HomeMy WebLinkAboutCity Council Minutes 06-12-1978 SpecialPage 129
NINU71ES
SPECIAL COUNCIL MEETING
June 12* 1978
A :special meeting of the Plymouth City Council was called to order by Mayor Hunt at
7:40 p.m, in the Council Chambers of the Public Works Building, 14900 Twenty-tnird
Avenue North on June 12, 1978.
PRESENT: Mayor Hunt, Councilmembers Hoyt, Neils, Seibold and Spaeth, Manager Willis,
Planner Dillerud, Administrative Assistart kyles, Attorney Lefler, and
Assessor Walsh.
ABSENT: None.
CONSENT AGENDA*
NOTION was made by Councilmember Seibeld, seconded by Council -
member Neils, to approve the items on the Consent Agenda as
submi tted.
Motion carried on a Roll Call vote, five ayes.
MINUTES
sMOTION was made by Councilmember Seibold seconded by Council -
member Neils, to approve the minutes of the regular June 5
Council rw.eti ng A,s submitted.
Notion carried, four ayes. Courecilmember Seibold ab-
stained.
b-
stained.
BOARD OF REVIEW
Mayor Hunt reopened the Board of Review at 7:45 p.m. Assessor
Walsh stated that a follow-up review had been made 1•elative
to all those who sought redress at ttie June 5, 1978 Board of
Review.
The appeal of Richard M. Gunderson, 2821 Garfield Avenue
South, Plat 4420x, Parcel .4 0, was reviewed. The Assessor
stated that his staff found this property to be adequately
appraised and advised no change.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to accept the 1978 market valuation of $6,000
un this parcel as recommended by the Assessor and presented
at the Board of Review on June 5, 1978.
Motion carried Pn a Roll Call vote, five ayes.
The appeal of Earl S. Jchnson, 2580 East Medicine lake Blvd.,
Plat 44340, Parcel 3490, was reviewed. The Assessor recom-
mended that the valuation be 4djusted to $37,400 to reflect
a higher rate of depreciation on the property than previously
stated.
129-
0
CONSENT AGENDA
Item 4
MINUTES - REGULAR
COUNCIL MEETING
JUNE 49 1978
Item 5
BOA2n OF REVIEW
Item 6
Special Council Meeting
Jums 12. 1978
Page 130!
NOTION was made by Councilmember Neils. servo r*d by Council-
member
ounci1-
member Hoyt, to accept the 1978 market valuation of $37,000
on this parcel as reappraised atW recomen ed by the Assessor.
Motion carried on a Roll Call vote. five ayes.
The appeal of R. Hunt Greene, 17215 • County Road 24, Plat
43720, Parcel 513b waeWewed. The Assessor, stated that,
his staff found this property to be adequately appraised and
advised no change. Mr. Gr -we objdcted .o the appraisal of
his prcperty since he `keit 17did not reflect the fact that
the parcel was unimproved and it should not be compared to
adjacent homes on developed land.
MOTION was made by Councilmemt*r Spaeth, seconded by Council -
member Nej 1 s, to accept the 1978 market valve ti an of $66,700
on this parcel as recommended by the Assessor and presented
at the Board of Review on June 5, 1978.
Motion carried on a Roll Call vote, five ayes.
The appeal of Jeanne Hammond, 16.:5 Yuma La -e North, Plat
43898, Parcel l O.a reaiewis!d. The Assessor recommended
that the market value be reduced by $3,C00 to reflect the cost
of the repairs to correct the problems in this unit.
MOTION was made by Councilmember Neils. secunied by Council -
member Hoyt, to accept the 1978 market valuat:, n of $52.300
on this parcel as reappraised and recommended ty the Assessor.
Motior, carried on a Roll Coil vete, five ayes.
The appeal of Michael Goldman, 10325 - 32nd Avenue North, Plat
44351, Parcel 45 -wa -re sewed. The Assesso:-- stated that his
staff found this property to be adequately appraised and ri-ivised
no change,
NOTION was made by Councilmember Hoyt, seconded by Council -
member Spaeth, to accept the 1978 market valuation of $52,200
on this parcel as recommended by the Assessor and pre&,nted
at the Board of Review on June 5, 1978.
