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Home My WebLink AboutCity Council Minutes 04-24-1978 SpecialE Page 94 K I N U T E S SPECIAL COUNCIL MEETING April 24, 1978 A special meeslttg of the Plymouth City Council was called to order by Mayor Bunt at 7:35 p.n. in the Council Chambers of the Public Works Building, 14900 Twenty-third Avenue. North, on April 24. 1978, PRESENT: Mayor Hunt, Councilmembers Hoyt, Neils, Seibold and Spaeth, Manager Willis, Planner 0lilerud, Engineer Goldberg. Administrative Assistant Boyles and Attorney Lefler. ABSENT: None. CONSENT AGENDA* NOTION was made by Councilmember Spaeth, seconded by Councilmember Neils, to approve the Consent Agenda items with the following exceptions: Items 7-8, 7 -ice, -1 and 74,1 b 2. Motion carried on a Roll Call vote, five ares. HIN UTES_ MOTION was,made by Councilmember Sheth, seconded by Coutuilmember Neils, to approve the minutes of the April 17 regular Council meeting as submitted. Motion carried, five ayes. PUBLIC INFOF04ATIONAL MEETING - BIKEWAY ON RIDGEMOUNT AVENUE Manager Willis reviewed the City of Minnetonka's request to construct a bikeway on Ridgemount Aventie from County Road 73 westerly to Sunny- vale lane with grant funds from the Minnesota Department of Transpor- tation. Engineer Goldberg stated the proposed bikeway would be acs 8 ft. wide bituminous path adjacent to the paved surface and it was In conformance with the Plymouth Trail System. Don Campbell of the City of Himtet0HO 's engineering staff respooded to Council's ques- tions about the proposed bikeway. Frank Cha man, 11202 Ridgemount Avenue, spoke in opposition to the construction of the bikeway on the north side of Ridgemount for safety reasons. Mel Boettcher, 11616 Ridgeutount Avenue, felt the south side of Riggemo nt would be u safer location for the proposed bikeway since there are less cross streets on the south side. Mrs. Hoagluun d,. 11510 Ridgemount Avenue, opposed censtruction of the b k ewayr on the north side of Ridgenount. Henry Onstead, corner of Forestview and Ridgemourt, asked whether We ma oxes would be mored back off the bikeway or remain where they are and whether the bikeway would be plowed in the winte. 94- CONSENT AGENDA Item 4 MINUTES - SPECIAL COUNCIL MEETIN0 APRIL 24, 1978 Iters 5* PUBLIC .INFORMATION MEETING - RIDGEMOUNT AVENUE BIKEWAY Item 6 P_ Special Council Meeting April 24. IS18 Page 98 Mr. Campbell replied it •,tag not yet detemained, where the mailbc^es would be located. May" Hunt replied tho bikeway would be plowed in the winter. Mr. O stead questioned the proposed 8 ft, width of the bikeway. Mayor Hunt replied the bikeway would vary in width from 5 ft. to 8 ft. and would be bui !t. entirely on the right-of-way and motorised vehicles would be prohitited. MOTION was made by Councilmember Seibold, seconded 4y Councilmember RESOLUTION NO. 18430 Hoyt, to adopt RESOLUTION NO, 784300 A. Wr OLUTION APPROVING CON- APDRKEWFW STRUCTION OF A BITUMINOUS BIKEWAY ADJACENT TO THE NORTH SIDE OF RIDGEMOUN'T AVENUE RIDCFMOUNT AVENUE IN THE CITY OF PLYNOUT14 BETWEEN APPROXIMATELY Item 6 COUNTY ROAD 73 AND SIRZNYVALE ROAD AS REq,IFSTED BY THE CITY OF MINNETONVA. Motion carried on a Roll Call vote, five ayes. 40TION was made by Councilmember Spaeth, seconded by Councilmember RESOLUTION N0, 78.