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HomeMy WebLinkAboutCity Council Minutes 09-22-1975 Special9 Page 300 MINUTES SPECIAL COUNCIL MEETING September ??, 1975 A special meeting of the Piymotith City Council was called to Ardor by Mayor Hilde at 7:35 P.M. ).n the Council Chambers of tt)e Putlic Works Building, 14900 Twenty-third Avenue North, on September 22, 1975. PRESENT: Mayor Hilde, Councilmen Hunt, Seibold and Spaeth, Manager Willis, Planner Oillerud, Engineer Goldberg, Attorney Lefler and Administrat;ve Assistant Kreager. ABSENT: Councilman Neils MINUTES MOTION was made by Counzilman Hunt, seconded by Councilman Spaeth, to approve the minutes of the September 15 regular Council meeting with the following corrections and additions: 1. Page 296, RELATE - Add: "....if at that time Council decides to continue to support the project." 2. Page 296, Item 6-A - Change amount of the General Fund budget to read $2,247,536. 3. Page 298, Item 6-C - Motion on deferring preliminary engineering report on Fernbrook lane should be recorded as carried, four ayes. Motion to approve the minutes as amended carried, four ayes. PUBLIC HEARINGS Manager Willis introduced the public hearings explaining the purpose of the hearings and the procedures involved and spe- cifying how the meting had 'peen announced. He advised the citizens of the procedures and deadlines involved with payment of special assessments. Engineer Goldberg reviewed the Vicksburg Lane assessment project. MINUTES - REGULAR COUNCIL MEETING SEPTEMBER,15, 1975 Item 4 PUBLIC HEARINGS - ASSESSMENTS Item 5 Manager Willis requested Council to adopt a resolution calling a - public hearing for the assessment of three properties inadvertently omitted in the preparation of the Vicksburg lane assessment, and announcing such hearing as required. Ceuncilmah Seibold requested that residents of Lots 1 and 20, Block 2, Plymouth Manor 2nd Addition be given the option of cutting off Their access to Vicksburg since they have access on a secondary street. Mayor Hilde opened the p6lic hearing at 71:50 P.M. 300- Special Council Meeting September 22, 1915 Pege 301 Duane Soland, 15620 Fifth Avenue North, stated he is already PUBLIC HEARING paying a storm sewer assessment and asked Engineer Goldberg to VICKSBURG LANE review his case, Item 5-A Engineer Goldberg stated Ar. Soland's property had been assessed for storm sewer under the Parker's Lake project in 1959 and therefore recommended deleting his property from the present assessment roll. Russ Almquist, 15905 Fourth Avenue North, asked Engineer Goldberg to go into mere detail on how the project was assessed, Engineer Goldberg explained the street assessment was determined by existence of driveway access to Vicksburg and whether property is residential or comnercial; all in accordance with the present City policy; and the storm sewer assessment was applied to all properties within the drainage district.1 Only those properties abutting street were assessed for street improvements. Sidewalk assessment was applied to all properties except single family residential, Councilman Hunt commented that Vicksburg -was constructed to 9 -ton design, however, residents were being assessed on the basis of 7 -ton design and the difference in cost was being covered by MSA (Minnesota State Aid), Councilman Spaeth stated a: ,•)ne abi ,:ting Vicksburg Lane would be assessed only for curb and gutter if theS voved their access to Vicksburg. Thomas Finn, 15900 Fourteenth Avenue North, lives on the corner of Fourteenth Avenue and has 40' on Vicksburg. He asked if he was being assessed for the sidewalk on his property and w;tat percent he was paying of the cost for curb and gutter on Vicksburg. Engineer Goldberg answered that residentiAl property was not being assessed for sidewalks and Mr, Finn would be assessed SO percent of the cost of the curb and gutter on Vicksburg, Frank Ferrin, 715 Vicksburern Lane, asked fo, an explanation of the $15,00/ft. charge for the street assessment, Engineer Goldberg explained that normally the total cost of the street construction would be passed on to residents