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Home My WebLink AboutCity Council Minutes 12-01-1975Page 370 MINUTES Regular Coun,i 1 Meeting December 1. 1975 A regular meeting of th6 lymouth. Council was called to order -by Mayor.Hilde at 7:35 P.M. in the Council -Chambers of the Public Works Building;, 14900 Twenty-third Avenue North, on December 1, 19756 PRESENT:, Mayor Hilde, Councilmen Hunt, Neils and Seibold, Manager villis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler, Councilman Spaeth arrived at 8:00 P.M. ABSENT: ,None MINUTES MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to approve the minutes of the November 24 special Council meeting with the following correction on page 366, Item 3: change `our Council members to five Council members. Motion carried, three ayes. Councilman Neils abstained. Manager Wil;is presented staff's recommendations on financial requirements for small developments. Larry Boardman, 4155 N. Revere Lane, who had previously petitioned for a subdivision waiver, claimed delays in action by the City in all stages of the development of his property was preventing the sale of his lots. There was a discussion of Mr. Boardman's situation and the need for a policy to determine financial requirements for small developments. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 75-670, A RESOLUTION WAIVING 25 PERCENT CASH DOWNPAYMENT OR DEVELOPMENT BOND FOR LARRY BOARDMAN'S PROPERTY AT 4155 REVERE LANE. Motion- carried on a Roll Call vote, four ayes. MOTION was made by Mayor Hi1de, seconded by Councilman Hunt, to direct staff to make the assessments to Mr. Boardman's three lots equitable. Motion carried, four eyes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, that the cost of any oversize for s to in drainage facilities for Mr. Boardman's plat which will serve facilities other than his own be financed by the City out of the Storm Sewer fund. Motion carried, four ayes, 3 MINUTES - SPECIAL COUNCIL MEETING NOVEMBER 24, 1975 Item 1 FINANCIAL REQUIREMENTS FOR SMALL DEVELOPMENTS Item 5-A RESOLUTION N06 75-670 WA"OND LARRY BOARDMAN 0 y Regualr Council Meeting December 1, 1975 Page 371 NOTION was made by Councilman Seibold, seconded by Councilman Neils,, to direct staff to prepare a polity waiving financial requirements for small developments based on the following criteria: 1) property must be homesteaded; 2) the entire parcel must be divided into Its final configuration at the time of development;,3) the individual lots s ould be buildable, single-family residential lots; 4) the market val a of each lot must be greater than the assess nent per lot; 5) division of the lots should take place by platting instead of subdivision waiver; 6) the lots should be substantially bordered by surrounding developmfit, Notion carried, four ayes. MOTION was made by, Councilman Seibold, seconded by Councilman Neils, to direct staff to prepare amendments to the ordinance reflecting the preceding direction. Motion carried, four -ayes, Councilman Spaeth arrived at 8:00 P,M. Dennis Dorweiler, representing Farmers State Bank of Hamel, requested that the condemnation proceedings against the structure at 12210 - 35th Avenue N. be dropped since the property is part of a parcel which will be acquired in the future by the Hennepin County Park Reserve District for a regional park, which makes it unfeasible to develop the property, MOTION was made by, Councilman Hunt, seconded by Councilman Spaeth, to suspend condemnation proceedings against the structure at 12210 - 35th Avenue N. until the time of the Metropolitan Council's public hearing on December 10 and the legislature doals with funding for the open space program, and to order the building boarded up until such time so that it has no access. Motion carried, three ayes. CoupcilcAn Neils and Seibold voted nay. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to bring this matter back to Co ncil no la sr than June 1, Motion carried, five ayes, Planner Uillerud presented t report on +he conRlicts between the existing Zoning map and the ;.and Use -Guide Plan map and answered Council's questions, MOTION was made by Mayor Hilde, seconded by Councilman Spaeth, to take no action at this time to change any zoning, Motion carried, five ayes, CONDEWIAT I ON OF DILAPIDATED STRUCTURE 12210 -35TH AVENUE N. Item 5-B LITTLE PENINSULA, ZONING Item 5-D Regular Council Meeting Decmeber` ' 1, 1975 Page 372 Planner Dillerud reported on action taken in response to Council's directives regarding Little Peninsula project. He presented the site plan and landscape plan. NOTION was made by Councilman Spaeth, seconded b; Councilman Hunt,,to adopt RESOLUTION NO. 75-6719 A RESOLUTION APPROVING SITE PLAN AND CONDITIONAL USE PERMIT FOR LITTLE PENINSULA PROJECT - DANIEL RALICKI b ASSOCIATES (A-186) changing the year 1975 in Item 8,io 19/6 and adding an Item 9 requiring petitioner -to request subdivision variance effecting the combination of all land parcels used for density calculations prior to issuance of building permits. MOTION to amend Resolution was made by Councilman Hunt, seconded by Councilman Neils, by adding Item 10 calling for all private streets within the project to be 32 fte in width and of 9 ton load design, and Item 11 calling for a plan to provide maximum safety for tenants in the areas of the parking lot near the ra i 1 road tracks. Motion to amend carried, five ayes. MOTION to amend Resolution was made by Councilman Neils, seconded by Councilman Spaeth, by adding Item lc providing appropriate turning lanes on the private road servicing the project at its intersection with County Road 154 as determined by the City Engineer and the Hennepin County Highway Department.- Motion epartment. Motion to amend carried, five ayes. Motion to adopt Resolution as amended carried on a Roll Call vote, four ayes. Councilman Seibold voted nay. Councilman Seibold questioned the adequacy of parking requirements and suggested that Council should consider changing the zoning ordinance to require more than 1-1/2 parking units per apartment. He also questioned the appropriateness of variances and setbacks which allow additional density. John Sanger, Architect for Little Peninsula project, answered Council's questions about the site plan. Richard Gunn, Vice Chairman of AMLAC, spoke in behalf of the citizens of Medicine Lake opposing the Little Peninsula development and questioning Mr. Ralicki's financial responsibility. 0 RESOLUTION"N0. 75-671 SITE PLAN AND CONDITIONAL USE PERMIT LITTLE'PENINSULA (Am)861,- Item 5-E Mayor Hilde replied to Mr. Gunn's objections and stated he had personally spoken to members of the Medicine Lake Council about plans for Little Peninsula and offered Item access to all information available on the project. He stated bonding requirements would protect the public and the City financially until the completion of the project. 372- J Regular Council Meeting December 1, 1975 Page 373 Mayor Hilde reviewed the .H, a Ol/C,R, 6 FAU project and asked Engineer Goldberg to illultrate the plans for turning lanes at the intersection of T.H. 101 and C,R. 6. He then requested Consulting Engineer Olson to return to Council with alternate plans for this intersection after further study, Mr'TtON was made by Councilman Seibbld, seconded by Councilman RESOLUTION NO. 75-672 4iffs, to adopt RESOLUTION NO. 75-6729 A RESOLUTION ORDERING ORDERIN S IMPROVEMENT AND PREPARATIOti`,,OF PLANS,,- PROJECT NO. 506 T,H. 1,01/C --.R, 6 T,H. 101/C,R, 69 PROJECT N0. 