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HomeMy WebLinkAboutCity Council Minutes 02-02-1976A r i Page 25 MINUTE'S REGULAR COUNCIL MEETING February 2, 1976 A regular meeting of the Plymouth City Council was called to order by Acting Mayor Huat at 7:30 P.M, in the Council Chambers of the Public' Works Building, 1490a Twenty- th i rr Avenue. North, on February ' , 1976. PRESENT: Acting Mayor Hunt, Councilmen Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler. ABSENT: Mayor Hilde MINUTES MOTION was made by Councilman Seibold. seconded by Councilman Spaeth, to approve the minutes of the January 19 regi&r Council meeting with the following correctiun on page 14, Item 5•C-2: substitute the word "issued" for "renewed". Motion carried, three ayes. Acting Mayor Hunt abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to approve the minutes of the January 26 special Council; meeting with the following correction on page 21, third paragraf)h: Councilman Neils suggested that the County be requested to keeli a computer file on arres*. Motion carried, four ayes. PUBLIC HEARING Planner Dillerud reviewed the staff's recommer,lation for the expenditure of our formula allocation of the total Hennepin County Community Development Revenue Sharing grant, He stated two .oub i i c hearings were require(' by federal law to detertri ne our program for the expenditure of these revenue sharing funds. Council questioned the Planner about the eligibility of certain activities and possible uses of the funds, Acting Mayor Hunt opened the public hearing at 7:40 P,M, No one chose to speak and the hearing was closed at 7:41 FI , Acting Mayor Hunt set the date of the second public: hearing for February 17, 1976 and directed staff to prepare halidouts for the hearing listing eligible and ineligible activities for use of Community Development Act funds, MOTION was made by Acting Mayor Hunt, seconded by Couhcilinan Spaeth, to send the handouts, along with in agenda for tht: public hear! ng, to the Plymouth Homeowners Associations, Motion carried, four ayes, MINUTES - REGULAR COUNCIL MEcT INC JANUARY 19, 1976 Item 4 MINUTES - SPECIAL COUNCIL MEETING. JANUARY 26, 1976 Item 4 PUBLIC HEARING COMMUNITY DEVELOPMENT REVENUE SHARING 1ST HEARING) Item 5 U 1 A regular meeting of the Plymouth City Council was called to order by Acting Mayor Huat at 7:30 P.M, in the Council Chambers of the Public' Works Building, 1490a Twenty- th i rr Avenue. North, on February ' , 1976. PRESENT: Acting Mayor Hunt, Councilmen Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler. ABSENT: Mayor Hilde MINUTES MOTION was made by Councilman Seibold. seconded by Councilman Spaeth, to approve the minutes of the January 19 regi&r Council meeting with the following correctiun on page 14, Item 5•C-2: substitute the word "issued" for "renewed". Motion carried, three ayes. Acting Mayor Hunt abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to approve the minutes of the January 26 special Council; meeting with the following correction on page 21, third paragraf)h: Councilman Neils suggested that the County be requested to keeli a computer file on arres*. Motion carried, four ayes. PUBLIC HEARING Planner Dillerud reviewed the staff's recommer,lation for the expenditure of our formula allocation of the total Hennepin County Community Development Revenue Sharing grant, He stated two .oub i i c hearings were require(' by federal law to detertri ne our program for the expenditure of these revenue sharing funds. Council questioned the Planner about the eligibility of certain activities and possible uses of the funds, Acting Mayor Hunt opened the public hearing at 7:40 P,M, No one chose to speak and the hearing was closed at 7:41 FI , Acting Mayor Hunt set the date of the second public: hearing for February 17, 1976 and directed staff to prepare halidouts for the hearing listing eligible and ineligible activities for use of Community Development Act funds, MOTION was made by Acting Mayor Hunt, seconded by Couhcilinan Spaeth, to send the