HomeMy WebLinkAboutCity Council Minutes 09-12-1977 SpecialPage 188
MINUTES
SPECIAL COUNCIL NEE INi,
Sept fflkr 12. 1977
A special meeting of the Plymouth City Council was
at 1:30 Q.me in the Council Chambers of the Public
third Avenue North on September 12, 1977,
called to order by Mayor Hilde
Works Building, '14900 Tuenty-
PRESENT: Mtyor Hilde, Councilmen Hunt, Neils. SeiQold and Spaeth, Manager Willis,
Planner Dillerud, Administrative Assistant Boyles, Park Director Born
and Attorney Lefler,
ABSENT; Mone.
MINUTES
MOTION was made by Councilman Spaeth, seconded by Councilman
Huht, to approve the minutes of the September 6 special Council
meeting with the following correction on page 186: Councilman
Spaeth voted aye on adoption of Resolution No. 71-484.
Motion carried, four ages. Councilman Seibold abstained.
Manager Wil'is reviewed Norstan. Inc.'s request for municipal
industrial development revenue bard financing.
Coupcilman Seibold inquired as tc what portion of the proposed
facilities will be used to house Minnesota Industrial Tools (MIT).
James S dwell, presiCent of Summit Gear, replied they planned to
lease 30,000 sq. ft. of space to MIT for office space and parts
storago.
MINUTES - SPECIAL
COUNCIL MEETING
SEPTEMBER 6,, 1977
Item 4
NORSTAN, INC. REQUEST
MUNICIPAL REVENUE
POND FINANCING
Itto 5
Councilman Seibold questioned why there was no financial or or-
ganizational information available on MIT. Kinager Willis replied
the firm was completely owneA by Sidney Cohen. president of Norstan,
Inc., and his son and will be only a tennant in the building.
Councilman Neils stated it was the Council's policy to consider
o0y real estate and buildings, in terms of equity, as collat•Aral
for a bond issue. He felt since 40 percent of this issue would be
used for the purchase of equipment, this would not be proper col-
lateral for the bonds.
Councilman Hunt asked how many people would be employed in the
expanded facilities. Mr. Sidwell replied Nirstan Communications
employed 40 people. MIT employed 50 people and Summit Gear employed
93 people at present and expected to increase that number to 140 in
thi, coming year.
188-
Special C'rimcil Meeting
Sevavo er- 12. 1977
P.sge lag
Pau, Beszucki, president of Norstan Comm1nications,, stated the
company -was of the beginning of its growth and eventually hoped
Lal utilize the entire space for its own operation. He said it
was Important for the cc.npany to be located close to its, clietsts
In MIP. McQuay*Perfex and Buhler -Ming.
MOTION was made by Co4ncilman Hunt, seconded by councilman.
Spaeth. to adopt RESOLU71ON N0, 77-488. A RESOLUTION GIVING
PRELIMINARY APPROVAL TO A PROJECT FOR NORSTAN, !NC, UNDEP
THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING ThE
PR,9POS.AL TO THE COWISSIONER OF SECURITIES FOR APPROVAL,
ANI! AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT AND
PREPARATION OF NECESSARY DOCUMENTS,
Ma: ion carried on a Roll Call vote. three ayes, Coons- 14.. v:,
Neile and Seibold voted nay.
Mayor Hilde requested the Manager to schadule a dissussio4 of
ttse Council's policy on municipal revonue bonds for a meeting
in October,
MOTION made by Councilman Hunt, seconded by Counuilman
Noils, to adopt RESOLU"TION N0, 77-489, &4 RESOLUTION ADOPTING
ASSESSMENT FOR CIMARRON PONDS 2ND ADDITION IN THE AMOUNT OF
a%Ff)750,00,
Notion carried on a Roll Call vote, five aye,.
Planner D{iierud reviewed Lundgren Bros.' request fir approval
of Preliminary Plat and Rezoning for Cricket Hills and
Planning Commission's recommendation,
Councilman Hunt inquired why Lot 39, Block 1, accessed onto
Pineview. Rick Sathre, representing petitioner, point out
the three lots that accessed onto Pineview in the plat, which
slid not include Lot 38, Block 1.
