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Home My WebLink AboutCity Council Minutes 03-08-1976r Page 55 MINUTES REGULAR COUNCIL MEETING March 8, 1976 A regular meeting of the Plymouth City Council was cal!'ied to order by Mayor,Hilde at 7:35 P.M. in the Coundl Chambers of the Public Works B1lilding, 14900 Twenty-third Avenue North, on March l , 1976. 1, PRESENT: Mayt r Hilde, Ouncilmen Neils and Seibold, Maniger Willis, Engineer Goldberg, Plan,e;ft Dillerud, Administrative Assistant Krekger and Attorney Lefler, Councilman Hunt arrived at 10:15 P.14. ABSENT: MINUTES Coaincilman Spaeth MOTION was made by Councilmen Seibold, seccnded by Councilman Neils, to approve the minutas of the February 17 special Council meetinn as submitted. 1 Motion carried, three ayes. MOTION was made by Councilman tteiis, seconded by Councilman Seibold, to approve the minutesk of the February 23 special Council meeting as submitted. Motion carried, three ayes. 9 Manager Willis reviewed the request of the Plymouth Historical Society and the Alcoholics Anonymo?ls group to have the use of old City H?' iv, .atic vo, Highway 5b MOTION wai made by Councilman Seibol,i, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-11b, A RESOLUTION AUTHORIZING PLYMOUTH HISTORICAL SOCIETY AND ALCOHOLICS ANONYMOUS TO UTILIZE OLD CITY HALL LOCATED AT 13800 HWY. 55. Motion carried on a Roll Call vote, thrke ages. M'.. Henry Sahly, representing the Plymouth Historical Society, ported on the status of his negotiations with the Rauenhorst Corporation to acquire property upon which to relocate -%9-he old Village Hall. MOTION was made by councilman Neils, seconded by Councilman Seibold, to direct. staff to cooperate with the Histurical Society in acquiring the property from Rauenhorst Corporation on which to relocate old Village Hall. MOTION was nr de by Councilman Seibold, seconded by Councilman Neils, to amend previous motion tc insure that the old Village Hill will be preserve.a regardless of where it is relocated. 55= MINUTES -'SPECIAL COUNCIL MEETING FEBRUARY 17, 1976 Item 4 MINUTES - SPECIAL COUNCIL MEETING FEBRUARY 23, 1976 Item 4 PLYMOUTH SOCIETY Item 6-B 0 HISTORICAL RESOLUTION NO. 76-118 USE OLD CITY 9EU7 HISTORICAL SOCIETY AND ALCOHOLICS ANONYMOUS Regular Council Meeting March B, 1976 Paye 56 Mation to amend carried, three ayes. Mai., Motion carried as amended, three ayes. PETITIONS, itEQUESTS AND COMMUNICATIONS NOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-1199 A RESOLUTION APPROVING CONDITIONAL USE PERMIT AND SITE PLAN FOR A CAR WASH AT THE NE CORNER OF KILMER LANE AND 35TH AVENUE NORTH FOR W14. CADTKE (A-306'.) Motion carried on a Roil Call vote, twc ayes. Councilman Neils voted nay. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLU`ION NO. 76-120, A RESOLUTION APPROVING CONDITIONAL USE. PERMIT FOR HOME OCCUPATION OF BEAUTY SHOP AT 13425 FIRST AVENUE NORTH FOR RICHARD HFINENr amendin Item 3 to read "Permit to be issued for one year." (t-651? Motion car;-ied on a Roll Call vete, three ayes, MOTION was made by Councilman Neils, seconded by Councilrr an Seibold, to adopt RESOLUTION N0, 76-121, A RtSC'.1ITION APPROVING CONDITIOPIAL USE PERMIT FOR OMNI TRAVEL AGENCY TO OPERATE A TRAVEL AGENCY IN A B-1 ZONING CISTRICT (A-46?). Motion parried on a roll Call jote, th:-ee ayes. MOTION tqas by Council.,Dar Neils, seconded b%#' Council man Se buld, to direct staff to ccasider and propose polity with respect 4o