HomeMy WebLinkAboutCity Council Minutes 04-15-19746
AltM I, N' U i 'E S
REGULAR'.,000NCIL MEETING
April 159 1974
A regular `+Teti ng of the Plymouth City Council was called to order by Mayor
Hi l de a 7:30 P. FI, i n the Council1 Chambers of the Public Works Building.
14909 TMent,Y=third Avenue, -North, Plymouth, on April 15, 19740
PRES ,"T r Mayor.i 1 de, Councilmen Neils, Seibold and Spaeth, Manager Willis,
EngineeVb Goldberg, Planner Overhiser, Attorney Lefler and Consulting,
Engineer Cook.
ABSENT: Coy .cilman Hunt.
Mh
MOTION was made by Councilman Spaeth, seconded by; Council- WNUTES REGULAR
man Seibold, to approve.the minutes of the April 1, 1974; COl';VCIL MEETING
Regular Council Meeting, with the following change on page AORIL,1, 1974
120, ItaYn 4
Paeaig aph 3 will now read:
MOTION was Cade by Councilman Neils, seconndedby
Councilman S e,' bohd, to amend Resolution o 74 176
IChan a Condition #2 as contained in the proposed
msoluton in the staff report of March 28, 1974,
to read ", not be allowed . .", and the remaining
conditions as stated. Motion to amend carried, five ayes,
Motion to approve the minutes carried, four,ayes,
PUBLIC HEARINGS - PUBLIC IMPROVEMENT PROJECTS
Nanager Willis explained that the public hearing on Project
No, 404, as fov, th+t other public improvement hearings this
evening, was reschOdu led due to the fact that the original
notice of hearing rias not published twice prior to the
hol di rig of that hotairi ng. All com-ents and information sub-
mitted at the original hearsn have been recorded and will
be considered by thk) Council ?n their final determination,
Manager Willis also loved that notices for tonight's hearings
were duly announced iii the official City newspaper, the
Plymouth Sun, and npt' •es mailed to property owners in the
improvemen areas.
Manager Willis expl ai need that assessments fnr Project No. 404
would be made to abutting )roperty owners. industrial property
owners would be assessed fo,4 a period not to exceed ten years.
He also explained the Coumi l policy whereby a portion of the
assessment to residential pruiperty owners to the industrial
zoned area may be dei•eri^ed for up to five ,years
PROJECT N0, 404
NATHAN LAXE, LOTH - 13TH`;
AVENUES " STORM SEWER
AND STREETS
Item 5-B
0
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Regular Council Meeting
April 15, 1974
Page 136
Consulting Engineer Cook explained that Project No. 404
included concrete curb and gutter; a nine -tort, street , i n-
cl udi ng grading of roadway and surfacing; 911d 1 a small amount
of storm sewer. Total project cost: $91,940.00.
Mayor Hil de opened the public hearing on Project No.
1404
at
7:45 P.M.
Manager Willis read a letter received from six proparty
owners in the improvement area, in which they expressed op-
position to this project and Project No. 405, (please -see below).
Fred Salmon, 9818 10th Avenue North, submitted card to speak,
but declined to do so, as his intent had been to read the ,
above noted letter. :>
Ray Johnson, 1030 Nathan Lane, asked questions re<,his particular
property. He said one piece:of property was owned,in partnership
Parcel 3307), and that he had never signed a stipulation re
condemnation of this property for street right-of-way, as his
partner was in opposition to it,,, Although a check was so :ei tied,
It was not cashed. The - other piece of property, on wfzi ch 1.s I, i s
home, was processes+ with a stipulation and receipt of check.
Attorney Lefler stated that the City does not have a coag of a
stipulation f:,r the property in dispute. He stated that It would
be possible to re -open the condemnation proceedings. Mayor
H11dP e-,A'vised Mr. Johnson that he would be contacted further
o -i this matter.
Mayor Hi 1 de closed the public hears ng, on Project No. 404
at 8:00 P.M,
Consulting Engineer Cook explained that Project No. 405 in-
volved upgrading 1Cth Avenue, from Nathan lane to County
Road 18, with curb and gutter, to a nine -ton industrial
roadway.
Mayor Hilde opened the public hearing on Project No. 405
at 8:02 P.M.
The above noted letter from the six property owners in the
improvement area, was accepted by the Council as a letter
of opposition to Project No. 405.
