HomeMy WebLinkAboutCity Council Minutes 07-21-19761
Page 141
M I N U T E S
REGULAR COUNCIL MEETING
June 21, 1976
A regular meeting of the Plymouth City Council was called to order by Mayor Hilde
at 7:30 P.M. in the Council Chambers of the Public Works Building, 14900
Twenty-third Avenue North, on June 24 1976.
PRESENT: Mayor Hilde, Councilmen Neils, Seibold and Spaeth, Mandcler Willis,
Planner Dillerud, Attorney Lefler and Assessor Walsh.
ABSENT: Councilman Hunt
MINUTES
MOTION was made by Councilman Seibold, seconded by Councilman
Neils, to approve the minutes of the June 3 special Council
meeting as submitted.
Motion carried, two ayes. Mayor Hilde and Councilman Neils
abstained.
MOI -ION was made by Councilman Seibold, seconded by Councilman
Neils, to approve the minutes of the June 7 regular Council
meeting as submitted.
Motion carried, three ayes.
BOARD OF REVIEW
Mayor hilde abstained.
Mayor Hilde reopened the Board of Review at 7:40 P.M. and
introduced Mr. Milton Hilk of the County Assessor's Office.
Assessor Walsh stated that a follow-up review had been made
relative to all those who sought redlrpss at the June 3, 1976
Board of Review.
The appeal of R. J. O'Fallon, 1220 Oakview Lane North, was
reviewed. The Assessor steed thot his staff found this,
property to be adequately appraised and advised no change.
MOTION was made by Councilman Seibold, seconded by Council oan
Neils, to accept the :976 market valuation of $51,500 on Plat
43A80, Parcel 2950, 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.
The appeal of Timothy J. Beach, 325 Merrimac Lane North,, was
reviewed. The"Tsses sor recommended that the valuation rema i rn
the same for this property.
141 -
MINUTES - SPECIAL
CGUNCIL MEETING
MUNE 3, 1976
Item 4
MINUTES - REGULAR
COUNCIL MEETING
JUNE 71 1976
Item 4
BOARD OF REVIEW
Item 5
Regular Council Meeting
June 21, 1976
Page 142
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to accept the 1976 market valuation of $75,300 on Plat
44208, Parcel 6600, as recommended by the Assessor and presented
at the Board of Review on June 3, 1976.
Notion carried on a Roti Call vote, four ayes.
The appeal of Rejand E. Jorgensen, 16010 Fifth Avenue North,
was reviewed. 71 a Assessor recommended n*0 change in valuation.
11OTION was made by Councilman Spaeth, seconded by Councilman
I1eils, to accept the 1976 market valuation of $50,000 on Plat
43887, Parcel 0700, as recommended by the Assessor and preserted
at the Board of ReV ew on June 3, 1976.
1!otian carried on, a Roll Call vote, four ayes.
7he appeal of Robert F. Stahl, 1625 Nerrimac Lane, was reviewed.
T,* Assessor stated Re Emarket valuation of $41,500
ire!lected adequate depreciation for oi-fsetting current temporary
high water problems and since a County abatement procedure is
underway, he recommended no change pending its conclusion,
MOTION was made by Councilman Spaeth, seconded by Councilman
Nems, to accept the 1976 market valuation of $41,500 on Plat
44365, parcel 4400, as recommended by the Assessor and presented
tit thr; Board of Review on June 3, 1976 rending conclusion of the
4aunt,y abatement procedure.
Motion carried on a Roll Call vote, four ayes.
The appeal of Jules and Dorothy Krekelberg, 6150 Hemlock Lane
North, was rev1iwe3die Vii. essor recommended that the 1976
market valuation of the p:-orierty be adjusted upward to $127,600
as reappraised.
MOTION was made by Councilman Spaeth, seconded ty Councilman
Neils, to accept the 1976 market valuation of $112,145 on Plat
44360, Parcel 1100, as presented at the Board of Reivew on
aline 3, 1976.
Motion carried on a Roll Call vote, four awes.
The appeal of Bernard Barr, 11670 61st Avenue North, was
reviewed. The -V essor recommended that the 1976 assessed
valuation of the property be adjusted upward to $95,400 as
reappraised.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to accept the value of $73,500 lus improwm.ments of
5,800 for a 1976 market valuation of 79,300 on Flat 44360,
Parcel 1100, as nresented at. the Board of Review on June 3,
1976 and sustain the value of the land at $37,355.,
Motion cay,ried on a Roll Call vote, four ayes.
The appeal :ir Jules and Dorothy Krekeiberg, 6110 }emlock
Lane North, wasreviews . The Assessor recommended no change
Regular Council Meeting
June 21, 1916
Page 143
in the 1976 assessed valuation.
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to accept the 1976 market valuation of $30,300 on Flat
44360,.Parcel 0100, as recommented by the Assessor ,end presented
at the Board of Review on June 3, 1976.
Motion carried on a Roll Call vote, four ayes.
The appeal of Bernard Barr, 11670 61st Avenue North, was
reviewed. The Asssess )r rewm ended no change in the 1976
assessed valuation.
