Loading...
HomeMy WebLinkAboutCity Council Minutes 11-17-1975C i Pag6 354 I , MINUTES REGULAR COUNCIL MEETING November 17, 1975 A regular meeting of the Plymouth Council was called to order by Acting Mayor Hutti:' at 1:30 PX in the'Council Chambers of the Public Works Building,, 14900 Twenty- third Avenue North, on November 17, 1975, PRESENT: Acting Mlayor Hunt, Councilmen Neils, Seibold and Spaeth, I'Oanager Willis, Planner Oillerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler, AISSENT: r Mayor Hi lde Mti U TES ff ON was made by Councilman Neils, secc,nded by Councilman th, to approve the minutes,of the November 3 regular p i l ,meeting with the following additions and corrections: 1, E age 346 - Item 5-0 - Councilman Seibold requested Minutes r,cord his concern that setting up procedures likt! this would st i precedents of encouragement for people in unso'wered areas to submit plans prematurely which burdens our staff and Planning Con Ission and places unnecessary contingent liabilities of not ftcation at a later date. 2. Page 1347 - Item 5-F - Motion carried on a Roll Call vote, five Yes, Motion car l,ied, four ayes, MOTION was ihade by Councilman Seibold, seconded by Councilman Neils, to aprove the minutes of the November S special Council meeting, Notion carried, three ayes. Councilman NvAt abstained, Acting Mayor Hunt requested Planner Oilierud to report on the status of work at the Tri-State Auto Auction site, Planner Dillerud stated the letter of credit had been extended for $15,000 and a 90 -day extension granted to guarantee completion of original site plan or submission end approval of a new site plan, in which case another 90 -day extension would be requested, Councilman Neils left the table, PUBLIC HEARING Manager Willis introduced the public hearing explaining the purpose of the hearing and the proceduees involved and spe7 cifying how the meeting had been announced, MINUTES - REGI LAR COUNCIL MEETING NOVEMBER 3. 19#15 Item 4 0 1 MINUTES - SPECIAL COUNCIL MEETING NOVEMBER 5, 1975 Item 4 J TRI-STATE AUTO AUCTION PUBLIC HEARING STREET LIGHTING CREEKWOOD HEIGHTS/ ELMHUAST GARDENS AREA Item 5 L I Ili L Regular Council. Meeting November 17, 1875 Page 355 Engineer Goldberg reviewed Engineering's recommendations for street lights, in the Creekwood Heights/Elmhurst Gardens area. Actincj Mayor Hunt opened the public hearing at 7:42 P.M. Mr. & 'Mrs . Raiph,Charnley, 2705 Norwood Lane No., spoke in favor of the project but requested that the light pole on Norwood Lane be° placedon the east side of the street rather than the proposed location. Engineer Goldberg replied that hi M and trees on the east side of the street would make installatiot+ there more difficult but he would review the matter with NSF. Mike Ruby, 2715 Oakview Lane, presented a petition from residents of Oakview Lane objecting to the location of a street light. in , the middle of Oakview Lane. He stated they felt a light on the,, corner of Oakview and 28th would be sufficient. The public hearing was closed at 8:50 P.M. MOTION was made by Councilman Seilrold, seconded by Councilman Spaeth, to,adopt RESOLUTION N0, 75'-6321 A RESOLUTION ORDERING, INSTALLATION OF STREET LIGHTS TO CkEEKWOOD HEIGHTS/ELMHURST GARDENS AREA AS PROPOSED, ELIMINA171% TRE LIGHT MID -BLOCK ON OAKVIEW LANE AND INVESTIGATING TWE POSSIBILITY OF MOVING THE LIGHT ON NORWOOD TO THE EAST SID1;. Motion