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HomeMy WebLinkAboutCity Council Minutes 03-27-1978 SpecialMINUTES SPECIAL COUNCIL (MEETING March 21, 1978 A special meeting of the Plymouth City Council was called to order by Mayor Hunt at 7:35 p.m. in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North, on Marcre 27, 1978. 3RESENT: Mayor Hunt, Councilmembers Hoyt and Spaeth, Manager Willis Planner Dillerudt Lngineer Goldberg and Administrative Assistant Boyles. CouncilmeniDer Neils arrived at 7:40 p.m. ABSENT: Courr.ilmeater Seibold. CONSENT AGE -IDA" MOTION was made by Councilmember Spaeth, seconded by Council- CONSENT AGENDA meter Hoyt, to aparove the Consent Agenda items with the Item 4 exception of Item 7' •J. Notion carried on a Roll Call vu`e, three ayes. MINUTES MOTION was made by Councilmember Spaeth, seconded by Council- MINUTES - REGULAR member Hoyt, to approve the minutes of the March 20 regular COUNCIL MEETING Council meeting as submitted. MARCH 20, 1978 Item 5• Motion carried, three ayes. Councilmember Neils arrived at the meeting. PUBLIC HI PROJECT N0. $fll - LOST LAKE AREA WATERMAIN/STREETS Manager Willis introduced the public hearing and Engineer Goldberg PUBLIC HEARINu reviewed the proposed costs for watermain and street improvements. PROJECT NO. 811 Consulting Engineer Olson reviewed the project and costs for a LOST LAKE AREA 32 ft, wide street versus a 28 ft. wide street. WATERMAIN/43TREETS Item 6 Mayor Hunt opened the public hearing at 7:50 p.m. W. H. Hofford, 10515 County Road 9, spoke in opposition to the project eTanm W9 Tewould not derive any benefit from the project and tha assessment charges for his 8 -acre parcel would create a hardship for him. Engineer Goldberg replied he would not be included for any assessment but water water area charges. There would be no lateral charges for his parcel unless he requested a connection. James Hand, 10515 - 40th Avenue North, president of the Lost Lake omeowners Association, presented a petition of residents opposed to the extension of Revere Lane from 39th to 40th Avenue North and also requested that the four homes on Ximines lane be deleted from the improvement project since their utilities are already in place. Mr. Goldberg replied thc: homes on Ximines would only be included for water area charges. 06 Special Council Meeting March 27, 1376 Page 67 Mr. Band, stated at a meeting of the, Lost lake Homeowners Association a majority of the resides is voted in opposition to the water improve- ment but were in favor of having the streets brought back to their original condition. Mr. Goldberg stated the City is trying to bring water into areas that already have sanitary sewer installed. Since the water distribution system in the area has been recently improved, it is an appropriate time to put in the improvement and complete the water distribution system in the area. Norman Severson, 10325 - 40th Avenue North, stattd he opposed the proposed water imperovement project ten years ago and believed the majority of the residents still don't want water installed, but they would lace to see 0z streets restored to their original conditiun. Claudia Jor eennseenn, 10300 - 39th Avenue North, opposed the extension of Uvere Lane because it would deter the environment of the neighborhood and remove s safe access for children to Pilgrim Lane. She stated she would prefer to see a bike path rnnstructed for access to the shools on Pilgrim Lane. Tom Merchant, 10715 - 40th Avenue North, opposed the project because tWe ac of City water is no problem since they have sewer in the area, He felt it would have been appropriate to put water in at the time the sanitary sewer was installed, but residents did not wish to have the streets disrupted at this time to instal the water pipes and he also felt the cost for the improvement was prohibitive. Engineer Olson replied if the project was ordeved the streets would be scorn up for one year. They would be restored with 6 in. of crushe, limestone base which would be left for one season before the bituminous surface was put in. Dill Schmidt, 10305 - 41s'_ Avenue North, claimed the drainage on 41st Avenue was notacceptable. He statee he would be in favor of the project if the drainage problem could by solved. Engineer Olson replied the only satisfactory solution to the drainage problemloo.ild be to install storm sewer, if storm sewer is not installed, the street must be raised to maintain proper drainage. This problem will be addressed in the final design specifications. Engineer Goldberg replied that some ditching has Wen done in the area to relieve the drainage situation. Clarence Petersr-n, 4025 Revere Lane, questioned whether the proposed wt ng of'e .,.