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Home My WebLink AboutCity Council Minutes 05-03-19760 R Page 102 MINUSES REGULAR COUNCIL MEETING May 30 1976 A regular meeting of the Plymouth City Council %.-as called to 'lorder by Mayor H11de at 7:35 P,Me in the Council Chambers of the Public Works wilding, 14900 Twenty-- third Aitenue Worth, on May 39 1976. PRESENT, Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager and Attorney Lefler, ABSENT: N.nne MINS 0 MOTIN6 was made by Councilman Seibold, seconded by Councilman Hint, tai approve the minutes of the April 26 special Council meeting with the following correctioins in the last paragraph of page 100: 1) send proposal to Park and Recreation Advisory Commission and Planning Commission; 2) get back recomendations from the Commissions and discuss with them; 3) have litaff prepare the financial funding require,nent ; 4) set yip a public hearing. TITIONS, REQUESTS AND COMMUNICATIONS MOTION was made by Councilman Spaeth, seconded by 6u cilman Hunt, to adopt RESOLUTIEN NO% 76426, A RESOLUTION AUTHORIZING THE SALE AND ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER THE MINNESOTA MUNICIPAL, INDUST41AL DEVELOPMENT ACT TO FINANCE A PROJECT THEREUNDER AND DESIGNATING THE CITY REPRESENTATIVE FOR THE PROJE(:T. Motion carried on a Roll Call vote, five ayes. Planner Dillerud reviewed Dan Fazendin's request to use Harbor Lane is access to the proposed "Villages" develgpment, rather than Fernbrook Lane. NINUTES - SPECIAL COUNCIL MEETING APRIL 26, 1976 Item 4 RESOLUTION NO. 76-226 ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONE$ - OELTAK Item S-A FERNBROOK 0NEMR. -15 A-626) Item 5-G Dan Fazendin stated the land for the "Villages" was acquired with the irtentlon of accessing onto Harbor Lal+e, If Fernbrook Lane is to be constructed and used as access v) the property, they would need to have a completion date for Ferngrook and would need to use H&rbor Lane as a temporary access until such time. There was a lengthy discussion of the necessity to complete Fernbrook Lane as part of the Thoroughfare %ide Plan and the advisability of completing the construction 0 the time the "Villages" development is constructed. Mayor Hil0e stoted the construction of Fernbrook would not disturb any residential no--Aghborhood, as tha widening of Harbor Lane would, and the circumstances of Harbor Lane Regular Council Neeting Nay 39 1976 Page 103 were such that construction costs migk be prohibitive. J NOTION was 'de by Councilman"Aunt, seconded by Councilman Spaeth, that Fernbrook lane be built from C.R. 15 to the point of the ;econd access approxima uely ha . f -way north on the east side "of the proposed "Villages« plat to a 7 -ton rural design nd that the! City use I,SA funding to; acquilre property and cpnstruct that portionl_of the road Getween C.R.15 and the southern border of the proposed plot and the developer ;hall bear the cost of construction for the remainder of Oe street up to the actual costs that would otherwise normally by asseiLed if it were extended to the northern end of the plat and the City shall bear the remainder of those costs, and the developer