HomeMy WebLinkAboutCity Council Minutes 05-15-1978Page 108
M 1 NlYTE S
REGULAR COUNCIL MEETING
Nay 1S. 1978
A regular meeting of the Plymouth City Council was called to order by Mayor Bunt at
7:30 p.m. in the Council Chambers of the Public Works Building, 14900 Twenty-tiA rd
Avenue North, on Nay '39 1978.
PRESENT. Mayor Bunt, Councilmea+bers Hoyt, Neils* Seibold and Spaeth, ManaVer Willis,
Planner Dillerud, Engineer Goldberg, Administrative Assistant. Boyles, park
Director Born and Attorney Lefler.
a
ABSENT: None.
CONSENT AGENDA*
ATION was made by Councilmember Neils, seconded by Councilmember
Hoyt, to approve the Consent Agenda items with the following
exceptions: 644 S 41 6-C-1, 2& 3, and 6-0.
Niation carried on a RoII Call vote, five ayes.
MINUTES
w w
MOTION was made by Councilmembtr Neils, seconded by Councilmember
Hoyt, to approve the minutes of the May 1 regular Council meeting.
Motion carried,, five ayes.
PETITIONS REgUESTS AND COMMUNICATIONS
MOTION was made by Councilmember Spaeth, seconded by Councilmember
Neils, to adopt RESOLUTION N0, 78-2651 A RESOLUTION APPROVING SITE
LANDSCAPE PLAN FOR CHARLES CARLSON, DBA FUN AND GAMES AMUSEMENT
CENTER (A-308) adding Condition 3 requir ig a landscape bond per
Zoning Ordinance requirements.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Councilmember
Neils, to adopt RESOLUTION N0, 78-2669 A RESOLUTION APPROVING SITE
PLAN FOR INDUSTRIAL STRUCTURE FOR R.L. JOHNSON (A-818).
MOTION TO AMEND was made by :ouncilmember Neils, seconded by Coun-
cilmember Spaeth, by adding Condition 7 requiring the developer to
submi' a petition for public improvement of 16th Avenue.
Nation to amend carried, five ayes.
Motion to adopt Resolution No. 78-266, as amended, carried on a
Roll Call vote, five ayes.
108
CONSENT AGENDA
Item 4
MINUTES - R!GULA
COUNCIL MEET INq
MAY 1, 1978
RESOLUYION N0, 78-265
APPRtSVII
LANDSCAPINe FOR
CHARLES CARLSON
A-500) Item 64-1
RESOLUTION N0, 78-266
APPROVIRG SITE P
R.L. JOHNSON (o-818)
Item 6-A-2
L
Regular Council Meeting
Say 159 1978
I age 109
MOTION was made by Councilmember Neils, seconded by Councilmeater RESOLUTION NO. 18 267
Royt, to Adopt RESOLU71ON NO, 78-267, A RESOLUTION APPROVING S17E APPROVIN9 SITr KIN'
PLAN FOR OFFICE/'WAREHOUSE INDUSTRIAL USE FOR PRUDENTIAL INSURANCE PRUDENTIAL INSURANCE
COMPANY (A-816). CO. (A- 816 )
Item 6-A-3'
lotion carried on a Roll Call vote, fire ayes.
