HomeMy WebLinkAboutCity Council Minutes 06-21-1976Page 141
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N I N U T E S
REGULAR COUNCIL :SETING
June 21, 1976
A regular meeting of the Plymouth City C%uncil was called to order by Mayor Hilde
at 7:30\,P.M. in the Council Chambers of the Public Works Bulldi3g, 14900
Twenty-third Avenue North, on Jmoe 24 1976.
PRESENT: Mayor Hilde, Councilmen Neils. Seibold and Spaeth, Manager Willis,
Planner Dillerud, Attorney Lefler and Ass,essor Walsh.
ABSENT: Councilman Hunt
MINUTES
MOTION was made by Councilman Seibold, seconded by Councilman MINUTES - SPECIAL
Neils, to approve the minutes of the June"3 special Council COUNCIL MEETING
meeting as submitted. JUNE 3, 1976
Item 4
Notion carried, two ayes. Mayor Hilde and Councilman Neils
abstained.
MOTION wos made by Councilman Seibold, seconded by Councilman MINUTES - REGULAR
Neils, to dpprove the minutes of the Jut;e 7 regular Council COUNCIL MEETING
meeting as submitted. JUNE 7, 1916
I terc, 4
Motion carried, three ayes. Mayor Hilde abstained.
BOARD OF REVIEW
Nayor Hilde reopened the Board of Review at 7,4n P.M. and BOARD OF REVIEW
ntroduced Mr. Milton Hilk of the County Assessor's Office,
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A regular meeting of the Plymouth City C%uncil was called to order by Mayor Hilde
at 7:30\,P.M. in the Council Chambers of the Public Works Bulldi3g, 14900
Twenty-third Avenue North, on Jmoe 24 1976.
PRESENT: Mayor Hilde, Councilmen Neils. Seibold and Spaeth, Manager Willis,
Planner Dillerud, Attorney Lefler and Ass,essor Walsh.
ABSENT: Councilman Hunt
MINUTES
MOTION was made by Councilman Seibold, seconded by Councilman MINUTES - SPECIAL
Neils, to approve the minutes of the June"3 special Council COUNCIL MEETING
meeting as submitted. JUNE 3, 1976
Item 4
Notion carried, two ayes. Mayor Hilde and Councilman Neils
abstained.
MOTION wos made by Councilman Seibold, seconded by Councilman MINUTES - REGULAR
Neils, to dpprove the minutes of the Jut;e 7 regular Council COUNCIL MEETING
meeting as submitted. JUNE 7, 1916
I terc, 4
Motion carried, three ayes. Mayor Hilde abstained.
BOARD OF REVIEW
Nayor Hilde reopened the Board of Review at 7,4n P.M. and BOARD OF REVIEW
ntroduced Mr. Milton Hilk of the County Assessor's Office, Item 5
Assessor Walsh stated that a follow-up review had been made
relative, to all those who sought redress at the June 3. 1976
Board of Review,
The appeal of R. J. O'Fallon, 1220 Oakview, Lane North, was
reviewed. The AsiessoFsRated that his staff ibund this
property to be adequately appraised and advised no change.
NOTION was made by Councilman Seibold, seconded by Councilman
Neils, to accept the 1976 market valuation of $51.500 on Plat
0880, Parcel 2950, as recommended by the Assessor and
presented at the Board of Review on June 3. 1976.
Notion carried on a Roll Call vote, four ayes,
The appeal of TimothyJ. 325 Merrimac lone North, was
reviewed. The Assessor recommended that the valuation remain
the same for this property.
141 -
Regulai Council Dieting
June 21, 1976
Page 112
NOTION was made by Councilmn Seibold, seconded by-Cavncilman
Spaeth, to accept the 1976 aerktt val uetlun -6f $75,300 on Plat
44208, Parcel 6600, as reconwnd" by the Assessor and presented
at the Board of Review an June 3„,1976.
Notion -carried on a Roll Call votP., four ayes.
The appeal of %aAn'
s'se'
sMoorr'
recommended
nsen, 16010 Fifth Avenue Korth,,
was reviewed, 4 change in valuation:
NOTION was rude by- CounCilmran Spaeth, seconded by Councilman
Neils, to 4ccept the 1976 market valuation of $50,000 on Plat
43887, Parcel 0700, as recommended by the Assessor and presented
at the board of Review on June 3, 1976.
Notion carried on a Roll Call vote, four ayes.
The appeal of Robert F. Stahl, 1625 Merrimac Lane, was Nviewed.
The Assessor state t e 1979 market valuation of $41,500
reflected adequate depreciation for offsctting current temporary
hih water problems and since a County abatement procedure is
unerrway, he recommended no change pending its conclusion.
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to accept the 1976 market valuation of $41,500 on Plat
44365, Parcel 4400, as recommended by the Assessor and presented
at the Board of Review on June 3, 1976 pending conclusion of the
County abatement procedure.
Notion carried on a Roll Call vote, four ayes.
The appeal of Jules and Dorothy Krekelber2. 6150 Hemlock Lane
North. was revTewe . TheAsses-sorrec ommended that the 1976
market, valuation of the property be adjusted upward to E127;600
as reappraised.
POTION was made by Cmincilman Spaeth, seconded by Councilman
Neils, to accept the 1976 market valuat%p of $112.145 on Plat
44360, Parcel 1100, as presedted at the Board of Reivew on
June 3. 1976.