shall be free and clear of any extra costs that arise at a later date, with the exception of curb, gutter and storm sewer that may be added at a later date. MOTION to amend previous motion was made by Councilman Seibold, seconded by Councilman Spaeth, to allow the "Villages" access to Harbor Lane until Fernbrook Lane is completed. Motion to amend carried, five ayes. MOTION to amend the previous motion was made by Councilman Hent, seconded by Councilman Seipold, to allow the developer to close off the access to ;larbor Lane after the completion of Fernbrook lane and construct one or two units in its place. Motion to amend catoried, five ayes. Main motion carried, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to direct the Engineer to prepare a Resolution designat- ing Fernbrook Lane from C.R. 15 to C- R. 6 as a State Aid Road. motion carried, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, :o adopt ORDINANCE NO. 76-61 AN ORDINA14CE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOCATED IN SECTION I, TOWNSHIP 118, RANGE 22 AS I-1 (PLANNED INDUSTRIAL). Motion carried on a Roil Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO. 76-232, A RESOLUTION APPROVIN(_j CONDITIONAL USE PERMIT FOR MANUFACTURE AND ASSEMBLY OF UTILITY BUILDINGS IM AN I-1 ZONING DISTRICT (A-662). WU%Ion carried on a Roll Call, vote, four ayes. Councilman Neils voted nay. 103 - M ORDINANCE N0. 764 ARWING 76NING ORD90NLE TO CLASSIFY CERTAIN LANDS AS 1-1 PLANNED IODUSTRIAL) Item 5•B RESOLUTION N0, 76-232 APPbW USF PERMIT FOP MANUFACTURE ANn ASSEMBLY OF UTILITY BUILDINGS IN I-1 ZONING DISTRICT (A462) Item 5-8 egular Council May 39 1976 Page 104 Meeting 14DTION was made by Councilman Spaeth, seconded by Councilman Hunt,. to.adopt RESOLUTION N0, 76-2339 A RESOLUTION APPROVING LOT CONSOLIDATION FOR ADDICKS MACHINE CO. (A-662). Notion carried on a Roll Call vote, five ayes. Planner Dillerud reviewed the "Willow Creek" protect. Frank Burg, representing Wallace Freeman, developer, stated the City of St. Louis Park lntenaed to deny access from Nathan Lane onto Betty Crocker Drive, tc:erefore, he asked Council to allow cons1truction of the first phase to begin using the service chive to access onto Highway 55. A lengthy discussion\of the matter followed. MOTION was made by 6uncilman Spaeth, seconded by Councilman Hunt, to adopt RESOLOTION NO. 76-234, A RESOLUTION APPROVING GENERAL DEVELOPMENT 0I.AN FOR "WILLOW CREEK" PROJECT (4-323). MOTION to amend was made by Councilman SNactl;, soconded by Councilman Seibolde to change southeast to southwat,t 'n the resolution. Motion to amend carried, five eyes. Motion to adopt Resolution No. 76-234 as amended carried on a Roll Call vote., five ayes. MOT1014 was nmda by Councilman Hunt, seconded by Councilman Spaeth, to adept RESOLUTION NO. 76-235. A RESOLUTION APPROVING PRELIMINARY PLAT FOR "WILLOW CREEK" PROJECT FOR WALLACE FREEMAN (A 323) deleting the stipulation denying access of riew Nathan Lane to highway 55 service drive. MOTION to amend was made by Councilman Spaeth, seconded by Councilman Seibold, to change soutnea.t to southwest in the resolution. Motion to amend carried, five ayes. Motion