HomeMy WebLinkAboutCity Council Minutes 01-08-1979 SpecialPo9e 1
MINUTES
SPECIAL COUNCIL MEETING
January 8, 1979
A special meeting of the Plymouth City Council was called to order by Mayor Hunt
at 7:40 p.m. in the Council Chambers of the Public Works Building at 14900 Twenty-
third Avenue North on January 8, 1979.
PRESENT: Mayor Hunt, Couracilmembers Hoyt, Ne -11s, Seibold and Spaeth, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere and
Attorney Lefler,
ABSENT: None.
CONSENT AGENDA*
MOTION was made by Councilmember Seibold, seconded by Council- CONSENT AGENDA
member Neils, to adopt the items on the Consent Agenda with Item 4
the exception, of Item 6-C-2.
Motion carried on a Roll Call vote, five ayes.
MINUTES
MOTION was made by Councilmember Seibold, secondea by Counci"- MINUTES - REGULAR
member Neils, to approve the minutes of the December 18 reyu'Ar COUNCIL MEETING
Council meeting as submitted. DECEMBER 18, 1978
Item 5
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council- MI!UTES - REGULAR
member Neils, to approve the minutes of the December 19 regular COUNCIL MEETING
Council meeting as submitted. DECEMBER 19, 1978
Item 5
Motion carries' or, a Roll Call vote, four ayes. ;Councilmember
Seibold abst.; ned.
PETITIONS, REQUESTS AND COMMUNICATIONS
Manager Willis reviewed the request of McCombs -Knutson Associates, PRELIMINARY PLAT
un behalf of Dan Schmelz, for reguiding, rezoning and preliminary REGUIDING/REZONING
plat approval for S.J.H. Industrial Park (A-856). S.J.H. INDUSTRIAL PARK
A-856) Item 6-A
Council discussed the LA -2 zonim, in the area. Mayor Hunt frit
it could be interpreted either way since it is in a fringe area
on the Land Ilse Guide Plan. :ouncilman Spaeth questioned the
park dedication credit for the swe.rpland bn the plat. There was
discussion of the oecessity of w'ntaintng e perpendicular inter-
section at County Road 61 and r;ighwav 55 and the type of traffic
that would be generated by industrial zoning versus commercial -
limited zoninl;. Ma;;or Hunt asked how the area across from
Xenium Lane will fit into the traffic pattern,
1-
Special Council Meeting
January 8, 1979
Page 2
Dick Knutson, representing petitioner, presented a drawing showing
a new a gnment for County Road 61 which would create a ierpendicular
intersection at Highway 55 and which would serve the Munsingwear pro-
perty on the east side of Xenium Lane better than the original align-
ment proposed and approved by Hennepin County five years ago. He
asked Courcil to ap rove reguidin of 40 acres from LA -2 (low medium
density residential and from CL ?limited business) to IP (planned
industrial). He stated the LA -2 area falls completely wit' -,in the
swampland ai,d since 75 percent of the area is zoned IP, ii, would be
natural to change the zoning of the whole area to concur with this.
Robert George, 3050 Rosewood Lane, stated residents in the Westminster
ATdTflT`
6n were concerned that stacking of traffic within the industrial
park might lead to use of residential areas as a back door to the
industrial park. This would be a problem to the neighborhood and a
hazard to their children. He understood the Council was comr^itted
to keeping traffic from industrial and commercial areas separate from
residential areas, and asked that the Council be consistent with this
policy and keep traffic off 30th Avenue and out of ttie Westminster area.