Motion carried on a Roll Call vote, five ayes,
The Board of Review was adjourned at 7:55 p.m.
PETITIONSA. RE VESTS AND COMMUNICATIONS
Manager Willis reviewed Mr. Bruce Shutes' and Mr. James Bebus'
raavest for Off -sale Intov.ica ting Liquor License at the Four
S.g4sons $hopping Center and Keith Thunem's, Highway Liq,,ars,
objection to the granting of a second cuff -sale license in the
vicinity of his store. After the public hearing on May 221,
130•
i
n
n
U
Sr.cf#1 Council Malting
June iz, 1974
Page 131
1978 Council action wes deferred until such time as the full
Council conwred. The Manager read a letter fmo Mr. Shutes
and Mr.. Bebus to Council attesting their good reputation in
business and their feeling a liquor store In the shopping center
will brf ng more business to the overall area.
James Bebus stated he and his partner have been in the liquor
business for, tw years and have had no violations and have estabw
lashed a good reputation and felt a liquor store iry the shopping
center would bring in more business to the area.
Keith Thunta.. owner of Highway Liquors, contended his is airar-
g n .uss in the area with x limited population. He
felt anothor, off -sale business in the area would se rious'4 hurt
his business.
Jerr Sircem, representing a partnership negotiating to purchase
Highwao Liquors, claimed another off -sale business in the area
would cause Highway Liquors to become anunprofitable business
and they would not be interested in purcluasing it.
Geon cels, leasing agent and property manager for Four
reasons hop- ng renter, said it has been his experience a
large shopping center draws mcr% paople to zhe overall area
and, in spire of a brief period when surrounding businesses
may suffer some fail -off of business, in the long term it will
create more Lusii;ass for everyone in the area.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Seibold,, to adopt RESOLUTION NO, 78-323, A RESOLUTION
APPROVING APPLICATION FOR OFF -SALE INTOXICATING LIQUOR ;.ICENSE
FOR JAMES L. REBUS AND BRUCE M. SHUTES, DBA METRO LIQUORS,
INC. AT 4200 N•1RTH LANCASTER LANE, PL` WJUTH FOR A PERIOD
ENDING JANUARY 54. 1979.
Motion carried on a Roll Call vote, throie ayes, Councilmember
Hoyt o id Neils voted nay.
MD71ON was made by Counci ]member Spaeth, seconded by Council -
member Hoyt, to adapt RESOLUTION NO. 16-3241 AWARDING CONTRACT
FOR FIRST PHASE INSTALLATION OF OFFICE FURNISHINGS AT NEW
CITY HALL 3400 NIAGARA LANE TO THE LOW BIDDER, OF'iCE INTERIORS,
INC IN TAE AMOUNT OF $31,96.11.
Motion carried on a Roll Call vote, five ayes.
Planner Dillerud reviewed Planning Commission's recommenda-
tions for denial of harry haukka's RPUO Loncept Plan 78-3
for the NE Quadrant of larch Lane and county Road 9.
131-
RESOLUTION NO. 78-323
A Pall NG OF -SAL
INTOX. LIQUOR LICENSE
SHUTES/PEBUS OBA
METRO LIQUORS, INC.
Item 7-A
RESOLUTION NO. 748.324
A ARDING CONIIRACIF ST
PHASE CITY HALM OFFICE
FURN I SIHI NGS
Item 7-B
RPUD CONCEOT PLAN
LARRY LAUKKA (A-745)
Iter,, 1-C
Special Council 11te ttoq
Jav 129 1078
Page 132
007104 was ads by Coy ncilmeWer Neils, secondee) by Council-
mber Seibold, to deny RPUD Conci;pt Pian 7$-3 for Larry.
