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Home My WebLink AboutCity Council Minutes 03-20-1978Page 59 MINUTES REGULAR COUNCIL MEETING March 20, 1978 A, regular meeting of the Plymouth City Council was called to order, by Mayor Hunt at 7:40 p.m. in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue North, on March 20, 1978. PRESENT: Mayor Hunt, Celunci lmembers Hoye:,, Neils and Dillerud, Engineer 9oldberg, Administrative Lefler and Park Director Born. ABSENT: Councilmember Seilvld, CONSENT AGENDA* Spaeth, Manager Willis, Planner Assistant B<)yles, Attorney MOTION was made by Councilmemb%ur Spaeth, seconded by Council- CONSENT AGENDA member Neils, to approve the Consent Agenda items with ;he Item 4 exception of '.tem 6-I-4. Motion carried on a Rall Call vote, four ayes. MINUTES MOTION was made by Councilmember Spaeth, seconded by Council- MINUTES - REGULAR member Neils, to approve the minutes of the March 6 regular COUNCIL MEETING Council meeting as submitted. MARCH 6, 1978 Item 5* Motion carried, four ayes. PETITIONS, REQUESTS_AND COMMUNICATIONS MOTION was made by Councilmember Spaeth, seconded by Council - member, Neils,, tc adopt R;SOLUTION NO. 78-1161 A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR PALMER CREEK ESTATES 3RD ADDITION FOR ARNOLD PALMER (A-667). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, sQconded by Council- mwamber Neils, to adopt RESOLUTION NO. 79.1171 A RESOLUTION SETTING CONDITIONS PRIOR TO APPROVAL OF FINAL PLAT FOR PALMER CREEK ESTATES 3RD ADDITION FOR ARNOLD PALMER (A-667). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to aduat RESOLUTIN.1 NO. 78-118, A RESOLUTION ADOPTING ASSESSMENT FOR PALMER CREEK ESTATES 3RD ADDITION IN THE AMOUNT OF $2,000 FOR SANITARY SEWER AND WATER IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. RESOLUTION NO. 78-116 APPRONING A: -TT DEVELOPMENT CONTRACT PALMER CREEK ESTATES 3RD ADDITION (A-667) Item 6-A-1* RESOLUTION NO. 78-117 C WITI NSTFOF FINAL PLAN' APPROVAL PALMER CREEK 3RD ADON A-667) Item 6-A-1* RESOLUTION NO. 78-118 DAUPTITI GLASS SS 4 T PALMER CREEK 3RV ADDN PROJECT NO. 840 Item 6-A-1* r Regular Council Meeting March 20, 1978 Page 60 MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-1199 A RESOLUTION APPROVING FINAL PIAT AND DEVELOPMENT CONTRACT FOR CHIPPEWA TRAILS 2ND ADDITION FOR LUNDGREN BROS. CONSTRUCTION, INC. (A-388). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION N0, 78-120, A RESOLUTION SETTING CONDI'rIONS PRIOR TO APPROVAL OF FINAL PLAT FOR CHIPPEWA TRAILS 2ND ADDITION FOR LUNDGREN BROS. CONSTRUCTION (A-498). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilm imber Spaeth, seconded by Council - member Neils, to adopt P.ESOLUTION NO. 78-121, A RESOLUTION APPRUVING FINAL PLAT AN5 DEVO'I.OPMENT CONTRACT FOR SHILOH 3RD ADDITION FOR LUNDGREN BROS, CCHSTRUCTION, INC. (A-331;. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Co.ancil- member Neils, to adopt RESOLUTION NO. 78-122, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLA' FOR SHILOH 3RD ADDITION FOR LUNDGREN BROS. CONSTRUCTION, INC. A-331). Motion carried on a poll Call vote, four ayes. MOTION was madry by Councilmember Neils, member Spaeth, to add Larch Lane to the improvements required by the Development Hills (A-648). Motion carried, four ayes. seconded by Luunc i 1 - residential street Con!ract for Creekwood POTION was made by Counci Imember Spaeth. seconded by Counci 1- n tuber Neils, to e6opt RESOLUTION NO. 78-123, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR CREEKWOOD HILLS FOR CRITERION HJMES (A-648). Motion carried on a Roll Call vote, four ayes. MOTION was made by Counciimember Neils, seconded by Council - member. Spaeth, to adopt RESOLUTION NO. 78-124, A RESOLUTION SETTINr CONDITIONS TO BE MET PRIOR 1*0 FILING OF FINAL PLAT FOR CREEKWCIOD HILLS FOR CRITERION HOMES (A-648). Motion carried on a Rall Call vote, four ayes. RESOLUTION NO. 78-1'19_ NG FINAL PLAT AND DEVELOPMENT CONTRACT CHIPPEWA TRAILS 2ND ADDITION (A-388) Item 6-A-2* RESOLUTION 10. 78-120 UG-C FINAL PLAT APPROVAL CHIPPEWA TRAILS 2ND ADDITION (A-388) Item 6-A-2* RESOLUTION NO. 78-121 DEVELOPMENT CONTRACT SHILOH 3RD ADDITION A-331) Item 6-A-3* RESOLUTION N0, 78-122 SETTING UNDIT161 T( FINAL PLAT APPRO SHILOH 3RO ADON A-331) Item 6-A-3* CREEKWOOD HILLS A-648) Item 6-A-4 RESOLUTION NO. 78-123 APPROVING -FINAL FINAL P DEVELOPMENT CONTRACT CREEKWOOD HILLS A-648) Item 6-A-4 RESOLUTION NO. 78-124 S G CO 1 F FINAL PLAT APPROVAL CREEKWOOD HILLS A-648) Item 6 -A -P Regular Council Meeting March 20, 1978 We 61 MOTION was made Dy Councilmwber Neils, seconded by Council - member Spaeth, to adopt RESOLUTION NO, 78-1251 A RZSOL;,ION CADERING PUBLIC HEARING ON PROPOSED VACATION OF PINEVIEW LANE BETWEEN 49TH AVENUE NORTH AND THE SOO LINE TRACKS (A-648) ON APRIL 17, 1978 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Counc'l". member Neils, to adopt RESOLUTION N0, 78-126, A RESOLUTION ADOPTING ASSESSMENT FOR CREEKWOOD HILLS, PROJLCT NO. 842, IN THE AMOUNT OF $19500 FOR SANITARY SEWER AND WATER IMPROVEMENTS. Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-127, A RESOLUTION APPROVING LOT CONSOLIDATION/DIVISION FOR EXISTING PLATTED LOTS FOR PALM CONSTRUCTION (HELEN K. JONES, OWNER) (A-803). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-1281, A RESOLUTION SETTING CONDITIONS PRIOR TI FILING OF LOT DIVISION/CONSOLIDATION FOR PALM CONSTRUCTION (HELEN K. JONES, OWNER) (A-803). Motion carried on a Roll gall vote, four ayes. MOTION was made by Councilmember Spaeth, secjided by Council - member Hoyt, to adopt RESOLUTION NO, 78-1291 A RESOLUTION APPROVING LOT CONSOLIDATION/DIVISION FOR EXISTING PLATTED LOTS FOR ROBERT ZAKAP.IASCN (A-804). Motion carried on a Roll Call vote, three ayea. Councilmember Neils voted nay. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTICN NO, 78-130, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION/CONSOLIDATION FOR ROBERT ZAKARIASEN (A-804). Motion carried on a Roll Call vote, four ayes. Ha:,vey Schmidt, petitioner for Conditional Use Permit for Dorglass, Inc, to operate in B-3 toning District replied to Cou;r'1's questions regarding the proposed site plan, JN was made by Councilmember Neils, seconded by Council- mber Spaeth, to adopt RESOLUTION NO. 78-131, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR DORGLASS, INC. TO OPERATE Iii B-3 ZONING DISTRICT (A-798), Motion carried on a Roll Call vote, four ayes, EPUBLIC RES?OL.UT ION N0, 78-125 HEARING - VACATION OF PINEVIEW LANE BETWEEN 49TH AVE. 11. a Soo LINE TRACKS (d-648) Item 6-A-4 RESOLUTION NO. 78-126 OWN& S ESSME ' CREEKW00D