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HomeMy WebLinkAboutCity Council Minutes 08-18-1975O 1 1 Page 26.8 1 o M LNUTES REGULAR COUNCIL'MEETING August 18, 1975 A') regular 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 aIorks Building, 14900 Twenty-third Avenue North, on August 18, 1975. PRESENT: Mayor Hilde, Councilmen Hunt, Neils,'Seibold and Spaeth, Manager ' Willis, Engineer Goldberg, planner Dillerud, Attorney Lefler and , Administrative Assis.tant'Ireager, MINUTES MOTION was made by Councilman HuAt, seconded by Councilman MINUTES - SPECIAL Spaeth, to epprove,-,th4 minutes of the August 11,special COUNCIL MEETING Council meeting. Councilman Hunt asked that the following AUGUST 11, 1975 be inserted on page 254: "Councilman Hunt favored the in=: Item 4 crease in' Councilmen's and Mayor'S' salaries but abstained fro& voting since,he is not up for election price to stated date." J Motion carried, four ayes: Councilman Nails abstainecc, u. r ",iPURI1 .,uc _.. .( NG Manager 'Wi 11= : e! af ad the City Council has received a peti - PF AIJECT-: 520 tion from residents who wish to extend sewer and water. 12TH AVENUE FROM The public hearing was for the purpose of deternlin;.ng HARBOR LANG TO whether this project should go f6rward, Maiwager Willis JUNEAU LANE - gave a brief description of special assessment polycies., WATER, SEWER AND STREETS Consulting Engineer Bonestroo described scope of the Itcm 5 project. Mayor Hilde opened the p,;blic hearing at 7:55 P,M, Mr, Jeff Steia, 1135 Harbor Lane, stated he opposed the project as it was presently laid out. He felt an un- developed road would suffic:. Ms. Elizabeth Forde, Richfield, owner of Lots 21 and 22, stated she was in favor of the project since her lots are inaccessible witnout a road, Mr. Rolf Erickson, 14535 - 13th Avenue North, owner of Lots 29 and 30, spoke in favor of the project but favored asp'1Al t Curbs rather than concrete, ' M, Bill Lewis, 400 Shelard Plaza, reareteinting Essex onstruction Corporation, petitioned for con4truction of this road,, 9 I 0 Regular Co'lincil Meeting August 18, 1975 Page 259 ; s I Mr. Mueller, 14615 - 13th Avenue Worth, oyiner of Lots 25 and 261 stated he opposed the project. Mayor Hilde closed the public hearing at 8:04 P.M. MOTION+ was made by Councilman Spaeth, seconded by Councilman Neils,\to approach the project on the basis of bituminous shoe curbs. Motion ;tarried, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to provide for cull -de -sac at the western terminus of 12th Avenue. Motion carried five ayes. 1 MOTION was iaade bv. Cuunci lman Neils. seconded by Councilman Spaeth, to adop ,-RESOLU`fION NO. 75-418, A RESOLUTION ORDERING 1XPROVfMFRT-AND PREPARATION OF PLANS PROJECT N0, 520 12TH AVENUE FROM HARBOR LANE TO JUNEAU LANE with two amendments. Mrtion carried on roll call vote, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS Planner dillerud presented a brief description of the project. Mr, Dan'Fazendin requested the Council to consider his pro- posal for construction of,60 single-family, detachrL homes on this site. He stated their survey indicates construction of single-family, detached homes as the best possible use for this parcel of land. Tho homes would be compatible with other hones in the area and average 1,000 to 1,400 square feet in a price range of $354000 to $45,000. He stated thp:re was a real need for new hous•Ing in this range. Mr. Nick Palaia, architect for Fazendir, briefly described the project. Mayor Hilde asked the residents of this area attendinc, the Council meeting to select a representative to present their views to the Council. MOTION was made by Mayor Hilde, secon4ed by Councilmen hunt, to refer the matter back to the staff with the following direction: 1) The question of whether or not Harbor Lane is wide enough and able to handle traffic be studied and commented on; 2) Whether or not the utilities in Harbov lane