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HomeMy WebLinkAboutCity Council Minutes 09-09-1974 SpecialPage- 2.65 i r M I N U T E S SPECIAL COUNCIL REET?ING September 9, 19J74 The special sreeti g f the Plymouth City ' h Pl uth C1 Council was calledo to order bi/bMaYor Hilde,at 7:00 P.M. in Council Chambers of thePublic Works Building, 14900 Twenty- third Avenue North, Plymouth,,on September 9,!1974. PRESENT: ka or Hilde, Councilmen Hunt, Neils,19 Seibold, and Spaeth,, Man&er Willi's, Finance Director kicker, IttorneyEngineerGoldberg, Planner Dilleru4, Lefler, Consulting Engineer O1son,,Deputy City Clerk Oolnick. ABSENT: Nom. MINUTES N TION'was grade by Councilmen Spaeth, seconded by MINUTES - SPECIAL Councilman Neils, to approve the minutes of Che COUNCIL MEETING - August 15, 1974 Special Council meeting. Motion AUGUST 15, 1974 carried, four ayes. Councilman Seibold-abstained, Item 4-A MOTION we% made by Councilman Seibold, seconded by MINUTES - REGULAR Councilman Neils, to approve the minutes of the COUNCIL MEETING - August 19, 1974 Regular Council meeting. Notion AUGUST 19, 1974 carried, four ayes.' Councilman Spaeth abstained. Item 44 ftor Hilde paid tribute to 4im Wahl as an outstandin°i PRESENTATION TO citizen who has made a stror. coatisibation to his 4IM WAHL community. Mr. Wahl has served as chairman of both the Plymouth Planning Commission and the Board of toning Adjustment. Mayor Hilde presented Mr. Wahl with a plaque on behalf of the Council and the citizens of Plymouth which expressed aopreciatinn for his years of community service. Mr. Willis introduced botwh of the avenin's public hearings: (1) Proposed S%Yeer Capital ?mprovement Program and E?; Proposed 1975 CtBudgets. He stated that advance notice of coa hearings wat iven in the following manner: (1) notices were published in the City's nfficial newspaper,, the Plymouth Sim; 2) copies of the City's "Plymolith Report: ", dealing with the proposed CIP, were mailid to 0) residents; 3) discussion and announcements at Council meetiogs 4) and newspaper write-ups whiGrlreported the Cou0cil's discussion of these subjects. Hq specifically outlined toe Parks and Public Facilities sections, and Engineer Goldberg reviewed the proposals under Publi: Utilities. r U a Special Council Nesting Septaiher 9. 1974 Page 266 0 1 J Mpr, Nilew stressed the benefits to the citizens of such long-range planning: 1. It brings about orderli develoriwent ift the coonunity. 2. It mr imi zes benefits from investments . 3. It el-lminates "leap -frog" development. 4. It results in more efficient services. 5. It reduces surprises and the need for "hip shot" decision-making. VITAL INPROVENENT PII09RAN , rte., SwA He explained same of *t guiding influences In the development of the Program: 1, 'It was thought that the program should begin on the east side of the comtr ltya because a. Highway 18 was just, completed; b. at least 2 or 3 lakes were in danger of being polluted; ce the,(* was a water pressure problam, i the northeast part of the carnalty; d, the northeast part of the City has 1?n+,r' one major water line at the are$ent time -- a new line would provide an alternative isour;:e. 2. -The Council wanted to olqfer the building of a peretianent City 14all and Central Park at this time, %*cause a, they wanted to keep options open for a decision later, which might include the envisioned downtown Plymouth" concept; be they v,anted to allow the land currently owned to increase in value. 