HomeMy WebLinkAboutCity Council Minutes 10-21-1974Page,'
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hiIhUTES
REGULAR COUNCIL MEETING
October 24 1974
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A re'gul'ar)_'ndeti ng of the Plymc,uth City Council was ca! ed to order by Mayor Hi,l de at
7:35 P.H. in the Council Chambers of the Public Works Building, 14900 Twenty-third
A%tenue ,North, Qlymeuth, on October 21, 1974.
PRESENT: Mayor Hilde, Councilmen Hunt, Neils, Seibold and !$aeth,' Manager Willis,
Engineer Goldberg, Panner Di l l erud, Attorney Lefler, and Deputy City
Cierk Bolnick,
ABSENT: None,
cMI"; _S
MGTION was made by Councilman Seibold, seconded by Councilman
Hunt, to approve the minutes of the October 7, 1974 Regular
Council meeting, Motion carried, three ayes. Mayor Hilde
and Councilman Spaeth abstained,
PETITIONS, REQUESTS AND COMMUNICATIONS
Six Girl Scouts, members of Troop #698, spoke on behalf of
their petition for bicycle paths along Hi ghwa%# 10', and Ccunty
Road 6. The girls cited safety and ecological factors in asking
for the bikeways,
Mayor Hilde thanked the girls and commended them on ;their inter-
est. He explained that the City has begun a bicycl;F path system,
MOTION was made by Councilman Hunt, seconded ty Councilman
Seibold, to accept the petition from the Girl Scouts., Motion
carried, five ayes,
MOTION etas made by Councilman Seibold, seconded by Councilman
Neils, to direct Vie staff to i nves ti gate the avai 1 Abi 1 i ty of
State and Federal funds for bicycle patios, Motion carried,
f i ate ayes,
Thi Planning Commission reviewed and recommended approval of
a request by Leo Lund and John H. Gullickson for Lot Division
of 6,75 acres at the northwest quadrant of State Highway 55
and South, Shore Drive, subject to the conditions cited in
the October 17, 11174 staff report,
Councilman Soibold was awa from the Council table during
discussion of this request.
305-
MINUTES - kEGULAR
COUNCIL MEETING -
OCTOBER 7, 1974
Item 4
BICYCLE PAT:)S - HIGHWAY
101 AND COUNTY ROAD 6
Item 5-F
LEO LUND/JOHN H.
GULLICKSON - LOT DIVISIOZ'
Item 5-A
Regul at Counci 1 .Heeti ng
October 21, 1 r, 14
Page 3061
MOTION was mads: by rouncilman Hunt, seconded l y Councilman RESOLUTION N0.
Spaeth, to adept RESOLUTION N0. 74-501, A RES LUTION WAIVING THE
REQUIREMENT 01 i SEC f i0N 462, 358, SUBDIVISION 419 MINNESOTA
STATUTES AN'1 SECTION 9.02 OF CRATER VII OF TH,E CITY CODE
RELATIVE TO CJNVL(ANCES BY METES AND BOUNDS OF PARCELS OF LAND
CONTAINING LESS THAN FIVE ACRES - PER REQUEST OF LEO LUND AND
JOHN H. GULLICKSON. Mction carried on a roll call,vote, four
ayes,
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MOTION was made by Councilman Hunt, seconded!by Councilman RESOLUTION NO. 74-502
Spaeth, to adopt RESOLUTION N0, 74-502, A RESOLUTION SETTING '
FORTH CONDITIONS TO BE MCT PRIOR TO FILING WITH HENNEPIN COUNTY
OF THE SUBDIVISION VARIANCE FOR LEO LUND AN') JOHN H. GULLICKSON.
Motion. carried, four ayes, i
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A Council direction, the propos`,) rezonincj of I-2 property Ao CITY OF PLYMOUTH -
I-1 at Ccuntp Road 18 and CountyRoad 10 wiis aeferred from the REZONING
August 5, 1911 Council meeting to allow property owners and Item 5-E
lessees an o portunity to understand mere Cully what a rezoning
of this naf uee would entail for their busi ess activities,
Comments were elicited and received from tusiness people in the
area involved. The recormiendati on of stal!f was to rezone as
originally proposed.