but in this case MSA was available to pick up a portion of the cost, Arthur Hart, 815 Vicksburg Lane, stated he felt he was being discriminated against since only residents with driveway access to J cksburg were being assessed for the street ar.d he was not deriving any benefit from the tiew street since the former street was ample to service the area. He registered complaints about speeders and illegal parking on Vicksburi and bikers using the sidewalks, He also ques- tionedd his assessment for stowm Viewer, Mavor Hilde answered that the City tries to be fair in making street assessments by assessing residents only for a residential street benefit. The rate of arrests for speeding on Vicksburg has 'acause it is being patrolled more than usual in an Attempt to control the speed limit on the street, State law states that bicycles must use the streets, The City hopes to mark the street with bike lanes soon to encourage hikers to use the streets. The Mayor sLaCed that Mr, Hart's property is well within the drainage district, 301 ft Spe6ial council Me --*:g September 22, 1975 Page 302 Jim Bradley, 16135 Ninth Avenue North, questioned his property's inclusion in the drainage district and why the lots behind him were not being assessed for storm sewer. He asked if he would be assessed again in the future for storm sewer on Ninth Avenue North. He asked why proaerty owners who benefitted from the drain Tong the Luce Line were not assessed. Engineer Goldberg answered that his property is in the drainage district now being assessed and his water is draining into the pipe that drains to Gleason Lake. He alt) stated the property along the Luce Line is beyond the assessment boundaries. Engineer Goldberg stated there are no plans for storm sewer on Ninth Avenue North but if something is done to Gleason ^reek the whole Minnehaha watershed area would probably be assessed. Barbara Franzen, 16130 Ninth Avenue North, questioned her assessment for storm sewer since she feels water is draining to the back of her lot where the City is negotiating for an easement for ponding rather than draining into the system. Engineer Goldberg answered that her property drains to the low pond area and through the pipe outlet to Gleason Lake. He indicated that their land would only be flooded during a 100 -year storm and for a short period of time. He felt therefore that their property benefited f=rom the storm sewer improvement. Frank Ferrin, 715 Vicksburg Lane, questioned the benefit being received from the new street nn Vicksburg Lane since the former street was adequate for the residents and the $15.00/ft. was too high. He also asked when the public hearing on the tree lots that had been omitted would be. Attorney Lefler answered it was a concept of "legal" benefit. The Council must make a judgment of whether an existing street needs improvement and decide what "legal" benefit must be determined. Anyone that feels he is aggrieved may seek remedy in an appeal to the District Court, Councilman Hunt restated the fact that MSA funds were available for a portion of the cost for the street bringing the assessment to residents down considerably. Mayer Hilde stated this was the first time residents on Vicksburg were being assessed 'for a residential equivalent street. Manager Willis stated that the public hearing on the three lots omitted from this assessment roll would be held on October 6, 1975. Richard G. Swanson, 16230 Ninth .Avenue North, questioned whEther his lot was in the drainage district ai,id what part of the $280,000 assessment wds for sto+nl sewer. Engineer Goldberg answerd that his property wits in the drainage district and approximately $88,000 of rhe cost was for storm sewer. Dennis Haux, 15505 Severe th A,ie§%ue North, is 1 rn,a tad on the edge of the drainage district and asked if he woula be assessed again i storm sewer went in o- Ra tchview. Engineer Goldberg answered that he would not be assessed again. 