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HomeMy WebLinkAboutCity Council Minutes 10-24-1977 SpecialN MINUTES SPECIAL COUNCIL. MEETING October 24, 1977 A special meeting of the Plymouth City Council was called to order by Acting Mayor Hunt at 7:30 p.m. in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue North, on October 24, 1977 PRESENT: Acting Mayor Bunt, Councilmen Neils, Seibold and Spae ), Manager Willis, Planner Dillerud, Engineer Goldberg, Administrati,eA Assistant Boyles. ABSENT: Mayor Hilde MINUTES MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to aprrove the minutes of the October 17 regular Council meeting as s::i:pni tted. Motion carried, four ayes. NOTION was made by Councilman Spaeth, seconded by Councilman Ne.1s, to adopt RESOLUTION 40. 77-6131 A RESOLUTION APPROVING LOT DIVISION OF UNP ATTED PROPERTY FOR PLYMOUTH BIBLE CHAPEL. A-161). Motion carried on a Rol'i Call vote, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-6149 A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION FOR PLYMOUTH BIBLE CHAPEL (A-767). Motion carried on a Roll Call vote, four ayes. Councilman Spaeth spoke against vacation of land in the Greentree West Addition dedicated as ''park" and stated he felt it should be held for in,ies::x1nt purposes or to fulfill future park needs in the area. MOTION was made by Councilman SpaeO , seconded by Councilman Neils, to direct staff to work with the developer to determine the value of this parcel and the terms of an agreement to return the parcel to the developer. Acting Mayor Hunt stated the City should hold the land in case there is some use for it in the future. SUBSTITUTE MOTION was made by Councilman Ne;is, seconded by Councilman Spaeth, to deny request for vocation or disposal of the "Park 2" site in the Greentree West Addition .at the present time. MINUTES - REGULAR COUNCIL MEETING OCTOBER 17, 1977 Item 4 RESOLUTION NO. 77-613 APPROVING L07 DIVI PLYMOUTH BIBLE CHAPEL A-767) Item 7 RESOLUTION NO. 77-614 SETTING CONDITIONS FOR LOT DIVISION FOR PLYMOUTH BIBLE CHAPEL A-767) Item 7 VACATION OF "PARK 2" CREENTREE WEST ADDITION i tpm 8 Substitute Motion carried, four ayes. MOTION was made by Councilman Spaeth, sPz:onded by Councilman REMOVAL eibold, to deny the Johnson Institut(r's request for SIGNS - Item 9 OF NO PARKING 55 WEST BLOC. SPECIAL COUNCIL MEETING October 24,, 1977 Page 244 removal of "No Parking" signs at the 55 West Building. Motion carried, four ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold to adopt RESOLUTION NO. 77-615, A RESOLUTION DECLARING ADEQUACY OF PETITION AND +ORDERING PREPARATION OF REPORT FOR STREET LIGHTING FOR MEDICINE LAKE ESTATES. Notion carried on a Roll Call vote. three ayes. C^uncilman Neils abstained. MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-616. A RESOLUTION DECLAR- ING ADEQUACY OF PETITION AND ORDERING PREPARIJION l;f, REPORT FOR STREET LIGHT;NG FOR WELLINGTON ADDITION. Motion carried on a Roll Call bite, three ayes. Councilman Neils abstained. MOTION was made by Councilman :,eihold, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-6179 A RESOLUTION ORDERING PREPARATIOU OF PRELIMINARY REPORT ON WATERMAIN, PROJEC'' NO. 8059 CHESHIRE LANE SOUTH OF Z1ST AVENUE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-6189 A RESOLUTION AUTHORIZING PRELIMINARY REPORT ON PROPOSED ADDITION TO PUBLIC WORKS BUILDING. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth. seconded by Councilman Seibolds to adopt RESOLUTION NO. 77-619, A RESOLUTION RE- QUESTING THE CONVEYANCE OF A TAX FORFEIT PARCEL. PLAT 44365, PARCEL 0410. TO THE CITY OF PLYMOUTH FOR DEDICATION FOR PUULIC STREET RIGHT-OF-WAY PURPOSES. Mntion carded on a Roll Call vote., four ayes. MOTION was made by Councilman Seibold, seconded -by Councilman Spaeth, to adept RESOLUTION NO. 77-6209 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 AND FINAL IN THE AMOUNT 01' $6.949.60 TO ALLIED BLACKTOP, INC. FOR 1977 SEALCOAT PROGRAM. Motion carried on a Poll Call vote, four ayes. 244- RESOLUTION NO. 77-615 ACCEPTING PETI ION 6 ORDERING REPORT - STREET LIGHTS FOR MEDICINE LAKE ESTATES Item 10-A RESOLUTION NO. 77-616 ACCEPTING'ITION-9 ORDERING REPORT - STREET LIGHTS FOR WELLINGTON ADDITION Item 10.9 RESOLUTION NO. 77-617 ORDERING PREUMINARY REPORT - PROJECT 805 