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Home My WebLink AboutCity Council Minutes 05-20-1974l a iii/ Page 162 J MINUTES REGULAR COUN_NI,L MEETING May 20, 7 74 A regular meeting of the Plymouth Ci ty Counci fv as called tq order by Mleyor Hi l de at 7:30 P.M. in the Council Chaebers , of " the Publ i c`1Works Building, 14900 Twenty-third Avenue North. Pl '' ymouth, ori, Mays 24 1974. PRESENT: Mayor Hilde, ;C:qllmer; Hunt. Neil's and'Spaeth, Manager Willis, Planner Overhissr, En a Goldberg., Attorney Lefler, Consulting Engineer Olson, and Deputy , CiClift'lol ni ck'. i1 ABSENT: Councilmah Seto d:1,,, MINUTES NOTION was made by Counci'man Spaeth. seconded by Couhti loran MINUTES - REGULAR Hunt, to approve the minutes' 6f the May 61 1974 Reguliar Council COUNCIL MEETING meeting. Motion carried, four- ayes. May 6, 1974 Item 4 . I I Mayor Hi l de welcomed the students of Greenwood Elementary Schocl ; , "CHILDREN AND THE Fifth Grade, and their pareo)ts and' teachers, attending $ SAW" . GREENWOOD evening's meeting as participants in the school's "Child vn SCHOOL and the Law" progr;;m. Eight -'students spoke 'on behalf of 'a Item 5 resolution re bicycle/walking paths submitted for consi6?ration by the fifth -graders. Points made by the students included: additional safetyy factorwith a path system; provision of an alternative to mdse unable to drive; aid to health, per the opportunity to axerd se ; ;Incentive to prospective new resi dents ; recreational va t ice. Mayor Hi 1 de explained , that the City hais' togun work ih this area, through i ncl usi on of paths, trails and sidewalks in its master guide plan. Councilmen Hunt and Manager Willis pointed to those paths envisioned for the Greenwood School area. Councilman Neils stressdd the need for courtesy, as, fbr example, when blker and walkers are both desirous of using the paths. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0. 144386 A RESOLUTION ENDORSING CONTINUATION OF THE CITY'S PLAN FOR 4 NETWORK OF tlICYCLE/WALKING PAIRS. Lotion carried on a roll call vote, four ayor . PUBLIC HEARING Request was received from property owners adjacent to Larch Lane, north of 24th Avinue, for a vacation of Larch Lane. t BICY CLENALKING PATHS RESOLUTION NO. 74-238 VACATION OF (ARCH LANE Item 6 j REGULAR COUN_NI,L MEETING May 20, 7 74 A regular meeting of the Plymouth Ci ty Counci fv as called tq order by Mleyor Hi l de at 7:30 P.M. in the Council Chaebers , of " the Publ i c`1Works Building, 14900 Twenty-third Avenue North. Pl '' ymouth, ori, Mays 24 1974. PRESENT: Mayor Hilde, ;C:qllmer; Hunt. Neil's and'Spaeth, Manager Willis, Planner Overhissr, En a Goldberg., Attorney Lefler, Consulting Engineer Olson, and Deputy , CiClift'lol ni ck'. i1 ABSENT: Councilmah Seto d:1,,, MINUTES NOTION was made by Counci'man Spaeth. seconded by Couhti loran MINUTES - REGULAR Hunt, to approve the minutes' 6f the May 61 1974 Reguliar Council COUNCIL MEETING meeting. Motion carried, four- ayes. May 6, 1974 Item 4 . I I Mayor Hi l de welcomed the students of Greenwood Elementary Schocl ; , "CHILDREN AND THE Fifth Grade, and their pareo)ts and' teachers, attending $ SAW" . GREENWOOD evening's meeting as participants in the school's "Child vn SCHOOL and the Law" progr;;m. Eight -'students spoke 'on behalf of 'a Item 5 resolution re bicycle/walking paths submitted for consi6?ration by the fifth -graders. Points made by the students included: additional safetyy factorwith a path system; provision of an alternative to mdse unable to drive; aid to health, per the opportunity to axerd se ; ;Incentive to prospective new resi dents ; recreational va t ice. Mayor Hi 1 de explained , that the City hais' togun work ih this area, through i ncl usi on of paths, trails and sidewalks in its master guide plan. Councilmen Hunt and Manager Willis pointed to those paths envisioned for the Greenwood School area. Councilman Neils stressdd the need for courtesy, as, fbr example, when blker and walkers are both desirous of using the paths. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0. 144386 A RESOLUTION ENDORSING CONTINUATION OF THE CITY'S PLAN FOR 4 NETWORK OF tlICYCLE/WALKING PAIRS. Lotion carried on a roll call vote, four ayor . PUBLIC HEARING Request was received from property owners adjacent to Larch Lane, north of 24th Avinue, for a vacation of Larch Lane. t BICY CLENALKING PATHS RESOLUTION NO. 74-238 VACATION OF (ARCH LANE Item 6 11 0 Regular; ounci 1 Neeii ni- Noy 20, 1974 Page 163 i Mayor Hi 1de opened" tN= publie 'hearing on the proposed vacation of Larch lane at 8:00,Po_MNo one present diose to'speak; however, 1t was noted that petitions,,were received : ror five property, owners In favor of the street vacation: Public hearing Mas closed a 8:02 PON, MOTION was made by 'Councilman Hunt, seconded Oy ,Councilman Spaeth, RESOLU'TIONI NO, 74439 to adopt ' RESOLUT I011 NO, 74-239, A RESOLUTION , APPR0YIN0 VACATION OF LARCH LANE. Motion carried on a roll call vote, four ayes. PETITIONS, REWESTS AND COMMUNICATIONS The Planning Co0fislon reviewed and recommended approval of a SHENANDOAH DEVELOPMENT request for preliminary plat 6y Shenandoah Development Corporation 'CORPORATION • PRELIMIN- for an Industrial Park..subject to,the conditions as noted in the ARY PLAT staff , report of April 29, 1974. Item 7-A NOTION was mane by Councilman Hunt, seconded by Councilman Neils, RESOLUTIGN N0, 74-240 to adopt RESOLUTION N0. 74-2400 A RESOLUTION APPROVING PRELIMINARY PLAT FOR "METRO INDUSTRIAL PARK 2N0 AOOITION", PER REQUEST OF SHEr ANDOAH DEVELOPMENT C04APORATION, MOTION was;1amde by Councilman Hunt. seconded by Councilman Spaeth, to 'amend Reolutior No. 74,240 by adding conditiovi #4. that when the final plat for)the 3rd Additon is proceeded with, it include in Ot the provisions for construction of,,Ranchview Lane as shown in Exhibit A-552 of the April 29, 1974 staff report, Motion to amend carried, four ayes, Motion to adopt Resolution No. 74440, as amended, carried on a roll call vote, four ayes, The Planning Commission reviewed and recommended appproval of the JOSEPH J. EBERLE - request; of Joseph J. Eberle for lot division of unplatted property, LOT DIVISION subject to *%t conditions -noted in the staff report of May 101 Item 7-E 1974, MOTION was made by Councilman Spaeth, ,seconded by Councilman Hunt, to a'lopt RESOLUTION N0, 74-241, A RESOLUTION WAIVING THE REQUIRE- MEN1 OF SECTION 462,358 SUBDIVISION 4, MINNESOTA STATUTES AND SECTION 4.0;: OF CHAPTER VII OF THE CITY CODE RELATIVE TO CONVEY- ANCES BY ME46E$ AND BOUNDS OF PARCELS OF LAND CONTAINING LESS THAN FATE ACRES JOSEPH J. EBERLE REQUEST, Notion carried on a roll call vote, hour ayes, Mrs, Eberly! -expl0ned to the Council that Parcel A had been sold~ eod therefore toy coVid iot provide the seven foot dedication from that parcel, MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO, 74442, A RESOLUTION SETTING FORTH CON- DITIONS TO BE MET PRIOR TO FILING OF SUBDIVISION VARIANCE - JOSEPH J. EBERLE REQUEST, MOTION was made by Councilman Neile., seconded by Councilman' Hunt, to,amend Resolution No, 74-242 to add condutuon 03, that RESOLUTION h0 14_241 RESOLUTION NO, 74-242 guli1rCouncil Meeting Page the driveway for the new lot be a "T" to \' around configuration to 0 l ow traffic to .move onto County Read 73 in a forwaird motion., Notion carried, four ayes,-,) NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to amend