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HomeMy WebLinkAboutCity Council Minutes 02-11-1974f 11 Page 51 a iJ MINUTES REGULAR COUNCIL MEETING February 11, 1974 A regular meeting of the Plymouth City Council was called to order -by Mayor Hi Ae at 7:30 P. M. in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue North, Plymouth, on February 4, 1974. PRESENT: Mayor Hi l de, Councilmen Seibold and Neils, Manager Willis, Attorney e,fl er, Consulting Engineer Bonestroo Planner OVerhiser and Engineer Goldberg ABSENT: Councilmen Spaeth (illness) and hunt (vacation) MINUTES MOTION was made by Co0ocilman Seibold, seconded by Council- man Neils, to approve t1:4 minute's of the February 4, 1974 Regular Ketirg, Motion ;tarried, three ayes. MOTION was made by Councilmon Seibold, seconded by Council- man Neils, to approve the minutes of the February 5, 1974 Special.Council Meeting. Correction was made by Councilman Neils that the minutes)indicant on Page 49 at the end of the fourth paragraph under Appointmnts, that a Motion was made by Councilman Neils to reappoint Thomas Bradford to the Board of Zoning Adjustment. Motion died for lack of a second, Motion to approve the Minutes as amended, three ayes. PETITIONS. AEOUESTS AND COMMUNICATIONS REGULAR MEETING February '4, 1974 SPECIAL MEETING February 5, 1974 Site plan on th i s project was approved by Council on QUALITY HOMES, INC. - 9/8/69 and Preliminary Flat for the Sagamore Apartment Revised Site Plan and project was approved by Council on 5/18/70% however, the Proposed Final Plat (A-229)' Development Contract was never fully executed nor was the Item 54 final plat ever completed or filed with tho County. The City Attorney advises that because of the fact that both parties have been operating under the terms of the Develop- ment Contract and that the City Council has accepted the street and utilities which were constructed in accordance with the Development Contract, that a valid contract does exist at this time. Petitioner is now requesting approval of the final plat ana revised site plan, Councilman Neils questioned how current ordinances might apply to the current request of Petitioner, Performance bund was i1ot required previously, however a $5,000 Perfor- mance Barri is now being required by the City as a Condition to approvi l of Final Plat. 51- E Rb ular Concil Meeting Fe ruary 11i, 1941 Pae 52 MOTION was ace by Counci lma p Neils, seconded by Council- man Seibold,, tp adopt RESOLUTION N0, 74-81, A RESOLUTION y AFPROVING FINAL PLAT OF SAGAP'ORE. Motion carried on a ROT Call veiti, three ayes. KTION was` ade by; Councilman Sei bil d, .leconded by -Mayor N-10de, to adopt RESOLUTION NO 74-82, A ;RESOLUTION THAT CERTAIN CONDITIONS BE MET PRIOR TO SIGNING THE HARDSHELLS, ition carri'led on a Roll Call vote, thra'e ayes. M'PION was made A\ by Councilman Neils, seconded by Counci 1- mt n Seibold., to defer action on the Revi :fed Site ,Plan per se,` to await 4ihe determination of whether' i n 'fact site Plan granted at ail earlier date was a c9nditi6n of the Develop- ownt Contract. Motion 'carried, three ayes. Y Novi ng previously received approval of the Preliminary P` at for the Litton Addition, site plan, street vacation arid railroad crossing permit,, Petitioner is now request- ing approval of the final plat and development contract sp the City'Building Department can issue building permits Wien all conditions are met. The Development Contract indicated certain drainage ease- n,xmts on Lots 1, . and 3 of Block 1, and Petitioner is aiking that they satisfy acreage requirements on the area, telt not specifically as indicated in the proposed Develop- wnt Contract. Bole Berkwi tz, rtpresenting Carlson Company, indicated -they would like to be able to develop property as 16" tton desi res . Godfrey Love, Engineer for Carl son Company, itidicate'd that the area that is t4rained is considerably 7;rger than the Carlson property, and Carlson wants to be fthlo to construct ;.gond of a reasonable size and shape to hol a the requi rea ,ri to r. This ponding would benefit other lwoperty than the ' arl son property,. R)TION was we by Councilman Neils, seconded by Counci 1 - man Seti bold , to a0r t RESOLUTON N0. 