May Hilae Pxpressed concern re the effect on existing businesses
CotIncilman Hunt concurred that the rezoning might cause undue
ardship.
Councilman Neils noted that the principal reason the rezoning was
Considered was because of the urge amount of vacant land in that
area.
MOTION was made by Councilman Spaeth, seconded by Councilmen
Jeibold, to leave the area zoned as I-2 as it presently is.
Motion carried, four ayes. Councilman Neils voted nay.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Councilman Seibold reported that, the City had received proposals SELECTION OF 1975
from seven prospective auditing firms, It was the recommends- AUDITOR
ion f Councilmen Hunt and Se i bald that the firm of Moen Item 6-C
good Per tti 1 a be selected. The following factors were cited
as bases for tho recommendation: (1) the firm has a great deal
of municipal t;cperi ence; (C) they are in the City's price range;
and (3) they spelled osit theie anticipated working relationship.
MOTION was made by Councilman Seibold,
Neils, 'to adopt RESOLUTION N0. 74-503,
fl,IE SELECTION OF THE FIRM OF MOEN AND
THE CITY OF PLYMOUTH FOR 1975. Motion
vote, ti ve ayesb
seconded by Councilman
A RESOLUTION APPROVING
PENTTILA AS AUDITORS FQR
carried on a roll call
306-
RESOLUTION,NO, 74-50
golar quptiI Meeting
October 2.1,'1974
a'ge 307
The Council approved an amendment to Section 8.05 of the SUBDIVISION 'GEGULATIONS -
subdivis,i:on regulations at the October 7, 1974 Council' meeting, PROPOSED -REVISIONS-.
which provided for alternative methods of financing the instal- Item: 6-D
lation of public improvements for the developers of commercial '
and 'industrial' land, but deferred action on a similar proposal
for the devil opers of resi.dentt za land. It was the recommenda-
don of staff that that revision applying to residential land
dettel opirent be approved as proposed.
OT ION was made by Councilman hunt, seconded, by Councilman ORDINANCE NO. 2l
Spaeth, to adopt ORDINANCE NO, 74-21,, AN ORDINANCE AMENDING
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SECTION 8.05, CHAPTER VII OF THE CITY COUE/RELATING TO THE!3.
PARTICIPATION OF THE CITY 14 THE .COST OF INSTALLATION OF
PUBLIC IMPROVEMENTS IN DEVELOPING PLATS AND SUBDIVISIONS.
Mr,1'I0N was made Ly Cuunci lman Spaeth, seconded by Councilman
Hunt, to.amend Ordirarce No. 74-21 to indicated that in the J
event of 100% assessr.l.ft t procedure, the tests shall be assessed
17ains`-. the lots in the subdivision over a period of ten vears
s vpp.osed to rive, in too original motion) together with
interest thereon; and further, to indicate, that the rwner or
subdivider will ray principal and interest on said assessments
for four vearF as opposed to two, in the original motion) .
Courci imam Hunt saki tie did not think this longer period of
time would be utilized to much extent. He said there was
remote possibility that this would encourage building and
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renting, rat:,c-"• than selling.
0%.nci l man Sci bold questioned if the s i nki nc + .nd and bonded
indebtedness would be jeopardized.
Councili;;an Neils spoke ariinst the amendment, stat{ng that
he did n,.:. believe it was needed,
Mayor Hi lde s utll
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that al tll ugh he was in i avor of any change
that wou'i it enable people to i"ui 1 d homes at lower costs, he was
concerned that the amendmetiv provisions could not be used in
niost Lases, but where used i,,ight be the "bad lnts".
Motion to amend Ordinance No. 711-E l fa i ed, 1 - 4. Mayor Hi 1 de
and Councilmen Muh L, Neils anti Sei'bw of d voted nay,
Mrtion to ddopt Ordina n, carried on i roll call YOte,
four byes, Councilman Nei is voters na, .
Coui,efliman Neils itatcld that the City w111 have to forYuilAte
y a monitoritig program to avoid rapidly getting n erextended in
borrmring strength.
