HomeMy WebLinkAboutCity Council Minutes 08-15-19774
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MINUTES
REGULAR COUNCIL MEETING
August 15. 1977
A regu:ir meeting of the Plymouth City Council was called to order by Mayor Hilda
at 7:30 ;% m. in the Council Chambers of the Public Works Building, 14900, Twenty-
third Avalue North on August 15. 1971.
PRESENT: Atyor Hilde. Councilmen Hunt, Neils, Seibold snd Spaeth, Nonagier Willis.
Planner Dillerud. Engineer Goldberg, Adainistrative Assistant 'Boyles and
Attorney Glen Purdue.
ABSENT: bone.
NOTION was made by Councilman Seibold, seconded by Councilman
Hunt, to approve the minutes of the July 25 special Council
meeting with the following corrections:
Page 144., Item S -F-1 - Strike the words "funding of the
project" and substitute the words 11purchase oft the land
for trail park purposes as called out in our Compt-ahensive
Plan and the Hennepin County Trail System Plan."
Page 145, item 5-1. Paragraph 5 - Add the word "approximately"
before the figure $27,000.
Page 146, Item 6-A, Paragraph 9 - Strike the word ''0r= gore
Councilman.
Motion carried. five ayes.
PETITIONS. REQUESTS AND COMMUNICATIONS (AUGUST 1 AGENDAi
Brent Pp`vis, attorney for petitioner, stated he had nothing
to ado to their original statement made at the July 11 Council
meeting.
MOTION was made by Councilman Spaeth, seconded by Councilman
Hurt, to adopt RESOLUTION NO. 77-372, A RESOLUTION AFFIRMING
THt DECISION OF THE BOARD OF ZONING ADJUSTMENT ON VARIANCE
REQUESTS OF GERRY FRASE R FOR LOT 16, BLOCK I AND LOT 16,
BLOCK 4 PARKER'S LAKESIDE SECOND ADDITION.
Motion carried on a Roll Call vote, five ayes.
MOTION wds made by Councilman Neilso seconded by C"
Ift.
rilman
Runt, to adopt RESOLUTION NO. 77-373, A RESOLUTION A00PTtNG
ASSESSMENT FOR GREER'S ORCHARD TRACTS FOR PREVIOUSLY IN-
STALLED SEWER AND WATER LATERALS, SANITARY SEWER TRUNK FACI-
LITIES AND WATER TRUNK MAIN PUMPING AND STORAGE FACILITIES.
Motion carried on a Roll Call vote, Five ayes.
150-
MINUTES - SPECIAL
COUNCIL MEETING
JULY 25, 1977
Item 4
RESJl1'TION NO, 77-372
ATFT
ZONING DECISION ON
VARIAKE REQUESTS
PAr,ZKER' S LAKESIDE 2ND
ADUN. - GERRY FRASER
Item 5-A (8/1 AGENDA)
RES01 JTION NO. 77-313
GRIEER' S ORCHARD
TRAC tS
Item 5-B
6/1 AGENDA)
Regular Council Meeting
ANSust 15, 1977
Page 151
NOTION was by Councilman hunt, setondti.d by Councilman RESOLUTION W. 77-374
Spaeth, to adopt RESOLU71ON NO, 77-3i4, A RESOLUTION U
APPROVING LOT MVISION FOR EXISTING PLATTED LOTS FOR DILLARD HEHR (A-751)
DILLARD M, HEHR (A-751). Item S -C NO AGENDA)
Notion carrieti on a Roll Call vote. five ayts.
NOTION was
Neilso to
made by Councilman
adopt RESOLUTION N0,
Hunt, seconded by Cr-uncilman
77-3752 A RESOLUM)OR SETTING
RESOLUTION NO. 77-37S
MYTRs. - 11NiTYYWO
CONDITIONS
DILLARD Me
TO 8E MET PRIOR TO
HEHR WITH HENNEPIN
RECORDING OF LOT DIVISION FOR
COUNTY (A-751) adding Item 4
LOT blisSIZIN, tir*
DILLARD HEHR (4-751)
requiring that cennectl on charges `or utilitieti be collected
at the time of issuinn h+a+.-? ""its.
Item 5•C (8/1 AGENDA)
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION NO. 77-37
Punt, to adopt RESOLUTION N0, 77-3769 A RESOLUTION DECLARING A"= 'ETIbt%
ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT FOR ORDER14G REPORT FOR
STREET LIGHTING FOR PALMER CREEK ESTATES 2ND ADDITION, STREET LIGHTS - PALMER
CREEK ESTATES 3ND ADDN.
Motion carried on a Rill Call vote. Coun:ilman Neils Item 5-0 (8/1 AGENDA)
abstained.
There was a discussion of the petition from residents along VICKSBURG LANE SPEED
Vicksburg lane from County Ruad 9 to County Road 47 to reduce LIMIT REDUCTION REQUEST
the speed 'limit from 40 m.p.h. to 30 m,p,h. Council discussed Item 5--E (8/1 AGENDA)
the implications of setting a 30 m.p.h. speed limit on a
designated thoroughfare and the additional enforcement that
would be required to enforce this lower speed limit.
MOTION was made by Councilman Neils, seconded by Councilman
Hunt, to approve a speed limit reduction on Vicksburg Lana
from County Road 9 to County Road 47 from 40 m,p.h, to 30 m.p.h.
Motion failed, two ayes. Mayor Hilde, Councilmen Seibold and
Spaeth voted nay.
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to direct staff to analyze the speed limit signs in
place on Vicksburg Lane and add signs where necessary and
ask the Police Department to patrol t!:e arPa for spot check`.ng.
