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HomeMy WebLinkAboutCity Council Minutes 12-19-1977Page 286 MINUTES REGULAR COUNCIL MEETING December 19, 1977 A regular meeting of the Plymouth City Council was called to order by Mayor Hilde at 7:35 p.m, in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on December 19, 1977. PRESENT: Mayor Hilde, Councilmen hunt, Neils. and Seibold, Manager Willis, Planner Dillerud, Engineer Goldberg, Administrative Assistant Boyles and Attorney Lefler. ABSENT: Councilman Spaeth. MINUTES MOTION was made by Councilman Seibold, seconded by Councilman Neils, to approve the minutes of the Decefter 5 reqular Council mee.ing as submitted. Motion carried, four ayes. PETITIONS, REQUESTS AND COMMUNICATIONS MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-718, A RESOLUTION AUTHORIZING THE c -ALE AND ISSUANCE OF $1,500,00 OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER THE MINNESOTA MUNICIPAL ING"USTRIAL DEVELOP- MENT ACT TO FINANCE A PROJECT HTEREUNDER, SECURED BY PAYMENTS TO BE RECEIVED PURSUANT TO A MORTGAGE LOAN AGREEMENT AND A PLEDGE AND ASSIGNMENT OF THE CITY'S INTEREST IN THE MORTGAGE LOAN AGREEMENT AND PAYMENTS THEREUNDER TO A TRUSTEE, AND DESIGNATING THE CITY REPRESENTATIVE FOR THE PROJECT AS JAMES G. WILL;S. Motion carried on a Moll Call vote, three ayes. Councilman Neils voted nay. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 77-720, A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $1,000,000 OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (McQUAY-PERFEX, INC. PROJECT) SERIES 1977, OF THE CITY OF PLYMOUTH, MINNESOTA, TO FINANCE CERTAIN FACILITIES FOR USE BY McQUAY-PERFEX, INC.; THE EXECUTION AND DELIVERY OF AN INDENTURE OF TRUST TO SECORE SAID BONDS; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN SA10 COMPANY AND SAID CITY PROVIDING FOR THE REPAYMENT OF THE LOAN OF THE PROCEEDS OF ;AID BONDS; AND RELATED MATTERS. Motion carried on a Roll Call vete, four ayes. 286- MINUTES - REGULAR COUNCIL MEETING DECEMBER 5, 1977 Item 4 RESOLUTION NO. 77-718 AUTTIORIMG SALE 00 INDUSTRIAL DEVELOPMENT REVENUE BONDS - NORSTAN, INC. Item 5-A RESOLUTION NO. 77-719 AUTHOR'ZING SALE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS - McQUAY-PERFEX, IN:. Item 5-A Li Regular Council Meeting December 19, 1977 Page 287 Manager Willis introduced the Hennepin Caunty Park Reserve LAND USE GUIDE PLAN Distri is request to acquire approximately 175 acres between AMENDMENT -EAGLE LAKE County Road 10 and Pike Lake as a portion of Eagle lake REGIONAL PARK (A-179) Regional Park which would eequire amendment of the Land Use Item 5-B Guide Plan from LA -1 to Public/Semi-Public for the area involved. Council discussed the technical and economic consequences of the proposed Land Use Guide Plan change with res".cL to the City Sanitary Seaver Plan. Council agreed tele proposed land use would be appropriate but expressed concern that the City retain easement rights and that sewer and water area as!vssirents and lateral costs would be paid by the Park Reserve District. It was suggested that the sewer system be redesigned to accommodate the needs of parkland rather than a subdivision. Don Cochran, representing the Hennepin County Park Reserve District, presented to Council an illustration of the proposed regional multi- purpose trail corridor extending through Brooklyn Park, Maple Grove and Plymouth for hiking, biking and picnicing activities and boating and fishing where there is lake access. He stated the Park Reserve District was willing to pay its share of the assessment for the sewer system according to the benefit derived and offered to pay 40% of the assessments for the area. He