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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