Motion carried, five ayes,
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO., 7:-371
Neils, to adopt RESOLUTION NO. 77-377, A RESOLUTION REDUCING EO NT
DEVELOPMENT BOND FOR MEADOWLAIIIN ESTATES 5TH ADDITION TO BOND-MEAD019LAIIN ESTATES
25,000, 5TH ADD: l 1ON
Item 5-F-1 (8;1 AGFNIA )
Motion carried on a Roll Call vote, five ayes,
151-
Regular 10. f._Il Meeting
August 1S. 1977
Page 152 .
NOTION was made by Councilman Spaeth, seco'ft.led by Councilman
Hunts to +tdopt RESOLUTION NO. ?7-378, A RESOLUTION RELEASIRG
90ND AND APPROVING AMENDED SITE PLAN FOR LAN07ECH WNAGEMEN7
CORPORATION FOR THE PLACE APARTMENTS (A-114).
notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NJ. 77479, A RESOLUTION APPROVING
REDUCTION OF DEVELOPMENT BOND FOR GlE_ANLOCH ACRES TO $0.00.
Motion carried on d Roll Call vote, four ayes. Councilman
Nei 1 s voted nay.
MOTION was made by Councilwaa Neils. seconded by Co;jncilman
Spaeth, to adopt RESOLUTICA NO. 77-3809 A RESOLUTION APPROVING
CHANGE ORDER NO, 2 IN THE AMOUNT OF $6,878,00 TO BEATSON b
KFLLY CONTRRCTORS, INC. FOR PROJECT NO, 116, PONDERS}SA POND.
Motion carried on a Roll Call vote, five ayeo.
MOTION was ma4e by Councl'inan Hunt, so::u! 4-zd h. Councilman
Neils, to adopt RESOLUTION NOe 7' 381, A RESOLUTION APPkOVING
CHANGE ORDER N04 1 Iu THE AMOUlST OF $2,O1 u.9S 't0 BUF.Y b CARLSON 9
INC, FOR PROJECTS 612 AND 706, LARCH LANE AND 49TH AVENUE STREET
IMPROVEMENTS.
Notion carried on a Roll Call vote, fi%e ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-382, A RESOLUTION APPROVING
ON -SALE NON-IWTOVICATING MALT LIQUOR LICENSE TO MC QUAY-
PERFEX TO BE USED IN CONJUNCTION WITH ?4MSIC 1N PLYMOUTH,
Mioti,5n carried on a Roll Call vete, five ayes.
REPORTS OF OFFdCERS, BOARDS AND WN (AUGUST 1 AGENDA)
MOTION was made by Ccuncilmin Hunt, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-383, A RESOLUTION ACCEPTING
1976 FINANCIAL REPORT AND AUDIT,
Mct-lon carried on a Rall Call vote, five lyes.
RESOLUTION
NO. 77-378
RELEASINGBOND AND
AMENDING SGTE (PLAN
LANOTECH MST, CORP.
THE PLACE 07S, (A414)
Item 544 (8jl AGENDA)
77-
GLEANLOCH ACRES' -(A-176)
Item 54-3 (8/1 AGENDA)
RESOLUTION N0. 7 x380
APPS iGis 1 TAM
PONDEROSA POND,
PROJECT NO. 116
Item 5-G-1 (8/1 AGENDA)
RESOLUTION NO, 77-381
OPhwI ?-NR(VG ORDE R
LARCH LANE X 49TH AVE,
STREET IMPROVEMFNT
PROJECTS 612 6 706
Item 5-G-2
8/1 AGENDA)
RESOLUTION NO. 77-382
APPROVING G4 -IU
MALT LIQUOR LICENSE
MC QUAY-PERFEX FOR
MUSIC IN PLYMOUTH
Item 5-H (8/1 AGENDA)
RESOLUTION NO. 77-383
REPORT AND AUr1IT
Item 6-A AGENDA)
MOTION was vn do by Councilman Neils, seconded by Councilman RESOLUTION NO. 77-384
Hunt. tG adopt RESOLUTION NO. 77-384, A RESOLUTION AUTHORIZING AUTRORIZI G PAYMERT
PAYMENT TO MOEN S PENTILLA FOR THE 1976 AUDIT A SUM OF $14,173,55.FOR 1976 AUDIT
Item 6-A (8/1 AGENDA)
Motion carried on a Roll Call vote, five ayes.
152-
a PalW ar Council Meeting
Aurist 15. 1977
P#P IP
I Manager Lillis reviewed staff's reeoaeaendations for the sale
or conveyance of tax 11orfeil parcels.
MOTION Mas: made tj CiAscilaian Neils, seconded by Councilman
hunt, to adopt RESOLUTION NO, 77-385, A RESOLUTION REQUESTING
THE CONVEYANCE OF THE -'y.LOMINb TAX MRFEIT PARCELS TO THE
CITY OF PLM014, FOR DEDICATION FOR PUBLIC USE:
PLAT PARCEL
43726 4630
43733 0400
43892 6100
44500 5000
44520 0150
445.41 5500
44!t; ; 6010
Notion carried on a Roll Call vote, fine ayes.
40TION was made by CountA lman Neils, seconded by Councilman
Hunt, to adopt RESOLUTION NO. 11-3866 A RESOLUTION AUTHORIZING
THE PUBLIC SALE OF THE FOLLOWING TAX FORFEIT PARCELS FOR
NONPAYMENT OF 1968 OR 1969 REAL ESTATE TAXES:
PLAT PARCEL
44040 0600
44040 0800
44040 0900
44195 0406
44520 0200
44520 SO
44520 7400
44520 0600
44520 0650
44520 0700
Motion carried on a Roll Call vote, five ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS (AUGUST 15 AGENDA)
MOTION Was made by Counc-lman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 77-387, A RESOLUTION APPROVING
PRELIMINARY PLAT OF TIMBER CREEK FOR SARATOGA DEVELOPMENT
A-139) amendin3 resolutlun by changing Item 3 to read
Dedication of Outlot C cs a street right-of-way."
