HomeMy WebLinkAboutCity Council Minutes 08-23-1976 SpecialPage 208
1,INUTE5
SPECIAL COUNCIL MEETING
August 23. 1976 °
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A special meeting of the Plymouth City Council was called to order by Mayor Hilde at
7:35 P.M. in the Council Chambers of the Pubiic Works Building, 14900 Twenty-third
Avenue North, on August a 3, 1976.
PRESENT: May3r Hiide. Councilmen Hunt, Neils
Planner Dillerud, Engineer Goldberg,
Kreager and Attomy Lefler,
ABSENT: Councilman Seibold
MINUTES
and Spaeth, Manages Willis,
Administrative Assistant
MOTION was made by Councilman Hunt, seconded by Cvvncilman Neils,
to approve the minutes of the August 16 regular Council meetiog
as submitted.
Motion carried, three ayes. Councilman Spaeth abstained.
PUBLIC HEARING - ASSESSMENT ROLL - GRCUP I
Manager Willis introduced the items for Public Hearing ind
stated that notices of the public hearing were published in
the New Hope-P142uth Post. written notice was mailed to each
property ownerni the improvement area, announcements and
discussions at Council meetings were held and there had been
numerous newspaper write-ups on the subject project. He then
explained the procedures for the hearing.
The Manager reviewed Project 504, Zachary Lane Street Improve-
ment.
Mayor Hilde opened the public hearing at 7:45 P.M.
Patrick Wells, partner of Mission West Development Corp..
requested that their assessment for Project 504 be spread over
all their properties that lie west of Zachary and north of 36th.
Engineer Goldberg replied that the assessment could only be.
spreed over properties that have been included in the hearing.
Attorney Lefler states Mission West Development Corporation
could petition to have the assessments spreddl over their
property and agree to waive any additional asscssmegt hearings.
The hearing was closed at 7:50 P.M.
208 -
u
MINUTE.° - REGULAR
COUNCIL MEETING
AUGUST 169 1976
I em 3
UBLIC HEARING
ASSESSMENT ROLLS
GROUP I
Item 4
LJ
Special Council Meeting
August. 23, 19:6
Page 209
MOTION was nrde b; Councilman Hunt, seconded by Councilman Spaeth,
to continue the mat'.er until the regular Council meeting on
September 13 and dirCct staff to come back with a new r0l for
reject 504.
Motion carried, four ayes.
Mayor Hilde opened the public hearing on Project 501, Fernbrook
Lane Street Improvement, at 7:51 P.M.
No one chose to speak and the hearing was, closed at 7:51 P.M.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt,
to adopt RESOLUTION NO. 76-466. A RESOLUTION ADOPTIN3 ASSESSMENT
FOR PROJECT N<3. 501. FERN8R00K LANE STREET IMPROVEMENT.
Motion carried on a Roll 0411 vote. four ayes,
Mayor Hilde opened the public hearing on Project 513, itithan
Lane Street Improvement, at 7:52 P.M.
No one chose to speak and the hearing was closed dt 1.Sw P.M.
MOTION was made by Councilman Hunt, seconded by Coanc'i bran Neils,
to adopt RESOLUTION NO. 76-467, A RESOLUTION ADOPTING ASSESSMENT
FOR PROJECT NO. 503, NATHAN LANE STREET IMPROVEMENT.
Motion carried on a Roll Call vote. four ayes.
Mayor Hilda opened the public hearing on Project 515, County
Road 9 Water !gain, at 7:53 P.M.
No one chose to speak and thq hearing was closed at 7:53 P.M.
MOTION was made by Councilmao Hunt, seconded by Councilman
Neils, to adopt RESOLUTION NO. 76-468, A RESOLUTION ADOPTING
ASSESSMENT FOR PROJECT NO. 515, COUNTY ROAD 9 WATER MAIN,
Motion carried on a Roll Call vote, four ayes.
Mayor Hilde opened the public hearing on Project 516, 36th
Avenue Street Lnprovement, at 7:54 P.M,
No one chose to speak and the hearing was closed at 7:54 P.M.
