HomeMy WebLinkAboutCity Council Minutes 08-14-1978 Specialr . i
MINUTES
SPECIAL COUNC'L MEETING
August 14, 1978
A special meeting of the P1ymojth City Council was called to order
at 7:45 p.m, in tle *,.00incil Chambers of the Public Works Building
Third Avenue North on August 14, 1978.
r
by Mayor Hunt
at 14900 Twenty -
PRESENT: k vor Hunt, Councilmembers Hoyt, Neils, Seibold and Spaeth, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere, Attorney
Ln.fler and Park Director Born,
ABSENT: None.
CONSENT AGENDA*
MOTION was made by Councilmember Spaeth, seconded by Council-
merrber Neils, to approve the items on the Consent Agenda with
the exception of Item 7-D-2 and with the addition of a Resolution
Approving Election Judges for Primary Election, Septembe, 12. 1978.
Motion carried on a Roll Call vote, five ayes.
MINUTES
MOTION was made by Councilmember Spaeth, seconded b: rouncil-
member Neils, to approve the minutes of the August 'I -i3O
Council meeting.
Motion carried, five ayes.
PUBLIC HEARINGS,
A. PROJECT NO. 815 - LANCASTER LANE STREET OVERLAY
CONSENT AGENDA*
Item 4
MINUTES -REGULAR
COUNCIL MEETING
AUGUST 1, 1978
Item 5
PUBLIC HEARING
PROJECT NO. 815
Manager Willis reviewed the requirements and procedures for LANCASTER LANE OVERLAY
the public hearings and announced that notices of the hearings Item 6-A
were published in the Plymouth Post, written notice was mailed
to the property owner and discussions were held at Council meetings
on the subject project. He then reviewed the proposed project in
detail and the associated costs and explained the assessment
policies and procedures.
Mayor Hunt opened the public hearing at 7:55 p.m.
No one chose to speak and the hearing was closed at 7:55 w.m.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-492, A RESOLUTION
ORDERING LANCASTER LANE STREET IMPROVEMENTS FROM 36TH AVENUE
TO COUNTY ROAD 9 - PROJECT NO. 815,
Motion carried on a Roll Call vote, five ayes.
204.
RESOLUTION NO. ?8-492
LANCASTER LANE STREET
OVERLAY
PROJECT NO. 816
item 6-A
August 14. 1978
Page 205
Be PROJECT NO. 816 - 13TH AVENUE STREET OVERLAY
Manager Willis reviewed the proposed improvement project
and the associated costs and explained the assessment
policies and procedures.
Mayor Hunt opened the public hearing at 7:57 p.m.
No one chose to speak and the hearing was closed at 7:57 p.m.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-493. A RESOLUTION
ORDERING 13TH AVENUE STREET IMPROVEMENTS FROM COUNTY ROAD 18
TO SOUTH SHORE DRIVE - PROJECT NO. 816.
Motion carried .n a Roll Call vote, five ayes.
C. OFF -SALE INTOXICATING LIQUOR LICENSE -
GERALD L. BIRCHEM & ERNEST L. BORGEN
Manager Willis introduced the request for Off -Sale Intox-
icating Liquor License by Gerald L. Birchem and Ernest L.
Borgen to be used in cont unction with operations located
at 3435 North County Road 18, presently known as Highway
Liquors and operated by Dwain K. Thunem. He stated the
investigation of the applicants' backgrounds found nothing
to indicate that they would not operate a reputable business.
Mayor hunt opened the public hearing at 8:00 p.m.
No one chose to speak and the hearing was closed at 8:00 p.m.
MOTION was msde by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-4940 A RESOLUTION
APPROVING APPLICATInN OF GERALD L. BIRCHEM AND ERNEST L. BORGEN
FOR AN OFF -SALE INTOXICATING LIQUOR LICENSE TO OPERATE AN OFF -
SALE LIQUOR, STORE AT 3435 NORTH COUNTY ROAD 18, PLYMOUTf;, MN
AND CANCELLING THE OFF -SALE INTOXIrATING LIQUOR !ICEN)E ISSUED
TO DWAIN K. THUNEM ON THE DATE OF ISSUANCE OF '_ICENSE TO
GERALD L. BIRCHEM AND ERNEST L. BORGEN.