30 Special: Council Metiting September 22 197'51 Page 303 ; Jim Bradley, 16135 Ninth Avenue North, questioned what benefit 'he kas receiving ° from the projec.t'since,he was faced with an open ditch behind his house and no sewer pipe was taking- water off his lot. He also questioned who was paying for the work done along t:he Luce Line. Mayor Hilde answexbed:'that Plymouth had an overall storm sewer plan established is 1.973 whose goal was to preserve the envirt r--men:t and keep down casts to a.minimum. This was; being accomplished by trying to -'keep as much wader in Plymouth as possible.1 and -by laying astlittle pipe as possible., Thus the system was designed utilizing open ditches almig with sewer pipe wherever possible. Eng6eer Goldberg answered that the cost of the pipe being laid along,3the Luce Line was included in that portion of cost being picked up by MSA funds and was. not included in'the cost being assessed under this project. Russ Almquist, 15903 Fourth Avenue North, represented his mother who resides at 42,110 Vicksburg Lane. He claimed hi°s mother has requested a hook-up for water sevq'.ra_l times but never received it and questioned the assessment if water is not accessible to ,her property, Engineer Goldbewg said water is available to her property and he would check into the matter further. Richard G. Swanson, 162301 Ninth AveniAe Nortr,, claimed he did not receive original novice of hearinci. r Enninee.r Goldberg answered he would look into the matter and call hiR with a fvply- L it tfty R. !Wugen, 1,5525 Seventh Av.,nue North, questioned why he is included iia the dr.:d"nage district since his neighbors to the south whose lots abut his are nq:t included. He also asked if ire would be assessed again if Ranchview was improved. Engineer Go) berg said he ten.+uld send someone out to field check Mr. haugen's lot again and he would nc:t be included in any future assessment for Ranchview. Frail: Fertin , 715 Vickst.ur•g,, asked that Engineering consider putting bike lanes on .Vicksburg along the sale side as the sidewalk and asked that the lanes be mark(l.d as so -!n as possibl : for safety. He also asked when signs would be pose i 00, t1hc! Lure One prohibiting motors; c d vehicles: Engineer a.oldherg said tine bike lanes would be marked as soon as possibla, and. h* would cont, t t •6 -he ONR ibou t the Luce Line signs, Piayor% Hilk closed the public hearing at 9:00 PX NOT i 0N wa.,; .n« de t y Councilman 5raeth, second id by Counc i 1 own Se i laid 1 d, to drect star% investigate A.11 the quest orable. lots in the Vicksburg dry ! inage district in the next. two weolts, Plot, .on carried, four ayes. May ,W W l de stater the assessment ro l l s wool d not he adopted until this. as completed 3113- - - . 1 Special Councii' Meeting ' September 22, 1,175 Page 304, E MOTION was made b; Councilman Seibold, seconded by Cguncilman Spaeth, to strike Mr. Soldnd'c proWrty from the assessment roll ilf investigation shows' he ;has been :ss`vssed for a previous storm sewce proj*ct., Motion carried,four''ayes. MOTION was made by councilman Seibnld, seconded by Councilman Hunt, to direct staff to bntact the three residents omitted from the Vicksburg Lane assessment rolls prior to the public hearing to determine if they are cons ider''ng access to a secondary strfat. Motion carried, four es. MOTION was made by Co°,,nt`i lman Spaeth, seconded ,by Councilman Hunt, to assess Pht 43731, Parcel 835 and Plat 44558, Parcel 7835 street frontage on the eqp valent of average lots of 0 -Lt area since the lots cannot be divided. The cost difference world be picked up by MSA, Councilman 4upt Stated it was necessary to determine a policy to handle ; this type of sl tuition so that a precedent would not be set in this case,, Councilman '$pat th suggested that staff go'through thr assessment rolls and deterP,661 ich lots are divisible. Lots that cannot be divided and are equiv,alent to other lots in the area should be assessed on an equal,basis. MUM was made ley Mayor Hi lde seconded by Councilman Spaeth;, to aigend motion to direct staf# to coxae back with 1) lot layouts for t l a two lots In question and an opinion i4s to whether or n6t } they are divisible and 2) past precedents of how this kind of situatipn has been handled in the past, Motion