WATERMAIN ON CHESHIRE LN.. Item 10-C RESOLUTION NO. 77-618 ORDERING EL R _ RE°ORT ON PUBLIC WURKS BUILDING ADDITION Item 1 RESOLUTION N0, 77-619 VEQUES I G CONVEYANCE OF TAX FORFEIT PARCEL TO CITY FOR PUBLIC USE Item 12 RESOLUTION NO. 77-620 RE VEST FOR PAYMENT 1911 SEAL COAT PROGRAM Item 13 C' N SPECIAL COUNCIL MEETING October 24, 1977 Page 245 MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-621, A RESOLUTION APPROVING SMALL DISPOSAL SYSTEM LICENSES FOR THE FOLLOWING: CLYDES PLUMBING, INC, HOUSER CORPORATION AND MacDAVEY BACK HO FOR A PERIOD TO EXPIRE APRIL 30, 1978. Motion carried on a Roll Call vote, four !yes. PUBLIC HEARING - SANITARY SEXIER IMPROVEMENTS - COUNTY ROAD 15 WEST OF NIAGARA LANE - PROJECT NO. 714 Engineer Goldberg re•-iewed the proposed improvement and two alternates for construction of this project. Acting Mayor Hunt opened the oublic hearing at 7:50 p.m. Mrs. Inger Holm, 15120 County Road 15, spoke in favor of the improvement project and stated she had no preference between the two alternat.s. Mr. Gerald P. Leaf, 15105 County Road 15, spoke in favor of the improvement project. Mr. A. Wells Wilbor, 15225 County Road 15, spoke in opposition to the project, as proposed, and presented Council' with .1 letter stating that he would derive no benefit from the pri- posed project and the assessment would be a hardship tc him, a senior citizen on a fixed income. He felt, ful.•ther, it would force him to subdivide his fcur acre parcel and ?evelop it to pay for the cost of the project and objP ed to this. He requested reasonable relief from the expense the project would impose upon him it the form, pissibiy, of a third alternate for construction which would serve the other property owners in the area but would be more realistic in terms of ;.hc need and cost to his parcel. RESOLUTION MO. 77-621 0TING SALLL i SAL SYSTEM LICENSES FOR 19?7 Item 14 PUBLIC !SEARING SANITARY SEWER C.R. 15 WEST 0 NIAGARA PROJECT NO. 714 Item 5 Council discussed various alternatives for construction of the pi oject. Councilman Neils stated it would be quite reasonable to consider all or a portion of the seu er line as trunk service rather than direct lateral benefit at t.41 present time, assessing lateral charges at such time the parcels were developed. Councilman Hunt stated the policy on open space would require 110 feet of frontage to be assessed for lateral charges with oneconnection, with the rest being assessed for trunk service only until such time as the parcel is developed. Mr. Wilbor stated he would be satisfied with this approach. Mrs. Holm asked when the improvement would be completed. Engineer Goldberg stated it could be done this fall if it could be added to an ongoing project. The public hearing was closed at 8:05 p.m. 245- SPECIAL COUNCIL MEETING October 24, 1977 Page 246 MOTION was made by Councilman Spaeth, secor.jed by Councilman Neils, to adopt RESOLUTION NO. 77-622, A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS FOR PROJECT NO. 7146 SANITARY SEWER IMPROVEMEN'' ON COUNTY ROAD 15 WEST OF NIAGARA LANE designating Alternate 1 with modification of one service fir each parcel. Notion carried on a Roll Call vote, four ayes. MOTION vias made by Councilman Neils, seconded by Councilman Spaeth, to direct the Assessment Committee to follow the established policy in the recommendation for the assessment tcll for Project No. 714 at the appropriate time so that Outlot A and Outlot 30010 be considered for assessment of one standard lot frontage for lateral sewaer charges, Motion carried, four ayes. MOTION was made by Councilman Neils, secondird by Council:_an Seita d, to adopt RESOLUTION NO. 77-623, A RESOLUTION GIVING PRELIMINARY APPROVAL TO 4 PROJECT UNDER THE MUNICIPAL. INDUS- TRIAL rEVF!.OPMENT ACT, REFERRING THE PROPO`.;AL TO MINNESOTA COMMISSIONER OF SECURITIES FOR APPROVAL, AND AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT AND PREPARATION OF NECESSARY DOCUMENTS. Mnticn carried on a Roll Lill vote, four ay,as. The meeting was adjourned at 8:10 p.m. T , Loretta Gar 246- I RESOLUTION N0, 77-622 6RDERYNC 1"MMENE AND PLANS FOR PROJECT 714 SANITARY SEWER IMPROVEMENT C.R. i5 WEST OF NIAGARA RESOLUTION N0, 77-523 APPROVING PIC-QU'+Y-PERFEX MUNIC!©AL REVENUE BOND FINANCING AND ALTHORIZINU MEMORANDUM OF AGREEMENT I tem 6 er