Laukka (01,44510
Lion itess, representing petitioner, asked that no action be
Men a this time until the petitioner was able to complete
a revised plan for this site consistent with the LA. -1 guid-
ing and stoying wi tnin the required density,
kart' LaukKa, petitioner, asked Coicil to defer, action on
this plan until he wAs able to go ;pack to the Planning
Commission with a reprised plan, He stated since now County
Road 9 wi1i bisect the property, and the site had poor drain-
age and was tordered on one side by a meat packing operation
and on the west side by multi-fami)y housing, it was not
conductive to single-family homes,
Council discussed the suitability of this site for nv,lti-
family housing, the intent of the RPUD ordinance regarding
multi -family housinn in an LA -1 r:Ist"ict, and how other
RPUD's in the area were 'iandled.
Councilmember Neils stated he opposed increasing the dansity
beyond that guided, but was undecided about mixing housing
types in an LA -1 area, He felt if the multiple units could
be contained and buffered within the plat, they might tit into
the RPUD ordinance,
Councilmember Hoyt' did not favor extending LA -1 density and
felt the RPUD ordnance might allow some mixed housing types
in a LA -1 district if any impact from the mixed housing could
be contained within the confines of the plat,
Councilmember Seibold felt the plan should adhere to the
current LA -1 zoning.
Councilmember Spaeth felt the plan should be returned to the
Planning Commission,
SUBSTITUTE MOTION was made by Councilmember Neils, seeondeCl
by Councilmember Spaeth, to defer action on this concept plan
and refer it back to the Planning Commission.
Motion carried, five ayes.
MOTION was made by Counrilmember Spaeth, se coded by Council -
member Neils, to adopt RESOLUTION NO. 18-325, A RESOLUTION
APPR0VING PRELIMINARY PLAT CF WESTLAWN ADDITIO"1 FOR GEORGE
LARSON (A-267).
Motion carried on a Roll Call vote, five ayes.
132-
RESOLUTION X10. 78-325
AMPVON NW i .
WESTLAWN ADDITION
GEORGE LARSON
A-267) Item 7-D
special founcil Meeting
June '12, 1978
Page33
Pat Gfnsbach, representtng petitioner, 'n4vired ft carb and
gutter was ordered fc..t the south side of 7st Avenue, what would
happen to the north side of the stntet7 Mayor Knit replied
n isthing would be dome oq the «orth side of the street.
Earl Heboisen. 1C7 Vir000cd lane North, stated ho felt curb,
snt"g er tiould nut t.t to at this time since the north side
of the street wo+sld not have it..
MOTION was wa& by Councilmember Seibold, seconded by Council-
menkAr Spaeth, to adopt RESOLUTION NO, 78426. A RESOLVION
APPROVING PRELIMINARY PLAT OF EVONNE'S LAKEVIEW ADDITION FOR
EDWARD, JOHNSTON (A-819)6
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils. seconded by Council -
member Spaeth, to adopt ORDINANCE NO. 78-12, ON ORDINANCE
A,1ENDING THE :ONIN6 ORDINANCE TO CLASSIFY, CERTAIN LANDS IN
SECTION I1, TOWNSHIP 118. RANGE 22 AS R-18 %LQW VNSITY RESI
DEUCE DISTRICT) FOR EVONNE'S LAMEVIE'W ADDITION (A-8.19).
Motion carried on a Roll 0)1 vote, five ayes.
MOTION wzLs made by Councilmember Neils, seconded by Council -
member Spaeth, to direct. tete Manager to have the appropriate
resolutions prepared to authurize eminent domain proceedings
in the event it is eventually necessary to acquire right--of-way
for Oakwood Lane.
MOTION was made by Counci"lm nber Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 78.327. A RESOLUTION
APPROVING PRELIMIWRY PLAT FOR f,ONYEA INVESTMENT ON BEHALF OF
WILLIAM KANDUTH (A-223;.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Courici1-
member Spaeth, to adopt ORDINANCE NO, 78-13, AN ORDINANCE
AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS IN
SECTION 13, TOWNSHIP 118, RANGE 22 A5 R-18 (LOW DENSITY RES-
IDENTIAL, DISTRICT) FOR GONYEA INVESTMENT ON BEHALF OF WM.
KANCUTH (A-223).
Motion carried on a Roll Cal'. t-i.e, give ayes.
