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Home My WebLink AboutCity Council Minutes 03-28-1977 SpecialPage 61 MINUTES SPECIAL COUNCIL MEETING March 28, 1977 A special meeting of the Plymouth City Council was called to order by Acting Mayor Hunt at 8:00 ?.M. in the Council Chambers of the Public Works Building, 14900- Twenty=third Avenue North, on March 28, 1977, PRESENT: Acting Mayor Hunt, Councilmen Neils and Spaeth, planner Dillerud, Engineer Goldberg, Administrative Assistant Boyles and Attorney Lefler. ABSENT, Mayor hilde and Councilman Seibold, MINUTES MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to approve the minutes of the March 21 regular Council meeting as submitted. Motion carried, three ayes. Engineer Goldberg reviewed the street improvement project. He Lake improvement with concrete agreed with his recommendation, bids received for the 1977 recommended o;deri ng Bass curb and gutter. Council MOTION was made by Cf.uncilman Spaeth, seconded by Councilman Neils, to adopt RESCLUTION NO. 77-159, A RESOLUTION ACCEPTING BID FOR 1977 STREET IMPROVEMENT PROJECT FROM N.D.H., INC. IN THE AMOUNT OF $411,157.65. Motion carried on a Roll Call vote, three ayes. Consulting Engineer Olson reviewed Project No, 605-001, County Road 6 and Ferndale Road Water Main. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTI914 NO. 77-160, A RESOLUTION ACCEPTING BID FOR PROJECT N0, 605-001, JAUNTY ROAD 6 AND FERNDALE ROAD WATER MAIN, FROM NORTH CENTRAL CONSTRUCTION IN THE AMOUNT OF 1679249.28. Motion carried on a Roll Call vote, three ayes. 61 MINUTES - REGULAR COUNCIL MEETING MAR:H 21, 1977 Item 4 AWARD OF BIDS 1977 STREET IMPROVEMENT Item 5-A RESOLUTION N0, 77-159 ACC E P T I N C IN TUR 1977 STREET IMPROVEMENT PROJECT Item 5-A RESOLUTION NO. 77-1 O ACCEPTING 91 FOR PROJECT NO. 605-001 C, R. 6 6 FERNDALE ROAO WATER MAIN Item 5-B Special Council Meeting March 28, 1977 Page 62 NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESALUTION NO. 77-1619 A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING INPROVE14ENT . STREET LIGHTING FOR CIMARRON PONDS AODIT'ION. Notion carrier? on a Roll Call vote. two ayes. Councilman Neils abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. i7-162, A RESOLUTION APPRWING CHANGE ORDER W, 9 IN THE AMOUNT Of $19.330.00 TO NOOLAND ASSOCIATES, INC. FOR rROJECT NO. 607. BASS LAKE AREA IMPROVEMENTS. Motion carried on 3 Rall Call vote, three ayes. MOTION was made by Councilman Neils. seconsled by Councilman Spaeth, to adopt RESOLUTION NO. i7-:63. A RFSOLUTIQN APPROV- ING POLICv 0414 EROSION AND SILTATION CONTROL PROPOSED BY THE CITY ENGINEER IN HIS MEMORANDUM OF MARCH 259 1977. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to provjde a condensed version of the erosion policy in the form of a hand-out for developers in Plymouth. Motion carried, three ayes. MOTION was made by Councilman Nui 1 s, secondee by Councilman Spaeth, to direct stale at rhe appropriate tivte to forward the U.S. Department of Agriculture Handbook o i Urban Runoff, Erosion and Sediment Control with a cover letter and the Council's policy resolution to each of Plymouth's four watershed districts as a declaration of Plymouth's develop- ment policy. Motion carried, three ayes. Engineer Goldbe.q rev1 awed the Bassett Creek Flood Control Commission's request fur funds and suggested sending a representat ve from Pl;mwuth to the public hearing on May 19, 1977. MOTION was made by Cou-Mcilman Spaeth, to direct staff to set and Councilman Spaeth on April sharing differences before the Motion carried, three ayes. Hunt, seconded by Councilman up a meeting with Dick O'Fallon 11 at 7:40 P.M, to discuss cost public hearing. NOTION was made by Councilman Neils, seconded by Councilman Hunt, to td rest Engineer to examine the originally agreed upon cost-sharing basis with Mr. O'Fallon to ascertain whether the cost-sharing proposal made iii the Bassett Creek Flood Commis- sion resolution of February 17, 1977 is consistent with the RESOLUTION NO. 77-161 RECEIVINg-PRELIMIlit REPORT II ORDERING; STREET 'LIGHTING FOR e IMAP. ON PONOS ADDITION Item 6 RESOUITIO01 NO. 77-162 APPROV I N CH GI: ORDER PROJECT NO, 607 BASS LAKE AREA IMPROVEMENTS Item 7 RESOLUTION NO. 7? -163 APPROVING POLI Mffi' EROSION AND SILTATION CONTROL Item 8 n u BASSETT CREEK FLOOD CONTROL COM1'ISSION REQUEST FOR FUNDS I tem 9 Special Council Meeting March 28. 1977 Page 63 original cost-sharing agreement. Notion carried, three ayes. NOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO, 77-W, A RESOLUTION DESCRIBING METROPOLITAN URBAN SERVICE AREA DISTRICT WITHIN THE CITY Oa PLYMOUTH FOR SUBMISSION TO HEARING EXAMINER FOR MUROPOLITAN COUNCIL -- METROPOLITAN SIGNIFI-COCE RULES AND REGULATIONS. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to submit into the Hearing Examiner's records the previous resolution and map describing the MUSA district in Plymouth and noting the dates of the Metro Council staff's review of these documents. Motion carried, three ayes, MOTION was made by Acting Mayor Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77-165, A RESOLUTION AUTHOR- IZING PAYMENT IN FULL OF THE BALANCE OWING ON THE CONTRACT FOR DEED WITH PLYMOUTH H!LLS COMPANY, A PARTNERSHIP, 11ation carried on a Roll Cal' vote, three ayes. POTION was made ..o defer the matter of Central Park land acquisition until the April 11 Council meeting to give the full Council and press an opportunity to be present during t4is discussion. W)tion cdrritd. three ayes, M010N was made by Councllmsn Neils, seconded by Councilman Hunt, to di reCt the Manager to :iQ prepered on April 11 to discuss 1) the plans an(; schedules the Hennepin County library Board i as for t.,• a proposed library in Divntown Plymouth. 2) a sct;adule .o,- the disiv)sal of the City's nurplus land west and south of Niagara dro., whether dispo;ai of this land will occur prior to the drawing of the assessment rolls for the improvewent of Niagara Lane. Motion carried,. tnree ayes. Engineer Gol dbery presented a letter from Enterprise- •ro{ ert; i es requesting ;inproviL. -nts for 49th Avenue across their property Sci amid', tike Woods. A-681) . This would entail going through PaIrver's property (r-% lmer Creek Estates, A-667). MOTION was made by Acting Mayor Hunt, seconded Spaeth, to defer this matter until the April 11 and ;gut it on the agenda 'n-aediately after the platting of the Palmer property, by Councilman Cstmci 1 meeting request for the RES OLUTj(r3 NJ). 77-164 RESCRIBING M SMUKE WITHIN UTY OF PLYMOUTH I tem 10 RE`OLUTIQN NO. 77-165 U I ETUR . 'r OF BALANCE ON CONTRACT FOR DEED WITH PLYMl1iJ7H HILLS COMPANY Item 11 Motion carried, three ayes. -a n y T6n mnnf { nn same n.l jw&.r v n.a w., n . nC n u 4 OF ` V / 1 "_ 4 1C