HomeMy WebLinkAboutCity Council Minutes 11-21-1977Page 257
NTNUTES
REGULAR COUNGiL MFETING
November 21, 1977
A regular meeting of the Plymouth City Council was called to order by Acting Moor
Hunt at 7:35 p.m. in the Council Chambers of the Public Works building, 14900 Twenty-
thiro Avenue North, on November 21, 1977.
PRESENT: Acting Mayor Hunt, Councilmen Neils, Seibold and Spaeth, 'Manager Willis,
Planner Dillerud, Engineer Goldberg, Administrative Assistant Boyles and
Attorney Lefler,
ABSENT: Mayor Hilde.
MINUTES
MOTION was male by Councilman Seibold, seconded by Councilman
Neils, to approve the minutes of the November 7 regular Council
meeting as submitted.
Motion carried, four ayes.
MOTION was made by Councilman Spaeth, seconded by Acting Mayor
Hunt, to approve the minutes of the November 9 special Council
meeting as submitted.
Ebt-:on carried, two ayes. Councilmen Neils and Seibold abstained.
PUBLIC HEARING - STPEET VACATION - LANCASTER LANE BETWEEN 8TH L
10tH AVENUES NORTH (A-775)
Planner Dillerud reviewed Planning Commission recommendation
for approval of street vacation of Lancaster Lane between 8th
and 10th Avenues North as petitioned by :09> the abutting
property owners.
ActAng Aay;r Hunt opened the public hearing at 7:40 p.m.
Albert Gan,te, 9721 - 10th Avenue North, inquired if the street
vacation was approved would it prevent the sale of his
property in the near future. Manager Willis replied the vacated
portion of the street will be split Cetween the abutting property
owners and the action would not affect any sale of the property
at the prssAnt time.
The hearing was closed at 7:43 p.m.
MOTION was matte by Council nan Sehold, seconde4 by Councilman
Neils, to adopt RESOLUTION NO. 77-6651 A RESOLurION AUTHORIZING
STREET VACATION FOR LANCASTER LANZ BETWEEN 8TH AND *,JTH AVCNLIES
NORTH ,A -7l5).
Motion cateried on a Rall Call vote, folir ayes
257-
MINUTES - REIaULAR
COUNCIL MEE''ING
NOVEMBER 1, 1977
Item 4
MINUTES - SPECIAL
COUNCIL MEETING
NOVEMBER 9, 1977
Item 4
PUBLIC HEARING
STREET' VACATION
LANCASTER LANE BETWEEN
8TH & 10TH AYES. NORTH
A-775) item 5-A
PESOLUTION NO. 77-665
AUTHORIZING STREET
VACATION -LANCASTER LANE
BETWEEN 8TH & 10TH AVE.N.
A-1775) Item 5-A
Regular Council Meeting
November 21, 1977
Page 258
PUBLIC HEARING - STREET LIGHTING - MIDDLE EAST PLYMOUTH AREA PUBLIC HEARING
Councilman Neils left the table. STREET LIGHTING
Acting Mayor Hunt introduced the public hearing for street MIDDLE EAST PLYMOUTH
lighting for the Middle East Plymouth area. 141nager Willis AREA
reviewed the proposed project and the costs invulved. Engineer Item 5-8
Goldberg presented a map Indicating locations for the 56 lights
proposed by NSP.
Acting Mayor Hunt opened the public hearing at 7:46 p.m.
Tom Berg, 3820 Trenton Ljne, stated he had c' %culated the petition
among M7 Middle East Plymouth property owners and obtained 199
signatures from residents in favor of the street lightin;- project.
He introduced Mr. Tomlinson who presented Council with a neap
indicating changes :he residents had requested to NSP's proposed
plan.
Lee Timlinson, 4020 Orleans Lane, requested that 5 lights be deleted
Tis proposed plan for 56 lights in the following locations:
1) at the end of the cul -deo -sac or. Union Terrace Way, 2) at the end
of 37th Place and Union Terrace lane, 3) at the end of Saratoga lane,
4) mid -block on Trenton Lane, and' 5) at the end of the cul-de-sac %.n
Orleaus Lane. He also stated resile;its on 36th Avenue who were nut
members of the Middle East Plymouth Association and not pare of this
pm-)Ject had reS:+ested street light!,
Bob Flest:es, 4100 Quaker Lane, spoke in opposition to the project.
elm saed We felt the street lights would not, do as good 4 job as
individual yard 'linhts and most of the residents had gas yard lights
which could be converted tu electric.
Roy P. Heinricr*t, 3750 Trenton Lane, stated at the time the petition
was presented to him he opposed the project because he was not i..formed
of the locations of the lights or the project cost. He now felt the
proposed plan was acceptable and the cost was reasonable.
Glen Rudk11, 3755 Nathan Lane, felt the petition did not contain enough
TnforNtion about the project. Since he signed it, his neighbors have
found it was possible to convert their individual gas lights to electric
at a price of $35.00 with an operating cost of approximately $10.00 per
year. Therefore, at this time, the residents of Pathan lane wished to
re;s..lnd their support of the project and requested that the two lights
proposed for Nathan Lane be removed from the plan.