are adoquate to service the:te homes; 3) The question of Fernbrook Lane alignment and where the right of way would be derived from be considered in all alternatives; 4) The matter of storm drainage should be looked into carefully. Motion failed, Councilmen Seibold, Neils and Spaeth Ycted nay, Y f 7 1 Regular Co'lincil Meeting August 18, 1975 Page 259 ; s I Mr. Mueller, 14615 - 13th Avenue Worth, oyiner of Lots 25 and 261 stated he opposed the project. Mayor Hilde closed the public hearing at 8:04 P.M. MOTION+ was made by Councilman Spaeth, seconded by Councilman Neils,\to approach the project on the basis of bituminous shoe curbs. Motion ;tarried, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to provide for cull -de -sac at the western terminus of 12th Avenue. Motion carried five ayes. 1 MOTION was iaade bv. Cuunci lman Neils. seconded by Councilman Spaeth, to adop ,-RESOLU`fION NO. 75-418, A RESOLUTION ORDERING 1XPROVfMFRT-AND PREPARATION OF PLANS PROJECT N0, 520 12TH AVENUE FROM HARBOR LANE TO JUNEAU LANE with two amendments. Mrtion carried on roll call vote, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS Planner dillerud presented a brief description of the project. Mr, Dan'Fazendin requested the Council to consider his pro- posal for construction of,60 single-family, detachrL homes on this site. He stated their survey indicates construction of single-family, detached homes as the best possible use for this parcel of land. Tho homes would be compatible with other hones in the area and average 1,000 to 1,400 square feet in a price range of $354000 to $45,000. He stated thp:re was a real need for new hous•Ing in this range. Mr. Nick Palaia, architect for Fazendir, briefly described the project. Mayor Hilde asked the residents of this area attendinc, the Council meeting to select a representative to present their views to the Council. MOTION was made by Mayor Hilde, secon4ed by Councilmen hunt, to refer the matter back to the staff with the following direction: 1) The question of whether or not Harbor Lane is wide enough and able to handle traffic be studied and commented on; 2) Whether or not the utilities in Harbov lane are adoquate to service the:te homes; 3) The question of Fernbrook Lane alignment and where the right of way would be derived from be considered in all alternatives; 4) The matter of storm drainage should be looked into carefully. Motion failed, Councilmen Seibold, Neils and Spaeth Ycted nay, i RESOLUTION N0, 75418 RPUD 75-3 FA:ENDIN VILLAGES NE CORNER OF CTY, RD. 15 AND HARBOR LANE (A-626) Item 6-A 0 Y i RESOLUTION N0, 75418 RPUD 75-3 FA:ENDIN VILLAGES NE CORNER OF CTY, RD. 15 AND HARBOR LANE (A-626) Item 6-A 0 Regular Council Meeting August 189 1975 Page 260 MOTION was made by Councilman Spaeth, seconded by Counci'man Hunt, to: 1) have the developer consider the alignment of rernbrook Lane; 2))Took at storm drainage system requirements; and 3) have the staff verify the existing,capatify of the utility systems. Motion carried, three ayes. Councilmen Seibold and Neils', voted nay, Mr. Bennett Kelley, 425 Harbor Lane, repreitnting residents of the are&, expressed conceals about nigh Jen ity of traffic on roads coming out of Harbor Lane. If the or.oject, goes .on, they feel Fprnbrook Lane should be considered from ;ip overall systems viewpoint lcokiiij at a four to six block area and considering thi effect on Lounty'Road 15 ingress,, -He ques- tioneo whether the sewersY on Harbor Lane are edeqt;site to handle fi fy more homes , The property owners would 1 i ke to see Ferrbrook Lane developed. MOTION was made by Councilnw.n Hunt, secoveded by Councilman Spaeth, to direct the staff to maintain an approximate accounting of staff time use in the Fazendin petition and s' report this to Council. Motion carried, five: ayes. MOTION was mode by Counciiman-:apaeth, seconded by Councilman SITE PLAN APPROVAL Hunt, to adopt RESOLUTION NO.'75404, A RESOLUTION APPROVING KREATZ BROS. SITE PLAN FOR E,XPAZiSION FOR KREATZ BROS. AT THE NORTHWEST NW CORNER OF CORNER OF VICKSBURt, LANE AND 11TH AVENUE, NO. VICKSBURG LANE AND 11TH AVENUE, NO, Motion carried on t, rill Call vote, five ayes, (A-208) em 6-B RESOLUTION R_. 