Motion carried on a Roll Call vote, five ayo,-,
153-
RESOLUTION N0. 77-385
R[QWSTIW=[VW
OF TAX FORFEIT PARCELS
Item 64 (8/1 .AGENDA)
RESOLUTION NC. 71m33866
r)1.1 .7n4E
TAX FORFEIT PAACELS
Item 6-8 (8!1 AGENDA)
RESOLUUTION N0, 71-38!
A i WTI N_ _
PLAT - TIMBER LkVEK
SARATOGA OEVELOPMW
A-739) !tem 2-A-1
Re jular. Council Meeting
ust 15Q. 1977
Paget 154
Plai„!er Dillerud reviewed the Planning Commission's recove ncPa-
tion for the rerouting of 26th Avenue North. Council discussed
alternate ,alignments for 26th Avenue North and its intersection;
with Highway r.5 and County Road 61. Council suggested that staff
reconsider the concept of the Thoroughfare Guide Plan, involving
the cornett!an of 26th Avenue North to the highway 55 North
service rAd and the interchange of these combined roads es`h
future i.ounty Road 61, specifically, by st;b5 i 4u6,,9 0e continuation
of 26th Avenue North westerly beyopd tht Vision of Glory Church
to intersect with Highway 55 Pzrth service road rather than accost
plashing such interconnee:lon east of the church.
NOTION was made ty Councilman Hunt, secancied by Councilman
Spaeth, to adopt RESOLUTION NO. 77-3989 A RESOLUTION APPROVING
PRE;1MINA0 PIAT FOR PLYMOUTH CREEKVIEW 2P!D ADDITION FOR
CAPL,3ON PROPERTIES (A-1991) amending resolution by striking
item 5, changing Item 6 to Item 5 and adding a new Iter 6
requiring that prior to submission of then final plat a study
be made of a new alignment for the intersection of 26th
Avenue with County Road fil .
Motion carried an a Roll Cali vote, five ,ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Hunt, to direct, staff to consider the recommendation; :Wade
by Council -in redesignin;I the intersection of 26th Avenue
North with County Road 61; and to provide a report on the kinds
of remnants that would rosult from this redesigned plan.
Notion carried, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Hunt, to adopt ORDINANCE NO. 77-17, AN ORDINANCE AMENDING THE
WtING ORDINANCE TO CLASSIFY CERTAIN LANDS IN SECT',"V 271
TOWNSHIP 1189 RANGE 22 AS R-2 (TIDO FAMILY RESIDENCE DISTRICT)
FOR PYMOUTH I:REEKVTEW 211D ADDITION.
Motion carried on a Roll Call vote, four ayes. Councilman
Neils voted nay.
STIR was made by Councilman Neils, seconded by Councilman
Spaeth, to direct that action on the final plat and development
contract for Plymouth Creekview 2nd Addition be deferred ut+ti 1
Pk„incil reviews the revised preliminary plans for the inter-
sectio of 26th Avenue with the Highway 55 service drive and
County Road a1.
Motion carrieJ, five ayes.
154-
i
RESOLUTION NO. 77-388
PLAT -PLYMOUTH CREEKVIEW
2ND A6DN. (A-199)
Item 2-A-2
L
ORDINANCE NO. 77-17
AMENDING" G
ORDINANCE FOR
PLVMOUTH CREEKVIEW
2ND ADDITION
Item 2-A-2
f
r
u
Regular Council Meeting
August 159 1911
Page 155
NOTION was made by Councilman Seibold, seconded by Councilman
Runt, to adopt RESOLUTION N0, 77-389.. A RESOLUTION APPROVING
PRELIMINARY PLAT FOR CKNEY INDUSTRIAL PARK FOR CNENY. INC.
A-750).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Seibold, to adopt ORDINAXE NO. 71-16, AN ORDINANCE AMENDING
THE PONI'tG ORDINANCE TO CLASSIFY f.ERVA,IN LANDS LOCATED IN
SECTION 21. 1`00SHIP 118. RNIGE 22 AS I-1 (PLAf64EO INDUSTRIAL)
FOR CHENEY INDUSI"IAL. PARK. (A-750.
Notion carried on a Roll Call vote, five ayes.
Dan Rolliki stated Steve Chemo did not btlieve the entire
80 fL. r g t -of -way s rouid be taken aff his property, but an
equal amount should be taken from each side of Medina Road
and he questioned the alignment of the proposed Medina Road.
Courci? responded that it has been
proposals to require construc,'tion
than half streets and, therefore,
City policy in this instance to re
for Medina Road.
City policy involving plat
of complete streets rather
it wou;d be consistent with
quire the full right-of-way
Mayor H;lde asked Councll if they wished to reconsider their
previous action. Toy re4ponded they did not wish to reconsider.
MOTION was mage by Councilman Hunt, seccndod by Councilman
Neils, to adopt RESOLUTION NO. 17-391,, A RESOLUTION' APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR. MISSION HILLS PARK
4TH ADDITION FOR MISSION WEST DEVELOPMENT CORPORATION (A-338).
Motion carried on a Roll Call vote, fi-!e aye2.
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-391, A RESOLUTION SETTING
CGNDITIONe TO BE MFT PRIOR TO RECCROING OF F14AL PLAT OF
M; SS IOP' -LS PARK 4 iH ADDITION FOR MISSION WEST DEVELOPMENT
CORP. (A-338).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Counci Imao Spaeth, seco0dei by Councilman
Hunt, to adopt RESOLUTION NO. 77-392, A RESOL.ITION APPROVING
FINAL PLAT, PLAN AND CEVELOPMENT CONTRACT FOR CIMARRON PONDS
2ND ADDITION FOR CENTURION COMPANY RPUD 76-3 'A-208).
