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Home My WebLink AboutCity Council Minutes 11-06-1972F, IN UTES REGULAR COUNCIL NE101NG NOVEMBER 6, 1972 A, regular meetin;of the Plymouth Village Council was called to order by Mayor Hilde at 7:4F p.m. in the Council.Chamters of the Public storks Buil0- Ing, 14900 Twenty-third Avenue North, Plymouth, on November 6. 2972. a PRESENT: Mayor Hilde, Councilmen Spaeth, Selbold. Neils and Hunt (treived at 8:S4 p.m.). Manager Millis,, Attorney Lefler. Engineer' Rudrud, Planner Overhiser and Consult,int Engineer Bonestroo ABSFRT: None PUBLIC HEARING Manager Willis explained that the area in question is the Southerly corner of the Magney Co%;truction Company property on Fernbrook Lane. He iftdicated than. Staff rec- ommends that the Council approve this vacation subject to no new objections being raised by Council, The Public Nearing was opened at 7:51 p.m.;, 0 ere one present to make a statement for or against the the Public Hearing was closed, MAGNEY CONSTRUCT;(Ti EASEMENT VACATION Item 4-A being no proposal. MOTION was mads by Councilman Neils, seconded by Councilman Spaeth, to defer action until Staff arranged :for the dedica- tion of seven additional feet of right of wa j for Fernbrook Lane, Motion carried on a Roll Call vote, all ayes. PETITIONS,s RE UUESTS & COMMUNICATIONS MOT rN was made by Councilman Spaeth, seconded by Coun- cil, -ion Neils, to adopt RFSOLUTION NO. 72415, A RESOLU- TILN DENYING THE REZON!NG REQUESTED BY ALVIN P. PIETIG 6 A. , POPPELAARS. Motion carricd on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Coun- cilman Seibold, to adept RESOLUTION N0, 72416, A RESOLU- TION APPROVING THE CONDITIONAL USE PERMIT FOR 'THE OPERA- TION OF A SALES AND SERVICE FACILITY FOR P001 'SABLES, RE- LATED ACCESSORIES AND EQUIPMENT, AND OTHER SIMjLAR RECRE- ATIONAL PRODUCTS. Motion carried on a Roll Call vote, four ayes. RESOLUTIM N0, 72415 ALVIN PIETIG 6 A. J. POPPELAARS - REZONING FROM R-1 TO R-2 Item 5-E RESOLUTION h0. 72.416 ACE BILLIARD - CONV!TIONAL USE PERMIT I teen 5-A Council shared Planning C -mission concern over the safety hazard involved with access to the driveway of the building and regkiested that Staff seek to resolve this problem with the owner of the building, MOTION was made by Councilman Spaeth, seconded by Councilman Neils, THAT STAFF BE DIRECTED TO CONTACT THE OWNER OF THE BUILDING WITH RESPECT TO T13E SAFETY HAZARD OF THE DRIVEWAY TO THE BUILDING. Motion harried on a Roel Call vote, four ayes. 1 71 P,egular Council Meeting NovemOer 6, 1972 Page Two The petitioner requested the Council to modify Condition CHELSEA WOODS P2 of the conditions for apprcval to allow 35 or 37 foot FINAL PLAT b setbaci,s for 18th Avenue North and Yumt lane rather than CONTRACT the nrdposed 50 foot setbacks. He stated that it had Item C been Planning Commission recommendation that the develop- ment be further from Weston Lane; consequently, the curl de sac had to be moved, placing them closer to 18th Avenue North. Planner Overhiser stated that 35 foot setbacks might be appropriate and added that the proposed 50 foot setbacks would require a complete re.drawing of the plat as everything would have to be moved further South. Plan- ner Overhiser believed if the developer feels houses can be placed that close to the street and still be sold, he hes no objection to the proposed setback change. MOTION was made by Councilman Seibold, seconded by