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Home My WebLink AboutCity Council Minutes 08-29-1977 SpecialL L 1 Page 175 MINUTES SPECIAL COUNCIL MEETING August 24, 1977 A special meeting of the Plymouth City Council gas called to %rder b Acting Mayor aunt at 7:35 p.m, in the Cauncil Chambers of the Public Works Building, 14904 T anty-third Avenue North on August 29, 1977. PRESENT: Councilmen Hunt, Neils and Spaeth, Manager Villis, Planner Oillerud, Engineer Goldberg, Administrative Assistant Boyles. Ccanrilman Seibold arrived at 7:50 po m. ABSENT: Mayor NiIde. MINUTES MOTION was made by Councilman Spaeth, seconded by Councilman Wils, to approve the minutes of the August 22 special Council meeting as submitted, Motion carried, two ayes. Councilman Neils abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to approve the minutes of the August 23 special Council meeting with the following correction on page 171: Motion to increase the Animal Control Budget by $29000 wos seconded by Ray -or Hi 1 de. Motion carried, two ayes. Councilman Neils abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 71-4471 A RESOLUTION APPKIVING 111 PLAN FOR SUMMIT GkAR. MINNESOTA INDUSTRIAL TOOL AND NORSTRAND io"" fiPt'CATIONS AT SOUTHEAST CORNER OF VICKSBURG LANE A 0 32ND AVENUE NORTH Motion carrieu on a Roll Call vote, three ayes. MOTION was made by Councilman Neils. seconded by Councilman Spaeth, to adupt RESOLUTION NO. 77-448, A RESOLUTION APPROVING LOT DIVISION OF PLATTED PROPEIITY FOR SUWIT GEAR AT VICKSBUPG LANE AND 28TH AVENUE NORTH (A-756). Matson carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth. seconded by Councilman Neils, to adopt RESOLUTION NO. 77-449. A RESOLUTION APPROVING SITE PLAN FOR J A S TEXTILES AT NORTHEAST CORNER OF NIAGARA LANE: AND 28TH AVENUE NORTH (A-749). Motion carried on a Roll Call vote, three ayes. 175- MINUTES - SPECIAL COUNCIL MEETING AUGUST Us 1977 Item 4-A MINUTES - SPECIAL COUNCIL MEETING AUGUST 23. 1977 Item 4-8 SOIUT I ON N 7 r-447 SUMMIT 4EAR. MINNESOTA INDUSTRIAL TOOL AND NORSTRAND CO*WNICATION A-756) Item 5-A RESOLUT I(M NO. 77-448 MOVING I N sVWT GEAR (A-756) Item 5.-A RESOL0 10N NO, 17-449 fflMd -SITE FL J A S TEXTILES (A-749) Item 5-8 Special Council Meet i ng August 299 1977 Pays 176 Planner 011 k(rud reviewed tke Flanning CaWss ion's recemmandatiors WILLOW Gr.'"4i for approvai of f`onal plot for Billow Grove including the requir,- FIVAIL PLAT (A-323 Tment for no access to the County Road 15 sere i ct d*i ve . Item 6 Councilman Neils asked the following questions: 1) k+4ther prri,i- biting access to the Highway 54 service drive might delay iorovewits to be aade at its intersection with County Rp,4d 7311; 2) whathe? a curvilinear drive connecting Nathan Lane to Highway 55 would be vre desirable than the propaaed ue" inteosection of the service drive with Highway 55; and 3) whether prolift-iting cess from Mthan Lane to the service Jtrive was desl-able? Councilman Seibold arrived et 7:50 p.m, MO1' ON was Amide by Councilman Nei 1 s , sec:jndeii by Councilman RESOLUTION NO. 71-450, Spaeth, to adopt RESOLUTION NO, 77450t A V,SOLUTION APPROVING L 6 FINAL PLAT b(D DEVELOPMENT CONTRACT OF WIL106 GROVE FOR WILLOWDEVELOPMENT CONTRACT CREEK ASSOCIATES (A-323). WILLOW GROVE (A-323) Item 6 Notion