HomeMy WebLinkAboutCity Council Minutes 04-17-1978Page •s3
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14'1NU'TES
RESULAR COUNCIL MEETING
April 17, 1978
A regular meeting of the Plymouth City Council was called to order by Mayor Hunt at.
7:30 p.m. in the Couocil Chambers of the Public Works Building, 14900 Twenty-third
Avenue North, on April 17, 1978.
PRLSENT: Mayor Hunt, Councilmembers Hoyt, Neils, Seibold and Spaeth, Manager Willis,
Planner Difl eNd. Engineer Goldberg, Administrative Assistant Boyles and
Attorney Lefler.
ABSENT: None.
CONSENZ AGENDA*
MOTION was made by Councilmemb-tr Seibol4, seconded by Council -
member Neils, to appvpolve the Consent Agenda items with the
following exceptions: Items 7-F-1, 7-F-2, 7-E-1 and 7-E-2.
Motion carried on a Roll Cali vote, five ayes.
MINUTES
MOTION was made by Counciimember Seibold, seconded by Council-
membklr Neils, to approve the minutes of the April 3 regular
Council meeting as submitceO.
Motion carried, five ayas.
PUBLIC HEARING - Vacation of Pineview Lane b%.,tween Larch Lane
and the Soo Line.
Manager Willis introduce(! the public hearing for va :a t i on of
Pineview lane between Larch lane and the Soo Line petitioned
tor by Criterion Homes in conjunction with the approved final
plat and development contract for the Creekwood Hills plat.
Mayor Hunt opened the public hearing at 7:45 p.m.
No one choke to speak and the hearing was closed at 7:45 p.m.
MOTION was made by Councilnember Spaeth, seconded by Counci!-
n*mber Neils, to adopt RESOLUTION N9. 78-193, A F!ESOLUTION
AUTHORIZING THE VACATION -F PINEVIEW LANE RrTWEEN THE SOO LINE
TRACKS AND LARCH LANE (A-64,12:
Notion carried on a Roll Call vote, fivc ayes.
MOTION was made by Council member <<-aetH, seconded by Coutici l -
member Seibold, to adopt RESOLUTI^Y NO. 78-1941 A RESOLUTION
DIRECTING THE CITY CLEPK WITH RFSPECT TO THE FILING OF
RESOLUTION NO, 78-193.
Motion carried on a Roll Call vote, five ayes.
83-
CONSENT AGENDA
Item 4
MINUTES - REGULAR
COUNCIL METING
APRIL 3, 1978
Item 5'
PUBLIC HEARING
VACATION OF PINEVIEW
LANE - Item 6
RESOLUTION NO. 78-193
A 961 I I F GVACUIOIF
PINEVIEW LAME BETWEEN
LARCH LANE A SOO LINE
A-648) Item 6
RESOLUTION N0. 78--1994'
IX C CLERK
WITH RESPECT TO FILING
RESOLUTION NO. 78-193
I tew 6
0
Regular Council
April 17. 1978
Page 84
PETIT
Meeting
Manager Millis reviewed Three -4 Investments' request for issuance
of up to $2,500.000 of municipal industrial developmet t bonds to
finance their new Plymouth facility to be leased to F.tC. Hayer
Company,
THREE -H INVESTMENT
F.r. PAVER, LESEE)
REQUEST F3R MUNICIPAL.
INDUSTRIAL DEVELOPMENT
BOND FINANCING
Tom Lohmann, Dain, Kalman b quail, responded to Council's ques. Item 7-A
tions regarding the relationship of Three -H levestments and tt-.e
F.C. Mayer Company and the value of the land ana buildings proposed.
Mr. lohmann stated Three -H InvestnKsnts was a lirhited partnership
created solely for the purpose of this petition and made up of the
officers of the F,C. Mayer Company. Jim McIntire, Assistant Treasurer
of F.C. Mayer Company, stated the officers of Three -H Investments
owned the F.C. Hayer Company.
Council discussed the criteria for is!uing municipal industrial
developent bonds and the amount of obllystion the City would have.
