HomeMy WebLinkAboutCity Council Minutes 12-03-1973t) U
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NIN'UTES
REGULAR COUNCIL MEETING
December 39 1913
The regal e r Meeting of tie Plymouthyouth Pillage Council was ck1led to order by mayor
Hilde at 70030 Pe M, in 04 Council Chambers of the Public Orks Building, 14960 twentro
third Avenud. North,, Plyw4(uth, on Dece+nber 3, 1973. ,.
MSENT: 1kyor liilde,;, 0mcilmen Hunt. Neils, Wtbold and Spaeth, Manager Willis,
Attorney lefle,•, Engineer Goldberg and Planner Overhis'04
ABSENT: None
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1 MOTION was made by Cou cilmaan Hunt, seconded 13y Ngor Hilde, SPECIAL MEETING
to approve the minutes of they Special Council Meeting, Novem• November, 26, 1973
ber 266 1973. Motion carried, three ayes, C'4uncilmen Neils
and Seibold abstaining,
PETITIONS9 REQUESTS b CONMUNIU-TIONS
Acting Mayor Nunt proceeded with the meeting at this point, SATELLITE INDUSTRIES -
with Mayor Hilde stepping dr,in, Satellite Industries, as CONDITIONAL USE PERMIT
tenant, and Carlson Properties, as owner, anti requesting a FOR MIXING AND PACKAGI 64
Conditional Use Permit to establish a processing use within CHEMICALS AND FLUIDS IN
the I.1 Planned Industrial District. This is to be located AN I••1 DISTRICT
at 13205 Industrial Park Boulevard and -mill be established Item 5•A
for the mixing aknd packaging of chemicals and fluids, Those
will be non•expl os Vie type chemi ca 1 s
MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 73.457
Seibold* to approve RESOLUTION NO. 73457, A RESOLUTION GRANT-
I.NG CONDITIONAL USE PERMIT TO ESTABLISH A PROCESSING USE FOR
SATELLITE INDUSTRIES, with the au-dition of Condition ,#3:
3) That there shall be no ilutside storage of
materials or wastes.
Notion carried on a koll Call vote, four ayes,
Mayor Hilde proceeded with the meeting at this point. Peti- ADVANCE MACHINES -
tioner has requested p Conditional Use Permit to establish an CONDITIONAL USE PERMIT
assemble operation W'*A n the I.1 Planned Industrial District,, FOR ASSEMBLY PROCESS
This is to he located a t 14600 • 21st Avenue North , The I tem S4
planning Conmission and Staff concur that this request be
granted, subject to the conditions that performance standards
be met and fire lanes be established per Fire Chief recommenda-
ti ons
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Page°Two ..
OPTION was nada by Councilman Spaeth, secon*id by COunci loan RESOL
t Ti .11 ]`3=65
luald to approve RESOLUTION N0. 734SO6 ,A RESOLUTION Wit*-* ICONDITIONAL USE PERMIT TO ESTABLISH *ASSENBLY OPERATION
WITHIN THE I.1 PLANNED INDUSTRIAL 61STRVI f subject to two
tomi tions .
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to amnd proposed Resolution with addition of Condi-
tion f3:
3) That there sha i be no Outside storage of
mterials' or castes.
Motion carried on the awendment, five ayes.
Notion to adopt RESOLUTION NO. 73-658, as amended, carried on a
Roll Call vote, five ayes.
The Staff concurred with the Planning Commission's, recomnenda- \OEFFEL•ENGSTRAHD-
tion and are proposing an ordinance which would rezone the RUZONIN6 Rol TO R%2
property (hest Hidicine lake Drive between 26th and. 28th Ave- BASED 041 A REVISED
nues ftrth) from R-1 Single Famil<- Residence to R-1 Two GENERAL DEVELOPMENT
Family Residence based. upon the Ge:ural Devel spment Plan. PLAN - MIR S -C
Two public hearinq have been held by the Plhnning Co missior
as the developer of this property ami7nded his General Develop-
ment Plan during the Planning Commission re iew. Tho previous'
Plan had called for 98 units; the current P an crl'Is for 60
units. Prime considerations, in this matter before the Planning
Commission ,eras the matter of density of tha area. Mr. Len Lau.
