HomeMy WebLinkAboutCity Council Minutes 04-01-19740
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MI4UTES
REGULAR (610NCIL MEETING
April 1, 1974
A regular meeti.ig of the Plymouth City Council was cal Ted to order by Mayor
le7e at 40 P.M.1n the Council Chambers of the Public Works Building,
14900 Twenty-thi rd Avenue North, Plymouth, on April 1 1 19740
PRESENT: Mayor Hi 1 de, Councilmen Hunt, Neils, Seib ' o1dand Spaeth , Manager Wi 111 s ,
Planner Overhiser, Attorney Lefler and Cnsulting Engineer Olson.
MINUTES
MOTION was made by Councilman Seibold, seconded by Ccuncil- MINUTES - SPECIAL
man Neils, to approve the minutes of the March 25, 1974 COUNCIL MEETING -
Special Council Meeting. Motion carried, five ayes. MARCH 25, 1974
MOTION wins made by Councilman Hunt, seconded by Council- MINUTES - SPECIAL
man Seibold, to approve the minutes of the March 26, 1974 COUNCIL MEETING -
Special Council Meeting, Motion carried, five ayes. MARCH 269 1974
PUBLIC HEARTS".
Manager Willis eApl ai ned the purpose of the heari ny~, . He
explained that the meeting had been announced by notices
in the official newspaper; written notices mailed to,
each property owner in the improvement areas, as shown
by the records of the Hennepin County Auditor's tax
statement mailing list; announcements and,discusiions at
Council meetings; and newspaper write-ups which reported
the Council's disposition of the subject,
Consulting En11) ineer Jim Olson explained that Project No. PROJECT N0, 401 -
401 involved grading of Nathan lane, from County Road 9 NORTHEAST INTERCEPTOR
north to 49th Avenue which involves tree removal and SANITARY SEWER
soil stabilization; 2) sanitary sewer, which involves Item 5-A
construction of pipe, manholes, and correlated appurtenances;
and (3) 1 i fe station i mprovements , which includes the
structure plus pumps necessary to provide for discharge,
Mr. Willis stated that funding would be achieved by area
assessments to benefitinfi property, lateral benefit
property, and the balance from the City's utility funds,
Mr. Willis explained the procedure for the hearings. He
noted that if a project: is ordered, assessment hearings
mould be held following construction, He also explained
assessment payment procedure,
Mayor Hilde opened the public hearing on Project No, 401
at 8:05 P,M,
Bob Peterson of Northwestern Bell Telephone Co, spoke in
r
1
A regular meeti.ig of the Plymouth City Council was cal Ted to order by Mayor
le7eat 40 P.M.1n the Council Chambers of the Public Works Building,
14900 Twenty-thi rd Avenue North, Plymouth, on April 1 1 19740
PRESENT: Mayor Hi 1 de, Councilmen Hunt, Neils, Seib ' o1dand Spaeth , Manager Wi 111 s ,
Planner Overhiser, Attorney Lefler and Cnsulting Engineer Olson.
MINUTES
MOTION was made by Councilman Seibold, seconded by Ccuncil- MINUTES - SPECIAL
man Neils, to approve the minutes of the March 25, 1974 COUNCIL MEETING -
Special Council Meeting. Motion carried, five ayes. MARCH 25, 1974
MOTION wins made by Councilman Hunt, seconded by Council- MINUTES - SPECIAL
man Seibold, to approve the minutes of the March 26, 1974 COUNCIL MEETING -
Special Council Meeting, Motion carried, five ayes. MARCH 269 1974
PUBLIC HEARTS".
