The URL can be used to link to this page

Home My WebLink AboutCity Council Minutes 11-07-1977Page 247 MINUTES REGULAR COUNCIL MiETING November 1, 1977 A regular meeting re - le the Ply;auth City Council was called to order by Mayor Hilde at 7:30 p.m. in the Council Chambers of the Public lbrks 6u-llJing, 14900 Twenty- third Avenue No.%th on November 1, 1977. PRESENT: Mayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Park Director Born, Administrative Assistant Boyles and Attorney Lefler. ABSENT: None. MINUTES MOTION was made by Councilman Neils, seconded by Councilman Seibold, to approve the minutes of the October 24 special Council meeting as submitted. Motion carried, four ayes. Mayor Hilde abstained, PETITIONS, RE -QUESTS ANSI C011MUN I CAT I ONS MOTION was made by Councilman Seibold, secoided by Councilmais Neils, to adopt RESOLUTION NO, 77-624, A RESOLUTION APPROVING SITE PLAN AND CONDITIONAL USE PERMIT FOR WALLA:E CATES DBA PLYMOUTH LIQUORS (A-614)1 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to aa.Pt RELSOLITION X10, 77-625, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CWRACT OF PLYMOUTH CREFK;'IEW 2ND ADDITION FOR CARLSON PRJNERTIES (A-199). Motion carried on a Roll Call vote, five ayes. MOTION was made by Co;m cilman Spaeth, seconded by Councilman Hunt, to adopt RE JLUIION NO. 77-626, A n.ESOLUTION SETTING CONDITIONS TO BE MET PRIUR TO FILING OF FINAL PLAT FOR PLYMOUTH CREEKVIEW ?.ND ADDITION FOR CARLSON PROPERTIES (A-199). Motion carried on a Rol! Call vote, five ayes. MOTION was made by Counci1ir6n Hunt, secondsd by Councilman Neils, to adopt RESOLUTION NO, 77-627, A RESOLUTION APPROVING LOT DIVISION OF UNPLATTED POPERTY FOR CARLSON PROPERTIES (A-368). Motion carried on Roll Call vote, five ayes. 247- MINUTES - SPECIAL COUNCIL MEETING OCTOBER 24, 1977 Item 4 RESOLUTION NO. 77-624 APPRbtiINN SITE PLAN & CONDITIONAL USE PERMIT WALLACE CATES DBA PLYMOUTH LIQUORS A-614) Item 5-A RLStLI UTIAN NO. 77-625 APPROVING FINAL plXT R DEVELOPMENT CONTRACT PLYMOUTH CREEKVIEW 2140 ADDITION FOR CARLSON PROPERTIES A-199) Item 5-B RESOLUTI'UN NO. 11-626 MTING COWTIONS FINAL PLAT rOR PLYMOUTH CREEKVIEW 2ND ADDITION A-195) Item 5-B RESOLUTION NO. 77-627 W MING LOT DIVISION UNPLATTED PROPERTY CARLSON PROPERTIES 0-368) Item 5--C-1 Regular Council Meeting November 7. 1977 Page 248 MOTION was made by Councilman Neils, to adopt RESOLUTION NO. CONDITIONS TO BE MET PRIOR TO CARLSON PROPERTIES (A-368). iNint, seconded by Councilman 77-628, A RESOLUTION SETTING, FILING OF LOT DIVISION FOR Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 77-6299 A RESOLUTION APPROVING LOT DIVISION/CONSOLIDATION FOR UNPLATTED PROPERTY FOR JEFF LAUX A-769). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-6301 A RESOLUTION POETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION/ CONSOLIDATION FOR JErr LAUX (A-769). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seco0ed by Councilman Seibold, to adopt RESOLUTION N0, 77-631, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARA!ION OF REPORT FOR STREET LIGHTING - CIMARRON PONDS 2ND ADDITION. Motion carried on a Roll Call vote, four ayes. Councilman Neils abstained. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RC'.CLUTION NO. 77-6329 A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING PROJECT - STREET LIGHTING FOR MEDICINE LAKE ESTATES ADDITION. Motion carriad on a Roll Call vote, four ayes. Councilman Neils abstained. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-633, A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING PROJECT - STREET LIGHTING FOR WELLINGTON ADDITION. Motion carried on a Roll Call vote, four ayes. Councilman Neils abstained. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to direct the City Engineer to study W.E. Freeman's request to provide access to their property and review with the Department of Transportation their preliminary plans for the T.H. 55/Quaker I.ane/CSAH 15 intersection in conjunction with this request. Motion carried, five ayes. FOR LOT DIVISIA CARLSON PROPERTIES A-368) Item 5-C-1 RESOLUTION N0, 77-629 APPRIVING LOT DIffMUN/ CONSOLIDATION FOR JEFF LAUX A-769) Item 5-C-2 RESOLUTION N0, 77-630 SETTING C FOR LOT DIVISION JEFF LAUX A-769) Item 544 RESOLUTION NO. 77-631 ORDERING REPORT FORMSTREETLIGHTING CIMARRON PONDS 2ND ADDN, Item 5-D RESOLUTION NO. 77-632 RECEIVING ORDERING PROJECT STREET LIGHTING MEDICINE LAKE ESTATES Item 5-E-1 RESOLUTION NO. 77-633 RE E ORDERING PROJECT STREET LIGHTING WELLINGTON ADDITION Item 5-E-2 REQUEST FOR EXTENSION OF FRONTAGE ROAD HIGHWAY 55 Item 5-F Regular Council Meeting November 7. 1977 Page 249 MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO, 77-6349 A RESOLUTION ADOPTING ASSESSMENT FOR SANITARY SERER AND WATER AREA CHARGES FOR WAGNER-SPRAYTECH (A-564) IN THE AMUNT OF $18,147.11 amending Item 2 to specify a ten -,fear assessment period. Notion cerried on a Ro'rl Call vote, five aures. There was a discussion of the proposed acquisition of water reservoir sites II and III, including the aesthetic considera- tion of each site. Manager Willis stated one site is just south of Highw'y 55 and east of Highway 101, and the other abuts industrial land west of I -494 --neither is in a residential area. Mayor Hilde questioned if the alternates have been investigated thoroughly and whether residents with homes in adjacent areas have been notified of the proposed projects. Manager Willis replied the alternates are just a few hundred feet south of these sites and the residents in adjacent areas have not been notified of the projects since the reservoirs would not be built for 10-15 years. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-6351 A RESOLUTION AUTHORIZING tCQUISITION OF WATER RESERVOIR SITES II AND III, PROJECTS 709 AND 710. Motion carried on a Roll Call vote, five ayes. 11OTION was mace by Councilman Spaeth, seconded by CounLilman Seibold, to adopt RESOLUTION NO. 77-636, A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT N0, 7049 19th AVENUE NORTH. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION N0. 77-6379 A RESOLUTION AWARDIi1G BTD FOR REPLACEMENT OF GARAGE DOORS AT PUBLIC WORKS GARAGE TO TWIN CITY GARAGE DOOR COMPANY IN THE AMOUNT OF $81o839.10. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 77-638, A RESOLUTION ORDER&NG PREPARATION OF PRELIMINARY ENGINEERING RE.PORT FOR SEVEN PONDS AREA, PROJECT N0, 707. Motion carrted on a Roll Call vote, five ayes. RESOLUTION NO. 77-634 ADOPTING ASSESSMENT WAGNER-SPRAYTECH A-564) Item 3-G WATER RESERVOIR SITES II b III Item 5-H RESOLUTION NO. 77-635 AUT06RIZING ACQUrSTTTON WATER RESERVOIR SITES II & III PROJECTS 709 & 710 Item 5-H RESOLUTION N0, 77-636 AUTHORIZING 1, nF IC PROCEEDINGS -PROJECT 704 KREATZ HIGHVIEW ACRES 6TH ADDITION PROJECT 704 -Item 5-I RESOLUTION NO. 77-637 AWARDING BID FOR REPLACEMENT GARAGE DOOR PUBLIC WORKS GARAGE Item 5-J RESOLUTION NO. 77-636 ORDERING PRELIMINARY— REPORT -SEVEN PONDS AREA PROJECT NO. 707 Item 5-K Regular Council Meeting November 7, 1977 Page 250 NOTION was made by Councilman Hunt,, seconded by Councilman Seibold, to adopt RESOLUTION NO. 774399 A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR FERNBROOK LANE, PROJECT NO. 804. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-6409 A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR PINEV!EW LANE AND CSAH 47, PROJECT N0, 806. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Counr: i l r,, Seibold, to adopt RESOLUTION NO. 77-641, A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR PIKE LAKE AREA, PROJECT NO. 809. Motion carried on a Roll Call vote, five ayes. 30TION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 642, A RESOLUT10% ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR ZACHARY LANE, PROJECT NO. 810. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hun*, seconded by Councilman Seibold, to adopt RESOLUTION NO. 643, A RESOLUTION ORDERING PREPARVION OF PRELIMINARY ENGINEERING REPORT FOR LOST i VE AREA, PROJECT NO. 811. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 644, A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR WELL NO. 59 PROOECT NO. 812. Moticrt carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-645, A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR OAKVIEW LANE, PRO..Ct,' NO. 813. Motion carried on a Roll Call vote, five ayes. RESOLUTION N0. 77-639 REPORT-FERNBROOK LANE PRt1JECT NO. 804 Item 5-K RESOLUTION NO. 77-640 ORDERING PRELIMTRA REPORT-PINEVIEW LANE b CSAH 47 -PROJECT 806 Item 5-K RESOLUTION NO. 77-641 ORDERING PRELIRTNUF REPORT -PIKE LAKE AREA PROJECT 809 Item 5-K UTION NO. 77-642 REPORT -ZACHARY PROJECT 810 Item 5-K RESOLUTION NO. 77-643 REPORT -LOST LAKE AREA PROJECT NO. 811 Item 5-K REjOLUTION NO. 77-644 ORDERING PRELIMINARY REPORT -WELL NO. 5 PROJECT NO. 812 Item 5-K RESOLUTION NO. 77-645 ORDERING PRELIMINARY REPORT-OAKVIEW LANE PROJECT NO. 813 Item 5-K u Re9t lar Council biting Novmnber 7, 1977 Page 251 NOTION wits made oy Counc;lman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-6469 A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEERING REPORT FOR PROJECT NO. 814. Notion wried on a Roll Call vote, five ayes. NOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-647, A RESOLUTION ORDERING PREPARA,ION OF PRELIMINARY ENGINEERING REPORT FOR LANCASTER LAW., PROJECT 10. 815. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-6489 A RESOLUTION ORDERING PREPARATION OF PRELIMINARY ENGINEEPTNG REPORT FOR 13TH 4VENUE, PROJECT NO. 816. Motion ;tarried on a Roll Cali vote., five ayes. MGTION was made by Councilman Hunt, seconded by Councilman Seibold, to ad?pt :1SOLUTION NO. 77-6491 A RESOLUTION ORDERING PREPARATIJN OF PRELIMINARY ENGINEERING REPORT FOR 25TH AVENUE, PROJECT NO. 817. Motion carried on a Roll Cull vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-650, STREETS AND UTILITIES - PHASE III DOWNTCWN PLYMOUTH, Motion carried on a Roll Call vote, five ayes. Manager Willis replied to Council's questions regarding the 1977 bond sale to finance the 1977 public improvement grogram. He stated the proposed sale was $3,100,000 with a ten-year payback period, which would shorten the average payment schedule. Council discussed the timing of future bond issues. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESO;.UTION NO. 77-651, A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $3,100,000 GENERAL OBLIGATION IMPROVEMENT B,)NDS OF 1977. Motion carried o - Roll Call vete, five ayes. RESOLUTION N0. 77-646 OF..1RING PRELIMINARY REPORT -PROJECT N0, 814 Item 5-K RESOLUTION N0, 77-647 WERING PRELIMINAkT- REPORT-LANCASTER LANE PROJECT NO. 815 Item 5-K RESOLUTION NO. 77-648 ORDERING P ELI INFRY— REPORT-13TH AVENUE PROJECT NO. 816 Item 5-K RESOLUTION N0, 77-649 ORDERING PRELIMINARY REPORT -25TH AVENUE PROJECT NO. 817 Item 5-K RESOLUTION NO. 77-650 ORDERING PRELIWIWYY REPORT -PHASE III DOWNTOWN PLYMOUTH Item 5-K 1977 BOND SALE RESOLUTION NO. 77-651 AUTHORIZING 1977 GENERAL OBLIGATION IMPROVEMENT BOND SALE Item -•L Rt-gular Council Meeting Ni ivember 7, 1977 Page 252 MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0, 77-652, A RESOLUTION AUTHORIZING, EXECUTIONOF CONTRACT WITH BARTON-ASCHMAN, CONSULTANT PLANNING FIRM, FOR HOUSING ELrMENT/COMPREHENSIVE PLAN UPDATE PROJECT FOR CITY OF PL'W-CU?H. Motion carried on a Rall Call vote, five ayes. MOTION was made by Cc,uncilman Aunt, seconded by Councilman Ne'.ls, to adopt RESOLUTIUN NO. 77-6539 A