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Home My WebLink AboutCity Council Minutes 08-05-1974Poi 2W C a o 0 0 0 O O NI3UTES REGULAR COUNCIL MEETING " August -59 1974 :1 l J iJ A regular meting of th: Plymouth City Council was called to order by Nayor Ni lde ° at 7:30 P.N. in the Council Cha*ers of the Public Works Building, 14900 23rd Avenue North, Plymouth, on August 5, 1974. PRESENT: Neyor Hi 1 de, Councilmen Hunt, Seibold and Spaeth,. Hit'-;Zr w 111 s , Eng1, ' r Goldberg, Financial) Consultant Chenowethj- onaui`.ng ,-6V'gcars:Ar,-lerlikand,Olson, Planning Consultant Bergly, +ss stant:tnert_'e, Plr ning Commissioner Stewart, Attorney LefleO and Deputy City Clerk BoInta, ABSENT: Councilman Neils. MINUTES MOTION was made by Councilman Seibold, seconded by Councilmen Hunt, to approve the minutes of the July 22.,J,974 Special Council meeting. Notion carried, four ayes. ANNOUNCENENTS Nayor Hi1 le announced that "Rusic 1n Plyamoyth" would take place August 't (rain date - August 14). NINUTES - SPECIAL COUNCIL lEiTING - 4OLY 229 1974 Iter 4 MUSIC IN PLYMOJTH" Mayor Hilde explained that the Property Ide:,tification Number (PIN) PIN PROGRAM program had been overhauled. He strongly urged ci t1 len partl c1 pa- tron in the program. BOND SALE The Mayor announced that the next order of business would be the consideration of bids for the purchase of $4,000,000 General Obligation Improvement Bonds of 19746 as advertised for sale. The City Manager presented affldavlt3 showing publication of notice of bond sale more than ten days, in advance of sale in the official newspaper and in Commertial West, a fantm x.141 paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The City Manager then prgsented the sealed bids which had been delivered to him prior to the time specified in the notice of sale and that said bids wera opened, examined, tabulated and found to be as follows: 426% BOND SALE I tem 5 0 ft"l ar Council Meeting hogt t <z. 1974 Page NAME OF BIDDER: Piper, Jaffray and Rop%vod. Inc.. John Nuveen 4 Co,. Inc., representings Allison W1111an Co.; American Natlenal Bank of St. Paul; BanOlorthoest; Caine Kalman A Qualls Inc.; Furst National Bank of Minneapolis; First National Bank of St, Paul; Juran 4 Moody. Inc.; Miami l l , Lynch. Pierce, Fenber 6, Smith. Inc,- 4. Pal ne s MebbeO,, Jackson I Curtis. Inc.; =te. Veld a Co.; Charmer Nowmih Securities Con; Cronin i Marcotte. Inc. ; `Ml ller 4 Schroeder Muhicipals, Inc. ; Robert S. C. Petenon, Inc,; Robert We Baird, 4 Coo; Cal duea •phi 11 tps. Inc.; Marquette National Bank of Mnneapolis`. Moore, Jura4 Coe ; National City Rank of Minneapolis; and E. J. Prescott 4 Coo INTEREST RATES: 6.505 for bonds due Nrrch 1; 1977 through March 1. 1996; 6.605 -,for bonds due March 1. 1987 through March 1. IM I TOTAL INTEREST: $2.427.862.50. AVERAGE RATE: 6.75"% PREMIUM OR DISCOUNT: 1577.000, The Mayor then announced that the next order of business would be the consideration of bids for', the purchase of 540075.000 General Obliga- tion Temporary Improvement Bonds of 1974, as advertised for sale. 