HomeMy WebLinkAboutCity Council Minutes 07-07-1975IN
p4ge 214
M I
EGU AR
NTi` S
l
COUKC; L KEETTNG
July j 1M
A rtr:gular meeting of the t',ymouth City Councll was called to
order by Mayor Rilde at 7;'30 P.K. 1n the Councl'1 Chambers of the
Public Works Swll lding, 1/4900 Twenty-thl sed Avenue North, on
duly 7. 1975.
PRESENT: Mayor Hilde, Councilmen Neils, :Seibold and Spaeth,
Manager Willis, Planner Qillerud, Engineer Goldberg,
Administrative Assistant Kreager and Attorney Drawx.
ABSENT: Course{ liran Hunt,
MINUTES
MOTION was made by Councilman Seibold, se-eoaded
by Councilman Spaeth, to approve the minutes of
the June 16, IQ75 regular C ooncl l meetin.,g.
Mat.ion carried, four ayes.
MOTION was made by Councilman N1411s, seconded
by Corracl m. an S ,-xeth, to approve 4he minutia,. .
the June 23,- 1975 special Counc:fl. tr.eeting.
M! !UTE S - REQ tLA R
OUNCIG MFr&'V f
NE~ 16, 1975
It tAm
MOTION was trade Uo amend thp at_nutes by €tcldinh
he following pavagraph at the end o(" the Put° i
rfeQring cin page X07: "Mayor Rllde ?hatf tt:!tr,
It would be more p.'oper and In 4 -he publ'la tntorollt
its well as ? he Coune [I's 1 or mem i. -,Vi of the
Council to appeal their valuatlon t,, the Caurrt,`'
rat!'%e'r than before thed.11 ot',- th-% t.:,uVQL r
Motion to amend rarrivcl, tour nNR&.VQ.,
h1t t i titt .^trric d, four 4t` oo .
PUPLIC 11FARTk"" ZS
q ilr i C
1 w .L. MF •+o wF + IY 1
The C,-ty E;vginoer
1
ried that the p01l0 arP/.:x '
11.x,n- rlfw . v1,, ror ttlk' C UVZ-?OBe O
A rtr:gular meeting of the t',ymouth City Councll was called to
order by Mayor Rilde at 7;'30 P.K. 1n the Councl'1 Chambers of the
Public Works Swll lding, 1/4900 Twenty-thl sed Avenue North, on
duly 7. 1975.
PRESENT: Mayor Hilde, Councilmen Neils, :Seibold and Spaeth,
Manager Willis, Planner Qillerud, Engineer Goldberg,
Administrative Assistant Kreager and Attorney Drawx.
ABSENT: Course{ liran Hunt,
MINUTES
MOTION was made by Councilman Seibold, se-eoaded
by Councilman Spaeth, to approve the minutes of
the June 16, IQ75 regular C ooncl l meetin.,g.
Mat.ion carried, four ayes.
MOTION was made by Councilman N1411s, seconded
by Corracl m. an S ,-xeth, to approve 4he minutia,. .
the June 23,- 1975 special Counc:fl. tr.eeting.
M! !UTE S - REQ tLA R
OUNCIG MFr&'V f
NE~ 16, 1975
It tAm
MOTION was trade Uo amend thp at_nutes by €tcldinh
he following pavagraph at the end o(" the Put° i
rfeQring cin page X07: "Mayor Rllde ?hatf tt:!tr,
It would be more p.'oper and In 4 -he publ'la tntorollt
its well as ? he Coune [I's 1 or mem i. -,Vi of the
Council to appeal their valuatlon t,, the Caurrt,`'
rat!'%e'r than before thed.11 ot',- th-% t.:,uVQL r
Motion to amend rarrivcl, tour nNR&.VQ.,
h1t t i titt .^trric d, four 4t` oo .
PUPLIC 11FARTk"" ZS
q ilr i C
1 w .L. MF •+o wF + IY 1
The C,-ty E;vginoer N•rl0 ried that the p01l0 arP/.:x '
11.x,n- rlfw . v1,, ror ttlk' C UVZ-?OBe O
rho wait-%ji ria-Litnrid a:trittury Fewer ,wvv'tot'%
I'.
el':-t+`!,
11aea con*Lvucted to pro%rtcie sorvice for
two. jl!"4riot, Is lying ottL:1t(-4 of Lire :lltiloh flan. i r"%m
Kay v El t ldo orent"i Edit' vuhl 10 Zlt`at, tur 10,
f :rO P.M. Ae no told wl,'Ah-%d to apOilk-, `.'ht)
AR 1)4 It(, ho''4114tkI;.I w; 1 , 10:"t,14,
mo, ro win :w"'de I)AP, 00unv 1 Ltrl'%
k f
h - 4 WP
w11t r L011
0
Regular Council
JuIly1975
Page 215
Meeting
il
NO 75 '326(a), A RES01,UTTOA DIRECT;,J!