Secretary*Treasurer of Loeffel.Engstrand, and Mr. Barry Engen
Site Planner, werepresent at the Council meeting to answer
questions. It was indicated the plan."rs are attempting to pro-
vide moderate cost housing in IQ% of the development. Mr. Dennis
Ganger, 1171548th Avenue North, 4a resident of the area just north
of the proposed development, expressed concern about the niytvzM
density of R-2 zoning over the R-1 zoning now in effect. Mr. 4ohn
Iiullan, 11845 % 28th Avenue North, also a resident adjacent to the
t proposed develolvwnt, was concerned about the "image o; the lake"
wi th regard to the dens i ty. traff I c acid ci rcul oti on pattern.
M4Yor Hilde set lord guidelines as to further discussion of the
proposal;
1) Guide plan and density
2) Attached dwellings versus unattached dwellings
3) Question of mo3erate income housing
4) Narrow 80' strip on 28th Avenue where homes are not
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ocated (strip to the west of West Medicine lake Blvd.)
5) Question or whither or not the proposed street should
continue to Eve green Lama.
Atgulir Council Netting
Page Thin"
Decembet'39 1973
NOTION was made by Councilman Nails, seconded by Councilman Spaeth,, 0 directln the Staff to prepare an amendment to the ming ordinance,
to be held for public hearing by the Planning Commission, to permit
planned unit developments in R-1 toning classification providing
for variances as to lot site, set back and to type of structure, and
require that granting of Conditional Use' Permits for such PUD within
R-1 districts ba required to have a public hearing before a Conditional
Use Permit can be granted for a Planned 1nit Development.
NOTION uas Rade by Counclinn Hunt, seconded by Councilman Spaeth, to
amend to incl6de R-1 and also R•2 in Stiff recommendation. Motu car-
rieJ on amendment, all ayese lotion carried on main motion, as amended,
all ayes.
A discussion was held regarding the problem of moderate income housing
being "shoved" into an area of this type, and it was felt there are aq
unanswered questions as to how to handle this situation. Mayor Wide
summarized at this print the feelings of the Council;
1) Density of 62 units %s desl rablee, without the addition
of is units as a bonus for providing 10% moderate in%
come houjing.
2) We should not force low income housing into this ;project.
3) Assumed !From previous motion that Council consider at-
tached buildings.
4) Encourage the developer to work closely with the owner
of the narrow stri (possibly with a third party as arbi-
trator, 1R neededS, in an attempt to consolidate this
strip into the project.
S) Staff should research the problem of whether or not 28th
Avenue should continue all the wa4v, creating circulation,
or should it dead end somewhere on the northeast corner,
Proposed notion was made by Moyor Hilde indicating to the Developer and
directing the Staff as folio#$ :
1) That the density not include the additional 18 units but
be confined tq the 62 uni tl;
2) That something be worked out regarding the narrow strip on
28th Avenue; and
L; (3) That the public street be dead ended in such a way that
regular traffic could not pass through 28th, but emer.
gency vehicles could do so.
MOTION was made by Councilman Neils, seconded by Councilman Hunt, that
the Council defer formal action on this petition until an appropriate
revision of the R-1 and R•2 zoning ordinance is culminated. Motion car-
ried. all Ayes,
MOTION was made by Councilman Neils, seconded by Councilman Hunt, to ap-
prove the above proposed motion made by mayor Hilde, Motion carried, all
AY$s.
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Ae9uiir Conci.'Meating
Page Four
peceeber 3, 1971
y Councilmanlmn Neils., seconded by Counci lean Hunt,
ties and walkway t fronting on lest lledi-
Mod to cross the 1'1/2 acre outlot frontage also.
11 ayes . ,
NOT 104 was FAde
that the 40' ut,
cine Like be ex,
Nution carried,
NOTION miss made y Councilman Neils. seconded , by Councilman Spaeth,
Oat the dri vew, , access to West Medi cine lake Dr!ve _for W.4t :1 1/2
outlot ultimately! be el ioi nued as part of the plan and provided
for C. 27th Avon o at such time 'as 27th is constructed.
NOTION was made b Councilman Spaeth,, seconded by Councilmen Seibold,
to amend motion require dedication +street rlgWof-way and
driveway access a11n0 West Medicine lake`°oulevard when Vis 1 1/2
acre parcel is dev loped. Motion on am+enzt carried, four ayes,
Councilman Neils n tinq nay a Motilin carried,i amended, five ayes.