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to accept the 1976 market valuation of $84,800 on Plat
43711, Parcel 0675, as recommended by the Assessor and
presented at the Board of Review on June 3, 1976.
Notion carried on a Roil Call vote, four ayes.
The appeal of Allen 0 Rud, 15801 2nd Avenue North, wis
reviewed. he ssessor stated that his staff found this
property to ae adequately appraised and advised no change.
MOTION was made by Councilman Seibold, seconded by Counc%lman
Neils, to accept the 1976 market valuation of $34,200 o,
Plat 44506, Parcel 1250, 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.
The appeal of Herbert B Dahl, 15809 27th Avenue North, was
reviewed. The rsessor recommended no change in the 1976
valuation, but noted that the limited value assigned last
year was incorrect and should be changed to $35,750.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to accept the 1976 maeket valuation of $37,900 on
Plat 44518, Parcel 6950, As recommended by the Assessor and
presented at the Board of Review on June 3, 1976 and to
reduce the 14mited value to $35,750.
Motioro carried on a Roil Call vote, four ayes.
The appeal of Homer E. Pal ner, 15805 27,:h Avenue North, wits
reviewed. The-Isse'sorrecommended that the valuation remained
the same for this property.
MOTION was :rade by Councilman Neils, seconded by Councilman
Seibold, to accept the 1976 market valuation of $38,400 on
Plat 44578, 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.
Regular Council Beating
jure 21, 1976
Page 144
The appeal of Donald L. Molter, 10400 39th Avenue North,
was reviewed. The Assessot recommended no cksngm ir, the 1976
markot valtuation.
WINPION was made by Councilman Spaeth, seconded by Councilman
Malls to accept the 1976 market valuation of ,50,2419 on Plat
44312, Parcel 0450, as recommended by the Assessow.• and
presented at the Board of Review on June 39 1976.
Motiot; carried on a Roll Call vote, four ayes.
The appeal of Ro§Rrt C. Redman, 18010 33rd Avenue North, was
reviewed. The ssessorreWinded that the valuation remain
the same for this property.
MOTIOk was made by Councilman Neils, seconded by Cc;uncilman
Sei DQl d, to accept the 1976 market val ua t ioin of V89000 on
Plat 44255, Parcel 0500, as recommended by Vie Assessor and
presented at the Board of Review on June 3, 1976.
Motion carried on a Roll Call vote,. foiir dyes.
The appeal of Richard G. Nicholson, 212G Snadyview, Lane North,
was withdrawn.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to eccept the 1976 narket valuation of $37,406 on
Plat 44575, Parcel 1200, as recommended by the Assess)r and
presented at the 8aard of Review on June 3, 1976.
Motion carried on a Roll Coll vote, four ayes.
The appeal of Or. S. A. Cha ilm.an, 1 5 Black Ooks Lane North,
was reviewed. 7 ssesor recoqm;tied no change in the 1476
assessed valuation.
MOTION was made ty CounLilman Spaeth, seconded by Councilman
Neils, to accept the 1976 market valuation of $84,200 o;a Plat
43732, Parcel 8500, as recommended by the Assessor and presented
at the Board of Review on June 3, 1976.
Motion carried on a Rall Call volae, four ayes.
The appeal of Mark A. Reader, 16305 5th Avenue N'a•th, wa
revie%40 . The ssessor stated that his staff found this
property to be adequately appraised ani the depreciation factor
considered and advised no change.
MOTION was made by Councilman Nelli. seconded by Councilman
Seibold, to accept the 1976 market valuation of $49,200 on
Plat 43887, Parcel 3100, as reconmended by the Assessor and
presented at the Board of Review cin June 3, 1916.
Motion carried on a Roll Call vnLe, four ayes.
144
Regular Council Meeting
June 21, 1976
Page 145
The appeals of the Dreyfus Interstate Development Corporation
on their development holdings and the Carlson Companies on
Parcels 3212 and 3240 in Plat 44352 were presented to Council
and the Assessor recomended ti,at no action be taken.
NOTION was made by Councilman Spaeth, cdaconaed by Councilman
Neils, to sustain the 1976 assessed valuation as stated in
the valuation notices.
Notion carried on a Roll Call vote;, four ayes.
The BoarZ of Review was closed at 8:.35 P.K.
PETITIONS, RE(UUESTS AND COMMUNICATIONS
Mayor Hilde explained that since Councilman Hunt could not
attend this meeting and Councilman 'Neil's must abstain frim
voting on this issue, the item must, be deferred until s::ch
time as there was a quorum. He asked the representatives
of Wood Creek and Chelsea Woos to notiRy the staff when
the residents had come to some !igreeon:nt on the street
lighting projects.
Reed Satterstrom, 16230 15th Avenue North, present::d a
petftf6n or1' esidents of Chelsea Moods opposing the street
lighting project.
Mike Brennan, 1805 Black Oaks ;.ane, president 0 the Chelsea
Wooas RFme,owners Association, .asked for a decision on the
issue.
