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Home My WebLink AboutCity Council Minutes 05-12-1975 SpecialJ o ! o 01 J o Page 129 11 MINUTES SPECIAL COUNCIL MEETING May 12, 1975 A special meeting of the Plymouth City Council was called to order by Mayor.Hilde at 7:35 P.M, in the Council Chambers of the Public Works Building, 14900 Twenty third Avenue North, on Mpy 12, 1975. PRESENT: Mayor Hilde, Councilmen Neils (arrived at approximately 8:35 P.M.), Seibold and Spaeth,,Planager Willis, Engineer Goldberg, Planner Dillerud, Attorney Lefler and Consulting Engineer Olson, ABSENT:, Councilman Hunt. MINUTES MCTION was made by Councilman Seibold, seconded by Councilman Spaeth, to approve the minutes of the April 28, 1975 special Council meeting. Motion carried, three ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to approve the minutes of the May 5, 1975 regular Council meeting. Motion carried, three ayes. PETITIONS. REt1101S AND COMMUNICATIONS Council received an application for Sunday Sale of Intoxicating liquor License from Mr. Richard 0. Nichols, dba Cyrano's Restaurant, Inc., 3005 Harbor Lane, which was recommended for approval. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION,NO. 242, A RESOLUTION APPROVING SUNDAY SALE OF INTOXICATING LIQUOR LICENSE FOR RICHARD 0. NICHOLS., DBA CYRANO'S RESTAURANT, INC. Motion carried on a roll call vote, three ayes. The Engineer stated that staff had investigated the costs involved relative to extending the sewer and water north of 45th Avenue along 4orch lane and they concur with , the consulting er,gi neer's recommenda- tion that work shall be held off Iintil the 1976 construction program, J MOTION was made by Councilman Seibold. seconded byCouncilmanSpaeth, to adopt RESOLUTION N0. W%A. A RESOLUTION AWARDING BIDS 04 PROJECT N0, 505 TO MINUTES - SPECIAL COUNCIL MEETING - APRIL 2E-9 1975 MINUTES - REGULAR COUNCIL MEETING - MAY 56 1975 APPLICATION FOR ' SUNDAY SALE OF INTOXICATING LI44OR LICENSE - CYRANO'S Item 1 RESOLIUTION N0, 242 SCHMIDT LAKE IMPROVEMENTS - PROJECT N0. 505 AWARD OF BIDS Item 2 RESOLUTION NO. g42m& C J 0 Special Counc l Meeting May' 12, 1975 Page 130 n NORTHDALE CONSTRUCTION,'INC: OF MINNEAPOLIS, IN THE AMOUNT OF j462,953.20 P11D THE ALTERNATE BID IN 'THE AMOUNT OF $3,4009 TOTAL CONTRACT 'AMOUNTING TO $4669353'020. Notion carried on a roll call vote, three ayes. ' MOTION was made by Mayor Hilde, seconded py`. Councilman Spaeth, that the Manager be directed to inform the pet.i t-1 oner that we are sorrry but because of economic reasons and the_ inconvenience which would result in closing the road down for a long period of'time, we cannot.go ahead with construction this year but.plan to include it in our construction program for 1976. Motion carried, three ayes. 1 The Engineer stated that the petitioner, Mr. Randy- MEDICINE RIDGE ADDITION Cote, and the staff had met to determine the PROJECT NO% 509 (A-515) feasibility of building only Pilgrim Lane and the Item 3 two westerly cul-de-sacs. Mr. Cote stated that he was in accord with this plan. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NORESOLUTION 'O. ?424 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS - PROJECT NO. 509. Motion carried on a roll call vote, three ayes. Mr. Jim Olson, consulting Engineer, presented ELWELL PROPERTY additional information .to the April 28th report re Item 4 the water distribution system for southwest Plymt,Nuth. It was recommended that the storage reservoir be placed in the CIP now to alleviate a potential water pressure problem in this area. Council discussed the need for the reservoir as to the timing. MOTION was made by Mayor Hilde, seconded by Councilman Spaeth, that staff be diy4cted to work 'he reservoir into the next CIP and possibly in 1976 or 1971. Notion carried, three ayes.. Councilman Seibold stated he wanted a positive reaction from Council to move the reservoir up on the 5.ywr 2 P MOT(ON was made by CounjA lman Seibold, seconded by Councilman Spaeth, that Council would look favorably to move the water tower up into the 5 -year CIP, possibly in 1976 or 1977 if the final analysis indicates this is possible. Motion carried, three Il 1 The Engineer stated that the petitioner, Mr. Randy- MEDICINE RIDGE ADDITION Cote, and the staff had met to determine the PROJECT NO% 509 (A-515) feasibility of building only Pilgrim Lane and the Item 3 two westerly cul-de-sacs. Mr. Cote stated that he was in accord with this plan. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NORESOLUTION 'O. ?424 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS - PROJECT NO. 509. Motion carried on a roll call vote, three ayes. Mr. Jim Olson, consulting Engineer, presented ELWELL PROPERTY additional information .to the April 28th report re Item 4 the water distribution system for southwest Plymt,Nuth. It was recommended that the storage reservoir be placed in the CIP now to alleviate a potential water pressure problem in this area. Council discussed the need for the reservoir as to the timing. MOTION was made by Mayor Hilde, seconded by Councilman Spaeth, that staff be diy4cted to work 'he reservoir into the next CIP and possibly in 1976 or 1971. Notion carried, three ayes.. Councilman Seibold stated he wanted a positive reaction from Council to move the reservoir up on the 5.ywr 2 P MOT(ON was made by CounjA lman Seibold, seconded by Councilman Spaeth, that Council would look favorably to move the water tower up into the 5 -year