Merle S. Mark, 10730 Ur.ion Terrace Way, supported Mr. Tomlinson's request
to delete tee light on the cul-de-sac on Union Terrace Way. He suggested
that as few lights as possible be inst-Fled--possibly only at intersections
and mid -block on long blocks.
Jim Edwards, 3935 Orleans Lane, staLed he was in favor of the project
FT felt Orleans and Nathan lane had need for less lights because of
the lights on County Road 18 which provide some light to the area.
Regular Council Meet'ng
November 61, 1917
Page 259
Robert Kevin, 9910 - 36th Place N., stated he was in favor of the project
Cvtwante to see a sample of the t;,.e of light pole proposed and wanted
nrrtre information about the difference in ttie operating costs for individual
electric yard lights and street lights.
Warren Johnson, NSP, stated the de,:orative light popes proposed were the
same type that had been installed in the Mission Ridge development and
displayed a picture of the tight pole. He stated the $17.50 annual operating
costs for street lights included original installation and maintenance costs.
The hearing was closed at 8:15 p.m.
MOTION was made by Councilman Seibold, seconded) by Councilman Spaeth, to
refer this matter back to the Homeowners Association to be resolved and the
petition brought back to Ccuncil for reconsideration within six months time.
Motion carried, three ayes.
Councilman Neils returned to the table.
PETITIONS REQUESTS AND COMMUN?'CATIONS
Planner Dillerud reviewed the Planning Commission's recommePA3.t4lons RPUD -4 CONCEPT PLAN
to approve the City of Minneapolis' Concept Plan for the Worknouse CITY OF MINNEAPOLIS
property which reduces the proposed 2,388 units to 1,654, with an WORKHOUSE PROPERTY
additional 300 units to be provided fcr low and moderate cost (A-766) Item 6-A
housing in Area 9. He stated the proposed conmunity park site in
Area 10 might not be available for park dedication and School District
284 had expressed a preference for P. different elementary school site
than that proposed in the plan. Ire also stated the Commission requested
a traffic stuay of the surrounding area and requested the Park and
Recreation Advisory Commission to It:ok at the numerous trail corridors
and park sites indicated in the plen. He had also been informed since
the public hearing that the County wishes to retain the property south
of County Road 6 and west of Shenandoah Lane as well As the superintendent's
residence. The ?tanning Commission wishid to see the Concept Plan again
if any chLinges were made with respect to the community park or the traffic study.
Councilman Neils stated the City's Thoroughfare Guide Plan addressed the
traffic plan in the area and he did not fee additional traffic study was
required. Councilman Spaeth agreed and stated Vicksburg and Dunkirk Lanes
were designed to handle the proposed traffic load.
Councilman Seibold questioned the bonus of 300 units of ILw and moderate
income housing and 4hether they should all be located in Area 9. Acting
Mayor Hunt stated the location of the low and moierate cost housing could
be determined at the time of prel iminar,, plat approval , which warld probably
not occur for several years. Councilman Neils 9%eed the decision on thiit
area need not he made at the present time, but preferred to see assistance -
type housing dispersed throughout the plat instead of keeping it irr one area.
259-
Regular Council Meeting
November 219 1977
Page 260
He also felt even though a given iumber of units is, approved, it does not
mean thw site area will accormdate this number of units. Councilman
Seibold g4estioned what the range of units for this plan would be according
to the Land Use Guide Plan. He felt on a concept plan of this magnitude a
specific number of units should cot be ind+cated for the various areas,. but
Use range of density indicated only.
Acting Mayor Hunt agreed Q acres of woods in the northwest quadrant !hould
be preferred with density credit for 20 acres and 48 units should ,allowed
to be transferred to the area east of Vicksburg. Area 3 should be ca'culated
along with Area 1 and Area 5 recalculated for higher density near Viclslburg
Lane. A. -cess to Area 7 from County Road 6 must be deleted. He in not -in
favor of any access to Eris plat. from County Road C.. He suggested co.is•Idera-
tion of a corridor of parkland north of County Road 6 from Niagara [.,tie to the
west side of the present supertnterdent's building site to preserve that wooded
area. Hp stated he would be agreeable to estabiih4iry a range of density for
the plat based on the Planning Commi-sion's recommendations. He Veit the low
and moderate iicome housing should be considered at the preliminAry plat/plan
stage when it was known if resources for this type of program would be available.
Councilman Neils Felt preservation of all 40 acres of woods should not be
mandatory, but at the time of preliminary plat planning as many acres of
woods should be preserved as possible. He agreed there should be no access
to the pla? from County Road 6 between Vicksburg and Niagara Lanes, but felt
becau3e of the steep slopes oo both :tides of the drainway it may not be
feasible to connect Vicksburg to Niagara Lane.