t\ amend carried, four• ayes. MOTION was\de by Councilman Seibold, se;onded by Councilman Hunts to further ;end the motion to direct stat': to look at every lot on Vicksburg frtrn C.R. 6 to C.R, 15 to see if any new policy changes might apply to any of these lots, 1 Motion to amens, carried, four ayes. Main motion caNr* as amended, four ayes, MOTION,was made by\Councilman Hunt, secor,ded by Councilman Spaeth, RESOLUTI0N NO, 7993 to adopt RESOLUTIOR N0, 623, A RESOLUTI0N CALLING HEARING ON CA1L-tNG` PROPOSED ASSESSMENT'PROJECT 305 VICKSBURG LANE on lout 1, Block 2, ON ASSESSMENT - and Lot 20, Block 2,'Plymouth Manor 2nd Addition: and Lot 4, VICKSgURG LANE Block 4, Birch Briar Addition, PROJECT 305, . Motion carried on a Roll' Call vote, fou1 yeyes. item 5-d MOTION was made by Mayor hAlde, seconded by Councilman Spaeth, to defer adoption of a%sessojent rolls on Vicksburg Lane until October 6, 1975. Motion carried, four ayes,, A. i o Special Council Meeting'' September 22, 1975 Page 305 Councilman Hunt agreed to accompany Engineer Go1'dberg on field check of the questionable lots on Vicksburg Lane.; Engineer Goldberg reviewed the assessment ,ebl'l on the H64hes-Johnson Addition Projects 304 and 304-001. He pointed ovt'the final' assessmcnt3\ f^r Tani tary sewer and eater main area assessments were higher than' t4el original estimates\because the development contra:t did not reflect the,,, newly adopted rate for sewer and water area charglVs. Mayor Hilde opened the public hearing -)at 9:25 P,. M. PUBLIC HEARING HUGHES-JOHNSON ADOjtION Tom Carlson, 3125 Queensland, stated contractor's equipment Item 5-6 parked on ,his Tot -without ;permission knocked out surveyor's,) i stakes and he was foked to pay for another,survey of the lot .I He requested reimbursement from the City in the amount of $1351 Mayor Hilde agreed that if the contractor was at fault Engineor Goldberg ; would contact contractor for reimb01,seinent of reasonable surveyor's fees. Roger,L. Johnson, 3225 Highway 101 North, stated he signed a development contract for $225/iot for sewer and water area charges. He questioned the proposed area charges a $250/lot. He also stated Lots,1,:i and 3. Block 3. arJ not_;drainiin,, into the storm sewer system, Engineer Goldberg statad it was an area charge assessment. Mayor Hilde closed the public hearing at 9:30 P.M: Discussion of the Hughes-Johrgon'Addition assPl.sment roll was.deferred until th, development contract WiS available.\ Engineer Goluoerg reviewed the assessment moll on the Northeast Sanitary SE,wer Trunk Project No. 401 and and Northeast Water Main Project Noi 402. Coup%ilman Hunt asked that records on sewer and water`ssessment he kept on checklist for platting procedure before development conttaltt is signed. Mayor Hilde opened the public hearing at 9:45 P.M. OUBLIC HEARING NORTHEAST SANITARY Willard Johnson, 10030 C.R. 9, stated he felt he was receiving SEWER TRU11K PROJECT 401 no benefit from the water and sewer assessment on prj;)erty NORTHEAST WATER MAIN owned jointly by him and Mr. James Hagman since they hove water TR64K - Pl;J,1ECT 402 in the front of their prop(.:,ty presently. He also protested Items 5C 3 50 the location of the water r in in the middle of his property, ale also questioned if he w uld be assessed again when sewer, and water was brought in h yond 45th Avenue North. Engineer Goldberg answe0etl that his assessment for water and sewer on the front portion of hi, property was deferred At the time since the land was vacant and a1'1 services were not available to'Iiim. Ile stated Mr. Johnson would not be assessed further for serer and water area charge, 4t any o.her time. , OrM. 4ecial Counrilcl' Meeting - Sept'r 22, 1975 Page 306 ; t Consulting Engineer Olson explained°that°the Water main was run through the middle of the' property because there was'an existing easement there for telephone utilities aiid it was their best judgment as 'to where it ' should,be placed,. He noted that the water main easement was adjacent to; the existing telephone utflity 'easement. Mayor'Hilde)commented that Plymouth has consistently followed