Loading...
HomeMy WebLinkAboutCity Council Minutes 06-16-19750 a 1 11 a` J Page 192 o I, N I`' N U T E S REGULAR COUNCIL MEETING June 16, 1975 A regular meeting of,'the Plymouth City Council was called to order by 04, yor Hilde at 7:30 p.me in the/council Chambers of the Public works Building, 14900 Two ty- third Avenue North,',4lymouth, on June 16, 1975. PRESENT: Mayor Hilde, Councilmen Hunt," Neils, Seibgld and Spaeth, Manager Willis, Planner Dillerud and Attorney Lefler. ABSENT: None. MINUTES NOTION was made by Councilman Seibold, seconded by Councilman Sp4eth, to approve the minutes of toe June 9, 1975 Special Council Meeting. Motion carried, four ayes. Councilman Neils abstained. PUBLIC HEARING Planner Dillerud explained that the property owners adjacent to lith Avenue North between Harbor Lane and Juneau lane petitioned to vacate 11th Avenue North from Harbor Lane to Juneau lane along with the rearrangement of the lots within Block 3 and 4 of the plat. Mayor Hilde opened the public hearing at 7:40 p.m. No one chose to speak and the hearing was closed at 7:45 p.m. NOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION N0. 75-2909 A RESOLUTION FOR VACATION OF 11TH AVENUE NORTH FROM HARBOR LANE TO JUNEAU LANE. Motion carried on a roll call vote, five ayes. NOTION was made per Councilman Seibold, seconded by Councilman Neilss to adopt RESOLUTION NO. 75-291, A RESOLUTION APPROVING LOT REARRANGEMENT FOR ESSEX CORPORATION FOR LOTS 1, 2 AND 3. BLOCK 3 AND LOTS 3 - 19, BLOCK 4 OF 11%ABURBANDALE ON PARKER LAKE". Notion carried on a roll call vote. five ayes. 192_ MINUTES - SPECIAL COUNCIL MEETING - JUNE 9. 1975 Item 4 VACATION OF 11TH AVENUE NORTH - ESSEX CONSTRUCTION CORPORATION (A-477) Item 5 RESOLUTION NO%v75,490 RESOLUTIOA N0. 715-:31 Regular Council Meetingo June 16 197-5 Page 193 r; a NOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 754929 RESOLL!TION N0. 75492 A RESOLUTIONAPPROVING CONDITIONS TO BE NET PRIOR. J TO FILING OF 100 CONATIONS AND STREET VRCATION OF 11TH AVENUE NORTH FOR ESSEX -CC#STRUCTION COMPANY. Notion carried;on a roll call vote, five ayes. The Planning Cormission reviewed the site plan SITE PLAN AND -,CUP FOR WAREHOUSE, and recommended approval of the proposal to construct OFFICE BUILDING - O'CONNOR SALES - a 17,600 square foot building on a 2 -acre site at SE CORNER OF NATHAN LANE A WH the southeast corner of 10th Avenue North and AVENUE N0P31--.(A-619) Nathan lane. Item 64 NOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 75-2939 RESOLUTION NOC 75493 A RESOLUTION APPROVING SITE PLAN FOR O'CONNOR SALES (A-619), Notion carried on a roll cell vote, five ayes. NOTION was made by Councilman Seibold, seconded by Councilman Spaeth to amend the resolution to specify that the northernmost entrance bre deleted. - Motion carried, five ayes. NOTION was made by Councilman Neils, seconded by Councilman Seibold, that staff be directed to stipulate street grade for Nathan Lane insofar as it is practicable prior,to the issuance of building permits for this development. Motion carried, five ayes. The Planning Comniss0ork reviewed and re:ommended approval of the Site Pl,kon Wition to construct a 39038 square foot addition to the present facility for storage of lumber, The Commission. recmemends that parking continue in the front setback only to the degree now existing. NOTION was made by Councilman Hunt, seconded by Councilman Ne11's, to adopt RESOLUTICH N0. 75,,294, A RESOLUTION APPROVING SITE PLAN FOR THOMPSON LUMBER CO. (A-617). Notion carried on a roll call vote, five ayes. 1931- SITE, PLAN FOR THOMPSON LUMBER COUNTY ROAD 18 AND IOTM AVENUE NORTH (A-617) item 4-d RESOLUTION N0. 