MOTION was made by Councilman Spaeth. seconded by Councilman
Neils, to adopt RESOLUTION NO. 76-469, A RESOLV`T(ON ADOPTING
ASSESSMENT FOR PROJECT NO. 516. 36TH AVENUE STREET IMPROVEMENT.
Motion carried cn a Roll Call vote, four ayes.
209 -
RESOLUTION W0, 76466
AMPTING M
PROJECT NO. 501
FERNBROOK LANE
STREET IMPROVEMENT
RESOLUTION NU. 76-467
Ab'PT'iViG AMRfffr
PROJECT NO, 503
NATHAN LANE STREET
IMPROVEME3T
Item 4-8
RESOLUTION NO, 76-468
NROJECT NO. 515
COUNTY ROAD 9 WATER
MAIN - Item 4-D
RESOLUTION NO. 76-469
ANG A S S t S S M k
PROJECT NO. 516
3674 AVENUE STREET
IMPROVEMENT - Item 44
Special Council Meeting
August 23, 076
Plage 210
Rayer iii lde opened t1te public hearing on Project 513, Plymoutt,
Freeway Center Additlan, at 7:55 P.tK.
No one chose to speak and the hearing was closed at 7:55 P.N.
MOTION was made by Councilman S`raeto, seconded by Councilman
Neils, to adopt RESOLUTION NO. 764709 A RESOLUTION ADOPTING
ASSESSMENT FOR PRL'IJECT NO. 5109 PLYMOUTH FREEWAY CENTER
ADDITION SANITAFY SEWER, WATER MAIN AND STREETS.
Notion carried on a Roll Call vote, four ayes,
NOTION was made by Counc; i Iran Neils. seL,00aed by Councilman
Hunt, to adopt RESOLUTION NO. 76-471, A RESOLUTION SETTING
HEARING ON PRO''OSED ASSES"LUT Of PROJECT NO, 3069 XENIVR
LANE SOUTH OF THE RAILROAD TRACKS, FOR SEPTEMBER 27, 1915.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Counciltaan
Hunts to adopt RESOLUTION NO 76-472, A RESOLUTION SET.'ING
HEARING ON PROPOSED ASSESSMENT FOR PROJECT NO. 415, 21ST8
KILMER FOR SEPTEMBER 219 1976.
Potion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Hunt, to adopt RESuLUTION NO. 76-4731, A RESOLUTION SETTING
HEARING ON PROPOSED ASSESSMENT FOR PROJECT N0, 416, CARLSON
COMPANIES ADDITION FOR SEPTEMBER 279 19;6.
Ration carried on a Roll Call vote, four ayes.
007ION wus made. by Councilman Neils, seconded by Councilman
Hunt, to adopt RESOLUTION NO, 76-474, A RESOLUTION SETTING
HEARING ON PROPOSED AWSSMENT FOR PROJECT NO. 411.. IMPERIAL
HILLS 6TH A,DDITIO1 FOP SEPTEMBER 27, 1976.
Motion carried on a Roll Call vote, four dyes.
MOTION was made by Councilman Neils, seconded by Counc i lirman
Hunt, to adopt RESOLUTION NO. 76-475, A RESOLUTION SETTING
HEARING ON PROPOSED ASSESSMENT FOR PROJECT NO, 502, MAPLEDELL
AREA FOR SEPTEMBER 27, 1976.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Hui;t, to adopt RE;JOLUTiON NO. 76-476, A RESOLUTION SETTING
HEARING ON PROPOSES ASSESSMENI FOR PROJECT 505, SCHMIDT
LAKE IMPROVEMENTS FOR SEPTEMBER 27, 1976.
Motion carried on a Roll Call vote, four ayes.
210 -
e
RESOLUTION NO, 76470
AMPTli
PRN ECT N0. 518
100MOUTH FREEWAY
CENTER ADDITION;
Item 44
RESOI UTION NO. 76471
SETTING
PROPOSED ASSESSMENT
PROJECT 306 - XENIUM
LANE SOUTR GF R.R.