Motion carried on a Rall Call vote, five ayes
RESOLUTION NO. 77-389
APPROVINE PAILIUM
PLA'r FOR CNENY
INDUSTRIAL PARK (A450`,
Item 2-B
1RDNNANCE N)
EDING- ZONING
ORDINANCE FOR
ChENEV INDUSTRIAL PARK
A-750) Item 2-13
RESOLUTION NO. 77-390
APROVING FINALW&
DEVELOPMENT CONTRACT
MISSION HILLS PARA" 4TH
ADDITION (A-338)
Item 2=C-?
RE'JOLUTION NO. 77-391
SETTING CO 0 T ONS&
FINAL PLAT -MISSION
HILLS PARK 4TH ADQN.
A-338) Item 2-C-2
RESOLUTION NO. 77.392
PJ k`,
PLAN & DEVELOPMENT
CONTRACT (RPUD 76-3)
CIMARRON PONDS 2NC
ADDITION (A-208)
Item 2-C-3
Regular Council Feting
August 1.5, 1977
Page 15f
MOTION was made by Councilman Hunt. seconded by Councilman
Spaeth,, to adopt RESOLUTION Na. 77493, A RESOLUTION SETTING
CONDITIONS TO 8E 11ET PRIOR TO RECORDING OF THE FINAL PLAT
FOR CIMARRON PONDS VID ADDITION FwR CENTURION MANY (A-208).
MOTIO11 TO AMEND wiAs made by Councilman Neils, seconded by
Councilman Hunt, .; adding Item 4 requiring erxecut.ion of
Development Contract prior to recording of final plat.
Motion to Amend carried, five ayes.
Notion to .Adopt Resolution No. 77-293, as amended, carried
on a Roll Call vote, five ayes.
NOTION wa. made by Councilman Seibold, seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 77-2949 A RESOLUTION APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR MIOOLEMIST 3RD ADDITION
A -71E-.
Notion carried an a Roll Call vote, give ayes.
MOTION %.as made by Councilman Hunt, seconded by CAuncilman
Spaeth, to adopt RESOLUTION N0, 77-3951, A RESOLU?'ION SETTING
CONDITIONS TO BE MET PRIOR TO RECORDING FINAL PLAT FOR
MIDDLEMIST 3RD ADDITION (A-718) amending resolution by
adding Item 5 requiring all dead and diseased trees on the
property be removed and hauled away at the owner's expense.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman
Neils, to adopt RESOLUTION NO.
SITE PLAN FOR COPLLAND CARTAGE
COUNTY ROAD 6 (A-743).
Spaeth, seconded by Councilman
77-96, 4 RESOLUTION APPROVING
AT NE CORNER OF :-494 AND
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Council;nan NO, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 71.397, A RE:OLUTION APPROVING
SITE PLAN FOR METRO APPLIANCE SERVICE, INC. AT 'f HE SW CORNER
OF' HIGHWAY 55 AND C9UNTY ROAD 15 (A-133).
RESOLUTION
0. 77-3l3i
3E"1i'W PIT I
FOR FINAL PLAT
CIMARRON PONDS 2ND AON
A-208) Item 24-3
RESOLUTION NO. 77.394
DEVELOPMENT CONTRACT
MIDDLEMIST 3RD ADON.
A-718) Item 2m C-4
RESOLUTION NO. 77%395
FINAL PLAT NIDDLEm
MIST 3RD AUDITI'l
A-718)
Item 2-C-4
RESOLUTION NO. 77-396
PR GS SEP T
COPELAND CARTAGE
A-743) Item 2-0-1
RESOLUTIGN NO. 77-397
ROVING -.5-ITE
METRO APPLIANCE
SERVICE, INC. (A-133)
Itein 2-0-2
Planner Dillerud reviewed the parking requirements for this
site and the Planning Commission's recommendation that 60
spaces would be adequate considering the type of occupation
of the business on the site. Council discussed parking
problevs encountered on other office sites in Plymouth and
by what means the variance for parking could be conditioned
by the business of the occupant. Councilman Seibold felt the
parking problem on this site was caused y overbuilding on the site.
156-
A
r
Regular Council Meeting
August 15. 1977
Page 157
Mobert Johnson, petitioner, described the facility and business
sit being a radio4ispatchedd repair or service company for industrial
wasnirl and dishwashing machines that re"rained 8 office employees
and 12 re,a:{rmen and service trucks that drive in and out all day.
4071ON TO°AMEND was &f,kde by Councilman Neils, seconded by Councilman
Runt, by adding Item 10 stipulating that the variance for the number
of parking spaces be tied to the occupant and not the site and
require that the principal use `Ise lower level of the structure
be for warehousing and Stora c dnd should the occupancy of the lower
story be changed addition,41 parking may be required.
ttion to amen) carried, five ayes.
Motion to adopt Resolution No. 77.3971 as amended. carried on a
Roll Call vote, three ayes. Councilman Seibold voted nay and
Councilman Spaeth abstained.
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-398, A RESOLUTION APPROVING
CONDITIONAL USE PERMIT AND SITE PLAN FOR CITY OF PLYMOUTH
CITY HALL (A-94),
Motion carried on a Roil Call vote, five ayes.