One speaker, (name and address not given), asked what :could
happen if the street were left in its original state. Consulting
Engineer Cook said there would he a cootlnual deterioration
of the roadway. Manager Willis alto replied that normal
maintenance is done by the City.
Mayor Hi l de closed the publi-c heari,og on Project No. 405
at 8:05 P.M%
0
136-
PROJECT NO, 405 -
10TH AVENUE, FROM
NATHAN LANE TO
COUNTY ROAD 18
Item 5-C
1
PROJECT NO, 405 -
10TH AVENUE, FROM
NATHAN LANE TO
COUNTY ROAD 18
Item 5-C
Negulnr Council I+tetiag °
1, Apr11 15, 1974 b
Page =137
Consulting Enginder, Cook expZ Ai *d that Project No. 307 PROJECT NO. 7
included street and` utility'Ii'niprovement for: the Radisson RADISSOM I h)
Motel area. Estimated total cost: $236,060.00 FRONTAGE 01/
Mayor Hilde opened the public1l?aring on Project Nq:' 307
Item 5-A
at 8.06 P.M.
C1 arence Di l loran, of Murphy Oil Co., 4600 Welt 77th Street,
Minneapolis, said he had spoken at the previous hearing,,)
on this prosect, but chose to be present tonight. to en;hasiae
his firm's concern ovier financial loss involved.
Mayor Hilde closed the public hearing on Project No: 307
at 8:07 P.M.
Consulting Engineer Cook explained that Pr;ject No. 400' PROJECT N0. 406
involved storm sewer construction in the-, Ciieeekwood Heights/ CREEKWOOD HEIGHTS
Elmhurst Area. Estimated total cost: E31,710.00, STORM SEWER
Item 5-D
Mayor Hilde opened the public hearing on Pvoject No. 406
at 8:08 P. M.
Jerry Bender, 12609 26th Avenue North, asked if any other
idea! had been considered re Project No. 4.06 since the last
public hearing on this project. Manager Willis replied that
the initial work had been extensive. He also notes that ponding
was not considered a viable alternative.
Mayor Hilde cloyed the public hearing on Project No. 406
at 8:09 P.ri.
Consulting Engineer Cook explained that Project No. 407 PROJECT NO, 407 -
involved the surfacing of 25th Avenue from Magnolia to Pine- 25TH AVENUE, WEST OF
view. Estimated cost, with curb and gutter: $27,020.00. MAGNOLIA - STRECTS
Item 5-RE
Mayor Hilde opened the public hearing on Project No. 407
at 8:10 P.M. As no one chose to speak, the public hearing
was subsequently closed.
MOTION was made by Councilman Neils, seconded by Council-1 PROJECT NO. 404 -
man Spaeth, to adopt RESOLUTION N0, 74-1906 A RESOLUTION NXfHAN LANE, 10TH - 13TH
DIRECTING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND AVENUES - STORM SEWER
SPECIFICATIONS FOR PROJECT NO. 404 - NATHAN LANE, 10TH - AND STREETS
13TH AVENUES - STORM SEWER AND STRE[TS. Motion carried an Item 5-B
a roll call vote, four ayes. RESOLUTION NO, 14-190
NOTION was trade by Councilman Seibold, seconded by Council- PROJECT NO, 405 -
man Neilss to adopt RESOLUTION NO. 74-191, A RESOLUTION 10TH AVE., FROM
DIRECTING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND NATHAN LANE TO COU
SPECIFICATIONS FQR,PROJECT NO% 405 - IOTH AVENUE, FROM ROAD 1
NATHAN LANE TO COUNTY ROAD 18. Motion carried on 4 roll Item 50C
call votes four ayes. RESOLUTION NO. 74-191
137-
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Regular Counci 1 Meeting
April 15, 1974
Page 138
11
MOTION was made by Councilman Neils, seconded by Counci 1 man
Seibold, to adopt RESOLUTION N0. 74-192.,A RESOLUTION DIRECTING
THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND SPECIFICATIONS
FOR PRQIECT NO, 307, WITH STORM SEWER ALTERNATIVE 2 SPECIFIED to
STREET AND UTILITY IMPROVEMENT - RADISSON M?TEL,AREA. Motion
carrieli on a roll call vote, four ayes,
PROJECT` NO, 307
RADISSON INN FRONTAGE
Item 5-A
RESOLUTION N0. 74492
MOTION was made by Councilman Spaeth, seconded by1ouncilman PROJECT NO. 406 -
Seibold, to adopt RESOLUTION NO. 74-193, A RESOLUTION DIRECTING CREEKWOOD HEIGKTS
THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND SPECIFICATIONS STO§M SEWER
FOR PROJECT NO, 4069 CREEKWOOD HEIGHTS STORM,SEWER, Motion Item 5-D
carried on a roll call vote, four ayes. RESOLUTION NO. 74493
NOTION was made by Councilman Seibolds seconded by Council- PROJECT N0. 407 -
man Spaeth, to adopt RESOLUTION NO. 74-194, A RESOLUTION 25th AVENUE, WEST OF
DIRECTING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND MAGNOLIA - STREETS
SPECIFICATIONS FOR PROJECT NO. 4079 25TH AVENUE SURFACING, Item 5-E
FROM MAGNOLIA TO PINEVIEW. RESOLUTION NO. 74494
MO'ION was made by Councilman Neils, seconded by Councilman
Spaeth, to amend Resolution No. 74-194, to specify "with
concrete curb and gutter:" Motion to amend carried., four ares.
