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Home My WebLink AboutCity Council Minutes 01-19-1976Page 12 MINUTES REGULAR COUNCIL MEETING January 19, 1976 ` A regular meetingof the Plymouth City Council was called to order by Mayor9e01', at 7:30 P.M. in hethe Chambers of the Public Works Building, 14900 Twenty*. third Avenua North, on January 19, 1970, PRESENT: Mayor Hil-de, Councilmen Neils, Seibold and'Spaeth, Manager Mi1'lis, Planner Dillerud, Engineer Goldberg, Administrative Assistant i(reager and Attorney Lefler, ABSENT: Councilman Hunt I I MINUTES_ L I MOTION was made y Councilman Neils, seconded by,Councilman Spaeth, to approve the minutes of the January 5 regular Council meeting with the following corrections: le Page 10 - Delete point No. 4 from Councilgian Neils' request for a presentation for 6e Housing Committee of the Metro Council% 2, Page 4 - In the motion made by Councilman,Hunt amending Resolution No, 7&4, Advanced Refunding Blind Sale, add the following words: ''.....anc: further that the preparation of this issue is to be at no expense to the City of Plymouth." Motion carried, four ayes, PETITIONS, REQUESTS AND COMMUNICATIONS MTNUTES - REGULAR COUNCIL MEETING JANUARY 5, 1976 Item 4 Planner Dillerud reviewed the Planning Commission's recommendations REVISED CONCEPT PLAN for approval of the revise! Concept Plan for Fatendin Villages and FAtENDIN VILLAGES replied to Council's questions. Item 5-A Pan Faaendin replied to Council's questions and his Consulting Engineer presented various alternatives for salving the drainage problem on the plat. There was a lengthy discussion about the adequacy of Harbor lane to handle increased traffic and the alignment and continuation of Fernbrook lane with a temporary interchange at County Road 15. John Hagen stated that temporary access onto Cunty Road' 15 from Fernbrook Lane sounded reasonable to take the 'load off Harbor Lane. Mayor i!i 1 de suggested the following a 1 terns ti v0s : 1) to approve the Concept Plan on the basis that -it access completely onto Fernbrook Lane and County Road 15, and 2) to order a preliminary engineering report on construction of Fern`vfok Lane with a temporaq interchange at County Road M. 1.2- I K C MTNUTES - REGULAR COUNCIL MEETING JANUARY 5, 1976 Item 4 Planner Dillerud reviewed the Planning Commission's recommendations REVISED CONCEPT PLAN for approval of the revise! Concept Plan for Fatendin Villages and FAtENDIN VILLAGES replied to Council's questions. Item 5-A Pan Faaendin replied to Council's questions and his Consulting Engineer presented various alternatives for salving the drainage problem on the plat. There was a lengthy discussion about the adequacy of Harbor lane to handle increased traffic and the alignment and continuation of Fernbrook lane with a temporary interchange at County Road 15. John Hagen stated that temporary access onto Cunty Road' 15 from Fernbrook Lane sounded reasonable to take the 'load off Harbor Lane. Mayor i!i 1 de suggested the following a 1 terns ti v0s : 1) to approve the Concept Plan on the basis that -it access completely onto Fernbrook Lane and County Road 15, and 2) to order a preliminary engineering report on construction of Fern`vfok Lane with a temporaq interchange at County Road M. 1.2- I I i; Re9ularr\\Coun0' ,Meeting January i9, 1976 I' Page 13 MOTION w?s made by Councilman Spaeth, secondei Oy Councilman Neils, to move aheadaon the new routing of Fernbrook Lane north of County Road 15 witi;the