THE PUBLIC WORKS DEPART1W64•.i, PRE!?/,'RE
TI i& NECESSARY ASSESSMENT ROLL FOR/'PLOT-437209
PARCEL 7570 AND PLAT 41,120,•PAACF1 7597 FOR
THE TOTAL AMOUNT OF 15.,300.
Ffation carried on a rol,'1 call val.e, four' awes.
P1 nner IDillerud stated that Cqi:s1son CoxpO ies
pet T:tioned the City to i vacate ,,t portlayt of'
a a beet within the Litton 711i.t . Stagf
reco amended a -)ption c ;' the f gsol WJogi :,
Metro H3,lde opened t t ej publi,: hearing at l
7:55, .M. ,
M;'. Sol Berkwitz, rerry aenting Cail,son,, gsmpor;ies..
staged that 13th, Av xa.e North is lot negded for
fir. publi street w# t.J?i Lot 1, Blo ak 1, Tipton
Addition and recgrii vaenJed the str 'et • pc ion.
Meyor KII\le closed tt,e public he icing &t
approximately 8:01 P 1 M;w
MOTION was made by Caunci lman. S aeth., ,
seconded by Councilidatt Seibold. ! to ad,5pt
RESOLUTION 11'A. 7"-,34, '' ) s A RESOLUTION APDROVING
VACATION OF 12TH AVENUE NORTFF VIThTN LOT I
BLOCK 1, L10710N ADD[TTON''' (A -5V') ,
Motion carrfe 1 on s$, roll call v`te, three ayes,
Councilman Neils. abstained,
Manager Willis presented Council vith the
recommendation th&t Council approve the
issuance of an Of -Salo Intoxicating Liquor
License to Sylveater S, .nudolph,
Mayer Rilde opened the public hk.&arinR at
8:05 P.M. and a no one wi.thed to speak,
the hearing wa 41osed.
MOTION was made by Councilmen Seitold, secowvJed
by Councilman Neild. to adopt RESOLUTION NO,
75-328, A RESOLUT101r APPROVIriO OFF -!ALE
INTOXICATING LIQUOR JJCENSR TO SY'LVF,,STER J,
RUDOLPH
Motion carvied 4,n a vklll csr11 vote, four
PETITIONS REQUESTS ANJ COMMUNICATIONS
Planner D1l1e;%ud ;Mated )xat the Planninf;
Gommisaion reviewed and- approved with condi,*
tions subject site px,arl f )r const ructl.on of
a 211,,600 _nctyare foots waro,M,puse building.
I.
4TREET VACATION'
2TH AVENUE NORTH
LITTON .ADDITION _A-5,' 7
tea 5-8 ;
IIt
I
i
I
I
RESOLUTION NO.75-321!
1
UFF-SALE. I NTOX ICATNG
LIQUOR LICENSE -
I
SYLVESTER RUDOLPH
Item 5-C '
RESOLUTION NO, 15-328
SI'Z'E, FLAN APPROVAL
WtRFH0VSE/OFFICE
8IJIL01Nn - NE C,JRNER \
OF NIAGARA LANZ AND
Negular ` C6unci 1-Meetlrig
1u1y 7,, 197;5
age 216 r ` 1,
Y _Mr. Pat Dally, representing Rauenh rst 21ST AVENUE NORTlf
Gorporati.;:,i, stated their only, con,ern was (A621) WORD CARPETS,
In meeting of fire d,epirtment regul"t.tions. Itic .
Item 6-R
OT'TION was , made by Councilman Spaeth,\seconded
by Councilman Seibold, to adopt RESOL TION N0.
115-329, A, RESOLUTIg)N APPROVING SITE PLQV FOR RESOLUTION NO. 7 - 9
WORLD CARPETS AT NIAGARA LANE AND 21ST 7ENUE
NiORTH (A-621), subject to conditions as sated.
MOTION was made ty Counci-Iman Seibold, secon\ied
b Councilman Spaeth, to amend the Resolotion,
adding an Item 9 elsfollows "All waste and
C rbage storage areas are to be located within,
t' a building.
Mptlfin to amend carried, four ayc%s. \
X
Motior carried on a roll call vote, four ayes.
Planner Dil'1erueL\ pi4es-ented \ ars amended 'LOT ZUISZ,aNt I- UNoLAT-
resolution ,'too Counell regarding the division ,TED PROPERTYj,. SW
of a parcel on -"Che Epst side of Lost Lake 1, .CORNERL OF CC. `KTY_ .ROA6-
owned by Or;lan S. goar4man. 9 ANF ,RSVERZ;,LAME
A-620)
LOTION was made by Councilman, Spaeth, seconded ,Item 6-C
by Counc.1.1m:.`n Heils , to ,adept RESOL'JTION N0.
