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HomeMy WebLinkAboutCity Council Minutes 06-20-19770 Page 118 I N U T E S RLSULAR COUNC V, MEETING June 20, 1977 A regular meting of the Plymouth City Council was called to order by Mayor "ilde at 7:35 P.M. in the Council Chambers of the Public storks Building, 14900 Twentye third Avenue North on June 20, 1971. PRESENT: Mayor Hildo, Councilmen Hunt. Neils, Planner Dillerud, Engineer Go`dberg, Park Director Born, Attorney Lefler, and Marks. ABSENT: None. MINUTES Seibold and Spaeth, Manager Willis, Administrative Assistant Boyles, Assessor Walsh and Appraisers Carroll MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to approve the minutes of the June 2 special Council meeting as submitted. Motion carried, four ayes. Councilman Seibold abstained. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of :he June 6 regular Council meeting as submitted. Motion carried, four ayes. Cnuncilman Hunt abstained. MOTION was, made by Councilman; Spaeth, seconded by Councilman Seibold, to approve the minutes of the June 13 special Council meeting as submitted. Motion carried, four ayes. Councilman Hunt abstained. BOARD OF REVIEW Mayor kilde reopned the Board of Review at 7:40 P.M. Assessor 4alsh stated that a follow -rip review had been made irelativ( all those who uught redress at the June 2, 1977 Board of u:eview. The wppeal of Sharron Tara ns, 1820 Peony Lane North, was reviewed. The Assessor stafea thatis staff found this property to be adequttely appraised and advised no chaqe. MOTION was made by Councilmwn S.).;eth, seconded by Councilman Neils, to accept the 1977 market valuatinn of $68,000 on Plat 44227, Parcel 6600, as recom endsd by the Assessor and presented at the Board of Review on June 2, 1977. Motion carried on a Roll Cali vote, -five ayes. MINUTES COUNCIL JUNE 2, Item 4a MINVES COUNCIL JUNE 6, Item 4b MINUTES COUNPIL JUNE 13, Item 4c SPECIAL MEETING 1911 REGULAR MEETING 1971 SPECIAL MEETING 1977 BOARD OF REVIZW Item 5 PIGULAIt CWKIL MEETING June 209 1977 Page 119 The appeal of 3eorge R. Zqtnanko. 12850 - 28th Avenue North, was reviewed. The Assessor recommendedd tKa—t the valuation remain the same for this property,. MOT;ON was made by Councilman Neils, seconded by Councilman Seibold, to accept the 1977 market valuation of $70,900 on Plat 43985, Parcel 1001, as recornnende4 by the Assessor and presented at the Board of Review or June 2. 1977. Hvion carded tan a Roil Call vote, five ayes. The appeal of Donna N. Mindemann, 15816 - 27th Avenue North, was rev;ewed. The Assessor recoi nc ed no c iange in valuation. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to accept the 1917 marF;et vnluatlon of $34,900 on Plat 44578, Parcel 5050, as reconnended by the Assessor and presented at the Board of Review on June 2, 1971. Motion carried or. : Roll fall vote, five ayes. Appraiser Mike Carroll stated he had contacted Quality Homey about the condition of the deck and they agreed to repair it. Engineer Co'Oberg stated he would review the drainage problem on this lot with Mr, Kammar:. The appeal of Dean Swanson. 