HomeMy WebLinkAboutCity Council Minutes 09-13-1976 SpecialF
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Mt4UTES
SPECIAL CWNCIt 14FETING
Septemer D. 1976
A special meetirtC, of the P`ymouth C;q Council +gas called to order by Mayor Wilde
at 7,.40 P,M. in th.4 Council Chambers ori the Public Works Building, 14900 Twenty-
third Avenue North, on September 13, 1976.
PRESENT: 016yor Hitde, Couhtllmvn 'Wis, Seibold cll Spaeth. Manager
Willis. Heffner 011lerud. En.,ineer GoldWrI. Anistrative
Assistant Kreager, Attorney Lefler and Rinun v Di cptor Aitken,
ABSEKr: Councilman aunt
MINUTES
NOTION was made by Councilman Spaeth, seconded by Councilman
Nei%, to approve the minutes of the August 23 special Counc-11t
meeting as submitted,
Ntion carried, three ayes, Kouncilman Seibold abstained,
MOTION was made by Councilman Spaeth, seconded by Councilman
Seiboldq to approve the minutes of the August 24 special
Council meeting as submitted,
Motion carriko, four ayes.
PUBLIC HEARING - 197? CITY BUDGETS
Mayor Hide prefaced the puVic hearings with remarks to the
audience.
Manager Villis then presented the proposed 1977 City Budget.
Mayor Hilde opened thv publ+c hearing at 7:50 P.M.
MMoe lin ele. 4710 Larch Lane, representing Plymouth Citizens
Actikni Committee, spole of the Conmittee's recommendation e
add two police officers to the force to initiate a o: 1:c;e
Liaison Program with the schools. He stated tho program could
not promise a drop in juvenile delinquency ii:pediately, but
said it would pay long-range dividends. The Committee felt
young people should have top priority in the budget,
Erol nt, .qrs 1.8260 Medina Road, representing the Hamel
A10iletic Club. requested increasinq the City's donation to the
Club to 31,000,. He stated there are 188 citizens of Plymouth
participating in the Cl;ib and the $300 proposed in the budget
would be approxinmtely $1,50 per person,
223
HlNOTES - SPECIAL
COUNCIL MEETING
AUGU,' T 23. 1976
Item s
MINUTES - S:"Cl
COUNCIL, MEE` 1'.a
AUGUST 24 , 197t
Item 3
PUBLIC HEARING
1977 CITY OUD&ETS
Item 44
swig) Council Nett i al
Seipteeiber 13. 397F.
Pagr 'M
Councilmen, Seibold 1W&1rX1 if
type of service to the C1L.b. in
replied that it was possihlre
the City coulA provide some
lieu of do? ears v Mr. Winterhail for
titre hearing was closed at 8.05 P.M.
PRUL C HEARINS - S -YEAR CAP I f If1P 3VI EN'[ P4Ii4RA!!
Manager Willis reviewed the pr Xpesed 54var Capital Improve"
nenty Prograg, Planner Dille -.:,tri reviewed the 1395109000
Parks section of the C.I.;. and presented a timetable for
development of parks and trwils. He stated the existfng
Park Dedication Fund, if we cont nue revenjes at the current
projectionsg w.;11 contribute some one -k-.01 million dollars
to the pro!;. -am,
Mayor Nilde opened the public hear nq at E:32 P.M,
J a*s Olson, 3820 Fornbrook Lane, ojed ccntinued City
manen4n and upgrading of facil'-ie-3 being used now at
the junior High $chaols until tine .oi ani'y playfields and
facilities jn Central Park have beien completed.
Manager W a l l i s presented to Counci I b let..es- from Richard
C. Kauffmann of Village Builders. let, re.-iuest°ng that 06
acres bound by Hemlock un the east. Bass '.aka Road on the
south, north to Maple Grove line aad vast to the freeway
be included in cin -going improvements in +ne Bais Lake area.
tie also presented a similar letter frnm ;.r. E. A. Hickok,
President of Eugene A. Hickok d Associates, Inc.. requesting
sanitary sewer be provided to his property located north of
Highways 47 and 10 in 1977,
The public hearing was c`r_Lo ai` 9:36 P.,i.
There was a discussion of the Rtable development for the
Central Park area, Manager VIII ,s rc iiewc-i the Capital
Improvement schedule for 1977.