a development plan for sewer and water and specified the following types of charges incurred for services: 1) SAC Metro charge, 2),Plymouth area charges !y acre, 3) hook-up charge, 4) individual lateral charges and 5) charges fob individual 11.1ne into building. Lettet from Willard Johnson and Fred and,Genevieve Aengelkoch protesting the assessment were distributed to the Council. Mayor Hilae ,,iosed\the public hearing at 10:00 P.M. MOTION was made b,,Counciloan Spaeth, seconded by Councilman RESOLUTION NO, 75-524 Seibold, to adopt RL3g4UTI«1 NO. 75-524, A RESOLUTION -ADOPTING 91 SANITARY SEWER TRUNK ASSESSMENT PROJECT NO', 401 4ORTHEAST TRUNK' SEWER, PROJECT 401 Item 5-C Item !.- C Motion carried on a Roll Call vote, four gyres. MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTTON NO. 75-525 Spaeth, to adopt RESOLUTION NO, 757525, A RESJLUTION ADOPTING NEWATEV MAIN TRUNK ASSESSMENT PROJECT N0, 402 NORTHEAST WATER MEIN TRUNK LOOP, PROJECT 302 Item 5-D Motion carried on a Roll Cali vote, four. ayes. MOTION was,made by Councilmen Hunt, seconded by Councilman Seibold, to direct staff to clarify the language in Section III of the handout summary on this iteq and bring it back to Council. kotion carried, four ayes. Engineer LA dberg reviewed the assessmeAt roll on Cavanaugh's 4th Addition, Mayor Hilde opened the public heoring at 10:15 P.M. No one chose to speak and the hearing was closed at 10:15 P,M, MOTION was oiade by Councilman Hunt, seconded Ny Councilman RESOLUTION NO, 75426 Seibold, to adopt RESOLUTION NO. 75m526%,A RESOLUTION ADOPTING CAVANAUGH'S X66MON ASSESSMENT CAVANAUGH'S 4TN ADDITION SANITARY SEWER TRUNK FORCE SANITARY SEWER TRUNK. MAIN, LIFT STATION, INTERCEPTOR FACILITIES AND WATrR TRUNK WATER TRUNK MAIN MAIN PUMPING AND STORAGE FACILITIES: ITEM,S-E Motion carried on a Roli Call vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO, 75%50 Seibold, to adopt RESOLUTION N06 75-527, A RESOLUTION ADOPTING CAVANAURTITH A0011ION ASSESSMENT CAVANAUGH'S 4TH ADDITION SANITARY SEWER, WATER MAIN SANITARY SEWER, WATER AND ;STREETS, MAIN AND STREETS Item 5-E Motion carried on a Roll Call vote, four -ayes. L., I a Special Council Meeting \ September 22, 1975 Page 301; ; Engineer Goldberg reviewed the corrections on the assessment roll on -,Sunny Acres 3rd Addition., Mayor Hilde opened the public hearing at 10:20 P.M. Jay Cook, 2300 First National Bank Building, Mpls.ii questioned PUBLIC HEARING the period over which assessments will be spreab. CORRECTIONS - %V SUNNY ACRES 3RD ADD,,17A0N Manager'Wi11is answered the reviled rolls will run for the Item 5-F same period'as',,the original assessments. Mayor Hilde closed the public hearing at 10:22 PIX NOTION was made by Councilman \Runt, v seconded by Councilman RESOLUTION%NO. 75428' Seibold, to adopt RESOLUTION NOx-45-528, A RESOLUTION .ABATING SUNNY ACUS 3RD ADDIT ON ASSESSMENTS SUNNY ACRES 3RD ADDITION. ABAYING'ASSESSMENTS - Item R_F 0 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, secondeL, by Councilman Seibold, to adopt,.RESOLUTION N0. 75=5291 A RESOLUTION ADOPTING ASSESSMENT SUNNY ACRES 3RD ADDITION. Motion carried on a Roll Cal; vote, four ayes. MOTION was made by Councilman -Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0. 75-530, A RESOLUTION ADOPTING ASSESSMENT SUNNY ACRES 3RD ADDITION. Motion carried on a Poll Call vote,,four ayes. Engineer Goldberg reviewed the assessment roll on Ranchview, Manor Addition - Project No. 411. I%yor Hilde opened the public hearing at 10:23 P.M. No one chose to speak and the hearing was closed at 10:23 P -M. MOTION was made by Councilman Seibold, seconded by Councilmen Spaeth, to adopt RESOLUTION NO. 75-531, A RESOLUTION ADOPTING ASSESSMENT PROJECT N0. 411 RANCHVIEW MANOR STREETS. Motion cartAed on a Roll Call vote, four ayes. Engineer Goldberg reviewed the assessment roll on Belmar Industrial Park., Mayor Hilde opened the public hearing at 10:25 P.M. No onit chose to :tpeak and the hearing was closed at 10:25 P.M. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth to adopt RESOLUTION N0, 75-532, A RESOLUTION ADOPTING WATERIREA CHARGES BEI,Nb'iR INDUSTRIAL PARK% i Motior" carried on a'Roll Call vote, four ayes. RCSOLUTION N0. 