18305 State Highway 55, wast reviewed, The Assessor reconmen e that the valuation remain the same for this property. MP',10fl was made by Councilman Hunt, seconded by Councilman Neils, to accept the 1977 market valuation of $38,300 on Plat 44568, Parcel 8400. as recommended by the Assessor and presented at the Boara of Review of June 42, 6 1977, Notion carried nn a Roll Call vote, five ayes. Ue appeal of Mr. McLaughlin,, 520 Vint -wood Lane, was reviewed. The AssessorrecomiinRed thate 1977 mar:et valuation of the property be adjusted upaird to b52,300 as reappraised. Mr. Mo:Laughl in spoke to ':ounci 1 to protea`, the assessment. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to accept the 1977 market valuation of $52,300 on Plat 441670, Parcel 1000, as reappraised and recommended by the Assessor, MOTION TO WEND was m;ide by Councilman Neils, seconded by Mayor Hilc,e, to aczept the 1977 market valunian of $51,300 as preseniz! at the board of Review of June 2. 1977, Notion to amend failed, two ayes. Councilmen Hurt, Seibold and SpaeN:h voted nay. Main motion carried on a Rall Call vote, four ayes. Mayer Hilde voted nay, REGULAR COUNCIL MI.EiING June 20, 1977 Page 120 The appeal of Marc W. Anderson, 11105 - The Assessor sta'iM.c stRFfo:f+d this appraised and advisee no change. t 541.h Avenue N., was reviewed. priporty to be adequately MOTION was made by Councilman Spaeth, seconded by Councilm?n Neils, to accept the 197) market valuation of x'71,500 on Mat 44296, Parce; 1500, as recommended by the Assessor and presented at the Board of Review on June 2, 1977. Motion carried on a Roll Call vote, five ayes. The appeal of Ghanem K. Hilal, 12212 B State Highway 55, was reviewed. Mr. Hilal spokettolinc to protest the assessment. MOTION wa,.%, made by Councilman Neils, sr.conded by Councilman Hunt, to accept the 1977 market valuation of $45.900 on Mat 43881, Parcel 6400, as recommended by the Assessor and presented at the Board of Review on J1me 2, 1977. Notion carried on a Roll Call vote, five ayes. The appeal of Theodore Kluck, 18935 County Road 47, was reviewed. The Assessor recommended we place $100 of his homestead credit on this parcel and place it on Green Acres with his farm in Maple Grove. He stated the parcel was buildable and the value of $1,600 was not excessive. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to accept the 1977 market valuation of $1,600 on Plat 43705, Parcel 9500, as recommended by the Assessor and presented at the Board of Reviszw on June 2, r377. Assessor Walsh stated he had not been contacted by B.R. Mac Corporation, Crawford -Merz, Pennyr or Rauenhorst Corporetion since they received their notice of assessment. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to accept the 1977 market valuation for B.R. Mac Corporation, Crawford - Merz, Pennys and Rauenhorst Corporation as recommended by the Assessor. Motion carrik^d on a Roll fall vote, five ayes. The Board of Review was adjo:rned at 8:40 P.M. PUBLIC HEARING - VACATION OF EASEMENTS BLOCK 2, CIRCLE STAR BUSINESS PUBLIC HEAKING CENTER "DDI TI ON FOR ADVANCE MACHINE COMPANY ACVANCE MACHINE CO. Item 6 Manager Willis introduced the petition from Advance Machine Co.,vany, owner of property of Block 2, Circle Star Business Center 1st Addit°on, relative to vacation c,f certain utility easements on their property and reviewed the procedures for the public hearing. 