MOTION was made by Councilmember Spaeth, seconded by Councilmembgw% RESOLUTION NO. 79-268
Seibold, to adopt RESOLUTION NO. 78-268, A RESOLUTION APPROVING AFFROVINE—STYE-PEAR
SITE PLAN EXPANSION AND CONDITIONAL USE PERMIT FOR WAYZATA EXPANSION 6 CUP FOR
EVANGELICAL. FREE CHURCH (A-555) amending Condition 4 5y adding WAYZATA EVANGELICAL
the words "and access barriers" after the word "berming." FREE CK: -.CH (A-555)
Item 6-A-4
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmenter Spaeth, seconded by Councilmember RESOLUTION NO. 78469
Seibold, to adopt RESOLUTION NO. 78-2699 A RESOLUTION APPROVING APPROVING LOT DTVTS N
LOT DIVISION OF UNPLATTEn PROPERTY FOR WAYZATA EVANGELICAL FREE WAYZATA FVANGELICAL
CHURCH (A-555). 1,REt CHURCH (A-555)
Item 6-A-4
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Spaeth. seconded by Counciiw!1her RESOLUTION NO. 78-270
Seibold, to adopt RESOLUTION NO. 78-271, A RESOLUTION SETTING STME CONOTTIONMR
CONDITIWIS TO BE MET PRIOR TO FILING OF LOT DIVISION FOR WAYZATA lOT DIVISION-WAYZATA
EVANGELICAL FREE CHURCH FOR UNPLATTED PROPERTY (A-555). EVANGELICAL FREE
CHURCH (A-555)
lotion carried on a Roll Call vote, five ayes. Item 6-A-4
MOTION was made by Councilmember Spaeth, seconded by Councilmember RESOLUTION N0, 78-211
Seibold, to adopt RESOLUTION NO. 78-2110 A RESOLUTION APPROVING AP 0 A F R L MIhA YRYR
PRELIMINARY PLAT/PLAA FOR KINGSWOOD FARM FOR CENTURION COMPANY PLAT/PLAN RPUD 77-3
RPUD 77-3 (A-759) adding Condition T recommending a finding of KINGSWOC,q FARM
negative declaration" for the submitted EAW. A-759) 6-8-1
MOTION TO AMEND was made
Councilmenber Seibold, by
25 ft. setback.
Motion to amend carried,
r,y Col.nc i lmember Spaeth, so, onded by
amending Condition 5 to reo uire a
five ayes.
MOTIJN TO AK NO was made by Councilmember Spaeth, seconded by
Councilmember Seibold, by adding Conditioa 6 stating that park
dedication shall be taken up at the time of final plat approval
and concurrent with any changes the Council may deem necessary
in park dedication policy prior to approval of final plat.
Motion to amend carried, five ayes.
MOTION TO AMEND was made by Councilmember Neils, secon&l ., `ly
Councilmember Spaeth, adding Condition 8 stating that the ;ani':,ary
sewer routing be resolved prior to final plat approval arid the
developer underwrite the cost of any lift station required.
Motion tv amend carried, five ayes.
109-
w
Regular Council *eting
stay 1S, 1978
Page 110
Motion to adopt ReAolutior, No. 78-271, as amended, carried on a
Roll Call vote. five ayes.
NOTION was made by Councilmember Spaeth. wonCed by Councilmember RESOLUTION NO. 78;V2
Seibold, to adopt RESOLUTION N0, 78-272,. A RESOLUTION APPROVING APPROVING PREETW.7M
PRELIMINARY PLAT FOR. MAPLE GROVE CENTER 2ND ADDITICiN FOR MENDOTA, MAPLE GROVE CENTER
INC. (A-528) 2ND A0014 MENOOTA, INC.
4^528) Item 6-84
MOTION TO AMEND was mode by ;iayor Hunt, seconded by Councilmember
Spaeth, by adding the following words tv Condition 2 "and County
Road 61 and County Road 10 intersection."
Motion to amend carried, five ayes.
MAtion to adopt Resolution No. 78-272, as amended, carried on a
Rol; Call vote. five ayes.
140TION lvaf made by CouncAlmember Seibold, seconded by Couicilmember, RESOLUTION NO. 78,-273
Ne i i s , to adopt RESOLUTION NO. 78-273, A RESOLUTION APPROVING SITE
PLAN/GENERAL DE`1ELOPML.16"T PLAN FOR M-A LE GROVE SNOPPING CENTER FOR GENERAL DEVP'T. PLAN
MENDOTA, INC. (A-525). MAPLE GROVE CENTER
MENDOTA, INC. (A-S:?8)
James Ryan of Mendota, Inc. introduced E. W. Gustafson, Landscape Item 6-8-2
Architect-, who reviewed the proposed *oandscape ,Plan for COUnLil.
MOTION TO AMEND was made by Councilmember Spaeth. seconded ha
Councilmember Neils, by striking all but the first sentence of
Condition 6.
Motion to amend carried, five ayes.
TO AMEND was made by Mayor Hunt, seconded by Counci lmenber
Neils, by adding Co'dition 8 requiring th T. portion of County
Road 10 right-of-way contained in Outlot T to be s6oject to
adjustment depending on the meeting between the City of Plymouth
and the Highway Department regarding the alignment of County
Road 10.
Motion to amend carried, five al n.
Motion to adopt Resolution No. 18-273, as amended, carried on a
Roll Call vote, five ayes.
