HomeMy WebLinkAboutCity Council Minutes 10-16-1978Page 272
MINUTES
REGULAR COUNCIL MEETING
October 16, 1978
A regular meeting of the Plyrmuth City Council was called to order by M6,ior Hunt
at 7:35 p.w. in the Council Chambers of the Public Works Building at 14900 Twee.,y-
th ird Avenue North on October 16, 1978.
FRESENT: Mayor Hunt, Councilmembers Hoyt, Neils and Spaeth, Manager Willis,
Administrative Assistant Boyles, Engineer Moo,*, Planner Tremere and
Attorney Lefler. .
ABSENT: Councilmember Seibold..
CONSENT AGENDA*
MOTION was made by Councilmember Spaoth, seconded oy
member Hoyt, to adopt the items on the Consent Agenda
the addition of Itpn 6-K and Itcm 64.
Notion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by
member Hoyt, to approve the minutes of the October 2
Council meeting os submitted.
Motion carried on a Roll Call vote, four ayes.
council- CONSENT AGENDA
with Item 4
Council- MINUTES - REGULAR
regular COUNCIL MEETING
OCTOBER 29 1978
Item 5*
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to approve the minutes of the October 3 special
Council meeting as submitted.
Motion carried on a Roll Call vote, four ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
Manager Willis reviewed United Hardware Distributing
Company's request for Municipal Industrial Development Bond
financing in the amount of $1,900,000.
Alan Gin old, Piper, Jaffray b Hopwood, introduced the
officers onnited Hardware Distributing Company and responded
to Council's questions regarding the proposed bond issile.
Councilmember Spaeth questioned whether this bond issue met
the City's policy requirements since they were seekin3 to
finance ::he? entire cost of the project with the proceeds
of the ;%sue. Attorney Lefler stated this issue did meet
the policy requiremenss adopted by the City Council. Council -
member Neils objected to providing rinancing for anything
over and above land and the building at;d asked what the large
amounts aproposed for "equipment and other" were. Councilmember
Hoyt questioned the significant increase in the size of the
proposed building.
272-
MINUTE
COUNCIL
OCTOBER
Item 5•
SPECIAL
MEETING
3, 1978
APPROVING MUNICIPAL
IRB FINANCING FOR
UNITED HARDWARE
DISTRIBUTING CO.
Item 6-A
Regular Council Meeting
October 16, 1978
Page 273
Mr. Gingol.d replied the nature of the project and the increase in
the size of the building is due to the fact that the firm has out-
grown its present facilities. He state+ any item of land or items
of a depreciable character are allowed uses for IROB financing and
the equipment proposed to be financed by the bond issue would be
located on the premises permanently and did not include any items
of a movable character. He states' their proposal to provide 100%
financing for this project was based on the company's credit (their
earning capacity) rather than their asses.
Mr. W. R. Goldberg, president of United Hardware, stAtnd the $300,000
proposed to wed for equipment was basically for data processing
equipment to be used in their operation and the amount labelled "other"
was for a reserve for contingencies during the winter construction
season. He stated the company had been doubling its earnings every
4-1/2 years and projected having over 200 employees in five years.
They planned to maintain their corporate headquarters in the proposed
facility in Plymouth. He replied to Council's questions regarding
the data processing equipment proposed in the financing.
Council discussed the City's policy regarding financing of equipment
alone, with land and buildings with Industrial development bond proceeds.
MOTION was made by Councilmember Spaeth, seconded by Mayur Hunt,
to allow a reasonable amount of equipment to be financed by this
pond issue not to exceed $1,909,000.
Motion carried, four ayes.
MUTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to amend the Resolution to limit tFe portion
of the proceeds to be used for equipment to be installed in
the building to not more than $100,000.
Attorney Lefler suggested that any changes in the allocation
of the proceeds of the bond issue be made in the Memorandum
of Agreement rather than in the Resolution.
SUBSTITUTE MOTION was made by Councilmember Neils, seconded
by Councilmember Spaeth, to amend the Memorandum of Agreement
by adding the following Ianuage to Paraqraph 1(d):"provided,
however, ;.hat no more titan I100,000 of the costs of equipment
for the project be included in the bond issue."
Substitute Motion carried, four ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to adopt RESOLUTION N0, 78-659, A RESOLUTION
GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THL
COMMISSIONER OF SECURITIES FOR APPROVAL; AND AUTHORIZING
EXECUTION OF A MEMORANDUM OF AGREEMENT, AS AMENDED, AND
PREPARATION OF NECESSARY DOCUMENTS FOR UNITED HARDWARE
DISTRIBUTING COMPAj4Y.