MOTION was made by councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-3994 .: RESOLUTION APPROVING
CONDITIONAL USE PERMIT RENEWAL FOR CAROL A. BROMAN FOR HOME
OCCUPATION FOR BEAUTY SHOP (A-361),
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-400, A RESOLUTION APPROVING
CONDITIONAL USE PERMIT F(R EXPANSION OF PIZZA RESTAURANT,
J'S PIZZA FOR JAi11ES DOHEFiTY (A-660).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-401, A RESOLUTION APPROVING
C04DITIONAL USE PERMIT FOR MARY JO BROWN FOR CERAMICS STUDIO
A-308)4
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilman Spaeth, seconded by Col,nci lman
Ne'ls, to adopt RESOLUTION NO. 77-402, A RESOLUTION APPROVING
CONDITIORAL USE PERMIT FOR RYDER TRUCK RENTAL AT NE CORNER
OF HIGHWAY 55 AND 1 494 (A-618).
Motion carried on a Roll Call vote, five ayes.
157-
RESOLUTION NO. 77-398
PTWi
USE. PERMIT b SITE PLA'
FOR CITY HALL (A-94)
Item 2-D-3
RESOLUTION N0, 77-394
R IE C"'OiD i I016r
USE PERMIT -BEAUTY SHOF
CAROL BROMAN (A-367)
Item 2-E
RESOLUTION NO. 77-400
USE PERMIT -J. DOHkRTY
J's P!ZZA RESTAKANT
A-660) Item 24
RESOLUTION N0, 77-401
WROVING CONDITIOA
USE PERMIT -CERAMICS,
STUDIO -MARY JO BROWN
A-308) Item ?-E
RESOLUTION NO. 77-402 f'
C AIS
USE PERMIT-RYDER
TRUCK RENTAL (A-618)
Item 2-E
Regular Council Meeting
August 15, 1977
Page 158
RESOLUTION'
NOTION was made by Councilman Spaeth, seconded by Counciiean NO. 77440-3
Who to adopt RESOLUTI(A 110. 71403, A RESOLUTION APPROVING UP
CONDITIONAL. USE PERMIT FOR 5,01t1, TESTING SERVICEL INC. FOR SAIL TESTING
VANTAGE COMPANIES (A471). SERVICES. INC, (A475'
VANTARE COMPANIES
Notion c4rried on a Roll Call vote. flue ayes. Item 2-E
1407ION was made by Councilman Spaeth, seconded by Councilman RESOLUT1OR NO. 77404
Neils, to adopt RESOLUTION NO. 77-404, A RESOLUTION APPROVING SPRUNG EONDITTOUL
CONDITIONAL USE PERMIT FOR KOOK OCCUPATION FOR BEAUTY SHOP FOR USE PERMIT -BEAUTY SHOT
RIC14ARD HEINEN (A451). RICHARD HEINEN (A451'
I wa ?-E
Ntition carried on : Roll Cali vote. five ayes.
NOTION was made by Councilman Spaeth, seconded by C juncilman RESOLUTION NO 77-405
Nei'is, to adopt RESOLUTION NO. 77-405. A RESOLUTION APPROVING APPINING CONDITIONAL
C(AW TVCk4L USE PERMIT FOR HOME NURSERY/DAY CARE (A-531) FOR USE PERMIT -DAV CARE/
CARAT. cOLKESTAD, HOME NURSERY (A-631)
CAROL FOLKESTAD
Notion carried an a Roll Call vote, five ayes, Item 2-E
MOTION was made by Councilman Spaeth, seconded b) Councilman RESOLUTION NO. 77406
Neils, to adopt RESOLUTION NO, 174069 A RESOLUTION APPROVING XWOiiING 66NDITIONAL
CONDITIONAL USE PERM!T FOR CENTURION COMPANY FOR CARISCH USE PERMIT -CAMERA SMC`
THEATRES FOR A CAMERA/PROJECTOR SHOP 4 A B-3 ZONE (A-208). CARISCH T'HEATRCS
A -i 1)8}
Motion carried on a Roll Call vote, a ayes. Item 2-E
NOTION was made by Councilman Spaeth, seconded by C)uncilman RESOLUTION NO, 77-407
Neils, to adopt RESOLUTION N0, 77-4079 A RESOLUTION APPROVING APPAWINC CONDITI
CONDITIONAL USE PERMIT FOR GERALD PROVOST FOR HOME OCCUPAT WN USE. PEPMIT-SCUBA TANK
TO OPERATE A HYDROSTATIC TESTING OF SCUBA TANKS BUSINESS TESTING BUSINESS
A-563). (A-563) Item 24
Motion carried on a Roll Call vete, five ayes.
Councilman Seibold Questioned whether Walt's 66 Service Station CONDITIONAL USE PERM F
was in violation of its Conditional Use Permit for Truck/ WALT'S 66 TRUCK/
Trailer Rental because of tie excess number of vehicles TRAILER RENTAL (A-645
stored st the station over !rid above the allowed 16 rental Item 2-E
units,
There was discussion of whether this condition was a zoning
i0 fraction and controi'ieu by the CUP or whether it should
hinge on the service station license.
MOTION was made by Counf.ilman Hunt. seconded by Councilman
Seibold, to defer actir,n on this request for renewal of
Conditional Use Permit for Truck/Trailer Rental for Walter
Strand until petitioner can appear before Council.
Notion carried, five ayes.
158-
r
r
Regular rAuncil Meeting
August 15, 1977
Page 159
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-409, A RESOLUTION APPROVING
LOT COMBINATION OF LOTS 3 AND 49 BLOCK 2, ELMHURST HEIGHTS
ADDITION AND REDUCING AREA AND CONNECTION CHARGE ASSESSMENT
FOR ROBERT L. AND DOREEN J. ARLANUSA.
Motion carriAd on a Roll Call vote, five ayes.
