HomeMy WebLinkAboutCity Council Minutes 02-02-1976A
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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
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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
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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.
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PREL IVI NARY PLAT AND
COND CIONAL USE PER14IT
SCHrV. T LAKE ESTATES
ArA7) Item 6-A
RESOLUTION NO. 7642
Si7JNIDT LAKE .
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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.
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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
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OF PLATTED PROPERTY FOR LISTER STURGES (A-649). LESTER STURGES (A449)
Item 6-C-1
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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
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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.
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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),
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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.
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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
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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.
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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
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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,.
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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.
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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
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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.
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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
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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.
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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.
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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
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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