handouts, along with in agenda for tht: public hear! ng, to the Plymouth Homeowners Associations, Motion carried, four ayes, MINUTES - REGULAR COUNCIL MEcT INC JANUARY 19, 1976 Item 4 MINUTES - SPECIAL COUNCIL MEETING. JANUARY 26, 1976 Item 4 PUBLIC HEARING COMMUNITY DEVELOPMENT REVENUE SHARING 1ST HEARING) Item 5 U 0 Regul,t r Council Imo! 169 Februa.N' 2, i9r/6 Page 26 Acting Ma,ror Hunt requested Council to cone to the hearing prepared to make suggestions for the best use of these funds,for the commur'Ity. PETITIONS= REQUESTS AND COWUNICAJIONS Planner Dillerud reviewed the Planning Commission's recommendation for approval of cGnditional use permit for subdivision'unit project and preliminary plat for "Schmidt Lake Estates" for Lundgren Bros!6, Construction Company. MOTION was made by Councilman,Setbuld, seconded by Councilman Neils, to adopt RESOLUTION NOI, 76429 A RESOLUTIOK APPROVING CONDITIONAL USE PERMIT, FOR SUBDIVISION UNIT PROJECT AND PRELIMINARY PLAT FOR "SCHriIDT LAKE ESTATES" FOR LUNDGREN BROS, CONSTRUCTION COMPANV (A-647), Motion carried on a,Roll Call vote, three ayes. Councilman Spaeth abstained. n I PREL IVI NARY PLAT AND COND CIONAL USE PER14IT SCHrV. T LAKE ESTATES ArA7) Item 6-A RESOLUTION NO. 7642 Si7JNIDT LAKE . i Peter Pflaum, representing Lundgren Bros., questioned future assessments for the lots bordering 49th Avenue, and the necessity for developing 49th Avenue at ali, particularly because of its proximity to Schmidt kake. MOTION was made by Acting Mayor Hunt, seconded by Councilman 4eils, to direct staff to prepare a study, to be presented at the time of final plat approval, indicating if an alternate alignment of 49th Avenue considPring,areas farther to the east or west would better serve efficient land utilization. Motion carried, four ayes. C MOTION wsi made by Councilman Spaeth, seconded by Councilman Seibold, RESOLUTION N0.76-63 to adopt RESOLUTION N0, 76-631 A RESOLUTION APPROVING LOT DIVISION DIVISION I OF PLATTED PROPERTY FOR LISTER STURGES (A-649). LESTER STURGES (A449) Item 6-C-1 C MOTION wsi made by Councilman Spaeth, seconded by Councilman Seibold, RESOLUTION N0.76-63 to adopt RESOLUTION N0, 76-631 A RESOLUTION APPROVING LOT DIVISION DIVISION I OF PLATTED PROPERTY FOR LISTER STURGES (A-649). LESTER STURGES (A449) Item 6-C-1 Motion was carried on a Roll Cal; vote, three ayes. Councilman Neils voted nay. hTION was made by Acting Mayor Hunt, seconded by Councilman Neils, RESOLUTION NO 76.64 to adopt RESOLUTION N0, 76-649 N RESOLUTION SETTING COND17IONS TO SETTIIG C01M'IOWTOR BE MT PRIOR TO FILING OF LOT DIVISION FOR LESTER STURGFS (A-649) LOT DIVISION (A%W) with 'he addition of Condition 4 calling for sewer area charges Item 6-C-1 to be ,)aid on the basis of two units rather than over the overall acreage of the two lots. Motion ca*ried on a Roll Call vote. four ayes. MOTION was oade by Councilman Spaeth, sgqrconded by Councilman Seibold, RESOLUTION NO. 76-65 to adopt RESOLUTION N0. 76-656 A RESOLUTION APPROVING LOT CONSOLIUA- LOT CONS60FATIM-"-' TION FOR PETER A. METSALA (A-82). PETER METSAIA A-82) Item 6-C-2 Motion carried Ln a Roll Call vote, four ayes. 21i- r i r Regular Council Meeting Fpbruav-y 2, 1976 Page 27 NOTION was made by ''mcilman Seibold, seconded by'Councilman Neils, to adopt RESOLUTION N0, 76-669 A RESULlITION APPRO`'ING LOT DIVISION OF PLATTED PROPERTY FOP PETER METSALA (A-82). Motion carried on a Roll Call vote, four ayes. MOTION was made by Zouncilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-67, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF A LOT DIVISION FOR PE's" METSALA A-82), U MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to amend Resolution by adding Condition 4 calling for any prior abatement of sewer or water lateral assessments for this frontage to be resolved on the basis of full frontage assessment,. Motion to amend carried, four ayes. No ION was made by Acting Mayor Hunt, seconde4 by Councilman, Sebold, to amend Resolution by adding the word "requirements," to.Condition 3 after the words "storm drainage easements." Motion to amend carried, four ayes. Motion to adopt Resolution No, Roll Call vote, four ayes. 76-67 as amended carried on a MOTI(.N was made by Councilman Neils, seconded by Councilman Spaetti, to adopt RESOLUTION N0, 76-686 A RESOLUTION APPROVING NO PARKING SIGNS ON NATHAN LANE BETWEEN 10TH AVENUE AND 13TH AVENUE ON BOT{' SIDES OF THE STREET. Motion carried on a Roll Call vote, four ayes. I MOTIGN was made by Councilman Seibold, second6-:, by Councilman Neils, to adopt RESOLUTION N0, 76499 A RESOLUTION APPROVINE PROPOSED PLAN OF BASSETT CREEK FLOOD CONTROL COMMISSION FOR FLOOD CONTROL, Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-70, A RESOLUTION PETITIONING MINNEHAHA CREEK WATERSHED DISTRICT TO PREPARE A STUDY OF THE MOONEY LAKE BASIN. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to amerd Resolution by adding point No, 5 specifying that t4toWatershed District would finance the study. Motion to amend carried, four ayes. Motion to adopt Resolution No. 76-70 carried on a Voll Call vote, four ayes. RESOLUTION NO. 76-66 LOT PETER METSALA (A-82) Item 6-C-2 RESOLUTION N0. 7647 SETTING CONDITIOPIS -OR LOT DIVISION (A-82) I aA 6-C-2 RESOLUTION N0, 7648 N6 PA SGS NATHAN LANE Item 6-D RESOLUTION N0, 76-69 APPRNING E FLOOD CONTROL PLAN BASSETT CREEK FLOOD CONTROL COMMISSION Item 6-E RESOLUTION ONO, 76-7700 CREEK WATERSHED DIST. FOR STUDY OF MOONEY LAKE BASIN Item 6-F I Regular Council Meeting February 29, 1976 Page 28 MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION Spaeth, to adopt RESOLUTION NO. 7641, A RESOLUTION ACCEPTING NO. 76-71 PETITION 7OR PUBLIC IMPROVEMENTS FOR SCHMIDT LAKE ESTATES. ,,ACEEPTINUPETITION i SCHMIDT LAKE ESTATES Motion carried on a Roll Call vote, four ayes. ; Item 6-G-1 MOTION was mads by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-72, A RESOLUTION ACCEPTING PETITION FOR PUBLIC IMPROVEMENTS FOR FERMIALE NORTH IST ADDITION, Motion carried on a Roll Call,vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-73, A R'2SOLUTION ACCEPTING PETITION FOR PUBLI% IMPROVEMENTS FUR MISSION RIDGE 2ND ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-74, A RESOLUTION ACCEPTING PETITION FOR PUBLIC IMPROVEMENTS FOR SHILOH 2ND ADDITION. Motion carried on a Roll Call vote, four ayes. MOTIOA was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION 110. 76-75, A RESOLUTION ACCEPTING PETITION FOR PUBLIC IMPROVEMENTS FOR THE VILLAGES. Mvtion carried on a Roll Call vote, fnur ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-76, A RESOLUTION ACCEPTING PETITION FOR PUBLIC IMPROVEMENTS FOR FAZENDIN PARK 5TH ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-77, A RESOLUTION ACCEPTING PETITION FOR STORM SE14ER CONSTRUCTION AT T14F PLYMOUTH PLAZA AREA. Motion carried on a Poll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 76-78, A RESOLUTION ACCEPTING PRELIMINARY REPORT NATHAN LANE STREET IMPROVEMENT - PROJECT 603. Motion carried on a Roll Call vote, four ayea, Engineer Goldbergg reviewed the preliminary re ort for Project 605 Water Reservoir No. 4 and introduced Larry Feldsien, Consulting Enoinee,%, who described three alternate methods of water storage, 1) elevated tank, 2) standpipe and 3) ground storage tank. He briefly described the relationship of the proposed reservoir to the City's Water Distribution Trunk System and the importance of Proper elevation in choowing a site for the reservoir. 28 RESOLUTION N0. 