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HomeMy WebLinkAboutCity Council Minutes 05-05-1975J O o 0 ftegul Meeting Noy 5, 1975 PagePage 117 MINUTES COUNCIL MEETINGREGULAR Pay 59 1975 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde at 7:30 P.M, in the Council Chambers of the Public Works Builiing, 14900 Twenty- third Avenue North, on May 59 1975. PRESENT: Mayor Hilde, Councilmen,Hunt, Seibold and Spaeth, Manager Lillis Engineer Goldberg, Planner Dillerud, Attorney Lefler and Consulting, Engineers Olson and Cook. ABSENT: Councilman Neil's. MINUTES MOTION was made by Councilman Seibold, seconded by MINUTES - REGULAR Councilman Hurt, to, approve the minutes of the Aprtl COUNCIL MEETING - 21, 1975 regular ,urncil meeting. APRIL 21, 1975 Item 4 Councilman Spaeth noted that on page 103, second paragraph, first line, the words "seconded by Councilman Spaeth" should be inserted. Motion to approve the minutes carried, three ayes. Mayor Hilde abstained. PETITION! T i The Planning Commission has reviewed and reccr:.`nded approval of the request of Mr. 'Thomas Forester to construct a 40' x 75 ft. storage structure on his property which is located in the I4 zone. MOTION was made Oy Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO. 75-215, A F.::ZLU- TION APPROVING SITE PLAN FOR STORAGE BUILDING - THOMAS FORESTER 0411); subject to the condition cited in the April 11, 1974 sl.aff report with the following amendment: in the first lime after the word "plan" insert the words and C.U.P."; a 4o in the last line of the last paragraph after the word "plan" insert the words "and C.U.P." Motion to adopt. Resolution No. 75-2,15, as amended, carried, four ayes. The Engineer reported that Eklund-Swedlund, developer of the Imperial Hills Annex plat, have petitioned for the overlaying of Peony Lane north of County Road 6 to approximately 19th Avenin- N..nth and Peony Lane as it SITE PLAN/STORAGE BUILD114G THOMAS FORESTER (A-611) Item 5-A RESOLUTION NO. 75-215 RECEIVING PRELIMINARY REPORT - PEONY LANE OVERLAY - PROJECT 508 Item 5-B1 Regular Counc i i Meeting RECEIVING PRELIMINARY May S111975 REPORT - 36TH AVENUE FROM West Line of the Mission Ridge Plitt and recommended ZACHARY LANE TO WEST LINE OF that a public hearing be scheduled for May 19, 1975. MISSION RIDGE PLAT - PROJECT 516 extends-' easy' of 19th Ave'Aue No, to the end of the Item 5-03 plat. The developer has agreed to accept th assessments',' for the total cost of the propose RESOLUTION NO. 75-220 improvement to be assessed against the lots r@maiping In his ownership in,the Imperial dills Annex plat NOTION wa`: made by Councilman Spaeth, seconded by Councilman Seibole ;o adopt RESOLUTION NO. 75-2.169 A RESOLUTION 75416 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING REPORT - PLYMOUTH PREPWi-IOK OF REPORT - PEONY LANE'OVERLAY - PROJECT FREEWAY CENITER - PROJECT 518 508. Motion carried,'four Syes. Item 5-84 NOTIONfwas made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-217, RESOLUTION 75417 A RESU%.UTION RECEIVING REPORT, ORDERING IMPROVEMENT AND PREPARING FINAL PLANS AND SPECIFICATIONS - PROJECT NO. 508 - PEONY LANE OVERLAY. Notion carriedo four ayes. The Engineer recommended that the Council accept the RECEIVING PRELIMINARY petition of Earl Nelson, developer of roreentree West, REPORT - GREENTREE WEST for the installation of public improvements to the ADDITION -PROJECT 514 Grpentree West plat and further that the engineering Item 542 re'aort with respect to these improvementsbe received in a public improvement hearing scheduled for May 199 1975. MOTION was made by Councilman Spaeth, seconded by RESOLUTION 75-218 Councilman Seibold, to adopt RESOLUTION N0, 75-218, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT - GREENTREE WEST ADDITION PROJECT N0, 514. Notion carried, four ayes. MOTION