Motion to adopt Resolution No. 74-194, as amended, carried on
a roll call vote, four ayes.
PUBLIC HEARING - LIQUOR LICENSE
Manager Willis explained that Sharon Franko, as an officer
of Ken -Shag, Inc., has submitted an application for an Off -
Sale Intoxicating Liquor License. to be used in conjunction
with operations located at 11311 Highway 55, pare%eptly the
location of Center Liquors, Inc., owned and operated by Arlo
P. Lee, The applicant's firm is 1n the process of acquiring
the operation from the present owner.
In accordaAce wi 0 City Ordinance, a police investigation of
the principals of Ken-Shar has been conducted, with a resultant
recommendation for,approvel of the 1+cense appligation by the
Plymouth Chief of Police,
OFF -SALE INTOXICATING
LIQUOR LICENSE -
SHAkUN FRANKO
Item E
Mayor Hi l de opened the public hearing on the application four
Off -Sale Intoxicating Liquor License: by Sharon Franko at 8:30 P.M,.,
No one chose to speak, and the public hearing was closed at 811 31 s M.
MOTION was made by Councilman Seibold, seconded by Council-
man Spaeth, to adopt RESOLUTION NO% 74-195, A RESOLUTION APPROV-
ING AN OFF -SALE INTOXICATING LIQUOR LICENSE FOR SHARON FRANKO.
MOTION was made by Councilman Neils, seconded y Councilman
Seibold, to amend the motion to make it effective April 30, 1974,
Motion carried, four ayes,
RESOLUTION N0. , 74- l 95_
138- -
r
PROJECT` NO, 307
RADISSON INN FRONTAGE
Item 5-A
RESOLUTION N0. 74492
MOTION was made by Councilman Spaeth, seconded by1ouncilman PROJECT NO. 406 -
Seibold, to adopt RESOLUTION NO. 74-193, A RESOLUTION DIRECTING CREEKWOOD HEIGKTS
THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND SPECIFICATIONS STO§M SEWER
FOR PROJECT NO, 4069 CREEKWOOD HEIGHTS STORM,SEWER, Motion Item 5-D
carried on a roll call vote, four ayes. RESOLUTION NO. 74493
NOTION was made by Councilman Seibolds seconded by Council- PROJECT N0. 407 -
man Spaeth, to adopt RESOLUTION NO. 74-194, A RESOLUTION 25th AVENUE, WEST OF
DIRECTING THE CITY OF PLYMOUTH TO ORDER FINAL PLANS AND MAGNOLIA - STREETS
SPECIFICATIONS FOR PROJECT NO. 4079 25TH AVENUE SURFACING, Item 5-E
FROM MAGNOLIA TO PINEVIEW. RESOLUTION NO. 74494
MO'ION was made by Councilman Neils, seconded by Councilman
Spaeth, to amend Resolution No. 74-194, to specify "with
concrete curb and gutter:" Motion to amend carried., four ares.
Motion to adopt Resolution No. 74-194, as amended, carried on
a roll call vote, four ayes.
PUBLIC HEARING - LIQUOR LICENSE
Manager Willis explained that Sharon Franko, as an officer
of Ken -Shag, Inc., has submitted an application for an Off -
Sale Intoxicating Liquor License. to be used in conjunction
with operations located at 11311 Highway 55, pare%eptly the
location of Center Liquors, Inc., owned and operated by Arlo
P. Lee, The applicant's firm is 1n the process of acquiring
the operation from the present owner.