76-72 FERNDALE NORTH 1ST ADDITION Item 6-G-2 RESOLUTION NO. 76-73 ISSION RIDGE SND ADDITION Item 6-G-3 RESOLUTIOM NO. 76-74 AC E G T; TW iHILOH 2ND ADDITION Item 6-G-4 RESO;4UTION NO. 76-75 ACCEPTING"PET!TION1 THE VILLAGES Item 6-G-5 2ESOLUTION NO. 76-76 ACCCEPTIGP IN FAZENDIN PARK 5TH ADDITION Item 6-G-5 IESOLUTION NO, 7647 4 Nd"EFYIMI`f biT" PLYMOUTH PLAZA AREA Item 6-G-7 RESOLUTION NO. 76-78 PRELIMIN V RMORT — NATHAN LANE STREE'( IMPROVEMENT PROJECT 603 Item 6-H-1 PRELIMINARY REPORT WATER RESERVOIR 04 PROJECT 605 Item 6-H-2 0 1 Regular Council Meettng February 2, 1976 Page 29 Mr. Feldsien replied to Co5ncil's questions and indicated completion of the reservoir could be expected one year after bids were let. He tnen exhibited pictures of water storage facilities of various architectural design. There was a lengthy discussion of the cost of the various types cJ reservoirs, the cost of maintenance and replacement costs of pumps, and the noise factor involved with the use of pumps. Councilman Seibold expressed Council's concern for providing additional water storage for the southwilst portion of Plymouth, which is necessary fol• safety and to provide adequate water pressure to resioents, in a mangier which would disturb the neighborhood's atmosphere as little as possible and be aesthetically pleasing. W. H. Driscoll, 1430 Alvarado Lane, spoke in opposition to construction of a reserv,J r on his property, but felt a ground storage unit wo "I d be the most aesthetically pleasing of any of the alternatives. W. F. Ogden, 1506 Xanthus Lane, expressed concern about the -erection of a storage t:onk on his property and questioned what !rinds of pr+.cedures would be proposed for compensating the real estate values in the aP-aa. He reo.4ested the Council to investigate the possibility of construe. ting V.A tower is a more commercial area rather than introducing it into a residentic.' neighborhood. He suggested the Elwell ,property and the intersection of the 'kjce Line with Highway 101 as possible rites. Acting Mayor Hunt replied that the location of the site of '..e proFvsed reservoir was determined by the City's Water Distribution Trunk Syste. and in order to insure uniform distribution throughout the system the iocatkin of the site could not deviate more than 600-800 ft. from the area designates in the preliminary report.. Councilman Neils stated that if Council determines a partic,lzr site is the most feasible site for the engineering requirements of the system, we wop:ld attempt to negotiate for the purchase of that site at a rea•;onable appy?,ised cost and if we could not achieve mutual agreement we would 3proach it on the basis of condemnation atid put the burden on the court to decide what is a reasonaN a value. Ruth Ault, 18805 Cou,,ty Road 6, questioned the necessity o1 locating a reservoir on the western boundary of the community and opp ed construction of the tower on the Proposed sites. Roger Fazendin, Plymouth, opposed construction of the res4ovoir in an area where higher valued homes would he losing aesthetic values. He claimed if the tower were built closer to the vicinity of T.H. 101 ,.nd ".R. 6 the economic impact on that neighborhood would be much less. MOTION was made by Councilman Seibold, seconded by Acting litayor Hunt, to direct staff to examine alternate sites in the area that could still be functional within the water distribution system keepi• ; in mind dis- ruption of as little residential property as possible an, keeping visibility as little as possible and have the necessary soil boring-: taken on such sites. Motion failed. Acting Mayor Hint, Councilman Neils and Spaeth voted nay,. 29- Regular Council Meeting February 2, 1976 Page 10 There was further discussion of %he factors involve n the ciunstruction and maintenance of a ground water storage tank. K)TION was made by Councilman Neils, directing staff to explore the general area for alternate sites for construction of a ground water storage tank, Motion failed for lack: of a second. MOTION was made by Councilman Spaeth, :seconded by Councilman Neils, RESOL'1TION NO. 76-79 to adopt RESOLUTION NO. 76-79, A RESOLUTION ACCEPTING THE PRELI;IINAR't Hti= CPY ING REPORT REPORT - WATER RESERVOIR RO. 4 - PROJECT 605 acid directing .,he WATER RESERVOIR NO. 4 Engineer to look :nor a reasonable site 'For a standpipe system and PROJECT 605 tike soil borings and come back to Council with a recommendation on Parch 8. MOTION was made by Acting Mayor Hunt, se:onded by Councilman Neils, to amand the Resolution by adding the di,•ection :o come back to Council wi , hi n two weeks ai th an arch r tacetural design for a ttandpi pe system that would be aes.hetically acceptable and an estimate of the construction cost. Motion to amend carried, four ayAs. Motion to adopt RP;.tution No. 7x-73 carried an a Roll rj11 vote, four ayes. r Council...'