75-404 MOTION was made by Councilman Spaeth, seconded by Councilman RAYMOND WEDIN - Seiboid, 0 adopt RESOLUTION NO, 75-405, A RESOLUTION CONSOLIDATION OF APPROVING LOT DIVISION TO EFFILCT NEW OWNERSHIP FOR RAYMOND PLATTED PROPERTY WEDIN (A-5411'. 16705 - 12TH AVENUE NORTH (A-541) Motion carried on a roll call vote, five ayes, Item 6-C-1 RESOLUTION NO, 75-405 MOTION was made by Councilman Spaeth, seconded by Councilman RF.mllTtoAj No, 75-406 Seibold, to adopt RESOLUTION NO. 75-406, A RESOLU'iION APPROVING LOT CONSOLIDATION FOR RAYMOND WEDIN (A-541). Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO, 75407 Neils, to adopt RESOLUTION N0. 75407. A RESOLUTION SETING CONDITIONS TO BE MET PRIOR TO FILING OF A LOT CONSOLIDATION FOR RAYMOND WEDIN (A-541). Motion carried on a roll call vote, five ayes, 0 Regular Council Meeting August 18, 1975 Page 261 MOTION was made by Councilman Seibold, seconded by Councilman Bunt, to adopt RESOLUTION NO. 75-4089 A RESOLUTION APPROVING LOT DIVISION FOR WORLD CARPETS, INC. (A-621). t Motion carried on a roll call vote, five ayes. MOTION wae. made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO. 75-409, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF A LOT DIVISION FOR WORLD CARPETS, INC. (A-621). Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO, 75-4100 A RESOLUTION APPROVING LOT DIVISION TO EFFECT NEW OWNERSHIP FOR WM, WSERNINK (A-636). Motion carried on a roll ca'1 vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO. 75-111, A RESOLUTION APPROVING LOT CONSOLIDATION FOR WM. WEERNINK (A-630). Motion carried on a roll call vote, five ayes, MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 754121 A RESOLOTION AP- i;§MING LOT DIVISION FOR WM, WEERNINK (h-630). Mation cbrried on a roll call vote five ayQ.r. MOTION was made by Cuunci"Tmn aunt, seconded by Councilman Neils, to adopt 40LUTION Nj., 75-4136 A RESOLUTION SETTING CONDITIONS TO BE MEt PRIOR TO FILING OF A LOT DIVISION FOR WM. WEERNINK (A-630). Motion carried on a roll call vote, five ayes. MOTION was made by Cauncilman Spaeth, seconded by Councilman Hunte r.l adon` RESOLUTION NO. 75-414, A RESOLUTION APPROVING CONDITIONAL .';E PERMIT FOR TEMPORARY OFFICE I.zPA E STRUCTURE FOR OE VAC, INC, tA-•216)0 LOT DIVISION WORLD CARPETS') NE CORNER OF NIAGARA LANE AND 21ST AVENUE, NO. (A-621) Item u -C -d. RESOLUTION N0, 75-408 RESOLUTION N0. 75-409 a. LOT DIVISION WM. D. WEERNINK CONSOLIDATION - SW CORNER OF PINEVIEW LANE AND 6TH AVENUE, hd. (A-630) Item 6-G-3 l RESOLUTION NO. RESOLUTION NO,. 75411 0 RES OLUTTION N0. 75-412 ESOLUTION NO, 75-413 CONDITIONAL USE PERMIT FOR DE VAC, INC. - TEMPORARY OFFICE 10130 STATE HWY, 55 (A-216) Item 6-0-1 RESOLUTION N0, 75-414 Ir Regular Council Meeting August -)18s 1975 i Page 262 AXI r MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to reprove condition 3 in the proposed resolution. Motion carried, four ayes. Councilman Neils voted nzj. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to add a new condition 3'to the resolution to refrain from parking within 15 feet of the lot line. Motion carried, five ayes. Motion carried as amended on roll call vote, five ayes. MOTION was made by'Councilman Hent, seconded by Councilman Ne.i,ls, to adopt RESOLUTION N0. 75-415, A RESOLUTION APPROVING CONDITIONAL USE PERMIT - JEROME BEGINIS SAN1T4RY LANDFILL AT THE SOUTHEAST CORNER OF COUNTY ROAD 9 AND I-494 (A-259). MOTION was made by Councilman Neils, seconded by Councilman Seibold, to amend the R''esolution adding an Item 9 calling for $1,000 cash bond to be posted to guarantee renewal of permit prior to expiration date. Motion to amend failed. Mayor Hilde and Councilmen Hunt and Spaeth voted nay. Motion•carried on roll call vote, four ayes. Councilman Seibold voted nay,. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75=416, A RESOLUTION AP- PROVING CONDITIONAL. USE PERMIT FOR JEROME BEGIN'FOR EX- TRACTION OF MATERIALS AT HIS LANDFILL SITE AT THE SOUTHEAST CORNER OF COUNTY ROAD 9 AND I-494 (A-259). Motion carried on a roll call vote, three ayes, Councilmen Neils and Seibold voted nay. MOTION was made by Councilman Spaeth, seconded by Councilman 4unt, to adopt RESOLUTION NO. 75-417, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR PLYMOUTH STATE BANK FOR OCCUPANCY OF OFFICE SPACE IN PLYMOUTH COURT BUILDING (A-410). Motion carried on a roll 611 vote, five ayes. MOTION was made icy Councilman Seibold, seconded by Councilman Neils, to adopt A RESOLUTION DENYING THE REQUEST Or LEE A. SAGER FOR A CONDITIONAL USE NERMiT FOR A HOME OCCUPATION TO RAISE CHINCHILLAS (A-621)4 262- L I CONDITIONAL USE PEILMIT FOR JEROME BEGIN SANITARY LANDFILL AND LAND EXTRACTION -,SE CORNER OF I-494 AND COUNTY ROAD 9 %-259) Item 6-D-2 RESOLUTION NO, ~5-415 a RESOLUTION N0, 75-416 CONDITIONAL USE PERMIT FOR PLYMOUTH STATE BANK - BUILDING OCCUPANCY SW CORNER OF CTY RD 6 AND STATE HIGHWAY 55 (A-410) Item 6-0-3 RESOLUTION NO. 75-417 CONDITIONAL USE PERMIT rOR LEE A SAGER HOME OCCUPATION 13316 - 34TH AVENUE NO. A-620) Item 6-D4 1, Ir Regular Council Meeting August -)18s 1975 i Page 262 AXI r MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to reprove condition 3 in the proposed resolution. Motion carried, four ayes. Councilman Neils voted nzj. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to add a new condition 3'to the resolution to refrain from parking within 15 feet of the lot line. Motion carried, five ayes. Motion carried as amended on roll call vote, five ayes. MOTION was made by'Councilman Hent, seconded by Councilman Ne.i,ls, to adopt RESOLUTION N0. 75-415, A RESOLUTION APPROVING CONDITIONAL USE PERMIT - JEROME BEGINIS SAN1T4RY LANDFILL AT THE SOUTHEAST CORNER OF COUNTY ROAD 9 AND I-494 (A-259). MOTION was made by Councilman Neils, seconded by Councilman Seibold, to amend the R''esolution adding an Item 9 calling for $1,000 cash bond to be posted to guarantee renewal of permit prior to expiration date. Motion to amend failed. Mayor Hilde and Councilmen Hunt and Spaeth voted nay. Motion•carried on roll call vote, four ayes. Councilman Seibold voted nay,. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75=416, A RESOLUTION AP- PROVING CONDITIONAL. USE PERMIT FOR JEROME BEGIN'FOR EX- TRACTION OF MATERIALS AT HIS LANDFILL SITE AT THE SOUTHEAST CORNER OF COUNTY ROAD 9 AND I-494 (A-259). Motion carried on a roll call vote, three ayes, Councilmen Neils and Seibold voted nay. MOTION was made by Councilman Spaeth, seconded by Councilman 4unt, to adopt RESOLUTION NO. 75-417, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR PLYMOUTH STATE BANK FOR OCCUPANCY OF OFFICE SPACE IN PLYMOUTH COURT BUILDING (A-410). Motion carried on a roll 611 vote, five ayes. MOTION was made icy Councilman Seibold, seconded by Councilman Neils, to adopt A RESOLUTION DENYING THE REQUEST Or LEE A. SAGER FOR A CONDITIONAL USE NERMiT FOR A HOME OCCUPATION TO RAISE CHINCHILLAS (A-621)4 262- L I CONDITIONAL USE PEILMIT FOR JEROME BEGIN SANITARY LANDFILL AND LAND EXTRACTION -,SE CORNER OF I-494 AND COUNTY ROAD 9 %-259) Item 6-D-2 RESOLUTION NO, ~5-415 a RESOLUTION N0, 75-416 CONDITIONAL USE PERMIT FOR PLYMOUTH STATE BANK - BUILDING OCCUPANCY SW CORNER OF CTY RD 6 AND STATE HIGHWAY 55 (A-410) Item 6-0-3 RESOLUTION NO. 75-417 CONDITIONAL USE PERMIT rOR LEE A SAGER HOME OCCUPATION 13316 - 34TH AVENUE NO. A-620) Item 6-D4 4egular Council Meeting i August 18, 1975 Pige 263 SUiRSTITW E MOTION was made by Councilman Neils, seconded by Councilman Hunt, ,to inform petitioner it is not necessary to come befuri Council with a matter such as this at this time Motion carried, four ayes. Councilman Seibold voted nay. MOTION was made by Mayor Hilda, seconded by Councilman Spaeth, to return fee to petitioner. Mo*ion carried, five ayes, MGTION was mad)by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 75-419, A RESOLUTION DIRECTING THE PREPARATION OF ASSESSMENT ROLLS SUNNY ACRES THIRD ADDITION. Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTIGN NO. 75-420, A RESOLUTION DIRECTING THE FREPARATION OF ASSESSMENT ROLLS SUNNY ACRES THIRD ADDITION. Motion carried on a roll call vote, five aye:,. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0, 75-421, A RESOLUTION REDUCING ASSESSMENTS CAVANAUGH'S FOURTH ADDITION. Motion carried on a roll call vote, fiyp ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75-422, A RESOLUTION REDUCING ASSESSMENTS CAVANAUGH'S FOURTH ADDITION. Motion carried on a roll call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0, 75-423, A RESOLUTION DIRECTING THE PREPARATION OF ASSESSMENT ROLLS CAVANAUGH'S FOURTH ADDITION. Motion carried on a roll call vote, five ayes. MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to adupt RESOLUTION N0., 75-424, A RESOLUTION APPROVING PETITION FOR STREET LIGHTS.IN PONDEROSA ADDITION. Motinn carried on a roll call vote,,four ayes. Councilman Neils abskained. M 265- I a. ASSESSMENT CORRECTIONS SUNNY ACRES 3RD ADDITION - Item 6-E-1 RESOLUTION NO. 75-419 RESOLUTION NO. 75-420 ASSESSMENT CORRECTIONS CAVANAUGH'S 4TH ADDITION Item 6-E-2 RESnLUTION N0, 75-421 RESOLUTION NO. 75-422 RESOLUTION NO. 75-423 PETITION FOR STREET LIGHT INSTALLATION PONDEROSA Item 6-F RESO!.UTIGN NO. 75. NN Regular Council Meeting August, 1.975 ' Page 964 Mayor Hilde-requesteda discussion of ;.he Pinetree Pond PI,ETREE POND OUTLET matter. Mayor Hilde stated at the time of the public. PROJECT 110i hearing -only preliminary eng.ineerinq)data was available: Not enough material was,avail.able to makE final engineering decisions. Sinco: th;:n engineers and staff have been working on developing final plans and specifications. Mayor Hilde. and Coimci.lman Seibold had a meeting with -citizens of Pinetree Pond area who gave them a'number of recommendations , in writing and thp. Council has had phone calls and letters bringing upoceriiain points, some of which are new. As a result of the meeting acid conversations with various citizens, we haVe sked staff to pursue:certain iines.of inquiry and '>> investigation, Mawr Hilde stated he is rather optimistic we,may be able to make 91=eater. improvements, lower costs. Ma+;or Hilde sugge='ted that the Councilmen -tour the area wit: him Monday, August 25, at 3:00 P.M, to review the siLuaticn• There is a possibility of legal action against the i:;ty and we would like to avoid thisland relieve the tens inn that has built up frain rumCd:AV by '.,1 i steni ng to citizens and letting them know we are studyingvarious possibilit-.-s. MOTION was rade by Counrilman Spaeth, seconded by Councilman Hunt, to adopt 'IESOLUTION NO. 75-425, A RESOLUTION AUTHORIZING PAYMENT' ON REQUEST FOR PAYMENT NO. 11 IN THE AMOUNT OF 1431653 TO BERGLUND-JOHNSON, INC. ON PROJECT NO. 302, WATER Tf.:ATMENT PLANT. Motion cr,rried tin roll call t +te, five ayes, 01,ON was made h1' Coune i l;m n Hunt seconded by Cou+ci 1 dn Spaeth, to ardont PESOLLITiON N0, 75-426, A RESOLUTION A(THOR I ! I NG PAY'MEN'T 04 REQUEST FaR PAYMENT NO. 2 i N THE AMOUNT OF S 4t616,90 TO BURY AND Cr,RLSON, IVC, FOR FROJECT NO. 304-001 HLIbi lL JOHNSON AC D I T 100 STREETS Motion carr:cd on roil call ante, five ayes. MOT0N was rnade by Councilman Spzeth, seconddd by 1'.iunci'lean Hunt, to adopt RESOLUTION NO, 75-4271 A RESOLUTION AUTHORY_'!NG PAYMENT 0t) REQUES1 FOR PAYME?V17 NO. 7 IN THE AMOI!NT "F $;11798-2681 ON PROJECT NG, 305, VICKSb; :i, I LANs: ' ',l111 11NIP OVE'MENT TO BUFCAL11 BITUMINOUS, Motion caeried on roll call w.u, five dye:. r MOTION was niade by Cou,nci lnwin Spaeth, seconded by Counc Imat, Seibold, to