Manager Willis eApl ai ned the purpose of the heari ny~, . He
explained that the meeting had been announced by notices
in the official newspaper; written notices mailed to,
each property owner in the improvement areas, as shown
by the records of the Hennepin County Auditor's tax
statement mailing list; announcements and,discusiions at
Council meetings; and newspaper write-ups which reported
the Council's disposition of the subject,
Consulting En11) ineer Jim Olson explained that Project No. PROJECT N0, 401 -
401 involved grading of Nathan lane, from County Road 9 NORTHEAST INTERCEPTOR
north to 49th Avenue which involves tree removal and SANITARY SEWER
soil stabilization; 2) sanitary sewer, which involves Item 5-A
construction of pipe, manholes, and correlated appurtenances;
and (3) 1 i fe station i mprovements , which includes the
structure plus pumps necessary to provide for discharge,
Mr. Willis stated that funding would be achieved by area
assessments to benefitinfi property, lateral benefit
property, and the balance from the City's utility funds,
Mr. Willis explained the procedure for the hearings. He
noted that if a project: is ordered, assessment hearings
mould be held following construction, He also explained
assessment payment procedure,
Mayor Hilde opened the public hearing on Project No, 401
at 8:05 P,M,
Bob Peterson of Northwestern Bell Telephone Co, spoke in
E
ttgul ar Cpunct 1 testi ng
April 1, 1974
Page 115
favor of the project, noting that his fi rm plans to build
a data center in the area i nva"l ved.
John H;, McGowan, 4221 Dupont So., Minneapolis, spoke, repre-
sentirg the property owners north of the Son Line Railroad
tracks. He asked if they would be assessed, Mr. Willis
replied that area charges, not lateral, would be expected
at this time.
The public heari'lg closed at 8:08 P.M.
Manager Willis reiterated that notices had been appropriately
given, as above, re Project No. 402.
Consulting Engineer Olson explained that Project No. 402
includes construction of a water main plus consideration
of construction of an elevated water tower.
Manager Willis explained that costs for the water main
would be met by area charges and lateral assessments, with
the remaining coming from the Water Fund. The elevated
tower would be paid for on a system cost basis, not
assessed to the project area.
Mayor Hilde explained that the City is committed to City
sewer and water, for the following reasons: (1) the
heavy soils in Plymouth do not lend themselves to successful
cesspool service; (2) here should be both sewer and water
at essentially th'e 'same time; (3) water provides an
element of safety (e.g. fire -fighting); and (4) it is
necessary for attraction to commerce and industry. He
further explained that the projects considered tonight
are part of a five year capital improvement program,
Mayor Hi lde opened the public hearing on Project No. 402 at
8:25 P.M.
Bob Peterson of Northwestern Bell Telephone said his firm
favor: this project.
Tom Forster, 11440 County Road 9, asked a question re
assessment for his particular lots. It was explained that
although exact answers could not be given relative to
particular lots, the boundary lines for area charges were
pointed out. It was also explained that lateral assessments
would be made against those properties receiving benefit, those
pope rties to be determined by the Council.
Mr. jrster also asked if he wokild be required to hook up
wi tt'i the new main. Mr. Willis 0 -?plied that City Ordinances
r ioui re that you be permitted to eonti nue use of private wells,
bit that wells would be inspected on a regular basis. It was
also noted that no one is permittee' to hook up to the
Y,
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PROJECT NO. 402 -
NORTHEAST WATER MAIN
TRUNK LOOP
Item -B
Cp
Ll
u'
Regulo Council
April 1, 1974
Page 11 6
Meeti ng
water line unless the lateral assessment is paid.
D. Maxwell, 2630 E. Medicine Lake Blvd., asked if water
is available from New Hope. Reply: no. He also asked
if there would be any dredging of wet lands. Reply: no.
Peter Pi:laum, of Lundgren Bros, Construction, Inc. and
Mission Partnership, 1055 E. Wayzata Blvd., asked if
service could not be handled from the 36th Street pipe.
Mr. Olson replied that the volume and pressure of water
from the 36th Street line was very poor, and was becoming
inadequate to meet existing needs. Mr. Pflaum added
that he favored ire project.