Notion carried on a Roll Gall vote, four ayes.
The appeal of Bernard Barr, 11670 61st Avenue North. was
reviewed. The ssessor recommended that the 1976 assessed
valuation of the property be adjusted upward to $95,400 as
reappraised.
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to accept the value of $73,500 lus improvements of
5,800 for a 1976 market valuation of79,300 on Plat 4436C,
Parcel 1100, as presented at the Board of Review on Jure 31
1976 and sustain the value of the land ,%t $37,355.
Notion carried on a Roll Call vm te, four ayes.
The appeal of Ot: es end 0orotht 9 9. 6110 Hemlock
lane North' wasreviewed:” The Dissessorre-coiwended no change
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1RegularCouncilMeeting
June 21, 1976 f
Page 143
in the 1976 assessed' valuation.
K- ; ', 0:: " oras etude by Councilman Soibold, _aconded by Councilman
S$weth, to accept the 1976 market valuation of $30,300 on Plat
44360, Parcel 010+0, as recommended by the Assessor and presented
at the Board of Review on June 3, 1976.
Notion carried on a Roll Call vote, four ayes.;
The appeal of Bernard Barr, 11670 61st Avenue North, was
reviewed,. The Assessor recommerded no change in the 1976
assessed valuation.
NOTION was made by Councilman Sclbold, seconded by Councilman
Spaeth, to accept the 1976 market valuation of $P4,800 on Plat
43717. Parcel 0675, as recommended by the Assessor and
presented at the Board of Review or June 3, 1976.
Motion carried on a Roll Call vote, four ayes.
The appeal of Allen D. kid, 15801 2nd Avenue North, was
reviewed. The ssessor stated that his staff found this
property to be adequately appraised and advised no. change.
MOTION was made by Councilman Seibold, aeconded by Councilman
Neils, to accept the 1976 market valvetion of $34,200 on
Plat 44506, parcel 7250, as recommended )# the Assessor and
presented at the Board of Review an June,3, 1976.
Motion carried on a Roll Cull vote, four ares.
The appeal of Herbert B. Dahl* 15809 27th Yenue North, was
reviewed. The Assessor rtco Wended no cha%e in the 1976
valuation, but noted that.the limited value assigned last
year was incorrect and should be changed to 1'35,750.
MOTION was made by Councilman Neils, seconded bar Councilman
Spaeth, to accept the 1976 market valuation of 137,900 on
Plat 44578, Parcel 6950, as recommended by the ';Assessor and
presented at the Board of Review on June 3. 1976 and to
reduce the limited value to 535,750.
Motion carried on a Roll Call vote, four ayes.
The appeal of Homer E. Palmer, 15805 27th, Avenue North, was
reviewed. The ssessor recommended that the valuation remained
the san* for this property.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to accept the 1976 market valuation of $38,400 on
Plat 445786 Parcel 6900, as recommended by the Assessor and
presented at the Board of Review on June 3, 1976.
Motion carried on a Roll Call vote, four ayes.
Al
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Regular Council Meeting
June 21, 1976
Page 144
The appeal of Donald L, Walter'
s 10400 39th Avenue North,
was reviewed, a ssessor mwtms nded no change in the 1976
market valuation. -
NOTION was made,by Councilman Spaeth, seconded by Councilman
Neils to accept -'the 1976 market valuation of $50,200 on Plat
443129 PamkVO450, as recomi iended by the Assessor and
p"sented.!;t the Board of Review on June 3, 1976.
Motte-60 carried on a Roll Call vote, four ayes.
he appeal of.Robert C. Redman, 18010 33rd Avenue North, was
reviewed, The sesso, recommended that the valuation remain
the same for this property,
MOTION was made by Councilman Neils,,fs econded by Councilman
Seibold, to accept the 197E market valuation of $38,000 on
Plat 44255, Parcel 0500, a% recommended by the Assessor and
presented at the Board of Review on June 3, 1976.
Motion carried on a Roll Call vote, four ayes.
Thea 1 of Richard G, Nichol: -on, 2120 Shadyview Lane North,
was withdrawn,
MOTION was mmAde by Councilman Neils, seconded by Councilman
Spaeth, to accept the 1976 market valuation of $37,400 on
Plat 44575, Parcel 1200, as reconmendtd by the Assessor and
presented at the Board of Review on June 3, 1976.
Motioa carried on a Roll Call vote, four ayes.
The appeal 0 Or. S. A. Challman, 135 Black Oaks lane Noah,
was reviewed',. Tie s7sssessor recommended no change in the 1976
assessed valuation,
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to agcept the 1976 market valuation of $84,200 on Plat
43732, Parcel 8500, as recommended by the Assessor and presented
at the Board of Review on June 3, 1976,
Mution carried on a Roll Call votes four ayes.
The appeal of Mark A. Reader, 16305
reviewid. The -Assessor s a ed that
property to be adequately appraised
considered and advisee no change.
5t.h Avenue North, was
his staff found this
and the depreciation factor
MOTION was made by Councilman Neils, seconded by councilman
Seibgld, to accept the 1976 market valuation of $49,200 on
Plat 43887, Parcel 3100, as recommended by the Assessor and
presented at the Board of Review on June 3, 1976.
