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HomeMy WebLinkAboutCity Council Minutes 01-03-1977Page 1 MINUTES REGULAR COUNCIL MEETING January 3, 1977 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde at 7:35 N.M, in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on January 3, 1977. PRESENT: Mayor Hilde, C;;uncilnk Hunt, Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Kreager anti Attorney Glen Purdue. ABSENT: Nome. MINUTES MOTION was made by Councilman Neils, seconded by Councilman MINUTES - REGULAR Spaeth, to approve the minutes of the December 20 regular COUNCIL MEETING Council meeting as submitted. DECEMBER 20, 1977 Item 4 Not'. carried, four ayes. Mayor Hilde abstained. PU3LIC HEARINGS A. Vacation of Drainage & Utility Easements - Arctic Cat Mayor Hilde opened the public hearing at 7:40 P.M. No one chose to speak and the hearing wds closed at 7:40 P.M. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-6, A RESOLUTION AUTHORIZING THE VACTION OF DRAINAGE AND UTILITY EASEMENTS FOR LOTS 4, 5 AND 6, BLOCK 2, CIRCLE STAR BUSINESS CENTER SECOND ADDITION. Motitse, carried on a Roll fall vote, five ayes. B. Vacation of Drainage & Utility Easements - Renal Systems Mayor Hilde opened the public hearing at 7:41 P.M. No one chose to speak and the hearing was closed at 7:41 P.M. MOTION was made by Councilman Hunt, seconded by Councilman N ils, to adopt RESOLUTION NO. 77-7, A RESOLUTION AUTHORIZING THE VACATION OF DRAINAGE AND UTILITY EASEMENTS FOR LOTS 2 AND 31 CIRCLE STAR BUSINESS CENTER SECOVI ADDITION. Motion carried on a Roll Call vote, t.ve ayes. 1- PUBLIC HEARING VALATION OF EASEMENTS DRAINAGE A UTILITY ARC' ,. CAT 1telm 5-A RESOLUTION NO. 77-6 AUTHORIZING C OPS DRAINAGE & UTILITY EASEMENTS ARCTIC CAT PUBLIC HEARING VACATION OF EASEMENTS DRAINA(=E & UTILITY RENAL SYS `EMS Item 5-B RESOLUTION NO. 77-7 THONITING VACATIUN DRAINAGE & UTILITY EASEMENTS -RENAL SYSTEMS Regular Council Meeting January 3. 1977 Page 2 C. Vacation of Streets - Metram Properties Mayor Hilde opened the public hearing at 7:42 P.M. No one chose to speak and the hearing was closed at 7:42 P.M* 140TION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-86 A RESOLUTION AUTHORIZING THE VACATION OF STREETS - NATHAN LANE/LANCASTER LANE/COUNTY ROAD 9 FOR METRAM PROPERTIES. Motion carried on a Roll Call vote, five ayes. D. Preliminary Plat a Preliminary Plan "Schmidt Lake Woods_' Planner Dill'erud reviewed Enterprise Properties' request for RPUD Conditional Use Permit and Preliminary Plat approval for Schmidt Lake Woods, North Half of Section 11 (A-681) and Planninj Commission's recommendations. Mayor Hilde opened the public hearing at 7:52 P.M. Dick Knutson, representing the petitioner, spoke to Item 4 of the reso unit cin. He stated that because there were some major oaks in the area, petitioner proposed eliminating one lot between lots 1.15 in order to save the oak trees and thereby increasiro-1 the s i ze of the lots. George Polusn_, 11555 - 54th Avenue North, presented a letter from the Birch Valley Recreation Association, which was read to Council by N'anager Willis, stating the Association had no objection to th-e Schmidt Lake Woods project as long as the recommendations of the Planning Commission were fnllowed. Also, they would like to see as many trees left standing in he area as possible, particularly in the area next