'I The City Manager presented affidovit; showing publication of notic of bond sale more than ten days in advance of sale in the official newspaper and in Commercial West. a financial paper published in Minneapolis. Minnesota, Which affilaoits were examined and found satisfactory and ordered placed on file, TheCity Manager then present6d the sealed bids ich had been delivered to himgarri to th4 timespecified in oe notice ofp sale and that said bids were'opened. examined. tabulated and found to be as follows: NAME OF BIDDER: Piper. Jaffray 4 Hopwood. Inc. and John Ntkveen a Co„ Inc, , representing firms as named above. INTEREST RATES: 6,00'#' for 4,11 bonds due August 1, 1977, TOTAL INTEREST: $794.625,00, AVERAGE RATE% 6.50005 PREMIUM OR DISCOUNT: 56101256 Mayor Hilda announced that awarding of the sale woull take place later in the meeting., 227- 0 r r - a ff Regular CoundT leetlno llugust S. 1974 POW.228 PUBLIC ' NEARIR Mr J11 l de expl a1 end that b the membershipp at the Jolly 17 ftv,.hg of the Planning Commission did not represent a quote. public hearing Item Lire rescheduled for tontrtem,posteds t's Council meeting. Due to the number of public hearin 1t was decided that the Planning Com issior: would hold an informal meeting, with the comments and opinions of the Commissioners present to be passed on to the City Council for their guidance when conduct- ing the public hearings, Commissioner 15tewart was also present at the Council meeting for assistance, 1 Relative to the vaguest of Earl Nelsop ' for Preliminary Plat and Conditional Use Pe mft for 106reentree Nest". the Planning Commission recon .ended denial of the request, but directed staff to vreet with the developer to discuss possible alterna- tives to the extension of 29th Avenue. Planning Consultant Bergly suayed that staff had subseouently met with petitioner. at which time the alternatives of a break -away barrier between the GreeWee Forest" plat and the proposed "Greentree West" plat mi 29th avenue, and that 25th Avenue North be extended at some future date to connect with Brockton Lane to the south of the plat. were discussed, Mgyor Hi 1 de informed the citizens that it Is not the customary practice of the Council to takes positions on matters before careful staff and commission review, The exception was the question of a 29th Avenue extension, It had been decided that such extension would not be a good thing, and the City Manager was directed to write the petitioner to that Ofect, Mayor Hilde opened the public hearing at 8;00 P,M, Gerald Carisch, 18625 29th Avenue, presented a petition signed by most of the citizens of "Greentree liorest" opposing the Glreentree West" proposal, He stated that Joh; Kocur would speak after him, and would speak on behalf of ti:4 residwAs of Greentree Forest", Mr, Carisch outlined the his:orys of this issue, from early formation of a citizen committee to oppse any extension of 29th Avenue, through Planning Commission consideration of the current petition, John Kocur, 18410 29th Avenue North, voiced opposition to the proposed "Greentree West" plan. He centered his comments around the followin six points: (1 classification ofood planni ng R' safety; ?3) cul-de-sacs; 14) alternatives; (53 buitden; end flood drainage area, Mr. Kocur asked the Council to reject any proposal that would open up the area through a connection of roads, or otherwise increase traffic; and secondly, that provisions be made for Inundated areas, 228 GREENTREE VEST" RELIMINARY PLAT AND CONDITIMAL USE PERMIT t:eo 6*A f GREENTREE VEST" RELIMINARY PLAT AND CONDITIMAL USE PERMIT t:eo 6*A a It Pso 1974 9e Ed Schoer, ,18745 Countyt, Road 24, explained that lot 3 should be deleted from the plan, as t t was not included' in the purchase agrent. John R. Thous; 18615 29th Avenue North, said that Mr. Kocur covered his points, and 1hqt he had nothing further to add. Petftioner was represented by Mr. Saiher of NcCoobs•Knotson. Mr. Sather presented to the Council' a new plan, iiAich hO belleved represented