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HomeMy WebLinkAboutCity Council Minutes 09-26-1977 SpecialPage 214 MINUTES SPECIAL COUNCIL MEETING September 26, 1977 A special meeting of the Plymuuth Cit -v council was called to order by Mayor Hilde at 7:30 P.M. in the Council Chambers of the Public Works Building, 14900 wenty- third Avenue North, on September 26, 1977. PRESENT: Mayor Hilde, Councilmen Hunt, Neils and Spaeth, Manager Willis, Planner Dillerud, En ineei uoldberg, Administrative Assistant Boyles and Attorney Lefler. ABSENT: Councilman Seibold. MINS MOTION was made by Councilman Neils, seconded ba. Councilman Spaeth, MIMUTES - REGULAR to approve the minutpy of the September 19 regular Council meeting COUNCIL MEETING with the following correction on page 206, Item 6-04: Councilmen SEPTEMBER 19, 1977 Hunt voted nay on the motion to adopt Resolution No. 77-505. PUBLIC HEARINGS - SNECi,AL ASSESSMENTS Ma;lor Hilde introduced thu Spc ial Assessments Public Hearing and PUBLIC HEARINGS - Manager Willis reviewed the assessment proceduve. Engineer SPECIAL ASSESSMENTS Goldberg commented that no bilis would be sena out following the adoption of the as.essment rolls and the assessment would first appear on the 1978 tax statement. The Engineer review assessments for Nrojpct No. 607, Baas Lake Area Improvements. Mayor Hilde opened the public hearing at 7:50 P.M. R 1ph Durand, 12000 - 53rd Avenue North, questfonod why his assessinenTTs higher than his neighbors. Er,yineer Goldberg replied because of the size of his let, 1.8 acres, his area charges were greater than his neighbors, who have smaller lots. Mr, Durand stated since his lot had only 90 ft. froiitage on the street and the acreage is in Ott, depth of the lot and it is not dividable he objected to the idoitional area charges. George Polus %, 11555 - 54th Avenue North, inquired what the final comp le'Sodate was for the Bass Lake project andwhen It would he finally cleaned up. He stated he was not plea -,ed with tke gLJiity of the blacktop and curbs that went in the final phase of the project. Engineer Goldbarg replied September 1 was the deadline for substantial cuq letion of the project, and the contractor was presently clearir, up the portions of the project that were incomplete. He also stated the black'cj to 53rd Avenue would be corrected. Mr. Polusny i,quired if private parks in the area will be a,sessod. 214- PROJECT NO, 607 BASS LAKE AREA IMPROVEK!NTS Item 5-A J Special Council Meeting September 26, 1977 Page 215 Mr. Goldberg replied they will not be ossessed. Moe Kli n9eie, 4710 Larch Lane, stated in 1974 he and his neighbors petitioned o rimprovements in the Schmidt. Lake area to 1) preserve the environment ael Schmidt Lake and 2) to stop dust pollution in the area. On December 16, 1974 a public hearing was held regarding improvements for the Schmidt Lake Area, Project No. 505, and he and his neighbor, Vince Ahlers, were included in the project for an estimated cost of $5,40U for sanitary sewer, water, sewer and streets with curb and gutter. On April 23, 1975 he and Mr. Ahlers were informed that they would not be inch -ad in Project NLI 505 since improve- ments would be terminated at 45th Avenue. After that property across from his ret;idence wus sold to 04n;.oerg Bros., he and Mr. Ahlers were included in the Bass Labe Project No. 607 for an estimated cost of $6,602.62 for sanitary sewer, water, sewer and streets with curb and gutter, but eventually e 0 minated from that project also. They were then included in Project No. 612 for im- provements to Larch Lane, but that project was delayed unt;1 state aid funds were available. In the meantime his driveway and hillside have eroded. The cost to him for sanitary sewer, water, sewer and streets without curb and gutter in Project No. 612 is $8,092.43. He requested Council to reconsider his assessment. Engineer Goldberg explained the pi,operty in question was on the north side of Schmidt Lake and was excluded from Project Nos. 505 and 607 for economic reasons and construction problems they would have ,nvolved. He stated Council had the choice of 1) leaving the assessment as it is, 2) assess the property at the rate for Project No. 505, or 3) assess it as a typical lot in Project 612 was assessed. Council discussed the differences in the thosv projects involved and how the size and locution of Mr. Klingele's and Mr. Ahier's lots affected their assessment,. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to assess this parcel as a typical lot in the Bass Lake Area Project No, 607. SUBSTITUTE MOTION was made by Councilman Hunt, seconded by Councilma!s Neils, rn refer assessments of Mr. Klingele's i%nd Mr. Ahle;•'s property back to the A;sessment Committee and staff for review. Motion carried, four oyes. Goorge Meister, 5415 Zachary Lane, presented a letter to Council statim he felt the double assessment on his property was in error since he has only one sewer and water hook-up. He also noted trete seemad to be a difference of 290 feet: in the measurement of this lot between his deed and the City records. He requested Council to review both these matters before adopting the assessment. Engineer Goldberg stated this lot is a dividable lot buy has only one sewer and w'ter hook-up. MOTION was made by Councilman Hunt, seconded by Councilman Nivils, to refer Mr. meister's assessment to the Atspssment Committer. and staff to c)e reviewed. Motion carried, four ayes. 215- Special Council Meeting September 26, 1977 Page 216 RalphDuraand requested the Assessment Cnwittee to consider that 1) some of the larFinc uded in his acregge is under water and 2) there is a difference of only $1.00 per lineal foot between his assessment for curb and gutter and where new curb and gutter was put in. Nikki Woodrow, 11515 - 53rd Avenue North, inquired why her assessment was more than the average for the Bass Lake pro4ect since her backyard is partially under water and has a drainage easement. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to refer Mrs. Woodrow's assessment to the Assessment Committee to review the area charges and consider the wetlands and drainage easement on the property. Motion carried, four ayes. LarrjLGraham, 5315 Goldenrod Lane, inquired when he would be required to i`ooK up to water. Engineer Goldberg replied he would be charged a minimum rate for avail- ability starting two years from the adopt'lon of the assessment roll whether he hooked up or not. Cathie Erickstan, 11625 - 53rd Avenue North, inquired whether the rest of t e assessment roll would be affected if the previous assessments being questioned were chanced. Mr. Willis replied the only change it would be possible to make. in the assessment roll would be to lower the assessments. Richard Weiblen, Minneapolis, inquired whether Outlot C in Larch Heights Lagoon 2nd Wtion would be assessed since it was not a buildable lot. Engineer Goldberg replied it is proposed as an assessable lot. MOTION was made by Councilman Hunt, seconded Outlot C back to the Assessment Committee for drainage easements and wetlands. Motion cprried, four ayes. by Councilman Neils, to refer review and consideratftn of Val , Northr &y, 11605 - 53rd Avenue North, questioned what done wTtlithe slougli area at Evergreen and 53rd -- is it assessed; it it going to be a wildlife area; it it going is !t going to be restored to its previous condition? was going to be goi ne Lo be to be drained; Engineer Goldberg replied there is a drainage easement as well as a utility easement in the area. The City has the obligation to restore the area to the same conuition that existed before construction began. MOTION was made by Councilman Neils, seconded by Councilman direct the Engineer to rerort Lo Council on the detail and problem of the slough area on 53rd and