Motion carried on a Roll Call vote, four ayes.
144
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Regular Council
June 219 1976
Page 145
Neeti-Ag
Tht appeals of the Dreyfus Interstate Development Corporatio>>
on their development holdings and the Carlson Companies on
Parcels 3212 acid 3240 in Plat 44352 •*ere presented to Council
and the Assesswr recommended that no action be taken.
MOTION was grade by Councilman Spaeth, seconded by Counciliabn
Neils, to sustain the 1976 assessed valuation as stated in
the valuation notices.
Motion carried on a Roll Call vote, four ayes.
The Board of Review was closed at 8:35 P.M.
PETITIONS, REQUESTS AN. NICATIONS
Mayor Hilde exNlained that since Councilman Hunt could not
attend this meeting and Councilman Neils must abstain from
voting on this issue, the item must be deferred until such
time as there was a quorum. He asked the relresentatives
of Wogd Creek and Chelsea Woods to notify the staff when
the rea%idents had cane to some agreement on the street
lightin`l projects.
Reed Satterstrom, 16230 15th Avenue North, presented a
petition from residents of Chelsea Woods opposing the street
lighting project.
Mike Brennen, 1805 Black Oaks lane, president of the Chelsea
Woods Romeo ers Association, asked for a decision an the
issue.
Mayor Hilde replied it was not possible to voce on the issue
without a quorum present and asked that the residents of
Chelsea Wocds settle the matter among themselves before the
item was placed on the agenda main.
Bill Milne, 10540 33rd Avenue North, stated the Wood Creek
omeowners agreed the street lighting project was necessary
and their only problem wAs with the number end placement of
the lights.
Mayor Hilde asked the Wood Creek Homeowners to get together
with Warren Johnson of NSR and our engineering staff to make
a decision on the number and placement of lights.
MOTION was made by Councilman Sptieth, seconded by Councilman
Neils, to adopt RESOLUTION NO, 76-313, A RESOLUTION APPROVING
CONDITIONAL USE PERMIT FOR SOIL TESTING SERVICES OF MINNESOTA
A-575).
Motion carried on a Roll fall vote, four ayes.
145 -
STREET lIB:ri G -
WOOD CREEK/CHEISEA
WOODS
Item 6K.
RESOLUTION NO. 76-313
APPROVING CONDITIONAL
USE PERMIT - SOIL
TESTING SERVICES OF
MINNESOTA (A-575)
Item 6-A-2
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STREET lIB:ri G -
WOOD CREEK/CHEISEA
WOODS
Item 6K.
RESOLUTION NO. 76-313
APPROVING CONDITIONAL
USE PERMIT - SOIL
TESTING SERVICES OF
MINNESOTA (A-575)
Item 6-A-2
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R;Coil Meeting
June 21, 1976
Page 146
POTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-314, A RESOLUTION
APPROVINR CONDITIO.yAL USE PERMIT FOR GERALD PROVOST FOR HOME
OCCUPATION OF HYOROSTATIC TESTING OF SCUBA TANKS IN WE
A-563).
Notion carried on a Roll Call vote, four ayes.
110TION was made by Councilman Spaeth, seconded by Councilman
Neils., to adopt A RESOLUTION APPROVING CONDITIONAL USE PE3MIT
FOR RENTAL OPERATION FOR BLUE JAY RENTAL ENTERPRISES (A-61.4).
NOTION TO AMEND was made by Councilman Setbold, seconded by,
Councilman Spaeth, by requiring Item 3 to include reference
to posting of a new landscaping bond by the new petitioner.
Notion to amend carried, four ayes.
Mill am Jasper, Hopkins, ropl ied to Council's questions
regarding outside parking on the site and requested the
language of the resolution be changed to allow outside Fat -Ling
of other wheeled equipment.
MOTION TO AMEND was made by Councilman Neils, secot-Wed by
Councilman Seibold, by adding Item 5 approving the sign
presented in Plan A in the pe4ition.
Motion to amend carried, four ayes.
Main Motion failed, one aye. Councilmen Neils, Seibold
and Spaclh voted nay.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-315, A RESOLUTION APPROVING
LOT DIVISION FOR EXISTING UNPLATTCD LOT FOR BEN SOPKO (A-659).
jJ Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION N0, 76-316, A RESOLUTION APPROVING
LOT DIVISION FOR EXISTING UNPL;ATTED LOT FOR CLIFFORD FREEMAN
A-658)4
Motion carried on a Roll Call vote, tour ayss.
MOTION was made by Councilman Spaeth seconded by Councllm. n
Seibold, to adopt RESOLUTION NO, 76-317, A RESOLUTION SETING
CONDITIONS PRIOR TO FILING OF LOT DMS M FOR BEN SOPKO
A-659).
Motion carr d on a Roll Call vote, four ayes.
146 -
76-3
AL USE PERMIT -
GERALD PROVOST (HW
OCCUPATION) (A-563)
Item 6-A-1
CONDITIONAL USE PERMIT
BLUL' JAY RENTAL ENTER-
PRISES, INC, (A414)
Item 6-A-3
RF,SOLUTION NO, 76v315
IM N
BEN SOPKO (A-659)
Item 6-B-1
RESOLUTION NO. 76-316
UPROV tillOT DIVISIi
CLIFFORD FREEMAN (A-658)
Item 6-B-1
RESOLLITIGH N0, 76-317
SETT ONDIT10%
LOT DIVISION -BEN SOPKO
A-659) Item 6-8-1
Regular Council
June 21, 1976
Page 147
Nating
NDTIOW was imde by Councilman
Ilei 1., , 0 sdtopt RESOLUTION NO.
