HomeMy WebLinkAboutCity Council Minutes 10-25-1976 SpecialJ
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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