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HomeMy WebLinkAboutCity Council Minutes 02-27-1978 SpecialPage 40 MINUTES SPECIAL COUNCIL MEETING February 27. 1978 A special meeting of the Plymouth City Council was called to order by Mayor Hunt at 8:00 pens in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on February 27, 1978. PRESENT: Mayor Hunt, Councilmembers Hoyt. Neils, Seibold and Spaeth, Manager Willis, Planner Dillerud, Engineer Goldberg, Finance Director Ricker, Adminlstative Assistant Boyles and Attorney Lefler, ABSENT: None. CONSENT AGENDA* MOTION was mde by Councilmember Spaeth, seconded by Councilmeltwzr CONSENT AGENDA Seibold, to approve the Consent Agenda items as submitted. Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Spaeth, seconded by Councilmember MINUTES - REGULAR Seibold, to approve the minutes of the February 6 regular Council COUNCIL MEETING meetinq as submitted. FEBRUARY 6, 19701Item4* Motion carried, five ayes. PUBLIC HEARINGS A. Protect No. 83,9 - CSAH 6/CSAH 61 Street Improvement and Traffic PUBLIC HEARING 3gnals—Manager Willis reviewed roject No, 828 and Mr, Venni s CSAH 6/CSAH 61 anF -sen of the Hennepin County Highway Department replied to STREET IMPROVEMENT Council's questions. Mayor Hunt opened the hearing at 8:07 p.m. b TRAFFIC SIGNALS PROJECT N0, 838 Harold Rubin, 1600 Xenium lane, asked if the improvement project Item 5-A would c ang. the grade of his driveway which accesses onto County Road 6 and if it would be possible to extent' the concrete curb and gutter to the end of his property so that it would be uniform. Engineer Goldberg replied the difference in the grade of the street would be very slight and would not affect his drive- way. Mayor Hunt asked the Engineer to note this matter at the time the final plans and specifications are prepared. Mr. Hanson stated that it would be possible to extend the concrete curb and gutter to the end of Mr. Rubin's property. Mayor Hunt directed the Engineer to contact qtr. Steeplejack and inquire if he would be interested in extendi:ig the curb and gutt%r to the end of his property in the same manner. The hearing was closed at 8:10 p.m. 4Q.. Special Counci; Meeting February 27. 1978 Page 41 NOTION was made by Councilwher Spaeth, seconded by Councilmember Neils, to adopt RESOLUTION NO. 78-829 A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR PROJECT N0. 8286 CSAR 6/CSAR 61 STREET IMPROVEMENTS AND TRAFFIC SIGNALS. NOT ION TO AMEND was. made by Councilmember Neils, seconded by Councilmember Seibold, by directing final plans and specifica- tions to give particular attention to the driveway requirements associated with any attendant grade changes related to the Rubin and Steeplejack properties and consideration of compute curb and gutter to the property boundaries if so desired by the property owners. Motion to amend carried, five ayes. Motion to adopt Resolution No. 78-82, as amended, carried on a Roll Call vote, five ayes. 14 system for 11th Avenue east of T.H. 101. Mayor Hunt opened the public hearing at 8:15 p.m. Duane R. Anderson, 1020 Hiyhway 101 North, stated he felt e would not receive any benefit from the proposed project since there is an existing light on his property. Manager Willis replied the light on the corner of Highway 101 and 11th Avenue was part of the lighting district, and although it was installed and paid for by the City, everyone in the lighting district must pay their share of the cost of the proposed project in the district. Frank Knourek, 16925 - 17th Avenue North, questioned why assessmentsessment area stopped at the end of 11th Avenue when some parcels on Garland lane received benefit from the lighting. Engineer Goldberg reviewed the homes to be assessed for this project with Mr. Knourek. The hearing was closed at, 8:22 ?.m. MOTION was