120- REGULAR COUNCIL MEETING June 20. 1977 Page 121 Mayor Hilde opened the public hearing at 8:41 P.M. No one chose to speak and the hearing was closed at 8:41 P.M. Councilman Hunt left 'the table. MOTION was made by Councilmn Spaeth, seconded by Councilman RESOLUTION NO. 77-289 Seibold, o adopt RESOLUT',ON N0, 77-289, A RESOLUTION VACATING APPROVIN9 VACATIO CERTAIN EASEMENTS IN BLOCK 2, CIRCLE STAR BUSINESS CENTER, UTILITY EASEMENTS FIRST ADDITIQ9i. ADVANCE MAICINE CG. BLOCK 29 CIRCLE STAR Motion carried on a Roll Call vote, four ayes. BUSINESS CENTER IST ADDITION Councilman Hunt returned to the table. PETITIONS. REQUESTS AND COMMUNICATIONS Pianner Dillerud reviewed the recommendations of the Planning Commission relative to Carlson Companies' proposal for a General Development Plan and rezoning from R-0 to I-1 and a Preliminary Plat to cree.e 8 industrial sites in the Minneapolis Industrial Park 3rd Addition. Robert Berkwitz, attorney for Carlson Companies, staged they have worked protective covenants with the adjoining property owners which they will give to the City when they are completed. There was a discussion of alternatives fov providing. access to Highway 55 and the possibility of providing right-of-way to allow future .1ccess to highway 61. There was also discussion of the suitahility of the proposed single-family residential plat adjacent to the industrial site. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0. 77-290 Hunt, to adopt R SGLUTION PCO. 77-290, A RESOLUTIOt, APPROVING APPROV3Rd PRELIMTHW PRELIMINARY PLAT AND GENERAL DEVELOPMENT PLAN OF MINNEAPOLIS PLAT A GENERAL INDUSTRIAL PARK 3RD ADDITION FOR CARLSON PROPERTIES (A-199). DEVELOPMENT PLAN FOR CARLSON PROPERTIES MOTION TO AMEND was made by Councilman Neils, seconded by MIP 3RD ADDITION Councilman Spaeth, by adding Item 8 requiring she Final Piat (A-199) item 7-A-1 Lo provide for right-of-way easements on the westerly property boundary to 26th Avenue or an ecceptanle alternate access to Highway 61. Motion to amend carried, five ayes. Motion to adopt Resolution No. 77-290, as amended, carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RES0LUTION N0. '17-291 Seibold A to adopt RESOLUTION NO. 77-291, A RESOLUTION ING C'ACGONUITTO APPROVING CONDITIONAL USE PERMIT FOR SUBDIVISION UNIT PROJECT USE PEI NiI FOR SUP AND PRELIMINARY PLAT OF PLY14OUTH CREEY.VIEW ADDITION FOR PRELIMINARY PLAT CARLSON PROPERTIES (A-199). PLYMOUTH CRQKVIEW A 9 CARLSON PROPERTIES A-199) Item 7-A-1 121- 1 N AEGULAR COUNCIL FETING Jgne 20, 1977 Vage 122 MTIx1N TO AMEND was made by Councilman Hunt, seconded by Councilman Neils, requiring that prior •^ approval of tro. Finan Plat a realignment of the access to 26th be accomplished so as ro minimize the number of driveways on 26th and provision be mtisde for closer access to 24th and 25th Avenue traffic to reach 26th via this plat. Motion to amend carried, five ayes. Notion to adopt Resolution. No. a Roll Call vote, five ayes. 77-291. as evended, carried on Planner Dillerud reviewed the Planning Commis:lon's recommendations relative to Rezoning, Conditional Use Permit f5r SUP and Preliminary Plat for Seven Ponds East for Rolling Acres Paotnership. There was a discussion of the problem of access to the parcel to the west. MOTION