Coun- cilman Spaeth to adopt RESOLUTION NO. 72417. A RESOLU- TION APPROVING CHELSEA VOOOS 4TH ADDITION FINAL OLAT AND DEVELOPMENT CONTRACT IN ACCORDANCE WITH THF STAFF REPORT OF NOVEMBER 21 1972, AS AMENDED BY THE COUNCIL. After discussion, MOTION was atade by Councilman Seibold, sf:coneed by Councilman Spaeth, to amend the Resolution by 0ELETI% CONDITION #2 OF THE STAFF PEPORT. Motion to adopt RESOLUTION NO. 72-417 as amended cerviel on a Roll Call vote, 3-1. Councilmen Spaeth, Seiblald and Mayor Hilde voting aye and Councilman Neils voting nays. Manager Willis introduced the Fr000sal, indicating this is an unusual situation 'in that the roperty subdivided has already been sold (Tract 8 to Mrs. Tomcxyk withoutthe owner. fir. Fiebarth, fl0lowing division procedures. The remainder of the parcel A) is owned by Mr. Ziebarth, that to be Cleo sub - Tract Attorney %eFler pointed out a technicality 'r Point 2 of the proposed resolution which would raise title and suggested the clause "bot is rict to have the filed with the County until certain conditions a stricken. MOTION was made ty Councilman Seibold. saconded c{ lman Neils, to adopt RESOLUTION NO. 7.,-4180 A 4PROVING THE SUBDIVTSICN VARIANCE REUU:STFU BY IEBARIN, Motion ca rrl id (n a Roll +nal t vote, MOTION was marle by Cou0ci 1 man Spaeth, emoc,onded Gilman Neils, to adopt RESOLUTIOM NO, 7:'-419, APPROVIAG SUBDIVISION CONVITIONS 01 and 02 AS THr STAFF REPORT OF N01 S?SBER 1, 1970. ?lotiion Rm1 Call vote, four ayes, I I) 4TH ADD'N DEVELOPMENT RESOLUTION NO, 72417 LQRING ZIEbARTH SL8DIVlSIO'i VARIANCE Item 5-F questions Resol u ti en e met" be by 'Goun- RESOLUTION NT' 72-418 RESLORIIG four ayes. by Cotin- RFSOLUTIAN NO. 7240 A RESOLUTIoa`" pdo. ~.v SET FORTH IN carricd on P VJ l uemberC6,972 lar Council Metting Page Three i MOTION was made .by Councilman Spaethe seconded by Coun- RESOLUTION N0. 72.420 oilman Seibold -, with a further suggestion from Council- ADELINE HMG man Hunt that no additional right of way be required for SUBDIVISION VARIANCE 12th Avenue - to adopt RESOLUTION N0. 72420. A RESOLD- Item 5-B TION.: APPROVING A SUBDI V'1 SI ON VARIANCE FOR ADELINE HAAS. Motion carried on a Roll Call vote. five ayes. RESOLUTION NO 72.421NOTIONwasmadebyCouncilmanSeibold, seconded by Coun- •mammon cilman Spaeths to adopt RESOLUTION NO. 72.421. A RESO- HAROLD F. ERNST LOTION APPROVING A SUBDIVISION VARIANCE FOR MAROLD ERNST SUBDIVISION VARIANCE BUT STRIKING THE CLAUSE "BUT IS NOT TO HAVE 7HE' RESOLI mm Item 5=H TION FILED WITH THE COUNTY UNTIL CERTAIN CON PTIONS'ARE V MET". Motion carried on a Roll Call vote., five ayes. 1` After a len thy discussion regarding grant ag of right of way for projected Highway Department plans, Mayor Hilde suggested that perhaps there should be's r-,oint where the Village does not require right of way to be granted in situations where the facts are not perfectly clear. MOTION was made by Counci Imes Nei 1 s, secondt_d by Counci 1- RESOLUTION NO. 72-422 man Spaeth, to adopt RESOLUTIOr ;;3. 72422, A RESOLUTION ADOPTINC PROPOSED RESOLUTION 02 SET FORTH IN THE STAFF 1 REPORT OF NOVEMBER 1. 1972s BUT r'iRIKING CONDITION #2 AND REVISING CONDITION #1 TO READ: "PETITIONER CONTINUE TO HAVE ACCESS TO XENIUM LANE FOR BOTH PARCELS A AND B UNTIL SUCH TIME AS XENIUM LANE IS UPGRADED AND A SECONDARY STREET ACCESS IF PROVIDED. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Coun- RESOLMTIQR UO. 7242 cilman Hunt, to approve RESOLUTIONS 72-423 through 72452 THROUGH 72452 see a,,ptached EXHIBIT A). RESOLUTIONS GRANTING CONSOLI- CONSOLIDATIONS RESULTING DATIONS OF LOTS AND AUTHORIZING THE MANAGER TO MAKE THE FROM SPECIAL ASSESSMENTS NECESSARY SPECIAL ASSESSMENT CORRECTIONS BASED UPON Item 5-J VILLAGE POLICY WHEN THE CONSOLIDATIONS ARE APPROVED BY HENNEPIN COUNTY. Motion carried on a Roll Call vote. five ayes. j Manager Willis explained that the next step will be to file the conslidations with the County to ensure that new parcel descriptions are received. When the nkN,w descriptions are received by the Village, adjustments t6 special assessments for area -type charges will be made. Attorney Lefler pointed out that any petitioner registered under the Torrens System must present the owner's duplicate Certificate of Title; if a petitioner is not registered under the Torrens System but carried an Abstract of Title, he need not present ai.wthing. KA) A) A) i 1' Regular Council Mseting Novem1ber 6, 1972 P IC Mageour _ NOTION was made by Counci 1 man Spaeth, secotided by Coun- RESOLUTION N0. 72453 cilman Neils., to adopt RESOLUTION N0. 7245J,, A RESOLD TION APPROVING' THE REGISTERED LAND SURVEY F0 A PARK HOLE BUILDERS LOCATED IN THE SOUTH 1/2 OF SECTION 30. TOWNSHIP 1189 R.L.S. FOR PARK, RANGE 22. Notion carried on a Roll Call vote, five ayes. Item 5-0 NOTION was made by Councilman Neils, seconded by Council- man Seibold, to adopt RESOLUTIOR NO. 72-454, A RESOLUTION APPROVING THE SUBDIVISION VARIAfICE-FOR WALLACE TURNER, BUT STRIKING THE CLAUSE "BUT IS NOT TO HAVE THE RESOLU- TION FILED WITH THE COUNTY UNTIL CERTAIN CONDITIONS ARE NET." Lotion carried on a Roll Call vote, five ayes. NOTION was made by Councilman Spaeth, seconded bY'Covn- cilman Neils, to adopt RESOLUTION N0, 724559, A kESOLU- TION APPROVING CONDITIONS 01 THROUGH P4 FOR THE TURNER Sb BDIVISION AS SET FORTH IN THE STAFF REPORT OF NOV. 1. 1972. Motion carried on a Roll Call vote, five ayes, RESOLUTION NO. 77 -454 WALLACE TURNER SUBDIVISION VARIANCE Item, 5-G RESOLUTION NO. 72455 NOT I ON was made by Cat:nct 1 man Nei 1 s, seconded by Counc i 1,o RESOLUTION NO. 72456 man Spaeth, to adilpt RESOLUTION NO, 72.456, A RE.SOLU- tRI-STATE DRILLING TION APPROVING THE SITE PLAN FOR TRI-STATE DRILLIRG TO SITE PLAN REVIEW ADD A SECOND STORY TO THEIR EXISTING STRUCTURE AT 16940 Item 5-I HIGHWAY 55. Motion carried on a Roll Call vote, fiv1; ayes. Manager Willis explained that although the Planning Com- mission has recommended denim of this request, 4taff could recommend some consideration w:.t.h changes: rhe sign at Highway 55 and Peooiy should be set back iron the right of way 87k feet instead of 50 feet, which would by 200 feet from the center like of Highway 55. Structures allowed would be a back-to-back structure on County Road 9 and Highway 55 and a double structure at Peon! and 55. 0 NAEGELE OUTDOOR ADVGR- TISINC COMPANY 404DITIONAL USE PERMIT Item 5-K Councilman Hunt stated that he believed the setbtcck of a sign in a B-4 area should bo 50 feet from the right of wdy line just as a building, thus making the setback!; consistent. MOTION was made by Councilman Neils, seconded by Council - RESOLUTION N0. 