to the i -a i 1 road tracks. The hearing was closed at 7:55 P.M. There was a discs -,,,on of minimum lot sizes and lot frontages within the RPUD ,ne requirements for c neighborhood park in the area. MOTION was made by Councilman Hunt, secoaded by Councilman Neils, to adop RI'SOL!TiON NO. 77-9, A RESOLUTION APPROVING OUD CONDITIONAL USE PERMIT AND PRELIMINARY PLAT FOR NTERPRISF PRO!'i: I1E:S (A-681) amending Item 4 of the resp;•:'+on to requit4e thot thy: lots ab,atting the railroad tracks t, 13,500 sq. -ft. ;rith 85 ft. 1,)t frontage at setback and that the open space of the trail corridor he used in calculating the effective lot size. PUBLIC HEARING STREET VACATION METRAM PROPERTIES Item 5-C RESOLUTION NO. 77-8 AUTHORI21VG VACATION-METRAM PROPTS. PUBLIC HEARING SCHMIDT LAKE WO0DS ENTERPRISE PROPECTIES PRELIMINARY PLAT A PLAN Item 5-C RESOLUTION NO. 77-9 DNRO7I NG RPUD CONDITIONAL USE PERMIT PRELIMINARY FLAT SCHMIDT LAKE WOODS ENTERPRISE PROPTS. A -6S') Regular Council Meeting January 3, 19'7 Pa4e 3 MOTION TO AMEND was made by Councilman Nei.s, seconded by Councilman Hunt, by adding Item 6 providing that the Uevelopment Contract insure minimum siltation from surface run-off during const ruc t i a%t . Moticn to amend carried, five ayes. Motion to adopt Resolution Roll Call vote, five ages. No. 77-9 as amended carried on a EL, P relf_m_inar Plat i Prel imira U Plan "Palmer Creek Estates" Plannev Dillerud reviewed Arnold Palmer's request for RPUD Conditional lis: Permit and Preliminary Plat for Palmer Creek Estates (A-667) and Planning Commission's recommendations. Mayor Hilae opened the public hearing at 8:15 P.M. Rick Sather, representing the petitioner, requested that five Tts * t 90 ft,. frontages be allowed on the lake. H; stated that the petitioner would work with the City Engineer in developing 'utlot A in the future and world adjust the design of lots alr ;y the railroad as requested. Thi bearing was closed at 8:11 Y.M. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-106 A RESOLUTION APPROVING RPUD CONDITIONAL USE PERMIT AND PPELIMINARtl FLAT FOR PALMER CREEK ESTATES (A -6E7) and amending resolution by striking Item I. MOTION TO AMEND was made by Councilman Hunt, by adding a Development Contract insure run-off durinq construction. Councilman Neils, seccnded by condition prov;ding that the minimum siltation from surface Motion tv amend carried, five ayes. Motion to adopt Resolution No. 77-10 as amended carried on a Roll Call vote, four ayes. Councilman Seibold voted ray. PETITIONS, REQUESTS AND CONIUNIrATIONS Planner Dillerud reviewed St. Paul Companies' Concept Plan, Preliminary Plat, and RPUD Concept Plan for the pM%posed Drakeland" plat and tht Planning Commission's rec(mmendation for denial. Je rr Sco t, Operations Mamiager of the St. Paid Companies, responded to Panning f.ommission's recommendation for denial, presenting a written statement, aitd asked that their plan be accepted as presented rind requested Council's guidance. 11- PUBLIC HEARING PALMER CREEK ESTATES RPUD CUP 8 PRELIMINARY PLAT A CONCEPT PLAN Item 5-E RESOLUTION NO. 77-10 APPROVING 0_ CONDITIONAL USE PERMIT S PRELIMINARY PLAT FOR PALMER CREEK ESTATES A-66?) URAKELAND" GENERAL DEVELOPMENT PLAN, DRELIM!NARY PLAT & RPUD CONC!PT PLAN A-698) Item 6-B Regular Council Meeting January 3. 