was made by Councilman Spaeth, s nonded by Count, i 1 man Seibold, to adopt RESOLUTION NO. 77-292, A aESOLUTION APPROVING CONDITIONAL USS. PERMIT FOR SUBDIVISION UNIT PROJECT' AND PRELIMI,''QY PLAT FOR RULLIRG ACRES PARTNERSHIP FOR SEVEN PONDS EAST (o-231). MOTION TO AMEND was made by Councilman Hunt, sec.mded by Councilman Neils, by striking the following words from Item 4 is not to be developed at 0is t-ime, but shall remain as parts of Lots 6, 7 and 0, Block 3, until the need arisev for development" and substituting the follc%*ing words "is to be con''ructed at this time with no driveway acces.:." Notion to amend .tarried, four ayes. Mayor Hilde abstained. MOTION TO AMENC• was made by Councilman Neils, seconded by Counrilman Hunt, by adding Item 5 requiring that any necessary utilities for continuity to the plat to the west he improved in 32nd Avenue to the western plat boundary. Motion to amend carried, four ayes. Mayor Hilde abstained. Motion to adopt Resolution No. 77-292, as amended, carried on a Roll Call vote, four ayes. Mayor Hilde abstained. NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt ORDINANCE NO. 77-13, AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS IN SECTION 20, TOWNSHIP 118, RANGE 22 AS R-1 (SINGLE FAMILY RESIDENTIAL) SEVEN PONDS EAST (A-232). Motion carried on a Roll Call vote, four ayes. Mayor !111de abstained. 122. RESOLUTION N0, 77-292 APPROVING _Z RT, CONDITIONAL USE PERRI' a PRELIMINARY PLAT SEVEN PONDS EAST ROLLING ACRES PARTNERS (A-232) Item 7-A-2 ORDINANCE NO. 77-13 MENDING ZONING ORDINANCE TO R-1 SEVEN PONDS EAST Item 7-A-2 (A-23 i u REGWR COUNCIL MEETING June 20, 1977 ca -e 123 Planner Dillerwl reviewed the Platining Commission's recommendations reietive to Parklands Development's RPUD Concept Plan for Pine iew Estates, Council discussed whether the Concept Plan fulfilled the requivements for an RPUD and future ucress to Piaeview Lane. GordonMtswell, land Dr:veloper, stated the density proposed by the Planning Comission was too low. He introduced consultants who explained the Concept Plan in more detail to Colinc i l . Dan Nees stated the developer proposes to deliver affordable homes, E t L e dens+cv 'i critical to make it passible to %sep the Nome between :35,000 and $42.000. He said 150 units would be required. He also stated the creek would be preserved in the ply! M conform to the requirements of the RPUD. dirt — RPU9 CONCEPT PLAN PINEVIEM ESTATES PARKLAWS DE,VELOPMEN7 A-646) Item 7-D-1 BriqqS Napier proposed to Qrovide homes for several income levels in the RPUD. The southern portion was planned fur low -moderate cost homes between $35,000 and $40,000 and the upper portion for homes up to E60,000. MOTION was made by Councilman Spaeth, seconded by ;ouncilman Hunt, to adopt a Resolution approving Concept Plan for RPLT) 77-1 for Parklands Development of Pireview Estates (A-648). SUBSTITUTE MOTION was made by Councilman Hunt, seconded any Councilman Sei3old, to refer the Concept Plan back to the Planning Commission for the following reasons: 1) dissati faction with access wind 21 the matter of density needs further cla Wication. Substitute Motion carried, four aye;. Councilman Moils voted nay. MOTION was made y Councilman Hunt, seconded by Cauncilaon