72-457 man Spaeth, to adopt RESOLUTION NO. 72-457, A RESOLUTION M APPROVING THE CONDITIONAL USE PERMIT WIT 4 CONDITIONS #1 AND 02 AS SET FORTH IN THE S1AFF REPORT OF OCTOBER 30, 1972 EXCEPT THAT CONDITION 01 SHOULD READ AS FOLLOWS: 1) That the location of the advertising sign at County Road 9 and Trunk Highway 55 not exceed 300 square feet in area per face and be located at least 50 feet from the Trunk Highway 55 right of way. Notion carried on a Roll Call vc.te, five ayes. MOTION was made by councilman staff be directed to prepare of way distance be allowed as or- 204 feet from a structure all vote, five ayes. Neils, seconded by Councilman, Spaeths that an Ordinance amendment to clarify that right part f the 200 'Foot space from a R-1 district in an R-0 district, Motion carried on a Roll J ST y i Regular Council Meeting November -6. 1912 ? ° page Fiva,, Councilman Runt suggested farther that Paragraph -,6-A (4)' dealing with signs be ,amended a°s follows: 4) ,No advertising sign or'structure, shall be to afed closer than two hundred ("200) -`eet from the boundary of,,,3ny R-1, R-2,' R-3 or R 4 district, park, playground, school or eh4rch ON THE SAME S0E OF THE STREET OR I tERSEC TON OF STREETS or two hundred (200) feet from any s m ure located w n an ;..*O distriRlocatea on the sante side of the street or intersection,,of, streets. MOTION 4as made /by Councilman Hunt, seconded Qy ,Council- RESOLUTION fi0. 72458 man Spaeth, to -'adopt RESOLUTION NO.- 72-458, A RESG(UTION,,SiANDBY'POWER REPORT TO ACCEPT THE/,,/KOVEMBER 16) 1972 , REPORT, ON STANDBY POWEP Item 6-C 11 FOR PLYMOUTH'. Motion carried on a Roll Call vote, five ayes. A Manager -Willis presented the topic with the explanation that several communities are having 'trouble with land developers not paying taxes when due because it,/is cheaper than borrowing the money, with interest, to pay the taxes. kNALTIES TAXES Item 6-Q FOR DELINQUENT Councilman Spaeth stated that he believed homesteaded land should be exempted from the Resolution at hand; the remain- der of the Council shared his concern. MOTION was made by Councilman Hunt, seconded by Council- RESOLUTION NO. 72412 man Neils, to adopt RESOLUTION N0. 72-4125 .4 RESOLUTION AMENDING THE RESOLUTION REGARDING PENALTIES ON DELINQUENT TAXES BY ADDING THE 'WORD "NON -HOMESTEAD" IN THE FINAL PARA- GRAPH OF THE RESOLUTIOR: BE IT HEREBY RESOLVED . PENALTY RATES AND INTEREST CHARGES ON DELINQUENT NON= HOMESTEAD REAL ESTATE TAXES 50 THAT DEFICIENCIES M BE DURING Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Coun- RESOLUTION N0. 72,459 cilman Seibold, to adopt RESOLUTION N0. 27-459, A RESOLD- TION ADOPTING THE PROPOSED POLICY REGARDING PENALTIES ON DELINQUENT TAXES AS AMENDED AT THE PRESENT MEETING. Motion carried on a Roll Call vote, five ayes. The Council directed Staff that copies of the adopted Reso lution be sent to the Legislature and the Leagues of sur- rounding communities. MOTION was made by Councilman Neils, seconded bj Council- man Hunt, that staff be requested to prepare a esolutlon addressing itself to assessed valuation for open land, in their beiiof intended to be assessed at 40%, not 43% as the law had decreed. Motion carried on a Roll Call vote, five ayes. 11 Regular Council Meeting/ Nove6er 6 1972 Page Six MOTION was made by Councilman Spaeth, seconded by,coun- cilman Seibold, to adopt RESOLUTION NO. 72-460 A RESOLU- TION APPROVING THE`PARTICIPAT,ION IN, AND SUPPOJT OF, THE SUBURBAN PUBLIC HEALTH NURSING SERVICE. Motion carried on a Roll Call 'vote, five ayes, MOTION wias made by Councilman Spaeth, seconded by Coun- cilman Seibold, to adopt RESOLUTION NO. 724619 A RESOLU- TION AUTHORIZIN AND DIRECTING THE,MANAGER TO ADVERTISE FOR BIDS FOR TH CIVIL