Motion carried on a Roil Call vote, five ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
PUBLIC HEARING
PRO JEC ; N0. 816
13TH AVENUE. OVERLAY
Item 6-B
RESOLUTION NO. 78-493
ORDERING IMPROVEW
13TH AVENUE STREET
OVERLAY
PROJECT N0, 816
Item 6-B
PUBLT(' HEARING
OFF -SALE iNTOX.
LIQUOR LICENSE
BIRCHEM/BORGEN
Item 6-C
RESOLUTION NO. 78-494
APPROVING i=' -SALE -
INTOX. LIQUOR LICENSE
BIRCHEM/BORGEN
Item 6-C
Manager Willis reviewed Garlock Equipment Company's request for REQUEST FOR MUNICIPAL
issuance of $1,400,000 of Municipal Industria' Development Bonds IND. DEVELOPMENT BOND
to finance their new Plymout`+ facility at Niagara Lane and 27th GARLOCK EQUIPMENT CO.
Avenue North. Item 7-A
F, Warren Preeshl, Miller and Schroeder Municipals, Inc.,
reputed -.o Council's questions a?out issuance of the bonds
stating it would be a 20 -year with 25-ys er amortization.
Richard Garlock, petitioner, stated the land would be purchased
outright foF700,000 and the bonds would be k1sed to finance the
building and some eluipnx At only. He ra0 ewed with Council a
breakdown of the co;.!s tv. oe financed by .he bonds.
205-
Special Council Meeting
August 14, 1976
Page 206
ADT104 was made by Councilmember Seibold, seconded by Cumcil-
mober Ncils. to adopt RESOLUT;ON N0. 78495, A RESOLUTION
GIVING PRELIMINARY APPROVAL TO GARLOCK EQUIPMENT COMPANY FOR
ISSUANCE OF NOT MORE THAN SI AO,OPO OF MUNiCiPAL INOUSTRI.AL
DEVELOPMENT BONDS AND AUTHORIZING EXECUTION OF A MEMORANDUM
OF AdREEMENT AND PREPARATION OF' KICESSARY DOCUMENT;.
Motion carried on a Roll Call vote, four .eves. Councimember
Spaeth voted nay.
Planner Tremere reviewed Larry Laukka's Concept Plan for RPUD
784. located in the northeast corner of Larch LAne and .ounty
Road 9, indicating the proposed alignment for Larch Lane tend its
effoct upon the Concept Plan and recommended returning the plan
to the Planning Commission for further review.
Fran H_ aged, representing petitioner-, stated they Njuld be
agree& • e to returtiino to the Planning Commission to work out
the over-all density and location of units in relation to the
proposed Larch Lane real i gnmei.t.
MOTION was made by Councilmember Seibold, seconded by Council -
member I'oyt, to refer the Laukka Concept Plan for RPUD 78-3
back to the planning Commissiooi for review taking intu consider-
ation the alignment of future Larch Laois as it relates to %he
placement of the buildings and the density of the project,
MOTION TO AMEND was made by Councilme•iber Neils, seconded by
Councilmemher Seibold, by adding the following direction to
the Planning Commissicn: 1) the new alignment )f Larch Lane
Oall be shown in the Cincept Plan, 2) other street connectitins
to new County Road 9 within the plat shall be deleted, and 3)
all areas east of the new alignment; of Larch line Shall confo,•m
to the Comprehensive Guide Plan.
Motion to amend carried, foe ayes.
Main Motion carried, as ainen4ed, five ayes.
MOTION was made by Counciliaemtx1r Spaeth, seconded by Council-
iaemb4r Seibold, to adopt `ADINANCE N0. 78-19, AN ORDINANCE
AMENOi NG THE ZONING ORDINANCE TC CLASSIFY CE C'i A i N LANDS
LOCATED iN SECTION 13, TOWNSHIP 118, RANGE 22 AS 8-1, (OFFICE
LIMITED BUSINESS) FOR WILLIAM S. PETERSON AT rHE NORTHWEST
QUADRANT OF COUNTY ROAD 18 AND COUNTY ROAD 9.
Motion carried on a Roll C..11 vote, t•ive ayes.