1977 Page 4 Mayor Hildo stated the timing for public improvements in the area is determined by the City's Guide Plan and five public hearings hAd been held `or the development of Nathan Lane. The City's records show that assessment notices had been mailed to the St. Paul Companies for the improvement. He also stated petitioner would be compensated for additional storm drainage requirements for the plat. Councilman Seibold spoke against allowing industrial development along Count/ Road 18 contrary to the Gul de Plan. Councilman Spaeth questioned how density was figured for the RPU10. There was fort-herldiscussion of the guide lints affecting the plat. Mayor HiWa gave the following direction: 1) Plymouth has enough industrial guiding and toning. 2) There are enosigh apartments in this general area, in fact the density is hioher than in any other part of the City. z) Timing for office de4elopment is not good this year, but this is a tilat+vply temporary matter. It is not serious enough to upset the Land Use Guide rlan. MOTION was made by Councilman Spaeth, seconded Ivy Councilman Hunt, to adopt resolution approving Preliminary Plat and General Develo?went Pian for St. Paul Companies for "Orakeland Plat" striking Items 1 and 2. SUBSTITUTE MOTION was made by Councilman Neils, seconded by Councilman Hunt, referring the matter back to staff and Planning Commission with the direction that the development proposal be reviewed as a single package, but that the Planning Commission deal separately with the propo3al for the east side of Lancaster and the proposal for the west side of Lancaster in their review. MOTION! TO WEND was made by Councilman Hunt, seconded by Councilman Seibold, to direct Planning Commission to maintain zoning classifications as they exist in the Land Use (gide Plan. Motion to amend carried, fi%e ayes, Main Motion carried as ounended., five ayes. George. ling, St. Paul Leasing Company, stated development on the east side -of Lancaster was intended to facilitate a 5 -year absorption plan for the area and `orecastinp, industrial -commercial office use. MOTION was made by Councilman Neils, seconded by Councilman to direct Planning Commission that Council does not favor a chgnge to the Guide Plan but would give consideration on a Use Permit basis to a specific proposal for industrial use a hict'i use for office occupancy. Motion cArriod, five ayes. There was a discussion of traffic :irculation ir, tt e area. 4- Hunt, general Conditional that involves Regular Council Meeting January 3, 1977 Page 5 MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 77-11 Spaeth, to adopt REFOLUTION NO. 77-11, A RESOLUTION APPROVING A ROVING SITEL'N SITE P!.AN iOR STEENRLRG STRUCTURES, INC. AT SOUTHEAST CORNER STEENBERG STRUCTURES OF WATERTCWER CIRCLE AND XENIUM LANE (A-709). (A-709) Item 6-C-1 Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilman Hi!nt, se4onded by Councilman RESOLUTION N9. 