Mayor Hilde replied it was clot j,;,ssible to .ote on the i1ssue
without a quorum present and aw.#.ed that tw: residents of
Chelsea Woods settle the natter among then -..elves before the.
item was placed on the agenda agai- .
Bill Milne, 10540 33rd Avenue North, stivte,i the Woos! Creek
Rmeowner's agreed the street lighting pl-oJ act was necessary
and their only problem was with the nu -ober and placement of
the lights)$
Mayer H i l de asked the Wood C11%eek Hop_ owner s to jet tociether•
with Warren johnson of N1,P and c.ir tengireoring staff xo make
a decision on the number and pldcer,ent of lights.
MOTION wait made by Councilman Spaeth, sec anded by Councilman
Neils, to adopt RESOLUTION NO. 7.1•-31.3, A RESOLL'riON APPROVING
CONDITIONAL USE PERMIT FOR SOIL TES'INa YEERVICES OF MINNESOTA
A-575).
Motion carried on a Roll Call 1:ote, four ayer,.
ft 145 -
STREET LIGHTING -
WOOD CREEK/'CHELSEA
WOODS
Item 6K
RESOLUTION NO. 76-31?
99 ffWT6WYWL
USE PERMIT - SOIL
TESTING SERVICES OF
MINNESOTA (A-575)
Item 6-A-2
M
Regular Council Meet 1 ng
June 21, 19:6
Pogo 146
NOTION was mode by Counctlimon Spaeth, sieconded by Councilman RESOLUTION NO. 76-31t
Se i br l d, La adopt RE SOLUS' ION NO. 76-314* A RE53LUT ION APPOW159 COKDIW
APPRcOVINE CONCITIONk USJ. PERNIT FOR GEIMD POOVOSIr FOR HW,'i AL GSE PERMIT -
OCC:UPATION OF HYDROSTATIC TESTING OF SCUBA TANKS IN HOME GERALD PROVOST (H(W
A-563). OCCUPATION) (A-563)
Item 6-A-1
Motion carried on o Roll CA11 vote, frl,ur ayes.
NATION was made by Councilman Skiateth„ secoaftd by Councilman CONDITIONAL USE PERMIT
Neil%. to adopt A RESOLUTION APPROVING CONDITIONAL USE PERMIT BLUE JAY RENTAL ENTER•
FOR REKTAL OPERATION FOR Vj.UE JAY RENTAL ENTERPRISES (A414). P111ISES. INC. (A414)
Item 6-A-3
NOTION TO AMEND was made by Councilman Seibold. seconded by
Counc'ilma o Spoeth, by requiring Item 3 to vnclude reference
to posting of a new landscaping bond by the mw petitioner.
Motion to amend carried, four ayes
William Jasper. Hopkins, replied to Council's questions
regarding outside parking on the site and requested the
language of the resolution be. changed to allow outside parking
of other wheeled equipment.
MOTION TO AMEND was made. by Councilman Neils, seconded by
Councilnuin Seibold, by adding Item 5 approving the sign
presentees in Plan A in the petl tion.
Motion to amend carried, four ayes.
Main Motion failed, one aye. Counci lgkn Neils, Seibold
and Spaeth voted nay.
NOTION was rade by Councilman Spaeth, seconded by Counci lnwn RI;S,OLUTIODI NO. 76-315
Seibold, to adopt RESOLUTION NO.. 76-315, ,A RESOLUTION APPROVING A %'bMWTIV119i m
LOT 01VISION FOR EXISTING UNPLATTfD LOT FOR BEN SOPM) (A-659' BEN SOPKO (A-659)
Item 6-B-14
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth. secondSied by Councilman
Neils, to adopt RESOLUTION NO. ),-316, A RESOLUTION APPROVING.
LOT DIVISION FOR EXISTING UNPLATI'ED L.07 FOR CLIFFORD FREEMAN
A-656).
Motion carried on a Roll Call cote, four ayes.
MOTION was made by Councilman Spaeth, ,econded by Councilman
Seibold, to adopt RESOLUTION NO. 16-317, A RESOLUTION SETFING
CONDITIONS PRIOR TO FILING OF LOT DIVISION FOR BEN SOPKO
A-659).
Motion carried on a ReOl Call vote, Four ayes.
RESOLUTION N0, 76-316
CLIFFORD FREEMAN (A-658)
Item 6-8-1
RESOLUTION NO, 76-317
S-ITTINE`(NI'O ,AOR
LOT DIVISION -BEN SOPKO
A-659) Item 6-8-1
Regular Counc t 1 Iket i ng
June 21, 1970
Page 147
WrION, was made by Caumileman $paeth, seconded by Councilmal
Neils, to adopt RES9LUTION NO. 76-318, A RESOLUTTION SETTING_
CONDITIONS PRIOR Tr, FILING OF LOT DIVISION FOR CLIFFORD
FREEMAN (A-658) .
Notion carried or a Zoll Pall vote, four ayes.