condition 02 of Resolution No. 74442 to add the words, "with the exception of Parcel A". Lotion carried, four ayes, k iION was made by Councilman Spaeth, seconded by Councilman Neils, to amend Resolution No. 74=242 to add condi ti on /4, that any new sever or water connections be made at the owner's expense, if the stubs are not in. Notion carried, four ayes. , Notion to adopt, Resolution No. 74442, as amended"- carried on a roll call vote. four ayes. The Planning Commission reviewed and recomeended approval of site plan for an industrial building, per request of fFernbroQk Investment Co., subject to the conditions as cited 1n the May 10,1 1974 staff report. MOTION was made by Councilman Sppeth, seconded by, Couhci loran Hunt, to adopt RESOLtrrION NO. 144439 A RESOLUTION APPROVING SITE PLAN FOR AN OFFICEI'WAREHOUSE BUILDING - FERNOROOK INVESTMENT CO. NOTION was made by Councilman Neils, seconded by Councilman Spaeth, to amend !Iesolution No. 74-243 to acid a condition %.0, that. the front yard setback from 21st Avenue conform to the 75 foot ordinance requirement. Motion to amend carried. four ayes. Notion to adopt Resolutiofi No. 74443, as amended, carried on a roll, call v)te. four ages. 0 The Pl Nnning Comnissinn rev l4wed and recommeaded approval df a site plan and conditional use permit for Wagner/Spray-Tech Corporation, subject to eight conditions. o Iq noted in the staff report of May 106 1974, Two additional conditi.ns were rdded by staff and also inclueed in said report. MOTION' was made by Councilman Hunt, secondee by Coyncilman Spaeth, to adopt RESOLUTION N0, 74-2449 A RESOLUTION APPROV!NQ SITE PLAN AND CONDI"IONAL USE PERMIT FOR WAGNER/IPRAY-TECH CORPOR14711ON. Concerns were expressed re access and egress, both i,t relation to this parcel and the adjacent Bel Viar property. P1 atgier Overhi sor and petitioner Glenn Lund of Spra j-Tech suggested sone alternatives; howeve.•, petitioner did indicate.fa preference for approving the plan as subM tted. Motion to adopt Rej;olution No. 14.244 carried or, a roll call vote. Oree ayes. Counl'llman Neils y3ted nay$ Planner Overhij er explained t4st ;he final plat as pr tsented for Be1Mar Industrial bark is cony 1 st•mi: with the prel imi riary plat as amended 6/3/74 FERNBROOK INVEST14ENT CO. • SITE PLAN Item 7-G RESOLUTION NO. 1__ 4_ WAGNER/SPRAY-TECH CORPORATION SITE PLAN AND CONDT- TIONAL USE PERMIT RESOLUTION NO,. 74244 BELMAR INCUSTRIAL PARK - FINAL PLAT AND DEVELOPMENT CONTRACT - Item 7-H C i i 1 f egul ar dqunci lr {,Need "g • Pay"211?74 Page 165 h 1 0 1' 1 i approved p*eviously iy the Counci l ', wi th 'Oe exception that the developer is n requesting that 21st avenue be 50 fees wide w1 th ren-fo(it easements on each si de pf,'he right -of -w r, gather than 60 feet Hide as originally shorn•. Consensus of the Council wash to ,require that 21st Amue betmeen Fernbrook L ie avid Chesil rO Lame be, shown as a 60- oot , street. MOTION was Oade by'') Councilman Hunt, seconded by Counci1m" ISpaet6. to adopt RESQLOTION NO. 74-245, p RESOLUTION APPP%1A lG FINAL PLAT AND DEV LOPMENiT CONTRACT; FOR BELMAR UiDUSTRIAL. PARK. Motion carriel, th0ee ayes. Councilman Neils voted nay. MOTION was made by Councilman Hunt, seconded ky Councilman Spaeth; to direct the $teff to send'a letter to BelMar to reflect the Council's di scossi do With regarl to the Spray -Tech private drive; and i nd1 cat i ng , thal if somethi %j can be worked out provtdi ng combination usage for both SpraymTech and Bel Mar, it would be acceptable to the Council, as long as there i s only one opening t for the two firok. Motion carried, three ayes. Councilman Neils voted nay. Councilman Neils'requested'that the minutes reflect that