HomeMy WebLinkAboutCity Council Minutes 04-19-1976Page 87
N I N U T E S
REGULAR COUNCIL MEETING
April 19, 1976
A regular meeting of'the Plymouth City Council was called to order by Mayor Hilde at
7,30 P.N. in the Council Chambers of the Public Works Building,'14900 Twenty-third
Avenue North, on April 19, 1976.
PRESENT: Mayor, Hilde, Councilmen Hunt, Neils, Seibold and Spaeth, Mans_er Willis,
Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager
and Attorney Lefler,
ABSENT: None
MINUTES.
MOTION was made by Councilman Seibold, seconded by Councilman Hunt, MINUTES - REGULAR
to approve the minutes of the April 5 regular Council meeting COUNCIL MrETING
with the following correction on page 83: Item 5-, failed wit'; APRIL 5, 1976
two ayes, Mayor Hilde voted aye. Item 4
Motion carried, five ayes.
MOTION was made by Councilnmr Spaeth, seconded by Councilman MINUTES SPECIAL
Neils, to approve the minutes of the April 13 special Council COUNCIL MEETING
meeting as submitted. APRIL 129 1976
I tem 4
Motion cat ried, five ayes.
PUBLIC HEARING
Manager Willis introduced the item for public hearing, utility PUBLIC HEARING
and street improvements in the 3rd 6 Queensland area, Project UTILITY & STREETS
602. He stated that notices of the public hearing were published PROJECT 672
in the New Hope -Plymouth Post, written notice was mailed to each 3RD b QUEENSLAND
property owner in the improvement area, aimotincements and dis- Item 5
cussions at Council meetings were held and there had been
numerous newspaper write-ups on the subject project. He then
explained the special assessment policy and ;rocedures followed
by the City and presented a petition, receivel on April 19,
from residents of Queensland Lane opposed to vh project because
they felt they would receive no benefit from it,
Consulting Engineer Olson reviewed the project and the costs.
Engineer Goldberg noted that a correction had been made on the map
that had been distributed with the materials for the public hearing.
Mayor Wilde opened the public hearing at 7:46 P,M.
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Regular Council Meeting
Apri 1 19, 1976
Page Be
Mrs. £ming linden, 17930 D Third Avenue Morth,ispoke against the project.
She asked if it Mould be possible to include he.property north of
Queensland in this project.' Engineer Goldberg 1t,died that property would
be served by a lateral sewer,running north on Q *t.,sland at a later date.
Engineer 0lion replied it was technically possi le to extend service for
her property in this project, but due to the nature of the property north
of Queensland, large unplptted lots, it was not'' possible, at this time- to
determine how thi area would be developed and where the lateral ?lines
would eventually be needed.
Mrs. N. C. Plimpton, 18315 Eighth Avenue North, questioned w -V they were
included in this project since they hail formerly paid an assessment.
Engineer Goldberg replied that the for -'%'r asseftsment had been: for sewer.
This assessment would be an area charge for water only.
Mr. Earl A. Grave, 540 Queensland, asked how his lot would be served by
the sewer going yp Queensland and if his full four acres would be assessed
at this time. Moyor Hilde replied that if his property is buildable land
it would be assessed at this tins. The ?4yor reviewed the City's assessment
policy and the four different types of chargett--area, REC, lateral and
service charges.
Mr. John Batson, 525 Queensland, quesi.ioned Whether his property would be
able to be serviced from the line on Queensl1nd since it is very low and
whether the Elwell property being developed I?y Lundgren Bros. would be
assessed for area charges at the same rate ais the residents in the Wayzata
Farmstead area. Engineer Goldberg replied Mr. Batson would only be assessed
for water area charges at this time and an q xtension would have to be
provided to his property at such time that Nie would connect to 1:he sewer line.
Also, the area charges to Lundgren Bros. would be the same rate ,as the
residents were W ng charged.
Mrs, Fred Cooper, 325 Queensland, asked if they would be assessed again if
they later divided their property and sold some lots to enable them to pay
their assessment charges. She stated they would like to maintain their
12 acres without any improvements. Mayor Hilde replied that each parcel
is assessed only once for area charges.