carried on a Roll Call vote, three ayes. Councilman Neils returned to the table, Manager Willis reviewed the past history of the drainage problems affecting Mr. Knoblach';; property. Larry Knoblach, x325 Juneau Lane, protested to Council that contractor Marvin Gordon. did not provide, proper drainage for Juneau Lane and since the City released his bonds at the time the developmeAt was completed and raised the street by bringing in fill, they should be responsible for correcting his drainage peoblem by cutting down the street in front of his home to the level of his driveway. a a 1 oll RES LUTION N0. 7&0Ln , V5 CREEKWOOD HEIGHTS/ ELMHURST GARDENS AREA DRAINAGE PROBLEM LARRY KNnBLACH 4325 JUNEAU LANE Item 6-A There was a lengthy discussion of the matter. Councilman Spaeth stated it was obvious when visiting the site the road had never peen ra sed but fill was brought in to level the road by filling in swales. He suggested correcting the prohlem by Me. Knoblach's potting in a Culvert in his driveway and eliminating the ditch across the road. CouAcilman Mont stated driveway culverts are private matters and the City would not be liable for this expanse, Engineer Goldberg stated it was possible for Mr. Knoblach to put in a culvert but the trees in the riVht-of-way would be lost. 355- V Regular CouncilMeeting November 17, 1975 Page 356 MOTION was made by Councilman Seibold', seconded by Councilman 1 Spaeth, to do nothing further to improve drainago on Juneau land until a petition for publ'i c improvements is brought before ,Cou1' , Motion carried, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, RESOLUTION N0.15-633 to adopt RESOLUTION N0, 75-6330 A RESOLUTION DECLARING ADEQUACY PETITION FW OF PETITION AND ORDERING PRELIMINARY REPORT FOR INSTALLATION OF STREET LIGHTS STREET LIGHTS - GREENTREE WEST ADDITION. GREENTREE WEST ADDITION Item 6-B Motion carried on a Roll Call vote, three ayes. Councilman Neils abstained. Manager Willis reviewed petition requesting that the City limit ORDINANCE NO. 75-13 the horsepower on internal combustion engines on Lost Lake. L1141TING,MOTOR B061fiS 011 LOST LAKE MOTION was made by Councilman Spaeth, seconded by"Councilman Item 6-C Neils, to adoit ORDINANCE NO., 75-13, AN ORDINANCE AMENDING CHAPTER V, SECTION 5.09,, OF TK;E CITY CODE. Notion carried on a Roll Call vote, four. ayes. Harvey Zimmerman, 11000 Highway 55, answered,Council's questions about his request for conditional use permit for donut -making ' machine for Pan -O -Gold Bakery and site improvements that Were part of the original conditional use permit. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 7w'-434 Neils, to adopt RESOLUTION N0. 75-634, A RESOLUTION APPROVING iOADIT?OM,V CONDITIONAL USE PERMIT FOR DONUT -MAKING MACHINE FOR PAN -O -GOLD DONUT -MAKING MACHJ'NE' RETAIL BAKED GOODS OUTLET (A -614).J OR614)-O-GOLD BAK(RY MOTION to amend Resolution was made by Councilman Neils, Item 6-E seconded by Councilman Seibold, by setting expiration date of conditional use permit to coticide with expiration date of original conditional use permit, 14ay 5, 1976. Notion to amend carried, four ayes. Motion as amended carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 75-635 Spaeth, to adopt RESOLUTION NO. 75-635, A RESOLUTION APPROVING BOND RELEASE BOND RELEASE COVERING PRIVATE IMPROVEMENTS FOR PLYMOUTH FREEWAY PLYMOUTH FREEWAY CENTER CENTER (A-377). (A-377) Item 6-N Motion carried o i a Roll Call vote, four ayes. 1 356- i Regular Council Meeting November 17, 1975 Page 357 NOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUIION NO. 7E-6369 A RESOLUTION APPROVING RELEASE OF LANDSCAPE BOND FOR PEkKINS CAKE AND STEAK RESTAURANT LOCATED AT 2945 EMPIRE LANE, PLYMOUTH FREEWAY CENTER (A-377). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils,,to adopt RESOLUTION N0, 75-637Q, A RESOLUTION APPROVING RELEASE OF LANDSCAPE BOND FOR WEAVER ELECTRIC COMPANY SITE AT 17610 - 19TH AVENUE NORTH (A-457). Motion carried on a Roll Call vote, four ayes. MOTION wcs made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-638, A RESOLUTION APPROVING RELEASE OF LANDSCAPE BOND FOR AMERICAN OIL COMPANY (A-608). Motion carried on a Roil Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Seihold, to adopt RESOLUTION NO. 75-6399 A RESOLUTION APPROVING LANDSCAPE BOND RELEASE FOR SCHAPER MANUFACTURING SITE AT 13305 WATER TOWER CIRCLE (A-529). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils. to adopt RESOLUTION NO. 75-640, A RESOLUTrON.APPROVING RELEASE OF DEVELOPMENT BOND FOR WOOD CREEK ADDITION (A-305). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION N0, 75-6410 A RESOLUTION APPROVING RELEASE OF DEVELOPMENT BOND FOR IMPERIAL HILLS 5TH ,ADDITION A-242). Motion carried on a Roll Cali vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION N0, 75-642, A RESOLUTION APPROVING REQUEST FOR EXTENSION OF TIME FOR PUMPHOUSE N0. 4 PROJECT NO. 507-001 CHANGING COMPLETION DATE FROM OCTOBER 1, 1975 TO JANUARY 1, 1976. Motion carried on a Roll Call vote, four ayes. 357- 0 0 RESOLUTION NO. 75-636 LANDSCAPE BOND- REOM PERK17NS CAKE i STEAK A-377) Item t% -G-1 X RESOLUTYOh)NO. 75-637 WEAVER ELECTRIC CO. A-457) Item 6-G-2 RESOLUTION NO. 75-638 LANDSCAPE BOND fE AMERICAN OIL COMPANY A-608) Item 6-G-3 RESOLUTION N0, 75-639 LANDSCAPE BOND ,RELEASE SCHAPER MANUFAC'T'URING A-529) Item 6-G-4 RESOLUTION NO% 75-640 OND NELEAff WOODCREEK ADDITION A-305) Item 6-H RESOLUTIOI NO. 75-641 BOND RELEASE IMPERIAL HILLS 5TH ADDITION (A-242) Item 6-I RESOLUTION N04 75442 EXTENSION OF TIRE PUMPHOUSE N0. 4 PROJECT 507-001 Item 6-J Io J \ i Regular Counci I MeetIng November 17, 1975 Page 358 i) MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt,RESOLUTION NO. 75-643, A RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE\1UPP' LEMENT NO, 2=T0 AGREEMENT N0, 15539 FOR M1NNE()TA HIGHWAY DEPARTMENT PROJECT NO. 2723-50 ` AND DIRECTING CITY ENGINEER AND CITY.'ATTORNEY TO CONTACT OWNER OF DEEP ROCK STATION AT CORNER OF T.H. 55 b C.R. 73 FOR REIM- BURSEMENT FOR THE CLAIM OF :6,166.92 FOR ADDITIONAL,EXPENSES INCURRED. Motion carried on a Roll Call,vote, four ayes. Planner Dillerud presented the results of the bid opening for' the Imperial Hills Pilot Neighborhood Park and answered Council's questions. Bill Short, Landscape Designer, appeared, to answer Council's questions. RESOLUTNIN NO. 75-643 SUPPLENENTAL TO MHD AGREEMENT T.H. 55 b C.Rs 73 PROJECTS 2723=50 Item 6-K 15539 J MOTION was made by Councilman Seibold, recorded by Councilman RESOLUTION N0. 