was made by Councilman Seibold, seconded byy RESOLUTION 75419 Councilman Hunt, to adopt RESOLUTION NO. 75419. A RESOLUTION RECEIVING REPORT AND ORDERINGIPUBLIC HEARING PROJECT N0, 514 GREENTREE WEST ADDITION. Motion carried, four ayes, i The Engineer reviewed the preliminary report for RECEIVING PRELIMINARY Project 516 - 36th Avenue from Z&:hary Lane to the REPORT - 36TH AVENUE FROM West Line of the Mission Ridge Plitt and recommended ZACHARY LANE TO WEST LINE OF that a public hearing be scheduled for May 19, 1975. MISSION RIDGE PLAT - PROJECT 516 MOTION was made by Councilman Hunt, seconded by Item 5-03 Councilman Soibold, to adopt RESOLUTION NO. 75,220, A RESOLUTION RECEIVING REPORT AND CALLING HEARING RESOLUTION NO. 75-220 PROJECT NO. 516 - 36TH AVENUE FROM ZAC,IARY LANE TO WEST LINE OF MISSION RIDGE PLAT. Motion carried. four ayes, The Engineer presented the preliminary veport for RECEIVING PRELIMINARY the Plymouth Freeway Center Project No. 518 and REPORT - PLYMOUTH recommended its acceptance by the Council. FREEWAY CENITER - PROJECT 518 Item 5-84 Regularly uncil Meeting t' Of MeY Page 119 i; MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-221, RESOLUTION NO. 75.221 A RESOLUTION RECEIVING REPORT AND ORDERING PREPARATIQN OF FINAL PLANS AND SPECIFICATIONS- PROJECT NO. 518. Notion carried, four \ares. The Engineer presented the preliminary engineering RECEIVING PRELININARY report for the Playhouse Industrial Park 2nd REPORTS - PLAYHOUSE IND. Addition Project No. 519 and recommended 'Its PARK - 2ND AOD.TION - acceptance. PROJECT 519 5-85 MOTION was made by Councilman Spaeth, seconded by Item Councilman Seibold, to adopt RESOLUTION NO. 75422, RESOLUTION N0. 75-222 A RESOLUTION RECEIVING REPORT, ORDERING IMPROVEMENT, AND PREPARING FINAL PLANS AND SPECIFICATIONS - PLAYHOUSE ;INDUSTRIAL PARK 2ND ADDITION - PROJECT 519. Motion carried, four ayes. The Planning Commission recommended denial of the CONDITIONAL USE PERMIT - request for a Conditional Use Permit. for an auto WILLIAM SUMPTER - AUTO body shop to be located at 9854 - 13th Avenue North, BODY SHOP (A-520) Item 5-C1 Mr. Dan Ralicki, representing-Mr. Ihilliam Sumpter, stated that the operation would largely be it paint shop with very little body work. It would lie a clean operation and would not be harmful to the area. Mr. William Sumpter, petitioner, stated that he felt the oper4tton would be compatible with the uses in the area and asked the Council to approve his requtist, 'rhe City attorney indicated that the proposed use was not permitted within the I-1 zone and that an ordinance amendment would be required to make it a permitted or conLitiohal use. Councilman Spaeth Indicated that the Council may wish to consider this type of operation in reviewing the City's zoning ordinance. MOTION was made by Coyjnci lman Spaeth, ; econded by RESOLUTION MO. 75423 Councilman Hunt, to kJopt RESOLUTION NQ. 7541.31 A RESOLUTION DENYING'CONDITIONAL USE PER10 - AUTO BODY SHOP - WIQ.IAM SUMPTER (A-520,,1. Motion car oied, four ayes. ' MOTION was made by,6ounciloran Hunt, seconded by Councilman Seiboldi, to adopt RESOLUTION NO, 754249 RESOLUTION h0. 75-224 A RESOLUTION DIRE(ING REIMBURSEMENT OF CONDJIONAL USE PERMIT FEE ''0 ,WILLIAM SUNPTER, Motion carried, four ayes., The Planning Comji'sAion reviewed and recommended PAN-O-GOLD BAKING COMPANY i approNal of the f%egtrst of thy: Pan-O-Gold Baking BAKERY SHOP (A-614) fomparty to occupy the former Phillips Service Item 5-C2 Station at the northwest corner of Highway 65 and r c Rulnr Ounc l Meeting pa ' ' 5 4 Y I \ 1 Soul:h Shore, rive for a bakery k4ucts sales out,, et. 1 MOTION was made by Councilman Seibold, Seconded by RESOLUTION NO. 45-225 Cour:il n H t, to adopt RESOLUTION 40, '75-225, A ' RES%UTION Ar CONDITIONAL USE PERMITO subjOt to tie conditions cited its the