felt this was a fair approach since the District would be providing a park area for Plymouth citizens and sus- taining operating and maintenance costs. Don Brauer, Consulting Engineer, suggested that since the sewer system is going to b. built somewhat differently to service parkland than the present plans propose, our Engineer look at various options to see if vilere might be substantial savings in building the system for parkland rather than a subdivision. He proposed that any credits could be sub- tracted fr:rrr the assessment so the not effect would be an equitable arrangement. Councilman Hunt questioned the right of the City to assess Hennepin County. Attorney Lefler replied that the City may assess the County, but it would be a question of benefit derived from the project. He said this may be determined by a pre -arranged agreement with the County. Council requested the Attorney to draft a resolution whereby the County would agree to pay the central system assessment area and REC charges that normally wriuld be levied against this property for trunk and lateral service, less F,ny demonstrable reduction in cost due to redesign of the system for servicing parkland, that said reduction be determined by mutual agreement of the City and the County, and that the Park Reserve District Board ratiftp said agreement. Further discussion was deferred until the Attorney drafted a resolution. Planner Dillerud reviewed Planning Commission s recommendation RPUD CONCEPT PLAN to approve the amended RPUD Concept Plan for Fernbrook for FERNBR00K (A-295) Centurion Company. Their main concern was indicated in the CrATURIO.I COMPrkNY two additional conditions added to the resolution requiring Item 5 the size of single-family lots on 17th and 18th Avenues North and Ithaca Lane to be not less Zhan 15,500 sq. ft. and retaining the alleyway on the south project boundary in lieu of bern and plantings if agreed to by the adjoining ;property owner. Regular Council Meeting December 19, 1977 Page 288 NOTION was made by Councilman Seihold, seconded by Neils, to adopt RESOLUTION NO. 77-720, A RESOLUTION AMENDED CONCEPT PLAN FOR RPUD 77-5 OF FEP.NBROOK FOR CtMANY (r,-295) . Councilman APPROVING CENTURION MOTIOM TO AMEND was made by Councilman Neils, seconded by Counci`man Hunt, by requiring that the lot depth of the single- family detached lots on the north side of 18th be increased to the traditional lot depth for such developments so as to increase the spacing between the single-family houses and patio home structures, and thpt consideration be given to increasing the open space between patio homes and industrial land to the north. iotion to amend carried, four ayes. MOTION TO AMEND was made by Councilman Hunt, seconded by Councirman Seibold, by requiring depth of lots to be increased to a minimum of 140 ft. and that the width remain consistent with the lots on the east side of Ithaca. Motion to amend carried, four ayes. M,ition to adopt Resolution No. 77-720, as ameneed, carried on a Roil Call vote, four ayes. Planner Dillerud reviewed Marvin H. Anderson's request for approval of RPUD Concert Plan for Zachary Hills and Planning Commission's recommendations as follows: 1) reduce 237 proposed units to 253 units to conform with the new Zoning Ordinance; 2) eliminate townhouse units north of 49th Avenue North which are 'in contradiction to "on-site transition" policy; 3) design trail corridors on north border and in soiithwest corner of plat per the Trails System Plan and extending to Zachary Lane; and 4) coordination of street design with the subsequent Deerwood Meadows plat to the south. Council discussed Planning Commission's recommendations. Councilman