74-83, A RESOLUTION APPROVING FINAL PIAT OrTMiClITTOR ADUTM AND DEVELOPMENT CONTRACT BETWEEN THE C17Y OF PLYMOUTH AND CARLSON COMPANIES. MOTION way made by t:•aur i lman Seibold, seconded by Councilman Neli 1 s, td amend the (lo w- l opment Contract as proposed- i n Item RESOLUTION NO. 74-81 RESOLUTION N0. 74-82 _ CARLSON COMPANIES - Final Plat and Develo?- ment Contract of Litton Addition 0427 ) Item 5-B ' RESOLUTION NO. 7443 7) Prior to the issuance of a building, permit, after site plan approval, that the necessary+ and required ponding area as indicated in the City s storm drainage plan be provided, subject to snproval of City Engineer and at the expense of the developer. Motion to amend Development Contract carried, three does. Motion to adopt Resolution No. 7443, carried on a Ro11 Call vote, 0;hie ayes,, z 52 - r ro RegularCouncil Meeting februarY l 1, 1974 Page 53 I i TheStaff;was directed to propose a revised ordinance_ which woL'ld clarify certain objections expressed by Mr. Loren Schiebe of the Northwest Metropolitan Chamber of Commerce with respOct to Section 19.08. The ordinance as adopted would not' pernpi t the use of trucks'to del=i ver, food items:, to work sites and announce their arrival through the, honk- ing of a'horn, The Staff proposes an amendment to the Jordinance which would prevent this in areas zoned for residential use. MOTION rias made by Councilman Seibold, seconded by Council - mar Nems;', to adopt ORDINANCE N0. 74-61, AN ORDINANCE AMENDING uHAPTER'III, SECTION 19 OF_THE CITY CODE RELATING TO SOLICITORS, PEDDLERS AND TRANSIENT MERCHANTS. Motion carried ol1 a Roll Call vote three ayes '- J p O i OROI NANCE . ,1AMENDMENT i CITY'S PkDLERS t,ACENS;- ING' AND REGULATION Item 6-E ORDINANCE'NO. 74-6 A report has been submitted by Bonestroo, Rosene, Anderllk PROJECT'105 VICKSBURG and Associates, Inc. with respect to the improvement of LANE STREXT IMPROVEMENT Vicksburg Lane from County Road 6 to County Road 15 by , the Item 6-H installation of grading, base, bituminous surfacing, conft Crete curb and gutter, storm drainage facilities. Acceptance ' s of this report and Setting for Public Hearing is now requested, It was indicated in the report that to receive MSA funds, this road mustl5e a minimum of 40' wide (with parking prohibited), 9 ton construction, The estimated cost of this improvement would be $511,555.00, It was indicated that individual cost to residential property owners of this 'improvement would be no more than assessment of a residential type street, Bone= strooIs report also indicated the careful cataloging of all trees in the improvement and which ones would be removed under certain conditions, Mayor,Hi1de indicated the Council was concerned about four criteria: (I * Need of'a big, fast (Amended 2/25/74) road; (2) Need of a new road surface; 13) Need of a jafe.piace for bikers and walkers; and (4) Require State aid, if possible, in removing railroad tracks before starting roa1 , Councilman Seibold felt that this street has to be upgraded and must do what is necessary to eliminate maintenance costs; else indicated the Thoroughfare Plan calls for Witional traffic on this street$ which would compound the problem, and felt we should move ahead oti this improvement, The question of making thin improvement the same as Vicksburg north of County Road 6 was discussed (rural section road vs. 9 ton), This would necessit;ite more right-of-oay and the taking of more trees because of di.,alnage slope requirements. Several residents of the area were present and asked questions regarding the report end the proposed project. Mr, Jack Gause, 840 Vicksburg Lane, questioned the need for a storm sewer line south of 9th Avenue, Mr. James Grooter, 16235 - 9th .Avenue North, requested tnat parking be prohibited from Vicksburg UM Others from the audience asked questions concerning the need for a 44' street and where Vicksburg Lane fit into the City's overall thoroughfare planning. The Council, Staff and Consulting Engineers discussed at length the various questions raised with the audience. 