his_"nay" votes with regarO to Spray -Tech and BelMar requests were independent, of the merits of the proposed developments, with the excepts ori of the access situation, The Planning Comms°ssion reviewed and recommended approval of preliminary plat of "!,airfield Estates", per request of Lundgren Bros.. subject to the cc ndi tions O ted in the staff report of May 10, 19740 MOTION was made by Councilman Neils., secondee! by Councilman Spaeth, to adopt RESOLLV00N NO. 74-246. A RESOLUTION APPROVING PRELIMINARY PLAT FOR "FAIRFIELD ESTATES" - LUNDGREN BROS. Motion carried,-, four ayes. Engineer Goldberg explaindd that per request of Bryce Johnson, recommendation was made to incorporate 53 lots now located in the North Central Sewer District into the Northeast Sewer District. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to def ir action an this matter for determination of whether a separatt trunk would be ,required to serve the property to the north and easV of lachary•Lane, Motion was withdrawn by the makers. NOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 74447, A RESOLUTION AGREEING IN CONCEPT TO ALLOWING THE TRANSFER OF PROPERTY TO THE NORTHEAST SEWER DISTRICT, CONTINGENT TO THE STAFF RESEARCHING TO .DETERMINE 0 LUNDGREN BROS. PRELIMINARY PLAT APPRGVAL FOR "FAIR - FIELD ESTATES" Item 7-c sofSOLUTION NO. 74"246 TRANSFER OF SEWER DISTRICT - JOHNSON PROPER71CS RESOLUTION NO. r1$-?47 r fto ar Caunci 1 Meati ng,, y, Ny, 20. 1974 Page 166 IF THE ARBA TO THE 'NORTH OF SAIDPARCEL AND TO THE (tST OF ZACHARY % E. IN THE NORTH CENTRAL D11ST1R1gq DOES IW NEED TO HAVE ADDITIONAL DOLLARS SPENT ABOVE W.t NORPALLY r.XPENDED, Motion carried on a roll call vote. four ayes, LICENSES,AND PERMITS MOTION was made by Councilmen Hunt, secolyded by Councilman TAXICAB LICENSE SZeth, to adopt RESOLUTION NO. 74-248. ,PISOLUTION APPROVING APPLICATION =\. ICAB 1ICENSE FOR TOWN TAXI. INC. - 42 TAXICABS, Notion- TOWN TAXI; INS carried on a roll call vote. four ayes. Item 14 RESOLUTION NO, 741*248 PETITIONS, REQUESTS AND COM UNICATIONS :ont'd,, i The Planning Comm1 ssi on reviewed and reclx vended approval of F'ARRV N, JENSEN - prelimtoary plat for "Jensen's lakeside Addition", subject to PRELIMINARY PLAT FOR conditions cited in, the staff report of Ilay 10, 1974. "JENSEN'S LAKESIDE ADOIT ON" NOTION wa4, made by ' Councilman Spaeth, sel:onded by Councilman Item i•B Hunt, to adopt RESOLUTION NO, 74-249, A RESOLUTION APPROVING RESOLUTION NO. 74440 PRELIMINARY PLAT FOR "JENSEN'S LAKESICE AMITION". MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to amend Resolution No. 74-249 by adding a condition N4. that extra Uti 1 i ti es of sewer and water stubs be provided by the developer, and that researching bob done of assessments of the Parcel. Motion carried, four ayes;, Motion to adopt Resolution No. 74449. as amended, carried on a roll call vote, four ayes, The Planning Commission reviewed and recommended approval of CHANDLER -TOPIC - rreliminary plat for "Morrison's Lake View Addition Rearranged". PRELIMINARY PLAT FPR r- MORRISON'S LAKE VIEW _ Ancern wets expressed re access and egress for the various ADDITION REARRANGED" Ots invo1#14, Item 74 MOTION was Made by Councilman Rint. seconded by Councilman Neils. to direct the staff to work out alignment with the developer, to reflect tete Council's discus!.1on., and to advise thi developer the-, the Council would be prooe' to going below the 18,500 lot site, if necessary, and tho fi fl;y foot setback, if nei:essarv, Noti ,. n carried, four ayes. The P - jinni ng Commission revioweol and recommended apprc val of site VA INVFSTMr%NT COR - plan t r VA Investment Corparat1 on, subject to condlti ins as vited SITE PLAN 1n the staff