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