staff report r dated April 1,1, 1975. MOTION was %de by Courci loran Hunt, seconded by L Counctiman Spaeth, to Amend Resolwtlon _No. 75-225, adding\a fourth condition to read: "Within one year I ' from ndw iflthe bakery continues to operate, concrete curb aol rook to be spreod over closed`entrance drive," " potion to amend carried,`'rour ayes. Motion tib adopt Resolution No, 75423 as amended carried, four ayes. The request of Ronald D. Olson for lot division LOT DIVISION OF PLATTED of platted property had been deferred from the PROPERTY - RONALD D. April 21st; meeting. The staff in its report of OLSON (A-422) April 30 mecommended that th6 Council divide the Item 5-D existing parcels into three parcels with a ponding easement betog dedicated to the City and further, that one perctl belconsolidated to the Olson home3tead, MOTION was made by Councilman Seibold, seconded by Councilman hunt, to adopt RESOLUTION N04b 75-226, A RESOLUTION NO. 7 5 226 RESOLUTION DIVIDING REARRANGED LOTS 7- 0, BLOCK 8 SUBURBANDALE ON PARKER LAKE,INTO THREE PARCELS. Motion carried, three ayes. IMayor Nilde abstaineU. MOTION was made by Councilman Seihold, seconded by Councilman Spoeth, to adopt RESOLUTI03 NO. 75-227, RESOLUTION NO, 75-227 A RESOLUTION APPROVING CONDITIONS OF CONSOLIDATION OF PARCEL 6636 PLAT 44600 WITH A PORTION OF REARRANGED TUTS 7-lO, BLOCK 8 SUBURBANDALE ON PARKER LAKE, with the addition of a fifth condition as follows: 'The culvert under the railroad track which was blocked when petitioner built his house will is cleaned out." Notion c:o adopt Resolution No. 754271 as amended, carried, three ayes, Mayor Hilde abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Saibold to adopt RESGLUTION NO, 75.228, MOLUTION NO. 754,V,8ARESOLUTIONAPPROVINGCONSOLIDATIONOFTHAT PORTION OF LOTS 7-10, BLOCK 8 SUBURBANDALE OV PARKER LAKE ALL LYING SOUTH OF THE NORTH 200 FEET OF SAID LOTS 7-10, BLOCK 8 WITH ALL OF LOTS 5 AND 6, BLOCK 8 SOBURBANDALF ON PAkKER LAKE EXCEPT STREET WW , 0 0 Regular Council Reeting May 5 1975 Page 121 Motion carried, three ayes. Mayor_Hilde abstained. The Planning Commission reviewed aW recommmaded the division and consolidation of h small triangular Farcel of land adjacent to Trenton Lane as requested y Mr. Fred J. Mengelkoch. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-2296 A RESOLUTIGN DIVIDING PLAT 43713, PARCEL 1220 INTO TWO PARCELS. Motion carried, four ayes. MOTION was made by Councilman Huni:, seconded by Councilman Seibold, to adopt KESOWTION NO. 75-230, A RESOLUTION CONSOLIDATING A SMAL). TRIANGULAR TARCEL OF LAND FROM THE SAGA14ORE PARCEL, Motion carried, four ayes, The Planninq Commission reviewed 1md recommended approval of the Final Plat and Delielopment Contract for Maple Creek plat, subject to i:he conditions listed in the staff report dated (Lay 1, 1975. MOTION was We by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION N0, 75-231, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT - MAPLE CREEK (A-350). Mr. Ed Delahanty. 16520 27th Avenue North, representing the Mapledell Homeowners association, expressed concern regarding the access shown to the park between Lot 12, Block 3 and Lot 1, Block 4. He specifically inquired as to whether or not the Council had changed its earlier position regarding access betwaen the Mapledell - Maple Creek area to Vicksburg La0e, Councilman Hunt iidicated that the Council has prone on record as epuosing a road between this plat; and Vicksburg Lane, He Indicated that this road,was to provide acce s to the park only, Councilman Spaeth stated that the Courcil was aware of itt previous decision and that no road would be extended through to Vi cka;bura Lane. MOTION was made by Counc 1 man Spaeth, seconded by Councilmin Hunt, to amen t Resolution No. 75-231, deleting the first six 1,Fnes of Item 9. first para- graph, page 7 of tho De%alopment Contract and also the first two words of Vie seventh line of that same paragi aph. Motion to amend carried, four ayes. 121- LOT DIVIVONXONSOLIDATION FRED J. MFNGELKOCN A-613) Item S -E RESOLUTION NO. 75-229 RESOLUTION NO. 75-230 FINAL PLAT AND DEVELOPMENT CONTRACT » DELOS TAYLOR - MAPLE CREEK (A 350) Item 5-F1 RESOLUTION NO. 75-231 a a 0 Pe`qu., r Council etinq_ Nky 913 Page 22 L i1 A III/ I t Motion ,. 