made by Councilmember Spaeth, seconded by Councilmember Seibeld, to adopt RESOLUTION NO. 78-83, A RESOLUTION ORDERING STREET LIGHTING PROJECT FOR 11TH AVENUE EAST OF T.N. 101. Motion carried on a Roll Call vote, four ayes. Councilmember Neils abstained. C. Reassessment Roll for Plat 43736 Parcels 7810 R 7820 Manager Willis reviewed a propose reassessment oFthe Weestrand/MacKinnon property and Council discussed the circumstances of the lot division. Engineer Goldberg stated Mr. Weestrand had contacted him by telephone to confirm that he was agreeable to the proposed assessment split. Mayor Hunt opened the public hearing at 8:35 p.m. 41- RESOLUTION 404 78-82 ORDERING FINAL PLANS i SPECIFICATIONS CS1H 6/CSAH 61 STREET IMPROVEMENT A TRAFFIC SIGNALS PROJECT N0, 828 PUBLIC HEARING STREET LIGHTING 11TH AVF. EAST OF T,H. 101 Item 5-B RESOLUTION NO. 78-83 ORDERING START LIGHTING - 11TH AVE. EAST OF T.N. 101 PUBLIC HEARING REASSESSMENT ROLL WEESTRAND/MACKINNON PROPERTY (A-706) Item 5-f. Special Council Neeting February 27. 197b Page 42 James ftcKfnnon. )0 N. Zachary Lane, agreed to the proposed issessiint"SpTrts The hearing was closed at 8:42 a.m. NDT10N was made by Councilmember Spaeth, seconded by Councilmember Neilss to adopt RESOLUTION NO. 78-84. A RESOLUTION ADOPTING REASSESSMENT ROLL FOR PLAT 43736, PARCELS 7810 AND 7820, AS PROPOSED IN THE ENGiNEER'S NEMORANOUN DATED FEBRUARY 249 19790 lotion carried on a toll Call vote, five ayes. NOTION was made by Councilmember Neils, seconded by Councilmember Spaeth, to direct staff to research the property in the general area, including the balance of the Weestrand property, for areas not previously assessed for sewed and anter area charges and lateral frontages for those services available and present a recommended assessq ent roll to the Council. Notion carried, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS RESOLUTION NO. 7844 ROLL FOR PLAT 43736 PARCELS 7810 A 7820 WEESTRAND MACKINNON PROPERTY (A-706) NOTION was made by Councilmember Spaeth, seconded by Councilmember RESOLUTION NO. -.78-81 S%:ibold, to adopt RESOLUTION X10. 78-81, A RESOLUTION AUTHORIZING AUTAN121G THE SALE AND ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TO SALE 8 ISSUANCE FINANCE A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL MUNICIPAL DEVELOPMENT ACT AND AUTHORIZING EXECUTION OF VARIOUS DOCUMENTS INDUSTRIAL DEVELPMENI RELATED THERETO. REVENUE BONDS FOR WAGNER SPRAY -TECH Motion carried on a Roll Call vote, five ayes,, Item 6-A* Planner Dillerud reviewed Centurion Company's request for approval of RPUD 77-3 Preliminary Plat;/Plan of Cimarron East. Councilmefter Seibold askew for a more detailed plan of the berm. Planner Dillerud displayed drawings of the type of berm proposed but stated specific plans and sizes oil plants will not be indicated until the fintl plat Is filed. NOTION was made by Councilmember Seibold, seconded by Councilmember RESOLUTION NO. 78-85 Spaeth, to Adopt RESOLUTION NO. 78-85, A RESOLUTION APPROVING P RO VIG POLIMI PRELIMINARY PLAT/PLAN OF CIMARRON EAST RPUD 77-5 FOR CENTURION PLAT/PLAN RPUD 77-5 COMPANY (A-295). CIMARRON EAST CENTURION C0.(A-295) Gickson Knutson, representing petitioner, requested Council to Item 6-8 reconsider Planning Commission's recommendation for 50 ft. front setbacks on 19th Avenue North stating the original pian called for 3u ft. front setbacks. MOTION TO AMEND was made by Councilmember Neils, seconded by Councilmember Seibold, by amending Coadition 4 to require a 35 ft, front setbock fur the six "attached" units fronting 1 c,th Avenue North. 