75444 Neils, to adopt RESOLUTION`,NO. 75-644, A RE14LUTION AWARDING AWARDING OF, Blffr BIO ON IMPERIAL HILLS NEIG030RHOOD PARK WITH ALTERNATES 2, 3 IMPERIAL HILLS PARK AND 41 TO ARTEKA, INC. DELETING ALTERNATE 1, WATER SERVICE, Item 6-L MOTION to amend the Resolution was made by Act%5'Mayor Hunt, seconded by Councilman Spaeth, by deleting Alternate S, color coating and striping, from the bid. Motion to amend carried, four ayes. MUTION to amend was nude by Councilman Neils, seconded by Councilman Spaeth, by deleting Alternate 4, alternative landscape materials, from the bid. Motion to amend carried, three ayes. Councilman Seibold voted nay. Motion as amended carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to direct staff to Investigate the possibility of providing water service by a separate means. Motion carried, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to direct staff to obtain more suitably priced quotations for Alternate 3, color coating and striping, and to obtain quotations for more suitable planting materials for Alternate 4. Motion carried, four ayes. 3ra8- I If i Regular Council Meeting November 17, 1975 Page 359 140TION was made by Councilman Spaeth, seconded by Councilmen Seibold, to adopt RESOLUTION NO. 75-6459 A RESOLUTION ORDERING PRELIMINARY REPORT ON IMPROVEME.yTS FOR REINHARD INDUSTRIAL PARK A-,285)6 Motion -carried on a Roll Call vote, four ayes. NOTION was made by Councilman Seibold, 7teconded by Councilman Neils, to adopt RESOLUTION N0, 75-649 A RESOLUTION APPROVING CHANGE ORDER n0. 3 IN THE AMOUNT OF $577.50 TO LAMPPA CON- STFiUCTION COMPANY FOR PROJECT NO. 306 XENIUM LANE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 75447, A RESOLUTION APPROVING CHANGE ORDER N0, 4 IN THE AMOUNT OF $645.00 TO C.S. NC CROSSAN FOR PROJECT NOS. 501 6 5180 FERNLROOKLANE AND PLYMOUTH FREEWAY CENTER. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to defer payment of Payment No. 14 to Berglund - Johnson for Water Treatment Plant Project 302 until such time as site grading is completed and a definite completion date is set. Motion failed. Councilmen Neils and Seibold voted nay. MOTION was made by Councilman Spaeth, seconded by Councilman, Neils, to adopt RESOLUTION N0, 75448, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 14 IN THE AMOUNT OF 73,882.00 TO BERGLUND-JOHNSON, INC. ON PROJECT NO. 302 WATER TREATMENT PLANT. MOTION to amend Resolution was made by Councilman Spaeth, seconded by Councilman Neils, requiring a full report be made at the next regular Council meeting on December 1, 1975 giving the reasons for the delay in completion of the project and giving a definite completion date on thR work rot yet completed. Motion to amend ca^r+ed, Tour ayes. Motion as amended carried on a Roll Call vote, four eyes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-649, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE AMOUNT OF $86,574.14 TO IRVING LAMPPA CONSTRUCTION COMPANY FCR PROJECT N0, 306 XENIUM LANE SOUTH OF THE R.R. TRACKS. Motion carried on a Roll Call vote, four ayes. 359- RESOLUTION N0, 75-645 PETITION FOR ENT REINHARD INDUSTRIAL PARw A-285) Item 6-N RESOLUTION N0. ;5-646 CHANGE MW XENIUM LANE PROJECT 306 Item 6-N RESOLUTION NO. 75-647 CHANGE ORDER FERNBROOK L a4E 8 PLYMOUTH FREEWAY CENTER PROJECTS 501 b 518 Item 6-0 RESOLUTION NO. 75-648 REQUEST WATER TREATMENT PLANT PROJECT 302 (N0. 14) Item 6-P-1 RESOLUTION N0*75-649 RE4 S EN XENIUM LANE PROJECT 306 (N0. 