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Home My WebLink AboutCity Council Minutes 04-26-1976 SpecialPage 97 MINUTES SPECIAL COUNCIL MEETING April 26, 1976 A special meeting,of the Plymouth City Council was called to order by Mayor Hilde. at 7:35 P.M, in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue North, on April 26, 1976. PRESENT: Mayor Hilde, Councilmen Hunt, Seibold and Spaeth ,,,Manager Willis, Plarner DiTlerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler. 1 ABSENT: 'Cod nci Imaa Neils. \ MINUTES MOTION was made by Councilman Seibold, seconded by Count:ilman MINUTES - REGULAR Spaeth,, to approve the minutes of the April 19 regular I;ouncil COUNCIL MEETING meeting as submittea. APRIL 199 1976 Item 4 Motion carried, four ayes,,, PUBLIC HEARING Manager Willis reviewed the Tiburon Addition street lighting PUBLIC'HEARING project and the costs involved. TIBURON ADDITION STREET LIGHTING Mayor Hilde opened the public hearing at 7:44 P.M. Item 5 Ken Heggem, 3459 Pilgrim Lane, representing the Tiburon Homeowners, Association, spoke in favor of the project and stated it was the intent of the Tiburon Homeowners Association to pay for the project from their dues, rather than assessing the residents individually. Manager Willis replied this could be done if the Association would notify the City of their intent in writing. After discussion, it was agreed the Association would receive a quarterly bi'iling. Wilson Anderson, 3496,Pilgrim lane North, Board Member of the Tiburon Homeowners Association and Chairman of the Architectural Committee, spoke in favor of the project and the proposed method of payment. The public hearing was closed at 7:47 P.M. MOTION was made by Councilman Seibold, seconded by Councilman Hunt, RESOLUTION NO. 76-219 to adopt RESOLUTION N0., 76-219, A RESOWTION ORDERING IMPROVEMENT ORDERING TIBURON STREET LIGHTS. TIBURON STREET LIGHTS Motinn carried on a Roll Call vote, four ayes. Stan Willey, 1875 Black Oaks Lane, requested the Council to OLYMPIC SPEED SKATING consider the construction of an Olympic speed skating rink in RINK PRESENTATION its plans for Central Park s%ce there was a serious lack of item 6 fasiiities of this type in the area and the Central Park site O v o Special Council Meeting April 26.-,1976 Page 98 O offered a favorable site protected by trees. Ken.Bartholemew also.spoke in favor of the rink and stated it would offer recreotional facilities to all ages and types of skaters. He they illustrated a 100 meter Olympic skating rink for Council. Bob Seikula spoke about the great need for `a facility of this type in the metropolitan area to provide a facility for speed skating events and also family and recreational skating. Bob Klick also spoke of the need for a speed skating facility in the Plymouth area. , MOTION was made by Councilman Seib -,-,,.,d, secnnded by Councilman Hunt, to refer thi's,item to the Park and ReCreation Advisory Commission for evaluation and their recommenastions and requested staff to notify the petitioners;,when the item would appear on triair agenda. Motion carried, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0. 76473, A RESOLUTION CITING THE NEED FOR INDUSTRIAL DEVELOPMENT; GIVING PRELI141MARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSED PROJECT TO THE MINNESOTA DEPARTMENT OF ECONOMIC DEVELOPMENT FOR APPROVAL; ACCEPTING A LETTER OF INTENT AND A PROPOSAL, FOR THE PLACEMENT OF BONDS TO FINANCE THE PROJECT; AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS THEREFOR% Motion carried on a Roll Call vote, four ayes. MOTION was made by councilman Hunt, seconded by Councilman Spaeth, to direct staff to prepare a spread sheet on outstanding industrial revenuo bonds held by the City showing the stages of development so it may be reviewed by Council before the issuance of any further development conds. Motion carried four ayes. Manager Willis reviewed the status of the proposed 911 Public Safety Communications System in Hennepin County and the Joint Powers Agreement which would create'Hennepin Emergency Communications Organization (MECO). MOTION was made by Councilman Seibold,, seconded by Councilman Spaeth, to accept the report and direct staff to move ahead with a presentation of the Joint Powers Agreement to the Council Hca continue to participate in the study. Moti,on carried, four ayes. 98- RESOLUTION NO, 76-17 TION INDUSTRIAL REVENUE BONDS DELTAK CORPORATION Item 7 911 COUNTY PUBLIC SAFETY COMMUNICATIONS SYSTEM Item 8 a c Special Council Meeting April 26, 1976 Page 99 MOTION was made ,by Mayor, Hi lade, secondedl, by Councilman Hunt, to rrtify the steps'the City Manager bas. taken, to appeal the Jecision of the Bureau of Mediation defining sergeants to be within the bargaining unit, Notion carr,t#` ,1 four ayes, Mayor Hilde guested that the: discussion pf the Policle Information Status Report be deferred until a later date. Co0c i I, agreed. NOTION was made by Councilman Hunt, seconded,ey Councilman Spaeth, to adopt RESOLUTION NO, 76421sA RE40LUTION APPROVING SALE AND RECLASSIFICATION BY HENNEPIN COUNTY QF TAX 4ORFEIT LANDS WITHIN THE CITY OF PLYMOUTH. I 9 Notion carried on a Roll Call vote, four ayes James Filey reported on the ohjectives of the West Hennepin Human Services Planning Board for 1976 and on the recommendation of the Detoxification Committee, of which he is a member. He stated that he agreed to serve on the ExtNutive Committee in 1976 and would continue to report on the activities of the Board and to alert the Council to programs that would be beneficial to Plymouth residents, NOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0, 76,222, A RESOLUTION ACCEPTING PETITION FOR SEWER AND WATER SERVICE FOR ASPLUND'S OAKWOOD SHORES AND INCORPORAT;NG IMPROVEMENTS INTO PLANS AND SPECIFICATIONS FOR PROJECT NO, 607, Notion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO, '6423. A RESOLUTION ACCEPTING PETITION FOR SEWER AND WATER < AVICF FOR BASS LAKE OAKS ADDITION AND INCORPORATING IMPAJVEMENTS INTO PLANS AND SPECIFICATIONS FOR PROJECT N0. 