HomeMy WebLinkAboutCity Council Minutes 04-12-1977 SpecialPage 64
MINUTES
SPEC`AL COUNCIL MEETII:G
April 12, 1977
A special meeting of the Plymouth City Council was called to order by Acting Payti.
Hunt at 7:30 P.M. in the Council Chambers of the Public Works Building, 14900 Twenty-
thi rd- Avenwe North, on April 129 1977.
PRESENT: Acting Mayor Hunt, Councilmen Neils and Spaeth, Manager Willis, Planner
Oillerud, Engineer Goldberg, Adninistrative Assistant Boyles, Attorney
Lefler and Finance Director [ticker. Mayor 011de arrived at 9:45 P.P1.
ABSENT: Councilman Seibold.
MINUTES
MOTION was made by Councilman Neils, seconded by Councilman Spaeth,
to approve the minutes of the March 28 special Council meeting as
subnni tted.
Motion ca;4ried, three ayes.
PET1TIONNS1 REQUESTS AND COMIUNIC4TIONS_
Manager Willis reviewed Food Engineering Corporation's request /nor
additional Industrial Development Gond au"howity.
Ralph Burgess, 2720 Fernbrook Lare, replied to Council's questions
regarding the additions to the Project to be made with the increased
funding.
MOTION was made by Councilman Spaeth, secondr4.d by Councilman Hunt,
to ado)t RESOLUTION NO. 77-166. A RESOLUTION `iELATING TO AN INDUSTRIAL
DEVELOPMENT PROJECT IN THE CITY (BURGESS PROJECT): AUTHORIZING AN
INCREASE 1N THE TOTAL ESTIMATED COST THEREOF Id THE AMOUNT OF $30,000.
Motion carried on a Roll Call vote, two ayes. Councilman 'Neils
voted nay.
MOTION was made by Councilman Spaeth, seconded by Councilman Neils,
o adout RESOLUTION N0, 77-167, A RESOLUTION AWARDING BIDS FOR 1477
NEIGHBORHOOD PARK IMPROVEMENTS TO ALL AMERICAN RECREATION IN THE
AMOUNT OF $96,280 adding the following words to the third line of
paragrap'. No. 1 after the word "parks': "including Alternate B
in the amo4nt of MAO."
Mot0n carred on a Roll Call vote, three ayes.
NOTION was made by Councilman Spaeth, seconded by Councilman Nei1,i,
to adopt RESOLUTION NO. 77-168, A RESOLUTION APPROVING SITE PLAN
AND CONDITIONAL USE PERMIT FOR UPSHER-SMITH LABORATORIES (A-696).
MOTION TO AMEND was made by Councilman Hunt, seconded by Councilman:
Spaeth, by adding Item 8 i)iquiring that the parking variance be
allowed until further expansion of the facilities or change of
usage occurs.
MINUTES - SPECIAL.
COUNCIL MEETING
APRIL 12. 1977
Item 4
i
n
RESOLUTION NO. 77-166
AUTHORTZIN6 IV E s -
IN INDUSTRIAL
DEVELOPMENT B3NDS
FOOD ENGINEERING
Item 5-A
RESOLUTION NO. 77-167
AWARDING BIDS FOR
NEIGEBORHOOD PARK
IMPROVEMENTS - 1977
1 tem 5-B
RESOLUTION NO. 77-168
APPROVING SITE
PLAN b CUP
UPSHER-SMITH LABS
A-696)
Item 5-C-1
a
Special council Meeting
April 12, 1977
Page 65
il
Motion to amend carried, three %yes.
Motion to adopt Resolution No. 77-168 as amended carried on
a R01 Call vote, three byes.
MOTION was made by Councilman Spaoth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-169„ A RESOLUTION APPROVING
SITE PLAN W CONDITIONAL USE PERK -IT FOR PRODUCTIVITY, INC.
Motion carried on a Rall Call vote, three ayes.
NOTION was made by Councilman Spaeth., seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-1111, A RESOLUTION APPROVING
PRELIMINARY PLAT OF APPLECREST FOR PATRICK HENRY AT 3RD AVENUE
NORTH AND QUEENSLAND LANE (A-712).
Notion carried on a Roll Call vote, three ayes.