He also asked to see more specific plans for the area including open
space and landscaping. Mayor Hunt replied the preliminary plot was the
first step in the platting process and the following steps wiuld call
for more specific plans to be presented to the Planning Commission and
Council. Councilmember Spaeth replied County Road 61 is designated
as a thoroughfare on the City's Thoroughfare Guide Plan and will be
completed someday. At that time, the Council will review measures
to protect the residential area from traffic impacts.
lames Schaefer, 3045 Oakvlew Lane, stated his major concern was about
tFie safety of -the children in the Westminster area and residents were
opposed to any traffic coming -through the neighborhood from an industrial
park. He felt the problem of diverting traffic from 30th Avenue must be
solved before the plat could be approved, He stated the residents of the
area want to participate in the development of a greater tax base for
Plymouth, but they want to hold S.J.H. to the spirit of the law as the
land develops so that it does not impact on the natural hahitat of the
area. Mr. Schaefer claimed residents were not aware of how this area
was intended to develop until they sought the information from the City
staff and Planning Commission.
Mr. George claimed he has told by his realtor, when he purchased his
home, the area was zoned "residential", but was not told the guiding
would result in changed zoning in the future, since "R-0" zcning was
temporary.
Council discuss6 the possibility of developing County Road 61 and
Xenium Lane and the necessity for solviiig tra,M c problems before
reguiding or rezoning of the plat ;s considered. Councilmmember
Neils stated this development is premature until a proper design for
connecting County koad 61 to Highway 55 is established. With the
final alignment of Ccunty Road 61 ultimately established, it gill
affect the Land Use Guide= Plan and suoscquent zcning,
2-
0
l
Special Council Meting
January 3, 1979
Page 3
MOTION was made b# ',iuncilmember Spaeth, seconded by Council-
membEr Neils, to return Ws request to the Planning Commission
to review the 311 ftment of Counts Road 61 with liunsinywear and
Hennepin County, with the direction to look for a means of elim-
inating traffic. on 30th Avenue from the industrial area and to
advise the Planning Commission that the Council looks at this
request as being within the scope of the Guide Plan,
SUBSTITUTE MOTION was made by Councilmember Seibold, seconded RESOLUTION NO. 79-1
by Councilmember Hoyt, to adopt RESOLUTION NO. 79-1, A RESOLUTION DENYING PRELIM. PL
DENYING PRELIMINARY PLAT AND REGUIDING/REZONING REQUEST BY McCOMBS REGUIDING/REZONING
KNUTSON ASSOCIATES, ON BEHALF OF DAN SCHMELZ, FOR THE S.J.H. S.J.N. INDUSTRIAL PARK
INDbSTR!AL PARK AT THE SOUTHEAST QUADRANT OF XENIUM LANE AND (A-856) Item 6-A
PLYMOUTH CREEK (A-856).
MOTION TO AMENP was made by Councilmember Neils, seconded by
Councilmember Hoyt; to strike Items 1 and 2, renumber the remaining
items, and amend item 5 by striking the words following "south of
the road."
Motion to amend carried, four ayes. Mayor Hunt voted nay.
Mot:on to adopt Resolution No. 79-1, as amended, carried on
a Rill Call vote, fivc ayes.
Dick Knutson requested Council to give direction on this matter
cogs er ng the newly proposed alignment of County koad 61 so
that the subject area could be developed with industrial uses.
In response to a question by Councilmember Hoyt, Mr. Knutson
stated the revised County Road 61 alignment had not been presented
to staff or to the Planning Commission.
MOTION was made by Councilmember Neils, seconded by Council -
member Seibold, to direct the Planning Commission that the position
of the Council is that a decision for platting and rezoning for
development of the S.J.N. industr'al Park is premature on the
basis of this petition because of the larger issues of alignment
of County Road 61 and the circulation pattern for property between
this plat and Highway 55; and that this decision would significantly
affect the land use decisions for adjacent prope"ty. Therefore,
the Council requests the Planning Commission to consider the following
during future review of proposed development on this property:
1) County Road 61 from Highway 55 to the northern boundary of the
proposed plat shall be attendant to development; 2) intersection
of County Road 6' with Highway 55 should be perpendicular; 3)
service roads immedlately parallel with W nhway 55 should in
the future not connect directly with Coun.. Road 61 at Highway 55;
4) the access of Xenium Lane to County Road 61 should be resolved;
5) continuation of 26th Avenue to intersect with County Rodd 61 and
provide access to the property to the west of County Road 61 should
be resolved, at least in regard to setback Distances from the Highway
55/County Road 61 intersection, for proper traffic stacking;
3-
Special Council Meeting
January 6, 1979
Paqe 4
6) with the deterrination of the c-i.-•.ulation pattern and fivial
alignment of County Road 61, the Land Use Guide Plar shcild be
reevaluated for appropriate land use in this area, taking into
consideration that the iMunsingwear parcel is already zoned I-1.
