HomeMy WebLinkAboutCity Council Minutes 03-29-1976 Special1
Page 74
MINUTES
SPECIAL COUNCIL MEETING
March 29, 1976
A special meeting of the Plymouth City, Council was called to order by Councilman Spaeth
at 7:'40 P.M. in the Council Chambers of the Public Works Building. 14900 Twenty-third
Avenee North, on March 29, 1976.
PRFANT; Councilmen.Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud,
Engineer )Goldberg, Administrative Assistant Kruger and Attorney Lefler,
Acting Mayor Hunt arrived at 7:50 P.M.
ABSENT: Mayur Hilde
MINUTES
MOTION was made by Councilman Neils, serorled by Councilman Seibold, MINUTES - REGULAR
to approve the minutes of the Marrih 22 reg0 ar Council meeting COUNCIL MEETING
as submitted. ,MARCH 22, 1976
I tem 4
Motion carried, three ayes.
Manager Millis introduced William Peet, the City's insurance AWARD BIDS FOR CITY'S
consultant, who reviewed his recommendations for fiwarding the PROPERTY b LIABILITY
City's' property and liability insurance coverage and replied INSURANCE COVERAGE
to r.• &jnci 1's questions. Item 5
Acting Mayor Hunt arrived at the meeting.
MOTION was made by Councilman Seibold, seconded by Councilman Neils, RESOLUTION NO. 76-167
to adopt RESOLUT+ON NO. 76-167, A RESOLUTION AWARDING THE,CITY'! AWARDING CITYvS PRMrY
PkOPERTV AND LIABILITY INSURANCE COVERAGES AS FOLLOWS: LIABILITY INSURANCE
Workmen's Compensation and Property% and Other Liability Coverages -
Employer's Insurance Company of Wausau; Public Official's Liability -
Midland Insurance Company.
Motion carried on a Roll Call vote, four ayes.
Engineer Goldberg presented the preliminary plans for the safety
improvement program along T.H. 55, specifically at the locations
CSAR 154 and CSAH 6.
MOTION was made by Acting Mayor Hunt, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-168, A RESOLUTION APPROVING
INSTALLATION OF TRAFFIC SIGNALS ON T.H. 55 AT CSAH 154 AND CSAH 6.
Motion carried on a Roll Call vote, four ayes.
Engineer Goldberg reviewed the preliminary engineering report
covering the installation of sanitary sewer and water mains
from the intersection of 3rd Avenue and QV.ensland lane to the
southeast corner of the proposed Ferndale North plat.
74-
RESOLUTION NO. 76-168
APPROVING C
SIGNALS ON T.N. 55
AT CSAH 154 b CSAH 6
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Special; Council Meeting
March 29, 1976
Page 75
MOTION was made by Councilman Spaeth, seconded by Councilman Neils,
to adopt RESOLUTION NO. 76-1699 A RESOLUTION ACCEPTING PRELIMINARY
REPORT AND SETTING PUBLIC HEARING FOR APRIL 19, 1976 AT 7:30 P.M.
FOR SANITARY SEWER AND WATER MAINS FRO14 INTERSECTION OF 36 AVENUE
AND QUEENSLAND LANE TO SOUTHEAST CORNER OF PROPOSED FERNDALE NORTH
PLAT.
MOTION was made by Councilman Spaeth, seconded by Councilman Neils,
to amend Resolution by adding Item No. 3 requiring that provisions
for gravity sewer service serving the area between Queensland Lane
and the Ferndale North Addition north of 3rd Avenue be provided for
across the Ferndale North Addition to the proposed lift station;
and directing staff to report to the Council at the April 5.meeting
with estimated area assessments and cost analysis.
Motion to amend carried, four ayes,
Motion to adopt Resolution No. 76-169 as aminded carried on a Roll
Call vote, three ayes. Councilman Neils voted nay.
John Berends, Minnesota Department of Agriculture, addressed the
Council on the projected losses of elms in the Plymouth area,
preventative measures available, and methods of disposal for
dead and diseased trees.
Administrative Assistant Kreager reported on the status of the
Dutch Elm Disease control and sanitation program for 1976 and
introduced Greg Franzen, City Tree Inspector, who replied to
Council's questions,
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibuld, to adopt RESOLUTION NO. 76-170, A RESOLUTION APPROVING
APPLICATION TO THE MINNESOTA DEPARTMENT OF AGRICULTURE FOR
GRANT-IN-AID FOR RESIDENTIAL PROPERTY OWNERS FOR DISEASED TREE
PROGRAM.
Motion carried on a Roll Call vote, four ayes.
MOTION was mat#e by Councilman Spaeth, seconded by Councilman Neils,
to adopt RESO,XTION NO, 76-171, A RESOLUTION SUPPORTING H.F. 1812
AND S.F. 1739 AUTHORIZING FUNDING OF ELM CREEK CONSERVATION
COMMISSION,
Motion carried on a Roll Call vote, four ayes,
Councilman Seibold reported on the status of the negotiations
with the New Hope Athletic Association and the City of New Hope,
Councilman Spaeth requested Councilmembers to attend the Plymouth
Town Meeting on Satu rdayt April 3.
75-
0
4
G
RESOLUTION NO. 76-169
C
REPORT - 3RD AVENUE
8 QUEENSLAND LANE
I tem 7
I
DUTCH ELM DISEASE
PROGRAM STATUS REPORT
RESOLUTION NO, 76-170
APPROVING
FOR GRANT-IN-AID FOR
DISEASED TREE PROGRAM
Item 8
RESOLUTION NO, 76-171
S 1
AND S,F, 1739
FUNDING OF ELM CREEK
CONSERVATION COMMISSION
Item 9
G,C,R, REPORTS
Item 10
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Speci,!l Council Meeting ;
March 29, 1976
Page 76
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Councilman Seibold req{ested Engineer 6olOberg to -provide Councilors
with preliminary assgssment information fir School District property
relative to T.H. l0 project and also prepare a sumnary of assessments
for the S.O. 281 sc oof property relative to improvements on 36th Avenue,
Acting Mayor Munt edjourned the meeting at 9:50 P.M.
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Secretary to it
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