adopt RE'SO(UTION NO,, 75-428, A RESOL.U11ON AUTHORIZiNci PAYMENT ON REQUEST FOR PAYMENT NO 4 IN THE AMnUNT OF $231869495 TO ALVXANCE11 CONSTRUCTION, INC, ON PROJECTS 3370 406 AND 4070 ilAOI SSON x NN SITE, 1'RE',EKWOOO HEIGHTS 5 i 001 SEWER' AND 25TH` AVENUE EI.10AC I NG . Motion earrleid do rQ11 call vr:t, five aj es. 264.0 REQUEST FOR PAYMENT WATI'.R TREATMENT PLANT PROJECT .302 (NO. 11) ' Item 6-G-1 RE!,GLUTIOIi NO,,, 75-425 RE"UES i FOR PAYMENT HUGHES-JOHNS0.14 T)aN SIREFTS PROJECT 31+4-001 (HO. 2) 1 teen 6-G-2 41SOLUTION NJ: '15-426 REQUEST FOR PAYMENT V I CKSBURG LAVE PROJECT 3OS (NO. 71 Item 6-G-3 RESOLUTION NO, 75-4,17 REQUEST FOR PAYMENT IMISSON INN SITE PR%' ry 307 (NO. 4 ) It. -i+ 6-G-4 RESULU,ION NO, 75-40A 14 II) 1 Regular Council Meeting August 18, 1975 Page 265 MOTION was wede by Councilman Hunt, seconded by Councilman Neile-, to adopt RESOLUTION NC. 75429, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN THE AMOUNT 1Y $7,338.60 TO NORTHDALE CONSTRUCTION COMPANY ON PRDJECT 0. 401402 LANCASTER LANE FORCE MAIN, Motion carried on roll call vote, five ayes, MOTION i;as made by Councilman Seibold, secgnded by Councilman Spaeth 'to adopt RESOLUTION NO. 75-x30, A RESOLUTION AUTHDRiZING PAYMENT ON REQUEST FOR PAYMENT Nd. 3 IN THE AMOUNY OF $58,226.00 TO NODLAIJD ASSOCIATES, INC. CN PROJiCT NO% 413, CIRCLE STAR BUSINESS CENTER 2140 ADDITION, Motion carried on roll call vote, five „yes., POTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0, 75,4431 A RCSOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 1 ON PROJECT NOS. 501 AND 518 FERNBROOK LANE AND PLYMOUTH FRENAY CENTER,IN THE AMOUNT OF $35 606.57 TD C.S. i MC CROSSAN, INC. Motion carried on roll cal l' vote five ayes.. I WrION was made by Councilman Seibold, secon1ed by Councils Hunt, to adopt RESOLUTION NU. 754321 A RESO'U''ION AUTHORIZING PAYMENT' ON REQUEST FOR PAYMENT Nei. 1 IN THE AMOUNT OF 815,653,84 ON PROJECT NO, 503 NATHAN DANE STREET INPROVE14ENT TO BURY a CARLSON, 114C. Motion carried'on roll call`,vote, Oive,ayes. MOTION was made by Councilman Hei1s,,seconded by Counci1fila Seibold, to adept RESOWTIOM N0, 7F•433, A R11SOLUT14N AUTHORIZING PAYM'EAT ON REQUEST FOR(OAYMENT NCI., 1 10 THE AMOUNT OF V 61!44'ON PROJEC` NO, 504 2AC, IARY LANE IMPROVEMAT TO ALEXANDER C(W4RUCT ION, I j. C. Motion carried, on roil call vote, five ayes. MOTION way., male by Counc i l nwr `` Nei ' s , tieconded OY Counci 1 m In Seibold, toAYME44ToptRESOLUTION NO 1. 34A, A RES9 LOTION AUTHO 1Z1HG ON REQUEST FOi, DAYMENT N0, .2 IN THE wuwr 0p $47,531,70 ON PROJEI l No 505, SCA4101 LAKE UTILITIES TO NORTHOALE CONSTI&11t' COMPANY, Motion carried on roll call vete, f!ve tyeri4 REQUI ST FOR PAY- MENT - LANCASTER r, LAND FORCE MAIN PROJECT 401402 N0. 3) Item 64,5 RESOLUTION N0. 75429 REQUEST)FOR PAYMENT CIRCLE STAR BUSINESS CENTtR ?ND PROJECT 413 NO. 3); Item 6-G-4 RES, OCUY't0}, N NO_ 75„_ 430 REQUEST' FOR PAYMENT FERN©ROOK LANE STREETS PROJECT 501 (ISO. 1) Item 60G-7 RE;:bLUT ION N0. iS-431 RE(, ESf\ AOR PAY - M61 - NATHAN LANE r STF EET IMPROVEMENT PRCJECT 50'` (N0. 1) Ite.. 6-CF'l RESOLUTION 0a 75.43 REWEST FOR NAYMENI ZACHARY LANE 4TREET IMPROVEMENT PROJECt104 (N0, 1) Item 6-G-9 RESOLUTION NO, 75431 REQUEST FOR PAYMENT' SCHMIDT LAKE UTILITIES PROJECT $05 (N06 2) Item 64-10 RESOLUTION. N04 756t0i 7 l REQUI ST FOR PAY- MENT - LANCASTER r, LAND FORCE MAIN PROJECT 401402 N0. 3) Item 64,5 RESOLUTION N0. 75429 REQUEST)FOR PAYMENT CIRCLE STAR BUSINESS CENTtR ?ND PROJECT 413 NO. 3); Item 6-G-4 RES, OCUY't0}, N NO_ 75„_ 430 REQUEST' FOR PAYMENT FERN©ROOK LANE STREETS PROJECT 501 (ISO. 1) Item 60G-7 RE;:bLUT ION N0. iS-431 RE(, ESf\ AOR PAY - M61 - NATHAN LANE r STF EET IMPROVEMENT PRCJECT 50'` (N0. 