42- 7 U Special Council Meeting February 27, 1978 Page 43 Notion to amend carried. fine ayes. NOTION TO AWN0 was made by FoVncilmember Neilso seconded by Councilmember Seibold, by aduing Condition 10 requiring that the unit on the south side of 19th avenue closest to the inter- section of ;4ace and 19th avenue be deleted. Notion to t.qend carried, f`ur ayes. Mayor Hunt voted nay. Notion to adopt Resolution No. 78.85, as amended, carried on a Roll Call vote, four ayes. Councilmember Seibold voted nay. NOTION was made, by Councilmember Neils, seconded by Councilmember Spaeth, to direct staff that the final plat and development con- tract shall provide for widening of Fernbrook Lane along the plat frontage. Notion carried, five ayes. Planner Dillerud reviEved Volp Construction's request for approval of Preliminary Plat for the southeast corner of 23rd Avenue North ana Fernbrvok Lane. Council Oiscussed the necessity for contruction of Cheshire Lane. Staff recomrrended that Cheshire Lane be continued to aid % traffic ci-culat;on in the area and to help remove future traffic pressure on Fernbrook Lane. MOTION was made by ':ouncilmember Neils, seconded by Councilmember Spaeth, to adopt RESOLUTION NO. 78-869 A RESOLUTION APPROVING PRELIMINARY PLAT OF VOLP DEVELOPMENT ADDITION FOR VOLP CONTRUCTION A-780) amending Condition 2 by adding the word "additional" prior to "private driveway access" avid amending Condition 3 by adding the words `but that Cheshire Lane not be constructed as part of this plat,." Motinr carried on a Roll Call vote, five ayes. MOTION was made by Counc:lmember Seibold, seconded by Councilmember Hoyt, to adapt RESOLUTION NO. 78-87, A RESOLUTION APPROVING SITE PLAN FC" VOLP CONSTRUCTION (DAILEY PRINTING, INC,) A7 SOUTHEAST CORNER OF FE'INBROOK LANE AND 23RD A'KNUE NORTK (A-780). Motion carried on a Roll Call vote, tive ayes. NATION was wade by Councilmember Spaeth. to l.dopt RESOLUTION NO, PLAN FOR RI. -WIC INVESTMENT EAST LAW (EXT.) (A-789). Seihold, seconded by Councilmember 78-88, A RE,cOLUTION APPROVING SITE OF 28TH AVENUE NORTH AT ITHACA MOTION TO AMEND was made ly Councilmember Neils, seconded by Councilmen:-iber Seibold, by aeleting Cordition 6 and renumbering the follcraing items appropriately. Motion to amend carried, five ayes. 43- RESOLUTION NO. 78-86 APPROVING PRELTRINARY PLAT-VOLP CONSTRUCTION VOLP DEVELOPMENT AODN. A-780) Item 6-C RESOLUTION NO. 78-87 AMR I NG 7;IYMX DA!LEY PRTNTING CO. VOLP CONSTRUCTION A-780) Item 5-E-1 RESOLUTION NO. 78-88 APNnTff_PUF RIC -WIC INVESTMENT A-789) 6-E-2 Spacial CoueciT !ieeting ebruary 27, 19;8 Page 44 Sernani Heyman, petitioner, agreed to Council's recommendation to eliminate the joint curb cin:, but objected to Planning Com- mi5sion's recoffwndation for a specific n:-mber of trees in the landscape plan. Councilmater Neils replied the Planning Ceim- mission telt the initial 14ndscape plan for the site was rather wager. NOTION was made by Councilmember Spaeth, seconded by Councilmenber Seibold, to adopt RESOLUTION NO. 78-89, A RESOLUTION .APPROVING SITE PLAN FOR ALLEN HATFIELD AT 10TH AVENUE NORTH AND LANCASTER LA4E (VACA7ED) (A-791). Motiois carried on a Roll CAll vote, five ayes, 140TION was madq by Councilmember Seibold, seconded by Councilmember Neils, to adoot RESOLUTION N0, 78-90, A RESOLUTION APPROVING SITE PLAN FOR CIRCLE STAR WAREHOUSE FOR RAUENHORST CORPORATION i.A-790) and amending resolut'.on to eliminate Condition 3 and renumt)er the lfol f'owi• 3 items appropriately. Notion carried an a Roll Call vote, five ayes. 110'F?ON was made by Councilmember Spaeth, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-91, A RESOLUTION ADOPTING ASSESSMENT FOR ELMHURST GATEWAY 2ND ADDITION, PLAT 44080, PARCELS 3900 AND 4000, IN THE AMOUNT OF $20817.98 (A-776). Motion carried on a Roll Cal' vote, five ayes. MOTION was made by Councilmember Spaeth, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-922, A RESOLUTION ADOPTING AS EJSMENT FCR REARRANGEMENT 1N MEDICINE LAKE" PARK 3RD DIVISI(N, PLAT 445201 PARCEL 5510, IN THE AMOUNT OF $2,726.5.' (A-114). Motion carried on a Roll `all vote, five ayt!::. Manager Willis reviewed Vernon Peterson's request for damages 'in the amount of $1,670 for expense he alleges occurred because the City failed to approve a burning permit for him in a timely fashion. Vernon 4ttrson, 174250 Coixty Road 47, stated ha was forced to have the trees he had cut on the Munsingwear property hauled away in order to fulfill the terins of his contract since his burning permit was not approved by the City in time. He responded to Council's questions. MOTION was made by Councilmember Seibold, eecondeO by Councilmember Neils, to deny Mr, Peterson's request ror damages. Motion carried, five byes. 44- 0 RESOLUTION NO. 78.89 ASN ALLEN HATFIELD A-791) Item 6-E-3• RESOLUTION NO. 78-90 APPROVING_SITE PLAN CIRCLE STAR WAREHOUSE RAUEKHORST CORP. A-790) Item 6-E-4 RLSOLUTION NO. 78-91 A -5W TIN As S11 " ELNV9RST GATEWAY 2ND ADD1110K A-776) Item 6-F-1* RESOLUTION NO. 78-92 URTI G AS SS E1 MEDICINE LAKE PARK 3RD DIVISION (A-714) Item 6-F-2* FJ Special Council feting February 2% M21 Page 45 Rao-equested Attomey Lefler to explain the Court Order ren tters regarding the Fraser variances in Parker's Lake Jition and the plaintif'f's action for an order tempora , en.ioining the Uty frcm issuing any zoning variances building permits to Gerald Fraser to the City Council, Attorney Lefler replied the Court Inas ordered the City Council to hear and make specific findings on Mr. Fraser's request for building ;variances and huitdimg permits on the subject parcels as well as consider the objections of the plaintiffs, which are adjacent property owners, at a tiaoe specified by the Coonc-11, He stated this would not be a public hearing and the Court has specified the parties to be heard. Mr. Lefler reviewed the procedures for that hearing for the Council. Mayor Hunt :ii rected Attorney Lefler to set the hearing for Tuesday, Murch 7. at 7:00 p.m, or Tuesday, March 21, as an alternate date. MOTION was made by Councilmember Neils, seconded by Councilmember Seibold, to direct staff to research the history behind these parcels and obtain the following information for Council: 1) a plat history ascertaining the process through which 3r!S Avenue right-of-way was dedicated and any restrictions on the residuals that remained; 2) a special assessment history including any abatements that might have resulted from the lots being designated non -buildable; 3) an ownership history including the date the lots becar.e tax forfeit and records of notices sent to any previous owners for tax delinquency; 4) records of any ap- plications for building permits nn these lots; 5) records of past notices of tax forfeit property from the County and whether subject parcels dere listed. Motion carried, five ayes. Manager Willis reviewed the inquiries he has received for purchase of the old City Hall site on Hifhway 55 and I-494. Council discussed the necessity for construction of an access road on the property and various alternatives. Mr. Willis asked Council if they would accept an offer that would permit the existing access to the site to he utilized for an unspecified period of time? Councilmember Neils replied he wculd agree to this proposal as a temporary access until access from County Road 61 was available. Mr. Willis asked what amount of earnest money the Council would require? Councilmember Nei?s suggested 10% of the value of the property, to be forfeited if the purchaser does not complete the transaction. MOTION was made by Mayor Hunt, seconded by Councilmember Neils, to direct the Manager to contact Mr, Oscar Jones and inform him that the Council is r asidering bringing sewer and water to the cold City Hall site an' determine if he has any interest in extending improvements to his N.bperty at this time. Motion carried, five