RESOLUT
0ROI
LOTS 3 b 4, BLOCK 2
ELMHURST HTS. ADDN.
REDUCING ASSES.`'MENT
Item 2-F
MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION NO. 7].0(, :
Seihold, to adopt RESOLUTION NO. 77-4099 A RESOLUTION AUTHORIZING APPROVING N
MAYOR ANO CITY MANAGER TO SIGN AGREEMENT WITH HERBERT A.JOHNSON FOR EASEMENTS FROM
TO OBTAIN AN EASEMENT FOR PROJECT NO. 506, T.N. 101/C.S.A.H, 6. HERBERT JOHNSON
PROJECT NO. 506
MOTION TO AMEND was mase by Councilman Seibold, seconded by T.H. 101/C.S.A.H. 6
Councilman Hunt, by adding the following condition to the Item 2-G
resolution: "WHEREAS, in consideration of the foregoing,
the City shall require the owner of the property to submit
a site plan fo the use of said property prior to the con-
veyance of the easement."
Motion to amend carried, four ayes. Councilman Neils voted nay.
Motion to adopt Resolution No. 77-409, as amended, carried
on a Roll Call vote, four ayes. Councilman Neils voted nay.
There was a discussion of the tutiire right-of-way requirements
that may be demanded for the corner.
Engineer Goldberg reviewed the status of tido neogtiations for
Ivy's Tavern site at the northwest corner of %Ciunty Road 9
and Larch Lane.
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to direct the staff to continue negotiations with
Mrs. Odegaard, but also to work towards the ultimate alignment
of larch Lane as previously discussed in relati:n to moving in
an S-curve toward the fire station location and intersecting
at County Road 9 in the safest possible manner, and also
taking into consideration the land on the west side of the
cemetery.
Motion carried, five ayes,
3TION was made by Councilmao
Ne" -s, to iidopt RESOLUT;ON NO.
ADEQUACY Or PETITION mOR CURB
WAYZATA 0,RMSTEADS.
Seibold, seconded by Councilman
77-4101 A RESOLUTION 0E.1. AP1!NG
AND GUTTER IMPROVEMENT FOR L,')T 4,
Motion car,A9d on a Roll Call vote, five ayes.
1G9.
PROPERTY ACQUISITION
IVY'S TAVERN
Item 2•,N
RESOLUTION NO, 77-41(
AMP IrRMTITiA"'
LOT 41 WAYZATA
ARMSTEADS
Item 2-I-1
Regular :ouncil Meeting
Ausust 15. 1977
Paye 160
MOTION was made by Courcilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 714119 A RESOLUTION APPROVING
CHANGE ORDER NO. 2 DELETING THE AMOUNT OF $5,530.00 FROM
PROJECT NO. 6029 1977 STREET IMPROVEMENTS, N,0,4 INC.
Motion carried an a Roll Call vote, Five ayes.
MOTION was made by Councilman Seibo?d, seconded by Councilman
Neils, to adopt RESOLUTION NO, 77412, A RESOLUTION DECLARING
ADEQUACY OF PETITION FOR CURB AND GUTTER ASVD STREET IMPROVE-
MENTS FOR MIDDLEMIST 3RD ADDITIGN AND ORDERING PRELIMINARY
REPORT.
Motiou carried on a Roll Call vote. five ayes.
NOTION was msde kf Councilman Hunt, seconded by Councilman
Spaeth, to adopt 11SOLUTION NO. 77-413. A RESOLUTION APPROVING
CHANGE ORDER NO. ;t IN THE AMOUNT OF DELETE $591617.04 (TOTAL
DELETE $1,860.00 IJVD TOTAL ADD $2,742.96) TO BE.4TSON b KELLY
CONTRACTORS FOR PROJECT NO. 116 PINETREE POND.
Motion carried on a Roll Call vote. five ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to adopt RESOLUTION NO, 77-4149 A RESOLUTION APPRGVING
CHANGE ORDER NO. 2 I.4 'THE AMOUNT OF $139808440 TO BURY b
CARLSON, INC. FOR PROJECT NOS. 612/706, LARCH LANE/49TH
AVENUE, FOR CONSTRUCTION OF A PARKING LOT AT FIRE STATION
NO. 2.
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Countilmao. Spaeth, seconded by Councilran
Neils, to adopt RESOLUTION NO. 77-415, A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NU, 5 A,ND FINAL IN THE AMOUNT
OF $16,994.90 TO BEATSON b KELLY COi;TRACTORS, INC. FOR PROJECT
NO. 115, PINETREE POND STORM SEWER IM1%7OVEMENT.
Motioi carried on a Roll Call vote, five ayes.
MOTION was made by Course: i 1 ma , Spaeth. seconded by Councilman
Neils, to adopt RESOLUTION NO, 77.416, A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF
38,812.50 TO BROWN MINNEAPOLIS TANK COMPANY FOR PROJECT
NO. 605 STANDPIPE WATER TANK IMPROVEMENT,
Notion carried Pn a Roll Call vote, five ayes.
ISO-
RESOLUTION
NO, 77-411
CHANGE. ORDER FOR
191' STREET IMPROVE-
MENTS -PROJECT 602
Item Z -I-1
RESOLUTION NO. 77-41'
MIRING N
STREET IMr'ROVEMENTS
MIDDLEMIST 3RD ADN.
Item 2-I-2
RESOLUTION N0, 77-413
APPROVING CHANdE 0r
PROJECT N0, 116
PINETREE POND
Protect No. 116
Item 2-J-1 -
RESOLUTION NO. 77-414
CHANGE ORDER
PROJECTS 612/706
LARCH LANE/40TH AVE.