14ayor Hilde opened the pu%!ic hearing at 7;55 P%M% Robert E. Dowden, 3920 Orleans lane North, spoke on behalf of the property owners of the Northwest quadrant of County Road 9 and 1-494. He said they would like that area considered for inclusion in the CIP for 1978, Ery Damm, (adtess not given), asked about the improvement of Highway 101 between Highway 12 and County Road 6. Lnglneer Goldt*rg stated that a four"lane facility with curb and qutter, upgraded to thoroughfare standrrds 1s planned. Loren A. Schiebe, 13425 34th Avenue North, spoke re the Fire Department proposals. He said the men have a desire for a full - 466% a J o VITAL INPROVENENT PII09RAN , rte., SwA He explained same of *t guiding influences In the development of the Program: 1, 'It was thought that the program should begin on the east side of the comtr ltya because a. Highway 18 was just, completed; b. at least 2 or 3 lakes were in danger of being polluted; ce the,(* was a water pressure problam, i the northeast part of the carnalty; d, the northeast part of the City has 1?n+,r' one major water line at the are$ent time -- a new line would provide an alternative isour;:e. 2. -The Council wanted to olqfer the building of a peretianent City 14all and Central Park at this time, %*cause a, they wanted to keep options open for a decision later, which might include the envisioned downtown Plymouth" concept; be they v,anted to allow the land currently owned to increase in value. 14ayor Hilde opened the pu%!ic hearing at 7;55 P%M% Robert E. Dowden, 3920 Orleans lane North, spoke on behalf of the property owners of the Northwest quadrant of County Road 9 and 1-494. He said they would like that area considered for inclusion in the CIP for 1978, Ery Damm, (adtess not given), asked about the improvement of Highway 101 between Highway 12 and County Road 6. Lnglneer Goldt*rg stated that a four"lane facility with curb and qutter, upgraded to thoroughfare standrrds 1s planned. Loren A. Schiebe, 13425 34th Avenue North, spoke re the Fire Department proposals. He said the men have a desire for a full - 466% a J Special Council Meeting September 9., 1974 Page,267 time person to Mork p r+rimarily in the area"of maintenance of the near one million dollars worth of equipment the Department has. He also stated there was a need for more personnel. Manager Willis responded that he has not received a,request for such a person for full-time w1ntenance from the Fire Chiefs apd In his Judgement it is not requir4d at this'timvb He said hat another !aintenance person, not necessarily within the Fire Department, might be trained to do that kind of monitoring along with his other responsibilities. Tony Grundy. 11800 S4th Avenue,,Narth, representing the Bass Lake Improvement Association, asked relative to the improve - mints planned for his area, how soon after Ue trunks are laid bill the laterals be laid. Engineer Goldberg responded that it could be immediately, Don Maxwell, 2630 E. Medicine Lake Blvd., asked where.,thR funds from the proposed bond issue would go. Manager Millis ,replied that they would be used for financing of -the new City Hall, to assist on the large part of the major Central Perk Improve- ment, and for Fire Station f3, Mayor Hilde closed the public hearing at 8:15 P9X0 MOTION was made by Mayor Hilcies seconded by Councilman Hunt, to direct the City Manger to prepare a formal resolution for the next meeting that would adopt the CIpital Improvement Perogrem. Motion carried. five ayes. Manager Willis pointed out the :iew ir.ws in the 1975 City budgets including increased personnel, improvements in the animal control program, increased funds for seal coaVng of City streets, funds for removal of dead trees, rental' pent for the present City Hall facility, a street Ighting improvement pro r •etc. Mayor Htlde explained the process useJ in the development of thz b,;iget, and described the proc4Wure whereby priorities vitro W, He said he was pleased with the City's fiscal strength, and with the fact that the o:iti could provide ood services at relatively low cost to tho citiaense He sail that taxes will not go up as far as City services are concerned if the budget, as cut by the Council, is approved. Mayor Hilde opened the public hearing of 8:40 P X#. Richard Maus, 14130 40th Avenue Horth, commended the Council on their efforts to add street lighsirg. Mr. Maus asked when the lights would be goirg up% I L_ - 2UM 1975 BUDGET Item 5-B t Woo 'council lieeiing Septabor 9. 