Loading...
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-