL , 1972 FOR THE SPF IAL 11SSESS,• MENT FUND - FIRST NATIONAL BANK OF MINNEAPOLIS - GRANT TOTAL BEING 110,3P9.69, as per staff recommendation, Motion carried, all ayes. MOTION via, de by Councilmar,tNeils, seconded Councilman Spaeth, to adopt RESOLUTION NO. 72-183, A RESOLUTION TO APPROVE DISBURSEMENTS FOR THE MONTR OF APRIL, 19_1Z FOR THE SANITARY SEWL•R FUND - FIRST NATIONAL BANK OF WAYZATA - GRAND TOTAL BEING $3,320.46, as per staff recommendation. Motion carried, all ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt DISBURSEMENTS FOR WATER RESOLUT I014 NO , 72-184s A RESOLUTION TO FUND APPROVE D;'SBURSFMENTS FOR THE MONTH OF Item 10.D APRIL, 191'2 FOR THE WATER FUND - FIRST NATIONAL BANK OF WAYZATA - GRANT TOTAL BEING $12,957,S4, as per staff recommendation. Motion carried, all ayes, MOTION was made by Councilman Seibold, RESOLUTION NO. 7Z-185 seconded by Acting Mayor Hunt, to adopt DISBUR$EMENTS FOR RESOLUTION W06 72-18S, A RESOLUTION TO CONSTRUCTION FUND APPROVE DISBURSEMENTS FOR THE MONTH OF Item 10.E APRIL, 1972 FOR THE CONSTRUCTION FUND - .. FIRST NATIONAL BANK OF WAYZATA - GRAND TOTAL BEING $147,S4S.07, as per staff recommendation. Motion carried, all ayes, MOTION was made by Councilman Spaeth, RESOLUTION NO. 72-186 seconded b7 Councilman Neils, to adopt UnBTIRSEMENTS FOR— RESOLUTION NO, 72-186, A RESOLUTION TO GENERAL FUND APPROVE DISBURSEMENTS FOR THE MONTH OF Item 10J APRIL, 1972 FOR THE GENERAL FUND - FIRST NATIONAL BANK OF WAYZATA - GRAND TOTA:J BEING $436,303.44, as per staff recommendation. Motion carried, all ayes. Meeting was adjourned nt 11:30 p.m, na ay roil Village Clerk E Ito n r i c Regular Meeting May 1S, 1972 Page 12 MOTION was made by Councilman Spaeth, RESOLUTION NOe 72-IBZl seconded by Councilman Neils, to adoptE!Si.-%'#'RSEMENTS FOR BOND RESOLUTION NO. 72-,182, A RESOLUTION AND INTEREST REDEMPTION TO APPROVE DISBURSEMENTS FOR THE MONTH FUND OF APRIL, 19 7 2, , FOR THE BOND,, AND INTEREST I t em 10.A REDEMPTION F11N.9 - F I RST NATIONAL RANK OF MINNEAPOLIS - GRAND TOTAL BEING $86,13S.33, as per staff recommenda- tion. Motion carried, al , ayes. MOTION was made by Council.an Spaeth, RESOLUTION NO. 7z,;-183-4 seconded by Councilman Neils; to adopt ,7 SIA RESOLUT13N NO. 72-183, A,dESOLJTION ASSESSMENT FUND TO APPROVE° DISbURSOENTS OF THE MONTH Item 10.B OF APRIL , 1972 FOR THE SPF IAL 11SSESS,• MENT FUND - FIRST NATIONAL BANK OF MINNEAPOLIS - GRANT TOTAL BEING 110,3P9.69, as per staff recommendation, Motion carried, all ayes. MOTION via, de by Councilmar,tNeils, seconded Councilman Spaeth, to adopt RESOLUTION NO. 72-183, A RESOLUTION TO APPROVE DISBURSEMENTS FOR THE MONTR OF APRIL, 19_1Z FOR THE SANITARY SEWL•R FUND - FIRST NATIONAL BANK OF WAYZATA - GRAND TOTAL BEING $3,320.46, as per staff recommendation. Motion carried, all ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt DISBURSEMENTS FOR WATER RESOLUT I014 NO , 72-184s A RESOLUTION TO FUND APPROVE D;'SBURSFMENTS FOR THE MONTH OF Item 10.D APRIL, 191'2 FOR THE WATER FUND - FIRST NATIONAL BANK OF WAYZATA - GRANT TOTAL BEING $12,957,S4, as per staff recommendation. Motion carried, all ayes, MOTION was made by Councilman Seibold, RESOLUTION NO. 7Z-185 seconded by Acting Mayor Hunt, to adopt DISBUR$EMENTS FOR RESOLUTION W06 72-18S, A RESOLUTION TO CONSTRUCTION FUND APPROVE DISBURSEMENTS FOR THE MONTH OF Item 10.E APRIL, 1972 FOR THE CONSTRUCTION FUND - .. FIRST NATIONAL BANK OF WAYZATA - GRAND TOTAL BEING $147,S4S.07, as per staff recommendation. Motion carried, all ayes, MOTION was made by Councilman Spaeth, RESOLUTION NO. 72-186 seconded b7 Councilman Neils, to adopt UnBTIRSEMENTS FOR— RESOLUTION NO, 72-186, A RESOLUTION TO GENERAL FUND APPROVE DISBURSEMENTS FOR THE MONTH OF Item 10J APRIL, 1972 FOR THE GENERAL FUND - FIRST NATIONAL BANK OF WAYZATA - GRAND TOTA:J BEING $436,303.44, as per staff recommendation. Motion carried, all ayes. Meeting was adjourned nt 11:30 p.m, na ay roil Village Clerk E