Loading...
HomeMy WebLinkAboutCity Council Minutes 01-31-1977 SpecialR Page 17 MINUTES SPECIAL COUNCIL MEETING January 31, 1977 A special meeting of the Plymouth City Council was tailed to order by Mayor Hilde at 7:50 P.M. in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on January 31, 1977. PRESENT: Mayor Hilde, Councilmen Manager Willis, Planner Administrative Assistant Attorney Lefler, ABSENT: None MINUTES Hunt, Neils, Seibold and Spaeth, Dillerud, Engineer Goldberg, Kreager, Park Director Born and MOTION was made by Council;nan Hunt, seconded by Councilman Spaeth, to approve the minutes of the January 17, 11977 regular Council meeting as submitted. Motion carred, three ayes. Councilmen Neils and Seibold abstained. PUBLIC HEARINGS Manager Willis reviewed the application of Wayne Westgor, Harry Gustafson and Charles Stewart for ati On -Sale Intoxi- cating Liquor license and Sunday Sale License for the proposed Hot dish Shop to be located at 3005 Harbor Lane, Mayor Hilde opened the public hearing at 7:55 p.m. No one chose to speak and the hearing was closed at 7:55 p.m. MOTION was made by Cuunciiman Seibold, seconded by Council- man Hunt, to adopt RESOIAITION NO. 77-54, A RESOLUTION APPROVING ON -SALE INTOXICATING LIQUOR LICENSE FOR HOT FISH SHOP, INC. FOR PERIOD BEGINNING FEBRUARY 11 1977 THROUGH JANUARY 31, 1978. Motion carried on a Rall Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, "-55, A RESOLUITION APPROVING SUNDAY S;,LE OF INTOXICATING LIQUOR. LICENSE FOR HOT FISH SHOP, INC. FOR PER1100 BEGINNING FEBRUARY 11 1977 THROUGH JANUARY 31, 1978. Motion carried on a Roll Call vote, five ayes, Manager Willis reviewed request for vacation of easemei,t for Asplund's Oakwood Shores. Mayor Hilde opened the public hearing at 8:00 p.m. 17 - MINUTES - REGULAR COUNCIL MEFTING JANUARY 17, 1977 Item 4 PUBLIC HEARING ON -SALE INTOXICATING LIQUOR LICENSE SUNDAY SALE LICENSE HOT FISH SHOP, INC. Item 5-A RESOLUTION NO. 77-54 APPROVING ON -SALE INTOXICATING LIQUOR LICENSE HOT FISH SHOP, INC. RESOLUTION N0, 77-55 APPROVING S l LICENSE -HOT FISH SHOP PUBLIC HEARING VACATION OF EASEMENT ASPLUND'S OAKWOOD SHORES Item 5-B Special Council Meeting January 31. 1977 PAW 18 No one chose to speak and the hearing was closed at 8:00 p.m. POTION was made by Councilman Hunt, seconded by Councilman RESOLUTION N0, 77-56 Seibold, to adopt RESOLUTION N0, 77-569 A RESOLUTION VACATION OF EMERMS APPROVING VACATION OF EASEMENTS IN ASPLUND'S OAKWOOD ASPLUND'S OAKWOOO SHOP.ES SHORES. Motion carried on a Roll Call vote, five ayes. PETI'IONS, RE U STS AND CrW. i4li ATIONS MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION N0, 77-57 Seibold, to adopt RESOLUTIO:. NO. 77-579 A RESOLUTION CAN- CANCELLING RIGHTS CELLING, TERMINATING AND ABANDONING ALL RIGHTS AND CLAIM CITY BY PROTECTIVE Or RIGHTS RELATING TO THAT CERTAIN DECLARATION OF -PROTECTIVE COVENANTS FOR COVENANTS DATED JUNE 25, 1969 CONCERNING CERTA 0 LANDS LITTLE PENINSULA (A-186) KNOWN AS THE "LITTLE PENINSULA." Item 7-B Motion carried on a Roll Call vote, five a,yps. MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION N0, 77-58 Neils, to adopt RESOLUTI014 NO. 77-58, A RESOLUTION EXTENDING RVIDING TIME EXTEITSION VALIDITY OF RESOLUTION N0, 76-584 REGARDING SITE PLAN AND FOR RESOLUTION #76-584 CONDITIONAL USE PERMIT APPROVAL OF LITTLE PENINSULA PROJECT LITTLE PENINSULA SITE FOR MEDICINE LAKE HOUSING GROUP TO MARCH 1, 1977 (A-186). PLAN AND CUP Item 7-B Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Council- RESOLUTION NO. 77-59 man Seibold, to adopt RESOLUTION N0, 77-59, A RESOLUTION APPROVIN—VTF W APPROVING SITE PLAN FOR COMMERCIAL BUILDING MAINTENANCE COMMERCIAL BUILDING AT NW CORNER OF WATER TOWER CIRCLE AND COUNTY ROAD 6 MAINTENANCE (A-711) A-711). Item 6-A Motiin carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Council- RESOLUTION NO. 77-60 man Hunt, to adopr RESOLUTION N0, 77-60, A RESOLUTION' Dt ACCEPTING C:DS FOR PROJECT NO. 506, T.H. Lal/C.R, 6 AND PROJECT NO. 506 RECOMMENDING C.S. McCROSSAN, INC. AS THE LOWEST BIDDER. T.H. 101/C.R. 5 Item 6-C Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilan Hunt, seconded by Councilman RESOLUTION NO. 77-61 Neils, to adopt RESOLUTION NO. 77.