MOT101 was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-508, A RESOLUTION APPROVING
STREETS AND UTILITIES PORTION OF 5 -YEAR CAPITAL IRIRPOVEMENTS
PROGRAM FOIL 1977-1981 AS PRESENTED AT THE PUBLIC HEARING ON
SEPTEMBER 139 1976.
Motinn cprrieud on a Roll Call vote, four ayes
PJBLIK HEARING - STREET VACATION - EAST MEDICINE LAKE BOULEVARD
Nnager Willis reviewed the request for vacation of Last
Medicine bake 3oulevard, Councilman Neils requested an
explanation of the City's responsibility to the public
utilities using the portion of land to be vacated. Attorney
Lefler replied the City would vacate the land as a roadway
only and would not vacate any public: rights the public
ittlity coi,,panies may hove.
PUBLIC HEARING
54EAR C.I.P.
Item 4-B
i
i 4LOTION NO. 76WS08
0 I G 5-'
YEARTMP
FOR STREETS A UTILITIES
1977-14981
PUBLIC HEARING
STREET VACATION
EAST MEDICINE
LAKE. BLVD.
I tem 4-C
ieclal Council Meeting7%
Wpteo6er 13* 1916
Page 225
Rayon 1411de ppered the public hearing et 8:55 P,X-1
Na one chose to speak and the hearfn4 was ceased cit 0:53 P,IR..
M(YrION was made by Comilnen Seibold, seconded by Councilran.
ruethe to adopt RESOLUTION NO, 76-509. A RESOLVION A0401I7
VA.ICA710N OF A PORTION OF WST MEDICINE LAKE SMEVARQ FROM
COUNTY ROAD 9 TO THE NORTH BOUNDARY OF IRISSI%. RIOGC ADDITION
A -338)I
Motion carried on
40)s abstained,
PETITONS. REQUESTS
a Roll Call vote. three ayes,
CAT
Councilman
RESOLUTION NO. 1-509
Ilii
Manager Willis reviewed Food Engineering Corporatinn's request
For issuance of Industrial Development. Revenue Bonds of not more
than $875*000 to financb the mpa.ny's new plant looted at
Ulagara lane and 28th Avenue North,
Ralph Surgcss, President of Food Engineering Corporistions replied
to Council's questions,
Roger Ifingels, representative of Juran b iloody. Inc, stated the
bonds will be finakicing only the cost of the land and building,
valieu in excess of SUM= and it will be a private placerwnt
with an Institution a0 will be vieved as a typical real estate
mortgage.
OF P(PITION OF EAST
MEDICINE LAKE BLVD,,
Council discussed the City's liability in this matter and ques-
Cirned Mr. ;Wrgess further ahout the company's fir.Ancial condition,
MOTION was mf?,* by Councilman Spaeth. seconded by Mayor Hilde.
to adopt RES(I'LUTION HC . 76-511. A RESOLUTION GIVING RRE;LIMINAR;
APPROVAL TO A PROOECT UNDER THE MUNICIPAL INLA.iSTRIAL DEVELOPMENT
ACT, REFERRING THC PROPOSAL TO 'THE DEPARTMENT OF ECONOMIC
DEVELOPMENT FOR 0i": ')AL. 040 AUTHORIZING EXECOTION OF A
MEMORANDUM OF AGREe'HENT AND gnREPARATION OF NECESSARY DOCUMENTS.
Motion carried on a Roll Call vote, three ayes. Councilman
Seibold voted nay.
Councilman Seibold stated he felt the Council wa,i, waiverinSi
from the established policy and should have a firmer policy on
issuance of' industrial development revenue bonds. He asked that
a Dunn b Bradstreet report and recent quarterly valance sheet
be additional requi i ,.tents,
iia-iager Willis reviewed the proposed corstruction program for
Fl,,, Statl,,n leo. 2
David Wagner. Project imrchitect, replied to Council's questions
about the proposed plan ar d costs,
225 -
u4ESOLUT O,! NO. 76-511
TNORIZIITG A 'FON
MUNICIPAL 114OUST RI AL
OEVELOPMV4 BONDS
rOOD ENG I -&EI:R I NG CORP.
tem $-A
REQUEST FIR APPROVAL
OF PLANS - FI1);
STATION N !