Evergreen 4nd return with reconriendationb for a solution. Motion carried, four ayes. 216- Hunt, to nature of the to Council Special Council Meeting September 26, 1977 Page 217 Mrs. Northway requested some information on the slough by October 6, the next meeting of the Birch Dalley Homeowners Assnciation. Mr. Polusny inquired if the culvert on Evergreen Lane between 53rd and 54th would be restored after construction. Engineer Goldberg replied after the house is constructed on the lot the culvert will be unnecessary and will be filled in and checked out. Vi it Schneider, 11520 - 54th Avenue North, inquired why his ass;sssment was approximately $250 more than his neighbors weir: assessed For one-half acre lots since his was a .61 acre lot with less front footage than any of the lots in the area. He also asked if the repair work done to the asphalt on 53rd Avenue would be corrected since it was not up to the standard of the rest of the paving in the area. rr9ineer Goldberg repl`ad that his assessment is $110 more. which is the ditference in the area charges and that ,;he paving on 53rd Avenue woild be corrected. The hearing was closed at 9:00 p.m. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to refer the assessment roll for Project No. 607 and the questions raised regarding it to the Assessment Committee and staff for review. Motion carried, four ayes. Engineer Goldberg reviewed the assessments for Project No. 612, Larch Lnne North of 45th Avenue. Mayor Hilde opened the public hearing at 9:02 p.m. Manager Willis suggested that the previous remarks made by Mr. Klingele be taken into consideration in review of Project No. 612. No one chose to speak and the hearing was closed at 9:02 p.+r. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to refer Mr. Klingele's and Mr. Ahler's assessments to the Assessment Committee for reevaluation. Motion carried, four ayes. Engineer Goldberg reviewed the assessments for Project No. 602, 3rd & Queensland area. Mayor Hilde opened the public hearing at 9:05 p.m. Eari Grave, 540 Queensland, inquired if he was being assessed for tTie sewers and lift station in this project. Engineer Goldberg replied his assessment was for water area charges only since he had been assessed for sewers in a previous project. PROJECT NO. 612 LARCH LANE NORTH OF 45TH AVENUE Item 5-B PROJECT NO. 602 3RD/QUEENSLAND AREA Item 5-C John Batson, 525 Queensland, spearing for Mrs. F!uoper, inquired if it was possible for senior citizens to request defemient of this assessment. Attornev Lefler replied State Law prcvides that senior citizens -Aay make application for deferment of special assessments, but the rite viz present does not have an ordinance in effect regarding this procedure. 217- Special Council Meeting September 26, 1977 Page 218 MOTION was made by Co:incilman Hunt, seconded by Councilman Neils, to direct staff to prepare the necessary data for Council considera- tion of an ordnance providing means by which senior citizens may apply Tor deferment or special assessments in the City of Plymouth. Motion carried, four ayes. The hearing was closed at 9:12 p.m. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77-536A, A RESOLUTION ADOPTING ASSESSMENTS FOR PROJECT NO. 6029 3RD AND QUEENSLAND AREA IMPROVEMENTS. Notion carried on a Roll Cali vote. four ayes. Engineer Goldberg reviewed assessments for Project No, 604, 14th/ Zenzibar;Archer LanE, Mayu:, Hille opened the public hearing at 9:15 p.m. No one chose to speak and the hearing was closed at 9:15 p.m. MOTION wis made by Councilman Neils, seconded by Councilman Spaeth, to adapt RESOLUTION NO. 77-5370 A RESOLUTION ADOPTING ASSLSSMENTS FOR PROJECT NO. 604, 14TH/ZANZIBAR/ARCHER LANE IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. Engineer Goldberg reviewed assessments for Project No. 5209 12th Avenue west of Harbor Lane. Mayor Hilde opened the public hearing ac 9:17 p.m. No one chose to speak and the hearing was closed at 9:17 p.m. MOTION wa made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-538, A RESOLUTION ADOPTING ASSESSMENTS iOR PROJECT 40. 