DEFENSE SIREN 03 PROJECT. Motion carried on a Roll Call vote, four ,ayes, with Councilman Neils voting nay and suggesting that the location for,said project be between the parking lot and practice,field'on the Armstrong site rather than 36th Avenue. RESOLUTION NO, 72460 SUBURBAN PUBLIC HEALTH NURSING SERVICE Item 6-E RESOLUTION NO, 72-461 CIVIL DEFENSE SIREN 03 Item 6-F MOTION was made by Councilman Spaeth, seconded by Coun- RESOLUTION NO, 72•.463 cilman Seibold, to adopt RESOLUTION NO, 72-4636 A RESOLU- TION RECEIVING THF ASSESSMENT ROIL FOR WATER AND SANITARY SEWER AREA AND REC ASSESSMENTS FOR FOX MEADOWS FIRST ADDI- TION AND ORDERING A PUBLIC HEARING FOR MONDAY, DECEMBER 46 1972 AT 7:30 P.M. IN THE COUNCIL. CHAMBERS. Motion carried, five eyes,, MOTION was made by Councilman Hunt, seconded by Council- man Seibold, directing the staff not to pay the 1973 Metropolitan Sewer Board billing until the present suit is resolved and/or until such time as the Council auth- orizes such payment, Motion carried, five ayes, MOTION was made by Councilman Hunt, seconded by Cnuncil- man Spaeth, to adopt RESOLUTION N0, 72eb410, A RESOLUTION ADOPTING THE LEVY OF $701168,45 FOR METROPOLITAN SEWER DEBT SERV'CES, Motion carried on a Roll C01 vote, five) ayes. METROPOLITAN SFWER BOARD 1973 COST ALLOCATION Item 6-1 RESOLUTION NO. 72410 MOTION was made by Councilman Neils, seconded by Council,- RESOLUTION NO, 72-464 man Spaeth, to adopt RESOLUTION N0, 72-464, A RESOLUTION RANCHVIEW MANOR REQUIRING HUSSMAN INVESTMENT COMPANY, THE DEVELODFR OF Item a4 RANCHVIEW MANOR, TO PROVIDE THE VILLAGE WITH AN ESCROW DEPOSIT IN THE AMOUNT OF $74762,50 TO SERVE FOR AN APPROXI- MATE PERIOD OF FIVE. YEARS AS GUARANTEE THAT THE STREET IM- PROVEMENTS REQUIRED IN THE DEVELOPMENT CONTRACT WILL BE COMPLETED BY THE DEVELOPER, Motion carried on a Roll Call vote, 34, with Mayor Hilde and Councilman Hunt voting hay, MOTION was made by Councilman Spaeth, seconded by Coun- RESIN NO. 72462 cilmzn Neils, to adopt RESOLUTION NO. 72-4621 A RESOLU- FOX MEADOWS, IST ADD$It TION DIRECTING THE PREPARATION -,OF THE ASSESSMENT ROLL "OR WATER/SEWER AREA b REC WATER AND SANITARY SEWER AREA AND REC ASSESSMENTS FOR FOX Item 6-G MEADOWS FIRST ADDITION, Motion carried on a Roll_ Call vote, five ayes, MOTION was made by Councilman Spaeth, seconded by Coun- RESOLUTION NO, 72•.463 cilman Seibold, to adopt RESOLUTION NO, 72-4636 A RESOLU- TION RECEIVING THF ASSESSMENT ROIL FOR WATER AND SANITARY SEWER AREA AND REC ASSESSMENTS FOR FOX MEADOWS FIRST ADDI- TION AND ORDERING A PUBLIC HEARING FOR MONDAY, DECEMBER 46 1972 AT 7:30 P.M. IN THE COUNCIL. CHAMBERS. Motion carried, five eyes,, MOTION was made by Councilman Hunt, seconded by Council- man Seibold, directing the staff not to pay the 1973 Metropolitan Sewer Board billing until the present suit is resolved and/or until such time as the Council auth- orizes such payment, Motion carried, five ayes, MOTION was made by Councilman Hunt, seconded by Cnuncil- man Spaeth, to adopt RESOLUTION N0, 72eb410, A RESOLUTION ADOPTING THE LEVY OF $701168,45 FOR METROPOLITAN SEWER DEBT SERV'CES, Motion carried on a Roll C01 vote, five) ayes. METROPOLITAN SFWER BOARD 1973 COST ALLOCATION Item 6-1 RESOLUTION NO. 72410 MOTION was made by Councilman Neils, seconded by Council,- RESOLUTION NO, 72-464 man Spaeth, to adopt RESOLUTION N0, 72-464, A RESOLUTION RANCHVIEW MANOR REQUIRING HUSSMAN INVESTMENT COMPANY, THE DEVELODFR OF Item