1) Ite.. 6-CF'l RESOLUTION 0a 75.43 REWEST FOR NAYMENI ZACHARY LANE 4TREET IMPROVEMENT PROJECt104 (N0, 1) Item 6-G-9 RESOLUTION NO, 75431 REQUEST FOR PAYMENT' SCHMIDT LAKE UTILITIES PROJECT $05 (N06 2) Item 64-10 RESOLUTION. N04 756t0i 7 Regular Council. Meeting August 18, 1975, Pa9e 266 MOTION was made by Co nci lman,. hei is setonde l by 60nci mn n gUEST FOR PAYMENT :l Seibgld, to adopt RESOLUTION NO\6, 7f,1435,') A RESOLUTION PUMPHOUSE N0. 4, AUTHORIZING PAYMENT ON REQUEST F(`R/OAYMI';NT NO, ; I JN PROJECT 401=O01 M e l THS hMOUNT OF $5,458,00 TO LEE RI('4CRT,PLUMBING b Item 64-11 HEATING, INC, ON PROJECT N0. 507,'O'ti, PUMPHOUSE FOS ; WELL N0. 4. L60LUTION NO. 75.435 Motion carri4d on ,ro,I five ayes, REPORTS OF C: iC,ERS. BOARDS Ak D COMMISSIONS 1 MOTI N was made by Councilfth Hunt, seconded by Councilman DECLARING COST TO SeC oldo to adopt RESOLUTIOt,t106 75-4136, A RESOLUTION BE ASSESSED DECLARING COST TO BE ASSESSEP AND ORD RING PREPARATION VICKSBURG LANE FROM OF PROPOSED ASSESSME'IT PROJI' T N0. 30t VICKSBURG LANE CTY, RD. 15 FROM COUN I , ROAD 6 T'd . COUNTY ROAD 151, PROJECT 305 Item 1-A=3 Motion carried 'nn r p 11 ca 1 )" vote , ,five i es). RESOLUTION)N0. 75436 MOTION was made by Councilman Hunt. secohled by Councilman DECLARING .COST TO SeiLo,d, to adopt RESOLUTION N0, 75 437, RESOLUTION BE ASSESSED DECLARING COST TO BE AS!;ESSED AND ORD9!NGI PREPARATION HUGHES -JOHNSON ADDITIE: OF PROPOSED ASSESSMENT ,41QJECT NO, 334 HUGifS-JOHNSON UTILITIES AODiTI3NS UTILITIES. PROJECT 304 i item 74-1 Motion carried on roll call vote, five ayeso RESOLUTION NO, 75-437` MOTION was mad$ by C6uncilman Hunt, seconded by Councilman DECLARING COST TO, Seibold, to adopt Rf.;tOLUTION N0. 15438, AREAUTION BE ASSESSED DECLARING COST TO BV ASSESSED AND ORDERING P114PA!L4TION HUGHES -JOHNSON;' OF PROPOSED ASSESSM NT PROJLCT 304401 HUGHES -"JOHNSON A001410N STRCETS ADDITIONS S1REETS% PROJECT 304401, Motion carr -46 on oil call vote, five ayes. RESOI'.UTION NO, 75-4]8 MOTION was made b;, Councilmen Hunt, seconded h Councilman DECLA0NG .';'OSt TO pSeiboldtoadopt RESOLUTION N0, 754391 A RESOLUTIO11 BE ASALSSFU DECLARING COST X,CE ASSCSs n ANC ORDERING PREPARATION ME SAWTA^Y SEXIER OF PROPOSED ASS«r$MEiT PROJECT N0: 401 NORTHEAST TRUAK INiER aTOR SEWER % PROJE %, 40i Notion carried a,,i roll call vete, five ayes. RESOL!IT11N NO, 75439 MOTION was made by Councilman Hunt, ;;ect nded by ,Coutici loran DECLARIK COST TO Seibold,- to adopt RESOLUTION NO, 75a441,!..A RESOLUTION BE ' SSESSY; UE DECLARING COST TO BE ASSESSED AND ORDEkI;G PREPARATION NC WATER NI, 100r OF PROPOSIED ASSEiSSMENT PnOJECT NUJ, 402 w OORTHEAST PROJECT 40z WATER MAIa., TRUNIt LOOP. ' , Item 74-5 Motion ca kried On roll call vote, five ayes, RESOLUTION d,, heqular Council Meeting August4le, 1975 o MOTION wa$'made by Councilma, Hunt, seconded by Councilman DECLARING COST TO Seibold .,16` adopt. REOLUTI;,S` 0. 75-442. h RESOLUTION' @:''ASSESSED DECLARING OAST TO BE'ASSESSED"AND ORDERING PREPARATION, RviCHVIEW MANOR OF PROPOSED ASSESSMENt PROJECT, 1 1;`as RANCHViE MANOR STREETS. CL-DE-SAC PRGJEC 411 em 744 Motion carried on r611 Nall vote; five ayes. R_SO,LU ION N0. 75.42 77MOTIO' was made by Counc t, imn Hunt.'seconded by Counci Iman DE:LARINC ;COST TO ti, Seibold; to.aNdpt RESOLLITIONO' 75443. A RESOLUTION BE ASSESSED, DECL?, k %ING COST; TO BE ASSESS% AND ORDE-RINw PREPARATION STREETIGHTING OF .-'AGPOSED ASSESSMENT FOR , STREET L IOOT NK Item 7X7 Motion carried nn roll call vote, five ayes. RESOLUT ON N0. 75443_, MOTtQN was made by CounciIman Hunt. Seconded by Cauncilman DECLARING. COST rt0 5, 'Seibold, to adopt RESOLUTION NQ, ,15.444,. A RESOLUTION BE ASSESSED i, LARING COST-0 BE ASSESSED ANO ORDERING PREPARATION 'DEFERRED ASSESSMENTS QF PROPOSED AS't,S MENT FOR DEFERRED ASSESSMENTS, Rein 4,408 Motion carried',6in,1'rolI call vote, five ayes, RESOLUTION! N0. 