140T I ON was made by Coun.: i 1 member Neils, seconded
member Spaeth, to direct the Ratiager to have the
resolutions prepared to authorize eminent domain
in the event it is eventually neLessary acquire
for 38th Avenue.
Motion carried, five ayes.
133-
by Council-
appropriate
ounci1-
appropriate
proceedings
right-of-way
RESOLUTION !riff. '70-m-126
RO`TNS AT
EVONNE'S LAKEVIEI. A.
EDWARD JOHNSTON, (A-®'.19)
Item, 7-E-1.
ORDINANCE NO. 78.12
AMENDING ZONING
ORDIRANCE TO R-19
EVONNE'S LAKEVIEW AnQN.
A-819) Item 74-1
RESOLUTION N0.
1781.:
27
APPRO QPR' W Ml
GONYEA INVESTMENT
WM. KANDUTH (A-223)
Item 7-E-2
ORDINANCE NO, 78-13
A WD 1 6 ,CHI NG
OR JINXICE TO R. 1B
WM. KNADUTH (A-223)
Item 7-E-2
Special 0' uncl) Meeting
June l?,. 1979
Paget 234
M07ION was made by CouncilRater Selbald, se.candad by Council-
mber Neils, to, adopt RESOLUTION ND, 78428, A RESOLJT:ON
APMVING LOT COtWSOtlCAT 1014tDIVISION FOR EXISTING PLATTED LOTS
FOR DELKR WEAVER AT THE NV CORNER OF 19TH AVENUE NORTW FIND
AI GHWAY 101 (A-457) 6
littion carried on a Roll Fall vote. five ayes.
POTION was made by CouncilmemUr Se1build, seconded by Council -
member Neils. to adopt RESOLUTION NO. 78-329, A RESOLUTION
SETTING CCNOITIONS PRIOR TO FILING OF LOT CONSOLIMCIOW
DIVISION FOR DELMER WEAVER (A-457),
Motlon carried on a Roll Call vote. five ayes.
MOTION was made by Counci lmember Seibold, s:4conded by. Council-
memter Neils, to adopt RESOLUTION N0, 78-10.10, A RESOLUTION
ORDERING PREPARATION OF REPORT ON IMNROVOAENT OF 28THl AVENUE
NORTH FROM ORLEANS LANE TO gUAKEa LANE - PROJECT NO. 855.
Mian carried on a !toll fel' v¢te, f ve ayes.
MOT; -IN was made by i,ouncilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO, 716-331. A RESOLUTION
DECLARING ADEQUACY OF PETIT!JN AND ORDERING PREPARATION OF
REPORT FOR RAPPAPORT ADDITION STREET [MPROVEMFNTS.
Motion carried on a Poll Call vote, five ayea.
MOTION was made by Councilmember Seibold, seconded by Council-
member Neils, to adopt RESOLUTION NO. 78-332, A RESOLUTION
RECEIVING PR!LIMINARY REPORT AND ORDERING PROJECT FQR STREE7
LIGHTING - SCHMiJT LAKE WOODS 2ND ADDITION.
Motion carried on a [toll Call vote,, five ayes.
MOTION was made by Councilmember Seibold, seconded by Coaincil-
member Spaeth, to adopt RESOLUTION No73-333, A RESOLUTION
RECEIVING REPORT AND CALLING HEARING ON PIKE LAKE ARF,A IMPROVE-
MENTS - PROJECT N0, 809 FOR JULY 17, 1978 AT 7:30 P.M.
Motion carried on a Roll Call vote. five ayes.
MOTION was rade by Counci (member Spaeth, seconded by Mayor
Hunt, to di rent the coit4ul ti ng engineers to come back with
the costs for surfacing the proposed alley with blacktop ov
rock before the public hearing.
Motion carried. five ayes.
134-
RESOLUTIO14
a7•M,
APPIt LOT CONSOL . t
DIVISION FOR DELMER
WEAVER (A,457)
town 74•:*
RESOLU710N NO. 18-33`9
SETTIN9R
LOT COb,SOL.BDIVISION
ELMER WEAVER (A-457)
Item 7-F-1*
RESOLUTI N NO. 78x.330
ORDERIN6 REPORT R01.