MDTION 4as made by Councilman I+ells, seconded by Counci lwar+ Hunt,
that 75' setbacks_ of structures also apply to West Vadicine Lake
Drive and the lakeshore. lotion carried, all ayes%
After discoti-sion of "ie :gth of time it would take to accomplish rem
vi seA propk 4 ordinance, NOTION was , made by Counci lR an Sueth,, ,
seconded by Ccwxi lman Neils, directing the Staff to make an attemot
to get rack to the Council at either the meeting of January 7 or
January 21, 1974. Motion carried,, all ares.
The Staff concurs with! the Planning Commission's recomnenda• AMENDMENT TO ZONING
t;on that the toning Ordinance be amended to permit dog, ORDINANCE TO ALL& BY
cat and pet hospitals in a 8.3 District by Conditional Use CONDITIONAL USE PERMIT
Permit, If Ordinance change is approved, tlrr. Sammy Allen DOG AND CAT PET HOSPITAL
might construct a veterinary cast, dog, and pet hospital bee, IN A W DISTRICT
tween Merrimac Lane and Snyder's Lake west of Highway 1010 Item 54
if he were to gain approval for a Candi t i oda 1 Use Permit.
NOTION was made by Councilman Spaeth, seconded by Council- ORDINANCE NO. 73.22
roan Hund, to adopt ORDINANCE NO% 73.22. AN ORDINANCE AMEND-
ING THE ZONING ORDINANCE WITH REGARD TO USES PERMITTED IN
THE B-3 SERVICE BUSINESS DISTRICT BY CONDITIONAL USE PERMIT,
lotion carried on a Roll Call vote, five ayes.
Petitioner hP% requested Sit# Plan approval for an adoi ti on SChAPER MFG. COMPANY-
of 35,000 square feet of warehouse space to their existing SPIE PLAN R VIER OF
facility at South Shore Drive and 13th Avenue Borth, The A PLANT ADDITION
Planning Commission and Staff concur that this be approved, Item 54
with certain conditions as set forth.
MOTION was made by Councilman Spaeth, seconded by Council- RES LOTION NO, 73.459
man Seibold, to apprcve RESOLUTION N0, 734594 A RESOLUTION
AP PROVIPIG REQUEST OF SCHAPER MANUFACTURING COMPANY FOR SITE
PLAN APPROVAL for a proposed addition to their existing facia
lity located at South Shore Drive and 13th Avenue North.
c
NOT 104 was FAde
that the 40' ut,
cine Like be ex,
Nution carried,
NOTION miss made y Councilman Neils. seconded , by Councilman Spaeth,
Oat the dri vew, , access to West Medi cine lake Dr!ve _for W.4t :1 1/2
outlot ultimately! be el ioi nued as part of the plan and provided
for C. 27th Avon o at such time 'as 27th is constructed.
NOTION was made b Councilman Spaeth,, seconded by Councilmen Seibold,
to amend motion require dedication +street rlgWof-way and
driveway access a11n0 West Medicine lake`°oulevard when Vis 1 1/2
acre parcel is dev loped. Motion on am+enzt carried, four ayes,
Councilman Neils n tinq nay a Motilin carried,i amended, five ayes.
MDTION 4as made by Councilman I+ells, seconded by Counci lwar+ Hunt,
that 75' setbacks_ of structures also apply to West Vadicine Lake
Drive and the lakeshore. lotion carried, all ayes%
After discoti-sion of "ie :gth of time it would take to accomplish rem
vi seA propk 4 ordinance, NOTION was , made by Counci lR an Sueth,, ,
seconded by Ccwxi lman Neils, directing the Staff to make an attemot
to get rack to the Council at either the meeting of January 7 or
January 21, 1974. Motion carried,, all ares.
The Staff concurs with! the Planning Commission's recomnenda• AMENDMENT TO ZONING
t;on that the toning Ordinance be amended to permit dog, ORDINANCE TO ALL& BY
cat and pet hospitals in a 8.3 District by Conditional Use CONDITIONAL USE PERMIT
Permit, If Ordinance change is approved, tlrr. Sammy Allen DOG AND CAT PET HOSPITAL
might construct a veterinary cast, dog, and pet hospital bee, IN A W DISTRICT
tween Merrimac Lane and Snyder's Lake west of Highway 1010 Item 54
if he were to gain approval for a Candi t i oda 1 Use Permit.