Item 5-8
Special council Meelting,
Septe>atler 13, 1976
Page 226
Council discussed the rvasoi.s for Inflation of the cost of
the project, the interior 14yout, the exterior work to be
incliWed. the bu1)4ing's capacity, and the need for future
stations.
Ralph Begin, Training Officer,
take training anywhere outsi,*
time allowed for training and
training program.
stated it was not fewbit to
the bui't di ng duo to the )i10 -ted
the egviphtent necessary for the
There wa-s a lengthy discussion an the high mechanical and
elettrtcal costs and the exterior design of the bui10494
MOTION was nude by Councilman Selbold, seconded by C®tm6lman
Neils. to adopt RESOLUTION NO. 16-512, A RUKOLUTION AMENDING
THE FIXED FEE FOR THE ARCHITECTURAL SERI (ES AGREEMENT BETWEEN
THE CITY AND THE FIRM Of BERGSTEDT , WAHLBEFa, BERGQUI ST AND
ROHKOWL FOR FIRE STATION NO. 2 TO A SUN IN EXCESS OF THE
ORIGINAL FIXED FEE OF $21,900 BUT NOT IR EXCESS OF $2590000
Notion carried on a Roll Call vote, four ayes.
MOTION was made. by Mayor Hi lde, seceneed by Councilman
Seibold, to adopt RESOLUTION NO. 76-513, A RESOLUTION
AUTHORIZING AND ORUERINe PREPARATION OF FINAL PLANS AND
SPECIFICATIONS FOR PLYMOUTH FIRE STATION NO. 2 wi;h the
understandinq that the preliminary mechanical, elett.riLal
and exterior design will be subject to further review by
the Council prior to tEv awarding of beds.
MOTION was made by Mayor Hi 1 de, seconded by Councilman tttti 1 s ,
to direct the architect to report back with possible savit.gs
that might be obtained qy squaring off the building in such a
way as not to greatly reduce the aesthetic appear,%e of the
Dui iog.
Motion carried, four ayes.
MOTION was made by Mayor Hilde, seconded by Cn6.ocilman Re 1s,
to rescind the previous n)tion,
Motion carried, three ayes, Councilman 5-paeth voted ray,
MOTION TO MEND was made hey Councilman Neils, seconded by
Councilman lieibold, by striking the worts "exterior design"
from the main motion,
Mot rn carried, three ayes. Councilman Spaeth abstained.
Matson to adopt Resolution No. 76.-514 as amended carried on
a Roll Call vote, three ayes. Councilman Spaeth abstained.
226 -
N
RESOLUTION NO. 16-fi12
SERVICES AGREEMENT
FOR FIRE STATION #2
RESOIAffION NO. 16-513
AND SPECS FOR FIRE
STAT WN NO. 2
lkK lal Council beet$"?
Uptaber 0, 1476
P#gt 22'7
Council recessed at 10:30 P.K, and resin'ad at 10:50 P'"I.
Laren Schlebe, Assistant Fire Chief, reviewed the fire Depart•
ment,'s 16th Annual Report.
Planner MUM reviewrd Mission Partnership's petition for
an RPUD Conditional Use Permit and Preliminary Plat for 167
acres and Plannisig Commission's recommendations.
Roger Ciemence, representing Mission Partners, reviewed tine
types of structures proposed in the RPUD and replied to Council's
questions.
Council discussed housing for thin elderly, provisions for shnpping
and medical! services, open space requirements and 'low and moderate
income housi:69.
FIRE DEPARTMENT
1677 ANNUAL REPORT
MOTION was made by Councilman Seibold, seconded O1' Councilman RESOLUTION NO. 76-514
Neils, to adopt RESOLUTIOR NO. 76-514, A RESOLUTION APPROVING RPUD"
CONDITIONAL USE u!K+iT ANA PRELIMIR&AY PLAT FOR M13SION PARTgER- AND PRELIMINARY PLAT FOR
SHIP RPUD 76-1 0-338). MISSION PARTNERSHIP RPUD
76-1 (A-338)
MOTION TO AMEND was made by Councilman Seibold, seconded by Item 5-E
Mayor Hilde, by Adding Item 3 requiring that devnsity be
restricted to 615 units, however, granting an additional 16S
units if they are low and moderate subsidized horsing.
Motion to amend carried. four ayes.