parking allocation for multiple o:cupaney office use. Motion carried, three ayes. Count- Itw ,i c -3ibol J wi tndrew Wal ter Strand's request for Conditional Jse Pormit for truck and trailer rent it a petitioner's. requEst t:ntil a later datc. MOTION was made by Councilnvir. Seibold, se.anded by Counci' roan Noils, to adopt RESOLUTION NO. 7f-122, A RFSOLUTION ACCEPTING PETITION FOR 71EET LIGHTS F ril TIBUROii ADDITEON AND ORDERING RE-'ORT, Motion carried opt a Roll Call vote, two ayes. Councilman Neils abstained, Consulting Engineer Olson reviewed the preliminary plans fur Project No, 116, Pinetree Pond, 56 - LI RESOLUTION N0, 75-119 CONDI TONAL USE rERMI CAR WASH WM. GADTKE A-302) Item 5-C-1 RESOLUTION NO. 76-120 CON61TIONAL USE PONTY HOME OCCUPATION BEAUTY SHOP - RICHARD HEINEN A-651) Item 5-C-2 RESOLUTION NO. 7_6-121 CONDITIONAL USE PERMIT OMNI TRAVEL ACE"NCY A-467) Item 5-C-3 CONDITIONAL USE PERMIT TRUCK A TRAILER RENTAL WALTER STRAND PA -o45) I teen RESOIXION ;:n. 76-1 ' M LIGHTS - T IBURON ADOTM . Item 5-0 REVIEW OI' "'LAMS PINETREC 1'G sir PROJECT 116 tem h -F Regular Council Meeting March 81, 1976, Page 57 MOTION was made;by Counci`Inan Neils, seconded by Councilman Seibold, to direct staff ,'to proceed with final plans and specifications on Project 116 Pinetree Pond on the basis, of the route through the,' Faiendin-Krogness pond, thence south parallel with, -the east line of the Plimpton property to 6th Avenue extended and from there to the lake by open channel. Motion carried,') three ayes. MOTION was made by Mayor Hilde, seconded by Councilman Neils, to direct staff to proced.with pipe instead of open ditch in order to accommodate) plans of the ;erndale North development on the basis that the developer pay for this cost. - Motion carried, three ayes. MOTION was -made by Councilman Neils, seconded by Councilman Seibold, to:adopt RESOLUTION NO. 76-123, A -RESOLUTION AUTHORIZING ACQUISITION OF EASEMENTS PROJECT NO. 116 NINEtREE POND STORM SEWER. r Motion carried on a Roll Call vote, three ayes. Consulting Engineer Olson briefly reviewed the proported 1976 street improvement. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO,. 76-124s A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND COMBINING PROJECT NOS. 415, 417, ; 502, 505, 514 AND 521 FOR BIDDING AND ORDERING ADVERTISEMENT FOR BIDS% Motion carried oat a Roll Call vote, three ayes. MOTION was made b;r Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION N0, 76-125, A RESOLUTION AUTHORIZING MAYOR AND MANAGER TO EXECUTE PURCHASE AGREEMENT FOR ACQUISITION OF LAND FOR FIRE S'ATION N0, 2 SITE FROM RUSSELL C. AND EMMA M. BENDICKSON FOR THE,SUM OF $25,000, Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt,RESOLLITION NO, 76-126, A RESOLUTION AUTHORIZING MANAGER TO ENTER INTO AN AMENDMENT TO ARCHITECTURAL SERVICES AGREEMENT DELETING FIRE STATION NO% 1 AND FIXING FEE AT $231000. MOTION was ;rade by Mayor Hilde, seconded by Councilman Neils, to amend Resolution by fixing fee at $21,900. Motion to amend carried, three ayes. Motion to adopt Resolution No. Roll Call vote, three ayes% 76-126 as amended carried on a l n i RESOLUTION N 0. 76-123 PINETREE POND EASEMENTS PROJECT 116 RESOLUTION NO. 124 RO TS Item 5-G RESOLUTION N0, 76-125 31TE RQUISITION FIRE STATION N0, 2 Item 5-J-1 RESOLUTION NO. 76-126 AMEROM '10, ARCHITECTURAL AGREEMENT Item 54-2 RESOLUTION N 0. 