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HomeMy WebLinkAboutCity Council Minutes 07-26-1976I C1 Page 170 M14UTES REGULAR COUNCIL KET1NG July 26, 1976 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde et 7:35 P.M. in the Council Chamber. of the Public Works Building, 14900 Twenty- third Avenue North. on July 26, 117i. PRESENT: Mayor Hilde, Councilmen kint, N04 and Spaeth, Manager Lillis, Planner Dillerud, Engineer Goldberg, !;:6ninistrative Assistant Kreager and Attorney Lefler. Councilman 'eibold arrived at 7:50 P.M. ABSENT: None MOTION was made by Councilman Spaeth, seconded by Councilman Neils to approve the minutes of the July 12 special Council meeting with the following correction to Councilman Neils statement in the last sentence of page 163: "Councilman Neils stated that gl;moutb Hills Company would desire zoning for the remb. .,ler of the land to be sold; Council would not grant zoning for general parcels without having any idea of what would be built thereun." Motion carried, three ayes. Councilman hunt abstained. Mayor Hilde announLed that the meeting was convened for the con- sideration t,i the bids which Aad been received for the purchase of $4,045,000 General Obligation Improvement Bonds of 1976 and 2,790,000 General Obligation Water Revenue Bond.: of 19761 as advertised for sale. The City Clerk presented affidavits showing publication of notice of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered plat4d on file. Nanager Willis presented the s4aled bids which had been received by him prior to the time specified in the notice of sale, which titen were opened aad tabulated. Such bids were as fallows: Bid #1 - Net Interest Cc:t x1,928,877.24 interestnterest Rate 5.702941% The First National Bank of Chicago Rid #2 - Net Interest Cost $1,892,627.15 Net Interest Rate 5.5958% Piper, Jaffray 6 Hopwood Inc of Minneapolis MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-376, A RESOLUTION AWARDING 1'HE SALE OF $46045,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1976 TO PIPER, JAFFRAV A HOPWOOD, INC. OF tilNNEAPOLIS, Motion carried on a Roll Call vote, five ayes, MINUTES - SPECIAL COUNCIL DEET1N'' JULY 12, 1916 Item 4 AWARD OF 1976 GENERAL OBLIGATION BONDS I em 5 RESOLUTION N0, X4;045,000 GENERA OBLIGATION IMPROV BONDS 1 REGULAR COUNCIL KET1NG July 26, 1976 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde et 7:35 P.M. in the Council Chamber. of the Public Works Building, 14900 Twenty- third Avenue North. on July 26, 117i. PRESENT: Mayor Hilde, Councilmen kint, N04 and Spaeth, Manager Lillis, Planner Dillerud, Engineer Goldberg, !;:6ninistrative Assistant Kreager and Attorney Lefler. Councilman 'eibold arrived at 7:50 P.M. ABSENT: None MOTION was made by Councilman Spaeth, seconded by Councilman Neils to approve the minutes of the July 12 special Council meeting with the following correction to Councilman Neils statement in the last sentence of page 163: "Councilman Neils stated that gl;moutb Hills Company would desire zoning for the remb. .,ler of the land to be sold; Council would not grant zoning for general parcels without having any idea of what would be built thereun." Motion carried, three ayes. Councilman hunt abstained. Mayor Hilde announLed that the meeting was convened for the con- sideration t,i the bids which Aad been received for the purchase of $4,045,000 General Obligation Improvement Bonds of 1976 and 2,790,000 General Obligation Water Revenue Bond.: of 19761 as advertised for sale. The City Clerk presented affidavits showing publication of notice of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered plat4d on file. Nanager Willis presented the s4aled bids which had been received by him prior to the time specified in the notice of sale, which titen were opened aad tabulated. Such bids were as fallows: Bid #1 - Net Interest Cc:t x1,928,877.24 interestnterest Rate 5.702941% The First National Bank of Chicago Rid #2 - Net Interest Cost $1,892,627.15 Net Interest Rate 5.5958% Piper, Jaffray 6 Hopwood Inc of Minneapolis MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-376, A RESOLUTION AWARDING 1'HE SALE OF $46045,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1976 TO PIPER, JAFFRAV A HOPWOOD, INC. OF tilNNEAPOLIS, Motion carried on a Roll Call vote, five ayes, MINUTES - SPECIAL COUNCIL DEET1N'' JULY 12, 1916 Item 4 AWARD OF 1976 GENERAL OBLIGATION BONDS I em 5 RESOLUTION N0, X4;045,000 GENERA OBLIGATION IMPROV BONDS r:e d Y I i i Relar Council Meeit.inq July ,26, 1976 Paged 171 w ! I Bid fel - lirt Interest Cost %1,653,677,02 Net Interest Rate S.814655 The Fi it National Bank of ChicAgo Bid 02 - Net 10erest Cost 51,5229729.55 Net Interest Rate 5.6988% Piper, Mlaffray a Hopwood. Inc. of Minneapolis MOTION way made v Co nciiman Runt, seconded by Councilwan Neils, to adopt RESOLUTION NQ4. 