506 Item 54 Motion carried on a Roll Call vote, f i,*,,ayes . MOTION was made by Mrayor Hilde, seconded by Councilman Spaeth, to direct,staff,to prepare final plans in two parts according to their judgment in the matter of Plymouth and Wayzata. Motion carried, five ayes. MOTION las made by Councilman Neils, seconded by Councilman Spaecn, to direct staff to provide the following in the near future: 1) alternate design plans and ROW requirements for additional turning lanes at the intersection of T,H, 101 and C.R. 6; 2) preliminary design concepts for the maximum practical cut in grade at 8th Avenue to direct maximum amount of surface drainage to the south instead of the north; 3) preliminary design plans for maximum practical grade increase at entry on south side of Hawthorne Pond; and 4) preliminary concept design for pedestrian crowing under the road at the Luce Line trail. Motion carried, five ayes. Councilman Seibold left the meeting at 10:30 P,M% MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 75-673 Neils, to adopt RESOLUTION NO, 75-673, A RESOLUTION APPROVING• OVING LOT COMBINATION FOR ARTHUR J. PETERS (A-644). COMBINATION ARTHUR J. PETERS (A-644) Motion carried on a Roil Call vote, four ayes. Item 5-G-1 MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 15.674 Hunt, to adopt RESOLUTION N0, 75-674, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF A LOT COMBINATION FOR LOT COMBINATION FOR ARTHUR J. PETERS (A444). ARTHUR J. PETERS (A-644) Item 5-C-1 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO, 75-675 Ht:nt, to adopt RESOLUTION N0, 75-6759 A RESOLUTION APPROVING APPROVING LOT COMBINATION FOR THOMAS 0. HENDCRLITE (A-641), COMBINATION THOMAS HENDERLITE Motion carried on a Rol; Call vote, four ayes, (A-641) Item 5-G-2 373- Regular Council Meeting December 1, 1975 Page 374 MOTION was made by Mayor Hilde, seconded by Councilman Hunt, to defer correcting the assessment for Thomas Henderlite's property until the. next regular Council meetiti;,9 so that staff can come back to Council with some history on the past asssessments. Motion carried, four ayes. MOTION was made 1y Councilman Hunt, seconded by Mayor Hilde, RESOLUTION NO. 75476 to adopt RES01,010N N0, 75-6769 A RESOLUTION SETTING CONDITIONS SMIRG CONDITI( Arom" TO BE MET PRIOR ',60 FILING OF A LOT CONSOLIDATION FOR THOMAS FOR LOT COMBINATION 0.'MENDERLITE (&,641) THOMAS 0. HENDERLITE' A-641) Item 54-2 Motion carried om a Roll Call vote, four ayes. Joe Anderlik, Consulting Engineer, and Jim loosen and John STATUS REPORT Davidson, mechanical and electrical sub -contractors, WATER TREATMENT PLANT reported on the status of the water treatment plant PROJECT N0. 302 and the rea ons f4ir the delays, Item 7-D Councilman Hunt left the table. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 75-677 Spaeth, to adopt RESOLUTION N0, 75-677, A RESOLUTION APPROVING PRELIMINARY PLAT PRELIMINARY PLAT OF CHELSEA MOODS SEVENTH ADDITION (A-320). CHELSEA WOODS 7TH OF GREATER THAN 10% FOR FOR EXPANSION ADDITION (A-320) Motion carried on a Roll Call vote, three ayes. Item 5-H Councilman Hunt returned to the table. H. J. Paul, Director of Union City Mission, answered Council's questions about the plans for expansion of the Missiun complex. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 75-678 Spaeth, to adopt RESOLUTION N0, 75-678, A RESOLUTION APPROVING IPWiN AL CONDITIONAL USE PERMIT AND SITE PLAN FOR PIONEER HOUSE USE PERMIT AND SITE PLA' CHEMICAL DEPENDENCY TREATMENT FACILITY FOR UNION CITY MISSION PIONEER HOUSE (11-643) A-643). Item 54-1 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0. 75479 Hunt, to adopt RESOLUTION N0, 75-679, A RESOLUT'i0N APPROV.JNG CONDITIONAL USE71MY CONDITIONAL USE PERMIT FOR EXPANSION OF GREATER THAN 10% FOR FOR EXPANSION PLYMOUTH LIQUOR STORE (WALLY CATES) A-308). PLYMOUTH LIQUOR STORE A-308) Motion carried on a Roll Call vote, four ayes, Item 5-I-2 MOTION was rude by Councilman Hunt, seconded by Councilman RESOLUTION N0, 75-680 Neils, to adopt RESOLUTION N0. 