report of May 101 1974, Item 74 MOTION was made by Councilman Hunt, seconded by Counciloan Spaeth, RESOLUTION NO, 74= to adopt RESOLUTION NO, 74450. A RESOLUTION APPROVING SITE PLAN FOR VA INVESTMENT COOP, u I V Regular Coil i l Meeting Nq 20, 1974,\ Page 167 n1oT JN w*s ;gad by C.ouncileia i Hunt, seconded by Council ,Ne11sb io mend condi t,on #2 to reaq as follods: an adCittona1 righ -ofs way be dedicat -for street purposes, so as to provide a tota of SO Ifeet of ri ghh of -way from 4he center line of both Xeni um lone anO County Road 6, and the front yard setbacks be figured frog the existing right-of-riay for pdrki ng only. Motion carried, fowr ayes MOTION was made by ',:ouncilman Hunt, seconded by Councilman Neils, to mend condi tion l to add the words "and a seccnd drive be added with access to, Mater Tower Ctrcle". Motion c&rried, ,four ayes, l Motion toY)adopt Resolution No. 74450, as amended, carried on a roll call vote, four, ayes. It has been suggested ti,,, the City try Metram Properties- that a OLD COUNTY ROAD 9 transfer Qf certain port ins of the Old CSAR ia, 9 right-of-way RIGHT-OF-IIAY VACATION for pot ti ons of their property might be effected. Item 14 MOTION was made by Council; in Hunt, seconded by Councilmanlman Spaeth,to RESOLUTION NO. 740251 adopt RES!ILUTION NQ, 7445',, A RESOLUTION CALLING A PUBLIC HEARING ON THE PROPOSED VACATION O *HE OLD CSAH NO, 9 RIGHT -OF- JAV WEST 016c C: AH N0, 18, Motion carp led on a roll call vote, four ayes. 1 The Council cocsidered the ,sttff report of May 14, 1974 dealing with T,H, 101 AND COUNTY poten0a'i improvement of, ;,H, ,101 and funding for same. ROAD 6 IMPROVEMENTS MOT ION- was made by Mayor Hi 1 de, secooded by Councilman Hunt, to Item 74 direct the staff to develop a thorough report :hat deals with the upgrading of T,H, 101, from they south bordor of Plymouth to the north border of Plymouth, particularly between Highway 12 and 19th Avenue; such report to include the pros ane cons of going either the Federal A;d Urban 41ghway % stem (FAU) route or a state project route, Motion uarriedb four ayes, It was ca:led to the attention of the City Engineer that per ASSESSMENT ABATEMtNT - previous sale of a portion of a pe ce 1, the remaining lot in the ROY KLAUSMAN assessed area is rot of sufficiem size to allow construction of Item ]-L a dwelling unit and has, therefore been incorrectly assessed. MOTION was made by Councilman Spaei$ , seconded by Councilman Neils, RESOLUTION NO, 74- 5 to adopt RESOLUTION N06 7445., A iESOLUTInN ABATING ASSESSME4T PLAT 44285, PARCEL 4210, Motion ^nrried on a roll call vote, four ayes, Action to order Project No. 403 - Northwestern Bell - had been NORTHNESTERN BELL deferred pending a staff report relA:ive to discussions with IMPROVEMENT PROJECT Northwestern Bell on storm sewer alternatives, A revised plan N0, 403 was drawn up which is not in conformance with the Master Sturm Item 7-M Drainage Planes originally drawn, Negvh r Council Melting My 26, 1974 Page 168 1 MOTION was made by Councilman Hunt, seconded by Councilman Neils, RESOLUTION N0. to adopt RESOLUTION NO. 74453, A RESOLUTION REVISING THE STORM 29T t DRAINAIF PLAN, Notion carrieA on a,roll call vote, four ayes.) MOTION was made. by-Councilman Hunt, seconded by Councilman Neils, RESOLUTION NO. 74-254 to adopt RESOLUTION NO. 74.2541 A RES11UTION ORDERING IMRPOVEMENT AND PREPARATION OF'PLANS - PROJECT NO,.403 - NORTHWESTERN BELL SITE. Motion carried on a roll call vote, fotnr ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to direct the staff to research the area affected by the above stated resolutions involving change of district -- e.g, if assessed, how do they propose to maintain records to credit for payment into other districts? Motion carried, four ayes. REPORTS OF OFFICERS, BOARDS AND COirMITTEES MOTION was made by Councilman Spaeth, seconded by F)uncllman PROJECT NOS, 404 a 405 Neils, to adopt. RESOLUTION NO, 74455, A RESOLUTIiN APPROVING - ADVERTISE FOR BIDS PLANS AND SPECIFICATIONS,,COMBINING PROJECTS FOR BIDDING AND Item 84 ORDERING ADVERTISEMENT FOR BIDS - PROJECT NOS\. 