607. Notion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 76424, A RESOLUTION ACCEPTING PETITION FOR SEWER AND WATER SERVICE FOR PLAT 43702, PARCELS 75101 9000, 6500 AND 7015 IN PROJECT NO, 607 AND ORDERING PRL.LIMINARY REPORT, Motion carried on d Roll Call vote, four ayes, 49W I BUREAU OF MEDIATION FINDING - PLYMOUTH POLICE ASSOCIATION Item 9 POLICE INFORMATION STATUS REPORT_ Item 10 RESOLUTION NO. 76421 TAX FORFEIT _. CONSERVATION LANDS Item 11 WEST HENNEPIN HUMAN SERVICES PLANNING BOARD REPORT Item 16 RESOLUTION NO. 76.222 MENT - ASPLUND'S OAKWOOD SHORES Item 1S -A RESOLUTION N0. 7PETITIONFOR 6 MENT - BASS LAKE OAKS ADDITION I ten, 134 RESOLUTION NO. 76"224 PETITION Forvvw. MENT - BASS LAKE PROJECT N0. 607 Item 13-C Special Council , Meeting - April 26. 1976 Page 1O0 Council discussed the MTC public meeting to-crnsider proposed transit service improvements,in the northwest suburban area on May 4. Mayor Hild4 stated Council's position has been,to support free enterprise in Plymouth, but at the same time we suit provide transporation to serve the industries in Plymouth at the lowest possible cost, The Mayor requested Councilman Neils to be Council's representative at the public meeting on KAy 4. - MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NG. 764256 A RESOLUTION APPOINTING LORETTA GAMRITY AS CITY CLERK. Motion carried on a Roll Call vote, four ayes, Councilman Spaeth reported on the status of tiio !looney Lake Drainage Study and the arrangements for cost-sharing by the Minnehaha Watershed District, Plymouth, Orono and Medina for the study costs. Councilman Spaeth reported on a rquest from Holy Name Church to hook into Flymouth's water sk3tem for the church and school. May,jr Hilde replied that we would cooperate with their request. if they obtained approval from Medina, He requested Engineer Goldberg to estimate the costs of such a Ioroject for the church. Engineer Goldberg reported on the April 2' meeting of the Suburban Rate Authority, He reported that the SRA will continue to monitor Public Service Commission rate cares and would require no additional funds for 1976, MTC PROPOSED TRANSIT SERVICE IMPROVIR4ENTS PUBLIC NEE71NG-MAY 4 Item 14 RESOLUTION N0. 76- APPOINTFIENT ERK Item 15 C.C.R. REPORTS Item 17 Councilman Seibold reported on the status of the New Hope Athletic Association program with respect to their use of our baseball fields. Council recessed from 10:10 until 10:15. Manager Willis reviewed the proposed Capital Improvements 5 -YEAR G.I.P. • DRAFT Program for the City through 1981, Item 12 Mayor Hilde directed staff to break out all the unfunded amounts of monsy and add them up for each year (plus or minus), Including the pro forma ratio of our debt, to our evaluation. Mayor Hilde suggested following these steps in reviewing the proposed C.I.P. draft: 1, send proposal to Park and Recreation Commission and Planning Commission; 2, get back recommendations froo the Commissions and discuss with them; 3, have staff prepare the financial fundin l requirements; 4, set up a public hearing. 100- 1 C Special Council -,Meeting Aprill 26. 1976 1pge 01 11 C N Council then reviewed the proposed 54ear Capital Improvements Program and the following changes were made: Sanitary Sewer 1978 - NM37-38 - Move up to 1977 NMw 39 - Defer until 1979 Fernbrook - Harbor lane to CSAH 9 - Council discussed the necessity for paving Fernbrook now to provide access to Downtowh,Plymouth, Engi!er Goldberg stated he would cove back with a more definite answer on how existing homes on Fernbrook could be served with sewer and water. 1980 - NE Dev. Dist, Pt. 5C -5A-58) - Delete NE Dev. Dist. 119th from Nathan to Zachary) - Delete Mater G 1977 - Lost Lake Aree. - Defer until 1978 and remove from, sealcoa Ing p!%ogram. 1978 - CSAH 9-Fernbrook to M. Medicine Lake Road - Defer to 1979. CSAH 94ernbrook to Nia9ora - Defer to 1979. Niagara-TH 55- pt. 38 - Move up to 1977, balance to be defer:•ed to 1979. 1914 - Zachary - 45th to 53rd - Delete 49th -Nathan to Zachary - Delete Streets 1977 - rerntrnok-CSAH 5-rH 55 - Delete 1980 - Zschary - 45th to 53rd - Delete 49th -Nathan to Zachary - Delete Storm Sewer 1980 - Zachary -36th to CSAH 9 - Delete 49th -Nathan to larch - Oelete Engineer Goldberg stated that the FAU projects included in this proposed program would not be constructed if the funds did not become available. Planner Dillerud reviewed the proposed park program for 1976. A discussion of neighborhood parks followed and Council referred the proposed park program to the Park and (Recreation Advisory Ccwission for their recommendations. Mayor Hilde adjourned the meeting at 12:00 P.Mo n Dreg parrik Secretary to City Council n