a correction of the iteos -objected to by the, agblic 4t the Planning Com miss" meeting. ' 4luded changes war*,a provision for cul-de=secs, ensiing int break -away\ barr'.er, "toad of the theroughfan°, of 29th Avenue; t,e deletion of ,10 3;, the, improvements of ` rth ,Avecue, swinging it to the south+ and rRvision for a park '01 4.3 Ncres, Mr. Kocur stated ob je tion to the alternative proposal. He said the experience with break•eway barriers had been bad. He also questioned the new public park provision. A woman from Medina (not identified by name and address) asked whether Brockton 'Lane would be upgraded. Council advised that there would have to be communicatien between Pl,nmth ane Aedina if such petition were accepted. Bob Kaster, (address rot given), urged that the Council reject the alternative proposal, as he saw it as a ploy to cover what amounts to an extension of 29th Avenue, Mayor Hilde closed the public hearing at 8:35 P,M% Mayor Hilde informed the developer that any proposals, including one such as the alternative presented at this meeting, should be reviewed first by staff. Mayor Hilde also expressed cuncern re some of the points referred to at the public hearing, the safety factor and floed plain situation in particular. MOTION was made by Councilman Selbold, seconded by Count—MAn Hunt, to deny petitioner's request, and to instruct the developer, before reappearinn, to (1) being in a different plan of tr.ffic flow that does not include a oreaWwa y at 29th, with consideration given to the possibility of extcndi ng tanthus Lane; \72) provide an Indication of intent re Brock toi4 Lane; (3) provi dr, an upda ped plan Indicatingthe outlets and Lhe relationship to the rork proposal; and d) provide an engineer's report on the raiundated areas. MOTION was made by councilman Spaeth, Wooded by Councilman Hunt, to amend the motion to defer thea petitioner's request and refer it back to the Planning Ce,mission for re-stu , rather than de,V the rcques t, as s Ldted in the original motion. Moti or to amend carried, four ryes. Main mndoii cArried, four ayes. 2294, a ruIstI? Cour_cil Netting S, 1974 Page 230 At its Informal meeting. the Planning Co mission re \ nded that the request of Carlson CoWnies for rezoning and reliminary at approval re 411nneapolis. industrial Park Third Addition" be deferrreed pending further consideration of the auestion of thoroughfare alignment can be worked out. S1nce'the Planning, Comeisslon meeting. staff 1members met with representatives of the dmnnepin County Public Werks Department, at which time the. proposed realignment met with staff satisfacti'a Mayor Hilde opened the publichearing at 9:05 P.M. As rod one requested to speak, the public hearing was closed at 9:06 P.M. MOTION was made by Councilman Hunt, seconded by Councilman eibold. to adopt ORDINANCE N0, 74-15, AN ORDIICSECTIONEAMENDING E ZONING ORDINANCE TO CIASSIFV CERTAIN LANDS 34. I D11NSHIP 118, RAW 22 AS 1-1, 40ti on carried on a roil call te. four ayes. 54IN was made by Councilman Hunt, seconded by Councilman A RESOLUTIONPRELIMINARY PAibold. to TtFORSOLUITION " MINNEAPOLIS INDUSTRIAL PARK THIRD APPROVING ADDITIO I" AT THE REQUEST OF CARLSON COMPANIES, NOTION was made by Councilman Spaeth, seconded by Councilman Hu4t, to amend Resolution Na. 740351 by,adding the condition that driveways be restricted to a very limited number on County Road 61 as site plans come in. Motion failed, 2 - 2, Mavor Hilde and Councilman Seibold voted Cray, Motion to adopt Resolution No, 74-351 carried an a roll call