Hunt objected to locating townhouses in an LA -1 area wherf% transition cannui. be made within the project boundaries. I$. was the consensus that the railroad would not be an adequate buffer for the townhouses. Councilman Neils felt ZW;ar y I.ane would be an adequate buffer but questioned whether the setback from the thoroughfare was adequate. Councilman Seiboicl ques- tioned the RPUD attributes of the development. RESOLUTION NO. 77-720 A6PTGYFGrAMENDED CONCEPT PLAN - FERNBROOK RPUD 71-5 CENTURION COMPANY A-295) Item S -C RPUD CONCEPT PLAN ZACHARY HILLS MARY I H 11. ANDERSON tern 5-D Marlin Grant, representing Marvin H. Anderson, stated tris projezt was a repeat of a highly successful townhouse project in Bloomington and showed pictures of that project. The townhouses would rao9e in price from $50,000-$80,000 which would be ebout $5,000 less than the single-family homes in the develupment. He felt the railroad would be an adequate puffer to the single-family homes to the north and Zachary Lane would act as a good divider to the undeveloped land to the Past. This particular portion of the site was chosen for town- hot se units to preserve the existing pond and natural amenities of the land. He aistributed an income and expense statement from the t Regular Council Meeting December 19, 1977 Page 289 homeowners association in their, Bloomington development anti stated 110 units could provide enough money to maintain the association and its expenses. He displaved the Concept Plan with an overlay picturing the proposed townhc ase area with a single-family concept of 70 units. Larry Graham, representing Birch Valley Homeowners Association, oppused the concept of townhouses in this particular area because of the density and lack of transition to single-family dwellings in the surrounding neighborhoods. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-721, A RESOLUTION APPROVING CONCEPT PLAN FOR RPUD 77-6 ZACHARY HILLS FOR MARVIN H. ANDERSON A-778). Motion carried on a Roll Call vote. four ayes. Council recessed from 9:40 to 9:45 a.m. Attorney Lefler returned with a resolution approving acquisition of parkland around Pike Lake by the Hennepin L-uwaty Park Reserve District. MOTION was made by Councilman Hunt, seconded by Councilman Neils, tc adopt RESOLUTION NO. 77-122, A RESOLUTION AUTHORIZING THE HENNEPIN COUNTY PARK RESERVE DISTRICT TO ACQUIRE PROPERTY WITHIN THE NORTH HALF rIF SECTIONS 1 AND 2 OF THE CITY OF PLYMOUTH FOR EXPANSION OF EAGLE LAKE REGIONAL PARK with the following conditions: a. the Hennepin County Park Reserve District will enter into a written agreement with the City of Plymouth that at such time as the City may determine to extepd its sanitary sewer and water system under, across and adjacent to said land, the H.C.P.R.D. will provide :he requ:•ed easements to the City without cost; b. the H.C.P.R.D. will agree to accept the assessments levied .it such time by the City of Plymouth, which assessments shall be levied in the same manner and in the same amount as levied against residential properties in the area assessed for such work after crediting to the District savings that the City determines can be affected by redesigning and reengineering the system; RESOLUTION NO. 77-721 WRUNGNG CONCEPT TC .N ZACHARY HILLS RPUD 77-f MARS' I N H. ANDERSON A-778) Item 5-D RESOLUTION NO. 77-722 UTHO IRG HENN P CTY. PARK RESERVE DST. ACQUISITION OF PARKLANI EAGLE LAKE REG. PARK A-770) Item 5-B c. the H.C.P.R.D. agrees that such assessments may include an amount for lateral benefit; and d. that the Board of H.C.P.R.D. will adopt a formal resolu- tion accepting the within provisions in principle where- upon this resolution will by