lotion carried, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Nems, to adopt rESOLUTION NO. 79-2, A RESOLUTION
AWARDING BID FOR PURCHASE OF A 5 -GANG MOWER IN THE AMOUNT
OF $11,750 TO MINNESOYA, TORO, INC.
Motion carried on a Roll Call vote, five ayes.
MOTION was ne de by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-39 A RESOLUTION
AWARDING BID FOR THE PURCHASE OF A TREE SPADE IN THE AMOUNT
OF $129865.23 TO VERMEER SALE` AND SERVICE.
MciL.ion carried on a Roll Call vote, five ayes.
M;iager Willis reviewed his recommendation to award the bid
for aerial platform fire apparatus to Mack Truck, Inc. in the
amount of $209,806.
Council discussed the features of the Mack and Sutphen aerial
fire apparatus, including the value of the extra extension
of the Sutphen aerial platform and the pump that is included
with their apparatus. Manager Willis stated both pieces of
equipment were sound products and would meet our specifications.
The consensus of the Council was that for an additional $10,000 in
cost the Sutphen would provide an additional 25 feet of extension
and a pump, which would provide a more flexible piece of equipment
to the City.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 79-41 A RESOLUTION
AWARDING BID FOR THE PURCHASE OF AN AERIAL PLATFORM FIRE APPARATUS
TO SUTPHEN CORPORATION IN THE AMOUNT OF $220,110.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION NO. 79-2
AWARDING BID FOR
5 -GANG MOWER
Item 6-B-1*
RESOLUTION NO. 79-3
AG CYI
TREE SPADE
Item 5-B-1*
AWARD OF BID
AERIAL FIRE APPARATUS
Item 6-B-2
Councilmember Neils directed the Manager to make inquiries and. advise
whether an enclosed cab is available is an option on this vehicle
and expedite delivery of the equipment.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION! N0, 79-5, A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR PROJECT N0, 832, SCHMIDT LAKE HILLS ADDITION.
Motion carved on a Roll Call vote, five ayes.
4 -
11
RESOLUTION NO. 79-4
AWARDING BID MP7—
AERIAL FIRE APPARATUS-
TO
PPARATUS_
Til SUTPHEN CORP.
tom 6-B
PESOLJTION NO. 79-•5
AFFMNG PLARISPEtS
ORDERING ADV FOR DS
PROJECT NO. 832.
SCHMIDT LAKE HIL
Ttem 6-C-1*
Special Council Meeting
January C, 1979
Page 5
Councilmember Spaeth inquired
for the Northwest Interceptor
the line north to County Road
liminary engineering report.
why the final plans and specifications
Sewer did not show the extension of
9 as approved by Council in the pre.
Engineer Olson replied the final plans do not extend the line north
towards the Turtle Lake area because the concept plan approved for
the Plymouth Hills Addition indicates some significant development
in that area and a sewer extension from the Northwest Interceptor
up to existing County goad 9 would restrict the flexibility of the
development of that area. He recommended that this section be
developed and handled as in conjunction with the site plans and
development that takes place in the area for a better overall
alignment of pipe.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-60 A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS AOR PROJECT NO. 9029 NORTHWEST INTERCEPTOR SEWER.
Motion carried on a Roll Call vote, four ayes. Council -
member Spaeth voted nay.
