HomeMy WebLinkAboutCity Council Minutes 04-28-1975 Special9
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Special Council Mei,ting
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April 1975
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MINUTES
SPECIAL COUNCIL MEETING
April 28, 1975
A special meeting of the Plymouth City Council was called to order by Mpyor Hilde
at 7:30 P.M.,in the Council Chambers of toie Public' Worcs Building, 14900 Twenty-
third Avenue North, on April 28, 1975.
PRESENT: Mayor Hilde, Councilmen Hunt, Seibold and Spaeth, Manager
Willis, Engineer Goldberg, Planner Dillerud, Attorney Leflcr
and Consulting Engineer Olson.
ABSENT: Councilman Neils
PUBLIC HEARING
Manager Willis explained that a public hearing wa, called
per the petition of the property owner of Medicine Ridge
Addition, Project No, 509, Mr. Randy Cote, for
sanitary sewer, water mains, storm sewer and bituminous
street construction together with concrete curb and gt-tter.
Mayor Hilde opened the public hearing at 7;50 P.M.
Mr. Joe Marciniak, 2805 Quaker Lane, asked would 28tl
Avenue he imp bved between Quaker Lane and Nathan Lana.
as part of this project. He was answered that it would
not be part of this work. He asked if he would be
assessed additionally for sanitary sewer and was infotNned
that he would not.
Mr. Ward Canning, 260 F,, Medicine Lake Blvd., stated that
Pilgrim Lane should not be extended to Medicine Lake Blvd.
because it would make it a commercial type roaO, Mayor
Hilde indicated that Pilgrim Lane was part of the City's
thoroughfare plan.
Mr. Randy Ccte, 4602 Wnoddale, petitioner of the improve-
ments. indicated his surprise with the probable project
costs and expressed concern about u4dertakinq the entire
project at this time. He thought he might wish to
consider deferring part of the project and putting in
Just Pilgrim Lane and the two cul-de-sacs an the lake
side of Pilgrim Lane.
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REQUES0 FOR SEWER, WATER
STREETS 8 GUTTER a
MEDICINE RIDGE ADDI110N
PROJECT 509
Item 4-A
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S ci al Council Meeting
April 28, 1975
Paoe, 111
Mr. Bob Thompson, 2530 Pilgrim Lane, asked it a+Q
plat world be developed as proposed. Mayor Hilda
stated that the final plat had been approved, although
nothdng would prohibit him from approach:;, the Council
again with a chAnge. Mr. Thompson also expressed
concern and supx)rt for walkways to ttie lake.
Alice Dahlgren, 2665 Orleais Lang, asked if h.pr
house on 27th would be affected. She alsn asked if
the City would maintain her street. Manager Willis
said he would look into her problem and contact her
regarding it.
Mr. Alan T. Stensrud, 3051 A luaker lane, asked
if the plat is compatible with the Cuide Plan.
Manager Willis answered that it was.
Mr. Tom Breaemus, 2645 Pilgrim Lane, said he did not
believp e should be assessed for any part of the
project, as he d4dn't benefit from it. Mayor Hilde
indicated that he was noticed cf the hearing
because there might be some storm drainage or curb
and gutter benefit to his property. At this
time, it is not proposed that he would be assessed
for any costs in the project,
Mr. Don Maxwell, 2630 E. Medicine Lake Blvd., asked
if the planned right-of-way of Lct 1, Block 5
would be revised with the construction pt-oposed.
Engineer Olson indicated that the construction
weeld provide for a richt-.ingled inter,e tion with
r : !grim Lane and tin"-tal street radius. Mr, hq: xwel i
al,,&o asked if the 44 Ft. proposed street width
would be com!)atibl a with a parkway.
Mayor Hilde closed the hearing at approximately 8:50 P.M.
Councilman Se,lbold stated that sine we have a
quer-tion from the petitioner relevant to this
particular proje:t, fie should resolve his problem
first.
Counci 1 suggested the devsloper get together with
staff and study the problems and then briny it
back to Couiic i l .
MOTION was made by Counci ;man Spat:Lh, secorded by
Count i 1 eitan So i bold, tha i this item be deferred for
tatf re%pori.,, Motion cer•ried, folir ayes.