NOTION was made by Councilman Spaeth, seconded by Council- ORDINANCE NO. 73.22
roan Hund, to adopt ORDINANCE NO% 73.22. AN ORDINANCE AMEND-
ING THE ZONING ORDINANCE WITH REGARD TO USES PERMITTED IN
THE B-3 SERVICE BUSINESS DISTRICT BY CONDITIONAL USE PERMIT,
lotion carried on a Roll Call vote, five ayes.
Petitioner hP% requested Sit# Plan approval for an adoi ti on SChAPER MFG. COMPANY-
of 35,000 square feet of warehouse space to their existing SPIE PLAN R VIER OF
facility at South Shore Drive and 13th Avenue Borth, The A PLANT ADDITION
Planning Commission and Staff concur that this be approved, Item 54
with certain conditions as set forth.
MOTION was made by Councilman Spaeth, seconded by Council- RES LOTION NO, 73.459
man Seibold, to apprcve RESOLUTION N0, 734594 A RESOLUTION
AP PROVIPIG REQUEST OF SCHAPER MANUFACTURING COMPANY FOR SITE
PLAN APPROVAL for a proposed addition to their existing facia
lity located at South Shore Drive and 13th Avenue North.
lar Council Rooting
Page F1ve
Otce*er 3. 1973
IDTION was made by Counci lean *JISS seconded by Councilmen
hunt, to wand Condition 01 by adding;
1) ". for T1s approval, and such landscapi n4?
improvanenti include planting Dong the west
property lin* and the front yard exposure of
parking lots `\and that the landscaping plans
and bonding include appropriate completion date."
Fation carried on tvendoent, all ayes. Motion carried on Reso-
luti on No. 73459, as amended, by Roll Cali vote, five ayes,
Petitioner has ,equested Site Pian approval to con$truct two
buildings on one parcel located south of 13th Avenue North.
The Planning Commission and Staff recomal ad approval of a
Site Plan with conditions as set forth
MOTION was made by Counci ,:man Seibold. seconded by Colunci bran
Hunt, to approve RESOLUTION APPROVING SITE PLAN OF MORK .Awe
ASSOCIATES, INC. TO CONSTRUCT TWO OFFICE WAREWSE BUILOI
ON ONE PARCEL.. Motion carried on a Roll Call vote, four Ayes,
Councilman Neils voting nay.
P- +oner has requested approval of a Preliminary Plat for
P _.ed "Medicine Ridge" located east of East Medicine lake
Boulevard generally between 26th and 28th Avenues North, The
Planning Commission and Staff recommend approval, subject to
conditions as set forth. There was a general discussion re-
garding numerous driveways onto Pilgrim Lane.
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to approve RESOLUTION N0. 73.461. A RESOLUTION APPROXI=
IN& PRELIMINARY PLAT FOR PROPOSED "MEDICINE RIDGE".
MOTION was made by Councilman Neils, seconded Ay Councilman
Spaeth, to amend this Resolution, by addition of Condition r4;
4) That an effort be made to revise Block in
the final plotting to provide access to Lots
2 through 6 from an internal front or iti the
alternative provide for joint driveways or
turnarounds within front yards.
Motion carried on amendmept, all ayes. Motion carried to adopt
Resolution No. 73461, on a Roll Cal' vote, five ares.
MOTION was mads by Councilman Fleibold, seconded by Councilman
Neils, to adopt RESOLUTION NO, 73462, A RESOLUTION REDUCING
LETTER OF CREDIT FkON X12,535 to $0.00, for the required
improv#ements for Williams Woods, Motion cak,ried on a Roll
mall vote, five ayes.
MORD 6 ASSOCIII 1S -
SITE PUN REV iW FOR
TWOINDIRSTRI BLOGS.
Item S -G
ETOC, INC. % MEDICINE
RI%E PRELIMINAkY PLAT
I teen 5-E
RESOLUTION NO. 73.061
WILLIAM WOODS BOND
REDUCTION % Item 54
RESOLUTION K0. 73-462
Is
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R1 , Countll M!'etifig
Dicer Wr 3, T9?3
S
As part of Projrc.t ,134, sanitary serer was constructed on
10th Avenue from Nathan Lane to County Road 18 with the end
manhole located to serve Thompson Lumber Company, Because
the sewer -qsrvice was too high at the property line to serve
the basement fa.:t 1 i ty, the service 1 i ne had to be 1 #.vered
from the vain in the street as well as re-doi the plumbilcg
in the bui 1 di ng. Ii the sewer line had been oIgi nal ly de-
signed and installed to serve tete basement facilities, the
Village would have incuromd expenses in the amount of $1,057.