MOTION was •iade by Counci ltrember Neils, secondee! by Counci lmembet
Seibold, to dire -.t staff to set iip a meeting with the Hennepin
County Highway Gapartment to determine alignment of Countli Road
10 and its intersection with County Road 61 at the earl ie,it
possible time and not later than 30 days from nuw and notify the
developer and the City of Maple Grove of the outcome of the
meeting,
Motion carried, five ayes.
110-
Regular Counc,ll "Wing
Iffy 15. 1978
Page 111
NOTION was wade ay Councilmember Hoyt, seconded by Cc uncilmember
Seibolds to am.nd Item 13.2 of the development contract to
provide for fees in lieu to be commuted at the rate 4un effect
at the time of developm-at ovotract exe-ution.
Notion carried, five ayes.
NOTION was made by Councilmenber Seibold, seconded by Council-
member Moya. to adopt RESOLUTION NO. ~6-274, A RESOWTION
APPROVING -FINAL PLAT AND DEVE`,.OPMENT CONTRACT FOR BURL OAKS
FOR LUNDGREN BROS, CONSTRUCTION INC. (A-792).
Notion carried on a Roll Call vote, four ayes. Councilmember
Spaeth abstained.
NOTION was made by Councilmember Neils, seconded by Council -
member Seibold, ILo adopt RESOLUTION N0, 7R-275, A RESOLUTION
SETTIN11 CONDITIONS TO BE MET PRIOR TO FILING OF FII4AL PLAT
FOR BURL OAKS FOR LUNDGREN BROS, CONSTRUCTION, INC. (A-792)
adding Condition 3 calling for the development contract to
providrt for park dedication fees to be comgiuted at the rate
in effl-ct at the time of development contract execution.
RESOLUTION 40. 78-274
p ZWX PLAT
b DEVP'T. CONTRACT
BURL OAKS (A492)
LUND AEN BROS.
Item 64-1
RESOLUTION ..J. 78-275
SETTING S OR
FILING FINAL PLAT
BURL OAKS (A-792)
LUNDGREN EROS.
Item 6-C-1
Motior carried on a Roll Call vote, four ayes. Qiuncilmeiijiber
Spaeth abstained.
MINION was made by Councilmember Neils, seconded Dy Council- RESOLUTION NO. 78476
member Seibold, to adopt RESOLUTION N0. 18#-276, A RESOLUTION AWPTING ASSESSRMT
ADOPTING ASSESSMENT FOR BURL OAKS ADDITION, PROJECT NO. 85?9 BURL OAKS ADDITION
IN THE aVNNT OF $3875.00. PROJECT N0, 852
Item 6-C- I
Motion carried un a Roll 011 vste, five ayes.
MnTION was made by Councilmember Seibold, seconded by Couni.rl-
mrember Neils, tc adopt RESOLUTION NO. 78-277, A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR NATHAN TVAILS
FOR MEADOW CORPORATION (A-698).
Motion carried an a Roll Call vete, five ayes.
MOTION was made by Couticilmember Seibold, seconded by Coun0
member Spaeth, to adopt RESOLUTION NO, 78-278, A RESvLuiiun
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT FOR
NATHAN TRAILS FOR MEADOW CORPORATION (A-698) adding Condition 3
requiring the developer to petition for improvements related to
49th Avenue, assure payment of costs: by bonding, said costs to
be spread over parcels to be final platted at this time, and
development contract to be amended accordingly.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION N0, 78-277
AP-PNOVTN(; FINAL PLAT,
DEVELOPMENT CONTRACT
NATHAN TRAIL$ (A-698)
MEADOW CORPORATION
Item 6-C-2
RESOLUTION NO. 78-278
MTING '0 TI R
LING FINAL PLAT
NATHAN TRAILS (A-698)
MEADOW CORPORATION
Item 6-C-2
Regular Council Meeting
May 15, 1970
Page '
01"
62
MOTION was nada by Councilmember Seibold, seconded by Council -
member, Spaeth, to adopt RESOLUTIEIN NO. 78P-279, A RESOLUTION
ADOPTING ASSESSNF.NT FOR NATHAN 79,,AILS ADDITION, PIMJECT NO. 854,
IN THE AMOUNT OF $41,000.00.
Motion carried on a Roll Call vote, five ayes.