Mayo" Hilde opened the public gearing on Project 515
at approximately 8:55 P.P1,
REQUEST FUR WATER IMPROVE-
MElJTS - CUUN CY ROAD 9
SNVICE ROAU - PRJdECT 515
Item 4-B
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Special Council Meeting
April 28, 1975
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Manager Willis explained that a public hearing was,
called at the request of the- property owner of
Parcel 3420 for water service so parcel has full,
utility service for'deveropment.
Mr. Willard Johnsen, 10030 A County Road 9, stated
lie was not against this improvement but would
like to go on record and aik that they not be
assessed again.' Mi. Willis stated that his property
is'zoned for ccmmercial use and as such would be
subject to assessment.
Mayor Hilde closed the public hearing at approximately
9:10 P.M.
NOTION was made by Councilman Hunt, seconded by
Councilman Seibold to adopt RESOLUTION N0. 75-1901
A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION
OF PLANS - PROJECT NO, 515 - COUNTY ROAD 9 SERVICE
ROAD, Motion carried, four ayes,
The Planning Commission reviewed the request of
Vantage'Componies for -an amendment to their site
plan allowing a curb cut onto Annapolis Lane at
its;site at'the Northwest corner of Water Tower
Circle,ind Xenijm Line, The Planning Commission
reviewed and recommended denial.
Mr6'Tom Loftus, Oepresenting Vantage Companies, explained
the business of Vantage Company and presented to
Council the plaA Vantage would like accepted,
10tion was made by Councilman?unt, seconded by
Ct,uncilman Seibold, to adopt RESOLUTION N0. 75-1911 A
RE OLUT!ON ORDERING APPROVAL OF REQUEST OF VANTAGE
CTIPANIES FOR SITE PLAN AMENDMENT AT N.W. CORNER OF
WATER TOWER CIRCLE AND XENIUM LANE, subject to the
condition in staff proposed resolution,
MOT:'ON was made by Councilman Spaeth, secinded by
Councilman Hunt, to amend the Resolution, adding
the follow,ang conditions: 2, Provide a T for turn-
around on the driveway to the satisfaction of the City
engineer; 3. Direct that Vantage explain to their
tenants that the City of Plymouth will not allow
vehicles backing out onto Annapolis Lane. Motion
to amend carried, four ayes,
Motion to adopt Resolution, as` amended, carried, four
ayes.
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RESOLUTION NO. 75-190
SITE PLAN AMENDMENT -
VANTAGE COMPANIES
A-570)
Item 5A
RESOLUTION NO. 75-191
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April 28, 1976
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Planner Dillerud stated that the Planning Commission PRELIMINARY PLAT AND
reviewed the Revised Preliminar,.y Plat' a'nd Conditional CONDITIONAL USE,PERMIT -
Use Perini_+for the Plynniuth' Freeway Center, the Site PLYMOUTH FREEWAY CENTER
Plan for Perkins Cake and Steak House and the Site (A-377)
Plan for the Cricket -,)I n. It was the rereitemsndation -Item 5B-1
of the Planning,Qommissionon each of theethat,
they be redirected to the staff and Planning Commissic o SITE PLAN - PERKINS CAKE AND
for additional study and modification. STEAD( HOUSE
Item 5B
Mr. Ray Harris stated that they are,not asking fow'
anything at,this time other than what the Cou"cil- SITE'PLAN-'CRICKET,,INN
gave them last summer. He wanted'to present the Item 58-3
Council with a Revised Preliminary Plat°which was
responsive to the criticism of the staff and Planning
Commission, Mayor Hilde and councilman Seibold indicated
that because of ,the substantia,l,change in the Preliminary Plat
and because the 'Planning Commission had not reviewed , i t,
the Council woulo no't review the matter further until it
had been formally reviewed by the ,staff and the
Planning Commission.
MOTION was made by Cnuncilman Hunt, seconded -'by
Councilman Spaeth to adopt RESOLUTION N0,, 75-192, A
RESOLU4'
4I01 REFERRING THE REQUEST FOR AN AMENDMENT TO
THE PRELIMINARY PLAT AND CONDITIGNAL USE PERMIT TO
THE PLANNING COM14ISSION AND STAFF. Motion carried on a
roll call vote, four ayes.