to adopt Resolution No. 76-235 as amended carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 76-236, A RESOLUTION APPROVING SITE PLAN FOR "WILLOW CREEK" APARTMENT COMPLEX (A-323). MOTION to amend was made by Councilman Neili-, seconded Councilman Hunt, adding Item 8 stoting kt;iat should this olan development not proceed with the execution of the contract and all fees paid in 180 days this development become subject to any changes in ordinances thereafter, Motion to amend carried. five ayes. RESOLUTION NO. 76433 APPROVING LV CONSOLIDATION - ADDICKS MACHINE CO. 0462) Item 5-8 RESOLUTION NO. 76-234 APPhOVINs GENERAL DEVELOP14ENT PLAN WILLOW CREiK" PROJECT A-323) Item 5-E 0 RESO,T ION N0. 76-235 PLAT "WILLOW CREEK" PROJECT - WALLACE FREEMAN A-323) Item 5-E RESOLUTION N0. 76-236 APROVINGST L WILLOW CREEK" APART- MENT COMPLEX (A-323) by I tom 5-E site development shall r I Regular Council Meeting May 39 1976 Page 105 NOTION to amen) was, made by Councilman Spaeth, seconded by Councilman Seibold, to change southeast to southwest in the resolution. Notion to amend carried, f1ve ayes. NOTION to adopt Resolution No. 76436 as amended carried on a Roll Call vote, five ayes. NOTION was wde by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to prepare a preliminary report and engineering feasibility study on access problems related to Nathan Lane and Highway 55, both north and south sides. Motion carried, five ayes. MOTION was mane by Councilman Neils, seconded by roundliman Hunt, to direct staff to work with the developer for consideration of a reasot able curvilinear intQt*sectioo with the service road a id Nathan Lane prior to fine.l plan twing brought forward. Notion carried, five ayes. MOTION was mac:, by Councilman Hunt, secondgd by Councilman Seibold, to adopt RESOLUTION N0, 76-237, A;RESOLUTION APPROVING LOT DIVISION FOR DOROTHY STANGE FOR EXISTING PLATTED LOT (A-666). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, secgnded by Councilman Spaeth, to adopt RESOLUTION NO. 76-238, A RESOLUTION SETTING CONDITIONS TO BE MET ?RIOR TO FILING OF LOT UIVISInK FOR DOROTRY STANGE (A-666). Motion carried on a Roll Call vote, five ayes. Planner Dillerud reviewed the "Missior, Trails" project. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N04 76-09, A RESOLUTION APPROVING CONDITIONAL USE PERMIT 11OR RE;IDENTIAL PLANNED UNIT DEVELOPMENT PRELIMINARY PLAN FOP LUNDGREN BROS, CONSTRUCTION, INC. "?ISSIO!i TRAILS" "A-338-RPUD 075-2). Motion carried on a Roil Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt rESOLU'TION NO h-240, A RESOLUTION APPROVING PRELIVIIN,AkY FLAT FOR RPUD PRELIMINARY PLAT FOr LUNDGREN EROS. CONSTRUCTION, INC. 0- "MISSION TRAILS" A-338-RPUD #75-2). RESOLUTION N0. '16437 PRVKGLTDWMS N DOROTHY STANGE ;(A-666) Item 5-D RESOLUTION NO. ''6-238 StTTINVC4NDITI4 BE MET PRIOR TO LOT DIVISION (A-666;1 Item 5-D RES3LUT I.ON N0. '16-239 APPOVING USE PERMIT FOR I''UD PRELIMINAPV PLAN LUNDGREN 1 ' ISS10N TRAILS" (A-338-1(PUD 754) Item 5-F RESOLUTION NO.6-240 PRELIMAPPROVINGI 'Ry PLAT FOR RPUD PRELIMINARY PLAT " LUNDGREN BROS. MISSION 'TRAILS" (A-338- RPUD 75-2) Item 6-F I Rtg lar Counci 1`,Mee, .;Ing 1976 i gage,' lG` I NOTION to am*') was made by Counci 1 pan Neils, seconded by Councilman kb;rC to add Item 5 requ ring improvements to the park ,e; a aniy trails to be stipOated as. part q•0 the development :ontrkt. Notion to 0,mend carr five 4yes. Motion to,adopt Resolutiol No. 76-140 as amended carried on a Rolf Call vote, five' es NOTION rias made by Councilmah,41un , srcoR.ded by touncilman OROINANCE N0. 