vote, four ayes. Planning Conrultant Bergly stated that it was the recommenda- tion of the Planning Commission anO of staff that the request of Vantage Companies for rezoning from B-1 to I-1, vacation of a portion of Bekkshire lane, and review of site pian for an office/warehouse complex be approved. subject to the conditions cited in the staff report of August 1, 19744 Mayor Hilde opened the public hearing at 9:15 P,M, As no one chose to spear, the public hearing was closed at 9:16 P,M, MOTION was made by Councilman hunt, seconded by Councilman Selbold, to adopt ORDINANCE N034-16, AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS IN SECTION 270 TOWNSHIP 118, RANGE 22 AS I-1, Motion carried on a roll call vote, four eyes, MOTION was made by Councilman Hunt, seconded by Councilman Selbold, to adopt RESOLUTION NO. 74u$52, A RESOLUTION VACATING aA PORTION OF BERKSHIRE LANE NORTH, N' THE REQUEST OF VANTAGE COMPANIFS, INC. Motion carried on a,roll call vote, four ayes. a 230- CPJILSOK COMIPANIES.INC. MINNEAPOLIS INDUS% TRIAL PARK THIRD ADDITION" .6 REZONING AND PRELIMINARY PLAT Item 6-8 ORD! 41 N11 E NO. 74-15 RESOLUTION N0, 14351 VANTAGE COMPANIES. INS REZONING AND SITE PLAN REVIEW AND STREET VACATION l hvn 6-C ORD,_ IN WE " NO, 74-16 Noma RESOLUTION N), 7,4-.352 Ile la rCouncil lketing Augat "5, 1974 Page 211 1 I I- MT\ ION was made by Councilman Run .,secorAeO by Councilman Seibold, to`dopt RESOLUTION N0. 74-352A. 0, RESOLUTION APPROVING SITE PLM AT THE REQUEST OF VANTAGE COHPANIJ:S, INC. Notion carried on a roll call vote, four ayes. M It was the recommendation of sta F and Canmissio n , ers that ,CITY OF PLYMOUTH - the request for resoning fron I-; to I-1 the Nor nwes QuOrant - REZONING County load IS and Soo Line Rai 1 load be approved. Item S -D Mayor Hi I de op!ne`d the publ i c heM ng at 9:20 P, Me As no fIine chose toy; speak, the public hearilig was closed at 9:?1 P.PL' Counc:1 h Hunt expressed some Pncer6, re the lack of resOme from the Uslnesses in the area affected, eithe, at this he; ring or at thr.jreviously held Planning Comelssion meeting. MOTION was made by Councilman'Hpnt, soranded by Councilman Spaeth, to o',Rfer consideration of the ri3zoning 0%v I-2 to I-1 of the Nortmest Quadrant - County Roaji IS and Soo Line Railroad - until such t+me as each of the ;persons can be contacted again as to what the difference means, individually. as for r -s their conforming to the I-1 :one, MOTION was made by Mayor H11de,, seconded by Coonc#Aman Seibold. to amend the motion to state further. that the staff portray on a diagram the present uses of the proposed rezoned land, and what category they would fall under in our ordinance, 1%01 en carried four ayes, Main motion, as amended, carried, four ayes. i PETITI NSA, RE TS AN NMU :CATIO Ec Howard Dahlgren, 2101 Hennepin Avenue, Minneapolis. represent - i n.g petitioner, spoke of the appropriateness of this pe fa,ci l i •y for thi $ particular area. HI:wever, thj4 50 -foot setback required by ordinance would not allow for the queber of parking spaces needed, Mie requested that tie Council, ipprove the Conditional Use Permit with a variance w0hich wo04 allow for the 72 parking spaces Which petitioner believe: it ne fds, The staff recommended that the request be denied in that thtspropposed use would not be viable it thy Industrial Park wi thm, It re1y1 ng upon highway trnfflc. ON was made ty Councilman Hunt, w onded by Councilman Spdeth, to adopt RESOLUTION NO, 74453., A RESOLUTION APPRSVING CONDITIONAL USE PERMIT FOR UNCLE JOHN'4: FAMILY RESTAURANT, Councilmen Bunt and Spaeth agreed with petitioner's assessment of need for the restaurant for this peticular Area, and stated no concern re the setbacks, Councilman Seibol v stated t;oncern --e 0!e setbacks. He said a UNCLE JOHN'S FAMILY RESTAUONT,a CONDI- TIONAL USE PERMIT AM SIVE PLAN REVIEW Item *""a RESOl0 I0N NO, 74.353 9 Ilegul arunc Neeti n i ust ,5. 