Engineer Goldberg reviewed 49th Avenue Improvement Project
No, 706.
MOTION was made by Councilman Hunt, seconded
4eils, to direct the Manager to acknowledge
letter from McCombs -Knutson, dated March 28.
that we are adhering to our policy as far as
costs are concerned when the project is not
5 -year CIP and it is being put in prematurel,
time the City is ready, as in this case.
Motion carried* three a)*s.
by Councilman
receipt of the!
1971, and respond
street improvement
included in the
Y. prior to the
MOTION .gas made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-1711 A RESOLUTION RECEIVING
REPORTAND CALLING HEARING ON PROJECT NO. 706, 49TH AVENUE
IMPROVEMENTS, FOR MAY 2, 1977 AT 7:30 P.M. AND AMENDING THE
ESTIMATED COST OF THE IMPROVEMENTS TO 5179,600.
Motion carried on a Rill Call vote, three ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-172, A RESOLUTION ORDERING.
IMPROVEMENT AND PREPARATION OF PLANS FOR 49TH AVENUE IMPROVE-
MENTS, PROJECT NO. 706, amending Item 4 by striking the word
made" and inserting "waived in lieu of the developer's doing
the grading work."
Motion carried un a Roll Call vote, three ayes.
A-
RESOLUTION NO. 77,469
MOVING SITE ..W
CONDITIONAL L*E PERMIT
PRODUCTIVITY, INC,
fA-692)
Item 5-C-2
RESOLUTION NO. 77-1:0
APPROVING PRTURINARY
PLAT OF APPLECREST
PATRICK HENRY (A-712)
Item 5-D
49TH AVENUE
PROJECT NO.
Item 5-E
IMPROVEMENT
706
RESOLUTION NO. 77-171
RMTVING E R
CALLING HEARING
49TH AVE. IMROVEMENiS
PROJECT NO. 706
RESOLUTION NO. 77-172
Z GADr jr
AND PLANS FOR
49TH AVE. iMPROVEMZNTS
PROJ!CT NO. 706
I;
Special Council Meet'.q
April 12, 1977
Page 66
MOTION was made by Councilman Spaeth. seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-173. A RESOLrION APPROVING
FINAL PLAT, RPUD FINAL PLAN AND DEVELOPMENT CONTRACT FOR
PALMER CREEK ESTATES FOR ARNOLD PALMER (RPUD 76-5) (A-667).
Motion carried on a Roll Call vote, three ayes.
Dick Knutson, represent4ng petitioner, asked for a 35 ft.
front .yard tback for the tots on Larch Lane because of the
location of the sewer. Council indicated it did not want to
grant such a setback, rather asked developer to seek to develop
siructure on lot with 50 ft. setback.
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-174, A. RESOLUTION SETTING
COhi.!TIONS TO BE MET PPIOR TO APPROVAL OF FINAL PLAT FOR
PALMER ;REEK ESTATES FOR ARNOLD PALMER (A-667).
Motion carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Spaeth. seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-175. A RESOLUTION AMENDING
RESOLUTION NO. 77-142 TO CHANGE CONDITION 04 OF CONDITIONS TO
BE MET PRIOR TO FILING LOT DIVISION OF PLATTED PROPERTY' FOR
BERNARD TOUHEY 'A-121).
Motion carried on a Roll Call vota=, t:tree ayes.
NOTION was made by Coincilrnan Spaeth, seconJed by Councilman
Neils, to adopt RESOWTION NO. 77-1769 A RESOL:?TION APPROVING
L01 DIVISION OF PLATTED PROPERTY FOR JUEL SVENKERUD (A-602).
Motion carried on a Roll Call vote, three ayes.
M07ION was made by Councilman
N-- .- . s , to adopt RESOLUTION NO.
CONDITIONS TO BE MET PRIOR TO
JUEL SVENKERUD (A-602).
Spaeth, secon.ied by Counc i linan
77-171, A RESOLUTION SETTING
FILING OF LOT DIVISION FOR
Motion carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to defer action on Project No. 708, CSAH 15 Bikeway,
until staff reports back to Council with plans for financing
the project.
Xition carried, three ayes.