-e Lane would offset the street to the west. Mayor Hunt replied the proposed street would still be within the right-of-way. Enginet r Olson replied the street wou`Id be offset to the west beccuse of the high bank and large trees on the east side of the street. Mr. Peterson opposed the project jecause it would take 10 ft. of boulevard from the front of his house. Dennis Holmquist, 4020 Saratoga Circle, stated he felt the wells and street s n the area were adequate and felt the cost of the improvement was not justiFied. He opposed the project. 67- L Special Council Meeting lurch 27. 1978 Page 68 oFloyd R. Keddin , 10610 - 40th Avenue North, stated the vast majority f residents preferred to keep their wells and opposed the water improvemeri: And more than 50% of the residents chos', not to have the street restored. Tore Wanou , 4015 Trenton lane spoke in favor of the improvement project cause _0T escalating costs ;it the fur irre. He inquired if the project is not approved at this time if t. t+ould come before the Council agrin in 3-5 years? Mayor Hunt replied since the streets in the area are not of pernenent design the Council cannot put an unlimited amount of dollars into maintenance, but the City could not put in permanent streets without installing the water pipes. Councilman Neils stated since this is the only sizeable developed residential area in the City without both sewer and water improvements, it is logical to assume if the project is not approved at this time is will be brought back for consideration in the near future. Engineer Olson stated the rate of inflation for capita] improvement projects has been 6-10% per year. Judd Williams, 4120 Ximines Lane, asked Council to reaffirm that the homesan im1nes Lane would be included for water area charges only. he asked why these homes did not have an opportunity to a public hearing prior to installation of the impwovements. She also stated they have paid an assessment for an asphalt street that was never instar;;'. Councilmwber Neils replied the residents on Ximines lane could choose to enter into a private agreement to reimburse the developer for the water improvement charges if they wished to be removed from the assess- ment roll, but the City felt the costs would be more reasonable if these homes were'included in a larger project. Engineer Goldberg stated Ximines lane was never restored with blacktop after the sewer was Installed. Robert Siedare, 10810 - 48th Avenue North, spoke in favor of the rm;rrdvement and felt the area required the improvement and iv was not an unusual request to meet the standards of the City with respect to sewer and water installation. Geor a Lamb rtz, 4005 Revere lane, stated the maintenance of the streets has been neglected which makes the restoration of the streets inevitable. He spoke in favor of installing a 7 -ton, 28 ft. aide street rather than a 32 ft. wide street since the residents did not require the extra parkinq lane the wider street would provide. R. Smith Schuneman, 10720 - 40th Avenue North, stated he felt the project sRoulU be Instal at this time to comply with the City's Capital Improvements program. lam Hendrickson, 4025 Trenton Lane, opposed the exception of restoration of streets that had been coiistruction traffic in the area. He asked that residents be considered, 68- project with the deteriorated from the wishes of the t Spectal Council IMeeting March 27, 1978 Page 69 Mar Ann Studanski, 10235 - 39th Avenue North, opposed the extension of Revere Lane it would bring in excessive traffic to an area where