75429 UNNY ACRES 3RD ON ASSESSMENT Item 5-F RESOLUTION N0. MWACRES 3RD ADDITION ASSESSMENT Item 5-F RESOLUTrt`" NO. 75-531 RANCHVIEW 'MOR ON PROJECT 411 Item 5-G RESOLUTION NO, 75-532 BELMA i INDUSTRIAL PARK Item 5-H T Specfal Counr i l Meeting ',I_ Septe+' r 22, 1975 Page 0'3 Enginebr Goldberg reviewed the following deferred assessments under consideration: 1))'Plat 43721, Parcel 1430; 2) Plat 219 , Parcel 6810; 3) Plat 45800, Parcel 5210; 4) Plat 44320, Parcel 800-; 5) Plat 44320,,Parcel 1300 and f,) Plat 44320, Parcel 1700, Mayor Hilde opened the public hearing at 10:28 P.M,. Dean Dahlin,1040.5 South Shore Drive, Plat 443209 Parcel 1700, claimed Lots 8 and 9 should be, combined, since Lot 8 was too small for a building., He stated he previously paid for. water on Lot 9 and questioned what the lateral charge was for. 'He also protested being chargod for interest -on an assessment he was never charged,_fdr. Mayor Hilde answered the lateral charge he previously paid was for hook-up and directed the staff to investigate whether the lots were divisible. Mayor Hilde closed the public hearing at 10:35 PX MOTION was made, by CouncilmanjHunt, seconded by Councilman Spaeth, to direct staff to research Mr. Dahlin's plumbing permit and determine whether the parcel was assessed for one or two hook-up charges and bring back information on October 6. Motion carried, four ayes. Mayor Hilde stated the Council would consider the interest charge at that time. Councilman Spaeth questioned whether residents had a choice at the time to defer assessments on a lateral charge. MGTION was made by Mayor Hilde, seconded by Councilman Spaeth, to direct staff to come back with more information on Item 5 on reason for this deferred assessment. Macion carried, four ayes. MOTION was made by Councilmat. Spaeth, seconded by Counc';man Hunt, to adopt RESOLUTION NO. 75-533 A RESOLUTION CONFIRMING ASSESSMENTS ON CENTRAL AREA SEWER AND WATER, %TREETS AND STORM SE`iER - P1At 43721, Parcel 1430 and Plat 2, Parcel 6810. Motion carried on a Roll CM11 vote, four ayes. Manager Willis stated deferment on 3eacon Heights A Glen Echo Addition, Plat 438130, Parcel 3210. should be continued until lot is developed, MOTION was made by Councilmp.o Spaeth. seconded by Councilman Seibold, to defer asses w nt on Plat 43880, Parcel 5210 until land is deoloped. MOTION was made by Y.Ouncilman Hunt, seconded by Councilman Seibold, to amend tuition to drop interest -charges on the deferred assessment since area is being used for ponding. PUBLIC HEARING DEFERRED ASSESSMENTS, I RESOLUTION N0. 75-533 CENTRAL AREA SEWERV WATER, STREETS A STORM SEWER Items 5-1-1,2,3 RESOLUTION NO. 75441 GLEN ECHO ADDITION Item 5-I-4 Slwc al Council; Meeting September 22, 1975 Page 309 0 Motion to amend carried, Four ayes. Main motion carried as amended, four ayes. Manager Willis stated the development contract on the Hughes -Johnson Addition specifies a $225 charge per lot. MOTION was made by Councilnan-Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75-5349 A RESOLUTION ADOPTING ASSESSMENT PROJECT NO. 304 HUGHES -JOHNSON ADDITION UTILITIES WITH THE SEWER AND WATER, AREA CHARGES AS SPECIFIED IN THE DEVELOPMENT CONTRACT OF OCTOBER, 1973. Motion carried on a Rcll Call vote, four ayes. NOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75-535, A RESOLUTION ADOPTING ASSESSMENT PROJECT NO. 304-001 HUGHES -JOHNSON ADDITION STREETS. Motion carr•iel on a Roll Call vote, four ayes. Manager Willis reviewed the assessment roll on street lighting. Mayor Hilde opened the public hearing at 10:49 P.M. Frances Scallon, 2335 B Larch Lane North, stated she lived on a short, dead-end street that did not need additional lighting. Engineer Goldberg answered that the assessment covered lights already installed and no additional lighting was planned. Mayor Hilde closed the public hearing at 10:51 P.M. MOTION was made by Councilman Seibold, seconded by Councilman Hurt, to adopt RESOLUTION N0: 75-536, A RESOLUTION ADOPTING AISSESSMENT FOR 1975 STREET LIGHTING$ Motion carried