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Home My WebLink AboutCity Council Minutes 10-09-1975 SpecialPage 329 MINUTES SPECIAL COUNCIL MEETING October 9, 1975 A A special meeting of the Plymouth City Council was called to order by Mayor Wilde at 8:10 P.M. in the Conference Room of the City Hall, 3025 Harbor Lane, on October 9, 1975. PRESENT: Mayor Hilde, Coucu.ilmen Huit, Neils and Spaeth, Administrative Assistant Kreager and Engineer Goldberg. ABSENT: Councilman Seibold Engineer Guldherg reviewed the relsisions to Project No. 305 Vicksburg Late assessment rolls. He stated Attorney Lefler 4vised the ponded areas in the drainage district must be deleted from the rolls, and the charges for those areas would be covered by Minnesota State Aid (MSA) funds. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adont RESOLUTION NO. 75-574, A RESOLUTION ADOPTING ASSESSMENT PROJECT NO. 305 VICASBURG LANE FROM C.R. 6 TO GA.. 15 - STORM SEWER. Mw,tion carried on a Roll Call vote, your ayes. Frank Herrin, 715 Vicksburg Lane, repeated his objections to `h: s`reet assessment policy which he had presented to the Council ire writing at the public hearing an Octcber 6, 1975. Mayer Hilde replied every effort had been made by keep costs down on the Vicksaurg Lane improvement, including the use of M5A funds, and to retain the appearances of a residential street. MOTION was made b.1 Councilman Spaet". seconded by Councilman Neils, to aoopt RESOLUTION NO. 75-575. A RESOLUTION ADOPTING ASSESSMENT PROJECT NO. 305 VICKSBURG LANE - STREETS. Motion carried or a Roll Call vote, four ayes. tngineer Gultoerg revewed the revisions to Project No. 402 Northeast Water Plain Trunk Loop assessment rolls. RESOLUTION N0, 75-5/4 VICKSBURG LANE STORM SEWER - 1RO%1ECT 305 Item 1-A RESOLUTION NO. 75-575 VICKSBURG LANE STREETS - PROJECT ?05 1-A MOTION was made Ley Councilman Neils. seconded by Councilmen Hu^t, RESOLUTION NO. 75-576 to adopt RESOLUTION NO. 75-576, A RESOLUTION ADOPTING ASSN: S-iAT RnM§ MAIN TkURTI)OP PROJECT N0, 402 NORTI-"AST WATER MAIN TRUNK LOOP. PROJECT 402 Item ' - R iotinn carried on a Roll Call vote., four ayes. Engineer Goldberg reviewed the revisions to Project No, 405 Creekwood Heigks/Elmhurs Arca storm sewer assessment rolls. 329- b C J Special Council Meeting ctober 9, 1975 age 330 U MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 75-57 Spaeth, to adopt RESOLUTION N0.-15-577, A RESOLUTION ADOPTING HEIGHTS/ ASSESSMENT PROJECT406 CREEKWOOD HEIGHTS/ELMHURST AREA STORM ELMHURST AREA STORM SEWER. SEWER - PROJECT 406 Item 1-C Motion carried on a Roll Call vote, four ayes. f1NOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION N0. 75-578 Neils, to adopt RESOLUTION N0. 75-5780 A RESOLUTION ADOPTING CIRCEF STAR BUSINE39 ASSESSMENT PROJECT N0. 413 CIRCLE STAR BUSINESS CENTER SECOND CENTER 2ND ADDITION ADDITION. PROJECT 413 Item 1-D Motion carried on a Roll Call vote, four ayes. Engineer Goldberg reviewed the assessment roll for Plat 4372,6, Parcel 1000, the Esther Korswo property, NOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTI N NO. 7b479 Neils, to adopt RESOLUTION N0. 