CIP, possibly in 1976 or 1977 if the final analysis indicates this is possible. Motion carried, three V 1 Special Council Meeting MA„0 12, 1975 Past 131 MOTION was made by Mayou Hi lde, seconded by C Llnp*i lman Spaeth, that Lundgren Brothers Constructiwr C0*8Y be informed that Council feels there is sufficient water supply to take care of their project. Motion carried, three ayes. Councilman Spaeth stated he r uld like to see the reservoir scheduled for 197, and installed by 1977 because he is concerned about low water pressure. Manager Millis stated that a petition has been VACATION OF EAST MEDICINE received from property oars on either side of LAKE ROAD FROM 36TH, East Medicine Lake Road between 36th Avenue and AVENUE TO COUNTY ROM 9 County Road 9 requesting vacation of East Medicine item 5 Lake Road between 36th Avenue and County Road 9. There will have to be an easement from the petitioner in order to utilize East Medicine Lake Road until Zachary lane between 26th Avenue and County Road 9 is completed. NOTION was made by Councilman Spaeth', seconded by Councilman Seibold, to adopt RESOLUTION NO, 243. RESQLUTI ,1Q_243_ A RESOLUTION CALLING FOR A PUBLIC HEARING TO BE HELD ON JUNE 2,s, 1975 AT 7:30 P.ly, TO CONSIDER THE , VACATION OF EAST MEDICINE LAKE ROAD BETWEEN 36TH AVENUE NORTH AND COUNTY ROAD'S. Motion carried on a roll call vote, three ayes, Councilman Neils arrived at 8:35 P AO Nan,oger Willis, stated that since the April 7th council HENNEPIN COUNTY PARK meeting, staff has met with representatives of the RESERVE DISTRICT Hennepin County Park Reserve District to clarify and Item 6 resolve questions regarding special assessments on property which mnv be ac:,,,,I red for the proposed park. He recommended that Council accept the manner in which staff has agreed to handle speciel assessments on property to baa acquired and that C;uLicil sch4dule a public hearinc to consider ;n amendment to the,City's Guide Plan to provide for the proposed regional park. NOTION was made by Couttcilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 244, A R'`SOIUTION N0, 244 RESOLUTION CALLING FOR A PUBLIC HEARING TO BE HELD ON JUNE 9, AT'7:30 P.N. AT ARMSTRONG HIGH SCHOOL. Notion carried on a roll call vote, four ayes, 131- o, J II 1 S 1. 1 Cbunci 1, 1, 1975 Page 132 cl It pp w, of the o engreer, the E sig os be placed 11 rO,d ew by the traffic eer recommended that stop Windemere'Curve at Pineview 4s , MUTON wan made' 'r'/Ouncilman Spaeth, seconded by' Co ,citin Neilit; t - I SpetiI1 until Neet ng NAy Page ' 1'1175 fish ,411' end accumulati"s of-, dead fish on shore] tries, demed to be beyond the scope of ` r local responsibility, thin s1taff be empowered to assist w th similar houling servites when there is net,ghboMood participation in assistance. ' Motion carril d, four ayes.` r Councilman Sibold reporw ton his meeting , with the Advisory Coy d ttee Min Transit on April ' 1975. He askod,+hat Council review a --m-m—rando,' dealing, with the Model Code Or Transi Impact,,: Analysis for comment. Genual\; discuss on foil' ,fid. , MOTION was madDy Mayor Hilde.' seconded by C unci loran Spaeth, that sff be directed to develop a notion which would have the effect of directing st441 and the Planning COtmission to begin the type o+ transit plan we have beim talking about so we can have on our Guide Plan Map ,hese indit.ations as to wheiae now and where in the f ut A our citizens will benefit from transit. Then b0ng it brick to us. Motion carried, Blur ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to direct Councilmen Seibold to respond Iiednesday night at the meeting of the Advisory Committee on Transit along the lines discussed by Council; also that Manager Mullis prepare a resolution for Council action to forward to the Metropolitan Council, ITC and the Advisory Committee on Transit end present ;ame at the May 19th Council meeting for- approval . Motion carried, four ayes. Mayor Hilde stated that: he felt we should wait on a formal resolution unrt l we Qet more information and direct staff to worm, out all of the plans for our approval. The Annual Association Meeting schedul d for Thursday, May 22 at the Ramada 'Inn,, was discusse. Reservations are to be made by May 20, Councilman Neils stated he felt someone should attend,, Mayor Hilde advised that Council would decide o1i this item next Monday ni0t. Plan] er Dillerud explained to Council why this effort is being made to review and redraft the Zoning Ordinance. He stated that there should 133- ADVISORY COMMITTEE, ON TRANSIT - Item 11 . ASSOC14TION OF METROPOLI- TAN MUKICIPALITIES - ANNUAL MEETING Item 141, REVIEW PROPOSED ZONING ORDINANCE Item 13 I R 9 e 1 5*41 Count i Muting r' MaIY 129 197!', Page 134 r ti% no detailed discussion at this, meeting but questions should (fie referred to a stab -committee to work out p,,bper 1I' ng yage and then bring it. back. I r, Jim TI`reinen' Plannin Commission represental+e-e, explained tot this, was not %tended to be the `urldloanre that was to go to the hear ng but did ntt feel they wanted to go to any finer d?tail unti lure that Cauncil ag ee4 A with their conte is , These ire cone .' •:, primarily and they would like Council's ruction V. V'st concepts within., Oi!scuWoWdf' this subject will be continued at the next sk" cial Rseet ng tomorrow night with Mr. Francis D. Hagen, Planning o ission representative, in attendance. y,tayov Hilde adjourned the meets»g at 101"45 P.M, 1 1„ 1 l 134- Sec*tary to Coy (n ! 1