4o nied - Ampnded 2/25/74 0 53 ` o Regul a \ccounci 1 .MMeiti ng ebruary`1, -1974 age 54 I Mayor Hilde conclu, d that essentially we would go to the Public Heari io' wi th a 44' urban design with the bike ath on one -side (past) and the sidewalk on the,west side. MOTION was made by'Councilman Seibold., seconded by Coun il. man Neils, to adopt RESOLUTION NO, 74-84, A RESOLUTION RECEIVING THE VICKSBURG LANE STREET IMPROVEMENT REPORT CALLING A PUBLIC HEARING. MOTION -.was' made by Councilman Seib6ai seconded by Mayor. Hi l de, to , amend the Resokti on thdi ci ting 'that we .have at the Public Hearing ,the assessment recommendation and a cofiplete report from 1:4 engineer as to what is and what is not covered by IMSA funds. Motion carried on amendment, t.ree ayes. _ ~ - MOTION was made by Councilman Neils, seconded by Council- man Seibold, to amend the Resolution indicating that -park- ing will not be allowed on the public street. Motion carried, three ayes. MOTION was made by Councilman Seibold, seconded by Counci 1 - man Neils, to further amend the Resolution, to include an evaluation at the Public Hearing indicating costs for slopes as well as the turning lanes at County Road 6. Motion carried, three ayes. MOTION was made by Councilman Setlold, seconded by Council- man Neils, that the Resolution L;. amended to 1 ndi tate the Public Hearing be set for the 26th day of March, 1974, at 7:30 P. No in the W&yzata Senior Nigh School, Notion car- ried, three ayesi Motion to adopt Resolution No. 7444, carried on a Roll Call vote, three ayes. RESOLUTION NO, 7484 The meeting was adjourned temporarily at 10:20 P. M., and reconvened at 10:40 P. M. At this; pointi of the meeting. Mayor Ht l de read a "Resolution" to Attorney Lefler or. his t i rteen, yeLrs of service tsith the City of Plymouth. An application was filed January 24, 1974 for consolidation of two lots owned by Petitioners. into one taxi nr,, parcel and would not be considered for any adjustment to the special assrasments., previously levied. MOTION was made by Councilman Seibold, seconded by Council- man Neils, to adopt RESOLUTION NO, 74456 A RESOLUTION APPROVING CONSOLIDATION OF EXISTING PI.ATTEO PARCELS WITHIN THE CITY OF PLYMOUTH, Motion carried on a Roll Call vote, three ayes. m 54- N RUFUS So 8 GLADYS K. HELM CONSOLIDATION OF PLATTED LOTS - !A-545) Item S%C RESOLUTION NO, 74=85 O I Raoul aCouncil- Meeting ; l „ ; 006 a y 1`l , 1974, 1 Page 56\" The Chairman of the Human Services Committee (Bernie HUMAN RIGHTS COWISSION` Klein) of the Human Rights Commission 1s requesting } REPORT di: rectioh from the Counci 1 regarding , whi ck planning Item , 5-D board would be moat beneficial (Northwest Human Services Planning Board or the West Suburban Human Services Planning group), to the citizens of the City of' Plymouth, A meeting i s , +.p be scheduled with these two groups at 1. which time, certain questions will be pr..sented. Council- man Neils made the recommendation to add a question 18. G) Between the two groups, is their any consideration of joint use of public facilities for Human Services delivery? Mayor HUde suggested adding to question #6: 5) What policy positions have they developed thus: far? and to add a question lig : 9) What communities are members, and what has been their records of attendance and parti- cipation? MOTION was made by