76-7 Neils, 'co adopt ORDINANCE N06 ,r6- , AN ORDINANCE AMENDING MERING TONING THE ZONING ORDINANCE TO CLASS1PY\\MTAIN LANDS IN SECTION 149 ORDINAN*E TO CLASSIFY TOWNSH/0 118, RANGE 22 AS R-1 (Sl;GLE FAMILY RESIDENTIAL.). CERTAIN LANDS AS R-1 Motio carried on a Roll Call trot fiat - (ESIDE FAMILY aye,. ' RESIDENTIAL) (A-338) Item 5-F Peter Pflaum introduced Gepe HolOerness, of Minnesota 4omes, who requested that side yard setback! be changed,from 10-10' to 104E' tc mair+tain the economy of; the pivject, . Council disc-ussed the physical and finant:ial effects of changing the settlacks. MOTION was, made by Councilman Hunt, seconded by Cminc ilmarr RESOLUTION NO. 76-227 Seibald, to adopt RESOLUTION NO, 76-227, A RE„ OLJTION PR WG MFJMTI IAS' APPRWING CONDITIONAL USE PERMIT FOR A PRIVATE CAR WASH USE PERNtT FOR A. A-652). PRIVATE CAR WASH (A,652) Item 5-C MOTION to amend was made by Councilman Seibold, seconded by Councilman Spaeth, to ado Item.S stating that no equipment be added to the site, tion to amend carried, five i4es. KT10N to amend was made by Cojnciloran Neils, seconded by Councilman 1,jeibold, to change Item 4 to require that this permit be issued for one year., Motion to amend carried, five'eye:y. Motion to adopt Resulutior. No, 76-12`27 al; amended carried on a Roll Call vote, five ayes.. MOTION was made by Councilnicrj Hurt, seconded by Councilman Neils, ,10 adopt RESOLUTION NQ. 76-228, Ai RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR A USED CAR 0" FOR U.NE PAULSON A-652). MOTION to amend was made by founci lman S0bold, seconded by Councilman Neils, to add Item 6 requiring that cu,;tomer parking areas be clear,y marked. Moticit to amend :arriod, five ayes. RESOLUTION NO. 76-228 USE PERMIT FOR USED CAR LOT FOR GENE PAULSON kA452) Item 5,C Regular Council Mee,ti ng May 39 1976 Page 107 1 t Motion to adopt Resolution No. 76.228 a -ended carried OL a Ro%I Call vote, five ayes. MOTION was .nada Dy Courcilman Hunt, secondei by Councilman gkSOLUTION NO. 76-2W\ Neils, to adopt RESOLUTION NO. 76-'29, A RE;POLUT!ON APPROVING Ate. rh;Y!NG LO' DINSS 4L%0# 1 DIVISION FOR GENE PAULSON FOR EXISTING 11NPLATTFD PROPERTY GENE PAUL vft.( A-652) A-652). Item 5-C Notion carried an a Roll Call vote, five ayes'. NOTI*N gas made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 76-230 fieils, to adopt RESOLUTION NO, 76-2309 A RESOLvrION SETTING SETTING CONN IT0S CONDITIONS TO BE NET PRIOR TO FILING LOT DIVISION FOR GENE PRIOR TO LOT DIVISION PAULSON (A-02), GENE PAULSON (A-652) Item 5-C KITION to amend was made by Councilman Hunt, seconded by Councilman Neils, to add Item 3 requiring that the service drive be dedicated as right-cf-way for both parcels. Motion to aiRend car-•ied, five ayes, Motion to adopt Re:;P)Iut ion No. :6-230 ,as amended carried on a Roll Call vote, five ayes. C000 1min Hunt requested ;ta'f to con; back with this action after adding this tiegment to the ROW anO report to Council on what is left, HOTiON wo s made !