76-377. A RESOL6TION AWARDING THE SALE OF 2.790,000 GENERAL OBLIGATION WATER REVEWic 6010 OF 1976 TO PIPER, JAFrRAY b HOPWOOD% INC',. OF MINNEAPOLIS. Notion carried on a Roll Call vote, five ayes, PETITIONS, REQUESTS AND,COMMUNICATI0_NS NOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO, 76-379, A RESOLUTION APPROVING SITE PLAN FOR RING CONSTRUCTION C(104NY (STEVEN$ -LEE CO%) (A-561). Motion carried on a Roll Call vote, four ales, Councilman Spaeth vi teJ nay. NOTION was made by Councilman Hunt. seconded by Councilman Neils, to adopt RESOLUTION NO. 76-380, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR STEVENS-LE COMPANY (A-561) Motion carried on a Roll Call vote, five afei, MOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt R;SOLUTION NO. 76-381. A RESOLUTION APPROVING LOT DIVISION TOR EXISTING PLATTED LOT FOR RING CONSTRUCTION COMPANY (A-561), Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmaty Seibold, seconded by Spaeth, to adopt ORDINANCE NO. 76-14, AN ORDINANCE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOCATED TOWNSHIP lies RANGE 22 AS I-1 (PLANNED INDUSTRIAL) ENGINELAING CORPORATION (A-67 1), Motion carried on a Roll Cail vote, rive ayes. Councilman AMENDING THE IN SECTION 10, FOR FLUIDYNE MOIION was made by Councilmen Seibolds seconded by Councilman Spae;h, to adopt RESOLUTION NO, 76-382, A RESOLUTIOK APPROVING SITE V1,AN AMENDMENT FOR FLUIDYNE ENGINEER'NG CORP. (A-613). Motior carried on a Roll Call vote, five ayes. 171 - RESOLUTIOW NO, 76-377 GENERAL 08LIGATION WATER REVENUE BONGS OF 1976 RESOLJTION NO. 76-379 AP 19 9171 PLIN FOR RING CONSTRUCTION iSTEVENS-LEE CO.) A-561) I t -m 6"D RESOLUTION NO. 76-380 APPROVING CONDITIONAL USE PERMIT FOR STEVENS- LEE COMPANY (A-561) Item 6-D RESOLUTION NO. 76-381 APPROVING RING CONSTRJCTIOM CO, A-561) I ten,% 6-D ORDItIANCE NO. 76-14 G ORDINANCE TO CLASSIFY CERTAIN LANDS I-1 FLUIDYNE ENGINEERING A-673) Item 6-E RESOLUTION NO, 76-382 AMENDMENT-FLUIDYNE ENIr, (A-673) Item 6-E IN 1, t Regular Council Meeting July 26, 1976 Page 177, NOYION was made by Councilman Spaeth, seconded by Councilman Neils, cc adopt RESOLUTION NO. 76.303, A'. ESOLLMON APPPOVING CONDITIONAL. USE PERMIT FOR TEMPORARI " RhILEP OFFICE 1N AN I -I ZONING DISTRICT FOR FLUIDYNE ENGINEERING "ONPORATION A-673). Notion carried on a Roll Call vote. five ayes. Manager Millis reviewed the proposal submitted for street lighting by hood Creek Addition residents. Susan Gustafson, 10900 34th Avenue North, stated that the majority% of the residents were to favor of the plan submitted but noted that the existing light on Medicire lake Boulevard should be removed since the plan provided a decorAtive pole at the entrance to the. plat. NOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0, 76-384, A RESOLUTION ORDERING INSTALLATION OF STREET LIGHTS IN THE WOOD CREEK ADDITION. Motion carried on a Roll Call vote, four ayes. Councilmit Neils abstained, Engineer Goldberg reviewed same proposed suggestions for al` •ing the traffic and noise prrblems on South Shore Orl _. A lengthy discussion followed. Manager Willis stated the ory relief for the future wouid be to extend 100 Avenue from Nathan Lane to South Shore Drive and make it a major thoroughfare, Councilman Neils stated centerline striping would be very helpful and he would like to see a stop sign on 13th Avenue and South Shore Drive., Councilman Spaeth agreed the centerline striping would be helpful and one or two stop signs might slow down traffic. Councilman Seibold believed outlining the roadwaw improving guard rails and marking abutments with reflectgrs would not deter, but might encouMage higher speeds of trr3-Ffic, He felt none of the suggestions proposed would do anything to lessen the speed or keep out certain kinds of traffic. Councilman Hunt felt the proposed suggestion did speak to safety anJ the stop sign on 13th Avenue was necessary, Mayor Hilde suggested taking the following approach; 1) we must recognize 13th Avenue is a collector street on the Thoroughfare Guide Plan,, not a residential street and 2) because the lake and homes are on one side of the street and industry on the other, it calls fir an unusual approach to alleviate traffic problems, 172 - RESOLUTION NO. 76- MDITIONALIUSE PERMIT FOR TEMPORAAY 1RAILER OFFICE FOI,. FLUIDYNE ENGINEER NG A-673) Item 6 - WOOD CREEK ADDIT11ON STREET LIGHTING ,1 Item 6-L 1 I RESO WOOD CF7EY Item 6-L ITION SOUTH SHORE DRIVE TRAFFIC PROBLEMKS I t_m 7-C r C Re lar Council Meeting Juiy 26, 1976 