75-294 1 U 1 l Regular Pouncil Neeting June 16, 1975 Page .194 The Planning Cmission reviewed and recommended approval of the division of the unplatted S -acre parcel into three parcels of less than -five acres. Nr. Orland Boardman stated he was not happy with the change of the cul-de-sac. NOTION was made by Cour i lmian Sei bel d, seconded by Councilman Nells, that staff be directed to prepare the legal description again allowing for tht proper positioning tri' the cul-de-sac. Notion carried. five ayes. Planner Dillerud explained that the petitioner requests approval to subdivide an existing lot into two smaller parcels. Staff recomends approval subject to the conditions in the proposed resolution, NOTION was made by Councilman Hunt, seconded by Councilmen Spaeth, to adapt RESOLUTION We 75-295. h RESOLUTION APPROVING LOT DIVISION AT 220 JUNEAU LANE FOR WILLIAM N. PEED (A-623). Notion carried on a roll call vote, rive ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth to adopt RESOLUTION N0, 75496, A RESOLUTION APPROVING CONDITIONS TO HE MET PRIOR TO FILING OF LOT DIVISION FOR WILLIAM N. PEED (A-623). Notion carried on a roll call vote, five ayes. The Planning Commission reviewed and recommended approval of Conditional Use Permits for the petitioners to occupy 60,660 square feet of the 110,000 square foot Belmar warehouse/office bulldi49 at the southeast corner of Fernbrook Lane and 21st Avenue North. NOTION was made by Councilman hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 75-297. A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR UNIVERSAL REINFORCED PLASTICS, INC. AND PROGRESSIVE PLASTICS FOR PLASTICS FABRICATION AT SE CORNER OF FERNBROOk LANE AND 21ST AVENUE NORTH% Notion carried on a roll call vote, five ayes. ml 94m LOT DIVISION OF 0v PLATTED PROPERTY - ORLAND S. 1 AR[040 - SM CORNER OF\COUNTY ROAD 9 AND REVERE LINE, (A-620) Item 6-C LOT DIVISION OF PLATTED PROPERTY- WN. N. PEED - 220 JUNEAU LANE (A-623) Item 6-D RESOLUTION N0. 7S-295 RESOLUTION N0, 75-296 CUP FOR PLASTICS FABRI- CATION BUSINESS - UNIVERSAL REINFORCED PLASTICS, INS-. Item 6-E RESOLOTION NO. 75-297 War Council Neeting, Cl, Ju" 169 1975 Pa" 195 Councill!1a0 Neils questioned the parking requirement for multi occupancy buildings. He also stated that it perhap* would be appropriate to prohibit outside storage'af materials with this type of building. NOTION was made by Councilman Neils, seconded by Councilman Spaeth, that staff be directed to bring these matters fonrird at the time of the consideration of the revised zoning order. Notion carried, f{vs des. The petitioner is seeking approval from Council for consolidation of lots 5 and 6. Block 5 of "Medicine Lake Park Third Addition", into one parcel. Staff recommends that only one water and sewer connection charge be collected.on this property. NOTION was made 4 Councilmen Hunt, seconded by Councilman Spaet*, to adopt ZESOLUTION NO. 75-2989 A RESOLUTION APPROVING LOT COMBIMTION FOR THOMAS E. HREDEMUS (A-622). Notion carried on a roll call vote, five ayes. he Development Contract for this project calls for covenants to guarantee maintenance of romon Open space to be recorded with the pla,?. Planner Dillerud asked for Council's reactloa to these covenants$ NOTION was made by Councilman Hunt, seconded by Councilman Neils, to accept the Restrictions and Covenants and asked staff to update them with current language. Motion carried, five ayes. 1. NOTION was made by Councilman Neils, seconded by Councilman Hunt, that before any further development proceeds the plat will be filed, the Development Contract will be executed., Notion carried, five ayes. This vacant parcel is the last remaining parcel to be acquired by the LAWCON project. The owner has been totally uncooperative and the City Attorney has prepared a resolution authorizing the City's application for transfer of tax forfeit land for local public piwposes. 