3 adopt Resofution' No. 75-231, as, amended, carriedfour ayes. Manager 41111is presented the Final Plat and FINAL PLAT '1 AD DEVELOPMENT Development Cortract fo, Greentree West plat. CONTRACT • !EARL NELSON GRFENTREE WEST' (A468)) , MOTION was made by Councilman Hunt, seconded Iter: 5-F2 by Counci lmkin Spaeth, , to amend the proposed Development' "ontract listing streets, item 1, to read as foli'ws: "Brockton Lane from County Road 24 to s4,jth line of plat except for those parcels nut Included within thc,,plat." lotion to amen carried, four ayes. MOTION was made;y Cnuncilmarr Spaeth, seconded by Councilman Hunt, to further, attend the proposed Development C'ont;ict by deleting the first six lines of Item 9, ,,,i rst paragi ,aph, page 7 and also the first two words ori the seventh line of the same parager. )h. Motion to amend carp, 'ed, four ayes. MOTION was made by C, incilman Spaeth. seconded RESOLUTION NO. 75-232 by 4uuc,ri ;man Hunt, i adopt RESOLUTIOK NO, 75-232. A RESOLUTION APPROVING THE FINAL PLAT AND , DEVELOPMENT CON MtT 11R GREENTREE WEST (A-468). Mr. Earl Nelson, developer, spoke regarding the amount of park land to,be dedicated. The Planner reviewed t;;e manner in ws'iich the, park dedication requirements were calculated. Mr. Nelson expressed concert regarding the cost of four proposed bridges, parti.:o,larly a bridge which would be required to carry a vehicle. Following discussion re5arding the need for the various bridges, a motion was made by Counci',i.mar; Hunt, seconded b Councilman Spaeth, to amend Reso?ution No. 75432, tc further amend *he proposed Development Contract, Section 13.4 to ead as follows: The developer- =hall consicuct two (P) bridges within Park 1 within trai','!easement right-of- way of an approved orname:t,al design, at least one of which shall he constructed with the size and toad -bearing capacity 0 accommodate a City maintenance vehicle," Motion to arend carred, fnur ayes. Mr. Nelsen asked if the store drainage improvements would be assessed to a larged area than his plat% He was informed that it is tyre developer's responsibility to provide the, storm drainage 122- 0 Regular; Council Meeting May 5- -1975 Page, 123 improvements within the- pla but that the drainage south from the plat; would be paid for by the City. MOTION was made by Counci'lman'Spaeth, seconded by Councilman Hunt, that the cost of the sanitary ; sewer lift station and force in not be Included as a developer's cost and that it be financed from area/ type assessment. Motion carried, four ayes. Motion to adopt Resolution No. 75«2:12, as amended, carried on a roll call vote, four ayes. The Planning Commission has recommended appro%4a1 of FINAL: -.PLAT -AND DEVELOPMENT the Final Plat and Developnenc'Conti.act for the CONTRACT - DELOS TAYLOR - Playhouse Industrial Park 2nd gdditi,on, subject PLAYHOUSE INDUSTRIAL to the condition listed in the staff,report Jated PARK 2ND ADDITION (A-571) May Is 19756 Item 541 MOTION was made by Councilman Hunt, se-onded by Councilman Spaeth, to adopt RESOLUTION NO. 75-233, PESOLUTICIN NO. 75-233 A RESOLUTION APPROVING FINAL PLAT AND 0,,VELOPKENT CONTRACT OF PLAYHOUSE INCJSTRIAL PARK S'COND ADDITION, subject to the condition cite . iii the April 11, 1975 staff eport. NOTION was made by Councilman Spaeth, seccvided by Councilman Hunt:, to amend Resolution No. e-233, deleting the