HomeMy WebLinkAboutCity Council Minutes 07-26-1976I
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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 $46045,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1976
TO PIPER, JAFFRAV A HOPWOOD, INC. OF tilNNEAPOLIS,
Motion carried on a Roll Call vote, five ayes,
MINUTES - SPECIAL
COUNCIL DEET1N''
JULY 12, 1916
Item 4
AWARD OF 1976
GENERAL OBLIGATION
BONDS
I em 5
RESOLUTION N0,
X4;045,000 GENERA
OBLIGATION IMPROV
BONDS
r:e
d
Y
I
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Relar Council Meeit.inq
July ,26, 1976
Paged 171 w !
I
Bid fel - lirt Interest Cost %1,653,677,02
Net Interest Rate S.814655
The Fi it National Bank of ChicAgo
Bid 02 - Net 10erest Cost 51,5229729.55
Net Interest Rate 5.6988%
Piper, Mlaffray a Hopwood. Inc. of Minneapolis
MOTION way made v Co nciiman Runt, seconded by Councilwan Neils,
to adopt RESOLUTION NQ4. 76-377. A RESOL6TION AWARDING THE SALE OF
2.790,000 GENERAL OBLIGATION WATER REVEWic 6010 OF 1976 TO PIPER,
JAFrRAY b HOPWOOD% INC',. OF MINNEAPOLIS.
Notion carried on a Roll Call vote, five ayes,
PETITIONS, REQUESTS AND,COMMUNICATI0_NS
NOTION was made by Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTION NO, 76-379, A RESOLUTION APPROVING SITE PLAN
FOR RING CONSTRUCTION C(104NY (STEVEN$ -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
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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
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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
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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
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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