a4 RANCHVIEW MANOR, TO PROVIDE THE VILLAGE WITH AN ESCROW DEPOSIT IN THE AMOUNT OF $74762,50 TO SERVE FOR AN APPROXI- MATE PERIOD OF FIVE. YEARS AS GUARANTEE THAT THE STREET IM- PROVEMENTS REQUIRED IN THE DEVELOPMENT CONTRACT WILL BE COMPLETED BY THE DEVELOPER, Motion carried on a Roll Call vote, 34, with Mayor Hilde and Councilman Hunt voting hay, Regslat uwoiI tiny_ poveeber 6, `1972 ! Page Seven P r % 01 Councilman Mont questlorlcd the escrow of 150%9 stating t -fit' the, developejl thoold Mai the option of either putting, the curb in or;4aving the Isar put in an escrow account. Mayor Hilde pointed out that if \the street was built within five yea=rs, and the cost wcs mor,t than what was provided initially, problems woild result, The',Aayor felt that the prow-ision of the Ordinance that provides or curb, and gutter should be waived in this situation, or it could spark futuro/Lilsunder- standing a6d could ti o up homeowne-rs',, money for a,/long time. NOTION waj; made by Cooncilman Nel1s, seconded by Council- man Spaetjl, to amend RESOLUTION NO. 72-464 by s'triki ng the words to serve ter an approximate perlc' of five years as a gusrantee that the street improvement:,reouirei in khe Developmont Contract will be completed by ;,'e''-Oeveloper" and inserting instead: "TO BE APPLIED TO PROV I.DE FOR THE STREETS j AT THE TIME OF THEIR COMPLETIONt." Notio carried on a Roll Call vole, five ayes. i NOTION eras made by ,Councilman Hunt, s man Speeth, to adopt RESOLUTION NO. 7 APPROVING THE CHANGE CRDER ON UTILITY VIEW MANOR. Notion carried on a 301 Eonded by Councilft RESOLUTIONN2-e65 465, A RESOLUTION —' SERVICES FOR RANCH - Call vote, five ayes. MOTION was made by Cquncilmen Hunt, seconded by Council- man Seibold, to adopt: RESOLUTION NO. 712-466, A RESOLU- TION APPROVING THE HOLD HARMLF8S CLAUSE SET FORTH IN THE STAFF REPORT OF OCTO$ER 31, 19:'2, Motion carried on a Roll Call vote, five ayQs. RESOLUTION NO.'72466 PROXCT N0, 115-001 HOLD HARMLESS CLAUSE I tem 6,, K MOTION was 1 r I i I I inserting instead: "TO BE APPLIED TO PROV I.DE FOR THE STREETS j AT THE TIME OF THEIR COMPLETIONt." Notio carried on a Roll Call vole, five ayes. i NOTION eras made by ,Councilman Hunt, s man Speeth, to adopt RESOLUTION NO. 7 APPROVING THE CHANGE CRDER ON UTILITY VIEW MANOR. Notion carried on a 301 Eonded by Councilft RESOLUTIONN2-e65 465, A RESOLUTION —' SERVICES FOR RANCH - Call vote, five ayes. MOTION was made by Cquncilmen Hunt, seconded by Council- man Seibold, to adopt: RESOLUTION NO. 712-466, A RESOLU- TION APPROVING THE HOLD HARMLF8S CLAUSE SET FORTH IN THE STAFF REPORT OF OCTO$ER 31, 19:'2, Motion carried on a Roll Call vote, five ayQs. RESOLUTION NO.'72466 PROXCT N0, 115-001 HOLD HARMLESS CLAUSE I tem 6,, K MOTION was made by Councilman Spaeth, seconded by Council- RESOLUTION NO, 72467 man Hunt, to adopt RIE.soo' I ION NO. 72-467, A RESOLUTION PROD CT NO, 123401 AWAkDING THE BID FOR THL EAST MEDICINE LAKE STREET SUR- E. MEDICINE LAKE S'ro:Ci FACING PROJECT TO THE ALEXANDER CONSTRUCTION COMPANY AS SURf'ACING- RLC MNID SPECIFIED IN THE STAFF REPORT OF NOVEMBER 2, 1972. Motion Itwon 6 - carried on a Roll Call vote, five ayes. MOTION vis made b% Councilman ilunt, seconded Council- man Spaeth, to aelopt RESOLUTION NO, 72-468, A RESOLUTION DIRECTING STAFF TO SEEK TO HAVE THE LOW BIDDER FOR THIS PROJECT EXTEND HIS TIME POST rNE FIRST W)NDAY OF JANUARY, 1973, Motion parried or, 41 Roll Call vote, five ayes, MOTION, was made by Councilman Neils, seconded by Council - man Seibold, to adopt RE301 UTION NO. 72-469, A RESOLUTION; APPROVING CHANGE ORDER NO, 2 TO EAST MEDICINE LAKE WATER PROJECT NO, 123 IN THE AMOJNT OF $1,312,00, Motion carried on a Roll Call vote, five ayes. R1jSOLiU1 IONN, NOt 72,468 FOX MEADOWS STORM SEWER REPAIR Item 641 RESOLUTION NO. 72-169 PROJECT 110, 123 - CHANGE ORDER #2, E. MEDICWE LAKE WATER PROJECT Item 6-N Regular Council Meetivi l November 6. 