Councilman Neils, seconded by Council- man Seibold, that the Council recommend and request that the Human Services Committee of the Human Rights Commission proceed with their meeting with the two organizations and develop recommendations for the City of Plymouth along lines , suggested and advise the Council of the meeting date, pre- ferably sometime in April, Motion carried, tkree ayes. 9 The Tri -Comm Homeowners Association has requested that a stop sign be posted at an appropriate intersection on 25th Avenue between Dunkirk Lane and Highway 101 in order to impede the through traffic on 25th Avenue, Staff recom- mends the installation of this traffic sign at the corner of 25th Avenue and Jewel Lane. Thirty mile/hour speed signs will also be installed at either end of 25th Avenue, MOTION was made by Councilman Neils, seconded by Council- man Seibold, to adopt RESOLUTION NO, 7446, A RESOLUTION INDICATING THE INTERSECTION OF 25TH AVENUE AND JEWEL LANE BE MADE A FOUR-WAY STOP, Motion carried on a Roll Call vote, three ayes, The Staff is also recommending the installation of a stop sign at the intersection of Third Avenue and Ranchview Lane, causing traffic to be stopped at Ranchview lane, PLACEMENT Or STOP SIGNS Item 5-E 25th Avenue between T.N. 101 and Dunkirk Lane) RESOLUTION N0, 74 86 Card Avenue and Ranchview Lane) MOTION was made by Comncilman Seibold, seconded by Council- RESOLUTION NO. 7447 man Neils', to adopt RESOLUTION NO, 74476 A RESOLUTION INDICATING THAT A STOP SIGN BE PLACED AT 3RD AVENUE(EAST) Af RANCHVIEW LANE, Motion carried on a Roll Call vote, three ayes. 55 - Regular, Council reeti ng February 11. 1914 Page 56 JMOTION-'was made by, Councilman Seibold, seconded by Council- REQUEST FOR PAYMENT N0.° man Neils, to adopt RESOLUTION N0, 74489A RESOLUTION 8 - CHELSEA WOODS AUTHORIZING PAYMENT ON REQUEST FOR,PAYMENT N0,, 8ZIN THE STREETS PROJECT 138-002 AMOUNT OF E23s^09.99 TO C. S. McCR0SSAN ON PROJECT NO. Item 5-F 138-0029 CHELSEA WOODS STREETS. Motion carried on a Roll RESOLUTION N0, 7448 C311 vote, three ayes. RETSOF,:UFFICCRS t, BOARDS AND, COMaITTEES The Staff, ha's prepared a resolution concealing the precinct PRECINCT CAUCUSES caucuses scheduled for February 26, 1974. The OFL'will Item Q-A meet at 8:00 p.m. at the Armstrong Sr. High School and the Republicans at 8:00 p.m. at the Wayzata Sr. High School,. MOTIOR)was made, by Mayor Hilde, seconded by Councilman RESOLUTION N0. 74-89 Seibold, to adept RESOLUTICX N0, 74-89, A'RESOLUTION EN- COURAGING ALL 4UALIFIED VOTERS OF PLYMOUTH TO PARTICIPATE IN THE POLITILAL CAUSUS OF THEIR CHOICE TO BE HELD IN PLYMOUTH O?I.TUESDAY, FEBRUARY 26, 1974. MOTION was rade by Mayor Hi 1 de, ' seconded by Councilman Nei l s,' to a mnd proposed Resolution No. 7440. to insert the words "policy posi ti ons and" in the first paragraph after the wor % "determining" and also at the end of the second paragraph. Motion carried on amendment, three ayes. Motion to adopt Resolution No. 7449 as amended, carried on a Roll Call vote, three ryes. I At the Council meeting of January , 8, Manager Wi.1 j! s sub - mi teed a report cgncerni ng delinquent taxes. cnd speci a l assessments on City-owhed property. At chat time the Council directed the Staff al onp varl ous 1 i nes , and to make recommendations to the Cotaicil for possible solutions to the problems. MOTION was made by Counci lman ,Seibold, seconded by Council" Man ouncil- Man Neils, to adopt RESOLUTION ;J. 7440, A RESOLUTION AUTHORt4I!iG THE PAYMENT OF DELINQUENT ASSESSMENTS ON CITY t1WNED PROPERTY NOT LATER THAN FEBRUARY 28, 1974; FROM THE SPECIAL ASSESSMENT SINKING FUND. Motion carried on a Poll all vote' three ayes. MOTION was made by Councilman Seibold, seconded by. CEL; nci 1 - man Neils, to adopt RESOLUTION NO. 74-91, A RESOLUTION AUTHORIZING THE PAYMENT OF SPECIAL ASSESSM044 DUE nN THE VARIOUS LEVIES FOR THE YEAR 1974 FROM THE SPECIAL ASSCSSMENT SINKING FUND AS THEY BECOME DUE. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Seibold, seconded by Counr:il- man Neils, to adopt (RESOLUTION NO. 74-92, A RESOLUTION 56 - CITY -OWNED LAND - SPECIAL ASSESSMENTS Item 6-B RE= ownSOLUTION NC. 74.90 RESOLUTION N0, 74-91 RESOLUTION NO. 74492 N u Regu lar Counti 1 `,lieetf,ng February 11 91974 Page 57 , AUTHORIZING THE PAYMENT OF ANNUAL PRINCIPAL AND INTEREST ON THESE ASSESSMENTS BE PAID FROM THE APPOPRIATE CITY FUND AGAINST WHOSE PROPERTY THE ASSESSMENTS WERE LEVIED. Motion carried on ,a Roll Call vote, three', ayes. MOTION aas' made by Councilman Seibold, sr_conded by Council;- RESOLUTION NVe 7443' man Neils, to adopt RESOLUTION N0., 74430 A RESOLUTION ADOPTING POLICY)CONCERNIN6 THE MANNER IN WHICH ASSESSMENTS WILL 8( REVIEWED ON CITY -OWNED PROPERTY IN THE FUTURE. Motion carried on a,Roll Call vote, three ayes. On February 5, the City Attorney, Enqineer and City MINNEAPOLIS WORKHOUSE Manager met with represenatives of the City of Minnearolis ASSESSMENTS concerning the assessments on the Workhouse property, The Item,64 , outstanding balance as of December 31, 1973,amounts to , 1 $460,317,54; including accrued interest. The representa- tives of the City of Minneapolis asked a question concerning the imposition of penalties and interest costs, and it was s' indicated to them that Plymouth was not interested in any oenalt,ies for the assessments, but would insist upon all,,', the interest which has accrued, MOTION was made by Councilman Neils, seconded by Council- man Seibold, that the Council accept the Manager's memo, dated February 7, 191;,:, as a progress report on this issue and direct the Staff to -present this item on the agenda at. the regular Council meeti hqi, (1st and 3rd Monday o7 each month) until such matter is closed. Motion carried, three ayes. MOTION was made by llayor Hi lde, seconded by Councilman Neils, directing the Staff to prepare a Resolution, lnclud- ' Ing a statement of the account due, and include an explanation that this is everything up to the Vicksburg Lane improvement., and that those Res isnents will follow. Motion cArried, three ayes. A report has been ;tecei ved fron the County Engineer In response to the Council's resolution (73470) adopted December 3, 19730, Item No.j - Construction of earth berm and landscaping souTh o AN 9 and nrrth of 41 1/2 Avenue North. Hennepin -County indicated the cost of constructing this berm would be $26,4O0, and would not lower the noise level a signifitant amount,,therefore they do not consider it feasible to construct a berm at this location, The Council felt that the County misinterpreted the Resolu- tion to indicate it was concerned about the sound factor, whereas Plymouth was concerned about aesthetics and light problems as well as sound, 57 - IMPROVEK'NTS IN THE VICINITY OF CSAR 18 AND CSAN 9 - Item 6-D n Regular Council Neeti ng February 11, 1974,1 Page 58 MOTION was made by Mayor Hilde, seconded by Councilman Neils, directing +he Staff to develop another resolution based upon further study of,the area which would be direcIt ed\again to the County asking them to reconsider this to consider aesthetics, light barrier and taking in a'somewhat larger arra and getting dirt from other areas and other factors to ,be included. Motion carried, three ayes, c Item No. - Installation of traffic semaphores at ESIR 9an ;La"caster Lane. Th,e -'request for installation of semaphores at this time hPt not been approved by, the County, however they have pleced conduit under the pavement during construction eperati ons to fact 11 tate, i nstal lation of signals at a later date as development in the area generates suffi- cient traffic volumes to warrant such an installation. Councilman Neils suggested that we advise the County of the Plat Approval and'Site Plans for the shopping center development