1974 r liar$"r Millis elated that* depwing on the, asstiming=the rates would remain the saw in 1 could be iz' t ad.w1ed for 19754 availabiltty of.supoltes and 9:S a4 is 1974, the iepravement Comilm s Neils asked for aI explanation Of the emphasis of the street i g ng R ram, or the in oration of the citizens tr"t, Rr, Millis, stated that the lights are at intersections 'of thory faits and connectors. to provide safety illumination for the intersections, not to provide burglar pvteetion or adorrmnt. Their Mould be paid, for through the ad valorem property tax. JWm Guddal . 4465 Vicksburg Laneg asked how the Council deals with, the inflation factor. Mayor H1.1de replied that the City tries to keep increasing the tax best growth to offset the inflationary factor. bon Mlaxwell, address given aboves questioned the advisability of the proposed street lighting programs in terms of energy conservation, some doubt re the safety factor, and aesthetic effect on Medicine Lake, Ralph C,61oodwin, 1430 Ranier lane, asked what has happened to the valuation in the last year. Reply: it is just over. =100.320.000, which represents an increase of approximately $7.000.000. Mr. Goodwin asked about delinquent ad valorem taxes. Reply: the delinquents paid are near equal to the new del inquer!cies. Leonard Larson 1940 E. Medicine lake Blvd., asked how the $20 per capita figure for police protection compared with other communities. Reply: much It wits noted that na new policemen were proposed for 1975. Mttor, Wilde adjourned the public. hearing at 9:05 P.M, MOTION was made by Mayor Wilde, seconded by Councilmen Spaeth, to direct the City Manager to prepare a resolution on ,the budget for the next meeting which would in effect adopt the 1975 Budget. Notion carried, five moos, The Planning Commission reviewed and recommended approval of a requw+ OY Murphy Oil Co. for division of unplatted Property at the southwest corse of State T.H. 55 and Xenium lane subject to conditions cited it the staff report of September 6, 1974. MOTION was made by Councilmen Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 74401. A RESOLUTION NAILING THE REQUIREMENT OF SECTION 462.350. SUBDIVISION 4, MINNESOTA STATUTES AND SECTION 9.02 OF CHAPTER VII OF THE CITY CODE RELATIVE TO CONVEYANCES BY METES AND BOUNDS OF PARCELS Or LAND CONTAINING LESS THAN FIVE ACRES, PER REQUEST PF I4URPHY OIL CO. Motion carried on a roll call vote, four ayes. Councilman Hunt voted nay. 1401ION was made by Councilman Spaeth. seconded by Councilman Nuils, to adopt RESOLUTION N0. 74403. A RESOLUTION APPROVING SUBDIVISION OF UNPLATTED 268- MURPHY OIL M. - LOT ENVISION - Item 6-E RESOLUTION NO. 74-402 RESOLUI4'ON h0. 74403 IN A) S r Special Council Meeting Septe ber 9, 97 Page 269 PROPERTY, PER REQUEST OF E.APHY OIL CO. It Was noted that a portion of the property not owned by Murphy 011 was not ftAWed in the dedication for right-of-wiy requirlment. Motion carried on a roll call vote,.flve ayes. The Planning Commission reviewed and recommded approval of Conditional Use Permit for Minnesota Tool and Engineering`! Inc. to operate a tool and die operatim4 in an I-2 Di str lct, subject to the condi ti ons cited, In the August 2n. 1,174 staff, report, NOTION:,was made 4y Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0. 74-404. A RESOLUTION APPROVING CON ITIONAI USE PERMIT - MINNESOTA TOOL AND ENGINEERING, INC. MOTION Was made by Councilman Neils, seconded by Councilman Hunt, to amend Resolution No. 744404 by rye -wording candition 02 as follows: "A Site Plan showing narking spaces, fire lanes and landscaping be submitted to the Director of Planning and Community Development for approval, to include a bonding for completion; and that the completion date be stipulated by the Planning Director." Notion carried, five ayes. Notion to adopt Resoletion No. 74404, as amended, carried on a roll call vote, five ayes. I The Planning Commission reviewed and recommended approval of a Conditional Use Permit for Jerry C. Horn to operate a carpet