75479, A RESOLUTION ADOPTING ESTHEtf KURSMO PROPERTY ASSESSMENT PLAT 43726, PARCEL 1000 - ESTHER KORSMO PROPERTY, Item 1-E 1 Motion carried on a Roll Call vote, four ayes. Engineer Goldberg reviewed deferred assessments on South Shore Drive, I TION was made by Councilman Neils, seconded by Councilman RESOLUTION NO, h nt, to adopt RESOLUTION N0, 75-5801 A RESOLUTION ADOPTING 75-586— A,SESSMENT - DEFERRED ASSESSMENTS SOUTH SHORE DRIVE. NFM0 :ASSESSMENTS 1 SOUTH SHORE DRIVE Mol`ion carried on a Roll Call vote, four ayes. Item 14 MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 75-581 Hunt's to adopt RESOLUTION KOs 75-581, A RUSOLUTION REMOVING 19MOVIR9 DEFERRED DEFERRED ASSESSMENT,PLAT 44320, PARCEL 1701, ASSESSMENT - SOUTH SHORE ORtVE Motion\, carried on a Roll Call vote, four awes, Item 1-F MOTION was made by Councilman Hunt, seconded by Counci lmpo RESOLUTION N0. 75-582 Spaeth, to adopt RFSOLUTIUN NO. 75-582, A RESOLUTION REQUEST FOR PAYMEW7 AUTHORIZING PARMENT ON REQUEST FOR PAYMENT NO, 13 TO WATER TREATMENT PLANT BERGLUND-JOHNSON, INC. IN THE AMOUNT OF $176,492.00 ON PROJECT 302 PROJECT N0. 302 WATER TREATMENT PLANT,' Item 2-A Motion carried on a Roll Call vote, four ayes. MOTIOI: was made bar Counci lm0 Hunt, seconded bS@ Counciloran RESOLUTION NO, 7J-583 N fl ls, to adept REALUTION N0, 75-583, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN XENIUM LANE THE AMOUNT OF $36005.72 TO LAMPPA CONSTRUCTION, INC. PROJECT 306 FOR PROJECT NO, 306 XENIUM LANE. Item 24 Motion carried on a Roll Call vote, four ayes, zr1. Special, Council Meeting October 9, 075 Page 331' MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 75-584 Neils, to adopt RESOLUTION NO. 75-5841 A RESOLUTION OR PAYME AUTHOR1IZINn,PAYMENT ON, REQUEST FOR PAYMENT N0. 3 IN THE LIFT STATION N0. 3 AMOgNT,Ott ac!'9896.00 ON PROJECT N0, 401-001 LIFT STATION PROJECT 401-001 N0. 3JTO,NORTHERN CON'iRACTING COMPANY. Item 2-C Motion calrrieJ on a Roll Call vote, four ayes. MOTION'was made bCouncilman Neils seconded Co ncilnian RESOLUTION N0.75-585 J Hunt, to adopt RESOLUTION:,NO. 75-585, A RESOLUTi0N, REQUEST POR P AUTHORIZING PAYMENT ON REQtREST FOR PAYMENOO. 4 AND FINAL LANCASTER LANE FORCE IN THE AMOUNT OF $13,604.12\T0 NORTHDALE CONSTRUCTION CO. MAIN - PROJECT 401-002,j FOR PROJECT NO. 401-002 LANCASTER'LANE FORCE MAIN. Item 2-D Motion carried on a Roll Call vote, four ayes. MOTION was'n ade,by Councilman Spaeth, seconded by Councilman RESOLUTIONJYO. 75486 Hunt, to adopt RESOLUTION 110. 75486, A RESOLUTION REQUEST FOR PAYMEW7 AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 1 TO 21ST A KILMER & C.R. 9 PARROTT CONSTRUCTION COMPMY IN THE AMOUNT OF $12,332.02 SERVICE ROAD 1 ' FOR PROJECTS 41.5 & 516 - 21ST AVENUE AND KILMER LANE AND PROJECTS 415 & 515 C.R. 9 SERVICE ROAD WATER MAIN INSTALLATION. Item 2-E 1 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmen Hunt, seconded by Councilman RESOLUTION NO, 75-587 Neils, to adopt RESOLUTION N0. 75-5879 A RESOLUTION R'JEST FOR PXYMENT AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN CARLSON COMPANIES THE'AMOUNT OF $103,4901.05 TO RARBAROSSA & SONS, INC. ADDITION ON PROJECT NO. 416 CARLSON COMPANIES ADDITION. PROJECT 416 Item 2-F Moti;'rr carried on a Roll Call vote, four ayes. MOTIOM was made by Councilman Neils, seconded 5y Councilman RESOLUTION N0. 5-58_8 Hunt, to adopt RESOLUTION N0. 75-588, A RESOLUTION REQUESTY14EVT AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE FERNBROOK LAND !1 AMOUNT OF $29,273.16 to C.S. MC CROSSAN, INC. FOR PLYMOUTH FREEWAY CENTER PROJECTS NO. 501 & $18 - FERNBROOK LANE AND PLYMOUTH FREEWAY CENTER. Motion carried on a Roll Call vote, four ayes. MOTION-wa!t made by Councilman Neils, seconded by Councilman RESOLUTION N0. 75-589 Hunt, to Adopt RESOLUTION N04 75-5899 A RESOLUTIONREQUEST \A AUTHORIZING PAYMENT ON REQUEST' FOR PAYMENT N0. 