Seibold, to advise that this type of confi2ura21on conncct.ing Pineview lance to Larch lane wou?d be acceptable to Council, Motion carried, five ayes. MOTION was made t Councilman Spaeth,, seconded by Councilman Hunt, 1RDINANCE NO ;7-14 to adopt ORDINANCE NO. 77.14, AN ORDINANCE AMENDING SECTIONS OF t I91Y1 M CHAPTER V OF THE CITY CODE RELATING TO THE 0PZ PA :ON OF MOTOR BOATS ON HADLEY LAKE BOATS ON HADLEY LAKE, U-sp 7-0 Notion carried on a Roll Call vote, five ayes, FaCO"iON was made by Councilman Neils, seconded by Councilman Hunt, to direct staff to dNlay publication of the above ordinance until final action by the Department of Natural Resources. Motion ca•ried, five ayes. 123- REGULAR COUNCIL MEETING June 20, 1977 Page 124 RESaUTION MOTION was made by Councilman Spaeth, seconded by Councilman NO. 77-293 Seibold, to adopt RESOLUTION NO. 770,293, A RESOLD?ION APPROVING AINAL FINAL PIAT AND DEVELOPMENT C(NTTRACT FOR PALMER CRCEK ESTATES PLAT b DEVEL 2ND ADDITION (A-667). CONTRACT FOR PALMER CREEK ESTATES Notion carried on a Roll Coll vote, five 4jes. 2ND ADDITION 0467) Item 74 MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-294 Seibold, to adopt RESOLUTION NO. 77-294, A RESOLUTION SETTING CONDITIONS PRIOR TO APPROVAL OF FINAL PLAT FOR PALMER CREEK FOR FINAL PLAT ESTATES 2ND ADDITION FOR ARNOLD PALMER (A-667). PALMER CREEK ESTATES 2ND ADDITION IIA -667) Notion carried on a Roll Cal' vote, five ayes. Item 74 MOTION was made 5. 'Councilman Hunt, seconded by Councilman RESOLUTION NO. 770,29.5 Spaeth, to adopt RESOLUTION NO. 77-295. A RESOLUTION APPROVING APP-16VIRd CUOMO CONDITIONAL USE PERMIT AND SIVE PLAN FOR PREST EQUIPMENT CO. USE PERMIT b SITE PLA- A-734). PREST EQUIPMENT CO. A-734) Item 7-C-'1 MOTION TO AMEND was made by Coudeilman Hunt, seconded by Cowicilman Neils, to add Item 11 requiring preliminary report to be prepared for construction of ?5th Avenue f vm Fernbrook to Cheshire lane to the eastern boundary of the site. Motion to amend carried, five ayes. Motion to adopt Rfsolutian No. 77-295, as amended, carried on a Poll mall vote, five ayes. John Prest, petitioner, stated the present strict is wide as Fern Too and is adequate for hic operation, but he would be agreeable to improving the street if Council so desires at the present time. MOTION waz made by Councilman Seibold, s€tovided by Coincilman RESOLUTION NO. 77-296 Hunt, to adopt RESOLUTION IVO. 77-296, A RESOLUTION APPROviNG APPROVING SM PL SITE PLAY FOR RONALD LIBBY FO't LIBBY'S SUPERETTE AND LIQUORS. LIRDY'S SUPERETT! RONALD LIBBY (A-726) Motion carried on a Roll Call vote, five ayes. Item 7-C-2 MDT:% was made by Councilman Neilsb seconded by Councilman RESOLUTION NO. 77-297 Seibold. to adopt RESOLUTION N0, 77-297, A RESOLUTION APPROVING APPROVIN ff9TTW CONDITIONAL USC PERMIT FOR ClM4MUNITY UNIT PROJECT AND SITE PLAN USE PERMIT FOR FOR OR. LEONARD (A-140), COMMUNITY UNIT PROJEC' SITE P AN FOR Motion carried on a Roll Call vale, four ayes. Councilman Hunt OR. LEONARD (A-148) abstained. Item 7-D-2 124. 