first six lines of Item 9. fir,zt paragraph, page 7, or the DevelopTent Contnctt and also the first two words of the seventh line of that same paragraph. Motion to .1opt Retalution No. 75-233, as amen0ed, carr4ed on a roll call vote, four ayes. Council r ,xe i ved the petition of Mr, Howard Loomi - , 17910 5r%.: Avenue North, requesting installation of sanitary sewer to his property, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth,, to adopt RESOLUTION NO, 75-234, A RESOLUTION REFERRING PEIITiON FOR INSTALLATION CF SANITARY SEWER - LOT 3, WAYZATA FARMSTEADS, TO THE CITY ENGINEER% Motion carried on a roll call vote, four ayes. Council received the petition of residents in Deerwocd Lane area for storm drainaqe improvements. MOTION was made by CQ,.ncilman Spaeth, seconded by Couoiciloran Hunt, to adopt RESOLUTION NO, 75-235, 123- INSTALLATION OF SANITARY SEWER - LOT 3. WAYZATA FARMSTEADS Item 5-G1 RESOLUTION NO. 75-234 STORM DRAINAGE FACILITIES DEERWOOD LANE Item 5-G2 e kegulr), Council aeet'ing May 5, 1975 Page 124 A RESGLU'T'014 ACCEPTING PFTITION FOR STORK DRr%IMAGE FACILITIES .1EERWOOD LgNE AREA AND ORDERING PRELIM- INARY REPORT. Motion carried on a roll call vote, four ayes. REPORTS OF OFFICERS, 80ARDS AND COR41SSIONS ie Engineer presEntPd a report regarding assessments on Nat an Lane and 13th .A,renue, as directed by the Council on September 30, 1975. The Engineer recommended that the ,parcels in question not be assessed for addWona l sewers because of the recent installation. on Nathan Lane. MOTION was made by ':ouncilman Seibold, seconded by Councilman Hunt, to accept the report of staff regarding assessment un Nathan Lane and 13th Avenge and that present assessment remain as is. Motion cirried, four ayes. Tri-State Auto Auction requested a reduction in t'i+ei r Landscaping and Dra i nac!e bond from $::E2,000 to $5,000. The staff in nevi swing the regoiw redo- ended the rodur`ion to $15,000. MOTION was made by ColAncirmar Spaeth, secr-'%,de,I by Councilman Hun,, to adopt RESOLUTION NO. 7;-q'3,i, A RESOLUTION AUTHORIZIN:i REDUCTION OF BOND ROUIREMENT for Tri-State Auto Auction (A-455) from $21C,000 to $15,000. Mr. H. A. Johnstkn, representing T i -State Auto Auction, appeared before Co jncil acid stated that Fie required site plan improvements have bee)i 4ompleted with the exception cf the culverts which will be put in this year. t0non 4a, made by Councilman Hunt, -.econried y Count.iblain pac+th, to emend Resolutioki No. 75-436 to state thi%tAhe developer be informed the landscaping is t^ be Completed by October 1 of this year aid the `. no further reduction in any of the bonds wil i bq,l ,allowed until all the work is completeu. W (Jon to amend carried, four ayes, M01on to adopt Resolution Nn. 75-236. as amuhc+ed ci+ rki ed un a roll1 ca 11 voter four ayes, RESOLUTION NO. 75-235 ASSESSMENTS - NATHAN LANE & 13TH AVENUE Item 6-B BOND REDUCT!ON ON LANDSCAPING AND DRAINAGE RI -STATE AUTO AUfTION A-455) Item 6-C RESOLUTION Nti ). 75-236 0 i1 Regul a -r Cour i 1 Neeti ng Mayge5 25975 NOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to defer this item until next Council meeting. Notion carried, four ayes. The Engineer reported that bids were taken on Schmidt Lake sewer and water (Projett 505). The low bid wa's.submitted by Northdale Construction, Inc. in,,the amount of $462,953.20. The alternate bid providing for temporary access road at the east end of 45th' Avenue in the amount of $3,400 was also -recommended to be accepted, the total contract mounting to $466,353.