MOTION TO AMEND was made by Counc Ivan Neils. seconded by
Councilman Spaeth, by adding Item Q including in this resolu-
tion Item 7 of Resolution No. 76-152 which states it is under-
stood that the above density range a3Nrovd;c are predicated on
adequate design and use of the land in accordance with the
objective:t of the Residential Planned Unit Development Ordinance.
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilman Neils, seconded by
C„uncilman Spaeth, adding to Item 2 the condition that the
fin$1 amount of patr dedication shall be determined by the
final density.
Motion to amend carried. four ayes.
Motion to adopt Resolution No. 76-514 as amended carried on
a Roll Call vote, four ayes.
MOTION was made by Mayer Hi lde, seconded by Councilman Seibold,
to direct staff and the Plymouth Rousing and Redevelopment
Authority to attempt to cooperate with the petitioner and
federal and state authorities to the end that we can get some
scattered locations of the subsiditied housing in the project.
Motion carried, four ayes.
Special Council *etinq
September 130 1976
Page 22
MOTION was Jude by Councilman Reil;, seconded by Councilman
SpaetNe to adopt RESOLBIT'iON NO. 76-5131, A RESOWT10N ADOPTING
ASSEIPV041 FOR PP!3JECT 43. 504, ZACHARY LANE STREET IMPROVE-
MENT .
Mot`Fpn carried on a Roll Sall vote four ayes,
OCT160N was made by Countilm4n Neils, seco.ided by Councilman
Spaeth* to adopt RESOLUTIuN N09 76-5169 A.RESOLKION AWAARDING
BID FOR TELEVISING SANITARY Si IER LINES TO XIDIFICATIDN, INL,
FOR THE AMOUNT OF $7,504,00.
Motion carried on a Roll Call vote, ftiur ayes,
NOTION was made by Councilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO, 76-517, A RESOLUTION AWAPDING
BID FOR IMPROVEMENT OF LARCH LANE FROM 45TH AVENUE TO THE Sao
LINE RAILROAD TiRACK TO VEIT & COWPANY, IRC, FOR THE AMOUNT OF
1550383.00.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Counctlman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 76-5046 A RESOLUTION MIENOING
RESOLUTION NO, 76-1Q5 TO CORRECT AN ERRONEOUS LEGAL DESCRIPTION
IN CONNECTION WITH THE ;.OT DIVISION OF AN EXISTINk, PLATTED LOT
FOR PHILIP G. PETERSEN,
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Veils, seconded by Councilman
Seibold, to adopt RESOLUTION NO, 76-5G5, A RESOLUTION AMENDING
RESOLUTION NO. 76-361 TO CORRECT AN ERRONEOUS LEGA! DESCRIPTION
IN CONNEC'TICA WITH THE LOT DIVISION OF Ay EXISTING PLATTED LOT
FOR RING CONSTRUCITON CO.
Notion carried on a Roll Cali vote, four ayes.
MOTION was made by Cnuncilman Neils, seconded by Councilman
Seibold, to adopt RE`'OLUTION N0, 76-506, A RESOLUTION
kESCINnING RESOLUTION NO, 76-417 APPROVING A LOT CONSOLIDATION/
OIV1310N FOR LITTON INDUSTRIES (A-527).
Notion carried on a Roll Call vote, four oyes.
NOTION wa3 made by Councilman Neils, secwd.ed by Councilman
Seibold, to adopt RESOLUTION NO, 16-507, A RESOLUTION A?PROVING
LOT CONSOLIDATION/DIVISION FOR LITTON INDUSTR):ES FOR FXISTIRG
PLATTED LOTS (A-5271,
Motion carried on a Roll Call voote, four ayes.
228 -
FP
RESOLUTION NO. 76,,,
515 1507FOR
iESOLU'l1ANFOR ur
INESSMENT PROJECT
5044%HARY LANE STREET
IMPROVEMENT
Item 5-C
RES LUTIA
AWARD
N
1NO. '-
7i
TELEVISING SANITARY
SEWER LINES
Item 5 * 1
RESOLUTION NO. 76-517
AARD OF 8105 - LAU
LANE STREET IMPIOVEM Y
PROJECT 612
Item 5-11-2
RESOLUTION NO. 75-504
AMENUTNE RES000T i
NO, 76-155 TO CORRE
LEGAL DESCRIPTION
FOR LOT DIVISION IPJ
P4ILIP G. PETERSEN
Item 5-F-2
R SOLUT ION KO. 7(j-505
A ,
MO. 76-301 TO CORRECT
LEGAL DESCRIPT104 FOR
LOT DIVISION FOR RING
CANSTRUC ON CO.