Pat Henry, 130 N. Queensland, questioned who would pay for the trunk line
and lift station extending into the Ferndale North plat. Reply - rhe
area and REC charges will pay for thit. p lrtion of the improvement,
The public hearing was closed at 8:15 Polio
Council discussed the project.
MOTION was made by Councilman Spaeth, sgconded 4y Councilman
Neils, to adopt RESOLUTION N0, 76-195, A RESOLUTION ORDERING
IMPROVEMENT AND PREPARATION OF PLANS FO1i PROJECT NO, 602 -
3RD A QUEENSLAND LANE.
Motion carried on a Roll Call vote, rive ayes.
RESOLUTION NO. 76-
UTILITI b STREETS
PROJECT 602
3R0 8 QUEENSLAND
G
Regular Council Meeting i
April 19, 1976
Page 89 j
1
PET I T I MS, REQUESTS AND COWNICATIO11S
MOTION was made by Councilman Spaeth, seconded v Councilman
Seibold, to adopt RESOLUTION NO. 76 196, A RESOL TION APPROVING
CONDITIONAL USE PERMIT FOR "J'S" PIZZA TO EXPAW(A40).
1
Motion carried on a Roll Call vete, five ayes.
NOTION was made by Councilman Spaeth, seconded by -Councilman
Seibold, to adopt RESOLUTION NO. 76t•197, A RESOLffION APPROVING
SITE PLAN AMENDMENT AND CONDITIONAL'USE PERMIT FOR SUPERIOR FORD
FOR USED CAR SALES BUILDING (A449);.
Motion carried on a Roll Call voted five ayes.
MOTION was made by Councilman Hunt seconded by Councilman Neils,
to adopt RESOLUTION N0, 76-1198, A hESOLUTION APPROVING LOT
DIVISION FOR FRANK ADAMS FOR EX1ST!:NG PLATTED LOTS !A-663).
Motion carried on a Roll C411 vote, five ayes.
10T ICN was made by Councilman Hunt, se";gnded by Counci'%man Neils,
to adept RESOLUTION N0, 76499, A RESOWTION SETTING CONDITIONS
TO BE MET PRIOR TO FILING OF L01 DIVISION FOR FRANK ADAMS (A-663).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Seibold, seconded by Councilman
Hunt, Io adopt RESOLU'fIG;1 N0, 76-200, A.RESOLUTION APPROVING
LOT CONSOLIDATION FOR WIY.LIAM GAQTKE (A-302).
Motion i;arried on a Roll Call vote, five ayes.
Planner Vllerud reviewed Randy Asplund's request for rezoning
and apprkival of preliminary plat of "Aspl und' !, OakwooJ Shores"
and Planning Commissi!en's recommendations.
Randy Asplund, 11516 County Road 18, answered Coun0l's questions
and reque„,kted that the Council approve the prelimirary plat as
originall:l presented, preserving the cit -de -sac or his property,
thus,preserving the environment and saving as mary as 25 trees.
Planner Dirlerud presented the Planning Commission's reasons f^r
eliminatiq the cul-de-sac on Mr. Asplund's plat by requiring a
service road continuous with 57th Avenue North.
Council discussed the project and the need for a service road
connecting it to the adjoining "Bass Lake Oaks" project.
MOTION was made by Councilman Spe^th, secondi,d by Councilman
Hunt, to adoit ORDINANCE N0, 76-4, AN ORDINAKE AMENDING THE
ZONING ORDIN,NCE TO CLASSIFY CERTAIN LANDS til SECTION 2,
TOWNSHIP 118, RANGE 22 AS R-1 (SINGLE FAMILY RESIDENTIAL).