there are many small children. Larry Peterson, 10220 - 39th Avenue North, stated he felt the extensionoRevereLanewouldbeunnecessaryi! there were plans to extend County Road 9 in the future. He felt a bike path could solve the traffic floe problems in that area. Ethel Hotford, 3940 Lane since it would her lot. She felt problem. Revere Lane North, opposed the extension of Revere bring in more traffic and she would lose 15 ft. of bike path would be a solution to the traffic flow Jack Marshall, 10315 - 41st Avenue North, spoke restoration and felt the water should go in at In favor of a 28 ft. street and stated he would problem on 41st Avenue resolved. The public nearing was closed al. 9:02 p.m. in favor of the strew. the same time. He spoke like to see the drainage Councilmember Spaeth stated the water improvement should not be delayed because it would eventually be back for consideration at higher costs, Councilmember Neils felt the City could not subsidize an expensive maintenance program foF• thele streets and could not justify reconstruction of the streets without putting water pipe in. Councilmember Hoyt questioned if a 32 ft. st -eet was standard in the City. Engineer Goldberg replied 't was a standard width for construction of a permanent street witi, curb and gutter. Councilmember Hoyt stated the surrounding development!, all had utilities in place and the; water im- provement would bring added fire protection to the area. Mayor Hunt stated many developments have requested a narrower street but the standard of the City has been a 32 ft. street. C,Ity policies would have to be revised to allow construction of narrower streets. He stated the cost of maintaining these streets in their present condition is prohibitive. However, if the streets are restored, the water pipes must be put in at the same time. MOTION was made by Councilmember Spaeth, second:d by Council - member Neils, to adopt RESOLUTION NO. 78-151, A RESOLUTION ORDERING IMPROVEMENTS OF WATERMAIN AVD 7 -TON 32 FT. STREET WITH CONCRE"c CURB .AND GUTTER, DELFT INC, THE CONSTRUCTION OF THE NORTH PORTION OF REVERE LANE AND PROVIDING A BICYCLE PATH IN THAT AREA; AND INCLUDING THE IMPROVEMENT OF THE STORM DRAINAGE PROBLEMS ON 41ST AVENUE. Motion carried on a Roll Call %ote, four eyes. 69- RESOLUTION NO. 78-151 OR ERINGIMPROVEMENT T WATERMAIN b STREETS LOST LAKE AREA PROJECT NO. 811 Item 6 Special Courcil Meeting larch 27, 19178 Page 70 MOTION was made by Mayor 'hunt, seconded by Councilmember Spaeth, to direst staff to deal with the drainage problem on 41st Avenue North so that it is resolved within the scope of the project.. Motion carried, four ayes. NOTION was made by Mayor Hent, seconded by Councilmember Neils. to direct the Engineer to diligently study the safety aspects ov the proposed bicycle p-th on Revere Lane to prevent any po:- sibility of vehicplar access on the bicycle path and to insure Its safety, Notion carried, four ayes. Council recessed from 9:26 to 9:42. PETITIONS, REQUESTS AND COMMUNICATIONS Planner nillerud reviewed Planning Commission's recommendation BURL OAKS RPUD 78-1 to combine the +Concept Plan and Preliminary Plat/Plan stage for CONCEPT FLAN/PRELIM. review of RPUD proposals containing exclusively single family PLAT/PLAN (A-792) lots and reviewe their recommendation for approval of Lundgren LUNDGREN BROS. Bros. RPUG 78-1 for Berl Oaks (A-792). He asked Council tc Item 7-A-1 correct Condition 12 of the resolution to read Lots 25, 26 and 28. Manager Willis requested that Condition 7 of the resolution require the developer to wort; with DNR for acquisition of Outlot D by the DNR since there is no access to this parcel except through DNR property, but that any condition for Lne City to acquire this parcel be deleteu. There was discussion of the possible develop- ment of this parcel as a neighborhood park and possible means of access to the parcel, Peter Pflaum„ representing Lundgren Bros., stated he was reluctant to deal with DNR for the acquisition of this parcel because he was afraid the area viould not be maintained properly by them. Russell Ewoldt, 16925 - 99.h Avenue No7 rth, representing residents of the neighborhood, presented Council with a statement expressing their concerns with the development and stating the agreements they had arrived at with the develiper. He also presented Council with a petition opposing the ce.inection of 9th Avenue North to 5th Avenue in the proposed development. They agreed tc t, temporary access to 9th Avenues to be used by prospective resiJents and to be terminate? in the tine limit prescribed by the Planning Commission in Condition 10 of the resolution. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 78-152, A RESOLUTION APPROVING COND1110NAL USE PERMIT FOR RPUD 78-1 CONCEPT PIAN AND PRELIMINARY PLAT/PLAN OF BURL OAKS FOR LUNDGRiN BROW. CONST RUCTI I)N , INC, (A-792). 70- RESOI.UTI01 NO. 78-152 APPROVING DFi'I NW USE PERMIT FOR RPUD 78-1 CONCCPT PLAN/ PRELIM. PLAT/PLAN BURL OAKS (A-:92) Item 7-A-1 Spectal Council Meeting March 27, 1978 Page 71 NOTION TO AMEND ways made by Mayor Hunt, seconded by Council - member Neils, by deleting the last two sentences of Condition 7 and adding 03ndition 13 requiring the balance of park dedi- r.ation requirements to be determined at the time of final plat and development contract w3roval. Notion to amend carried, four ayes. Notion to adopt Resolution No. 78-152, as amended, carried on a Roll Call irotfe, three ayes. Councilmember Spaeth abstained. MOTION was made by Councilmember Neils, seconded by Council - member Spaeth, to adopt RESOLUTION NO. 78-1539 A RESOLUTIO4 APPROVING PRELIMINARY PLAT/PL,M AND CONDITIONAL USE PERMIT FOR RPUD 76.49 DRAKELAND, FOR ST. PAUL COMPANIES A14D i4EADOW CORPORATION (A-698) amending Condition 5 by adding the followino: Approval of concept plan does not Constitute site plan approval for the multiples aroposed on Lots 1 and 2." Motion carrieo or a Rull Call vote, four ayes. Rick Sathre, representing the developer, asked Council for direction on the requirement for 15,000 sq. ft. lots on the western bcirjndary of the RPOD to create i less dense area. RESOLUTION N0, 78-I53 APPROVINORELIMIRW PLAT/PLAN AND CUP FOR RPUD 76-4 ORAKELAND ST. PAUL COMPANIES & MEADOW CORD. (A-698) Item 7-A-2 Mayor Hunt replied wren an RPUD is responsible for a transition from existing single family homes the City has required the bur- den to fall on the developer. However, there is ne policy regarding a transition area when an RPUD abuts unplatted 1p.ad. Council discussed precedents set in recent RPUD developments in the City. MOTION was made by Mayor Hunt., seconded by Coi,nci lmembs r Spaeth, to dire\`. Councilmember Neils to get together with the Planning Commission Chairman to discuss ideas to put this matter into policy format ana return to Council with a definitepolicy statement addressing bath transition of land 'Ehat abuts presently delieloped land and unplatted land. Motion carried, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-154 membe ep Neils, to adopt RFSOLUYION NO. 78-154, A RESOLUTION APPROVING-NZELIM.PLAT APPRUING VPFLIMINARY FLAT OF KYLE CREEK'S WEST PLAT FOR MAPLE CREEK WEST PLAT NORTH4.AND P1'RTGAGE (A-350). NORTHLAND MORTGAGE A-350) It?m 7-A-3 M0110N TO AWND was :Wade by by Councilmember Spaeth, by that 27th P`Pce be improvee as L1, public street 'For park Condition 1. Councilmember Neils, seconded adding Condition 7 specifying to the east lot lin3b of Lot 1 access and delete Outlot V from Motion to amend carried, four ayes. Motion to adopt Resolution No. 78-154, as amended, carried on a Rol, Call vote, four ayes. Special wuncil Meeting March 27- 1978 Page 72 W* 1148 was made by Councilrember Neil's, seconded member Spaeth, to adopt RESOLIFTION NO, 70"1559 A APPROVING PRELIMINARY PLAT Cr" MAPLE GREEK'S EAST NORTHLAND MORTGAGE (A-350) amending Condition 7 that 27th Court be improved to the west )at lire as a public street for park access on G%4lot E. by Souncil- RESOLUTION PLAT FOR o require of lot 1 MOTION TO AMEND was made by Councilmember ",)yt, seconded by Council aember Neils, by adding Condition 8 requiring street names to be reviewed and the numbering to be consistent with City policy. Motion to amend carried., four ayes, Motion to adopt Resolution