Motion carried on a Roll Call vote, four ayes.
273-
RESOLUTION NO. 78-659
GIVI4G PRELIMINARY -
APPROVAL FOR IRB
FINANCING -UNITED
HARDWARE DISTRICUTING
Item 6-m
Regular Council Meeting
October 16, 1978
Page 274
MOTION was made by Councilmember Spaeth, seconded by Council.
member Hoyt, to adopt RESOLUTION NO. 78-6600 A RESOLUTION
APPROVING REVISED FIANL PLAT AND DEVELOPMENT CONTRACT FOR
LYMOUTH HILLS FOR PLYMOUTH HILLS COMPANY (A-675).
Motion carried on a Roll Call vote, four ayes.
NOTION was made ty Councilmember Spaeth, seconded by Council-
memb4r Hoyt, to adopt RESOLUTION NO. 78-661, A RESOLUTION
4ENDING DEVELOPMENT CONTRACT FOR PLYM.7H HILLS ADDITION
A-675).
Motion carried on a Roll %Idll vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION N0, 7A-662, A RESOLUTION
APPROVING PRELIMINARY PLAT FOR AMERIKS' F.R;,T ADDITION FOR
ROBERT AMERIKS (A-829) with the addition of the following
conditions: 6) removal of all dead and diseased trees from
the site solely at the develupaw's expense; 7) sanitary
sewer and water services shall be provided by the develop.::
as needed; and 8) all special assessments that have not been
assessed and collected shall be paid for by the developer.
Motion carried on a Roll Call vote, four ayes.
MOTION was wade by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-663, A RESOLUTION
APPROVING SITE PLAN FOR VOLP CONSTRUCTION :3MPANY AT NORTHWES,r
CORNER OF CHESHIRE LANE AND 21ST AVENUE NORTH (A-708).
Motion carried on a Roll Call vote, ijur ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-664, A RESOLUTION
APPROVING REVISED CONDITIONAL US PERMIT FOR VOLP CONSTRUCTION
COMPANY FOR OUTSIDE STORAGE AT NORTHWEST CORNET:
616
CHESHIRE LANE
AND 21ST AVENUE NORTH (A-708).
Motion c irried on a Roll Call vote, four ayes.
MOTION was made to- Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 78-665, A RESOLUTION
APPROVING CONDITIONAL USE PERMIT FOR ENDURANCE MACHINE COMPANY
FOR AUTOMOTIVE TRANSMISSION REP;IR IN EXISTING BUILDING AT
3515 COUNTY ROAD 18 (A-542).
MOTION TO AIIENO was made by Councilmember Hoyt, seconded
by Councilmember Spaeth, by striking the words "and inoperable
may be stored up to two months" from Condition 5.
Motion to amend carried, four ayes,
Motion to adopt Resolution No. 78-665, as amended, carried
on a Roll Call vote, four ayes.
274-
RESOLUTION
NO. 78-660
APPROVINREVISE
FINAL PLAT AND
DEVELOPMENT CONTRACT
PLYMOUTH HILLS(A-6:5)
Item 6-B*
kESOLUTION N0. 78-661
AMENDING DEV L E IY
CONTRACT -PLYMOUTH
HILLS AWITION(A-675)
Item 6-C*
RESOLUTION NO. 78-662
APPROVING
PIAT - AMERIKS' IST
ADDITION (A-829)
Item 6-D
RESOLUTION
NO. 78-663
ITE PLAN
VOLP CONSTRUCTION
A-708) Itrm 6-E
RESOLUTION NO. 78-664
PSR I G REVISED
CONDITIONAL USE PEP,MI
FOR OUTSIDE STORAGE
VOLP CONSTRUCTION
A-708) Item 6-E
RESOLUTION NO. 78-665
APPRVING CONDrffW1
USE PERMIT FOR ,AUTO
TRANSMISSION REPAIR
ENDURANCE MACHINE CO.
A-542) Item 6-F-2
1
Regular Council Meeting
October 16, 1978
Page 275
NATION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-666
mm*er Hoyt, to adopt RESOLUTION NO. 78-666, A RESOLUTION PROVING BOND RELEW
APPROVING RELEASE OF LANDSCAPE BOND 0777209 FOR LITTON MICRO- FOR 0110SCAHING
WAVE COOKING FACILITY WITH THE CONDITION THE REMAINING BOND LITTON MICROWAVE FACILITY
0805009 BE RETAINED UNTIL ALL REMAINING LANDSCAPING ON ENTRE (A-527) Item 6-G*
SITE IS COMPLETE (A-527).