MOTION was made by Councilman Seibold, seconded b -v
RESOLUTION N0. 75-192
Councilman Spaeth, directing the Planning Commission's
attention to Resolutioh 74-47, which deals with the,
access to the site from Fernt,;%ook Lane% Motion carried four ayes.
MOTION was made by Councilman Hunt, seconded by
Councilman Spaeth to adopt RESOLUTION N0,, 76-193, A
RESOLUTION REFERRING THE REQUEST FOR APPROVAL OF
SITE PLAN FOR PERKINS CAKE AND STEAK HOUSE TO THE
PLANNING COMMISSION AND STAFF, Motion carried on'a
roll call vote, four ayes.
MOTION was made by Councilman Hunt, seconded by
Councilman Seibold, to adopt RESOLUTION NO. 75-211. A
RESOLUTION REFERRING THE REQUEST FOR APPROVAL OF
SITE PLAN FOR CRICKET INN;FERNBROOK AND HIGHWAY 55.
Motion carried on a;roll call vote, four ayes.
KEPUI!I'S OF OFFICERS, BOARDS AND C3MMISSIONS
Action on this matter was deferred because the Gas
Company had not responded to the City's request
for assurance of natural gas supply. j
RESOLUTION NO. 75-193
RESOLUTION NO.,= 5-211
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AWARD OF BIDS - WELL N0. 4
RUMPHOUSE PROJECT NO. 507-001
Item 6-A
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speci-sl Council Meeting
April 28, 1975
Page 114
Manager Willis presented the proposed City insurance CITY INSURANCE PROGRAM
program policy to Council. It, was discussed in Item 6-B
detail and some changes suggested.
MOTION was made by Mayor Hi',de, seconded b!
Seibold, to amend the Draft;Jolic under
i Gahheadingy tie eading
1. Specifications, third -)line after, the word "prepared"
to read "and updated from' time to time at the direction
of the City Council." Motion carried, four ayes.
MOTION was made by Mayor Hilde, seconded by Councilman
Hunt, to further amend the Draft Policy, under „he heading
2. Competitive Bidding,third line after the wird "coverages"
to read "and in seeking these competitive ki# ,the. Coif tctj_
may establish ,cri^teri s :_rsl a' rro ,- .Lci " fine' perfoiiriance
fo ired th"fervicin of the City's -insurance account."
Notion carred, four ayes.
MOTION was made by Councilman Sei,00ld, seconded by Councilmaro
Hunt, to adopt RESOLUTION 75-212,, A RESOLUTION ESTABLISHING RESOLUTION N0, 75412
A CITY INSURANCE POLICY, AS AMENDED. Motion carried, four
ayes.
MOTION was made by Councilman Seibold, seconded by
Councilman Hunt, that staff be directed to begin
the search for an insurance consultant to: 1) review
our general liability insurance and establish specs-
fications for bidding and 2) review all our insurance
needs for this policy.
Motion was carried, four ayes.
Manager Wi 11 i s nevi ewed the proposed policy which
would establish a cutoff date for the City ,receiving
requests from, developers to have the City undertake
and finance public improvement projects. He
reco**nded that the policy be adopted as prepared.
Following general discussion, a motion was rude
by Mayor Hilde, seconded bar to4nci lman Hunt, to
defer this back to the stai'f,to be reviewed with
the Developers' Council and to consider hold to
handle the questions of interim project financing..
Motion carried on a roll call vote, f•,ur ayes.
Manager Willis presented the revised draft of the
Storm Drainage Policy, Mayor Hilde indicated
that it appeared to him that the emphasis on the
policy had been shifted and he hoped the Council
had not changed its think rig regarding the policy.
MOTION was made by Mayor Hilde, seconded by
Councilman Seibold, that the title of the policy
draft be revised as follows: "Policies and
Procedures Reggarding Assessment and Funding Practices
for Storm Ora nage Systems". Motion carried, four ayes.
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POLI,Y RE CAPITAL,
IMPROVEMENTS
Item 6-C
STORM DRAINAGE ASSESSMENT
POLICY
Item 6-D
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MOTION was made by Mayor Hil-de, seconded by Councilman -
Seibold, that the policy be revised, first paragraph,
4th sentence; deleting the "rd "financing" and inserting
the'word "assessing"; also deleting the period at the
end, --'of the second' sentence and inserting ''to provide
suitable methods,for\financing." Notion carried, four
ayes.