89-
RESOLUTION NO. 76496
USE
PERMITCONDITI(
A460)
J'S PIZZA
Item 641
RESOLUTION NO. 76-19
APPROVING SITE PLAN
AMENDMENT XID CUP
SUPERIOR FORD USED
CAR SALES BUILDING
A-449) 'Item 6-.A-2
RESOLUTION NO. 76-198
APPROVING LOT DIVTM
FRANK ADAMS 0463)
item 6-8-1
RESOLUTION NO. i6-199
SETTIN CMITTi 97D
LOT DIVISION (A-663)
Item 6-B-1
RESOLUTION N0, 76.200
APPRFi 'lam'-"
CONSOLIDATION
WILLIAM GADTK (A-302)
Item 6-8-4
REZONING a PRELIMINARY
PLAT - ASPLUND' S
OAKWOOD SHORES (A-657)
Item 6*C-1
ORDINANCE NO. 76%4
INANC
ASPLUND'S OAKWOOD SHORES
r
Regular Council Neeti
April 19, 1976
Page 90
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Couixilman Seibold, seconded by Councilman RESOLUTION NO. 76401
Spaeto, to adopt RESOL01ON NO. 76-201, A RESOLUTION SETTING SETTING CONDITIONS PRIOR
CONDITIONS PRIOR TO PUBLICATION OF REZONING FOP "ASPLUND', TO REZONING (A457)
OAKWOOD SHORES" FROM R-6 TO R-1 FOR RANDY ASPLUND (4457);. ASPLUND'S OAKWOOD SHORES
Item 6-C-1
Notion carried on a Role Call vote, five ayes.
NOTION was made by Councilman Spaeth,,, seconded by Councilman RESOLUTION N0.1176402
Seibold, to adopt RESOLUTION NO. 764029 A N21SOLUTION APPROVING APPROVING PRELIM
PRELIMINARY PLAT OF "ASPLUMD'S 0lIKWOOD Siiu"RLS'` FOR RANDY ASPLUND PLAT "ASPLUkD'S
A-657). OAKWOOD SHORES" (A-657)
Item 6-C-1
MOTION was made by Councilman Seibold, seconded by Councilman Hunt,
to amend Resolution by striking Condition 6t, 1_
Rotion to amend carried, four ayes. Councilman Neils voted nay,
Motion to adopt Resolution 1+.
Roll Call vote, five ayes.
76-202 as amended carried on a
MOTION was made by Councilm3n Neils, seconded by Councilman Hunt,
to adopt ORDINANCE N0, 76-5.1N ORDINANCE AMENDING THE ZONING
ORDINANCE TO CLASSIFY CERTA;N LANDS IN SECTION 2, TOWNSHIP 1181
RANGE 22, AS R-1 (SINGLE FAMILY RESIDENTIAL).
Motion carried on a Roll Call vote, five ayes.
MOTION was ma& by Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTIE9: NO. 76-203. A RESOLUTION SETTING CONDITIONS
PRIOR TO PUBLICATION OF REZONING FOR BASS LAKE OAKS FROM R-0 TO
R-1 FOR DOROTHY FOLLESE 0430.
Motion carried on a Roll Call vote. five ayes.
MOTION was made by Councilman Seibold, seconded by Councilman
Neils, to adopt RESOLUTION N0. 76-204, A RESOLUTION APPROVING
PRELIMINARY PLAT OF' "BASS LA Z OAKS" FOR DOROTHY FOLLESE striking
the lost line of Condition 6.
MOTION was made by Councilman Hunt, seconded by Councilman Spaeth,
to amend Resolution ay inserting Condition 8 calling for service
road to provide one access to County Road 10 as far viest as
possible and the cul -de -sae on the east end of said service road.
Motion to amend carried, five ayes%
Motion to adopt Resolution No.
Roll Call vote, five ayes.