75-6804 A RESOLUTION APPROVING MOITIONAE USE PURI CONDITIONAL USE PERMIT FOR H(TTYE NACYGA (A-325). HETTYE PACYGA (A-325) Item 5-I-3 Motion carried on a Roll Call, vote, four oyes. 574- Regular Council Meeting December 1, 1975 Page 375 MOTION was made by CouncilWn Spaeth, seconded by Councilman Wart, to adopt RESOLUTION NM\,, 75-6699 A RESOLUTION ADOPTING ASSESSMENT FOR 1755 EVERGRE M LANE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils:., seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75-681, A. RESOLUTIOk APPR9VING FINA1. PLAT (RLS) FOR PLYMOUTH FREEWAY CENTER (A-371): Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman . Neils, to adopt RESOLUTIQN NO. 75-6829 A RESOLUTION DIRECTING PREPARATION OF QUIT CLAIM -DEEDS FOR EASEMENTS,FOR DRAINAGE ANG,UTILITY PURPOSES 'TO BE VACATED WITHIN LOTS 2 AND 30 BLOCK 1, PLYMOUTH FREEWAY CENTER (A-377). Motion carried on a Roil Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75483, A RESGLUTION RESCINDING RESOLUTION #75-406, #?5-406 AND #75-407 APPROVING A LOT DIVISION/ CONSOLIDATION FOR RAYMOND 0. WEDIN (A-541). Motion carried on a Roll Call vote, four -ayes. Motion was made by Councilman Neils, seconded by Councilman Hunt, to (Arect staff to investigate possibility of retaining written drainage easements to the high water mark of Gleason Lake. Motion carried, four ayes. Manager Willis informed Council that Chelsea Woods Homeowners Association has withdrawn its request for street maintenance and plowing. He recommended that Council authorize including the Homeowners Association in the City's sealcoating program provided they enter into an agreement with t;,e City whereby they agree to reimburse the City for the .ost of sealcoa ting. The Council agreed with the Manager's recimmendation. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to %%Aopt RESOLUTION N0, 75-6841 A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING IMPROVEMENT GREENTREE WEST ADDITION STREET LIGHTS. Motion carried on a Roll Call vote, three ayes. Neils abstained. 375- Councilman RESOLOTION NO. 75-669 ING ASSESSMEtV 1755 EVERGREEN LANE Item 5-C RESOLUTION NO, 75-681 FY RLS PLYMOUTH FREEWAY CENTER A-377) Item 5-F-1 RES00TION N0, 75-682 QUIT DRAINAGE S UTILI\Iv EASEMENTS PLYMOUTH FREEWAY CENTER A-377) Item 5-F-2 RESOLUTION NO. 75-683 RESCINDING 'LUT I ORIS 75-405, #75446b 8 N75-407 RAYMOND 0. WEDIN A-541) Item 5-J A CHELSEA WOCDS HOMEOWNERS ASSOCIATION REQUEST FOR STREET MAINTENANCE' Item 5-K RESOLUTION STREFY , N0. 75••68 4DOERING ,5 GREENTREE WEST ADDITION Item 5-M-1 1 J Regular Council Meeting December 1, 1975 Page 3-i 6 MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 75-6859 A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING IMPROVEMENT IMPERIAL HILLS 61'H ADDITION STREET LIGHTS. Motion carried on a Roll Call vote, three dyes. Neils abstained. 3 Councilman MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO'. 75-663, A RESOLUTION APPROVING RELEASE OF DEVELOPMENT BOND FOR IMPEPIAL HILLS 4TH ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0, 75-587, A RESOLUTION APPROVING REDUCTION OF DEVELOPMENT BOND FOR IMPERIAL HILLS ANNEX 10 100800.000 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to acipt RESOLUTION NO. 75-688, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST IN THE AMOUNT OF $16,156.01 TO ALLIED BLI.CKTOP FOR THE 1975 SEALCOATING PROJECT. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to pt RESOLUTION h0. 75-689, A RESOLUTION APPROVIN3 CHANGE ORDER NO, 2 IN THE AMOUNT OF $40270.00 TO BARBAROSSA b SONS, INC. F01 THE INSTALLATION OF CULVERT ON C,R. 6 EAST OF DUNKIRK LANE - 3ROJECT NO. 416. Motion carried on a Roll Call vete, four ayes. MOT10N was made by Councilman Neils, seconded by Councilman Spaetn, to adopt RESOLUTION NO, 75-6901 A RESOLUTION APPROVING CHANGE ORDER NO, 3 IN THE AMOUNT OF $7,524.15 TO BARBAROSSA SONS, INC. FOR PROJECT NO, 416 CARLSON COMPANIES ADDITION. Motion %is Carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaetn. seconded by Councilman Neils, to adopt RESOLUTION NO. 75-691, A RESOLUTION APPROVING CHANGE ORDER NO, 4 A DEDUCT IN THE AMOUNT OF $7,809.00 TO IAMPPA CONSTRUCTION COMPANY FOR PROJECT NO. 306 - XENIUM LANE SOUTH OF RAILROAD TRACKS. Motion carried on a Roll Call tote, four ayes. 376- RESOLUTION NO, 75485 WDERING STREET11S IMPERIA!. HILLS 6TH ADDITION Item 5--M-2 RESOLUTION N(s'. 75-686 BOND kEDUCTION IMPERIAL HILLS 4TH, ADDITION Item 5-N-1 RESOLUTION NO. 75.687 BOND REDUCTION IMPERIAL HILLS ANNEX Item 5-N-2 RESOLUTION NO, 75-688 REQUEST FOR PAYMERT 1975 SEALCOATING Item 5-0 RESOLUTION NO. 75-689 v. r...w.. v.,v..., nv, ft. CARLSON COS, ADDITION PROJECT NO, 416 Item 5-P-1 RESOLUTION NO, 75-690 VIIIA\V{. 