76-123 PINETREE POND EASEMENTS PROJECT 116 RESOLUTION NO. 124 RO TS Item 5-G RESOLUTION N0, 76-125 31TE RQUISITION FIRE STATION N0, 2 Item 5-J-1 RESOLUTION NO. 76-126 AMEROM '10, ARCHITECTURAL AGREEMENT Item 54-2 I Ai Regular Council Meeting March 81, 1976 Page 58 MOTION was made by Councilman Seibol'd,,seconded by Councilman RESOLUTION Neils, to adopt RESOLUTION N0. 76-127, A RESOLUTION APPROVING N0. 76-127 CHANGE ORDER NO.,I IN THE AMOUNT, OF $29072.01 TO ALEXANDER CHANCE0 ER NO. 1 CONSTRUCTION COMPANY FOR PROJECT NO. 5049 ZACHARY LANE STREET ZACHARY LANE STREETS IMPROVEMENT. ,PRO,I,ECT 504 Item 5-K Motion carried ona Roll Call vote, three ayes. MOTION: was made by Councilman Neils, seconded by Councilman RESOLUTION NO,, 76-128 Seibold, to adopt RESOLUTION NO. 76-1289 A RESOLUTION AUTHORIZING REQUEST FOR,,VAYMENT— PAYMENT ON REQUEST ,FOR PAYMENT NO, 17 IN'THE,AMOUNT OF $196380.00 WATER TREATMENT PLANT` TO BERGLUND•JOHNSON, INC.,FOR PROJECT N0, 302, WATER TREATMENT PROJECT 302 PLANT Item 5-L-'1 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-1299 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 and FINAL IN THE AMOUNT OF 5199232.23 TO BURY 8 CARLSON, INC, FOR PROJECT N0. 304-0011 HUGHES -JOHNSON ADDITIONS STREETS, Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION N0, 76-130, A RESOLUTION AUTHORIZING, PAYMENT ON REQUEST FOR PAYMENT N0, 7 AND FINAL IN THE AMOUNT OF 34,910.64 TO ALEkANDER CONSTRUCTION COMPANY FOR PROJECT NOS. 307, 406 8 407, RADISSON MOTEL AREA, CREEKW000 HEIGHTS STORM SEWER AND 25TH AVENUE SURFACING% Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-131, P RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 10 IN THE AMOUNT OF $839068.97 TO CHICAGO BRIDGE 6 IRON COMPANY FOR PROJECT N0. 402-001, ELEVATED WATER POWER, Motion carried on a Poll Call vote] three ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION N0. 76-132, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 6 AND FINAL IN THE AMOUNT OF S)41,189.74 TO C.S, MC CROSSAN, INC. FOR PROJECT N06 403, NORTHWESTERN BELL UTILITIES, Notion carried on a Roll Call vote, three ages. MOTION was made by Councilman Neils., seconded by Councilman Seibold, to adopt RESOLUTION N0. 76-13v', A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 6 AND FINAL TO ALEXANDER CONSTRUCTION COMPANY FOR PkOJECT NOS. 404 6 405 NATHAN LANE AND 10TH AVENUE IN THE AMOUNT OF $176463,23. AA RESOLUTION NO. 76-129 REQUEST -FOR PAYMENT' HUGHES -JOHNSON ADDITION PROJECT 304-001 STREETS Item 5-L-2 RESOLUTION N0. 76-130 REQUEST- M PAYMENT RADISSON MOTEL AREA, CREEKWOOD HEIGHTS STORM SEW b 25TH AVENUE SURFACINU Item 5-L-3 RESOLUTION N0, 76-131 REQUUT FOR PAYMENT ELEVATED WATER TOWER PROJECT 402-001 Item 5-L-4 RESOLUTION NO, 76-132 REQUEST NORTHWESTERN BELL UTILITIES -PROJECT 403 Item 5-L-3 RESOLUTION N0, 76-133 REQUEST FOR PAYMENT NATHAN LANE 10TH AVE. PROJECTS 404 & 405 Item 5-L-6 l 1 l o J Regular-Counctl Meeting March 8, 1976 Page 50 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman.Seibold, seconded by Councilman RESOLUTION NO. 76-134 Neils, to adopt RESOLUTION NO. 76-1349 A RESOLUTION AUTHORIZING REQUEST R PAYMENT PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $455417 21ST 8 KILMER LANE TO PARROTT CONSTRUCTION COMPANY FOR PROJECT NOS, 415 AND 515, WATER MAIN b C.R. 9 21ST AND KILMER LANE WATER MAIN AND COUNTY ROAD SERVICE ROAD/ SERVICE ROAD WATER MAIN. PROJECTS, 415 6 515 Item 5-:-7 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 76-135 Seibold, to adopt RESOLUTION N0,, 76-135, A RESOLUTION AUTHORIZING REQUEST PAYMENT ON REQUEST 70R PAYMENT NO, 4 ANJ SEMI-FINAL IN THE AMOUNT NATHAN LANE STREET OF $209097.92 TO BUk, b CARLSON, INC. FOR PROJECT NO, 503, NATHAN IMPROVEMENT -PROJECT 503 LANE STREET IMPROVEMENT. Item 5-L-8 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman.,Ncils, seconded by Councilman RESOLUTION N0, 76-136 Seibold, to adopt RESOLUTION NO, 76-1369 A RESOLUTION AUTHORIZING REQUEST FOR PAYMEN PAYMENT ON REQUEST FOR PAYMENT N0. 