76404 as amended carried on a
ORDINANCE NO% XaSi
AMENDING ZONING
ORDINANCE
BASS LAKE OAKS
A434; Item 644
RESOLU710A N0, 76403
SETTING IOP
TO REZONING (A434)
Item 6-C-2
R ES"UvTION NO. i6ING ,q,
20,4,
PLAT - BASS LAKE OAKS
DOROTHY FOLLESE (Aw634)
Item 6-C-2
k,
Regular Council Meeting
April 19, 1976
Page 91
Manager Willis reviewed the request of Enterprise Properties for REZONING OF GLEANLOCH
preliminary plat and rezoning of "Gleanloch Third Addition" and THIRD A9DITION (A-166)
Planning ConmTssion's recommendation of denial, Item 6-C-3
J. E. Brill, Jr., attorney for Enterprise Properties, stated the
first two additions of Gleanloch were platted and'%pproved in
1968 and the three substantial outlots involved it the proposed
third addition were not included at that time for t"he purpose of
accommodating the proposed right-'O'F-way for County Foad 15.
Since the road has not yet come through and is not included in
the County's five-year C.I.P., Enterprise feels it is time to
develop these 'lots. He claimd E:tterpri se oever made representa-
tions to :ievehop these lots as parkland. At, the time of development
E,4rterprise madp, a cor tribution of 40 ft, for street purposes,
and at this tide proposed to contribute another ?Q ft. for street
purposes vrth the development of the proposed thled addition.
Gerry Wilson, 540 N. Pineview lane, representing the residents of
the area, stated the construction of 8th Avenue North is not Compatible
with the future construction of County Road 15. Fre also claimed the
residents were told by the builder at the time of kevelopment that these
outlots would not be developed but left as open leind. Therefore, the
residents felt the rezoning request should be de si ed,
Mayor Hilde stiated that although County Read 15 is not included in the
County's 5 -year C.I.P., it is approved and will be constructed in the
future, Councilman Neils stated the timing of the constructiin of
County Road 15 is immgterial. Council does not wart to plan a plat
of houses accessing onto County Road 15 in the future. He stated
Asplund's Oakwood Shores" and Dorothy Follese's "Hass Lake Oaks"
were examples of how to handle problems created by this type of
situation.
MOTION was made by Councilman Hunt, ieconded by Councilman Seibold, RESULUTION NO. 76-205
to adopt RESOLUTION Nh, 76-205, A RESOLUTION DENVING REQUEST OF DENIINGG REQUEST FOR
ENTERPRISE PROPERTIES FOR PRELIMINARY PLAT AND REZONING OF PRELIMINARY PLAT AND
GLEANLOCH'TH1RD ADDITION" (A-166). REZONING OF GLEANLOCH
TIHIRD ADDITION (A-166)
Motion carried on a Roll Call vote, five ayes.
Council recessed From 9:15 P.M. until 9:25 P.M.
Mayor Hilde reviewed the proposed southwest water storage
ree4rvoir, Project 605, He stated the City is committed
to a water anu sewer system for the following reasons:
1) it has cleared up Pollution in the City; 2) it has
helped the City build up an a(hpirable tax base; and
3) it provider fire safety, The present water distribution
system and plan was initiated in 1955 Ind was extended in 19696
There has been a need in the past few years to improve the system
to provide a c;reatev supply and better pressure, A new :forage towe0%
is being consiructeJ in the norther,- Section of the+ City and looping
of pipr.,a on Ounki0 provided some impt,ovement, but a storage facility
1.
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WATER STORAGE RESERVOIR
PROJECT 605
Regular Council1 Meeting
April 19, 19AI
Ppoe 92
is still \require( in the County Road 6 and `Ferndale area as provided
in the water yslem plan.
Manager Wi 1 is reviewed his report, dated April 159 1976, which
recommended 'r.o6struction of a standpipe reser*)ir on site SP -3.
William F. 090n, 150.5 Xanthus Lana, presented a, petition signed by
over 200 local v*sidents requesting that a low profile tank be built
to preserve the ' et,vi ronment, along with a wri ttert r,tatement,
photographs and letters from area residents.
James lane, attornty representing William N. Dri sco1l , expressed the
Driscoll's dismay tit the proposed structure to be bui't next to Itheir
home. They felt tie least costly alternative should not be selected
to meet the veld for a writer storage facility in this part of Plymouth.
The faci i iy ct esan should Knee t that public need while minimizing the
adverse effect of tiese tyF,@r f facilities. He urged Council to consider
a groune storage unit as an *1terna ivu that would cause Loe 'easL amount
of damje to existing residepts of an established neighborhood.
