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Home My WebLink AboutCity Council Minutes 05-06-19741' l I Page - 151 I COUNCIL MEETING May 6, 1974 l MINU TES 1 COUNCIL MEETING May 6, 1974 I MINU TES COUNCIL MEETING May 6, 1974 0 A regular emeting of the Plypovth City Coenci 1 was called to order by Pipor Hi 1 de at 7:30 P.11s in the Council 'Chanters of t''e Public storks Bui l di i g, 149!00 Twenty- third Avenue North, Plymou'4 ti on * 6, 1974. PRESENT: Piayor Hi l de, Courci linen Hunt, Neils_, Seibold and Spaeth'. Manager Willis, Engineer GoldberO, Planner Overhiser, Attorney Deawzs; ABSENT: None. i MINUTES MINUTES - REGULAR C UNCIL 14EEtTIN6 MOTION was made by Councilmon Neils, seconded by Councilman APRIL 22,1974 Seibold, . to approve the, mi rytes sof the April 22, 1974 Regular Item 4. Council Meeting. Motion carried, four ayes. Councilman Spaeth abstained. PE, i : f IONS, REQUESTS AICD COWUN ICATIONS Mayor Hi lde prefaced discussion on the Mission -Partnership petition for concept plan approv4.1 with comments on the amount of work leading up to this consideration and the coitinuing efforts of the Council to handle the matter in the most bene" ficial way to the citizens of Plymouth. Attempting to alley public distrust of government and an apps rent mood of negativism, Mayor Hi 1 de suggested that the citizens involve themselves in greater coirnunication with the Council and greater awareness of the Council's workings, Manager Willis explained that the request by the Fission Partner- ship for a 417 acre Residential Planned Unit Development was the first to coom under the newly adopted PUD Ordinance., The Planning Commission nas rgcommended that the concept be approved, s,ibject to certain +;ondirions, as specified in the staff report of April 29, 1974s Planner• Overhiser explained that the Planning Commission visaed the site and held two infonnational meetings for the public, Additionally, the developer held an informational session at Armstrong High School. Appiroxima Lely 300 di ffei ent citizens heard the proposal and had an opportunity to spfak on 1t. Planter Overhiser further stated *,hat the project called for eleven development zones within the total parcel, encompassin 3150 dwelling units, ranging in ,•ensi ty from three per acre t, 1 werity per acre. MISSION PARTNERSHIP - CONCEPT PLAN APPROVAL Item 5=A I 0 A regular emeting of the Plypovth City Coenci 1 was called to order by Pipor Hi 1 de at 7:30 P.11s in the Council 'Chanters of t''e Public storks Bui l di i g, 149!00 Twenty- third Avenue North, Plymou'4 ti on * 6, 1974. PRESENT: Piayor Hi l de, Courci linen Hunt, Neils_, Seibold and Spaeth'. Manager Willis, Engineer GoldberO, Planner Overhiser, Attorney Deawzs; ABSENT: None. i MINUTES MINUTES - REGULAR C UNCIL 14EEtTIN6 MOTION was made by Councilmon Neils, seconded by Councilman APRIL 22,1974 Seibold, . to approve the, mi rytes sof the April 22, 1974 Regular Item 4. Council Meeting. Motion carried, four ayes. Councilman Spaeth abstained. PE, i : f IONS, REQUESTS AICD COWUN ICATIONS Mayor Hi lde prefaced discussion on the Mission -Partnership petition for concept plan approv4.1 with comments on the amount of work leading up to this consideration and the coitinuing efforts of the Council to handle the matter in the most bene" ficial way to the citizens of Plymouth. Attempting to alley public distrust of government and an apps rent mood of negativism, Mayor Hi 1 de suggested that the citizens involve themselves in greater coirnunication with the Council and greater awareness of the Council's workings, Manager Willis explained that the request by the Fission Partner- ship for a 417 acre Residential Planned Unit Development was the first to coom under the newly adopted PUD Ordinance., The Planning Commission nas rgcommended that the concept be approved, s,ibject to certain +;ondirions, as specified