1972 Page Etgh' MQPOR.,was made by Councilman Spaeth, seconded by n'o'un cilman Hunt, to adopt RESOLUTION NO'. 72- 70. A REtrLUTION, ACQUIRING LANDS, AS LISTED IN THE STAFF' REPORT OF C 26f 19729 WHICH FORFE ITEP- T0, ti HE STATE FOR t40N=PAVNENt OF 1965 TAXES FOR PARR AND/OR DRAINAGE PURPOSES. Mdtion carried en a Roll Call vote, five ayes. LICENSES '/!& PERMITS MOTION was made by Councilman) Hunt, seconded;b. Council' man Spaeth, to adopt RESOLUTION N4. 72-471. A RESOLUT1,6N APPROVING A 11CLNSE TO REMOVE RUBBISH FOR D. S:NOBE b,SON. Motion carried on a Roll Call vote, five ayes: DISBURSEMENTS RESOLUTION N0. _72-470 NON -CONSERVATION LIST 646-x" Item 6-0 i RESOLUTION N0, 72471; ROBBISH REMOVAL LICENSE Iiem 7=A MOTION was made by Councilman Spaeth, seconded by Coun- RE50LUTION N0. 72472 ci lman Seibold, to adopt, RESOLUTION NO,4 72.472, A 4ESOLU- DISBURSEMENTS FOR PERIOD TION APPROVING DISBURSScMt(1411 AS LISTED IN THE STAFF REPORT ENDING OCTOBER 31, 1972 DATED OCTOBER 31, 1972. Motion carried on a Roll Cali Item SmA vote, 4-a. with Councilman Hunt votiig nay. MOTION was made by Councilman Neils, iecordRd by Council- man Hunt, to adopt RESOLUTION N0. 724133 A RESOLUTION DIRECTING THE STAFF TO PREPARE A COMPANION RESOLUTION FOR THE RESOLUTION IN THE OCrOBER 20, ItU, CORRESPONDENCE FROM BASSETT CREEK FLOOD CONTROL COMMISSION, Motion carried on a Roll Call vote, five ayes, Mayor Hilde commend'ng meeting, adJourned the meeting at 10:43 p,m, aftur the Council on a fine job of expediting the Sandra L. Haugen Village Clerk RESOLUTION NO. 72473 SPRING CLEANUP OF BASSETI CREEK Item 9-A i y RESOLUTION N0. _72-470 NON -CONSERVATION LIST 646-x" Item 6-0 i RESOLUTION N0, 72471; ROBBISH REMOVAL LICENSE Iiem 7=A MOTION was made by Councilman Spaeth, seconded by Coun- RE50LUTION N0. 72472 ci lman Seibold, to adopt, RESOLUTION NO,4 72.472, A 4ESOLU- DISBURSEMENTS FOR PERIOD TION APPROVING DISBURSScMt(1411 AS LISTED IN THE STAFF REPORT ENDING OCTOBER 31, 1972 DATED OCTOBER 31, 1972. Motion carried on a Roll Cali Item SmA vote, 4-a. with Councilman Hunt votiig nay. MOTION was made by Councilman Neils, iecordRd by Council- man Hunt, to adopt RESOLUTION N0. 724133 A RESOLUTION DIRECTING THE STAFF TO PREPARE A COMPANION RESOLUTION FOR THE RESOLUTION IN THE OCrOBER 20, ItU, CORRESPONDENCE FROM BASSETT CREEK FLOOD CONTROL COMMISSION, Motion carried on a Roll Call vote, five ayes, Mayor Hilde commend'ng meeting, adJourned the meeting at 10:43 p,m, aftur the Council on a fine job of expediting the Sandra L. Haugen Village Clerk RESOLUTION NO. 72473 SPRING CLEANUP OF BASSETI CREEK Item 9-A EXHIBIT A S REGULAR COUNCIL MEETING f F'9YENBER 6. 1972 1 r, 1 i' RESOLUTIONS NO 72-,423 THRQGH 72-452 i LOT COOSOL I'OAT 18N$ ' ' PARCELS TOV BE dE TION KOS" „_ VAER , CONSOLIDATE 712423 Mani D. Bakken Lot S 44020-3850 12115 24th Avenue M). lot 6 (44020-3900 72-+194 James Darsow Lot 1844.120-.9300 12300' 26t1h Avenue No. lot 19 44120-,14400; 72-4$5 Walter L. 