Notion carried on a Roll Call vote, four ayes.
MOTIOM was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 73,467
member Hoyt, to adopt RESOLUTION NO. 78-6679 A RESOLUTION REDUCING DEVELOPME ONO
REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK 3RD ADDITION MISSION HILLS PARK 3RD
TO $7,150 TO REFLECT THE COMPLETED WORK (A-338). (A-338) Item 6-H-1*
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-668
member Hoyt, to adopt RESOLUTION NO. 78-668, A RESOLUTION REDUCING OND
REDUCING DEVELOPMENT BOND FOR WESTMINSTER ADDITION TO $10,000 WESTMINSTER ADDITION
TO REFLECT THE COMPLETED WORK. (A-717) Item 6-H-2*
Motiot, carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember SF. ,th, seconded by Council- RESOLUTION NO. 78-669
member Hoyt, to adopt RESOLUTION NO. 78-6691 A RESOLUTION REDUCING DEVELOPME OND
REDUCING DEVELOPMENT BOND FOR WEST TONKA ESTATES TO $29500 WEST TONKA ESTATES
TO REFLECT THE COMPLETED WORK. (A-501) Item 6-H-3*
Motion carried on a Roll Call vote, four ayes.
MOTs -14 was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 78-670
member Hoyt, to adopt RESOLUTION NO. 78-670, A RESOLUTION REDUCING DEVELOPME OND
REDUCING DEVELOPMENT BOND FOR SHILOH 2ND ADDITION TO $55,900 SHILOH 2ND ADDITION
TO REFLECT THE COMPLETED WORK. (A-331) Item 6-H-4*
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION N0. 78-671
member Hoyt, to adopt RESOLUTION NO. 78-671, A RESOLUTION RE UCI G DEVELOPMENT78OND
REDUCING DEVELOPMENT BOND FOR SEVEN PONDS EAST ADDITION SEVEN PONDS EAST ADDITION
TO $70,630 TO REFLECT THE COMPLETED WORK. (A-232) Item 6-H-5*
Motion carried on a Roll tu.' vote. four ayes.
MOTION was made by Councilmember Spaeth, seconled by Council- RESOLUTION NO. 78-672
member Hoyt, to adopt RESOLUTION NO. 78-672, A RESOLUTION REDUCINC ASSESSMENT
REDUCING ASSESSMENT SECURITY FOR GREENTREE WEST SUBDIVISION SECURITY FOR GREENTREE WES'
FOR WAYZATA DEVELOPERS TO $83,000 (A-468). (A-468) Item 6-H-6*
Motion carried on a Roll Call vote, four ayes.
275-
Regular Council Meeting
October 16, 1978
Page 276
MOTION was made by Councilaember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-5739 A RESOLUTION
REDUCING DEVELOPMENT BOND FOR CIRCLE STAR BUSINESS CENTER
3RD ADDITION TO $13,550 TO REFLECT THE COMPLETED WORK (A-403).
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 7l;-6749 A RESOLUTION
REDUCING DEVELOPMENT BOND FOR CIMARRON EAST TO $257,180 TO
REFLECT T4E WORK COMPLETED (A-295).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-6750 A RESOLUTION
REDUCING DEVELOPMENT BOND FOR GLEASON NORTH ADDITION TO
10,350 TO REFLECT THE WORK COMPLETED (A-752).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-6769 A RESOLUTION
CANCELLING AND REESTABLISHING PUBLIC HEARING ON IMPROVEMENT
PROJECT NO. 802, LARCH LANE FROM CSAH 9 TO 45TH AVENUE, FROM
OCTOBER 231 1978 TO NOVEMBER 6, 1978 AT 7:30 P.M.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-677, A RESOLUTION
SETTING A PUBLIC HEARING ON VACATION OF A PORTION OF LARCH
LANE LOCATED IN THE NORTH 1/2 OF SECTION 279 TOWNSHIP 118,
RANGE 22, FOR NOVEMBER 6, 1978 AT 7:30 P.M.
Motion carried on a Roll Call vote, four ayes.
MOTIa" was made by Counci1meiaber Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-678, A RESOLUTION
SETTING A PUBLIC HEARING ON A PRCPOSED EASEMENT VACATION
IN CIMARRON EAST FOR NOVEMBER 6, 1978 AT 7:30 P.M.