77.12 Neils, to adopt RESOLUTION NO. 17-121 A RESOLUTION ORDERING ORDERINGUB IC HE RING PUBLIC HEARING ON THE PROPOSED VACTI(sro' OF UTILIOtY F.ASEMENI VACATION OF UTILITf WITHIN BLOCK 1, ASPLUND'S OAKWOOO SoURES AT 7:30 P.M. ON EASEMENT IN 80CK 1 JANUARY 11, 1977. ASPLUND'S OAKWOOD CHOICE! Item 6-A Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman RESOLUT'ON NO. 77-13 Spaeth, to adopt RESOLUTION NO. 77-139 A RESOLI!?ION APPROVING APPROVINU SITE PLAN SIIE PLAN FOR VOLP CONSTRUCTION AT NW CORNER OF 21ST AVENUE VOLP CONSTRUCTION NORTH AND CHESHIRE LATE (A-708). A-708) Item 6-C-2 Motion carried on a Roll Call vote, five ayes. MOTION was made by Auxi Baan Hunt, seconded by Louncilman RESOLUTION NO. 77-14 Seibold, to adopt RESOLUTION NO. 77-14, A RESOLUTION APPROVINGPT,J NG COND IONTL CONDITIO1,AL USE PERMIT FOR THE OFFICE/WAREHOUSING/OUTDOOR USE PERMIT 'OR OFFICE, STORAGE OF VOLP CONSTRUCTION (A-708). WAREHOUSING/0!iTD00R STORAGE FOR VOLP Motir n carried on a R01 Call vote, fiva- *es. C0STRUCTIUN (:,,-108) Item 6-C-2 MOTION was made by Council,twr, Seibold, seconded by Councilman RESOLUTION NO. 77-15 Neils, to adopt RESOLUTION NO. 77-15, A RESOLUTION APPROVING WR011 NG LOT D VMON LOT DIVISION FOR EXISTING PLATTED LOT FOR VOLP CONSTRUCTION FCR VG'LP CONSTRUCTION A-708). (A-708) Item o -C-2 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-16 Neils, to adopt RESOLUTICN NO. 77-16, .A RESOLUTION SETTING S TNG C rJ TIONF OR CONDITIONS PRIOR TO FILING OF LOT DfVISION FOR VOLP CONSTRUCTION. LCT D111:5 ON FOR A-708). VOLP CONSTRUCTION A-108) Item 6-C-2 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTJOII NO. 77-17 Scibold, to adopt RESOLUTION NO. 17,171 A RESOLUTION APPROVING PPPROVI IFLOr DIVISION I.OT DIVISION FOR UNPLATTED LANDS FOR SANDERS ACKERBERG (A-707). SANDERS ACKERBERG A-707) Item 6-0-1 Motion carried on a Roll Call vote, five ayes. 1, 5- Regular Council Meeting January 3, 1977 Page 6 MOTION was made by Councilman Neils, to adopt RESC:.,UT I ON NO. CONDITIONS PRIOR TO FLING OF ACKERBERG (A-707). Hunt, seconded by Councilman 77-18, A RESOLUTION SETTING LOT DIVISION FOR SANDERS Motion carried on a Roll Call vote, five Ayes. MOTION Was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-19, A RESOLUTION APPROVING LOT DIVISION OF UNPLATTED PROPERTY FOR CLIFFORD L. OTTEN (A -70j). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-20, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION '70R CLIFFORD L. OTTEN and adding Item 4 requiring that a turn -around be provided in the driveway. Motion carried on a Roll Call vote, five ayes. MOTION was made Hunt, to direct the purpose of action. by Councilman Neils, seconded by Councilman staff to file the preliminary plat exhibit for mcovAing the matter as reference in some future Motion carried, 'rive ayes. MOTION was made by CouncilmaA Seibold, to adopt RESOLUTION ASSESSMENT FOR SAMITARY SEWER ESTATES FIFTH ADDITION. Spaeth, seconded by Councilman NO. 77-211 A RESOLUTION ADOPTING AREA CHARGES FOR MEADOWLAWN Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-1, A RESOLUTION APPROVING ALIGNMENT, PROFILES, GRADES, CROSS SECTIONS AND SPECIFICATIONS AND SPECIAL PROVISIONS FOR PROJECT NO. 506 T.H. 101/C.R. 6 IMPROVEMENTS. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Hint, to adopt RESOLUTION NO. 77-2, A RESOLUTION APPROVING AGREEMENT NO. PW50-17-76 HENNEPIN COUNTY PROJECT NO. 7344 CITY PROJECT NO. 506 T.N. 101/C.R. 6 IMPROVEMENTS. Motion carried on a Roll Call vote, five ayes. RESOLUTION N0. 