-61, A RESOLUTION APPROVING dAAMILL APPROVING HAMMILL EASEMENT IN BASS LAKE AREA, PROJECE EASEMENT - PROJECT 607 N0, 607 BASS LAKE AREA Item 6-D Motion carried on a Roll Call vote, five ayes. 18 - Special Council Meeting January 31, 1977 Page 19 MOTION was made by Councilman Seibold, to adopt RESOLUTION APPROVING CHANGE ORDER NO. 8 NODLAND ASSOCIATES, INC. FOR AREA IMPROVEMENTS. Motion carried on a Roll Call vote, five ayes. Hunt, seconded by Councilman N0. T7-62, A RESOLUTION IN THE AMOUNT OF $9,500 TO PROJECT NO. 607, BASS I.t:KE MOTION was made by Councilman Neils, seconded by Council- man Hunt, to adopt RESOLUTION N0, 77-64, A RESOLUTION APPROVING REQUEST FOR PAYMENT NO. 7 IN THE AMOUNT OF 1309244.85 TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 6079 BASS LAKE AREA. Motion carried on a Roll Call v„te, five ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS MOTION was made by Councilman Spaeth, seconded by Council- man Neils, to ad,jpt RESOLUTION NO. 77-63, A RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF PLYMOUTH GRANT APPLICATION TO HEN9EPIN COUNTY FOR INCLUSION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLI- CATION, IN ACCORD WITH THE HOUSING AND COMMUNITY DFVELOP- MENT ACT OF 1974. Motion carried on a Poll Call vote. five ayes. LICENSES MOTION was made by Coin.,: i 1 man Neils, seconded by ;'olmc i 1- man Seibold, to adopt RESOLUTION NO. 77-64, A RESOLUTION APPROVING ON -SALE INTOXICATING LIQUOR LICENSE FOR RADISSON INN PLYMOUTH FOR PERIOD FEBRUARY 1, 1977 THROUGH JANUARY 31, 1978. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neil!, seconded man Seibold, to adopt RESOLUTION NO. 77-65, A APPROVING SUNDAY SALE OF INTOXICATING LIQUOR FOR RAOISSON INN PLYMOUTH FOR PERIOD FEBRUARY THROUGH JANUARY 31, 1978. Motion carried on a Roll Call vote, five ayes. by Council - RESOLUTION LICENSE 1, 1977 There was a discussion of the vacancy on the Plymouth Housing and Redevelopment Authority and the possibility of appointing two citizens to the Authority at this time because of the accelerated program and greater workload in 1977. It was the consensus that it would be advantageous to appoint two citizens to the HRA at the present. Councilman Seibold agreed to submit his resignation to the Housing and Redevelopment Authority for the remainder of his term. 19 - RESOLUTION NO. 77-62 APPROVINd CHANGE RDER BASS LAKE AREA PROJECT NO. 607 Item 6-E RESOLUTION N0, 77-_. 11PPR6VING REQUEST FOR PAYMENT -PROJECT NO. 607 BASS LAKE AREA Item 6-F RESOLUTION NO. 77-63 AUTHORIZ MRS GRANT APPLICATION Item 7-A RESOLUTION NO. 77-65 ON -SALE , OXIC-A FNG LIQUOR LICENSE - 1977 RADISSON INN PLYMOUTH Item 8-A RESOLUTION NO. 77-66 SUNDAY SLELCN5. RADISSON INN PLYMOUTH Item 8-A 1977 APPOINTMENTS TO CITY COMMISSIONS AND BOARDS Special Council Meeting January 31, 1977 Page 20 MOTION was made by Councilman Hunt, seconded by Council- man Neils, to confirm the appointment of Maria vasillou to the Plymouth Housing and Redevelopment Authority for a five-year term. Motion carried, five ayes. MOTION was made by Councilman Hunt, seconded by Council- man Spaeth, to confirm the appointment of Harold Bakke to the Plymouth Housing and Redevelopment Authority for a five-year term, Motion carried, five dyes. MOTION was made by Councilman Neils, seconded by Council- man Hunt, to confirm the appointment of Pat Hoyt to the Planning Commission for a three-year term. Motion carried, five ayes. MOTION: w:As made b; Councilman Hunt, seconded by Council- man Ncils, to recommend that Mayor Hilde appoint Francis Hamele as Plymouth's representative to the M?tropolitan Transit Commission's Advisory Committee. Matittn cat; ie.0. five ayes. MOTION was made by Counci ]man Nei 1 s, seconded by Counc 61 - man Seibold, to confi.on the appointment of Rod Hillstrom to the Citizens for Plymouth Progress committee. Motion carried, five ayes. MOTION was made by Councilman Neils, seconded by Council- man Hunt, to recommend the appointment of Donna Gustafson as Plymoutn's reprep ative to the West Hennepin Human Services Planning Board for a two-year term. Motion carried, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to confirm the appointment of Frank Barron to the Citizens for Plymouth Progress committee. Motion carried,, five ayes. MOTION was