404 AND 405* RESOLUTION NO, 74-255 Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Neils. seconded by Councilman PROJECT NOS, 408 Hunt, to adopt RESOLUTION NO, 74-2566 A RESOLUTION APPPOVING PLANS b 409 - ADVERTIS AND SPECIFICATIONS, COMBINING PROJSCTS FOR BIDDING AND ORDERING FOR BIDS ADVERTISEMENT FOR BIDS - PROJECT NOS, 408 AND 409 Motion carried Item 8-B on a roll call vote, four ayes. RESOLUTION NO, 74-256 Consulting Engineer Olson consideration, a new pipe Project No, 304 -- in all approved, pointed out that since last Council under T.H. 101 had been a&'RA to other respects it was the stbtta as MOTION was made by Councilman Neils, seconded by Counci;man Hunt, to adopt Rr' S0LUq% W N0, 74-257, A RESOLUTION APPROVING N ANS AND SPECIFICAT10S, AND ORDERING ADVERTISEMENT FOR BICS - PROJECT N0, 304, Motioa carried on a roll call vote, four ayes, In accordance with the change in State Statute, which established State licens4hg of well drillers, it has been recommended by staff that an ordinance be drawn to amend the City Code by deleting a city licensing procedure, but continuing with a bonding ; rocess , NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt an ordinance anxindment re well drillers bonding procedure, Question arose re whether the City tould grant permits for well drilling, and who would be the inspecting/regulating body $ 168- PROJECT N0, 304 - ADVERTISE FOR BIDS I teen 8-C RESOLUTION NO, 74-257 I WELL DRILLERS LICENSE, ORDINANCE AMENDMENT Item 6-D Regular Council' May 24, 1974 Page 169 ItNOTION was made by Councilman hunt, seconded by Councilman Neils, to table consideration of the ordinance amendment, pending further researci by the City Attorney, Motion carried on a roll call vote, ayes. 1 Manager Willis presented a proposal for a 1975 budget calendar. 1 MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt the suggested 197 5 budget calendar, as presented by Mr. Willis. Motion carried, four ayes. Councilman Hunt raised the question of waiting until all project costs are finally detemi ned before hearings are held. The Council discussed the possibility or assessing projects when they are sufficiently completed, but not totally completed, in order that the interest costs to the citizens could be reduced. MOTION was made by councilman Hunt, seconded b)} Councilmar Spaeth, to direct the staff to look at the 10% "clean-up" figuns. with particular attention to big vs. small projects -- to come kip with a "happy medium"; and to look at the problems of the possibility of a mere than 10% figure for smaller project "clean-up". Motier carried, four ayes. It was the staff recommendation to bmend the exiv,tent policy on Municipal Industrial Development Bonds. MOTION was made by Councilrin Spaetn. seconded by Coun:ilman Veils.. to adopt 1ESOLUTYO Pail. 74-258. A RESOLUTI N AMENDING FE CITY'S MLNICIFAL INDUSTRIAL DEVELOPMENT BOND ?OL1CY. WTION was made by Mayor Hi1de, seconded by Counc"lman Neils, to amend Resolution No. 74-258 with the follow-lnj changes: The second sentence of the first para. -,-apt o i the policy should read: ._, oe Council is aware teat surl- financing for certain types of industries or may ie of r'Nenefit to 0e community, and, accorv ingly, ries nJicated i s wi l l i ngnvis to consider rtiquests f 3r Industrial Develop- ment Bond financing, provided the applicants meet certain requirements. ' should begin as follows: "The ?roposed development shall be of a type which fills an unusual or i mport int need within the community, as opposed to the type of development which may be considered as normal or pleAtiful in Plymouth. It shall make a significant contribution to both the expansion of the City's tax base and employment." No. 1 of the staff prepare, report shoul O be .:hanged to No. 2. No. 2 in the staff prepi t ad report should be :hanged to No. 3. 