77-18 ETTING CONDITIONS FOR LOT DIVISION SANDERS ACKERBERG A-707) Item 6-D-1 RESOLUTION NO. 77-19 APPOVING LOT MSTON CLIFFORD 1. OTTEN A-705) Item 6-D-2 RESOLUTION NO. 77-20 SETTING C ND I I O S 7 R LOT DIVISION CLIr;'nRD L. OTTEN A-705) :tem 6-D-2 RESCLUTI3N NG. 77-21 ADOPTINGASSESSMERr SANITARY SEWER AREA CHARGES-MEADOWLAWN ESTATES 5TH ADDITION Item 6-E RESOLUTION NO. 77-1 APPROVING S EC C ION', FOR HENNEPIN COUNTY T.H. 101/C.R. 6 IMPROVEMENTS PROJECT Item 6-G RESOLUTION NO. 77-2 APPROVING UR w iii 4;c ii;PIN COUNTY T.N. 101/C.R. 6 IMPROVEMENTS Item 6-G Regular Council Meeting January 3, 1977 Page 7 NOTION was made Ly Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 77-4, A RESOLUTION APPROVING AGENCY AGREEMENT WITH THE MINNESOTA H;GHWAY DEPARTMENT FOR THE, YEAR 1977. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, .o adopt RESOLUTION NO. 77-59 A nESCLUTION APPROVING THE ENGINEERING AND TECHNICAL AID AGREEMENT WITH THE MINNESOTA HIGHWAY DEPARTMENT FOR THE YEAR 1977. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adept RESOLUTION NO. 77-22, A RESOLUTION AUT jRIZING PAYMENT ON REQUEST FOR PAYMENT NO. 16 IN THE AMOUNT OF $6,517.00 TO BERGLUND-JOHNSON, INC. FOR PROJECT NO. 3029 WATER TREATMENT PLANT. Notion carried on a Roll Call vote, five ayes. MO'ION was made by Caul- oilman Neils, to adopt RESOLUTION NO. PAYMENT ON REQUEST FOR PA1!EKT TO BERGLUND-JOHNSON, INC. EOR PLANT. Seibold, seconded by Councilman 77-23, A RESOLUTION AUTHORIZING NO. 19 IN THE AMOUNT OF $749'02.20 PROJECT NO. 3029 WATER TREATMEN Motion carried on a Roll Call vote, five ayes. REPORTS OF OFFICERS, BOARDS AND COMMISS!ONS MOTION was made by Councilman Seibo %. seconded by Councilman Neils, to adopt RESOLUTION NO. 77-24, A RESOLUTION APPOINTING HOWARD L. HUNT AS ACTING MAYOR FOR 1977. Motion carried on a Roll Call vote, Four ayes. Hunt abstained. MOTION was made by Councilman Hunt, to adopt RESOLUTION NO. THE NEW HOPE -PLYMOUTH POST AS CITY UH FIN R77. Councilman Neils, seconded by Councilman 77-251 A RESOLUTION APPOINTING THE OFFICIAL NEWSPAPER FOR THE Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilikan Hunt, seconded by councilman Spaeth, to adopt RESOLUTION NO. 717-26, A RESOLUTION APPOINTING THE FOLLOWING AS OFFICIAL GENERAL DEPOSITORIES FOR CITY FUNDS FOR 1977: FIRST NATIONAL BANK OF MINNEAPOLIS, FIRST NATIONAL BANK OF WAYZATA AND PLYMOUTH STATE BANK: AND APPOINTING THE FOLLOWING AS OFFIC`.,AL DEPOSITORIES FOR THE CITY'S TEMPORARY INVESISENT PROGRAM FOR 1977: MARQUETTE NATIONAL BANK O MINNEAPOLIS, NEW HOPE STATE BANK OF NEW HOPE, FIRST NATIONAL OINK OF ST. PAUL. FIRST FEDERAL SAVINGS A LOAN OF WAYZATA, RESOLUTION NO 77-4 AF RO N6AGENCY AGREEMENT -MINNESOTA HIGHWAY DEPAROMENT Item 6-F RESOLUTION NO. 174 ETA GR E MEN MINNESOTA HIGHWAY DEPT, Item 6-F RESOLUTION NO. 77-22 APP95VING REOUEFST FOR PAYMENT -PROJECT 302 WATER TREATMENT PLANT Item 6-G RESOL(ITION N0, 77-23 AWROVING R QUBT FOR PAYMENT -PROJECT 302 WATER TREATMENT PLANT Item 6-H RESOLUTION NO. 77-24 APPOINTING C G MAYOR FOR 1977 Item 7-A RESOLUTION NO. 77-25 AW61NTING OFFMAT NEWSPAPER FOR 1977 Item 7-A RESOLUTION NO. 77-26 APPOINTING OPFICTIF DEPOSITORIES FOR CITY FUNDS FOR 1977 Item 7-A Regular Council Meeting Januar~ 3, 1977 Page 8 TWIN C;fv FEDERAL SAVINGS b LOAN OF RIDGEDALE, MORYHWESTERN NATIONAL M41K OF 141W'APOLIS, NORTHWESTERN NATIONAL BANK OF ST. PAUL ANU i m. X4ERICAN NATIONAL BANK OF ST, PAJL%. Motion carried on a Roll Call vote. four ayes, Councilman Neils voted nay. MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION NO. 77-27 Nei i. to adopt RVSOLUTION NO, 77-279 A RESOLUTION RATIFYING N WETTMDS AND CONFIRMING SURETY AND BLANKET BONDS FOR CITY V11PLOYEES FOR CITY EMPLOYEES FOR 