cleaning business from his home at 12530 25th Avenue North, subject to the conditions cited in the August 27, 1974 staff report% NOTION was made by Councilman Neils, zieconded by Ccuncilman Stlbold, to adopt_ AESOLUTION Mflf 74wA405t A RESOLUTION -APPROVING CONCiTIONAL USE PE`1311T - JERRY C. HORN. Motion carried on a roll call vote, five ayes. The Planning Commission reviewed the reg -most si' Reinhard Oros., Inc. for rezoning from R-0 to ;<-I of 2.2+ acres end preliminary plat for Reinhard Industrial Park, and recommended approval of both, subject to the conditions noted in the September 6, 1974 staff report, 26P,. MINNESOTA TOOL i ENGINtER:NG, INC: - CONDITIONAL. USE PERMIT Item d-8 RESOLUTION NO. 74401 JEoRY C. HORN - CONDITIONAL USE PERMIT Item 6-C RESOLUTION NO. 74405 IfINHARD BROS., INC, - RHONING AND PRELIMINARY PIAT - "REINHARD INDUSTRIAL PARK - Item 6-F d 1 MINNESOTA TOOL i ENGINtER:NG, INC: - CONDITIONAL. USE PERMIT Item d-8 RESOLUTION NO. 74401 JEoRY C. HORN - CONDITIONAL USE PERMIT Item 6-C RESOLUTION NO. 74405 IfINHARD BROS., INC, - RHONING AND PRELIMINARY PIAT - "REINHARD INDUSTRIAL PARK - Item 6-F J _ - 3pecial September 9. 1974 Page 270 J NOTION was made by Councilmen Spaeth, seconded by ORDINME NO, 7449 Councilmen Neils, to adopt ORDINANCE Nov 74499 AN ORDINANCE AMENDING THE ZONING ORDINANCI. TO CLASSIFY ORTAIN LANDS IN SECTION 34. tOWN ,0 11R. RANGE 22, AS 14a Motion carrI14 on a roll call votes five ayes, MOTION was made by Councilmen Seibold, seconded by RESOLUTION NO. 74406 Councilmen Neilsq to adopt RESOLUTION NO, 74439 A RESOLUTION APPROVING PRELIMINARY PLAT in 14KINHARD INDUSTRIAL PARK% Motion carried on a roll call votes five ayes. The City is in receipt of a petitio+t for the instal- ST, CROIX VENTURES - lotion of utilities in tM area of 1.494. County ETITIQN FOR iNSTNLI,ATION Rad 9 and Fernbmk lane. OF UTILITIES Item 6-I MOTION was made by Councilman Seibold, seconded by Councilmen Spaeth, to accept the petition and direct the staff to review it and make rectv*yeadations prior to adoption of the CIP, MOTION was made by Mayor H 11 do . seev ided of Councilmen Neils. to amend the mots w. to further direct the staff to (10 get as much input as possible from the petitioner, to see what the return is going to be: and (2) give the Council a clear picture of what other land would have to be opened, Motion to amend passed, five ayes. NOTION was made by Councilman Neils, seconded by Councilman Seibold, to furthew amend the motion to direct the staff to bring to the Council recommendations of other improver,,^nts. such as Permanent urban section for Fernbrook lane, that would go with this action. Notion carried, f6e ayes. Main motion, as twice amended, curried, five ayes. The City is in receipt of a petition icr water service PETITION FOP MATER on 21st Avenue frt;,m Lancaster lane to Kilmer Lane and SERVICE Kilmer Lane from 21st Avenue to 1°th Aveny*q Item 6-L MOTION was made by Councilman Hunt. seconged by RESOLUTION N0, 74407 Councilman Seibold, to adopt RESOLUTION NO$ 44074 A R'SOLUTION DECLARING ADE01 jF PETITION AND ORDERING PREPARATION OF REI, - WATER SEOVICE ON 21ST AVENUE FROM LANCASTER LANE TO KILMER LANE AND KILMER LANE FROM 21ST AVENUE TO 19TH AVENU . 0 special Council Meeting Septwber 9. 1974 Page 271 MOTION was nide by Councilman Hunt, seconded by Councilman Seibold, to amend Resolution No. 74.407 to direct the staff to research the area to identify other areas not served, and which"0uld be included in this report. Notion to sand ca04-+ed, five ayes. Notion to adopt Resolution No. 74.407, as mn4ed, carried on a roll call vote, five ayes. Vernon Peterson, 174254 County Road 47, spoke in opposition to the Fesolution, Mayor Hilde,explained that the resolution only ordered a report, and that Mr ,Peterson would have another opportunity to voice his `opposition at a later tune. The Planning Comi4; %ol'i reviewed and recommended JUDITH Be GILSTER approval 'of the rr"u`ost for renewal of Conditional CONDITIONAL