Page 173 MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to direct staff to proceed with recommen,!ations 1 through 5. lotion carried, five ayes. MOTION was made by Councilman Neils, seconded by Couhci!man RESOLUTION NO. 76-385 Spaeth, to adopt RES31.UTION NO. 76-385, A RESOLUTION APPROVING ST $10 FOR 13THE. AN ALL41RECTIOK STOP SIGN AT 13TH AVENUE AND SOUTH SHORE DRIVE. h SOUTH SHORE DRIVE Motion carried on 4 Roll Call vote, five ayes, David Buzzelle, l'J222 South sign was not enough but was of one stop sign on traffic Mathan lane. Shore Drivp, stated he felt one stogy. willing to wait to see the results before requesting another sign on Mayor Hilde suggested that the residents petition the Post Office to move their mailboxes to the opposite side of the street to alleviate some traffic hazards. MOT ION was madly bji Councilman Spaeth, seconded by Count . lman Neils, to adopt RCSOLUTION NO,. 76-386, A RESOLUTION APPROVING CONLITIONAL USE PERMIT RENEWAL FOR PLYMOUTH BAPTIST CHURCH A-327) addin5 to Condition 3 the words "or made permanent." Motion carried on a Roll (all vote, five lyes, MOTION was madtt by Councilman aunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-387110 A RESOLUTION APPROVING ON -SALE AND OFF-SA,_L NONINTOXICATING LIQUOR AND SET-UP LICENSES FOR A PERIOD ENDING JUNE 30, 1977 FOR APPLE BLOSSOM INN. Motion carried on a Roll Call vote, fiur ayes. Councilman Seibold voted nay. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO, 76-388, A RESOLUTION ADOPTING ASSESSMENT ROIL FOR PLAT 44224.6600 LOT 5, BLOCK 8, !MPERIAL ILLS 4TH ADDITION Motion raNried on, a Rell rail vote, four ayes, Councilman Neils vote) Ray, MOTION was we by Counci %man Spaeth, se%xo.1,:d by Coun0tInlan Seibold, to adopt RESOLUT13N NO. 76-389.: R164LUTION CALLING HEARING ON PROPOSER ASSESSMENT PROJECT 501 FERNBROOK 1ANE ON AUGUST 23, 1976, Motion carried on is Roll Call vote, five ayes. 173 - RESOLUTION NO. 76-386 APPROVING CONDITIONAL USE PERMIT RENEWAL FOR PLYMOUTH BAPTIST CHURCH A-327) Item 6-C-2. RESOLUT1%* NO. 75-387 Dell DR-gAT.EAFt OrFrSALE NONIN'OXICATING MALT LIQUOR AKO SET-UP LICENSES APPLE BLOSSOM INN :tem 9-A RESOLUCIOh NO, 76-388 wiWIMEMM ROLL PLAT 44224-6600 LOT 3, IILOC 8 IMPERIAL HILLS 4TH ADDITION Item 6-A LUTION NO. 761389 HEARING DATE PROD CT 501 - FERNBROOK LANE Item 6-8 lar until Meeting a y 26,4276 Page 174 MOTION was made by Council ae Spaeth, seconded by CouncilsAn Seibold, to adopt RESOILUT'609 NO. 76-3909 A RESOLUTION SETTING HEARING DATE c* PROPOSED ASSESSMENT PROJECT NO. 503 NATHAN LANE STREET IMPROVEMENT FOR AMST 2:1, 1976. Motion carried on a Roll Call vote,, rite ayes. NOTION was made by Councilean Spaeth, seconded by Councilman Seibold, 'to itdopt RESOLUTION Mg. 76-391, A RESOLUT tON SETTING HEARING ON PROPOSED !ASSESSMENT' PROJECT RD. 504 ZACHARY LANE STREET IMPROI1EMENT FOR AUGUST 239 1976. Notion carrIO an a Roll Call vote, five ayes. MOTION was t tide by Ctyunc Spaeth, seconded by Councilnen Seibold, to 0opt qE50lti1 ON NO. 76-392, A R7SOLUTIO1.4 SETTING KARING DATE ON OR POSED .SSESSMENT KOJECT 10. 514 - COUNTY ROAD WAT 11 MAIM ,CSR Atr(A1ST 239 19764 Motion carr 11 d coli d Roll voce, five ayes. MOT I(41 was naa ? ty -A inc, Aman Spaeth, seconded 4y Counc i lmaq Setbold, tc, adapt RISIiLWt-TON N0. 76-393, A RESOLUTION SETTIN5 HEAR;' NG ON ?R'j 4J5EO ASSEtiSMENT PROJECT INN, 516 - 36TH AVEAUE STRELT IMPAOV'iE T ZOR AUGUST 23, 1975, Motion carriec' o., a ).))1 Call vete, t i %re ayes. MOTION was macs Courc'ilman Spaeth, seconded by Councilman Seibgild, itc a P': RESO! UTION NO. 76-394„ A RESCLUT101 CALLING HEAR; NGON PR!'; "0!1,I:O ASSESSMENT PROJECT W. SIO PLYMOUTO FREEWAY CENTCR ADDI` 'NOX 1,41 A0GUST 23, 1976, Motion carvied, on s Roll call vote, ive ayes. MOTION was Palo k# Councilman Seibold, seconded by Council man Spaeth, to adovt RESOLUTION. NO, 7b-395, A RESOLUTION APPROVING CONDITIONAL VA' PERMIT PENE14AL FOR CAROL H. FOLKESTAD TO COKINUF OPERATION OF A NURSERY SCHOOL DAY CARE CENTER FROM HER HOME (A-6;1). Motion c4i He( on a Roll Call vc`Re. five a; es, NOTION w,,j, mace by (ouneikep Hunt, se uwided by Lourcilman Seibold, jo ati)pt JR9IN#"4CE NO. 76-15, AN ORI?INANCt AMENDING THE 0 014kl7F. TO (XASSIrY CERTAIN LANDS 114 SE610N 1 , C'%NaHAP 1131 IANGF 2a AS R-0 (OPEN RES1LT,!TIAL GEIS"RIOT) FOR JE,NME B"1114% Mot{on cnrriet oar a Roll Call Grote, five rYes RESOLUTION 02, 76- 390 ET IWSESSqp M' T HEARIW, DATE PROJECT 50310tiATHAN LANE Item 6-6 RESOLUTION "e) ?6-391 HLARI NSG )ATt PROJECT 504- AChARY LANE STREET V4PRVIEKN`T I tem 6-8 RESOLUTION Ne. 76-392 tE NG HEARING. OATF PROJECT 515- C.R, 9 WATER MAIN I tear 6-;1 RESOLUTION RV. 76•,3 N MM AST ZW HEXIING b4TE PROJECT 516 - 361:' AVENUE STREET IMPROIEMEh i Item F41 RESOI. ff I & NO. 76-394 r7 dATS TMTNT NEARING DArE PROJECT 18-PLY%LITH FREFWAY i'ENTER, ktem 6-8 t1E53:.UTION NO. 76-395 t I16 T 61 I USE PERMIT R",;WAL Nr1RSERY Sf, 'LAY CARE LENIER-CAll;a 1`01.00"iAD A-6,31) 4e, .b -C-1 GRD14ANCE NO, 75%11t TC CLASSIFY CERTAIN LANDS F -O F(R J. SKIN I teen 6. F 2 MOTION by ': our c i'Mu Hunt, s ew)c,ec by Cou ic i l mtin RES -310T I ON NO, `16- ieiro-ld, #4 ar•not R SOLUTION NO, 76-396A, 4 RES01,0TION APPROVII`'a 396A - APPRO10ING I'NEL,t'`W:41RY PIA" nF "AruRON00" FOR HILL11kN)k(1,!41 IIANOR, INC. (t+l),F'3E,II iI,N PLA'r FOR IIIL.L.'