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HomeMy WebLinkAboutCity Council Minutes 11-27-1972 Speciali- f 11 1 V f ' c C M1 NUT E S 1 SPECIAL CE'IMUL MEM RG Novenber 27, 1972 A s ecial meeting of the P1y outh Village Council was called to order by ftor Hilda at 7:30 P.M. 1n the Council Chambers of the Public Works Building, 14900 Twenty third Ar nut North, Plymouth, on November 27, 1972. PRESENT: I Nayor 1111de, Councilmen Spaeth, Bunt, Seibold and Neils. Manager Hillis, Planner Overhiser and Engimer Rudrud ABSENT: None Mayor Hilda, indicated` that the purpose of this special meeting was to review in a prem- liminary way the proposed capital improvements fop, the 1973 construction season, as well as to serve as an input for the S•year capital improvement program. Following a brief review of the ability of the present staff to adequately oversee alarge construction program, as well as the dollar impact upon our' citizens and the utility sinking funds to finance such a prograpt, the Council establishedthr fall ng criteria for review: 1. The Village cannot afford to order preliminary engineering reports unless the Council is serioulsly considering ordering such projects. 2. Projects which are no!t financed 1O0% through special assessments must be reviewed in terns of 'their fiscal consequences to the Village's utility sinking funds individually, as well as collectively with other such projects, before they are ordered. 3. The implications of projects should be considered in terns of any side effecJ3 and impact that' may create. 4o The need for adai ni stti t1 ve catch-up in terms of record keeping within the Village engineering department. 5. The need to arrange all projects into a $%year capital impra.ament program and notify ell interested parties of s91d program. 6. The Council must carefully consider the iTact on undeveloped 1W which will be created by the extension of public utilities. 7. Fok- an initial review the following priorities are i,o be considered: O • No consideration for construction in 1973. 1 • Considered for 1973 construction. 2 Possible project for 1973 additional study required, Manager Willis briefly reviewed the staff prepared list of priority projects for 1973, including the staff's thinking with respect to them. 0 Special Council, Meeting vMbtr 27, 19,12 rage Two STREETS 1. Vtcksburg Lane-\Cty. Rd. 6 to Cty. Rd. 15 - Priority Q. Tho Council believes that this project should be constructod during the owiths of June through August in order that it might not disrupt school busing. In order to insure that the project is orgentized prWrly, it was agreed that the necessary studies, Including,.radd alip"nts, grades, riga-of•wgy requirements, railroad considerations, traffic semaphores at Iay. Rd. 6, impact on future underground -utilities, storm sewer requirements, and State Aid consideration, should, be undertakeA during 197;, with construction likely in 1974s 1 2w High"y 101 and Cty. Rd. 6 Turning Lents -- Priority f3. The ;Duff was instructed to continue working with the State and County Highey Departments end to request support Tran the Council if their Involvement is needed to move this project ahead. Consideration should also be given to widen H1ghwsy 101 to fwr 1,nes,fruw Nil" 12 to Cty. Rd. 6. Sidewalks should be considered as part of any widening projtcu* 39 26th Avenue - Nonwood to West Medicine lake •• Priority 00, Council questioned the magnitude of traffic on this particular street and questioned whether it should continue to be designated as a State Aid street. Council was concerned as to how the Village should assess collector streets as opposed to thoroughfares or residential streets, 4, Zachary Lane as 37th to Cty. Rd. 9 •- Priority N2, Consiftro* ion of this project is dependent upon Council decision an water extensi,'n to the 4 Seasons area, 54 49th Avcnue - Cty. Rd, 18 to Zachary Lane •• Priority SIO, Council expressed desire to wait until development in this am has occurred, SANITARY SEWfl S 1. interceptor Sewer „ lift )ta. No. 1 to Lift Stn. A, -• Priority 01. Council hili previous*4 directed the staff to prepare the necessary applications for ceder -41 and/or State funding for this project,, and felt that this showle rontinue at a pr;ority rate althou h constructionvr Might not co"Unce i:, 1. 