1977. Item 7-A Motion carried on a Roll Call vote. five ayes. MOTION was made by Councilman Ne11s, seconded by Councilman RESOLUTION NO. 77-28 Runt, to adopt RESOLUTION NO. 77-28, A RESOLUTION APPOINTING APPOINTIN6 CITY `— FLOYD J. SWENSON .AS HEALTH OFFICER FOR THE CITY OF PLYMOUTH HEALTH OFFICER FOR 1977 FOR 19117, !tem 7-A Motion carried on a Roll Call vote, five ayes. c.ouncil.nan Neils directed staff to investigate whether there is a doctor practicing in the City of Plymouth who would be interested in acting as the Health Officer for the City in the future. Council recessed from 9:55 until 10:15 P.M. Dick Williams, Chairman of the Park and Recreation Advisory CENTRAL PARK -REVIEW OF Comm'ssion, stated the Preliminary Plan for Central Park to PRELIiMINARY PLANS be reviewed has made provisions for the requests made by Item 7.-E-1 residents who attended the public meeting on October 21, 1976. Max Norton, Wehrman, Chapman and A;sociatas, reviewed the Preliminary Plan for Centr'$i Perk, covering three major areas within the park. Roy Anderson, Wehrman, Chapma.d and Associates, replied to Council's questions on site grading. Jim Olson Consultinq Engineer, reported the storm drainage Elan for Central ParK will be available for the January 17 meeting. There was a discussion on the grading of the site and the buffering on the north side of 34th Avenue, MOTION was made by Councilman Neils, seconded ty Councilman RESOLUTION NO. 77-29 Hunt, to adopt RESOLUTION NO. 17-291, APPROVING PRELIMINARY APTO RG PRELIAI PLAN FOR CENTRAL NARK IN DOWNTOWN PLYMOUTH. PLAN FOR CENTRAL PARK IN DOWNTOWN Motion carried on a Roll Call vote. five ayes. PLYMOUTH 8- 6 i n Regular Council Meeting January 3. 1977 Page 9 MOTION was made by Councilman Spaetn, seconded by Councilman Neils, to direct the Park and Recreation advisory Commission and staff to provide staging for the plans for Central Park and to make a. reasonable effort to develop an estivate of annual operating and maintenance costs associated with each stage of the development. Motion carried, five ayes. Dave Davenport, Chairman of the Planning Commission, reviewed the Planning Commission's comments on the Schematic Designs presented by Thorsen and Thorshov and Associates for the City Hall site plan, floor plan and extArior elevation. MOTION gas made by Councilman Neils, sesonded by Councilman Seibold, to approve the site plan for Cit; Hall represented v Schema.ic #12 following the Planning Commission's recommendation. Motion carried, five ayes. v JTION waai made by Councilman Hunt, seconded by Councilman Neils, to approve C-.`ty Hall ffnor plan Schematics #13A and #138 following the Planning Commission's rec+xm*ndation. Motion carried, five ayes. Dale Mulfinger, Project Architect, revii!wed two exterior elevations proposed ftir City Hall. After discussion, the consensus was they approved the curved t+uilding but would like to see more alternatives for the outside d^sign. Dave Davenport commentod that the Planning Commission did not like the proposed wast entry. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-30, A SUBSTITUTE RESOLUTION FOR RESOLUTION N0, 76-747 AUTHORIZING SUBMISSION OF THE CITY OF PLYMOUTH GRANT APPLICATION i0 HENNEPIN COUNTY FOR 'INCLUSION IN THE URBAN HtNNFPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, IN ACCORD WITH THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 assigning $46.000 for acquisition of park lands and $10,000 for housing rehabilitation. MOTION TO AMEND was made by Mayor Hilde, seconded by Councilman Hunt,, toreassign the $10,000 for reforestation and $9,000 or restoration of historic sites to acquisition of park lands. Motion to amend carried, five ayes. MOTIGN TO AMEND was made by Councilman Neils, aeconded by Councilman Hunt, to reassign $10,000 to reforeA.tation of public lands related to Dutch Elm disease. Motion to amend carried. four ayes. 9- Mayor Hi lde voted nay. CITY HALL SCHEMATIC DESIGNS -SITE PLAN, FLOOR PLAN 6 EXTERIOR Item 7-f:-2 RESOLUTION NO. 77-30 SUS .UE RESOCUTUON FOR NO. 76-747 AUTHOR!ZING CORS GRANT TO HENNFPIN COUNTY item 7-d Regular Council Meeting January 3, 1917 Page 10 MOTION TO AMEND was made by Councilman Seibold, seconded by Councilman Neils; to reassign $5,000 from park land acquisition funds to housing rehabilitation funds. Motion failed. two aye. Mayor Hilde, Councilmen Neils and Hunt voted nay. Motion to adopt Resolution no. 77-30 as amended carried on a Roll Call vote, five ayes. Manager Willis reviewed the 1977-1979 Labor Contract with the Plymouth Police Association and the salary administeation program for City employees for 1977. MOTION was made by Councilman Spaeth, seconded by Cugmcilman Neils, to adopt RESOLUTION NO. 77-3, A RESOLUTION APPROVING THE 1977-1979 LABOR Ca4TRACT WITH THE PLYMOUTH POLICE ASSOCIATION. Motion +,arried on a Roll Call vote, five ayes. Councilman Spaeth left the meeting at 12:7.5 A.M. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-32, A RESOLUTION APPROVING 1977 SALARY PLANS FOR CITY EMPLOYEES. Motion carried on a Roll Call vote, four .ayes. MO1IOk was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-34, A RESOLUTION APPROVING CIGARETTE LICENSE RENEWALS FOR 1977 FOR THE FOLLOWING: Alpana Aluminum Products, Bill's Purity Superette M2, Bud's Texaco, Center Liquors, Chrysler Corporation, Oairy Queen Brazier, Erickson's Super Valu, Food Village., Heinzen- Ditter VFW Post 5903, Holiday Station, Hollydale Golf, Inc., Libby's Superette, Litton, Martin's Sporting Goods, Party Mart Liquor, Plymouth F-Qual , Plyinouth Liquor, Royal Stationery, Tom Thumb Superette #519, Torn Thumb Superette #570, and Universal Reinforced Plastics, Inc. Motion carried on a Roll Call vote, four ayes. M01ION was made by Councilman Neils, seconded by Councilm&n Seibold, to adopt RESOLUTION NO. 77-33, A RESOLUTION APPROVING OFF -SALE INTLIXi;ATING LIQUOR LICENSE REMEWALS FOR 1977 FOR T'NE FOLLOWING: Bass Lake Bottle Shop, &enshar, Inc., Plymouth Liquors, Party Mart. Inc.. and Highway Liquor Store. Motion cbrried on a Roll Call vete, four ayes. r RESOLUTION NO. 77-31 197T-1979 LABOF CONTRACT -PLYMOUTH POLICE ASSOCIATION Item 7-C-1 RESOLUTION NO. 77-32 9 SALARY PLANS FAk CITY EMPLOYEES Item 7-C-2 RESOLUTION NO. 77-31 1 9 CITE LICENSE RENEWALS Item 7-D-1 RESOLUTION NO. 77-33 1977 OFF7S E INTOXICATING LIQUOR LICENSE RENEWALS Item 7-0-2 Regular Council Meeting January 3, 1977 Page 11 MISCELLANEOUS Manager Willis requested City should take relative Medicine lake Bus lines. direction from Council on what action the to the RTC's proposed acquisition of the Mayor Hilde stated the City has taken and will continue to take a position of non -participation. The meeting was adjourned at 12:30 PA City Clerk rr