TRACKS - Item 5-A
RESOLUTIOk NE:, 76-472
STTTTt HERINd O
PROPOSED ASSESSMENT
PROJECT 41+6
21ST S KILMER
RESOLUTION N0,
X -PROPOSED ASSESSMENT
PROJECT 416 , CARLSON
t.OMPANIES ADDITION
Item 5-C
RESOLUT IOlai N0. 7.6-474
SETTIM- HEARING 13N-
PROPOSED ASSESSMEN'r
PROJECT 417 - IMPERIAL
HILLS 6TH ADDIT10N
1t3m 5-J
RESOLUTION NO. 76-475
n -W
PROPOSED ASSESSMENT
PROJECT 502 -
MAPLEDELL AREA
Item 5-E
RESOLUTION NO. 76^476
PROMED ASSESSPIEN
PROJECT 505 -
SCHMI01' LAKE
IMPROVEMENTS
I tc m- 5- r•
S"C'1141 Council Recing
Rae
August1I3. 1076
MOTION was made by Councilman Neils. Seconded by Councilan
Hunt, to adopt REIAO LUTIOM NO. 76-4777, A RE`! 1LUTT(t SITTING
HEARING ON PROPOSED ASSESSMENT FOR, PROJECT '40. 94;14, GREENTREE
WES"; ADDITION FOR, SEP'Tk'IfBER 279 1975.
Notion carried on. a Roll Cal) vote, four ayes.
NOTION wag made by Count i lmon %41 S. Seconded by Court : i jMan
Hunte to adopt RISCLfJTIOM NQ, 76-478. A 164ESOLU7ION SETTING
OFARING ON PROMSED ASSESSMENT FOR PROJIM NO. 521. OLIVE
LALyE UTILITIES MR SEPTEMBER 27, 1976,
Motion carried on a Roll Call vote., four ayes.
NOT ION was mate by Counct lnhin Neils, seconded by Cnunci lma
Hunto to adopt RESOLUTION Mi. 76-479, A RESOLUT:.ON SETTIN!x
BEARING ON PROPOSED ASSESSMINT FOR PROJECT NO. 603. NATHAN
LANE FROM 45TH . 49TH AVENUE NORTH FOR SEPTEMBER 27, 1970".
Motion carried on a Noll Call vote, four oyes.
MOTION was made by Councilman Neils, seconded by Councilman
Hunt, to adopt RESOLUI.ON NO, 16-4809 A RESOLUTION SETTING
HEARING ON PROPOSED ASSESSMEI4T FOR WEED ERADICATION AND
DESTRUCTION CHARGES FOR SEPTEMBER el, 1976.
Motion carried con a Roll Call vote, four ages.
MOTION was made by fp unci1man Neils, seconded by Councilman
Hunt, to adopt RESOLUTION K. 76-481, A RESOLUTION SETTING
HEARING ON PROPOSED ASSESSMENT DELINQUENT SANITARY SEWER
AND WATER SERVICE CHAK15 FOI( SEPTFKB,ER 27, ;976.
Metion caf"ried on a loll Call vot?, four ayes.
M)TION was nw•,1e by Councilman Neils, seconded by Councilman
Hui%', to adopt RESOLUTION tai?. 76-482, A RESOLUTION SETTING
HEAPIL1C ON PROPOSED ASSESSMENT STREET LIGHT'INC% FOR SEPTEMBER 270
19?6,
Motion carried on a Rall Call vote, four Ayes.
Manager Willis reviewed Uniun City Mission, Inc. 's request,
for industrial revenue bond financing.