MOTION was made by Councilman Seibold, seconded by Councilman
Hunt, to adopt RESOLUTION NO. 77-490, A RESOLUTION APPROVINC
CONDITIONAL USE PERMIT FOR SUBJIVISION UNIT PROJECT AND
Pkft.1MINARY PLAT FOR LUNDGREN BROS, CONSTRUCTION, INC. OF
CRICKET HILLS (A-755).
MOTIIN TO AMEND was made by Counci(nan Hunt, seconded by
Colinkilman Seibold, by deleting Lot 38, Block 1, from
Condition 5.
Motion to aw Eid carrfeO, four ayes. Councilman Spaeth abstained,
MOTION 'O AMEND was made by Councilman Seibold, seconded by
Cruncilnan Wis, by adding lter:. 11 requiring all diseased trees
on the plat to be removed at the expense of the developer.
Motion to amend carried, four ayes. Councilman Spaeth abstained,
189-
RESOLUTION W, 77-488
PRELIMINARY APPROVAL
NORSTAN, INC, WN, LIPA-L
INDUSTRIAL DEVk'IFIMENT
REVENUE BOND FlW14CING
RESOLUTION NO. 77-489
ADOPTING ASSESSM
CIMARRON PONDS "eND AON,
Item 6
RESOLUTION NO. Y? -490
APPROVIR""aW 0aii'm
FLAT b cur FOR SUP
CRICKE-r HILLS to -755)
LUNDGREN BROS, Item 7-A
S'":.4 01 Council Reet i ng
septeowr 12. 19"
Page 1.90
N07ION TO MEND was made by Counci lmn Neils, seconded by
Counci man Seibold, by addinq Item 12' requtr ,ng that final plat
and development contract pra+ide plans, approved by the City
Engineer, for erosion control durbca subdivisfun development.
Ibtion, to amend .:arried. four ayes. Councilman Spaeth abstained.
W,ION TO AMEND was made by Councilman Neils, seconded by
Councilman Runt, by adding item 13 requiring petitioner to
submit a petition for the iNa rovement of Pineview Lanee
lotion to amend carried, four ayes. Councilman Spaeth abstained.
Councilman Neils expressed concern about the depth of the lots
backing up to the railroad tracks. Peter Pflaum, Lund iren Bros.,
stated the developer was also concerned about the depth of !hese
11 ots and was cansiycring realignment of k4th Avenue to increase
the depth of some of trig lots.
NOTION TO AMEND was made by %sunci lman Neils, seconde4 by
Cotuncilman !Hunt;, by adding Iteir 14 requiring the developer to
exercise reasonable efforts to increase the lot deptns of those
lots backing up to the Sao line right-of-way in the fine, prat
design development.
Motion to amend carried, four ayes. Councilman Spaeth abstained.
Notion to adopt Resolution No. 77-490, as amended, carried on
a Roll Call vote, four ayes. Councilman Spaeth abstained.
111ION w .s made by Counci lmao Hunt, seconded by Councilman
Seibold, to adopt ORDINANCE. NO. 77-19, AN ORDIKf ICE AKNDING
THE ZONING ORDINANCE TO CLMQ IFY CERTAIN LANDS iN SECTIONS 2
AND 11, TOWNSHIP 118* RANGE 22, 4 R-1 (SINGLE l'A'4I LY RES I DEN-
TIFiL) FOR CRICKET HILLS (A-755)0
Motion carried on a Roll Call vote, four ayes. Councilman
Spaeth abstained.
Planner D'ilerud reviewed Maurice McCaffery's request for
approval of preliminary plat and rezoning for a Cot.munity
Unit Project, Gleason North, and Planning Commissivn's
recommendation to allow rezoning of the LA -1 portion of
the site to accommodate a six -unit structure. Becaose of
the constraints of this site, a multiple -family dwelling
seemed to be the best choice and result in less damage to
site environment. Mr. Dillerud stated a landscape plan
had been received Mond4ty morning and the developer would
also be requested to provide trail easements on the north
side of the plat.
190-
r
ORDINANCE NO. 77019
t MTTMW
TO R-1 - CRICK'r,T HILLS
LUNDGREN BROS.
Item 7-.A
PRELIMINARY PLAT AND
REZONING-GLEASON NORTH
M. McCAFFERY (A-752)
Item 7-B
3
W'peciat Council lieeting
Stptedber 12, 1917
Page 19'1
heumcilman Spaeth expressed rancer" for the amount of traffic
Wst wrowld be generated ort 13th Avenue from this plot and the
adjacent Van Eeckhout plat.