USE PERMIT Use Permit to continue iperation of a Day School RENEWAL Nursey at St„ Phillip tike Deacon Lutheran Church Item 6-A in an R•I District. MOTION was m4dd by Councilman Seibold, seconded -by RESOLUTION NO. 74408 Councilman Hu»;,,to adopt EESOLUTION NO, 74.408, A RESOLUTION APPR1'IVING RENEWAL OF CONDITIONAL USE PERMIT • JUDITH Be GILSTER, Notion carried on a roll call vote, five ayes. The Planning Commission reviewed and rec=mnded CITY OF PLVWJUTh - approval of a subdivision waiver for the City of SGBDIVISION WAIVER Plymouth to permit a Lot Division for the Zachary Item 6•D Lane Water Tower Site, MOTION was made by Councilman Spaeth, seconded by RESOLUT;ON NO, 74.409 Councilman Seibold, to adopt kESOLUTION NO. 74.409, A RESOLUTION WAIVING THE REQUIREMENT OF SECTION 462.358, SUBDIVISION 40 MINNESOTA STATUTES AND SECTION 9.02 OF CHAPTER VII OF THE CITY CORE RELATIVE TO CONVEYANCES BY METES AND BOUNDS OF PARCELS OF LAND CONTAINING LESS THAN FIVE ACRES, PER REQUEST OF THE CITY OF PLYMOUTH. Motion carried on a roll call vote, five ayes. MOTION was made by Counc 11 mar, Neils, seconded by Councilman Hunt, to direct the staff to submit a site plan for the elevated storage tan% and future ground water to be reviewed by the Planning Coymission and considered by the Council. Motion carried, five eyes. The Planning Commission reviewed and recommended NORTHER:` FEDERAL SAVINGS approval of the request of Northern Federal Savings SITE PLAN AMENDMENT for site plan amendment to enclose a pool at "Merrimac "MERRIMAC ESTATES" Estates." Item 6-G 271- Special Council !Meeting Septt r 9, 1974 ND71ON was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO, 744106 A RESOLUTI0 APPROVING SITE PLAN AMENWIfT - MERRIMAC ESTATES% Notion carried on a roll call vote, five ayes. MOTION was made by Councilman Spaeth, second!j byCobncl!man Hunt, tc adopt RESOLUTION NO. 14-4 , A RESOLUTION APPROVING REQUEST FOR PAYMENI NO. 2 PROJECT NO* 304 - RHES -JOHNSON ADDITION. Notion carried on a roll call orate, five ayes. The City is in receipt of a petition for utilitW in the area of Bass Lame. It was the recommendat;on of staff that the Coup I accept the petittop, placing it ort file, with the staff reviewing it u m adoption of the CIP. BION was made by Councilman Spaeth, seconded by Councilman Neils, to accept the petition for installation of ctilities in the Bass Lake area,, Motion carried, five ayes. Staff has been in communication with Builder Finance Co., present owners of Larch Heights lagoon Second Addition. re cormcti ve work to be completed. 0, is the recommendation of staff that the City proceer, to have the work done, utilizing funds from the depte.it of the original devoloper, with the understanding that the presenti owner would pay expenses beyond that sum. MOTION wc:s made Dy Councilman Neils, seconded by Councilman hunt, to adopt RESOLUTION NO. 74.412, A RESOLUTION ACCEPTING THE RECOMMENDATIONS OF THE CITY ENGINEER FOR A COURSE OF ACTION RELATIVE TO COMPLETION OF w'09K IN THE LARCH HEIGHTS LAGOON SECOND ADDITIO"f. MOTION was made by Councilman Seibold, seconded b Councilman Neilso to amend Resolution No. 74412 to include that the City collect money or an equal form of surety from the petitioner prior to the improve- ments being done. such amount to be on an estimated Oasis. Motion to amend carried. five ayes. Motion to adopt kesolution No. 74412, as amended. carried on a roll call vote, five ayes. 272- RES UTION N0. 74410 REQUEST FOR PAYMENT 80. 2 • PROJECT' NO. 304 - MES - JOHNSON ADDITION Item 6-H RESOLUTION NO. 74411 PETIT;ON FOR INSTALLATION OF UTILITIES - BASS LAKE AREA Item 6-J LARCH HEIGHTS LAGOON SECOND ADDITION - BOND RELEASE AND CORRECTIVE REPAIRS Item 6-K RESOLUTION NO. 74.412 i I 1 Special Council Neeting September 9. 1974 Page 273 NOTION ous grade by Councilman Spaeth. eeconded by BONO RELEASE - Countilman Neils, to -adopt RESOLUTION NO, 74.413, PLAYHOUSE INDUSTRIAL PARK A RESOLUTItON RELEASINIC BOND - PLAYHOUSE INDIUSTkIAL STREETS PARK STREETS. Notio' carried on a roll call vote, '; It" 6-N five ayes. RESOLUTION NO. 74413 NOTION wai rAde by Councilman Neils, seconded by REQUEST FOR PAYMENT NO, 2 Councilman Hunts to adopt RESOLUTION 4%. 