0 1 REGULAR COUNCIL MEETING June 20, 1977 Page 125 M0710M was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-298 Neils, to adopt RESOLUTION NO. 77-298. A RESOLUTION APPROVINS APPOWNG LUT 101i LOT DIVISION OF UNPLATTED PROPERTY FOR FREDERICK HAMAN ;A-735). UNPLATTED FROPERTi FREDERICK HAMMAN Notioa carried on; a Roil Call vbte. five ayes. (A435) Item 7-E-1 Free! Hamman, petitioner. questioned Council how he would connect to sewer and water. EnginAer Goldberg replit!d he would answer Mr. Hamnin Tuesday after lnoking at the sewer plan. MOTION way' made by Councilman Nei>>, seconded by Councilman RESOLUTION N0, 77.299 Spaeth, to adept RESOLUTION NO. 71-299, A RESOLUTION SETTING SE CONDITIONS TO BE MET PRIOR TG FILING OF LOT DIVISION FOR FOR LOT DIVISION FRFD:'RICK HAMMAN adding Item 3 requiring that provision be FREDERICK HAMM nude fpr sewer connection to Pb,%cel A from the cul-de-sac (A-735) Item 74-1 of the abutting plat. Notion carried on a Roll Call vote, five ayes. MOTION was made Lty Couwici)"_n Spaeth. seconded by Councilman RESOLUTION NO. 77-300 DECLARING Neils, to adopt RESOLUTION 110, 77-300, A RESOLUY!ON 4PPROVING AP ORIS RTNr, PRELIMINARY STREET LIGHTING FOR LUPIDGRC'; BROS. CONSTRUCTION, LOT 01VISION/CON%'.IDATION FoR rLOYD PALM IN ELMHURSI LAKEVIEW CONSOLIDATION FOR SCHMIDT LAKE ESTATES, ADDITION (A-144). PARK 3RD FLOYD PALM ADDITION. FERNDALE NORTH 2ND, ELMHURST LAKEVIEW SHILOH 2N) AUDN. & AL-: Motion carried on a Poll Call vote, five ayes. A-744) :tem 7-E-2 Item 7-G MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO, 77-301 North, east Spaeth, to adopt RESOLUTION NO. 77-301, A RESOLUTION SETTING SETTING MUM OF EVERGREEN LANE CONDITIONS TO BE MET PR10R TO FILING OF LOT DIVISION/ LOT DIVISION/CONSOL. CONSOLIDATION FOR FLOYD PALM (A-744). FLOVO PALM (A-744) Item 7-E-2 Motion carred on a Roll tall vote, five ayes. MOTIONw?s made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-302teils, to adopt RESOLUTION k0. 77-302, A RESOLUTION DECLARING ACTEFf ADEQUACY OF PETITION AND ORDERING PREP^RATION OF REPORT FOR ORDERING PRELIMINARY SANITARY SEWER ON COUNTY ROAD H -PROJECT NO. 714. REPORT -SANITARY SEWEF C.R. 15 -PROJECT 714 Motion carried on a (toll Call vc*e, flye ayes. Item '-F MOTION was made by Councilman Seibold, seconded by Courcilman RESOLUTION NO. 77-30? Spaeth, to adopt RESOLUTION NO. 77-303, A RESOLUTION DECLARING ACCEPTING PETITION Ti ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT FOR ORIS RTNr, PRELIMINARY STREET LIGHTING FOR LUPIDGRC'; BROS. CONSTRUCTION, INC. FOR REPORT -STREET LIGHTS SCHMIDT LAKE ESTATES, CHIPPEWA TRAILS, FERNDALE NORTH 2ND SCHMIDT LAKE ESTATES, ADDITION. SHILOH 2ND k.710ITION AND MISSION HILLS PARK 3RD CHIPPEWA TRAILS, ADDITION. FERNDALE NORTH 2ND, SHILOH 2N) AUDN. & Motion carried on a Roll Crll vo1'.4. focr ayes. CouncIIman MISSION HILLS PARK 3 Neils abstained. Item 7-G MOTION was made by Councilman Hunt, seconded by Councilmar PROPOSED VACATION Spaeth, not to consider vacation of 28th Avenue North, east 28TH AVENUE N. EAST of Evergreen Lane. OF EVERGREEN LANE Item 7-h-1 125- V; y REGII t COUNCIL MEETING June 20, 1977 Pap 126 Motion carried, five ayes, NOTION was made by Councilman Spaeth, seconded by Councilnk2n Neils, to adopt RESOLUTION NO, 77-3049 A RESOLUTIOM ORDERING PUBLIC NEARING ON PROPOSED VACATION OF TOWN ROAD ACROSS THE NORTH PART OF PARCEL 18019 PLAT 43722. SECTION 229 RAKE 229 TOWNSHIP 118 ON JULY 119 1977 AT 7:30 P.M, Notion carried on a Roil Call vote, five