deemed to have become effective; 289- Regular Council Meeting December 19, 1977 Page 290 and eliminating from the fifth Whereas clause the word extension" and adding the following words, "either currently in place or required future extensions, including central systems costs," and amending Condition B by adding the following worJs after the word "systems," "attributable to the change in land use." MOTION TO AMEND was made by Councilman Seihold, seconded by Coui%cilman Neils, by adding Condition C requiring the H.C.P.R.D. to reimburse the City of Plymouth for any costs incurred for the redesign and reengineering of the system and add to the new Condition D the words "area charges and REC charges." Motion to amend carried, four ages. MOTION TO AMEND was made by Mayor Hilde, seconded by Councilman Neils, to substitute the word "shall" in new Condition D for the word "may." Motion to amend carried, four ayes. Don Cochran requested that the Park Reserve District would like to have input in terms of the 0 ignment of easements and access fir maintenance of easements. MOTION TO AMEND was made by Mayor Hilde, seconded by Councilman Neils, to adding Condition F stating the H.C.P.R.D. shall have a voice in the redesign and tLe location of easements across the park property and the City of Plymouth shall not unreasonably withhold cooperation in the routing and design of the line to meet the reasonable requirements of t;:e H.C:P.R.00 Motian to amend carried, four ayes. MOTION 10 AMEND was made by Cooincilman Hunt, seconded by Councilman Neils, by adding the wor„'S "and t:hi District' to Cond`tioti B after the word "City." Motion to amend carried, three ayes. Councilman Seibold vote! oay. Motion to adopt Resolution No. 77-722, as amended, carried on a Roll C;11 vote, three ayes. Louncilman Seibold oted r,uey. MOTION was made by Ccwncilman Hunt, to adopt RESOLUTION NO. PRELIMINi,RY PLAT OF CEDAR VIEW Motion carried on a Roll Call Seibold, seconded by Councilman RESOLl.'ION NO. 77-723 77-7231 A RESOLUTION APPROViAG APPA NG PR IF-TA'T ESTATES FOR CLIFFORD CTTEN (A-705).CEDAR VIEW ESTATES CLIFFORD OTTEN (A-105) vote, four ayes. Item 5-E Regular Council Meeting December 19, 1977 Page 291 11atrner Dillerud reviewed the proposed alignment of Medina Road in relation to the proposed Preliminary Plat submitted by Rauenhorst Corporation for Circle Star Business Center 3rd Addition (A-403). There was a discussion of the proposed traffic pattern and various alternatives and of the proposed uses for the plat. Don Tyler, representing Rauenhorst, stated the plat is being subdivided differently now from the original approved Concept Pian. If they can subdivide the land in the proposed fashion, they will come back to Council ::'th a revised Concept Plan. MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to approve Preliminary Plat of Circle Star Business Center 3rd Addition for Rauenhorst Corporation (A-403). SUBSTITUTE MOTION was made by Counc4lman stunt., seconded by Councilman Neils, to defer action „n this item until petitioner submits a new general development plan tor reaffirmation of the general development plan that exists presently. Substitute Motion carried, four ayes. MOTION was made by Councilman Seibold, seconded by Cou.Ci lina.: Hunt, to adopt RESOLUTION NO. 77-7249 A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR GLEASON LAKE ADDITION FOR CHARLES VAN FECKHCUT (A-196). Motion carried on a Roll Call vote, tour ayes. MOTION was made by Councilman Hunt, seconded by Councilman Selbold, to adept RESOLUTION NO. 77-725, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO APPROVAL OF FINAL PLAT FOR GLEASON LAKE ADDITION FOR CHARLES 'JAN