4) Item 6-P-2 W o Regular Council Meeting November 17, 1975 Page 360 NDTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-6509 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 AND FINAL IN THE AMUNT OF $319582,79 TO RAUENHORST CORPORATION FOR PROJECT NO. 401 NORTHEAST SANITARY SEWER, Motion carried on a Roll Call vote, four ayes, MOTION,was made by Councilman Neils,, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-651, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 6 IN THE AMCUNT OF'$20,948.80 TO CHICAGO BRIDGE 8 IRON COMPANY FOR PROJECT NO, 402-001 ELEVATED WATER TOWER, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilrtlian Neils, to adopt RESOLUTION NO, 75-6520 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF $13,466.15 TO PARROTT CONSTRUCTION COMPANY ON PROJECT NO, 415, 21ST 6 KILMER LANE AND PROJECT N0, 515 COUNTY ROAD 9 SERVICE ROAD, Motion carried on a Roll Call vote, four ayes, MOTION was rude by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-653, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $286,537,99 TO BARBAROSSA b SONS, INC. FOR PROJECT NO, 416 CARLSON COMPANIES ADDITION, Motion carried on a Roll Call vote, four ayes, lJ MOTION was made by Councilman Spaetn, secowded by Councilman Neils, to adopt RESOLUTION NO. 75-654, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 4 AND FINAL IN THE AMOUNT OF $38,358.87 TO C.S. MC CROSSAN, INC, FOR PROJECTS 501 & 518 FERNBROOK LANE AND PLYMOUTH FREEWAY CENTER, Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75455, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN THE AMOUNT OF $84,025.41 TO G,L, CONTRACTING COMPANY FOR PROJECTS NO, 417 IMPERIAL HILLS 6TH ADDITION AND NO. 502 MAPLEDELL ADDITION, Motion carried on a Roll Call vote, four ayes, 360- A J RESOLUTION NO, 75-650 REQUrsTTUR PAYMENT NE SANITARY SEWER TRUNK PROJECT 401 NO, 4 a FINAL)t Item 6-P-3 RESOLUTION NO, 75-651. 10 PAYMENTREQUESTFOR ELEVATED WATER TOWER PROJECT 402-001 (N0. 6) Item 6-P-4 RESOLUTION NO, 75-652 21ST b KILMER AND C.R, 9 SERVICE ROAD PROJECTS 415 b 515 N0, 2) Item 6-P-5 RESOLUTION N0, 75-653 REQUEST R PAYMENT CARLSON COS. ADDITION PROJECT 416 (NO, 3) Item 6-P-6 RESOLUTION NO, 75-654 FERNBROOK LANE AND PLYMOUTH FREEWAY CENTER PROJECTS 501 b 518 N04 4 6 FINAL) Item 6-P-7 RESOLUTION NO. 75-65_5 REQUEST FOP YMEW MAPLEDELL b IMPERIAL HILLS 6TH ADDITION PROJECTS 502 8 417 NO. 3) Item -6-P-8 0 i NDTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-6509 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 AND FINAL IN THE AMUNT OF $319582,79 TO RAUENHORST CORPORATION FOR PROJECT NO. 401 NORTHEAST SANITARY SEWER, Motion carried on a Roll Call vote, four ayes, MOTION,was made by Councilman Neils,, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-651, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 6 IN THE AMCUNT OF'$20,948.80 TO CHICAGO BRIDGE 8 IRON COMPANY FOR PROJECT NO, 402-001 ELEVATED WATER TOWER, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilrtlian Neils, to adopt RESOLUTION NO, 75-6520 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF $13,466.15 TO PARROTT CONSTRUCTION COMPANY ON PROJECT NO, 415, 21ST 6 KILMER LANE AND PROJECT N0, 515 COUNTY ROAD 9 SERVICE ROAD, Motion carried on a Roll Call vote, four ayes, MOTION was rude by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75-653, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $286,537,99 TO BARBAROSSA b SONS, INC. FOR PROJECT NO, 416 CARLSON COMPANIES ADDITION, Motion carried on a Roll Call vote, four ayes, lJ MOTION was made by Councilman Spaetn, secowded by Councilman