197 Pa' 232 . similar requeAt Mai; denied to Radisson Corporation. He else \ questioned whether the restaurant Mould in fact serve the nmtri al Perk15* rimarily. Nayor Hi l de asked about the tra,'fi c mpact off t,Ne i I Mr, Dahlgren stated that two-thirds of the business done at the Uncle John's Family Restaurant- tak4es place before 3:00 Pop* The early morning and evening hour tr0e would be either befcre or after thk rush hours, R37ION was made by Councilman Hunt, seconded by Councilman Spaeth, to amend Resolution No. 7444 to indicate that the Conditional Use Permit be granted subject to the granting of the necessary right-of-way for the setvlce road to the north of sold property and Annapolis Lane, vhatever 1s requln!d, Rotion carried, four ayes, Motion to adopt Resolution do, 74451, as amended, carried o% a roll call vote, three ayes, Councilman Seibold voted nay, MOTION wb made Py Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO, 744540 A RESOLUTION APPROVING SITE PLAN, SUBJECT TO CONDITIONS THAT A PROPER LANDSCAPING aLAK BE SUB14ITTED FOR. APPROVAL AND THAT NO OUTSIDE STORAGE QE ALLOWED, NOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to amend Resolution No. 74«354, to add condition 03, The recommendations of the City Engineer relative to easements and storm drainage be made a part of th's recommendation," Motion carried, four eyes, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to amend Resolution No. 74-354, to add condition #4, The recommendation of the Parks and Recreation Advisory Commission be made a part of this recommendation. in that there be a cash donation." Motion carried, four ayes. MOTION was made by Councilman Fount, seconded by Councilman Spaeth, to amend Resolution No. 74454, to add condition 05, Recommendations of the Flloe Chief relative to the placemen: of fire lanes and fire hydrants be a part of this recommendation," Motion carried, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to amend Resolution No, 74454, to add condition A66 That a sign plan be submitted for approval to the staff, to conform to ordinance requirements." Motion carried, four ayes, Motion to adopt Resolution No. 74.354, as amended, carried, three ayes, Counc"lman Seibold voted nay, 232 R_ ESOL T IONN NO 74454 I 1 1 1 l 1 R_ ESOL T IONN NO 74454 I I 0 Regular Council *eting August 5, 1914 Page 933 C It was the recom' ndatipn of the Planning Condssion end staff that the request for a Conditional Use Pendt. to op ry? ate a beauty shop in a,64 district at 35.0 Kilmer Lane North, by Jackie Ann Hair Stylists be approved. NOT16N was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION N0, 74-3551 A RESOLUTION'APPROVING CONDITIONAL [ISE PERMIT - JACKIE ANN HAIR STYLISTS, INC. MOTION was made by Councilman Seibold, seconded by Councilman Staeth, to amend Resolution No. 74-J; by providing that the gi%an.! na of the Conditional Use Permit be subject to ( 1) that a landscaping plan be approved; and (2) 'a definition of parking maces`, and genual clean-up of grounds. Mntftit carried, four ayes. Motion to adopt Resolution a roll call vote, four ay - Ma. 74-355, as amended, carried on V A It was the recommendation of the