in that area and request that they give priority to this installation. Item No. 3 - Improved street lighting at intersection of lancastePI ane and CSAR 9 and at intersection of CSAR 18 and 36th Avenue North, and Item No. 4 - Provision for safe pedestrian crossway of some su to le .ype ,at the intersection of CSAR 9 and Lancaster Lane Councilman Neils felt that his comments regarding Item No. 2 also pertained to Items No. 3 and 4. MOTION was made by Councilman Seibold, seconded by Council- man Neils-, directing the Staff to make a formal response to the County indicating our appreciation of their considera- tion of the three items (2, 3 and 4) and that they take note of the shopping center development and ask them to tentatively move the semaphore installation to a high priority on their five-year plan. Motion carried, three ayes. A report has been submitted by Bonestroo, Rosene, Anderlik aad Associates, Inc, with respect to the improvement of the Northeast Trunk Water Main. Acceptance of this report and setting for Public Hearing is now requested. Esti- mated total cast of this improvement is $452,500.00 and would be asset.sed abutting property for all or a portion of the improvifinent. The report also contains an analysis of the water 4ystems need for additional reservoir storage and wells through 1983. Based upon estimated population 58 - 1 U v p i MOTION was made by Mayor Hilde, seconded by Councilman Neils, directing +he Staff to develop another resolution based upon further study of,the area which would be direcIt ed\again to the County asking them to reconsider this to consider aesthetics, light barrier and taking in a'somewhat larger arra and getting dirt from other areas and other factors to ,be included. Motion carried, three ayes, c Item No. - Installation of traffic semaphores at ESIR 9an ;La"caster Lane. Th,e -'request for installation of semaphores at this time hPt not been approved by, the County, however they have pleced conduit under the pavement during construction eperati ons to fact 11 tate, i nstal lation of signals at a later date as development in the area generates suffi- cient traffic volumes to warrant such an installation. Councilman Neils suggested that we advise the County of the Plat Approval and'Site Plans for the shopping center development in that area and request that they give priority to this installation. Item No. 3 - Improved street lighting at intersection of lancastePI ane and CSAR 9 and at intersection of CSAR 18 and 36th Avenue North, and Item No. 4 - Provision for safe pedestrian crossway of some su to le .ype ,at the intersection of CSAR 9 and Lancaster Lane Councilman Neils felt that his comments regarding Item No. 2 also pertained to Items No. 3 and 4. MOTION was made by Councilman Seibold, seconded by Council- man Neils-, directing the Staff to make a formal response to the County indicating our appreciation of their considera- tion of the three items (2, 3 and 4) and that they take note of the shopping center development and ask them to tentatively move the semaphore installation to a high priority on their five-year plan. Motion carried, three ayes. A report has been submitted by Bonestroo, Rosene, Anderlik aad Associates, Inc, with respect to the improvement of the Northeast Trunk Water Main. Acceptance of this report and setting for Public Hearing is now requested. Esti- mated total cast of this improvement is $452,500.00 and would be asset.sed abutting property for all or a portion of the improvifinent. The report also contains an analysis of the water 4ystems need for additional reservoir storage and wells through 1983. Based upon estimated population 58 - Ll n P11OJECT 402 - TFUNK WATER MA`N I tim 64 i 1 Ll n P11OJECT 402 - TFUNK WATER MA`N I tim 64 i Regular Council Meeting February 11. 