ayes. MOTION was made b+# Councilman Spaeth, seconded by Councilman Hunt, to adopt RF.SOLUTIOR NO, 77-305, A RESOLUTION AU7HE1!.o'1IIING AGREEMENT WITH MINN ATA DEPARTMENT OF TRANSPORTATION FOR TRAFFIC CONTROL SIGNALS A14 T.H. 55 AND C.S.A,H, 6 AND 154, S.P, 2727-61 AND S.P. 2723.639 AGREEMENT NO. 58612. Motion carried on a Roll Call vote, five ayes. MOTION was made by Coancilm-n Hunt, seconded by Councilman Seibold, to adopt RESOLUTIOR NO, 77-3069 A RESOLUTION APPROVING SUPPLEMENTAL AfREEKtITS NOS, 4 AND $ FOR PROJECT NO. 506, T.H. 101/C.S.A.N. 6. Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, :conded by Councilman Seibold, to adopt RESOLUTION 1110. 77- 301, d RESOLUTION ADOPTING ASSESSMENT FOR ADDIE'S WEDGEW4'0D ADDITION (A-679). Motion carried on a Roll Call %ote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to a(:opt RESOLUTION NO. 71-308, A RESOLUTION RECEIVING REPORT AND CALL'ING HEARING ON I11PROVEMENTS FOR JGNQ0 L LANE PROJECT NO, 713 ON JULY 11, 191' AT 7:30 P.M. Motion carried on a Roll Call vote, five ayes, MO'ION was made by Councilman Hw,t, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-309, A RESOLUTION ACCEPTING BIO OF $7,300.00 FOR ONE MOWING/SNOW REMOVAL TRACTOR FROM MINNESOTA TORO COMPAN7, M,ition carried on a Roll Call vote, r{ jp ayes. MOTION was made by Councilman Hunt, seconded by Councilman ails, to adopt RESOLUTION NO. 77--;,',U, A RESOLUTION AUTIi0R11ING THE CITY MANAGER TO ACT AS THE AGENT OF THE CITY OF PLYMOUTK IN THE SUBMITTING OF APPLICATIONS FQR THE REINBURSEMi;,'T OF FUNDS. Motion car0ed on a Roll Call vote, five aye!,. 126W RESOLUTION NO, 71_ PROPOSED VACATION OF TOWN ROAD Item 7-H-2 RESOLUTION NO. 77-305 - H G AGREEM MINNESOTA d.O,T, TRAFFIC SIGNALS AT TH 55/CSAH 6 b 154 Item 7-I RESOLUTION NO. 77-306 APPAMNa- SUOPL'Ei l AGREEMENTS -PROJECT 50IF TH 101/CSAH 6 Item 7-J RESOLUTION 10, 77-307 TI SESS- 4ENT FOR ADDIE'S ALDGEWOOG ADDITION A-679) Item 7-K RES©Lu0110"" NO, 71-3308 0_CE17M KEPORTb CALLING HEARING FOR JONQUIL LANE IMPROVEMENTS PROJECT NO. 713 Item 7-L RESOLUTION NO. 77-309 MOWING/SNOW REMOVAL TRACTOR MINNESOTA TORO, INC. Item 7-,y RESOLUTION NO, 1-310 PQM. 1.x%1\.,1 {..M V • . . .'.V... AS AGENT FOR REIMBURSEMENT Item 7-N J REGULAR COUNCIL June 20. 19177 Page 127 KEYING NOTION was wde b:, I'ouncilman Itunt, seconded by Councilman ails, to approve the issuance of a permit for the hest Meditine Lake Co= u i:7 C:jb to conduct a bingo game on July 15. 16 and 17 for members and their guests. Motion carried, f ve ayes. MOTION was made by CouncilT.An Hunt. seconded by Councilman Spaetho to cdopt RESOLUTION NO. 11-311. A RESOLUTION APPROVING CKWE OLDER N0, 12 IN THE AMOUNT OF 57„203.00 TO KOOLAND ASSOCIATI?S, INC. FOR PROOEC-T NO. 607 BASS LAKE AREA IMPROVEMENTS. Nution curried on a Roll Cali vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibuld, to adopt RESOLUTION NO. 77-312, A RESOLUTION APPRnVING CHANCE OROEA N0. IN THE AMOUNT OF 511,408.00 TO P.D.N.. INC. FOR THE 1!'177 STREET PROJECTS. Motion carried on a Poll Call vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION N0, 77-313, A RESOLUTION AUTHORIZING PARTIAL PAYMENT TO THE COMMISSIONER OF TRANSPORTATION F'OR T.N. 101/C,S.A.H, 6 CONSTRUCTION, PROJECT NO. 506, IN THE AMOUNT OF ;450,631.85 (CONTRACT N0. 