%y CALMJIMbn Spaeth, seconded ba Councilman RESOLUTION NO, 76-241 Scibold, I,n adopt AF NXUTION NO. 76-241, A RESOLUTION ACCEPTIZ ET ACCEPTING PETITION ;;•Ok STREET LIGHT INSTALLATI%' IN CHELSEA FOR STREET LIGHTS 6%PS ADDITION AND 0-A?DERING PP,EW4I1401 REPORT, CHELSEA WOODS ADDITION Iten, 5-H Motion rar-r•ied on a Roil Call vote, four ayos. Councfiman Neils abst&ined. NOTION was made by Councilman Hunt, s,aconaed by Councilman RESOLUTION NO. 76-242 Neils, to adopt RESOLUTION NO, ;6.242. A RESour;ON AWARDIN,.` DIAGiG BIDS TR BID FOR 1976 STREET O%URFACINC TO HARDRIV S, INC. OF 1976 STREET SURFACIN, MINNEAPOLIS, MINVESOTA. Item 5-J MOTION to amend was mach by Councilman Spaeth, seconded by courici lmalr Hunt, to deduct the installation of concrete curb and gutter from Project No, 521, Lana betweer. C .R. 6 and 19th Avenve North, to retain conformity of the neighborhood. Motion carried, five ayes. Notion to adopt Resolution No, 76-442 as amended carried on a Roll tall vote, five ayes, Regular Council Meeting May 3, 1976 Page 1 J8 MOTION was made by Courd.ilman Neils, secoaded by Councilman Seibold, to adoot.RESOLUTION NO, 76-2431, A RESOLUTt-JN APPROVING CHANGE ORDER NO. 2 IN THE AMOUNT OF $865.00 TO NORTHrRh CORTRACTING, INC. FOR PROJECT NO. 401.001 LANCASTER LANE LIFT STATION,, Motion carried on a Poll Call vote, five ayes. MOTION was made by Councilmah hunt, seconded by Couniilman Spaeth, to adopt RESOLUTION NO. 76-244, N RESOLUIION AUTHORIZINV, PAYMENT ON REQUEST FOR PAYMENT NO. 12 IN THE. AMOUNT OF $389044,80 TO LKICAGO BRIDGE & IRON COMF,AT FOR PROJECT NO. 404'-001 ELEVATED WATER TOWER. Motion Carrie J on a Roll Ca'.: vote, five ayes. MOTION was made by Couecilman Spaeth, seconded b, Councilman Hunt., to letter the tower with the wrd Plymouth on the north and south sides and paint the logo on the east and west side!. Motion failed, two ayes. Mayor Hilde, Councilmen Qeils and Seibold vcl:ed nay. MOTION was made by Coi;ncilman Hunt, secorded by *Councilman Seibold, to adopt RESOLUTION NO. 76-_45, A RESOLUTION AUTHORI7ING PAYMENT ON REQUZST FOR PAYMENT NO. 2 AND FINAL IN THE AMOUNT OF $6,471.00 TO TONKA EQUIPMENT CJAPANY FOR PROJECT NO. 507-002 PUMP FOR WELT_ NO. 4. Motion carried on a Roll Call vote, flue ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Manager Willis reported on the 1976 Plymouth tax rates ar.d valuations, Ma iager Willis reported on thl 1976 Hennepin County Budyti and Personnel Review,. MOTION was made by Councilman iiunt, secondeid by Counc%lman Spaeth, to adopt RESOLUTION NO. 76-231, A It"SOLUTION AU'THORIZ'NG MAvOR AND MANAGER TO EXECUTE HUCAO JOIN' & 00PERATIVE Ar,REEMENi AND PPPOINTMENT OF CITY MANAGER AS DIRECTOR AND POLICE CHIEF k A16TERNATE TO TqE BOARD. Motion carrt;d on a Roll Call vote, five ayes. 10•• - 61 U I RESOLUTI03 NO. 76-243 APKIO IVNGCHANGEORDER FROJECT NO. 401-001 LANLASTER LANE LIFT STATION Item 5-K-1 RESOLUTION NO. 76-244 