Maurice McCaffery, developer. replied the area would not generate
heavy traffic since he believed the majority of the residents
would be soctired an4 living there only in the summer.
Planner Qillerud reviewed the alternatives to routing traffic on
13th Avenue.
Councilman Neiis felt traffic generated from these two -plats would
be an t-4osit+on on the existing neighborhood and would require
Dunkirk tangy to be improved. He asked if there was any Financial
relatlenship ht-tween the two plats and if a comn access could be
worded out. Mr. Dillerud replied he believed the two plats were
not related -in any way, but he felt traffic from the plats might
be coordinated.
There was further discusstoo of various alternatives for access
to the McCaffery and V;AnF.eckhogt plata.
Tom Rose, W'VS •- 13th Avenue North, representing residents ..r
the .area, stated they would like this area to remain cont. k-1
and dttveloiled at a minimum density and requested Council to change
the guiding on the eastern portion of the plat to eliminate any
doubt of Council's intent. They maintained that large buildings
were not in keeping Faith this unique area and hoped to see it
developed with single-family homes. He displayed photos of the
west shore of Gleason Lake along which there were 21 single-
family homes aro claimed a three-story building would detrdct
from the setting. He asked what the fiture plans for this
area wt:uld be if this project was not adopted and restated the
residents.' request that the plat be developed with the present
zoning. he also questioned the relationsi ip between the McCaffery
aisd VanEeckhout plats.
Steve Hahn, 1682V, - i
Spec is l Council Mating
septet r 120 1677
Page 192
Mr. Waffery' replied he was not acquainted with Mr. Vanfeckhout
and had no information about the development of his plate
NOTION w.as made by Cauncilmaa Neils,, socanded by Councilman
meth, to glue further consideration to the NcCaffery and
V&Jrackhout plats based on: 1) access of the combined parcels
t+ et`.her County, Rand 6 or, preferably, to :runkirk lane;
x cam ttkra't i an of taro -story build!r93 on the southerly parcel;
31 requlremen; for general developmnt plan in terms of land
coverage and access before, any furtlier consideration by Council.
MOTION TO AMEND was made by adding Itkw 4 requiring developer
to provide a ccncept plan for single-family development of the
westerly parte",
motion to amend carried, five ayes.
MOTION TO AMEND was made by Councilman Seibold, seconded by
Councilman Neils, requesting developer to protide a concept
p1aA for single-family development of tho easterly parcel.
Motion to amend failed, one aye. 'payor Hilde, Councilmen Hunt,
Neils anal Spaeth voted nay.
Main motion carried, as ymended, five ayes.
NOTION was mage by Councilman Hunt, seconded by Councilman
Spaeth, to refer both the McCaffery and VanE4,cOAhout pla%s
back to the Rlan ming Commission for further consi0ra• ion,
Motion carried, five ayes.
Mr, McCaffery ,tated he had purchased the land to good faith
that it coul44 be developed with multiple -family dwellings
according to the land Ilse Guide Plan. He said he could not
build a two-story condominium and must make a decision very
shortly about the aevelopment of the plat. Councilman Hunt
replied the plat could bay developed with multiple -family
dwellings. ar.cording to the land Use Guide Plan, but d
variance for height would be required for a three-story building.
MOTION was made by Councilman Spaeth, seconded by Councilman
Hutn, to direct the Planninq Commission to work out a plan
to tie 14th Avenue and the western half of 13th Avenue
into Black Oaks Lame and accessing onto Dunkirk Lane per
the conditions of the City Engineer's report req -,siring
Improvement cr Dunkirk Lane.
Motion carried, fiva ayes.
Councilman Neils left the table.
192-
PRELIMINARY PLAT
GLEASON LAKE ADDN.
VAN EECK11OUT BLDG. CORE
Item 1-C
Special Council Meeting
SA)'ptenber 12, 1977
Page 193
MOTION, was n adt by Councilmao Hunt. seconded ev Councilman
Spaetho to adopt RESOV TION NO. 77-491. A RESOLUTION APPROVING
LOT DIVISIONAONSOLIDATION OF pLAMO Psi IRTY FOR CARLSON
PROPERTIES (A410).