MOTION was, wde by iouncilmeEuber Seibold, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79-7, A RESOLUTION
ACCEPTING PETITION FON IMPROVEMENTS FOR GALILEE ADDITION
ANI; ORDFRING PRELIMINARY REPORT.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-8, A RESOLUTION
ACCEP'rINb PETITION FOR IMPROVEMENT FOR SHEDD-BRnWN, INC.,
IN BEHALF OF HONEYWELL, INS., AND ORDERING PRELIMINARY REPORT,
MOTION TO AMEND was made by Councilmember Neils, seconded
by Councilnonber Spaeth, by adding the following language
to Condition 1: "with the deletion of paragraph 2 on page 2
of the ne tition."
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 79-8, as amended, carried
on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Counc-il-
member Hoyt, to adopt RESOLUTION N0, 79-91 A RESOLUTION
ACCEPTING PETITION FOR IMPROVEMENTS TO BALDWIN CHEVROLET SITE
FOR STORM DRAINAGE.
Motion carried on a Roll Call vote, five ayes.
5-
NORTHWEST INTERCEPTC
SANITARY SEWER
PROJECT NO. 902
Item 6-C-2
RESOLUTION NO. 79-6
PAJVNGPEAN99S
ORDERING ADV FOR BIDS
PROJECT NO. 902
NW INTERCEPTOR SEWER
Item 6-C-2
RESOLUTION NO. 79-7
AMPTINd PETITIOF
ORDERING PRELIM.REPOR
GALILEE ADDITION
UTILITIES
Item S -D-1
RESOLUTION NO. 79-8
OF:Dr RING PREL IM. REPOF
SHEDD-BROWN, INC..
FOR HONEYWELL, INC.
I teen 6-D-2
RESOLUTION NO, 794
ORDERING PRELIM.REPOF
BALDWIN CHEVROLET SIT.
Item 6-D-3
Special Council Meeting
January S. 1979
Page 6
RESOLUTION
MOTION was made by Councilmember Seibold, seconded by Council- NO. 79-10
member Spaeth, to adopt RESOLUTION NO. 79-109 A RESOLUTION AC IN
ACCEPTING PETITION FOR IMPROVEMFNIS TO THE EAST SIDE OF ZACHARY PETITION
LANE FROM THE SOO LINE TO COUNTY ROAD 10 AND ORDERING PRELIMINARY ORDERING PRELIM.REPOF
REPORT. EAST SIDE ZACHARY LN,
SOO LINE TO C.R. 10
Motion carried on a Roll Call vote, five ayes. Item 6-D-4
MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 79-11
member Seibold, to adopt RESOLUTION NO. 79-11, A RESOLUTION ACCEPTING N
ACCEPTING PETITION FOR IMPROVEMENTS TO MEDICINE RIDGE PLAT ORDERING PRELIM.REPOF
AND ORDERING PRELIMINARY REPORT. MEDICINE RIDGE PLAT
IMPROVEMENTS
ON FEBRUARY 20, 1979-
Item 6-C-5
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconder+ by Council- RESOLUTION N0. 19-12Council -
member Seibold, to adopt RESOLUTION NO. 79-12, A RESOLUTION RSC N
RECEIVING REPORT AND SETTING HEARING FOR IMPROVEMENTS TO CALLING HEARING FOR
LARCH LANE FROM 45TH TO 49TH AVENUE, PROJECT NO. 802, FOR L1A,4CH LANE FROM
7:30 P.M. ON FEBRUARY 20, 1979. 451'' i0 49TH AVE.
