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HomeMy WebLinkAboutCity Council Minutes 06-21-1976Page 141 0 l ` a 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, l 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 $37,355. Notion carried on a Roll Call vm te, four ayes. The appeal of Ot: es end 0orotht 9 9. 6110 Hemlock lane North' wasreviewed:” The Dissessorre-coiwended no change L 1 N 1 \ I 1RegularCouncilMeeting June 21, 1976 f Page 143 in the 1976 assessed' valuation. K- ; ', 0:: " oras etude by Councilman Soibold, _aconded by Councilman S$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 0 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 r L n 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 I 1 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 I I 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 U 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 I i 7 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