Council questioned whether the bond issue would benefit Three -H
Investments as oNposed to the F.C. Hayer Company. The consensus
was that in this case the F.C. Hayer Company and. Thiree-H Investments
are really one and the same persons
MOTION was made by Councilinember Spaeth, seconded b,y Council -
member Neils, to adopt RESOLUTION NO. 78-195, A RESOLUTION
GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE
COMMISSIONER OF SECURITIES FOR APPROVAL, AND AUTHORIZING
EXECUTION OF A MEMOWIDUM OF AGREEMENT AND PREPARATION OF
NECESSARY DOCUMENTS FOR THREE -H INVESTMENTS (F.C. HAYER CO.,
LESEE).
Motion carried on a Roll Call vote, four ayes. Coun.-Almember
Seibold voted nay.
MOTION was made ty Councilmember Neils, seconded by Council -
member Seibold, to direct the staff to review Plvmouth's
history of approval of industrial revenue bonds for financing
of enterprises that choose to locate or exNard in Plymouth,
drafting a sumnw ry policy that encompasses the unique features
involved with any one or all of them for review by the Council
to determine if additional criteria is desirable.
Motion carried, rive ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to accept the three petitions presented to
Council by residents of the Lost Lake Area requesting that
Improvement Project No. 811, ordered by !resolution No. 78-151,
be amended by ornviding for ituminou% curbing and 28 ft. wide
streets, bearing 44 signat •es, with 7 residents approving of
the concrete curb and gutter improvement and 1 family indicating
agreement with 0-4 project as ordered.
M16on carried, five ayes.
RESOLUTION NO. 78-195
kOVIN6 REQQUES., '.
MUNICIPAL INDUST.
DEVELOPMENT BONDS
THREE -H INVESTMENT
F.C. HAYER CO.,LESEE)
Item 7-A
LOST LAKE AREA
WATE VI AIN & STREETS
i',%OJECT 110. 811
item 7-8
F1
Regular Council Meeting
April 17, 1978
Page 05
AT Clausnitter, representing the lost lake residents, requested
the Council to go along with the desires of the majority of the
homeowners with respect to the narrower streets and reviewed the
results of surveys made in the area after the improvement project
is ordered on March 27.
Otto 9onestroo, consulting engineer, replied to Council's questions
about the feasibility of putting in narrower streets in the Lost
Lake Area. Counilmn. ber Se0old stated a f:. stivet is laity
policy, but it mould be changed when it is in the best interest
of the neighborhood and results in less t1 sruption to the neighborhood.
He felt this nerighb rhood would be well ierved with a consistent 28 ft.
street moving the centerline as little ws possible and looking at bid;
for uituminous verses concrete curb and gutter and making the decision
on that matter aft,r review of those bads. Councilmember Neils opposed
installing concrete curb and gutter nn any street less than 32 ft, wide,
He felt this project was street reconstruc6ion rather than a departure
from City policy. Coancilmember Spaeth felt since this is not an isolated
area and since the streets sn either end cf the project have concrete curb
and gutter, it should conform to City policy and be consistent with the
adjacent developments. Mayor HLInt stated if the streets were reconstructed
to a 28 ft. width they could not be accepted as pernanent City streets, and
therefore would not be eligible fur the City's sealcoating program.
Attorney Lefler stated when a private street is put in by a private
developer, the City has the option of accepting them as public streets
or not. In this case, these are public C;ty streets.
MOTION was made by Councilmember Neils, seconded by Council- RESVXUTION N0. 78-196
member Seibold, to adopt RESOLUTION NO. 78-196, A RESOLUTION 7AMN9 R SIUT'
AMENDING RESOLUTION NO. 78-151, A RESOLUTION ORDERING WATERMAIN NO. 78-151 ORDERING
AND STREET IMPI<OVEMENTS AND PREPARATION OF PLANS FOR LOST LAKE WATEF!IAIN & aIREETS
AREA, PROJECT V,0. 8110 by directing the City Engineer as follow;: LOST LAKE AREA
1) provide for a 28 ft. vide stret.t with bituminous curb and PROJECT NO. 811
gutter; 2) Revere Lane shall be shifted to the west of center- Item 7-E
line, to the extent practical, to provide the least disruption
of existing improvements and taking of trees, etc. and 3) give
consideration to the need for concrete curb anJ gutter returns
to provide for proper construction of the catch basins existing
at the intersection of 40th and Revere.