FIRE STATION PARKING
Item 2-J-2
RESOLUTION NO. 77-415
REQUEST FO;( PDRE
PINETREE PC4D STORM
SEWER -PROJECT 716
Item 2-K-1
RESOLUTION NO. 77-416
RequEST foRA +.NST
STANDPIPE WATER TANK
PROJECT 605
Item Z -K-2
Regular Council Meeting
August 15, 1977
Page 161
MOTION was miade by Councilmen Spaeth, seconded by Councilman RESOLUTION NO. 77-417
Neils, to adopt RESOLUTION N0. 77417, A RESOLUTION AUTHORIZING fit$
PAYMENT On REQkriST FOR PAYMENT NO, 1 IN THE ANOUNT OF $122,566.98 C.R. 6 t FERNDALE
TO NORTH CENTRAL UNDERGROUND, INC. FOR PROJECT N0, 605-001 WATERMAIN PROJECT 305401
COUNTY ROAD F. AND FERNDALE WATERMAIN IMPROVEMENT. Item 24-3
Motion carried on a tell Call vote. five ayes.
MOTION was made by Councilman Neils, seconded by Councilman KSOLUTION NO. 77418
Spaeth, to adopt RESOLUTION N0, 77-4189 A RESOLUTION AUTHORIZING KQUrST MR PAYMENT
PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $419917.66 1977 STREET IMPROVEMENTS
TO N.O.H., INC. FOR PROJECT NO. 1977 STREET IMPROVEMENTS. Item 244
Motion carried on a Roli Call vote. five ayes.
140TION was made by Councilmar, Spaeth, ieconded by Councilman RESOLUTION NO. 77-419
Hunt, to adopt RESOLUTION NO, 77-4199 A RESOLUTION AUTHORIZINb REQUEST F69ME T
PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE AMOUNT OF $199281.00 GENERAL CONTRACTOR
To W.11. CATES CONSTRUCTION COMPANY FOR THE FIRE cTATION NO. 2 FIRE STATION NO, 2
BUILDING PROJECT NO. 608. PROJECT NO. 608
Item 2-K-5
Motion cArried on a R61 Call vote, rive ayes.
MOTION was made by Councilmen Spaeth, seconded by Councilman RESOLUTION 80. 77-4d0
Hunt, to eJopt RESOLUTION NO. 77-420, A RESOLUTION AUTHORIZING REQUEST
PA94ENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT OF $2,907.00 ELECTRICAL CONTRACT01
TO CONCERVATION SYSTEMS, INC. FOR THE FIRE STATION 40. 2 FIRE STATION NO. 2
811ILUING PROJECT NO. 608. PROJECT N0, 608
Item 2-K-5
Motion carried nn a Roll Call vote, five ayes.
MOTION was made by Councilman Hunt, seconded by Councilman U'ESTMINSTER ADDITION
Neils, to accept the Engineer's report on requirements for STATUS REPORT (A-717)
curb and gutter and widened streets in the Westminster Addition DEVELOPER'S REQUIREMENTS
plat (A-717). Item 2-L
Ri,#,& Mmrray, developer, stated he was concerned that they were
ein",..seated in the same manner as other developers. He
felt the requirement far cu;b and gutter in the development was
ver and above what was required for other developments down the
md.
Manaqer Willis replied the Council is cDncerned because the
Westminster Plat has 3 lots obutting Wect Pledicine Lake Boulevard
and it may not be too long be;'ore either the City or the Count;
or both Initiate a project to Improve West Medicine Lake Boulevard.
If and when this occurs, the a%. essments 'for these 3 lots, based
upon th.4 City asser,sment policy, would be axtremely high. Therefore,
it is appropriate that Zhe problem be addressed at t6,is point in time
and the assessniant spread over the development.
161-
Regular Coun it (Meting
August l8, ) 77
Page 162
Eryinter id)ldberg responded there r,9
wh1ch rciuirrs the installation of cu
It is 415t the- City's policy to re%jui
any County road -section.
drainable problem in the area
curb and gutter to correct it.
re w1denen4 of the street along
Councilman Seibold questioned why the Chippewa l'ralls devalopment did
not have the same requirements. Councilman Neili vesponded tht, circu-
stancas of O.,et plat did not require it.
SUBSTITUTE WrION was made by Councilman Hunt, seconded by Councilman
Spaeth, to direct staff to research the future alignment o' County Ror.d 154
with the County Engineering Department to determine what type of sect,on
would be required to adequately haredle traffic, storm sewer, etc,, and
whatever is determined to be required will be the requirement for thir: plat,
Substitute motion carrip;, five ayes.
X410N was rade by Councilman Spaeth, seconded by councilman
Seibold, tt adorl. RESOLUTION N0, 77.4219 A RESOLUTION AUTHORIZING
AGREEMENT PROVIDING SEWER AND WATER TO HOLY NAME CHURCH OF
NiDINA.
Motion carried on a Roll halt vote, five ayes.
Council reviewed the propr;sal from the Mr. S Mrs. Jaycee's
to develop a park site at Hemlock Park.
MOTION was made by Councilman Neils, seconded by Councilman
Hunt, to direct staff to prepare a resolution approving the
proposal submitted by Mr, & Mrs. Jaycee's for Hemlock Park
improvem.nt and than6.',. them.
Motion carried, five ayes.
REPORTS OF OI'FICERS, BOARDS AND COMMIS'4!ONS
MOTIOU was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 17-422, A RESOLUTION AMENDING
RESOLUTION NO, 77-149, SETTING PURCHASE PRICE FOR S,ITE OF
DOWNTOWN Pl1A3,UTH POST OFFICE Al 580,000.
V:otion carried on a Poll Call vote, five ayes.