ayes. 45- P`0`1R" S ADDITIOft Item 6-H LAKESIDE VARIANCES OFFERS TO PURCHASE OLD CITY HALL SITE 6-J Special Council Neeting February 27, 1978 Paye 46 Finance Director Ricker and Mary Barsness of Employers 'Insurance Company 0 Wausau responded to Council's questions regarding the City's Warkmen't; Compemation, property and liability inurance coverages and the premium increases. NOTION was made by Councilmember Spaeth, seconded by Councilmember Seibold, to renew our risk insurance wit!. Employers as a me+rber of the iisur4nce risk wool. Notion carried, five ayes. INSURANCE RENEWALS Item 6-K MOT',ON was made kzy Councilmember Seibold, seconded by Councilmember Neils, to direct staff, in anticipation of the end of the policy year, to examine some positive steps to be taken and some idents of how we mights pare our coverage if necessary. Motion carried, five ayes. MOTION was made by Councflmember Neils, seconded by Councilmember Spaeth, to direct staff to maks: an effort to determine approaches. that would make the necessary funds ava.lable within the current budget. Notion carried, five ayes. RESOLUTION 140TION was Rade by Councilmember Seibold, seconded by Councilraember NO. 78-93 Spaeth, te! adopt RESOLUTION NO. 78-93, A RESOLUTION ESTABLISHING ESTAKB NG DEFERMENT OF SPECIAL ASSESSMENTS FOR PERSONS 65 YEARS OF AGE OR SPECIAL ASSESSMEN OLDER AND ESTTILISHING AN INTEREST RATE. DEFERMENT POLICY FOR SENIOR CITIZENS Motion carried .n a Rol'; Call vete, four ayes. Councilmember Item 6-1. Neils voted nay MOTION was made oy CounciNnember Spaeth, secor.'ed by Councilmember eibold, to adopt RESOLUTION NO. 78-94, A I;ESO;.UTION APPROVING REQUEST FOR FUNUIX OF A TRAINAaLE MENTALL" RE7AROEO SATURDAY PROGRAM AND SUMMED' SCHOOL PROGRAM IN THE AMOUNJ OF $240 FOR 1978 TO BE APPROPRIATEL TO THE RECRFATION PROGRAM FROM THE GENERAL FUND CONTINGENCY FUND. Motion carried on a. Roll Call vote, five ayes. MOTION was made b' i.1,.uncilmember Seibold, seconded by CouncilmemberWf Hoyt, to adopt RESOLUTION 110. 78-95, A RESOLUTION RECEIVING REPORT AND CALLING HEARING l.N IMPROVEMENT FOR ! QST LA(E AREA WATERMAIN, PRCJECT NO. 811. Motion carried an ! Roll Call vote, four ayes. Spaeth voted nay. 46- Councilmembtr RESOLUTION NO. 78-94 APPROVING FUETRG70T TRAINABLE MENTALLY RETARDED SATURDAY PROGRAM & SUMMER SCH001. PROGRAM Item . M RESOLUTION NO. 78-95 CALLING HEARING ON IMPROVEMENTS FOR LOST LAKE AREA WATER PROJECT NO. 811 Item 6-N Special Council Fleeting February 27, 19711 Paye 47 MOTION was grade by Councilmember Spaeth, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 8-96, A RES00 TION APPROVING PLANS AND SPECI''II.ATIONS AND OROWNG ADVERTISEMENT FOR BIDS FOR 1978 SANITARY SEWER TV WORK, P0JECT NO. 837. Motion carried on a Roil Call vote, five ayes. MOTION was made by Councilmember Spae tti, Seibold, to adopt RESOLUTION NO. 78-9:' PAYMENT ON REQUEST FOR PAYMENT NO. 2 I TO JOHNSON BROS. CORAORATION FOR PROJECT UTILITIES IMPROV:MENT. seconded by Councilmember A RESOI'UTION AUTHOR%ZING THE AMOUNT OF $17,7iO.94 NO,. 611, DOWNTOWN PLYMOUTH Motion carried on a Roll Call vote, five ryes, MOTIGN was made by Councilmember Spaeth. aconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-98, A ESOLUTION AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 6 AND F;; 9L IN THE AMOUNT OF 841,287.85 TO N.O.H., INC. FOR 1977 STREET MPROVEMENT PROJECT. Motion carried on a Roll Call vote, five ayei. MOTION was made by Councilmember Spaeth, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-99, A RESP)tUTION AUTHORIZING PAYMENT ON REQUEST Or PAYMENT NO. 1, MECHANICAL CONTRACTOR, IN THE AMOUNT OF 85,841.45 TO J. McCLURE KELLY COMPANY FOR THE FIRE STATION NO. 2 BUILDING PROOECT NO. 608. Mo`ion carried on a Roll Call vote, five ayes. MOTION was trade by Councilmember Spaeth, secon &d 5y Councilmember