Mi?TION was made by Councilman Neils, secoilded by Councilman
Snibol d, to direct the staff to orwul tc+z recomnn%ndeti ons for
wool vori rig nrograms to fomwarn tht- d to Council as ;o the
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Regular Council,Meeting
October 21. 1974 ,
Page 363
conditions under which the ordinance could be re-examined
should our borrowing strength be stretched thin. Motion carried,
five ayes.
MOTION was macre by Mayor Tilde, seconded by Councilman Hunt,
to adopt RESOLUTION NO, 744041 A RE'!SOLUTION APPOINTING RICHARD
J. WILLIAMS TO THE PARK, AND RECREATION ADVISORY COMMISSION FOR
A TERM,ENDINO JANUARY 31, 1977. Motion carried on a roll gall
rete, five ayes,.
May Qr Hilde left the Council meeting at $1430 P,M,)
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The laki,,pegion Fire League, of which ,Plymouth has br^n a member
f,sr a numLer of years, has recently tkxpanded its memb;. ;hip',
Rt vi ped art; Iles of association and reciprocal fire seg of ce
agreements hav'e been prepared for Council approval.
MOTION was made by Councilman Seibold, seconded by Councilman
lei 1 s o tcl adapt RESOLUTION NO. 74405, A RESOLUTION AUTHORIZING
AND DIRECT IN(i THE MAYOR, AND CITY MANAGER TO EXECUTE THE NECESSARY
ARTICL'.S OF ASSOCIATION AND RECIPROCA. Fip SERVICE AGREEMENT OF
THE LAKE R:GION FIRE LEAGUE, Motion ilarrled nn a roll' Fall
vote, flour 'ayes.
PE1ITIONSL.R QgE_STS AND COM4UNICATIONScontd.,
It was the recommendation of the Pl anni gig Commission that th
request of Etoc Co,, Inc, for approval of the Final Plat be
granted, subject to the conditions cited in the October 15,
1974 staff report.,
MITION was made by Cou.ici lman Spaeth, seconded by Councilman
Selbold, to adopt RESOLUTION NO, 74406, A RESOLUTION APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR MEDICINE RIDGE, PER REQUEST
OF ETOC COMPANY, INC - WITH THE ADDED PROVISION THAT ITEM 3,4
OF THE DEVELOPMENT CONTRACT SE AMENDED TO ADO THAT TUaN AR0UNB5
BE REQUIRED ON LOTS 2 AND 14, BLOCK 1 OF MEDICINE R106E,,,
Councilman Neils asked Rick Satlrvoe, of McCombs Knutsson, if they
had considered backing this lots to PilgriM Lane. Mr. Sathre
responded that that would rut a r,uniler of lots. tie said there
woul d also be a problem with the gra,di np,
Don Maxwell, 2630 E, Medicine Lake Ck1 vd.. tasked if this vfml d
affect the existin embankment and the trees and shruha ,#m the
northeast side of dic`ine i,ake Blvd. Mr. Sathre rcplioc that
gradiAg plans had been submitted, they are toying to nAhioize
the grading, He said the bank will be retained in the pi,iisent
state,
Motion to adopt. Resolution No.. 74-506 carried on a rolkl, ;all
vote, four Avg+.
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PARK. AND RECREATION
ADVISORY COMMISSION -
APPOINTMENT
Item 6-J,
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RESOLUTI N N0. 74-504
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LAKE REGION FIRE LEAGUE
JOINT POWERS
AGRF,EMENT
IteM i -G
RESOLUTION NO, 74-505
ETOC CO., INC, - FINAL
PLAT AND DEVELOPMENT
ONTRACT'- MEDICINE
RIDGE
Item 5-D
RESOLUTION MOt 74-506_
I
Regular Council,Meeting
October 21. 1974 ,
Page 363
conditions under which the ordinance could be re-examined
should our borrowing strength be stretched thin. Motion carried,
five ayes.
MOTION was macre by Mayor Tilde, seconded by Councilman Hunt,
to adopt RESOLUTION NO, 744041 A RE'!SOLUTION APPOINTING RICHARD
J. WILLIAMS TO THE PARK, AND RECREATION ADVISORY COMMISSION FOR
A TERM,ENDINO JANUARY 31, 1977. Motion carried on a roll gall
rete, five ayes,.