MOTION was made by Counci lamii;ber Neils, seconded by Counci 1 -
n*mber Spaeth, to adopt RFSAOI U'i i0N NO. 78-496, ;, ,tESOLUTION
SETTING CONi I T IONS TO BE MLT PR I nR TO PUBI.1 CAT i ON OF ORDINANCE
N0, 78-19 AS FOLLOWS: 1) Percels to be rezoned shall be
consolidated into a single parcel.
Motion carried on a Roll Call vGtv.
206-
RESOLUTION
MUNICIPAL INDUS._
DEVELOPMENT FINANCING
GARLOCK EQUIPMENT CO.
Item 7-A
ORDINANCE N0, 78-19
AME DIRMN ING
ORDi'IANf E TO B-1
OFFICE LTD.
BUSINESS) WM. S.
PET(RSON (A-837)
item 7-C
REaOLUTiON NO$ 78-496
3t i i 111U c RVI -
T IONS PRIOR TO
PUBLICATION
OF ORDINA110E #18-19
Item 7-C
9
Special Council Meeting
August 14. 1978
Page 207
Manager Willis reported
for final plat approval
to be deferred until the
give them an opportunity
with staff.
that Plymouth Hills Company, peti ti Ener
of Plymouth Hills, requested the item
August 21 regular Council meeting to
tc review the development contract
Councilmemte r Seibold stated since there have been some changes
from the approved preliminary plat and general development plan,
he felt the general development plan should be revised and up-
dated and approved by the Plane'ag Commission before Council
re-olewee i t . Coltnc.i 1 agreed Vaey wished to zee the changes
that h0 bren made from the original development plan.
Rick Sathre, representing petitioner, responded to Council's
questions relative to the grading plan for the Plymouth Hills
plat and stated the plan % ould be available in approximately
two weeks.
Councilmember Neils expressed concern that the overall yrAding plan
be compatible with street grades and utilities within the plat.
MOTION was made by Mayor Hunt, seconded by Councilmember Neils,
that prior to returning to Council for final plat approval for
Plymouth Hills 1) the final grading plan showing all drainage
and earto movnobe r:ompleted and 2) the City Engineer indicate
all easement requirements for utilities, streets and those of
any other nature on the final plat.
Councilmember Spaeth asked to see the plan for the flood plain
area before any grads nn is accomplished in the northern part of
the plat.
EMOTION TO AMEND was made by Councilmember Seibold, seconded by
CDuncilmenulet• Neils, to reruire Planning Commission approval
of the amended General Development Flan for Plymouth Hills.
Motion to emend carried, five ayes.
Main Motion carried, as amended, five ayes.
MOTION was made by Ceuncilmember Sparth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-491, A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR DEERWOOD
MEADOWS FOR PARKLANDS DEVELOPMENTS (A-784) FOR 47 LOTS AND 3
OUTLOTS.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-498, A RESOLUTION
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT
nF DEERWOOD MEADOWa FOR PARKLANDS DEVELOPMENTS (A-784) strikirg
Item A and subst+tutin the following: "Park dedication shall
be fees. -in -lieu at `; per ;it fo~ 41 lots 'W,925)," and Lidding
Outlot C to Condition 6.
207-
RESOLUTION NO. 78-4971
APPROVING FINAL PIAT
DEVELOPMENT CONTRAST
DEERWOOD MEAD11WS
PARKLANDS DEVELOPMENT
A..784) Item 7-D-2
RESOLUTION NO. 78-4
3t i i i tNu WNW I I V113
FOR FINAL PLAT
DEEkW00D MEADOWS
PARKLANDS DEVELOPMEN
A-784) Item 7-D-2
Specia Counc Meet ng
August 14, 1978
Page 208
Notion carried on a Roll Call vote, fivt ayes.
NOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, 0 amend Item 13.1 of 0e Development Contract
to reflect nark dedication fees -in -lieu at $275 per lot for
47 lots 1512,925) and adding Outlot C to Item 14.5.
Notion cap aiRd, five ayes.
N'OTIGN was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-499, A RESOLUTION
ADOPTING ASSESSKENT FOR DEERNOOD MEADOWS, PROJECT NO. 8579 IN THE
AMOUNT OF $71,200.