Planning Commission and staff that GRO Corporation be granted a Conditional Pse Permit to fence an open storage area at 9718 10th Avenue North in an I-1 district, subject to the conditions cited in the staff report of July 30, 1074. MOTION was made by Councilman hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 74-355, A RESOLUTION APPROVING CONDITIONAL USE PERMIT - GRO CORPORATION. Motion carried cn a roll call vote., four ayes. It was the ret.ommendation of the Planning Commission and staff that Continental Tool and Enginee?in; be granted a Conditional Use Permit to operate a tool and die making business in an I-1 district. MOTION was made by Councilman aunt, seconded by Councilman Seibold, to adopt, RESOLUTION NO, 74-357, A RESOLUTION APPROVING CONDITIONAL USE PERMIT - CONTINENTsL TOOL AND ENGINEERING CO. Motion carried on a roll call vote, four ayes, It was the recommendation of the Planning Commission and staff that renewal of Condit;onal Use Permit for Plymouth Boptist Church to approved for temporary classrooms, subject to receipt of the executed easement as stipulated in Council Resolution No. 73-71. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 74458, A RESOLUTION APPROVING CONDITIONAL USE PERMIT . PLYMOUTH BAPTIST CHURCH, Motion carried on a roll call vote, four ayes. 233- AN HAIJACKIE Rtq! STYLISTS 1 CONOITIOW'. USE WHIT i ... Item 7-A RE5OLUTII(W W. 74-355 GRO CORP. - CONDITIONAL USE PERMIT Item 7-C RESOLUTION N0./74-356 CONTINENTAL TOOL AND ENGINEERING CO. - COIDITIONAL USE PERMIT Win 7-8 RESOLUTION NO, 74457 PLYMOUTH BAPTIST CI1OCI COND!TIONAL USE PERMF I teem 7-D RESOLUTION NO. 74,458 Ikgul air Council Meeting August 5, 1974 Page 234 It was the recannendatiois of the Planning CoWssion and staff GREENWOOD BAPTIST that the request for randitional Use Permit for Greenwood Baptist CHURCH - CONDITIONAL Church to operate a Day Care Center in an R-0 district be approved USE PERMIT for a period of one year. Item 7-E MDTION wts made by Councilman Seibold, second e iby Councilman RESOLUTION NO. 74-359 Hunt, to adopt RESOLUTION NO, 74-3599 A RESOLUTION APPROVING CONDITIONAL USE PERMIT - GREENWOOD BAPTIST CHUR i, Motion carried on a r4cll call vote, four ayes, MOTION was made by Councilman Spaeth, seconded by Councilman Se%old, to adopt RESOLUTION NO,' ,14-360, A RESOLUTION APPROVINS LOT DIVISION - TERRANCE SONNEMAN, Motion carried an a roll call vote, fwr ayes, MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO, 74-3611 A RESOLUTION SETTING FORTH CONDITIONS TO BE MET PRIOR 'TO FILING OF RESOLUTI03 NO, 74.360. Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Hunt, seconded b Councilman Sppae,.n, to adept RESOLUTION' N0, 74-362* A RESOLUTION 5PROVING CONDITIONAL USE PERMIT - AMCON CORPORATI6N (TENANT: CHASE METAL CO,). Motion carried on a roll call vote, four ayAs, The City has received a request of the to rescind Resolution No, 74-315, which re Sunday liquor sales in Ply -youth, to 1974, concurrent with the St Primary also mads that sL ^h election cal lei! with the State General Elect,rcm, Radisson Hotel Corporation called a special election take place Seoternber 10, Election, Reouest was for November 5, concurrent TERRANCE SON`i<MAN - LOT DIVISION Item 7-H RESOLUTION NO* 74460 RESOLUTION NO, 74-JS1 A14CON CORP, k%'OHASE METAL CO,) - CONDITIONAL USE PERMIT Item l -F RESOLUTION NO, 74-362 SUNDAt LIQUOR REFERENDUM Item 7-1 MOTION was mede by Councilman Hunt, seconded by Comilman Seibold, RESOLUTION N0, 741*263 to adopt RESOlUTIO% N0, 744363, A RE 3LUTION RESCIKDING