in the staff report of April 29, 1974s Planner• Overhiser explained that the Planning Commission visaed the site and held two infonnational meetings for the public, Additionally, the developer held an informational session at Armstrong High School. Appiroxima Lely 300 di ffei ent citizens heard the proposal and had an opportunity to spfak on 1t. Planter Overhiser further stated *,hat the project called for eleven development zones within the total parcel, encompassin 3150 dwelling units, ranging in ,•ensi ty from three per acre t, 1 werity per acre. MISSION PARTNERSHIP - CONCEPT PLAN APPROVAL Item 5=A 0 Regular 1 1uncil Meets ng Mail 61, 1974 Page is Fetitidnrr described tl a plana He .pointed out sone accomodations made to the original plan in acknowledgement of comments at ea, .'ser meetings, e.g. changes in road ci rcul eti on ' Ottwork, changee in densities 'rl4'l thin development zones* He poi pted out the: ekItent of onva space a d open sl o A ce ameni ti es p1 anned for lend noted provl si land :ror' -a ' gol f, course and!a small, . ionveni encs come i al center, He demonstrated how -the aestlw,tics could pe preser 11,d, rhile maintain ng the Higher densities, ;`The goal!,' objectives 'and crit, ;a of the City of lPlymouth were 6 guide, , he stated, calling attenti do to the 1.;-ov1 slon for 1 ow/m pderate income housing. Another member c f the Mi ss.i on' Partviershi g explain that approximatel P50% of the units woulO'be rentsi and 50% awned;' 15-17% w .,d be condominiums approx m3tel 21% single fame 1y; 12-13% would be in the middle i n some range, and ap;%roxJmatelx 15% low or moderate income housing. Council disoijssedr concept in relation to areas of ctnsideration delineated in the PUD Ordinance. It was agreed that density wowl( not be part of the concept consideration, but that maximums and minimums as cottained in the Land Use Guide Plan would be retained as guideline, Manager Willis mentioned staff wou'.,like to explore the possib: City of a ha.id swap" for a fire station site, Counc;i iman Neils se" d an elementary school might 4k. required, Counci lmon Neils said a key question would be, is Ws parte i one which we would wish to give consideration to as a PUD, He sod it is, as slingle ownership is preferai0e, Other Council members concurred. C6ncllman Seibold expressed confusion over discussi)g a concept plan which tin dudes a density of 3150, while the Council preferen:e would require greater gecomodation to the Land Use Guide Plan. Tom Berg, 3820 Trenton lane, president of Middle East Homeowners Association,, commended the petitioner and the Council for their kindling of this matter, He said that he is not, however, convinced that -the +area needs 3150 units, and would prefer that the densities expressed in th Lah-A Use Guide Plan be adhered to. He expressed concern over the number of multi 1:! dwellings, the potential, traffic flow on 36th Avenue, and the potential effect on Medicine lake, Tom Wanous, 4015 North Trenton lane, president of I.0t Lake Homeowners, spoke in favor of strict adherence to the Guide plan, he also was concerned over traffi is and congestion and the social proki lems Jrwiht on with that extent, of apartment development, He all;o noted that the pe itioner envisioned 12 years for completion of the project, a period of gime he fliund toes extensive, considering all the potential changes in building concepts and oconontios which could transpire in that length. Canald Maxwell, 2630 East Medicine Lake Blvd., Actir,1 Chairman of the Association of Medicine lake Area Citizens, commented that it was dWi cult to d1 scuts the PUD without having a copy available. Mayor H'i 1 de said the or i ranee would be printed in this week's !gun and extra copies w(,)uld be available at the City Hall, 1-Gte 4 e 1 11) Legul ar Council Meeti n%, Maty 69 1974 Page 153 : Clay0' 71ebarth, 2715 Ssycamore