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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. 281- NIAGARA LANE -CURB & GUTTER