HomeMy WebLinkAboutCity Council Minutes 07-17-1978Page 167
MINUTL6'
REGULAR COUNCIL MEETING
July 17. 1978
A ragular meeting of the Plymouth City Council was called to order by Acting Mayor
Spaeth at 7:45 p.m. in the Council Chambers of the Public Works Building. 14900
Twenty-thi -d Avenue North on July 17. 1978.
PRESENT: Acting Mayor S;oaeth. Counci'i!mbers Hoyt. Neils and Seibold. Manager
Willis. Administrative Assisiant Boyles. Enginoer Moore, Planner Tremere
ane+ Attorney Lefler.
ABSENT: Mayor Hunt.
CONSENT AGENDA*
MOTION was made by Councilmerrber Neils, seconded by Cnin.l'-
member Soibold. to approve :he items on the Consent Abenda
with the exception of Items '-O and 8-B.
Motion carried on a Roll Call vete, four ayes.
MINUTES
MOTION was made by Councilmember Neils, seconled by Council -
member Selbold, to approve the minutes of the July 10 special
Council meeting as submitted,
Motion carried, three ayes. Councilmember goyt abstained,
PUBLIC HEARING - PROJECT 40. 809 - PIKE LAKE TERRACE
Monaer Willis reviewed the requirements and procedures for the
pohl?c hearing and announces: that notices of the hearing were
1,.6115.hed in the Pl,yrn ut_h Post, writtei notice was mailed to each
property owner in the imp-rovement area, and discussions were held
at Council meetings on the subject proje,.t. lie then explained the
special assessment policy and proc,-Mures followed by the City and
reviewed the costs for the various alternates for this project.
Consulting Engineer Olson reviewed the project in detail, including
th-t various alternates.
Acting Mayor Spaeth opened the public hearing ac 8:10 point
John DeHAven, 11515 - 61st Avenue North, stated he has not been
affectid UTseptic tank or storm droinage problems acid hoped if
the project was ordered that one of the %;tirnates would be chosen
to keep costs down, He questioned whot the payment period would be
for the assessments. Acting Mayor 4,pbeth replied this project had
been petitioned for by rte• 14pnts of thL area, Manager Willis stated
the normal paw. nt oerioc. -v-i- ly years at an 8% interest rate.
167-
CONSENT AGENDA
Iters 4
MINUTES - SPECIAL
COUNCIL MEETING
JULY 10. 1978
Item 5
PUBLIC HEARING
PROJECT N0. 809
PIKE LAKE TERRACE
Item 6
Iular Council Meeting
July 17, 1978
Page 168
it 1 Ch •, 6000 Goldenrods asked if they would be paying for
e cost of the trunk line for the area west of Hemlock and if the
eat1matad costs would remain the same V the project was ordered
in, -1979. Manager Millis replf,$)d everyone pays only his share of
the*'tost for htnef*it received from the project. The proposed costs
art based on ine underground work being done this year and streets
next year. Ms. Chen asked why the streets in the area had deterio-
rated to such a great degree. Engineer Olson replied their streets
were installed by the developer when the area was platted and the
soil conditions and hih water table in the arcs have contributed to
their deterioration. City has performed normal, routine main-
tenance on the streets, but utility construction would require that
they streets be torn up and ticonstru:ted. Ms. Chen asked is residents
could be assessed in the !uture for street construction, Acting Mayor
Spaeth respondeat s•a. Ments may he assessed more than oncu for storm
ewer and street construction us neede(l. Ms. Chan asked if the costs
are higher than rx rmal because of the hitt water table in the area.
Engineer Olson replied .hese costs are higher than normal because of
the topography, grounO water conditions and difference in elevations
In the area. Councilmember Neilt stated residents will not be paying
for any part of the improsement for the property to the west; however,
if that property should develop so that utilities may go in at the
seine time with the Pike Lake project, then it would probably n41p
to reduce the costs of this project.