lane, ,resident of 'Creekwood Heights Citizens, rte'-,owiehalf of Ut residents of Creekwood Heights, First Add Mon. He c:d acceptance of the Planning; w:nmissi,on recrAwndation and adherence to the Land Use Guide ,Plan. Dean Johnson, 3190 East Vedicine Lake Blvd., president of Med-O-Lake Homeowners, spoke in favor of keeping the density down, ,especially north of Medicine Lake. He was also concerned about traffic flow and aesthetics of the L4ke area. NOTION was made by Councilman Seibold, seconded' by Councilman Nevi is to defer action until a more complete concept plan is submitted, adhering to all criLerin as set forth in the new RPLID, and that any referenr4 to density, and proposed uses of propertys be within the range of the minimtr and maximum ds turrentl, established in the adopted Guide Plan, MOTION was made by Councilman Hunt, seccided by Councilman Spaeth, to amend the motion to include the following conditions: 1. That a statement of the impact on the environment (Environmental Assessment) be prepared and submitted with the next request. 2. That the rental type units within the project not exceed forty percent. 3. That the intent of the Thoroughfare Guide Plan be maintained. Specifically, Zachary Lane, 36th Avenue, Larch Lane, County Road 51, Wl st Medicine lake Blvd., County Road 9 and other collectors within the project, 4. That the developer show how all adjacent property will be served with streets and utilities, and that the use of the City owned site south of County Road 9 be reviewet with the City staff, 5, That the Bassett Creek Watershed District be advised in a letter whether the project meets their total envelope. 6. That, with the next presentation, more research be done on a school site. 7. That the high-rise units be shown so as not to be obtrusive to surrounding neighborhoods and to the lakeshore area, 8. That the developer come back to show intent as to what he envisions by way of boat launching faci11ties; will it go beyond canoes, sailboats or motors beyond five horsepower, NOTION was made by Councilman Neils to amend the amendment to substitute the words "multiple dwelling units" for "rental type units" in k3. Motion felled for lack of a second, Motion to amend the main motion carried, four ayes. Councilman Seibold voted nay, MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to amend the motion to add 09, that the locational relationships shown on the Guide Plan be observed in greater detail as to the location of multiples as opposed to low density, and that the design concept illustrate the manner in which the major 153- ul ar Council Mk!ti ng 6, 1974 Pa a 154 thorqughfare be Rockford Road rather than 36th Avenue. Motion carri4d, four ayes. Councilman Seibold voted nay. 0 Main motion, as amended, carried, five ayes. WYTIO was made by Councilman Hunt, seconded by Councilman,/ Selholll, that the staff be directed t6 go to the Planning,. Co1m i ss ion to get an exact wording of "concept" as dealing with this ordinance, for future usage. Motion carried, five ayes. The City Council, by Resolution No.7445, did approve the plat WHYJEV ESTATES'- of petitioner Herb Mason in, a preliminary forms subject to INAL pl4:i ; AND DEVIL, four con& -tions: Petitioner proposed the Final/Plat, and the iEJVT JNTRAC`, staff prepared a Development Contract for exe6tion, by the City Item 9-I and the petitioner, developei• of the plat. MOTION was made by Councilman Hunt, seconded by Councilman R O._;iITION N0. 74&, Seibold; to adopt RESOLUTION N0. 