HomeMy WebLinkAboutCity Council Minutes 09-09-1974 SpecialPage- 2.65 i
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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.
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Septaiher 9. 1974
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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$ent time -- a new line would provide an
alternative isour;:e.
2. -The Council wanted to olqfer the building of a peretianent City
14all and Central Park at this time, %*cause
a, they wanted to keep options open for a decision later, which
might include the envisioned downtown Plymouth" concept;
be they v,anted to allow the land currently owned to increase
in value.
14ayor Hilde opened the pu%!ic hearing at 7;55 P%M%
Robert E. Dowden, 3920 Orleans lane North, spoke on behalf of the
property owners of the Northwest quadrant of County Road 9 and 1-494.
He said they would like that area considered for inclusion in the
CIP for 1978,
Ery Damm, (adtess not given), asked about the improvement of Highway 101
between Highway 12 and County Road 6. Lnglneer Goldt*rg stated that a
four"lane facility with curb and qutter, upgraded to thoroughfare
standrrds 1s planned.
Loren A. Schiebe, 13425 34th Avenue North, spoke re the Fire
Department proposals. He said the men have a desire for a full -
466%
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VITAL INPROVENENT
PII09RAN ,
rte., SwA
He explained same of *t guiding influences In the development
of the Program:
1, 'It was thought that the program should begin on the east
side of the comtr ltya because
a. Highway 18 was just, completed;
b. at least 2 or 3 lakes were in danger of being polluted;
ce the,(* was a water pressure problam, i the northeast part
of the carnalty;
d, the northeast part of the City has 1?n+,r' one major water
line at the are$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 -
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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
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Woo 'council lieeiing
Septabor 9. 1974
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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
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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.
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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
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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
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3pecial
September 9. 1974
Page 270
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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 .
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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
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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
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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
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Deputy City Clerk,,, -
0