Nick Loscheider, 1425 Louisiana Avenue North, stated he planned
to develop his parcel, which is adjccent to) the Stensrud
Addition,in stages and assumed hg could order improvements
only for the portion ht; was developing. He stated he could
not afford to pay the assessment for the entire plat at this
time.
Council discussed alternate methods of assessil ; the Improve-
mer,ts for the StensrudiLoschr der plats. It was the consensus
to assess the 20 lots Mr. Loscheider plans to develop at present
ane' defer the assessment for the balance of the plat until such
time it is platted.
MOTION Was made by Councilmembiar Spaeth, seconded by Counci;-
member Neils, to adopt RESOLUTION NO. 78-2809 A RESOLUTION
APPROVING FINAL PLAT X,R DEVcLOPMENT CONTRACT FOR STENSRUD
ADDITION FOR ALAN STENS11%UD (A-714).
Motion carried on a Roil Call vote five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council-
iix*mber Neils, to adopt RESOLUTION NO. 78-281, A RESOLUTIOU
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT
FOR THE STENSRUD ADD'TION FOR ALAN STENSRUD (A-774).
Miction carried o„ a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Counzi l -
member Seibold, to adopt RESOLUTION NO. 78-282, A RESOLUTION
APPROVING LOT DIVISION OF EXISTING PLATTED PROPERTY FOR ERNEST
JUNTILLA (A-822).
Motion
Ne i Is
carried on a Koll Call vote, four ayes. C:ouncilmerrber
voted nay.
MO 'ON was ma& L%y COlncilmember Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTIOrt NO. 78-283, A RESOLUTION
SETING CONDITIONS TO BE MET PRIOR TO FILING OF LOT O:VISION
FOR ERNEST JUNTILLA (A-822).
Notion carried on a Roll Call vote, Oive ayes.
NOTION was made by Councilmeodher Seibold, se.onded by Council -
member Hoyt, to defer consideration of amendment to site plan con-
dition for Sunrise Point (A-186) on Little Peninsula until such
time as the Environmental Quality Board makes its determination.
Motion carried, five ayes.
RESOLUT IOh N0. 78090
279
7SSMENT NATHAN
TRA I LS ADDI:.
PROJECT 8S4
Itam 6-C-2
RE SOLUT I nN NO. 78-280
A
DEVELOPMENT CONTRACT
STENSRUD ALDN. (A-774)
Item 6-C-3
RESOLUTION NO. 78
29f FTT,, CONDIT IONS
TUF F'4L I NG F I N,'1 PLAT
STENSIRUP AODN. (A-774)
Item 6-C-3
RESOLUTION NO. 78-282
PPROVING-LOT DIVISION
ERNEST JUNTILLA (A-822)
Item 6-C
RESOLUTION NO. 78-283
SETTING C DI I O -t
FILING LOT CIVISION
ERNEST JUNT I LLA (4-822)
Item 6-D
CONTRACT EXTENSION
SUNRISE POINT
A-186)
BRAUER & ASSOC.
Item 6-E
Regular Coun'11 Meeting
Ay, ISO 1978
Page 113
M0716i was nude by Councilmember Seibold, seconded by Council -
member Mei h. to adopt RESOLVTION NO. 78484, A RESOLcITION
DECLARING ADEQUACT OF PEI IT ION AND ORDERING PREPARAT ICU nF
REPLAY FOR IMPROVEW,64n TC` VICKSBURG AND; NIAGARA LANES FAM
HIGHWAY 55 TO 37TH AVENUE Aka 34TH., 35TH, 36TH AND 37TH XJENUES
FROM NIAGARA TO VIC16BURG LAMES, :WECT NO. 853,
MOTION TO AMEND was made by Councilmember Spaeth, seconded by
Councilrer Neils, by including Vicksburg Lary From Highway
55 to County Road 9.
Notion to amend carried. five ayes.
Mation to adopt Resolution No.
a Roll Call vote, five ayes.
78-284, as amended, car -'al on
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO, 18485, A RESOLUTION
RECEIVING PRELiRINARY RFPQRT AND ORDERING PROJECT FOR STREET
LIGHTING - MISSION HILLS PARK 4TH ADDITION.
Nation carried on a Roll Call vote, four ayes. Councilmember
Neils ahstained.