5209 12TH AVENUE WEST OF HARBOR LANE. Motion carried on a Roll Call vote, four ayes. Engineer Guldberg reviewed assessments for Project No. 523, Trenton Lane/Boardman Acres, Mayor Hilde opened the public hearing at 9:18 p.m. No one chose to speak and the hearing w?- closed at 9:18 p.m. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-534), A RESOLUTION ADOPTING ASSESSMENTS FOR PROJECT NO. 5231 TRENTON LANE/BOARD4NIAN ACRES. Motion carried in a Ruil Call vote, four ayes. 218- i RESOLUTION NO. 77-536A ADOPTING 4 ROLL -PROJECT N:1. 602 3RD/QUEENSLAND AREA Ite•ii 5-C RESOLUTION wO. 77-537 AWSSMENT ROLL -PROJECT NO. 604 14TH/ZANZIBAR/ARCHER LANE Item 5-0 1 RESOLUTION NO. 77-538 C TING SSESS ENT ROLL -PROJECT NO, 5kC 12TH AVE. WEST OF HARBOR LANE Item 5-E RESOLUTION NO. 77-539 ROLL -PROJECT NO. 523 TRENTON LANE/BOARDMAN ACRES Item 5-F Cl Special Council Meets0 September 26, 1977 Page 219 Engineer Goldberg reviewed assessment. for Project No., 609, Reinhard Industrial Park. Mayor Hilde opeied the public hearing at 9:15 r.X No one chose to speak and the hearing was closed at T- 19 P.M. NOTION was made by Councilman Hunt, seconded by Councilman: Neils, to adopt RESOLUTION NO. 77-5409 A RESOLUTION ADOPT?NU ASSESSMENTS FOR PROJECT N0, 60, REINHARD INDUSTRIAL PARK. Notion carried on a Roll Call vote, four ayes. Engineer GoldL*rg reviewed assessments for Project No. 610, Lancaster Lane Storm Sewer. Mayor Hilde opened the public hearing at 9:20 P.M. Bob Melamed, representing the management Lorporation of Four Seasons Apartments, requested an extension of the :ssess:ent period due to the problems they have encountered after the recent fires at the apartments, Manager Willis replied it would be consistent with the assessment policy to extend their assessment period from five to ten years since assessments for underground improvements in commercial and 4ndustrial areas are generally spread over a ten-year period. MOTION was made by Cou•icilmen Spaeth, seconded by Councilman Hunt, to extend the assessment period for Four Seasons Apartments from five to ten years. Motion carried, four ayes. The heari..g was closed at 9:92) P.M. MOTION was made by Councilman Aeils, seconded by Councilman Spaeth, to adopt RESOLUTIO" NO. 77-541, A RESOLUTION ADOPTING ASSESSMENTS FOR PROJECT N0, 6101 LANCASTER LANE STORM SEWER, AS AMENDED TO RE.IUIRE A TEN-YEAR ASSESSMENT ;)FRIOD. Motion carried on a Roll Ci.11 vote, four ayes. Engineer Goldberg reviewed rhe assessmeits fol Project No. 6?1, 36th Avenue Streets, Mayor Hilde opened the public hearing at 9:22 D.M. No one chose to speak and the hearing was closed at 9:22 P.M. MOTION was made by Councilman Hunt, secoi,ded by Councilman Spae::hs to adopt RESOLUTION NO. 77-5429 A RESOLUTION ADOPTING ASSESSt=_1?- FOR PROJECT NO. 621, 364" H AVENUE STREETS. Motion carried on a Roll Call vote, four ayes. 215- RESOLUTION NO. 77-540 ACOP I NGASSES SG E -N WOLL PROJECT N0, 609 4EINHARD INDUSTRIAL PARK IL bm 5-G RESOLUTION NO. 77-541 AU6PTI ASSESSMENT IOLL PROJECT N0. 610 LANCASTER LANE STORMSEWER Item 5-H RESOLUTI01' NO. 77-542 AD` obi iWASSESS . T OLL PROJECT Rill. 62! ` 36TH AVENUE STREETS Item 5-I Special Council Meeting September 26, 1:• 11 Page 220 Manager Willis stated street li ihts petitioned for in 1977 have 1977 STREET LIGHTS been installed and public hearings held at the time each project was ordered. Mayor Hilde opened the public hearing at 9:24 P.M. Mr5, tan Ornat, 17100 - 12th Avenue North, stated she felt they should not be assessed for the street light installed on 12th Avenue since they are six lots awey from the light and cannot benefit from Ito Engineer Goldberg replied only one street light had been petitioned for by residents of the area, therefore, only