No. 78-155, as amended, carried on a Roll C611 vote, f.' ur ayes, MOTION was made by Councilmenw.ber Spaeth, .,lconded Ly Council - member Neils, to adopt RESOLUTION NO. 78-1561, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR MAPLE CREEK FOR NORTHLAND MORTGAGE (A-350). Motion carried on a Rall Call vote, four ayes. MOTION was mAde by Councilmember Neils, seconded by Council - member Spaeth, to adopt RESOLUTION NO, 78-157, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR 10 FILING OF FINAL PIAT FOR MAPLE CREEK FOR NORTHLAND MORTGAGE adding Condition 5 that the Development Cortract be amended to include improve- ment of 27th Avenue to east lot line of Lot 1. MOTION TO AMEND was made by Councilmember Neils, seconded by Councilmember Spaeth, by adding Condition 6 amending the Development Contract to provide for adequate drainage of the pond on Block 6. Motion to amend carried, four ayes. Motion to adopt Resolution No. 78-157, a: amended, carried on a Roll Call vote, four ages. MOTION was made by Councilmember Neils, secondeJ b) Counc- 1 - member Hoyt, to adopt RESOLUTION NO. 78-158, A RESOLUTION ADOPTING ASSESSMENTS FOR MAPLE CREEK, PROJECT NO. 8451, IN THE AMOUNT OF $289961.83. Motion carried on a Roll Call vote, four ages. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTI014 NO. 78-159, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR FERNDAIF NORTH THIRD ADDITION FOR LUNDGREN BROS. CONSTRUCTION (A-615). Motion carried on a Roll Call vote, three ayes. RESOLUTIM N0, 78.155 APPROIiIWO PRELIM, PLAT MAPLE CREEK EAST PLAT NORTHLAND MORTGAGE A-350) Item I -A-3 RESOLUTION NO, 78-156 AFFR(} r G FINAL RAT DEVELOPMENT CONTRACT MAPLE CREEK FOR NORTHLAND MORTGAGE A-350) Item 7-B-1 RESOLUTION NO. 78-157 ff TRi MDITI FOR FINAL PLAT MAPLE CREEK A-350) Item 7-8-1 RESOLUTION NO. 78.158 AD -OPTINGG SSESSMEWS MAPLE CREEK PROJECT NO, 845 Item 7-B-1 RESOLUTION NO. 1r -15 RMNG 'FINAL PLAT AND DEVELO MENT CONTRACT J1 FERNOALE NORTH 3RD WDITION A-615) Item 7-B-2* gS tial Council Meeting I rch; 27, 1978 Page 73 MOTION was made by Councilmember Spaeth, seconded by Cour:il- RESOLMIION NO. 78-160 member* Hoyt, to adopt RESOLUTION NO. 78-16C9 A RESOLUTION SETTING SETTING CO DITR R[9` Mt CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT OF FERRIALE FINAL PLAT - FERNDALE FORTH TIl:i1D ADDITION FOR LUNDGREN BROS. CONSTRUCTION (A -61b NORT!. THIRD ADDITION M tion carried on a Roll Call vote, three ayes. LUNDGREN BROS. (A-615) Item 7-8-2# Peter Pflaum, representing Lundgren Bros., requested permission to put in a temporary cul-de-sac until the structures on this plat are removed at which time 9th Avenue could be completed. MOTION was made by Councilmember Neils, seconded by Council - member Spaeth, to amend the Development Contract to provide for the ded1cation of right-of-way and street construction for the continuity of 9th Avenue through Outlot B prior to final release of bonds on the Development Contract fir the 3rd Addition of Ferndale North. Motion carried, four ayes. Clifford Otten, developer of Cedar View Estates, asked Council for some relief for the cost of additional storm sewer and sanitary sewer requirements. Engineer Goldberg reviewed the storm drainage plan for the plat and Council discussed various alternatives which might provide cost savings. MOTION was made by Councilmember Spaeth, secutic,ed by Council- RESOLJTION NO. 78-161 member Neils, to adopt RESOLUTION NO. 78-161, A RESOLUTION'ff9 T1 RAL -PI-AT APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR CEDAR VIEW DEVELOPMENT CONTRACT ESTATES FOR CLIFFORD OTTEN (A-705). CEDAR VIEW ESTATES Motion carried on a Roll Cfill vote, four ayes. CLIFF3RD OTTEN (A-705) Item ''•.B-3 MOTION was made by Councilmember Neils, seconded by Council- RESOLIJTIUN NO. 78-162 member, Hoyt, to adopt RESOLUTION NO. 78-162, 4 RESOLUTION SF. T iG CONDITROT FR SETTING CONDITICNS TO BE MET PRIOR TO FILING OF FINAL FLAT FINAL PLAT FOR F01.1% CEDAR VIF%' ESTATES FOR CLIFFORD OTTEN (A-705) a6Jing CEDAR VIEW ESTATES Item 3 amending the Development Contract to relieve the CLIFFORD OTTEN (A-705) develaper of off-site oversizing costs for storm