Lynn Earenfight, 11217 County Road 9, questioned that the
Lost Like area was not included in the project. He also
suggested that the project was being undertaken for the
benefit of particular commercial interests, such as
Northwestern Bell,
Mayor Hi lde respondled that this particular project had
been in the process of consideration for a great deal of
time, predating Northwestern Bell involvement. Mr. Neils
and Coundhen Hrt lxth agreed that consideration should
have been given to the Lost Lake area.
Dennis Nygren,, 1115 Rockford, asked
assessment of his property, Manager
he could not give a specific answer,
policy%
a question relative to
Willis replied that
but did outline assessment
Al Tanber$, 3020 Larch Lane, asked if water and sewer
should go into areas at the same time; do they follow
the same routes. Mayor Hilde explained that attempts are
made to coordinate water and sewer to an area, but that
different routes are of;.en necessitated,
The public hearing closed at 3:55 P,M.
Manager Willis explained that Project No. 403 was petitioned
by Northwestern Bell as a public improvement project. An
engineering report was done on the feasitili4 of thi5
project, and notices were publicly processed, as per above
Consulting En ineer Olson explained that the project inc'uded
1) streets; ?2) sanitary sewer; (") water Hain; and 4) storm
sewer, The latter was presented with two alternatives
suggested, differiq in modifications from the st0 m drain plan.
Manager Willis explained that the project would be financed
almost entirely from assessments to benefiting propertie
The subsequent users would make up the remainder,
116-
0
PROJECT NO. 403 -
NORTHWESTERN BELL
Item 56-C
SITE
q
Regular Council Meeting
Apr,i l 1, 19 74
Page 117
I '
Manager Willis firrther'expla4ned that Northwestern. Bell' would
be obligated to enter Into a development contract„with the ,
City. Further, the City would receive 25% of the total to'be
assessed against their property,, with' the balance to be
paid over a five year period, Northwestern Bell has '
already executed the proposed contact, ,
Magor Hilde opened the'publlic hearing on Project No. 463
at 9:05 P. M.{
Bob Peterson of Northwestern Bell questioned the use of
Alternative II for the pro-osed sto,,m sewer. He said his '
fi mm does not feel it is ckan istent with the aesthetics of
their site plan.
Mr. Olson acknowledged that Alternative Il had not b, en
discussed thoroughly with 11orthwestern Bell. goth agreed
that further discussion tetween the firm's architect and the
consulting engineers would be in order prior td a, Council
determination,
John McGowan (see above for address) asked when thA,Council,
would determirte to extend Nathan lane beyond the rail Nad
tracks. Manager Willis replied that such action would not
take ;,1 ace until requested .;y property owners,
The public hearing closed at 9:12 P.M.
Councilman Neils assArted thrt he would prefer to defer
action on all three projects linti 1 after the auditor's
report is received,
Manager Willis presenttad ern vdated report on the status of
the sinking fund, He said ,kat oased upon this update, the
staff'believes the City is in a sound financial posiior to
proceed with the proposed system improvements,
Mr, Neils stated his objectic ns to proceeding tonight: (1) Pro-
ject No. 403 might yet entoi i some "trade"Jfs" in terms of
storm sewer for the Bell pr,aperty; (2) there migh` be a re -
touting of the interceptor within the Mission Farr property;
and (3) the audit report is a few weeks off,
MOTION was made by Counc:ilian Seibold, seconded by Councilman
Hunt, that action he triker on the threcr proposals tonight,
Motion c,arriea, four ayes, Councilman, Neils voteO ray,
MOT!QN was made i y Mayor hi lde, seconded by Councilman
Spaeth, to (1) proceed tonigf,t to act on the projects
proposed, with consideration of the staff prepared financial
update (2) direct. Manager Willis to take time off' from
City Nall r{eilponsibi 1 i ties to work directly on the CIP; and
MOTION TO ACOT ON
PROJECTS 4131, 432, 403
11
Regular. Counc 1 Meeting
Apri 1 Is- 197
Page 118
3) proce0d ,after adoption of a five year plan and receipt
of the audit,_ to update the thirty year project',on; further,
that the ration assumes rpcei pt of a satisfactory; audit of
the sinking fund and a more elaborate reper* on,.saiae0
MOTION was made by Councilman Seibold, seconded by Councilman
Hunt, to amend the motion to give priority to numbers (1) and
2) above, with progress on (3) only after completion of the
first two, Motion to'amend carried, five ayes,
Nation to act on projects, arrange for C'.P completion and
act on updated I+rro ject ,carried, 'as amended, five ayes,
0
LE
Council members concurred that the alignment for the water
main in the Mission Farm area was correct as shown in the
engineering report.