3 IN MAPLEDELL &IMPERIAL THE AMOUNT OF $63,196.63 TO Go L. CONTRACTING, INC. HILLS 6TH ADDITION FOR PROJECTS 502 & 417 MAPLEIILLL AND IMPERIAL HILLS PROJECTS 502 & 417 6TH ADDITIONS. Item 2-H Motion cow1ried on a Roll Call vote, four ayes, 331- U gpecial Council .Mdeting October 9, 1975' na 3$2 MOTION was made by Councilman Hunt, seconded by Councilman Neils,- to adopt RESOLUTION NO. 75-5909 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NG. 3 IN THE AMOUNT OF $1099892.25 TO ALEXANDER CONSTRUCTION CO% ON PROJECT NO. 504 ZACHARY, LANE STREET IMPROVEMENT. Motion carried on a Roll Call vote, four ayes. Councilman Neils requested Engineer Goldberg to advise Alexander Construction Company that further payment will not be made until'a substantial amount of Progress is made on this project. MOTION was made by Councilman Spaeth, seconded\:by Councilman Neils,'to adopt RESOLUTION N0, 754911 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT OF $141,831,551TO NORTHDALE CONSTRUCTION CO, FOR PROJECT N0, 505.SCHMIDT LAKE UTILITIES. Motion carried on a Roll,t'all vote, four ayes, Mayor Hilde requested Engineer Goldberg to notify_twners of lots recently homesteaded in areas scheduled for sewer and water improvements in 1976 of the scheduled construction Projects. MOTION was made by Countilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N06 15-592, A RESOLUTION AUTHORISING PAYMENT ON REQUEST FOR PAYMENT N0, 2 IN THE AMOUNT OF $153,609.30 TO AUSTIN P, KELLER CONSTRUCTION COMPANY FOR PROJECT NO, 513-T,H, 55 SANITARY SEWER INTERCEPTER. Motion carried on a Roll Call vote, four ayes, i MOTION was made)by Couhid lmmn hunt, seconded by Councilman Spaeth, to adopt RESOLUIION NO, 75-593, A RESOLUTION APPROVING CHANGE ORDER Nle, 2 IN THE AMOUNT OF a1,000,.OU TO NORTHDALE CONSTRUCTION COM^ANY FOR PROJECT NO, 505 SCHMIDT LAKE UTILITIES adding the condition that the cost of this Change Order be charged against the Elevated Water Tank site. Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to seek Council's approval of the positioning and site of the lettering on the Elevoted Water Tank at the time it is ready to be painted, MotiQn carried, foo.• ayes. 332- ESOLUTION NQ. l"- go hGEST FOR ,PA ACHARY LAwc STREETS PROJECT 504 Item 2-I RESOL9TION NO, 75-591',_x,. RQUFS SCHMIDT\,l.AKE UTILITIES i PROJECT 505 Item 2-J RE,S,OS„LgUT ION N0, ST FOR PAYMENT T,H, 55 SANITARY SEWER INTERCEPTER PROJECT 513 Item 2-K CESOGUTION N0, 75593 ANE ORDER WE= SCHMIDT LAKE UTILITIES PROJECT 505 item 3 O n ti Special Council Meeting October 9, 1975' Page 333 MOTION was made ty,Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION N0, 75-594, A RESOLUTION REJECTING BIOS PROJECT NO.'r,20 - 12TH'AVENUE FROM HARBOR LADE TO JUNEAU LANE. Mo!ion carried on a Roll Call vote, four ayes. Consulting'.Engineer Olson suggested combining,this project witk'a larger project to bring down the unit cost and re- advertisthg for bids for 1976 construiction. Councilman Neils asked if there was a current project in process, that this project could be combined kith. Engineer: Goldberg agreed to investigate these suggestions and report back to Council on October 20. MOTION was made by Councilman Hunt, seconded,by Mayor Hilde, to put Ed 3insbach's request to defer assessments on 1020 North Nathan Lane on the agenda of the regular Council meeting on October ?0. Notion carried, four ayes. Maltor Hi lde i4journed the meeting at 9:30 P.M. ti RESOLUTION N0, 7'5-594 REJECTINT MI 12TH AVENUE FROM HARBOR LANE TO JUNEAU LANE PROJECT 520 I tem4 0 6 Loretta Garrity Secretary to Council G