Motion carried on a Rkill C.11 vote, tour ayes.
NOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to adopt RESOLUTION NO, 77-4929 A RESOLUTION APPROVING
LOT DIVISIONICONSOLIDATIOb FOR PLATTED PRQPERTI FOR CARLSON
PROPERTIES (AmM).
Motion carried on a Roll Call vote, f ur ages.
MOTION wa: made by Councilman Runt, seconded by Councilman
Seibold, to adopt RESOLUTION NO, 77-493, A RESOLUTION APPROVING
LOT CONSOLIDATION OF PLATTED PARCELS FOR ROBERT SCHNABEL (A-763)6
Motion carried on a Roll Call vote, four ayes.
Councilman Neils returned to the table,
Mr. Wallace Valenta stated changing than name of the c t1 -de -sac
street in Asplund's Oakwood Shores from 57th Avenue to Oakwood
Circ"e should not hove any significance nor relationship to the
street -naming pattern of the City since the street was only
one block in length.
Cou-cilman Spaeth replied Council has denied similar requests
from many other developers bec.,%jae the, City must be consistent
with the east -west and north -south street names for safety
purposes.
MOTION was made by Councilmd:i Spaeth, seconded by Counti1inan
Hunt, to deny the request to change the name of 57th Avprtie
North located in Asplund's Uakwood Shore to Oakwc::! 1:ircie.
Motion carried, five ayes.
MOT I Obi was made by Councilman Spaeth, seconded ,y Cc . r, ' i l ifiaa
Hunt, to adopt RESOLUTION NO, 77-494, A RESOLUTION i:' 1RIZING
PAYMENT ON REQUEST FOR PAYMENT NO, 5 GENERAL CONT',,kk'.TU;, N THE
AMOUNT OF $35,430.00 TO W.H. CATES CONSTRUCTION COMPAN" OR
THE FIRE STATION NO. 2 BUILDING PROJECT NO. 608.
Motion carried on A Roll Call vote, five ayes.
MOTION wes made by Councilman Spaeth, seconded by Councilman
Hund, to A:opt RESOLUTION NO. 77-4950 A RESOLUTION AUTHORIZIPIG
PAYMENT ON REQUEST FOR PAYMENT NO. 5 MECHANICAL CONTRACTOR IN
THE ,AMOUNT OF $3,972.60 TO J. McCLURE-KELLY COMPAMY FOR IKE
FIRE STATION NO. 2 BUILDING PROJECT NO. 608.
Motion carried on a Rell Call vote, five ayes,
193.
RESOLUTION NO, 77491
1PPROVIR9 M707
CONSOLIDATIN FOR
CARLSON PROPEIR711S
A-410) Item 84
RESOLUTION 0. 77.492
OPIUM 'INVIM,
CONSOLIDATION FOR
CARLSON PROPERTIES
A415) Item 8-0
RESOLUTION NO, 77-493
APPMTNG 107 CURRIMr.
DATION FOR ROBERT
SCHNABEL (A-763)
Item 9
STREET NAME CHANGE
PETITION-AS?A'ND'S
OAKWOOD SHORE!,
Item 10
RESOLUTION NO. 77-494
R E QR__P_AY_%NT_
GENERAL CONTRACTOR
FIRE STATION NO. 2
PROJECT X08 - item 11
RESOLUTION NO, 77-495
ls_QMT_T`OR _PP.(HENT
MECHANICAL CONTNALrOR
FIRE STATION NO. 2
PROJECY 608 - Item 11
R11
Special Council Meeting
September 1120 1977
Paw 194
I TIOrR was made by Councilman Spaethe seconded by Councilman
Mmt, to adopt. RESOL1571ON NO. 77-(96. A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO, 5 ELECTRICAL CONVI;XTOR IN
THE AMOUNT OF $79434.00 TO CONSERVATION SYSTEI_h', INC. FOR THE
FIRE STAVION NO, 2'6UItDl% PROJECT HO,, 608.
Notion carried ori a Roll 0411 vote, five ayes.
NOTION was mane by Councilman Neils, seconded vy Councilman
Seibold, to adopt RESOLUTION NO. 77-497, A RESOLMOM REDUCING
ASSESSMIENT SECURITY FOR 6 1ENTREE WEST SUBOIVISION FOR MAY:ATA
DEVELOPERS (a-468).