74-215, A RESOLUTION"APPROVING , FINAL PIAT AND DEVELOPMENT CONTRACT FOR RANCHVIEW ESTATES, AND AUTORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE DE- VELOPMEN,T CONTRACT OR BEHALF OF THF CITY. MO1iON was made by Councilman :pgeth, seconded by Councilman Hunt, tp amend Resolution No. 74215 to indicate that if any sewer or water connections are not in the right place, the Be- vel oper shalt take fol respons ihi l i ty. Motion to amend carried, five vies . Motion to adopt Resolution No. X-215, as amended, carried on a roll call vote, five ryes. MOTION' was made by Councilman Seibold, siconded by Councilman IMPERIAL HILLS- Spaeth. to adopt RESOLUTION NO. 74-216 A RESOLUTION APPROVING FINAL PLA1 AND P FINALPp LATANDDEVELOPMENTCONTRACTFOR.IMPERIALHILLSANNEX, MENT CONTRACT AND A"JTHORIZING THE MAYOR AND CITY t,%NAGER TO SIGN THE CONTRACT Item SoK ON BEHALF OF THE CITY. Motion carried on o roll call vote., RESOLUTION NO. 74415 five ayes. The City Council previously approved a Development Contract IMPERIAL HILLS FIFTH for Imperial Hills Fifth Addi ti -3n . Th%i Development Contrict ADDITION - REVI :S ION required that a public wal kv:ay easemen, by dedicated over the TO DEVELOPMENT CONTWT utility easements on the west, south ahi east sides of Imperial Item 5-L Hills Sixth Addition tilsen it is fi nal i zt%d. The devel 4pe'" does not; now wish to dedicate the walkways as required, and hay, proposed that a strip of land 30'fe.-,t wi t e be dedicated to he City along and adjacent to the east Lavndsry of Imperial Wills Fifth Addition, NATION was made by CouAtilman Hunt, seconded by Councilman Nei icj. to duly the request of Imperial Hills Fifth A.1di tion for a revision to the Develohnent Contract. Motion carried, five a ` R gular council voting Miy 8. 1974 Page 155 The ,Planning Commissioh reviewed and recommended approval of preliminary plat_II"Metro Industrial Park," petitioned by Shenandoah Corp., shbject to the conditions stated in the staff, report of Apri''ll 29, 19740 r MOTION was, made by Councilman Hunt, seconded by Councilman Spaeth, to adopta Res.)lution ,approving preliminary plat for Metro Industrial Park Second' Addition. MOTION was made by Co+lncilman Neils, seconded by Councilman Spaeth, to amend the Rese)lut+ion to add Condition A4 thatlots I and 2 be combined as, a single lot, apd that lots 3, 8, 9 and 10 is shwn on Second Addition be as a single lot. SUBST16TUTE MOTION was made -by Councilman Hunt, seconded by Councilman Spaeth, to defer the action to such a time as lot 1 is made a viable, !size, and that the entire parcel has a pro 1sion ov a vehicle for m3ni'es for construction of Ranchview Lane, at least from 28th Avenue to the rear lot line of Second Addition of lot 10. Councilmen Hu:xt anti Neils agreed to withdraw jiei r previous stated motions. MOTION. was made by Councilman Hunt, second d by Councilman il, to direct the staff to come back with preliminary plat after researching how Ranchview Lane, fr(xn"28th Avenue thimugh at least the lot '0 area, is to be accomplished. Motion carried, five ayes. The Planning Commission reviewed and'recommended approval of the request by Ramada Inns, Inc,, for site plan approval for a motel/restaurant facility, subject to the conditions as stated in the staff report of April 29, 1974. 1 SHENAhWHI DEVELOP - MINT CORP. - PRELIMINA Y PLAT APPROVAL Item 5-C U 0 RAMADA INN - SITE PLAN APPROVAL Item 5%0 MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, RESOLUTIO11 N0. 74-217 to adopt RESOLUTION N0, 74-217, A RESOLUTION APPROVING SITE PLAN FOR RAMADA INNS, INC. FOR A MOTEL/RESTAURANT FACILITY. MOTION was made ty Councilman Neils, seconded by Councilman Seibold, to amenc Resolution No. 74417 to add 010, that no building permits be issued un -Al such time as the final plat and the Develcpment Contract is approved for the portion of the plat that includes this site, and the preliminary plat is approved for the abutting property at the north of the platted area. Motion carried, five ayes. Motion to adaupt. Ibrsolution No. 70.417, as amended, carried on a roll gall vote, five ayes. The Planning Corrni ss i on revs eweta and recommended approval of ALK IP J, BdERLE, the request of Alfred J. Eberle fo, lot aivision of unplatted `QT D) JAS ION Property,, 5-1 - 1 1; Regular Council Mecting \ i' F4y6,6974 Page' e 15 WTION waT. made by Councilman Spaeth, seconde.d by Councilman Hunt, to adopt RESOLUTIOP N0, 74-2189 A RrSOLUTI(.'