-20. Mr. Moe Kliimele, 4710 Larch Line North,,expressed his concern that the sewer and water project would be terminating at 45th Avenue and not continuing north to his pivperty, The Enginjer explained that the cost of relocating and grading Larch Lane north of 45th Avenue would add a good deal of cost to the project and that it could U more economically included in the, 1976,phase of the sewer progi%am. The Engineer suggested that the Council might wish to consider deferring the matter in order that he could ontact the contractor to determine the costs of extending sewer and water north on Larch , Lane. MOTION was made by Councilman Seibold, secondr:d by Councilman Hunt, to defer thil item until the next Council meeting, Motio4 carried, fc ur ayes. In his report of April 24, the Engineer recommended awarding bids for Pumphouse No. 0 to the low bidder, Lee Richert Plumbing and Heating Company, in the aWn t of $90,210. MOTION was mad+c :y Councilman Spaeth, seconded by Councilmen Hunt, tt adopt RESOLUTION NO. Vi -237' A RESOLU'(ION AWARDING BID - PROJECT NO. 501-001 PUMPHOUS NO. 4 TO LEE. RICHERT PLUMBING AND HEATING COMPANY IN THE AMOUNT OF $90,210, REJECTING ALTERNATE 81D. Motion carried on a roll call vote, four ayes. The Engineer recommended in his report of April 25, 1975, that the Council consider adding Niagara Lane between Highway 55 and Ccunty Road 9 to the City's MSA system. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt ResolLtion No. 75-238, u ADVISORY COMMITTEE ON T RAMS I T Item 6-E AWARDING OF SID SCHMI'DT LAKE - PROJECT 505 Item 6-E1 r NOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to defer this item until next Council meeting. Notion carried, four ayes. The Engineer reported that bids were taken on Schmidt Lake sewer and water (Projett 505). The low bid wa's.submitted by Northdale Construction, Inc. in,,the amount of $462,953.20. The alternate bid providing for temporary access road at the east end of 45th' Avenue in the amount of $3,400 was also -recommended to be accepted, the total contract mounting to $466,353.-20. Mr. Moe Kliimele, 4710 Larch Line North,,expressed his concern that the sewer and water project would be terminating at 45th Avenue and not continuing north to his pivperty, The Enginjer explained that the cost of relocating and grading Larch Lane north of 45th Avenue would add a good deal of cost to the project and that it could U more economically included in the, 1976,phase of the sewer progi%am. The Engineer suggested that the Council might wish to consider deferring the matter in order that he could ontact the contractor to determine the costs of extending sewer and water north on Larch , Lane. MOTION was made by Councilman Seibold, secondr:d by Councilman Hunt, to defer thil item until the next Council meeting, Motio4 carried, fc ur ayes. In his report of April 24, the Engineer recommended awarding bids for Pumphouse No. 0 to the low bidder, Lee Richert Plumbing and Heating Company, in the aWn t of $90,210. MOTION was mad+c :y Councilman Spaeth, seconded by Councilmen Hunt, tt adopt RESOLUTION NO. Vi -237' A RESOLU'(ION AWARDING BID - PROJECT NO. 501-001 PUMPHOUS NO. 4 TO LEE. RICHERT PLUMBING AND HEATING COMPANY IN THE AMOUNT OF $90,210, REJECTING ALTERNATE 81D. Motion carried on a roll call vote, four ayes. The Engineer recommended in his report of April 25, 1975, that the Council consider adding Niagara Lane between Highway 55 and Ccunty Road 9 to the City's MSA system. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt ResolLtion No. 75-238, u ADVISORY COMMITTEE ON T RAMS I T Item 6-E AWARDING OF SID SCHMI'DT LAKE - PROJECT 505 Item 6-E1 ADVISORY COMMITTEE ON T RAMS I T Item 6-E AWARDING OF SID SCHMI'DT LAKE - PROJECT 505 Item 6-E1 AWARDING OF BID - PUMPHOUSE NO. 4 PROJECT 507-001 Item 6-E2 RESOLUTION N0, 75=23')`,. 0 REVISIONS TO MSA SYSTEM Item 6F RESOLUTION NO. 75418 l AWARDING OF BID - PUMPHOUSE NO. 4 PROJECT 507-001 Item 6-E2 RESOLUTION N0, 75=23')`,. 