Mayor Ai lde questioned Attorney Lefler abf,ut the liability
of the City in the -,.ase of issijing industrial development.
revenue bonus for a non-profit organixatior. The Attorney
replied in the Opinion of the Attorney General, October 6,
1415, as to whether this type of facility vias eligible for
such a revanue ageeemen!, they are to be considered due to
the socia" and en-lironmentai goals involved in their opera=
tion. He .9lso stated we do not regard a proper industrial
RESOLUTION NO. 7647
S
PROPOSED! ASSESSMENT
PR?JECi 514 -
CREENTREE WEST AGOITION
I tem 5-6
RESOLUTION 110, 76-478
PROMED ASSESSMENr
PROJECT 521 - OLIVE
LANE UTILITIES
Item 514
RESOLUTION NO. 764479
SITTIN6 HFARINGW
0-ROPOSED ASSESSMENT
PROJECT 603 - NAT14A0
LANE FROM 45TH49TH
I t.5n 5-1
RESOLUTION NO, 76-480
SMYRUWAKIW4
PROPOSED ASSESSMENT
W!r,l) ERAFICATION &
DEST'RUP TION CHARGES
Item SmL
RESOLUTION NO. 76.481
aft[ A
PROPOSED ASSESSMENT
DELINQUENT SANITARY
SEWER 6 WATER SERVICE
CHARGES v, Item 5-J
RESOLUTION NO. 76-482
ETT I NG 14EARI NG._ UIV -
P ROPOS ED ASSESSMENT
STREET LIGHTING
Item 5- K
UNION CIPY (MISSION,
INC. REQUEST FOR
INDUSTRIAL REVENUE
BOND F I NANO. I NG
Item 6
a
Sptcfal Council luting
August .'.3. 1976PaL12
revenue bend as beif,7 tinted with any risk to the: municipality
except in v very gona-ral or broad way. Tf the very worst
happened ard the a;ppl scant defaulted on the bonds. 'the City
would not bt obli?lj&W in any wain and our bond ratiteg would
not be affected iia any way. There followed a discussion on
the i'mplicattons of tssuinq industrial revenue bonds for a
non-prafit orjanIzotion and the precedent it would, set for
the future,
Mr. 14. J. Paul. olir-tctor of Union City fission, stated this
bond issue was proposed grimarily because 'It opens up a much
wider and open line of crtli t than ever before had been avail-
able
vait-
able to them. 1t would imble theca to cut down the present
trratment Costs ,11- 2 per dsy. which savings would be passed
or to the taxpayte and it wculd mean a substantial addition
to t4 staff -- some 24 additional persons. He replied to
Council's questions about the financial ccidition of the
Mission and their contract with 44nnegin tourtlr.
Mr. Charles R. Gesnn,
stated the Mission hid
Keeping it in re%ervu
security ars; reserves
operate at a loss but
Present indebtedness.
regarding the costs of
Treaisurer• of Union City Mission, Inc.,
a subst6ntiai amount of money at present.
and selllr;g the bonds w4ll give them
for the fu>.ure, He stated they do not
on a cash flow basis and they had no
Ile replied to Council's gi1estions
the proposed building a0 equipment.
Mr. Ingol P Hermann. 01pe r. Jaft'ray ,%nd Hopwood, replied to
Council's questions a1iou : the viabil i tl of the proposed project.
lie stated 1he marketplace would make the final decision about
whether thol bonds can ,5e old of''.
il"ayar Hi We summaria ld the Coune'11's conclusions statiog the
fol lowing taa,ans for IFavor l ng the proSoct : l) it was a good
welfare prrugra.i to hel:} solve a vert serious problem; 2) it
wood brined cash into Hinnejota Prom the federalgoverment;
3', the Metropolitan Cot,mc l l might appreciate the fact that we
show this Rine of cancoirn for a co,=jnity-wide problem. On
the negat i ve side: 1) this pr'perty does not bring tax base
Into our community and 2) this could be a ,precedent -setting
action which would coaulit us in the future,
Manager Willis stated i;wery case in the future n st be exan,ined
Individually .
MOTION was made by Mayor Hi lde, se :ended by Councilman Hunt,
to adopt RESOLUTION 80, 76-M, A a CLOTION GIVING PRELIMINARY
APPROVAL TO A PROJECT JNDER THS' MIUM I C I PAL NOUSTR I AL DEVELOP.
MENT ACT, REFERRING THE PROKISAL TO THE OERI—vM1NT OF ECONOMIC
DEVELOPMENT FOR APPROV SIL. AND AUTH31131 NG C: ECUT ION OF A MEMCI•-
RANOUM OF AGREEMLNT AN5 PtiEPARAT!ON Or hK i`aSARY DOCUMENTS.