„jlAIVING THE REQUIREMENT OF SECT10,,,4 462.358 SUBDIY}.SION 49 INT"i.ESOTA STATUTES AND SECTION 9.02 OF CHAP*i R VII OF THE CITY COOL RELA- TIVE TO CONVEYANCCS BY ITL.S ANDUNOS OF ?ARCELS OF LAND CONTAINING LESS THAN FIVE ACMES. IMoticn cay.%ried on a roll call vrte, five ayes. MOTION was madelby Co:n cilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION AV. 74=21911 A RESOLUTION SETTING FORTH CGNDITIONS TO 8'E M;.'T PRIOR TO FILING OF SUBDIVISTON VARIANCE FOR PARCELS A AID 8 IN SECTIONS 35 AND 36. MOTION was made by Councilman Spaeth, seconded bar Councilman Neils, to amend Resolution No. 74.219 to add #49 that all sewer and water connections N at Mr. Ebarle's expense. Motion carried, five ayes. Motion to adopt Resolution No,, a roll call Coote, five ayes, 7N-21 S, as amends 1, carried on The Planning Comfii ssi on reviewed and recommended deniil of the request by Dale L. Grave for division of platted lot C. WtVzata Farmsteads, 125 North Queensland Lane. MOTION was made by CouncilmAn Neils, secondtd by Counci'linarr Hunt, to defer action on the resolution proposed in the staff report of Mqy 1, 1974, and that the staff be directed to Investi- gate the feasibility of development of a street in the easterly portion of the lot, should 30 feet of right-of-way be provided for the extension of whette-er : treet that is, MOTION was made by Maystr Hi ;de, seconded by Councilman Seibold, , to amend the motion to include that the staff develcp such consider- ation .or the overall ar t. Motion carried, five ayes. 4 -vin motion, as amended, varried, five ayes. 1:ie ' : anni ng Comm ssi or reviewed and reck.mwnded apprcval for the ecluest by MBG, Inca for approve”' 0 a Registered Land eu,,V_y, MOTION was made by (ouneilman Auer . se,.<)nded by Councilman Seibold. to adopt RESOLPTI,'.: NO, A RESOLUTI01: APPROVING A PROPOSED REGISTLREO LAD -%191E1 . }n ca:aried eq- a colt call vote, five ayes, MOTION was made by Co inci l man s.ei I . ecgnisa i by Cot.,01 mun Spaeth, to adopt RESOLUTION X, 74-221, A RESOLUTION' REQUURIK S ANDSCAPI:NG PRIOk TO F'IL13G 0V FINAL PLAT 11Y MfiGs ;NC., Motik n carried on a rol, call voice, five Ayes. 1 -%r%1& RESOLUTION NO. 74-218 RESOLUTION 40. 74419 7 DALE L. GRAVE - DIVISION OF PLATTED LOT 6, WAYZATA FARMSTEADS Item 5-G C7 P!BG, !NC. - RE'GISTERED LAND SURVEY FOR PARCH IN AN I-1 ARTA RESOLUTIONION NO, 74-220 RES0Q,,TION NO. rAl wl.grr. w a i i 1 V Wegul r Council Meeting May 6, 1974' Page 1'57 MOTION' was \made by Councilman Hunt, seconded by Coynci 1 mann, Neils,Jto adopt RESOLUTION NO. 74-222, A RESOLUTION APPROVING LOT DIVISION FOR JEROME BEGIN, Motion carried on a rail call vote, four ayes, Councilman Spleth abstained, r 1 , I I Tb.a Planning Commission reviewed) and recommend approval, of the request of Wi l l i arty ) R, Wi nsor for the di i s i'on of Lot 1, Block 3, Wilshire Gardens,) located at the southwest corner of County Road 15 ,,a Jd Magnolia Lane, MOTION was made, by Councilman Spaeth, secondee b , Councilman Neils, to adopt RESOLUTION k1, 74-423, A RESOLUTION'APPROVING LOT DIVISION FO"ILLIAM R, WINSOR, Notion carriea\on a roll call vote, five ayes, I I O r MOTION' was \made by Councilman Hunt, seconded by Coynci 1 mann, Neils,Jto adopt RESOLUTION NO. 74-222, A RESOLUTION APPROVING LOT DIVISION FOR JEROME BEGIN, Motion carried on a rail call vote, four ayes, Councilman Spleth abstained, r 1 , I I Tb.a Planning Commission reviewed) and recommend approval, of the request of Wi l l i arty ) R, Wi nsor for the di i s i'on of Lot 1, Block 3, Wilshire Gardens,) located at the southwest corner of County Road 15 ,,a Jd Magnolia Lane, MOTION was made, by Councilman Spaeth, secondee b , Councilman Neils, to adopt RESOLUTION k1, 74-423, A RESOLUTION'APPROVING LOT DIVISION FO"ILLIAM R, WINSOR, Notion carriea\on a roll call vote, five ayes, I JEROME BEGIN, - LOT DIVISION Item 5-F= RESOLUTION N0. 