drainage pipe. Item 7-B-3 Motion carried on a kill Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Cou-ncil- member Spaeth, to direct staff to capture these costs against the Bassett. Creek Watershed District fund and to work with Hennepin Cnunty for cost sharing for the culvert and open cut construction across County Road 15. Motion carried, four ayes. MOTION was wade by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-163 member Hoyt, to adopt RESOLUTION NO. 163, A RESOLUTION APPROVING APPP I G FINAL PLAT FINAL PLAT AND DEVELOPMENT CONTRACT TOR CIRCLE STAR BUSINESS D0-1.I0PMENT CONTRACT CENTER 3RD ADDITION FOR RAUENHORST CORPORATION (A-403). Cl'CL;: STAR BUSINESS CENTER 3RD ADDITION Motion carrried on a Roll Call ,o'te, three ayes. RAUENHORST CORP. A-403) Item 7-B-4* Special Council Meeting March 21, 1978 Page 74 MOTION was made by Councilmember Spat.1% . seconded by Council- memier Hoyt, to adopt RESOLUTION N0, 7t-1649 A RESOLUTION SETTING CONDITIONS TO BE NET PRIOR TO 11_'CORDING OF FINAL PLAT OF CIRCLE STAR BUSINESS CENTER 3RD AODII:ON FOR RAUENHORST CORPWTION (A-403). Motion carried on a Roll Call vete, three ayes. MOTION wts made by Councilmember Spaeth, seco,.ied by Council - member Hoyt. to adopt RESOLUTION NO. 78-1659 A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR SCHMIDT LAKE WOODS 2ND ADDITION FOR ENTERPRISE PROPERTIES (A-681). Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 78-166. A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING FINAL PLAT FOR SCHMIDT LAKE WOODS 2NO ADDITION FOR ENTERPRISE PROPERTIES (A-681). Motion carried on a Roll Call vete, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 78-167, A RESOLUTION ADOPTING ASSESSMENT FOR SCHMIDT LAKE WOODS 2ND ADDITION, PROJECT NO. 844, IN THE AMOUNT CF $'',300. Motion carried on a Roil Call vote, three ayes. MOTION was made by Counczimember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-168, A RESOLUTION APPROVING S11E O LAN FOR McCOMBS-KNUTSON ASSOCIATES, INC. FOR OFFICE USE (A-800) with the deletion of Condition 5. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember member Hoyt, to , °rapt RESOLUTION APPROVING CONDI 40NA1. USE PERMIT NC. FOR UPERA'4AON WITHIN AN I-1 Spaeth, seconded by Council - NO. 78-169, A RESOLUTION FOR McCOMBS-KNUTSON ASSOC., ZONING DISTRICT (A-800). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO, 78-170, A RESOLUTION GRANTING RELIIF FROM SEC'.ION 14.; OF THE MINNEAPOLIS INDUSTRIAL PAF.K 3RD AGDIfION DEVELOPMENT CONTRACT FOR CARLSON PROPEF:TIES (A-199), Motion carried on a Poll Call vote, kir ayes. rY- RESOLUTION NO. 78-164 SETTINCD:T:ONS FINAL PLAT -CIRCLE IR BUSINESS CENTER 3110 ADN RAUENHORST CORP. A-403) Item 7-8-4* RESOLUTION NO, 78-165 A DEVELOPMENT CONTRACT SCHMIDT LAKE WOODS 2N0 ADDITION (A-681) ENTERPRISE PRQPERTIES Deem 7-B-5* R 66RESOLUTIONNO. 78-1 SEW ING CONDTr.W§TrR FINAL PLAT SCHMIDT LAKE WOODS 2ND ABPTTION (A-681) Item 7-3-5* RESOLUTION NO. 78-167 SCHMIDT LAKE WOO 2ND AOON (A-681) Item 7-B-5* RESOLUTION NO. 78-168 APP'ROVIX Mt PW F1cCOMBS- KNUTSON AjSOC. OFFICE USE (A-800) Item 7-C-1 KESOLUTION NO. '8-169 WORK caRbITTWE USE PERMIT FOR OPERATION IN I-1 ZONE McCOMBS-KNUTSON ASSOC. A-800) Item 7-C-1 RESOLUTION NO. 78-170 G G SECTION 14.1 OF MPLS INDUSTRIAL PARK 3RD ADDITION DEVELOPMENT CONTRACT (A-199) CARLSON PROPERTIE Item 7-C-1 1 0 Special Council ;Meeting March 27, 1978 Paget 75 MOTION was made by Councilnember Neils. seconded by Council - member Spaeth, to adopt RESOLUTION NO. 78.371, A RESOLUTION APPROVING SITE PLAN FOR VOLP CONSTRUCTION COMPANY AT INTER- STATE 494 PJQ 23RD AVENUE NORTH (EXT.) (A-799) adding Condition S requiring that landscape islands along the driveway be pro- vided on the site plan subject to approval of staff. Motion carried on a Roll Cal; vote, four lyes. MOTION was made by Cour,cilmember Neils, seconded by Counci:- member Hoyt, to adopt RESOLUTION NO. 78--172, A PESULU'TIOR APPROVING AMENOFD SITE PLAN FOR DAILEY PRINTING, INC. PE111 VOLP CONSTRUCTION APPROVED SITE PLAN FOR CHENEY BUILDING A-780 & A--799) adding the provision that the site plan be amended to include landscape islands along the comrnm 11riveway subject to approval of staff. Potion carried on a Roll Call vote, four ayes. MOTIOi; was made by Councilmember Neils, seconded by C,m;il- membrr Spaeth, to adopt RESOLUTION N0. 