Motion carried on a Roll Call vote, five ayes
Planner Tremere reviewed the Marvin H. Anderson's request for
approva'( of Final Plat of Zachary Hills RPUD 77-6.
Fred Haas, representing petitioner, asked if they would be
allowed -credi t for the trail dedication at the northern boundary
f the plat., Manager Willis replied they had been credited for
park dedication for this area.
Mr. Haas stated the cist of extending sanitary sewer to the east
boundary of the plat on 5J."ad Avenue at a depth of 22-24 feet was
unexpectedly high and r-:uested assistance from the City. He
also suggested an alterlitive of installing a trunk main along
the north boundary of the plat to serve the area east of Zachary
Lane.
Calvin Hedlund, enyin,.:er for petitioner, stated he felt it Would
be advantageous to bri -ti a trink line across the northern boundary
of the plat rathEr than 4,he proposed route along 52nd Avenue since
it would demand only a 14 ft. cut and an 8 in. line rather than
a 10 in. line.
Ed Ki rscht, Engineer, st,'ted the requi rerients for extending the
sanitary sewer line down 52nd Avenue were not unusual and were
comparable to installation,. that had been conileted in Shiloh
rind several other developments in the City in the past year,
Council agreed that it has been ti,e City's policy to require all
developers to extend sewer lines to the farthest oounda y of the
plat ind the requirements for extending the lines on 52nd Aveoue
in thy., Zachary Hills plat were: not at all unusual.
Mana ;er Willis stated the Zachary Hills development contract
provides for the possibility of the developer tc orade the trail
across the Schoidt Lake Woods development as well as across their
own plat.
208-
RESOLUTION NO. 78-499
ADOPTING ASSESSMENT'
DEERWOOD MEADOWS
PROJECT NO. 857
Item 7-D-2
FINAL PLAT-RPI1D 77-6
ZACHARY HILLS
MARVIN P. ANDERSON
A-7') Item 7-0-3
ti
August 14, 1970
Page 209
NOTION is ,as mad.: by Counci linember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-500. A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR ZACHARY
HILLS FOR NARVIN H, ANDERSON (A-778).
Motion carried on a Roil Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 78-501, A RESOLUTION
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT OF
ZACHARY ;TILLS FOR MARVIN H. ANDERSON (A-718).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adept RESOLUTION NO. 78-5026 A RESOLUTION
APPROVING FINAL PLAT AND DEVELJPMENT CONTRACT FOR KINGSWOOD
FARM FOR CENTURION COMPANY RPUD 77-3 (A-159).
Motion carried on a Roll Call vY,te, five ayes.
Rick Sathre, representing petitioner, presented a letter
from Di? --kinin C. Knutson dated August 14, 1978 to Council stating
1) the property, because of its low elevat,ioiis, cannot be served
b a gravity system into either t.he WuyzLta or Plymouth systems;
2 the property has been assessed two units per acre for sanitary
sewer; 3) the developer, Centurion Company, should not be required
to pay For the cost of the lift station to serve this property.
Council discussed various alternatives
sar, : r -a+, ! s :wer. Manager Willis stated
servo; in any area without putting in a
conCUrred the lift station in this plat
part of the City's trunk system and the
cost.
for serving this area with
this prnper ;;y cannot be
lift station. Council
would become a necessary
City would absorb the
MOTION was made by Mayor Hunt, s:conde6 by Councilmember Spaeth,
to adopt RESOLUTION NO. 78-503, A RESOLUTION SETTING CONDITIONS
TO BE MET PRIOR TO FILING OF FINAL PLAT OF K1d-_SWUC0 FARM FOR
CENTURION COMPANY RPUD 77-1 (A-759) amending Condition 7 by
requiring the City to uiiderwri to the costs of any lift stations
requirea anti the developer to assume the costs for any required
force wins,
MOTION TO AMEND was made by Councilmember Spaetti, seconded by
Mayor Hunt, by adding Condition 9 requiring a 4-6 ft. berm with
plantings to reduce the s..und of Highway 101 on the East side of
the plat.
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 78-503, as amended, carried on a
Roll Call vote, three ayes. Councilmember Seibold voted naso and
Councilmembei ,paeth abstained.