•231 Neils, to adopt RESOLUTION NO. 78.231, A RESOLUTION APPROVING APPRUVING'PRELIM114RY PRELIMINARY PLAT OF RAPPAPORT ADDITION FOR JON RAPPAPORT (A-806) PLAT-RAPPAPORT ADQN, JON RAPPAPORT (A••806) Motion carried on a Roll (fall v4te, five ayes. Item 7-P. Mr. Rappaport questioned when sewer would be available to hIg property. Engineer Goldberg replieu ':he preliminary report for this project was in process and a public hearing would probably be scheduled for May or Jure. MOTION was made by Councilmember Neils, seconded by Councilmember RESOLUTION NO, 78-232 Seibold, to adopt RESOLUTION NO. 18-232, A RESOLUTION APPROVING APPROVING FINWL F;NAL PLAT AND DEVELOPMENT CONTRACT FOR WIND RIDGE ON BASS LAKE DEVELOPMENT CONTRACT FOR LUNDGREN BROS, CONSTRUCTION, INC. (A-755). FIND RIME ON BASS LAKE LUNOCREN BROS. (A-755) Motion carried on a Roll Call vote, four ayes. Councilmember Item 7-8 Spaeth abstained. MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION IJV. 78-233 member Hoyt, to adopt R SOLUTION NO. 78-233, A RESOLUTION SE T- TI"I'M C0RMT-1—M— SETTING CONDITIONS TO BE MET PRIOR TO FINAL PLAT FILING rOR FOR FINAL PLAT MND RIDGE ON BASS LAKE FOR LUNDGREN EROS. CON7RUCTION (A-755). WIND RIDGE ON BASS LAKE LUNDGREN BROS, (A-755) NOTION TO AMEND was make by Councilmember sleils, seconded by Item 7-B Councilmember Seibold, by adding Condition 2 revising the Development Contract tri requin? park dedication of 50 percent of that normally required (S75 per lot). Motion to amend carried, four ayes. Councilnx!tuber Spaeth atstained. Notion to adopt Resolution No. 78-233, as amended, carried on a Roll Call vote, four ayes. Councilmember Spaeth abstained. MOTION was made by Councilmember Neils, seconded by Councilmember RESOLUTION NO. 78-234 TSeibold, to adopt RESOLUTION NO. 78-234, A RESOLUTION ADOPTING A I ASS NOT ASSESSMENT FOR WIND RIDGE ON BASS LAKE, PROJECT NO. 849, IN THE WIND R'IDuE ON BASS LAKE AMOUNT OF $4,170.90. ?ROJECT NO. 849 Item 7-B Special Council W*t i"g April 24. 1978 Page 96 Motioo carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Neils. seconded by Councilmember Selt.Jjd, to direct staff to draft a revision of the policy on park dedication fees stipulating that not sore than 50 percent of park dedication requirements can be substituted by drainage and ponding easements and con back -to Council for approval. Notion carried, five ayes. NOTION was made by Catincilmember Seibold, seconded by Councilmember Neils, to adopt RESOLUTION NO. 78.•2350 A RESOLUTION APPROVING LOT DIVISION OF UNPLATTED PROPERTY FOR RUTH AULT AT SOUTHEAST QUADRANT OF FERNDALE ROAD AND POUNTY ROAD 6 (A -80S). Motion carried on a Atoll Call vote, five ayes. MOTION was made by Gjuncilmember Seibold, seconded by Councilmember Neils, to adopt RESO UTION NO. 18.236. A RESOLUTION SETTING CON- DITIONS TO 8E MET PRIOR TO FILING OF LOT DIVISION FOR RUTH AULT A-809). Mutiin carr'tid on a Atoll Call vote. five ayes. NOTION was made by Councilmember Spaeth, seconded by Councilmember Neils. to adopt RESOLUTION NO. 78-237, A RESOLUTION APPROVING LOT DIVISIL\I/CONSOLIDI.TION OF PLATTED PROPERTY FOR MAURICE McCAFFERY A-752). Motion carried on a Roll Call vote., five ayes. R)TION was made by Councilmember Spaeth, Neils, to adopt RESOLUTION NO,. 78-238, A DITIONS TO BE WT PRIOR TO FILING OF LOT McCAFFERY (A-752). seconded by Councilmember RESOLUTION SETTING CON - DIVISION FOR MAURICE Motion carried on a Roel CAII vote, five ayes. MOTION was made by Councilmember Spaeth, seconded by CouncilmPmber Neils, to adopt RESOLUTION NO. 78-239, A RESOLUTION APPROVING LOT CONSOLIDATION/DIVISION FOR EXISTING PARCELS FOR EARL NELSON (A-810). Motion carried on a Roll Call Y-,te, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Spaeth, to adopt RESOLUTION NO. 784401 A RESOLUTION SETTING C04- DITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION FOR EARL NELSON A-810) adding Condition 7 requiring that one additional sewer and water area charge and REC charge shall be assessed. Motion carried on a doll Call vote, five ayes. A6. RESOLUTION NO. 78435 APPROVING LOT TDTV=N RUTH AULT (A-809) Item 7-C-1 RESOLUTION NO. 78-236 ET'f1 ileo FOR LOT DIVISION RUTH AULT (A-809) Item 7-C-1 RESOLUTION NO. 78-237 APPRIVIN'ZOT DIVISION/CONSOI. MAURICE McCAFFERY A-152) Item 7-C-2* RESOLUTION NO. 78-238 ST f IN CGQ. OITIONS FOR