195 LOT COMBINATION TH MAS E. BREDEMIS (A422), Item 64. \ RESOLUTION N0, 75-298 RESTRICTIVE COVENANTS is MO. DEN. CORP.) - AE CORNER or COUINTY, ROAD- 9 AND ZMARY UkRIE (A%229) item 6-6 LAW04 PARK ACQUISITIM - PAI10EL 16 - THOMAS L. PURNIQK Itom 6-H 6 J AJ Regular Council Meeting June 16. 1975 Page 196 NOTION was aft by Counei levan 1ei bo" d, seconded by Councilman Sp° t th to adopt RE XUTIUK "NO. 754*299. A R;SOLUTION1 AIITHORIIINIB ACQUl517I01 OF PUT 44000. PARCEL 5300 FOR CITY PARK PURPIISES., Notion carried on a-, roll 011 vote, five ayes. Lundgren Bros. Construction has presented a partition for variance of City Ccde , provisions requiring a minima 10 foot side yjird setback on lots within a Subdivision Unit Project. NOTION was made by Councilman Hunto seconded by Countilman Neils, to adopt RESOLUTION NO. 75400. A MS%XION APPROVIN SIDE YARD IARIME FOR LOT 4. BWCK 5. "WOOD CREEK" (A405), Motion carried on a roll call vot±.s four ayes. Councilman Spaeth abstained. MOTION was made by Councilman Hung, seconded by Cwnci loran Neils, to adopt RESOLD"ION NO.. 75401, A RESOLUTION APPROVING SIDE YARD 1ARIANCE FOR LOT 6. BLOCK S. "WOOD CREEK" (o -30S), Motion carried on s roll call vola, three ayes. Councilman Seibold voted nay and Councilman Spaeth abstained. Carlson Companies ha,% petiticred tN+e City of Plymouth to vacate the subject portion of a street within the Litton Plat. The resolutiaei as recommended by staff establils%hes a hearing date of July 7. 1975 to :.unslder t,te street vacation petition. NOTION was made by Councilman Spaeth, seccndel by Councilman Hunt. to adopt RESOLUTION NO, 75-3n2. A RESOLUTION OROeRING PUBLIC HEARING Obi THE PROPOSED VACATION GF 12TH AVENUE NORTH WITHIN LOT 11, BLOCK 1. LITTON ADDITION. Motion carried on a roll call vote. four ayes. Councilman Neils abstained. Lundgren Bros, Construction Company petitioned for tho vacation of East Medicine lake Blvd, north of 36th Avenue North to seek action to clear title of their Mission Ridge plat. MOTION was made 4y Councilman Seibolds seconded by Councilman HuAt, to adopt RESOLUTION NO. 75-303. A RESOLUTION AUTHORIZING THE VACATION OF A PORTION OF EAST MED I'C 14E LAKE BLVD, Notion carrieJ on a troll cull vote. five ayes. RESOLUTION NO. 75499 9 VARIANCE TO SIDE SL78Ad FOR LOT 4. BLOCK S "WOOD CREEK' A-305) Item 6•I RESOLUTION NiO. 75400 VARIANCE TO SIDE SETBACK FOR LOT 6. BLOCK 5 "WOW CREEK" W305) RESOLUTION NO. 75401 STREET VACATION OF 12TH AVENUE NORTH WITHIN LOT 1 BLOCK 1 LITTON ADDITION Item 6-J-1 RESOLUTION NO, 75Z VACATION OF EAST MEDICINE LAKE BLVD. FROM 36TH AVENUE NORTH TO COUNTY ROAD 9 (A"338) Itson 644 RESOLUTION N0. 75-303 0 Rt 1ar Counal Meeti., June 16. 1975 Page 197 NOTION was. made by Councllmon Seibold, seconded by Councilman Hunts to adapt RESOLUTION NO. 75404, RESOLUTION DIRECTING CITY CLERK 1169TH RESPECT TO FILING OF RESOLUTION AO. 75.303. Motion carried on a roll call vote, five ayes. Mr. Dick Pohl. of 14709 Coultty Road 15. addrested Council regarding, sone of the problems on County Road 15. He stated that an eight-year old boy was hit ori this road this evening and rushed to the hospital. He also cited other examples of accidents in the past few months. Much of the education system is served by County Rqqd 15 and it is carrying extra traffic now to Riedale. He suggested rerouting traffic behind the shepping center. Perhaps there could be a joint community effort between Minnetonka an:; Plymouth to alleviate the problems;. Mr. Bohl suggested the following solutions: I. Adhere to the Thoroughfare Guide Plan. 2. Place no passing lanes all the wsr from 0494 to Wayzata. 