1974 Page 59 projections for 1983,.water hook-ups, 6fnd analysis of the Sys em's ability to meet required water flows, 1t . is been determined hat in addition to the trunk water main a 2 million gallon elevatE water storage tank should be located on Site 1. Two types of tanks are suggested --a double Illipsoidal at $720,000 or a Hydro-pilla at 58009000. It is recommended that this project be undertaker+ immediately, beA ause of the rapidly increasing costs of structures uti 1 i f i ng steel plate. Finally, the report recommended the construction of one a ditional well, Well #4, in 1975 in order that it would be on the ine in 1976. The estimated cost of,this improvement would be $107.00 Both the reservoir• and the well would not be assessable projects and the costs would have to be derived from system revenues (area ch rges, RECS and commodity sales), MOTION was made by Mayor Hilde, seconded by Councilm n Neils, directing the Staff to supplement this report with the follow g financial infor- mati on : 1) To provide alternate assessment data 'wherever there is. a possible alternate route; 2) To develop data, including the fe, going alternatives, in some kind of tabular form, wt treby we set forth a description of potential later / assessment areas (ghat they are, the amount of latera we assess and the amount of money left for the sinkin,/fund obligation, end to indicate areas where "green ,acres" might apply) ; 3) Establish discreet boundaries for water area charges; 4) To use this information, s the basis for a thoroigh and complete total financial study invoiving our sinking fund along with the rater treatment plant, the. proposed reservoi r and wel 1; ,and 5) Estimated REC charges anticipated to be collected basabd upon developments`prresently under planning. Motion carried, three ayes. MOTION was made by Councilmen Neils, seconded by C.ounci 1 - man Seibold, to adopt RESOLUTION NO. 7494, A RESOLUTION RECEIVING THE NORTHEAST TRUNK WATER MAIW NPROVEMENT REPORT AND CALLING A PUBLIC HEADING FOR THE 28TH DAY OF MARCH, 1974s AT 7:30 P. M. INJHE COUNCIL CHAMBERS. Motion carried on a Roll Call vote, three ayes. RESOLUTION N0, 74-94 0 0 A report has been submitted by Bonesttoo, Rosene, Anderlik PROJECT 307 - RADISSON - anti Associates, Inc, with respect to the improvement of INN FRONTAGE ROAD - T.H. 55 frontage road (Radisson Inn Frontage Road) between Item 6-G Annapolis Lane avid Xenium Lane and 24th Avenge North between Zinnia Lane and Xenium; Lane by the construction of sanitary sewer , water main, storm sewer, 9 ton strcet 59- 0 0 0 A report has been submitted by Bonesttoo, Rosene, Anderlik PROJECT 307 - RADISSON - anti Associates, Inc, with respect to the improvement of INN FRONTAGE ROAD - T.H. 55 frontage road (Radisson Inn Frontage Road) between Item 6-G Annapolis Lane avid Xenium Lane and 24th Avenge North between Zinnia Lane and Xenium; Lane by the construction of sanitary sewer , water main, storm sewer, 9 ton strcet 59- Council Meeting,, rua ry 11 t 1974 K. 60 construction with concrete curb and gutter. Estimated cost of this improvement is $190,540.00 and would be assessed to abutting property, with the possible exception of some water line oversizing. \ MOTION was made by Councilman Seibold, seconded by Council- man Neils, to adopt RESOLUTION N0, 1445, A RESOLUTION RECEIVING THE RADISSON INN FRONTAGE ROAD IMPROVEMENT REPORT, AND CALLING,A PUBLIC HEARING FOR THE 11TH DAY OF MARCH, 19741 AT 7:24 P6.4b IN THE COUNCIL CHAMBERS. Motion carried on a Roll Call vote, three ayes. The County Staff has suggested that Plymouth Staff should request the establishment of a center line alignment sur- vey for the proposed realignment of CSAH 9 fv= CSAH 18 to the intersection of T.H. 55 and CSAR 24. RESOLUTION N0, 74-95 ALIGNMENT FOR FUTURE COUNTY ROAD 9 AND COUNTY ROAD 24 CONNECTION AEgUEST Item 6-I MOTION was made Ly Councilman Seibold, seconded by Council- RESOLUTION'NO. 1446 man Neils, to adopt RESOLUTION