PROJECT NO, 802
Motion carried on a Roll Call vote, five ayes. Item 6-E-1
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-17
member Neils, to adopt RESOLUTION NO. 79-13, A RESOLUTION RECEIVING RE
RECEIVING REPORT AND SETTING HEARING FOR IMPROVEMENTS TO CALLING HEARING
TURTLE LAKE AREA TRUNK SEWER, PROJECT NO. 920, FOR 7:30 P.M. IMPROVEMENTS
ON FEBRUARY 20, 1979- TURTLE LAKE AREA
PROJECT NO. 920
Motion carried on a Roll Call vote, five ayes. Item 6-E-2
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-14
membev Neils, to adopt RESOLUTIGid N0, 79-14, A RESOLUTION WCEIVING
RECEIVING REPORT AND TAKING NO FURTHER ACTION AT THIS TIME IMPROVEMENTS FOR
FOR IMPROVEMENTS FOR THE NORTHEAST TRUNK SEWER, PROJECT 903, NORTHEAST TRUNKSEWER
PROJECT N0, 903
Motion carried on a Roll Call vote, five ayes. Item 6-E-3
MOTION was grade by Councilmember Seibold, seconded by Council- RESOLUTION NO, 79-15
member Neil,,;, to adopt RESOLUTION NO. 79-15, A RESOLUTION
ADOPTING AS;;ESSMENT FOR THE CEDAR RIDGE ADDITION, PROJECT CEDAR RIDGE ',EDITION
NO. 9121 IN THE AMOUNT OF $439200. PROJECT NO. 912
Item 6-F*
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO, 79-16
member Neils, to adopt RESOLUTION NO. 79-160 A RESOLUTION ORDERING STOP SIGN
ORDERING INSTALLATInN OF STOP SIGNS AT THE INTERSECTION OF 32ND AVE, -NIAGARA LN,
32ND AVENUE AND NIAGARA LANE FOR EAST AJ%D WESTBOUND TRAFFIC Item 6-G-1
ON 32ND AVENUE,
Motion carried on a Roll Call vote, five ayes.
6-
Special Council Meeting
January 8, 1979
Page 7
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOI % ON NO. 79-179 A RESOLUTION
ORDERING INSTALLATION OF A STOP SIGN AT THE INTERSECTION
OF 34TH AVENUE AND PLYMOUTH BOUEVARD FOR SOUTHBOUND TRAFFIC
ON 34TH AVENUE.
Motion carried on a Roll Call vote, fire ayes.
140TION was made by Councilmember Seibold, seconded by Cou•icil-
member Neils, to adopt RESOLUTION NO. 79-18, A RESOLUTION
ORDERING INSTALLATION OF A STOP SIGN AT THE INTERSECTION OF
32ND AVENUE AND PLrMOUTH BOULEVARD FOR SOUTHBOUND TRAFFIC
ON 32ND AVENUE.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to aoopt RESOLUTION NO. 79-19, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR THE WESTLAWN ADDITION TO
17,654,00 '0 REFLECT THE COMPLETED WORK (A-267).
Motion carried on a Roll Call vote, five aye:-.
MOTION waK; made by Councilmember Seibold, seconded by Council -
member Weils, to adopt RESOLUTION N0, 79-20, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR FAZENDIN PARK 5TH ADDITION
TO THE AMOUNT OF $0.00 TO REFLECT THE COMPLETED WORK.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-21, A ^ESOLUTION
REDUCING TWO LETTERS OF CREDIT FOR SCHMIDT LAKE WEST TO THE
AMOUNTS OF $99600 AND $105,331 TO REFLECT THE COMPLETED WORK
A-664).
Motion carried on a Roll CAll vote, five ayes.
MOTION was made t.y Councilmember Seibold, seconded by Council -
member Neils. to %dopt RESOLUTION N0, 79•-221 A RESOLUTION
AUTHORIZING PAYMEIT ON REQUEST FOR PAYMENT N0, 2 IN THE AMOUNT
OF $90,717.61 TO IODLAND ASSOCIATES, INC. FOR PROJECT NOS,
809 AND 806, PIKE LAKE AND PINEVIEW LANE UTILITIES.
Mo` -ion carried on a Roll Call vote, five ayes.
K)T';V was made by Councilmember Seibold, seconded by Council-
me.jer Neils, t4 adcat RESOLUTION N0, 79-23, A RESOLUTION
AW HORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE
APOIT OF $7,999.20 TO E.H. RENNER & SONS FOR VEEP WELL NO. 5.
Motion carried on a Roll Call vote, five ayes.