16477). Motion carried on a Roll Call vote, five ayes. LOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt P.ES00TION NO. 77-314, A RESOLUTION AUTHORIZING 1AYMENT ON ItsQUEST FG i PAiMENT NO, 11 IN THE AMOUNT OF $37,902.83 TO NODLAND iiaSOCIATES, IN%. FOR PROJECT NO. 6U7, BASS LAKE AREA IMPROVEMENTS. Motion -carried on a Roll Call vote, five ayes. WITION was made by Councilmait Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-315, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR FAYMENT NO. 5 AND FINAL IN THE AMOUNT OF 1,233.81 TO SOLIDIFICATION. INC. FOR TV INSPECTION OF SANITARY SEWER LINES. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Seibold, to direct staff to prepare the proper relative to this; payment, Notion carried, five ayes. 127- Councilman change order BINGO PERMIT - WEST MEDICINE 'LAKE CLUB JULY 15.16&17 Item 7-P RESOLUTION N0, 77-311 0FROVINFt MW ONCE PROJECT' NO. 607 BASS LAKE AREA WIPROVf_ NWS Itt" 7-Q-1 RESOLUTION 90. 77-312 ORMWCHAIGEOROER 1977 STREET PROJECTS Item 7-Q-" RESOLUTION NO. 77-313 A0-11, 6 EST FOR PAYMENT FOR PROJECT NO. 506 TH 101 /CS,1H 6 Item 74-'i RESOLUTION SHO. 17-314 APP-ROW FOR PAYMENT FOR PROJECT NO. 69Y BASS LAKE AREj'1 Item 7-R-2 RESOLUTION NO. ;7-315 A" ROV I R ARE QU t S 7 FOR PAYfIENT FOR SANITARY SEWER TV INSPECTION Item 7-R-3 L REGULAR COUNCIL MEETING June 20. 1974" Page 128 MOTION was made by Wncilan Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-316, A RESOLUTION AUTHORIZING PAYMENT Ott REQUEST FOR PAYMENT N0, 5 IN THE AMOUNT OF $89108.33 TO YE IT b COMPANY FOR PROJECT NO. 6129 LARCH LANE ST4EET IMPROVEMENTS. Notion carried on a Roll Call vote, five ayos. MOTION was made by Councilman SFaeth, seconded by Cotinci)man Seibold, to adopt RESOLUTION NO. 77-317, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 1 IN THE AMOUNT OF %51,205.50 TO N, 0.11.. INC. FOR 1977 STREET !!CORK. Motion carried on a Roll Call vote, five ayes. Mayor Hilde requested Council to consider a revolution supporting the reappointment of Mr. Loring M. Staples for Metropolitan Transit Commission commissioner. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-318, A RESOLUTION SUPPORTING THE REAPPOINTMENT OF LORING M. STAPLES AS MTC COMMISSIONER. Motion carried on a Roll Call vote, fiver ayes. REPORTS OF OFFICERS BOARDS AND COMMISSIONS RESOLUTION NO. '17-316 liREQUE FOR PAYWNT FOR PROJECT NO, 612 LARCH LANE STREET IMPR6"ffFZNTS Item 7-R-4 RI7.SOV.+T10N N0. 71-31T Pf M7 I RM011EST-'. FOR PPYMENT FOR 1977 STREET WORK Item '744 RESOLUTION NO. 77-318 NMATT1 sTM'Ef LORING STAPLES FOR MTC. COMMISSIONF1 Jon Born, Park Director, and Greg Franzen, Parks and Environmental Supervisor, discussed the proposed reforestation program with Council. Council expressed a desire to plant a quantity of smaller trees in more remote areas of the City for the future. Mr. Franzen stated Only as many trees as cculd be properly maintained would toe planted. There was a discus ion of the number of trees to be planted at the Fire Station No. 2 and Equipment Center sites. Mayor Hiide requested Councilman Hunt and Seibold to get togetK e t with staff to determine where the replacement trees should be planted. The meeting was adjourned at 10.45 P.M. t oretta G arrtty City Clerk n f