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to accept petition for sewer and wa"tRr• improvements
to area north of County Road 10 and west of R!-mlocr. from
Boyer ralwmr.
Ration carry d, five ayes.
Council recessed from 9:35 to 9:45 p.m.
Manager Willis briefly reviewed the staff's proposed 5 -Year
Capital Improvement Program, Park Director Born replied to
Council's questions regarding the propn%ed :478-1982 Park
CIP and the propo4al for a r.zw account, ; oomunity Playfields,
for the Park Dedication Fund,
Cow-f.-ilman Hunt asked for a definition of a community playfield.
Plnnne:l Dillerud replied a community park is intended to be a
natural, ;passive area, generally involving woods or water, serving
several drivina neighborhood. A ccmmunity playfield is designed
for more organized sports activity and is located on school sites.
RESOLUTION
NO. 7:'-496
PAYMENT FOR
ELECTRICAL CONTRACTOR
FIRE STATION NO. 2
PROJECT 608 - Item 11
RESOLUTION NO. '7
1*CURITY FOR GRCENTREE
WEST SUBQIMIOR
0 40) 'tem 12
SEWER b WATER PL, TI(.
BOYER PALMER
5 -YEAR CIP REVII:
Special Council Meeting
September 12, 1977
page 19S
WIM was made by Councilman Neilsq seconded by Councilman Hunt,
to din ct the Manager to prepare a policy resolution designating
the distribution of the park Dedicationund according to the
previous motion.
Motion carried, live ayes,
Council reviewed the proposed 1978 Parks C1P. dick Villiams,
chairman of the Park and! Recreation Advisory Commisston (PRAC),
stated PRAC lnten,4W to compoetely Finish developing one beach
site as a camnunit. parr :a 1978 and allocate the funds for
development of a second community park to develop trails.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt,
to delete the East and West Medicine Lake Parks from the 1978 CIP
and schedule them for review in 1979.
Motion carried, five ayes,
Planner Di 1 arud explained the staff .@corrrWndatiQn of $15,417 for
trails, with matching funds from various grants, would prov'We
approximately $150,000 or 6 riles of trails in 1978.
NOTION was made by Councilman Neils, seconded by Mayer Hilde,
to allocate $15,417 to trails in 1978, as proposed by staff,
if grants for mat:hing funds are approved,
1978 PARIS C 1 P
Nation carried, three ayes. Councilmen Seibold and Spaeth voted nay,
MOTION was made by Mayor Hilde, seceiided by Councilman Neils,
to reconsider the previous motion_
Notion carried, five ayes.
Cojincilman Spaeth stated he felt the City shou N begin a program
to develop trails with #in allocation of at least $50,000 in 1978,
followed by allocation of a similar upount each year following.
MOTION was made by Louncilman Spaeth, seconded by Councilman
Seibold, to allocate $50,000 to develop trails in 1978.
Motion carried, four ayes. Councilman Neils voted nay.
NOTION wds made by Councilman Spaeth, seconded by Councilman
Seibold, to allocate $35,000 to Central Nark land acg0 sition
in 1978 as proposed,
Notion carried, five ayes.
Mayer Hilde questioned the 'Feasibility of completing a community playfield
at LaCompte Green. Park Director Born replied redesign of the park would
make it more usable and solve the problems experienced ,at the park in the
past. He stated the funds designated for 1978 would completely cover all
proposed improvements necessary to complete a community playfieid at the park,
Special touncl+l Meeting
Septcmbw 12, 1977
Page lyt
Therd was a discussion of the proposed schedule for completing the
Northeast and Southwest Comiunity Playfields. Mr. otlliams stated
PRAC intended to start development of both the RortW:ast and Southwest
Community P14yfields In 1+978 and coViete the work it, 19799 dividin
the proposed funds between the two sites. He stated it was imperative
to begin development of the Southwest P1ay:field in 1978 s$ice negotiations
kith School District #284 have reached the point where the school district
expects the City to start cooperating in their development plans. Park
Director Borr, explained splitting the funds would nate it more difficult
to obtain tSe optimum grant funds for the project; an. the highest
priority moist be given the Northeast Playfleld based ran population
and Ifttropelitan Council criteria, Council discussed various alternatives
for begirmlog work at both sites, while taking full advantani: of the grant
funds a va` hole.