IMPROVEMENTS -
28TH AVE. FROM ORLEANS
TO QUAKER LANE PROJECT
NO. 855 item 7-G-1
RESOLUTION NO. 78-331
0R® Nf
FOR STREET IMPROVE<
ME:TS RAPPAPORT
AGON Item 74-2
RESOLUTION NO. 78-332
C t 11 FG 0 RYA"'
ORDERING STREET LIGHTS
SCHMIDT LAKE WOODS
2ND ADON Item 7-H-1
RESOLD i I ON NO. 78-'133
REGEI';RG iTEPQT
CALLING HEARING ON
PIKE LAME AREA
IMPROVEMENTS PROJECT
NO. 809 Item 7-H-3
n NNW. 1 11 in =1
1
i
Special Council Vatting
J me 12, 11978
Page 135
NOTION was made by Counc t irnedor Hcytt seconwed by Cc unr. i) -
ber Neils, to adopt RESOD ION Nt1q, 78x'$34, A RESOLUTION
ORDERta a FINAL PLANS AND SPECIFICATIONS FOR WELL 05 TO BE
LOCATED ON 3LOGK 1, LOT 9 IN CIRCLE STAR. BUSINES,4 CENTER
FIRST ADDIYI014 AND APPrOMAYING 5197,350 FROM THE UTILITY
TRUNY FUND.
Notion carried on a Roll C).111 vote. five ayes.
N01t014 was ride by Councilmember Hoyt, so,:onded by Coune.11-
ier Nei i ti . !o adapt. REaOLUT IO v NO. 18-3359 a RESOLIr IDK
AUTHORIZING ArQUISITIJN OF SITE FOR WELL #5 amendIng the final
paragraph by striking the works " :!y easeunt."
Motion carrieo on a Roll Call vote, five ayes.
Coancil discussed the extent of the well, field and whether
it could serve the entire community and the possibility
c f requiting another tr.atwnt plant and well fields in the
northeast at some future date.
MOTI!-I was made by Councilmember Seibold, seconded by Council -
member Spaeth, to adopt RESOLUTION NO. 78-326, A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR 1978 STREET IMPR3VEMEK PROJECT.
Motion carried on a Roll C41' vote. five ayes.
MDT I ON was made by Councilmember Sei bo : d, seconded by Ca .incj 1 -
member Neils. to adopt RESOLUTION NO, 78-337, A RESOLUTION
1PPROV1:11 PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIOS FOR ZACHARY LANE WATERMAIN IMPROVEMENT -- PROJECT NO.
110.
cation c;vried on a Roll Call vote, five ayes.
NOTION was made by Councilm Pber Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 78-3389 A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR LOiT LAKE AREA IMPROVEMENTS, PROJECT NO. 8111, AND
OAKVIFW LANE WAiERKAIN, PROJECT NO, 813.
Mo;ion carried on a Roll Cali vote, five ayes.
MOTION was made by Councilmember Selbold, secotrded by Council-
member- Neils, to adopt RESOLUTION NO. 78-339, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR CHIPPEWA TRAILS I (A-498) TO THE
AMOUNT OF $29,140.00 TO REFLECT THE COMPLETE WORK.
Motion carried on a Roll Call vote, five ayes.
135-
ALSOLMION NO. 78-334
4 SPECS - WELL #5
Item 1-H-4
RESOOUTZI 78-335
AUTHORIACQUISITION - WELL 05
Item T-N 4
RESOLUTION NOL. 78-336
APP96V'fNG"PLX9FT1Rf.S
ORDERING ADV. FOR BIDS
1978 STREET IMPROVEMENT
Item 1-I-1
RESOLUTION NO. 78-337 t•
APPR4VINGCS
ORDERING ADV. FOR BIDS
ZACHARY LANE WATERMAIN
PROJECT NO. 810
Item 7.1-2
RESOLUTION NO. 78-338
P RO G L - A-WECS
ORDERING ADV, FOR BIDS
LOST LAKE AREA AND
OAKVIEW LANE IMPVMENTS
PROJECT 811/813
Item 7-1-3
RESOLUTION NO. 78-339
RE CNG E tWO E F
BOND-CHIPPEWA TRAILS
A-498) Item 71#%),1*
Special Counctl Meeting
June 12. 1978
Page 06
MOTION -jas made by Councilmernber Seibolds seconded by Council-
ownber Hells* to adopt RESOLUTION NO. 78m3409 A RESOLUTION
MUCING DEVELOPKN9 BOND FOR SCHl1IDT LAaE ESTATES ADDITION
A447) TO THE AMOUNT OF $35.900.00 TO REFLECT THE COMPLETED
WORK4
action carried on a Rall Call votes five ayes.