.1n Seibold reported on the January 28 metv.ing of New Nope NEW HOPE ATHLETIC ar,d the New K; P Athletic Association on the scuject of Pl,gaiouth ASSOCIATION residents participatinq in 'their pragram. He stated the ;sspciatior. Item t -E does ^nt wknt LP cut off an•rone from Participating in L;i,!lr program but they cannot afford the Lidded e%,i*nse incurred by the pevc;%Yitaoe of Pl.yntuth youth participati.ni. They proposed that Poymouth s;ji;.;idize the participation of our resid!nts bj uroviding playing fields and mainteni,occ. At Council's direction, Councilman Seibold accepted 0a concept cif their proposal. TFC Association then asKed for a firm con nitr.ent of sLoport for the Lew Hrpe Athletic Asso:iatinn. MOTION was m de oy Councilman Seihold, .seconded by Councilman Spaeth to dirtct staff to. 1; communicat.A with the New Hope ;taff ai1d the New Hope A01etic Association to determine the fa(.ili Aes needed for Plyn outh's pro rata s, Ore of p-irticipatiov in the pro(ram; 2) to inventory our own f.611- ties %.o determine if we can co a up with faci 11 tins `G meet thei r needs; a) to commu;;1.-a • wi th School Di strict: 281 relavive to the use of their f:til ides; 0Lv Sit An estimated cost of redoing facilites to meet 1110'.. sta-0rds ant' specifications; 5) to Oeormine if wo can work thf NAAA conditi;ns intc our own recreation schedu' a so he Jo not d.pv i ve ees Iden ks ret pa l%ti c i pa t i .g in the NHAA program e f the use of our fac i 1 i t , er ; 5) to det e•mi ne toe timetable t- necessary to comply with the NHAA's activities; T) to determine any i• addit)onal manpower ne.essary in the. Para and Recreatior Department I to mai -ita in the facilities to 1HAPt standards; and 8) to get back to c:aulidl with these facts by the next Cou;icil meeting .in Fe rtjary 17. LH 30 0 Regular Council Meeting February,2, 1916 Page 31 MOTION was made by Councilman Spaet,, seconded by Councilman Seibold to amend previous motion'by,requiring the report on March 8. Motion to amend carried,'four ayes. Main motion carried as amended, four yes. Tom Berg, 3820 Trenton Lane, commented on the NIIAA meeting and their proposal and stated he felt we owed them our cooperation in keeping the program going. Jim Olson,, 3820 N. FerAbrook Lane, endorsed Mr. Berg's sta,.erient. Panner Dillerud reported that New Hope's staff was directed to trim off their budget the r4venue coming from Plymouth's participation in the program before they would accept facilities from Plymouth in lieu of 'Fees. Brad Lembeeg, Consulting Engineer, reviewed the design plans for the T.H. 101 project.. MOTION was made by Councilman Seibold, seconded by Acting Mayor Hunt, to accept the cocept of the plane presented. Engineer Goldberg presented the preliminary cost estimate for the construction of Fernbrook Lane north from County Road 15 as well as,a temporary connection at County Road 15. There was a discussion on methods of financing the construction of Fernbrook lane and what would be involved in upgrading Harbor Lane. MOTION was made by Councilman Spaeth, seconded by Councilman, Neils, to direct staff to come back to Council with the cost for upgrading Harbor Lane and a proposed method of financing construction of Fernbrook lane. Motion carried, four ayes, Jerry Powlas, 14407 County Road 15, stated his oot has been flooded every year and he it afraid the construction of Fernbrook Ldne and development of The Villages will aggravate his problem. He also objected to the Construction of a road on residential property instead of undeveloped prupitrty. T.N. 101M R, 6 PROJECT 506 Item 9 FERNBROOK LANE/C.R. 15 Item 6-H-4 Councilman Neils replied that if the proposed construction would aggravate an existing drainage problem, a storm sewer improvement may be required to serve the general atva, but another alternative