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Home My WebLink AboutCity Council Minutes 01-17-1977Page 12 MINUTES REGULAR COUNCIL MEETING January 17, 1977 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde at 7:40 P.M. in the C•wncil Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on January 17, 1977. PRESENT: Mayor Hilde, Councilmen Hurt and Speeth, Manap:r Willis, Planner Dillerud, Engineer Goldberg and Attorney Lefler. ABSENT: Councilmen Neils and Seibold. MINUTES MOTION was made by Councilman Hunt, seconded t)y Councilman Spaeth, to approve the minutes of the January 3 regular Council meeting with the following correction on %age 10: Councilman Spaeth voted aye on motion to reassign $5,000 from park land acquisition funds to housing rehabilitation funds. Moron car-.-ied, three ayes. PUBLIC HEARING - AMBER WOODS BARN AND OUTLOT A Planner Dillerud reviewed the results into the original intent of the City the permanent disposition of the barn W..nods. MINUTES COIINC * L JANUARY Item 4 REGULAR MEETING 3, 1977 of staff's investigation PUBLIC HEARING and developer regarding AMBER WOODS BARN and Out`ot N of Amber Item 5 Mayor Hilde opened the public hearing at 7:45 P.M. No one chose to speak and the hearing was closed at 7:46 P.M. MOTION was made by Councilman Spaeth, seconded by Mayer to adept RESOLUTION NO. 77-34, A RESOLUTION DIRECTING EXECOTION OF DOCUMENTS TO CONSUMMATE SALE OF OUTLOT A AND BARN OF AMBEk WOODS '[0 DREYFUS CORPORATION (A-379). i Hilde, RESOLUTION NO. 77-34 SALE OF OUTLOTU BARN AMBER MOODS (A..319) Motion carried on a Roll Cail vote, two ayes. Councilman Hurt voted nay. PETITIONS, REI UESTS ;ND COMMUNICATIONS MOTION was made by Councilman Hunt, seconded by Councilman Snaeth, to adopt RESOLUTION NO. 77-35, A RESOLUTION APPROVING SITE PLAN AND CONDITIONAL USC PERMIT FOR PLY14OUTH STATE BANK Mction carried on a Roll Ca11 vete, three ayes. 12- RESOLUTION NO. 71-35 APPR6 G SITE LTNANU CONOTTIONAL USE PERMIT PLYMOUTH STATE BANK DRIVE-IiN WINDOW (A-410) Item 6-B-2 0 Regular Council Meeting January 17, 1977 Page 13 140TION was made by Councilow.n Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77-369 is RESOLUTION APPROVING LOT DIVISION/CvN.tOLIDATIOn FOR CLEA HENDRICKSON (A-620). Motion carried on a Roll Cell vote, three ayes. MOTION was made by Councilmen Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N.O. 77-319 A RESOLUTION SETTING CONDITIONS PRIOR TO FILIWA OF LOT DIVISION/CONSOLIDATION FOR CLEM HENDRICKSON (A-620). Motion carried on a Roll Call vote, three ayes. Peter Pflaum, Lundgren Br%)s, Construction, Inc., responded to Council's questions regarding request For variance from SUP ordinance for revised preliminary plat for Schmidt Lake Estates. Council discussed how the elimination of Outlot A would affect the plat and access to the lake. MOTION was made by Councilman Hunt, seunded by Mayor Hilde, to adopt RESOLUTION NG. 77-389 A RESOLUTION APPROVING VARIANCE FROM SUBDIVISION UNIT ?ROJECT ORDINANCE FOR REVISED PRELIMINARY PLAT FOR SCHMIDT LAKE ESTATES FOR LUNDGREN BROS. (A-647). Motion carried on a Poll Call !ote, two ayes. Councilman Spaeth abstained. MOTION was made t; :ouncilman Hunt, seconded by Councilman Spaeth, to adopt R,•.aOLUTION NO. 11-39, A RESOLUTION APPROVINr LOT DIVISION OF UNPLATTED PROPERTY FOR DENNIS WEESTRAND (A -,7G6). lotion r-MrieJ on a Roll Call vote, three ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RE OLUTION NO. 77-40, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION FOR DENNIS WEESTRAND. A-706) Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Mayor Hilde, to adopt R":SOLUTION NO. 77-41, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR HOME OCCUPATION FOR MARVELLE J. GIOVER (A-104). Motion carried on a Roll Call vote, three ayes. MOTION we-, made by Councilman Hunt, seconded by Covncilman Spaeth, to adopt RESOLUTION NO. 77-42, A RESOLUTION APPROVING LOT DIVISION/CONSOLIDATION FOR DELTAK CORPORATION (A-654). Motion carried on a Roll Ca'.' vote, three ales. 13- RESOLUTION NO. 77-i6 APPROVING LO .. G 1 SON/ CONSOLIDATIGN FOR CLEM HENDRICKSON (A-620' Item 6-C-1 RESOLUTION N0, 71.