74422 WILLIAM R, WINSOR LOT DIVISION Item 5-H RESOLUTION NO, 74423 MOTION was made by Councilmman Hunt,,,secon ed by Councilmen Spaeth, RESOLUTION NO. 74-223A to adapt RESOLUTION NU, 74-223A9 A RESOLUTION REQUIRINGARK OE.ICATION BEFORE FILING 4F LOT DIVISION FOR WILLIAM R, INSOR. Mctigh carried on a roll call vote, five ayes, C6ncv1mani Huot stepped away from the Council table at 11:42 \ SHILOH - FINAL PLAT AND P.h., priQ r to discussion of final plat and Development Contract, DEVELOPMENT CONTRACT for Sh i 1 oh .) Item 5-J NATION )was made by Co ncllman'Ne11s, seconded by Councilman RESOLUTION NO, 74-224 Seibold, to adopt RESOLUTION NO. 74424, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT COATRACT FOR SHILOH, MOTION was made by Councilman Neils, seconded by Couacilman Seibold, to;amend Resolution No, 74-224 by adding #13.6 to the special conditic ns of, the Development Contract, that an improved plan for the impro4eement and development of the greenstrio and park are to be f1 l ed i th the City prior to issuance of but l di ng permi is . Motion to adopt Resolution No. 74424, as amended, carried, four ayes, ML TION was made by Councilman Neils, secondeki by Councilman Seibold, to adopt RESOLUTION NO. 74-225, A RESOLUTION C;IANGINC #8,3 OF THE DEVELOPMENT CONTRACT AS FOLLOWS; ROM Water Area - 181 lots x $225,00/lot $40,72L OO T0: Water Area - 94 lots n $225,00/lot • $21,150,0 Motion carried on a roll call vote, four ayes, Councilman Hunt returned to the Council tab!i at 11:59 P.M,) 157-l'i RESCLUTION N06 74425 J I JEROME BEGIN, - LOT DIVISION Item 5-F= RESOLUTION N0. 74422 WILLIAM R, WINSOR LOT DIVISION Item 5-H RESOLUTION NO, 74423 MOTION was made by Councilmman Hunt,,,secon ed by Councilmen Spaeth, RESOLUTION NO. 74-223A to adapt RESOLUTION NU, 74-223A9 A RESOLUTION REQUIRINGARK OE.ICATION BEFORE FILING 4F LOT DIVISION FOR WILLIAM R, INSOR. Mctigh carried on a roll call vote, five ayes, C6ncv1mani Huot stepped away from the Council table at 11:42 \ SHILOH - FINAL PLAT AND P.h., priQ r to discussion of final plat and Development Contract, DEVELOPMENT CONTRACT for Sh i 1 oh .) Item 5-J NATION )was made by Co ncllman'Ne11s, seconded by Councilman RESOLUTION NO, 74-224 Seibold, to adopt RESOLUTION NO. 74424, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT COATRACT FOR SHILOH, MOTION was made by Councilman Neils, seconded by Couacilman Seibold, to;amend Resolution No, 74-224 by adding #13.6 to the special conditic ns of, the Development Contract, that an improved plan for the impro4eement and development of the greenstrio and park are to be f1 l ed i th the City prior to issuance of but l di ng permi is . Motion to adopt Resolution No. 74424, as amended, carried, four ayes, ML TION was made by Councilman Neils, secondeki by Councilman Seibold, to adopt RESOLUTION NO. 74-225, A RESOLUTION C;IANGINC #8,3 OF THE DEVELOPMENT CONTRACT AS FOLLOWS; ROM Water Area - 181 lots x $225,00/lot $40,72L OO T0: Water Area - 94 lots n $225,00/lot • $21,150,0 Motion carried on a roll call vote, four ayes, Councilman Hunt returned to the Council tab!i at 11:59 P.M,) 157-l'i RESCLUTION N06 74425 J 11 F., May 6, 1974 Page 1,8 O J I I The Planning Commission recommended rescinding Rrisolutions 72-149 and 72-150 and adopting a resol uti on cons 611 data ng Parcel 1535 of Sectlgn 1 with Outlot E of pBass Lake Plaza,", , MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to ado RESOLUTION Na. 74426, A RESOLU'T'ION RESCINDING RESOLUTIONS 72-149,AND 72-150, AND CONSOLIDATING PARCEL 1535 OF SECTION 1 WITH OUTLOT E OF "SASS LAKE PLAZl01, Notion carried on,a roll call vote, five ayes, i MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 