In accordaAce wi 0 City Ordinance, a police investigation of
the principals of Ken-Shar has been conducted, with a resultant
recommendation for,approvel of the 1+cense appligation by the
Plymouth Chief of Police,
OFF -SALE INTOXICATING
LIQUOR LICENSE -
SHAkUN FRANKO
Item E
Mayor Hi l de opened the public hearing on the application four
Off -Sale Intoxicating Liquor License: by Sharon Franko at 8:30 P.M,.,
No one chose to speak, and the public hearing was closed at 81131 s M.
MOTION was made by Councilman Seibold, seconded by Council-
man Spaeth, to adopt RESOLUTION NO% 74-195, A RESOLUTION APPROV-
ING AN OFF -SALE INTOXICATING LIQUOR LICENSE FOR SHARON FRANKO.
MOTION was made by Councilman Neils, seconded y Councilman
Seibold, to amend the motion to make it effective April 30, 1974,
Motion carried, four ayes,
RESOLUTION N0. , 74- l 95_
138- -
Regul 4r Cenci l Meeting 1
April' 15, 1974
Page ,'139
1
I
n 6
l t
Motion to adopt Resolintion No. 744951 as,, amended, carp ied on
a roll call vote, four ayes.
I
t
NOTICIN was made by Councilman Spaeth, seconded by Councilman
Neils, to cancel the Off -Sale Intoxicating Li quoir License of
Arlo Lee, Center Liquors, effective April 30, 1974. Motion
carried, four ayes.
I
The F 1 anni ng,' Commission has reviewed and f4cvitOended approval MQNELL TOO[, d DI 'co.
1 - of a site plan for a building addition by No ie,Tool b ,Die SITE PLAN APPROV : FOR
Co., Inc., r"ith the conditions noted in the proposed resolution A BUILDING "ADDITION
contained in the staff report dated April 8, 1974. Item 74
MOTION was made by Councilman Spaeth, seconded by Councilman 1'.ESOLUTI,ON''No.74-196Seibe1d, to amend Resolution No. 74-196 by Wing Conditi6ft
48, to require clean-up and painting of the exterior block
of the new building addition and" the existing building to a
suitable duality. Motion to amend carried, ;our ayes.
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to further amend Resolution No. 74-196 by adding -
Conditioo #9, that all parkin 33 areas and roadways be black-
toppod. Notion to amend caKried, four ayes.
NOTION was made by Councilman Seibold. seconded by Council-
man
ounci1-
man Nobi its , to add to Condition #3 the words "and &.si gnated"
to th a ' word0.9 of the proposed resu', uti on as contained in the
staff report of April 8, 1974. Motion cars. ?d, four ayes.
Motion to adopt ReA#)lu:ion No. 74-196, as amended, carried
on a roll call vote, four ayes.
1
The Planning Commission has reviewed and recommended approval PRECISION ENGINEERING
for a site plan for a building addition by PrecisiomIErgineer, SITE PLAN APPFWAL FOR
Ing Co., with the conditions noted in the proposed resalLtion A BUILDING ADUITION IN
contained in the staff report dated Apri1.8, 1974. AN I-2 DISTRICT
Item 7-B
NOTION was made by Councilman Seibold, seconded by Councilman RE50LUTaOM NO. 74-197
Spaeth, to adopt RESOLUTION NC. 74-197, A RESOLUTION APPROV ,
ING SITF, PLAN FOR A BUILDING ADDITION TO PRECISION ENGINEERING
CO.
Petitioner noted that there is no size designation -for the allowed
s `orage i paee. He expressed a desire to be allowed an area of
20` x 25 for this purpose.
MOTICN was rude by Councilman Spaeth, seconded by Councilman
Neils, to, add Condition 09, that petitio,ier is all,owi d to
build a 2Q' x 25' storage space in the N.W. corner, which
1391
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Al
Regular Coungi l Meetifng
April ,15, 1974,
Page 140
would eliminate one parking space, Motion to amend carried,
four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to add Condition #10, that the exterior of the existing
building be repainted to match the addition. Motion to amend
ca,.ri ed, four Ayes.