5 IN THE AMOUNT OF $5,253.00 PUMPHOUSE NO, 4 TO LEE RICHERT PLUMBING b HEATING FOR PROJECT NO, 507-001, PROJECT 507-001 PUMPHOUSE N0, 4. Item 5-L-9 Motion carried on a Roil Call vote, three ayes. MOTION was nude by Councilman Seibold, seconded by Councilman RESO`UTION NO. 76-137 Neils, to adopt RESOLUTION N0, 76-137, A RESOLUTION AUTHORIZING REQUEST FOR FPNTNT PAYMENT ON REQUEST FPR PAYMENT N0. 7 IN THE A -MOUNT OF $19,657.80 T,H. 55 SANITARY SEWER TO AUSTIN P. KELLER CONSTRUCTION COMPANY FOR PROJECT N0. 513, INTERCEPTOR T.H. 55 SANITARY SEWER INTERCEPTOR, PROJECT 513 Item 5-L-10 Motion carried on a Roll Call vote, three ayes. REPORTS OF OFFICERS, BOARDS AND COMdISSION)' Manager Willis reported on the status of Storm Sewer legislation. STORM SEWER LEGISLATION STATUS REPORT - Item 6A Council discussed the proposal presented by the Park Department NEW HOPE ATHLETIC ASSN. for Plymouth's participation in the New Hope Athletic Assn.'s Item 6-C activities. MOTION was made b;4 Councilman Neils, seconded by Councilman Se.bold, to direct staff 11 to proceed with preparin? an amendment to our agreement with School District 281 for NHAA s use of our baseball fields for the coming season in lieu of cash; 2) to proceed to develop what other agreements are necessary with School District 281 for the use of the remaining facilities; and 3) to present the lark Department's proposal to the Park and Recreation Commission for review and recommendation, Motio 1 carried, three ayes. 59- 0 lJ It 4 u i Regular 'Counci l> Meeting March, 8, 1976 9 Page 60 9 I Councilman Seibol4 agreed to'contact the New Hope Council as soon as possible to request them to rescind.their resolutionwith respact to Plymouth's financial contribution to the NHAA and propose the use of Plymouth's baseball fields for the coming season in lieu of cash: 1 NOTION was.,mede by Mayor Hilde, seconded by Councilman Neils. to adopt RESO1HTION N0. 76-138, A RESOLUTION APPROVING MEMBERSHIP IN A SUBURBAN HENNEPIN COUNTY MUNICIPAL,QRGANIZATION AND APPOINTING HOWARD HUNT W LIAISON. Notion carried on a Roll Call, vote, three ayes. Mayor Hilde requested that someone from the staff represent the City of Plymouth at the Metropolitan Transit Commissior\'s public hearing on March 100 Council discussed the recomended,;transaction between American Pipe Services and the City of Plymouth relative to the trade of their -1964 VAC -ALL for our 1972 inductor unit (w/o truck). MOTION was,made by Councilman Seibold, seconded by Councilman Meils,,to direct staff to complete the transaction of swapping the two pieces of equipment, but did not authorize the expenditure for the hoist and truck box at this time. 11 Motion carried. three ayes. MOTION was made by Councilmar, Neils, seconded by Councilman Seibold, to adopt RESOLUTIuN N0, 76-139, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO LEASE AGREEMENT WIld HENNEPIN COUNTY FOR RENTAL OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT. MQti)n carried on a Roll Call vote, three ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO, 76-140, A RESOLUTfON SUPPORTING RECOMMENDATIuNS OF THE WEST HENNEPIN COUNTY TASK FORCE ON DECENTRALIZATION. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Seibold, secondad by Councilman Neils, to adopt RESOLUTION N0, 76-1410 A RESOLUTION SUPPORTING HOUSE FILE 2143, CHANGE IN AID FORMULA. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to table adoption of Ordinance on Licensing of Hotels and Motels till the next regular Council meeting, Motion carried, three ayes, RESOLUTION N0. 76-138 SUBURBAN TY MUNICIPAL ORGANIZATION Item 6-D MTC PUBLIC HEARING Item 6-E EQUIPMENT CENTt'R REPORT Item 6•F RESOLUTION N0, 76-139 COMMUNICATIONS LEASE AGREEMENT Item 6-G RESOLUTION N0. 76-140 DECENTULIZATION HENNEPIN COUNTY SERVICES Item 6-H RESOLUTION NO, 76-141 WCAL GOVERNMENT AID DISTRIBUTION\ FORMULA Item 6-I LICENSING Ot HOTELS AND MOTELS Item 7-A 1 Regular Council Meeting March 8, 1976 Page 61 NOTION was made by Councilman Neils, seconded by Counciltren' RESOLUTION NO. T -142 Seibold," to adopt RESOVATION NO. -76-1429 A RESOLUTION APPRVf !NG CIGARETTE LICENSE APPLICATIONS FOR REME & OF CIGARETTE LICENSES FOR THE PERI' RENEWALS FOR 1976 JANUARY 1, 19176 THROUGH DECEMSEM 311, 1976 FOR JOSEPH T. RYE 1SON I tem 7-B a $ON, INC. AND CHRYSLER CORPORATION. Notion carried, on a , II Call vote, three ayes. Councilman Hunt arrived at the meeting at 10.15 PA ' NOTION was male by Councilman Seibold, seconded by Councilman ORD,I!&4,CE NO, 76-2 Hunt, to adop*'_ORDINANCE NO. 76-21 AN ORDINANCE AMENDING_ THE RGZOZONING ZONING ORDINARSE TO CLASSIFY CERTAIN LANDS IN SECTION'J1, SCHNIMILAKE ESTATES TOWNSHIP 118, RANGE 22 AS R-1 (SINGLE FAMILY RESIDENTIAL),, LUNDGRk, EROS. (A-647) item 5-A`, Motion carried on a Roll Call vote yfourayes. NOTION was made by Councilman Se -:fold, seconded by Councilman RESOLUTION\NO. ?6-143 Hunt, to adopt RESOLUTION NO. 76-143, A RESOLUTION SETTINGCONDITIONS-FOR CONDITIONS PRIOR TO PUBLICATION OF REZONING FOR SCHMIDT LAKE REZONING FOR SCHMIDT ESTATES FROM R-0 TO R-1 FOR LUNDGREN BROS. CONSTRUCTION (A-64.7). LAKE ESTATES (A-647) Item 5-A Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman ORDINANCE NO. 76-3 Neils, to adopt: ORDINANCE N0, 76-3, AN ORDINANCE AMENDING THE AMENDINC ZONING 0 NANCE ZONING ORDINANCE TO CLASISIFY CERTAIN LANDS IN SECTION 21 EUGENE HICKOK (A-609) TOWNSHIP 118, FLANGE 22 AS R-1 SINGLE FAMILY RESIDENTIAL). BASS LAKE HIGHLANDS Item 5-B Motion carried on a Roll Call vote, four ayes. MOTION was madit by Councilman Hunt, seconded by Councilman RESOLUTION NO. 76-144 Neils, to adopt: RESOLUTION N0, 76-144, A RESOLUTION SETTING SETTING CONDITIONS PRIOR TO PUBLICATION OF REZONING FOR BASS LAKE REZONING FOR BASS LAKE HIGHLANDS FROM R-0 TO R-1 FOR EUGENE HICKOK (A-609). HIGHLANDS - E. HICKOK A-609) Item 54 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 76-145 Neils, to adopt RESOLUTION NO, 76-145, A RESOLUTION APPROVING PRELIMINARY PLAY M PRELIMINARY PLAT FOR "BASS LAKE HIGHLANDS" FOR EUGENE. HICKOK (A-609). BASS LAKE HIGHLANDS EUGENE HICKOK (A409) MOTION was made by Councilman Hunt, seconded by Councilman Item 5-B Seibold, to amend Resolution by requiring final plat to address Pineview access to plat in st.ch a way it shall enhance its ability to encourage its use rather than any other access. Motion to amend carried, fpur ayes, Motion to adopt Resolution