MOTION was male by Councilmember Neils, seconded by Counci' -
IrmemHerHoyt, to adopt RESOLUTION NO. 78-2861 A RESOL".10N
DECLARING ADEQUACY OF PETITION AND ORDER16G PREPARATION OF
REPORT FOR STREET LIGHTING FOR SCHMIDT LAKE WOODS 2ND
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. 78-287, A RESOLUTION
RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENTS FOR
FE P'NOROOK LANE , PROJECT NO. C04.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils,, seconded by Councilmember
Hoyt, tp adopt ORDINANCE NO. 78-10, AN ORDINANCE AMENDING SECTION
6, FLOOD PLAIN OVERLAY DISTRICT, OF THE PLYMOUTH Z vNINr, ORDINANCE.
Motion carried on a Roll Call Vote, five ayes.
MOTION Kis made by Councilmembee Neils, seconded by Councilmerniber
Hoyt, to adopt ORDI!'LANCE N0. 78-11, AN ORDINANCE AMENDING SECTION
14, CHAPTER V OF TAE CITY CODE RELATING Tn OISEASED AND DANGEROUS
TREES AND SHRUBS.
Motion carried on a Roll Call vote, five ayes.
Council recessed from 10:00 to 10:15 p.m.
RESOLUTION -NO. 78r-284
ORDERING REPORT FOR
IMPROVEMENTS TO
VICKSBURG d NIAGARA LN56
HUY. 55 TO 37TH AVE.
34TH, 35TH. 36TH & 37TH
NIAGARA TG VICKSBURG LN,
PROJECT N0, 853
Item 6-F-1
RESOLUTION NO. 78-288
RECEIVTN9 REPORT r'
ORDERING STREET LIGHTS
MISSION HILLS PARK
4TH ADDITION
Item 6-F-2*
RESOLUTION NO. 78-286
AtCr-PT TIETIYTOK
ORDERING REPORT FOR
STREET L IGH O S-SCHNI GT
LAKE WOODS 2ND ADON.
Item 6-5;
RESOLUTION NO. 78-287
RECEIilTNIad RT
ORnERING HEARING
rEINBROUK 0. IMFROVMT.
PROJECT N0, 804
I tem 6-H
ORDINANCE NO. 78-10
AMENMWSECTTON-- 6 4F
ZONING ORDINANCE
FLOOD PLAIN ORDINANCE
Item 6-1-1
ORDINANCE NO. 78-11
TNG SECTIN7T
CHAPTER V OF THE CITY
CODE ALLOWING REMOVAL
OF HAZARDOUS TREES
1 Lein 6-1-2
r. -
Regular Council Meeting
May 15, 1978
Page 114
Manager Willis introduced the preliminary reports for community
playfields at Oakwood School and Central Park. Engineer Olson
revieued the plans in detail.
MOTION was made by Councilmember Seibold, seconded by Cruncil-
member Sgaeth, to adopt RESOLUTION NO, 76.2889 A RESOLU-rIOU
APPROVING CONCENT PLAN FOR A COMMUNITY PLAYFIELD AT THE OAKWOOD
ELEMENTARY SCllM Siff,
Notion carried on a Roll Call rote, five ayes.
MOTION was made by Councilmember Sdeigold, seconded by Council -
member Spaeth, to direct staff to proceed with the acquisition
of the property at the Oakwood site from School District No.
Z84 immediately.
tion carried, five aycz;,
14DTION was made by Councllm*mber
member Neiis, to adopt RESOLUTION
APPROVING CONCEPT PLAN FOR PHASE
1978.
Seibold, seconded by Council -
NO. 7S,-289, A RESOLUTION
I CENTRAL PARK, DATED MAY 90
Motion carried on a Roll Call vote, four ayes.
Spaeth voted nay.
Councilmember
Park Director Born reviewer the proposed plan for ding
LaCompte Park, There was discussion of •,,thether there was
adequate area at LaCompte to provide a cor,.ionity oleyaield.
MOTION was made by Councilmember SO biui d , seconded ty Mayor
Hunt, to adopt RESOLUTION NO. 78-290, k ZESOLUTION APPROVING
CONCEPT PLAN FOR LA COMPTE PARK AND DESIGNATING 1 HE AREA AS
NEIGHBORHOOD PARK.
RESOLUTION NO. 78-288.
1CONCri,7f TLTN
FOR COMMUNITY ?LA? -
FIELD OAKWOOD SC 4MI
SITE
I tem 6- S
RESOLUTION NO. 78-289
Q-.