Farrell Hammond, 6075 Gol.ienrod Lane, read a statement claih'ing the
public hearing for the project was ordered without neighborhood
meetings which had been promised ani without providing residents
with the supplemental report on thev proposed alternates. The oriqinal
petition requested sanitary sewtrs only and residents do not want any
other Improvonents. He claimed only 26% of the streets In thq area
are in need of repair and that the streets are not ')eing property
maintained L, Lhe City. He spoke in opposition to the water and
street improvements for the following reasons: 1; costs will be
substantially greater than benefits derived and the costs presented
do not reflect all the costs in-.tolved in hooking up to the system;
2) the proposed storm sewer is upstream from his property, 3) streets
its this ares have been constructed trice and he Felt the intent of
the proposed street improverment was to provide higher quality streets
for the land developingg west of liemlock. Acting Mayr Spaeth replied
it has been the Counril'c policy not to put in sanitary sewer only in
any area. Sewer and water must go in simultaneously to prevent
r peated street reconstruction. He stated tl%e only sl ovet in the
area in good repair was 61st and once a street starts to deterior'%ta
it is theCity's policy not to seal coat or patch the street until
rw re Cored.
l„, A. is ok, 545 Indian Mound, Wayzata, ;poke in favor of the
V'pi , =anent Project ane, stated he was agreeable to planning the
develoi'mont cif the area west of Hemlock at this time so that it
could Ln added to this project.
Ruth_ Sch;, ver, 6070 Hemluck Lane, asked if Hemlock would be gravel
for one year paving Is completed and at what vint would the
assessment be on rt'ord against her property,
168-
Regular Council Meeting
July 17, 1978
Page 169
Engineer Olson replied Ncmlock lane is a county road and ineyy not be
torn up so installation of must be in the boulevard along the
street. Manager iiillis rep
ipes
ied as soon as the project is ordered
a pending assessment roll 1s established acd that would have to be
considered as part of the transection in the We 0 the property.
r•r Palmer, 6763 Oakview Lane, as owner or the property west of
LAlock Tram Cass Lakd Road to Maple Grove, spoKe in favor of doing
whatever is possible to Spread the cost of the project. tt•roughout the
whole deve1c;ment area.
Kat leets Chan inQuired 1f the addition of Mr. Palmer -'s property to
e Projec—tWUld lower project costs. Acting Mayor Spaeth re liee
Past experience has been that if a project is esilarged It usually
hMs the effect of lowering overall project costs.
John DrHavM asked for further clarification of estimated assessment
costs. Matiaget Willis responded.
8o r Pal n r asked if Pineview Lane improvwents could be incorporated
with-5ie isiTce Lake project to make an even Urger project. Acting
Mayor Spaeth replied this would have to be considered at the %Ame the
Pineview lane improvement was ordered.
Eil Jnhnson, 6050 Hemlock Larne, stated lie his .e serious vt.ter problem
thatcan only be corrected by the installation Of the sanitary sewer
and storm vtmir improvement. He spoke in favor of the project,
he hPering was closed at 9:00 p.m.
90TIO;" wus made by Councilmember Seibold, seconded by Counc'1-
m nber, Nei,s, to adopt RESOLUTION NO. 78-430, A RESOLUTION
ORDERING IMPROVEMENT AND FINAL PLANS AND SPECiriCATIONS FOR
UTILITY AND STREET :MPROVEMLNTS FOR PIKE LAKti AREA, PROJECT
1101 8096
Motion carried un a Roll Call vote, four ayes.
PETIT, IONSLRCQUESTS ANU COMNICATIONS
140TION was made by Councilmembir Seibold, seconded by Council-
mober Neils, to adopt RESOLUTION NO, 7P,,431. A (ON
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT F' CREEK
2NiJ ADDITION FOR NORTi4LAND MORTGAGE (A-350).