MOTION TO AMEND was made by Councilmember Seibold, seconded by
Councilnember Hoyt, by including an alternate: bid fur concrete
curb and gAteo.
Motion to amend carried, five ayes,
Motion to adopt Resolution No. 78-196, as amended, carried on a
Roll Call vote, four ayes. Councilmember Spaeth abstained.
85-
FA
Regular Coun.il Meeting
April 17, 1978
Page 86
MOTION was made by Councilmember Neils, seconded by Council-
Paber Seibold, to direct the City Engineer to advise Council
of the &.tails associated with the street work on Revere Lane
regarding removal of trees and retaining walls at the time
final pians and spt:ifications are submitted for approval,
Motion carried, five ayes,
Planner billerud reviewed Planning Commission's recc menda.tions
regarding Marvin H. Anderson Lonstruction's request for approval
of Preliminary P1atiPlan RPUG 77-6 for Zachary Hill¢ (A-778).
Marvin GIvinincg, 4900 Yorktown Lane, representing area residents,
spoke in opposition to the proposed duplexes.
Marlin Grant, representing Marvir H. Anderson Construction,
stated the original proposal submitted for this plat proposed
7.87 units, including single family, townh+lifws and diplexes.
The present plan proposes 207 single family dwellings and
26 duplex units on a site of 101 acres. He felt a Planned
Unit Development on a 101 acre site should incluCe a number
of different housing syles and the PUD would be meaningless
if i; only included one style of housing,
Mayor Hunt replied a mi:aure of Lcrtsing styles is encouraged
in RPUD's its areas where are guided for multiple housing.
This area is guided LA -1.
MOTION was made by Councslffember Spaeth. seconded by Council -
member Seibold, to adopt RESOLUTION h0. 78-197, A RESOLUTION
APPROVING PRELIMINARY PIAT/PLAN FOR RPUD 77-6 ZACHARY HILLS
FOR MARVIN H. ANDERSON CONSTRUCTION (A-778) amending Coniition
3 by requiring all duplexes to he deleted.
Motion carried on a Roll Call vote, five ayes.
Planner D111erud reviewed Planning Coimision's recommendation
for approval of Site Plan and General Development Plan and
Retuning for Shedd -Brown. inc. Council discussed the feasibi-
lity of constructing this building over an existing sewer line
and the proposed alignment of Forestview Lane and its connection
to future County Road 15.
Dean C. Mathews, represer.:irg Shedd -Brawn, inc., stated they
are trying to develop the sita in such a manner as to leave it
as much in its natural sta._ as possible. They are forced Lo
use the high ground ass a construction site and are thereby
forced to build over the sewer line. He requested Council
to dead end the water main at the hydrant at this time untfi
County Road 15 is completed.
ZACHARY HILLS RPt;D
PRELIM, PLAT/PLAN
MA.RVIN H. ANDERSON
A-778) Item 7-C
77-6
RESOLUTION NO. 78-i97
AAPPO YNG ET17PINT/
PLAN FOP RPUD 77-6
ZACHARY HILLS
MARVIN H. ANDERSON
A-778) Item 7-C
SITE PLAN b GENERAL
DEVELOPMENT PLAN/
REZONING FOR
SHEDD-BROWN, INC.
A-805)) Item 7-U
r
i
Regular Council Meeting
April 17, 1978;
Page 87
MOTION was made by Councilmember Seibold, seconded by Counil-
irber Neils, to adopt RESOLUTION NO. 78-14.8, A RESOLUTION
APPMING SITE PLAN FOR SHEDD-BROWN, INC. SOUTH OF HIGHWAY 55
AT FORESTVIEW LANE (A-805) striking Condition 7 and amending
the Engineer's memorandum as follows: 1) change the languag:.
in Item 4 to state, 1n effect, that we would allow construction
over the sewer line but would require certain stipulations to be
made in the development contract to give the City access to the
pipe with no additional cost and 2) change Item ? to require a
15 ft, easement rather than 20 ft.