Seibold, to adopt RESOLUTION NO. 78-100, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 2, ELECTRICA1 ':ONTRACTOR, IN T;+E AMOUNT OF $10,629 TO WEAVER ELECTRIC COMPAN1 INC. FOR CITY HA'.L 6UILD!NG PROJECT NO. 615. Motion carried on a Roll Call vote, five ayes, MOTION was made by Courrilmember Seibold, to adopt RESOLUTION NO. PAYMENT ON REQUEST OF PAYMENT NO. AMOUNT OF $306780 TO H.P. DROHSR BUILDING PROJECT NO. 615. Spaeth, seconded by Councilmember 3-101, h RESOLIFION AUTHORIZING 4, G[NERAL CONTI-ACTOR, IN THE a SONS, INC. FOR CITY HALL Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Spaef.h, Seibold, to adopt RESOLUTION NO. 78-102, APPLICATION OF MII'HAEL LATUFF FOR A WINE PIZZERIA FOR THE PERIOD FEBRUARY 1, 1978 seconded by Councilmember A RESOLUTION APPROVING LICENSE FOR LATUFF'S THROUGH ANUARY 31, 1979. Motion o.Arried on a Roll Call vote, fire ayes. 47- RESOLUTION NO. 78-96 APPROVINd PLAN-FAW SPECS AND ORDERING ADVERTISEMENT FOR 8I1 1978 SANITARY SEWER TV WORK -PROJECT 037 item 6-0* RESOLUTION NO. 78-97 REQUEST FOR PAYMENT DOWNTOWN PLYMOUTH UTILITIES PROJECT NO. 611 Item 6-P-1* RESOLUTION NO. 78-98 REQUEST FOR PAYMENT i911 STREET IMPROVE- MENT PROJECT Item 6-B-2* RESOLUTION NO. 78-99 REQUEST FOR PAYMENT MECHANICAL CONTRACTOR FIRE STATION NO. 2 PROJECT NO. 608 Iters 6-P-3* RESOLUTION NO. 78-100 REQUEST ELECTRICAL CONTRACTOR CITY HALL PROJECT NO. 615 Item 6-P-4* RESOLUTION NO. 78-1011 REQUEST FOR PAYMEN GENERAL CUNTRACTOR CITY IIALL PROJECT NO. 615 Item 5-P-4* RESOLUTION NO. 78-102 1978 RINE LATUFF'S PIZZERIA Item 6-Q Special Council Neetfnf February 27, 1978 Page 48 REPGRTS OF OFFICERS, BOARDS AND C"ISSIONS MITION was made by Mayor Hunt, seconded by Councilmember Royt, to appoint Joan Grundy to the Board of Zoning Adjusi%wnt for a two -,year term to commence February 1, 1978. Mction carried. five ayes. Mayor Hunt requested the Council to attend an open joint meeting of the City Council and Park and Recreation Advisory Commission on Tuesday. March 28, and directed staff to make arrangements for the meeting at the Radisson Inn Plymouth, David Buzzelle, 10222 South Shore Drive, reported he. felt no progress has been !,•ade by the new owner of the County House in cleaning up the operation. He also reported on recent traffic accidents in the area. There was a lengthy discussion of the traffic problems on South Shore Drive, particularly those caused by traffic from the Country House, and the lack of cooperation by the Village of Medicine Lake in attempting to alleviate the problems. MOTION! was made by Councilmember Neils, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-103. A RESOLUTION RFQUUTING THE COMMISSIONER OF HIGHWAYS TO MAKE A SPEED STUDY ON SOUTH SHORE DRIVE IN REGARDS TO REDUCING THE SPEED LIMIT TO 25 M.F.H. Motion carried on a Roll Call vote, five ayes. Councilmember Neils directsd the Manager to develop a plan for concentrated enforcement of the speed limit on South Shore Drive. Mayor Hint requested the Manager 'o arrange a meeting for him with the Mayor of Medicine Lakf. Mayor Hunt announced there wound be a legislative update session with Senator Staples and Representative Heinitz bei'nre the March 6 regular Council meeting. MOTION was made by Councilmember Neils, seconded by Councilmember Seibold, to adopt RESOLUTION NO. 78-104, A RESOLUTION SUPPORTING THE APPOINTMENT OF WAYNE COURTNEY TO THE METROPOLITAN COUNCIL. Motion carried on a Roll Call vote, four ayes. Hoyt abstained. The meeting was adjourned at 11;50 p.m. Councilmember BOARD OF ZONING APPOINTMENT Item 7-A JOINT COUNCIL/PRAC MEETING SOUTH SHORE DRIVE TRAFFIC PROBLEMS Item 7-B RESOLUTION NO. 78-103 REWSTING REDUCTION OF SPEED LIMIT SOUTH SHORE DRV. LEGI;%:ATIVE UPDATE SESSION RESOLUTION NO,78-104 S PPR NG R' COUNCIL APPOINTMENT WAYNE COURTNEY toretta Garrity,, CIXy Clerk