Manager Willis suggested that. Council assure tho% eloper
provide for adequate storm drainago on Vicksburg lay
Pete h lmaro, representing Northland Mortg,,,ip, stated the
iR+e open would prefer to have the., storm sewAr•, instal led by
the City in a future project and would be willing to b(, bonded
for the cost of the improvement, lie suggested an al iyowiorit for
future. Med'na Roars ws`thin the development and presented a revised
plan consol0ating the 5 lots abutting Medina Road to 4 lots and
leaving dmple right-of-way for future Medina P'•cad,
169•
Rte, UTIiONN0. 78-430
FiNAL PLANS b SPECS
PPOJECi N0, 809
PIKE LAKE AREA UTIlIT'
A STREET IMPROV[MiWI S
Item 6
RESOLUTION NO. 78-431
A
DEVELOPMENT CONTRACT
MAPLE CREEK 2ND ADDN.
NORT14LAND MORTGAGE
A•350) it.en 7-A
IMvier coLnci 1 Meeting
July 17, 1978
Page 170
Motion carried on a Rill Cell vote, four ayeq.
MDTION tis made by Councolmember Seibold, seconded by Council- RESOLUTION
member Neils, to adopt MOLUYION NO. 784-38, A RESOLUTION NO 78-43''
SETTING 0NOITIONS M BE NET PRIOR TO FILING OF FINAL PLAT 'EtA OITIONS
FOR MAPLE CREEK 2ND ADDITION FOR NORTHLAND MORTGAGE A-3501 FOR FINAL PLAT
with the aadition of Condition 2 requiring the final plat %APLE CRrEK 2ND ADON,
to designate 77 lets and that Lot 1, Block 1, be incorporated NORTHLAND MDRTGAGE
into the back of Lots 2. 30 4 and 5 providing for 40 ft. of 0450) Item 7-A
right-of-wa to be dedicated for Medina Road and Condition 3
requiring that the Planning Commission's recommendation for
street naming be incoeporsted into the plat.
NOTION TO AMEND was made by Councilmember Neils. seconded by
Councilmember Hoyt, by adding Condition 4 requiring the develop-
ment contract to be aminded to call for Council rev;ew and
detennfitation of final alignment of Medina Road within 24 t*nths
of the date the development contract is executed so that the Fold
on the sale of Lot 1. Block 3, may be reviewed at this tine.
Motion to amend carried, four ayes.
ktion to adopt Resolution No. 78432, as amended, carried on
a Roll Call vote, four ayes.
RESOLLTION
MnTION was cede by Councilm:mber Neils, seconded by Council- NO. 78 33
member Seibold, to adopt RESOLUTION NO. 78433, ;t RESOL1IT!ON 11Rmi TIES.
AMENDING RESOLUTION 078-2329 0PPRIVING FiNAL PLIT AND DEVZLOP- 078-:732 APPRWN
HENT CONTkACT FOR WIND RIDGE ON BASS LAKE. FOR LJNDGREN DROS. FINAL K.%T 6
CONSTRUCTION. INC, (A•755). DEVELO"INT CONTRACT
WiND RIDGE ON BASS LK
Notion carried on a Roll Call vote, three ayes. Ccuncilmember LUNDGREN BROS.(P.-755)
Spaeth abstained. item 7-8
Robert Gomsrud, 5415 Ftnevi^,i Lane, asked if an Environmental
sssessme nt WorCsheet had been prepared for this plat and if
there would be any public access to Bass Lake fro„ the -,lat.
Manager Willis replied an EAW was prepared for this plat and
there would W no public access to Dass Lake from the plat.
Planner Tremere presented an alternate plan for the lot division
submitted by Gerald rloso u0 ng a pr,.rpetual easement to provide
access to the proppeertyy fi+r driveway ;..nd utilities and eliminating
the proposed "i.dnhan lle" ; nrridor.
0101 n was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 78-434
member Heyt, to adopt RESOLUTION NO. 78%434, A RESOLUTION APPRovin LOT t W[7
APPROVING LOT CONSOL(DATION/DIVISION FOR EXISTING PLATTED LOTS DiViS1ON-GERALD KL.OSS
FOR GERALD KL9SS with the driveway eccos,; portion becoming (A•81S) Item 7-C
part of itircel B.