Motiol to adopt ReVolution No. 74-197, as amended, carried
on a roll call vote, four ayes,
The Planning Commission reviewed and recommended approval
for a site pl ar for a pole building in an 1.1 district,
petitioned by Glynn Sabouri n, with the conditions notod in
the proposed resolution in the staff report dated April 8, 19749
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt; RES,jLUTION N0, 74-198. A RESOLUTION APPROVING
SITE PLAN OF GUIN6 SABOURIN FOR A POLE BUILDING IN AN I-1
DISTRICT. Motipn carried on a roll call %.jte, four ayes.
The Planning9 Comiission reviewed and recommended the approval
of a conditional'use permit for Wayzata Evangelical Free
Church to install two mobile educational units in an R-1
District, subject to conditions noted in the proposed resolution
in the staff report dated April 8, 1974.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 74-199, A RESOLUTION APPROVING
A CONDI'iIONAL USE PERMIT TO WAYZATA EVANGELICAL FREE CHURCH
TO INSTALL TWO MOBILE EDUCATIONAL UYITS IN AN R-1 DISTRICT,
Motion carried on a roll call vote, three ayes, Councilman
Spaeth abstained.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NG, 74400, A RESOLUTION ALCEPTING
IMPROVEMENTS IN THE PONOEROSA ADDITION AND REDUCING DEVELOPMENT
BOND FROM $180,000 to $0.00, AND AUTHORIZING THE PAYMENT OF
16,618.60 TO THE DEVELOPER, Motion carried on a roll call
dote, four ayes,
MINION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 74-201, A RESOLUTION REDUCING
THE LETTER OF CREDIT, SHENANDOAH SECOND ADDITION, FROM $596200,00
TO $25,8004006 Motion carried on a roll call vote, four ayes,
140-
m
0
GLYNN SABOURIi
SITE'PLAN APP'OVAL FOR
A POLE BUILDING IM
AN I=1 DISTRICT
Item 7-C
RESOLUT_N N0. 74-198
WAYZATA EVANGELICAL
FREE CHURCH. - CONDI-
TIONAL USS PERMIT TO
INSTALL TWO MOBILE
EDUCATIONAL UNITS Ik
AN R-1 DISTRICT
Item 7-0
RESOLUTION NO. 7 4:199
BON;. REDACT i0N -
PONDEROSA A)DITION -
WAYZATA OEV4LOPERS
Item 7-E
RESOLUTION N0. 74-200
BOND REDUCVON -
SHENANDOAH ECOND
ADDITION - AHENANDOAH
DEVELOPMENT CORP.
Item 7- F
RESOLD f ION 4. 740201
I:
1.
0
GLYNN SABOURIi
SITE'PLAN APP'OVAL FOR
A POLE BUILDING IM
AN I=1 DISTRICT
Item 7-C
RESOLUT_N N0. 74-198
WAYZATA EVANGELICAL
FREE CHURCH. - CONDI-
TIONAL USS PERMIT TO
INSTALL TWO MOBILE
EDUCATIONAL UNITS Ik
AN R-1 DISTRICT
Item 7-0
RESOLUTION NO. 7 4:199
BON;. REDACT i0N -
PONDEROSA A)DITION -
WAYZATA OEV4LOPERS
Item 7-E
RESOLUTION N0. 74-200
BOND REDUCVON -
SHENANDOAH ECOND
ADDITION - AHENANDOAH
DEVELOPMENT CORP.
Item 7- F
RESOLD f ION 4. 740201
I:
Regular Covpc11 platting,
April 15, 1974
Page 141 -
NOTION was made by Councilman Seibold, seconded by Council-
man Spaeth, to adopt RESOLUTION NO. 74-202, A RESOLUTION
REDUCING BOND NO. 8421585, METRO INDUSTRIAL PARK, FROM
7,278.00 TO $3,540.00. Motion carried on a roll call
vote. four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 74-203, A RESOLUTION REDUCING
DECLOPMENT BOND, INDUSTRIAL PARK 494 ADDITION, FROM $10,000.00
TO $0.00. Motion carried on a roll call vote, fiur ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to,adopt RESOLUTION NO. 74404,,A RESOLUTION SETTING
A PUBLIC HEARING FOR MAY 20. 1974 TO HEAR COMMENTS RE PROPOSED
VACATION Of,LARCH LAAE, AND DIRECTING THE STAFF TO CHECK INTO
THE MATTER AND REPORT BACK TO THE COUNCIL ON ITS FEASIBILITY.
Notion carried on a roll call' vote, four ayes,
MOTION was made by Councilman Seibold. seconded by Councilman
Neils, to accept the report of Planner Overhiser, dated April
1, 1974. and defer action on the acquisition of this property.