RESOLUTION
NO. 77-173
tiSINAL
PLAT, RPUD FINAL PLAN
b DEVELOPMENT CONTRACT
PALMER CREEK ESTATES
ARNOLD PALMER (A-661)
ten• 5-F-1
R _ RESOLUTION NO. 77 17744R
FINAL PLAT APPROW,L
PALMER CREEK ESTC-ES
ARNOLD PALMER (A '47)
Item 5-F-1
RESOLUTION NO. 71-175
AMENUING WZMI I
NO. 77-142 TO CH: V
CONDITION 4
LOT DIVISION
BERNARD TOUHEY
A-721) Item 5-G-1
RESOLUTION NO. 77-176
APPROVING LOT DIVISION
PLATTED PROPER71Y
JUEL SVENKERUD i4-602)
Item 5-G-2
RESOLUTION NO. 7-177
SLS ON M1W§7&
LOT DIVISION
JUEL SVENKERUD 0402)
Item 5-G-2
11
Special Council Meeting
April 12, 1877
Page 67
MDT*ON was aide by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-1789 A RE!.'OLUTIOIN RECEIVING
9RELi,41WRY REPORT FOR PROJECT NO. 7089 CSAR r5 BIKEWAY.
Notio%i carried on a Roll Call vote, three ayes.
M OTIOtt was made by Councilman Spaeth, seconded by Councilman
Nei1sa to &4apt RESOLUTION NO. 77-179, A RESOLUTION RECEIVING
FAELIVINARY REPORT FOR MATER RESERV01P SITES NOS. II AND Ili
AND D!RECTING TO TAKE PRELIMINARY ACTION TO ACQUIRE
THE SITES.
Notior, carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. /7-1809 A RESOLUTION RECEIVING.
PRELIMINARY REPORT ON IMPROVEMENT PROJECT M0. 707 - SEVEN PONDS.
Motion carried on a Roll Call vote, three ayes.
MOTIM was made by Councilman Spaeth, seconded by Councilman
Neils, to defer further action on the previous item until the
residelts of Seven Ponds have been contacted a;)d/or the vacant
land to the east develops.
Notion zak*ried, three ayes.
MOTION was aaade by Councilman Spaeth,
Hunt, to adopt RESOLUTION NO. 77'-'81,
PETITIOI AND kIRDERING IMPROVEMENT FOR
AVENUE NORTH,
seconded by A:ting Mayor
A RESOLUTION RECEIVING
STREET LIGHT ON 12TH
Potion carried oil a Roll Call vote, two ;ayes. Councilman
Neils abitalned.
MOTION vans made by 'ttourici lman Spaeth, seconded by Councilman
Neils, t( adopt PESO1,ATION NO. 77-182, A RESOLUTION AUTHORIZING
MAYOR ANC MANAGER TO EXECUTE AGENCY AGREEMENT KO. 58575 FOR
STATE PROJECT SP 2723-51 & 63 FOR THE RELOCATION OF CERTAIN
CITY OWNE:1 UTILITIES IN THE, ESTIMATED AMOUNT OF E1,04.57 '0
BE FINANCED FROM THE Cll?' S TRUNK SEWER AND WATER UTILITY FUND.
Motion cavr°ied urs a Roll Call -tote, three ayes.
MOTION was node ;y Councilawn Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-183, A RESOLUTION APPROVING
APPROPRIATION OF THE SUM OF $400,456 FROM MUNICIPAL STATE AID
STREET FUNDS TO APPLY TOWARD 'TME CONSTRUCTION OF T.H. 101.
Motion car -tied on a Roll Call vote, three ayes.
RESC,XTION NO. 77-178
RECEIVING PRECTRTM
REPORT CSAR 15 BIKEWAY
PO JECT NO. 706
Item 3-11-1
RESOLUTION NO. 77-179
RECEY71 PAILIMIRW
REPORT -WATER RESERVOIR
SITES II 8 III
PROJECTS 709 i 7'10
Item 5-H-2
RESO LUT IOK X10. 77-180
REPORT - PROJECT 707
SEVEN PONDS
Item 5-H-3
RESOLUTION NO. 71-161
RT'nVT RTITTW
FOR STREET LIGHT
12TH AVENUE NORTH
Item 5-I
RESOLUTION NO. 77-182
APPRUING
UTILITIES RELOCATION
AGREFMENT
CS.AH 6 A CSAR 154
Item 5-J
RESOLUTION NO. 77. 1 e a
APPA P`-p-tw— 'KSI A
FUNDS FOR T.H. 101
CONSTRUCTION
Item 5-K
iL
Special Council Meeting
April 12. 1977
Page 68
MOTION was made by Councilman Spaeth, seconded bv councilman
Neils, to adopt RESOLUTION NO. 77-184, A RESOL'..iION APPkCVING
RELEASE OF LANDSCAPE BOND FOR DELTAK CORPORATION (A -6E4).