CONDITIC:NS FRiOR TO FILING OF
FRE11r1A11 (A•658).
Spaeth, seconded by Councilmapi
76.3189 A PESOLUTION SETTI!'.o
LOT DiyISION FOR CLIFFORD
Notion carried on a Roll Call vote, four aye=.
Nyan,w- Willis rsviewed Planning Comission's recoawendation
ke ama.%J Coad:cion 3 of Resolution No. 72.413 with respect
to access tj R.L.S. No. 1344. Council discussed the
al u!rnotivvi of access to the parcel.
Carel,yi, 4 Brien, 17830 County Ahmd G, requested Council to
alimOntate the road easement across her lot (Farcel A) if
the/ %vrre allowed to retain direct ai.tess to County Road F.
NOTION was wade by Councilman Seibold, worded by Councllpen
Neils, to direct staff to bring back a resolution aIle Ing
Parcels 3, C ar d D tc be accesses to County Rad 6 via the
cul -de -•sac and earcel A to directly accesi to County Road 6
ano eliminating the roaa easement along Parcel R.
Noti n carried,. four awes.
Paantier CIl)erud reviewed Walter St-and's request for con-
dittfw,al use pemit for operation of a trailer rtntat
hus inve at Wait':: 66 Service 'r%t; : invt.
w 4Clter Strad, Hichway 101 -,nd Qtr,nt: Road 6, req,e_ced
Councj I to a'.low him the J5 ur originally ratitioned
for i )dead of 13 ,ani is s i once ._ uas 4 i nanc i nq the j a% tIng
find landscaping oe-4uire,' fort the C4P to land he did rkat
r tern, He also requestee Council to delete the wordti "at
aro time, from Cor.dit:on 2 of the resa,ution anti ai ked that
t,ie rproelt.tion sp.%r. Sly u t. uck and t,r a iter rental Ws iness,
5tr,jnl answered Council's ,jest )as regarding iiis
M01 )',' wG)s madc by C. linci 1 man Neils, sek o%aea by C ur,, i 1 Hain
S e i ft• ild to adcpt RESOLUTION NO, 76-319, 1 RESOL UT ION
1'r'^Rot' -J;G COND. TI 00 USE PERMI f FOR WALT, R STRAND, DY A
Wt.;. i' i 66 FR GMAT ION OF A TRAILEk' RENTAL B!,SINUS AT A
S%%VICE STA'(ON (o-645),
RE§AUTIOA 143, 7&3''e
SETTION .TI6;
LOT DIVISION _ CLTFFGRD
FREEMAN (A458)
It" 6-8-1
ACCESS TO R.L.S. 41344
O' BRIEI'!1YNGVE (A-429)
Item 6-C
CJNDi TI N AL USE PERMIT
TRAILER RENTAL BUSINESS
WALT'S, 66 SERI ICE
STATION (A -A5`
Item 6,A-4
RESOLUTION !l. 76-3111PR0"WL
USE PERMIT " TRUCK 8
RAILER REAYAL
WALT'S 66 SERVICE
STATION
4w m 'IO AMFND was made by CountAlwan Ne' l s, s<: cr0r icy
G imcilm.n S iaeth, by striking the w,-,:rds 'at any time" in
C ndi tion 1 and substitute the *K%rds "16 units muly usagt "
t,d substituting the words 'trssick and trailer re#,ttal business"
t,j)r "trailer .*ental business," Motion to amend ;,a,•ried. fou: • ayes.
TION '1'1 MEND wtis made b) Councilman Seibild, seconded by
incilwan Neils, by adding ron-Jition 4 regjirinq trucks to
i,e Varked on the port t end rat ser than the get t e,td o;' the
to lA on ,
o4otiott to amend carried, four ayes.
147 -
Regular Count^ 1 Meeting l
une 21, 1976 l
age 148
Motion to aeopt Resolution No, 76-319 as,amended carried
on:a Roll Gell vote, four ayes.'
MOTION was made by Councilman Spaeth, seconded by Council-
man Neils, to adopt RESOLUTION NO. 76-3209 A RESOLUTION
APPROVING SITE PLAN ASVD CONDITIONAL USE PERMIT FOR
N4INNESOTA ,70RO, INC. (A-674).
Motion czrried on a Roll Call vote, four ayes.;
Planner Jillerud rewiiewed Mr. Williams' request to permit.
construction of a house on Lot 2 of Williams' Woods and
authorilration of iostdllation of a private iiisposal system
to serve said lot.
Councilman Neils stated he felt a drain field was not
appropriate for this location in view of the problems
expW,enced at Pinetree Pond.
W. H, Williams, 1305 Peony Lane, stated his engineer advised
him -ghat a septic tank and cesspool would serve the property
se tistactorily. he also stated it would be a tmporary
arrimgemen'. until sewer service was available.