No. Roll Call vote, four ayes, 76-145 as amended carried on a Bruce Thompson, 4444 IDS (enter, replied to Council's questions about plans for the intersection of Pineview and C.R, 476 r , Regular Council Meeting March 8. '1976 Page 62 Manager Willis reviewed the status of Ko. 607. He estimated the assessments not including REC and SAC charges and I the Bass Lake Area Project on a unit basis to be $7,775, individual hook-up charges. Councilman Hurt requested staff to come back in the addendum to the final report with the costs of an alternate extension of the trunk on Pineview Lane'to Palmer's Cove. BASS LAKE AREA PROJECT 607 Item 5-E James Hammil, 355 Sweet Briar Lane, requested that the Pineview Trunk west from Larch Lane to Pineview Lane be extended across his property. He plans to present a preliminary plat for this property to the Planning Commission in'the next month or two. Ccuncil discussed the possibility of extending the trunk to the Palmer's Cove area and to other areas which could logically expected to be platted in the near future. r MOTION was made by Councilman Neils, seconded by Councilman Hunt, RESOLUTION NO. 76-146 to adopt RESOLUTION N0, 76-1479 A RESOLUTION ORDERING FINAL PLANS ORDERING FINAL POW AND SPECIFICATIONS FOR PROJECT N0, 607, BASS LAKE AREA SEWER AND AND SPECIFICATIONS FOR WATER, BASS LAKE AREA PROJECT 607 Motion carried oa a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to direct staff to give consideration in the preparation of final plans to: 1) protect the lake from construction activity to the maximum extent feasible; 2) phase project to provide pipe and road base in 1976 and surfacing in 1977; 3} i prohibit excavation stockpiles in wetlands to maximum practical extent; 4) provide for landscaping treatment at lift station sites as necessary; 5) consider schedule requirements to minimize the interval of time of lagoon closing; 6) provide fencing for any open cuts for safety, especially at night; 7) make great efforts to work with land owners to the end that as much trunk line as possible can be utilized and routed as laterals; and 8) analyze other pockets of land within the immediate vicinity of this project that logically should be considered as part of the project. Motion carried, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to direct staff to include an alternate for concrete curb and gutter in final plans and specifications. Motion carried, four ayes. MOTION was Made by Councilman Hunt, seconded by Councilman Neila, to adopt RESOLUTION NO, 76-146A, A RESOLUTION ORDEKING IMPROVEMENT AND PREPARATION OF PLANS PROJECT N0. 617 LARCH LANE STREET IMPI"OVMENT with the addition of an item requiring a separate contract for grading and aravi.11ing of Larch lane from C.R. 9 to the R,R, tracks, Motion carried on a Roll Call vote, four ayes, 62- RESOLUTION N0, 76-146A ORDERING IMPROVEMENrT PREPARATION OF PLAN LARCH LANE STREETS PROJECT 612 r r 0 V Regular Council Meeting March 8, 1976 Page 63 Consulting Engineer Olson reviewed the final plans and specifications for Project No, 606, T.N. 101/C.R, 69 FAU project. MOTION was made by Councilman Seibold, seconded by Councilman Huntto adopt RESOLUTION NO. 76-1479 A RESOLUTION AUTHORIZING PROCiEDINGS IN EMINENT DOMAIN TO ACQUIRE LAND FOR TNF PURPOSE OF WIDENING AND IMPROVING THE INTERSECTION OF STATE HIGHWAY 191 AND COUNTY STATE AID HIGHWAY N0. 