HILLS PROJECT NO. 842 Item 6-A-4 RESOLUTION NO. 78-121 APPROVING S ON CONSOLIDATION FOR PALM CONSTRUCTION A-803) Item 6-B•-1* RESOLUTION NO. 78-128 SETTING CONDITI016 FOR LOT DIVISION/CONSOL, PALM CONSTRUCTION A-803) Item 6-8-1* RESOLUTION NO. 78-129 APPROVING IOT MY CONSOLIDATION FOR ROBERT ZAKARIASEN A-804) Item 6-B-2 RESOLUTION NO. 78-130 SETTING COND T 0 FOR LOT DIVISION/CONSUL. ROBERT ZAKARIASEN A-804) li;Rm 5-B-2 RES')LUTION NO. 78-131 M -CONDITT USE PER :IT FOR DORG'.ASS, INC, IN B-3 cONI`IG DISTRICT Item 6-C Regular Council, Meeting larch 20, 1978 Page 62 NOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to direct the Planning Commission In their review of the site plan fnr Dorglass, Inc. to consider :he followfrq: 1) upgrading area west of the structure with grass and 2) improving the south side of the building with either grass or asphalt within a limited time, Motion carried, four ayes. MOTION was made by Councilhenber Spaech, seconded by Council- RESOLUTION NO. 78-132 member Neils, to adopt REVtLUT10N NO. 78-132, A RESOLUTION ACCEPTINGWTITION DECLARING ADEQUACY OF PETI'"ION AND ORDERING STREET LIGHT FOR ORDERING STREET LIGHT CORNER OF 18TH A FORESTV I E, - FOR CO?*PJN I TY CLUB, 18TH A FORESTV I EW FOR COMMUNITY CLU3 Motion carried on a Roll Call vote, three ayes. Councilmember Item 6-0-1* Neils abstained. MOTION was made by Counci1 iembee Spaeth, seconded by Council- RESOLUTION NO. 78-133 member Neils, to adopt RESOLUTION NO. 78-133, A RESOLUTION RUMAG WITIOW a DECLARING ADEQUACY OF PET:'ION AND ORDERING PREPARATION OF ORDERING REPORT FOR REPORT FOR IMPROVEMENTS FO, 23Rd AVENUE FROM FERNBROOK LANE IMPROVEMENTS ON TO CHESHIRE LAN71 PROJECT NO. 841. 23RD AVE. FROM FERN - BROOK LN TO CHESHIRE Motion #:arriAd on a Roll Call vote, four ayes. PROJECT NO. 841 Item 6-D-2* M MOi`ION was made by Councilmember Spaeth, seconded by Cot:ncil- RESOLUTION member Neils, to adopt RESOLUTION NO. 78-134, A RESOLUTION NO. 78-134 ADOPTING ASSESSMENT FUR GREER-S ORCHARD TRACT, PROJECT NO. 8369 ADUPTING ASSESSMENT IN THE AMOUNT OF 899517.84 (A-757). GREER'S ORCH Pff TRACT A-757) PROJE"'i 836 Motion carried on a Roll Call vote, four ayes. Item 6-E* MOT;ON was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-135 member Neils, to adopt RESOLUTION NO. 78-135, A RESOLUTION REIMBURSING DEVELO REIMBURSING I°IVELOPER, SEVEN PONDS EAST PARTNERSHIP, IN THE FOR WATERMAIN OVERSIZ. AMOUNT OF 54,938.31 FnR WATEDtAIN OVERSIZING IN SEVEN PONDS ING SEVEN PONDS EAST EAST ADDITION (A-232). (A-232) Item E -F* Motion carried on a Roll Call vote, four ayes. MOTION was made by Couticilmember Spaeth, seconded by Council- RESOLUTION NO. 78-136_ M)Der Neils, to adopt RESOLUTION NO. 78-1361, A RESOLUTION C I K, -18ID TOR ACCEPT;NG BID OF SOLIDIFICATI04t INC. IN TEE AMOUNT OF $3,215.52 1978 SANITARY SEWER FOR 1978 SANITARY SEWER TV WORY,, PROJECT NO. 837. TV WORK -PROJECT 837 Item 6-G* Motion c:arrieJ on a Roll Call vote, four ayes. MOTION was made by Counc41member Spaeth, seconded by Council- RESOLJTION NO. 78-137 member Neils, to adopt RESOLUTION NU, 78-1379 A RESOLUTION APPROVING FINAL APPROVING FINAL PLAN FOR D.O.T. BRIDGE MAINTENANCE PROJECT PLAN FOR BRIDGE S.P. 7123--6721 ON TRUNK HIGHWAY 55 AT CHICAGO/N()RTHWESTERN MAINTENANCE PRO RAILROAD BRIDGE, T.H. 55 AT CHICAG / NW R.R. BRIDGE Motion carried on a Roll Call vote, four ayes. Item 6-H Regular Council Meeting March 20. 