Neils, to adopt RESOLUTION NO. 75-654, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 4 AND FINAL IN THE AMOUNT OF $38,358.87 TO C.S. MC CROSSAN, INC, FOR PROJECTS 501 & 518 FERNBROOK LANE AND PLYMOUTH FREEWAY CENTER, Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO, 75455, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN THE AMOUNT OF $84,025.41 TO G,L, CONTRACTING COMPANY FOR PROJECTS NO, 417 IMPERIAL HILLS 6TH ADDITION AND NO. 502 MAPLEDELL ADDITION, Motion carried on a Roll Call vote, four ayes, 360- A J RESOLUTION NO, 75-650 REQUrsTTUR PAYMENT NE SANITARY SEWER TRUNK PROJECT 401 NO, 4 a FINAL)t Item 6-P-3 RESOLUTION NO, 75-651. 10 PAYMENTREQUESTFOR ELEVATED WATER TOWER PROJECT 402-001 (N0. 6) Item 6-P-4 RESOLUTION NO, 75-652 21ST b KILMER AND C.R, 9 SERVICE ROAD PROJECTS 415 b 515 N0, 2) Item 6-P-5 RESOLUTION N0, 75-653 REQUEST R PAYMENT CARLSON COS. ADDITION PROJECT 416 (NO, 3) Item 6-P-6 RESOLUTION NO, 75-654 FERNBROOK LANE AND PLYMOUTH FREEWAY CENTER PROJECTS 501 b 518 N04 4 6 FINAL) Item 6-P-7 RESOLUTION NO. 75-65_5 REQUEST FOP YMEW MAPLEDELL b IMPERIAL HILLS 6TH ADDITION PROJECTS 502 8 417 NO. 3) Item -6-P-8 0 1 Notion carried on a Rol? Call vote, two ayes. Councilman Spaeth voted nay. Councilman Hunt abstained. MOTION was made by Councilman Spaeth, seconctd by Councilman RESOLUTION NO. 75-658 Neils, to adopt RESOLUTION N0. 75-658, A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST FPR PAYMENT N0, 5 IN THE ARUNT OF $82,005.39 SCHMIDT LAKE UTILITIES TO NORTHDALE CONSTRUCTION CO. ON PROJECT NO. 505 SCHMIDT LAKE PROJECT 505 (NO. 5) UTILITIES. Item 6-P-11 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 75-659 Neils, to adopt RESOLUTION NO. 7t-659, A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST FOR PAYMENT NO, 3 IN THE AMOUNT OF $64,689.75 T.H. 55 SANITARY SEWER TO AUSTIN P. KELLER CONSTRUCTION, FOR PROJECT N0., 513 T,14. 55 INTE:RCEPTM SANITARY SEWER INTERCEPTOR, PROJECT 513 (NO. 3) Item 6-P-12 Motion carried on a Roll Call Grote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0, 75460, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 1 1N THE AMOUNT OF,$99,975.46 TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 514 GREENTREF WEST ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilnwin Spaeth, seconded by Councilman Neils, to adopt 4SOLU ION AVO. 75-661, A RESOLUTION AUTHORIZING PAYMENT ON REQULLT FOR PAYMENT NO, 1 6 FINAL IN THE AMOUNT OF 20,841.93 TO MATT BULLOCK CGNTRACTING CO. F01 PROJECT N0, 516 36TH AVENUE SURFACING. Motion carried on a Roll Call vote, four ayes,. OF OFFICERS BOARDS AND COMMIS IONS Manager Willis reviewed recommendations of Engineering Dept. to accelerate some 1976 C.I.P. projects V3f 1- I. RESOLUTION N0. 75460 A-FQIEST GREENTREE WEST ADDITION PROJECT 514 (N0. 1) Item 6-P-13 RESOLUTION NO. 75-661 36TH AVENUE SURFACING PROJECT 516 N0. 1 a FINAL) Item 6-P-14 Regular Council Meeting November 17, 1975 Page 361 MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION N0, 75-656 Neils, to adopt RESOLUTION NO. 75-6569 A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST FOR PAYMENT NO, 3 IN THE AMOUNT OF $4,065.71 NATHAN LANE STREETS TO BURS b CARLSON, INC. ON PROJECT NO, 503 NATHAN LANE STREET PROJECT 503 (N0. 3) IMPROVEMENT. Item 6-P-9 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded, by Councilman RESOLUTION N0. 