75-330, A R ISOLU`^ION APPR01'IN LOT D17ISION RESCLUTION N 7-,z3 4
FOR ORLAND '50ARDMAN (A-,620)%
Motion carried on a roll call vote, four ayes.
MOTION was ma6e by Ciuneilman Spaeth, st,conded
by Councilman Neils, Ito adopt RESQt UTION NO.
75-331, A RE$OLUTION SETTING CONDITIONS 710 BE RESOLUTION NO.-UD1
MET PRIOR TO 'FILING ill, LOT DIVISION FOR ORLARD
S. dOARDMAN (A-620).
Motion carried on a roll call vote, fc4i!4 ayes.
MOTION was m,0 by Councilman Nell s,, sac,onded FINAL PLANS AND SPE(1o,o
by Councilman Se+bold, co adopt RESOLUTION FICATIONS - GFEENTRaIt
N0. 75-332* A RESOLUTION ORDERING IMPPOIIF,hENT NEST PROJECT 51.4
AND PREPARATION OF PLANS, APPROV'NG PLANS AND Ttem 6-D 1
SPECTFICA'PIONS'I AND ADV8RTISEt4ENT FOR RIDS - RESOLUTION NO, --75-332
PROJECT 514 - MENTRELi WEST ADDITION. s`
Motion carried on a roll call vote, four o;; es ,
Planner Dillerud recommended adoption of LANDTECN MANAGEMENT
the Resolution granting Landt,ech Management® CORPORATION (CYNTHIA
Corporation a CCP at "The Place" with termv ALBRECHT AND HEIM
ar d Mohd: iovis as stated or ucLinn by Couvu.il DWRFMETSTER) TO OPIaR'
to reaffirm existing ordinance provision. MONTESSORI SCHOOL w.
fill, PLACE APARTMENT
COMPLEX - LANC,ASTER
0
neil Meeting
5
C
MOTION w& made by Councilman Neils,
seconded> y Councilman Seibold, that the
Petition fk)r,$ Conditional Use Permit be
denied.
Motion failed,Aayor Hilde and Councilman
Spaeth voting nay.
MOTION was made by Counn-Aman Spaeth,
seconded by Councilman ells, to reaffirm
the existig ordinance provision as, it is.
Motion carr eel, foun'ayes,
MOTION was made LNy Mayor Hilde, &egonded by
CouncilmanSpaeth,, to adopt RESOLUTION NOo,
75,3322 A RESOLUTYON'APPROVING CONDITIONAL
USE: PERMIII OF LANDTECRs MANAGEMENT CORPORATION
TO OPERATES A MONTESSORr,SCHOOL/DAY CARE CENTER
IN "THE PLACE" APARTMENt`I OMPLEX (A-114) e
MOTION was made by Mayor Uilde, seconded by
Councilman Spaeth, to amend',Resolution by
adding Item 7 As follows: "That nri- students
from outside the complex be et rolled,'2'
Motinr ,tarried, 1"our ayes.
MOTION was made ,t y Councilman Se;lbold ,
seconded by Co,,jWAIlman Spaeth. to further
amend Resoluti?n ty striking the east para-
graph completely.
Motion to amend carried, three ayes.
Neils voted nay,
I,
a a
r I
LAVE (A-11;4)
Item 6-ElI& 6-E2
I
RESOLUTION NO. 75-1332
T
Councilmani
MOThON was made,, -,y Mayor Hilde, seconded by
Counciiman Neils, to direct the Manager to
write a letter to the two petikijoners
indicating what Council decided,,tonite and
further, that if' the demAnd for this service
is really evident, the; might be interested
In contacting School DA,strict #281 f%n use.
of some of their space,
Motion carried, tour ayes.
Motion tea' adopt Resolutik)n carried on a roll
call vote, four ayes.
The Planning Commission avid staff recommends
approval of the Conditional Use Permit for
the J.C. Penne Compyny, u requested.
MOTION was made\',,yC'tlinoilman Neils,
z17-
a
J,;C. PENNEY CO,
WXREHOUSEd:JTSTRI-
BUTION CENTEJ AMD
EXEaUTIVE OPIPIUS
LOT BLOCK 1,
J
c
Regular Council Meeting
July -7, 1975Page' -'H8
seconded--hy Councilaiafi Seitoldto adopt
RESOLUTION NO. 75-s'33, A RE30LU, IMIN
APPROVING CONDITIONAL USE PERMI' FOR
1 OFFICES FOR JeCe PENNEY PROPERTIES AT
t 13TH AVENUE NORTH A„ND XENIUM LANE (A-08) .
Motion carried on a roll call, ;rote, four
ayes, 1 r
I
Ther?lanning Commission reviewed the request
to rent trucks from the Texaco station, ate
the corner of Annapolis Lane and State'Fiighway'
55. Staff recoftends adoption of the
Resolution, subject to,conditions as listed.