0 REVISIONS TO MSA SYSTEM Item 6F RESOLUTION NO. 75418 Regular°Counci 1' Meeting May 5 1971 page.a26 l 1 Al u, A RESOLUTION ESTABLISHINGMUNICIPAL STATE AID l Yl C HIGHWAY'S, adding Niagara Lane between;TH. 55 J and County Road 9 to ,the,tity's MSA System. l I MOTION,wr's made ,by Mayor Hi1de, seconded by Counc4lman Aunt to amend Resolution No, 238, ; to add-,34tWAvenue frotivAiagara Lane.;to, Fernbrook Lane to the City's MSA' System. Motion' to amend Resolution No. 75-238; carried,' four eyes. Motion to adopt Resolution No. 75-2389 as amended carried on a' rol-1, call vote, four ayes. Lundgren Brother Construction'Gompany requested ELWELL PROPERTY 'REPORYJ". `J the CSgncil,consider,policy questions regarding Item 5-G the extension of utilities to the'Elwell Property, on,Ferndale Road which they have a option to purchase. Lundgren,8rothers want to know who would bear the cost,.of the sanitary sewer lift station and'force mein required to service the property. What woul,4 be required to bring water to the site and who,would pay for the oversizing required,'would a water tower be required to provide , adquate water pressure and finally.what improvements would be required on'Ferndale Road: MOTION was made by Irouncilman Hunt. seconded by Couihcilman Seibold, that the lift station and force main are assumed 'to be trunk sewer costs financed by area type charges. Motion .cdrried, four ayes. MOTION was made by Cousticilman Hunt, seconded by unc i l:nan Seibold, that any land left out of vhe original area assessment, if used for density calculdtions, be included in a development contract at the then current rate, Motion carried,, four ayes% MOTION was made by Councilman Hunt, seconded by Mayor Hilde, that staff be directed to research to get the proper answers as to the timing of the water tower MOTION was made by Mayor Hilde, seconded by Councilman Spaeth, to amend the above motion to provide Council with an updated financial analysis on our ability to finance a tower, Motion to amend carried, four ayes, 126- O Regular Coun 1 Meeting: Pagei5 27 75 o \ , MOTION was made by C 4nctlman Spaeth, seconded by Councilman Sei4gid, to adopt aENXION. We 75-2391 A RESOLUTION AUTHORIZING APPLICATION FOR,PERMIT TO CONNECT SANITARY SEWER TRUNK LINE FROM LIFT STATION 1 TO LIFT STATtOR A - PROJECT 513, C Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-2409 A RESOLUTION,,ACCEPTING PRELIMINARY REPORT AND ORERING PUBLIC HEARING PROJECT N0, T.H. 101/CR 6. Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to ac64pt the Trail Alignment Report and recommended it be put into our Guide Plan Map after being updated. Motion carried on a roll call vete, four ayes. The Planning Director in his report dated April 8, 1975, recommended an amendment to the Joint Powers Agreement with N.nnepin County., HUD has directed that these a"dendments be obtained+. , INION was made by Councilman Hunt, seconded by Councilnian'Spaeth, to adopt RESOLUTION N0,, 75-241, A RESOLUTION APPROVING AMENDMENTS TO JOINT COOPERATION AGREEMENT% Motion carded on a roll call vote, four ayes. Mr. Roger l&irnes, Chairman of the Plymouth Housing Advisory Committee, presented the Council with the Housing Advisory Committee's report dated May 5, 105. The Plymouth Housing Advisory Committee was charged to study and develop a suitable and workable approach to how Plymouth could bu-* a, finance or otherwise provide low and moderate income housing for all segments of our society who wish to live in Plymouth. The Council took this action in order to meet its responsibilities in the area of low and moderate income housing. Mr. Barnes reported that the Housing Advisory Cbmmittoe finds that the activation by the City Council of a Housing and Redevelopment Authority, pursuant to state law, is the best immediate and 127- REQUEST TO COMMENT TO METRO WASTE COATROL COMMISSION SEWER SYSTEM PROJECT 513 Item 6"H RESOLUTION NO. 75-239 F.A.U. PROJECT NQ: 506 - STATUS REPORT Item 6=I RESOLUTION N0. 