Motion carried nn a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council-
mPmber Hoyt, to adopt RESOLUTION NO. 78-679, A RESOLUTION
AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT NO. 813
FOR A PERMANFNT EASEMENT FOR UTILITY PURPOSES.
Motion carried on a Roll Call vote, four ayes.
276-
RESOLUTION
N0. 78-673
REDUCIRMVELOP14ENT
BOND -CIRCLE STAR
BUSINESS CENTER 3RD AVON
A-403) Item 6-H-7*
RESOLUTION NO. 78-674
OND
CIMARRON EAST
A-295) Item 6-H.-8*
RESOLUTION N0, 78-675
REDUCING DEVELOP14ENT OND
GLEASON NORTH ADDITION
A-752) Item 6-H-9*
RESOLUTION NO, 78-676
CCA— LELEINS & REESTABLISH-
ING PUBLIC HEARING
PROJECT NO. 802
LARCH LANE FROM
CSAR 9 TO 45TH AVE.
Item 6-I*
RESOLUTION NO. 78-677
SETTING J L HEARING
VACATION OF PORTION OF
LARCH LANE
Item 6-J-1*
RESOLUTION NO. 78-678
S G G
EASEMENT VACATION
CIMARRON EAST
Item 6-J-2*
RESOLUTION NO. 78-679
U EONDER ON
PROCEEDINGS -PROJECT 813
OAKVIEW LANE
Item 6-K*
Regular Ci#% -s .:!1 Meeting
October 16, 1978
Page 277
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0, 78-680, A RESOLUTION
RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENTS FOR
PROJECT NO. 8079 DOWNTOWN PLYMOUTH, PHASE III.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-681, A RESOLUTION
CANCELLING LEVY NO. 7071 FOR PROJECT N0, 8499 WIND RIDGE AT
BASS LAKE, ADOPTED BY RESOLUTION NO. 78-234.
Motion carried on a Roll Call vote, four ayes.
Engineer Moore reviewed the Storm Drainage Analysis for the
Dunkirk Lane drainage area and made the following recommenda-
tions:
Pond GL -P3 - Lower established elevation from 1002 to 1000.
Decrease the required storage volume from 10.8 to
7 acre-feet. Increase outflow from the pond from
4 cfs to 10 cfs.
Pond GL -P4 - Increase storage volume from 22 to 29 acre-feet to
account for the increased flow from Pond GL -P3.
Leave the outflow at the existing established
Pond GL -P5 -
rate of 16 cfs.
Construct an outlot structure t
to 4 cfs. Reduce the required
15 to 11 acre-feet and decrease
elevation from 983 to 981.
o limit the flow
storage volume from
the highwater
Pond GL -PF - This would remain as constructer:.
He stated there were 19-20 houses in the area with elevations
sower than the established high water mark for the pond.
Council discussed possible solutions to the drainage problems
in the area. Councilmember Spaeth suggested considering making
corrections to the one home with the lowest elevation in the area.
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to direct staff to research the chronology of
development contract requirements to the date of construction
of the homes with basement levels in conflict with the require-
ments of the City's Storm Drainage Plan and Subdivision Contract
requ i rrtnents .
Motion carried, four ayes.
277-
RESOLUTION N0. 78-680
RECEIVING
SETTING PUBLIC HEARING
PROJECT N0, 807
DOWNTOWN PLYMOUTH PHASE 3
Item 6-L
RESOLUTION N0, 78-681
CANCELLING LEV777M
FOR PROJECT N0, 849
WIND RIDGE AT BASS LAKE
A-755) Item 6-M
Regular Council Meeting
October 16, 1978
Page 278
MOTION was made by Councilmember Spaeth, seconded by Mayor Hunt,
to adopt RESOLUTION NO. 78-6829 A RESOLUTION ORDERING PRELIMINARti
ENGINEERING REPORT FOR THE DUNKIRK LANE, GLEASON LAKE AND
KREATZ LAKE DRAINAGE AREA.
Motion carried on a Roll Call vote, four ayes.
140TION was made by Councilmember
member Hoyt, to adopt RESOLUTION
AUTHORIZING PAYMENT UPON REQUEST
AMOUNT OF $149220 TO E.H. RENNER
PROJECT NO. 812.