NO, 7446, A RESOLUTION THAT THE HENNEPIN COUNTY BOARD OF COMMISSIONERS AUTHORIZE THE HENNEPIN COUNTY HIGHWAY DEPARTMENT PROCEED WITH ESTABLIH- ING THE CENTER LINE ALIGNMENT SURVEY FOR THE PROPOSED REALIGNMENT OF CSAH 9 FROM CSAR 18 TO THE INTERSECTION OF T.H. 55 AND CSAH 24. Motion carried on a Roll Call vote, three ayes. T he Planning Commission has completed their review of the proposed PUD amendment and, it is now being given to the Council for their consideration and officially adopting at their meeting of February 25,. i K -Tel International has made overtures regardi%1revenue bond financing of a fisci 1 i ty to be located i,n, the Mi nneapo- lis Park area. They will employ approximately 80 people and will entail approximately 1.7 million dollars program, includ- ing land. It is necessary that they meet four specific criteria before Plymouth could consider floating bonds. The Manager was directed to repl.rt to the Council with his recom- mendations after aaolying the City's criteria to the request. Engineer Goldberg reported that the Metropolitan Council Physical Development Committee has met and approved the amendment to the Plymouth sewer plan, Alternate "B". The Metro Council is to act on this matter on 'February 14. Mayor Hilde adjourned the meeting at 12;45 A. M. 60- PROPOSED PLANNED UNIT DEVELOPMENT ZONING ORDINANCE AMENDMENT Item 6-J INDUSTRIAL REVENUE BONDS SANITARY SEWER PLAN AMENDMENT ALTERNATE "B" Nadine Col pir s City Cler i c 1 construction with concrete curb and gutter. Estimated cost of this improvement is $190,540.00 and would be assessed to abutting property, with the possible exception of some water line oversizing. \ MOTION was made by Councilman Seibold, seconded by Council- man Neils, to adopt RESOLUTION N0, 1445, A RESOLUTION RECEIVING THE RADISSON INN FRONTAGE ROAD IMPROVEMENT REPORT, AND CALLING,A PUBLIC HEARING FOR THE 11TH DAY OF MARCH, 19741 AT 7:24 P6.4b IN THE COUNCIL CHAMBERS. Motion carried on a Roll Call vote, three ayes. The County Staff has suggested that Plymouth Staff should request the establishment of a center line alignment sur- vey for the proposed realignment of CSAH 9 fv= CSAH 18 to the intersection of T.H. 55 and CSAR 24. RESOLUTION N0, 74-95 ALIGNMENT FOR FUTURE COUNTY ROAD 9 AND COUNTY ROAD 24 CONNECTION AEgUEST Item 6-I MOTION was made Ly Councilman Seibold, seconded by Council- RESOLUTION'NO. 1446 man Neils, to adopt RESOLUTION NO, 7446, A RESOLUTION THAT THE HENNEPIN COUNTY BOARD OF COMMISSIONERS AUTHORIZE THE HENNEPIN COUNTY HIGHWAY DEPARTMENT PROCEED WITH ESTABLIH- ING THE CENTER LINE ALIGNMENT SURVEY FOR THE PROPOSED REALIGNMENT OF CSAH 9 FROM CSAR 18 TO THE INTERSECTION OF T.H. 55 AND CSAH 24. Motion carried on a Roll Call vote, three ayes. T he Planning Commission has completed their review of the proposed PUD amendment and, it is now being given to the Council for their consideration and officially adopting at their meeting of February 25,. i K -Tel International has made overtures regardi%1revenue bond financing of a fisci 1 i ty to be located i,n, the Mi nneapo- lis Park area. They will employ approximately 80 people and will entail approximately 1.7 million dollars program, includ- ing land. It is necessary that they meet four specific criteria before Plymouth could consider floating bonds. The Manager was directed to repl.rt to the Council with his recom- mendations after aaolying the City's criteria to the request. Engineer Goldberg reported that the Metropolitan Council Physical Development Committee has met and approved the amendment to the Plymouth sewer plan, Alternate "B". The Metro Council is to act on this matter on 'February 14. Mayor Hilde adjourned the meeting at 12;45 A. M. 60- PROPOSED PLANNED UNIT DEVELOPMENT ZONING ORDINANCE AMENDMENT Item 6-J INDUSTRIAL REVENUE BONDS SANITARY SEWER PLAN AMENDMENT ALTERNATE "B" Nadine Col pir s City Cler i c