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