3. Stricter law enforcement at critical times when school is in ,%esslon and when kids are getting off and on the buses. 4. Sins in the area indic4ting school zones. rhtr. etc. 5. Stop sign to slow down traffic at Niagara LvAhi and County Road 15. Mr. Hagen of 516 Harbor Lane. addressed Council regarding the problems of County Road 15. W, stated that at Harbor Lane you cannot see cars comino oyar she hill. School buses are one of Otte biggest violators, in his opinion. 40Tt04 was made by Mayor Hilder seconded by Couoi limn Neils. to adopt RESOLUTIOA NO,, 75-305. A RE UTION REQUESTING THE HENNEPIN COUNTY BOARD OF CO `ISSIONER3 AW THE COUNTY DEPARTMENT OF PUBLIC WORKS UNDERTAKE CERTAIN IMPROVEMENTS ON COUNTY ROAD 15 THF CITY OF PLYMOUTH Motion carried on a roll Gall votes five ayes. 191•- RESOLUTION N0. 79.304 TRAFFIC ENFORCEMENT ft COUNTY ROAD 15 Item b -K . e RESOLUTION NO. 75+305 0 0 Regular CCrsk"c11 Nee n9 NoeP 198 i NOTION was Inde by Zouncil in SeW- d. seconded by Councilman Spaeth, to direct tete staff I insofar As long ange .s concerned to begin communications ic1tA Nlnnetonra and the Count!, andtentie' builders to speed up construction of v,County Roativ 15 as it hes bt'n 1 out in thit Guide Plan. NOTI4N was eine by Councilman Neo s, s ronded by Councilman Hunt, to amend ft"'notlon to further direct staft to eke action to emphasize that a stretch of Co-4ty NO 15 that is under co`stru-tion nor east of /494 1s veru likely . to divert heavier traffic to Ccun Goa,1S. Motion to amend carried, five ayes. Notion as amended carried on a r0l cal vlite, five ayes. NOTION was made by Councilman Seibold,,\s ended by Councilman Neils that the )%esolution which staff 1prepared a Mnt to the County with an accompanying letter outlining some of that o _her facts that were discussed this evening includingg' the no passing zone •om 9494 west to Wayzata, consideration of rumble strips, etc. Councilmse Neils suggested also calling fort rage urgency of the situation regarding the stop signs on Niagara lane and or',Marbor lane. Notion carried, five ayes. Councilman Seibold stated there are some thing; that, the City can do through our staff to put into operation it plan to develop Coknty Road 15: 1. Try for stricter law enforcawnt during schpol hours. 2. Examine all approaches to County Road 15 as far as signs are concerned and come forth with recommendations on areas where tr'ses and bushes should be removed. 3. Communicate with residents along County Road 15 with a 'fetter asking their cooperation in advising their children to limit their bicycling and walking an County Road 15 and observe safety rules. 4. Ask Police Department to conduct bike classes fi)r those children in the neighborhood to advise them of bike safety and Mules. 5, Take our ow traffic count on County Road 15. Mayor H11de suggested that before Council moves ahead with the plan, the Staff should bring it back to Council because of the serious political pos0b11it1es. All agreed. MOTION was made by Councilman Aunt, seconded by Councilman Spaeth, that Mayor +a 4 be directed to wrlto a letter to the school districts, informing them ud she dangerous aspects of County Road 15 and a police report should accompany this letter urging bus drivors to use more caution than in the past 1n the operation of the buses on "ounty Road 15. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, that our Police Department start ticketing offending hus drivers, Notion carried, five ayes. 198- Regular Council Meeting June 16, 1975 Page 199 Manager Willis explained that this regtlest is vital and important to the continued trafht : enforce- went jprograun . N otlem was nide by Councilmen Spaeth, seconded by Coun'ilman Hunt, to adopt RESOLUTION N0. Ajja-306, i A RE LUTION AUTHORIZING TRANSFER OF $1.280 FROM j CONTINGENCY FUND FOR PURCHASE OF RADAR UNIT FOR POLIC. OEPARTNENT. j Crjun i lagan Nle ; i s . tated he thought it would be marc appropriate that this money come from the Porte Equipment Fund rather than the Contingency Fund, MOTION was made by Councilman Neils. seconded by C04ncilman Seibold, that in thjr last paragraph of thp resolution the words "Contingency Fund" be deleted aN the words "Police Equipment Fund" be inserted. Motion to amend carried, four ayes, Councilman Hunt voted nay. Notion to adopt resolution carried on a roll call vote, five ayes. IN\ General discussion was held regarding the various rowers demonstrated to the City, REQUE'T TO PURCHASE POLICE DEPARTMENT RADAR Item 64-1 RESOL 1T I. '095m)3_06 REQUEST TO PURCHASE TRACTOR AND MOWER Item 6-L-2 MOTION was made by CoLincilman Spaeth, seconded by Coui+cilman Seibold, to adopt RESOLUTION NQS. 75-307, RESOLUTION NO. 75-307 A RESOLUTION ARPRM ING PURCHASE OF A TORO QROUK1MAS`'ER, Notion carried qirr a roll call vote, five ayes. The City hal had a request from Busse Construction to release the :cit,,+ which covers street usage during street construction. NOTION was made by Councilman Spaeth, seconded by Councilman Runt. tc adopt RESOLUTION NO. 75-308, 4 RESOLUTION RELEASING BOND N0, 13406344 ISSUED TO BUSSE CONSTRUCTION INCORPORATED, BELIE PLAIN, MINNESOT,4 IN THE AMOUNT OF $50000. Movion carried on a roll call vote five ayes, The City has received a request from Mr, Francis Carey that the Certificate of Deposit he furnished the City .In the amount of $1,950 be released. NOTION wau made by Councilman Hunt, seconded by Councilmat Spaeth. to adopt RESOLUTION NO. 75-309, BOND RELEASE - BUSSE CONSTRUCtION UTILITY PERMIT NO. 13-806344 Item 6-M RESO4UTION'NO. 75-308 BOND RELEASE - CAREY ADDITION FILE A-238 Item 6-N RESOLUTION NO, 75309 lar o4m, i . seting , J June 16,751 ` Page 2GO A SEW-JUTI RELEASING CERTIFICrZTE tOfDEPOSITI1\ TK AMOUNT OF $1.950 FOR CARET ADO"TION AND AUTHORIZING THE ''FINANCE 4;ECTOR TO RETURN CERTIFICATE OFADEPOSIT TO MR, FRANCIS CAREY, i Notion carried on a roll call ote, five ayes, NOTION was mace by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOIU ONNO. 75-310, A RESOLUTION AOTHORIZING PAYI4ENT ON REQUEST FOR PAYMENT N0, l IN `THE AMI%11"T OF :22,937.02 TO BURY b CARLSON* W. ON PROJECT NO. 304401 HUGHES -JOHNSON ADDI ION STREET IMPRViEMENT, Motion carried on a roll calf vote, five ayes. MOTION was made by Counc:lman Hunt, seconded by Councilman Neils, to adopt TESOLUTION NO. 75-311, A RESOLUTION AUIVRIZING PAYKFNT ON REQUEST FOR PAYMENT NO, 9 IN THE AMOUNT OF ;600155 TO BERGLUND-JOHNSON, INC. FOR PROJE;. NO. 302, WATER TREATMENT PLANT, Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, secondea 6y Councilman Neils, to adopt RESOLUTION NO. A P.ESOLUTION 'Ai tHORIZING 1rkTMENT TO HENNEPIN COU)117!1 I 1 THE AMOUNT OF $3.399,93 OUT OF THE SPECIAL ASSESSMENT FUND - COUNTY PROJECT 6707 COUNTY kOAD 180 Motion carried on a roll call vote, five asses. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 7S-313 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 2 IN THE AMOUNT OF $190485 TO SERGERSON-CASWELL, INC. ON PROJECT N0, 607, DEEP WELL NO% 4, Motion carried on a roll call vote, five ayes, Tho Engineer recow nded that the temporary e4sement for street and utility purposes on 36th Aveni4e street construction he rete +sC$ MOTION was made by Councilmdn Seibold, seconded by Councilman Spasth, to adopt 200- e REQVST FOR PAYMENT NU6HET4OHNY3N ADDITION STREETS PROJECT 304401 Item 6-0-1 R7SOLUTION NO, 75410 REQUEST FOR /PAYMENT N0, 9 - PROJECT N0, 4*2 - WATER TFEMVENT PLAIT Item 6• J 2 RESULUT I ON K1. 75"311 REO'JEST FOR PAYMENT ST'JRM SEWLR CONSTRUCTION BETWEEN COUNTY ROAD 10 AND 18 PROJECT 114 - COOPERA-i TIVE AGREEMENT NO, PW 38 -le 70 CITY OF PLYMw'rN 3 HENN, COUNTY - PROJ, 6701 I te i 64-3 RESOLUTION . NO, ..75._.: REQUEST FOR PAYMENT DEEP WELL 4110. 4 - PROJECT N0, 507 Item 6.0-4 RESOLUTION NO, 75-313(a) RELEASE OF TEMPORARY EASEMENT FOR STREET AND UTILITY CONSTRUCTION C4 36TH AVENUE Item 6-P u Kegu ar ,ounc , . _ t ng June 16, 1975 Page 201 RESOLUTION NOS. 75 313, A RESOLUTION RE ON N0. 75-313 REL I TEI+I ''pp,, S?F.LETTANND UTILITY C©Nss U TON EASEMENT - 35 AVENUE STREET CONSTRUCTION. Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTIOI: NO, 75-314, A RESOLUTION AWARDING THE BIDS FOR SEAL COATING PROGRAM TO ALLIED BLACKrOP FOR A TOTAL BASE 6ID OF $99,550.00 PLUS ALTERNATE AIN THE. -AMOUNT OF 4,900 AND ALTERNAIt B 13 THF AMOUNT OF $59760 FOR A 70TAL AMOUNT OP 1110,210. Motion carried on a roll call vote, five ayes, MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 75-315, A RESOLUTIC R AWARDING BID TO GL. L. CONTRACTING FOR A 'TOTAL AMOUNT OF 1369.609,25 COVERING PROJECT NOS. 502 MAPLEDELL ADDITION AND 417 IMPERIAL HILLS 6TH ADDITION, Kft%ion carried on a roll call vote, five ayes, Mr, Joe Anderlik representing Bonestroo Engineering, stated that they have been experiencing problems in obtaining the steel for the Water Treatment Plant, Mr, Ai -t Johnson of Berglund -Johnson Company, stated they have kept Mr, Anderlik advised as to their pragress; tank heads are now starting to arrive and tanks are Leing fabricated, Mayor Hilde stated that Council will not grant an extension now but will consider it near the end of the time when contract was to have beLn completed. MOTION .qas made by Councilman Neils, seconded by Councilman Hunt, to accept. the City Manager's recommendation that we take the open-ended option to extend the lease Agreement With rates to be negotiated later, 14?TION to amend was made bid Councilman Hunt, seconded by Councilman Neil.., that the Manager bring dis hack to Council for neaotiatio„ purposes as far as rental price lop this option at least ane year prior to the wiz;ation date of the III now in effect Motion to amer,d carried, five ayes, Motion to ar.tpt recaair,;.%ndatiin carried on a roll call vete, f i tie ayes, 2G1- AWARD OF BIDS - 1975 SEAL COATING PROGRAM Item 7-A RESOLUTION NO. 75-314 AWARD OF BIDS - MAPLEDELL AREA - PROJECT NO, 502 - IMPERIAL H!LLS 6TH ADDITION - PROJECT 417 Item 7-B RESOLUTION NO. 75-315 IIIIIIIIIIIIIIIIN WATER TREATMENT PLANT - PROGRESS REPORT - PROJECT tem 7-C CITY MALL LEAST AMENDMENT Item 7-D NO, 302 11I I- ' 4 i r , R ular, Council Neetinti Juni a 169 1975 age 202 Manager Willis explained that the policy is essentially the some as before w,Ith the exceptvm of Paragraph 44 MOTION was made by ;Councilman Seibold, ,seconded by Councilman Neils, to adopt RESOLlRION Ngo. 754169, A RESOLUTION ADOPT1N& POLICY -RE UNDERTAKI116 OF PETITIONED CAPITAL INPROVEW47S. Motion c4"' ied 0 a ' rol i call vote, fi!e. ayes. l NOTION was Dade 1y