1\V. J CARLSON COS, ADDITION PROJECT NO, 416 Item 5-P-2 R SOLUTIQN NO, 75-691 CHANGr ORDERT67T_ XENIUM LANE SOJTH OF RAILROAD TRACKS PROJECT NO, 306 I tEm 5-P,%3 Regular Council Meeting Dece0er 1, 1975 Page 377 J MOTION was made by Councilman Hunt, seconded by Councilmaso Neils, to adopt RESOLUTION NO. 75-692, A RESOLUTION APPROVING DISBURSEMENTS FROM GENERAL FUND, CONSTRUCTION FUND', WATER FUND, SEWER FUND, SPECIAL ASSESSMENT FPND AND BONG SINKING FUND TOTALING $16,377,677.06 FOR THE`PERIOD ENDING NOVEMBER 3C9 1975. Motion carried on a Roll Call vote, four ayes. MOTION was made by Mayor Hilde, seconded by Councilman Fount, to direct staff to draft a statement for Hennepin County's Public Hearing on Solid Waste Energy and Resources Recovery on December 10, 1975 incorporatin, the following items: 1) thanking the County for sear&ing for the proper solution and providing leadership; 2) indicating the investment and operation of solid waste enerov recovery,facilit,:es would be handled best by private enterprise; 3) however, County and Metro arra should have the responsibility for setting up private utility regulation which protects both the public and the private firm from uncertainty of an adequate return steaming from inconsistent government policyre standards and territory to be served. Motion carried, four ayes. Councilman Neils requested that the following proposals be included in the statement: 1) capital costs should include intr,A:st during construction, materials -labor -equipment escalation during construction, and a realistic labov productivity factor to assure that capital costs are evaluated an a real world basis; 2) firm steam sales values should recognize that a substantial part of high cost fuels as the alternate fuel to meet firm commitments; 3) the con- sideration of the alternate to have one public agency as a steam supplier and other public agencies as steam users is fraught with political -economic manipulation that is to be avoided. MOTION was ;rude by Councilman Neils, seconded by Councilman Hunt, to acce`t staff's report on assessment public nearing procedures and to direct staff to enforce the proposed procedures Motion carried, four ayes. MOTION was made by Councilman Hunk, seconded by Councilman Neils, to accept new petition form for installation of public improvements which includes an agreement prdvi,ling for reimbursement for preliminary engineering reports. Motion carried, four ayes. 37;x- RESOLUTION NO. 75-692 DISBUFOINTS FOR PERIOD ENDING 11/30/75 Item 6 SOLID lintTE ENERGY b RESOURCES PECOVERY _ PUBLIC HEAR'..NG Item 7-A 0 SPECIAL AS%.HSSMENT HEARING PROCEDURES Item 7-B POLICY TO PROVIDE REIMBURSEMENT FOR PRELIMINARY ENGINEERING kEPORTS Item 7-C MOTION was made by Councilman Hunt, seconded by Councilmaso Neils, to adopt RESOLUTION NO. 75-692, A RESOLUTION APPROVING DISBURSEMENTS FROM GENERAL FUND, CONSTRUCTION FUND', WATER FUND, SEWER FUND, SPECIAL ASSESSMENT FPND AND BONG SINKING FUND TOTALING $16,377,677.06 FOR THE`PERIOD ENDING NOVEMBER 3C9 1975. Motion carried on a Roll Call vote, four ayes. MOTION was made by Mayor Hilde, seconded by Councilman Fount, to direct staff to draft a statement for Hennepin County's Public Hearing on Solid Waste Energy and Resources Recovery on December 10, 1975 incorporatin, the following items: 1) thanking the County for sear&ing for the proper solution and providing leadership; 2) indicating the investment and operation of solid waste enerov recovery,facilit,:es would be handled best by private enterprise; 3) however, County and Metro arra should have the responsibility for setting up private utility regulation which protects both the public and the private firm from uncertainty of an adequate return steaming from inconsistent government policyre standards and territory to be served. Motion carried, four ayes. Councilman Neils requested that the following