EECKHOUT (A-196). Motion carried oa a Roll Call vote, four ayes. MOTION, was made by Councilman Neils, Hunt, to adopt RESOLUTION NO. 77-726, ASSESSMENT FOR GLEASON LAKE AI)D'%TION, PROJECT NO. 8166 seconded by Councilman A RESOLUTION ADORING PLAT 43729, PARCEL 720, Motion carried on a Role Call vote, four ayes. MOTION was made oy ':ouncilman Seibold, seconded by Nei;s, to adopt RESOLUTION NO. 77-727, A RESOLUTION FINAL PLAT AND DEVELOPMENT CONTRACT FOR BIRCH BRIAR NORMAN P . JARNES (A-754). Motion carried on a Roll Call vote, four ayes. PRELII4INARi PLAT CIRCLE STAR BUSIKESS CENTER 3RD AOCITION RAUENHORST CORP. A-403) Item 5-F RESOLUTION NO. 11-724 APPROVING L PLAT DEVELCPMENT CONTRACT GLEASON LAKE. ADDITION CHARLES VAN EECKHOUT A-196) Item 5-G-1 PESOLUTION NO. 77-725 S.TIG0 FINAL PLAT APPROVAL GLEASON LAKE ADDITION A-196) Item 5-G-1 RESOLUTION NG. 77-726 ADOPTING ASSESIMENT GLEASON LAKE ADDITION PLAT 43729 -PARCEL 720 NROJFCT N.O. 818 Item ;, -vA,-1 Councilman RESOLUTION NO. 77.727 APPROVING WROVING FINA , r,.r . EAST FOR DEVELOPMENT CONTR,CT BIRCH BRIAR EAST NORMAN P. JARNES A-1!,4) Item 5-G-2 Regular Council Meeting December 19, 1977 Page 292 MOTION w4s made by Councilman Neils, seconded by Councilni,n Hunt, to adopt RESOLUTION N0, 77-7289 A RESOLUTION SETTING CONDITIONS TO BE' MET PRIOR TO FILING OF FINAL PLAT OF BIRCH BRIAR EAST FOR NOWIAN P. JARNES (A -i54). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman 4unt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77429, A RESOLUTION ADOPTING ASSESSMENT FOR BIRCH BRIAR EAST ADDITION, PLAT 44558, PARCEL 7835, PROJECT N0, 825. Motion carried on a Roll Call vote, four ayes. manner Dillerud reviewed Punning Commission's ani staff's recommendation to require a new site plan for Volp Construc- tion on the southeast corner of Fernbrook !ane and 23rd Avenue North. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to coicl.r to the Planning Commission's and staff's recommendation A require a new site plan for Volp Construction. Motion carried, four iyes. RFSnLUTION N0. 77-728 SETTINC TUITIONS FINAL PLAT APPROVAL BIRCH BRIAR EAST A-754) Item 5-G-2 RESOLUTION NO. 77-729 AMPTING SE SE BIRCH BRIAR EAST ADDN. PLAT 44558 -PARCEL 7835 PROJECT N0, 825 Item 5-G-2 SITE PLAN 8 LOT DIVISION VOLP CONSTRUCTION; (A-780) Item 5-H Glenn Burnett, represe,itinq Volp Construction, asked if ?3rd Avenue North is developed back to Cheshire Lane whether Cheshire Lane will be contimlied up to 25th Avenue. Mayor Hilde recommended that Mr. Burnt -t-. work with staff to come to a conclusion regarding the extent of t1is street construction. Councilman Hunt stated it would be r+ost likely that 23rd Avenue North and Cheshire Lane would be completed at one time. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 77-730, A RESOLUTION APPROVING SITE PLAN ADDITION FOR KULLBERG MANUFACTURING AT 53RD AVENUE NORTH AND COUNTY ROAD 18 (A-349). Motion carried on a Roll Call vote, four :yes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77.731, A RE.,0LU1iON APPROVING SITE PLAN AMENDMENT FOR R.V. JOHNSON/YNGVE AT THE SOUTHWEST CORNER OF NATHAN LANE AND 10TH AVENUE NORTH (A-682). Council discussed the necessity to consirict 8th and 10th Avenues and Nathan lane at this tams and the difficult soil conditions in the area. Robert Johnson, petitioner, replied to Council's questions about the proposed site plan r.nu the swampy soil conditions in the area. 292- RESOLUTION NO. 77-730 APPROVING C701T" ADDITION-KULLBERG MFG. A-349) Item 5-1.1 RESOLUTION N0, 77-731 APPROVING SITE L__ AMENDMENT fOR JOHNSON/YNGV1 (A-682) Item 5-I-2 Regular Council Meeting December 19, 1977 Page 293 MOTION TO AMEND was made by Councilman