Councilman, Se;bold, seC4noed by CouliciIman Neils, to defer, ;this item. Motion' :arHed, five Dyes, Manager Wi 1 l i t, ;stated that then is a scheduled ioeeti ng for Thursday 4.n Chicago at 11:45 regarding the band y Councilman $6bold is to attend. ManQ,ter 1IfIlis presented a brief outline of the Conpinity Edutiai.iou I r jgram for Council's revilow,, NOTION 160to made b Mayor K:ilde, seconded b Couykcillpxn Hunt, thet,,btaff wind our CCR's to the school district be directed ta,participate in this discussion. Ntioh carried, five ayes. Mr. Fran Sauer, City Fire Chief, and Laren Sciflebe Assistant Fire Chief, prese ted the report to Council MIOTIOh wn made by (Councilman Seibold, seconded by Couno 3Imr,, Neils. t.h accept the report and direct Itaff to prepare a resolutio,i thanking members of the ''lolunteer Fire DOpartment. on behalof Plymouth citizens, Motion; carried, five ayes. a Di,tt,ussions took ploce regarding the persistence of false al'ims. Fire Chief 'Bouer stated 'that most of them come fvf-0 high schools, junior high schools and apartnent dwell inns, NOTIM was alade by Kiyor Hiide, seconded by Councilman W11'. that in view of *she seriousness of t)e problem teat staff be directed to develop a reconw ded approach for the handling or the prehlem considering such things as f i nnric i a I type penalties on the property ovinert- v s;,hool districts, letters to the propPrLy owners and l;chobl districts and any other measur n that will eliminate this hazardous situation. Motion carried, five ayes. na,er Willis recbm *nded that Council au the ri to the exezution of this agreement with the aovptiofi of the re4olution. fj I PETITIONED CAPITA INPROVEMENTS POLI Y Iter 74-1: I RESOLUTION KQ, I 75-316 STREET ASSESSN6I7 POLICY Item 74-2 1975 PUBLIC' WIROVE-' MEMf BOND m, E I tens 7•F j COMiW.1 EDUCATION PROGWk PROPOSAL WAYZs(rA SCHOOL DISTRICT I Vip 7-G FIRE DEPARTMENT ANNUAL REPORT - 1974 1 tem 7-H FILE S'tAY I ON ALCHI TECTURAL SERVICES AGREEMENT I ten, 7-1 e J O 1 iai Count%1 Meet ng 16. ,1915 s • Pa 203 , i6N s Stade, C ;nci1ma Setbol d , s6 and d Drt4 _ COIR ilain Neii..s, ,.to , iuthorize the-exttcu 4on,of the agreent on , the "F ix, dee" basis' ami a i RE UTION ADD 15-317, , A RESOLUTION AU MING Al1 RESOLUTION N040,75 -w317 21 EXEC , I(% QF ARMITEeTURAL SERVICES AiRE Mimi nrwrEN CITY- AND BER6ST'EDT W*LBERG BERGQUIS't ,RQ''')KOHL. INC. FGR . FT ftE-$T'AT T rj14' N . ,. I ANO 1. MOTION ,4s. ftde by-C64nc.ilman Neils,-seclmded by Councilman Hunt;, to 'amerd Article 1 ', fifirst -paragroh page 8. second, line * inserting the words "as bu i 1 t O in front`bf- "reproducible transparencies" and else Oerever applicable elsewhere. Notion carried on a roll call vote, four ayes, Councilman Hunt abstained. MOLON was made by, -Councilman Spaeth, seconded by Councilman; Seibold,' to ap{ rove request of Wayzata Lions Club to conduct a firer, ks` display oh July 4, 1975. Motion carried on a roll' call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to approve request from West Medicine Lake Community Club for a bingo game permit for July 18, 19 and 20, 1975. Motion carried on a roll call vete, five ayes, NOTION were made by Councilman Spaeth, seconded by Councilman Seibo`,d to approve renewal of a Set -Up License of Ryan's Ballroom and Supper Club. Motion carried on a roll tali vote, five ayes. Mayor Hilde adjourned the meeting at 11:C11% PM. FIREWORKS PERMh JULY 4TH WA.YZ TA HIG44 SCHOOL Itete &6A BINC101 PERMIT - WEST MEDICINE LAKE COMMUNITY CLUB Item 8-8 INTOXICATING LIQUOR PERU IT - RYAN'S RESTAURANT Iteir 9-C a onne D. caristin Secretary to Co4,,ici 1 403 ft 1 1K , U