Manager Wi i ` i s rcty i and
to amend Condition .1 of
to access to R -L. S. Nes.
alternatives of access;
Plannirmg Commission's recommen:.af.ion
Resolution Nol. 72-4-13 with respect
1344. Council discussed the
to the parcel.
Carolyn O'Brien, 17830 County Road 6 ., requested Council to
elimintate the read ea.4jement across her lot (Parcel A) if
hey were a l l owei;l to reg to I n direct access to County Road 6.
MCTION was made ,61Y Coun0 iman Seibold, seconded by Councilman
Nails, to direct staff tiu brsng back a resolutio i allowing
Parcels 8, C and J to be eccessed to County Road 6 via the
cul-de-sac and Pa%cel A to d;rectly access to County Road 6
and eliminating the road eeasement along Parcel A.
Motion cart ted, feilir ayes.
Planner Dillerud rovierred Walter• Strand's retjuest for con-
ditiunal use permit; for operation of a trailer rental
businass at Walt's 66 'Service Station.
Walter Strand, Higlway 101 and Country Road 6, requested
Council to allow him the 20 un;ts originally petitioned
for i ns tEad of 16 :.nits since lie was financing the paving
and landscaping required for the CUP on land he did not
own. He als% requested Council to delete the words "at
any time" from Conal tion 2 of t:he resolution and asked that
the resolution spec Ify a truer: itnd trailer rental business.
Mr. Strand answered ,:e:uncil's q•aest ons regarding his
jaetition.
MOTION was made by CiunciImar.
N01?
5 . seconded by Councilman
Seibold, to adopt REQOLUTIOVI NO, 7ii-319, A RESOLUTION
APPROVING CONDITIONAL USE PE10411 KIR WALTER STRAND, DBA
WALT'S 66 FOR OPERATI%IN OF A TRAIL0 REN'T'AL BUSINESS AT A
SERViCL STATION (A-64!.).
RESWIT:ON NO. 76-318
LOT DIVISION - CLIFFORD
FREEMAN (A-658)
Item 6-B-1
ACCESS TO R.L.S. #1344
O'BRIEN/YNGVE (A-429)
Item 6-C
CONDITIONAL USE PERMIT
TRAILER RENTAL BUSINESS
WALT'S 66 SERVICE
STATION (A-645)
Item 6-A-4
RESOLUTION NO. 76-319
USE PERMIT - TRUCK 8
TRA 1 LE.R RENTAL.
WALT'S 65 SERVICE
STAT I ON
MOTION TO A?`END was make by CounLil!wn Neils, seconded by
Councilman Spaeth, by t0riking 0-i? ucrus "at any time" in
Condition 2 and substitt to the wo:tds "16 units regular usage "
and suijstitut'ing the wor is "truck .and trailer rental busine:•s"
for "trailer rental busii ess,." Mcti?n to amend carried, fot.r ayes.
MOTION TO AMEND was inane iy CounJ'hev.n
ouncilman Neils, by addie g Condit -or,
be parked on the north ene rather Dan
statism.
Motion to IemenJ carried, four ayes.
Seibold, seconded by
4 requiring trucks to
the west end of the
Regular Council Meeting
June 21, 1976
Page 148
Notion to ;do`t Resolution No. 76-319 ars &netted carried
on a Roll Call vote. four oyes,
concerning the Ponderosa
A'OY EON was made by Councilman Spaeth, seconded by Council- RESOLUTION NO. 76-
eran Neils, to adopt
within
RESOLUTION K0. 7f-320, A RE 1OLUTION 3W APPROVING 11rE
APPROVING SITE PL*"INI AND CONDITIONAL U;E PERMIT 111LTN 6 CONDITIONAL USE
MIK14ESOTA TORO. INC. A-674). PERMIT MINNESOTA TORO,
INC. (A-674)
Notion carried an a Roll gall vote, fei.ir ayes. Ite 6-0
Planner Dillerud reviewed Mr. Williams' request to permit WILLIAMS WOODS - REQUEST
construction, of a house on Lot 2 of Wil lams' Waids and FOR CONTRACT CHANGE
autl%riration of installation of a privi to disposal system Item 6-P
to serve said lot.
Councilman Neils %tated he felt a drain 1 field was not,
appropriate for this location in view of --he problems
experienced at Pilietree Pond,
W. H. Williams, 1: D5 Peony Lane, c,t(steA hi . engineer ad -!i sed
him that a septic, tank and cesspc! 1 wou?d erve :he property
satisfactorily. He also stated ir. would be a teriporary
arrangement untfll sewer service was 9vailab e.
MOTION was made loy Councilman Spaeth, second id by Mayor RESOLUTI001 NO. 76-32"
Hi 1 de, to adt)pt RESOLUTION NO. 76-321v A RESt. LUT'ION t T '_NSI r.ON
PERMITTING COVSTRUCTION OF A HOUSL ON LOT 2, fiLLIAMS WOOD:, OF HOUSE AND
AND AUTHORIZING INSTALLATION OF A PRIVATE DIS'OSAL SYSTEM AUTHORIZING PRIVATE
TO SEKVE SAID :CIT (A-375). DISPOSAL SYSTEM
LOT 2 - WILLIAMS WO(X S
Motion carried in a Moll Caul` vote, three ayes Council -
ran Mei l :, voted nay.