R. C. Jordan, 16531 - 27th Avenue N., representing Mapledell Homeowners
Association, presented a letter from the Association with the following
propot.-als: 1) all 19 acres of woods in the northwest portion of the pion
be kept in its natural state and 2) the developn&,nt proposed for Area 1
feed onto Dunkirk Lane without a direi:t through street access to Vicksburg
Lane and no vehicular access be established through Mapledell.
Mrs. Morse, 17025 - 24th Avenue P1_, representing Tri -Comm Homeowners Assoc.,
as ed Tor`clarification of the questions raised in the Association's letter
dir%%cted to the Council. She also stated they felt all 40 acres of woods
in the northwest quadrant should by left intact and preserved and proposed
that the homes proposed for this d ^ea be transferred to another area.
Actink, Mayor Hunt revieweu the points in the Tri -Comm Association's letter
and suA ted the Council had no conti•ol over the value of homes that would
be bull+t in the area and proposed .:hat the lard would most probably be
sold to developers already active in Plymouth who would build homes similar
to those they were x.01 ding in othirr areas of Plymouth. He stated Dunkirk
Lane is in they City's 5 -Year C1P five years in the future and would not Ue
developed until it becomes nocessery. Before the road is develo?ed a public:
hearing will be held -and the sue -.ion of whether it is to be ,-ui t with 2 or
4 lanes will be addressed at that time.
260-
if
1
4
1'i
Regular Council Meetin+l
November 21, 1977
Page 261
Councilwan Neils stated the existing trails in the area were develc;ed as
a matter of convenience because the entire parcel was open land. Those
trail locations would not necessarily make sense as the land is developed,
but the concept plan provides for more trails than exist now.
John Kemmerlin , 16700 - 24th Avenue N., inquired if there would be addi-
fi—nna pu c Ftesrings as the concept plan was further refined. Acting
Mayor Hunt rep J ed at preliminary plat/plan stage there would be a public
hearing announced at the Plannlrrg Commission level.
David Miller, 1825 Dunkirk Lane N., inquired 1f any streets were being
planned n rea 1 to alleviate the traffic onto Vicksburg and Dunkirk
Lanes and direct it toaerds Highway 55. He also inquired whose respon-
sibility it was to provide educational facilities for the area. Councilman
Neils replied School District N284's enrollment would be declining except
for the current development in the area. Presuming this area will be
developed over an extended time, and if present population trends continue,
it is possible S.D. #284 will maintain its current enrollment without the
need for additional facilities.
Dale Pollock, City of Minneapolis Planner, introduced Bob Kronege, Dept.
of PubliFForks, and presented a memorandum to Council responding to the
comments made at the Planning, Commission's public Information hearing held
on October 19, 1977 regarding: 1) density, 2) park dedication, 3) clarifica-
tion of the proposed school site, 4) density credit for preserving 40 acres
of woods in northwest quadrant, 5) correction of typographical error, 6)
environmental assessment wc"lksheet, and 7) traffic analysis. Mr. Pollock
then responded to Caunc;i's questions on the park and open space requirements,
access to County Road 6, proposed trails, the County's request to retain the
Superintendent's residence, ownership of t",e land and alternatives for
developing or disposing of this property,
MOTION was made by Councilman Neils, seconded by Councilman RESOLUTION NG. 77-666
Seibold, to adopt RESOLUTION NO, 77-666, A RESOLUTION APPROVING APPROVING C NCE T LA'
CONCEPT PLAN FOR RPUD 77-4 FOR CITY OF MINNEAPOLIS WORKHOUSE RPUD 77-4
PROPERTY (A-166) with the following amendments. 1) in Condition 1 CITY OF MINNEAFOLIS
delete the parenthetical reference to 300+ adiitional units of WORKHOUSE PROPERTY
low and moderate income housing; 2) strike Candition 2 and sub- A-766) Item 6-A
stitute the following: "There shall be no piblic or private stree,:
access to County Road 6 between Vicksburg acid Niagara Lanns;"
3) rephrase Condition 3 as follows: "Dedicatian of Area lU for
community park purposes along with realignment of Shenandoah Lane
to intersect with Vicksburg Lp.ne is considered a critical element
of the concept plan and shall be made a requirement of the general
development plain;" 4) in Cond;tion 5 strike the words "north portion
of the;" 5) in Condition 6 strike the second sentence; 6) add
Condition 8 stating that programs for low and moderate income housing
shall be subject to change during the time period for development of
a project of this scope, therefore, specific credits for subsiJized
housing must await the advent of finn development proposals and be
considered at that time.
Mutirn carried on a Roll Call vote, four ayes.
261-
Regular Council Meeting
November :1, 1977
Page 262
Acting Mayor Hunt
as to the proposed
determ'ne if there
property,
requested that the Council work with
use of the area south of County Road
is any plan to expand the Workhouse
the
6
on
County
and
this
Planner Dillerud reviewed Centurion Company's Concept Plan for
Fernbrook (PRUD 77-5) and Planning Commission's recommendations.