MOTION was made by Councilman Spaeth,
seconded by Counia lman Neils, to adopt
RESOLUTION NO, 75-3349 A -RESOLUTION APPROVING
CONDITIONAL USE PERMIT TO OPERA t E .fnn'TrK
ENTAL BUSINESS AT THE NE, CORNER OF ANNAPUI,IS
LAM, AND HIGHWAY 55 (A-618') .
t Motion carried on a roll call vote, four ayes.
Councilmen "pibold stated that the corner of
6 ara 101 is ar. eyesore and staff should be
directed to look into this and report back to
S%uncil, ascertaining that the same conditions
re being adhered to.
I TION was made to adopt RESOLUTION N0, 75-335,
A RESOLUTION AUTHORIZING PAYMENT ON REQUEST
FCR PAYMENT N0. 3 IN AMOUNT OF $10,019 TO
CF, CA 30 BRIDGE AND IRON COMPANY PROJECT 402-001
ELIVATED WATER TOWER.
Moton carried on a roll cal]. vote, four ayes.
Mana er Willis reported that the staff had
revs. wed the Pinetree/Olive/Merrimac Pond
pr dba::ms as wa? l as the other ponding problems
discu sed at the : ^ecial Council meeting of
July As a result or Council direction, the
staff ,had prepared several recommenda'Ions .for
both temporary and permanent solutions to these
protilems.
The Manager presented the Council with a
petition signed by p,4caerty owners residing
Around the Olive/Merrimac Pond requesting
completiot, of the 011,ve/Merrimac storm drainage
system.
MOTION was made by Councilman Seibol,c. , seconded
by Counoilman Neils, to accept the petition ac
n1k
J,
PARCEL Ai CARLSON
COMPANIES ADDITION”
t, x'98)
I-qm,6-E3
RESOLUTION NO. 75-333-
RYF EERRUCK RENTAL, I:
Ot T6- OFFERMAN) TO
OPEWE `' RUCK RENTAL
F US ZNESS Z TEXACO
STATION AE CORNER
OTANNAP,IS J#E
Item 6-E4
RESOLUTION MIO. 75.-334
REQUEST FOR PAYMENT
N0. 3 - PROJECT
N0. 402-001 -
ELEVATED WATFR TOWER
Item 6-F
RESOLUTION NO. 75-335
PETITION FOR COMPLEM.
TION OF STOHi SEWER
PROJECT (MERRIMAU
PINETREE POND)
Item 6-A
1
I
Ther?lanning Commission reviewed the request
to rent trucks from the Texaco station, ate
the corner of Annapolis Lane and State'Fiighway'
55. Staff recoftends adoption of the
Resolution, subject to,conditions as listed.
MOTION was made by Councilman Spaeth,
seconded by Counia lman Neils, to adopt
RESOLUTION NO, 75-3349 A -RESOLUTION APPROVING
CONDITIONAL USE PERMIT TO OPERA t E .fnn'TrK
ENTAL BUSINESS AT THE NE, CORNER OF ANNAPUI,IS
LAM, AND HIGHWAY 55 (A-618') .
t Motion carried on a roll call vote, four ayes.
Councilmen "pibold stated that the corner of
6 ara 101 is ar. eyesore and staff should be
directed to look into this and report back to
S%uncil, ascertaining that the same conditions
re being adhered to.
I TION was made to adopt RESOLUTION N0, 75-335,
A RESOLUTION AUTHORIZING PAYMENT ON REQUEST
FCR PAYMENT N0. 3 IN AMOUNT OF $10,019 TO
CF, CA 30 BRIDGE AND IRON COMPANY PROJECT 402-001
ELIVATED WATER TOWER.
Moton carried on a roll cal]. vote, four ayes.
Mana er Willis reported that the staff had
revs. wed the Pinetree/Olive/Merrimac Pond
pr dba::ms as wa? l as the other ponding problems
discu sed at the : ^ecial Council meeting of
July As a result or Council direction, the
staff ,had prepared several recommenda'Ions .for
both temporary and permanent solutions to these
protilems.
The Manager presented the Council with a
petition signed by p,4caerty owners residing
Around the Olive/Merrimac Pond requesting
completiot, of the 011,ve/Merrimac storm drainage
system.
MOTION was made by Councilman Seibol,c. , seconded
by Counoilman Neils, to accept the petition ac
n1k
J,
PARCEL Ai CARLSON
COMPANIES ADDITION”
t, x'98)
I-qm,6-E3
RESOLUTION NO. 75-333-
RYF EERRUCK RENTAL, I:
Ot T6- OFFERMAN) TO
OPEWE `' RUCK RENTAL
F US ZNESS Z TEXACO
STATION AE CORNER
OTANNAP,IS J#E
Item 6-E4
RESOLUTION MIO. 75.-334
REQUEST FOR PAYMENT
N0. 3 - PROJECT
N0. 402-001 -
ELEVATED WATFR TOWER
Item 6-F
RESOLUTION NO. 75-335
PETITION FOR COMPLEM.