proposals be included in the statement: 1) capital costs should include intr,A:st during construction, materials -labor -equipment escalation during construction, and a realistic labov productivity factor to assure that capital costs are evaluated an a real world basis; 2) firm steam sales values should recognize that a substantial part of high cost fuels as the alternate fuel to meet firm commitments; 3) the con- sideration of the alternate to have one public agency as a steam supplier and other public agencies as steam users is fraught with political -economic manipulation that is to be avoided. MOTION was ;rude by Councilman Neils, seconded by Councilman Hunt, to acce`t staff's report on assessment public nearing procedures and to direct staff to enforce the proposed procedures Motion carried, four ayes. MOTION was made by Councilman Hunk, seconded by Councilman Neils, to accept new petition form for installation of public improvements which includes an agreement prdvi,ling for reimbursement for preliminary engineering reports. Motion carried, four ayes. 37;x- RESOLUTION NO. 75-692 DISBUFOINTS FOR PERIOD ENDING 11/30/75 Item 6 SOLID lintTE ENERGY b RESOURCES PECOVERY _ PUBLIC HEAR'..NG Item 7-A 0 SPECIAL AS%.HSSMENT HEARING PROCEDURES Item 7-B POLICY TO PROVIDE REIMBURSEMENT FOR PRELIMINARY ENGINEERING kEPORTS Item 7-C Regular Council Meeting December 1, 1975 Pace 378 MOTION vias made by Councilman Neils, seconded by Councilman Hunt, to direct staff to prepare a policy resolution relative to provision of reimbursement for preliminary engineering reports for insertion in policy handbook. Notion carried, four ayes. Council accepted staff's report on payment of deferred charges to Metropolitan Waste Control Commission. Manager Millis reviewed the Metropolitan Allocation Pian for Subsidized Housing and Rohl bilitation Allocation Plan. Council discussed the alternatives presented. Administrative Assistant Kreager presented a report on metered lighting systems for Plymouth tennis courts. MOTION was made by Ccuncilrr.an Neils, seconded by Councilman Hurt, to direct staff to request the PurK and Recreation Advisory Commission to study this as part of their park planning. Motion carried, four ages. Council accepted staff's report on Fire Station #1. MOTION was made by Councilman N014, seconded by C'nuncilman Spaeth, to adopt 0' NANCE NO. 75-14, AN ORDINANCE AMENDING CHAPTER II, SECTION 16 OF THE CITY CODE BY REVISING FFA STRUCTURE FOR THOSE LICENSES CONTAINED IN SEC P.ION 16, Motion carried on a Roll Call vote, four ayes. MOTION was made by Counciiman Neils, seconded by Councilman Spaeth, to adopt ORDINANCE NO. 75-15, AN ORDINANCE AMENDING CHAPTER II, SECTION 17 01= THE CITY CODE BY REVISING FEE STRUCTURE FOR GUILDING, PLUMBING, ELECTRICAL AND MECHANICAL PERMITS, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to approve proposed sidewalk snowplowing policy. Motion carried, four ayes. MOTION was made by Councilman Neils, seconded by Mayor Hilde, to adopt ORDINANCE NO. 75-16, AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF PLYMOUTH RELATING TO GUARANIEFS REQUIRED FOR THE COMPLETION OF CERTAIN .AMENITIES IN THE SITE P66, 378- 6 METLO WASTE CONTROL COMMISSION DEFERRED CHARGES Itfn' 7-E ME'T'RO ALLOCATION PLAN FOR SUBSIDIZED HOUSING b REHABILITATION ALLOCATION PLAN Item 7-F LIGHTED TENNIS COURTS Item 7-G STATUS REPORT FIRE STATION #1 Item 7-H ORDINANCE NO. 75-14 AMENDING CHAPTER Iry SECTION 16, CITY CODE Item 7-I OORRDINANCE N0, 75-15 AMENDING CHAPTER Iry SECTION 17, CITY CODE Itam 7-I SIDEWALK SNOWPLOWING POLICY Item 7-J ORDINANCE NO. 75-16 SECURITY 79 SITE AMENITIES Regular Council'Meeting Decembe,% 1, 1S15 Page 379 1 Motion carried on a Roll Call vote. four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 75-693, A RESOLUTION APPR0LING 1976 SALARY PLANS. Motion carried on a Roll Call vote, four aye:;. Mayor Hilde adjourned the meeting at 12:45 A.M. 9 i PESC'L11TION NO. 75-693 COMPENSATION I'ILAN A Loretta Garrity Secretary Lo Council 1 1l Pry' 379- Tlfil