Dickman Knutson, representing Centurion Company, present -ed a
concept p an, w ich had been revised Since the Planning Com-
mission approved the original plan, reducing the number of I-1
acres from 16.8 to 11.8 and increasing the number of single-
family attached units from 152 to 188 and the number of single-
family detached units from 14 to 18. It also proposed a main
entrance to the project off Fernbrook Lane eliminating access
to County Road 6 with a public street running thro!igh the project
connecting with 21st Avenue.
Councilman Neils stated the revised plan constitutes substantial
change to the neighborhood and for residents who attended the
public information hearing on the project and it should be re-
exami;aed by the ''tanning Cou mission and resubmitted to Council.
MOTION was made by Councilman Neils, secovidee by Councilman
Spaeth, to adopt RESOLUTION NO. 77-667, A RESOLUTION APPROVING
CONCEPT PLAN FOR RP110 77-5 FERNBR00K FOR CENTI!4ON COMPANY as
approved by the Planning Commission and adding Item 6 requiring
a semi-public corridor extension to County Road 6 improved to
park -like condition.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, secondQd by Councilman
Spaeth, to adapt RESOLUTION NO. 77-668, A RESOLUTION APPROVING
SITE PLAN AND CONDITIONAL USE PERMIT FOR ROBERT KREATZ AT THE
NE QUADRANT OF NIAGARA LAND AND 28TH AVENUE NORTH (A-772).
MOTION TO AMEND was made by Councilman Spaeth, seconded by
Acting Mayor Hunt, to require area for outside storage of
construction egijipment to be fenced or hermed.
SUBSTITUTE MOTION was made by Acting Mayor Hunt, seconded by
Councilman Neils, that outside storage of construction materials
only be prohibited and the words "and equipment" be stricken
from the Resolutlon.
Substitute Motior to Amend carried, three ayes. Councilman
Seibold voted nay.
Motion to adopt Resolution No. 77-668, as amended, carried
on a Roll Call vote, three ayes. Councilman Seibold voted nay.
Cut'
11
RPUD 77.5 CONCEPT PLAN
FERNBROOK
CENTURION COMPANY
A-295) Item 6-B
RESOLUTION NO. 77-667
PLAN RPUD
FERNBROOK
CENTURION
A-295)
77-5
CO.
Item 6-B
RESOLUTION NO. 77-668
APPROVING SITE P[AVT
CONDITIONAL USE PERMIT
ROBERT KREATZ (A-772)
Item 6-C-1
o
Regular Council Meeting
November 21, 1977
Page 263
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION N0, 77-6699 A RESOLUTION APPROVING
LOT DIVISION OF PLATTED PROPERTY FOR CARLSON COMPANIES (A-771).
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilman
Neils, to adopt RESOLUTION NO.
CONDITIONS PRIOR TO FILING OF
PROPERTIES (A-771).
Spaeth, seconded by Counci'iman
77-6709 A RESOLUTION SETTING
LOT DIVISION FOR CARLSON
Motion carried an a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NC. 77-671, APPROVING SITE PLAN FOR
R 8 K REALTY FOR 'ANFECTIONERY DISTRIBUTOR OPERATION (A-171).
Motion carrie.I on a Roll Call vote, four ayes.
MOTION was mae.'o: by Councilman
Neils, to adopt RESOLUTION N0,
SITE PLAN FOR OFFICE/WAREHOUSE
CRAWFORD-MER.. (A-768).
Seibold, seconded by Councilman
77-6729 A RESOLUTION APPROVING
MULTI-TENNANT STRUCTURE FOR
Motion carried on a Roll Call vote, three ayes.
Spaeth voted nay.
Councilman
MOTION was made by Cnuncilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-673, A RESOLUTION APPROVING
SITE PLAN AMENDMENT TO HOT FISH SHOP AT NW CORNT& OF FERNBROOK
b HIGHWAY 55 (A-467) adding Condition 4 requiring petiitioner
to provi e security for site plan amendment per City Code for
18 months.
MOTION TO AMEND was made by Councilman Spaeth, seconded by
Councilman Seibold, by adding Condition 5 requiring the parking
area indicated on the south side of the existing structure to
be regarded as unavailable for development for purposes other
than for parking.
Motion to amend carried, four ayes.
Motion to adopt Resolution No. 77-673, as amen;ed, carried
on a Roll Call vote, four ayes.
MOTION was made by wuaciiman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 77-674, A RESOLUTION APPROVIK
PRELIMINARY PLAT FOR ROBERT E. MIDDLEMIST 4TH ADDITION EAST
OF XIMINES LANE AT 41ST AVENUE NORTH (A-735).
Manager Willis stated subdivision requlations state specifically
that all subdivisions shall be required to maintain continuity
of street patterns and application of Condition 1 of the Resolution
would oe inconsistent with City policy.