May Qr Hilde left the Council meeting at $1430 P,M,)
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The laki,,pegion Fire League, of which ,Plymouth has br^n a member
f,sr a numLer of years, has recently tkxpanded its memb;. ;hip',
Rt vi ped art; Iles of association and reciprocal fire seg of ce
agreements hav'e been prepared for Council approval.
MOTION was made by Councilman Seibold, seconded by Councilman
lei 1 s o tcl adapt RESOLUTION NO. 74405, A RESOLUTION AUTHORIZING
AND DIRECT IN(i THE MAYOR, AND CITY MANAGER TO EXECUTE THE NECESSARY
ARTICL'.S OF ASSOCIATION AND RECIPROCA. Fip SERVICE AGREEMENT OF
THE LAKE R:GION FIRE LEAGUE, Motion ilarrled nn a roll' Fall
vote, flour 'ayes.
PE1ITIONSL.R QgE_STS AND COM4UNICATIONScontd.,
It was the recommendation of the Pl anni gig Commission that th
request of Etoc Co,, Inc, for approval of the Final Plat be
granted, subject to the conditions cited in the October 15,
1974 staff report.,
MITION was made by Cou.ici lman Spaeth, seconded by Councilman
Selbold, to adopt RESOLUTION NO, 74406, A RESOLUTION APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR MEDICINE RIDGE, PER REQUEST
OF ETOC COMPANY, INC - WITH THE ADDED PROVISION THAT ITEM 3,4
OF THE DEVELOPMENT CONTRACT SE AMENDED TO ADO THAT TUaN AR0UNB5
BE REQUIRED ON LOTS 2 AND 14, BLOCK 1 OF MEDICINE R106E,,,
Councilman Neils asked Rick Satlrvoe, of McCombs Knutsson, if they
had considered backing this lots to PilgriM Lane. Mr. Sathre
responded that that would rut a r,uniler of lots. tie said there
woul d also be a problem with the gra,di np,
Don Maxwell, 2630 E, Medicine Lake Ck1 vd.. tasked if this vfml d
affect the existin embankment and the trees and shruha ,#m the
northeast side of dic`ine i,ake Blvd. Mr. Sathre rcplioc that
gradiAg plans had been submitted, they are toying to nAhioize
the grading, He said the bank will be retained in the pi,iisent
state,
Motion to adopt. Resolution No.. 74-506 carried on a rolkl, ;all
vote, four Avg+.
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PARK. AND RECREATION
ADVISORY COMMISSION -
APPOINTMENT
Item 6-J,
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RESOLUTI N N0. 74-504
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LAKE REGION FIRE LEAGUE
JOINT POWERS
AGRF,EMENT
IteM i -G
RESOLUTION NO, 74-505
ETOC CO., INC, - FINAL
PLAT AND DEVELOPMENT
ONTRACT'- MEDICINE
RIDGE
Item 5-D
RESOLUTION MOt 74-506_
1 _1
Regular Coun%
1'74
l Meeting
pctober 2Tp
1 age, 309
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MOTION was made by Councilman Sob-,,0,j seconded by Councilman
Seibold, to adopt RESOLUTION N06' -14- 07, A RESOLUTION DECLARW
ADEQUACY OF PEI\ TION AND ORDERING PREPARATION CF REPORT -
MEDICINE PIDGE MPROVEMENiS. Motion carried on a roll call
vote, Your ayes
1'he Planning Comm4sior reviewed and recommen+ied) approval of
t ie request of Donald He ini ngs fe lot di v i s i +fin and conso 1 i da-
ttu of unplbtted ,oroperty.
MOTII was made by Councilman Spaeth, sec onde by Councilman
Se ibolZ\ to adopt RESOLUTION N0, 74-508, A RE OLUTION WAIVING
HE REQU.,REMENT OF SECTIO 462.358, ,SUBDIV IS IrOM 40 MINNESOTA
STATUTES 440 SECTION 9.02 OF'CHATER'-Y4-I OF THE CITY CODE RELA-
TIVE TO CONY YANCES BY METES AND BOUNDS OF PARCELS OF LAND
CONTAINING LCL THA4 FIVE ACRES PER REQUESY OF DONALD' HENNINGS,
Motion carries, on a 'roll call vote, four ayes.