78-173. A RESOIX ION APPROVING SITE PLAN FOR RAUENHORST CORPORATION FOR ;.C. PAYER AT BERKSHIRE LANE ANI) COUNTY ROAD 15 (A-811) amending Condition 4 by adding the following words: ".....said fee to be adjusted upon receipt of survey from petitioner indicating the exact size of the parcel." Motion carried on a Roll Gall vote, Four ayes. MOTION was made by Mayor Hunt, seconded by Councilmember Spaeth, to adopt RESOLUTION NO. 78-1741 A RESOLUTION APPROVING SITE PLAN AND CONDITIONAL USE PERMIT FOR JUDY'S RESTAURANT (GERALD PASCHKE) AT FERNBROOK LANE & HIGHWAY 55 A-802). Motion, carried on a Roll Call vote, three ayes. Councilmember Ne :1 s voted nab. Mr. James Jagedzinski, petitioner for Conditional Use Permit to operate North Central Instruments, presented a Building plat, to Council and reviewed the intended uses of the building. MOTION was made by Councilmember Spbeth, seconded by Council - member Neils, to adopt RESOLUTION NO. i8-175, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR JAMES JAGODZINSKI AT HIGHWAY 55 SOUTH SERVICE DRIVE AND FORESTVIEW LANE TO OPERATE NORTH CENTRAL INSTRUMENTS (A-786) adding the stip- ulation that the Conditional Use hermit shall limit general storage area to no more than 40% of the square footage used for th': occupancy. RESOLUT:-)N NO. 78-171 P ,WING NY VOLP CrNSTRUCTION A-799) Item 7-C-2 RESOLUTION NO. $8-172 SITE PLAN FOR DAILEY PRINTING, INC. A-780 & A-799) Item 7-C-2 RESOLUTION NO. 78-173 APPROVING SITE PLAN RAUENHORST CORP. -JR F.C. ; iAYER (A-801) Item 7-C-3 RESOLUTION N0. 78-114 APPIROVING SITE; TAS CUP FOR JUDY'S RESTAUR-.Nf (G. PASCHKE) A-802) Item 7-C-4 RESOLUTION NO. 78-115 ApROVING CONDITIONAL USE PERMIT FOR JAMES JAGODZINSKI NORTH CENTRAL INSTRUMNT A-786) Item 7-C-5 F, Special Council March 27, 1.178 Pa4e 76 n Meeting MOTION TO AM I) was made by Councilmember Neils, secanded by Councilmember Spaeth, by addng stipulation Lha+ no Nuilding Permits fou Vits use be issued until zoning, fin it plat and development contract are executed. Motion to amend carried, four ayes. Notion to adopt Resolution No. 78-174, as amended, carried on a Roll Czll vote, four ayes. MOTION was made by Councilmember Neils,, seconded by Council - member Sheth, to adopt RESOLUTION NO. 78-1760 A RESOLUTION APPROVING SITE PLAN FOR JAMES JAGOOZINSKI AT HIGHWAY 55 SOUTH SERVICE DRIJE AND FORESTVIEW LANE (A-786). Motion carried on a Roll Call vot, four ayes. MOTION was made by Cour!ci lmember Spaeth, secondee: by Mayor Hunt, to adopt RESOLUTION NO. 73-177, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR W. D. GAGNE TO OPERATE A REAL ESTATE OFFICE IN AN R-0 ZONING DISTRICT (A-796). MOTION TO AMEND was made by Councilmember Neils, seconded by Mayor Hunt, by adding the following words: "WI'ERFAS, the subject property is adjacent to commercial uses and the Council finds that this is an appropriate interim use of the property,". Motion to amend carried, four ayes. Motion to adopt Pisolution No. 78-176, as amended, carried on a Roll Call vote, four ayes. MOTION was made by Councimember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 78-178, A RESOLUTION ADOPTING ASSESSMENT FOR PREVIOUSLY INSTALLED WATER TRUNK FACILITIES FOR UNPLATTEC SECTION 36 PROJECT NO. 839 (A-706) 1N THE AMOUNT OF $850. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 78-179, A RESOLUTION RECEIVING PRELIMIN!1RY ENG?VEERING REPORT FOR PIKE LAKE AREA IMPROVEMENTS, PROJECT NO. 809. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council member Neils, to direct staff to prepare a breakdown of financing, costs and assessments coming back to the City P,nd their effect on the sintiing fund before a public hearing Is ordered. Motion carried, four ayes. 76- RESOLUTION 40. 78-175 APPROVING 5.ffft PLAN - JAMES JAGODZINSKI A-786) Item 7-C-5 RESOLUTION N0. 