The total cost of the re•wrrk was $1,219.60 (Thompson Lumber
1,015.00,. Slancharet Sodding $2044.60 , This project has not
yet been assessed, so the: cost of 31,057.00 will he included
in the overall project costs. Fnwlpneer Goldberg is recommending
the Village be responsible for $t$U57,00 (to be included in over-
all project costs) and the Cow wlting Fngineer (Bonestroo) be
responsible for $162,60, as mere was an error made by their
survey crew.
NOTION was made by Counciiman Neils seconded by Councilman
Hunt, to adopt RESOLUT104 NO. 73461 A RESOLUTION AUTHORIZING
THE VILLAGE OF PLYMOUTH TO REIMBURSE TNOMPSON LUMBER COMPANY
THE AMOUNT OF S1,Ol5,00 and PAY BLANCHARD SODDING $204,60.
Motion carried on a Roll till vote, five ayes.
MOTION was made by Councilaon Hunt, seconded by Councilman
Spae1%h , to adopt RESOLUTION f1U, 73-464, A RESOLUTION REQUEST-
ING THE OFFICES OF BONESTROA, ROSENE, ANOERLIK & ASSOCIATES.
INC. CREDIT THE VILLAGE OF PLYN01%1714 141TH $162,60, Motion
carried on a Roll Call vote, five ales,
A discussion wad held .regarding errors of this ,yp-P, occurring
in the future while obtaining 'nfei mation from empioyees or
occupants of buildings. MOTION was made by Councilman Hunt,
seconded by Councilman Spaeth, thiat the Staff ant. Consjlting
Engineer ett together to adopt a form or type of sys'(101 that
can be used when survey crews gra o4t, such form to bit signed
by an of•ictal o" the company ct.ncerned, statingge what dors and
does not exist in the partieul.;Y• building, Motion care1pd, all
ayes,
MOTION w;ls made by Councilman Seibold, seconded b, Councilman
Spaeth, to adopt RESOLOTION iO, 73-465, A I00VI'014 RELEASING
Bf 1D NO. 17S43347, DA%D OLCEMBER 6, 1963. W THE ^40UNT OF
3,000, which bond was to cower uncompleted drainage structuvvs,
pondinj areal, site gradin and erosion control, Motion car-
ried on a Roll Call vote, 'ive ayes.
MOT1, 04 was wadi by Counci lr an Sei bold , seconded by Counci lrsn
Neils, to adopt RE40LUT 'J4 N0. 73-4664 A RESOLUTION RELEASING
BOND NO. 375441,46, DATEFr DECEMBER 76 1964 IN THE AMOUNT OF
3,750, which bond guaranteed streets be in an acceptable
condition, Motion carried an a Roll Call vote, five ayes.
PROJECT +134 -
AND VATER 10th
Item 6*'A
SEWER
AVENUE
RESOLUTION N0, 73463
RESOLUTION NO, 7346
W
SUNNY ACRES - REDUCTION
OF HOND - Item W
R,,S,OLUTION NO, 73-465
SUNNY ALRES SECOND
ADDITION - RENCTION
OF BOND - t ten 64
RES!WT ION, n0 13466
Regular Council Meeting
Page Sever /
December 3. 14103
Managetr Will s rev,ewed the bids rv+cefved for the Improvaent
of Xent" L to between County Raa 6 and the Chicagoo-North-
Western Ra! road Tracks and 150 tvenae North between Iecivaw
Lane and v; a Chi caga-tlorthwestern Rai 1 road Tracks by the
constructi4n of 9 ton streets, includiiy gravel base, bitimi-
cous surfycing, together with concrets curb and gutter and
w:cessaq appurtenances.