MOTION vi -IS made by Councilmember Sefocld. seconded by Coun-il-
me Der Neils, to adopt RESOLUTION NO. 78-341. A RESLOUTION
REDUCING DEVELOPMENT BOND FOR SEVEN 1PON!'5 EAST ADDITION
A -a32) TO THE AMOUNT OF $97,342.00 TO REFLECT THE COMPLETED
WORN'.
Motion carried on u Roll Call vote. five ayes.
MOTION was made by Councilmember Seibold, seconded by Council-
membev Neils, to adopt RESOLUTION NO. 78-341, h RESOLUTION
REDUCING DEVELOPMENT BOND FOR SHILOH It ADDITION (A-331) TO
THE AMOUNT OF $979400.00 TO REF'.ECT THE COMPLETED WORK.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seiboli, seconded by Council -
member Neils, to adopt 'Ai:SOLUTION NO. 73-343, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR CCDAA ViEW ESTATES (A-705) TO
THE A14OUNT OF $239675.00 TO REFLECT THE COMPLETIO WORK.
Motion carried on a Roll Cail vote, five ayes.
NOTION was made by Councilmember Seibold, seconded by Council -
member N# --i is, to adopt RESOLUTION NO, 78-344, A RESOLUTION
AUTHOR114*NG PAYMENT OF REQUEST FOR PAYMENT NO. 15 IN THE
AMOUNT OF $17,740.55 TO NOOLAND AS nqATES, INC. FOR PROJECT
NU. 607 TIMBER CREEK AREA (PROJEC Nu. 715 BY CHANGE ORDER
NO. 13)%
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils. Lu adopt RESOLUTION NO. 78-345, A RESOLUTION
AUTHORI'i!ING PAYMENT ON REQUEST FOR PAYMENT NO. 5 IN THE AMOUNT
OF $15102.60 TO JOHNSON BPOS. CORPORATION FOR PROJECT NO. 6111
DOWNTOWN PLYMOUTH UTILITIES IMPROVE "NTS.
Motion earried or a Roll Call vote, five ayes,
136-
R S^LUTION
NO. 78-w340
REWYNG TIEVELOPMEN'T
BOND-1SCM1D7 LAKE
ESTATES AUOft (A.-647)
Item 744*
RESOLUTION NO. 78-341
QUCING DUSLOWERr
BOND -SEVEN PONDS EAST
4-232) Item 744*
RESOLUTION NQ. 78-34:
nC G DTVELOPMENT-
BONDmSHILOHOH l ADCN
A-331) Item 7-J-4*
RESOLUTION
FJ'"9} - 3343'
V(1EVELOP-
MENT BOND -CEDAR
VIEW ESTATES (A -M)
Item 7-J • 5*
nESOLUT;ON N0, 78-344
t QBE-'
TIMBER CREEPS AREA
PROJECT N0, 718
Item 7-K-1
RESOLUT13N NO. 78-345
R Ql)E FOk"ARET
DOWNTOWN PLYMOUTH UTIL,
PROJECT NO. 611
Item 7-K-2
Spettal Councii Meeting
June 12, 1978
Page 13?