MOTION was made by Mayor Hide, seconded by Councilman
Spaeth, that t1 e policy be revised; Item TI -C. C- ' y
Participation, 1-a to read "The Manager shall recommend
those systems of this Plan for which ad valorem levy
moniFs should be used." Motion carried, four ayes.
MOTION was -made by Mayor Hilde, seconded,by Councilman
Seibold, that the policy be revised, Item II -C,\ -1-b to
read "The system shall be further programmed for
construction %vith the City's Capital Improvement'),
Program." Motion carried, four ayEl.
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MOTION, was madit btf, Councilman Spaeth, seconded by v
Councilman Seitald, that the policy be revised,
Item II -C, 1-c,.,deleting the first sentence in the
paragraph entirely and beginning the first sentence
with "A portion of the eotire, etc." Notion carried,
four ayes.
MOTION was made by Councilman Seibold, seconded by
Councilman Spaeth, that,the policy be revised,
deleting the word "proj+rcts" throughout the policy
wherever appropriate and+ substituting the word
systems". Motion carried,
MOTION was made by Mayor Hilde, seconded by Councilman
Seibold, that the policy be revised, Item II -0,
bottom line,deleting the word "require" and inserting
the word "cause Motion carried, four ayes.
MOTION Was made by Mayor Hilde, seconded by Councilman
Seibold, that the policy be revised, Item III.A,, first
sentence, after the word "shall" to read as follows:
recommend ad valorem levy requirements for each
watershed district." Motion carried, four ayes.
MOTION was made by Mayor Hilde, seconded -by Councilman
Spaeth, to adopt RESOLUTION N0. 75-213, A RESOLOTION
ESTABLISHING POLICIES AND PROMURES'REGARDING
ASSESSMENT AND FUNDING PRACTICES FOR STORM DRAINAGE
SYSTEMS. Motion carried on a roll call vote, three
ayes. Councilman Seibold voted nay,
Manager Willis presented to Council some data from
the Wayzata School District indicating various
categories of their revenue and expenses during
the school years 73-74 to 75-76, as provided by
the school district.
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1975 TAX RATES
Item 6-E
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1975 TAX RATES
Item 6-E
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Special, Council -Meeting
April 28, 1975
Page 116
MOTION was made by Mayor hilde, seconded by
Councilman Seibold, to adopt RESOLUTION NO. 75-2149
A RESOLUTION REQUESTING AN EXPLANATION FROMoTHE
WAYZATA SCHOOL DISTRICT REGARDING THE 38% INCREASE
IN 1975 PROPERTY'TA2ES.
MOTION was made by Councilman Seibold; seconded"b)
Councilman Hunt, to delete the word "poor"
from the last "WHEREAS" clause and insert the
word "questionable" and also at the end of the
Resolution, delete the period and insert a comma,
And the following: °particularly as to how the
School'Board will seek to"avoid recurrences.
Motion carried, four ayes.
MOTION was made by Mayor Hilde`, seconded by
Councilman Spaeth, to delete the period in
the last"WHEREAS"clause and add the following:
for the benefit of school districts and others
relying upon the property,tax." Motion
carried, four ayes.
MOTION was made by N2yor Hilde, seconded by
Councilman Seibold, to delete the words "desire
to locate here" and insert "may consider locating
here' Motion carried, four ayes,
in the first paragraph.
Motion to 440pt Resolution, as amended, carried
on a roll call .vote, four ayes.
Council determined that the Resolution should
be sent to the Lake Minnetonka Sun, the New Hope
Plymouth Sun and the Plymouth Voter, a well as
the members of the Wayzata School Board,.
This item was deferred by the Council. The staff
is to review the draft policy with the Plymouth
Developers' Council and return to the Council
with their comments.
The Council meeting was adjourned by Malfor Hilde
at 12:35 P.M.
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RESOLUTION N0, 75-214
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REVISED STREET ASSESSMENT
POLICY
Item 6-F
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acretary t6 Council
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