MOTION TO AMEND was made by Councilmember Spaeth, seconded by
Councilmember Neils, to add Condition 7 stating this site plan
does not take efncct until such time the routing of then nater
line to County Road 15 is determined, a contract for the sewer
line under the building is available for review, and the right-
of-way for the water line is clarified and reviewed by Council.
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 78-198, as amended, carried on a
Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to defer action on the rezoning to be handled
concurrently with the development contract.
Motion carried, five ayes.
MOTION was made by Councilmember Neils, ;econded by Council -
member Seibold, to adopt RESOLUTION NO. 78-199, A RESOIUTION
APPROVING FINAL PLAT AND DCVELOPMENT CONTRACT FOR PALMER CREEK
ESTATES 47H ADDITION FOR ARNOLD PALMER (A-6671.
Motion carried on a Roll Call vote, five aye's.
MO"ION was made by Councilmember Neils, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 7C•200, A RESOLUTION
SETTING CONDITIONS PRIOR TO FILING Or FINAL PLAT FOR PALMER
CREEK ESTATES 4TH ADDITION (A-667) amending the resolution
by adding Condition 4 requiring the development contract to
provide for seeding, as necessary, of the ponding area
between the railroad tracks, this plat and the previous
addition, it not covered by the prior development contract
and Condition 5 providing for any re-luired grading for future
development of trails to be included in the development contract.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION NO. 78-198
ROVING SITE ALAN
SHEDD-BROWN (A-805)
Item 7-D
RESOLUTION N0. 78-199
MORNING
DEVELOPMENT CONTRACT
PALMER CREEK ESTATES
4TH ADDITION (A-667)
ARNOLD PALMER
Item 7-E-1
RESOLUTION NO. 78-
41.
00
Myl% C WDMW
FOR FINAL PLAT
PALMER CREEK ESTATES
4TH ADDITION (A-667)
Item 7-E-1
w
Regular Council Meeting
April 179 1978
Page Be
RESOLUTION
MOTION was made by Councilmember Neils, seconded by Council- NO. 78-201
member Seibold, to adopt RESOII'TION NO. 78-201, A RESOLUTION AMPTIN ISSESSMNI
ADOPTING ASSESSMENT FOR, PAL14ER CREEK ESTATES 4TH ADDITION, PALMER CREEK ESTATES
PROJECT NO. 8489 IN 'iME AMOUNT OF $59000. 4TH ADDITION
PROJECT N0, 848
Notion carried on a Roll Call vote, five ayes. Item 74-1
LOTION was made by Councilmember Seibold, seconded by Couvil- RESOLUTION NO. 78-202
member Spaeth, to adopt RESOLUTION NO. 78402, A RESOLU'r7ION OPROVING FINAL PLM
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT m VOLP ADDITI.iN DEVELt1PMLNT CONTRACT
FOR VOLP CONSTRUCTION (A-780). VCLP ADDITION (A-78Oi
VOLP CONSTRUCTION
Notion carried on a Roll Call vote, five ayes. Item 7-E-2
MOTION was ;made by Cnvncilmember Seibold, seconded by Countil- RESOLUTION NO. 78-203
member Neils, to adopt RESOLUTION NO. 78.203, A RESOLUTION SETTING COWT-IONS-
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL FLAT FOR FINAL PLAT FOR
FOR VOLP ADDITION amending Condition 2 tro that such VOLP ADDITION (A-780)
easement shall not affect the setback requirements for the item 7-E-2
development.
Mottun carried on a Roll Call vote, five byes.
Arleno Dtziel, representing Elvira Kluck, stated the request
before Council proposed the division of Ms. Kluct's lot with
300 ft. of frontage on Medicine Lake into two p;ircels of
15,300 sq. ft. 4nd 12,180 sq. ft.
MOTION was matAle by Councilmember Spaeth, secorded by Counc:!- RESOLUTION NO. 7R-204
member Hoyt. to adopt RESOLUTION NO. 78-204, A RESOLUTION "40l I G 16T DIVISION
OENYING LOT DIVISION IOR XfSTING PLATTL O PPOPEF. ' FOR I"OR ELVIRA KLUCK
E'LVIRA "LU(:K ;A-812). (A-812) Item 74-1
14Y 10ii TO AMEND was made by Counc i 1 menbe r Neils, seconded 5y
ber Spaeth, nv adding Condition 3 stating that
c ation of additi..iial sub -standard sizes lots on the lakeshorr
would work to the detriment of maintaining Medicine Lake as an
important natural resource for the community.