Motion carried, four ayes.
Mayor Hi 1 de commented, and the Council agreed, that the community
should begin tiA nki ng in terms of a commitment to the development
of park 1 ands . This commitment, on the part of the Council,
will be expressed to the Park and Recreation Advlsory'Commission
when the Council meets with them on April 22.
MOTION was made by Mayor Hilde, seconded by Councilman Neils.
tc adopt the report of the City Engineer, dated April 10, 1974s
re the revised rules and regu`ations of the Minnehaha Creek
Watershed District, with the exceptions of striking 43 of the
report; adding to #2 of the report that there should be an
attempt to get a review accomplished within 30 days; and adding
that Councilman Spaeth and Engineer Goldberg be directed to
pretent this position to the Minnehaha Creek Watershed District.
Motion carried, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
theNeils, that the Planning Department be directed to
proposal of development to the Watershed District at the sari
time as the developer canes in for plat approval.
four ayes.
141-
send
Motion carried,
BOND REDUCTI04 -
METRO INDUSTAIX
PARK - METRO AAV. CORP_.
Item 5-G,
RESOLUTION HOS:' 7 OZ
BOND RELEASE `1%-
INDUSTRIAL PAR!,:
494 ADDITION -
Item 7-H
RESOLUTION N0;1_
PETITION TO VACATE
LARCH LANE NEEN
G5EOLDIE AVENGE &
24TH AVENUE NORTH
I
teem 7- I ,
RESOLUTION W14-204
may
ANDERSON PROPErY
I tem 8-A
MINNEHAHA CREEK WATER-
SHED DISTRICT RL'VISED
RULES b REGULATIONS
Item 8-C
I A
I I
Regular, Counci 1 Meeti ng
April 15, 1474'
Page 142
MOTION was glade by Councilmen Spaeth,, seconded by Councilman JQINT COOFERAT#VE
Selbold, to adopt RESOLUTION NO, 74-2059 A RESOLUTION AUTHORIZING AGREEMENT FOR RECkk
AND DLRECTING,THE MAYOR AND MANAGER TG EXECUTE THE JOINT AND TIGNAL FACILITIES
COOPERATIVE AGREEMENT FOR RECREATIONAL FACILITIES WITM INDE-WITH iNDEPEPOENT
PENDENT SCHOOL DISTRICT 281. Motion carried on a roll call SCHOOL DTSTOCT 281
vete,;. four kV4S, Item 8-D
RESOLUTION NO. 74405
MOTION was-.;vade by %ouncilman Seibold, seconded by Councilman DISBURSEMENTS -
Neils, to adopt RESO!,UFION NO, 74-2C6, A RESOLUTION APPROVING PERIOD ENDING 3/31/74
FOR PAYMENT THE DISBURSC KNTS FROM THE GENERAL, FUND, CONSTP'IC RESOLUT16N NO, 74-206
TION FUND, WATER FUND, %HER FUND AND SPECIAL-ISSESSMENT FUND,
IN THE TOTAL OF $463,;112.21 FOR THE PERIOD ENDING MARCH 315 19746
Motion'carried on a roll call vote, four dyes.
MOT 11 was made by Councilman Seibold, seconded by Councilman DISDLl%SEMENTS -
Neils, to adopt RESOLUT:IN NO, 74+2076 A RESO`.UTION APPROVING PERIOI ENDING 4/9/74'
FOR PAYMENT THE DISBURSEMENTS FROM THE LENERAL Ft%D, CONSTRUG R<SOL:'iTION NO. 74-267
TION FUND, WATER FUND, SF-4ER FUND AND SPECIAL ASSESSMENT FUND,
IN THF TOTAL OF $113,275.19 FOR THE PERIOD ENDING APRIL 9, 1974,
Motion',carried on a roll :01 vote, forr ayes,
MOTION was made by Councilman Spaeth, secondee by Councilman GARii•I;E HAULERS
Seioold, to adopt RESOLD"ION NO. 74-2085 A RESOLUTION APPROVING LICE ';E RENS %LS OR
GARBAGE HAULERS LICENSE APPLICATIONS FOR A PERIOD OF ONE YEAR 1974
COMMENCING APRIL 1, 1974 FOR THE FOLLOWING HAULERS: ATLAS It" 10
DISPOSAL ARVICE, INC,, NAVE'S SANITATION, EDEN PRAIRIE SANITA- RESO UTION N0, 74-208
TION, G A H SANITATION, INC., GIY'S DISPOSAL, NISTLER RUBBIS14
SERVICE, RACKLIFFE'S, INC,, ROBBINSDALE TRANSFER CO., INC.