Councilman Hunt asked if the water area assessment outline
would follow the sewer area, or would there be overlap. Manager
Willis repliee that the lines are reasonably consistent.
4
M)TIGN was made by Councilman Seibold, seconded by Mayor
Hilde, to direct the'staff to prepare a resolution to
s0edule a public hearing for this improvement as it applies
to the Lost Lake area. Motion failed, 2 - 3. Councilmen
Neils and Spaeth and Mayor Hilde voted nay.
MOTION was made by Councilman Seiboi'd, seconded by Councilman
Spaeth, to adopt RESOLUTION N04 74-1740 A RESOLUTION DIRECT-
ING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND SPECIFICA-
TIONS FOR THE NORTHEAST TRUNK WTER MAIN - PROJECT NO, 402,
Moti en carried on a roll call vlte, four ayes, Councilman
Hunt voted nay,.
MOTION was made by Councilman Spaoth, seconded by Councilman
Seibold, to specify the "spider" f%') m of water tower,
MOTION to amend was made by Maynr Hilde, seconded by
Councilman Neils, to state that despite preference for
spider," bids be received on the ot4r type -as well.
Motion carried, five ayes.
Main motion carried, as dnended, five ayes.
MOTION was made by Councilman Neils, seconded by Council-
man Spaeth, to adopt RESOLUTION N06 74-175, A RESOLUTION
DIRECTING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND
SPECIFICATIONS FOR THE NORTHEAST SANITARY SEWER - PROJECT
NO. 401. Motion carried on a roll cull vote, five ayes,
118 -
PR04E1011„ NO 40 -
NOR11'HIE,4ST WATER MAIN
TRUNK LOOP
RESOLUTION NO, 74-174
PROJECT NO, 401 -
NORTHEAST INTERCEPTOR
SANITARY SEWER
RESOLUTION NO, 74-175
n
I
WggJ ar Cou ji l Meeting
Agri -Y, 1974
Page, X19
W)JON was made by Councilman Hunt, seconded by Councilman,
Mei1s, to specify that -the map contained in the hand-out for
Project No. 401 i:iidicating the proposed assessment boundaries,
tie entered in - preliminary report for Project No.' 401,
i n order 'that thepubl i c' is 'aware that the area, proposed ' for
assessment is smaller than,that shown on Oe map contained
in said rejaort, Motion' carried, five ayes,
MOTION was Bode by Cr dnci lman !j 1s , sEconded by Council-
man
ounci1-
man Seibold, to defer. actio on Project W. 403, pending
a report from the staff re discussions with Northwestern
Bell relative tc stgrm sewer alternatives in thr. proposed
project. Moti.
lon
carried, five ayes.
MOTION was made by Councilman Neils, s_Aonded by'Councilman
Spaeth, that the Manager and staff be directed to provide
a gomeral report of sewer, interceptor and trunk extensions
that we should consider withir,this construction season
and next to make ;later and sewer areas coterminous in the
Project No,, 401 and Project,No. 402 area. Motion carried,
five ayes,
Petitions, Requests and Communi cati aos
The Planning Commission has reviewed and recommended approval
of'.a site plan for Bel -Mar Builders, Inc. for an office/
warehouse/manufactoari ng plant i n an I-1 District. with the
conditions noted in the proposed resolution contained
in the staff report dated March 28, 1974.