Motion to amend carried, five ayes,
Motion to adopt Reso'utioo No. 78.20x, as amended, carried on
a Roll Call vote, five ayes.
Elvira Kluck stated she offered this property for sale to the
City several years ago b4,t her offer was rerusedi. If she is
nct allowed to build on this site, what can she do with the
property?
Manager Willis stated at the time Ms. Kluck offered the property
for sate tc sae City funds were not available for acquiring parkland.
In the past few months he has been working towards acquiring Might -of -way
for trails around Medicine Lake and he said he would contact Ms. Kluck
with respect to acquiring tier property at this time.
Regular Council Meeting
April 17, 1978
Page 89
MOTION was made by ouncilmember Seibold, seconded by Council- RESOLUTION NO. 78-205
m i*er Neils, to adopt RESOLUTION NO. 78-205, A RESOLUTION APROVING L3T MVMI
APPROVING LOT DIVISION FOR UNPLATTED PROPERTY FOR DAVID SICKELS. UNPLATTED PROPERTY
DAVID SICKELS (A-605)
Motion carried on a Roll Call vote, five ayes. Item 7-F-2
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION N0. 78-206
member Neils, to adopt RESOLUTION NO. 78-2069 A RESOLUTION SETTING CONDITAMR
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION LOT DIVISION
FOR DAVID SICKELS (A-605). DAVID SICKELS (A,605)
Item 7-F-2
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Spaeth, by adding Condition 5 providing that
Parcel A be altered to include an additional width of 20 ft.
frontage on 60th Avenue.
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 78-206, as amended, carried on
a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 78-207
member Neils, to adopt RESOLUTION NO. 78-207, A RESOLUTION AP IN I S
APPROVING LOT DIVISION/CONSOLIDATION FOR EXISTING PLATTED CONSOLIDATION FOR
PROPERTY FOR DAVE BANCROFT AND LARRY CRONIN (A-808). BANCROFT/CRONIN
A-808) Item 7-G*
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 78-208
member Neils,. to adopt RESOLUTION NO. 78-208, A RESOLUTION SETtI G CONDITIONS
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION/ FOR LOT DIVISION/
CONSOLIDATION FOR DAVE BANCROFT AND LARRY CRONIN (A-808). CONSOLIDATION
BANCROFT/CRONIN
Motion carried on a Roll Call vote, five ayes. (A-808) Item 7-G*
MOTION was made by Councilmember Seibold, seconded 5y Council- RESOLUTION NO. 78-209
member Neils, to adopt RESOLUTION NO. 78-209, A RESOLUTION APPROVING LOT CONSOL.
APPROVING LOT CONSOLIDATION OF EXISTING PLATTED PROPERTY FOR DALE GURIAN (A-F'il)
DALE GORIAN (A-811). Item 7-H`-
Motion
H*
Motion carried on a Roll Call vote, five ayes.
Egineer Olson responded to Council's questions regarding
Project No. 806, Improvements for Pineview Lane area.
MOTION was made by Counci lmeniber Seibold, seconded by Council- RESOLUTION NO. 78-210
member- Neils, to adopt rFSOLUTION NO. 78-210, A RESOLUTION REUIVING'RE R 1
RECEIVING REPORT ANO SETING PUBLIC HEARING FOR MAY 22, 1978 CALLING HEARING
AT 7:30 P.M. IMPROVEMENTS FOR
PINEVIEW LANE AREA
Motion carried on a Roll Call vote, five ayes. PROJECT NO. 806
Item 7-I
89-
Regular Council Meeting
April 17, 1978
Page 90
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-2119 A RESOLUTION
ORDERING PREPARATION OF REPORT ON IMPROVEMENT OF WEST MEDICINE
LAKE, ROAD NORTH OF 28TH AVENUE, PROJECT NO. 846.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Ccuncilmember Seibold, seconded by Council -
member Neils, to accept petition for streets and utilities for
Plat 43710, Parcel 8417.
Motion carried, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to accept petition for watermain improvement on
Fernbrook Lane south of CSAH 9.