Item 5-F-3
RESOLUTION NO. h-506WINTM }01"IM
NO. 76-417 APPAOV'NG
LOT CONSOL./DI''ISION
LITTON IW.IUSTRIES
A-527) Item r-F-I
RETKLUT ION NO. 76-507
7AM017TWt; UN FOl IUA-
T ION/(-.rV IS ION FOR "'TC'tiUs
INDUSTRIES (A,-527)
item 5-F-1
A
Special Pounci) Meeting
Aptebier 13, 1976
Page 2:a
MOTIOt; was made by Councilman Netls. seconded by Councilman RESOL1TWN NO. 76-510
Seibold. to aftpt RESOLUTION NO. 76*510, A RESOLUTION PROVIDING APPR MATTE rFNVF'
FOR TRANSFER OF FUNDS TO ENCOMPASS DISBURSEMENTS FOR IMPERIAL FOR ,MPERIAL HILLS PARI
HILLS NEIGHBORHOOD PARK IN THE NaNT OF 539590.001 FROM THE PARK ttem 54
DEI-ICATION FUNDS NEIGHBORHOOD PARKS, (Account No. 205-000-502)
TO oROJECT CONSTRUCTION ACCOUNT, IMPERIAL HILLS NEIGHBORHOOD
PARK (Account 3o. 816-816-810-524).
Motion carried on a Roll Call vote, four ayes,
NOT I ON was made by Councilman Sei bo 1 d , seconded by Councilman PESOLUT ION NO. 76-5118
Spaeth,, to adopt RESOLUTION NO. 76-518, A RESOLUTION APPROVIC APPROVIR& CH)ME
CHANGE ORDER NO. 1 IN THE AMOUNT OF 551772.75 TO PETER L.4METT1 1,14TK 6 ZANZIBAR LANE
CONSTRUCTION COMPANY FOR PROJECT NO. 604, 14TH AND ZANZIBAR PROJECT 6144 -Item 54%1
LANE.
Motion carriee on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUT101+0. 76-519
Neils, to adopt RESOLUTION NO. 76-5199 A RESOLUTION APPROVING «Or WE I
CHANGEORDER NO. 2 IN THE AMOUNT OF x/52.00 TO PETER LAMETTI N0, 2 3RD,b QUEENSLAND
CONSTRUCTION COMPANY FOR PROJECT NO. 6029 3RD AND QUEENSLAND UTILITIES PROJECT 602
U`fILITIES. Item 5-H-2
Motion carried on a Roll Call vote, four ayes.
NOTfON was made by Councilman Neils, seconded by Councilman RESC•.UT1 N NO. ?P1 -52U
Seit old, to alopt RESOLUTION NO. 76-S20, A RESOLUTION APPROVING
CHANGE ORDER NO. 3 IN THL AMOUNT OF S1.360.00 TO PETER LAMETTI N0, 3 14TH 1 ZANZIBAR
CONSTRCCTION COMPANY FOR PROJECT NO, 604, 14TH AND ZANZi6r+0r%% LANE PROJECT 604
LANE. Item 5-H-3
Motion carried on a Roll Call vote, four ay es,
MOTION war, made by Councilman Neils, seconaed by Counci 1 man RESOLUTION NO. 76-°x:21
Seibold, co adopt RESOLUTION NO, 76-5219 A Rf OLUTION APPROVING APPROVINGTHMAXYGUMTR
CHANGE ORDER NO. 3 IN THE AMOUNP OF 741645.0 TO NOOLAND N0, 3 BASS LAKE AREA
ASSOCIATES, INC. FOR PROJECT Nu, 607, BASS LAQ AREA. PROJECT 607
Item 5-H-4
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, ieconded by councilman RESOLUTION NO. 76-1122
Neils, to adopt RESOLUTION NO. 76-522, A RESOI UTION AUTHORIZING RE T F`PAYMENr
PAYMENT ON REQUEST FOR PAYMENT NO. 15 IN THE AMUUMT OF ELEVATED WATER TOWER
7,047.90 TO CHICAGO BRIDGE $ IRON COMPANY fOR PROJECT NO. PROJECT NO. 402-001
402-OVI, EI.VATED WATER TOWER. Item 5-1
Motion carriec; on a Roll Call vote, four ayes.