MOTs N was made by Counnilman Spaeth, seconded by Cuuncilman
Nei , to adopt RESCILUTIOH NO, 74-176, A RESOLUTION APPROVING
SITE PLAN FOR A.BUILOING TO BE LOCATED ON LOT 1, BLOCK 1
OF PR3POSEP BEL •MAR'S INDUSTRIAL PARK, SI1BJECT TO THE
CONDITIONS CITED ABOVE,
MOTION was made by Councilman Nei 1 s , seconded by Councilman
Spaeth, to amend Resolution No. 74076 by deletihq the wording
for Condition 02 as containedned i n the proposed resolution in
the staff report of March 28, 1974, and substi t:1 -i Incl the
following wording; "That Cheshire Lane be constructed as
part of the final plat development contract, and a drive
be p wvided from Cheshire Lane to the southern Riortion
of the property," Motion failed, 1 - 4, Councilmen Hunt,
Seibold and Spaeth anti Mayor Wilde voted nay,
MOTION was made by Councilman Hunt, seconded by Council-
man Spaeth, to amend Resolution No, 74-176 to Aid
Condition 09, "that the driveway for Cheshire L ne be
provided through the south boundary of the property,
in the event that it is required for future access to the
parcel to the south, at which time the street w)uld bo
PROJECT NGS, 403
NORTHWESTERN BELL SITE
BEL -MAR BUILDERS, 10c,",
SITE PLAN 'APPROVAL
Item 6-A
RESOLUTION NO, 74-176
FA
I
Regular Council Meeting
Apr 1 1, 1974% I ;
Page 120
constructed; -and be, assessed on the same basi s as, i f it
were'to be'reg0red as part,of this development,"
MOTION was \-jiado ,by 'Counci lman Nei 1 s , seconded by ': Councilman
Aunt, to am4nd1l,.0r amendment to delete those star*ments
with regard,,1,o6 how it would be assessed if improved,
Attornal, Lefler pointed put that there might be some legal
0roblems involved with'the present wording, Mayor Hil4esalsosuggestedthatthetwoan*ndments negate each other.
The Council.sn agreed to withdraw both amendments,
I
MOTION was made by Councilman Neils, seconded by Cound Iman
Seibold'; to amend, Resolution No, 74-176 to Ihan eCondition
2 'as' contained in the proposed resolution n
report of March 28, 1974 to read ". .not be al4ov4d, ,, b the remaining
condition; es stated. Motion to amend carried, five ayes, *Amended 4/15/74
Motion to adopt Resolution No, 74-176, as amended,
carried on a roll call vote, five ayes,
The Planning Commission has reviewed and recommendec
approval of a site plan and conditional use permit for
a building addition by Village Engine Supply, with
the conditions noted in the povposed resolution
contained in the staff report dated March 28, 19740
1 -1
MOTION was made by Councilman Seibold, seconded by
Councilman Hunt, to adopt RESOLUTION N0, 74-171, A
RESOLUTION APWVING SITE PLAN AND CONDITIONAL USE PEPMIT
FOR A BUILDING'ADOITION AND BUSINESS EXPANSION OF VILLAGE
ENGINE SUPPLY,
Councilman Seibold had some questions re parking; Lyle
Haley (of Village Engine Supply), 3461 pilgrim Lane No.,
replied that bus drivers were temporarily using his lot,
MOTION was made by Councilman Neils, seconded by Councilvan
Hunt, to amend P.esolution No, 74-177 to add Condition #6
to the proposed resolution as contained in the staff
report of March t8, 1974, "that a fence be installed on
the west lot line, which is comparable to the fence on
the north boundary,"
Richard H. Lee, owner of the property, spoke against the
amendment,
Motion to amend failed, 1 - 4, Councilmen Hunt, Seibold
and Spaeth and Mayor Hilde voted nay.
MOTION was made by Councilman KeiIS, seconded by Councilman
Seibold, to amend Resolution No, 74-117 to add Condition #6,
to require a finished face front.