on a Roll Call vote, four ayes. Planner Dillerud reviewed the Planning Commission's proposal for a neighborhood park in Imperial Hills, explaining that they hoped to apply this concept of a neighborhood park to all future parks throughout the City, using a consultant to supervise the bidding ano construction of the parks and taking over the maintenance at completion. John Corcoran, 18445 - 20th Avenue North, spoke in favor of t e park, HUGHES-JOHI'$ON ADDITION Item 5-B RESOLUT 1ON•v NO., 75-534 MOPF-ANNON ADMON UTILITIES PROJECT" 304 Item 5-B Jerry Blake, 2275 Walnut Grove Lane, representing the Im er%l Hill^ Homeowners Association, commented favorably on the design of the park and thankea the Park Commission for a cenmendabl a job. RESOLUTION N0. 75435 HUGHES-JOHNSONON STREETS PROJECT 304-001 Item 5-B PUBLIC HEARING STREET LIGHTS I RESOLUTION NO. 75-536 STREET Item 5-J IMPERIAL HILLS - PILOT NEIGHBORHOOD PARK Item 6 Don Johnson, 18025 - 19th Avenue North, commended the Park Commission for working with the people in Imperial Hills to suit the needs of the City and the residents. o C HUGHES-JOHI'$ON ADDITION Item 5-B RESOLUT 1ON•v NO., 75-534 MOPF-ANNON ADMON UTILITIES PROJECT" 304 Item 5-B Jerry Blake, 2275 Walnut Grove Lane, representing the Im er%l Hill^ Homeowners Association, commented favorably on the design of the park and thankea the Park Commission for a cenmendabl a job. RESOLUTION N0. 75435 HUGHES-JOHNSONON STREETS PROJECT 304-001 Item 5-B PUBLIC HEARING STREET LIGHTS I RESOLUTION NO. 75-536 STREET Item 5-J IMPERIAL HILLS - PILOT NEIGHBORHOOD PARK Item 6 Don Johnson, 18025 - 19th Avenue North, commended the Park Commission for working with the people in Imperial Hills to suit the needs of the City and the residents. o U i 1 j A lJc Special Council Meeting September 229 1975 Page 310 Bill Short, landscape architect, reviewed the plans i'n detail for Council. 0 I Council discussed various aspects of the park design and considered some alternatives to reduce costs. Roger Burton, Park Director, stated some'of the items included in the design of this park were intended as examples,of what,could he done in other parks since this park was a protctype for fbture parks. There was further discussion on the funding of this park, the money available in the Park Dedication Fund neighborhood park account (:61,0,00) and the present formula being used to govern that fund -- 50 percent,to central parks, 25 percent to community parks and 25 percent to neighoorhood parks. Mayor Hilde suggested the Council consider using a greater percentage of this fund for community and ne;ghborh00%l parks and relying on bond money for central parks. Planner D;llerud stated development plans ca11,:G for the avers a Jze of the neighborhood parks to be 8-9 acres, serving a radius of 1/ mile -- a waking guide plan. Councilman Hunt stated since new development in Plymouth is providing the money for the Park Dedication Fund he felt the present division was equitable. Councilman Seibeld agreed with the present policy also., Councilman Spaeth agreed with the present policy but felt there could be some variation. After further discussion about methods of funding this park, Mayor Hilde asked Council for direction on what limit to set for post of nei hborhood Parks, Council responded as follows: Councilman Hunt - $26,000-127,000; Councilman Seiboid - $25,0Q0 -$40,00b; Councilman Spaet-i would nut commit himself until he saw the bids on the construction; Maytr Hilde - $25,000- 409000. C MOTION was made by Councilman Spaeth, seconded by Counc-11man Hunt, RESOLIiTION NO, 75437 to adopt RESOLUTION NO, 75-537, A RESOLUTION APPROVING PILOT "iMi cIAL HILL9 PARK NEIGHBORHOOD PARK PLAN AND AUTHORIZING BIDS FIR THE PROD t'CT , MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, tj amend Resolution by eliminating finial paragraph transferring funds for disbursements, Motion to ame;id cerrieC four ayes, I -lotion to adopt RESOLUTION N.O. 15-537 as amended carried on a Roll Call vete, four ayes, Councilman Hunt stated Council would decide on final design of the pA"k after the bids wer. in. Mayor