RESOLUTION NO. 74-315, MAition carried on a roll call vote, fotir ayes. MOTION was made by Councilman Seibold, secondel by Councilman Spaeth, to adopt RESOLUTION NO 74464, A RES(11UTION GALLING A SPECIAL ELECTION FOR .SWMISSION OF THE OUESTI(in OF SPEf'AL LICENSES FOR SUNDAY SALES 4F INTOXICATING LIQUOR a NOVEMBER 5, 1974, Motion carried on a roll call vote, tour ayes, MOTION was made by Councilman Spaeth, seccinoed by Councilman SeiL;ad, to adept. RESOLUTION NO. 74-365,, A RESOLUTION APPROVIt14 BANG' REDUCTION - IMPERIoll. HILLS ,ANNEX, Motior carried - n a roll call Vote', four ayes. 234. RESOLUf i0 744364 BOND REDUCTION - IMPERIAL HILLS ANNEX It(, , 74 RE WLUTW N0, 74"355 Regular Council August,5, 1974 Page 235 BOND SALE I Meeting AND REPORTS OF OFF1 L AND COMM Mayor Hilde suggested the following procedure: (1) thoroughly discuss the bond bids;'') look at each improvement project and make a decision on awarding of bids; (3) award bond bids, The consensus of the Council was not to re -bid on the bond sale. It was felt that current projects should not be delayed, and that whatever savings might be realized in a re -bidding would be absorbed in increased costs of materials for the projects involved, MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO, 74-3669 A RESOLUTION ACCEPTING BID FOR PROJECT NO, 302 - WATER TREATMENT PLANT - INCLUpF"NG ALTERNATE #39 FROM BERGLUND-JOHNSON, INC. Motion carriied on a roll call vote, four ayes, MOTION was madb y Councilman Hunt, seconded by Councilman Seibold, to adopt RE•SOLJTION NO, 14461, A RESOLUTION ACCEPTING 810 FOR PROJECT N0, 401 . N.E. SANITARY SEWER TRUNK - FROM RAUENHORST CORPORATION, Motion carried on a roll call vote.. 6firee ayes. Councilman Spaeth voted nay, MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to direct the' staff to see that the Development Contract and 25% down payment are secured from the Telephone Company at the earliest possible date, Motion carried, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 743689 A RESOLUTION ACCEPTING BID FOR PROJECT NO, 402 - N,E, WATER MAIN 19UNK LOOP - FROM ERICKSON BROTHERS, INC, Motion carried on a roll' call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 743G91 A RESOLUTION ACCEPTING THE ALTERNATE BASE BID FOR PROJECT NO, 402401 - ELEVATED WATER TOWER - FROM CHICAGO BRIDGE AND NON. Motion carried on a roll call vote, four ages. MOTION was made by Mayor Hilde, seconded by Councilman Hunt, that the staff be directed to make very energetic efforts to attempt to get the deducts for pre -payment for materials an hand, subject to proper arrangements with the bonding company, Motion carried, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 74470, A RESOLUTION ACCEPTING BID FOR PROJECT N06 403 - NORTHWESTERN BELL IMPROVEMENTS - ow- f 1 1 I PROJECT NO. 302 - WATER TREKrMENT PLANT Item 8 -Aa RESOLUTION NO, 74366 PROJECT N0, ,401 - N,E, SANITARY SEWER TRUNK Item 8 -Ab RESOLUTION NO, 74467 PROJECT'NO. 402 - N,E, WATER MAIN TRUNK LOOP Item 8 -Ac RESOLUTION N0, 74468 MEMEMENWOUNNUMM PROJECT NO. 402401 - ELEVATED WATER TOWER Item 8 -Ad RESOLUTION N0, 74-369 PROJECT NO, 403 - NW BELL IMPROVEMENTS ItemLB AeRESO0 74 37 1' PROJECT NO. 302 - WATER TREKrMENT PLANT Item 8 -Aa RESOLUTION NO, 74366 PROJECT N0, ,401 - N,E, SANITARY SEWER TRUNK Item 8 -Ab RESOLUTION NO, 74467 PROJECT'NO. 402 - N,E, WATER MAIN TRUNK LOOP Item 8 -Ac RESOLUTION N0, 74468 MEMEMENWOUNNUMM PROJECT NO. 402401 - ELEVATED WATER TOWER Item 8 -Ad RESOLUTION N0, 74-369 PROJECT NO, 403 - NW BELL IMPROVEMENTS ItemLB AeRESO0 74 