MgTIOM was made by Councilman Seibs)ld, seconded by ':ouncilman blunt.
o apprrAve the following projects for thq 1978 Parks CIP:
1) Trails - $15,417; 2) Central ' ark - $15.000; 3) NE rammuni ty
Playficld - $90,000; 4) Creekwolid Heights: Neighbornoed park - $10,000;
5) LaCamute Community Playf:eld - $4010OU; 6) SC C(mnunity Playfield -
40AO; 7) Special Fund - $2,000; total I inn $232,417.
SUBSTITt-IE MATRON was made by Councilman Spaeth, seconded by Councilman
Hunt, to ippr„ac the follawing projects for the 1978 Parks f:IV:
1) Trails '50,0<'10; 2) Central Park - $35.000; 3) LaCompte Community
Ployfiel^! - $40,000; 4 NF Pla field - $90,000; 5) Creekwood Heights
Meighborni)od Park - $10,.^C; 6) Specidl Fund - $2,000; totalling
221,000 and directinq FRAC to begin negotiations with S.Q. #284
towards completion of plans and details or the Southwest Community
Playfiel with the intent of completing construction in 1979.
MOTION TO AMEND was made by Councilman Seibold, seconded by Cn4ncilman
Spaeth, to add $10,000 to %he 1991 Parks CIP 'or design plAsis for the
Southwest Community PEayfield.
Notion to amend carried, five ayes.
MOTION TO AMEND was made by Councilman Neils, seconded by Councilman
Itunt, to obtain funds for the design of the Southwest Community Play"
field by reduction of the allocation for trails by $10,000.
Moticn to amend carried, three ayes. Mayor Hide and C. Spaeth voted nay,
Substitute Matson carried, as Amended, five aya s.
Coupci1 reviewed the proposes) 1979 Parks CIP.
140TInN aas made by Councilman Spaeth, seconded by Councilman Neils,
to delete the funds for East Medicine Lake Part exceot for $30,000
for park design.
Notion carried, five ayes.
q P
1979 PARKS CIP
0
Special Counc I I meet ing
Son4tember 12. 1977
Page 197
M110M was made by Councilman Spaeth, seconded by Councilman Hurt,
to allocate $544010 for tratls in 1979.
Abtion carried. four ayes. Councilman Neils votes nay.
MUM was made 0 Councilman Spaeth, seconded by Councilman Setbo1d,
to approve proposed allocation of $35,000 for Central Para land a:cquisitlo".
obtion carried. five ayes.
M07ION *is made by Councilman Hunt, seconded by Councilman Neils
to opprove proposed allocation of $100,000 for Southwest Commnity
Playfield.
Ittion carried, five Ayes.
NOTION was made by Councilman Hunt, seconded 4y Councilman Seibold,
to approve the remainder of the 1979 CIP as proposed by PRAC,
Mi on caused, five ayes.
Manager Willis reviewed the projected cash flow for park improvemallots
and varricis 0ternatives for raislog funds, including a bond is,*Pie or
use of ed valorem funds.
Council reviewed the proposed 1980 Parks CIP.
NOTION was made by Councilman Hunt, seconded by Councilman Neils,
to approve the 1980 CIP as follows: 1) TraiIg - $50,000; 2) Central
Park land acquisition - $351,000; 3) Community Playfied Central Area
200.000; 41 Neighborhood Park .- $4C,000; Spacial Fund - $20000;
totalling $327,000.
Motiqn carried, five ayes.
Council reviewed the 1981 Parks CIP.
14 J ION was made by Councilman Hunt, seconded by Councilman Neils,
to allocate $100,000 for the development of a Northeast Community
Ploy'ield.
Pio" Arlo carried,_ five ayes.
1980 PARKS C I P
1981 PARKS CIP
MOT:OPt was made by Councilman Spaeth, seconded by Councilman Seibold,
approve the remainder of the 1981 CIF" as ;proposed by staff increasing
the al,acation to #.rails to $50,080.
Notion carried. three Councilmen Hurst and Neils voted nay.