Motion carried, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council
member Neils, to adopt RESOLUTION NO. 78-212. A RESOLUTION
DECLARING ADEQUACY OF PETITION 4ND ORDERTW% PREPARATION OF
REPORT FOR STREET LIGHTING FOR PALMER CREEK ESTATES 3RD
ADDITION.
Motion carried on a Roll Call vote, four ayes. Councilmember
Neils abstained.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-213, A RESOLUTION
DECLAkING ADEQUACY OF PETITION AND ORDERING PREPARATION OF
REPORT FOR STREET LIGHTING FOR CHIPPEWA TRAILS 2N0 ADDITION.
Motion carried on a Roll Call vote, four ayes. Councilmember
Neils abstained.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0. 78-214, A RESOLUTION
REQUESTING HENNEPIN COUNTY WGHWAY DEPARTMENT TO MARK COUNTY
ROAD 6 AS A CLASS I BIKE LANE.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilirember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION V0. 78-215, A RESOLUTION
APPROVING FINAL PAYMENT FOP TRAFFIC CONTROL SIGNALS AND
STREET LIGHTS AT INTERSEC'IAN, OF CSAH 18 AND 36TH AVENUE
NORTH IN THE AMOUNT OF $991.98.
Motion carried on a Roll Call vote, five ayes.
90-
RESOLUTION
NO. 78-211
or7RINGEPORT
W. NECXIME LAKE ID
NORTH OF 28TH AVENUE
PROJECT N0, 846
Item 7-J-1
ACCEPTING PETITION FOR
STREETS & UTILITIES
PLAT 43710/PARCEL 8417
Item 7-J-2*
ACCEPTING PETITION FOR
WATERMAIN FOR
FERNBROOK LANE
SOUTH OF CSAH 9
Item 7-J-3*
RESOLUTION NO. 78-212
CCE TING PETITION
UROERING REPORT FOR
STREET LIGHTI'G
PALMER CREEK ESl'AIES
3RD ADDI711N
Item 7-j-4'
RESOLUTION NO. 78-213
ACCEPTINGET T 6 &
ORDERING REPORT FOR
STREET LIGHTING
CHIPPEWA TAILS
2ND ADDITION
Item 7-J-4*
RESOLUTION NO. 78-214
MAR G 7-.'
ROAO 6 PIKE LANE
Item 7-K*
RESOLUTION 40. 78-215
APROVIM71NAL PAYMP
TRAFFIC SIGNALS &
STREET LIGHTS AT
CSAH 18 & 36TH AVE. N.
Item 7-L-1*
Regular Council Meeting
April 17, 1978
Page 91
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-2169 A RESOLU"iION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 4 IN THE AMOUNT
OF $189559.80 TO JOHNSON BROS, CORPORATION FOR PROJECT NO. 5110
DOWNTOWN PLYMOUTH UTILITIES.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilinember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-2179 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 6 GENERAL CON-
TRACTOR IN THE AMOUNT OF $339750.00 TO H.P, DRONER b SONS, INC.
FOR CITY HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council
member Neils, to adopt RESOLUTION N0. 73-2189 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 3 MECHANICAL
CONTRACTOR IN THE AMOUNT OF $6,120.00 TO HORWITZ MECHANICAL,
INC. FOR CITY HALL B"tLDING PROJECT NO. 615.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to ad.^pt RESOLUTION NO. 78-2199 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 4 ELECTICAL
CONTRACTOR It: TuE AMOUN1 OF $9,000.00 TO WEAVER ELECTRIC
COMPANY, TNC. FOR CITY HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-220, A RESOLUTION
AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTER
AN ORDER WITH RESPECT TO A HAZARDOUS AND DANGEROUS BUILDING
AT 4335 FERNBR00K LANE, PLYMOUTH, MINNESOTA%
Motion carri,d on a koll Call vote, five ayes.
MOTION was mase by Councilmember Spaeth, seLcnded by Council -
member Neils, to adopt RESOLUTION NO. 78-2219 A RESOLUTION
AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTER
AN ORDER WITH NESPECT TO A HAZARDOUS AND DANGEROUS BUILDING
AT 14455-12'tH AVENUE, PLYMOUTH, MINNESOTA,
Motion carried on a Roll fall vote, five ayes.