37 August S. 1974 Page 236 TO C,S, MCC:rSSAN, INC. carried on a roll call vote, four ayes. MOTION was made by Councilman Spaeth; seconded by Councilman BAND SALE (contd.) Seibold, to adoot RESOLUTION NO, 74371, A RESOLUTION AWARDING Ito. 5 SALE AND FIX,ING'THE FORM ANP SPECIFICATIONS FOR S4.Q009000 RESOLUTION NO, 74471 GENERAL. OBLIGATION IMPROVEMENT BONDS OF 1974s DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR TFEIR PAYMEN' Motion carried o9 a roll call vote, four ayes,. MOTION was made by Councilman Hunt, seconded by Councilman 'RESOLUTION N0. 74472` Seibold, to adopt RESOLUTION NO, 74472, A RESOLUTION AWARDING , SLAE AND F'I":NG THE FORM AND SPECIFICATIONS OF 349075,000 GENERAL OBLIGATION TEPARARY IMPROVEMENT BONDS OF 1974; DIRECTING THIS EXECUTION A tj DELIVERY AND PROVIDING FOR THEIR PAYM NT, Motion carried.on a roll call vote, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman TREE CONTROL ORDINANCE Hunt. to adopt ORDINANCE N0, 74=17, AN ORDINANCE RELATING TO Item 8-B THE CONTROL AND PREVENTION OF TREE DISEASES, ORDINANCE NO, 447 Councilman Hunt expressed some concern re expense to the citizen for disposition of a diseased tree, Magor Hilde suggested that a resolution be drawn up which might provide an opportunity for the owner to burn the diseased tree, such resolution to be sent to the Department of Agriculture and the Pollution Contrr.l Agency, Motion to adopt Ordinance No, 74-17 carried on a roll call vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to prepare a resolution putting together the conflicts, with the PCA re bunting in such a way as to suggest an alternative by alloutirig the destruction by burning to the citizen, who would be required to provide a signed affidavit that the tree is diseased and should be destroyed, such affidavit to be presented to the City Manager, Motion carried, four ayes, Council noted receipt of the schedule for consideration of proposed 1975 City budgets, MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO, 74-373, A RESOLUTION APPROVING FOR PAYMEN1 DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCT;ON FUND WATER FUND, SEWER FUND AND SPECIAL ASSESSMENT FUND TOTAL- ING b51,361,%'FOR THE PERIOD ENDING JULY 311 1974, Motion carried on a roll call vote, three ayes. Councilman Spaeth voted nay, 236- 1975 CITY BUDGETS Item SaC DISBURSEMENTS - PERIOD ENDING 7/31/74 Item 9 RESOLUTION NO. 74373 l 1 August 5,, 1974 Page 237 Councilman Spaeth park items should i 11.E c noted that hit "nay" vote was because he believes be bid out and not "subbed out". MOTION wasmade by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION N0. 74374r, A RESOLUTION APPROVING CESSPOOL PUMPING LICENSE FOR ARMSTRONG CESSPOOL SERVICE, Notion carried on a roll,call vote. four ayes. NOTION was maw by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO.) 74-375., A RESOLUTION APPROVING CIGARETTE LICENSE FOR JOHN F. GORMAN, JR', Motion carried on a roll call vote, four ayes. J, i NOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 74-3769 A RFSOL1,1TION APPROVING ON -SALE. NON -INTOXICATING MALT LIQUOR LICENSE FOR PETER CAMERON AND THE PLYMOUTH JAYCEES IN CONNECTION WITH "MUSIC, I!1.)PLYMOUTH". Notion carried on a roll, cal 1 vote, four ayes, The Council meeting was adjourned by Mayor H1lde at 11:35 P,M, 0 0 CESSPOOL PUNPINid LICENSE Item 1-44 RESOLUTION N0, 74374 CIGARETTE LICENSE Item 104 RESOLUTION Na. 74-376 ON -SALE NOW INTOXI LAT ING MALT LIMOR LICENSE - MUSICtN PLYMOUTH" Item, 04 RESOLUTION N0, 74- X76 1 ` ' Lynn Bolnick Deputy City Cl r rk r