744145 PR(IJECT NO, 305 - A RESOLUTION APPROVING REQUEST FOR PAVRENT NO. 2 - '1ICKSBURG LANE PROJECT NO. 305 - VICKSBURG LANE, Notion tarried Item 6-N on a roll call vote, five ayes, RESOLUTION 140, 74.414 Councilman Hunt asked how the worm is running, relative to schedule. Reply: about two weeks behind. Councilman Neils asked :f . Iva the opinion of the City Engineer, "he cons0.1. engineers provided a proper degree of supervision, Reply: yes. Mayor Hilde commended the 4',ity Engineer for 1) getting the railroad tracks removed ind (2) get- t-ing the utility companies to mot -e on this project, MOTION' was mace by Councilman Seibo;d, seconded t REQUEST FOR PAYMENT NO, - Councilman Kent, to adopt RESOLUTION N.. 74415, PROJECTS 406 6X009 - A RESOLUTION APPROVING REQUEST FOR PAYP-I NT N0, 2 - 34TH AVENUE STREETS d 36TH PROJECT NOS, 4% AND 409 - 34TH AVENUE; ';TREETS AVENUE SIDEWALKS ANJ 36TH AVENUE SIDEWALKS. Motion carried on a Item f4 roll call vote. fife ayes. RESOLUTION N0, 74415 MOTION was made by Councilman Spaeth, seconded by REQUEST FOR PAYMENT 00, 1 - Councilman Hunt, t3 adopt RESOLUTION NO, 74.416, PROJECT MOS, 404 AND 405 - A RESOLUTION APPROVING REQUEST FOR PAYMENT NO, 1 - NATHAN LANE AND LOTH AVENUE PROJECT mos, 404 AND 405 - NATHAN LANE AND 10TH STREET IXFRVEHENTS A AVENUE STREET IMPROVEMENTS, Notion carried on a Item Q -P roll call vote, five ayes. RESOLUTION NO. 14416 MOTION was made by Countilmar liunt, seconded by REQUEST FOR PAYMENT NO, 2 - i -i lman Neils, to ado t Rti!,QLUTION N0, 74, 4" 1, PROJECT NO. 300 oODI - A r,ESOLUT103 APPROVING; R QUESI FOR PAYMENT Niii. 2 , XEI.1W4 LrIVIIE AND 15TH AVENUE _ PROJECT NO% -101-001 - NE NIUM LAiNE AND 15TH Al ENUE w',REET'a TRi'S, Motion .rarriud on a roll ;:all vot ti f"rv; y Item S Q RESOLUTION NO, ?4-417 Pursueo t ' o the dire, -,tion o f the Coonc i l for staff SPCC IAL 4SS ESSMENTS - oyye% if speei4l assessments an 07o ptiperty of aA.s11:5 ( S LER Jmnes ,"eiszler•, it is the raa.cotnp:ndat.io., ^f staff !tem f*R tr.a t do o to the irregular na tore of the as rcel , it be assih r,rd on the basis of 1/2 of its actual frontagj;%,4 Special Council Meeting steptember 9, 1974 Page 274 011e_ MOTION was made by Councilman Spaeth, seconded by RESOLUTION N0: 74-418- Councilman Hunt, to ado t RESOLUTION N0, 744189 A RESOLUTION ABATING AS ESSMENTS LEVIED AGAINST PLAT 443401 PARCEL 1925,', Motion carried on a 'roll call vote, five ayes. MOTION'was made by Councilman Neils, seconded by RESOLUTION NO, 74419 Councilman Spaeth, to adopt RESOLUTION W, 74419, A RESOLUTION LEVYING WATER AND SANITARY -SERER AREA AND LATERAL CHARGES AGAINST PLAT 443409 PARCEL 1925, -, Motion carried on a roll call vote, five ayet,. MOTION was made by Councilman ,Spaeth, seconded by MSD IMPROVEMENT - Col;ncilman Neils, to adopt RESOLUTION N0, 74-420, 3',H, 55 - COUNTY ROAD 73 A RESOLUTION CORRECTING TOTAL FIGURES FOR 74 RESOLUTION N0, R4-333; AND FURTHER, APPROVING r'Item RESOLUTION N0, ?4420 SUPPLEMENTAL AGREEMENT N0, 1 - MHD IMPROVEMENT - T,H,,,55 AND COUNTY ROAD 73, Motion carried on a roll jr l call vote, five ayes. MOTION was made Councilman Spaeth, seconded,by 1974 ASSESSMENT ROLLSl Councilman Aunt*,,to adopt RESOLUTION NO. 74420A, r Iters 7-B, a through i i A RESOLUTION DECLARING COST TO BE ASSESSED AND RESOLUTION NO, 74-420 ' 7 f' amendedORDERING PREPARATION OF PROPOSED ASSESSMENT FOR r 9/30/74 STREET LIGRTING, Motion carried on a roll call vote, four ayes, Counci'man Neils abstained.