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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