4l3T :ON was grade by Counci;aran Spaeth, seconded by Councilman
4.ut # to adopt RESOLUTION NO. 73467, A RESOLI11ION AO'T1*,g1tIhG
it, 4TAECTiNG THE KAYOR AND +CLERK TO ENTER INIC A CONTR,iCT
1f ETF A41TT BULLOfwX 04_. INC', OF OSSEO, NI"ESOTA,
WYEMENTS OF XEP]thtt LAKE AND 15TH Avevvw K-RTH; IN TOE
40.1,7 BID CF $102,308.50. Notion carries' an a Roll Call vote,
f fya ales.
vtd--A;. ger Willis ret +erred the information he ht, d available on
t„!,.% proposed Shopping Center in liap,a Grove (North. of County
Rt ad 10 and east of 494). A public hearing was held by the
Maple Grove Planning Comissiori to consider rezoning to B02
for such shopping center on an approximately 30 acre site.
This proposed shopping center is not in conformance with
Plymouth. Village's adopted Guide Plan. The fele Grove i'lan-
niny Cowission deferred action on the requested rezoning`
until a public hearing on December 18, 1973 w4o thtt wi l l
consider a reo; is 'd Comprehensive Plan, and this will allow
the Plt th Pyanning C .v„4ssioa and Council to review the
proposal. The Plymouth Plrnning Commission has scheduled a
rezoning rtauest on the agenda for their meeting of December
19, fol~ the area north of County Read 10 ,And south of 0m
Miple Grove southern boundary based upon the Ganeral Develop -
men, Plan which has been submitted to Maple Gri:e, Mayor Hirie
indicated 1 t1,e res i dents of the aroa are car .-treed about
trees and 2 Magnitude of the area snd (3) out. own Gni de Plan
in relationship to this project.
STREET CONSTRUCTI ''
PROJECT 0301401 -
XENNN LANE b 150 AVE. -
BIDS RECEIVE0
Item 64
RESOLUTION kO, 7S467
PROPOSED
IN MA.P; E
Item 6•E.
SKIPPING
GROVE
CENTig
MOT104 way made b, Mayor Hi lde, seconded by Cod nci lrrav
d i ret,ti ng the Staff to work very closely through the D,a rtcl I1
and Planner,, with ;Maple Grckto pi annerc o-ld t4eir Pitri-Vincg nt
mission to the end that we show our cci%:err "or tie tiJ, ec i
toe side of the project, ingress and egrees onto fog n',y 6:4
10 and horn It all relates to our wywn Gvikip !alar. M-lAi ;R
cor•Opo., all ayfls. Crunci lrmn Ref's ar.d Hunt lmj a11inQ oerrd
Eu %Moe with Maple Grove and Pl rr worr Vil'egt a.taff.
One bid hes bien rei:oi rod f rai Mi onesota t,uribeo W,0-14.0c;4.. Sl 4K)TURES WCATEC ON
i nq Corporation for '`,) E, OO tour, top doral i tics c a F'v,. ' AMt' "ROWER" t
Nuses on tbra west tide? 0 M&ieine Lake ;nM Nkiv- :'at 111, 'titin 6-F
on the east side of icdicine Lake as kin 31t.ernat,e.
Iannee is recopfmotl6tiq that. Vi Ilow e f P4q-,+.1th 1041c:
Ole hid, and prottesekt t then ri l ternat iv1s to romov' nW `.ortai r
S trrJctUMS %140til NO t that, Wi th thl! GA
Regular Council 1 etl'"9
Page Eight
December 3. 1973
burning, ft was riot ,practical to have the Fire Depe,tnreni,
burn the four c0i ns at 1730. 1740 'and 1750 East Mei i ci m
Lake Boulevard ,,ind WO 17th Avenue North, and the-'!ore,
NOTION was made by (ounci Iman Spreth,, seconded by Counc lman
Hunt, that ' these fau,r cabins be included in 04 dein ilti on
project of 0)d Public Works Depaftment for the 4dellings
without bas#Wts located rt 201, 2047, 2101,; 2107 and 211;:1
West Medicine lake Dri,e, and td be lisposed A in the Bogin.
Landfill. /,ttion carried,, three eyes, Councilmen Seibol l
and Neils 10oting nay.