RESOLUTION K0. 11-669
APPROVING LOT N
CARLSON COMPANIES
A-771) Item 6-C-2
RESOLUTION NO. 77-670
SETTING CONDITIONS FOR
LOT DIVISION
CARLSON COMPANIES
A-771) Item 6-C-2
RESOLUTION NO. 77-671
APP90019 SITE PLAN
R&K REALTY-CONFECTIONEF
DISTRIBUTOR (A-771)
Item 6-C-2
RESOLUTION NO. 77-671
APPROVING SITE PL
OFFICE/WAREHOUSE
CRAWFORD-MERZ
A-768) Item 6-C-3
RESOLUTION NO. 77-673
APPROVING SITE PLAN
AMENDMENT
HOT FISH SHOP
A-467) Item 6-0
RESOLUTION NO. 77-674
APPROVING R L R
PLAT-ROBER'i' MIDDLEMIST
4TH ADDITIJN
A-735) Item 6-E
Regular Council Meeting
November 21, '1977
Page 264
MOTION TO AMEND was made by Councilman Neils, seconded by
Councilman Seibola, by de'ieting Condition 1 regarding not
requiring extension of 41st Avenue at this time from the
Resolution.
Motion to amend carried, four ayes.
Robert Middlemist, 4140 Ximines Lane, stated he originally bought
a -acre parcel and eventually bought the adjacent piece from
his neighbor, but he has not been able to obtain the 3 -acre parcel
east of his plat from Mr. Walter. He objected to being required
to complete 41st Avenue to provide access to this property since
it would not benefit his plat.
Lawrence Marofsk , attorney for Mr. Middlemist, questioned Council
if Mr. em st's lots would derive benefit frem construction
of 41st Avenue.
Council discussed alternatives of providing access to Mr. Walter's
parcel without accessing onto County Road 6 and whether it was
necessary to complete 41st Avenue at this time nr if Middlemist's
lots would be benefitted by this action.
MOTION TO AMEND was made by Acting Mayor Hunt, seconded by
Councilman Seibold, to rescind the previous motion and reinstate
Condition 1 dealing with the conditions of the Engineer's memo-
randum in the Resolution.
Motion to amend carried, four ayes.
Motion to adopt Resolution No. 77-674, as amended, carried on
a Roll Call vote, four ayes.
MITION was made by Councilman Seibold, seconded by Councilman
Spaeth, to direct staff to contact Mr. Walter and notify him
of Council's action regarding construction of 41st Avenue and
to inform him if he want relief in the construction of 41st
Avenue to petition Council for a public improvement hearing.
Motion carried, four ayes.
Council recessed from 11:60 to 11:15 p.m.
MOTION was made by Councilotan Njils, seconded by uuncilman PROPOSED ZONING
Spaeth, to defer review of the proposed Zoning Ordinance till ORDINANCE
the November 28 Council meeting. Item 6-F
Motion carried, four ayes.
Regular Council Meeting
November 21, 1977
Page 265
Manager Willis reviewed the proposed changes to the Fireacn's
Relief Association pension plan. He stated these figures were
based ci 38 -man membership, but present plans for the department
inclided adding 5-6 Tien in 1978 and 1979 and 1-2 men for the next
five years. He mentioned additional disability benefits that were
available to the fis;afighters from the Firefighter's Benefit
Organization. He also stated disability benefits should be paid
only for disabilities incurred while firefighting.
Loren Schiebe, president of the Volunteer Firemen's Relief Assn.,
related comments made by the firefighters regarding the proposed
oenefits at the last meeting of the Volunteer Firemen's Relief
Association.
Jim Arbeiter, representing the volunteer firefighters, stated at
present t e olunteer Fire Department has a modest disability
program and retirement pension plan. He felt extending the
benefits of these ptigrams as proposed with additional funds
from the City would bring them up to the level of the benefits
provided in surrounding communities' Fire Departments and help
the Department in recruiting the additional firefighters that
will be required in the future. He also stated the firefighters
were requesting a blanket disability.
Council discussed the spouse's and children's benefits and the
eligibility requirements for membership in the Ass_.:iation
They also discussed ad valorem funding of these benefits and
proposed levels of spending.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, not to consider p^id ding non -duty -related disability
benefits to members of t1 re Department.
Motion carried, four ayes.
MOTION was made by Co,incilman Spaeth, seconded by Acting Mayor
Hunt, to request the Relief Association to provide Council with
further actuarial studies based on a range of $130-$180 monthly
retirement benefit an.+ including 6 additional firefighters each
year in 1978 and 1979 and 1-2 annually thereafter.
Motion carried, four ayes.
MUTON wis made by Councilman Spaeth. seconded by Acting Mayor
Hunt, to approve the death benefit as proposed at $1,000 post-
reti retnent and $1 ,500 pre-reti rement,
Motion carried, three ayes. Councilman Neils voted nay.
MCi ION w
Neils, i
the time
benefits
survives
with no
as ,Wade by Councilman Seibold, seconded by Council,nan
f wife precedes the retired firefighter in death, at
of his death his children shall receive full retirement
as qualified up to the age of 18 years and ;f his wife
she shall recQive full retirement benefits till death
benefits for the children.
FIRE RELIEF ASSN.
