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HomeMy WebLinkAboutCity Council Minutes 04-17-1978Page •s3 me 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