carried on a Roll Call vote, three +yes. Councilman Seibold abstained. NOTION was made by Councilman Neils, stconded by Councilman RESOLUTION NO. 77-251 Spaeth, to adopt RESOLUTION NO, 77-451, A RESOLUTION SETTING SEYTMG CA6TTIN, CONDITIONS TO BE MET PRIOR TO APPROVAL OF FIV1 PLAT FOR WILLOW FOR FINAL PLAT GROVE FOR WILLOW CREEK ASSOCIATES amending resolt tioq by adding WILLOW GROVE the following conditions: 1) compliance with the provisior s of (A-323) Item the City Ens neer's memorandum regarding this project; 2) development contract shalt be amended to provide for a curvi- linear connection between HI,1 way 55 servic-e drive and Nathan Lane; and 3) development ,.-"tract shall be amended to remove prohibition of connectirni of Nathan Lane to Highway 55 service drive. Notion carried on a Poll Call vote, three ayes, Councilman Seibold abstained. Manager Will -is reviewed five proposed road alignments for future County Road 61/26th Avenue North/Highway 55 intersection and Council discussion followed, MOTION was male by Councilman Spaeth, seconded by Councilman RESOLUTION NO, 77-452 Seibold, to adopt RESOLUTIO,y NO, 77-4524 A RESOLUTION PROVIDING GW AT DET91L TO THE THOROUGHFARE GU DE PIAN REGARDING THE ALIGNMENT FUTURE C.R, 61/ OF FUTURE COUNTY ROAD 61 /26TH AVENUE NORTH/HIGHWAY 55 INTER- 26TH AVENUE NORTH] SECTION A; !4nifAIED IN EXHIBIT S OF THE PLANNER'S MEMORANDUM HIGHWAY 55 SERVICE RD. DATED AUGUST 26, 1977. Item 10 Motion carried on a Roll Cal; vote, four ayes. 116, P Special Council 1%ttinq August 29, 1977 Page 177 MOTION was made by Councilmam Seibold, secondkW by Councilman Spaeth, to adopt RESOLU710M K04 774539 A RESCLUTION APPROVING PREUNIMANY PLAT FOR FLYINWHI CREEKVIEW 2NO ADDITION FOR rARLSON PROPERTIES (4499) awndii;Z resolution to reflect previcus action taken regarding atfgnment of future County Road 61/26th Avenue North/Highway SS intersection. NOTION TO ANEW was made by Ccunciloran Spaeth, mended by Councilman Ne11s, by adding Con0tion. 'I requiring final plat to provide limitev access from the 3 lots onto the Airvice give, with the first driveway being a minimum of iy0 feet south of future 26th Avenue firth. Motion to amend carriR:, four ayes. lotion to adopt Resolution No. 77-4539 as amended, cirried on a kN l l Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Spaeth, to adopt ORDINANCE NO. 77-18, AN O DiNANQ AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANA- IN SECTION 41. 7, TOWNSHIP 118, RANGE 22 AS R-2 (TWO-FAMILY RESIDENCE DISTRICT) FOR PLYMOUTH CREEKVIEW 2ND ADDITION (A-Ikj), carried on a Roll Call vote, four ayes. Councilman Neils stat.d he was conc.e+ned whether the rW sed street pattern in the preiiminary nkat ,affected the proposed use for the property and resulted in improper toning, Mr. Dickman Knutson, representing petitioner, replied that although part of the rezon;ng might result in improper zoning, their main concern was with getting the street connections necessary at 4his time, since the three lots concerned will not be developed until next year or :ine following year. MOTION was made by Councilman Seibold, seconded by Councilmen Spaeth, to adopt RESOLUTION NO. 77-454, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR MINNEAPOLIS INDUSTRIAL PARK 3RD ADDIT;ON FOR CARLSON PROPERTIES (A-199). Councilman Neils suggested that since thks development plugs up Highway 55 somewhat it would be appropriate to add a con- ditic,, that Highway 55 access be regarded as temporary to be relinquished at such time as County Road 61 ano continu4tivrl of the service drive to County Road 61 become available. Manager Willis suggested Council review Section 2.1 of the Development Contract before adopting the resolution. 