IEEST FORPAYMENT ORMECT NO. 402-001 R EVATED WATER TOWER Item 5 -LL -1 RE' 0',UT I ON NO. 76-245 ME"UEST FOR WYMENT PROJECT NO. 507-0,32 PUN'P FOR WELL NO. 4 Item 5-L-2 1916 PLYMOUT4 TAX RATES AND VALTJAT K VS Item F -A 1976 NEANE" I N COUNTY BUUGET A PERSONNEL, REV I E'R Item 6-B RES,)LUT ION NO. 76-231 rff'`=r1;"S 7 1 t5 OF KC0 JOINT & MOP, AGRENENT AND DE 11GI'ATING DIRECTORS TO THE 11OARD Item G -C r Regular Council Meetft May 3, 1,976 Page 109 MOTION was made by Councilman Seibold; seconded by Councilman Hunt, to adopt RESOLUTION NO. 76--246, A RESOLUTION AUTHORIZING EMINENT DJMAIN PROCEEDINGS FOR THE PURPOSE OF THE CITY ACQUIRING LOT 7, BLOCK 3, LARCH HEIGHTS LAGOON SECOND ADDITION$ Motion carried on -'a Roll Call vote, five ayes. MOTION was made by Councilman Seibol-d, seconded by Councilman Neils, to adopt -RESOLUTION N0. 76-247,, A RESOLUTION AUTHORIZING THE MAYOR AND CITY' MANAGER TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE MINNESOTA DEPARTMENT OF AGRICULTURE FOR GRANT-IN-AID IN THE AMOUNT OF $409000 FOR RESIDENTIAL PROPERTY OWNERS FOR DISEASED TREE PROGRAM. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to direct stafF to provide Council with specifications relating to the blower unit and wood chipper unit for consideration. MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-248, A RESOLUTION APPROVING PLANS AND SPECIFICATIONS, COMBINING PROJECTS FOR BIDDING AND ORDERING ADVERTISEMENT FOR BIDS ON PROJECT NO. 607 BASS LAKE AREA AND PROJECT N0, 523 BOARDMAN ACRES ADDITION. Motion carried on a Roll Cal vote, five ayes. MOTION was made by Mayor Hilde, seconded by Councilman Seibold, to direct staff to make a reasonable effort to accommodate the concern of citizens concerning expenses of moving the sewer line on 53rd Avenue that they would not exceed a net additional cost of $1,000. Motion carried, five ayes. RESOLUTION N0, 76-246 AUTHORIZING-EMINENT— DOMAIN UTHORIZING-EMINENTDOMAINPROCEEDINGS FOR ACQUIRING ' OT 79 BLOCK 39 LAIC,-. HEIGHTS LAGOON 2ND AUDLTION Item 6-D RESOLUTION h1.01 76-247 G AGREEMENT WITH MINN, DEPT, OF AGRICULTURE FOR GRANT- IN-AID FOR RESIDENTIAL PROPERTY OWNERS FOR DISEASED TREE PROGRAM Item 6-E 0 RESOLUTION N0. 76-248 APPROVING PLANS b SPECS COMBINING PROJECTS FOR BID - ORDERING ADVERTISEMENT FOR BIDS PROJECT N0, 607 BASS LAKE AREA AND PROJECT N0. 523 BOARDMAN ACRES ADD, Item 5-I MOTION was made by Councilman Neils, seconded by Councilman Hunt, that an alternate location on 54th Avenue be rejected on the basis of excessive additional cost. Motion carried, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman . RESOLUTION NO. 76-249 Neils, to adopt RESOLUTION NO. 76-249, A RESOLUTION AUT;;2'0 I Z ING AUTHOR12ING THE EXECUTION OF AMENDMENT NO, 2 TO THE JOINT AND COOPERATIVE OF AMENDMENT N0, 2 AGREEMENT OF THE WEST HENNEPIN HUMAN SERVICES PLANNING BOARD, TO JOINT 6 COOP. AGREEMENT OF WEST Motion carried on a Roll Call vote, five ayes% HENNEPIN HUMAN SERVICES FLA""IM 80AR0 Item 6-G A RegularCouncil Meeting 1 May 39 1976 Page 110 ` MOTION was made by Couneilman Seibold, seconded,,by Councilman Hunt.. ,to Adopt RESOLUTION N0. 