75-240 TRAIL ALIGNMENT THROUGH MINNEAPOLIS INDUSTRIAL PARK Item 6-J COMMUNITY DEVELOPMENT REVENUE SHARING APPLICATION Item 6-K' RESOLUTION NO, 75-241 HOUSING ADVISORY COMIMITTEE Item 6-L 1 a o 4 ci 1 o \ , MOTION was made by C 4nctlman Spaeth, seconded by Councilman Sei4gid, to adopt aENXION. We 75-2391 A RESOLUTION AUTHORIZING APPLICATION FOR,PERMIT TO CONNECT SANITARY SEWER TRUNK LINE FROM LIFT STATION 1 TO LIFT STATtOR A - PROJECT 513, C Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-2409 A RESOLUTION,,ACCEPTING PRELIMINARY REPORT AND ORERING PUBLIC HEARING PROJECT N0, T.H. 101/CR 6. Motion carried on a roll call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to ac64pt the Trail Alignment Report and recommended it be put into our Guide Plan Map after being updated. Motion carried on a roll call vete, four ayes. The Planning Director in his report dated April 8, 1975, recommended an amendment to the Joint Powers Agreement with N.nnepin County., HUD has directed that these a"dendments be obtained+. , INION was made by Councilman Hunt, seconded by Councilnian'Spaeth, to adopt RESOLUTION N0,, 75-241, A RESOLUTION APPROVING AMENDMENTS TO JOINT COOPERATION AGREEMENT% Motion carded on a roll call vote, four ayes. Mr. Roger l&irnes, Chairman of the Plymouth Housing Advisory Committee, presented the Council with the Housing Advisory Committee's report dated May 5, 105. The Plymouth Housing Advisory Committee was charged to study and develop a suitable and workable approach to how Plymouth could bu-* a, finance or otherwise provide low and moderate income housing for all segments of our society who wish to live in Plymouth. The Council took this action in order to meet its responsibilities in the area of low and moderate income housing. Mr. Barnes reported that the Housing Advisory Cbmmittoe finds that the activation by the City Council of a Housing and Redevelopment Authority, pursuant to state law, is the best immediate and 127- REQUEST TO COMMENT TO METRO WASTE COATROL COMMISSION SEWER SYSTEM PROJECT 513 Item 6"H RESOLUTION NO. 75-239 F.A.U. PROJECT NQ: 506 - STATUS REPORT Item 6=I RESOLUTION N0. 75-240 TRAIL ALIGNMENT THROUGH MINNEAPOLIS INDUSTRIAL PARK Item 6-J COMMUNITY DEVELOPMENT REVENUE SHARING APPLICATION Item 6-K' RESOLUTION NO, 75-241 HOUSING ADVISORY COMIMITTEE Item 6-L 1 Regular Council Meetfig May 5 1975 jPageX28 i 41 i long term implementation device. Their finding is based upon the following specific implementation needs they perceive for the `f y of Plymouth:,, 1., To provide the City with the legal instrument for , they comprehensive study, research and fomulation of solutions to meet locate housing needs, 1 2. To make available a variety of quality, housing for o1l levels of income in accord11withtheCity's Goals, Objective and Criteria. 3. To retain the City's senior citizens by' providing opportunities for dignified and affordable housing a;commodations within the City of Plymouth. 4. To provide affordable housing for those persons working in Plymouth who wish to iive convenient to their employment. 5. To provide housing affordaple to low and medium income persons who wish to live in Plymouth. i Mayor H;lde congratulated Mr. Barnes and his Committee for an excellent report and their -ifforta-to undertake such a study. MOTION was made by, Counc,i lman Seibold, seconded by Councilman Hunt that the staff , be directed to develop data to demonstrate the need or lack thereof f,r the creation of a Housing and Development Authority in- tht. City of Plymouth. Motion tarried, four ayes. Council Vindicated its intent to proceed with a public hearing on the creation of an *RA if the data indicates that such,& body is required in our community. Mayor Hilde adjourned the meeting at 12:20 P.M. 0 Secretary to Council