177- RESCLU710M NO. 7745 A PLAT401100H CREEKVIEW 2ND ADDITION (A-199) Item 11 ORDINAICE NO. 77-18 ANSURV U PIG ORDINANCE O CLASSIFY R-2 ZONE - PLYMOUTH CREEKVIEW 2ND ADOITION A-199) Item 11 RESOLUT104 NO. 77-454 AA `5 W P-& DEVELOPMENT CONTRACT MIP 3RD ADDITION CARLSON PROPERTIES A-199) Item 12 Special C un11 Meeting jqust Xh•, 1u? htge 178! MOTION was made by Councilman Neils, Selbolets to amend Section 2,1 of the the 04IP 3rd Addition by strlkin91, the bounderf" and substitutir g the words 26th Avenue North, seconded by Councilman Development Contract for words "the north plat its connection 1th Motion carried, four ayes. Motion to adopt Resolution No., to .454 carried on a Roll Call vote, four ayes. W17ION was nWde by C.,.wpicilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION N0. 77.455, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR Til RECORDING OF FINAL PLAT FOR MINNEAPOLIS INDUSTRIAL PARK 3RD ADDITION FOR CARLSON PROPERTIES A-199) by adding Condition 4 requiring Development Contract to be amended to include construction of a service drive along the western boundar=, of the plat to its connection with 26th Avenue north. NOTV01 TO AMEN.O was made by Councilman Neils, secend!d by Councilmank Seibold, by oJIing Condition 5 requiring that access to Highway SS shall be temuotz ry and may be terminated by vesoo lu'ion of the City Council at sucl: time that the cortinuatiors of mhe service %irive to its connection, with future Xenium Lane C.R. 61) and construction of Xenium Lane %e that intersection Is completed. Motion to a&mend ca-ried, fosir ayes. Notion to adopt Resol4tion No. 77-455, as amended, carried on a Roll Call vote, four ayes, Councilman Seibold left the meeting at 8:30 p.m. Planner Dillerud r!viewed the Final RPUD Plan for Mission Mews dtvelopment by Mission Partnership and Plannin Commission's recommendations, including requirement for add?tional setback between the most easterly structure and Zachery Lang ano question of proposed access to 36th Avenue North as opposed to 37th Avenue North. There was a discussion of the 36th Avenue access and the difference of elevation between t'ie street and the most easterly unit on Zachary lane. Councilman Neils stated he took exception to 1) the distance from 36th Avenue right-of-way of birth cul-de-sac's in the plat and 2) the additional land coverage proposeJ in the present pian compared to that proposed in the preliminary plan. Harry Jensen, Mission Partnership, responded that the units in question were enlarged to fill a marketing need that existed in the $50,000-$60,004 bracket. 