Notion carries' on a Roll Call vote, sour ayes.
R0ul a r Council Meet i rg
Ju- 179 1978
Page 171
NOTION was tnede by 'Councilmember Neils, seconded by Council -
member Seibold, to adopt RESOLUTION N0. 784359 SETTING
roONDITIONS PRIOR TO FILING OF LOT DIVISION/CONSOLIDATION
FOR GERALD KLOSS (A-818) amending the resolution by deleting
Condition 5 and substituting a condition providing that if
50 ft. of right-of-way for frontage on 24th Avenue across
these two parcels does not exist, right-of-way dedication
should be provided for a total of 50 ft,, not to exceed the
distsnee of the garage,
Motion carried on a Roll Call vote, four ayes.
Doug Head, representing Robert Carroll, 5515 Pineview Lane,
Michael Sc,ane, 5355 P nev ew Lane,` b rt Gomsrucl, 5415
nev ew ane 7% th Rosendahl, 5205 Pinev ew Lane, presented
a petition objet ng Toiasifgnation of Pineview Lane as a
Municipal State Aid 4ighway because the yy prefer it to be
constru,.t•!d no mo-ty than 32 ft, wide, claiming the proposed
assessments ere not equitable, and requ)sting council to defer
ordering +appeavetrktnt; for Pineview Lane pendiAo receipt of
adoitiona: anvirornrmntal informa; ion from Barton-Aschman,
Department of Natural Resot:rce:. rrvironmental Quality Board,
and the Department of Transportation.
Attor;;ey Lefler rept le, 1) Pineview Lone has been deciy%ated
as a tho%,oughfar3 since IM, 2) ass(b.scn*nt:; cannot be qutts-
tioned until they are lewi t'd on the property, and ') order -Ing
final plans an? specifications at this tiff:., would not violate
the law and would provide the necessary pjwimnmental infottinn-
tion being requested for this projRct.
I' bert u s rud_ asked if res i de, t;s would be not i f i eJ when the
r c et ills slat returns to Courrcll for final etraroval and
e:bjected to i"neview Lane being duveloped as a thoroughfare
at this time because of its proxiteity to fu;uro County Road 61.
Auting Mayor Spaeth replied the Cricket 1401s plat Iw)s been
redesignate) as Wind Ride* on BAss Lako a6A the residents
were notified of the Plannirg Commission's public hearing
at the: time of preliminary Mat approval, He stated the City
is not aware of ar_y plans to develop Countv Road 6' in tl,e next
five years or more.
Bob Carroll stated residents of Pineview Lan4 tkm. ld prefer Vt
payfor ail ft, road themselves rather than ari;ept State Aid
for a 40 ft, rna.',
RESOLUTION NO. 78-435
FOR LOT DIVIS:O"S/
CONSOLIDATION
GERALD KLOSS (A-818)
I :em 7 "C
MSA OESIGNAr"04 FOR
PINEVIEW I '.%'E
Item 7-0
Bo, j Palmer asked how much the State Aid assistance would amount to.
louncll discussed
Olson slated the
32 ft. road verso
center) ine wot. ,d
the requirements for MSA designation and Engineer
difference hotween the environmental ln;Fact of a
s a 40 ft, road would be minimal since 'he Lime
be r*commended 0 either case,
l7l-
My. lar Council Meeting
17. 1078
Page 172
Rob' rtr 11 asked whit a minim) impact meant, fn.91-neer Olson
rep We—grading aspects between a 32 fz, and 40 ft. road are
nen-exietant, A 40 ft, road might increase the number of trees
to be removed but this would be determined by the final plans and
sFeci flizatIons
Councilffeber Seibold stated if the Council wished to be consistent
with the City's Thoroughfare Guide Plaus as adopted in 1972, it should
pave ahead wl'th MSA designation for Pineview Lane and order the final
piens and specifications for the project.