The P, annin ConmtvSlion reviewed and recomm tnded approval9 i pp
of the request, of Welcome Community Home, Inc. for renewal
of a Conditional Use 'Permit to operate a group home for re-
tarded children at St:\Mary's of the Lake Church, subject
to the condi tions ci ted ,,In the October 11, 1974 staff report,
MOTION was made by Councl;l'n,an Spaeth, seconded by Council men
Neils, to adopt RESOLUTION h 74-509, RESOLUTION APPROVING
CONDITIONAL USE PEPAIT KR WELCOME COMMUNITY HOME, INC. Motion
carried an a roll cal vgte, flour ayes.
REPORTS OF OF'FICE BOARDS AND C `MISSIONS (conted
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a
ION NO. 74-507
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DONALD HENNINGS - LOT
DIVISION AND LOT
CONSOL I DAT ION- 0 F
UNPLATTED PROPERTY
Item 5-B''
RESOLUTIO,4 NO. 74408
0
WELCOME COMMUNITY HOME,
INC. - CONDITIONAL USE
PERMIT RENEWAI.
Ctem 5-C
RESOLUTION N0. 14409
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fflTION was made by Councilman Spaeth',\seconded by Councilman DEFERRED ASSESSMENTS -
Noils, to adopt RESOLUTION N0v, 74410'\A RESOLUTION CONFIRMING PROJECT NO%134 - 6TH,
DEFERRED ASSESSMENT'S,- PROJECT NO%' 134\'- 6TH, IOTH AND COUNTY 10TH AND COUNTY ROAD 18
ROAD 18 - SEWER AND WATER. Motion carrikd on a roll call vote, - SEWER AND WATER
four oyes, Item 6-A
K%r direction of the Council at its Septembo 30, 1974 Council
RESOLUTION N0. 74-510
meetl,ng, staff prepared and presented a comperison of assessments
between the Fried Salmon property and other pastels in the 10th
Avenue and Nathan Lane area,
CoUnid l felt that the assessment might oolt be eq j table if .ire
pending Nstho Lane street assessments were leviet!, as the /
Se lmon parcel is considerably smaller than many other pe ftel s
slong Nathan lane.
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NOTION was made by Councilman Spaeth, seconded by Couizci loran RESOLUTI6N NO, 74411
Nails, to adopt RESOLUTION N04 74aC11, A HWLUTION AUTHORI2.IN6
THAT THF ASSUVENT TO THE SALMON PARCEL ON N ATHAI' LAN"*, NOT , `
RE INCLUDED W4CkN THE ASSESSMENT ROLL IS PkLPARED, -Moti to cam epi
on a roll call vote, four ayes.
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MOTION was made by Councilman Sob-,,0,j seconded by Councilman
Seibold, to adopt RESOLUTION N06' -14- 07, A RESOLUTION DECLARW
ADEQUACY OF PEI\ TION AND ORDERING PREPARATION CF REPORT -
MEDICINE PIDGE MPROVEMENiS. Motion carried on a roll call
vote, Your ayes
1'he Planning Comm4sior reviewed and recommen+ied) approval of
t ie request of Donald He ini ngs fe lot di v i s i +fin and conso 1 i da-
ttu of unplbtted ,oroperty.
MOTII was made by Councilman Spaeth, sec onde by Councilman
Se ibolZ\ to adopt RESOLUTION N0, 74-508, A RE OLUTION WAIVING
HE REQU.,REMENT OF SECTIO 462.358, ,SUBDIV IS IrOM 40 MINNESOTA
STATUTES 440 SECTION 9.02 OF'CHATER'-Y4-I OF THE CITY CODE RELA-
TIVE TO CONY YANCES BY METES AND BOUNDS OF PARCELS OF LAND
CONTAINING LCL THA4 FIVE ACRES PER REQUESY OF DONALD' HENNINGS,
Motion carries, on a 'roll call vote, four ayes.