Manager Willis reviewed Mr., Vernon Linn's request for REQUEST FOR PAYME FOR
payment for damages resulting from sanitary sewe i• back-up DAMAGES FROM SEWE'.
and there was a. lengthy discussion on the liabli lty of the BACK-UP - VERNON LINN
City in such cases. Item 6-E
Vernon Linn, 11305 Peony Lane,. stated he still had problems
related ao the incident arid f:?1t the claim haJ not been
satisfac-66orily investigated t)- the insurance carrier. He
also stated homeowner's insur,tice does not (,over this type
of claim.
MOTION was made by Mayor h, 'de, s(!conded ty Councilman
Neils, to refier this item hack to staff aid the Attorney
for furrlier investigation of the claim.
Motion carried, four eyes.
Manager Willes reviewed the problems concerning the Ponderosa PONDFJOSA IM% VEMENT5
Pond and adjacent open space within the development. A-253) iter' 6-Q 11
Regular Council Meeting
June 21. 1976
age 149
Marshal l Besikof. 2105 Garland Lone, vegi ; sts!1
City provide a reasonable amount cif aesthetics
the pond, which is now nothing but a mud !tole.
that it be dredged so that the bottom does not
that the
around
He. requested
protrude.
Mayor Hilde replied that the staff is trying to control the
water level of the pond with a control structure fnstal10
on the south end but there has not been sufficient rainfall
this year to determine if the plan is workable.
Burt Lindahl, Ponderosa resident, asked that the pond be
dredged to its original condition before residue from
construction around the pond raised the pond bottom.
Where was a lengthy discussion of the condition of the pond
and various alternatives of correcting the problems in the
area.
Counci lovin Neils suggested the !pond might not have, been
properly dredged at '.he outset and asked the Council to
authorize not more than $1,000 to lower the pond bottom )ro-
viding the staff can work out some agreement with the
residents for repairing any damage cone by the dredging
operation.
Consulting Engineer Olson suggested doing a cross r,ection
of the pond bottom to uetermine the amount of si
l.t to be
removed, be -'ore the Council commits itself to sper.d1fing an;r
amount on -:he dredging operation. He also staked 1`.he joie
might tie! ci,nduc i ve for winter work when the land i
frozen.
MOTION ryas made by Councilman Spaeth, seconded by ;:oun-
cilman Ileils, to direct staff to prepare an analysis of
the pont! Wttom to determine what: it would cost to do an
aJequat(a dredging job.
Motion i:arried, four ayes.
R1a-hard U. Deziel, president of Hol lydole Golf, 'Inc. ,
s ted that the increase in the on -sale nonintoxicating
114unr license fee from $100 to $300 was unreasonable,
pa,,0cularly for a seasonal businuss such as his. He
regaested Council to consider amending the ordinance to
pro#ide a fere for a temporary or seasonal licenl e.
CouFuil discusses: the number of months Mr. Deziel actually
was open for buss)ris, the other businesses in Plymouth
that would be affected by a seasonal license fee, and the
problems of administeeing a seasonal or temporary Iicense.
MOTION was m.ede by Councilman Neils, seconded by Councilman
Seibold, to tzko no fiction on Mr. Deziel's request.
Motion ff.ilvd, two ales. Mayor Hilde and Councilman Spat-th
voted nay.
REQUEST FOR TEMPOt!ARY
ON -SALE NONINTOXIt-ATING
LIQUOR LICENSE
RICHARD DEZIEL -
HOLLYDALE GOLF, INC.
Item 6-F
Regular Courcil Meeting
Jura: 21, 1976
Page 150
NOTION was, rmee by Councilman Foparith, seconded by Mayor
Hilde, to direct staff to prepa", an amendment to the
ordinance providing for a seasun Al-ty a on -sale non•
intoxicatilne; liquor license fee.
Motion failEd, two ayes.
voted nay,
Councilmen Neils and Seibold
Mayor Hilde requested staff to put this item on the
agenda at a future meeting when all members of the Council
would be precent..
Council recessed from 10:35 P.M. to 10:50 P.A.
Finance Direc!:or Ricker And Consultant Jay Hamann reviewed
the analysis caf bids ,i,nd recommendation far acquisition of
data process equiprrert and replied to Council's questions
abaut the rec:c mendrd equipment.
Mr. Ricker reg1jested authorization to retain Mr. Hamarz to
assist him in owri;:ing the specifirWons and analyzIng the
bids.
MOTION was mad r, by Councilman Seibold, secorued by Coun-
cilman Neils, to authorize preparation of specifications
and advertiseintiat for gids for a multi -programming operating
system as described i,, Alternative ? in the Consultant's
report.
MOTION TO AMEND was made by ;ounriiman Seibold, seconded by
Councilv.jin Neil e, to include financial Orta on Alternative
3 and the costs involved in retaining Mr. Hamann's services
for preparation of the specifications and analyzing them.