MOTION was made by Councilman Spaeth, seconded by Mayor
Hiide, to adopt RESOLUTION NO, 76-321, A RESOLUTION
PE,IMITTING, CONSTRUCTION C7 A HOUSE ON LOT 2, WILLIAMS WGODS,
AKO AUTHORIZI4G INSTALLATION OF A PRIVATE DISPOSAL SYSTEM
T(; SERVE SAID LOT (A-375).
Potion carried on a Roll Call vote, three ayes. Council-
man Neils voted nay,
Manager Willis reviewed Mr, Vernon Linn's request for
payment for damages resulting from sanitary sewer back-up
and there was a lengthy discussion on the liability of the
City in such cases. -
Vernon Linn, 1005 Peony Lane, stated he still had problems
related to the incident and felt the claim had not been
satisfactorily investigated by the insurance carrier. He
elso stated homeowner's insurance does not cover this type
of claicl,
M01ION was made by Mayer Hilde, seconded by Councilman
Neils, to refer this item back to staff and the Attorney
for further investigation of the claim.
Motion carried, four ayes.
Manager Lillis reviewed the problems concerning the Pondernsa
Pond and adjacent open space within the development,
RESOLUTION;'191'. 76-
320 APPROVING ,51TE
LAN A CONDI i IOHiAL USE
PERMIT MINNESOTA TORO,
INC. (A-674)
Item 6-D
WILLIAMS WOODS - .REQUEST
FOR CONTRACT CHANGE
Item 6-0 '
RESOLUTION NO. 76-321
TITIKEONSTRFCTON
OF HOUSE AND
AUTHORIZING PRIVATE.
DiSPWL SYSTEM
SOT 2 - WILLIAMS WOODS
REQUEST FOR PAYMENT FOR
DAMAGES FROM SEWER
BACK-UP - VERNON LINN
Item 6-E
PONDEROSA IMPROVEMENTS
A-253) Item 6-Q
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Regular Ccuncil
June 21, 1916
Page 149
Meeti ng .'
Marshall Desikof, 2705 Garland Lane, requested that the
City provide a reasopable a.nount of aesthetics around
the pond, which is now nothing but a mud hole. He requested
that it b*. dredged .so that the bottom does not protrude.
Mayor Hi lde replied that the staff is trying to control the\
water 1NVP1 of thµ,-pond with a control structure installed
on thesouth end, buy there has not been sufficient rainfall
this year to determine if the plan j s workable.
Burt Linc;ahl, Ponderosa resident, asked that the pond be
dredged to its original condition before residue from
construction around the pone raised the pond bottom.
There was a lengthy discussion of the condition of the pond
nd various.alternatives of correcting the problems in the
area.
ouncilmm Neils suggested the pond might not have been
troperlJ dredged at the outset and asked the Council to
authoriz? not more than $1,000 to lower the pond bottom pro-
viding tie staff can work out some agreement with the
esidents for repairing any damage dons: by the dredging
opera ti o,i .
Consultin^ Engineer Olson suggested doing a cross section
of the p and bottom to determine the amount of silt to be
removed beure the Council commits itself to spending any
amount on the dredging operation. He also stated the job
might be conducive for winter work when the land is
frozen,
MOTION wits 3de by Councilman Spaeth, seconded by Coun-
cilman Nk?ii;, to direct staff to prepare an analysis of
the pond bottom to determine what it would cost to do an
adequate dredging job.
Motion cit r Mi ed, four ayes.
Richard D. Deziel , president of Hollyeale Golf, Inc.,
slated that the increase in the on -sale nonintoxicating
liquor license fee from $100 to $300 was unreasonable,
particularly for a seasonal business such as his. He
requested Council to consider amending the ordinance to
provide a fee for a temporary or seasonal license.
Council discussed the number or months Deziel actually
was open for business, the other businesses in Plymouth
that would be affected by a seasonal license fee, and the
problems of administering a seasonal or temporary license.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to take no action on Mr. Deziel's request,
Motion failed. two ayes. Mayor Hilde and Councilman Spaeth
noted n4y.
n
REQUEST FOR TEMPORARY
ON -SALE NONINTOXICATING
LIQUOR LICENSE
RICHARD OEYIEL -
HOLLYDALE GOLF, INC.
Item 6-F
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Regul it Council Meeting
June 1, 1976
Page/ 150
1
MOTION was made by Councilman Spaeth, seconded by Mayor,
Hilde, to direct staff to prepare an amendment to the
Hinance providing for a seasonal -type on-siale non-
A ntoiicating liquor;'license fee.
Motion failed, two ayes. Councilmen Neils and Seibold
voted nay.
Mayor Hilde requested staff to put this item on,ths
agenda at a future meeting, when all members of the Council
would be present.
Council recessed from 10:35 P.M. to -10:50 P.M.
Finance Director Ricker and Conultant Jay Hamann reviewed
the anal -;psis of bids and recomn*ndation for acquisition of
data process equipment and replied.to Council's gkjestions
about the recommended equipment.
Mr. Ricker requested authorization to retain Mr. Hamann to
assist him in writing the specifications and analyzing the
bids.
MOTION was made by Councilman Seibold, seconded by Coun-
cilman Neils, to authorize preparation of specifications
and advertisement for bids for a multi -programming ope.•ating
system as described in Alternative 3 in the Consultant's
report.