RESOLUTION AUTHORIZING EXECUTION OF SANITAR`! SEWER, STORM SEWER AND WATER SUPPLY DISTRIBUTION PORTION OF COMFREHEiSIVE PLAN DATE,'HOUSING ELEMENT WORK PROGRAM UNDER EXISTING CONSULTANT CONTRACT WITH BONESTR00, ROSENE, ANDERLICK & ASSOCIATES. Motion carried ori a Roll Call vote, five ayes. Manager Willis reported on the meeting with PRAC Chairman Dick Williams, Councilmen Seibold and representatives of School District No. 284 regarding acquisition of a site for a Zommunity playfield at Oakwood Elementary School and asked for Council direction. M1,T10N was made by Councilman Spaeth, seconded by Councilman Hunt, to direct the committee to continue with discussions leading to the purchase of land for a community plavfield at Cakwond Elementary School. Motion carried, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to direct staff to allow the scheduling of the Pilgrim Lane Elementary School hockey rink and enlarge the free skating area for the 1977-1978 season by the Plymouth Athletic Association subject to the five. conditions proposed b;, the Park and Recreation Advisory Commission. Motion c ; !Vied, five ayes. MOTION was made by Councilman Spaeth. seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-654, A RESOLUTION APPROVING NEIGHBORHOOD PARK; CONSTRUCTION CHANGES AND AUTHORIZATION OF NECESSARY FUNDS AS FOLLOWS: ALL AMERICAN RECREATION AND SALES, INC. FROM $96,280 TO $8,219 AND WEHRMAN, CHAPMAN ASSOCIATES FROM $4,500 TO $5,100. notion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to direct the Park and Recreation Advisory Commissioo to consider with priority in the near future the Development requirements of the Ravenswood/Gleanloch and M:si.ion Hills/ Mission Ridge areas neighborhood parks. RESOLUTION N0.77-652 , AUTHORTIZING CONTWU FOR HOUSING ELEMENT/ COMPRHENSIVE PLAN UPDATE PROJECT Item 5-M RESOLUTION NO. 77-653 AUTHORIZING SANITAFF SEWER, STORM SEWER b WATER DISTRIBUTION PORTION OF COMPREHENSIVE PLAN UPDATE/HOUSING ELEMENT WORK PROGRAM COMMUNITY PLAYFIELO OAKWOOD SCHOOL - S.D. #1284 NEGOTIATIONS Item 5-N F' PLYMOUTH ATHLETIC ASSN, PILGRIM LANE SCHOOL HOCKEY RINK USAGE Item 5-0 RESOLUTION NO, 77-654 PR I G NEIuHBORHON PARKS CONSTRUCTION CHANGES 8 AUTHORIZATION Item 5-P 1 W Regular 'Councll Mersting Nove*4r j, 1977 Page 20,, Motion carriel, five ayes. Mayor Hilde suggested that Council develop criteria regarding then scheduling of construction of neighborhood parks in newly - developed cress of the City. Council tvi. sidered the Minneapolis Industrial nark Cammittao's request e'er an ordinance amendment prohibiting distribution of handbills in that area. MOTION was made by Councilman Seibold, seconded by C+)uncilman Hunt, to direct thel Manager to communicate to the committee that the Cctincil does not desire to consider such an ordinance amendment. Motion carried, five ayes. Councilman Hunt suggested since it is privatu property that the Comni ttlee con.i der posting small signs prohi hi ti ng distribution of handbills on their property. MOTION was made by Councilman Spaeth, seconded by Councilman Sc'bold. to adopt RESOLUTION h0. 77-6551 A RESOLUTION ESTABLISHING THE CITY COUNCIL AS THE BOARD OF HEALTH FOR THE CITY OF PLYMOUTH WITH ALL POWERS ANU RESPONSIBILIT_tES ASSOCIATED THERWIYH. Motion carried on a Roll Call vote, five ayes. MOVION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESO'.JTION IVO. 11-656, A RESOLUTION AUTHORIZING THE MAYOP "ND CITY MANAGER TO EXECUTE A JOINT POWERS AGREEMENT WITh THE SUBURBAN HEALTH NURSING SERVICE, Et FECTIVE DECEMBrR 14, 1977s AND APPOINTING FRANK BOYLES AC, PLYMOUTH'S REPRESENTATIVE TO THE BOARD OF DIRECTORS. Motion carried on a Roll Call vote, five ayes. MOTION was made by Couiuilman Spaeth, seconded by Councilman Sciboid, to adopt RESOLUI.ON NO. 77-651, A RESOLUTION RELATING TO MEMBERSHIP OF THE CITI OF PLYMOUTH IN THE SUBURBAN PUBLIC hLALTH NURSING SEPVICE, INC. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils. to adopt RESOLUTION NO. 77-658. A RESOLUTION APPROVING DISBURSEMENTS rROM THE GENERAL FUND, CONSTRUCTION FUND, WATER FUND, SEWER FUND, AND SPECIAL ASSESSMENT FUI40 IN THE AMOUNI F $753,005,61 FOR THE PERIOD ENDING OCTOBER 31, 1977. Motion carried on a Roll Ci11 vote, five ayes. 253- RESOLUTION N0. 77-655 BOARD OF HEALTH FOR CITY OF PLYMOUTH Item 5-R RESOLUTION NO, 77--656 AUTHU11I l G EXECUTIV JOINT PGWERS AGREEMENT SUBURBAN HEALTH NURSING SERVICE Item 5-R RESOLUT ON NO. 77 -GS IN SUBURBAN PUBLIC HEALTH NURSING SERVICE I tem 5-R RESOLUTION NO. 77-658 1009600 MBUROVE S PrRIOD ENDING 10/31/77 I tem 5-S Reg!;1 ar ;ounci 1 Meeting NovEciber 7, 1977 Page 254 MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 77-6592 Seibold, to adopt RESOLUTION NO. 77-659. A RESOLUTION AURRI1iNG REQUEST AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 7 GENERAL FOR PAYMENT NO. 7 CONTRACTOR IN THE AMOUNT OF $13.639.00 TO W. H. CATES GENERAL CONTRACTOR CONSTRUCTION COMPANY FOR FIRE STATION N0, 2 BUILDING FIRE STATION NO. 2 PROJECT NO. 608. PROJECT NO. 608 Item 5-T Notion carried on a Roll Call vote, five ayes. NOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 77-660 Seibold, to adopt RESOLUTION NO, 77-6609 A RESOLUTION APERIZ11 RQUEST AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 7 ELECTRICAL FOR PAYMENT NO. 7 CONTRACTOR IN THE AMOUNT OF $10774.00 TO CONSERVATION ELECTRICAL CONTA",TnR SYSTEMS. INC. FOR FIRE STAT.TON N0, 2 BUILDING PROJECT FIRE STATION NO, 2 N0, 608, PROJECT NO. 608 Item 5- T Motion carried on a Roll Call vote, five ayes. REPORTS OF OFFICERS, BOARDS AND C0144ISSIONS MOTION was made by Councilman Hunt, seconded by Councilman RESOLUTION 00. 77-661 Neils, to adopt RESOLUTION NO. 77-6619 A RESOLUTION APPROPRIATING FUNDS FOR APPROPRIATING A SUM NOT TO EXCEED $2,600 FROM THE CONTINGENCY HECO ENGINEERING STUDY FUND TO SUPPORT THE NECESSARY ENGINEERING3 STUDY TO DEVELOP Item 6-A ALTERNATIVE MEANS OF CONSOLIDATING SOME OR ALL OF THE DISPATCHING OPERATIONS SC AS TO PROVIDE FOR A RELIEF OF PUBLIC SAFETY RADIO FREQUENCIES IN THE HENNFPIN COUNTY AREA. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 17-662, A RESOLUTION OBJECTING TO CONSIDERATION OF WASTEWATER RESTRICTIONS AND LIMITATIONS RESOLUTION NO. 77-662 TO THE METROPOLITAN WASTEWATER TREATMENT PLANT AT PIG'S EYE OBJECTING TO WASTE R LAKE IN THE MATTER OF NPDES AND STATE PERM,T HEARING RESTRICTIONS AT PIG'S DOCKET NO. PCA -78 -006 -Er., EYE LAKE I Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NO. 77-663 Hunt, to adopt RESOLUTION NO. 77-6630 A RESOLUTION AUTHORIZING O 1ESTT -+ AUTHORIZING PAYMENT GN REQUEST FOR PAYMENT NO. 1 IN THE FOR PAYMENT NO. 1 AMOUNT OF $12,479.40 to NATURAL GREEN, INC. FOR PRNECT NO. LANDSCAPING -RESERVOIR 605-002, LANDSCAPING FOR WATER RESERVOIR NO. 4, NO. 4 - PROJECT 605-002 Motion carried on a Roll Call vote, five ayes. Council reviewed proposed skating areas for 1977-7I' iesSnn. Councilman Hunt, questions 1 wi' y the rink at Ferrbrook wa-; SKATING AREAS FOR eliminated and if residents in the area had been notified 1977-78 SEASON of this action. 54- i S Regular Council Metting November 7, 1977 Page 255 Park Director Born replied the use of the facility has decreased an the past several years continued maintenance of the rink. residents in the area have not been would not be maintained this season. and no long indicated He also stated the notified that the rink MOTION was made by Councilman Seibold, seconded by Councilman, Hunt, to designate Hemlock Park as Jaycee's Hemlock Park in appreciation of the efforts made in improving this park site. Motion carried, five ayes. The meeting was adjourned at 9:45 p.m. HEMLOCK PARK 255-