might be that the drainage system within the plat for The Villages might divert much of tho run-off to the north of the plat, alleviating Mr. Powlas' flooding problem. Dorothy Ciskovsky, 14316 County Road 15, opposed the construction of Fernbrook Lane if it involved acquisition of her home and objected to the high density of the proposed now development in the area. F Regular Council')Meetirl February 2, 1916 1 Page 32 t 1 Acting Mayor Hunt directed the,Engineer to came back to'Countil, with alternatives for the alignment of Fernbrook Lane, a projection of the, construction date and a map pinpointing the residences involved. 1 There was `a discussion of the preliminary report'on Bass Lake Area PRELIMINARY REPORT Project 607 and the construction problems like y- to be encountered BASS LAKE AREA in the area, .: PROJECT 601 Item 6-H-3 Jim Olson', Consulting Engineer,)reptied to Council's questions and commented on the 4ssessments for the project. MOTION was made by Councilm4n Spaeth, seconded by Councilman RESOLUTION N0. 76-40 Neils, to adopt RESOLUTION NO. 76400 A RESOLUTION ACCEPTING ACCEPTING R PORT PRELIMINARY REPORT PROJECT NO., 607 BASS LAKE AREA WITH BASS LAKE A FA ALTERNATE I AND SETTING PUBLIC HEARING FOR FEBRUARY 23, 1976 AT 7:30 P.M. Motion carried on a Roll Cali vote, four ayes. MOTION was made by Councilman Spaeth,, seconded by Acting'Mayorl Hunt, to adopt RESOLUTION N0. 76-81, V RESOLGTION AMENDING RESOLUTION N0, 75-663 TO INCLUDE NORTHEAST DEVELOPMENT SUR DISTRICT NE3 AND TO SHOW BASS LAKE SHOREWOOD HILLS ADDITION AS A SINGLE PLAT. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 7642, A RESOLUTION ACCEPTING PRELIMINARY REPORT REINHARD INDUSTRIAL PARK. Motion carried on a Roll Call vote, four ayes. MOTION Was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 76-83, A RESOLUTION APPROVING CHANGE ORDER N0. 1 IN THE AMOUNT OF $726.40 TO ARTEKA, INC. FOR IMPERIAL HILLS NEIGHBORHOOD PARK (816416410-524) Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0. 76ab4, A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE FOR IMPERIAL HILLS NEIGHBORHOOD PARK MATER SERVICE BY BOB'S PLUMBING WITH DIRECT PURCHASE OF MATERIALS BY THE CITY. Motion carried on a Roll Call vote, four ayes. 1 MOTION was nude by Councilman Spaeth, seconded by Councilmah1 Neils, to adopt RESOLUTION NO. 76-85 A RESOLUTION APPROVING CHANGE ORDER N0. 2 IN THE AMOUNT OF J294.75 TO CHICAGO BRIDGE AILD IRON COMPANY FOR PROJECT NO. 402-001 ELEVATED WATER TOWER. Motion carried on'a (toll Call vote, four ayes, RESOLUTION NO. 7641 ASA ES I I NO. 75-663 item GSH -3 RESOLUTION NO. 76:82 XCEPTING REINHARD INDUSTRIAL, PARK Item 6-H-5 RESOLUTION N0, 7-, 183 IMPERIAL HILLS PARK LANDSCAPING Item 6 -I -la RESOLUTION NO, 76-84 ORDERING WORK IMPERIAL HILLS PARK WATER SERVICE Item 6 -I -lb 0 RESOLUTION N0, 7631M CHANGE ORDER N0. 2 ELEVATED WATER TOWER PROJECT 4021110 Itr..t 6-I-2 I o Regular Council Meeting February 2. 19761 ge '33 MOTION was made, by Councilman Spaeth, seconded by Councilman RESOLUTION)NO. 7646) Neils, to adopt RESOLUTION NO, 76-86. A RESOLUTION APPROVING„ CHANGE ORDER NO, 2 IN THE AMOUNT OF $3o977.00 TO NODLAND GREENTREE WEST ADDITION ASSOCIATES. INCA, FOR PROJECT NO, 514 GRfENTREE WEST ADDITION .° PROJECT 514 Item 6-I-3 Motion carried on a Rft)l Call vote, four ayes. MOTION was.made by Acting Mayor Hunt, seconded by Councilman RESOLUTION N0. 76-87 Neils, to,adopt RESOLUTION N0. 76-87t A RESOLUTION AUTHORIZING REQUEST FOR PAIMERr" PAYMENT ON REQUEST FOR PAYMENT NO, 16 IN THE 14OUNT OF $31,233.00 WATER,TREAfMENT PLANT TO BERGLUND-JOHNSON, INC. FOR PROJECT 302 WATER TREATMENT PLANT. PROJECT 302 I tem 64 1 motion carried on a Roll Call vote, three ayes. Councilman,, Spaeth voted nay, MOTION was,made by Councilman Spaeth, seconded by Councilman RESOLUTION NO, 76-88 Seibold, to adopt,RESOLUTION NO, 76-886 A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST IN THE AMOJNI OF $38,689,47 TO G.L, CONTRACTING MAPLEDELL ADDITION COMPANY FOR PROJECTS 502 AND 417 MAPLEDELL ADDITION AND IMPERIL IMPERIAL HILLS 6TH HILLS 6TH ADDITION% ADDITION PROJECTS 502 b 417 Motion carried on a Roll Call vote, four ayes. Item 644 MOTION was made by Councilman Seibold, seconded by Acting Mayor RESOLUTION NO. 76-89 Hunt, to a4opt RESOLUTION N0. 