i'de& the City will hove to acquire one house and direct staff to obtain a rough cost\ ,estimate on the cost of the engineering work for a temporary) intersection with County Rnad 15, Motiob carried, four ayes. MOTION was made by Councvlman CNaeth, seconded liy Counci i't an Neils, to adopt RESOLttTION NO, 76-33, A RESOLUTION APPROVihh CONCEPT PLAN FOR RPUD #75-39 FAZENDIN V'ILLAGES,'changing Condition 2 * substituting for Harbor Lane the words Fernhruok Lane and the intersection at County Road" and Adding a Condition 3 calling for no access to Harbor Lane, Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to direct staff in the consideration of j.he preliminary plat to give specific attention to the routing o the 16" water trunk thkvugh the plat to maximize the length of that trunk for lateral service, Motion carried, four ayes, Planner Dillerud reviewed the request for lot division from Keene Bridgeman, MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to aA.opt RESOLUTION NO. 76-34, A RESOLUTION APPROVING LOT DIVISION FUR KEENE BRIDGEMAN (A-504). Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-35, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR, TO FILING OF LOT DIVISION FOR KEENE A_ BRIUGEMAN (A-504), Motion carried on a Roll Call vote, four ayes, Mr, John RQL%y replied to Council's question regarding his request for Conditional Use Permit for the manufacture and assembly of games and -toys in the Fernbrook InvestmAnt Building, MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO, 7641.36, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR ROBY MANUFACTURING, MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to amend Resolution by adding Condition 4 calling for 30 parking spaces to be allocated for this occupancy, 136- RESOLUTION'40, 76-33 G WSTAN FAZENDIN Vi(LAGES A-626) RESOLUTION NO, 764 34 KEENE BRIDGEMAN (A.504) Item, 5-R RESOLUTION N0, 76-35 SETTINGONDITiI TTOR LOT DIVISION (fir -snit) Item 5-B RESOLUTION NO, 76-36 APPROVINU CONDITION USE PERMIT (A-560) ROBY" MANUFACTURING I tarn 5-C-1 Regular Council Meeting January 19 yN 1976 Page 14 Motion to adiend carried, four ayes. Motion to adopt Resolution No. 76-36 as amended cewried on a Rol% -tall vote, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt PESOLUTION NO. 76-37, k RESOLUTION APPROVING CONDITIONAL U`.r PERMIT FOR MARY JO BROWN TO OPERATE A'CERAMICS STUDIO AND FOR RETAIL SALES OF SUPPLIES (A-308). MOTION was made by Councilman Nei;s, seconded by Councilman Spaeth, to amend Resolution by changing Condition 2 to read the conditional use permit be issued for one year." Notion to amend csrried, four ayes, Motion to adopt Resolution No. 75-37 as amended carried on a Roll Call vote, four ayes, RESOLUTION NO. 76-37 APPROVING CONDITIONAL, USE PERMIT MARY JO BROWN (A-308) Item 5-C-2 MOTION was made by Councilman Spaeth, seconded by Cokincilm4in RESOLUTION NO, 76-38 4eils, co adopt RESOLUTION NO. 75-38, A FESOLUTION APPROVING APPROVING CONDITIORk CONDITIONAL USE PERMIT RENEWAL FOR ROBERT E. OSTMAN TO OPERATE USE PERMIT TOOLMAKING SHOP AT RESIDENCE (A-546). ROBERT E. OSTMA.N TOOLMAKING SHOP (A,-546) Motion carried on a Roll Call vote, four awes. Item 5-C-3 MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUMN NO. 75-39, A RESOLUTION APPROVING RESOLUTION NO. 76-39 RELEASE OF A LANDSCAPE BOND FOR BENSON-ORTH FOR SUPERIOR FORD RELMSEOF LXN6SCS A 1 SITE'AT SW CORNER OF COUNTY ROAD 10 AND COUNTY ROAD 18 (A449), BOND -SUPERIOR FORD SITE BENSON-ORTH (A-449) Motion carried on a Roll Call vote, three ayes, Councilman Item 5-0 Neils voted nay, MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 76-40 Seibold, to adopt RESOLUTION 40. 