TION OF STOHi SEWER
PROJECT (MERRIMAU
PINETREE POND)
Item 6-A
0
13
J
o p
Regular Cquncil Meeting
July 7, 175
Page 210
presentQd and that staff he directed to
take inta, ronside ration various points tf
and when there:,1s,`,a public hearing on the
subject.
Motion carried, four ayes.
The Manager recommended that the Council
consider,a permanent -solution to the
Pinetree- 011,ve - Merrimdc Pond -problems
and recommended' that -a'public hearing"he
held ort"July 21 a 7:30 P.M. at the
Wayzata Senior'High School Auditorium.'
The purpose of the gearing,, would be
to consid" ordering the proposed Pinetre`e
PondImprofement Project, Council also
reviewed with consulting engineer Olson
the updated engineering report on the
o Pinetree Pond outlet dated July 7, 19750"
F.illowing a general discussion on the pr.o-
posed project and the alternatives outlined
in the consulting enineer';a report, MOTION
was made by Councilman Neils, seconded by
Councilman Seibold, to adpot RESOLUTJON
NO, 75-336, A RESOLUTION RECEIVING REPORT
AND CALLING HEARING ON IMPROVEMENT -
PIN TREE POND STORM SEWER OUTLET,
Motion carried on a roll call vote, four ayes,
The Co;inch received and reviewed the
consulting engineer's report or providing
santtRry sewer and water And street construction
on Olive Lane between County Road N6 avid
19th Avenue,
MOTION was made by Councilman Spaeth,
seconded by Councilman Seibold, to adopt
RESOLUTION N0, 75-337, A RESOLUTION
RECEIVING REPORT AND CALLING HEARTNO 04
TMPROVEMENT SANITARY SEWER, WATER MAfN AND
BI,TUMI NOUN STREETS - OLIVE LANE BEIVWEEN
COUNTY ROAD 6 AND 19TH AVENUE;,
Motion carried on a roll call vete* four ayes,
3
STORM DRAT'_t-GE OUTLET
PINETREE PPOND
Item 6-G1,
RESOLUTION NO,
75-336
STORM ,DRATHACE OUTLET
PUBLIC HEARING ITOR
SANITARY SEWER, WATEP
MAIN & STRE T 6N OLIV171
LANE NORTH OF '.;fiGNTY
ROAn #6
Item 6 -Gr
RESOLUTION V0, 75-337
s
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p
v
Regular Council Meeting „
July 7, 1975
Page 220 i
REPORTS OF OFFICERS, BOARDS A14D COMMISSIONS
Manager Willis presented the proposed policy PROPOSED POLICY FOR
that would governcorrecting minor drainage CORRECTION MINOR STORM
problems and recommended approval by Council, DRAINAGE PROBLEMS -
Item 7-A
MOTION was made by Councilman Spaeth, seconded
ICO adop, L RESOLUTION N1091
75;3388 A RESOLUTION ESTABLISHI'DIG POLICIES RESOLUTION NO _,.,75-138
AND PFOCEDURES REGARDING THE CORi ECTX0R OF
MINOR STORM DRAINAGE PROBLEMS.
Motion carried on a roll call vote, foieayes.
MOTION was made by Councilman Spaeth, sa;%onded
by Councilman Soibold, to adopt ,;.ESOLUT`'ON
kCESSARYN0. 75-338(a), A",,RESOLUTION AUTH6RIa.ING RESOLUTION Nd.
WORK DONE TO CORFt CT'.MINOR DRAINAGE'PROBLEMS 75-338(a)
AT THE B__OHL PROPEOY At COUNTY ROA&J5 AND
JUNEAU T ANE AND ALSO AT THE NORTHWE'j' CORNER
OF 26TH A'IENUE AND T.H. 101.
Motion carried ot, a roll call vote, Four ayes.
ManagOr Willis explained that the .Engineer
had prepa;r;s& areport on temporary solutions to
the storm drainage problems existing In the
Pinetree " Olive - Merrimac Ponds, Parkers
v
Lakp, and Litton Pond areae. He recommended
that Council take emergency action to provide
a temporary solution to these existing
prpblems: The Council discussed the estimated
costs involved in the pumping of the various
ponding areas and determined that the Litton
Pond er.aa should be deleted at this time.
MOTION was made by Councilman Seibold, seconded
by Councilman Spaeth, to adopt RESOLUTION
NO, 75-339, A RESOLUTION DECLARING AN RESOLUTION NO%
EMi,MGENCY CONDITION AND LOWERING WATER BY 75-339
MEANS OF PUMPING, ellminating Item Y a.
Litton Pond),
Motiop carried on a roll call vote, four ayes.