7-
RESOLUTION NO. 79-17
ORDERING STOP SIGN
34TH AVENUE AT
PLYMOUTH BLVD.
Item 6-G-2
RESOLUTION NO. 79-18
ORDERING ST SIGN
32ND AVENUE AT
PLYMOUTH BLVD.
Item 6-G-3
RESOLUTION NO. 79-19
BOND REDUCTION
WESTLAWN ADDN. (A-267)
Item 6-H-1*
BRE
SOL,UT ICON NO. 79-20
CTION F
FAZENDIN PARK 5TH ADDN.
A-220) Item 6-H-2*
RESOLUTION NO. 79-21
BOND .E
SCHMIDT LAKE WEST
A-664) Item 6-H-3*
RESOLUTION NO. 79-22
REQUEST
PIKE LAKE/PINEVIEW LN.
UTILITIES
PROJECTS 809/806
Item 6-I-1*
RESOLUTION NO. 79-23
krPAYMENT
DEEP WELL N0, 5
PROJECT NO. 812
Item 6-I-2*
Special Council Meeting
January 8, 1979
Page 8
MOTION was made by Councilmember Seibold, seconded by Council -
member Aeils, to adopt RESOLUTION NO. 79-24, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 3 IN THE
AMOUNT OF $55,445.67 TO HARDRIVES, INC. FOR 1978 STREET
IMPROVEMENTS.
Mction carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-25, A RESOLUTION
APPROVING CHANGE ORDER IN THE AMOUNT OF $19100 FOR CITY
HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-26, A RESOLUTION
AUTHORIZING CONDEMNATIIP! PROCEEDINGS FOR PROJECT NO. 8040
FERNBROOK LANE.
Motion carried on a Roll Call vote, five ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilmember Seibold, seconded ,y Council -
member Neils, to adopt ORDINANCE NO. 79-19 AN ORDIN,,NCE
ENACTING THE PLYMOUTH CITY CODE OF 1979.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember
member Neils, to adopt ORDINANCE
AMENDING THE CITY CODE RELAT?hl:
MALT LIQUOR.
Seibold, seconded by Council -
NO. 79-29 AN ORDINANCE
io THE SALE OF NON -INTOXICATING
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-27, A RESOLUTION
APPOINTING COUNCILMEMBER SPAETH TO ACT AS ACTING MAYOR
DURING THE YEAR 1979.
Motion carried on a Roll CAll vote, five ayes.
MOTION was made by Councilmember
member Neils, to adopt RESOLUTION
APPOINTING THE NEW HOPE -PLYMOUTH
FOR 1979.
Seibold, seconoled by Cuuncil-
NO. 79-281 A RESOLUTION
POST AS THE OFFICIAL NEWSPAPER
Motion carried on a Roll Call vote, five ayes.
8-
RESOLUTION
NO. 79-24
1978 E
IMPROVEMENTS
Item 6-I-3*
RESOLUTION NO. 79-25
CITY HALL BUILDING
PROJECT NO, 615
Item 6-J*
RESOLUTION NO. 79-26
AUTHORIZINE CORM -
TION PROCEEDINGS
PROJECT NO. 804
FERNBROOK LANE
Item 6-K*
ORDINANCE 79-1
ENACTING CITY
CODE OF 1979
Item 7-A
ORUINANCE NO, 79-2
AMENDING CITY CODE
OFF -SALE NON-1NTOX.