NUm -
CON CTPTIUN
CENTRAL PARK PHASE I
tem 6-J
RESOLUTION N0, 78-290
WROVING COIREPT 'LTN
A LA COMPTE PARK
Item 6-J
Motion carried on a 1101 Call vote, four eyes. Councilmenber
Spaeth abstained,
Manager Willis reviewed the proposed plan for Plymouth Junior
High SLhoel,
MOTION was made. by Councilmembsr Seihold, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-291, A RESOLUTION
APPROVING CONCEPT PLAN FOR A COMMUNITY PLAYFIELD AT THE PLYMOUTH
JR, HIGH SCHOOL SITE.
Motion carried on a Roil Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Councilmember
Hoyt, to direct staff to look for a regional playfielu site south
of Highway 55 anu east of 1-494 to replace LaCompte Park giving
consideration to St. Mary of the Lakeand Ridgemount as possible
sites.
Motiun carried, five ayes.
RESOLUTION N0, 78-291
APPROVING- "CONCEPT
PLYMOUTH JR, HIGH PARK
Item 6-J
Regular Council Meeting
May 15. 1978
Page 115
Ed Glnsbach, president of District 284 Softball Association,
spoke of/ the need for playfields in Plymouth.
Gordy 6gel, Minnetonka Athletic Association, spoke r.f the
immediate need for additional playfields at the Oakwood site
and offered the assistance of his organization in developing
the fields.
Council discussed various means of financing additional :om-
manity playfields.
MOTION was made by Councilmember Seibold, seconded by Council -
member Hoyt, to direct staff to begin to lacy the groundwork for
a bond issue by referendum for the development of community
playfields, with the assistance of the Park and Recreation
Advisory Commission, and to develop a mini -plan to satisfy the
immediate needs for playfields with minimal expenditures, including
the expanding use of neighborhood parks for organized teams and
maximizing existing resources until some permanent facilities
are available and return to Council with such plan at the May 22
special Council meeting.
Motion carried, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RLSOLUTIO11 NO. 78-292, A RESOLUTION
AMENDING RESOLUTION NO. 74-51 REVISING PARK DEDICATION STANDARDS
AND GUIDELINES FOR DEDICATION OF LAND OR FEES IN LIEU OF SUCH
DEDICATION.
Motion, carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council-
merber Seibold, to direct !;taff to apply the revised fee schedule
to all plats not in the final platting stage.
MOTION TO AMEND was made oy Councilmember Seibold, seconded by
Councilmembei• Spaeth, to include any final plats approved at
this meeting in the sbove motion.
Motion to amend carried, five ayes.
Main motion carried, as amended, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-293, A RESOLUTION
APPROVING GREEN OAKS PARK EXPANSION AS PROPOSED IN OPTION #1
in the Park Director's memorandum dated May 8, 1978 at an
estimated cost of $3,040.
Motion carried on a Roll Call vote, five ayes.
115-
RESOLUTION NO. 78-292
AMENDING RESOLUTION
N0. 74-51 - REVISING
PARK DEDICATION FEES
Item 6-K
RESOLUTION NO. 78-293
APPROVING GREEN OAKS
EXPANSION -OPTION #1
Item 6-L
Regular Council Meeting
May 159 1978
Page 116
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO, 78-294, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 MECHANICAL
CONTRACTOR IN THE AMOUNT OF $3,600.00 TO HORWITZ MECHANICAL,
INC. FiIR CITY HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Ca I 1 vote, five ayes,
MOTION was made by Councilmember Neils, seconded by Council-
me'nber Hoyt, to adopt RESOLUTION NO. 78-295, A RESOLUTION
APPROVING DISBURSEMENTS FROM THE GENERAL FEND, CONSTRUCTION
FUND, UTILITIES FUND, HOUSING AND REDEVELOPMENT AUTHORITY
FUND AND SPECIAL ASSESSMENT FUND FOR A TOTAL OF $7549952.78
FOR THE PERIOD ENDING APRIL 309 1978.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Counilmember Neils, seconded by Council -
member Hoyt, to adopt RFSOLUTION NO. 78-2969 A RESOLUTION
APPROVING APPLICATION FOR PEDDLERS, SOLICITORS AND TRANSIENT
MERCHANTS LICENSE FOR LEONARD ALLAN DeMANN YO OPERATE LASCO
CONCESSIONS THROUGHOUT THE CITY OF PLYMOUTH,
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmamber Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-2919 A RESOLUTION
APPROVING APPLICATION FOR PEDDLERS, SOLICITORS AND TRANSIENT
MERCHANTS LIGiNSE FOR BRIAN HAROLD HICKSON TO SELL BOOKS FROM
THE SOUTHWESTERN COMPANY, NASHVILLE, TENNESSEE, THROUGHOUT
THE CITY OF PLYMOUTH DURING THE SUMMER SEASON.