* 1 MOTION was made by Councilman Spaeth, seconded by r' RESnLUTION N0, 74421 Councilman Neils, to adopt, RESOLUTION N0, 74421, A RESOLUTION DECLARING COST T' BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT - NORTHEAST INTERCEPTOR, Motion carried on a roll call vote, five ayes, MOTION was made by Councilman Spaeth, seconded by RESOLUTI7N NO. 74422 Councilman Neils, to adopt RESOLUTION N0, 74-4226/ A RESOLUTION ORDERING PREPARATION OF ASSESSMENT PAL FOR SANITARY SEWER CONNECTION ASSESSMENTS - FRE114'S ADDITION. Motion carried on a roll call vote. Five ayes. MOTION was made by Councilman Spaeth, second(J by RESOLUTION N0, _7442-1 Councilmen Neils, to adopt RESOLUTION N0. 74,423, A RESOLUTION DECLARING COST TO BE ASSESSED .ND ORDERING PREPARATION OF PROPOSED ASSESSMEN' FOR XENIUM LANE AND 1I1H AVENUE, Motion carr46d on a roll call vote. five ayes. 011e_ r I Special Counct IrSelitir+ r SiVtember 9. 1974-,,,,,, Page 275 MOTIM was made )y Condi lman Spaeth, seconded by Councflman`Neils;, to adopt RESOLUTION N0. 744240 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PRE.PARAT1ON OF PROPOSED ASSESSMENT FOR WEED ERADICATIGN ANp'DESTRUCTION CHARGES. Motion carried' on a toll call vote, five ayos,, MOTIQN was mane by Councilman Spaet', seconded b.y toukilman Neils, to adopt RESOLUT! N N0. 744259 A RESOLgTION,DECLARING COST TO BE SSESSED AND ORDERIN PREPARATION OF PROPOSED S,ESSMENT FOR DELINQUENT SANITARY SEWER SERVIC CHARGES AND DELINQUENT 14ATER SERVICE CHARGE". Motion carried on a roll call vote, five ayes MOTION was made by Councilmar! Spaeth, seconded b)o)' Counefl"n Neils, to adopt 14SOLUTION N0. 74426. A RESOLVIOM DECLARING COST/ TO BE ASSESCED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR SOUTHWEST SANITARY SEWER$/WATER AND STREET PSSTORATION - PROJECT NO b8mlE - SOUTHWE51`AREA IMPROVEMENTS. Motion ca,4ied on a roll call vote. five ayes. MOTION was made by Coancilmon Spaeth, seconded by Councilman Neils, to adopt PESOLUTION N0, 74-4270 A RESOLUTION OECLAR); G COST 1'D BE ASSESSED AND ORDERING PREPARATICA OF PROPOSED ASSESSMENT FOR 34TH AVENUE STREET. Motion carried on`a roll call vote, five ayes. MOTION was made/by Councilman Spaeth, seconded by Councilman Neil,As to adopt RESOLUTION N0, 74-428, A RESOLUTION D/tCLARING COST TO BE ASSESSED AND ORDERING PREPt-OATION OF PROPOSED ASSESSMENT FOR 36TH AVENUE !4 DEWALKS. Motion carried on a roll call vote, five ayes. MOTION was lnade by Councilman Hunt, seconded by Councilman 'Spaeth, to adopt RESOLUTION NO. 74429, A RESOLUT',ON C,ALI.ING FOR PUBLIC HEARING ON PROPOSED ASSESSMEN;t FOR STRECT LIGHTING. Motion carried on a roll c,7 11 vote, four ayes. Councilman Neils abstained.* MOTION was made by Councilman Hung seconded by Councilman Spu th, to adopt RESOLUTION NO. 74-4306 A RESOLUTION CALLING FOR PUBLIC HEARING ON PROPOSED ASSESSMENT * NORTHEAST INTERCEPTOR. Motion carried on a roll call vote, five ayes. RESO: UTION, N0. 74-424 d RESOLUTION NO. 74425 u J 1 RESOLUTION N0. 74-426 f RESOLUTION N0, 74427 RESOLUTION NO, 74428 RESOLUTION NO, 14429 amended 9/30174 RESOLUTION NO. 74430 Special Council Meeting _ September ,9, 1974 Page 216 MOTION was made by Councilman Hunt, seconded by ', RESOLUTION NO. 74-431 Councilman Spaeth, to adopt RESOLUTION NO. 74-431. j A RESOLUTION CALLING FOR PUBLIC HEARING ON PROPOSED ASSESSMENT ROLL FOR SANITARY SEWER CONNECTIJN ASSESSMENTS - FREUNWS ADDITION. Motion carried on a roll -call vote, five ayes. MOTION was made,by Councilman Dunt, seconded by RESOLUTION NO. 74-432 Councilman Spaeth,, to adopt RE OLUTION N0. 14432. A RESOLUTION CALLING FOR PUBLXCC HEARING ON PROPOSED ASSESSMENT- FOR XENIUrI LANE ASND 15TH AVENUE., notion carried on 4 roll call\vote,.five ayes. MOTION was made by Councilman Hurt, seconded,hy RESOLUTION N0. 74433 Councilman Spaeth, to adopt RESOLUTION N0. 744339 A RESOLUTION CA'.LING FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR 'MEED ERADICATION AND DESTRUCTION CHARGES. Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, seconded by RESOLUTION NO. 74-434 Councilman Spaeo'h, to adopt RESOLUTION NO. ie-434. A RESOLUTION CAIIING FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR DELINQUENT SANITARY SEWER SERVICE CHARGES AND DELINQUENT WATER SZRVICE CHARGES. Motion carried on a roll call vote, five ayes. 1 MOTION was made by Councilman Hunt,,second by RESOLUTION NO. 74.435 councilman Spaeth, to adopt RESOLUTION N0. 