74-227, A R'SOLUTION REDUCING BOND FOR IMPERIAL HILLS T91RD ADDITOM, Mcition carried on a roll call vote, five ages. MOTION was made by Councilman Spaeth, seconded by Councilman SAlbold, to adopt RESOLUTION N0, 74-228,;A RESOLUTION REDUCING BOND FOR VICKSBURG TERRACE/ADDITION, Wition carried on a roll call vote, five ayes, l n , fN REV!SED' RESOL'ULION PP50EIRTY SW ;OF .; COUNTY/ ROAD 18 6,10 ) Item 5-M RESOLUTION NO. 74-226 e a BOND' REDUCTION - IMPEkiAL, HILLS THIRD ADDITION,`" Item 5 -N4N RESOLUTION N06 74-2I7 BOND :REDI'CTION - 4 VICKSBURG TERRACE ADDITION Item 5=0 RESOLUTION NO, 74428 The air changers of the public Works Garage have,been found to PUBLIC WORKS be not in compliance with either the building code require- GARAGE - AIR ments or OSHA rules and regulations, It has been recommended that CHANGERS a resolution be drawn alithori zi ng ttje City Manager to have Item 6-A plans and specification:; prepared by an engineer so that the City may advertise for bids re bringing the air changers to a required status, MOTION was made by Councilman Hunt, seconded by Councilman Neils, to table this consideration until next year's budget, for inclusion in that 5udg6t, Motion failed, 1 - 4, Councilmen Neils, Seibold and Spaeth and Mtiyor Hilde voted nay. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to direct the staff' to survey all requirements for complete compliance, with ,:onsidered judgement for the City garage fac 111 ty, and return t+j the Counci 1 with a recommendation on that basis at the earliest opportunity. Motion carried, five ayes, MOTION was made by Councilman Seibold, seconded by Councilman Spaedi, to adopt RESOLUTION NO, 744291 A RESOLUTION AGREEING TO PARTICIPATE IN THE MINNESOTA HIGHWAY SAFETY BRIDGE POSTING PROGRAM, Motion carried on a roll call vote, five ayes. 158- MINN, HIGHWAY SAFETY PROGRAM - BRIDGE POSTING Item 6-B RESOLUTION NO. 74-221 May 6 )074 Page 15) NOT IOA was made by Councilman 1411s, seconded byc Couk iinan NORTHWESTERN, BELL STORM Seibcli d, to defer actions on Natthwes,tern Bell Storm ' Sewer SEWER - PROJECT N0. 403, Project No. 403. Motion camel, five ayes,, Item 64 NOTION was made by -Councilman SEibold.; seconded'oy'Councilman MILAN. HIGHWAY DEPT. - Neils,,to adopt,RESOLUTION N0.,74-2309, A RESOLUTION AGREEING PROJECT FOR CORRECTION TO,PARTICIPATE'IN THE MINNESOTA ,HIGHWAY SAFETY IWGRAM PR )ECT OF REGULATORY APD N FOA CORRECTING REGULATORY AND WARNING SIGN DEFICIENCIESO WARNING SIGNS M otion caryried on a roll call volae, five ayes. Item 6" _D RESOLUTION NO. 740230 OF MOTION was made by Councilman Spagtjh, seconded by Councilman ORDINANCE AMENDMENT"' , Neils, to adopt an 00dinanne re Well Drillers L-icen es,'with WELL DRILLERS LICENSES the bond requirement of $2,900. Item 6-E As SUBSTITUTE MOTION was made -by Councilman Hunt, seconded by Councilman Neils, to defer back to the staff, for recommendation based on discussion of bonding while not licensing. Motion carried, five ayes. MOTION was made by Councilman Neils. seconded by Councilman PARKERS LAKE CEMETERY Spaeth, to adopt RESOLUTION N0, 74.231, A RESOLUTION APPROVING Item 6-F RULES AND REGULATIONS FOR PARKERS LAKE CEMETERY. Motion carried RESQ UTION NO. 74-231 on a roll call vote, five ayes. MOTION was made by Councilman Neil;, seconded by Councilman ORDINANCE NO% 744 Spaeth, to adopt ORDINANCE N0. 74 -SI, AN ORDINANCE AMENDING THE CITY CODE PROVIDING FOR THE MAINTENANCE AND USE OF PARKERS LAKE CEMETERY. Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, seconded b Councilman TEMPORARY CITY Neils, to adopt REESOLUTION NO. 74-232, A RESOLUTION AUTHORIZ- Item 6-G HALL ING THE MAYOR AND CITY WAGER TO ENTER INTO A LEASE AGREE- RESOLUTION NO. 74-232 MENT 4111i BELMAR BUILDERS FOR OFFICE SPACE FOR A TEMPORARY CITY HALL. Motion carried on a Fool; :all vote, five ayes. i Staff completed the Preliminary Report for providing bituminous PROJICI NO, 411 - street with concrete curb and gutter for the .Quantico Lane RARCHVIEW MANOR STREETS cul-deasac 1n Ranchview Manor Addition. Item 6•H MOTION was made by Councilman Spaeth, seconOod by Councilman RESOLUIIRN N0. 