1975 BUDGET CALENDAR Item 8-E MUNICIPAL IN" ISIRIAL DEVELOPMENT .-'ANUE - BONDS - REVISED AOL10 Item 84 RESOLUTION 110. 74-258 Regular Council Meeting 4ay 20. 1974 Page 170 Motion to amend carried, four eyes'. Motion to'adopt Resolution No. 4-258, as amended, carried on a roll call vote. four ayes., Council acknowledged receipt of th'e\Report from the Local Fuel REPORT, -FROM LOCAL Coordinator., FUEL COORDINATOR Item,B-G Mayor Hilde introdiced and-recommended,implementation of a PLYMOUTH CRIME PRE - Plymouth Crime Prevention Committee, :6onsensus was tha the VENTION C"ITTEE project wis cnnceptually good; but question arose around whether Item B-H it should be as Otlined'in the proposal or as an ongoing commission established by ordinance, MOTION was made by Cod:ncilman Neils,, seconde4 by Councilman bunt, ' to direct the staff to prepare ',•ecommendations on the feasibility and need for an ongoing crime commission for future consideration by the Council., Not -ion carried, four ayes, i MOTION was made by Counci 1!.ran Hunt. seconded by Councilman Nei 1 s , to support the establishmjnt of the Plymouth Crime Prevention 1Cortmittee, ,, Motion carried, four ayes, LICENSE AND PERMITS cont'd. MOTION was t.iade by Councilman Hunt, seconded by Councilman Neils, PEDDLERS, SO(ICITORS to adopt R-SOLU%ON N0, 74459, A RESOLUTION APPROVING PEOD;.ERS, OR TRANSIENT MERCHANTS SOLICITOR; OR TRANSIENT MERCHANTS LICENSE - ALBERT B. PONGRACZ, LICENSE - ALBERT B. Motion cirriej on a roll call vote, four ayes, PONGRACZ Item 9-B RESOLLITION NO, .74459 MOTION was made by Councilman Hunt. seconded by Councilman Neils, GARBAGE HAULERS to aeopt RESOLUTION NO, 74-260, A RESOLUTION APPROVING GARBAGE LICENSE RENEWAL F!AULING LICENSE RENEWAL FOP, CLEANWAY SANITATION, INC, !lotion Item 94 carried on a roll tali vote, four ayes. RESOLUTION N0, 74-260 MISCELLANEOUS Council requested of the staff that they prepare background material to assist thrmn in preparation for their upcoming meeting with John Boland and Kingsley Murphy of the Metropolitan Council, CoIfuncilreviewedtht! proposed calenuar for June, 1974. It was suggested that an attempt be made to avoid having four Council meetings during June, 170- MEETING WITH JOHN BOLAND AND KINGSLEY MURPHY Item 10-B CALENDAR - JUNE, 1974 Item 10-D l 20.:11974 Page` 1P''' Covgci 1 acknowledged- "recei pt, of, the Plymouth Police Departhient Q' It ' port; Mayor Hi l de noted that ;subs tentive p regress had been made on Part I crimes, but there'was room for improve- ment on Part II crimes. Councilman Neils rated that a business within the Kilmer Business, District was engaged in a business different frons that which it was granted a- pe rmi t to ,'lo. Manager Willis said he' woul d check into its MOTION was made by NVor Hilde, seconded by Courciiman Nels, to commend thcse police officers noted in the,,awmarandum fr= the' Chief of ;dol i ce to the Council, dated May 8. 147: !:dti on arri ed. four ayes" Meeting was adjourned by Mayor Hi l de a t 11 A P A O i y 1 c 0 J i PLYMOUTH K1ICE DEPARTMENT QUARTERLY REPORT Item TOO E l] KILMER.RGSINESS ` I' DISTRIc-r COMMENDATION OF POLICE OFFICERS LY -nn 501MCK Deputy City Clerk. 0