Motion carried on a RR11 Gill ioteh tm) ages. :our,:ilman Neils
voted nay and Councilran Spatth abstained.
RESOL04 4'04I NO. 76-483
AGREEMENT WITH UNION
CITY MISSION. INC, &
PREPARATION OF
DOCUMENT FOR
INDUSTRIAL REVENUE
BONDS
Special Cou"acil Noting
Auguat ?3. 4976
Page 213,
WTION was must ;a by Mayor Kilde, seconded by Councilman
Spaeth, to direct staff to redrafts our policy ow, issuance
of municipal industrial development bonds with res
pec
t ,;o
non-profit corporatio;ns, particularly in developin%-
criteria for the future so that we do not become a
financial clearing houm
notion carried, four oyez.
Council recessed at 9:00 P.ftr and resumed at 9:15 Pall.
MOTION was made by Councilman Noils, seconded by Councilman
hunt, to adopt RESOLUTION NO. 76484, A RESOLUTION APPRiVING
CONDITIONAL USE PERMIT MEWAL FOR A HOME DEAUTV SHOP F01
CAROL A. 6ROMAN (A-367)4
Motion carried an a Roll Call vote. three ayes. Council -
main Spaeth abstained.
MOTION was made Oy CuuRc i Iran. H4nt , seconded by Caunc i loran
Neils, to adopt RESOLUTION NO. 76-485, A RESOLUTION APPROVIK%
CONDITIONAL USE PERMIT EXTENSION FGR TEMPORARY OFFICE
STRUCTURE FOR DEVAC, INC. (A-216),
Motion carried on a Roll Call vo c, four ayes.
Saul !agal, 17915 Comstock Road, stated rhe felt they had met
every condition imposed by the City in the preliminary plat
for the proposed Cleanloch 3rd Addition and objected to the
Pl,nnigg Commiss-lin's recommendation to deny since County
Road 15 may neoe be developed and 8;.h Avenue North is
designetcd as a collector on the Thoroughfare Guide Plan,
not a thoroughfare, He replied to Councilman Hunt's questions
aboue the inclusion of these lots in the density calculations
of the original plat of the 1st and 2nd Additions by stating
that these outlets had nothing to do with the total calcula-
tion of the dens 4y in the project. He stated they had been
holding the property for 8 years and paying taxes without
being able to develop this land because of the County's
intention t:, continve County Road 15. He felt the City's
approval of the preliminary plat would force the County to
take some action on this Croperty.
C ; a f ford Fraser, 5617 29
the lst and 2nd Additions
to reserve these outlots
corridor. They retained
Avenue North, stated
were developed the Ci
for the proposed Coun
the outlots for future
but have not been back sooner with development
property because of the sltw development of the
213 -
at the time
ty required th .. ,
ty Road 15
development
plans for the
project.
RESOLUTION NO, 76:484
APPARM7 CON51Tt
USE PERMIT FOR THE
ITEAUTY SHOP
CAWL ®ROMAN (A-367)
I told 7
RESOWT 0, N NO. 76E -4&A
40MV19 CNU
USE PERMIT FIR TEMP.
OFFICE STRUCYURE FOR
VEVAC, INC. (A-216)
GLE'ANLOCH 3RO
ADDITIOd PRELIMINARY
PLAT (A-176)
I tens 9- A
Special Council Fleeting
August 23, 1916
Page 214
Planner Pillerud reviewed the Planning Camission's reasons
for recotmendtng denial. First, Rouges on the east side of
Pineview would have to be gradeddown to road level to ellow,
for extension of Sth Averme North resulting in an unacceptable
degree of slope. Second. If we arrive, at a way to W1116 County
Road 15 and rectifyCondition #1, it would not be desirable to
have 14 homes with individual or combined access onto a
thoroughfare street.. The option would be to build a service
road to service the%e 14 homes.
Council diseussed various alternatives of providing access to
the proposed lots and the regjirewnts of a developer in the
case of developing land that has a thoroughfare running through
it.