The P, annin ConmtvSlion reviewed and recomm tnded approval9 i pp
of the request, of Welcome Community Home, Inc. for renewal
of a Conditional Use 'Permit to operate a group home for re-
tarded children at St:\Mary's of the Lake Church, subject
to the condi tions ci ted ,,In the October 11, 1974 staff report,
MOTION was made by Councl;l'n,an Spaeth, seconded by Council men
Neils, to adopt RESOLUTION h 74-509, RESOLUTION APPROVING
CONDITIONAL USE PEPAIT KR WELCOME COMMUNITY HOME, INC. Motion
carried an a roll cal vgte, flour ayes.
REPORTS OF OF'FICE BOARDS AND C `MISSIONS (conted
I
a
ION NO. 74-507
1
DONALD HENNINGS - LOT
DIVISION AND LOT
CONSOL I DAT ION- 0 F
UNPLATTED PROPERTY
Item 5-B''
RESOLUTIO,4 NO. 74408
0
WELCOME COMMUNITY HOME,
INC. - CONDITIONAL USE
PERMIT RENEWAI.
Ctem 5-C
RESOLUTION N0. 14409
L
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fflTION was made by Councilman Spaeth',\seconded by Councilman DEFERRED ASSESSMENTS -
Noils, to adopt RESOLUTION N0v, 74410'\A RESOLUTION CONFIRMING PROJECT NO%134 - 6TH,
DEFERRED ASSESSMENT'S,- PROJECT NO%' 134\'- 6TH, IOTH AND COUNTY 10TH AND COUNTY ROAD 18
ROAD 18 - SEWER AND WATER. Motion carrikd on a roll call vote, - SEWER AND WATER
four oyes, Item 6-A
K%r direction of the Council at its Septembo 30, 1974 Council
RESOLUTION N0. 74-510
meetl,ng, staff prepared and presented a comperison of assessments
between the Fried Salmon property and other pastels in the 10th
Avenue and Nathan Lane area,
CoUnid l felt that the assessment might oolt be eq j table if .ire
pending Nstho Lane street assessments were leviet!, as the /
Se lmon parcel is considerably smaller than many other pe ftel s
slong Nathan lane.
1
NOTION was made by Councilman Spaeth, seconded by Couizci loran RESOLUTI6N NO, 74411
Nails, to adopt RESOLUTION N04 74aC11, A HWLUTION AUTHORI2.IN6
THAT THF ASSUVENT TO THE SALMON PARCEL ON N ATHAI' LAN"*, NOT , `
RE INCLUDED W4CkN THE ASSESSMENT ROLL IS PkLPARED, -Moti to cam epi
on a roll call vote, four ayes.
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Regol Couk,'1 %
4e1
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Ootot e, 1. 1974n \
Page ,10
cPETIT"ONS. REQESTS AND OOMMIiMICATIONS (.contd, l "
It `
MOTION was
mad10
e b CounctIman Seiuu d, seconded by'Councilman fBQiD REDUCTION -
Spae.,th, to adopt R".SOLUTION.NO, 74-J.I2, A RESOLUTION .A`PPROYIN,G W00 CREEK ADDITION -
OI1D REDUCTION FOR, !Wu,.:',, SEEK ADOITIOk LUNDGREN 6RI THERS, LUNOGREK; itOTNERS'
tion carried oo a r ,1,l ca11 vote, fbu ayesItem 5-G
RESOLUTION N0. 74412
Al
T 9N was 'Rale, by Counci Uvn Neils, seconded by C unci ,lman PEQUEST FOR PAYMENT NO.. ;
eibd d, t adopt RESOLUTIONS N0. 74-513, A RESOLUTION -APPROVING 2\,- PROJECT NOS. 404 dy
EQUE; T F0 PAYMENT N0. 2 - P OJECt NOS. 404 AND 405 - P)ATHAN 40. - NATHAN LANE a I OTH
s LANE Aid 1Ml'"Vote,
ENUE STREET IMP VEMENTS. Motion carri 4d - AVEUE STREET IMPROVE
on a> r: 1 four ayes. ; MEN- \,
Iter`;. -H
RESOUTION NO, 74413
IiaTION was, made by Clv;nci lman $eibold, Seconded by . U) nci 1man REQUEST FOP. PAYMENT N0,
