HomeMy WebLinkAboutCity Council Minutes 07-31-1978 SpecialMINUTES
SPEt'IAL COUNCIL MEETING
July 31, 1978
A special meeting of the Plymouth City Council was called to order by Mayor Hunt
at 7:30 p.m. in the Council Chambers of the Public Works Building at 14900 Twenty-
third Avenue North on July 31, 1978.
PRESENT: Mayor Hunt, Councilmembers Hoyt, Neils and Seibold, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere and
Attorney Lefler,
ABSENT: Councilmember Spaeth,
CONSENT AGENDA*
MOTION was made by Councilmember Seibold, seconded by Council -
Member Hoyt, to approve the items on the Ccnsent Agenda with
the exception of Items 10 anO 13.
Motion carded on a Roll Call vote, four ayes.
MINUTES
MOTION was made by Councilmember Seibold, seconded by Council -
member Hoyt, to approve the minutes )f the Ouly 24 special
Council meeting as submitted.
Motion carried, four ryes.
MOTION was made by Councilmember Neils, seconded by Council -
member Seibold, to adopt RESOLUTION N0, 78-46bo A RESOLUTION
APPROVING LOT CONSOLIDATION FOR EXISTING PLATTED PROPERTY FOR
FIRST NATIONAL BANK OF MINNEAPOLIS, GEORGE A. JACKSON ASSOCIATES
AND ST. LOUIS PARK MEUICAL CENTER (A-467).
Donald Hagen, representing petit?oner, replied to Council's
questions about the timing of the construction of the medical
center and Council discussed the coordination of the street
improvements on Fernbrook Lane with this project.
Notion carried %)n a Roll Cull vote, rrur ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-469, A RESOLUTION
APPROVING VARIANCE ACTION FROM SUBDIVISION ORD!NANCF REQUIREMENT
FOR PROPERTY ABUTMENT TO A PUP.LIC STREET AS A CONDITION OF
BUILDING PERMIT ISSUANCE IN NON-SEWERED AREAS OF THE CITY.
MOTION TO AMEND was made by Counzilmember
Councilmember Hoyt, by adding to Condition
the following: ".....nor incur on behalf o
responsibility for mainteni,%C,"
Neils, seconded by
1 of the Resolution
f the C i ty any
190-
CONSENT AGENDA*
Item 4
MINUTES - SPECIA
COUNCIL MEETING
JULY 249 1978
I tem 5*
RESOLUTION NO. 79-468
ST, LOUT'S PARK
MEDICAL LuINIC/
FOX MEADOWS (A-467)
Item 6
RESOLUTION NO. 78-469
APPROV I Nd VARIANCE
FOR PROPERTY ABUTMENT
TO PUBLIC STREET
Item 7
a
July 31, 1978
Page 191
Motion to amend carried, four ayes.
Motion to adopt Resolution No. 78-469, as amended, carrier!
on a Roll Call vote, three ayes. Councilmember Neils voted nay.
MUTTON Nas made by Councilmember Seibold, seconded by Cauncil- RESOLUTION NO. 78-470
member Hoyt, to adopt RESOLUTION N0, 78-4709 A RESOLUTION ORDERING ORUERING HEARING
PUBLIC HEARI4G ON THE PROPOSED EASEMENT VACATION ON LOTS 3 AND 4 EASEMENT VACATION
CIRCLE STAR BUSINESS CENTER 2ND ADDITION FOR DRAINAGE AND UTILITY CIRCLE STAR BUSINESS
PURPOSES (A-191). ADDN - LOTS 3 & 4
A-lr#1) Item 8*
Motion carried on a (toll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION N0. 78-471
member Hoyt, to adopt RESOLUTION NO. 78-471, A RESOLUTION ORDERING OTERIN6 HEARING
PUBLIC NEARING ON THE PROPOSED VACATION OF EAST STREET ?ARALLEL TO STREET VACATION
ZINNIA LANE A40 NORTH OF im AVENUE NORTH (A-794). EAST STREET (A-794)
Item 9*
Notion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION N0. 78-472
member Neils, to adopt RESOLUTION N0, 78-472, A RESOLUTION ACCEPTINU
ACCEPTING PETITION FOR WATER AND SANITARY SEWER SERVICE FOR WATER b SANITARY
NORTHWEST QUADRANT OF COUNTY ROAD 9 AND COUNTY ROAD 18. SEWER SERVICE
Item 10
Motion carried on d Roll Call vote, four ayes.
MOTIOn was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 78-473
member Hoyt, to adopt RESOLUTIOii NO. 78-473, A RFSOLUTION CALLING 6RDERING HEARING
FOR HEARING ON IMPROVEMENT PROJECT N0. 702 - 23RD AVENUE, 25TH PROJECT N0, 702
AVENUE AND CHESHIRE LANE. 23RD/25TH AVES,
CHESHIRE LANE
Motion carried on a Roll Call vote, four ayes. Item 11*
MOTION was made by Councilmemter Seibold, seconded by Council- RESOLUTION N0. 78-474
member Hoyt, to adopt RESOLUTION NO. 78-474, A RESOLUTION RECEIVING
RECEIVING PRELIMINARY REPORT /SVD ORDERINJ' PRO -)ECT FOR STREET ORDERING STREET LIGHT,
LIGHTING FOR PALMER CREEK ESTATES 4TH ADDITION. PALMER CREEK ESTATES
4tH ADDN Item 12*
Motion carried on a Roll Call vote, three ayes. Councilmember
Neils zbstaintd.
MOTION was made by Councilmember Seibold, sv onded by Council- RESOLUTION NO. 78-475
i..enber Neils, to adopt RESOLUTION NO. 78-475, A RESOLUTION APPROVING PLANS &
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT SPECS/ORDERING ADV,
FOR BIDS F6R PROJECT N0, 829 AND PROJECT N0. 804 (EXCEPT PROJECTS 804 & 829
CRITERION ADDITION AND FERNBROOK LANE SOUTH OF COUNTY 9),, Item 1:
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RES'LUTION NO. 78-476
member Hoyt, to adopt RESOLUTION NO. 78-476, A RESOLUTION APPROVING APPROVING CHANCE
CHANGE OkDER NO. G-1 FOR CITY HALL BUILDING PROJECT NO. 615 ORDER G-1 CITY HALL
REDUCING CONTRACT WITH H,P. DROHER A SONS TO $496,947.58. PRCJECT N0, 615
Item 14*
Motion carried on a ':ill Call vote, four ayes.
191-
Ju y 3 . 1478
Page 192
Coun:ilnxmber Neils requested that local streets surrounding the
Ridgecrest Addition ba posted to prohibit construction traffic
to prevent the residential streets from deteriorating. Mayor
Hu t directed the Engineer to prepare a recommendation for pro -
hi.. ging construction tra;`f'r, on these streets
Manager Willis regijpc.ted ".yor Hunt to consider the
of a member to the Hunan Rights Commission to fill
created by Oarel Swenson's resignation. The Mayor
this item be placed on the August 7 agenda.
The meeting was adjourimed at 8:05 p.m,
appointment
the vacancy
asked that
City C erk
LI
r