Hilde informed residents of Imperial Hills they would be notified when they park plan was scheduled to come before the Ccincil for final approval. IS i bl IS Council Meeting eptem'ber 22, 1975 age 311 MOTION was made by Councilmaq. Hunt, secondedy.Councilm n Spaeth, to adopt RESOLwTION NO, 75-518, A RE tLUTION ACCEPTING. BIDS FOR'GREF TREE WEST "U"ITION PROJECT NO 614 0 ADDhTION MOTION was made by -Mayor Hilde, seconded by Co)\ilman Seibold, PROJECT 514 to amend Rese1ation, by ridding condition subjeco theapproval Item 7 of letter,uf credit by'City attorney. Motion to amend arried, four ayes. J Motion, to) adopt RESOLUTION NO. 75-538 as amended carried on a Roll Call vote, foar ayes. Consulting Engineer Qlson briefly reviewed Olive Ldne Sewer and Water Project No, 521 MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION"NO. 75-539 Spaeth, tq adopt RESOLUTION NO, 75-539, APPROVING CHANGE IPPROVING FINAL PLANS ORDER NO. 1 TO PROJECT NO, 505 FOR WOO ON PROJECT N0, 521. OLIVE LANE SEWER ,& WATER PROJECT 521 Motion carried on a Vold Carl vote, feir ayes. MOTION was made by Councilmaq. Hunt, secondedy.Councilm n Spaeth, to adopt RESOLwTION NO, 75-518, A RE tLUTION ACCEPTING. BIDS FOR'GREF TREE WEST "U"ITION PROJECT NO 614 0 Manager Willis briefly reviewed the recommended revisions to STREET ASSESSMENT POLICY the street assessment policy. Item 11 Hans Hagen, Jr., representing the Plymo!lth development Council, reviewed the recommendations in detail and answered Council's questions, MOTION was mads by Mayor Hilde, seconded by Seibold, to direct staff to prepare ;%n smaa%iment to Recomaendatiun 02 ' using an area equivalent basis in cases where there is a homogeneous area involved. Motion carried, four ayes. MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to direct sta.f to prepare an amendment to the policy wherein assessment of R-2, R-3 and R4 properties for roads will be determined by additional criteria having to do with traffic counts indicating the responsibility of those particular projects for final design of the road+ Motion carried, four ayes, Mayor Hilde adjourned the meeting at 12:40 P.M, I Loretta Garr 5 Secretary to Council a ADDhTION MOTION was made by -Mayor Hilde, seconded by Co)\ilman Seibold, PROJECT 514 to amend Rese1ation, by ridding condition subjeco theapproval Item 7 of letter,uf credit by'City attorney. Motion to amend arried, four ayes. Motion, to) adopt RESOLUTION NO. 75-538 as amended carried on a Roll Call vote, foar ayes. Consulting Engineer Qlson briefly reviewed Olive Ldne Sewer and Water Project No, 521 MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION"NO. 75-539 Spaeth, tq adopt RESOLUTION NO, 75-539, APPROVING CHANGE IPPROVING FINAL PLANS ORDER NO. 1 TO PROJECT NO, 505 FOR WOO ON PROJECT N0, 521. OLIVE LANE SEWER ,& WATER PROJECT 521 Motion carried on a Vold Carl vote, feir ayes. Items 8 5 9 NOTION was made by Louncilman, Seitold, seconded by Councilman RESOLUTION NO. 75-540 Spaeth,, to adopt RESOLUTION NO. 75-540, A RESOLUTION LIQUIDATING CONSTRUCTrOMNO CITY CONSTRUCTION)FJND AND TRANSFERRING FUNDS TO SPECIAL TRANSFER ASSESSMENT BAND FUNDS. Item 10 Motion carried on a Roll Call vote, four ayes. Manager Willis briefly reviewed the recommended revisions to STREET ASSESSMENT POLICY the street assessment policy. Item 11 Hans Hagen, Jr., representing the Plymo!lth development Council, reviewed the recommendations in detail and answered Council's questions, MOTION was mads by Mayor Hilde, seconded by Seibold, to direct staff to prepare ;%n smaa%iment to Recomaendatiun 02 ' using an area equivalent basis in cases where there is a homogeneous area involved. Motion carried, four ayes. MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to direct sta.f to prepare an amendment to the policy wherein assessment of R-2, R-3 and R4 properties for roads will be determined by additional criteria having to do with traffic counts indicating the responsibility of those particular projects for final design of the road+ Motion carried, four ayes, Mayor Hilde adjourned the meeting at 12:40 P.M, I Loretta Garr 5 Secretary to Council a