NOTION wars made by Counci I l4 ' hunt. reConc+ed by Counci lartisn
Spaeth, to adopt RESOLUTI0N' NO, 73Xa8, A RESOLUTION REJECTINGSpaeth,
BI+ OF MINNESOTA LU1rBE@ AND WRECh,I'W1 COREORATION, 4otion
carriel on a Roll Call vote;, three ayes `, Coundilmen Seibold
ane\V*i s voting nay,
Villgege 'Planner r^eviewled the propoiad !lousing ttudy to be
conducted, by Village and ketropol i tan Council stiff , wh-i th
stw fy wi l T , i dents fy means by which housing costs may be re-
dur.ed and ii0thods of insuring that housivrg vmits of a broad
riviige of types and coy; t 5e provided in new devel opnent . To*
jJ udy will eX4TJ ne $CPA of ' th? cost vari 3bl es for the purpose
r, f determining A he a%tent to which these variables will affect
he final cost o! tie housing, ynit. The cost variMble that
will be examined will Include (1) Zoning and Subdi i s 1 on Regu-
lations; (2) Lard 44 t; (3) A!Isessments; (4) Housing and Sub-
division Design; and (5) Consvuction and Financing Cost, Ac-
cording to the lime Schedule for this Study, the Mayor should
now appoint an Advisory Lammi t tee for V! 1 l age of Plyrn nth,
MOTION way; rr^dde by Counclloan Spaeth, seconded by Councilman
Neils, that 'h is Advisory Cow ni ttee be mado up as Wlowso.
1 member from Planning Convissiart; 1 from Park Commission;
2 from Huma,i %(ghts Commission; 1 from Couticil; 1 from Board
of Zoning r no i,d justment ; 1 fpN)m Bus ldi nq. Code Adv1 sort
Commissio';, 2 interested citizet%s rlarid development anO
financing backgrounds), "or b, total of 9 members. Mottgn
carried. all ayts.
The proposed Solicitors Ordinance would r place the prevent
Solicit)rs' and Peddlers' 0tcensing and Regulation Ordinance
of the Village which was ad,,4pted in 1969 at it time when a
State 'license was vequi rev of peddlers. Recent i nve;ti go!
tion has indicated that the State no longer Issues s4ch-
licenlses, the proposed orrtrinance would go further in %r
area of obtaining the b a0k,ground information on the a pliiki
cant,, as well as restrict i;ertai n selling praratices cti cn
on this proposed ordi naw was deferred unti'l' the Staffr
could return with a prepared form showing additions and
deletions which would enable Council -to make comparison
of the new ordinance with thQ old ordnance,
RESOLUTION NQ, 73463,
HOUSING STUDY WITH:-
METROPOLITAN COUNCIL
STAFF ASSISTANCE
Item 6-G
1J
SOLICITORS` ORDINANCE
SUGGESTED REVISION
Item 6-H
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0
M
1(*
Refgular Council ReetUg
I Pjige Ni no
Djtcwm er 3, 197A,
IPTION was made, by Councils Neils, seronded by Co'nzilagan IIIP NESOTA NATIONAL
spaeth , to adtl cESOL SIT ION NO. 71469, 'A
1, PROGRAk
RESOLUTION DIRECT- iim I two. 6 I
iNVILLAGE, 44M MERVILLAGE, TO COOROIN pTE WORErFitaT9-ESOi,UI ION, N0 73-469
OF THE VILLAGE 0ITH THE IST BATTALION 1 511ST FIELD A01LLEO, z
Mtiwi carried on a RQ11 Call vete, five ayes.
r
tThe, Staff has been directed to cortt`Pou : ts, of fd;•ts wi 0the ; CIS+X . Y ;:a0 18 AND
CotAi ty for the,'1:reatton of ''a soun `;fer t. the i ntgrse i;% :,:,as' : a:,,,9 IMPROVEMENT
of Lancaster aid County Road 9, an aR resol tion is being FQOJE0 Item 64
proposed which will allow this to b ,wa iin.1y wi t`h \
the Departnen of Pub;l i c Works, as well %-dd. t44,01 06 Mennepi n
i County Board Of Caaaii ssi oners. i
S
MpTIOhI was oCe Dy',un.^.i lawn SFzath, eco dc+, hy,o\,Rcilman .LC1L!1TION NO. T a44
Seibold, tja aidopt ALJTION N'0. 73-47 A''
ING THE. V1 La: E CNG ;NEER TO WORK WITH H6',ONtF.til I0%f* ,'0EPART-
MENT OF .Pj%j,t. WORKS IN ORDER THAT NrCESSAR'f AND \
LANDSCAPIM" 8 INSTALLED&
MOTION was by Mayor Hi lde, secoftdet-,bel" t:jljal tman hei Is, to
amend projlv,rd resolution to also etlt,.ty fol* traffic, signals
at LancaSt.e .,ipp, .t -11 9th, and stree I iTil ling at 'tlhat iotersec-
tion an.i. 1s%, ?lith Avenue and 18, and further to provide a stafe
pedestri i of some type at Lancaster Lane crossing
County R. _, ,otfori carritd on the amendment, all eyes. Notion
carried to adtr0" Resolution No. 73470 on a Roll Call vote,, five
ayes.