MOTION was made by Councilman Seibold, seconded by Councilrrin RESOLUTION NO. 76-522
Neils, to adopt R -SOLUTION NO. 76-523, A RESOLUTION AUTHORIZING Q ---rR PAYME;'JT
PAYMENT Ota REQUEST FOR PAYMENT NO. 7 AND FINAL IN THE AMOUNT OF MAPLE.DELL ADRITICIV
1144,017.04 TO G. L. CONTRACTING FOR PROJECT NO. 502, MAPLEOELL Item 5-I-2
ADDITION.
N
Srecial Council Meeting
September .13, 1976
Page 230
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 76-5249 A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THF, AMOUNT OF $125,631.51
TO PETER LAMETTI CONSTRUCTION COMPANY FOR PROJECT 520, 12TH AND
HARBOR LANE, PROJECT 6U2, 3RD AND QUEENSLAND LANE, PROJECT 604,
14TO AND ZANZIBAR LANE AND PROSECT 6099 REINHARD INDUSTRIAL PARK.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 76-525, A 'RESOLUTIOP AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN THE AMOUNT ff $255,320.74
TO NODLAND ASSOCIATES, INC. FUR PRNo ECT NO. 607, BAS: LAKE AREA
IMPROVtMENTS.
Motion carried on a Roll Call vote, fo,ir ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 76-526, A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF $5,115.50
TO C.O. CARLSON ATR CONDITIONING COMPANY FOR THE EXHAUST SYSTEM
FOR THE. PUBLIC WORKS GARAGE.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded y Councilman
Neils, to adopt RESOLUTION NO. 76-521; A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN TN E AMOUNT OF $11,902.28
TO HARDRIVES, INC. FOR THE 1976 STREET IMPROVEMENT PROJECT.
Motion car"`:od on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, SOARDS AND COMMISSIONS
Council reviewed the report of the Architectural Selection
Committee.
MOTION was made .y Councilman Spaeth, seconded by Councilman
Seibold, to select the fine of Setter, Leach and Lindstrom,
Inc. to undertake the design of the City Hall/Civic Center
facilities.
Motion failed, one aye. Mayor Hilde end Councilmen Neils
and Seibold voted nay.
MOTION was made b;. Councilman Seibold, seconded by Councilman
Neils, to select the firm of Thorsen, Thorshov Associates,
Inc. to undertake the design of the City Hall/Civic: Center
facilities.
Motion failed, two ayes. Mayor Hilde and Councilman Neils
voted nay:
RESOLUTION N0, 76-
524 R Q T AYMENT
W -J ECT 520 -12TH A
HARBOR, PROJECT 602-
3RD & QUEENSLAND,
PROJECT 604 -14TH a
ZANZ I BAR, PROJECT 609-
FEINHAPO INDUSTRIAL
PARK Item 5-I-3
RESOLUTION NO. 76-525
REOUEST FOR PAYMENT
PROJECT 607 -BASS LAKE
AREA
Item 5-I-4
RESOLUTION NO. 76-526
RE GES F'FO SAY rW
EXHAUST SYSTEM FOR
PUBLIC WORKS GARAGE
Item 5-I-5
RE IfT IO N y0. 76-527
PAYMENT
1976 STREET IMPROVEMENT
PROJECTS
Item 5-1-6
CITY 4ftL ARCHITECT
SELECTION
Item 6-A
Special Council Meeting
September 13, 1976
Page 231
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to defer this matter until the regular Council neetir.g
on September 20.
Motion failed, two ayes. Mayor Hilde and Councilman Seibold
voted nay.
MOTION was made by Councilman Neils, seconded by Ma; K111de,
to select the firm of Ellerbe Associates, Inc ;,o undertake
the design of the City Hall/Civic Center Facilities.
Motion failed, two ayes. Councilmen Seibold and Spaeth
voted nay.
Mayor Hilde stated that tho selection of the architect for
City Hail autuld be deferred until the September 20 regulr•r
Council meetir;g.
MOTION was made by Kayo*r Hilde, seconded by Councilman Spaeth,
to call a special Covicil meeting for September 21 if necessary.
Notion cArried, four ayes.
Mayor Hilde adjourned the meeting at 12:35 A.M.
Lcretta Garrity
City Clerk
231 -