75444 S rre aa d l ettEr from E4erhardt cq+f i r;iii ng AWARD OF BIDS - hal Mrs Earl Nelson has applied to them for-)p=nand GREENTREE-'APOITION ee i opment loan i n, &n amount suff 1Ci dht to c6vi the ; F-AOJECT l4; i estimated escrow of,;S190,000 as required in 1ieu•rf7-0, , bond,ibg. Mr. Berl Nelson r uRsted the Council .:for an a ion Of time to , Prov i de the, bond required 16 accordance `iii th the development cont .raft for the Greenti"ee West-,Addition r r ur til September 22 siiltR duessment bon#' , are mure difficult to obtain tha:h p trformance bonds,, MOTION was made by Count,i lman Neils, secon4id by Couiici 1m::,. Spaeth, to 4°rest Staff -to contact contractor to see if an extension is.•in order'to enable contractor to Hopi up with t cillateral Motion ca;pri edfive ayes,,, 114 Jl WIN was madev6y Mayor liO l de, seconded by Coun,; Oular oun A 1, Meeti, us t 118, ° 1975 ; . Y' Sage 968 JJJ MOTION, a "de by, Councilman Seib`ld, seconded by ASSOCIATION OF J' Councilon Neils;-3014dbpt RESOLUTION fi0;: 75-4450 METROPOLITAN A RFSOL.UT I ON AUTH08, Z iG THS ' PAYM' ANT pF MEMS 'iS 11 P MUN I C I PAI 'T I ES ' OUES> TO, THE ASSOC,IATrt l' METRO TITAN MUNICIPALITIES. MEMBERSHIP IMotion, carri ed on rol tI I vote,, four 'at , es C- Councillon Spaeth 'votti pay• RE SOLUT LO_ N N&;X75-446 Council men ".Hurt, and Nei t.t ragged to, attend ,Memberthi p r r meeting on 4lednesday, Auoust ,'0, J Manager wil l is" alked the Coi,nc i 1meo 6b ti dicate their -5 ASSQCI`jT ION OF preference,,of study conmi t,t es, for the' A sociation o% METROPOLITAN MetropolitanMinicipa,litiet:,Councilmeh'&4rveed to,servb MUNIGIPALITIFS - oo the following coRmi ttees? Cbunci Bunt and --Nei 1 s - STUDY CO ,-%(TIES t Metropolitan Agencies ' Committer;, Counc iLl4Sei bol d - l ` . _ I tem 744 By-laws roniMi tt"*e; tounc illma'n S aeth "M 'Governmefit SerVices Xoni tte.A; Administat- ve' Assistant lee4ger,- MunioS al Reven is Committee. MOTION was made by CdZnciimam Spaeth,, setOnded by , PLYMOUTH CIVIC --LEAGUE Councilman Seibold, to adopt RESOLUTION N0', 75-1146, Item 714 A RESOLUTION AUTHORIZING APPROPRIA4 ION, TO PLYMOI)TH CIVIC LEAGUE FOR ''MUSIC IN PLYMOUTH" PROGRAMS rel a RESOLUTION NO. 75-446 Notion carried on roll ca -1,1 -'vote. five ayes. ' IC ENSES AND"PERMITS MOTION was made by.Councilman Spaeth, seconded by SMALL DISPOSAL SYSTEM Councilman Neils, to adopt kESOCUTION NO 75447; SPETZ b BERG A RESOLUTION APPROVING SMALL DISPOSAL SYSTEM ljtii'KE Item 8 FOR SPETZ 5 BERG,-1NC,, 6417 PENN AVENUE, S0;•, MINNEAPOLIS, --NN 55423. RESOLUTION N06 7540 Motion carried on roll call vote, five ayes. CHANGE WERS MOTION was madsb, Councilman Hunt, seconded by CHANGE ORDER Councilman Seibold, to adopt RESOLUTION N04 75-448, PLYMOUTH FREEWAY CENTE' A RESOLUTION APPROVING CHARGE ORDER ;NO, 3 IN THE PROJECT 518 AMOUNT OF $4,725.00 ON PROJECT NO, 518, PLYMOUTH Item 9-A FREEWAY CENTER TO G.S. MC CROSSAN, INC. RESOLUTION N0, 75448 Motion serried on roll call vote, five ayes. MOTION *s made by Councilman Spaeth seconded by CHANGE ORDER Councilman Selbold, to adopt RESOLUTION N06 75-449, XENIUM LANE S0011I1 A RESOLUTION APPROVING CHANGE ORDER N0, 1 IN THE OF RAILGIAD Tlb2 Re AMOUNT OF ;1224568,18 ON PROJECT N0: 308 XENIUM LANE. PROJECT 306 Item 9-8 Motion carried on roll call vote, five ayes, RESOLUTION NO, 15449 qr o o ,o •q ', cl Regu,er Counci 1 10ting , k9us! 18,. 1975 ,a Page 2% Il AISCELLANEOUS M nager Wi11is' re4uested anappropriation from th City's c: ntingency fund for Fire Department stand-by servi6s' o er-LaborDay weekend, M6 TION was made by ,Councilman Spaeth, seconded`;,bycouncilman Hunt, auth'oriiing' up ,to, X OO.00 for stand-by str)vices by the ' Fire)Dgpartment over Labor, Day weekend. M to moo l i IV , on AcarI e , ve Q,.7- a 1/ MOTION was made by Councilman Neils, seconied by Councilman Seibold, to direct Mana ' Willis to have sluff line-estigate r public properties adjacent to Lancaster ponding ares, 04mphouse location„property and,also water tiger in that area to see what improvements and maintenance 'should be i public responsibility, Motion curried, five ayes. Mayor Hilde adjouaned the meeting at 10:50 P.M. Loretta Garrity Secretary to Council 0 0 269-