NOTION was made by Councilmember Nvei1s, seconded by Councll-
meaber Hoyt, to adoppt RESOLUTION NO, 78-436, A RESOLUTION
ESTABLISHING PINEVIEW LANE AS A MUNICIPAL STATE AID HIGHWAY
f M CSAR 61 TI -49TH AVENUE NORTH.
Mot -loo carried on 'a Roll Cell vote, four ayes.
MOTION was made by CouncilNteW Nails, seconded by Council -
member Hoyt, to adopt RESOL,tr:ON WO. 78431, A RESOLUTION
OROVRING rINAL PLANS AND SVECIFICATIONS F0.° PINEVIEW LANE
IMOROVEMENTS, PRPJECT NO, 8G6,
1
RESOLUTION NO. 78436
ESTAR1911HI NSA
HIGHWAY-YINEVIEW LANs
Item 1-D
7RESOL
TTIION H0. 78437
ORDERING FINAL L
b SPECIFICATIONS
PROJECT V6. 806
OINEV14 LANE
MOTION TO AMEND was made by Courciln**er leils, stconded :tem 7-E
by Councilmen6er Hoyt, by adding the following statement to
the last paragraph of the roolution: "The consulting engineers
and :toff shall pro.Ada the necessary data from the design effort
as requlred for the Affic:ted Arta Environnental Assessment Worksheet
and, ruritwT, Wit Lha impact of the constrL:tion of a XL ft, street
as compavad to a 40 it, street to evaluated and brought back to Council.
Motion to amend cars-ied, four ayes,
Nrtlon t) adopt Resolution No. 78-437, as amended, carri?d on
a Roll Call votew `sur ayes,
MOTION was made by Lounc i lrrernber Neils, second. -d by Cotmc i 1 -
member Seibold, to adopt RESOLUTION NO. 78-433, A RESOLUT13N
VPROVING PLANS AND SPECIFICATIONS AND ORJERING ADVLRTISEOICIT
FOR DINS FOf PROJECT NO. 702 - ?3RD, 25TH AND CHLSHIRE LANE
IMPROVEMENTS.
Motion carried on a Roll Ci11 vote, four ayes,
MOTION Inas made by Louncilmember Wqils, seconded by Councl'-
memher SPobold, tc adopt RESOLUTION NO. 78-439, A RESOLUTION
DECLARING ADEQUACY OF PETITION FOR STREET LIGHTING FOR
PALMER GREEK ESTATES 4TH ADDITION,
Motion carried on i Roll Call vote, three ayes, Councilmember
Neils abstained,
172-
RE OLUTION N0, 784438
V 'I'
SPECIFI,:ATYONS 6
ORDERING AD 0R BIDS
PkOJEC* N0, 702
23RD -25TH 6 CHESHIkc
LANE IMPROVEMENTS
Item 7-F*
RESOLUTI N N04 7U -43f
ACCEPTING PEU"t I ON
STREET LIGHTING FOR
PALMER CREEK ESTATES
4TH ADON
Item 7-G*
Ll
Page 167
M I N U T L 'a'
REGULAR COUNCIL MEETING
July 176 1978
A regular meeting of the Plymoutt. City Council was called to order by Acting Mayor
Spaeth at 7:45 p^ in the Council Chambers of the Public Works Building, 14900
Twenty-th1,d Avenue North on July 17, 1978.
PRESENT: Picting Mayor SoPoeth, Councl'ilambers Hoyt, Neils and Seibold, Manager
Willis, Administrative Assisiant Boyles, Engineer Moore, Planner Tremere
ana Attorney Lefler.
ABSENT: Mayor Hunt.
CONSENT AGENDA"
MOTION was made by Councilmewber Neils, seconded by Cnin.i'-
member Seibold, to approve :he items on the Consent Agenda
with the exception of Items '-D and 8-B,
Motion carried on a Roll Call vete, four ayes.
MINUTES
MOTION was made by ouncilmember Neils, seconded by Council,
member Seibold, to approve the minutes of the July 10 special
Council meeting as submitted.