MOTION was made by Mayor Hilde, seconded by Councilman Spaeth,
1) to refer the matter back to staff for research to ascertain
what the initial fonw1a was for Gleanloch Acres and what part
these outlots played in the uensity calculations; 2) in a very
preliminary tray do ;some analysis of the possibilities of grading
Lhe read and the prurperty so it would fit into our Thorogh£are
Guide Plan with a view towards a road being bui't to elevation
and base to meet our thoroughfare standards; and 3) discuss these
alternotives with Hennepin ;:ounty and determine whether :t is
arre reasonable to build a service road or a road that would
become County Road 15 ultimately.
Motion c,i rr ied, four a -,as .
MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 76-486
Neils, to adopt RESOLUTION NO. 76-486s A RESOLUTION APPROVING ATP' t0 li l i
PRELIM NAR Y PLAT FOR "ADD I E' S WEDGEWOOD ACRES" FOR AMN PLAT FOR "ADD I E' S
FARNAM A-679). WEDGEWOOD ACRES"
ANN FARNAM (A-679)
Motion carried on a atoll fail vote, four ayes. Item 94
MOTION was maw by %',ouncilman HuAt, seconded by Councilman RESOLUTION NO. 75-487
Neils, to adopt RESOLUTION NO. 7b-481, A RESOLUTION RELEASING RIMA POR
TEMPORARY EASEMENTS OVER THAT PORTION OF VACATED hEDICINE EASEME,iTS OVER VACATED
LAKE BOULEVARD, PORTION E. MEDICINE
AKE BLVD.
Motion carried on a Roll Call vote, four ayes. Item 10
NOTION •Yas rkide by Councilman Hunt, seconded by Councilman RESOLUTION NO. 16-488
Spaeth, to adopt RESOLUTION NO. 76-488, A RESOLUPION ORDERING: $DIRING LYWARTNG
PUBLIC HEARING ON THE PROPOSED VACATION OF EASE MEDICINE LAKE, PROPOSED VACATION OF
BOULEVARD BETWEEN COUNTY ROAD X19 AND THE NMRTH LANE OF E. MEDICINE LAKL BLVD.
MISSION RIDGE" SUBDIVISION. Item 10
Motion carried on a Roll Call vote, four ajes.
MOTION -was made by Councilman Hunt, seconded by Councilman RLSO UTION NO.
Neils, to adopt RESOLUTrON NO. 76-489, A RESOLUTION APPROVING = APP1IWING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR "MISSION RIDGE THIRD FLAT DEVELOPMENT
ADDITION" FOR MISSION WEST DEVELOPMENT CORPORATION (A-336). CONTRACT MISSION RIDGE
iAn anniTinru (A.1181
Special Council Meeting
August 23, 1976
Page 215
MOTION was made by Councilman aunt, seconded by Councilman
Ne'lls, to adopt RESOLUTION ND. 16.453, A RESOLUTION SETTING
CONDITIONS PRIOR TO APPROVAL OF FINAL PLAT FOR "MISSION RIDGE
THIRD ADDITION" FOR MISSION NEST DEVELOPMENT CORPORATION
A-338) with the addition of Condition 2 requiring the vacated
portion of fast Medicine Lake Boulevard to be brought back to
its natural state.
Motior carried on a Rall Call vote. four av€s.
MOTION was made by Councilman Hunt, seconded '*jy Councilman
Neils, to adopt RESOLUTION NO. 76491, A RESW.Pt:ON APPF,OVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR "MISSION HILLS Pr%kK
SECOND ADDITION" FOR MISSION WE;iT CORPORATION (A-330,
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Hunt, seconded by Counci)sman
Neils, to adopt RESOLUTION NO. 76-4921, A RESOLUTION SETTING.
CONO I T I ONS PRIOR TO APPROVAL OF F I HEAL P! AT FOR "MISSION
HILLS PARK, SECOND ADDITION" FOR MISSION WEST DEVELOPMENT
CORPORATION (A-338) with the addition of Condition 3 requiring
the vactted portion of East Medicine Lake Boulevard to be
brought back to its natural state.