LOT DIVISION MAURICE McCAFFERY A-152) Item 7-C-2* RESOLUTION NO. 78-239 AVNG Of DIVIS0. CONSOLIDA110N FOR EARL NELSON (A-840) Item 7-C-3 RESOLUTION NO. 73,240 SETT Ci) T lam! VOR LOT D'VISION EARL NELSON (A-810) Item 7-C-3 Special Coua;11 Meeting Vri 1 24. '978 Page 97 MOTION was made by Councilroember member Neils, to ado, t RESOLUTION RECEIVING PRELIMINARY REPORT AND PROJECT FOR PALMER CREEK ESTAUS Spaeth, seconded by Council - NO. 78-241, A RESOLUTION ORDERING STZEET LIGHTING 3RD ADDITION. Motion carried on a Roll Call vote, four ayes. Councilmember Neils abstained. NOTION was made by Counc i 1 me,ibe r Spaeth, seconded by Counc i l - meriber Neils, tj adopt RESOLUTION N0, 78-242, A RESMUTION RECEIVING PRELIMINARY REPORT AND ORDERING STREET LIGh`TI.iG PROJECT FOR CHIPPEWA TRAILS 24D ADDITION. lotion carried on a Roll Call vote, four ayes. Cuuncilmember Neils abstained. MOTI0 was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION N0, 78-243, A RESOLUTION DECLARING ADEQUAC`+ OF PE7ITION AND ORDERING PREPARATION OF RE°ORT ON NATH1111 ;.;ONE SEUTH OF 10TH AVENUE. Motion carried on a Roll Call vote, five ayes. Manager Willis reviovwed the proposed Public Works Building expansion, Projer: No. 808, and Consulting Engineer Brad Lemberg displayed plans )i the proposed building additions and reviewed them in detail and responded to Council's questions. There followed a discussion of methods of funding the prupostd addition. MOTION was made by Councilmember Neils, seconded by Councilmember Seibol, to direct the manager to explore phased construction that might assist in financing the proposed expansion and provide an analysis of his recommendations. Motion carried, five ayes. MOTION was made by Councilmember Spaeth, seconded by %.%;4nril- member Neil!,, to adapt RESOLUTION hJ. 78-244, A RESOLUTION AUT iOR!;ZING PAYMENT ON REQUEST OF 7AYMENT NO. 5 IN THE AMOUNT OF $21,151.99 TO NOCILAND ASSOCIATES, INC. FOR PROJECT NO. 705/704 QUEENSLANO/GREENDALE; AREA IMPROVEMENTS. tion carried un a Roll Call vota, five ayes. RESOLUTION NO. 78-24 RECEIVING REPORT AND ORDERING SYREET LIGHT' PALMER CREEK ESTATES 3RD ADDITION Item 7-D-1* RES-GLUTION NO. 78-242 RECEIVING REPORT ANF ORDERING STREET LIGHT' CHIPPEWA TRAILS 2ND ADDITION Item 7-D-2* RESOLUTION NO. 78-243 CC - ETITTON ORDERING REPORT ON NATHAN LANE SOUTH OF 10TH AVENUE Item r -E* PUBLIC WORKS BUI40I11G EXPANSION-PROJ.CT 808 Item 7-F RESOLUTION NO. 78-244 REQUEST OAR IME T QUEENSLAND/GREENDALE AREA IMPROVEMENTS PROJECT 40. 705/704 Item 7 -GO MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-245 member Neils, to adopt RESOLUTION NO 78-2451, A RESOLUTION MIAMI% 1978 AUTHORIZING THE 1978 PLYMOUTH NEIGHBORHOOD CLEAN-UP PROGRAM. NEIGHBORHOOD 'LEAN -UP PROGRAM I ten: i -H* Motion carried on a Roll Call vote, five 97- Special Council wetina April 24, 1918 Page 98 OF OFF; Council reviewed the City of Minnetonka/kidgedale Area Tr4nsportation Study. MOTION was made to accept, the Transportation Study including the extension sof County Road 61 all the way to County Road 9. Motion carrifid, five ayes. Manager Willis reviewed Mart Associates' report on the telephone study conducted for the City and recommended au.horizing Phase III of the study (specifications, bid letting, analysis and award). MOTION was made by Councilmember Spaeth, seconded by Council- mn+mber Neils, to adopt RE!.OLUTION NO. 78-2469 A RESOLUTION AUTHORTZIRG PHASE III OF A TELEPHONC COMMUNICATIONS STUDY BY HART AND ASSOCIATES AT A COST NOT TO EXCEED $100 AND ALLOCATING FUNDS FROM THE MUNICIPAL BUILDING ACCOUNT. Motiot, carred in a Moll Call vote, five ayes. Th, meeting was adjourned at 9:4; p.m. 98- CITY' OF MINNETON RIDGE!D1LE AREA TRANSPORTATION STUCi Item 8-A RESOLUTION NO. M-246 AUTH''ITT OF TELEPHO04E STUDY 6Y HART ASSOCIATES Item 8-B Rol l City Clerk u I