On July 16, 1913 t: a Council directed the Vi'llagO Yi4ca jer to TEMPOR,aR'/ VILLAGE HALL
explore the possibt.,ity of constructin1 atemnpor iry Vel,Iage It+:m 6«K
Hall at the Public Works ficilding, the purpose of thlis ape
proach being to provide temporary qukrt;ers fov Ut Vi 1.1 a9k
Hall office functions until ivah time', gas a permar+ent s!;ruc,ture
could be built: The tempo a-•y Villagt, .Hall quarters vul J thei'i
be converted to,, Vi lla'g h g ir%ge ,; nd star+vgki spai,e.' Nh ,Stuff
submitted three \desiclns try temporavy, quarters at tris tl're with
o cost estimate kif apProPximatel,y ^)29600006 of w0ch X7,1 0 00'
would remain afttr the twp ol ary 'office Wept mo0ki to p „nrma-
nent location. The iverior'2ffio. !tyout cif all tgr'ee de%igns
is entirely flexib'':3, 1-* would ail'ow nppmxlmatel!+ 12,000, sq,, ft.,
of office area. Tht, Staff rttomwood, '0. t, dig, r.vmcil E;tnnider
whether or not this ap Orae;h ' i s 'In line Jm i `r current thi nk-
ing. A general di sdur,40 on fol'lu<vol arc th,1t iv"'gut% tt v y cons _+f per-
manent quarters versh!;, temFpr !r,r quaottirs htol t11, o hocatiot, if
perm`inent q44Mt_,1-4.
MOTION teas made by Coipncilman re 1bu%d, secor d! , rj; i:',.uncilmo+
Neil,;. that vp go forw,xr#.` with h,^ ildea of a Villa.,
home and the staff prepitre a report to i ncl 6! the -`c owing,
along with supporting i iii omation
l ikg 1 a- e-& vnc i Z Aeeti n4 1
i; Page Tei
1 0ecemt4 3. i,97
10
1
1
1) Potential site
2) Architectural designycriteria
3)` Preflminary cost estimate `
0 Any money necessary-,bg appropriated to conduct this report.,
MOTION was 'made by- Mayor Hi ice, seconop. 'by Councilman Neils. to add: A
5) Incl de recorMhddtion,& for the location of a central park
aw%d a library.
and also to delete 16, with reference to preli inary cost estimate. Votion
carried on anindment, all aes.
MOTION was made , by Councilman ilei sseconded by Councilman Spaeth,
that any public improvements,, su w.h ,as water, sewer, storm sewer and r
n
streets, which might be required .49"a part of this project, be in-
cluded in the cgs,t est,imates. Motion, carried, 4;'1, ayes.
MDTION was made 'by -Mayor Hi;lde,-ieconded by.•Councilman Seibold. to .
amend mottos that, the Staff be 'further directed to look again at the
cost estimate of the temporary Village home 'as contained in the Noves;- -
her 29 report. with a view that there might be wrong estimates and
include in this report. Motion ,carried, all ayes.
It was suggestRd'that this subject only (Village Home) he di'scussed
at some future meeting, when Sta• ' report is available. and have all
three plans avai 141 a (permaneAt, temporary, rental quarters), for
comparison purposes,
MISCELLANEOUS
MpTSON was made by Councilman Seibold, seconded by,Councilman BOY SCOUT TROD #570
Nems, directing the Manager to write a letter to Mr, Philip Item 74
Fietlowf, Scout Master of toy Scout Troop #570, expressing Mayor-
and ayonandCouncil's appreciation of their attendance at the Council
meeting. Motion carried. all ayes.
Mayor Hilde adjourned the meeting at 11:30 P, M,
tire
Nadine Col It S
Village C+.irk
Amli•