Motion carried on a Roll Call vote, five ayes.
Planner Dillervi presented to Council the appeal of Arnold
Palmer for relief from the conditions set for final plat
approval whereby the developer would be required to grade a
base for the proposed eight ft. wide trail adjacent to the
Soo Line i --a :i 1 read track.
Rick Sathre, represeCing the developer, stated the graaine
work for the entire RP0 was completed in 1977 and claimed it
would be hardship for tht. developer to bring heavy earth moving
equipment back onto the si to construct the trailway base.
MOTION was made by Councilmember Wis., seconded by Council -
member Seibuld, to deny the appeal. Motion failed, two ayes.
Mayor Hunt, Councilmembers Hoyt and Spaeth voted nay.
MOTION was made by Mayor Hunt, seconded by COUncilmamber Spaeth,
to direct staff to negotiate with the developer to reach an amiable
solution to provide a trailway base on this site.
Motion carried, five ayes.
116-
pAYMENT ME01ANI
CONTRACTOR CITY
PROJECT #615
Item 6-M*
RESOLUTION NO. 78-295
APPROM SSS
PERIOD ENDING 4/30/78
Item 6-N*
RESOLUTION N0, 78-296
APPROVING PEDDLE,
LICENSE FOR L. 001ANN
DBA LASCO CONCES'0410lS
Item 6-0*
RESOLUTION N0, 78-
G
FODLERS LICENSE
BRIAN HICKSON
Item 6-0*
7'
Regular Cota0l Meet.i ng
May 15. 1978
Page 117
Qy I AND 16NS
Mayor Hunt
kt•
eauested that the Hunan Rights Comission appoint-
ment be deferred until he was able to interview additional
appl icar:ts.
Manager W+llis reviewed the Sanitary Sewer and Mater Utility
Mate Study and recommendations made by the coamittee,
MCTICN was made by Councllmmmeaber Seibold, seconded by Council«
member Hoyt, to direct staff 1.) to prepare an ordinance adopting
for tke new water and sewer rates Sanitary Sewer Method 3 and
Water Method 2; 2) authorizing morthly billing coomencing in
Cly; 3) to charge the additional costs for rendering these
mmithly billings against the Water Account; 4) to develop a
hand-out to inform the citizens of the reasons for the
sanitary sewer rate increase emphasizing the 20 percent decrease
in. the water rates.
Motion carried, five ayes.
Councilmember Seibold directed staff to respond to the pet.itioners
on Qcleensland Lane that the City of Plymouth will eontinuN td rely
on the Plymouth Volunteer Fire Department to respond to fire calls
in the City of Plymouth bud that the petitioners may indisidually
contract. with the Wayzata Fire Department an -4. in such case, must
notify the dispatcher of this when reporting a fire.
MOTION was made by Mayor Hunt,
to advise Hennepin County that
interest in being involved in
the proposed location.
Motion carried, fove ayes,
seconded by Coumcilmiember Spaeth,
the 'City of Plym)uth is not
the Sanitary Landfill Program at
IbTION was made by Councilmember Spaeth, seconded by Cuuncilmember
Seibold, 0 adopt Resolution No, 78498, A RESOLUTION SETTING CITY
MANAGER'S COMPENSATION FOR '1978 AT $42.000 EFFECTIVE OAY 1, 1978
AND FURTHER THAT THE CITY MANAGER'S LIFE INSURANCE BE INCREASED TO
TWO TIME$ HIS ARNU,AL COMPENSATION.
t(btion carried on a Roll Call vote, five ayes,
the meeting was adjourned at 1:00 a.m.
117-
U
y C I erv.
HUMAN RIGHTS COIF MN.
APPOINTMENT
Item 74
SANITARY SEWER & WATER,
UTILITY RATE STUDY
Item 74
HENNEPIN COUNTY
ANITARY LANDFILL SITE
RESOLUTION NO 73-298
COMPENSATION FOR 1978