MOTION was made by CounclImember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-222, A kESOLUTION
AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTE2
AN ORDER WITH RESPECT TO A 1AZARDOUS AND DANGEROUS BUILDING
AT 13600 H10WAY 55, PLYMOUTH, MINNESOTA.
Motion carriod ui a Roll Call vote, five ayes.
91-
RE,ESTION
PAT
7816
DOWNTOWN PLYMOUTH
UTILITIES -PROJECT 611
Item 7-L-2*
RESOLUTION NO. 78-217
REQUEST
GENERAL CONTRACTOR
CITY HALL -PROJECT 615
Item 7-L-3*
RESOD `TION NO. 78-218
REQUEST WTiMEiff
MECHANICAL. CONTRACTOR
CITY HALL -PROJECT 615
Item 7-L-3*
RESOLUTION NO. 78-219
REQUESTNr-
ELECYP! CAL CONTRACTOR
CITY HALL -PROJECT 615
Item 7-L-3*
RESOLUTION N6. 78-220
ORDERING DEMOLTTTWW
HAZARDOUS BUILDING AT
4335 FERNBROOK LANE
Item 7-M-1
RESOLUTION NO. 78-221
ORUERING 6
HAZARDOUS BUILDING AT
14455 -12TH AVENUE
Item 7-M-2
RESOLUTION NO. 78-222
OPURING DEMOLITIONOF
HAZARDOUS BUILDING AT
13600 HIGHWAY 55
Item 7-M-3
Regular Council Meeting
April 17, 1978
Page 12
NOTION was made by Councilmemner Spaeth, seconded by Cuuncil-
mefter Neils, to adopt RESOLUTION NO. 78-223, A RESOLUTION
AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTER
AN ORDER WITH RESPECT TO A HAZARDOUS AND DANGEROUS BUILDING
AT 2470 LANCASTER LANE, PLYMOUTH. MINNESOTA.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-2249 A RESOLUTION
AUTHORIZI14G AND DIRECTING THE MAYOR AND CITY MANAGER TO ENTER
AN ORDER U&TH RESPECT TO A HAZARDOUS AND DANGEROUS BUILDING
AT 2840 XENIUM LANE, PLYMOUTH, MINNESOTA.
Motion carried on a Roll Call vote, five ayes.
M107liW was made by Councilmember Seibold, seconded by Council-
wmber Neils, to adopt RESOLUTION NO. 78-1929 A RESOLUTION
Ai'THORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A WARP,ANTY
DLED 1'0 THE UNITED STATES POSTAL SERVICE FOR LOT 1, BLOCK 1,
PLYMOUTH CENTER, HENNEPIN COJT4TY, MINNESOTA.
Motion carried on a Roll Call vote, five ayes.
Robert Scribner, president of AMLAC, spoke in favor of the
City's acquisition of Lakeshore property on Medicine Lake
fur trail access purposes before any more construction is
proposed on the lakesho»e. Councilman Spaeth asked Mr,
Scribner if AMLAC would be willing to sponsor a fund-raising
drive to assist the City in acquiring lakeshore property on
Medicine Lake, Mr, Scribner agreed to discuss this request
with members of the association.
RESOLUTION
NO. 18-223
ORWRING EMOLITI
HAZPRDOUS BUILDING
2470 LANCASTER LANE
Item 7-M-4
RESOLUTION NO. 78424
0RbRING DEMOLITION OF
HAZARDOUS BUILDING
2840 XENIUM LANi
Item 7-M-5
RESOLUTION NO. 78-192
AUTHOPIZIEWWW
MANAGER TO EXECUTE
WARRANTY DEED TO
U.S. POSTAL SERVICE
EAST MEDICINE
LAKE DRIVE
PROPERTIES
Item 7-0
MOTION was made by Councilmember Seibo;d, seconded by Council- MULUTIONNp1 78-229
member Spaeth, to adopt RESOLUTION NO, 78-229, A RESOLUTIOR AUTHORIZING PURCHASE
AUTHORIZING THE PURCHASE OF LOT 28, AUDITOR'S SUBDIVISION FOR OF PROPERTY FOR PUBLIC
PV K PURPOSES AND AUTKORIZING FUNDS FROM THE PARK DEDICATION FUND PARK PURPOSES
TRAILS ACCOUNT, IN THE AMOUNT OF $8,300 PLUS COST OF TITLE TRANSFI<R.I-tem 7-e
Motion carried on a Roll Call vote. five a yss.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to direct the City Manager to pursue negotiations
for the purchase of lakesho re properties on Medicine Lake for
trail access purposes and come back to Council with a suggested
time frame and proposal for funding.