Motion to amens ;tarried, fcir ayes.
Mair Motion carr€ed as amended, four ayes.
WiTI+ON was made by Councilman Neils, secunded by Councilman
Seibold, to adopt RESOLUTION NO. 76-322, A RESOLUTION
APPROVING THE PUBLIC SALE OF TAX FORFEITED PARCELS IN THE
CITY OF PLYMOUTH, PURSUANT TO MINNESOTA STATUTES, CHAPTER 282.
Mation carried on a Roll Call vote, four ayes.
MO T i3N was mde by Councilman Neils, seconded by C"nc i lman
Spaeth, to refer the request for abatement of speci•il asses!-
mot:s on County property F:eing used for highway pur:xses bac:h
to staff' for further investigation into the time tha assess-
ments were levied.
Motion carried, four ayes.
There mis a Ascuision of the proposed assessrant to Holy
yame Church ''or sewer and water ;service.
ACCOUNTING EQUIPMENT
STUDY REPORT
I ten 7-B
RESOLUTION NO. 76-322
APPROVYWIS LIC S E
0' TAX FnRFEITE0
PARCEi.'
item 6-G
SPEC 4 ASSESSMENT
ABATEMENT - COUNTY
PROPERTY
Item 6-H
SEWER b WATER
SERVICE i OLY NAME
CHURCH
I tem 6-1
1
Regular Cou!c i l
June 21. 1976
Page 151
Meeting
MOTION oras made by Councilman Spaeth, seconded by Councilman
Neils, to direct ataff to contact Medina and Holy Name Church
and wr4 out an uiderstanding for provision of the sewer and
water service by Plymouth.
Motion carried, four ayes.
MOTION was made by Councilmar Neils, seconded by Councilman
Spaeth, to include the cost of stubs as part of the lateral
asseswerrt providing this agreement is consummated.
93tion c..rried, four ayes.
NOTION w s made by Ceiincilman Seibold, Ieconded by Councilman RESOLLM34 00. 76-323
Veils, t, aeopt RES131.01ON NO. 76-3239 A RESOLUTION APPROVING Af V W CH ,.R
f,HANGE OiDER NO. 5 IN THE AMOUNT OF $2.829.50 TO NODLAND NC. S - GRFENTREE 6ST
ASSOCIATES, INC. FUR PROJECT NO. 514 GREENTREE WEST ADDITION. A.DDIT10 PROJECT' 514.
Motion carried on a loll Cull vote, fouw- ayes.
item 6-I
Motion ch rried on a R01 Call vote, four ayes.
by Councilman Seibold, r•econded by Courticilman
In revi%.ing the petition for sewer and water service for the SEWER & WATFR SERVICE
Hemlock Lane area north of County Road 10, Mayor Hi1ce asked ;iEMLOCK :.AVE AREA
the Coun(il tL+ consider the following questions: 1) do we NO?'n OF C.R. 10
viant to bring service in the west side of Hemlock and not the Item 6-J
east? 2) dr, we sant to extend the service nri,'4 car ltorok-up to
Maple Grove temporarily? and 3) should we wait to e-xcead the
service to the area so that our sewer plan can deve.op in a
more logical order?
There followed a lengthy discussion of these questions.
MOTION was made by Mayor H°i1de, seconded by Councilman
Seibold, to direct staff to prepare a simple letter to the
petitionerr, explaining our reasons for not going ahQrtd with
sewer and water service for this area i6t this time including
the following: 1) the economics would be bal for the citizens
and the City; 2) we a,e just a little way awdy from the
developwt of this area in our sewer p',,:n, at which time it
would be ossib'i'e to ii.stall the utilities Ir a more efficient
manner; 3 we could not economically do the wea' side of Hemlock
alono.
Motion carried, four ayes.
MOT,;O`t was made by Councilman Seihold, seconded by Councilman RESOLUl'ON NO. 76-324
Neils, to adpnt kES01.UT10r; NO. 76-3241 A RESOLUTION AUTHORItIMIJ SAN L T T.H. C 3
PAYMENT FOR SIGNALS AT T.H. 5510.
111.
73, AGREEMENT NO. F735f,, i'G AGREEMENT NO. 57355
THE MINNESOTA HIGHWAr OEPARTMCN1' INTHt %4*161.11INT GF $19,3(L.90. Itum 6•-L
Motion carried on a loll Cull vote, fouw- ayes.
MOTION was made by Councilman Seibold, r•econded by Courticilman RCSOLUIION NO. :6-325
Neils, to adopt RESG".UTION NO. 76-325, A RESOLUTIUN ADfPTING 9RflN(T- ..S3: E`EN —
ASSESSMENT FOR PLAT 43714, PARCEL 6400. P;AT 637;P., PARCEL 6406
I em 6• N
Motiom carried on a loll Call vote, four ayes.
Regular Council Meeting
June 21, 1976
Page 152 .