Motion carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-185, A RESOLUTION AUTHORIZING
CITY MANAGER TO ENTER INTO LEASE AGREEMENT WITH HENNEPIN COUNTY
FOR RENTAL OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT FOR 1977.
Motion carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 77-1860 A RESOLUTION APPROVING
CHANGE ORDER N0, IN THE AMOUNT OF $3,000.00 TO BEATSON 8 KELLY
CONTRACTORS FOR PROJECT NO. 1169 PINETREE POND STORM SEWER.
Motion carried on a Roll Call vote, three ayes.
MOTION was made by Councilman Neils. seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 77-187. A RESOLUTION APPROVING
CHANGE ORDER NO. 1 IN THE AMOUNT OF $1,041.60 TO SOLIDIFICATION,
INC. FOR THE SANITARY SEWER TELEVISIi%1 PROJECT.
Motion carried on a Roll Call vote, three ayes.
Engineer Goldberg reported on the progre:-s of T.H. 101/C.R. 6
Project No. 506 and Engineer Olson reviewed the status of the
proposed underpass.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to direct the Engineer to fill out tae necessary forms
for approval of the proposed underpass along with letters from
all participants in favor of the project and bring them back
to Council as soon as possible for fuether action.
Motion carried, three ayes.
Manager Willis reviewed the pr(ou-mrd increases in the Fire Department
pay schedule.
District Chief Dick Begin replied to Council's questions and there
was a discussion of training guidelines for the Department.
MOTION was made by Councilman Neils, seconded by Council
Snaeth, to adopt RESOLUTION NO. 77-188, A RESOLUTION ESTABLISHING
PAY SCHEDULE FOR MEMBERS OF THE PLYMOUTH VOLUNTECR FIRE DEPARTMENT.
Motion carried on a Roll ;all vote, three ayes.
RESOLUTION
NO. 17-184
7F---9WnELE1 SE
GF LANDSCAPE BOND
DELTAK CORP. (A-654)
Item 5-L
RESOLUTION NO. 77-186
AU' ,G LEASE
AGREEMENT WIiH
HENNEPIN COU!ITY FOR
RENTAL OF PUXIC
SAFETY COMMUNICATIONS
EQUIPMENT - Item 5-M
RESOLUTION .VO. 77-186
APPROVINGRANGE ORDER
PINETREE POND STORM
SEWER - PROJECT 116
Item 5-y-1
RESOLUTION NO. 77-187
APPROVIN57CHANGE ORWR
SANITARY 'iEWER
TELEVISING
Itcm 5-N-2
T.H. 101/C.R. 6
PROGRESS REPORT
PROJECT NO. 506
Item 6-B
RESOLUTION N0, 77-188
ES
SCHEDULE FOR MEMBERS
OF TIRE DEP..RTMENT
Item 6-C
Special Council Meeting
April 12, 197'
Paqe 69
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to direct the Manager to work Frith the Fire Chief and
Fire Department to cm.* back with some type of training program
guidelines providing for minimum training and pre -qualification.
Notion carried, three ayes.
NOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to consider recommendation,% for some form of generalized
equalization of hours spent by individual members of the Volunteer
Fire Department for maintenance and clean-up duties.
Motion carried, three ayes.