made by Councilman Neils, seconded uy Councilman Hunt, to give favorable consideration to Frank Barron for any future Park and Recreation Advisory Commission vacancy. Motion carried, five ayes. Manager Willis reviewed the Time and Task Schedule for the proposed bond sale. 20 - Special January Page 21 Council Meeting 31, 1977 MOTION was mads! by Councilman Hunt, seconded by Council- man Neils, to approve the proposed Time and Task Schedule. Metion carried, five ayes. Jim Olson, Consulting Engineer, revlewel the proposed Storm Drainage Plan for Downtown Plymouth and replied to Council's questions. There was a lengthy discussion regarding the grading of the site, land reclamation, the cost of the proposed lake and the various alternatives to the lake, the drainage channel on 34th Avenue. MOTION was man Hunt, RECEIVING FLYMOUTH4 made by Councilman Neils, seconded by Council - to adopt RESOLUTION NO. 77-679 A RESOLUTION REPORT ON PONDING REQUIREMENTS FOR DOWNTOWN Motion carried on a Roll Call vote, five ayes. Max Norton of Wehrman, Chapman Associates presented the Master Devr opment Plan for Central Park to Council. Discussion ibilowed on Options #1 and Option #2 of the plan, the need for the land north of City Hall to be incorporated into the park, the number of hallfiele:* the locations of skating rinks. Jon Born, Park Director., reviewed the proposed phasing of the park development rind estimated ts,40tenance cast for the Council, Mayor Hi1de requested Jon Born and Dick Williams to do a study of the number of teams in the Minneapolis Industrial Park and the communty athletic associations that would be utilizing the ballfields in Central Park and estimate the hours of use. Dick Williams, Park an-; Recreation Advisory Commission Chairman, reported on maintenance in neighborhood and coo munity parks. He also expressed the Park Commission's desire to complete Central Pi rk at one time rather than completing it in stages. MOTION was made by Councilman Seibeld, seconded by Council- man Hunt, to adopt RESOLUTION NO. 77-68, A RESOLUTION ADOPTING MASTER DEVELOPMENT PLAN, DATED JARLIARY 170 1977 FOR CENTRAL PARK IN DOWNTOWN PLYMOUTH deleting reference to Option #2a Motion carried on a Roll Call vote, five ayes. Bill Fay, Project Architect, reported on the study made solar energy. There was a discussion of the feasibility of 'he use of solar energy at the present time, the requi remmnts for providing for its future use and the pos0 bility of the City qualifying for an ERDA grant. RESOLUTION N0, 77-67 APPROVING PORDING REQUIREMENTS FOR DOWNTOWN PLYMOUTH Item 6-8 REVIEW MASTER MENT PLAN FOR PARK Item 7-C DEVELOP - CENTRAL RESOLUTION NO. 77-68 GF DEVELOPMENT PLAN FOR CENTRAL PARK IN DOWNTOWN PLYMOUTH on REVIEW OF EXTERIOR Item 7-D CITY HALL DESIGN PLANS Special Counc i l Wtti ng January 31, 1977 Page 22 Mayor H11de appointed Councilmen Neils and Seibold as a committee to look into: 1) the physical potential' of a polar energy system for City Hall and 2) the availability and possibility of Plymouth's achieving an EROA grant. David Kreager, Administrative Assistant, agreed •o support the committee's effort to look into solar energy. NOT1014 was made by Councilman Hunt, secogded by Council- man Seibold, to approve the south elevation of City Hall preser+:ed on Scheme F by Thorsen b Thorshov Associates. Dation carried, three ayes. Councilmen Seibold and Spaeth voted nay. Manager Lillis reviewed a proposed financing plan for City Hall an' Central Park,, Council discussed the alternatives presented. Manager Willis reviewed acquisition of an aerial the minutes of the April w:s a discussion of the the aerial fire truck. Council discussed by City funds and Central Park and requested staff t those terms and t grants that may b Council's direction regarding fire truck by July 1, 1979 from 5 and 12 Council meeting. There alternative methods of financing the possibility of paying for City Hall presenting a bond issue solely for an aerial fire truck.. Councilman Neils o prepare another financial work-up on o thoroughly explore all state and federal e available for Central Park, Mayor Hilde adjourned the meeting at 12:10 A.M. Loretta Garrity City Clerk i REVIEW CITY HALL/ CENTRAL PARK FliiANNNG Item 7-E i 22 .