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HomeMy WebLinkAboutCity Council Minutes 10-25-1976 SpecialJ F_ Page 271 Y MINUTES SPECIAL COUNCIL MEETING October 25, 1976 A special meeting of the Plymouth City Council was called to order by Acting Mayor Hunt at 7:30 P.M. in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on October 2 1916. PRESENT: Acting Mayor Hunt, Councilvn (Veils, Seihold and Spaett;, Manager Willis, Planner Dilierud and Administrative Assistant Kreager, ABSENT: Mayor Hilde MINUTES NATION was made by Councilman Spaeth, seconded by Cuuncilman Seibold, to approve the minutes of the October 18 regular Council mec;ing with the following correction on page 267, Item 6-C: motica carried on a Rnll Call vote, two ayes, Councilman Seibold voted nay. Motiun carried, three ayes. Councilman Neils abstained. MOTION was trade by Counci lmarn Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-629, A RESOLUTION APPROVING LOT DIVISION/CONSOLIDATION FOR DEVAC AND S.J. GROVES (A-216). Mot'on carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESCL1ITION NO. 76-630, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION/CONSOLIDATION rO DEVAC (A-216). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, secone.ed by Councilman Spaeth, to adopt RESOLUTION NO. 76-631, A REST UTION APPROVING CONDITIONAL USE PERMIT FOR MOUNT OLIVET LUTHERAN CHURCH FOR MONTESSORI SCHOOL/DAY CARE CENTER TO OPERATE WIT11IN CHURCH (A-688) Motion carried on a Roll gall vote, four ayes. MCTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 76-6321 A RESOLUTION APPROVING CHANuE ORDER NO. 1 IN THE AMOUNT OF $2,000 TO VEIT AND COMPANY, INC. FOR PROJECT NO. 6129 LARCH LANE STREET IMPROVEMENT. Motion carried on a Roll Call vote, four ayes. 71- MINUTES - REGULAR COUNCIL MEETING OCTOBER 18, 1976 Item 4 RESOLUTION NO. 76-629 OT DIVISION ONSOLIDpTION FOR DEVAC S S.O. GROVr: i!,-2 16) Item 5 RESOLUTION NO. 76.630 SS'.TT NG CO MON.' LOT DIVISION/ CONSOLIDATION FOR DEVAC (A-296) Item 5 RESOLUTION NO. 76-631 CONDITIONALCONVITIONAL VFqViTI M0NTES';ORI /DAYCAkE CENTER -MT. OLIVET LUTHERAN CHURCH (A-688) Item 6 RESU(UTION HO. 16-632 CHANdEQDR NO. i PROJECT NO. 612 LARCH LANE STREETS Item 7 Special October Pa%je 272 Council Meeting 25, 1.0. 140710N war made by Councilman Seiboid, secondee! by Councilman Neils, to adopt RESOLUTION NO. 76-6339 A RESOLUTION APPROVING CHANGE ORDER NO. 2 IN THE AMOUNT OF 47,308 TO VEIT AND COMPANY, INC. FOR PROJECT NO. 612, LARCH LANE STREET IMPROVEMENT. Motion carried on a Roll Call vot-, fuui• ayes. MOTION was made by Councilman Neils, to adopt RESOLUTION NO. S'TE PLAN AND CONDITIONAL t5E FOR THE CITY OF PLYMOUTH. Spaeth, seconded by Councilman 76-634, A RESOLUTION APPR vING PERMIT FOR FIRE STA110 NO. 2 Motion c erried on a Roll Call vote, four ayes. MOTIO111 was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION 640. 