74-435. A RESOLUTION C 1lI TNG FOR PUBLIC HEARING OF PROPOSED ASSESSMENT FOR SOUTHWES' SPINITARY SEWERsjW.ATER AND STREET RESTORATION - PROJECT N0, 610-1E' SOUTHWEST AREA IMPRO;'EMENTS. Motion carried on a 11 call Note* five ayes. MOTION was made by Councilman Hunt, sect d" by RESOLUTION N0. 74 436 Councilman Spaeth. to adopt RESOLUTION R , 74-436, A RESOLUTION CALLING FOR PUBLIC HEARING N PROPOSED ASSESSMENT' FOR 34TH AVENUE STREETS. Moton carried on.a roll call vote, five ayes. MOTION was made by Councilman Hunt, second d by RESOLUTION N0, 74437 Councilman Spaeth, to adopt RESOLUTION W '74-437, y RESOLUTION CALLING FOR PUBLIC HEARING ON ROPOSED ASSESSMENT FOR 36TP AVENUE SIDEWALKS. Moti(.n carried on a roll call vote, five ayes. 1 i Spedial Cou dl Meeting September , ; 1974 Page 277. J 1s negotiations 44th the Minnesota Highway Depart- hnent for the coopirative agreement for Project No 307 -Radisson Inn Frontage Road - have not been fin'al'ized, it was the recommendation of staff that the awarding'of bid be extended for 30 days. The low bidder, Alexander Construction Co., has 1 agreed to the,gxtension. TION was made by Councilman Hunt, seconded by Councilman Spaeth, to\ adopt, RESOLUTION NO9 14-438, A "P.ESOLUTION EXTENDINI, FOR THIRTY (30) RATS THF L!'y rt% OF BIG' FOR PP, 'JECT, NOS_. 307, 4069 AND! y4t7=1ADISSON INN ,,-RuN AGE ROAD, CREEKWOOD HEIGHTS STORM SEWER AND 25THAVENUE STREET RESURFACING. Notion carried ,4h a roll caul voke, five Oyes. Engin;ier Goldberg Via. d he vmul,d write to proPerty owner^ ", and explain the delay, DISBUR32gNTS MOTION was Made by Councilman Neils, seconded by Councilainn:'gibold, to adapt RESOLUTION N0. 74.4399fARESOLhT1(.Vi .APPROVING FOR PAYMENT THE DISBURSEMENTS v FROM THE. GEKCRAL FUND, CONSTRUCTION FUND, WATER FUND, SEWER FUND ANO SPECIAL ASSESSMENT FUND, IN THE TOTAL OF $b449043,570 FOR THE PERIOD ENDING AUGUST 316 1974. Motion carried on a roll call vote, five ayes. MISCELLANEOUS Councilman Hunt asked how election judges are selected. Clerk exp'ained the procedure. Councilman Hurt stat-iO ho his receives a complaint from Annabel,. wh z% had served in the past but was not appoi,%'R;u this year. C1'ark explained that the appointment of judges for that precinct were in strict accordance to State Statute, whi3O calls "car party balance and for party participation in the elect4on judge selection process. Councilman Spaeth stated that it might be advantageous to have periodic; turn -over to have new judges who can adjust tothe now state laws and procedures. Mayor Hilde said that the procedure had been appropriate, per the requirements of the law; and Councilman Neils said he fe'It such questions should be handled by the political parties. Councilman Hunt said he would talk with Mrs. Teberg and would convey the essence of this discussion. 277- f c o. AWARD OF BIDS - PROJECT NOS. X07, 406 AND 40r ,.,RADISSOW- INN FRONT- AGE ROM, CREEKWOOO HEIGHTS, STORM SEWEW ANO 25THIAVENUE STREET RESURFACING- Item ESURFACIlItem7-C RESOLUTION 440. 74438 RESOLUTION N0. 74.439 ELECTION JUDGE APPOINTMENT PROCEDURE C pecial Council Meeting Septemb r 9 1974 Page 278 lkz Councilman`Seibold said that 'at a recent Park and Recreation Advisory Comnissioci meeting, a presentation was made re their recent survey. He suggested that the results of this survey might be enlightening, particulsIrly relative to the C1P. He suggested that the Council ee a similar presentation, if possible prior to final action, on the CIP. Councilian Seibold asked that staftf investigate the possibility of federal funding for bicycle paths- Councilman Hunt camn-ted briefly on h s participatiol+ on the Metropolitan Age tcies Cannittee. , The meeting was adjourned at 11:05 P.N. PARK, SURVEY BICYCLE PATHS METROPOLITAN AGENCIES, COMMITTEE S t PARK, SURVEY BICYCLE PATHS METROPOLITAN AGENCIES, COMMITTEE Deputy City Clerk,,, - 0 I i Deputy City Clerk,,, - 0