6. Notion carried on a Roll Call vote, four ayes, NOTION was made by 14ayor Hilde, seconded by Councilman Seibold, to include as a project to be undertaken with Plymouth's 1976 CORS allocation an inventory, analysis, plan and program for a balanced housing resource for the Housing and Redevelopment Authority at an estimated cost of $20,000. Notion carried, three ayes. Councilman Neils voted nay. NOTION was made by Councilman Hunt, seconded by Mayor Hilde, to include in the 1976 CDRS projects a Plan Update to comply with Mandatory Planning Act requirements at an estimated cost of $254000, Motion carried, four ayes. MOTION was made by Cotuicilman Hunt, seconded by Councilman Seibold, to include in the 1976 CDRS pi4oj ects preparation of detailed development plans for Central Park, including plans for restoration of old Village Hall, at an estimated cost of 15,000. Motion carried, four ayes. MOTiCN was made by Councilman Hunt, seconded by Mayor Hilde, tq adopt RESOLUTION NO. 76-148, A RESOLUTION AUTHORIZING SUBMISSION OF THF CITY OF PLYMOUTH GRANT APPLICATION TO HENNEPIN COUNTY F0 INCLUSION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN ACCORD WITH THE HOUSING AND 10014MUNITY DEVELOPMENT ACT OF 1974. Motion carried on a Roll Call vote, four ayes, Mayor Hilde adjourned the meeting at 12:05 I.M. 63- RESOLUTION NO 76,LI47 AMORRING EMINENT DOMAIN PROCEEDINGS FAU PROJECT 101/C.R. 6 PROJECT NO, 506 Item 5-H COMMUNITY DEVELOPMENT REVENUE SHAKING Item 5-I 76m PARTICIPA `ION IN CDRS BLOCK GRANT 4 Lore a parr ty Secretary to Council, 0 i 1 1 Consulting Engineer Olson reviewed the final plans and specifications for Project No, 606, T.N. 101/C.R, 69 FAU project. MOTION was made by Councilman Seibold, seconded by Councilman Huntto adopt RESOLUTION NO. 76-1479 A RESOLUTION AUTHORIZING PROCiEDINGS IN EMINENT DOMAIN TO ACQUIRE LAND FOR TNF PURPOSE OF WIDENING AND IMPROVING THE INTERSECTION OF STATE HIGHWAY 191 AND COUNTY STATE AID HIGHWAY N0. 6. Notion carried on a Roll Call vote, four ayes, NOTION was made by 14ayor Hilde, seconded by Councilman Seibold, to include as a project to be undertaken with Plymouth's 1976 CORS allocation an inventory, analysis, plan and program for a balanced housing resource for the Housing and Redevelopment Authority at an estimated cost of $20,000. Notion carried, three ayes. Councilman Neils voted nay. NOTION was made by Councilman Hunt, seconded by Mayor Hilde, to include in the 1976 CDRS projects a Plan Update to comply with Mandatory Planning Act requirements at an estimated cost of $254000, Motion carried, four ayes. MOTION was made by Cotuicilman Hunt, seconded by Councilman Seibold, to include in the 1976 CDRS pi4oj ects preparation of detailed development plans for Central Park, including plans for restoration of old Village Hall, at an estimated cost of 15,000. Motion carried, four ayes. MOTiCN was made by Councilman Hunt, seconded by Mayor Hilde, tq adopt RESOLUTION NO. 76-148, A RESOLUTION AUTHORIZING SUBMISSION OF THF CITY OF PLYMOUTH GRANT APPLICATION TO HENNEPIN COUNTY F0 INCLUSION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN ACCORD WITH THE HOUSING AND 10014MUNITY DEVELOPMENT ACT OF 1974. Motion carried on a Roll Call vote, four ayes, Mayor Hilde adjourned the meeting at 12:05 I.M. 63- RESOLUTION NO 76,LI47 AMORRING EMINENT DOMAIN PROCEEDINGS FAU PROJECT 101/C.R. 6 PROJECT NO, 506 Item 5-H COMMUNITY DEVELOPMENT REVENUE SHAKING Item 5-I 76m PARTICIPA `ION IN CDRS BLOCK GRANT 4 Lore a parr ty Secretary to Council, 0