Hunt, secondsed by Councilman Seibold, by adding Condition 8 requiring provision of access onto 10th Avenue from the plot if 10th Avenue is constructed. Motion to amend carried, four ayes. MOTION TO AMEND was made by Councilman Neils,, seconded by Councilma i Hunt, by adding the words "10th Avenue" at the end of Condition G. Motion to amend carried, four ayes. Notion to adopt Resolution No. on a Roll Call vote, four ayes. i'-731, as amended, carried MOTION was made by Councilman Hunt, seconded by Courcilman Neils, to adopt RESOLUTION N0, 77-7321 A RESOLUTION ORDERING PREPARATION OF PRELIMINARY REPORT ON IMPROVEMENT OF '0TH AVENUE BETWEEN NATHAN LANE AND SOUTH SHORE DRIVE, PROJECT NO. 826. Motion carried on a Roll Call vote, four ayes. Council recessed from '11:20 to 11:25 p.m. MOTION was made t. Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-733, A RESOLUTION APrROVING LOT DIVISION/CONSOLIDATION FOR R.M. PATCH FOR UNPLATTED PROPERTY A-783). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-734, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION/CONSOLI- DATION FOR R.M. PATCH (A-783). Motion carried on a Roll Call vote, four styes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-735, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR EVER -GREEN LAWN SERVICE (HELENVILLE REALTY) (A-782). Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Netls, to adopt RESOLUTION N0. 77-736, A RESOLUTION APPROVING SITE PLAN AMENDMENT FOR WHITTAKER METALS FOR ADDITION OF SIGNS TO SITE (A-637)4 Motion carried on a Roll Call vote, four ayes, 293- RESOLUTION N0. 77-732 ORDERING PR LTRf NVRT REPORT -IMPROVEMENT OF 10TH AVE. BETWEEN NATHAN LANE & SOUTH SHORE DRIVE PROJECT N0, 826 RESOLUTION NO. 77-733 APPROVING LOT DIVISION/ CONSOLIDATION FOR R.M. PATCH (A-783) Item 5-J RESOLUTION NO. 77-734 SF`TING CONDITIONS FOP LIT DIVISION/CONSOLID. R.M. PATCH (A-783) Item 5-J RESOLUTION NO. 77-735 APPROVING CONDITIGNAT- USE PERMIT - EVERGREEN LAWN SERVICE HELENVILLE REALTY 010782) Item 5..K RESOLUTION NO, 77-736 APPROVINd MTIF- AMENDMENT-WHITTAKER METAL ADDITION OF SIGNS TO SITE A-637) Item 5-L-1 Regular Council Meeting December 19, 1977 Page 294 MOTION was made by councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-737, A RESOLUTION APPROVING SITE PLAN AMENDMENT FOR NAMEPLATE SIGN FOR MINNESOTA TORO, INC. A-674). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-7380 A RESOLUTION REDUCING DEVELOPMENT BOND I'OR SCHIEBE'S OAKWOOD APARTMENTS (A-283) COUNTY ROAD 6 & HIPS WAY 101 TO $692000 Motion carried on a Rol? Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLJTION NO. 77-7399 A RESOLUTION ADOPTING ASSESSMENT FOR WESTMINSTER ADDITION, PLAT 437239 PARCEL 12401, PROJECT NO. 8199 IN 7HE AMOUNT OF 4039270.00. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-740, A RESOLUTION ADOPTING ASSESSMENT FOR WILLOW GROVE ADDITION, PLAT 43736, PARCEL 70241 PROJECT N0. 820 (A-323) IN THE AMOUNT OF $24,874.83. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-741, A RESOLUTION ADOPTING ASSESSMENT FOR MINNEAPOLIS INDUSTRIAL PARK 3RD ADDITION (A-199) PLAT 437279 PARCELS 12101 1430 AND 1500, PROJECT NO. 821 IN THE AMOUNT OF $15,491.41. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-742, A RESOLUTION ADOPTING ASSESSMENT FOR MEDICINE LAKE ESTATES (A-723) PLAT 431,23, PARCEL 1415, PROJECT NO. 822 IN THE AMOUNT OF $49905.00. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-743, A RESOLUTION ADOPTING ASSESSMENT FOR SEVEN PONDS EAST (A-232) PLAT 43720, PARCEL 5350, PROJECT NO. 823, IN THE AMOUNT OF $8,000.00. Motion carried on a Roll Call vete, four ayes. 294- ILUTION NC. * 737 Mb. '77r, SI TE PLAN AMENDML4T FOR NAMEPLATL SIGN MINNESOTA TORO (A-674) Item 5-L-2 RESOLUTION NO. 77-738 REDUCING ONE SCHIEBE'S OAKWOOD APTS. A-283) Item 5-M RESOLUTION NO. 77-739 ADOPTING S SS E WESTMINSTER ADDITION PLAT 43723 -PARCEL 1240 PROJECT N0, 819 Item 5-N-1 RESOLUTION N0, 77-740 ADOPTING ASSESSMENTT WILLOW GROVE AUDN. PLAT 43736 -PARCEL 7024 -PROJECT 820 Item 5-N-2 RESOLUTION NO. 77-741 P ING SSESS EN MPLS. INDUSTRIAL PARK 3RD ADDITION (A-199) PLAT 437271 PARCELS 12109 1430 & 1500 PROJECT NO. 821 Item 5-N-3 RESOLUTION NO. 11-742 MEDICINE LAKE ESTATES PLAT 43723 -PARCEL 1415 PROJECT NO. 822 Item 5-N-4 RESOLUTION NO. 77-743 ADOPTING ASSESSMENT SEVEN PONDS EAST (A-232) PLAT 43720 -PARCEL 5350 PROJECT NO. 823 Item 5-N-5 Regular Council Meeting December 19, 1977 Page 295 IUiION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 77-7449 A RESOLUTION ADOPTING ASSESSMENT FOR MISSION MEWS ADDITION (A-338) PLAT 443561 PARCEL 8400, PROJECT NO. 824 IN THE A'*!f)JNT OF $109000.00. Motion carried on a Roll Call voto, tour ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION IVO, 77-745, A RESOLUTION APPROVING CHANGE ORDER M-1 IN THE AMOUNT OF $237.50 TO J. McCLURE KELLY, MECHANICAL CONTRACTOR, FIRE STATION NO. PROJECT NO. 608. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-746, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT OF $26,067.50 TC BROWN MINNEAPOLIS TANK COMPANY FOR PROJECT NO. 6051 STANDPIPE WATER TANK. lotion carried on a Roll Call vote, four ayes. MOTION was maae by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-747, A RESOLUTION? AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THE AMOUNT OF $36C.00 TO NATURAL GREEN INC. FOR PROJECT NO. 605-0029 LANSCAPING FOR WATER RESERVOIR NO. 4. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-748, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 1 IN THE AMOUNT OF $77,604.43 TO JOHNSON BROS. CORPORATION FOR PROJECT NO. 611, DOWNTOWN PLYMOUTH UTILITIES. Mo --ion carried on a Roll Call vote, four ayes. MOTION was rade by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-749, A RESOLUTION AUTHORIZING PAYME4T ON REQUEST FOR PAYMENT NO. 2, GENERAL CONTRACTOR, FOR THE rITY HALL BUILDING PROJECT NO. 615 IN THE AMOUNT OF 36,360.00 TO H.P. DROHEP. & SONS, INC. Motion carried on a Roll Call vote, four dyes. MOTION was Neils, to LAYMENT ON TO NODLAND GREENDALE made by Councilman Hunt, seconded by Councilman adopt RESOLUTION NO. 77-750, A RESOLUTION AUTHORIZING REQUEST FOR PAYMENT NO. 3 ITN THE AMOUNT Or $25,850.20 ASSOCIATES, INC. FOR PROJECT NO. 7051 QUEENSLAND/ AREA IMPROVEMENTS. Motion carried on a Roll 1.a'1 vote, four ayes. 295- RESOLUTION NO. 77-744 FISSION MEWS ADUN.(A-338' PLAT 44356 -PARCEL 8400 PROJECT NO. 824 Item 5-N-6 RESOLUTION NO. 77-745 APPROVIN9 CHANGE OWR FIRE STATION NO. 2 PROJECT NO. 608 Item 5-0 RESOLUTION NO. 77-746 REQ ; ii F-Ok PAYMENT STANDPIPE WATER TANK PROJECT NO. 605 Item 5-P-1 RESOLUTION NO. 77-747 REQUEST FOR PAYMENT LANDSCAPING -WATER RESERVOIR NO. 4 PROJECT NO. 605-M2 Item 5-P-2 RESOLUTION NO. 77-748 REQUEST FOR PAYMENT DOWNTOWN PLYMOUTH UTIL. PROJECT NO. 611 Item 5-P-3 RESOLII.1 0N N0. 71-749 RQUES Ri`NE T CITY HALL-PROJEC 615 GENERAL CONTRACTOR Item 5-P-4 RESOLUTION NO. 77-750 REQUEST FOR PAYMENT QUEENSLAND/GREENDALE AREA IMPROVEMENTS PROJECT NO. 705 Item 5-P-5 Regular Council Meeting December 19, 1977 Page 296 MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-751, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT OF $519863.95 TO BURY i CARLSW.. INC. FOR PROJECT NO. 706/6129 45TH STREET AND LARCH LAME STREE'; IM!0ROVEMENTS. Motion ca•+ed on a Roll Call vote, four ayes. NOTION was mads by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 77-7529 A RESOLUTION ORDERING PUBLIC HEARING ON THE PROPOSED VACATION OF "EAST STREET" PARALLEL TO ZINNIA LANE AND NORTH OF 18TH AVENUE NORTH ON JANUARY 99 1978 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Cc:mcilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 77-753, A RESOLUTION APPROVING CONTRACT WITH SOFTWARE CONSULTANTS, INC. FOR QUANTITATIVE COMMUNITY ANALYSIS ELEMENT OF COMPREHENSIVE PLAN UPDATE AND TRANSFERRING FUNDS FROM GENERAL FUND 101-000-390) TO PLANNING CONTRACTUAL SERVICES ACCOUNT 101-120-810 . Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibeld, to adopt RESOLUTION NO. 77-754, A RESOLUTION AWARDIN-1 BID FOR 194178-1980 DENTAL INSURANCE TO EMPLOYERS INSURANCE OF WAUSAU IN THE LOW BID AMOUNT OF $17.48 PER MONTH FOR 1978. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded bit Councilman Neils, to adopt RESOLUTION NO. 77-755, A RESOLUTION AUTHORIZING CITY MANAGER TO PROCEED WITH PREPARATION OF A SURVEY DELINEATING LAND TO BE ACQUIRED AND PREPARING CONTRACT FOR ACQUISITION OF COMMUNITY PARK SITE AT OAKWOOD ELEMENTARY SCHOOL AT AN ESTIMATED COST OF $26,600. Motion carried on a Roll Call vote, four ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS RESOLUTION NO. 77-751 REQUEST R PAYNE 49TH S"REET b LARC STREET IMPROVEMENTS PROJEC'r NOS, 706/612 Item 5-P-6 RESO&LIJTION N0, 77-752 ORDERING PUBLIC G VACATION OF EAST STREET Item 5-Q RESOLUTION NO. 77-753 COMPREHENSIVE UPDATE CONTRACT FOR DATA PROCESSING Item 5-R RESOLUTION NO. 77-754 AVARDI ID FOR 1978-1980 DENTAL INSURANCE Item 5-S RESOLUTION NO. 77-755 AUTHORIZING SURVEY PREPARATION OF CONTRACT COMMUNITY PARK SITE ACQUISITION-OAKWOOD ELEMENTARY SCHOOL Item 5-T Mayor Hilde submitted the name cf Maria Vasiliou for appointment to the Planning Commission to fill the term of retired Commissioner Fran Hagan. MOTION was made by Councilman Hunt, seconded by Councilman Heils, APPOINTMENT TO to c,infirm the appointment o` Maria Vasiliou to the Planninq PLANNING COMMISON Commission. Item 6-A Motion carried, four aye4. 296- Regular Courcii Meeting Oo!cember 19, 1977 Page 297 MOTION was made by Councilman Hunt. seconded by Councilman Seibold, to adopt RESOLUTION. NO. 77-756. A RESOLUTION ORDERING A SEWER AND WATER RATE STUDY AND AUTHORIZING THE CONSULTING ENGINEERING FIRM OF BONESTR00, ROSENE, ANDERLIK & ASSOCIATES TO CONDUCT SAID STUDY AT A COST NOT 't0 EXCEED $29500 AND PROVIDE A FINAL WRITTEN REPORT WITH RECOMMENDATIONS TO THE CITY COUNCIL AS SOON AS POSSIBLE. Motion carried on a Roll Call vote, four ayes. MISCELLANEOUS Councilman Hunt agreed to represent the Council at the general membership meting of the Association of Metropolitan Munici- palities on Thursday, January 5, 1978. Manager Willis presented Carlson Companies' request for variances with regard to rear yard setback for Lots 1, 2, 3 and 4 of Block 1 in the Mpls. Industrial Park 3rd Additior. Due to the unique shape of said lots and the existence of a 100 foot publi,: trail corridor north of said lots, they are requesting a variance to permit parking on said lots within 30 feet of the rear property line, where 75 feet would otherwise be required. MOTION was made by Coincilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO, 77-757, A RESOLUTION GRANTING VARAINCE FRCV SECTION 17, SUBD. 21 PARA. 4(f) WITH RESPE r TO OFF-STREET PARKING WITHIN A REAR YARD SETBACK AREA FOR ;OTS 1. 21 3 AND 4, BLOCK 1, MINNEAPOLIS INDUSTRIAL PAFK 3RD ADDITION. Motion carried on a Roll Call vote, four ayes. The meeting was adjourned at 11:55 p.m. 297- RESOLUTION NO. 77-756 SEWER N IIER RATE STUDY Item 6-B AMM GENERAL MEETING MEMBERSHIP RESOLUTION NO. 77-757 GRANTING VARIANCE LOTS 1 ,2,3AI -BLOCK 1 MRS, INDUSTRIAL PARK CARLSON COMPANIES