76=657 Neils, to adopt RESOLUTION'NO. 75-6579 A RESOLUTION AUTHORIZING REQUEST F1,R PAYMENT ON REQUEST FOR PAYMENT'N0, 4 IN THE AMOUNT OF $200199.69 ZACHARY LANE STREETS TO ALEXANDER CONSTRUCTION CO,JOR PK)ECT N0, 5,04 ZACHARY LANE PROJECT 504 (NO. 4) STREETS. Item 6mPwIC 1 Notion carried on a Rol? Call vote, two ayes. Councilman Spaeth voted nay. Councilman Hunt abstained. MOTION was made by Councilman Spaeth, seconctd by Councilman RESOLUTION NO. 75-658 Neils, to adopt RESOLUTION N0. 75-658, A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST FPR PAYMENT N0, 5 IN THE ARUNT OF $82,005.39 SCHMIDT LAKE UTILITIES TO NORTHDALE CONSTRUCTION CO. ON PROJECT NO. 505 SCHMIDT LAKE PROJECT 505 (NO. 5) UTILITIES. Item 6-P-11 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 75-659 Neils, to adopt RESOLUTION NO. 7t-659, A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST FOR PAYMENT NO, 3 IN THE AMOUNT OF $64,689.75 T.H. 55 SANITARY SEWER TO AUSTIN P. KELLER CONSTRUCTION, FOR PROJECT N0., 513 T,14. 55 INTE:RCEPTM SANITARY SEWER INTERCEPTOR, PROJECT 513 (NO. 3) Item 6-P-12 Motion carried on a Roll Call Grote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0, 75460, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 1 1N THE AMOUNT OF,$99,975.46 TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 514 GREENTREF WEST ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilnwin Spaeth, seconded by Councilman Neils, to adopt 4SOLU ION AVO. 75-661, A RESOLUTION AUTHORIZING PAYMENT ON REQULLT FOR PAYMENT NO, 1 6 FINAL IN THE AMOUNT OF 20,841.93 TO MATT BULLOCK CGNTRACTING CO. F01 PROJECT N0, 516 36TH AVENUE SURFACING. Motion carried on a Roll Call vote, four ayes,. OF OFFICERS BOARDS AND COMMIS IONS Manager Willis reviewed recommendations of Engineering Dept. to accelerate some 1976 C.I.P. projects V3f 1- I. RESOLUTION N0. 75460 A-FQIEST GREENTREE WEST ADDITION PROJECT 514 (N0. 1) Item 6-P-13 RESOLUTION NO. 75-661 36TH AVENUE SURFACING PROJECT 516 N0. 1 a FINAL) Item 6-P-14 Regular Council Meeting November 17, 1975 Page 362 NOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-662, A RESOLUTION ORDERING PREPARATION OF ENGINEERING REPORT FOR NE DEVELOPMENT DISTRICT SUBDISTRICT NE2 AND A PORTION OF THE NE DEVELOPMENT DISTRICT SUBDISTRICT NEI LY.1KG SOUTH OF C.k, 47 AND EAST OF pINEVIEW LANE AND NW OF BASS LAKE. Motion carried on a Roll C311 vote, four ayes. NOTION was made by Covocilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 75-6639 A RESOLUTION ORDERING PREPARATION OF ENGINEERING REPORT FOR COUNTY ROAD 6 BETWEEN ZANZIBAR LANE b WESTON LANE. Notion carried on a Roll Call vote, four ayes. Councilman Spaeth left the table. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-664, A RESOLUTION REVISING POLICY ON REGULATING URBAN' DEVELOPMENT, MOTION to amend Resolution was made by Councilman neibuld, seconde%. by Counci lman .lei 1 s, omitting the word "a;a;jor" preceding the word "developments" in the proposed k solution, Motion tG amend carried, three ayes. Motion as amen0 ed carried on a Roll Call vote, three ayes Councilman Spaeth returned to the table. Manager Willis presented hia report on the Metropolitan Investment Framework and a discussion followed. Councilman Seibold requested that review of the West Hennepin Piman Services ?lann,ng Board appointments be deferred until January to give Council members an opportunity to search for potential candidates. The Council receives' the Manayer's report on the proposed increas, in fees of the Hennepin County Adult Corrections Facility, MOTION was made by Council:-I•jn Seibold, seconded by Councilman Neils, to adapt RESOLUTION NO. 75465, A RESOLUTION DECLARING CUST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT - VICKSBURG LANE PROJECT 305. Mution parried on a Roll Call vote, four ayes, 0 RESOLUTION NO. 75-662 ORDER I G EPARATIO OF ENGINEERING,REPORT 1976 C.I.P, Item 7-A l RESOLUTION N0. 