Manager Willis reviewed the request for increased benefits from PLYMOUTH VOLUNTEER
the Plymouth Volunteer Firemen's Relief Association and the need FIREMEN'S RELIEF
for an eictuarial study. ASSOCIATION
Iters 6-D
MOTION %as made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-189, A RESOLUTIGN URGING RESOLUTIONNIF O. 77-189
THE PLYMOUTH VOLUNTEER FIREMEN'S RELIEF ASSOCIATION TO UNDER- ORDERING
TAKE AN ACTUARIAL STUDY OF PRESENT BENEFITS AND POSSIBLE NEW STUDY OF VOLUNTEER
BENEFITS AND SUBMIT RESULTS TO COUNCIL AS SOON AS POSSIELE. FIRE RELIEF ASSOCIATION
BENEFITS
carried on a Roll Call vote, three ayes.
kiNotion
MOTION was made by Councilman N014, seconded by Councilman APPOINTMENT TO HUMAN
Spaeth, to confirm the appointment of Dr. E. Arne Kc:lbjornsen RIGHTS C"ISSION
to the Plymouth Human Rights Commission for a three-year term. Item 6-A
Motion carried, 'three ayes.
Council recessell from 9.25 P.M. to 9:45 P.M. Mayor Hilde
arrived at the meeting and assumed the chair.
cianner Dil`eruo vevlewed 06son Companies' Apr u?st For APPROVAL OF FINAL PLAT
approval of Final Plat, Development Contract an,_' Rezoning CARLSON COMPANIES
for Carlson Companies 2nd Addition (A-710). 2ND ADDITION (A-710)
Item 5-F-2
Dick Knutson, representing petitioner, commented on the
conditions in the resolution setting conditions prior to
filing final plat. In Condition 3,he stated petitions~
agreed to provide 24 instead of 20 evergreens and to let
the residents choose the planting locations. Concarniag
Condition 5, he stated the request, for rezoning would hinge
on the acceptance of the outlots to be Oedicated to the
property owners on the south of the project.
Robert Berkwitz, attorney for Carisun Companies, requested
that a condition be added to final plat approval requiring
agreement from the abutting landowners to take conveyance of
the outlots, and if thoy did not obtain this agreement,
petitioner would not go ahead with the purchase of the land.
X6'11
Special Council Meteting
April 12, 1917
Page 70
Petitioner is willing to pay fo
outlots in connection with the
for street, water and sanitary
requi remeryt that the landowners
to them and that they would be
parcels.
r all special assessments on these
construction of 6th Avenue North
sewer. There would be an additional
do not build on the parcels deeded
responsible for maintenance of these
BarrX McLaughlin, 520 Wedgewood Lane North, asked if there would be
any future assessments they might be responsible for. The Engineer
replied the only possible future assessment might be for curt, and
gutter. Mr. McLaughlin Stated the landowners in question would be
willing to accept tho property. Their only concern was relative to
the buffering along theiv back property lines. They felt the proposed
landscape plan would not provide sufficient screening and requested
50 evergreens along their property for screening. He showed Couimil
pictures of the area in question. There was a lengthy discussion of
the proposed landscaping plan and several alternate plans were considered.
MOTION was made by Councilman Neils, seconded by Councilman
Hunt, to adopt RESOLUTION NO. 77-190, A RESOLUTION APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR CARLSON COMPANIES
2ND ADDITION (A-710).
Motion carried, four ayes.
WTION was made by CourvA lmun Neils, seconded by Councilman
Spð, to adopt RE(XUTION NO. 77-19', A RESOLUTION SETTING
CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT FOR CARLSON
COMPANIES 2ND ADDITION (A-710).
MOTION TO AMEND w4s made by Councilman Neils, seconded by
Councilman Hunt, in Condition 1 to strike the word "and"
and substitute the word "or."
Motion to amend carried, four ayes,
MOTION TO `,MEND was made by Councilman Spaeth, seconded by
Coin-,-ilman Hunt, to strike Condition 5.
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilman Hunt, seconded by
Councilman Neils. by adding Conjition 5 as follows:
a; The final plat shall not be released for filing 6ntil
thou conveyance of proposed outlots C. D, E, F, G and H
to individual abutting properto owners in Wedgewood Hills
is accomplished. b) Proof of such conveyances be filed
with the City clerk on or before June 1, 1977. In the
event such proof is not produced, final plat approval shall
beco+mz null and void and of no further force and effect.
Motion to amend carried, four, ayes.