78-177 APPRIIVING CONDITIONAL USE PERMIT FOR REAL ESTATE OFFICE FOR W.D. GAGNE IN R-0 ZONE A-796) Item 7-0 RESOLUTION NO. 78-178 MOPTI NG SS S UNPLATTED SECTION 36 PROJECT NO. 839 A-706) Item 7-E* RLSOLUTION N0, 78-179 RMTVINC REPORT PIKE LAKE AREA IMPROVEMENTS (A-706) PROJECT NO. 809 Item 7-F Special Council Meeting March 27, 1978 Page 77 MOTION was made by C5uncilmember Neils, seconded by Mayor Hunt, ACCEPTANCE OF PROPERTY to defer accepting conveyance of lots abutting vacated County METRAM PROPERTIES Road 9 west of County Road 18 for staff research and preparation Item 7-G of recommendations relative to shopping center site plan. Notion carried, four ayes. MOTION v4s made by Councilmember Neils, seconded by Council- RESOLUTION NO. 78-180 member SpgeLh, M adopt RESOLUTION NO. 78-180, A RESOLUTION AUTHORIZING DEMOLITION AUTHORIZIKG AND DIRECTING : E MAYOR AND CITY MANAGER TO OF HAZARDOUS BUILDING ENTER AN ORDER WITH RESPECT TO A HAZARDOUS AND DANGEROUS 5915 TROY LANE BUILDING AT 5915 TROY LANE, PLYMOUTH, MINNESOTA. Item 7-H Motion carried on a Roll Call vote, four ayes. Engineer Olson reviewed alternatives for providing sanitary SANITARY SEWER FOR sewer service along West Medicine Lake Road north of 28th WEST MEDICINE LAKE RD. Avenue. NORTH OF 28TH AVENUE Item 8-A Rick Sathre, representing developer Keith Kleist, inquired if the developer provided a lift station at his own cost to connect into existing gravity sewer lines whether he could develop his property? MOTION was made by Councilmem6er Neils, seconded by C. uvicil- member Spaeth, 1) not to favorably r,onsidor a temporary lift station until such time as it is eppropriate to put the exten- sion of the northwest interceptor in tha 5 -year CIP: 2) to favorably consider sewer service if the developer wishes to underwrite the development of the sewer main f-nin the Bout i across the open parkland; and 3) to consider fewer service unly to the portion which can gravity drain to the so4th. Motion carried, four ayes. MOTION was nude by Mayor Hunt, seconded by Councilmember Hoyt, to adopt RESOLUT.'ON XO. 78-181, A RESOLUTION URGING THE HENNEPIN COUNTY BOARD OF COMMISSIONERS TO UNDERTAKE A COMPREHENSIVE STUDY OF THE CURRENT JUVENILE JUSTICE SYSTEM PRIOR TO UNDLRTAKING COMMITMENTS FOR A NEW BUILDING PROGRAM. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilnember Spaeth, seconded by Council- memUer Hoyt, to adopt RESOLUTION NO. 78-182, A RESOLUTION REDUCING DEVELOPMENT BOND FOR PALMER CREEK ESTATES 3RD ADDITION A-667) TO $39,500. Motion carried on a Roll Call vote, th.ee ayes. 77- KL ;kLITION NO. 78-181 t;G G HENNEPIN COU Y BOARD OF COMMISSIONERS TO STUDY JUVENILE JUSTICE SYSTEM Item 7-I RESOLUTION NO. 78-182 REDUCTG b -ML ' TEAT BOND-PALMER CREEK ESTATES 3RD ADDITION A-667) Item 7 -l* Special Council Meeting arch 27, 1978 Page 73 MOTION was made by Cowicilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 78-183. A RESOLUTION REDUCING DEVELOPMENT BOND FOR THE WELLINGTON ADDITION (A-472) TO $859118. Motion carried on a Roll Call vote. three ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 78-1049 A RESOLUTION AUTHORIZING PAYMENT AN REQUEST FOR PkMENT NO. 3 IN THE AMOUNT OF $132,006.46 TO JOHNSON BROS, CORPORATION FOR PROJECT N0, 6119 DOWNTOWN PLYMOUTH UTILITIES IMPROVEMENTS. lotion carried on a koll Call vote, three ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS RESOLUTION N0, 78-183 REDUCIRTEPT, BOND -WELLINGTON A A-472) Item 74-2* RESOLUTION NO. 78-184 PROJECT NO. 611 DOWNTOWN PLYMOUTH UTILITIES item 7-K-2* MOTION was made by Mayor Hunt, seconded by Councilmember Neils, PRO?0SED CHANGES IN to direct staff to prepare an ordinance revision amending the PLANNING b ZONING FEES P:anning and Zining fees as proposes' in Mr. Boyles' memorandum Item 8-B dated March 24 , 1978. Motion carried, your ayes. Mayor Hunt asked Council to defer discussion of an appointment to the Human Rights Commission to fill the vacancy left by Chairman Swenson's resignation until he has time to study the applications on file. Mayor Hunt requested staff to out consideration of the appointment of Loring Staples to the Metropolitan Transit Commi.0on on the April 6 agenda. The meeting was adjourned at 1:55 a.m. City Clerk w78- HUMAN RIGHTS COMION APPOINTMENT Item 8 - MTC APPOINTMENT