Veils, to opt RESOLUTION N0. 74-514, A R1SOLUTIO,v APPROVING A - PROJECT NO, 403 -
REQUEST FW,, PAYMENT N0. 1 - PROACY NO, 403 - NOr`t'WESTERN-' NW BELL UTILITIES
1 BELL , UT IL I T'i S. Moti on ca rri ed on o v-611 Gall vo-*e k4 r Item Sol
E;OLUTION NO, 74-514
i MOTION was mall by Councilman Seibold, seconaedy,by Councilman REQUEST FOR PA r.MENT
Noils, to adon' RESOLU"MN N0, 74415, A RESOLUTION APPROVING NO. 1 w PROJECT' NO%
REQUEST FOR PAI ENT 40.' 1 - PROJECT NO, 401 - NORTHEAST'$ANI- 401 - NORTHEAST
TARP SEWER 'INTE CEPTOR. Motion carried on a roll cal te, , SANITARY SEWER
four ayes. INTERCEPTOR
Item 5-J
1 RESOLUTION N0. 74-513
MOTION wt+s made b, Gouncilwan Nevis, seconded by Counci 11"ran REQUEST OR PAYMEENT N06
Seibolo', to adopt lRE`SOLUTION NO. 74-516, A RESOLUTION APPAOVING 1 - Pr't vECT NO, 305 -
REQUEST FOR PAYMEI T NO. 1 - PROJECT N0, 3nS - VICKSBURG L,`IE VICKSBURG LANE STREET
STREET IMPROVEMEN' . Mo)flon carried on a rol l cell vote, IMPROVEMENT
four ayes. I Item 5-K
i RESOLUTION N0. 74-516
MOTION was made 6y Counci lmar, Neils, seconded by Councilman ,REQUEST FOR PAYMENT 110;
Seybold, to adopt RESOLUTION NO. 741,517, A RESOLUTION APPROVING .)1 4 PROJECT N0, 402 -
REQUEST FOR PAYMOT NO, 1 - PRO kECF NO, 402 - NORTHEAST TRUNK NORTHEASi' TRUNK WATER
dATEk'MAIN, 1 latlon carried on a roll call vote, four ayes.- MAIN
Item 5-L
RESOLUT ICN N0._ 74-517
I
REPORTSOF OFFICERS, BOARDS ANO C t 1ISSIONs coned,
It was the tilconmendatlon of the City Erigineer that the City ELM CREEK JOINT
of Plymouth enter into the Joint Powers Agreement with the POWERS AGREEMENT
Item 6-B
310-
Regular Council Reeti ng
October 21, 1974
Page 311 °
bm, Creek Co'Mi ss 10061 as Couhci 1' `s previous concerns had been
taken care -of through ameneineot to the agreement. A
M01'IOti "was jade by Counci lman Neils,°seconded by Council n kESOLU'i ION N0. 74418
Seiboid, to adopt RESOLUTION, NO. 74-518, A RESOLUTION APPROVING
JOINT POWERS AGO'EV NT WIIH,THE ELM CREEK CONSERVATION COMMISSION.IMottoncarried) on I roll ;Call Vote, four ayes.
MOTION was -made by Councilman Seibold. seconded by Acting Mayor SHADE TREE DISEASES
Hunt, to adopt RESOLUT'ION.NO.-74419, A RESOLUTION APPROVING Item 6-E
SHADE TREE DISEAS(CONTROL POLIC". Motion carried on a: roll RESOLUTION NO. 740-519
call vote, Ipur .aye,s " \;
II
Manager Willis provided a summary review o'f the Fiscal Di spari t?i es FISCAL
DISPARMESf "
ACT
Act and its potential impact on the City of Plymouth, Item 6-F
Acting Mayor Hunt stated agreement that if any action is taken,
it will have to come from the Legislature. He suggested that
this might be discussed at the October 31, 1974 meeting of _
the Association of Metropol.,.41 Jnicipalities. ,
Councilman Neils noted th olt yt;;!n the real estate l aws' were
changed, the Hennepin County Oasessor was uniquely aggressive
in following the adopted policy. He suggested`that there might
6e serious inequities among the counties. He asked Mr. Willis
to bring in a report of market value comparisons in the seme
counties prior to the October 31 AMM meeting.