76-635, A RESOLUTION AUTHORIZING MP03R AND MANAGED TO EXECUTE HENNEPIN EMERGENCY COMMUNICATION ORGANIZATION 'O1NT AND COOPERATIVE AGREEMENT AND APPOINTMENT OF ,LAMES G. WILLIS /.S CI RECT ;R AND CALVIN F. HAWK I4SON AS ALTERNATE DIRECTOR 10 THE BOARD. Motion carried on C. h61 "all vote, four ayes. MOT TON , s rude by Acting May )r Hunt, seuo ided by Couwi,, i 1 man Neils, to adept RESOLVT -N NO. 76-636, A RESOLUTION ESTABLISHING A POLICY ON THE DESTRU ",)N uF AUDIO TAPES USED FOR THE PURPOSE OF RECORDING COUNCIL M.11 INGS FI'. YEARS FRAM THE DATE OF THE INITIAL RECORDINU. Mntinn carried f n a Roll Lall vote, three ayes. CUUnc lman Sreeth, voted nay. Council reviewed the Novignber calen0d r and agreed to schedule an additional business meeting on November 29 if necessary. There wes a discussion of the extension of sanitary sewer service to Kreat- Highview Acres. Counri1 goestioned Consulting Engineer Olscn as to why the six homes ;uestion were not incli!ded in the Southwest Sewer and Water Prujot t and when the died w S platted. kESOI UTION NO. 76-633 CHANGE :I NO. 2 PROJECT NO. 612 LARCH LANE STREETS Item 7 PESJLU113P NO. 76-634 APPROVING SITE TOWT CONDITIONAL USE PERMIT FIRE STATION NO. 2 I tens 8 RESOLUTION NO. 76-635 AUTHO Y TI NG T 1EFM6 N HENNEPIN EMERGENCY COMMUN(CATION AGREEMENT Item lv RESOLUTION NO. 76 - POLICY ON DESTRUC- TION OF AUDIO TAPE FOR RECORDING COUNCIL 1"EETINGS Item 41 NOVEMcFR CALENDAR EXTEN;l OF SANITARY SEWER TO KREATZ H i GIAV I EW ACRES MOTPON was .aade by Councilman Seibold, seconded by Acting Mayor Hunt, tc defer t1ils item until the following questions were answered: 1) Why wa. this plat 16ft out of the Southwest Sever and Water Project? 2 What was the future intent of the Council for pruviding improvements to this plat? 3) Have sewer and/o% water area charges been assys,:ed to this plat? Mot -Ion carried, four ayes. 272- 11 J Spe lel Council Meetiag Odtuber 25, 1976 Page 273 MOTION was made by Councilman Neilso seconded by Councilman Spaeth, to direct staff to provide a preliminary study of hoar the unplatted land betweei Dunkirk and the most southerly addition of Fazendin Park Ould be platted for continuity of streets and recovery of lateral assessments for this portion of trYink not later than November 8. Motion carried,,four ayes. Al Davies.5628 Evergreen lane, spoke to 40proximately 15 acres of Bass bake for the lake and preserving the fish. The the necessary aerators and snowfu'ncing, the City that the open -water situation aerators in the winter would be covered Council of a plan to aerate the purpose o: clearing up esidents propose to provide but request assurance from that would be created by the by the City's insurance. MOTION was rode by Councilman Seibold, seconded by Ciuncilman Neils, to %irect ;tat`f to communicate with our attorney, Mr. Davis and our insurance carrier to determine if a rider would be required to cover the open -water situation created by aeration of Bass Lake and also to coitact the City of Robbinsdale to ;nvestigate what their insurrnce 1;ove;rage has been in the same situation and report back to Co, 111c i 1. Motion carried, four ayes. Jim Olson, Consulting Engineer, di:.;:ussnd the possibility of replacing the outlet to Pass Lake with fish traps which have been designed for the purpose of controlling the population of carp in the lake. The Department of Natural Resources has been requested to contribute to the cost of these structure:;. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to defer this item until the Engineer reports back with DNR's repoy. Motioa carriedo four ayes. Acting Mayor Hunt adjourned Oe i*,A%ting at B:? P.M. at Loretta Garrity City Clerk BASS LAKE AERATION