The Qi,t,y Engineer and the City Attorney SPECIAL ASSESSMENT -
recommended establishing a public hearing GARY COURNEYA
to consider P*spreading of certain special 2200 HOLLY LANE
aasessmerlts in the Sunny Acres 3rd Addition, Item 7-B
MO`16N was made by Councilman Seibold,
seconded bS Councilman Neils, to adopt.
RESOLUTION 00. 75-3110, A FI'SOLUTION RESOLUTION N0. 75-40
ESTAbL IS HING A PUBLIC HEAttING TO REQ EVALUATE
n
Regular Council Meetibg
July T 1975
Fuge
SPECIAL ASSESSMENTS UNDER\LEVY 4747
AND LEVY 5604 - SUNNY ACRES THIRD
ADDITION.
Motion carried on a roll call vote, four
ayes.
A bicentennial flag was presented to Mayor
Hilde on behalf of the Plymouth f 4ic
League by Rork Raschke,- Mr., Dan, Fazendin,
President, reviewed the Plymouth Civic
Leagull program and requested that the
City of Plymouth co-sign the Minnesota
Orchestra contract for Music in Plymouth
In the ar punt of $2,500 'and - also that
the City provide the Plymouth Civic League
with $3,000 to be added to their genera\l
operating fund.
Councilman Selbold stated he would prefer
that the City not co-sign the obligation,
as he felt the businesses of Plymouth
should be given the opportunity to contribute.
MOTION was mtdo by Co4ncllman Spaeth,
seconded by Counch bn Selbold, that staff
tie directed to draft an ap ropriate resolu-
tion and agreement with PCL for
provision of $5,000 appropriation to 4%.eiat
the PCL In providing services to citizens
of Plymouth.
Notion carried on a roll call ute, four
ayes.
Several nuven candidates were Introduced
to council by Mrs. Faye Peterson,
MOTION wao mane by Councilman Spae0t,
seconded by Councilman Neils, that the City
of Plymouth puc%', tha-- (% a ' I.Ag pole cit, a price
or $1.75 tnatalled from ttiv 111tton
Past co"watly.
Motion earried on a roll cal* vote, four ayes.
MOT'10N wa6 mndo by Councilman Se tbold s seconded
by Couneilmnn Nolls, to adopt REt"OLUTION NO.
75-3111, A RESOLUTION ACCE;PTTNI(I STREETS AND
UTILITY IMPRGVt,ME;N'"5 ;IN TEIE WOOD ORE K AUDITION
VOR CONVNIW4 MAINTENANCE,
PPIM
PLYMOUTH CIVIC
LEAGUE - BICENTENNIAL
FLAG PRESENTATION
Item 7-C
Li
ACCEPTANCE OFSTREET
WORX - WE ^REkg
Item 7mD
RESOLUTION NQ.
Regular Council Meeting
4uly 7 1975
age 22
Motion carried on a roll call votex,three
ayes. Councilman Spaeth abstained:
Manager Willis stated h6 would not
recommend reduction of,the bond at chis
time but when Quantico is assessed.
MOTION was made by Councilman Neils,
seconded by Councilman Spaeth, to direct
staff to prepare An appropriate resolution
for refund of bond covQring Quantico Lane
at such time as the Improvement is assessed.
Mation carried on a roll call vote, four ayes.
The City Engineer stated that tt has become
necessary to sdd two flared end sections and
appurtenant piping to provide auequate
drainage fooxr some loss in this project.
MOTION was made Cy Councilman Neils,
seconded by Councilman Seibold, to adopt
RESOLUTION N0, 75-342, A RESOLUTION
AUTHOR12INC CONSTAU4TION OF ADDITIONAL
STORM SEWER STUBS ON 33RD' AVENUE '10RTH IN
THE AMOUNT OF $651 ON PROJECT 304-0010
Motion carried on a roll call vote, four
ayes.
Manager Willis reported that he and
Planner Dillerud met with representatives
of Metro Council to review population
estimates and revised the estimated
populatior figure to 24J179
The Manager rect-nmended that Council
conalder sending repres,ntatives to the
Antlual Cofigress of Cities In November.
MnTYON was made by Gatincilman Nef 1s,
seconded by couticilman k9paeth, t..ac
starr he d1rected to provl4ie further
tnfovmatlon for budgetary purposes in
prewwartsion of the 1976 budgklt .
Mtq-tots earlkied, four ayen.
TION w.nn m. de by Ontln4,tlman SkAlbol-Ol
tib; t'ouncllman Nolls, that stair
fut,fho r bo direQted to Otivelop soma
ldentt t'rom wit %%h ("ou o ll ezin ao4velop
a urlt;et'lek punto rol, attoijdtltloo at
illi°t1 meetingti t
REFUND OF- UNUSED
ESCROW DEPOSIT FOR
3TREET WORK
RANCHVIEW MAWOR
A_365)
Item 7-E
QUOTATION FOR
TIONAL WORK HUGHES-
JOHNSON ADDiTXONAL
STREET 1.1mPROVEMENT
PROJECT 304-001
ltom 7-F
RESOLUTION N0. 75-34?