76491 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST IN THE AMOUNT OF $19,596.60 TO AUSTIN P. TX 55 SANITARY SELLER CONSTRUCTION FOR PROJECT NO. 513 T.H. 55 SANITARY SEWER SEWER INTERCEPTOR INTERCEPTOR, PROJECT 513 Item 6-J-3 Motion carried on a Roll Call vote, four ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS MOTION was made by Acting Mayor Hunt, seconded by Councilman LARCH LANE/P:NEVIEW/ Spaeth, to accept Planning Comiission's recommendation for 49TH AVENUE NORTH STUDY alignment of Larch Lane and Pineview Lane as shown in Exhibit II. Item 7-A Motion carried four ay^s. MOTION was made by Councilman Spaeth, seconded by Councilman HIGHWAY LIQUOR STORE Seibold, to direct the Manager to notify Sylvester J. Rudolph, LIQUOR VIOLATIONS licensee of the Highway Liquor Store, located at 3435 North Item 7-B County Road 18, of a formal hearing to be held on March 9, 1976 at 7:30 P.M, at the Council Chambers, to consider what action should be taken with respect to two alleged violations of the liquor licensing law. Motion carried, four ayes, MOTION was made by Acting Mayor Hunt, seconded by Councilman RESOLUTION NO% 7640 Spaeth. to adopt RESOLUTION NO. 76-90, A RESOLUTION APPROVING APPROVING -7 SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FON rIRE ORDERING ADVERTISEMENT FIGHTING APPARATUS. FOR BIDS -FIRE FIGHTING APPARATUS Motion carried on a Roll Call vote, four ayes. Item 74 j Notion carried on a Roll CaTil vote, four ayes. MOTION was made by Councilman Neils, seconded by Acting Mayor Hunt, to adopt RESOLUTION N0, 7644, A RESGLUTION APPROVING RENEWAL OF ON -SALE INTOXICATING LIQUOR LICENSE FOR CYRANOIS, RESTAURANT, INC. FOR THE PERIOD FEBRUARY 1, 1976 THROUGH JANUARY 31, 1977. Motion carried on a Roll Call vote, four ayes. MOTION wts made by Councilman Neils, seconded by Acting Mayor Hunt, to adopt RESOLUTION N0. 76.956 A RESOLUTION APPROVING RENEWAL 0t GASOLINE SERVICE STATION LICENSES FOR THE PERIOD JANUARY 10 1976 THROUGH DECEMBER 31, 1976. Motion carried ut; a Roll Call vote, four ayes. Acting Mayor Hunt left tho table. MOTION was,,made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION N0. 7546, A RESOLUTION APPROVING FINAL PLAT FOR CHELSEA WOODS SEVENTH ADDITION. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmarl Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 7647, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR CHELSEA WOODS SEVENTH ADDITION (A-320), Motion carried oo a Roll Call vote, three ayes. Acting Mayor Hunt returned to the table, RESOLUTION NO. 76-94 all-JALC ll\ I VA l bA l lila LIQUOR LICENSE CYRANO'S RESTAURAN Item O -A-? RE40LUTION NO. 7645 GASOLINE RRVICE STATION LICENSES Item 8-B RESOLUTION NO% 76-96 FINAE PLAT r5 WOODS 71„ ADDITION A, 320 ) Item 6-B RRESOLUTION N0. 7647 FOR FINAL PLMT CHELSEA WOODS 7TH AODTN, A-320) Item 64 Vi 1 Regular, Council Meeting February 2, 1976' Page 34 0 MOTION was made by Councilman Spaeth, sgcon ed,by Councilman RESOLUTION Neils, to adopt RESOLUTION N0. 76-91, . RESOLUTION,APPROVING N0, 76-91 IN%URAN,SPECS AND RETAINING WM, Pf T AS INSURANCE CONSULTANT, S CONSUj.T AND SPECIFICATIONS Mo kion carried on a Roll Call vote, four ayes.' Item 7-D MOh ON was made by Councilman Neils, seconded by Acting,Mayor RESOLUTION N0, 76-92 Hu t, to adopt RESOLUTION NO. 76-929 A RE`SOLUT'ION APPROVINGON-SALE INTOYJCATING RE EWAL OF ON -SALE INTOXICATING LIQUOR LICENSE,FOR THE RADISSON LIQUOR LICENSE PLYMOUTH FOR THE PERIOD FEBRUARY 1, 1976 TO JANUARY 31, 1977. RADISSON INN PLYMOUTH ion Item 8-A-1 carried on a Roll Call vote, four eyes. MOTION was made by Councilman Neils, seconded by Acting Mayor RESOLUTION N0. 