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 .