I t was the r;?commenba ti on of the City Manager and the Police ' DOG 00 .INANCE - AMENDMENT
Chief that the City and the Metropolitan Animal Patrol Servi pi's, AND ANIMAL PATROL
Inc. enter into an agi,eement wherein MAPSI would enforce the Item 6-H
City's dog ordinance.
MOTION was made ty Councilman Neils, seconded by Councilman ORDINANCE NO. 7442
Seibold, to adopt ORDINANCE N0, 74426 AN ORDINANCE AMENDING
SECTION i,15 OF CHAPTER III OF THE CITY CODE TO AUTHORIZE
DOC CATCHERS TO ISSUE TAGS AND COMPLAINTS. Motion carries!
on 'a roll call vote, four ayes.
MOTION wa. made by Councilman Seibold, seconded by Councilman RESOLUTION N0, 74-520
Neils, toiadopt RESOLUTION W ,74-520, A RESOLUTION AUTHORIZING
THE MAYOR AND CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE
METROPOLITAN ANIMAL PATROL SERVICES, INC. FOR ANIMAL PATROL
SERVICES FOR ONE YEAR, COMMENCING JANUARY 1, 1975. Motion
carried on a roll call vote, four ayes.
MOTION was made by Councilmatf 'ipaeth, seconded by Councilman PARKING RESTRICTION -
Neiis, to adopt RESOLUTION; NO, 746:1, A RESOLUTION PROHIBITING KILMER LANE, 36TH, TO
PARKING`ON THE EAST SIDC OF k LMER LANE 6[TWEEN 36YR AND 36TH 36TH AVENUES
AVENUES. Motion carried on a roll call vote, four ayes. Item 6-I
RESOLUTION NO, 74-521"
411-
7 .7
0
Regular Council Meettn4
October 21..; 1974
Pani sl2
Councilman Neil s noted #pa t the Ci-tyIs on record di recti ng '
that the blacktop 6 Kilmer Lane be )removed,,
MOT ION_,was made by Councilman Sp aet seco did by' Council maV
Nei 1 s, , to reaffirm the Council's previous "fi coon that the ;ramps
be removed, either by the bus company with 10 doys notice,
or by the City of Plymouth, with the cost chargaolj)back to the
bus company. Motion carried, four ayes.
MOTION was made by Councilman Neils. se;onded by Councilman BOARD OF ZONING ADJUST=
Seibold, to adopt RESOLUTION NO, 74-522', A RESOLUTION APPROV- MENT - APPOINTMENT
ING APPOINTMENT OF JOHN B. DAVIS TO THE BOARD,1,OF, Z0NING Item 64
ADJUSTMENT. Motion carried'on a roll call vote, three ayes. RESOLUT30N NO. 74-522
Councilman Spaeth abstained.
LICENSES AND PERMITS ,
MOTION was mado by Councilman Spaeth, seconded by Councilman . BINGO PERMIT--)- .WEST
J
Seibold, to approve a permit for the West Medicine Lake Community MEDICINE LAKE ggMMUNITY)
Club to conduct a turkzyv, bingo on November 10, 1974. Motion CLUB
carried, four ayes: Item 7-A
4
DISBURSEMENTS
MOTION was made by Councilman Seibold, seconded by Councilman DISBURSEMENTS
Neils, to adopt RESOLUTION NO. 74-5230 A RESOLUTION APPROVING, FOR PERIOD ENDING
FOR PAYMENT DISBURSEMENTS FROM THE NENERAL FUND, CONSTRUCTION' SEPTEMBER 30, 1974
FUND, WATER FUND, SEWER FUND AND SPECIAL ASSESSMENT FUND Item 8
TOTALING $920,009.97 FnR THE PERIOD ENDING SEPTEMBER 30, 1974s RESOLUTION NU. 11*423
Motion carried on a roll call vote, three ayes. Councilman
Spaeth abstained.
MISCELLANEOUS
MOTION was ' 11,i,.Ide by Cout%ci lman Seibold, seconded by Councilman LETTER t0 GIRL SCOUTS
Neils, to di r sct the Ci t\l Manager to write to the Girl Scouts
on behalf of the Mayor anO Council re their appearance tonight.
Motion carried, four ayes, 4,l
Acting Mayor Hunt ad jouilned this meeting at 9:40 P. M.
Deputy City Clerk