-3* SETTING CONDITIONS FOR LOT DIVISION/CONSOLIPTN. CLEM HENDRICKSON (A-620' Item 6-C-1 RESILUTION NO. 77-38 APPROVING VARIANCE FOR PRELIMINARY PLAT SCHMIDT LAKE ESTATES LUNDGREN BROS. (A-641) Item 6-A RESOLUTION NO. 77-39 APPROVING L6T MUM DENNIS WEESTkAND (A-706' Item 6-C-2 RESnLUTION NO. 77-40 TSI MG CONDITIONS OR LGT DIVISION DENNIS WEESTRAND (A-706', Item 6-C-2 RESOLUTION NO. 77-41 AWROVINC C NUI IONAL USE PERMIT FOR HOME OCCUPATION MARVELLE GLOVER (A-iO4) Item 6-B-1 RESOLUTION NO. 77-42 APPROVING LOT blVION/ CONSOLIDATION DELTAK CORPORATION A-654) Item 6-D-1 Regular Council Meeting January 17, 1477 Pale 14 MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, :o adopt RESOLUTION NO. 77-439 A RESOLU"tiION SETTING CONDITIONS PRIOR TO FLING OF LOT DIVISION/CONSOLIDATION FOR DELTAK CORPORAT!C*N (A-654). Motion carried on a Poll Call vote, three ayes. MOTION was made by Councilman Hunt, seconded by ;ouncilman Spaeth, to adopt VSOLUTION N0, 77-44, A RESOLUTION APPROVING LCT DIVISION/CONSOLIDATION FOR EXISTING PLATTED LOTS FOR RAUENHORST CORPORATION (A-674). Motion carried on a Roll Call vote, three ayes. MOTION was made b,i Councilman Hunt, seconded by Mayor 110de, to adopt RESOLUTION NO. 77-459 A RESOLUTION SETTING CONDITIONS PRIOR TO DEVELOPp.tNT AND FILING OF LOT DIVISION/CONSOLIDATION FOR RAUENHORST COkoORATION (A-674). Motion carried on a Roll Call vote, three ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Mayor Hilde reviewed the openings on City Boards and Commissions in 1977. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to confirm the reappointment of Dick Williams and Ed Kerschke to the Park and Kecreation ADvisory Commission for three-year terms. Motion carried, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to confirm the reappointment of Dave Davenport, Wayne Stewart and Virgil Schneider to the Planning Commission for three-year terms. Motion carried, three ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to confirm the reappointment of Bert Ehrmann and Allen Hatfield to the Board of Zoning Adjustment for two- year terms. Motion carried, three ayes. RESOLUTION NO. 77-43 SETTING CONDITIONS LOT CONSOLIDATION/ DIVISION-DELTAK CORP. A-654) Item 6-D-1 RESOLUTION NO. 77-44 IPPROVING LOT DIVISON/ CONSOLIDATION FOR RAUENHORST CORPORATION A-614) Item 6-D-2 RESOLUTION NO. 77-45 SETTING CONDITIONS FOR LOT DIVISION/CONSOLIDTN. RAUENHORST CORPORATION A-674) Item 6-0-2 1977 APPOINTMS.NTS CITY BOARDS AND COMMISSIONS Item 7-A Mayor 11ilde proposed making the remaining appointments on January 31 after interview{ng the following applicants before the meeting: Ruth Ault, Pat Hoyt, Maria Vasiliou, Howard Bakke, Rod Hillstrom, and Fran Har,iele. Councilman Hunt agreed to arrange the interviews. 14- i n LJ Regular Council Meeting January 17, 1977 Page 15 NOTION was made by Councilman Hunt, seconded by Mayor Hilde, to adopt RESOLUTION NO. 77-46, A RESOLUTION DESIGNATING SHERMAN L. GOLDBERG AS DIRECTOR AND JOHN M. SPAETH AS ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY FOR 1971. Notion carried on a Roll Call vote, two ayes. Councilman Spaeth abstainL-d. NOTION was made by Councilman Not, seconded by Mayor Hilde, to adopt RESOLUTION NO. 77-47, A RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF PLYMOUTH AND LOCAL 49 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS. Notion carried