Motion carried, five ayes.
Council discussed the proposed Neighoorhood Clean-up Program.
Mayor Hunt directed staff to draft two separate letters to
groups that participated in the program last year and to
associations that have never participated in the program
mentioning the groups that have participated iii the past.
Councilmember Seibole: suggested that the proposed form be
simplified by eliminatin? Items 4, 5 and 6 and that the
letter be over the Mayor s signature.
jc-
NEIGHBORHOOD
PROGRAM
Item 7-P
CLEAN-UP
1
Regular Coomcil Meeting
April 17* 1978
Page 93
MOTION was r)de by Councilmember Spaeth, seconded by Council- NEIGHBORHOOD PARKS
rxmber Seibold, to accept Park Director Born's report and to CHARGE ORDER REQUEST
support his recommendation not to make expenditures for sod Item 7-Q _
in neighborhood parks,
Notion carried, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-2259 A RESOLUTION
APPROVING PAYMENT OF DISBURSEMENTS FOR THE PERIOD ENDING
MARCH 319 1978 FROM THE GENERAL FUND, CONSTRUCTION FUND,
UTILITIES FUND, HOUSING AND REDEVELOPMENT AUTHORITY, AND
SPECIAL ASSESSMENT FUND FCR A TOTAL OF $871,666.87.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils to adopt RESOLUTION NO. 78-2269 A RESOLUTION
APPROVING APPLICATIONS FOR RENEWAL OF CIGARETTE LICENSES FOR
PERIOD JANUARY 1, 1978 THROUGH DECEMBER 31, 1978 FOR UNIVERSAL
PLASTICS AND NORTHWESTERN BELL.
Motion carried on a Roll Call vote, five ayes.
REPOR,fS OF OFrICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to adopt RESOLUTION N0, 18-221, A RESOLUTION
SUPPORTING THE APPOINTMENT OF LORING M. STAP!.ES TO THE METRO-
POLITAN TRANSIT COMMISSION TO COMPLETE THE UNEXPIRED TERM OF
MR. WILLIAM 0. COOLEY.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council-
neinber Hoyt, to adopt RESOLUTION NO. 78-228, A RESOLUTION
AUTHORIZING AGREEMENT WITH RAUENHORST CORPORATION FOR ACQU'SI-
TION OF LAND FOR PUBLIC PARK PURPOSES IN THE AMOUNT OF $380,000 -
Motion carried on a Roli Call vote, five ayes.
Mayor Hunt request
Goldberg to prepare
116, Pinetree Pond;
6:; and Project No.
soon as possible.
the Assessment Loim.1ttee to meet with Engineer
the Spacial assessment rolls For Project No.
Project No. 506, Highway 101 and County Road
605, County Road 6 water and reservoir as
The Mayor reported that he had received a letter from the newly -
appointed Metropolitan Council representative, Dirk deVries,
requesting Council to meet with him, The Council agreed to meet
with Mr. deVries the evening of May 8 at the Council Chambers and
directed that the Planning Commission and Park and Recreation
Advisory Commission also be invited to attend,
The meeting was adjourned at 11:20 p.m.
93- City Clerk
RE'SOLUT11A NO. 78425
PERrODENDING 3/31/78
I tem. 1- R*
RESOLUTION 110. 78-226
CIGARETTE LICENSES
item 7 -Si
RESOLUTION NO. 18-227
A POTNTMENT 47TT __..
Item 8-A
RESOLUTION NO. 78-220
A iTWII ZI NG' '.=0.
OF LAND FOR PUBLYC PAR:
PURPOSES-RAUENHORST CRP
Item 7-N
MISCELLANEOUS