120-
N
VILLAGE ENGINE SUPPLY -
SITE PLAN AND CONDI-
TIONAL USE PERMIT
APPROVAL FOR A BUILDING
ADDITION
Item 6-B
RESOLUTION N06 74-177
IL
Regular Council Meeting
April 1, 1974
1 Page 121 \.
SUBSTITUTE MOTION was made by Mayor Hilde, seconded ,
by Councilman Seibold, to amend Resolution No. 74-177
to.add Condition #6 to the proposed'iesolution as contained
in,,the staff report of March 289 19740 "that the building"
owner be required to upgrade the facing of Oe building
o a suitable standard. Substitute motion was acceptab)e
to,,the makers of the previous motion, Substitute°motio
carded, five ayes.
MotiohXto adopt Resolution No. 74=177, as' amended, carried on a roll
call voti,, five ayes.
Petitioner Gior ge Helmstetter requests to add a smal'I parcel GEORGE NELMSTETTER
of land to the south side of Lot 3 Block 1 Willow Ponds, PLATTED LOT DIVISION
Staff approval was recommended. AND CONSOLIDATION
Item 6-C
MOTI;IN was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 74-178
Seibold, to adopt RESOLUTION N0. ?4-1786 A RESOLUTION
APPROVING A REARRANGEMENT' OF LOT\`,i, BLOCK L. WILLOW+PONDS
AND LOT 14, BLOCK 19 i'ONDEROSA. Motion carried on a roll
call vote, five ayes.
A Change Order has been orepare4 and submitted by the CHANGE ORDER NO.4
Consulting Engineer, Bonestroo,`Rosene, Anderlik and CENTRAL AREA STREE
Assoc., Inc,, for the placement'-cf a culvert extension on PROJECT 909 - JEROME
Fernbrook Lane at T.H, 55 the adjustment of a manhomc BEGIN CONTRACTING
at the Ranchview cul -ale -sac ami the in`tallati;,n of a Item 6-D
swale and drain the at lith and Fernbrook.
MOTION was made by Councilman Neils', seconded b;; Councilman RESOLUTION NO. 74-179
Seibold, to adopt RESOLUTION v, 74-1 * 9, A RESOLUTION
APPROVING CHANGE ORDER N0. 4 TO JEROME BEGIN CONTRACTING
FOR THE CENTRAL AREA STREETS PROJECT 909, Motion carried
on a roll call vote, five ayEu.
MOTION'was made by Councilman Neils, seconded by Councilman USE OF MSA FUNDS -
Seibold, to accept the staff report on the u3e of MSA funds VICKSBURG LANE -
for the Vicksburg Lane Prosect No. 305. Motion carried, PROJECT NO. 305
five ayes. '
Reorts of 3oards, Committees and Officers
MOTION was We by Councilman Neils, seconded by Councilman REVISED PLANNED UNIT
Hunt, to defer consideration of the revised planned unit DEVELOPMENT ZONING
development zoning ordinance amendment until April 15. ORDINANCE AMEND -
Motion carried, five ayes. MENT =_
Item 7-A
Regular Council Meeting j
April 1, 1974
Page 122
MOTION was made by Councilman Spaeth, soconded by Councilman
Neils, to adopt RESOLUTION NO, 74-180, A RESOLUTION RELEASING
FROM ALL OBLIGATIONS ARISING`OUT OF THE'AGREE4ENT BETWEEN
THE,;CITY OF PLYMOUTH AND J b G CONSTRUCTION CORPORATION, INC.,
FRED WCHINGER AND IDA BUCHINER, AND WILLIS W. SNYDER AND
LUCILLE SNYDER, Motion carried on a roll) call vote, five ayes.
MOTION was made by Councilman Spaeth, seconded by Coti,yfti lman
Seibold, to adopt RESOLUTION NO, 74-1$1, A'RESOLUTIO11
DEFERING SPECIAL ASSESSMENTS ON RESID4NTIAL ?04OPERTY,IN
COMKRCIAL AND INDUSTRIAL ZONES AREAS, Motion carrie:l
on a roll call vote, five ayes.
Manager Willis announced a public hearing for Thursday,.
