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
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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
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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