*1iN00U6H MANOR Mntiea L.ii,rled ar a Roll :.salt va L.; riL; ;y rs. "XtlQW01' `A -dad) Regular Council Meeting July 26, 1976 Page 175 MOTION was mate by Councilman Hunt, seconded by Councilman Seibold, to adopt ORDINANCE NO. 76-169 AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS IN SECTION 2, TOWNSHIP 1189, RANGE 22 AS R-1 (SINGLE FAMILY RESIDENTIAL) FOR "ARROWOOD". Motion carried on a Roll Call vote, five ayes. MOTION was made by, Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-396, A RESOLUTION SETTIN'3 CONDITIONS PRIOR TO PUBLICATION OF REZONING FOR "ARROWOOD" FROM R-0 TO R-1 FOR HILLSBOROUGH MANOR, INC. (A-677). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-397, A RES3LUTION ORDERING IMPRQYEMENTS FOR "ARROWOOD" PLAT 47311--5510 AND INCORPORATING IT INTO PROJECT N0, 607, BASS LAKE AREA. Motion carried on a Roll Call ftte, five ayes. MOTION was- made by Councilman Speath, seconded by Councilman Hunt• to adopt RESOLUTION NO. 76-398, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR "MEAiUOWLAWN ESTATES 5TH ADDITION" FOR MARVIN H. ANDERSON CONSTRUCTION (A-603). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Crtrnmc;lman Seibold, to adopt RESOLUTION NO. 76-399, A RESOLUTIONSETTING CONDITIONS PRIOR TO APPROVAL OF rINAL PLAT FOR "MEADOW LAWN ESTATES 5TH ADDITION" FOR MARVIN H. ANDERSON CONSTRUCTION A-600) with the addition of Condition 2 calliny for the final easements to be subject to the City Engineer's approval. Motion carried on a Roll Call vote, five ayes. Counc i l"n Neils quer ti q:ned the calculation of area charges in the development contract. He noted that the sevoral sizeable (over acre) lots should reflect area cha,-ges on acreage rather than fixed charges. MOTION was made by Councilman Neils, seconded by Ccuncilman Hunt, to direct staff to research this item and make. appro- priate final corrections in the development contract,, Motion carried, five ayes, MOTION was made by Councilman Spaeth, seconded by I;ouncilman Hunt. to adopt ORDINANCE N0, 76-17, AN ORDINANCE AiiENDING T4E ZONING ORDINANCE I) CLASSIFY CERTAIN LANDS IN SECTION 13, TOWNSHIP 118, RANGE 22, AS R-1 (SINGLE FAMILY RESIDENTIAL) FOR MEADOW LAWN ESTATES STH ADDITION. r ORDINANCE NO. 76-16 AMENONG MRING 0 INANCE TO CLASSIFY CERTAIN LANDS R-1 FOR HILLSBOAO,41GF MANOR, INC. "ARROWOOD" Item 6-G RESOLUTION N0, 76-396 SETTING CONDITIONS—MR P.EZONING OF "ARROWOOD" HILLSd3RCUGH MANOR, INC. A-67?) Item 6-G 1 kESOLUTION N0. 76-397 ORDERING IMPROVEMENTS FOR "ARROWOOD" Item 6 -K -B RE`>OLUTION NO. 76-398 WRUNGG I., L PLAT A DEVELOPMENT CONTRACT MEADOW LAWN ESTATES 5TH ADDITION (A-600) MARVIN ANDERSON CONST, Item 6-H RFSO!_!lTION NO, 76-399 STING CUN I S FOR FINAL PLAT FOR MEADOW LAWN ESTATES 5TH ADDITION (A-600) MARVIN ANDERSON CONST. Item 6 -ill ORDINANCE N0. 76-17 AMENDING ZONING 6 INANCE TO CLASSIFY CERTAIN LANDS .AS R-1 FOR MEADOW LAWN ESTATES r Regular Council Meeting July 26, 1976 Page 176 MOTION was made by Councilman Seibold, seconded by Q)uncilman Hunt, to adopt .RESOLUTION NO. 76-4009 A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR "SCHMIDT LAKE WEST". A-664). Motion ,carried on a Roll Call vote, five ayes. MOTION"Was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 76-401, A RESOLUTION SETTING CONDIT404S PRIOR 10 APPROVAL; OF FINAL PiMAT FOR"SCHMI'DT LAKE W[ST" FAR JOHNSON/OSTRUM (A-664) with tine addition of,Condi- tion 2 reypiring.',at a bubble turn -around be provided at the end of 47th 'Avenefti old coni d2red street right-of-way.,` MOTION TO AMEND was made by Counci Iman Nei ls, . seconded' by",; Councliman Hunt, by adding the following conditions to the resolution: 3) the development contract shall provide that\'` no assessments shall be levied against the-outlot, and 4) utility area assessments shall be,reviewe with respect to lot sizes, and corrected appropriately. Motion to amend carried, five ayes. Motion to adopt RESOLUTION NO. 76-401 as amended carried on a Roll Call vote, fiv-, ayes. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 76-402, A RESOLUTION AUTHORIZING PLACEMENT OF STOP SIGNS ON 36TH AVENUE/ZACHARY LANE/EAST MEDICINE LAKE ROAD. Motion carried on a Roll Call vote, five ayes. Council discussed the petitioned improvements on Oth Avenue from CSAH 18 Service Drive to Nathan Lane. MOTION was made by Councilman Spaeth, seconded by Councilman Aunt, to accept the petition and order a preliminary report providing service from CSAH 18 to Natittin Lane. Councilman Hunt stated that if this project is ordered Nathan Lane should be improved to 10th Avenue. Councilman Spaeth volunteered to contact the developer active in '*e area to see if he is interested in petitioning for imprtipments to the, area. SUBSTITUTE MDTION was made by Councilman Hunt, seconded by Coupcilmen Spaeth, to accept the petition and defer the item until other property owners in the area express an interest in improving 8th Avenue. Substitute nation carried, five ayes, RESOLUTION NO. 76-400m, APPROVING FINAL PLAT A DEVELOPMENT CONTRAC SCHMIDT LAKE WEST (A-664) Item 6-I RESOLUTION N0, 7,6401 SET N COND-ITION77UR FINAL PLAT OF SCHMID`f LAKE WEST FOR -'JOHNSON/ OSTRUM (A-664) `,k Item 6rI RESOLUTION NO. 76-402 AUTHORIZING PEACEMENT OF STOP SIGNS 36TH AVE.', ZACHARY LANE/EAST MEDICINE LAKE ROAD Item 6-J 8Th AVENUE b CSAH 18 SERVICE DRIVE i Item 644 11 IN n Regular Council Meeting - July 26, 1976 , Page 177 NOTION was made by Councilman Hunt, secondee! by Councilman RESOLY'`IOK N0: 76-4 ,13 6iIs, to adopt RESOLUTION NO, 76-4039 A RESOLUTION ACCEPTING ACCEPTING UT L E j UTILITIES AND STREETS AND REDUCING BOND TO x55;998.00 FOR al STREETS, 8 REDUCINI'. SHILOH ADDITION.. BOND SHILOH ADDI"Ti^ON I tens 6-M Motion carried: on a ,Rol'1 Call vote, four ayes. Councilman Spaeth a4stained. MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION N0. 76-404 Seibold, to adopt RESOLUTION N0. 76-4049 A RESOLUTIOIU ACCEPTING ACE NG T L IES UTILITIES AND STREETS AND REDUCING BOND TO $49845.00 FOR 9 STREETS 1 REDUCING FAIRFIELD ESTATES. 'BOND FAIRFIELD ESTATES Item 6-M Motion carried on a (toll Call vote, four ayes. Councilman Spaeth ebstaine4. Consulting Engineer Olson reviewed the plans and specifications LARCH LANE STREET for improvements to Larch Lane from County "Road 9 to the Soo IMPROVEMENTS -PROJECT 612" Line railroad tracks and reviewed possible alternate routes for It m 6-N Larch Lane. MOTION was made by Councilman Spaeth, seconded by .Councilman Seibold, to defer this item. until the Council further investi- gates the site. Motion carried, five ayes. Mayor Hilde suggested the Counc-41 visilt the project site as a group on Thursday morning, duly 24, leaving City hall at 8:00 o'clock. MOTION was made by Counc i l ma,n eye i l s , seconded by Councilman RESOLUTION N0. 75-405 Seibold, to adopt RESOLUTION NO, 76-4050 A RESOLUTION AUTHORIZING LICENSE AGRE.EMENT -- THE MAYOR AND MANAGER TO EXECUTE THE LICENSE AC"EEMENT WITH THE PROJECT 607 -BASS LAKE - S00 LINE RAILROAD FOR THE OPCRATION OF SANITARY SEWER AND WATER Item 6-0 MAINS. = Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION N0, 76-406, A RESOLUTION ABATING SPLCIAL ASSESSMENTS FOR HENNEPIN COUNTY ON THE FOLLOWING: PLAT 43736, PARCEL 1$301 LEVY 3677 IN THE AMOUNT OF $1232,01 AND PLAT 44480, PARCEL 1420. LEVY 3677 IN THE 10MUNT OF $34.06. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 76-407, A RESOI),ITION AUTNORZING EXECUTIGN OF NONENCROACHMENT AGREEMENT BETWEEN HlNNEPIN COUNTY AND THE CITY OF PLYMOUTH. Motion carried on a Roll Call vote, five ayes. 177 - RESOLUTION NO, 76-406 INTEL! ' OF SPECIAL ASSESSMENTS - HENNEPIN COUNTY Item 6-P RESOLUTION NO% 76407 RONENCROKMW AGREEMENT-HENNEPIN CTY. Item o -Q EN Mia: carried on j Roll Call vote five ayes. MOTION was made by Councilman Seibold, seconded by Councilman veils, to adopt RESOLUTION NO. 76-411, A RESOLUTION APPROVING IMPERIAL HILLS CONTRACT WITH ARTEKA, INC. FOR GRADING AND SEEDING IN THE AMOUNT OF $1,714.00. Mo,'Aon carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-412, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 8 AND FINAL IN THE AMOUNT OF 32,498.62 TO NORTHDALE CONSTRUCTION COMPANY, INC. FOR PROJECT NO. 505, SCHMIDT LAKE AREA. Motion carried on a Roll Call vote, five eyes. MOTIOR was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO, 76-413, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 AND FINAL IN THE AMOUNT OF t5,IS7 A4 TO PARROT CONSTPUCTION COMPANY FOR PROJECTS N0, 415, 21ST & KILMER AND N0, 515, COUNTY ROAD 9 SERVICE ROAD. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. 