74433 Seibold, to adopt RESOLUTION N0. 74336 A RESOLUTION ACCEPTING THE PRELIMINARY REPORT AND CALIING A PUBLIC HEA':"NG FOR PROJECT N0. 411 - RANCHVIEW MANOR STREOS. Motion cars1ed, five ayes. MOTION was made by Councilman Neils to dlrecl, the staff to advise the property owners that 1f Quantic) is assese-ed, they may be assessed for storm sewer. Motion filed for lack of it second. 1b9- 0 j a 0 "I % Op < Reou ar Council Meeting KV, '16' 1974, Page 160 1 1 Engineer Goldberg? presented drawings and prrvlded° explanation WATER TREATMENT re plans layout'and physical building of flt water treatment PLANT plant, and layout of the filtArs. -' Item .6-1 NOTION Was made by C:;:1t.:"man Hunt Ift accept the. concept of the water treatment plant. Motior,"failed for lack 61 a second. I NOTION was made by Council man rluht to dear the preliminary plans for the water treatment plant. Motion failed for lack of 1 a tecorid. ° MOTION was made by Councilman Hunt, seconded by Coilnci l man Neils, to stipulate that the water treatment plant be landscaped,, as per the requi rements made of other, such sites.,, MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to mend the w ,Aon to include the- adjacent Public Works facility. Mnti or tarried, five ayes. Main motion, as a„ nded, carried, five ayes. MOTION was made by Councilman Neils, seconded by Councilman DISBURSEMENTS Seibold, to adopt RESOLUTION 0,1&434, A RESOLUTION APPROVING PERIOD ENDING 4/30/74 FOR PAYMENT THE DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUC- Item 7 TION FUND, WATER FUND, SEWER FUNONA14D SPECIAL ASSESSMENT FUND, "RESOLUTION N0. IN THE TOTAL OF $2796919.43 FOR THE PERIOD ENDING APRIL. 30, 6C"34 1974. Motion carried on a roll call vote, five ayes. MOTION was made by Councilr;an Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0. 74-235, K RESOLUTION APPROVING SMALL DISPOSAL. SYSTEM LICENSE APPLICATIONS FOR A PERIOD OF ONE YEAR COMMENCING MAY 110 1974, FOR THE FOLLOWIAG: COOLBROTHW SITTON SEPTIC TANKS, INC.; HOOSER CORPORATION; NORTHERN CESSPOOL CO.; SULLIVAN SEPTICS RVICE. INC.; WIDMER BROS., INC.; AND QUICKWAY EXCAVATING CJ. Metion carried on a roll call vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 74436, A RESOLUTION APPROVING CIGARETTE LICENSE FOR SHARON FRANKO, dba CENTER LIQUORS. Motion carried on a roll call vote, five ayes. MOTION was nude by Councilman Set bo`t d, seconded by Councilman Hunt, to" adopt RESOLUTION N0. 74-237, A RESOLUTION APPROVING AUTOMOBILE LICENSE APPLICATION FOR CHARLES WALTON, dba WALTON FORD, INC. , Motion carried on a roll call vete, four ayes. Councilman Spaeth voted nay. 100- SMALL DISPOSAL SYSTEM WENSE RENEWALS Item 8••A RESOLUT IOA N0, 7!4 CIGARETTE LICENSE APPLICATION SHARON FRANKO Item 6-B RESOLUTION N0, 74236 AUTOMOBILE LICNJE APPLICATION CHARLES WALTON Item 6 RESOLUTION N0.74_2 k l Regular Council Aeetini May 6, 019,74, , Page 161 Manager Willis reminded Council members of the Suburban , SUBURBAN LEAGUE l OF%` League V Municipalities Annual Meeting, May 9, and asked MUNICIPALITIES ANNU4 V who would be attending. MEETINGO Manager Willis also(stated that he would meet with the State) STATE REQUIRED, Legislature tomorrow to discuss the State requirement of a TREE INVENTORY city-wide tree inventory.' It was'the consensus of the Council that opposition be expressed. Mayor Hilde asked for Council reaction to a possible 1974 1974 "MUSIC IW PL*MOUTH" Music in- Plymouthl% Reaction was favorable from all Council „ members. Councilmen Seibold and Hunt agreed to serve on the conmi ttee. The meeting was adjourned by Magor Hilde at 12:55 A,M. P E Lynn solnick Deputy City Clerk