0
10.73 POPULATION OF
PLYMOUTH
Item 7-0
ANNUAL CONGRESS OF
TTES - 1975
Item 7-H
G
Do
Regular Council. Meeting
July 791975
Page 223 , f
i'
General 61scussion took place re gardi.ng ° ClCIA'IQN OF
payment of membership dues, to t -'TRQPOLIT'AN ,RUNIC;
Assoclatlbnw /1PALITIES
LIZr- o RENEWAL. OP MENlBFR#IP
MOTION was made Oy CouncilmanoSelbold, Item 7-1
seconded by Councilman Neile` that we
r ' authorize payment or,. theme %AMfiership dues
for the ooiniog year.
Su stat ba M7XO Mas made by Councilman/;.:.-.
S lieth ,... p , .t ed by Councilman Seibold., .
that'twr matter shotkld be deferred ILI
t_eeeksr:Ns
Not ion;,corried, two ayes. Counq. Aman
Sel.bold „voted hay an:a Councilmpr, Neils
abstained.'
p 1
MOTION v0s! made by Councilc n Spaptil,
aeconde& bj' Councilman Netts, to adopt
RESQLUTIQN IW4e 75-343L} A Y S406UTION CQNMEND
ING FLYMOUTH VMUNTEE.R. F"T tE DEPARTMENT.,
l f1T Ql was d me by ri:....+Etilde, a+ond d
by COuncilmgn Spaeth, to amend Resolution
In'.the..socoOd 11ne after the word "grow"
by adding, "both professlnnally and In
al.ze" .
t
Kottoto to ar dnd vaztrled, Four syeo.
i.
MOTION was mj%de .by
I's,
ou%%,. man SelOol.d,
seconded by *ou ncilman *,4i?s, that stmff
be, dArected yrs send a copy or the Resolution
along with i%., Iatt.e.r From the Mayor to each
member ti" the Department,
Motion to ahend carried, .your ayes,
Motion to adopt the , Reso a" 1 an carried,
four ayes,
The' schedule fors <sf the 1976
bUdget was %,.AaouasPd ,
This item waa dei"e rrec ''or two vjoekv,
MOTION was made b Coo
aeaonded by Counoll vin Net, 1'- adapt
RESOLUTIONTON .NOo 75 344j A RE aU t ION
AWARDING BID TO .PARROT CONSTRUCTION
IN THE AMOUNT OF $38,044,70- - PRoam,"
Now, 1115 AND 515 IST AND KT(,N4KR ART)
OkR23-
I
J
PLYMOUTH VOLUNTEERL
DEPART14ENT APPREC]fATIC
OF SERVICES
Item 74
RESOLUTION LACI
75-343
V
1
1.476 CITY BUDGET
KITr'rIER LANE PARK
AWARD 0n BIDS
P:R04ZCTS 415 AND
515 in DIST &
KILMSR LANE WATER
A COUNTY ROAD 9
Sti.RViCR ROAD 'WATER
It 0vt 710M;t
1 1
Regu1er Couhcll I eeting.
July 7 1975
Page
COUNTY ROAD 9 SENVICE ROAD.
Motion carried on a ro".1 call rate,
four ayes.
NOTION was evade 4-... Councilman Seibold,
seconded by Councilman Spaeth, to adopt,:
RESOLUTION NO. .15-345, A RESOLUTION
AWARDING BI,B' ON 36TH AVEAUF STREET
IMPROVEMERT - PROJECT Nle 516. TO MATT
BULLOCK CONTRACTING, TN ' -THE AMOUNT OF
22,586.
Motion carried on a roll call vote, Four
ay@s.
0 RESOLUTION N0 a 75-344
RFv'0,0LUTION; NO. 75-345
NgOTION was made by Councilman Nei l:a , , PROSECT 519
seconded by Councilman Rpat,-th, to ^-dapt PLAYHOUSE Ifs :. PARD
RLSOLUTION NO. 75-346,, A RESkILDTIC.+ SECOND NDD1T1v.*A
AWARDING BID -.PROJECT NO. 51y P°rbyhUtP E tdi-, 7%--K3
INDUSTRIAL PARK 4. -=NL ADDITION TO NOR HCKk
C(INSTRUCTION IN THE AP10k NT OF $.t I.4 ,,! z , RESOLUTION N0. jjf
ttlot16on., %Aiarrle` d ''gin a rill crab v.att%, iter'
ayes.
MOTTON was. made by Councilman Spaeth,
seconded by Councilman Rolls, to adopt
RE30LUTION NO. `r'5-346 (a) A RESCVJTTON RESCLU 'TON NO.
DIRECTING THE MANAIER NOT TO EXECUTE .