76-411 APPRO-VINC I PE I Hf SLS CONTRACT FOR GRADING - SEEDING IMPERIAL k!I-L`LS PARS( Item 6-U RESOLUTICN N0, 76412 PAYMENTc-PROJECT 505 SCHMIDT LAKE AREA Item 6-V -1 RESOLUTION NO. 7641' ARNING REQUINTMk PAYMENT-PROJECTS'415 515 - 21ST S KILMER R C.R. 9 SERVICE DRIVE Item 6-V-; MOTION was made by Councilman Spaeth, seconded by Councilman ORDINANCE NOS 76-1 Hunt, to adopt ORDINANCE. N0. 76-17, AN ORDINANCE AMENDING CHAPTER MULATING SAUNAS D III OF THE CITY CODE BY ADDING SECTION 20 THERETO, REGULATING MASSAGE PARLORS SAUNAS AND MASSAGE PARLORS AND ADDING SECTION 21 THERETO, Item 6-W REGULATING THE PRACTICE 01' MASSAGE. 178 - Regular Council !Meeting July 26, 1976 Page 178 MOTION was made by Councilman, Hunt, seconded by Councilman, RESOLUTION Ko'.'764MMIt Neils, to adopt RESOLUTION NO. 76-408, A RESOLUTION AUTHORIZING AUTHOR 17 TNGE NENT EMINENT DOMAIN PROCEEDINGS ON.LOTS 1 AND 2, BLOCK 1, IVANHOE DOMAIN PROCEEDINGS WOODS. , . ! LOTS 1 8',2, BLOCK 1 I VANHOE WOODS Motion carried on a Roll Call vote, five ayes. ! Item -6-R MOTION was made by Counci` nni Hunt, seconded by Counciloran RESOLUTION NO. 15409 Neils, to adopt RESOLU'°ION N0, 76-4099 A RESOLUTIOK-APPROVIN6' XFWNG CHANGFOWER CHANGE ORDER N0. 3 IN THE AMOUNT OF (-) $19352.50)FOR IMPERIAL 3 IMPERIAL HILLS HILLS'NEIGHBORHOOD PARK (816-,816-810-524). NEIGHBORHOOD PARK Item 6-U Motiost carried on a Roll Call vote, five ayetl. MOTION was made by Councilman Hunt. econde4iL 64ncilman RESOLUTION NO. 76-410' Seibold, to adopt RESOLUTION NO. 76410, A RE'.kUTII'I% ! G REQUEST- AUTHORIZING PAYMENT ON REQUEST FCR PAYMENT NO.. 3 AW FINAL IN PAYMENT -IMPERIAL HILLS THE AMOUNT OF $50971.60 TO ARTEKAv INC. FOR>IMPERIAL, HILLS NEIGHBORHOOD PARD, NEIGHBORHOOD PARK, Item 6-U Mia: carried on j Roll Call vote five ayes. MOTION was made by Councilman Seibold, seconded by Councilman veils, to adopt RESOLUTION NO. 76-411, A RESOLUTION APPROVING IMPERIAL HILLS CONTRACT WITH ARTEKA, INC. FOR GRADING AND SEEDING IN THE AMOUNT OF $1,714.00. Mo,'Aon carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-412, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 8 AND FINAL IN THE AMOUNT OF 32,498.62 TO NORTHDALE CONSTRUCTION COMPANY, INC. FOR PROJECT NO. 505, SCHMIDT LAKE AREA. Motion carried on a Roll Call vote, five eyes. MOTIOR was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO, 76-413, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 AND FINAL IN THE AMOUNT OF t5,IS7 A4 TO PARROT CONSTPUCTION COMPANY FOR PROJECTS N0, 415, 21ST & KILMER AND N0, 515, COUNTY ROAD 9 SERVICE ROAD. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. 76-411 APPRO-VINC I PE I Hf SLS CONTRACT FOR GRADING - SEEDING IMPERIAL k!I-L`LS PARS( Item 6-U RESOLUTICN N0, 76412 PAYMENTc-PROJECT 505 SCHMIDT LAKE AREA Item 6-V -1 RESOLUTION NO. 7641' ARNING REQUINTMk PAYMENT-PROJECTS'415 515 - 21ST S KILMER R C.R. 9 SERVICE DRIVE Item 6-V-; MOTION was made by Councilman Spaeth, seconded by Councilman ORDINANCE NOS 76-1 Hunt, to adopt ORDINANCE. N0. 76-17, AN ORDINANCE AMENDING CHAPTER MULATING SAUNAS D III OF THE CITY CODE BY ADDING SECTION 20 THERETO, REGULATING MASSAGE PARLORS SAUNAS AND MASSAGE PARLORS AND ADDING SECTION 21 THERETO, Item 6-W REGULATING THE PRACTICE 01' MASSAGE. 178 - Notion carried on a Roll Call vote, five ayes. Administrative Assistant Kreager reviewed the status of the SHADE TREE DISEASE shade tree disease control program and requested direct`.Qn CONTROL PROGW from Council as to further action to be taken. Item 74 Mayor Hilde suggested the following steps be taken: 1) Council discussion; 2) Council tour the areas severely affected; :) staff Come back with specific proposals for trees to be inspected and removed and an equipment and manpower scheiit.i1e; 4) adoption of program by Council. Council discussion hollowed on costs of tree removal, a replacement or reforestation i4ogri m, use of private contractors, and the increase in resources nec- cessary to enable us to catch up with removal of Ci 4:y -owed diseased trees. Administrative Assistant Kreager explained the subsidy program presently in operation. Mayor Hilde suggested the following actior be taken in expanding the program: 1) Make a commitment to increase resources to get the Job done properly and make an adequate increase in inspection in order that we might better determine what needs to be done. 2) We should organize a modtst environ" mental department whose principal functions would be inspection and organizing the work to be done, most of which woti d be contracted out to private fines and part of whish would be done by the Public Works Department. They would provide overall inspection of all work done, thus assuring hath the Manager and the Council that the program is conducted both efficiently and effectively, 3) Following this direction and a tour by the Council tr vicow the situation, the staff should develop a specific proposLl including the cumber of trees to be inspected and removed. both private and public, and a total program for dealin with the above requirements, including a time schedule ani personnel and equipment schedule. 