MALT LIQUOR LICENSE
Item 7-B*
RESOLUTION NO. 79-27
APPOT9TING ACTING
MAYOK FOR 1979
Item 7-C*
RESOLUTION N0, 79-28
APPOINTING
NEWSPAPER FOR 1979
Item 7-C*
r
Special Council Meeting
January 8, 1979
Page 9
hKTION was made by Councilmember Seibold, seconded by Council -
member mils, to adopt RESOLUTION NO. 79-290 A RESOLUTION
DESIGNATING OFFICIAL DEPOSITORIES FOR 1979.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt REr-OLUTION NO. 79-309 A RESOLUTION
RATIFYING AND CONFIRMING SURETY BONDS FOk THE CITY MANAGER,
FINANCE DIRECTOR, ASSESSOR, CITY CLERK AND ALL CITY EMPLOYEES.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-319 A RESOLUTION
APPOINTING DR. THOMAS MAYER AS THE HEALTH OFFICER FOR THE
YEAR ;979.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-321 A RESi:LUTION
DESIGNATING FRED YORE AS DIRECTOR AND COUNCILMEMBER SPAETH
AS ALTERNATE UIRECTOR TO THE SUBURBAN PATE AUTHC':11Y FOR THE
YEAR 1979.
Mot%;;; parried on a Roll Call vote, five lye;.
Council directed staff with regard to desiciiating smoking
non-smoking areas roe the Council Cham ers and conference
in City Hall,
RESOLUTION NO. 79-29
N bFMAF
DEPOSITORIES FOR 1979
Item 7-C*
RESOLUTION NO. 79-30
C NFI ING SURE7 DS
FOR 1979
Item 7-C*
RESOLUTION NO. 79-31
DESIGNATING OFFICIAL
CITY HEALTH OFFICER
FOR 1979
Item 7-C*
wESOLUTION NO. 79-32
DESIGNATINE DIRECTOR 8
ALTERNATE DIRECTOR TO
SUBURBAN RATE AUTHORITY
FOR 1979
Item 7-D*
and
rooms C'_E.AN AIR ACT
CITY COUNCIL CHAMBERS
Item 7-E
Ms. Frankie Francel of the Northwest YMCA Detached Worker Program
described the program to Council and stated it has been in
operation for five years, during which time many Plymouth
youth have been referred to the program and assisted. Their
services include: 1) twenty-four hour crisis Intervention
services; 2) individual and group counselling; 3) ongoing
family counsellinq; 4) evaluation of referral services;
5) therapeutic recreation; and 6) ongoing monitoring of
counselling efforts. The number of referrals to the program
from Plymouth has resulted in a request for Plymouth to
initiate a program and provide 50 percent of the cost if
the Council wishes to ,provide this service to the community.
Council questioned Ms. France) about how the program is
funded and discussed whether Hennepin County should be
providing funding for this service rather than the City.
MOTION was made by CouncilmembPr Seibold, seconded by
Councilmember Neils, to defer action on this request and
include it as a topic on i Council study work session within
the next two months sc tha . Council might evaluate all the
YMCA DETACHED WORKER
PROGRAM - Item 7-F
social services available to Plymouth and determine whichrograms
it wishes the City to participate in for consideration in the 1980 budget.
9-
Special Council Meetirg
January 8, 1979
Page 10
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Seibold, to direct staff to rake an assessment
of how much of our total Juvenile Officer-Investagators' time
might be relieved by the Detached Worker Program.
Motion to amend carried, five ayes.
MaiA motion carried, as amended, five ayes.
MOTION Wds made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-33, A RESOLUTION
APPROVING FACILITY USE PRIORITIES FOR BALLFIELDS FOR 1979
AS RECOMMENDED IN THE PARK DIRECTOR'S MEMO DATED DECMEBER 18,
1978.
Motion carried on a Roll Call vote, fire ayes.
Planner Tremere revieweO a sixvey of developed and undeveloped
land guided Industrial in Plymouth
Council directed staff that the commercial/industrial land
inventory should receive additional refining, showing those
areas which are currently severed and watered and showing
land by year, scheduled for sewer and water improvements,
deleting land which is not developable although classed as
industrial.
Counclol regtiested staff to provide applications received in
1978 to the various City Commissions.
The meeting was adjourned at 11:45 p.m.
10-
r
RESOLUTION N0. 79-33
ING E
PRIORITIES FOR 1979
Item 7-G
SURVEY OF INDUSTRIAL
LAND IN PLYMOUTH
Item 7-H