'Dolmseth Lot 6 !4600-0300 130,1 Kingsview Lane lot 7 144600-03511; 72-4I b Jack H. Duapke lot ,20 44300-3150.` 3435 Jonquil Lane lot 21 41300-3200 Lot 22 443011-3250 Lot, V3 443004300 Lot 24 44300-3350; 72--427 Rolf E. Erickson lot 7 4460r*6;U00 549 Russell Avenue Lr t 8 1446W3550) 720.424 Kenneth. R. Gardner lot 2 44600=6000 1240 Harbor lane Lot 3 44600-6150 Lot 4 14460044001 72-479 Carroll L. 6roettmot Lot 18 1446004J50) 14730 13th Avenue No., lot 19 44600-5Sb0 721,430 Fred H. Hefner Lot 25 44300=6100 321! Jonquil Laie lot 26 144300m,61501 72-431 Terry Hagge lot 7 RMBM200i4080.5100 12311 26th Avenue No. Lut 8 72-1432 Joseph M. Horejsi lot 10 44120444012671W..Medicilne lake Or. lot 11 44120-2520 72•+133 Jolin D. Koester lot 1744420-6100310Orchidlanelot1844420-6200) 72-434 leo E. Kruse lot 8 443011-2000 12150 35th Avenue No. lot 9 443004050 Lot 10 (44300.210. Lot 11 (44300415 J; 72-435 Wayne H. laswnll Lot 14443004850 12155 35th Avenue No. Lot 15 (4430N2900 I O t L a 72-439 Carl Miller 307 WineMood lege 72440 Thel ror P. Nelson 2625 larch lane 72441 Cora M. Noonan 4145 Quail lane North 72442 Qlancy E. Orred 1625 Evergreen lane 72443 Elroy M. Peterson 1565 Evergreen lane 72444 Richard W. Schmidt 12030 23rd Avenue No. 72-445 Hugo A. Schultz 1145 Kingsview lane 72-446 72-447 72-448 72-449 That part of the SoutA (44200-3025) 80 feet of Aorth 130 feet lying East of the East line of lot 6 extended North 50 feet of that (44200-3065) \t Par: of lot 14 lying -East of East line of lot 6 extended Lot 16 (44120-9300 Lot 17 (44120-9200 Lot 3 44300-2310 lot 4 44300-2350 Lot 5 1443004400) Lot 6 440804900 Lot 7 1440804010 Lot 2 44080-2500 Lot 3 440W2600) Lot 7 440204250 Lot 8 1440204300 Lot 9 440203350 Lot 10 (440204430) Lot 14 44600-0700 lot 15 44600-0750 R. F. Skarnes Cn 19 44300-5750 3270 Jonquil lane lot 20 443004800 72434 W. becca E. loegr. iag Lot 16 446WS750 14710 13th Avenue No. lot 174400-5800; 441200200) 72437 Ronald N. Luong ht 8 44020-6400 2464 HMlock lane lot 9 144020w Sol Lit 10 44020.0500) 72-4M MarI ft - W: W;U lot ZS 441204340 2710 Kirkwood lane lot 26 441204400) a 72-439 Carl Miller 307 WineMood lege 72440 Thel ror P. Nelson 2625 larch lane 72441 Cora M. Noonan 4145 Quail lane North 72442 Qlancy E. Orred 1625 Evergreen lane 72443 Elroy M. Peterson 1565 Evergreen lane 72444 Richard W. Schmidt 12030 23rd Avenue No. 72-445 Hugo A. Schultz 1145 Kingsview lane 72-446 72-447 72-448 72-449 That part of the SoutA (44200-3025) 80 feet of Aorth 130 feet lying East of the East line of lot 6 extended North 50 feet of that (44200-3065) \t Par: of lot 14 lying -East of East line of lot 6 extended Lot 16 (44120-9300 Lot 17 (44120-9200 Lot 3 44300-2310 lot 4 44300-2350 Lot 5 1443004400) Lot 6 440804900 Lot 7 1440804010 Lot 2 44080-2500 Lot 3 440W2600) Lot 7 440204250 Lot 8 1440204300 Lot 9 440203350 Lot 10 (440204430) Lot 14 44600-0700 lot 15 44600-0750 R. F. Skarnes Lot 19 44300-5750 3270 Jonquil lane lot 20 443004800 Edwin J. Smith lot 1 441204100) 2665 W. Medicine Lake Or, lot 2 441200200) Roger W. Teske 1450-12 15th Ave. No. G. M. Thulonder 11814 18th Avenue No. 2- E60' of lot 9 (446404420) W60' of lot 10 446404020) Lot 4 4408014800 Lot 5 440804900 Lot 6 14408040001 0 1' 72"450 2.651 72-652 0 3- Bernard Y. Yen Eps Lot 5 16520 13th Avenue Tb. Lot 6 1W446WS2001 666S2S01 Leslie C. lbssin Lot 11 66040.1200 12310 26th Avenue No. Lot 12 164010-13001 Leonard MelI Lot 1 666 00- 5000 00 3316th Avenue No. Lot 2 66600- 5050) 0 3-