Motion carried, three eyes. Councilmember !oyt abstained,
PUBLIC NEARING - PROJECT NO. 809 - PiKE LAKE TERRACE
Manager Willis reviewed the requirements and procedures for the
pishlis hearing and announces: that notices of the hearing were
1:1,.0i5hed in the Plymouth Post, writtei notice was mailed to each
property owner in heemprovenwnt area, and discussions were held
at Council meetings on the subject proje,.t, lie then explained the
special assessment policy and prosooures followed by the City and
reviewed the costs for the various alternates for this project.
Consulting En ineer Olson reviewed the project in detail, including
th-a various alternates.
Acting Mayor Spaeth opened the public hearing ac 8:10 p^
John Deliwen, 11515 - 61st Avenue North, stated he hr.s not been
sffectedly septic tank or storm arainage problems acid hoped if
the project was ordered that one of the miternates would be chosen
to keep costs down, lie questioned what the payment period would be
for the assessments, Acting Mayor 1,pbet.h replied this project had
been petitioned for by rn,ldpnts of thL area, Manager Willis stated
the normal pa)wi nt periot. -v.io- 15 years at an 8% interest rate,
CONSENT
I ter, 4
MINUTES
COUNCIL
JULY 10,
Item 5
AGENDA
SPECIAL
MEETING
1978
PUBLIC NEARING
PROJECT N0, 809
PiKE LAKE TERRACE
item 6
I
July 17, 1978
Page 173
MOTION was made by Councilmember Neils, seconded by Council -
member Seibold, to adopt RESOLUTION MO. 78-4401, A RESO!.UTION
RECEIVING PRELIMINARY REPORT AND ORVERING STREET LIGHTING
FOR FERNDALE NORTH 3R0 AUDITION.
Motion carried on a Roll Call vote, th ee ayes. Coup%iImember
Neils abstained.
MOTION was made by CouncilmCr Neils, seconded by Cou icil-
member S^ibold, to adopt RESOLUTION NO. 78-441, A RESOLUTION
RECEIVING PRELIMINARY REPORT ANC ORDERING STREET LIGHTING
TOR SHILOH 3RD AOCITIGN.
Motion carried on j Roil Call voti, three ayes,
Neils abstained.
Council member
MO110N was made by Councilmember Neils, seconded ley Cou-•ci1-
member Seibold, to adopt RESOLUTION N0, 78-442, A RESOLUTION
AWARDING BiD FOR THE 1978 SCALCOATIhS PROJECT TO AlmiiD
BLACKTOP COMPANY IN THE AMOUNT OF 5.2990 PER SQ, Y0.
Motion c-irried on a Roll Call vot ±, four ayes.
MOTION was made by Acting Mayor Spaeth, seconded by
member Neils, to ^irect the Manager to investigbte
for hiring out the City's street sweeping oprwion
remainder of the yeor as soon as possible.
Motion carried, four ayes.
Coun^.i 1 -
the costs
for the
MOTION was ma% , by Councilmember ;?oils, seconded by Acting
Magor Spaekh, to ."rect the Engineer to evaluate iindesignated
mi,eage for MSA designation inclu in% deletion of Best
it%
edicine
Lake Boulevard north of 49-zh Avenue and provide recon. end3tions
to the Council fir encumbering 100% of the designatloii as soon
as possible.
Notion carried, `our ayes.
RESOLUTION NO. 78440
KERIVING OMNI , R4
STREET LIGHTING
FERNIONU NORTH 3RD ADN,
Item 7-H-1*
rESOLUTION NO. 78-441
REZEIVING PRILHUM
STREET LIGHTING
SHILOH 3RD ADDN.
Item 7-H-2*
RESOLUTION NO. 78-442
AWARDMIG
1978 SEALCOATING
i teir. 7-)
Greg _%onard. 845 Ranchview, requested Council to epprove petition
for stop 7yns at the intersection of 9th Avenue and Ranchview to
discourage traffic from the Wayzata Senior High ichool from using
the street as a race track. Residents have considered other alter.
natives but feel this is the f4n,1 alternat°rr.