MOTION TO AMEND was made by Councilman Seibold, seconded by
Councilman Neils, to include financial data on Alternative
3 and the costs involved in retaining Mr. Hamann's services
for preparation of the specifications and analyzing them.
Motion to amend carried, four ayes.
Main Motion carrieO .mended, four ayes.
MOTION was made by Cotincilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION N0. 76-3221 A RESOLUTION
APPROVING THE PUBLIC SALE OF TAX FORFEITED PARCELS IN THE
CITY ()F PLYMOUTH, PURSUANT TO MINNESOTA ST64TUTES .HAPTER 282.
Motion carried on a Rcll Call vote, four ayes.'
MOTION was made by Councilman Neils, seconded y Councilman`
Spaeth, to refer the request for abatement of special assess-
ments on County property being used for highway purposes back
to staff for further investigatiwi into the rAme the assess-
ments were levied.
Motion carried, four ayes.
s;
ACCOU,VTING EQUIPMENT
STUDY REPORT
Item 7-B
RESOLUTION NO. 16-322
APPROVING PUBLIC SALE
OF TAX FORFEITED
PARCELS
Item 6-G
SPECIAL ASSESSMENT
ABATEMENT - COUNTY
PROPERTY
Item 6-H
There was a discussion of the proposed assessment to Holy SEWER 6 WATER
Name Church for sewer and water service. SERVICE HOLY NAME
HURCH
Item 6-1
9
Regular Council Meeting
June 21, 1976
Page 151
0
I40TION',was made by Courtilmani Spaeth, seconded by Councilman
Neils to direct staff ,o coniact Medina and Holy Name Church
and work out an undErstandin for provision of the sewer and
water service by Plymouth.
Motion Carried, four ayes.
r
MOTION was made by Councilman Neils,seconded by Councilman
Spaeth, to include the,cost of stubs as part of the lateral
assessment providing this agreement is \consummated.
Motion carried,, four ayes,
MOTION was made by Counciiiin Seibold, seconded by Councilman
Neils, to adopt RESOLUTION NO, 76-323, A RESOLUTION APPROVING
CHANGE ORDER NO. 5 IN THE INOUff OF $2,829.50 TO WDLAND
ASSOCIATES, INC. FOR PROJEnT NO.'514 GREENTREE WEST ADDITION.
i Motion carried on a Roll Call voted four ayes.
In reviewing the petition for sewer and water service for the
Hemlock Lane area north w, County Road 10, Mayor Hilde asked
the Council to consider the following gvestions: 1) do we
want to bring service in the west side of Hemlock and not the
east? 2) do we want to extend the service now or hook-up to
Maple Grove temporerily? and 3) should we wait to extend the
service to the area so that our sewer plan can develop in a
more logical order?
There followed a lengthy discussion of these questions,
MOTION was made by Mayov Hiide, seconded by Councilman
Seibold, to direct staff` to prepare a simple letter to the
petitioners explaining our reasons for notgoing ahead with
sewer and water service for this area at this time including
the following: 1) the ecanomics would be had for the citizens
and the City; 7.) we are just a little way away from the
development of this area in our sewer plan, at which time it
would be ossible to install the utilities in a more efficient
manner•; 3 we could not economically do the west side of Hemlock
alone.
Motion carried, ;tour ayes.
MOTION was made ay Councilman Seibold, seconded by Councilman
Neils, to adopt RIMLUTION NO. 76-324, A RESOLUTION AUTHORIZING
PAYMENT FOR SIGNALS AT T,H. 55/C.R. 73, AGREEMENT N0, 57355, TO
THE MINNESOTA HIGHWAY DEPARTMENT IN THE AMOUNT OF $19,382,90,
Motion carried on it Roll Call vote, four ayes.
MOTION was made by Councilman Seibold, seconded by Councilman
Neils, to adopt RES.OLUTION NO, 76-325, A RESOLUTION ADOPTING
ASSESSMENT FOR PLA1 43714, PARCEL 6400,
Notion carried on a Roll Call vote, four ayes.
RES LIITION N0. 76-323
APPi IOVING CHANGE ORDE
NO - GREENTREE WEST
ADDI ION PROJECT 514
I tem,6- I
4
SEWER 1 WATER SERVICE
HEML0'0K LANEC, NEA ,
NORTH OF C.R, 10
i tem t -J
RESOLUTION NO, 76-324
S16N S TH.. 997CF773
AGREEMENT NO, 57355
Item 6-L
RESOLUTION NO, 76-325
ADORING ASSESS14ENt
PLAT 43?14, PARCEL 6400
Item 6-M
4i
Regular4ouncil fteting
June 21,. ( 1976_
Page 152 J
MOTI'AN was made by Councilman Neils, seconded by Council- RESOLUTION NO. 76-326
man Seibold, to adopt RESOLUTION N0, 76-326, A RESOLUTION AL-ITHRIZ11W
AUTHORIZING MAYOR AND CITY MANAGER TO ENTER 140 A PURCHASE,OF LOT 39
PURCHASE AGREEMENT WITH GREG WACEK FOR THE PURCHASE OF BLOCK 1, ,"IV,ANHOE
SOT 39 BLOCK 1, IVANHOE WOODS IN THE AMOUNT OF $50500. MOODS
Item 6.N
Motion carried an a Roll Call vote, four ayes.