Spaeth, seconded by Council -
NO. 78-6839 A RESOLUTION
FOR PAYMNET NO. 1 IN THE
6 SONS FOR DEEP .'ELL NO. 5,
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Courcilmember Spaeth, seconded by Council -
member Hoyt, to adopt PESOLUTION NO. 78-684, A RESOLUTION
AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH MOEN AND PENTTILA FOR 1978 AUDITING SERVICES.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to ado ! RESOLUTION NO. 78-685, A RESOLUTION
DEFERRING SPECIAL ASSESSMENTS LEVIED FOR COLLECTION IN THE YEAR
1979 IN THE AMOUNT OF $1,118.18 ON PLAT 44660, PARCEL 4015 AND
IN THE AMOUNT OF $19114.76 ON PLAT 446609 PARCEL 6047.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-686, A RESOLUTION
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECU'iE A PURCHASE
AGREEMENT FOR ACQUISITION OF A PLAYFIELD SITE AT OAKWOOD
ELEMENTARY SCHOOL FOR A PURCHASE PRICE OF $1,400 PER ACRE
TIMES THE ACREAGE OF APPROXIMATELY 17.93 ACRES A4 APPRO-
PRIATING SUCH SUMS FROM THE PARK DEDICATION FUND/COMMUNITY
PARKS-PLAYFIELDS ACCOUNT (205-000-371.02).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 78-6970 A RESOLUTION
APPROVING REFORESTATION BID AND AWARDING CONTRACT TO DUNDEE
NURSERY AND LANDSCAPE COMPANY IN THE AMOUNT OF $19,647.50.
Motion cavried on a Roll Call vote, four ayes.
278-
RESOLUTION
N0, 78-682
ORDERING RELIMINAR
ENGINEERING 'o:EPORT F .
DUNKIRK LANE, GLEASON
LAKE 8 KREATZ LAKE
DRAINAGE AREA
Item 6-N
RESOLUTION NO. 78-683
REQUEST
DEEP WELL N0, 5
PROJECT N0, 812
Item 6-0*
RESOLUTION NO. 78-684
AUTRORIZING EXECUTM or
1978 AUDITING SERVICES
AGREEMENT
Item 6-P*
RESOLUTION NO. 78-685
bbl SPECIAL
ASSESSMENTS FOR
SENIOR CITIZENS
Item 6-Q*
RESOLUTION NO. 78-68b
AUTRORIZING ACQUIS N
OAKWOOD !LEMENTRY SCHOOL
PLAYFIELD SITE
Item 6-R
RESOLUTION NO. 78-687
AWARDING REFORESTA
CONTRACT
Item 6-S
Regular Council Meeting
October 16, 1978
Nage 279
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-6889 A RESOLUTION
DESIGNATING POLLING PLACES FOR THE GENERAL ELECTION SCHEDULED
FOR NOVEMBER 19 1978 IN THE CITY OF PLYMOUTH.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 78-6909 A RESOLUTION
APPROVING ELECTION JUDGES FOR THE GENERAL ELECTION SCHEDULED
FOR NOVEMBER 1, 1978 IN THE CITY OF PLYMOUTH.
Motion carried on a R;,.1 Call vote, four ayes.
MOTION rkis made by Councilmember Spaeth, seconded by Council -
member He.yt, to adopt RESOLUTION NO. 78-6911 A RESOLUTION
AUTHORIZING AND DIRECTING THE MAYOR AND CITY MINAGER TO ENTER
AN ORDER WITH RESPECT TO A HAZARDOUS AND DANGEROUS BUILDING
AT 2351 JONQUIL LANE, PLYMOUTH, MINNESOTA.
Motion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, 80ARDS AND COMMISSIONS
MOTION was made by Mayor Hunt, seconded by Councilmember
Spaeth, to adopt RESOLUTION NO. 18-689, A RESOLUTION AP-
POINTING HENRY SAHLY TO SERVE AS A MEMBE':' ON TINE HENNEPIN
COUNTY PLANNING AREA CITIZEN ADVISORY COMMITTEE WHICH
INCLUDES THE CITY OF PLYMOUTH.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council-
memher Hoyt, to approve the Park Director's recommendations
regarding the Ridgemourit Avenue bike Nath contained in
nis October 10, 1978 memorandum.
Motion carried, four ayes.
MOTION was ,Wade by Councilmember Spaeth,
member Hoyt, to approve 'he ice skating
the Park nirector for the 1978-79 sEason
October 12, 1978 memorandiim.
Motion carried, four ayes.