Ruth A-lt, 18805 County Road 6, questioned the cost of eminent domain
proceedings and sug tested the damage,, to the adjacent property might be
considerably more taian Manger Willis' tvport indicated. She asked that
consideration bn gi,ten to a ground storage reservoir on site EL4 which
would 'bassen the enitironmentat impact.
1. P. Poole, 1135 V=kgabond Lane, representing homeowners in Hadley Hills,
stated a high rise stater reservoir will constitute visual pollution and
vged Council to discard plans for a high structure. He felt an elevated
trimture should be limited to a comaterci a l area and it would affect the
value of all nearby property.
Council discussed the alternatives presented in Manger Willis' report and
Consulting Engineer Olson replied to thoir questions. Council agreed
th:t i+ was not passible to justify the cost difference between a standpipe
eservoir and a ground storage unit out!;ide of the area specified in the
Water Distribution Plan and ghat the least number of residences would be
disrupted by the location of a standpipe reservoir on the selected site SP -3.
Council agreed a commitment should be made to provide funds for the aesthetic
treatment, of the standpipe as part of the final plans and specifications.
MOTION was made by Councilman Neils, soconded by Councilman Hunt,
to adopt RESGLUTION NO. 76-206, A RESOLUTION ORDERING IMPROVEMENT
AND PREPARATION OF PLANS FOR PROJECT NQ. 605 - STANDPIPE WATER
PESERVOIR ON SITE SP -3.
Motion carried on a Rall Call vote, fivo ayes.
Y
RESOLUTION NO. 76-206
WATER Rc.SERVOIR N0, 4
PROJECT 605
MOTION was made by Councilman Spaeth, socoroea by Councilman Hunt. RESOLUT1014
to adapt RESOLUTION N0. 76-207, A RESOLUTION, SETING PUK I C SETTING K
HEARING DATE FOR )ROJECT N0. 6051CONSTRUCTIOh OF WATER MAINS HEARING
ON COUNTY ROAD 6 AND FERNDALE ROAD, FOR NAY 1,7, 1976 Al 7:30 P.M. PROJECT 605
Motion carried or a Roll Call vote, five oyos.
N0.
t
James lane, attornty representing William N. Dri sco1l , expressed the
Driscoll's dismay tit the proposed structure to be bui't next to Itheir
home. They felt tie least costly alternative should not be selected
to meet the veld for a writer storage facility in this part of Plymouth.
The faci i iy ct esan should Knee t that public need while minimizing the
adverse effect of tiese tyF,@r f facilities. He urged Council to consider
a groune storage unit as an *1terna ivu that would cause Loe 'easL amount
of damje to existing residepts of an established neighborhood.
Ruth A-lt, 18805 County Road 6, questioned the cost of eminent domain
proceedings and sug tested the damage,, to the adjacent property might be
considerably more taian Manger Willis' tvport indicated. She asked that
consideration bn gi,ten to a ground storage reservoir on site EL4 which
would 'bassen the enitironmentat impact.
1. P. Poole, 1135 V=kgabond Lane, representing homeowners in Hadley Hills,
stated a high rise stater reservoir will constitute visual pollution and
vged Council to discard plans for a high structure. He felt an elevated
trimture should be limited to a comaterci a l area and it would affect the
value of all nearby property.
Council discussed the alternatives presented in Manger Willis' report and
Consulting Engineer Olson replied to thoir questions. Council agreed
th:t i+ was not passible to justify the cost difference between a standpipe
eservoir and a ground storage unit out!;ide of the area specified in the
Water Distribution Plan and ghat the least number of residences would be
disrupted by the location of a standpipe reservoir on the selected site SP -3.
Council agreed a commitment should be made to provide funds for the aesthetic
treatment, of the standpipe as part of the final plans and specifications.
MOTION was made by Councilman Neils, soconded by Councilman Hunt,
to adopt RESGLUTION NO. 76-206, A RESOLUTION ORDERING IMPROVEMENT
AND PREPARATION OF PLANS FOR PROJECT NQ. 605 - STANDPIPE WATER
PESERVOIR ON SITE SP -3.