2, Northwest tnterceptor * €Jrnbrook Lann to Vicksburg Lane bw Priority 02, Council sack, no action compelling present need for construction at this time based upon present develoWAnt activity. hd P Speciei Council Meeting November 27, 1972 Page Three 3. northeast Interceptors Lancaster Lan* -to 49th Ave, ••- Priority ;0, Consensus was ;*at the Vi l l0t3 would h ve to ka concerned about the Impact on the Four Seasons area sanita y ser.,ir forcer%in and lift s.'ation and in addition, that we should seek to dattraine whether or no, davelopwwnt in this area eight be seuved temporarily through either Maple 6n)ve or Mew Hope, 4. Mortlimt Sewer - Fernbrook Lang to Cty. Rd. 9 and 496 -- Priority 02. Decision on this project is dependent upon the decision on the proposed water loop to that Four Seasons area, S.. ltap'ledell Trunk • - Priority 02. It was noted that the Playlir ose prc; %. kv 1s again contialatiop develop- ment test of Mapledell, 6. Schmidt Lake -- Pr°lority #2. The Council Added this project as a priority prolict for consideration and directed the stff to contivue work on a tpmporary solution, e.g. explore with Oe Setev Hoard and PPCA their `hinking on such terttporary facilities. STORM SEWER 1. 26th Ave. and Oakview to Plymouth Creek -- Priority 02, Following a discussion on this project, a emotion was made :y Councilman Neils, seconded by Cooncilman Seibold, directing the staff u prepare a report vn{ch would delineate the imr.inding prublem in the immediate area, as wall as the iWct downstream to Medicine Lake, and further demonstrate whether or not there is an impelling need for such a project, The study also to include analysis of the cost of the aroject, including cost per acre. Motion carried 54, 2, Eason nts - Olive -Merrimac Pond and Pine Tree Pond. Council deferreJ air action on this until the outcome of present liti96tion and further discuss ons with the Mi nnehaha Crook Ilan tershea District, 3. Alden Acres -Revere Lane Priority #2 The staff suggested that a moderately inexpensive solution could be found si s problem by cutting drainage ditches across two lots to Lost '%.e. This would riq,?ire the acquisition of easements. Motion, was made by Councilman Neils, seconded by Ouncilmah Hunt, directing the staff to ptvpavv a report on thlr project taking into consideratloo the present and probable future street elevations, e.g. possibility of using present or future streets for the conveyance of water from and along 41st Ave. and Trenton Lane to lost Lake. Motion carried 546 1 Member 27, il 1972roting Page Four MATER 1. Treatment Plant -• Priority fl The Council considered t1* problem of providing g4atity water to our citizens a Noe 1 priority. The present problem rtmuilts from the precipitation of it -on following Waddition of :Marine to our water. This problem can likely be solved in two different fac:hions: (1) a total softening, iron removing plant, or (2) a less costly process of iron removal. Motioai was made by Councilman Neils, seconded' by Council- man 41unt that the staff be directed to report an the alternatives of such a treatment facility which will Include the preparation of pre- lialnary,functional specifications in which informal hromals from vendors of such soft::ni% ;nd/or treatment equipment would be invited to submit proposals for Village consideration, and further that the Council meet with such vendors in order to evaluate the various alter- natives which may be open to it, and further that the cost impact of such proposals on the Y1ll& els sinking fund and utility rate tructure be analyzed. Metlon carried S-0. The staff was also instructed to include in their consideration a review of the Village's water re rt to project the water demand into the future in order that the proposals considered might be based upon projected water use it sone date into the future. 2. loop - Fernbrook lane to Cty. Rd. 9 to Zachary lane to 36th Ave. -- Priority fl A lengthy discussion was held concerning the need for supplying an additional source ofwater to the Four Soasons area In the Village. Presently this area is served -by .ane t" line and a standby well in the Four Seasons develop vnt. Following a disicussion the following motion was made by Councilman Runt, seconded by Councilman Spaeth: (1) that the staff review any existing preliminary reports for brie9ing water to this area and include in that review alternative sources of supply, including the possibility of up -grading thi Four Seasons well. and the various costs associated with these alternatives; (2) analyze the Four Seasons area on a quantitative basis in tem of the averagt and peak water demands and compare such against our ability to meet these demands from the existing system alone, as well es the standby system's ability to meet there demands; (3) review how OR proposed loop system might be financed in terms of lateral and/or area assessmentst and the additional impact on the sinking fund. if any. Motion carried 54. 3. Well #4 -- Priority #2 The Ccuncil directed the staff to our capacity to meet that demand. review the present Village demand versus Following a review of these projects Oe Council determined thet few weeks following the receipt of additional staff information construction program for 1973. Meeting adjourned by Mayor Hilde, they would meet in a to further develop the t