SUBURBAN SANITATION, TOWN AND COUNTRY SANITATION, AID WOODLAKE
SANITARY SERVICE, INC, Motion carried on a roll tail vote,
four ayes.
Mayor Hille reviewed the calendar -for the upcoming weeks. ; C,A.ENDAR
April 18 - Mayor Hilde will meet with John Bol ant' s
advisory committee, This com I ttee meets regularly,
and Mayor Hilde may have to withdraw from the committee.
He asked the Council for su99estions for a possible
replacement,
April 20 - Mayor Hilde will participate in an all -day
session on the Metropolitan Council, sponsored by the
Lebgue of Women Voters,
Apri 22 - Covnci l fleets with Park ana Recreation Advisory
Commission. Council meting, to discus's: quarterly finan-
cial redort, 1973 audit, cintinued assessment considerations
and CCR reports. I
r
142.
I
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Regular Council Meeting,,.'
April 15, 1.9,74
Pege,143
June 12, 13 and' 14 - State League ,meetings.
Re the Apri,1 18 meeting, ncited Uove, Councilmen Nei 1:.. sug-
gested that the MetropYitan Council be asked what it accom-
plishes with the honey it spends.
Mayor Hi 1 de discussed with the Council the concerns expressed
by persons attending the Plymouth Forum earlier this evening..
3ruce-. and Kathy Johnson had exp,essed a 'c,oncern over develoOment
of the, Workhouse property -- word d it be for loo -income
housing. I Mayor Hilde provided what infortiatfor he had,
Don %1AI dwi n of Baidwi Yi Chevrcilet was concerned abo.it locating
a site for his dealershi? within a year's time. Tie Mayor
suggeste4, and the Council as -eed, that a site iumdi ately
south of the dalton Ford locallon might be a reasonable alterna-
tive to the originally con: idere County Road 18 lrcation,
ItTION was made by Councilman ,'ei 1 s, seconded by Councilman
Spaeth, to direct the staff.to vrepare a rest,luti^n noticing
a public hearing on the rezunini of the area north of the
tracks and west of Cn%,%ty Road ', 8- fron I-2 to Yl ft the
immediate future.
SUBSTITUTE MOTION was made by Councilman Neils, secoiided bjb
Councilman Spaeth, to direct the s gaff to' solicit the recom-
mendation of the Planning Commis ition as to whether the I -i'.
area north of the tracks and west of County Road 18 should be
considered for rezcaina to I-1 prior to completion of the
comprehensive zoning map, Notion :arriA , four ayes.
Tha Council considered the draft of the Revised Planned Unit
ne%elopment Zoning Ordinance Amerdment, and made some changes
in the suggested wording,
MOTION was made by Councilman Seihold, seconded by Council-
man Neils, to adapt ORDINANCE NO, 74-81 AN ORDINANCE AMENDING
THE ZONING ORDINANCE OF THE CITU OF PIYAOUTH WITH PARTICULAR
REFERENCE TO PLANNED UNIT DEVELOPMENTS, Motion carried on
a roll ca i 1 vote, four ayes,
MOTION was made by Councilman Neils, se.:ondp(' by Councilman
Spaeth.,, to mggest that the P1 nnni ng Corrmi ss i on consider
the Residentitil Planned Unit Developm4nt at the time that the
attendant residential zoned district regulations are roposed
for 'Council action, and the t any inconsistencies ar oecopmended
amendments to tha, Ri si&ntiai Planile.:
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Regular Council Meetins'
April 15, 1974
Page 144 J
Cat, :i loran "Seibold reported th,a: I he had checked with the
rban League re their position on ritdi s tri cti ng of the
hi <.-wtepin County Board., They hid not '\y0t made a determination,
Counc,i l'man Neils asked about the status of the' water treatment
plant discussions. Engineer Wldberg sats! he was having,a
meeting on Wednesday, and would come back with a progress
report to the, Council,
The meeting w s adjourned at 11;15 P.M. by Mayor Hi1de.
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HENNEPIN COUNTY
BOARD OF OMMISSiONERS
WATER TREATMENT PLANT
Lynn Bolnick
Deputy City Clerk
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Lynn Bolnick
Deputy City Clerk
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