4) Recognizing that the aesthetic and visual impact of a removed Regular Council Meeting July 26, 1976 Page 179 t I l NOTION TO AMEND Sectior,,20.04 was made by Councilman Seibold, seconded by Councilman Hunt, requiring an anneal license fee of $5,000 for five masseurs or masseuses and $1,000 for each additional masseur or masseuse. Notion to -amend carried, five ayes. A rlNOTIONTOAMENDSection21.04(c) was made by Councilman Hun-, seconded by Councilman Neils, by increasing investigation fee to $100* lotion to amend carried, five ayes. Motion to adopt Ordinance No. 76-17 as amended carried on a Roll Call vote, five ayes. NOTION was made by Councilman Seibold, 1 seconded byCouncilman ORDINANCE N0, 16-19 Hunt, to adopt ORDINANCE N0, 76-18, AN ORDINANCE AMENDING PRORIBITIlrGPW liNG CHAPTER Y, SECTIONS 1.07 AND 1.08 OF THE CITY CODE, PROHIBITING S PROSTITUTION PANDERING AND PROSTITUTION. Item 6-W _ Notion carried on a Roll Call vote, five ayes. Administrative Assistant Kreager reviewed the status of the SHADE TREE DISEASE shade tree disease control program and requested direct`.Qn CONTROL PROGW from Council as to further action to be taken. Item 74 Mayor Hilde suggested the following steps be taken: 1) Council discussion; 2) Council tour the areas severely affected; :) staff Come back with specific proposals for trees to be inspected and removed and an equipment and manpower scheiit.i1e; 4) adoption of program by Council. Council discussion hollowed on costs of tree removal, a replacement or reforestation i4ogri m, use of private contractors, and the increase in resources nec- cessary to enable us to catch up with removal of Ci 4:y -owed diseased trees. Administrative Assistant Kreager explained the subsidy program presently in operation. Mayor Hilde suggested the following actior be taken in expanding the program: 1) Make a commitment to increase resources to get the Job done properly and make an adequate increase in inspection in order that we might better determine what needs to be done. 2) We should organize a modtst environ" mental department whose principal functions would be inspection and organizing the work to be done, most of which woti d be contracted out to private fines and part of whish would be done by the Public Works Department. They would provide overall inspection of all work done, thus assuring hath the Manager and the Council that the program is conducted both efficiently and effectively, 3) Following this direction and a tour by the Council tr vicow the situation, the staff should develop a specific proposLl including the cumber of trees to be inspected and removed. both private and public, and a total program for dealin with the above requirements, including a time schedule ani personnel and equipment schedule. 4) Recognizing that the aesthetic and visual impact of a removed i Regular Council Melting Judy 26, 1976 Ps9'e 180 tnie varies from location to location, staff shuuid develup a Wicy specifying the conditions under which -the City would attempt to save specimen elm -and oak trees and the conditions under which the'City would reforest an.area. Nana er Willis reviewed the request for expansion to the City PROPOStL11DDI:MN TOC" , Public Works Garage. Council discussed the cost of,the expansion PUBLIC WORKS GARAGE and the alternatives to providing a heated building for storaqe Item 6-S of City equipment. Councilman Spaeth stated the facility was necessary to protect the City's equipment. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to direct staff to consider a sequence of priorities for indoor maintenance and storage of priority vehicles for the season of use and the circumstances of highest need so we can consider a facility that meets our needs on a seiisonal basis rather than putting everything indoors. Motion carried, five ayes. NOTION was made by Council4-an Hunt, seconded by Councilman Seibold, to adopt RiSCLUTION N0. 