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.
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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
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