10-
RESOLUTION NO. 77-190
B DEVELOPMENT CONTRACT
CARSON COMPANIES
NQ ADDITION (A-710)
RESOLUTION
NO. 77-191
sETY-TWORonIONS FOR
FILING FINAL PLAT
CARLSON COMPANIES
2ND ADDITION (A4110)
L
Special Gou"ll Meeting
April 12, 19;?1
Page 71
MOTION TO JWENV was made by Councilman Neils, seconded by
Councilman Hunt, to strike Condition 3 and substitute the
following: "The adopted landscape screening plan, dated
March 11, 19179 shell incorporate an additional 30 evergreen
Plantings (Ainiou 5 ft. height, 6 a B)to fill in gaps on
the south piropertl, line, said trees to be scattered as appropriate
and tho substitution of additional evergreen plantings for the
11 deciduous shade trees."
Motion to amend carried, four ayes.
Motton to adopt Resolution No. 77-191 as amended carried on
a Roll Call vote, four ayes.
NOTION was made by Councilman Hunt, seconded by Councilman
Neils, to adopt ORDINANCE N0, 77-69 AN ORDINANCE AKIDING THE
ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOCATED IN SECTION
349 TOWNSHIP 1189 RANGE 22 AS I-1 (PLANNED INDUSTRIAL) FOR
CARLSON COMPANIES 2ND ADDITION.
Motion carried on a Roil Call vote, four ayes.
MOTION was made by C. Hunt, seconded by C. Neils, to adopt
RESOLUTION NO. 77-192, A RESOLUTION ORDERING THAT THE CITY
CLERK SHALL N07 CAUSE ORDINANCE R0. 174 TO BE PUBLISHED UNTIL
CONVEYANCE: OF PROPOSED OUTLOTS C, D, E, F, G AND H TO INDIVIDUAL
ABUTTING PROPERTY OWNERS IN WEDGEWOOD HILLS 1S ACCOMPLISHED AND
THAT PROOF OF SUCH CONVEYANCES BE FILED WITH THE CITY CLERK ON
OR BEFORE JUNE 1, 1971. :N THE EVENT SUCH PROOF IS NOT PRODUCED,
ORDINANCE Wfl. 77-6 SHALL BECOME NULL AND "JID AND OF NO FURTHER
FORCE nND EFFECT.
Motion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Z?o
Finance Director Ricker reviewed the 1977 insurance rates and
there was discussion of the losses incurred in 1976. Mayor
Hike suggested implementation of a safety driving program
for the City.
MOTION was made by Councilman Hunt, seconded V Councilman
Neils, to direct staff to provide a bvrakdown of loss and
accident experience and the total costs, by department, for
the past year.
Motion carrie,'., four a,,es.
Councilman Hunt left the weeting at 11:10 P.M.
41-
ORDINANCE NO. 774
WND ING N A6
ORDINANCE TO CLASSIFY
CERTAIN LANDS AS 1-1
CARLSON COMPANIES
2ND ADDITION
RESOLUTION NO. 77-192
ORDERINC DEEP
PURL I C: iT ION OF
ORDINANCE y0. 77-6
1977-78 INSURANCE
PROGRA'!
Item 6-F
i.
y
Special Council Meeting
Anil 12, 1977
Page 724
NOT1C4 was We by ftor H11de, seconded by Counci lmna;i Hunt,
to direct the Manager to grepare a proprsai -for installing
a professional safety driving system, simniler to the Smith
sten, 1n the City of Plymouth, giving part,'&,:!jlar priority
to those departments which are experiencing the most accidents,
and further prepare adsinistrative policies covering such things
as driving practices as well as any Council pelitiOt that may be
required which would include disciplinary a:tion in colt of
violations.
Motion carried, three. ayes,
Mayor Hilde requested Fina ice Director Ricker to come back with
recommendations for budgeting the proposed increase in insurance
premiums.
Finance Director Ricker reviewed the 1976 ,-nnual Report for
Council.
Manager Willie reported there was a committee hearing an the
Storm Seger- gill on !lppril 13 at 8:00 A.M. which he planned
to attend.
The meeting was adjourned at 11:25 P.M.
72.
1976 ANNUAL REPORT
Item 6-E
Loretta Garrity, City Perk
0
r:
i