MOTION was made,,kv Councilman Spaeth, seconded by Councilman RESOLUTION Ntl,v76427
Seibold, to adopt.RESOLUTION NO. 76-3279 A RESOLUTION XUTMING C014IM1011
AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT N0. 607 - PROCEEDINGS-PRt,CT 607
BASS LAKE AREA, BASS LAKE AREA
Item 6-0
Motion carries 0 a Roll tail vote, four ayes $
1
MOTION was made by Councilman Seibold, seconded by Council- RESOLUTION N0. 76-32.
man Neils, to adopt RESOLUTION NO. 76-3289 A RESOLUTION ACCE"IWW FOR
AWARDING BID FOR PROJECTS 520, 6029 604 and 609, 12TH AVSNUE, PROJECTS 520402.604-609
3RD & QUEENSLAND, 14TH & ZANZIBAR AND REINHARD INDUSTRIA,, 12TH AVENUE, 3RD &
PARK TO PETER LAMETTI CONSTRUCTION COMPANY. QUEENSLAND, 14TH 3
ZANZIBAR b REINHARD
Motion carried on a Roll Call vote, four ayes. INDUSTRIAL PARK
Item 6-P
MOTION was made by Councilman Spaeth, seconded by Councilman RESO:.UTION NO. 76-329
Neils, to adopt RESOLUTION We 76-329, A RI;SOLUTIOii OTHORIZATION Or=S
AUTHORIZING TRANSFER OF FUNDS FROM THE CONTINGENCY ACCOUNT TO REPAIR CIVIL
FOR REPAIR OF A CIVIL DEFENSE WARNING SIREN, CEFENSE WARNING
SIREN
Motion carried on a Roll Call vote, four ayes. Item 6-R
F)TION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 76-330
4eibold, to adopt RESOLUTION Y0. 76-330, A RESOLUTION A 'ROVING i
APPROVING CHANGE ORDER N0, 2 FOR IMPERIAL HILLS NEIGHBORHOOD NO, 2 FOR IMPERIAL_ Hi.LLS
PARK AS REQUESTED BY ARTEKA RESULTING IN NO NET CHANGE IN NEIGHBORHOOD PARK
THE DOLLAR AMOUNT OF THE FULL CONTRACT, Item 6-3-1
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION N0, 76-331
Seibold, to adopt RESOLUTION N0, 76-331, A RESOLUTION PAVMENT
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 2 IN THE IMPERIAL HILLS PILOT
AMOUNT OF $13,794.34 TO ARTEKA, INC. FOR IMPERIAL HILLS NEIGHBORHOOD PARK
NEIGHBORHOOD PARK,, IT€M 6-T-1
Motion carried on a Roll Call vote, four ayes.
MOTION was ;Wade by Councilman Neils, seconded by Councilman RESOLUTION NO, 76-332
Seibold, to adopt RESOLUTION N0, 76-332, A RESOLUTION EST --M FAYRW
AUIPORAZINC PAYMENT ON REQUEST FOR PAYMENT NO, 7 IN THE CARLSON COMPANIES ADDN.
AMOUNT OF $82.220.79 ON PROJECT NO, 416 CARLSON COMPANIES PROJECT 416
ADDITION TO BARBAROSSA & SONS, INC. Item 644
Motion carried on a Roll Call vote, foir ayes.
Regular Cajnc.il Meeting
June 21, 1016
Page 153
NOTION was made by Councilman Seibold, seconded by Counctl-
man Spaeth, to adopt RESOLUTION N0. 76-333, A RESULUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 5 AND FINAL
IN THE AMOUNT OF $1,000.00 TO BURY b CARLSON, INC. ON
PROJECT NO. 503 NATHAN LANE STREET IMPROVEMENT.
Motioncarried on a Roll Call vote, four ayes.
MOTION way made by Councilman Seibold, seconded by Councilman
Neils, to adopt RESOLUTION NO, 764340 A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT N0, 8 IN THE AMDUK OF
229566.69 TO AUSTIN P. KELLER CONSTRUCTION COMPANY FOR
PROJECT NO, 513, T.H. 55 SANITARY SEWER INTERCEPTOR.
Motion carried on a Roll Call vote, four ayes.
i
RESOLUTION NO. 76-333
REQUEST FOR PAYMENT
NATHAN :ANE STREETS
PROJEC1 503
Item 6-T-3
RESOLUTION 16-334
T.H. 55 SANITARY SEWER
INTERCEPTOR PROJECT 513
Item 6-T-4
NOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION NO. 76-335
Neils, to adopt RESOLUTION N0. 76-335, A RESOLUTION AUTHORIZING ITW FOR MMFW
PAYMENT ON REQUEST FOR PAYMENT N0, 6 IN 1HE AMOUNT OF $726082.40 GREENTREE WEST ADDITION
TO NODLAND ASSOCIATES, INC. FOR PROJECT N0. 514 GREENTREE WEST PROJECT 514
ADDITION, Item 644
Motion carried on a Roll Call vote, four ayes
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Manager Willis reviewed the Finance Director's report on GROUP HOSPIThL AND
the City's Cospital, Surgical, Medical and Term life SURGICAL INSURANCE
insurance coverage with Employee Benefit Administration REPGRT
Company. Item 74
MOTION was made by Councilman Neils, seconded by Council-
man Spaekh, to direct staff to prepare a policy resolution
covering maintenance of an insurance reserve for the self-
insured portion of our Group Hospital and Surgical insurance.