MOTION was made by Councilman Neils, seconded by Council-
man Seibold, to adopt RESOLUTION N0, 76-3269 A RESOLUTION
AUTHORIZING MAYOR AND CITY MANAGER TC ENTER INTO A
PURCHkcE AGREEMENT WITH GREG WACEK FOR THE PURCHASE OF
LOT 39 BLOCK 1, IVANHOE WOODS IN THE AMOUNT OF 15,500
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, tcladopt RESOLUTION N.. 7F-327, A RESOLUTION
AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT N0. 607 -
BASS LAKE AREA,
Motion carried on a Roll Call vote, four ayes.
MOTION was macre by Councilman Seibold, secr,nded by Council-
man Neils, to adopt RESOLUTION NO. 76-328, A RESOLUTION
AWARDING IIID FOR PROJECTS 520, 602, 604 and 609, 12TH AVENI F,
320 a QUEENSLAND, 14TH & ZANZIBAR AND REINHARD INDUSTRIAL
PARK TO PETER LAMETTI CONSTRUCTION COMPANY.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 76-329, A RESOLUTION
AUTHORIZIMG TRANSFER OF FUNDS FROM THE CONTINGENCY ACCOUNT
FOR REPAIR OF A CIVIL DEFENSE WARNING SIREN.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-330, A RESOLUTION
APPROVING CHANGE ORDER NO. 2 FOR IMPERIAL HILLS NEIGHBORHOOD
PARK AS REQUEST: -1) BY ARTEKA RESULTING IN NO NET CHANGE IN
THE DOLLAR AMOUNT OF THE FULL CONTRACT.
Motion carried ot, a Roll Call vote, four ayes.
MOTION was made by :Councilman Neils, seconded by Councilman
SeibrI d. to adopt AESGLUTiON NO. 76-331, A RESOLUTION
AUT;iORIZING PAYMENI ON REQUEST FOR PAYMENT N0, 2 IN THE
AMOUNT OF $135794.34 TO ARTEKA, INC. FOR IMPERIAL HILLS
NEIGHBORHOOD PARK.
Motion carried on a Poll Call vote, four ayes.
MOTION ;yes made by Councilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-332, A RESOLUTION
AUTHORIZIOG PAYMENT ON REQUEST FOR PAYMENT NO. 7 IN THE
AMOUNT OF $82,220.79 ON PRvucCT N0, 416 CARLSON COMPANIES
ADDITION TO BARBAROSSA R SONS, INC.
Motion carried on a Roll Call vote, four ayes.
a
RESOLUTION N0, 76
PURCHASE OF LOT 39
BLOCK 1. IVAKMJE
WOODS
Item 6-N
RESOLUT IOII NO. 76-327
AUTRURIZING CONDER ION
PROCEEDINGS -PROJECT 607
BASS LAKE AREA
item 6-0
RESOLUTION NO. 76.328
KUM% BIDS FOW
PROJECTS 520-602-604-609
12TH AVENUE, 3RD 8
QUEENSLAND, 14TH 8
ZANZIBAR & REINHARD
INDUSTRIAL PARK
Item 6-P
RESOLUTION N0, 76-329
AU7,HORIZATION OF S
TO REPAIR CIVIL
DEFENSE WARNING
SIREN
Iters 6-0
RF.SOLUTIn,N NO. 76-330
ASO TNG CHANGE URM
NO. 2 FOR IMPERIAL HILLS
NEIGHBORHOOD PARK
Item 6•c-1
RESOLUT!GA N0, 76-331
REQ0EST FOR PAYMENT
IMPERIAL HILLS PILOT
NEIGHBORHOOD PPRK
ITEM 6-T-1
RESS ,UTION NO. 76-332
REQUEST FOR MYRENT
CAkLSON COMPANIES ADON.