Council recessed from 9:30 to 9:38 p.m.
seconded by Council -
sites recommended by
as contained in his
279-
RESOLUTION NO. 78-688
bs 1 G POLLING
PLACES FOR GENERAL
ELECTION 11/7/78
Item 6-T*
RESOLUTION NO. 78-690
APPROVING ELECTION
JUDGES FOR GENERAL
ELECTION 11/7/78
Item 6-U*
RESOLUTION NO. 78-691
AUTHORIZING MCI fT
OF HAZARDOUS BUILDING
2351 JONQUIL LANE
Item 6-V*
RESOLUTION NO. 78-689
APPOINTING REREEN NT i VE
TO PLANNING AREA CITIZEN
ADVISORY COMMITTEE
Item 7-A
RIDGEMOUNT
Item 7-B
1978-79 ICE
FACILITIES
Item 7-C
AVE. BIKE PATH
SKATING
Regular Council Meeting
October 16, 1918
Page 280
Manager Willis reviewed the proposed Capital Improvement Programs REVIEW OF 5 -YEAR CIP
for 1979-1983. Item 7-E
MOTION was made by Ccuncilmember Spaeth, seconded by Mtsyor Hunt,
to approve the 1979-1983 Capital Impro%ements °rogram for Streets
as presented with the following amendments:
1981 - 10th Avenue South Shore Drive to Nathan Lane
1981 - 34th Avenue Fernbrook to Niagara Lane
Motion carried, four ayes.
MOTION was made by Councilmember Neils, seconded by Mayor Hunt,
to approve the 1979-1983 Capital Imprcvements Program for
Sanitary Sewer as presented wi'h the following amendments:
1981 - 10th Avenue - South Shore Drive to Nathan Lane
1981 - 34th Avenue - Fernbrook to Niagara Lane
Motion carried, four ayes.
MOTION was made by Councilmember Neils, seconded by Mayor Hunt,
to approve the 1979-1983 Capital Improvements Program for Water
as presented witi the following amendments:
1980 Nathoa Lane - 51st Avenue to 56th Avenue
1981 - Bass Lake Road - Deerwood to Revere Lane
1981 - 10th Avenue - South Shore Drive to Nathan Lane
1981 - 34th Avenue -- Fernbrook to Niagara Lane
1981 - Zachary Lane -- 53rd Avenue to County Road 10
1981 - County Road 9 - Glacier to Vicksburg Lane
1982 - Medicine Lake Road - County toad 9 to 49th Avenue
Motion carried, four ayes.
Manager Willis reviewed the proposed -:apital +arc%gement Program
for Storm Sewer for 1979-1983.
Councilmember Hoyt left the table.
MOTION was made by Councilmet-aber Neils, seconded by Mayor Hunt,
to approve construction of the Parker's Lake Outlet in 1979.
Motion cal%ried, two ayes. Cnoincilmember Spaeth voted nay.
MOTION was made by Councilmember Spaeth, seconded by Councilmember
Neils, to approve storm sewer construction in the Deerwood Lane Area
and 26th/28th/Kilmer Lane Area in 1980.
Motion carried, three ayes.
MOTION was made by Mayor Punt, seconded by Councilmember Spaeth,
to approve construction of Central Park Pond and outlet in 1981,
Motion carried, three ayes.
280-
I
Kegu ar
October
Page 281
Aunc et ng
16, 1978
MOTION was made by Mayor Hunt, seconded by Councilmember Spaeth,
to approve the remaining items in the proposed Capital Improvement
Program for Storm Sewer for 1979-1983 as presented.
Motion carried, three ayes.
Councilmember Hoyt returned to the table.
MOTION was made by Mayor Hunt, seconded by
to approve the proposed Capital Improvement
1979-1983 as presented.
Motion carried, four ayes.
Coun.;ilmember Spaeth,
Program for Parks for
Mayor Hunt directed staff to investigate the land abutting the
Zachary Lane Water Reservoir site and provide a plan for acqui-
sition of the land for a possible community playfield site.
Manager Willis reported that due to the shortage of concrete
construction of curb and gutter on Niagara Lane at the City Hall
site has been delayed, but that Canadian concrete was available
at a slightly higher cost, If Council wished to use the Canadian
conrete to complete the project this fall, it would be necessary
to approve a change order for the increased cost.
MOTION was made by Councilmember Neils, seconded by Councilmember
Spaeth, to direct the City Engineer to prepare a change order
authorizing the increased cost for Canadian conrcrete for curb
and gutter construction on Niagara Lane.
Motion carried, three ayes. Mayor Hunt voted nay.
The meeting was adjourned at 11:45 p.m.
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NIAGARA LANE -CURB & GUTTER