CONTRACT DOCUMENTS WITH NORTHDALF CONSTRUC-
TION FOR PROJECT 519 UNTIL BOND HAS, BEEN
SECURED AND DELIVERED TO THE CITY. .
Motion e:arrl nd on a r'ol.l. call Grote, .four
ayes.
Planner D lleruC asked fOr CMLnCli's PARK SYSTEM PLAN -
reaction 4o the bash: concept of the NETCHPQRH®AD PARK
proposed nelghbora%Ood park definition. DEFINITION
T to m 7-N
MOTION wav made by Mayor Hilde, aeconled
by Councilman Spaeth, that on page 1 of
the Park System Plor, the rirst st'intence
under "Size", the wordy "Preferably
about: elght" be doleted and the words
four' to ten" be Inserted.
motion cAvried, four ayen,,
NOTION was made by Oounc.11man Nel ;'s,
seconded by Councilman Seibold, that
these criteria be acce'ltrti y with VLAII1'lie r
stlpu;latlon that Council wl:l't Fo alone
lwith the Idea oe adopt inbi tho foni%tlpto
bu:, only+ on the basis that they t'Lannor
Regular Council
July 7,1975
Page 225
i
Meeting
code back to Council, at an early
stage with some cost esthetes.
Notion carried, Pour ayea..
I'40'f.TtiN was made by Mayor SII lde . seconded
by Councilman Spaeth, that we direct staff
to contact DNR and discuss the logic of
there beginning discusalons with Hennepin
County Park Reserve D1str1ct about ftve1bp1ng
boat launch faciiittes In them^ park for
neat year.
Motion carried, Four ayes. a
140T,TAN was ma6e by kMayot% iii lde, seconded by
j.'ouncilrnan Seibold, that C.o"ncil concur
Frith staff opinion, that the expansion of
driveways would create an unsafe condition
and Council would not agree :o the Bus
Company's request.
Kttt tare v inrried, rOU0 Mlles.
MOTION was made by Counctlm4l,n Se;,tbold,
se cnded by Covncllman Nelly„ , to adopt
RESOLUTION NO, 75-34?, A RE:;;(?LU TTN
APPROVING FOR PAYMIENT DISBURSEMENTS FROM
THE GENERAL FUND, CUNFTRUCTOWON FUND, WATER
FUSED, SEWE9 FUND AND SPFCIA,':a ASSESSMENT
FUND FOR THE PERIOVS ENDTNG MAY 31, :1975
AND JUNE 30, 1975.
Motion carried on a roll call vote, four
ayes.
LTOENSFS AND PE"TTS
MOTTOR was made by Courtollman Neils,
soo-onded by Councilman Spaeth, to ads+rt
RF. aOLLITION NO. 75-1118, A l E:'CIGUT'[ON
APPROVING 4 TrtARETTV, 140 .NSG. APPLICATTON
0111 SYLVEST R RUDOLrtI.
Mot l on carrteit on a roll call vote, Four
11,1 o tl .
MOTION wit:; rtir le try SlAknot h,
ak otwtel by oovt L ltn;jt Re t l o , to gr cktlt
perntlaslon to t!lo Flyrkouth :'hk)ppltrK
r r k,r E uatr«: A:;lat of tot1 rov a Kiddte
nrnivni on "kstat,,A-y, Augunt
mots,n :Ilkvlovl art rt roll oall voto, four
aye;t ,
0
t
tMEalCI 1E LAKE PUBLIC
BOAT ACCESS
Item 7 -
MEDICINE LAKE BUS
C%1PANY VS CITY OF
PLYMOUTH LITIOATION
Item 7-P
DISBURSEMENTS
Item 8
RESOLUTION NO,
75-347
CIGARFTTE LICENSE
TV,M 4-A
RESOLD 4"TON NO.
CARNIYAL fERMTT -
FLYMOU71t WAVATA
JArYP4FE PI,YMOIiTli
r1lie-RP` 1N(1 VENTER
OraMMT' AVFtE
i tetn Q -X
l
0
J'
ti
D
1
J
Regular Councll Meeting
July 719`T5
Page 216
n
j' ISCELLAREOU6q
Adwlniatrativz Assistant Kreager
presented a report to Council
regarding neighborhood envirorunental
clean up program, Six Homeowners
Associations weri f nvc ved and @+mayor
Hilde asked that there be a .follow-up
as to achy more Assoc,ial t arts did not
participate.
MOTION was made by CounciIm:,'n Selbold,
seconded by Councilman Neils, that
staff be directed to c4rnunicate arlth
the orewidents or th,. S' x Assoclat ions
taking ,part, thanki.. , 1,.hem for the -Ir
participation in the prc.,,xram.
Motion carried, four ayes.
Mayor Hilde nd journed the neitting at l? ; l5 Pe M*
Lavonne v .
Seerotnry
uarison
to Council
a