76-40, A RESOLUTION ACCEPTING PETTTIIC PETITION FOR PUBLIC IMPROVEMENTS FOR PROPOSED BASS LAKE HIGHLANDS, IMPROVEMENTS PROPOSED BASS LAKE Motion carried on a Roll Call vote, four ayes, HIGHLANDS Item 5-E.-1 MOTION was made by Cowicilman Spaeth, seconded by Councilman RESOLUTION NO. 76-41 Seibold, to adopt RESOLUTION NO. 76-41, A RESOLUTION ACCEPTING PETITION FOR PUBLIr PETITION FOR PUBLIC IMPROVEMENTS FOR SCHIEBE:'S OAKWOOD ADDITION, IMPROVEMENTS SCHIEBE'S OAKWOOD ADON, Motion carried on a Roll Call vote, fnur ayes, Item 5-E-2 MOTION was mide by Councilman Spas,th, seconded 1- Councilman RESOLUTION NO. 76-42 Neils, to adopt RESOLUTION NO. 16-42, APPROVING REDUCTION OF BORD REDUCTION DEVELOPMENT BOND FOR GLEANLOCH ACRES TO $9,200,00 TO REFLECT GLEANLOCH ADDITION THE COMPL:TED WOkK f0 DATE, Item 54-1 Motion carried on a Roll Gall vote, four ayes. 14- M Regular Council Meeting January 19, 1976 Page 15 MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-439 A RESOLUTION APPROVING REDUCTION OF DEVELOPMENT BOND TO $69000.00 TO REFLECT THE COMPLETED WORK TO DATE. Motion carried on a Roll Call vote, four ayes. WITION was madb by Councilman Neils, Seitiold, to accept staff's report on Deerwnod Lane Storm Sewer Project 601 negotiations with City of Minnetonka. Motion car-ried, four ayes. seconded by 'Counci lmar, cost allocation of and to commence officials on that basis. Jim Olson, Col;sulting Engi,ieer, stated the division of costs was equitable and defendab;e. Engineer Goldberg reviewed Alternates A and 6 for the intersection of T.H. 101/C.R. 6. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth,to accept Alternate A and direct staff to make every attempt to acquire right-of-way necessary to have a free right -turn lane on T.H. 101 going south. Motion carried,,four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-44, A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR AIR EXCHANGER FOR THE PUBLIC WORKS @ARAGE, Motion carried on a Roll Call vote, four ayes, I MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0. X16-45, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 8 IN THE AMOURT OF $46,021,00 TO CHICAGO BRIDGE & IRON COMPANY FOR PROJECT N0, 402-001 ELEVATED WATER TOWER, Motion carried on a Roll Call vote, four ages. MOTION was made by Councilman Neils, to adopt RESOLUTION NO. PAYMENT ON REQUEST FOR PAYMENT TO BARBAROSSA & SUNS, INC. FOR ADDITION. Spaeth, seconded by Counci lmin 76-46, A RESOLUTION AUTHORI,f;NG N0. 5 IN THE AMOUNT OF $44,592..1 PROJECT N0, 416 CARLSON COMPANIES Motion carried on n R111 Call vote, four ayes. 15- tol I RESOLUTION N0, 76-43 BOND REDUCTION MEADOWLAWN ESTATES 4TH ADDITION (A-177) Item 54-2 DEERWOOD LANE STORM SEWER -PROJECT 601 Item 5-3 T.H. 101/C.R, 6 INTERSECTION DESIGN PROJECT 506 Item 5-H RESOLUTION NO. 76-44 APPROVING PLAN9 &'S CS ADVERTISING FOR BIDS AIR EXCHANGER FOR PUBLIC WORKS WAGE Item 5-I RESOLUTION NO. 7b-45 REQUEST FOR ELEVATED WATER TOWER PROJECT 402-001 Item 5-J-1 RESOLUTION N0, 76-46 REQUEST F09 A T CARLSON COMPANIES ADDN, PROJECT 416 Item 5.J-2 Regular January Page 16 Council Meeting 19, 1976 MOTION was made by Councilman Neils, seconded by Councilman Seibold, to 4dopt RESOLUTION NO. 76-47, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 6 IN THE AMOUNT OF 543,630.74 TO NORTHDALE CONSTRUCTION COMPANY FOR PRNIECT NO, 505 SCHMIDT LAKE UTILITIES AND PROJECT NO; 521 OLIVE LANE SEWI'R AND WATER. Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-489 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT OF 547,158.00 1 TO LEE RICHERT PLUMBING b HEATING FOR PROJECT NO, 507-001 PUMPHOUSE FOR WELL NO, 4. l Motion carried on a Roll Call vote, four ayes. MOTION was made by Council -con Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO, 76-49.4 A RESOLUTION AUTHORIZING PAYMENT CIN REQUEST FOR PAYMENT NO. 5 IN THE AMOUNT OF $159254.73 0 AUSTIN P. KELLER CONSTRUCTION COMPANY FOR PROJECT NO, 5131 i,H, 5.5 SANITARY SEWER INTERCEPTOR, Motion carried on a Roll Call vote, four ayes, MOTION was made t.y Councilman Spaeth, seronded by Councilman heils, to adopt RESOLUTION NO. 76-50, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $68,470,66 TO NODLAND ASSOCIATES, INC. FOR PROJECT NO, 514 GREENTREE WEST ADDITION% Lotion carried on a Roll Call vote, four ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO, 76-51, A RESOLUTION APPROVING TRAFFIC STUDY OF FERNDALE ROAD SUBJECT TG CERTAIN CONDITIONS AND DIRECTING THE CITY MANAGER TO PROCEED WITH STUDY, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilnen Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-52, A RESOLUTION OPPOSING CHANGING OF POSTED SPEED LIMITS OF CSAR 15 FROM CSAH 73 TO T,H. 12 AS PROPOSED BY THE COMMISSIONER OF HIGHWAYS AND REQUESTING THE COMISSIQNFII Tn REVOKE HIS ORDER DATED DECEMBER 8, 1975. Motion carried oa a Roll kill vote, four ayes, Mayor Hilde requested Administedtive Assistant Kreager to invite a qualified representative of D,udrtment of Agriculture to attend the special Council meeting on March',22 to explain the progression of Dutch Elm Disease in the State of Minnesota and how it relates to the City of Plymouth, RESOLUTION N0. 76-4'. REQUEST AOR PAYME SCHMIDT LUKE UTILITIES OLIVE LANE SEWER b WATEF PROJECTS 535 b 521 Item 5-J-3'1 RESOLUTION 110, 76-48 REQUEST OR P Y MET PUMPHOUSE FGR DEEP WELL NO 4 PROJECT 507-001 Item 5-J-4 RESOLUTION NO. 76-49 REQUEST FOR PAYMENT T,14. 55 SANITARY SEWER INTERCEPTOR PROJECT 513 Item 5-J-5 RESOLUTION NO, 76-50 REQUEST 0 PAYMEN GREEP!TREE WEST ADDITION PROJECT 514 Item 5-J-6 RESOLUTION NO, 76-1 FERNUACE ROAD TRAFFIC STIIOY Item 6-A RESOLUTION NO, 76-52 COUP 0 0 5 SPEED LIMITS Item 64 DUTCH ELM DISEASE CONTROL PROGRAM Item 6-C Regular Council Meeting January 19, 1976 Page '17 MOTION was made by Councilman Spaeth, secord w oy Councilman Seibold, to adopt RESOLUTION NO. 76-53, E RES JI:U'i'ION URGING TEr. HENNEPIN COUNTY BOARD OF COMMISSIONERS TO RE&ONSID£R'THEIR APPROVAL OF THE DEMOLITION OF THE NAYSMITN-•TO4. RSEP(G ,-4LL AT THE GLEN LAKE SANITARIUM. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilnam„ apaeth, seconded by Councilman Neils, to direc-.staff to work with the Minnesota Safety Council to utilize what programs they have available for driver training of City employees. Motion, carried, three ayes. Councilman Seibold voted na%. Administrative Assistant Kreager replied to Council's questions in the Smith System and there was a discussion of alternative rograms . MITIOW was made by Councilman Neils, seconded by Councilman Sp.eth, to accept staff's recommendation to send one City emp iyee to the Smith System defensive driving training program. Motic, carried, three ayes. Councilman Seibold voted nay. MOT10i .as made by Councilman Neils, seconded by Councilman Seibolu, to adopt RESOLUTION NO. 76-54, A RESOLUTION APPOINTING SHERMAN LOLDBERG AS DIRECTOR AND JOHN SpA,ETH AS ALTERNATE VIRCCTOR .'0 THE SURUWAN RATE. AUTHORITY r 01Q' 1,1E YEAR 1976 AND UNTIL SUCCESSORS ARE APPOINTED. Motion car led on a Roll Call vot', three ayes. Ctaiinci liip.n Spaeth abs'ainod, MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. I6-55, A RESOLUTION APPOINTING RETTA GARRITY AS DEPUTY CITY CLERK FOR THE CITY OF PLYMOUTH E.