one light had been Installed. Al Lavan er, 2515 Qucenslanol, inquired what the assessment charge was or. Mayor Hilde replied the assessment was a usage charge for energy. The hearing was closed at 9:30 P.M$ MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESGLUTION N0, 77-543, A RESOLUTION ADOPTING ASSESSMENTS FOR 1977 FTREET LIGHTS. Motion carried oil a Roll Call vote. three ayes. Ccincilman Ne% is abstained. MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to direct staff to review with NSP the rAu±d for additional street lights on 12th Avenue North, who benefits from the present light and whether the present light waw Installed in the location requested at the publ.i. hearing and return to Council. Motion carried, three ayk-r%. Councilman Neils abstained. Mayor Hilde opened the public hearing on 1977 weed eradication assessments at 9:34 P. M. No one chose to speak and the hearing wets closed at 9:34 P.M. LOTION was made by Counci:man Neils, seconded by Councilman Spaeth, to adopt RESOLUTION N".. 77-544, A RFSOLUifON ADOPTING ASSESSMENTS FOR 1977 WEED ERADICATION. Motion carried on a Roll Call vove, four ayes. Mayor Hilde opened the public hearing on 1977 delinquent sewer and water bills at 9:35 P.M. No one chose to speak and the hearing was closed at 9:35 ?.M. RESOLUTION NO.77-54 1 ADUPTIN`G ASSESSWEN ROLL 1977 STREET LIG Item 5-J RESOLUTION NO. 77-544 ASSESSIMFV R3LL-1971 WEED ERADICATION Item 5-K a - MOTION was made by Councilman Hunt, seconded by Councilmaq RiSOLUTION NO. Neils, to adopt RESOLUTION NO. 77-E45, A RESOLUTION ADOPT!NG P -W5 ASSESSMENTS FOR 1977 DELINQUENT SEWER AND WATER BILLS. MING ASSESSMENT Motion carried on a Roll Call vote, four ayes. ROLL 1977 DELINQUENT iEWER AND WATER B11.LS - Ttom 5-1 Special Council Meeting September 26, 1977 Page 221 Mayor Hi lde opene,i the public hearing on 197' removal and destruction of dis4ased trees at 9:36 p.m. No one chose to speak and the hearing was closed at 9:36 p.m. MOTIO4 was made by Cooncilman Spaeth, seconded by Councilman RESOLUTION N0, 77-546 Neils, to adopt RESOLUi1ON NO. 77-5469 A RESOLUTION ADOPTING AWOMNG ASSES310TWLt ASSESSMENTS FOR 1977 REMGVAL AND DESTRUCTION OF DISEASED TREES, 1977 REMOVAL & DESTRUC- TION OF DISLJISED TREES Motion carried` on a Roll Call vote, four ayes. Item 5-M Planner Dillerud reviewed James Petersnn's appeal from the APPEAL FROM BOARD OF Board of Zoning's decision to deny variance to construct an ZONING DECISION attached garage on the south side of his house. JAMES PETERSON I:ANHOE WOOD) ADDITION James Peterson, 33 Union Terrace Lane, stated the location Item F the oar of (%n'.ng sul1 ested fc,r a .ieu garage was not feasible because of the steepness of the grade. His original garage was in that appro,cimate location and was unusable in the wintAr. This site would also require a side -yard variance. We stated his neighbors to the south had signed a statement stating they had no objection to the construction of the ga.%age on his south property line and a copy of this letter was attached to his request to Council. Bert El^.ann, Chairman of the Board of Zoning, stated the Board Te1-t'17motion of a garage un the south side of Mr. Pe'-erson's lot would be too close to the neighboring home; 2) the arage might be objectionable to the home across the street; 3? he could put a garage behind his home in the general ares ,:here it was before; and 4) he would need a front -yard as well as a side - yard ver!ance on the south side. He stated the only gr)unds for granting a variance were hardship and absence of any othe- option due to the 'bayout of the 'and. The Board Mr. Peterson had the option of I'ocating the garage where it was before. Mr. Peterson replied this option Was not discussed at the Board of Zoning meeting, but it was unfeasible since thc, lot was very narrow and to -raced and the grade of the drivewey would be too steep to use ,jring the winter months. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-533, A RESOLUTION APPROVING APPEAL OF JAMES H. PETEkSON FROM DECISION OF THE BOARD OF ZONING ADJUSTMENT FOR LOT 19, BLOCK 49 IVANHOE WOODS. Motion carried on a Roll Call vote, `our ayes. 221- WSOLUTION NO. 77-533 APPROVING AP -PEA -[Tr - JAMES PETERSON FROM BOARD OF ZONING DECISION Item 6 Special Council Meeting September 26, 1977 Page 222 NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-534, A RESOLUTION APPROVING LOT DIVISION OF PLATTED PROPERTY FOR ENTERPRISE PROPERTIES A-166 6 4-176). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaet1s, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-535, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION FOR ENTERPRISE PROPERTIES (A-166 8 A-176). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Nei';, to adopt RESOLUTION NO. 77-536, A RESOLUTION ACCENTING LAND DONATION FROM ENTERPRISE PROPERTIES AND AUTHORIZING EXPENDITURE OF FUNDS IN THE AMOUNT OF $540.38 FOR SECOND HALF TAXES DUE AND PAYABLE IN 1977. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, to adopt RESOLUT ON NO. REDUCTION OF DEVEL.'IPMENT BONUS AND 2ND ADDITIONS. Neils, seconded by Councilman 77-547, A RESOLUTION APPROVING FOR PALMER CREEK ESTATES IST Mntion carried on a Roll C?11 vote, four ayes. MOTION was made by Councilman Spaetil, seconded by Cmuncilman Neils, to adopt RESOLUTION NO. 77.548, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 1 IN THE AMOUNT OF $769718.62 TO BURY 8 CARLSON, INC. FOR PROJEC' NO. 706/612 LARCH LANE 8 49TH AVENUE STREET IMPROVEMENTS. Motion carried on a Roll Call vote, fo r ayes. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 77-549, A RESOLUTION APPROVING CHANGE ORDER NO. C-2 IN THE AMOUNT OF $53G 00 TO W.H. CATES CONSTRUCTION COMPANY FOR PROJECT NO. 6089 FIRE STATION NO. 2. Motion carried on a Roll Call vute, four ayes. MOTION was made by Cotmci lman Neils, sr --%l ided by "ounc l'lman Hunt, to adopt RESOLUTION NO. 77-550, A RESOLUTION 1WARDING EXTENSION OF NEIGHBORHOOD PARKS IMPROVEMENT CONTRACT '0 OCTOBER 13, 1977. Motion carried on a Roll Call vote, four ayes. 4 222- RESOLUTION NO. 77-534 SLOT DIV. ENTERPRISE PROPERTIES OA -166 6 A-176) Item 7 RESOLUTION NO. 77-535 SETTING LOT DIVISION FOR. E';P a'3E PROPERTIES eA d A-176) It iem i RESOLUTION N0. 77-536 ACCEPTING [AND DUNON ENTERPRISE PROPERTIES I tent 7 RESOLUTION NO. 77-W' REDUC 0 0 EVbELINT BUNDS FOR PALMER CREEK ESTATE IST A 2ND ADDITI ;,SYS Item 8 RESOLUTION NO. 77-548 APPROVING REQU ST FOR PAYMENT -PROJECT 706/612 LARCH LANE 8 49TH AVE. STREET IMPROVEMENTS Item 9 RESOLUTION NO. 77-549 G CHANGE 0 FIRE STATION NO. 2 Item 10 RESOLUTION NO. 77-550 AWAWIiVG EXTENSION OF NEIGHBORHOOD PARKS IMPROVEMENT CONTRACT Ttem 11 r Special Council Meeting September 26, 1977 Page 223 WiON was made by Councilman Neils, seconded by Councilman Hunt, tc adopt RESOLUTION N0, 77-511. A RESOLUTION AMENDING POLICY ON USE OF PARK DEDICATION FUND TO REFLECT CHANGES CONTAINED Ib THE MANAGER'S REPORT DATED SEPTEMBER 22, 1977. Motion carried on a Roll Call vcte, four ayes. RESOLUTION NO. 77-551 AMENDINN POLIC7 ON1E PARK DEDICATION FUND Item 12 Councilmen W:nt, Neils and Speeth agreed to join the Park and PARK TOUR Recredtion Advisory Coommission in their park tour on October 11. Mayor Hilde reported he had received Jim Rydeen's resignation from the Park and Recreation Advisory Commission and that position must be filled, along with the position left open on the Planning Commission by Fran Hagen's resignation. Mayor Hilde also commented he had been contacted by Creative Futures, an organization employed in providing ".habilitation services to severely handicapped persons in Plymouth, and requested to help them locate a physical facility to house a wcrkshop for approximately 400 handicapped people living in the area. The meeting was adjourned at 9:55 p.m. retta Garrity, City 223- 0