209-
RESOLUTION NO. 78-50U
DEVELOPMENT CONTRACT
ZACHARY HILLS
RPUD 77-6 (A-178)
Item 7-D-3
RESOLUTION NO. 78-5011
FOR FI RAL PLAT
ZACHARY HILLS
MARVIN H. ANDERSON
RPUD '7-6 (A-778)
I teen 7-D-3
RE:XLUf ION NO. 78 -
DEVELOPMENT CONTRACT
KINGSWOOD FARM
CEA TURION CO.
RPUD 77-3 (A-759)
Item 7-D-4
RESOLUTION NO. 78-503
SETTING CONDITIONS
FOR FINAL PLAT
KINGSWOOD FARM
C[w*IORION CO.
RPUD 77-3 (A-7509)
Item 7-0-4
August 14, 1978
Page 210
0
MOTION was made by Mayor Hunt, seconded by Councilmember Neils,
to amend Item 2.1 of the Kingswood Farm developaent contract
to spread the assessment charges for Hi9tway 101 construction
over all the lots in the parcel,
Motion carried, five ayes.
MOTION was made by Councilmember Neils, seconded by Council-
mL4*er Hoyt, to adopt RESOLUTION NO. 78-5049 A RESOLUTION
ADOPTING ASSESSMENT FOR KINGSWOOD FAR1P, PROJECT NO. 8566
IN THE AMOUNT OF =399900.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO, 78-505, A RESOLUTION
ACCEPTING BID FOR PROJECT NO. 702 FROM NORTHDALE CONSTRUCTION
OMPANY OF PLYROUTH, MN. IN THE AMOUNT OF $221,447.50.
Mution was carried on a Roll Call vote, five ayes.
MOTION was made by Coonci lmefter Spaeth, seconded by Council-
member
ounci1-
member Neils, to adopt RESOLUTION NO. 78-507, A RESOLUTION
CORRECTING. EASEMENT FOR METROQUIP, 123RD b FERNBROOK LANE.
Motlan was ca,-ried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils,, to adopt .RESOLUTION NO. 78-5061, A RESOLUTION
REDUCING DEVELOPWNT BOND FOR CIMARRON EAST (A-295) TO THE
AMOUNT OF $363,850.00 TO REFLECT THE COMPLETED WORK.
Motion carried a Roll ;:all vote, five ayes.
MOTION was made by Counc-lm%mber Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 76-508, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR PALMER CREEK ESTATES, 3RD ADON.
A-667; iO THE AMO(iNT OF $16,600.00 To REFLECT THE. COMPLETED
WORK.
Motion was carried oto a Roll Call vote, five ayes.
MOTILIN was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-509, .A RESCLU)'ION
REDUCING DEVELGNME:NT BOND FOR PALMER CREEK 4TH ADDItION,
A-667) TO THE AMOUNT OF $72,156.00 TO REFLECT THE COMPLETED
WORK,
Motion carried on a Roll Call vote, five ayes.
MOT OW was made by Counc!lmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-510, A RESOLUTION
APPROVING CESSPOOL PUMPING LICENSE FOR BACKDAHL 8 OLSON PLBG.
8 HTG. COMPANY FOR A PERIOD EXPIRING APRIL 30, 1978.
Motion carried on a Roll Call vote, rive ayes.
210-
I 7
KINGSWOOD FARM
PROJECT NO. 856
Item 7-D-4
RESOLUTION NO. 78-E
AWARDYNd tl'Nir—
PROJECT NO. 702
23RD, 25TH AYES.
b CHESHIRE LANE
Item 7-E*
RESOLUTION NO. 78-5
CARECTING, SE
FOR METROQUIP
23RD A FERNBR00K LN.
Item 7-G*
RESOLUTION
No. 8- 06
NNO REDUCTION
CIMARRON EAST (A-295)
Item 7-F*
RESOLUTION NO. 78-50
B r- ) Eb'0MoIV
PALMER CREEK ESTATES
3RD ADDN. (A-667)
Item 7-F*
RESOLUTION NO. 78_-_50.
BC REDUCE L N
PALMER CREEK ESTATES
4TH ADDN. (A-667)
Item 7-F*
RESOLUTION
tJ00.
