HomeMy WebLinkAboutCity Council Minutes 04-25-1977 SpecialPage 81
MINUTES
SPECIAL COUNCIL MEETING
April 25, 1977
A special meeting of the Plymouth City Council was called to order by Mayor Hilde
at 7:35 P.M. in the Council Chambers of the Public Works Guil ing, 14900 Twenty-
third Avenue North. on April 25, 1917.
PRESENT: Mayor Hilde, Councilmen Hunt, Neils and Seibold, Manager Willis, Planner
Dillerud, Engineer Goldberg and Administrative Assistant Boyles.
ABSENT: Councilman Spaeth.
AWARD PRESENTATION
Mayor Hilde presented a Certificate of Appreciation to Reg Kroskin
in honor of his years of service on tha Planning Commissinn,
MINUTES
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to approve the minutes of the April 18 regular
Council meeting as submitted.
Motion carried, three ayes. Councilman Hunt abstained.
MOTION was made by Cnuncilman Hunt, seconded by Ccuncilman
Neils, to approve the minutes of the April special
Council meeting a st;hmirted.
Notion carried, two ayes. Ciuncilmen Neils and Seibold abstained.
MOTION was made by Councilman
Neils, to adopt RESOLUTION N0,
RESOLUTION NO. 77-19 APPROVING
OTTEN (A-705).
Seibold,, .conded by Councilman
77-212, A RESOLUTION RESCINDING
A LOT DIVISION FOR CLIFFORD L.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Seibold, seconded by Councilman
Hunt, to adopt RESOLUTION NO. 77-213, A RE OLUTION APPROVING
LOT DIVISION OF UNPLATTEI PROPERTY FOR CLIFFORD OTTEN (A-705).
Motion carried on a Roll Call vote, four ayes.
Engineer Goldberg reported on his meeting with Dick O'Falion.
Chairman of the Bassett Creek Flood Control Commission and
discussed with Council the pros and corgi; of removing the
upstream area along Plymouth Creek from the Bassett Creek
Flood Control Commission mOagement enovelope.
81-
MINI!TES - REGULAR
COUNCIL MEETING
APRIL 189 1977
Item 5a
MINUTES - SPECIAL
COUNCIL MEETING
APRIL 20, 1977
Item 5b
RESOLUTION NO. 77-212
RESCIN his U i I
NO. 77-19
Item 6
RESOLUTION N0, 77-213
APP96VING LOT 017iSM
OF UNPLATTED PROPERTY
CLIFFORD OTTEN (A400
Item 6
BASSETT CREEK FLOOD
CONTROL COkivl I SS I ON
REPORT
Item 7
Special Council Meeting
April 25, 1977
Page b2
NOTION was made by Councilman Nel ls, seconded by Counci leen
Hunt, to direct staff to rEguest the Bassett. Creek Flood
Control Commission to retain the upstream area along Plymouth
Creek in its management envelope.
Motion carried, four ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Neils, to adopt RESOLUTION MO. 77-214, A RESOLUTION ADOPTING
ASSESSMENT FOR CIMARRON PONDS ADDITION IN THE AMOUNT OF
669875.07.
Motijn carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Neils, tu adopt RESOLUTION NO. 77-2159 A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT N0, 9 IN THE AMOUNT OF $100939.25
TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 507, BASS LAKE AREA
IMPROVEMENTS.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-2166 A PESOLUTION AUTHORIZIN;
THE MAYOR AND MANAGER TO EXECUTE AN AGREEMENT WITH THE DEPARTMENT
OF NATURAL RESOURCES COVERING THE CONSTRUCTION OF AN OUTLET
S'RUCTURE AND FISH BARRIER FOR BASS LAKE.
Motion carried on a Roll Call vote, four ayes.
Engineer Goldberg revio.ted the alternate routes planned to bypass
Highway 101 during construction.
Manager Willis reviewed the proposed timetable for construction
of City Hail. Bill Fay, project architect, discussed with the
Council dates for advertising for bids for the City Hall project.
The consensus was that the target date for advertising for bids
should be July 1 anticipating opening bids the first week of
August. Mr. Fay reviewed the site plan for City Hall and the
proposed grading of the area.
MOTION was made by Councilman Hunt, seconded by Councilman
Seibold, to direct staff to have the street grade established
for Niagara from 34th Avenue North to the end of the City property.
Motion carried, four ayes.
Mr. Fay reviewed the proposed layout of office space for the first
and second levels of City Hall. Council discussed the plans and
virious alternates, proposed building materials, solar energy
proposals and various energy-saving devices.
Council recessed from 10:27 P.M. to 10:35 P.M.
82.
RESOLU i'I ON NO. 77-214,
ADOPTING ASSESSREVT
CIMARRON PONDS ADDN.
Item 8
RESOLUTION NO. 77-215
REQUEST FOR
PROJECT NO. 607
BASS LAKE AREA
Item 9
RESOLUTION NO. 77-216
AUTRURIZ I G AGREEMENT
WITH DNR FOR OUTLET
STRUCTURE FOR
BASS LAKE
PROJECT NO. 607
HIGHWAY 101/C.R. 6
PROJECT NO. 506
CITY HALL DESIGN
DEVELOPMENT REPORT
Item 10
ki
Special Council Meeting
April 25. M"o
Page 83
Council discussed the results of the Central Park bond
referendum. Mayor Hilde specified the following questions
that must be answered: 1) Now will we provide for additional
park facilities that are needed? 2) How extensive a park system
does the public want? 3) Mould a smaller Central Park 5e desirable?
d) Shall land acquisition for a Central Park continue?
The Mayor proposed soaking a scientific survey to provide valid and
reliable answers to these questions and allow the Council to make a
final decision on the future of the park system. There was f:urt%er
discussion of the concept of the City's park development orfr"I"am.
EMOTION was made by Councilman Neils, seconded by Councilman Hunt.
to direct staff to develop plans for a voter survey to determine
in some degree of detail the message Nhfnd the bond referendUM
with the objective of determining gaadelines for future planning.
Motion carried. four ayes.
Councilman Neils requested that staff present a proposal of
specific: items to be explored and a specific plan by which those
items world be explored, i .e. , telephone survey, mail questionnaire,
etc. and whether or not professional help would be needed to design
or carry out the survey.
TAere was a discussion of the future disposition of the Park
Indication Fund.
Tke meeting was adjourned at 11:15 R.M.
83.
CENTRAL PARK BOND
REF:.. =M REVIEW
I UA 11
C?'y Clerk