Motion carried on a Rall Call vote, fivo ayes.
Y
RESOLUTION NO. 76-206
WATER Rc.SERVOIR N0, 4
PROJECT 605
MOTION was made by Councilman Spaeth, socoroea by Councilman Hunt. RESOLUT1014
to adapt RESOLUTION N0. 76-207, A RESOLUTION, SETING PUK I C SETTING K
HEARING DATE FOR )ROJECT N0. 6051CONSTRUCTIOh OF WATER MAINS HEARING
ON COUNTY ROAD 6 AND FERNDALE ROAD, FOR NAY 1,7, 1976 Al 7:30 P.M. PROJECT 605
Motion carried or a Roll Call vote, five oyos.
N0.
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Regular fmuncfl Meeting' ;
Apri 1 1910 1976
Page 93
Planner Dillerud reviewed the Ferndale Road traffic study report FERNDALE ROAD
by Barton-Aschman Associates. A\Iengthy discussion of the report TRAFFIC STUDY REPORT
followed. Item 6-E
MOTION was made by Councilman Pte l l s, seconded by Coymci lman Hunt,
to direct Mayor Hi I de to express to Orono the requi pement of a free
right -turn lane and a modest amount of acceleration lane for the
development of the parcel.
SUBSTITLTE MOTION was made by Councilman Hunt, sev)nded by Councilman
Seibold, to follow the recommendations of the FenllaTe traffic study
report with respect to locating the right -turn lines on Plymouth's side.
Mot',lon carried, five ayes,.
MOvTION was made by Councilman Hunt,, seconded by Councilman Neils,
to adopt RESOLUTION N0, 76-208, A RESOLUTION' APPROVING FINAL PLAT
FOR LUNDGR N BROS, CONSTRUCTION, I,VC. OF "FERNDALE NORTH FIRST
ADDITION" (A-615).
Motion carried on A Roll Call 'vote, four ayes. Councilman Spaeth
abstained.
MOTION was made by Councilman Hurt, seconded by Councilman Neils,
to adopt RESOLUTION s,0. 76•-209, A RESOLUTION SETTING CONDITWNS
PRIOR TO FILING OF PLAT FOR '-FERNDALE: NORTH FIRST ADDITION" rOR
LUNDGREN BROS. '.OjJSTRUCTION, INC. (AM6;5).
Moticn carried on a Roll Call vote, four ayes. Counci lma,i Spaeth
abstained.
Peter Pflaum discussed the projEct and the pendinq storm drainaile
assessments involved v ith Council.
MOTION was made by Councilman Hunt, seconded by Co;nci lman
Seibold, to adopt RESOLUTION N0. s'6-210, A RESOLUTIGN APPROV.NG
FINAL PLAT OF FAZENDIA PARK FIFTH ADDITION FOR ROGER i AZENUIN
A -x'20)
MOTION was made by Ccuncilman Neils, seconded by Councilman Hunt,
to amend the Resolution by requiring a 20 ft. walkway to the
south along Lots 15-19 and between Lots 7 and 8., Block 1, in
accordance with the approved preliminary plat.
Motion to amend carried, five ayes.
MOTION was made by Councilman Neils, seconded by Councilman H1int,
to amenu Resolution by eliminating the east/best pati,,way at the
southern houndary of the plat.
Motion to amend carried, five ayes.
Motion to adopt Resolution No.
Roll Call vote, five ayes.
76-210 as amended carried on a
93-
RESOLUTION N0, 76-208
Of WFUTWIM—
FERNDALE NORTH IST ADDN,
ONOGREN OROS. (A415)
Item 6-FMT
RESOLUTIIIN N0: 76-209
S T I E WDI R
FOR FINAL PLAT
FERNDALE NORTH IST ADON.
A-615) Item -6.r4
RESOLUTION NO. 76.210
A1PR`t1 FTTNTF
FAZENDIN PARK 5TH ADON.