MOTION was made by Councilmember Scibold, seconded by Lounci1-
member Hoyt, to adopt RESOLUTION NO. 70-443, A RESOLUTION
ORDERING STOP SIGNS FOR ''tlE INTERSECTION OF 9T14 AVENUE AND
RANCHVIEW LANE.
Motion carved on a !tall Call vote, four ayes.
173-
QWI CTION NO. 78-44?
iii" , STOP
STH AVENUE B RANCHd11W
Item 7
Reguler Council Meeting
July 17. 1978
Page 174
TION was made by Courcilmr6er Neils.
mxvter Seibold, to adopt RESOLUTION N0,,
APPROVING REDUCTION OF ASSESSMENT BOND
CROTHERS TO =12,083.40 (A485).
sewded by Council -
78 -444. A RE,40LUTION
ESCROW FOR REINHARD
Notion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils. seconded by Council-
Me*er Seibold, to adopt RESOLUTION N0. 7:•445. A RESOLUTION
PPROVINR PEDDLERS, SOLICITORS OR TRANSIC;l'i MERCHANTS LICENSE
FOR ROBERT HENRY VARNER FOR TULLY STEAKS 140 OPERATE A HOME
DELIVERY SERVICE DURING THE SUMMER MONTHS.
Notion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS,,BOARDS AND COMMISSIONS
NOTION was made by Councilmember Neils. seconded by Council -
member Seibold, to adopt RESOLUTION N0, 78446. A RESOLUTION
DESIGNATING FREDERICK G. MOORE AS DIRECTOR AND JOHN SPAETH
AS ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY FOR THE
REMAINDER OF 1976 AND UNTIL SUCH TIME AS SUCCESSORS ARE
REAPPOINTED.
Motion carriel on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, secoi;ded by Council.,
member Hoyt, to edopt RESOLUTION N0. i844i, A RESOLUTION
SUPPORTING WATER QUALITY EFFORTS OF BPSSETT CREEK FLOOD
CO3TROL COMMISSION AND RECOMMENDING COOPERATIVE FISCAL SUPPORT
FROM COUNTY AND STATE WATER QUALITY MANGEMENT AGENC!cS.
Motion r,,arried on a Roll Call vote, three a.s. Councilmember
Seibold voted nay.
M1T•UN was made by Councilmember Neils, seconded by Counc;i-
ilxmber Hoyt, to adopt RESOLUTION N0, 78-448, A RESOLUTION
AUTHORIZiNG MAYOR AND CITY MAFAGEA TO ENTER INTO p PURCAA4'E
AGREEMENT WITH THE PLYMOUTH SILLS COMPANY TO ACQUIRE FOR tHE
SUM OF $85,000 CERTAIN EXCESS LANDS LYING SOUTH OF NIAGARA LANE.
PLYMOUTH ;ENTER ADDITIJN.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember
member Hoyt, to adogt RES06)T10r;
AUTHORIZING EXCHANGE OF PROP:KYY
AND THE CITY OF PLYM00141.
SeiLold, seconded by Coiincil-
40. 78-449, A RESOLUTION
PCTWEEN PLYMOUTH HIL1.5 COMPANY
Motion carried on a Roll Call vote. four ayes.
1;.1-
RESOLUTION
NOD 4-444
AiOPROVING =40
REDU:TION OF
ASSESSMENT ESCROW
REINHARD BROThElRS
A-285) Item 7 -KR
RESOLUTION N. 78-445
LICENSE -ROBERT VARNER
TULLY STEAKS
Item 7-L*
RESO'.UTION N0. 78-446
DESIGNATING
b ALTERNATE DIRECTOR
SUBURBAN RATE AUTHORI'
Item 8-A*
RESOLUTION
N0. 78-447
SUPPdRT WA 1ER
QUALITY EFFORTS OF
BASSETT CREEK FLOOD
COR' 10L COMMISSION
Item 8-B
RESOLUTION NO. 78-448
U .
