HomeMy WebLinkAboutCity Council Minutes 02-11-1974f
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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.
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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,,
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RegularCouncil Meeting
februarY l 1, 1974
Page 53
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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
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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 `
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Regul a \ccounci 1 .MMeiti ng
ebruary`1, -1974
age 54
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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.
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RUFUS So 8 GLADYS K. HELM
CONSOLIDATION OF PLATTED
LOTS - !A-545)
Item S%C
RESOLUTION NO, 74=85
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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.
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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
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CITY -OWNED LAND -
SPECIAL ASSESSMENTS
Item 6-B
RE=
ownSOLUTION
NC. 74.90
RESOLUTION N0, 74-91
RESOLUTION NO. 74492
N
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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,
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IMPROVEK'NTS IN THE
VICINITY OF CSAR 18 AND
CSAN 9 - Item 6-D
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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
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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
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P11OJECT 402 -
TFUNK WATER MA`N
I tim 64
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P11OJECT 402 -
TFUNK WATER MA`N
I tim 64
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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
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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
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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