76-2509 A RESOLUTION) ENDORSING THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES POLICY`STATEMENT ON THE METROPOLITAN-I'NVESTMFI'T ;FRAMEWORK GUIDE-. Motion carried on a Roll ;Call ,vote, five ayes. L.CENSES MO*i ION was made -,by Councilman Seibold, seconded. by Councilman, Hunt, to adopt RESOLUTION NO 76-251, A RESOLUTION APPROVING APPLICATION FROM RADIO CAB CO. TO OPERATE TWO (2) TAXI -CABS IN THE CITY OF PLYMOUTH FOR THE PERIOD JANUARY 1, 1976 THRunUGH DECEMBER 31, 1976. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hung seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-252, A RESOLUTION APPROVING APPLICATION FOR TAXI -CAB DRIVER'S LICENSES FOR ROBERT A, HAY AND LONNIE D. NELSON FOR THE RADIO CAB COMPANY FOR THE PERIOD JANUAe4 1, 1976 THROUGH DECEMBER 31, 1976. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTIUN NO. 76-253, A RESOLUTION APPROVING SMALL DISPOSAL SYSTEMS LICENSES FOR COOLBROTH-SITTON SEPTIC TANKS AND SULLIVAN SEPTIC SERVICE,'INC,, FOR THE PERIOD MAY'1, 1976 THROUGH APRIL 30, 1977, Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-254, A RESOLUTION SETTING CITY MANAGER'S COMPENSATION AT $35,000, effective May 3, 1976s, and to be next reviewed on May 1977. Motion carried on a Roll Call vote, five ayes. 0 , 1 u RESOLUTION N0.'76-250 ENDORSING AMM POEWICY STATEMENT ON METROPOLITAN) INVESTMENT FRAMEWORK GUIDE Item 6-H RESOLUTION N0, 76-251-' APPROVING l 976- _TA1(1 =CAB VEHICLE LICENSE FOR"% RADIO CAB CO. Item 7-A-1 RESOLUTION 40. 76-252 APPROVING _19_7f_TWXI_-CAB DRIVERS LICENSES RADIO CAB CO. Item 7-A-2 RESOLUTION N0, 76-253 APPROVIN9 1976 S DISPOSAL SYSTEM LICENSES Item 7-B RtSOLUTION N0, 76454 CITY MANAGER'S COAMNSATIOII Item 6-F MOTION was made by Mayor Hilde,, seconded by Councilman Seibold, to direct Manager Willis to analyze the Park and Recreatioli Department with a view towards improving, it so that we can expect to do a good, strong, professional job of park system planning, eXplaining it to the public and organt?ing to sell a bond issue and present to Council several alternatives to accomplish this, including budget and personnel implications. Motion carried, five ayes. Mayor Hilde adjourned the meeting at 11:40 PX Loretta Garrity, C1 Clerk J J 0 , 1 u RESOLUTION N0.'76-250 ENDORSING AMM POEWICY STATEMENT ON METROPOLITAN) INVESTMENT FRAMEWORK GUIDE Item 6-H RESOLUTION N0, 76-251-' APPROVING l 976- _TA1(1 =CAB VEHICLE LICENSE FOR"% RADIO CAB CO. Item 7-A-1 RESOLUTION 40. 76-252 APPROVING _19_7f_TWXI_-CAB DRIVERS LICENSES RADIO CAB CO. Item 7-A-2 RESOLUTION N0, 76-253 APPROVIN9 1976 S DISPOSAL SYSTEM LICENSES Item 7-B RtSOLUTION N0, 76454 CITY MANAGER'S COAMNSATIOII Item 6-F MOTION was made by Mayor Hilde,, seconded by Councilman Seibold, to direct Manager Willis to analyze the Park and Recreatioli Department with a view towards improving, it so that we can expect to do a good, strong, professional job of park system planning, eXplaining it to the public and organt?ing to sell a bond issue and present to Council several alternatives to accomplish this, including budget and personnel implications. Motion carried, five ayes. Mayor Hilde adjourned the meeting at 11:40 PX Loretta Garrity, C1 Clerk