Motion carried, four ayes.
Manager Willie reported he and Councilman Spaeth will MOONEY LAKE DRAINAGE
attend a meeting scheduled by the Minnehaha Creek Watershed STUDY REPORT
District relative to the Mooney Lake drainage study on Item 7-C
Tuesday, .lune 22.
Manager Willis reviewed his report on proposed 1976 public PROPOSED 1976 PUBLIC
improvement financing. IMPROVEMENT FINANCING
Item 7•D
MOTION was made by Councilman Spaeth, seconded by Council- RESOLUTION N0. 76-336
man Neils, to adopt RESOLUTION N0. 76-336, A RESOLUTION MVIDIN6701 ISSUME
PROVIDING FOR THE ISSUANCE AND SALE OF SA,045s000 GENERAL & SALE OF $4.045,000
OBLIGATION IMPROVEMENT BONDS OF 19446. GENERAL OBLIGATION
IMPROVEMENT BONDS OF
Motion carried on a Roll Call vote, four lyes, 1976
Regular Council Meeting
June 21, 1976
Page 154
7
i
NOTION was made by Councilman Spaeth, seconded by Council-•
mean Neils, to adopt RESOLUTION NO. 76-3379 A REWWrION
PROVIOING, F& THE ISSUANCE AND SALE .OF S291909OQ'J GENERAL
OBLIGATIONS NATER REVENUE BONDS FOR`THE PURPOSEAF
PROVIDING MONEY~TO.IMPROVE THE MATER SYSTEM OFjHE CITY.
014ion carried on a Rolle -;
all vote,, four ayes/.
MOT1Q% was made by Councilman Neils. secondod by Council-
man Spaeth, to adopt RESOLUTION NO.
i01
338, A RESOLUTION
URGING ArvflnN ON THE BASSET CREEK FLOOS CONTROL PROJECT.
Motion carried 01i a Roll Call .a.rte, four ayes.
NOTION was made by Councilman Spaeth, seconded by Couocil-
man Neils, to adopt RESOLUTION N0, 76-339, A RESOLUTION
ENC0,11(AGING PUBLIC NEARINGS ON THE CONSUMER COMMUNICATIONS
REFORM ACT CF 1976.
Notion carried on a Roll Call vote, Four ayes,
LICENSES
Manager Willis reviewed Mr. Kreager's recommendation to deny
renewal of on b off -sale liquor iicease and set-up license
to Apple Blossom Inn until the owners have colied witi,
Health Department's orders to correct eleven public health
violations.
MpTION was made by Councilman Neils, seconded by Councilman
Spaeth, to deny renewal of Apple Blossom Inn's on and ofl%
sale nonintoxicating malt liquor and set-up lic^nses until
they comply with the Health Department's recommendations,
Notion carried, four eyes,
MOTION was made by Councilman Spaeth, seconded by Mayor
Hilde, to adopt RESOLUTION NO. 76-340, A RESOLUTION CAL!,ING
FOR A SPEC;AL COUNCIL MEETING ON JULY 129 1976.
Motion carried on a Roll Call vote, four ayes,
7
M
RESOLD/ ION NO. 76-337
PROVIDING `,1FQR
ISSUANCE'AND-,SALE
OF $2,7909000
GENERAL OBLIGATIOR,
WATER REVENUE BONDS ..
RESOLUTION NO. 76-338
URCINt ACTIN
BASSETT CREEK FLOOD`'
CONTROL PROJECT
Item 7-E
RESOm.03I ON NO. 76-339
CONS1E1t CMNTMNS
REFORM ACT AF 1976
Item 7-1'
RENEWAL OF NOVINTOXI-
CATING ON -SALE LIQUOR
LICENSE APPLE dtOSSOM
INN
Item 8
RESOLUTION NO. 76440
CILLING FOR 3ULY IF
SPECIAL COUNCIL METING
Item 9-A
Manager Willis reported on the Fire Station Building Committee FIRE STATION BUILDING
meet;ng. Council discussed the matter of adding a basement COMMITTEE REPORT
for storage proposed by the committee for Fire Station No, 2. Item 94
MOTION was made by Mayor Hilde, seconded by Councilman
Neils, to proceed with the plans suggested by the Building
Committee for Fire Station No, 2.
Motion carried, four ayes,
154 -
ti
c
J
t l
Aesvlar Council Neeting
June 21 9, 1976,
Pave 155
0
NOr1I OH, was made by Counc i lean Spaeth, seconded by founc i l -
man Seibold, to accept petition received on June 9 requesting
free p0lic access to Medicine lake from citizens residing
in the metropolitan area.
Notice. carried, four ayes.
Council directed the Engineer to look at the intersection of
Larch lane and County Road 9 with the thought in mind of
relocating !arch Lane to the west side of Ivy's Place and
prepare a feasibility report on the project.
Mayor Hilde adjourned the meeting at 12:15 P.M.
Loretta Garrity
City Clerk
Y
PETITION FOR PUBLIC
ACCESS-MEVCINE LAKE
Item 9-c
LARCH LANEX R. 9
INTERSECTION
I
I