PROW NG
CESSPOOL PUMP-
ING LICENSE
Item 7-H*
W , s
Augus%*- 14, 1978
Page 211
REPORTS _OF OFFICERS, BOARDS AND COMMISSIONS
Manager Willis reviewed his proposal for a Public Safety Department.
CounJImember Spaeth commented that a Police Reserve unit or Community
Service Officer would be helpful in assist'ng with routine police
duties. Councilmember Seibold stated a Public Safety Department might
work with full-time pclice and fire departments, but with a volunteer
fire department would only sere to create ar, additional level of re-
sponsibility with added costs. Council discussed the need for full-time
personnel in the fire department to perform administrative duties.
Discussion followed of the options available in the selection of a
replacement for Chief Wawkinson including: 1) hiring a Police Chief
now who would be capable of heading a Public Safety Department in the
future; 2) hiring a Police Chief now and a Public Safety Director
later.
MOTION was Rade by Councilmember Seibold, seconded by Council -
member Spaeth, to direct the Manager to abandon the idea of a
Public Safety Director and pursue the selection and recruitment
of a Police Chief.
Motion carried, five ayes.
Councilmember Neils stated tha consultants chosen for the se-
lection of a Police Chief should provide a good definition of
the type u- individual they are seeking oased on the strengths
and weaknesses of the police department and an analysis of the
direction the department should be going.
MOTION was made by Councilmember Seibr,ld, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-511, A RESOLUTION
TERMINATING CONTIJACT WITH WF H;41iAN CHAPMAN ANU ASSOCIATES AND
AUTHORIZING PAYMENT OF CUNSULTANT FEES FOR COORDINATING NEIGH-
BORHOOD PARK CONFTRUCTION IN THE AMOUNT OF $1,586.68.
Motion carried on a Roll Call vite, five ayes.
Manager Willis reviewed a proposal for a Physical Fitness
Program for City employees to relieve losses due to injuries
experienced by City employees, back injuries io particular.
Council discussed the value of such a prrgram in reducing
insurance costs and Councilmember Seibold statad he felt
If the program was worthwhile, the City should pay the entire
cost of the program to provide d real incentive for all
empl,yers t(, participate. founcilmember Neils felt the
nrngram might be a means of providing the Volunteer Fire
Dopartment with a Physical Fitness Program which they have
requested, but opposed providing such a pibgram for all City
employees.
211-
RESOLUTION 140. 78-511
UH .NG CO—L--
TANT FEES FOR NEIGH-
BORHOOD NARKS-
WEHRMAN CHAPMAN
Item S -B
Special Council Meeting
Aigust 14, 1978
Page 212
MOTION was made Ly Councilmember Seibnld, seconded by Council -
member Hoyt, to adopt KSOLUTION NO. 78-5121 A RESOLUTION
APPROVING A TEN -WEEK PHYSICAL FITNESS PROGRAM CONDUCTED BY
THE NEVI HOPE YMCA FOR ALL CITY EMPLOYEES AND PROVIDING FOR
THE CITY TO REFUND THE COST OF THE PROGRAM UPON SUCCESSFUL
COMPLETION.
Motion carried on a Roll Call vote, four ayes. Counci 1-
Rember Neils voted nay.
Phar"ger Willis and Councilmember Neils reported on the m2etirg
with the Department of ?Natural Resources on a Medicine Lake
boat access.. Councilmember Neils stated the DNR agreed to
participate in providing a temporary access at the Ea3t
Medicine Lake Beach Park until a perw.nent access could be
provided at the proposed regional pari.
Mayor Hunt 3teted he received a pet`.tion for storm sewer
on 24th Avenue in the Fazendin Addition gest of Dunkirk
and asked that this item be placed on the Auguit 28 agenda.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-513, A RESOLUTION
APPROVING ELECTION JUDGES FOR PRIMARY ELECTION, SEPTEMBER 12,
1978.
Motion carried on a Roll Call vote, five ayes.
212-
RESOLUTION
79-5i
APPROVINFOHYSICAL
FITNESS eROGRAM
Item 8-C
RESOLUTION NO. 79-513
JUDGES FOR PRIMARY
ELECTION
EPT. '2, 1978*
S