Apri 1 18, in the Council Chambers of the Wayzata 'City Kill.
called by the Board of Managers of the Rinnehaha Creek
Watershed' District for the purpose of tonsi deri ng
new rules regarding erosion and sediment control. Mamag`rr
Willis expressed a concErn that suggested rules are too
broad and would be difficult to work wi-th.
MOTION was made by Mayor Hilde, seconded by Councilman Huot,
to direct the staff to prepare the City's specific objections
and constructive suggestions; review these with Councilman
Spaeth; and bring them back to the CouncA l in time for
submission to the Watershed District i' n time for the
April 18 hearin'a. Motion carried, fine ayes,,
Manager Willis announced a public hearing for Thursday,
April 11, at Wayzata Senior High School,, called by the
Minnehaha Creek Watershed District for the purpose of
presenting the proposed pinetreQ Pond project. Mr. W`filis
urged Council membev's to attend the hearing, and to support
its previous petition to the Watershed District Board of
Managers.
MOTION was made by Mayor Hilde, seconded by Councilman
Spaeth, to direct the staff and Acting Mayor to appear
at the public heerirg for the purpose of clarifying the
Council's his toric position; (1) reminding them of the
circumstances under which the City presented its petition;
2) pointing out that the Council is of the opinion that
the project may not be needed at the time% and (3) a>;press-
i ng uncertainty re when it is needed, although the Council
believes it will ultimately be needed. Motion carried,
four ayes, Councilman Seibold voted nay.
I
122-
i
MAPLEDELL PLAT
RESOLUTION, NO., MAW ,
Item -
DEFERMEENTJ OF ,SPECIAL
ASSESSMENTS' ON REIS1
DENTIAL PROPERTY ,IN
COMMERCIAL AND INDUS-
Tk'IAL ZONES AREAS ?
I teni 7-C
RESOLUTIO-181
MINNEHAHA CREEK
WATERSHED DISTRICT
REVISED RULES AND
REGULATIONS
Item 7-D
1
PINETREE POND PROJECT
Item No. 7-E
i t ice'
Regular. Council, Meeting
April 1, 1974
Paye 123
It was suggested that the report on the status of staff STATUS OF
projects be re -introduced at the study meeting on April 22, STAFF PROJECTS i
Item 7-F °
Mayor Hilde announced that the Youth Action Advisory YOUTH ACTION ADVISORY
Commfttee (YAAC) was being implemented, and submitted COMMITTEE ,
a lisp of names to be ratified for meribarship on the com- Item 7-G
mi'tteh.,
MOTIO11 was made by Coundflman Hunt, seconded by Councilman
Seibold, to ratify the names presented for membership of
YAAC. Motion carried, three ayes. Councilmen Neils and
Spaeth abstained.
Miscellaneous
Councilman Neils noted that he hal attended a Robbinsdale
School' District 281 meeting on open school/community
education. A policy was adopted whereby in the 1975
budget year, a levy equivalent to $1 per adult head in
the school district would be authorized. Use of the
school would be allowed the City of Plymouth for author
ized programs. Plymouth Jr. High School was designated
as the community school in our area.
The upcoming calendar for April was not+:d: April 8,
Public Hearing, Council Chambers; April 11, Watershed
District Hearing; April 15, Regular Council Meeting;
April 22, Special Council Meeting.
MOTION was made by Councilman Spaeth, seconded by Council-
man Hunt, to adopt RESOLUTION NO% 74-1829 A RESOLUTION
NOMINATING VICTORIA JOYNER FOR THE C, C, LUDWIG AWARD.
Motion carried, four ayes. Councilman Seibold abstained.
Mayor Hilde adjourned the meeting at 12:10 A.M%
1
a
h
t
Lyn
a
SCHOOL DISTRICT 281 -
COMMUNITY EDUCATION
CALENDAR
C. C. LUDWIG AWARD -
NOMINATION OF
VICTORIA JOYNER
IESOLUTION NO% 74-182
Deputy City Clerk