-6FE.CTI Vr JAHOARY 1, 1976, Motion came,' on .j .loll Call votej, fuer ayes. MOTION was :-.iau by Counc -:1 n;an 5 i bo l d, seconded by Couric i 1 iaaan Neils. 'a! adopt RESOL UT 104 VQ, M-561 A RG1,;01,11T1'QK r„uROVING APPLICAff ..Y,; FOR ArNEOAL GC- CIGARETTE LICI:NSF.S EOk THE ?ERIOD JANUAR': 1, Wle THROGSH DECEMBER al , 1976, Mcg;, ion car"i ed on a Ro.t,l Ca 1 l entift., four ayes. MOTION was made by Coun i , -11ts, seconded try Counci lm.-kn Seibold, to adopt RESOL(TIt 7i-57, A RESOLUTION AI',''F?iVI;G APPLICATION FOR TAX I -r,At V EH I CLL. I. 1' (6EN; ” FOR RA 010 CAI? COMPANY WR THE OWRAT I ,N OF ONE (1) 'rA.x ' • CA6 F".1.1 19166 Motion rarrltid on a Roll Cali vote, foo i ayes% 17- RESOLUTION N0, 76-53 HENNEPIN COUNTY BOARD OF COMMISSIONERS - GLEN LAKE SANITARIUM Item 6-D DRIVER TRAIMING PROGRAM FOR CITY EMPLOYEES Item 6-E 0 RESOLUTION NO. 76.54 X1TP in7. G RE Ok ALTERNATE D!RECTUR SUBURBAN RATE AUTHORI.'Y Item 6-F RESOLUTION V0, 76-55 I tcm 6-G RESOLUTION NO. 76-56 AXM"Tt [IMM" Item 7-A RLSOLUTT 1N NO, 76-57 EN'LTx T 1 Mr }A TAX[ -CAIS 'EHICLE LICENSi Ittol 7-13-1 o n Regular Council Meeting" January 146 1976 Page 18 ;t MOTION was made by CounciImamtie iIs, seconded by Councilman RESOLUTION Seibold, to adopt RESQLUTION,NO. 76-58, A RESOLUTION APPROVING N0. 76-58 APPLICA11ONS FOR RENEAL OF `,MAXI -CAB VEHICLE LICENSES FOR TOWN TOWN TAXFCO., INC. TAXI COMPANY, INC. FOR THE OPERATION OF FORTY -NO (42) TAXI -CABS TAXI -CAB VEHICLE LICENSE FOR,; 1976)6. ' Item 7-8-2 x Motion carried yin a Roll Call vote, Four ayes. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION, NO,, 76-59 Spaeth, to adopt. RESOLUTIONNO. 76-59, A RESOLUTION APPROVING RADIO APPLICATIONS FOO RENEWALS OF TAXI -CAB DRIVERS LICENSES FOR ''TOWN TAXI CO., INC. ONE (1) PERSON rOR RADIO CAB`COMPANY AND THIRTY (30) PERSONS TAXI -CAB DRIVERS LICENSE FOR TOWN TAXI COMPAN1', INC., FOR A ;PERIOD OF ONE' YEAR TO E.iPIRE Item 7-C 110 DECEMBER 31, 1976. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman APPOINTMENTS TO CITY Seibold, to interview Frank Barron.' Alan Brass, Myrna Marofsky BOARDS 6 COMMISSIONS and Lorin Stern' for Dossible appointment to the Park A Recreation Item 6-H Advisory Commission or the West Hennepin Human,Sery'ices Planning Bohm* Motion carried; four ayes. Mayor Hilde asked that consideration bE given to Al Hatfield, Ronald Langfi,tt and James Wiley for appointment to the Board of Zoning Adjustment or'any of the other available appointments. It was agreed the interviews would be sZheduled for Monday, January 26,. at 7:00 P.M. prior to'the special Council meeting. Mayor H O de requested Councilman Hunt to set up the interviews. Mayor Hilde announced the appointment of Dick William. as chairman of the Park and Rt u,reation Advisory Contmi:tsion and Da'*V] Swenson as chairman of the .,Auman Rights Commission. ' MISCELLANEOUS Councilman Spaeth requested staff to prepare a monthliy ststus" report for Council on the on-going construction projects. Mayor Hilde adjourned the meeting at 9;50 P.M& Lofttta Q4 y secretary to Counci 1