A -Z20) Item 6-F-2
Regular Council Meeting
April 19, 1976
Page 94
MOTION was made by Councilman Neils, seconded by Courcilman Spaeth,
to require that improvement of the pathways be made pavt of the
requirements if the development contract to the specifications
used in the Shiloh plat.
Motion carried, five ayes. 0
MOTION was made by Councilman Hunt, seconded ,by Councilman Neils, RESOLUTION - 76-211
to adopt RESOLUTION NO. 76-211, A RESOLUTION SETTING CONDITIONS SES NG ;.OND. N S
FR:OR TO FLING OF FINAL. PLAT OF "FAZENDIN PARK FIFTH ADDITION" FOR FINAL PLAT
FOR ROGFR FAZENDIN with the addition of Condition 4 calling for FAUNDIN PARD STH WN,
some kin' of -;egress/egress within the plat from Garland Lane Item 4-F-2 (o-220)
to Outlot A.
Motion carried on a Roll mall vote, five ayes.
Roger Fazendin questioned the changes made in the final plat.
MOTION was made by Councilman Neils, seconded by Councilman Hunt,
to direct the staff to undertake negotiations with the st,tte for
easer.ents through the statk: property to enable these paths to extend
to the Oakuood School property.
Motion carried, five ayes.
Manager W"41lis n viewed Whittaker Corporation's request for the WH:TTAKER CORP.
City to authorize the issuance and sale of industrial revEnue bends. INDUSTWIAL REVENUE
Council discussed WtA tt,aker Corporation's operations. DEVELOPMENT BONDS
Item 6-G
Melvin Juster, Vice President of Whittaker Metals Division, replied
to Council s questions about their operations and the proposed
facility in the Carlson Companies Addition.
MOTION was made by Mayor Hilde, seconded by (Councilman Spaeth, RESOLUTION NO. 76-211
to adopt RESULUTION NO. 76-212, A RESOLUTION LITING THE NEED AnT - 171 G DURNIM 10,
FOR INOUC RIAL DEVELOPMENT; GIVING PRELIMINARY APPkOVAL TO A INDUSTRIA! REVENUE BONDS
PROJEC'. UNDER THE MINNESOTA DEPARTMENT OF ECONUMIr DEVELOPMENT WHITTAKER CORPORATION
FOR APPROVAL; ACCEPTING A LETTER Oc INTENT ANn A PROPOSAL FOP
THE rURCMASE OF BOND; TO FINANCE THE PROJECT; AND AUTHORIZING.
THE DREPA,RA"ON OF NECESSARY DOCUMENTS THEREFOR.
Motit.n car,^ied on a Roll Call vote, four ayes. Counci Iman
Neils voted nay.
MOTION c* -s made by Coui oilman Spaeth, seconded by Councilmen RESOLUTION NO. 764 t2
Neils, to adopt RESOLUTION NO. 76-2131 A RESOLUTION AUTHOR I Z I14G G MUTF
MAYOR AND CITY K,NAGER ;0 EXECUTE MEMORANDUM OF AGREEMENT WITH MEMORANDUM OF AGREEMENT
WHITTAKER CORPORATION AND PROCEED WITH THE ACTIONS SPECIFIFU WHITTAKER CORPORATION
B 910 AGRrEMENT.
Motion cavried on a Roll .'all vute, five ayes.
96.
El
Reqular Council Meeting
April 19, 1976
paces 95
I
MOT FON w -s made Ly t. oa,°ici loran Hunt, secorkied by Counci'. ran
Seiirold, to adopt RESOLUTION h0. 76-2149 A 4ESOWIS11 ORDER!,,%
ADVERTISEMENT FOR BIDS FOR 1976 SE'LCOATiNG k0lR .
Notion carried on a Roll Call vote, five oyer.