1978 Page 63 MOTION was made by Councilmember Spaeth, seconded by Councii.- member Neils, to adopt RESOLUTION NO. 78-138. A RESOLUTION REDUCING DEVELOPMENT BOND FOR FERNDALE NORTH 2ND ADDITION TO $52.950.0.0 t0 REFLECT THE COMPLETED WORK (A-615). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 7G-139, A RESOLUTION REDUCING OEVE[OPMENT BOND FOA MEDICINE LAKE ESTATES TO 107,550.00 Tu REFLECT THE ClIMPLETED WORK (A-723). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmenber Spaeth., seconded by Council member Neils, to adopt RESOLLTION NO. 78-140, A RESOLUTION REDUCING DEVELOPMENT FOR MIDDLE'MIST 3RD ADDITION TO $14,700.00 TO RELFEC'i THE COMPLETED WORK (A-718). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION N0, 78-141, A RESOLUTION REDUCING DEVELOPMENT BOND FOR LE:EEKWOOD HEIGHTS 2ND ADDI'rION i0 $0.00 TO REFLECT THE COMPLETED ;lnRK (A-110). Motion carried on a Roll Call vote, four ayes. MOTION was mace by Councilmember Spaeth, seconded by Council -- member -Neils, to adopt RESOLUTION NO. 78-1421 A RESOLUTION APPROVING CHANGE ORDER NO. 4 IN THE AMOUNT OF $3,410.20 TO BURY & CARLSON, INC. FOR PROJEC'r NO. 706/612, 49TH AVENUE NORTH AND LARCH LANE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-143, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 5 IN THE AMnUNT OF $25,660.46 TO BURY & CARLSON, INC. FOR PROJECT NO. 706/612, 49111 AVENUE AND LARCH LANE IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spath, seconded by Council - member Neils, to adopt RESOLUTION N0. 78-144, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 5 IN TPAMOUNT OF $65,250 TO H.P. DRONER & SONS, INC. FOR CITY HALL BUILDING PROJECT NO. 61S& Motion carried on a Roll Call vote, four ayes. 43- RMLUTION NO. 78+138 REDUCING DEVORWE BOND FOR FERNDALE N. 2ND ADDITION (A-615) Item 6-I-1* RESOLUTION NO. 7R-139 REDUCING Dom LOPM WT BOND FOR MEDICINE LAKE ESTATES (A-723) Item 6-I-2* RESOLUTION NO. 78-140 REDUCINE DEVELOPMENT BOND FCR MIDDLEMIST 3RD ADDITION (A-%18) Item 6-,1-3* RESOLUTION NO. 78-141 EkED CI Vf"u`b€VELOPTIERT BOND FOR CREEKWOOD HEIGHTS 2ND ADDITION A-110) Item 6-I-5* RESOLUTION NO. 78-142 APPRG'v E ODER PROJE T ' i0. 706/612 49TH AVE. & LARCH LANE Item 6-0 RESOLUTION NO. 78-143 REQUEST VOR AYM NT PROJECT NO, 706/612 49TH AVE. & LARCH LANE Item 6-K-1* RESOLUTION N0, 78-144 REQUEST FOR Orfi GENERAL CONTRACTOR CITY WALL -PROJECT 615 Item 6-K-1* Regular Council Meeting March 20, 1979 Page 64 RESOLUTION MOTION was made by Councilmember Spaeth, seconded by Council- NO. 78-145 member Neils, to adopt RESOLUTION N0, 78-1450 A RESOLUTION NWET" R AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 ELECTRICAL PAYMENT FOR CONTRACTOR IN THE AMOUNT OF $8,829 TO WEAVER ELECTRIC COMPANY, ELECTRICAL CONTRACTOR INC. FOR CITY HALL BUILDING PROJECT N0, 615, CITY HALL -PROJECT 615 Item 6-K-3* Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Mayor Hunt, RESOLUTION N0. 78-116 to adopt RESOLUTION NO, 78-146, A RESOLUTION AUTHORIZING PUBLIC AUTHORIZING S.ALE OF SALF, OF PLAT 440609 PARCEL 6000, PREVIOUSLY CONVEYED FOR PUBLIC PLAT 44060 PARCEL 6000 OWNERSHIP AND DECLARING SUBMITTED CONVEYANCE APPLICATION ON TAX FORFEIT PROPERTY PARCEL LULL AND VOID. Item 6-L Motion carried on a Roll Call vote, three ayes. Councilmember Neils voted nay. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-147 member Hoyt, to adopt RESOLUTION NO. 78-147, A RESOLUTION APPROPRIATING FUNDr AUTHORIZING FUNDS IN THE AMOUNT OF $29900 BE APPROPRIATED FROM TRAIL CONSTRUCTION 711E PARKS DEDICATION FUND, COW,4JNITY PARKS, TRAILS ACCOUNT TO DESIGN WORK 1HE CONSTRUCTION FUNu FOR PLANNING, DESIGa AND COST ESTIMATE (NIAGARA LANE) WORK BY BONcSTRO0, ROSENE, ANDERLIK FOR TRAIL CONSTOCTION Item 6-M ON NIAGARA LANE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council- ORDINANCE No, 78 - member Neils, to adopt ORDINANCE NO. 78-7, AN ORDINANCE AMENDING E . NGF C CODE CHAPTER IV, SECTIOF 1 OF ;HE CITY CODE MAKING THE PROVISIONS ON PRIVATE STREETS THEREOF APPLICABLE TO CERTAIN PRIVATE STREETS, Item 6-N* Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUT;ON NO. 78-14b member Neils, to adopt RESOLUTION NO. 73-148, A RESOLUTION APPRUTW 01WETTE APPROVING CIGARETTE LICENSE FOR ALLSTATE VACUUM CLEANER CO. LICENSt FOR 1978 FOR THE PLRIOD JANUARY 1, 1978 THROUGH DECMEBER 31, 1978. Item 6-3* Motion carried on a Roll Call vote, four ayes. MOTION rias mads by founc:ilmember Spaeth, secanded by Council- RESOLUTION NO. 78-149 member, Neils, to adopt RESOLUTION .VO. 78-1491 A RESOLUTION GS RS . APPROVING DISBURSEMENTS FOR THE GENERAL FUND, iONSTRUCIION FUND, PERIOD ENDING 2/8/73 UTILITIES FUND, HRA AND SPECIAL ASSESSMENT FUND FOR A TOTAL OF item 6-P* 5311,293.03 FOR THE PERIOD ENDING FEBRUARY 28, 1578. Motion carried on a Roll Call vote, four aves. 61'- e w f Regular Council Meeting March 20, 1978 Page 65 REPORTS OF OFFICERS, BOARDS AND COM MI SS IONS MOTION Mas made by (Auncilmember Spaeth, seconded by Council- RESOLUTION N0. 78-150 member Neils, to adopt RESOLUTION N0, 78-1509 A RESOLUTION RLQ i STING REQUESTING SAFETY IMPROVEMENT PROJECT AT INTERSECTION OF IMPRAVEMENT PROJECT COUNTY ROAD 6 AND VICKSBURG LANE AND FURTHER ENCOURAGING .R. 6/VICKSBURG LANE HENNEPIN COUNTY TO UNnERTAKE A MAINTENANCE IMPROVEMENT PROJECT *tem 7-A TO REDUCE THE SITE DISTANCE TO THE EAST JN VICKSBURG LANE AND REQUESTING THE PROJECT TO BE INSTOLLED DURING THE 1980 OR 1981 CONS,;RUCTION SEASON. Notion carried on a Roll Call vote. four ayes. Mayor Hunt reported on a meeting of Plymouth Hockey and Soccer Associations and the problems they are having in obtaining playing fields due to the playing fields in neighborhood parks being removed from scheduling for organized teams this year. He suggested that the. Council ask the Park and Recreation Advisory Commission to work with these associations to assist them in reopening some playing fields in neighborhood parks for team play for one year and suggested appoint- ing a representative of the associations to act as an ex -officio member of the Park and Recreation Advisory Commission. Council discussed the possible use of neighborhood parks for organized teams. Councilmember Neils suggested restricting team use of these fields to elementary school children,. Thi:re was further discussion of altee•natives for providing community playfi klds for the community on a temporary basis until funds are available to complete the community playfields in the Comprehensive Park Plan. The meetinj was adjourned at 9:05 p.m. 65- At J tv Clerk