75-66? ORDERINUPREPARATI OF ENGINEERING REPORT 1976 C.I,P, I tem 7-A RESOLUTION NO. 75464 URBAN DEVELOPMENT REVISION Item 7-B METRO INVESTMENT FRAMEWORK REPORT Item 7-C WEST HENNEPIN HUMAN SERVICES PLANNING BOARD APPOINTMENTS I teen 7-D HENNEPIN COUNTY ADULT CORRECTIONS FACILITY FEE INCREASE item 7-E RESOLUTION,NO. 75-665 O R I GD COS l TO BE ASSESSED - VICKSBURG LANE PROJECT 305 Item 7-F J e Regular Council Meeting November 17, 1975 Page 363 MOTION was made by Councilman Spaeth, seconded by Councilman, Seihold, to adopt RESOLUTION NO. 75-666, A RESOLUTION CALLING HEARING ON PROPOSED ASSESSMENT - VICKSBURG LANE PROJECT 305. Motion carried on a Roll Call vote, four ayes. There was a discussior, of the increase in fees to non-residents participating in the New Hope Recreation Program. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to make the possibility of the formation of a Plymouth Athletic League a topic for discussion at the Council's meeting with the Park Ind Recreation Commission Monday, November 24, Motion carried, four ayes. Administrative Assistant Kreager presented a report of accidents repor!ed by City departments during 19074-75. Manager Willis presented a report on a proposed policy requiring an account deposit for sewer and water service. He recommended that the. Council not alter the present policy of not requiring a utility account deposit. MOTION was made by Acting Mayor Hunt, seconded by Councilman Neils, to accept tianager Willis' recommendatir,n on utility account deposits. Motion carried, four ayes. MOTION was made by Acting Mayor `;unt, seconded by Councilman Neils, to adopt RESOLUTION NO. 75-667, A RESOLUTION SETTING 1976 COMPENSATION 70R FINANCE DIRECTOR. Notion carried on a Roll Cell vote, four ayes. MISCELLANEOUS MOTION was made by Acting Mayor Hunt, seconded by Councilman Neils, to defer action on removal of a building located at 12210 - 35th Avenue North, Plymouth, MN, until Mr. Dennis Dorweiler, representing the Farmers State Bank of Hamel, appears before Council at the next regular Council meeting on December 1, 1975. Motion, carried, four ayes. Acting Magor Hunt left the table. RESOLUTION NO. 75-666 r.ALUNG HEARING ON PROPPSED ASSESSMENT VICKSBURG LANE PROJECT,305 Item 74 1. NEW HOPE RECREATION PROGRAM Item 7-G ACCIDENT REPORTS 1974-75 Item 7-H WATER & SEWER ACCOUNT DEPOSIT REPORT Item 7-I RESOLUTION N0. 75-667 COMPENSATION PLAN AMENDMENT Item 7-J HAZARDOUS BUILDINGS i Regular Council Meeting November 17,. 1975 Page 364 MOTION was made by Councilman Ne;1s,, seconded by Councilman Seibold, to adopt RESOLUTION NO. 75-61'8, A RESOLUTION AUTHORIZING FONDS FROM MINOR DRAINAGE SYSTEM FUND for alterations in Chelsea. Woods' drainage system. Motion carried on a Roll Call vote, four ayes. Councilman Spaeth adjourned the meeting at 10:45 P.M.. 0 364- J RESOLUTION NO. 75-668 CHELSEA i GODS ST Q DRAINAGE SYSTEM A I0 Secretary to Council J