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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