MOTION TO AMEND was made by Councilman Hunt, seconded by
Councilman Neils, changing the name of Evergreen Lane to
Balsam Lane where it intersects 37th Avenue and continued
to 39th Avenue.
Motion to amend carried. four ayes.
Motion to adopt RESOLUT1014 NO. 76-492 as amended carried on
a Ryall Call vote. Pour ayes.
Harwood Heggen, 5027 Sheridan Avenue Nomth, requested Council
to reconsider Condition #3 of Resolution No. 75-383 reducire,
the width of Parcel A to 125 ft. Council discussed the lot
sire implications of such a substitution.
MOTION was made Ly Councilman Neils, seconded by Councilman
Hunt, to adopt RESOLUTION NO. 16-493. A RESOLUTION AFFINMING
CONDITION #3 Of C31JNCIL RESOLUTION N0, 75-383 REQUIRING A 130
FT. WIDTH FOR PARCEL A.
Motion carried on a Roll Call vote. four• abes.
Nr. Heggen requested the City to remove some trees from his
property that were knocked domain and piled up when the turn-.
around was constructed in 1971.
215 -
RESOLUTION NO. 76-490
SITTYWC
FINAL PLAT "MISSION
RIDGE 3RD ADDITION"
A-338) Item 11-A
RESOLUTION NO. 76-491
DEVELOPMENT CONTRACT
MISSION 14ILLS (A-338)
Item 11-8
RESOLU"TION NO. 76.492
SETTINri''CbR
FINAL PLAT "MISSION
HILLS PARK 2ND ADDITION
A-333) Itpam 11-8
RESOLUTION Q. 76-433
A MRRIN0 N W
L
RESOLUTION NO. 75-383
LOT u I V I S.I ON REQUEST OF
HARWOOD AEGGEN (A-624)
Item 12
Special Council M'eet.ing
August 23, 1976
Page 2.16
MOTIOR, was mode Sy Co%nP44an Spaeth, seconded by Councileyn
Neils,v to adopt RESJl,.UTION NO, 76-194, A RE$GLWTION DEWVING
SITE PLAN APPROVAL REQUEST OF JAMES REFRIGERATION FOR COIt-
VERIENCE SHOPPING CE -Wo -'ER 4478).
Moti,an carried on a Roll Call vete, four ayes.
0407IOR was made by Councilman Weils, seconded by Councilman
Hunt, to aOo;t RESOLUTION NO, 16-495, A RESOLUTION 0ENYIHG
CONOIT:ONAL ISE 1'-"RMiT FOR LIQUOR STORE FOR JAMES RZTR1GERA71OM
CO, (A-078).
Mo,'.ton carried or a Roll Ca i 1 vote, four ages.
R.TION was made by Councilman Neils, seconded by Councilman
F;unt, to adopt RESOLUTION NO. 76-496, A RESOLUTION DENYING
in
ONDITIONAL USE PERMIT FV4 PDQ GROCERY STORE FOR JAMES
REFRIGERATI0,1 Co.
Motion tarried on a R*1 Call vete, fo+a ayes.
MOTION was made by Councilman Neils„ seconaed by Councilman
Aunt, to adopt RESOLIl7IOW ia;, io-497 , A RESOLUTION DENYING
CONDITIONAL USE PERM1; FOR GAS PUMP14G OPERATION FOR ,FAME;
REFRIGERATION CO. (A•679).
M.Won carMied on a Roll Call votn,, !our ayes.
MOTION was made by Couincilman Sweth, ,gecondel by Councilman
Neils, to adopt RVSOLUTION NO. :6-49ti, A °1-"' IQIITIONDECLARING
40,iT TO BE ASSESS,'ED AND ORDERING PREDARATION C'F PROPC'•:EU
A;t!1E»SMENT FOR 1'1505 COUNTY ROAD 6 LOT 1, BLriCX It HADLEY
HE LS.
Motion carried on a Roll Call vo .e . four, ayes..