Council revie,5d the proposed 1982 Parks CIP. 1982 PARKS CIP
n
Special Council Meeting
Septa6er 12, 1977
Pave 198
K?TIiA was made by Councilman Spaeth, seconded by Councilman Seibold,
to approve the 1982 Parks CIP as proposed by staff increasing the
Allocation for Trails to $50,000.
MOTION TO AMEND was made by Councilman Hunt, seconded by Councilman Neils,
by changing Item B-1 to read "Acquire Community Park or Playfield Site."
Motion to amend carried, five ayes.
Main motion carried, as amended, five ayes.
MOTION was made by Mayor Hilde, seconded by Councilman Hunt, to direct
staff to prepare a cash flow chart for the proposed 5 -year Parks CIP
for the September 19 public hearing on the 1978 budget.
Motion carried, five ayes.
MOTION was made by Councilman Hunt, seconded by Councilman Spaeth,
to consider the newly -formed Plymouth Athletic Association's request
for $500 in the final budget review.
Motion carried, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt,
to increase the allocation to the Hamel Athletic Association in
the 1978 budget to $500.
Motion carried, five ayes.
Councilman Neils requested that the athletic
by the City submit annual reports to Council.
associations supported
Manager Willis reviewed the proposed 5 -Year Public Improv"..nt Program.
MOTION waz made by Councilman Hunt, seconded by Councilman Neils, 1918 PUBLIC IMPROVE
to approve the proposed sanitary sewer improvements for 1978. MENT PROGRAM REVIEW
Metic" carried, five ayes.
MOTION was made by Councilman Hunt, seconded by Councilman Spaeth,
to direct staff to start working with Hennepin County immediately
for real ignmmme• ' of County toads 10 and 61 so that alignment of the
pipes may be -dinated with alignment of those roads.
Motion carried, five ayes.
MOTION was made by Councilman"s!unt, seconded by Councilman Spaeth,
to c.pprove the proposed watarmain finlirovements for 1978.
Motion carried, five ages.
198-
Srii
l2,iPeetingeembeCouncil
Page 199
OU(ION was made by Councilman Hunt.. seconded by Councilman Spaeth,
to approve the proposed street improvements vor 1978 with the addi-
tion of sewer, water and street improvements for 40th Avenue from
Fernbrook Line east and cWlete Fernbrook Lane to a full urban
section from Harbor lane to County Road 9.
Motion carried, five ayes.
MOTION was made by Councilman Seibold, seconded by Councilman Hunt,
to approve the proposed storm sewer improvements for 1978 moving
Parker's Lake into 1979.
Motion carried. five ayes.
MOTION was made by Councilman Hunt, secon0ed by Councilman Neils.
to move Deerwood Lane storm sewer improvement to 1979.
Motion carried, `ive ayes.
MOTION was made by Councilman Hunt, seconded by Councilman Neils,
to move Kilmer Lane storm sewer improvement to 1979.
Motion carried, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, 1979 PUBLIC
to approve the proposed sanitary sewer improvements for 1979. IMPROVEMENTS
Motion carried, five ayes.
MOTION was made by Counci+anan Hunt, seconded by Councilman Spaeth,
to approve the proposed watermain improvements for 1979.
Motion carried, five ayes.
MOTION was made by Councilman Seibold, seconded by Councilman Spaeth,
to approve the proposed street improvements for 1979.
Motion carried, five ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman Neils,
to approve the proposed storm sewer improvements for 1979.
Motion carried, five ayes.
NOTION was made by Councilman Spaeth, seconded by Councilman Hi:I)A, 1980 PUBLIC
to approve the proposed sanitary sewer, waZermain, street and IMPROVEMENTS
storm sewer improverents for 1980.
Motion carried, five ayes.
MOTION was made by Councilman Spaeth, seconded by Courcilman Hunt,
to approve the proposed sanitary sewer, watermain, street and
storm sewer improvements for 1981.
Motion carried, five ayes.
199-
Special Council Neeting
September 12, 1977
Page 200
NOTION a:.s made by Councilman Spaeth, seconded
Hunt, to approve the proposed street and storm
ments and o!±'ct"In 4 proposed sanitary sewer and
improvements,exceVYLng Well No. 6, for 1982.
Motion carried, five ayes.
The meeting was adjourned at 12:20 a.m.
400-
by CwnciIman
Sewer• improve-
waterrrai n
1982 PUBLIC
IMPROVEMENTS