PROJECT 416
Item C, -T-2
Regular Council Meeting
June 21, 1976
Page t53
MPTION was made by Councilman Seibold, seconded by Council- RESOLUTION NO. 76-333
man Spaeth, to adopt RESOLUTION NO. 76-333, A RESOLUTION EQUCST FOR MWERT
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 5 AND FINAL NATHAN LANE STREETS
IN THE AMOUNT OF $19000.00 TO BURY & CARLSON, '.NC. ON PROJECT 503
PROJECT NO. 503 NATHAN LANs STREET IMiPROVEMENT. Item 6-T-3
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Seibold, seconded by Cruncilman RESOLUTION NO. 76-334
Neils, to adopt RESOLUTION NO. 76-134, A RESOLUTION AUTHORIZING RE UES FOR PAYMEW
PAYMENT ON REQUEST FOR PAYMENT NO. 8 IN THE AMOUN; OF T.H. 55 SANITARY SEWER
22,566.69 TO AUSTIN P. KELLER CONSTRUCTION COMPANY FOR INTERCEPTOR PROJECT 513
PROJECT NO. 513, T.N. 55 SANITARY SEWER INTERCEPTOR. Item 6-T-4
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION NO. 76-335
Neils, to adopt RESOLUTION NO. 76-331,0 A RESOLUTION AUTHORIZING REQFEST
PAYMENT ON REQUEST FOR PAYMENT NO. 6 IN THE AMOUNT OF $729062.40 GREENTREE WEST ADDITION
TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 514 GREENTREE WEST PROJECT 514
ADDITION, Itein 6-T-5
Motion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Manager Willis revi Ad the Fina;,ce Directer's report on GROUP HOSPITAL AND
the City's Hospital, Surgical, Medical and Term life SIRGICAL INSURANCE
insurance coverage with Employee Benefit Administration RI;:PORT
Company. I :am 7-A
MOTION was made by Councilman Neils, seconded by Council-
man Spaeth, 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 Willis 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 etudy on Item 7-C
Tuesday, June 22,
Manager Willis reviewed his report on proposed 1476 public PROPOSED 1976 PUBLIC
improvement financing. IMPROVEMENT FINANCING
Item 7-D
MOTION was made by Councilman Spaeth, seconded by Council- RESOLUTION NO. 76-336
man Neils, to adopt RESOLUTION NO. 76-336, A RESOLUTION PROM'iH SS E
PRO;'IOING FOR THE ISSUANCE AND SALE OF $41045,000 GENERAL & SALE OF $40045,000
OBLIGATION IMPROVEMENT BONDS OF 1976. GENERAL OBLIGATION
IMPROVEMENT BONDS OF
Motion carried on a Roll Call vote, four ayes. 1976
153 -
Regular Council Meeting
June 21, 1976
Page 154
MOTION was made by Councilman Spaeth, seconded by Council-
man Neils, to adopt RESOLUTION NO, '6-337, A RESOLUTION
PROVIDING FOR THE ISSUANCE AND SALE Or $2,7909000 GWRAL
OBLIGATIONS WATER REVENUE BONDS FOR THE PURFOSE OF
PROVIDING MONEY TO IMPROVE THE WATER SYSTEM OF THE CITY,
Motion carried on a Roll Call vote, four ayetn.
MOTION was made by Councilman Neils, seconded by Council-
man Spaeth, to adopt RESOLUTION NO. 76-338, A RESOLUTION
URGING ACTION ON THE BASSET CREEK FLOOD CONTROL ^ROJECT.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman
man Neils, to adopt RESOLUTION
ENCOURAGING PUBLIC HEARINGS ON
REFORM ACT OF 1976.
Spaeth, seconded by Council -
NO. 76-339, A RESOLUTION
THE CONSUMER C014MUNICATIONS
Motion carried on a Roll Call vote, four ayes.
LICENSES
Manager Willis reviewed Mr. Kreiger's recommendation to deny
renewal of on 8 off -sale liquor license and set-up license
to Apple Blossom Inn until the owners have complied with
Health Department's orders to correct eleven public health
violations,
MOTION was trade by Councilman Neils, ,econded by Councilman
Spaeth, to deny renewal of Apple Blo,;som Inn's on and off -
sale nonintaxicating malt liquor and set-up licenses until
they comply with the Health Department's reconmendat;ons.
Motion carried, four ayes.
MOTION was made by Councilman Spaeth, seconded by Mayor
H;lde, to adopt RESOLUTION NO, 76-340, A RESOLUTION CALLING
FOR A SPECIAL C'';1NCIL MEETING N JULY 129 1976,
Motion carried on a Roll C60 vote, four ayes.
RE`.OUITION NO., 76-337
PROVIDING FOP."
ISSUANCE AND SALE
OF $297909000
GENERAL OBLIGATION
WATER REVENUE BONDS
RESOLUTION NO, 76-338
ANG ACTION ON
BASSETT CREEK FLOOD
CONTROL PROJECT
Item 7-E
RESOLUTION NO. 76-339
C6NSUMER COMMUNI=NS
REFORM ACT OF 1976
Item 7-F
RENEWAL OF NONINTOXI-
CATING ON -SALE LIQUOR
LICENSE APPLE BLOSSOM
INN
Item 8
RESOLUTION NO, 76-340
CALLING LYFF
SPECIAL COUNCIL MEETING
Item 9-A
Manager Willis reported on the Fire Station Building CenmitZ,ee FIRE STA'ION BUILDING
meeting. Council discussed the matter of adding a basement COMMF,1F.E REPORT
for storage proposed by the comni ttee for Fire Station No. i' . Item 9.8
MOTION was made by Mayor 1.4ilde, seconded ry Councilman
Neils, to proceed with the pfsns suggested by the Building
Committee for Firie Station No. 26
Motion carried, four ayes.
154 -
Regular Council Meeting
June 21, 1976
Page 155
MOTION was made by Councilman Spaeth, seconded by
man Seibold, to accept petition received on June
free public access to Medicine Lake from citizens
in the metropolitan area.
Motion carried, four ayes.
Council -
9 requesting
residing
Council directed the Engineer to look at the intersection
Larch Lane and County Road 9 with the thought in mind of
relocating Larch 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.
I
OV z Ct
Loretta Garrity
City Clerk
PETITION FOR PUBLIC
ACCESS -MEDICINE LAKE
Item 9-C
of LARCH LANE/C.R. 9
11TERSECTION