PENSION PLAN
Item 7-A
Regular Council Meeting
November 21, 1977
Page 266
SUBSTITUTL MOTION was made by Councilman Neils, secunded by
Councilman Spaeth, awarding full retirement benefits :o children
up to the age of 18 if the wife precedes the retired firefighter
in death, but dropping the spouse's benefit to half if there are
no children under the age of 18.
SUBSTITUTE MOTION was made by
Acting Mayor Hunt, to request
both of the above proposals.
Motion carried, four ayes.
Councilman Seibold, seconded by
an actuarial study to be made of
MOTION was made by Acting Mayor Hunt,
Seibold, to request an actuarial stu'y
benefits for a maximum 52-week periOL
payment:i based on the rc J rement bene r
Motion carried, four ayes,
seconded by Councilman
to be made for disability
and for life with benefit
t of the program.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to accept staff's report and Planning Commission's
recommendation to concl;r in the proposed agreement between
Lundgren Bros, and the Minnesrta DNR with respect to filling
permit conditions for Wind Ridge Preliminary Plat (for eirly
Cricket Hills).
Motion carried, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-675, A RESOLUTION DECLARING
ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT rOR
IMPROVEMENTS TO PINEVIEW LANE FROM 49TH AVENUE TO SOO LINE
RAILROAD.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-6769 A RESOLUTION AUTHORIZING
REIMBURSEMENT IN THE AMOUNT OF $4,960.00 TO WAGNER-SPRAYTECH
FOR WATER MAIN OVERSiZING.
Motion cat-Mied on a Roll Call vote, fo;ir ayes.
MOTION was made by Councilman Seibuld, seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 77-677, A RESOLI!TION RECEIVING
PRELIMINARY REPORT AND ORDERING STREET LIGHTING FOR CIMARRON
PONDS 2ND ADDITION.
Motion carried on a Roll Call vote, three ayes. Councilman
Neils abstained.
PRELIMINARY PLAT
WIND RIDGE
LUNOGRE14 BROS.
Item 6-0
RESOLUTION NO. 77-675
ACCEPTING PETI I G
ORDERING PRELIMINARY
REPORT-PINEVIEW LANE
FROM 49TH AVE. TO
SOO LINE R.R.
Item 6-G
RESOLUTION NO. 77-676
W-16RIZING RIMOURSE
MENT FOR WATERMAIN
OVERSIZING
WAGNER-SPRAYTECH
I tt w 6-H
RESOLUTION NO. 77-611
PECEIVI ELIMINAkY
REPORT R OROERiNG
STREET LIGHTING
CIMARRON PONDS 2NI
AODN. Item 6-1
r
Regular Council Meeting
November 21, 1977
Page 267
MOTION was made by Councilmen Seibold, seconded by Councilman
Neils, to adopt RESOLUTION 10. 77-6789 AUTHORIZING INSTALLATION
OF STOP SIGNS AS RECOMMENDE O IN THE CITY ENGINEER'S MEMORANDUM
DATED NOVEMBER 16, 1977.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Acting Mayor Hunt, seconded by Councilman
Spaeth, to direct staff to contact Hennepin County and request
a 4 -way stop at Vicksburg Lane and County Road 6 and discuss a
grade change to the east along with signizalition to provide a
safe intersection.
Motion carried, four ayes.
MOTION was made by Counci'nan Neils, seconded by Councilman
Spaeth, to adopt RESOLUTION N0, 77-679, A RESOLUTION REDUCING
DEVELOPMENT BOND TO $99,628.00 TO REFLECT THE COMPLETED WORK
AND REIMBUSING B -T LAND COMPANY IN THE AMOUNT OF $25,349.35
FOR WATERMAIN OVERSIZING IN THE WESTMINSTER ADDITION (A-717).
Motion carried on a Roll Call vote, four ayes.
MOTIOW was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-6801 A RESOLUTION APPROVING
CHANGE ORDER NO. 13 IN THE AMOUNT OF $87,380.30 TO NODLAND
ASSOCIATES, !NC. FOR PROJECT NO. 607 BASS LAKE AREA IMPROVEMENTS.
Motion carried on a Roll Call vute, four ayes.
MOTION was mace by Councilman Spaeth, secondee! by Councilman
Neils, to adopt RESOLUTION NO. 77-681, A RESOLUTION APPROVING
CHANGE ORDER NiO. 1 IN THE AMOUNT OF $68,649.50 TO JOHNSON BROJ,
CORPORATION FOR PROJECT NO. 611, DOWNTOWN PLYMOUTH UTILITIES.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 71 u82% A RESOLUTION APPROVING
CHANGE ORDER NO. 1 IN fHF. AMOUNT OF $32,880.00 TO VIET & COMPANY
FOR PROJECT NO. 611-0011 DOWNTOWN PLYMOUTH STREET IMPROVEMENTS.