7643 aunt, to adopt RESOLUTION N0, 76-939 A RESOLUTION,APPROVING ON, -SALE SUNDAY SAM RENEWAL OF ON -SALE INTOXICATING LI4i;%00%R LICENSE.FOR SUNDAY FOR LICENSE THE RADISSON INN PLYMOUTH FOR THE PERIOD FEBRUARY 19 1976 RADISSON INN PLYMOUTH THROUGH JANUARY 31, 1977. Item 8-A-1 1 Notion carried on a Roll CaTil vote, four ayes. MOTION was made by Councilman Neils, seconded by Acting Mayor Hunt, to adopt RESOLUTION N0, 7644, A RESGLUTION APPROVING RENEWAL OF ON -SALE INTOXICATING LIQUOR LICENSE FOR CYRANOIS, RESTAURANT, INC. FOR THE PERIOD FEBRUARY 1, 1976 THROUGH JANUARY 31, 1977. Motion carried on a Roll Call vote, four ayes. MOTION wts made by Councilman Neils, seconded by Acting Mayor Hunt, to adopt RESOLUTION N0. 76.956 A RESOLUTION APPROVING RENEWAL 0t GASOLINE SERVICE STATION LICENSES FOR THE PERIOD JANUARY 10 1976 THROUGH DECEMBER 31, 1976. Motion carried ut; a Roll Call vote, four ayes. Acting Mayor Hunt left tho table. MOTION was,,made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION N0. 7546, A RESOLUTION APPROVING FINAL PLAT FOR CHELSEA WOODS SEVENTH ADDITION. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmarl Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 7647, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR CHELSEA WOODS SEVENTH ADDITION (A-320), Motion carried oo a Roll Call vote, three ayes. Acting Mayor Hunt returned to the table, RESOLUTION NO. 76-94 all-JALC ll\ I VA l bA l lila LIQUOR LICENSE CYRANO'S RESTAURAN Item O -A-? RE40LUTION NO. 7645 GASOLINE RRVICE STATION LICENSES Item 8-B RESOLUTION NO% 76-96 FINAE PLAT r5 WOODS 71„ ADDITION A, 320 ) Item 6-B RRESOLUTION N0. 7647 FOR FINAL PLMT CHELSEA WOODS 7TH AODTN, A-320) Item 64 J Regular Council Meeting Febiru ;ry 2, 1976 Page 35 MISCELLANEOUS The March calendar was approved with Council, meetings scheduled for MARCH CALENDAR March -3. 22 and 29. Acting Mayor Hunt requested one of the Councilmembers to -terve on 'ASSOC, OF METROPOLITAN << the Bylaws Committee of the Association of Metropolitan MunicipalitiesMUNICIPALITIES in, an effort to change the voting structure. Councilman Spaeth agreed to serve. Acting Mayor Hunt reported on Mayor Krautkremer's meeting relative to suburban affairs. Another meeting is scheduled for February 11 which will focus on one issue -- the significant increases in state aid Minneapolis secured from the Legislature last year. Manager Willis reviewed the negotiations with the police sergeants and asked Council to accept the proposal he presented. MOTION was made by Councilman Spaeth, seconded by Councilman Nails, to accept the proposal presented by the Manager in his memorandum of February 2, 1976 and authorize him to settle with the police sergeants on those terms. Motion carried, four ayes. MOTION was made by Acting Mayor Hunt, seconded by Councilman Spaeth, to direct staff to present final report on Water Reservoir No. 4 in two separate portions, 1 systems costs for the water reservoir which are not assessable and 2; the trunk watermain facilities which are partly assessable on lateral equivalent watermain. Motion carried, four ayes., MOTION was made by Acting Mayor Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0, 76-970 A RESOLUTION SETTING PUBLIC HEARING FOR NATHAN LANE STREET IMPROVEMENT, PROJECT 603, FOR MARCH 10, 1976 AT ::30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Acting Mayor Hunt, secavded by Councilman Spaeth, to adopt RESOLUTION N0, 76-97, A RESOLUTION SETTING PUBLIC HEARING FOR 14TH 6 ZANZIBAR AREA STREET RESTORATION, PROJECT 6040 FOR MAR%011 10, 1976 AT 7:30 P. M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Acting Mayor Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 76-99, A RESOLUTION SETTING PUBLIC HEARING FOR IMPROVEMENTS FOR REINHARD INDUSTRIAL PARK FOR MARCH 10, 1976 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. Acting Mayor Hunt adjourned the meeting at 100 A.M. POLICE SERGEANTS NEGOTIATIONS WATER RESERVOIR N0, 4 RESOLUTION N0. 76-98 SETTING PUBEIC HMG NATHAN LANE STREET IMPROVEMENT PROJECT 603 RESOLUTION N0, 7649 SETTING PUBLIC G 14TH 8 ZANZIBAR LANE AREA STREET RESTORATION PROJECT 604 RESOLUTION N0. 76-100 3ETTING PUBLIC HEA G REINHARD INDUSTRIAL PARK IMPROVEMENTS