HomeMy WebLinkAboutCity Council Minutes 11-17-1975C
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Pag6 354
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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
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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
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MINUTES - SPECIAL
COUNCIL MEETING
NOVEMBER 5, 1975
Item 4
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TRI-STATE AUTO AUCTION
PUBLIC HEARING
STREET LIGHTING
CREEKWOOD HEIGHTS/
ELMHUAST GARDENS AREA
Item 5
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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.
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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-
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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.
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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.
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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
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Regular Counci I MeetIng
November 17, 1975
Page 358
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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
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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.
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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
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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,
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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
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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
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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,
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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
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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
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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-
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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