Mot -:on carries on a Roil Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 17-683, A RESOLUTION APPROVIP,G
CHANGE ORDER NO. 1 IN THE AMOUNT OF $139740.50 TO NODLAND
ASSOCIATES, INC. FOR PROJECT NO. 705, QUEENSLAND/GREENDAL
AREA IMPROVEMENTS.
Motion carried on a Roll Call \,ote, four ayes.
267-
RESOLUTION NO. 77-67w
AUTHORIZING N.. L -
TION OF STOP SIGNS
Item 6-J
RESOLUTION NO. 77-679
REDUCING B ND
REIMBURSEMENT FOR
WATEftlN OVERSIZING
WESTMINSTER ADDITION
4-717) Item 6-K
RESOLUTION NO. 77-680
APPROVING LHANGE ORDEF
BASS LAKE AREA IMPVTS.
PROJECT NO. 607
Item 6-L
RESOLUTION NO. 7.-681
DOWNTOWN PLYMOUTH UTI
PROJECT NO. 611
Item 6-1.
RESOLUTION NO. 77-68
AP IROV c b
DOWNTOWN PLYMOUTH STS.
PROJECT NO. 611
Item 6-L
RESOLUTION 40. 77-683
APPROVING CHANGE G DEI
QUEENSLAND/GREENDALE
AREA IMPROVEMENTS
PROJECT NO. 705
Item 6-l.
Regular Council Meeting
November 21, 1977
Page 268
MOTION was made by Courcilman Spaeth, seconded by Councilman
Mils, to adopt RESOLLrFION N0, 77-684, A RESOLUTION APPROVING
CHANGE ORDER NO. 1 IN THE AMOUNT OF $760.00 TO NATURAL GREEN,
INC. FOR PROJECT NO. 605.002, LANDSCAPING FOR WATER RESERVOIR
NO. 4.
Motion carried on a Roll Call vote, foc." ayes.
MOTION was made by Councilman Spaetrt, secoided by Coun:;ilman
Seibold, to adopt RESOLUTION N0, 77-685, A RESOLUTION AUTHORZING
PAYMENT ON REQUEST FOR PAYMENT N0, 1 GENERAL CONTRACTOR IN THE
AMOUNT OF $399510.00 TO H. P. DRONER b SONS, INC. FOR CITY HALL
BUILDING PROJECT N0, 615.
Motion carried on a Rol' Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 77-685, A RESOLUTION ALTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 1 MECHANICAL CONTRACTOR IM THE
AMOUNT OF $19215.00 TO HORWITZ MECHANICAL, INC. FOR CITY HALL
BUILDING PROJECT NO. 61-.
Motion carried on a Roll Call vote, four ayes.
MOTION wave male by Councilman Spaeth, seconded by Counc'11man
Neils, to adopt RESOLUTION N0, 77-687, A RESOLUTION AUTHORIZ!Nr-
PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF $73 536 93
TO NODLAND ASSOCIATES, INC. FOR PROJECT NO. 705/704, QUEEISL?AD/
GREENDALE AREA AND KREATZ HIGHVIEW ACRES 6TH ADDN, IMPROVEM'.NTS.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO. 77-688, A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE AMOUNT OF $47,275.00
TO BURY b CARLSON, INC. FOR PROJECT NO. 706-E12 - 49TH AVENUE
AND LARCH LANE STREET IMPROVEMENTS.
Motion carried on a Roll Gall vote, tour ayes.
MOTION was made by Councilman Neils, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 77-689, A RESOLUTION AUTHORIZING
CirY MANAGER TO EXECUTE LICENSE TO CROSS STATE LANDS ON LUCE LINE
TRAIL FOR JROJECT NO. 705, QUEENSLAND/GREENDALE AREA IMPROVEMENTS,
AND PAY P'RMIT FEE OF $750.00 FROM THE PROJECT FUdD TO THE DUR.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Acting Mayor
Hunt, to adopt RESOLUTION NO. 77-690, A RESOLUTION DECLARING
CCR4AIN PROPERTY IN THE CITY OF PLYMOUTH TO BE SURPLUS P„OPERTY
Af:D DIRECTING ITS 04VEYANCE TO UNION CITY MISSION, INC.
Moi:ion caMried on a Roll Call vote, four ayes.
268-
RESOLUTION
NO. 7T-604
iYNGCHANGE
ORDER o OR WATER
RESERVOIR #4
LANDSCAPING
PROJECT N0, 605-002
Item 6-L
RESOLUTION N0, 77-685
APPROVING R.EQUEST
PAYMENT -CITY PALL
GENERAL CONTRACTOR
PROJECT N0, 615
Item 6-M-1
RESOLUTION N0. 77-686
APPROVING REQUE9T TOR
PAYMENT -CITY HALL.