MOTION was mvk by Councilman ;'Meth, seconded tiy Councilman
Neils, to adopt RESOLUTION NO. 76-4'99, A RESOLU'[ION SPTTiNG
NEARING FOR PROPOSEJ AaSESSMF^SVT fOR LOT I, BLOCK 1, NADLEY
NII LS FOR S'sPTEMRER 27,, 197r,,
Motion carrieJ on a Roll W1 vote, four aye•:.
MOTION wars a!ade by Counri lean Spaeth, seconded by Courci lmari
Hunt,, to adopt RESOLUTION NO, 76-500,b A RESOLUTION APPRCIUING
INSTALLATION (+ STOP SIGN ON 76TH AVENUE AND LVERGREEN LANE.
Motion carried on a Roll Call vrte, four ayes.
216 -.
RESOLUTION NO. 76-
To N S7Tr
VLU REQ01ST FJR
CONVENIENCE SHOPPING
CENTER JAMES REFRIGERA-
TION C®. (A-678) iters 13
RESOLUT10 Ng, 76495
DENYINGCONDITIONAL USE
PERM;T FOR LIQUOR STORE
JAMES REFRIGERATH0 CO.
A-6713; Item 13
RESQLUT ION,ttl. 76-496
E
Al.
E
PERMIT FOR PUQ PRVERY
SORE JAMES RFFRISERA-
T10t4 CO.
A-678) I to a 1.3
RESOLUTION NO, 76-497
BIRD tDNOTt UR USE
PEPMIT FOR GM PUMPING
OPERWON JAMES
REF4 !;,ERAT I ON CO.
A-678) Item 13
RESOLUTION NO. 76-498
OEC; GUST T 7'
ASSESSED b ORDERING
ASSESSMENT - 18505
C.R. 6, LOT 1, BLOCK 1
HA+DLEY HILLS
Item 14
RCSOLUT i0N NO. 76-459
SETT,il INS-'
PROPOSED ASSESSMENT
LOT 1, BLOCK 1
NADLEY HILLS
Item 14
RESOLUTION NO. 76-500
DW,0 NG
36TH AVE. & EVERGREEN
Iten, 15
r
nLA
Special Council Meeting
August 23. 1976
Page 217
MOTION was made by Councilma;a Runt, seconded by Councilman
Neils, to adopt RESOLUTION NO. 76-501, A RESOLUTION AUTHORIZING
rAYMEIT NO. 5 IN THE AMOUNT OF $339250.69 AND PAYMENT NO. 6
AND FINAL IN THE AMOUNT OF $59724.60 FOR PROJECT NO. 306.
XENIUM ,LANE SOUTH OF RAILROAD TRACItS, TO BE HELD BY THE CITY
TREASURER UNT.l DIRECTED dY THE CITY ATTORNEY TO MAKE FAYSENT.
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilman Hunt, seconded by Councilman
Neils, to adopt RESOLUTION 30. 76-502, A RESOLUTION APPROVING
DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCTION FUND, WATER
F1:lib AND SPECIAL ASSESSMENT FUND TOTALLING $847,632.00 FOR
THE PERIOD ENDW iULY 31, 1976.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, secor:ded by Councilman
Neils, to adopt RESOLUTION NO. 76-503, A RESOLUTION DESIGNATING
POLLING PLACES FOR THE 1076 STATE PRIMARY AND GENERAL ELECTIONS.
Motion carried on a Roll "all voi,c : four ayes,
Mayor Hilde adjourned the meeting at 10:30 P.M.
C,i
Loretta Garrity
City Clerk
W
RESOLUTION NO. 76-501
APPROMORQUESTFR
PAYMENT -PROJECT 306
XENIUM LANE SOI;TH OF
R.R. TRACKS
Item 16
RESOlLUTION "10, 15-502
APPROVING D i T6Uf( SWENTS
FOR PERIOD ENDING
JULY 31, 1976
I';em 17
RESOLUTION NO. 76-503
IES GN NG POLLING
PLACES FOR THE 1976
PRIMARY AND GENERAL
ELECTIONS Item 18
Y f
A