on a Roll Call vote, three ayes. MOTION was shade by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77-48, A RESOLUTION APPROVING REVISED PLYMOUTH EMERGENCY PLAN. Motion carried on a Ro!l Call vote, three ayes. LOTION was mAde by Councilman Spaeth, seconded Dy Councilman Hunt, to adopt RESOLUTION NO. 77-49, A RESOLUTION APPROVING TAXICAB VEI4ICLE LICENSE RENEWALS FOR 1977. Motion carried on a Poll Call vote, three ay=:s. MOTION was made by Councilman Spaeth, seconded by Councilamn Hunt, to adop! RESOLUTION NO. 77-50, A RESOLUTION APPROVING TAXICAB DRIVERS LICENSE RENCWALS FOR 1977. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION I.J. 77-51, A RESOLUTION APPROVING 1977 CIGARETTE LICENSE RENEWALS FOR: CounLry Kitchen, 494 Texaco, Highway 55 Standard, Ivy's Place, Radisson Ian Plymouth, and Tescom Corporation. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmdn Spaeth, seconded by Councilman Hunt, to adept RESOLUTION NO. 77-52, A RESOLUTION APPROVING GASOLINE SERVICE STATION LICENSE RENEWALS FOR THE PERIOD JANUARY 1, 1977 THROUGH DECMEBER 31, 1977 FOR THE FOLLOWING: Bud's Texaco, Holiday Station Stores, dba, Holiday #139, N.C. Mayer A S.on, Inc., Plymouth E-Qual, Plymouth Village Automotive, Inc. and Walt's Oakwood "6e" Service. Motion carried on a Roll Call vote, three ayes. 15- RESOLUTION NO. 77-46 0SCNT DIUOTa ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY Item 7-B RESOLUTION N0, 77-47 APPRb ISI NGLABOR AGREEMENT WITH LOCAL 49 I.U.O.E. Item 7-C RESOLUTION NO. 77-48 WROV NG REV 1rSET PLYMOUTH EMERGENCY PLAN Item 7-D RESOLUTION NO. 77-49 107 TAXICAB VEHICLE LICENSE RENEWALS I cem 8-A-1 RESOLUTION NO. 77-50 977 YXXICAB DRIVERS' LICENSE RENEWALS Item 8-A-2 RESOLUTION NO. 77-51 1977 CTGARE T CENSE RENEWALS Item 8-B RESOLUTION NO. 77-52 T977 GASOLINE SERVICE STATION LICENSE RENEWAL! Item 3-C Regular Council Meeting January 17, 1971 Page 16 MOTION was made by Councilman Speeth- seconded by Councilman hunts to adopt RESOLUTION NO. 77-539 A RESOLUTION AUTHORIZING REMEST FOR REPLACEMENT FOR FERNBROOK LANE BRIDGF. Motion carried on a Roll Call vote, three ayes. The ueting was recessed from 8:30 to 8:40 P.M. RESOLDM ON NO. 77-53 AUTHORIZ BRIDGg REPLACEMENT FnR FERNBR00K LANE BRIDGE Dave Davenport, Planning Commission Chairman, reported on the REVIEW OF CITY Planning Commission's recommendations on the elevations for PLAN %DOWNTOWN the proposed City Hall. Item 7-E Bill Fay, Project Architect. presented a model of the proposed Plan E selected by the Planning Commission. Dale Mulfi^ger, project Architect, reviewed the three proposed elevations for City Hall and replie' tc Council's questions about: costs, energy conservation, ma niPnance, etc. Ma,ior H11de st.ited the Council favored the ww elevation of Alternate E but did not approve of thgx metal and glass wol; on the south elevation of that alternate because of the additional cost of construction and maintenance and the question of energy conservation. He requested the architect to return on January 31 with reports un the cost of maintcvnance for such a glass curtain wall and the cost, differential between these material; and brick. He al:,o requested a report on the energy conservation aspects of the va r , alternates proposed. PIOT10N was made kv Councilman Hunt, seconded by Councilman Spaeth, to approve the west elevation of Alternate E. Motion carried, three ayes. MOTION was made by Mayor Hilde, seconded by Councilman !aunt, to direct the architect to come back with alternates For the south elevation of Alternate E which %mild reta4n the curved vacade but utilize energy-saving and less costly materials. Motion carried, three ayes. The meeting wa: adjourned at 10:CO A.M. Loretta Garrity , Ci ty Clerk 16- HALL PLYMOUTH 1 Ll