Manager Willis reviewed the propasti changes to the City's
Disability and long Tenn Disability 0olicy. Counci, discussed
the proposal including the benefits curing the eli.aindtion
period versus the insured period and t.he seetior, w ; personal
illness of the employee's svilse or dei@Nidev ,-s.
MOTION was made by Councilman Hunt, ser.onded b,+ Councilman
Neils, to amend the proposed Disability Leave Policy by striking
from Section 6-3.22 the wor4s "or the personal illness of the
RESOLUTION NO, 77-421
I-LITROMING-10ETKU
t'OR SEWED! AND WATER
40LV NAME CHURCH
Item 2-M
HEMLOCK P RK
IMPROVEMENTS
I tem 2-N
RESOLUTION NO. 77-422
ENDTW RES.17TTW
SETTING PURCHASE PRICE
DOWNTOWN PLYMOUTH
POST OFFICE StTi
Item 3-A
employee's spouse or dependents, residing with tN, employee,
whose physical care requires the continuou:t presence of the employee
for a period not to exceed five days."
PERSONNEL POLICY
AMENDMENT -SICKNESS
AND UISABILITY LEAVES
Item 3-E
1
R'ftlac Council ftning
AuWit 15t 1977
Page 163,
Nation Carrieds five ayes.
or .
NOTION was mtde by Councilman Selbola, zeconded by Counci'.man
Neils, to adopt RESOLUTION NII. 77-423. A RESOLUTION REVISING
SICK LEAVE BENEFITS AS CONTAINED IN PLVWXIS PERSONNEL POLKY
ADOKED JULY 10. 1972.
Rattan Carried a. a Ro-11 gall vote. five ayes.
NOTION was trade by Counci loan Seibold, secondee by Councilman
00136 to adopt RESOLU'ILON N0. 77.424. A RESOLUTION AWARDING
O TRACT. APPOINTING AUe?i0RSZED AGENT ANE TRANSFERRING FUNDS
FOK THE KIRCHASE OF LOKS TERM DISABILITY INSURANCE.
Motion carr*l on a Roll Call vote. five aw:s.
MOTION was made by Counci i,n Neils, seconded by Counci loan
Spaeth, to 64ret the City Manager to provide Council with a
quarter;y report of sick leave granted individual employees
under this policy.
SUBSTITUTE MOTION was
Spaeth, to direct t'ie
annual report of sick
this policyt
made by Mayor Hilde, seconded by Councilman
City Nanager to provide Council with an
leave granted individual employees under
Substitt;te motion Carried, four ayes. Councilman Neils voted nay.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neilso to adapt WSOLUTIOA NO. 77-425, A RESOLUTION ADOPTING
POLICY FOR MAINTENANCE, PRESERVATION, REPRO".UCTION AND DISPOSAL
OF PUBLIC RECORDS AND D(iCUKNTS .
MOTION TO AMEND was .made by Councilman Neils, seconded by
Councilman Spaeth, by str1kiG9 the word "microfiche" from
the policy anA substitutiog the word "microfilm."
Motion to amend carried, fixe ,ayes.
Motiun to adopt Resolution No. 77-425, as amended, carried on
a Roli Call vote, five ayes.
MGTION was made by Councilman Hunt, seconded by Councilman
Swcuo, to adopt RESOLUTION NO. 71426, A RESOLUTION AUTHORIZING
REIMBURSEMENT TO GENERAL FUND THE SUM OF 5326,475 FROM THE
SAAITARY SEWER OPERATING FUND.
n,$#)TION TO AMEND
Lo"Incilman llunt,
reso,l iti on : "BE
of st,ch transfer
it shall further
y surplus fund
eras trade by Councilman Neils, seconded by
by adding the fallowing paragraph to the
IT FURTHER RESOLVED that should any or all
occur after the data of this resolution,
accrue interest at the ssverage rate. earned
investments to date of actual transfer."
163-
RES,OLIri lON NO. 77.423
REMING r
BENEFITS
I t om 3-B
NARDING
RES ON' NO. 77-424
APPOINTMENT AUTHORIZED
AGENT b TRANSFERRING
FUND FOR PURCHASE OF
LONG TERN DISARILITY
INSURANCE Item 3^4
RESOLUTION NO. 77425
ANOYIN62-
VOTITYWR
MAINTENANCE, PRESERVA-
TION, REPRODUCTION Attu
DISPOSAL OF PUBLIC
RECORDS A DOCUMENTS
Item 3-C
RESOLUTION NO. 71426
A MOMBURSE-
MENT Tfa GENERAL FUND
FROM 'aAN1TARY SEWER FUND
Item 3-D
Regular Council Meeting
August 15, lar`
Page 164
Mott" to amend carried. five ayes*
Notion to adopt Resolution oto. 77.424, as mended, carried on a
Roll Call vote. five ayes.
MDTION wa s made by Cowici1own Spaeth, seconded by Councilman
Seiboldo to adopt RESOLUTION NO. 774274. A RESOLUTION APPROVING
DISIRIPScRENTS FROM THE GENEML FUND. CONSTRUCTION FUND, WATER
FUND, SEWER FUND AND SPECIAL ASSESSMENT FUND FOR 4 TOTAL OF
Sl sl lO.S1g.17 FOR THE PERIOD ENDING MOST 109 1,97i .
fbtion carried on a Roll Call votes five ayes.
MISCELLANEOUS
Councilmen Hunt and Spdeth agreed to attend th-,. Metro Courcil
Give and Take" srssion on Amg4st 25.
The meeting was adjourned at 10.30 p.m.
10-
M
RESOLUTION NO, 77-427
DISBME S
PERIOD ENDING 8/10/77
ten 3-E
w4 id l .
oetd arN y
City Clerk
n
u
iJ