MO1I'0N was made by Councilor ml*r Seibold, seconded by Council. RESOLUTION NQ 78.146
member Pletls, to adopt RESOLUTION NQ, 78.346, A RESOLUTION RMOT FOR PAYMENT
AUTHORIZING PAYMENT OF REQUEST FOR PAYMENT NO, i? IN THE AMOtD:'i GENERAL CON17RAC10R
OF $73*620,00 TO M.P. DRONER i SONS, INC,. GENERAL CORIRACTOR CITY HALL, PRWECT #615
FOR CITU HALL BUILDING PROJECT NO. 615. Item 74•3*
Motion rarried on a Roll Call voteq fi ire ayes,
MOTION was made by Cowicilmember Selbold, seconded by Councll- RESOLUTION N0, 7i9-347
member Aei ls, to adopt RESOLUTION NO. 781m347, A RESOLUTION KnORT
AUTHORIZING PAYME._YT OF REQUEST FOR PAYMENT NO. SIR THE AMOUNT MECHANICAL CONTRACTOR
OF $13,950.00 TO H4R11ITZ MECIANICAL INC., MEHCANICAL CONTRACTOR CITY HALT. PROJECT #615
FOR CI' Y HALL BUILRING PROJECT N0, 615, Item 7-K-3*
Notion carried on r, Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council• RESOLitT'ION NO. 78m34b
member Neils, to adopt RESOLUTION NO, 78-348, A RESOLUTION Q S p
AUTHORIZING PAYMENT OF REQUEST FOR PAYMENT NO. 6 IN THE AMOUNT ELECTR!CAL CONTRACTOR
OF $18,000,04 TO WEAVER ELECTRIC COMPANY, ELECTRICAL COUIRFACTOR CITY KALL BUILDING #615
FOR CITY HALL. BUILDING PROJECT NO. 615. Item 7-K-3*
Motion carried on a Roll Call vgte, five ayes,
MOTI014 was made by Councilmember Seibold, seconded bf Council- RESOLUAION NO. 78-349
membeir Neils, to adopt RISOLUTION NO, 78-349. A RESOLUTION REOW TORWYNEINT-
AUTHORIZING PAYMENT OF REQUEST FOR PAYMENT NO, 6 IN, THE AMOUNT CUEENSLANWGREENIIALE
OF $9,547,25 TO NOvtAND ASSOCIATES, INC., 90R PROJECT NO. 705/ PROJECT NILS. 705/704
704 QUEENSLAND/GREENDALE AREA IMPROVEMENTS. Item 7-K-4*
Notion carried on a Roll Call tote, five ayes,
MOTION was made by Councilmember Seibold, seconded by Council- RESQLUTION NO. 78-350
member Neils, to adopt RESOLUTION N0, 78-3501, A RESOLUTION RR JUEST FOR PA ifi
AUTHORIZING PAYMENT OF REQUEST FOR PAYMENT NO, 1 IN THE A14OUNT 1918 TV INSPECTION
OF $1.246.5` TO SOLWIFICATION, INC. FOR PROW -ECT NO, 837 FOR PROJECT NO. 437
1978 TV I&PECTION. I tvm 7-K-5*
Motion carried on a Rol! Call vote, five ayes,
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION K1, 78-3:1
member Neils, to adapt RESOLUTION NO. 78-351, A RESOLUTION AUTb RMNNnCKIMENY
4THORIZING PLACEMENT OF LOAD RESTRICTIONS ON LARCH AND OF LOAD REST10CTiGNS
PiNEVIEW LANES. OF LARCH & PINEKEWW
I tem 7-0
NMtion carried on a Roll Call vote, five ayes.
137-
Special Council Utettng
June 12. 1978
Page 1.38
M07ION was made by Councilo tuber Seibold, seconded by Council- RESOLUTION
membor Neils, to adopt RE','OLOTION Na.. 78,0352. A RESOLUTION NO,"7
A07HURItING CONOEWTION PROCEEDINGS FOR PROJECTS 709 ANC 71010 11 M CONDMAUm
WATER TOWER SITES, TION PROCE(OING,S FOR,
PROJECTS 709 A 710
Notion carried on a Roll Call note. five dyes. Item 74*
NOTION was made by CoJneilmemW Seibold, seconded by Council- RESOLUTION NO. 78-353
member Neiils,, to adopt RESOLUTION ND. 78453, A RESOLUTION ISI O
ESTABLISHING A LIABIL!TY IN THE UTILITY TRUNK FUND IN THE LIABILITY IN UTILITY
AMOUNT OF 519458,377. TRUNK FUND
ttem 7-N*
Notion carried ata a Roll gall vote, five ayes.