PURCHASE AGREEMENT
PLYMOUTH HILLS CO.
Item 8-C
REVOLUTION NO, 78-449_
OF PROPERTY BETWEEN
PLYMOUTH HILLS CO. 6
CITY OF PLYMOUTH
Item 8-C
July 176 1278
Page 175
Council discussed Ordinance amendment relating to issuance of
buildingppeemilts and construction of primary buildings on land
parcels wi ich exceed five acres in area without access to public
streets. Acting Mayor Spaeth objected to the language in the
proposed amendment and asked for language grbndfathering in plats
already filed.
MOTION was made by Councilmembes- Seibols, seconded by Council -
member Neils, to adopt ORDINANCE N0, 78-16, AN ORDINANCE
AMENDING SECTION 9.02 OF THE CITY CODE RELATING iO CONVEYANCES
BY METES AND BOUNDS.
Motion carried on a Roll Call vete, three ayes. Acting Mayor
Spaeth voted nay.
NOTION was made by Councilmember Neils, secondod by Council -
member Seibold, to direct staff to notify the Planning Commission
of adoption of this Ordinance amendment and proceed to develop
criteria by which waivers might be considered,
Motion carries, four ayes.
MOTION was made by Councilmember Seibuld, seconded by Council-
nember Neils, to adopt RESOLUTION NO. 78-450, A RESOLUTION
AUTHOFIZING AN AGREEMENT WITH THE RAUENHORST CORPORATION FOR
ACQUIS.TION OF LANu FOR PUBLIC PAR: PLIRPOSL'S FOR THE SLM OC
380,000.
Motion carried on a Roll Call vote, four ayes.
John Mullen, Barton Ashman Associates, Inc., replied to
ounciTrs questions regarding preparation of the Related
Actions Environmental Assessment Worksheet.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-4516 A REFiOLUTION
AUTHORIZING MAYOR AND CI;'. MANA6CR TO EXECUTC AGRCEMENT WITH
BARTON-ASCHMAN ASSGCIATES FOR PREPARATION OF RELATED ACTIONS
ENWONMENTAL ASSESSMENT WORKSHEET AT A COST NOT TO EXC%ED
25,000 41TH COSTS TO BE RECOVERED FROM ASSESSMiNTS AND/OR
CHARGES MADE TO DEVELOPERS WORKING IN THE AFFE(,TED AREA,
Motion carried on a Roll Call vote, four byes.
MOTION was made by Acting Mayor Spaeth, seconded by Council -
member Neils, to direct the Engineer during street construc-
tion nw nholds shall be blacktopped around 1 ft, out for every
1/2 in, up end our Inspection Department shall maintain them
I" this ccndition.
Motion carried, four ayes.
175-
ORDINANCE NO, 78-16
AMENDING .61T'02
OF CITY CODE RE
CONVEYANCES BY METES
AND BOUNDS
item 7-D
RESOLUTION NO. 78-450
AUTHORIZING WORT -
ACQUISITION OF LAND
FOR PARK PURPOSES FRM
RAUENHORST CORPOPATIO!
RESOLIir:aN N0, 78-451
TUMMORIZING AGREEMENT
BARTON-ASCiiMAN A:SOC.
RELATED ACTiGNI.S. LAW
Reg uular Council Meeting
July 170 1478
Paps 176
Engineer Olson presented a recommerdation for award of the 1978
street improvements to Ccancil.
NOTION was made by Councilmember Neils, seconded by Council -
member Seibold, to direct the Manager to prepare appropriate
resolutiphs considering the recomniendations of the consulting
engineer a: to project changes with regard to street width or
leaving ,,ff final wear courses for Council's consideration at
the July 24 special Council meeting.
Motion carried, four ayes.
The m4eting was adjourned at 12:05 a.m.
U
or
City Clerk
416-