MECHANICAL CONTRACTOR
PROJECT NO. 615
Item 6-M-1
RES3LOT!ON
N0, 71-687
WWRIQUES'
rOR PAYMENT
PROJECT 705/704
QUEENSLAND/GREENDALE
KREATZ HIGHVIEW ACRES
FTI! ADDN, Item 6-M-2
RESOLij1ION NO. 77-688
APPRNING IRRUEST
PAYKNT-PROJECT 706/
612 49TH AVE. &
LARCH LANE
Item 6-M-3
RESOLUTION NO. 77-689
AUNORIZING LICENSE
TO CROSS STATE LANDS
LUCE LINE TRAIL
PROJECT NO. 705
Item 6-N
RESOLUTION
NO. 77-690
bi RE C
CONVEYANCE OF
PROPL 'TY TO
UNION ':ITY MISSION
Item 6-P
E
Regular Council +feting
November 21, 1,977
Page 269
IF MOTION was made by Councilman Neils, seconded 'ay Councilman RESOLUTION NO. 77-691
Spaeth, to a tipt RESOLUTION RO. 77-691, A RESOL IT10N APPROVING P R L
APPLICATION SOP. RENEWAL OF CESSPOOL PUMPING LICENSE FOR ELMER PUKING LICENSE
J. PETERSC'= COMPANY FOR A PERIO,1 TO EXPIRE 1ULf 319 1978. Item 6-Q
Motion -• %rried on a Roll Call vote, four ayes.
MOTION vas made by Councilman Neils, seconded by Councilman RESOLUTION NO. 77-692
Spc tvi, to adopt RESOLUTION NO. 77-692, A RESOLUTION APPROVING
APPROVIRGIFMr"
Al -PLICATION FOR SMALL DISPOSAL SYSTEM LICENSE FOR DAVID THOMAS DISPOSAL SYSTEMS
COMPANY, INC. FOR A PERIOD TO EXPIRE APRIL 301 1978. LICENSE
Item 6-Q
Motion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilman Seibold, seconded by Councilman SENIOR CITIZEN
Spaeth to direct staff to prepare a policy resolution regarding HARDSHIP SPECIAL
Senil)r Citizen Hardship Special Assessment Deferral e:: home- ASSESSMENT DEFERRAL
steaded property with an $8,000 limitation on income and some Item 7-B
limitation on the size of a homesteaded parcel.
Motion carried, tour eyes.
MOTION was made by Acting Mayor Hunt, seconded by Councilman RESOLUTION NO. 77-693
Spaeth, to adopt RESOLUTION NO. 77-693, A RESOLUTION AUTHORIZING AUTHORINK AG trE11,V
EXECUTION OF AGREEMENT BETWEEN! PLYMOUTH HUMAN RIGHTS COMMISSION BETWEEN HUMAN RIGHTS
AND MINNESOTA DEPARTMENT OF HUMAN RIGHTS and amending termination CG?4MISSION AND STATE
clause to include the City Council and provide for an expiration DEPT. OF HUMAN RIGHTS
date of December 31, 1978 subject to renewal. Item 7-C
Motion carried ori a Roll Call vote, four ayes.
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO. 17-694
Seibold., to adopt RESOLUTION NO. 77-6941 A RESOLUTION APPROVING APPROVING TRUNK H 5
TRUNK HIGHW:;Y 55 SNOWMOBILE CORRIDOR CONSTRUCTION AS PROPvSED SNOWMOBILE CORRIDOR
BY THE CITY OF BROOKLYN PARK. Item 7-D
Motion carried on a Roll Call vote, four ayes.
MOTION rias made by Councilman Neils, seconded by Councilman MEDICINE LAKE ACCESS
Spaeth, to accept staff's report and recommendation to provide FOR ICE FIShING
access to Medicine Lake for ice fishing. Item 7-E
Motion carried, four ayes.
MOTION was made by Councilman Neils, seconded by Councilman REPORT ON PUBLIC WORKS
Seibold, to defer discussion o)' report on Public Works Super- SUPERINTENDENT
intendant to a future meeting. Itern 7-F
Motion carred, four ayes.
269-
Regular Council Fleeting
November 21, 1977
Page 270
NOTION was made by Councilman Neils, seconded by Councilman
Spaeth, to adopt an employee assistance program for the City
of Plymouth.
Ibtion failed, Councilman Seibold and Neils voted aye.
Ac ing Mayor Hunt and Councilman Spueth voted nay.
MOTION TO RECONSIDER was made by, Councilman Spaeth, seconded
ky Councilman Neils.
Notion to reconsider carried, three ayes. Acting Mayor Hunt
voted nay.
NOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO. 77-6959 A RESOL`U'TION ADOPTING
AN EMPLOYEE ASSISTANCE PROGRAM, POLICY STATEMENT AND PROCEDVILIL
STATEIIENT FOR THE CITY OF PLYMOUTH to expire on December 31, 1479.
Motion carried on a Roll Call vote, three ayes.
Hunt voted nay.
The meeting was adjourned at 1:20 a.m.
270-
Acting Mayor
EMPLOYEE
ASSTS RICE
PROGRAM
Item 7-G
RESOLUTION NO. 77-695
ADOPTINGEMPLOYEE
ASSISTANCE PROGRAM
Item 7-C
A
e. Utz
Loretta C -ami ty
City Clerk
i
I