ON was matte by Councilmember Seibold, seconded by Council- RESOLUTION NO. 70-354
h rr Neils, to adopt RESOLUTION NO. 78.354. A RESOLUTION ATROMIZ TIMM(-
APPROVING CIGARETTE LICENSE FOR THE RRISWOLD COFFEE COMPANY LICENSE FOR GRISWOLD-
FOR THE PERIOD JANUARY 1, 1978 THROUGH DF.CEMBEI': 31, 1978. COFFE COMPANY
Item 74"1*
Motion carried on a Roll Call vete. five dyes.
MOTION was made by Councilmember Selbold, seconded by Council- RESOLUTION NO. 78.355
member Neils, to adopt RESOLUTION NO. 76-3559 A RESOLUTION A PPARITITTEW RS
APPROVING PEDDLERS, SOLICITORS ANU TRANSIENT MERCHANTS LICENSE LICENSE-RICNPOW
FOR RICHARD CLINTON, SOUTHWESTERN BOOK COMPANY, T(I SELL BOOK.: CLINTON 300H -
DURING THE SUMMER SEASON. WF`"L0 BOOK. CO.
tem 7-0-2*
MDtion Carried on a RNLI Cali vote, five ayes.
MOTION w.%s made by Councilmember Seibold, saconded by Council- FESOLUTION NO. 78-356
member Neils, to adopt RESOLUTION NC. 73-355, A RESOLUTION APPRN-fid EOD S —'
APPROVING PE90LERS, SOLICITORS OR TRANSIENT MERCHANTS LICENSE LICENSE-GORDON GOOCH
FOR GORDON P. GOOCH AND WILLIAM R. JOY TO OPERATE A CONCESSION & WILLIAM R. JOY
WAGON THROL;-UT THE CITY OF PLYMOUTH DURING THE SU!1MER SEASON, Iterr, 74-2
Motion carried on a Roll Call vote, five ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Council revie-oed the schedule on the status of prel'.minary
engiieering reports which have been previously ordered a5
outlined in the Manager's memorandum dated June g, 1978.
MOTLON was made by Councilmember Seibold, secongtu by Council- ORDINANCE NO. 78-14
member Neils, to adopt ORDINANCE NO. 78-14, AN URDINANCE INCREASING SANITAR
AMENDING PORTIONS OF SECTION 8 OF CHAPTER VIII CF THE CITY SEWER SERVICE RATES
CODE RELATING TO RATES AND CHARGES FOR SANITARY SEWER SERVICE. Item 8-8
Motion carried on a Roll Call vote, five ayes.
138-
e
Y
Speclal Council K.*ting
J41me 12. 1979
Page 139
MVION was made by l,:ou1mWme*er Seibold. seconded by Comi l-
reber Neils, to adopt ORDINANCE NO. 7&IS. AN ORDINANCE
AMENDING PORTIONS el SEC71ON 9 4f CHAPTER 111: OF THE CIYY
CODE RELATING TO R XES AND REGULATIONS FOR WATEK SERVICE.
Miction carried on a Roti Call vote, five ayes.
Engineering Edson reviewed the preliminary enginevrri ng report
for Vicksburg tare street improvements betwo County Road 9
and County Road 47, Project No, 801.
Council d,scussed the matter of access onto Vicksburg Lane and
the proposed motnod of assessment. The Assessment Can-pittee
ag7eed to meet to discuss assessment of 'thi's project on Matuday,
June 19, at 8:00 a.m. at City Hall.
The meeting was adjourned at 10:25 p.m.
M
City Clerk
139-
ORDINANCE NO. 781.16
SERVICE RITES
I tem. 8-B
PRELIMINARY REPORT
VICKSBURG LANE
IMPROVEMENTS
PROJECT NO. 801
Item 7•M-2