76-414, A RESOLUTION AUTHORIZING CONSTRUCTION OF A ROAD TO THE WATER TREATMENT PLANT WITH FUNDS TO BE FROVIDED FROM THE WATER FUND. Motion carried'on a Roll Call vote, five ayes, REPORTS OF OFFICERS, BOARDS AND C0K#.ISS IONS Council discussed the necessity of Talecting an architect for the proposed City Hall at the pivsent time and reviewed the Request for Proposal letter recommended by staff. MOTION was made by Mayor yilde, seconded by Councilman Hunt, to add Item 4 to factors to be considered in proposal preparation in the proposed. RFI1 letter as follows: 'Consideration should be given to coordination of a broad architectural them with the private elements of the commercial developments." Motion carried, five ayes. MOTION was made by Courzcilman Hunt, seconded by Councilman Sei ald, to approve the proposed RFP letter for submission to archlter L 1ral design firms Motion carried, five ayes. MOTION was made by Mayor Hilde, seconded by Councilman Neils, to direct staff to begin immmdiataly to develop basic space assumptions for our new City Hall to include preliminary design elements and have these completed befoee the selection r;' an architect and investigate thn possibility of including space for a county library and municipal court in the building. fttivn carried, five apn RESOLUTION 'r d 76414 A Yn ,., ' c Q ii OF ROAD TO h.. - IR TREATMENT P! ;PST (A-606) Item 6-T iff"CITY lift! AND CIVIC CERTER SITE Item 7-A N U r' i Regular Council Meeting. July 26, 1971; Page 181 Manager Willis reported that the Cities of Orono and Media MOONEY LAKE DRAINAGE have refused to participate in the Mooney lake drainage study. 1TUDY - Item 74 I40TION was made by Councilman Seibold, seconAleJ by Councilman Neils, to withdraw support of the Mooney Lake drainage study. SUBSTITUTE NOTION was made by Councilman; Neils, seconded by Councilman Seibold, to direct staff to notify the Board of Manager!,, of the Minnehaha Watetshed District that we have defined', the r robl ern of high water levels on Mooney Lake and will take no further action until the Board undertakes some action, Notion carried, five ayes. Council reviewed the proposed cost for draining tie Ponderosa s' - -'d and discussed the advisability of coq)leti ng the project leis time. Mkvor Hilde was in favor of taking action itdiately so that 1) the water would be spread more evenly over ponds and 2) material removed from the pond can be disposed more easily at tnis time while construction, is going on in the a red . Councilman Hunt stated the bottom of the pond must be dropped at least 1-1 feet to be successful in clearing the pond. NOTION was made by Councilman Veils, seconded by Councilman Seibold, to wait until the Shiloh Addition is completk.d before any action is taker or dredging the pond. Motion carried, three ayes. Spaeth voted nay. Mayor Hilde and Councilman PONDEROSA POND WORK COST ESTIMATE Item 7-D Manager Willis reported an the further investigation made of PROPERTY DAMAGE CLAIM Ve.rnun Linn's sanitary sewer line and reviewed the City Attorney's VERNON LINN recommendation not to pay this claim, but let the Linn's seek Item ?-E their redress in conciliation court, and if the court were to make any award, it would be paid by th N City's insurers. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to accept the City Attorney's recommendation not to past the Linn's claim for damages from sanitary sewer back-up on February 22. Motion carried, five ayes, Mayor Hilde directed staff to advise Mr. Linn of the Council's decision. Administrative Assistant rreager presented the Association of Metropolitan Municipalities Municipal Revenues and Expenditures Committee's Policy Recommendations for 1977-78, 181 - AMM Municipal Revenues 6 Expends tui --es Committee Policy Reenpi+endations for IV7-78 Item 7-G Regular Council Meeting July 26, 1976 Page 182 M ger Willis reported on the Meeting with Hennepin County HERNEP1N COUNTY a binix1rators and District Judges on the Adult Corrections ADULT CO?RECTIOMS Facility in, Plymouth. FACILITY Councilman Seibold stated that we should discourage the County from making the Workhouse a maximum security prison. Mayor Hilde replied that it had been emphasized of the meeting with the County that we did not want the Oorkhouse to be improved or expanded. LICENSES NOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO, 76415 Hunts to adopt RESOLUTION NO. 76-4133 A RESOLUTION APPROVING SPECIAL - - SPECIAL ON -SALE NONINTOXICATING LIQUOR LICENSE TO MC QUAY- INTOXICATING MALT LIQUOR PEkFEX TO BE USED IN CONJUNCTION WITH "MUSIC IN PLYMOUTH" LICENSE "MUSIC IN ON JULY 28, 1976. PLYMOUTH" Item 8-B Notion carried on a Roll fall vote, five ayes. Mayor Hilde receesed the meeting at 11:55 ?.M. The meeting was reconvened at 11:59 P.M.i MOTION was made by Councilman Neils, seconded by Councilman Seibold to adopt RESOLUTION NO. 16-378, A RESOLUTION REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR REHABILITATION GRANT FUNDS FOR IMPLEMENTATION WITHIN THE CITY OF PLYMOUTH. Motion carried on a Roll Call vote, five ayes. Mayor Hilde adjourned the meeting at 12:10 A.M. Liv Lierx RE f