178- 0 RESOLUTION NO. 77-455 WiTING foONDIT109WR FINAL PLAT FOR MIP 3RD ADDITIOV (A-199) item 12 FINAL RPUD PLAN 11ISSI011 MEWS (A-338) Item 7 i Special corcil Meeting August 299 1977 Vito 179 OTION wn made by Countyvein Neils, seconded by Councilman Spaeth, to refer this request back to the Planning Coemission with the following directions: 1) the istback from 36th, particglarly with regard to the cj1-de-sacs' approach to 36th Avetrue right -of way, is inconsistent with the beer-ing shown facing 36th avenue on the. preliminary plan; 2) Council endorses the, position of driveway access to 36th Avenue as opposed to northerly access to 37th Avenue; and 3) Coumil desires a revision in the plan that would provide etthor addl0ml setback from Zachary Lane for the most easterly unit or a reduction in the unit's elevation to produce the same effect in appearance or specific landscape treatment on to* easterly side of the struc+ure to accMolish the visual buffering desired. Wtion carried, three ayes. Planner DilleruO asked if buffering was accomplished through additional setback, hew much, would be enouSh? Councilman. Neils responded 150--175 feet would be requimd in his opinion. MOTION sae made by Councilman Spaeth, seconded Ly Councilman Neils, to adopt RESOLUTION! N0, 77-456, A RESOLUTItsk APPROVING 10-T 11111114 FOR MILL..aM LEVERING ON 9EHALF 01 CATHS 111 46LIG A-757). Motion carried on a Roll CaI1 vote, there avec. Councilmen Neils questioned rrtwther sufficient service: vere being prov;ded to call for Flatting the property as a pocR.t development. Planner D°illerud replied there were public im- vements to the property, tut that additional service con- nections would be required. ROTION was made by touncilma.n Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77457, A RESOLUTION SETTING CORDITIGIRS TO BE MET PRIOR TO FILING OF LOT DIVISION FOR WILLIAM LEVERING th! BEHALF OF CATHERINE HENG (A-757) %ith the addition of Condition 6 requiring additional 'loteral assessments to be paid to account for full frontage of Parcels A. C and D on Wedgewood Lane and full frontage of Parcel 0 on County Road la, less the previous assessments levied for Parcel D on County Road 15 frontage, MOTION TO AMEND was rade by Acting Mayor Hunt, seconded by Councilma.) Spaeth, calling for Item a to require only that lateral assessments shall be paid for full frontage of Parcels A and C on Wedgewood Lane. Motion to reread carried, throe ayes. Notion to Adopt Resolution No. 77.457, as amended, carried on a Roil Call vote, three ayes. 79 - RESOLUTION NO. 7745 APFUT OT WILLIAM LEVER M FOR CATHERINE HENG (A-757) Item 8 RESOLUTION NO. 77457 ST 1 CONS.01TONMR LOT DIVISION FOR WM, LEVERING FOR CATHERINE HENG (A-757)= Item 8 T Special Councii Meeting A "ust 29. 1977 Peg. 1110 MOTIGN, was made by Councilman 3poeth, seconded by Councilman Neils, to adcyc RESOLUTION NO, 77448, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR CENTURION COMPANY ON BEHALF OF ABLoc ORP101L (4408 ) . Notion carried on a Roll Call vote, three ayes. Mt1T 0IN was made by Councilman, Spaeth, seconded by Councilman Neils, to direct staff to draft resolution authorizing acceptance of land donation of Outlot A. Gleanloch Addition, and Outlots A and P. Gleanloch 2nd addition. for public purposes. Notion carried, three ayes. Gcrald Nilson, 540 N. Pinevipw Lane, representing residents of Gleanloch Addition, spoke in favor of the land donation, MOTION was made by Councilman Spaeth, seconded by Counci bran Neils, to adopt RESOLUTION NO. 77-459. A RESOLUTION