MOTION was Made by CouncilR,4n Hunt, secondee! by Councilman
Skioold, to adA)t RESOLUTION N0. 76-2159 A AESOLUTIN ACC#PTING
PFTITNON AND OREERINI% PREPARATION OF PRELIMIWY REPIRT FOR
INSTALLPTION OF .tTRECT LIViS FOR W00D CREEK ADDIT49ne,
Motion carried on a Roll Call vote, iuu eyes. couf:r.ilman
Neils abstainee ,
NOTION was made by Courcilman Hunt, seconded by Council;t,an
Seibold, 1.0 adopt RESOLUTION NO. 76-216, A RESOLUTION A!l'40P!ZING
PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE AMOUNT OF sn ,982.73
TO NOULAND ASSOCIATES, INC. FOR PROJECT NO. 514 - GRc'ENTFS1 WEST
ADDITICy.
Motion carried on a Foll Cali vote, five csyet4%
REPORTS OF OFF I' EaS SETA, kOS ANG COMMIZISIONS
MOTION was wave by Councilman Neils, sacuAo&%d by Counci lmar Nur.
to adopt RESOLUItON ;in ?S-217, A RESOLUTION AWARDING BID f(R
TOWING AND IMPOUNLIk of V01CLES TO PLYMOUTH VILLAGE AUTOMOTIVE,
INC.
Motion carried on a Roll Call votc,, t° a aves.
MOTION was m e.le by Councilman Hunt, secorler' by Councilman
Spaeth, to approve the aecommendations made in the 1976
equipment Center pepor; and authorize purchase of the equipment
renuested.
Mottoi carried, ayes.
F*IITION was .Wade by May,)r Hilde, x;lco+ided by Counc.lr`an Spaeth
to defer Item 7-C, Tax Forfeit Non, conservati ort Lawids . tinti 1
the special Council meeting on Apri'. 26,
Motion carni d, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt Pc.SOLUTION N0. 76-218, P RESOLUTION CSTABLIS i,NG
PSLICY FOR OFF-STREET PARKIMG REQUIRIMFNTS IN B-11 D-2, B-3 40
6-4 NNING DISTFI".JS.
Hation cwried on a Roll Call vote, Five aye
95-
RESOLUTION NO. 76-214
WDERING ADVERTISEMENT
FOR BIDS - 1976
SEALCOATING
Item 6-H
RE OLUTION NO, 76-915
ACCEPTING PETITIN,_
0,0ERING FLANS fOR
STPEET LIGHTS -
WOOD CkEEK ADDITION
Item 6-I
RESr)LUT T JN NO, 76-216
REQUEST FOR
PFJJECi 514
IREENTRiE WCST ADDITION
tem 6-J
RESO'.0 f I GN NO. 76-217
AWARDING
CITY TOWING CON1RACT
Item 7-A
EQUIPMENT CENTER REPORT
Item 7-B
TAX-rORFEIT LANDS
I tem 7-C
RESOLUTION NO. 76-218
MUL7MENART1 l.C'
BU Ill)ING PARKING 1'004"Y
I tem 7 J
J
J
Regular Council Meeting
April 19, 1976'
Page 96
MISCELLANEOUS
Manager Willis recommended that Council refrain from recover, i ng , the
costs of tj* Highway Liquor' Store liquor violation hearing from
Sylvester J. Rudolph"s bond at Atiorney Lefler's recommendation,
MOTION was made by Councilman Hunt, seconded by Councilman Neils,
r/
to accept the re. -o mendations of the City Attorney in this matter.
Motion carrtied, five ayes.
Mayor Hilde requested Councilman Neils to serve on the Land Use Advisory
Committee and\Cauncilman Hunt to serve on the Low Cos. Housing Committee
of the AMM. Councilmen Neils and Hunt agreed to,)serve.
MOTION was made by Mayor Hilde, seconded by Councilman Neils, to
support the proposed amendment to the AMM by-laws advanced by Inver Grove Heights
and further that staff be directed to 1) write a letter indicating
the reasors for our support of the amendment to the AMM by-laws and
distribute it to the member suburban communities, and ?) call
representatives of these ,owwnities to be sure they attend the May 19
meeting and vote on this matter.
Motion carried, five ayes.
Mayor Hilde adjcutrned the meeting at 12:50 A.M.
Secretary to Council
A