CALLING NEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO. 5209 12TH AND HARBOR LANE, FOR SEPTEMBER 269 191Y AT 7:30 P.M. Motion carried on a Roll Call vote, three -ayes, NOTION was made by Councilman Spaeth, seconded by Councilman Neils. to adopt RESOLUTION NC. 77-460, A RESOLUTION CALLING NEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO. 523, EPAROMAN PROPERTY, FOR SEPTEMBER 269 1977 AT 7:30 P.M. Motion carried on a Roll Call vote, three ayes. MUTION was made by Councilman Spaeth. seconded by Councilman Neils, to adopt RESOLUTION NO. 77-461, A KSOLUTION CALLING NEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO, 602, 3RD eMD QUEENSLAND UTILITIES. FOR SEPTEMBER 26, 1977 AT 7:30 P.M. Motion carried on a Moll gall vote, three ayes. MOTION was made by Councilman Spaeth. seconded by Councilman Neils, to adopt RESOLUTION NO. 77-462, A RESOLUTION CALLING NEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO. 604, 14TH ANU ZANIIBAR UTILITIES, FOR SEPTEMBER 26, 1977 AT 7:30 P.M. Motion carrieJ on a Roll Call vote, three ayes. NOTION was made by Cuunc'lman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-463. A RESOLUTION CALLING HEARIN, ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO. 601, BASS LAKE AREA IMPROVEMENTS, FOR SEPTEMBER 26, 1977 AT 7:30 P.M. Motion carried on a Roll Call vote, three ayes. 180- 7iq i RESOLUTION NO. 77-458 CONDI- UNAL USE PERMIT ABLE. DRYVALUCENTURION A•208) Item 9 LAND DONATION ENTERPRISE PROPERTIES GLEANLOCII AODIT ION Item 13 RESOLUTION NO. 77-459 CALLING PROPOSED ASSESSMENT 12111 b HARBOR LANE PRGJECT 520 - Item 14 RESOLUTION NO. 77-460 CALLUAG 14EARING PROPOSr0 ASSESSR7 BOARUMPN PROPERTY PROJZCT 523 - Item 14 RESOLUTION NO. 77-461 CA -107NG 0 6H' PROPOSED AS,.SSMENT 3RD & QUEENSLAND UTIL. PROJECT 602 - Item 14 RESOLUTION NO. 77-462 CALL -I NG-' HE'AR I NG ON PROPOSED ASSESSMENT 14TH & ZANZIBAR UTIL. PROJECT 604 - Item 14 RESOLUTION N0. '41-463 - CALI HE Nr(ff PROPOSED ASSESSMENT BASS LAE AREA IMPROVEMENTS PROJECT 607 Special Council meeting August 29, 1977 Page 191 MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION: NO. 77464 Neils. to adopt RESftf uTiON NO. 77-464. A RESOLUTION CALLING C.PLNG MAKING ON HEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO, 609, PROPOSED ASSESSMENT REIN14ARD INDUSTRIAL PARK, FOR S.PTEMBER 26, 1977 AT 7:30 P.M. REINHARD INDUSTRIAL PARK, PROJECT 609 - Item 14 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESP UTION NO. 77-465 Neils, t. adopt RESOLUTION NO. 77-4656 A RESOLUTION CALLING UMMIMfi, N HEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PRAJEC^ NO. 610, PROPOSED ASSESSMENT LANCASTER 'LANE STORM SEVER, FOR SEPTEMBER 26. 1977 AT 7:30 P.M. LANCASTER LANE STORM SEVER - PROJECT 610 Notion carrieu on a Roll Call vote, three ayes. Item '4 MOTION was made by Cour cilman Spaeth, seconded by Councilman RESOLUTION NO, 77-46ti Neitis, to adopt RESOLUTION NC. 11-466, A RESOLUTION CALLING CALLING HEARING ON HEARING ON PROPOSED ASSESSMENT I'OR IMPROVEMENT PROJECT NO. 612, PROPOSED ASSESSMENT LARCH LANE STREETS, FOR SEPTEMBER 26, 1977 AT 7:30 P.M. LARCH LANE STREETS PROJECT 612 - Item 14 Motion carried on a Roll Call vote. 0ree ayes. MOTION was made by Councilman Spaeth, secondee, Lv Councilman RESOLUTION HU. 77-467 Neils, to adopt RESOLUTION N0. 77-4671 A RESOLUTION CALLING CALLTNu i ATRT " HEARING ON PROPOSED ASSESSMENT FOR IMPROVEMENT PROJECT NO. 621, PROPOSED ASSESSMENT 36TH AVENUE STREETS, FOR SEPTEMBER 26, 1977 AT 7:30 P.M,. 36TH AV'.'NUE STRCETC PROJECT 621 - Item ld Motion carried an a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-468 Neils, to adoit RESOLUTION NO, 77-4681 A RESOLUTION CALLING W-LINt REA910' ON HEARING ON PRVPOSED ASSESSMENT FOR 19/7 STREET LIGHTING PROPOSED ASSESSMENT FOR SEPTEMBER G6, 1977 AT 7,30 P.M. 1977 STREET LIaMTIbIG tem 14 Motion carried on a Roll Cali vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-469 Neils, to adopt RESOLUTION NO. 77-464, A RESOLUTION CALLING CYRINU ARI Nq Olt k.r-ARING ON Pk0P0SEO ASSESSMENT FOR 1:117 WEED ERADICATION AND PROPOSED ASSESSMENT DESTRUCTION CHARGES FOR SEPTEMBER 1977 AT 7:30 'I.M. 1977 WEED ERADICATION 3 OESTRUCTION CHARGES Motion carried on a Roll gall vote, three ayes. Item 14 MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 77-470 Neils, to adopt RESOLUTION NO. 77-470, A RESOLUTION CALLING CALL N(FHEM 1 OW HEARING ON PROPOSED ASSESSMENT FOR 1971 DELINQUENT SANITARY PROPOSED ASSESSMENT SEWER AND WATER SERVICE CHARGES FCR SEPTEMBER 26, 1917 AT 1977 DELINQUENT SEWER 7:30 P.M. A WATER CHARGES Item 14 Motion carried on a Roll Call vote, three ayes. Special Council Meeting Augutt 29, 19=7 Page 1% MOTION was made by Councilman Spaeth, seconded w COL..,llmal Neils, to ado t RESOLUTION N0. 77471, d RESOLUTION CALLING HEARIW ON PR01P&1ED ASSESSMENT FOR DELINQUENT SANITARY SEWER AND WATER SERVICE CHARGES FOR SEPTEM61";.1 26. 1971 AT 7:00 P.M Motion carried on a Roll Call vote, three ayes. WT;8N was made by Councilman Spaeth, seconded by Acting M4yar Hunt, to aOopt RESOLUTION NO. 77-472, A RESOLUTION DECLARING ADEQUACY OF PETITION ARD ORDERING PREPARATION -OF REPORT FOR STREET LIGHTING FOR SChMIOT LAKE WOODS. Motion carried on a Roll Call vote, two ayes. Councilman Neils abstained. NOTION was made by Counc0 man Spaeth, Teconded by Councilman Neils, to adopt RESOLUTION NO. 77.473, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT FOR STREETS AND UTILITIES FOR PROPOSED TIMBER CREEK ADDITION. Itotion carried on a 1101 Call vote, three ayes. NOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO, 77-474, A RESULUTION AWARDING BID FOR PROJECT N0, 704, KREATZ HIGHVIEW ACRES 67H, AND PROJECT NO, 7051 QUEEPGLAND/GREENDALE AREA, TO MOOLAND ASSOCI4TES, INC. FOR LOW 810 AMOUNT OF E176,781.00. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 77-4750 A RESOLUTION AWARDING BIDS FOR SEVEN 4 -DOOR CO%IACT POLICE SEDANS TO SUBURBAN CHEVROLET OF MINNEAPOLIS FOR THE LOW 810 AMOUNT NOT TO EXCEED 31,536.37. Motion carried on a Roll Call vote, three ayes. MUTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77476, A RESOLUTION REDUCING DEVELOPMENT BOND FOR CIkARRON PONDS IN THE AMOUNT OF $150,809. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilman Spaeth, seconded 9y Councilman Neils, to adopt RESOLUTION NO. 77-477, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 MECHANICAL CONTRACTOR IN THE AMOUNT OF $5,716.88 TO J. McCLURE-KELLY COMPANY FOR THE FIRE STATION NO, 2 BUILDINC, PROJECT NO, 608. Motion carried on a Rall Call cote, three lyes. 12 RESOLU710M W. 77-471 tlr[TK HFARING ON PROPOSED ASSESSMENT 1977 REMOVAL AND DESTRUCTION OF DISEASED TREES - Item 14 RESOLUTION NO. 7'-472 ACc,. ORDERING REPORT FOR STREET MKS FOR SCHMI DT LAKE WOODS Item 15-A RESOLUTION NO. 77 473 ACCEPT Tff MOFr ORDERING REPORT FOR STREET$ A UTILITIES TIMBER CREEK AUDITION Item 5-0 RESOLUTION NO. 77474 AWARDING BID FOF PROJECT 704 - KREAT NIGHuIEW .ACRES 6TH PROJECT 7G3 - QUEENSLAND/GREENDALE Item 16-A/B RUSOLUTS"ON NO. 77-475 ARDINGIRFFOR St t 4 -DOOR COMPACT POLICE SEI?A.NS I t4tm 16-C RESOLU ION NO. 77-476 OKI 1F UCTTDX- CIPtARRON PONDS (A-208) Item 17 RESOLUTION NO. 77-477 ATQ ST°0irAYMU MEGHAN;;;AL CONTRACTOR FIRE STATION NO. 2 PROJECT NO. 608 Item 18 Spec¢al Council meeting kolus t 29. 1977 Pape l83 NOTION was Made by Councilman Spaeth. Neils. to adopt RESOLI)TION NO, 77-478, COOPERAV,VE PARK DEVELOPMENT PROPOSAL CMN07IG THE MR. A MRS. JAYCEES, secaided by Counci lmert A RE ;O107I ON ACLe PT ING FOR HEMLOCK PARK AND Motion carried on a 8611 Call vote. three ayes. MOTION was made by Counciti.:vn Spaeth. secondedb Councilman Neils, to adopt RESOtl;t;vN NO. 77-479. A RESOLAON WHORIZIN0 1977 kEFORESTATIM*" WGRAM AS PROPOSED IN THE *ARK DIRECTOR'S REPORT DATED AUGUST 19. 1977 AND INVOICING EXPENDITURES TO THE COPW,1711 DEVELOPMENT REVENUE SHARING PROGRAM, motion carried on a Roll Call vote, three aye`. NOTION was made by Councilman Spaeth, seconded by Councilman Neils. to approve the request for a bingo event to be held at St. Mary of the Lake's Country Fair on October 29 and 30. 1977. Motion carried, three ayes. MOTION was made by Councilman Neils, to adopt RESOLUTION NO. APPLICATION FOR SMALL DISPOSAL KFKHAN%1CgL AND SULLIVAN SEPTIC EXPIRE APRIL 30, 1978. Spaeth, seconded by Councilman 71-480. A RESOLUTION APPROVING SYSTEM LICENSE FOR GALAXY SERVICE, IN:.. FOR A PERIOD TO MOTION was made by Councilman, Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 71-481, A R!,30LU7I0N APPROVING APPLICATION FOR CESSPOOL PUMPING LICENSE FOR ARMSTRONG CESSPOOL SERVICE, ROTO ROOTER SEWER SERVICE COMPANY AND SULLIVAN SEPTIC SERVICE, INC. FOR A PERIOD TO EXPIRE JULY 31, 1978, Notion carried on a Roll Call vote, three ayes, Council reviewed the Police Department Vehicle Operation Policy. Councilman Hunt requested that the 6 -month report on the Police Department's 4 -wheel drive vehicle include mileage and vehicle usage. Council briefly discussed the bids submitted for City Hall con- struction. Councilman Hunt asked for a report on maintenance costs of terrazo tile versus quarry tile. Councilman Hunt asked the Manager to locatR a building that has been completed by H.P. Droher 6 Sons, Inc. that would be availaole for inspection. Councilman Neils asked to see staff's recommendations among the alternates in the bids for City Hall and, based on the selection of alternates, an up-to-date status report of the debt retirement. The meting was adjourned at 9:20 p.m. I RESOWTION NO. 7? -478 ARIPTIR9 PEREOCK PROPOSAL - Item 19 RESOLUTION, NO. 77-479 REFORESTATION PROGRAM Item 20 BINSO PERMIT FOR ST. MARY OF THE LAKE COUNTRY FAIR Item 21 RESOLUTION NO. 77-480 APPROVIIGS DISPOSAL SISTEM LICENSE I teen 22 RESOLUTION NO. 77-481 f-VCCESSPOOL ` PUMPING LICENSE Item 22 POLICE DEPT, VEHICLE OPERATION POLICY CITY HALL. B?DS 0 orPtta 'arrit Ci " C er