HomeMy WebLinkAboutCity Council Minutes 01-08-1979f
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MINUTES
Sr:CIAL COUNCIL MEETING
January 8, 1979
A spezial 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, Councilmembers Hoyt,
Administrative Assistant Boyles,
Attorney Lefler,
ABSENT: None,
CONSENT AGENDA*
Neils, Seibold and Spaeth, Manager Willis,
Engineer Moore, Planner Tremere and
MOTION was made by Councilmember Seibold, seconded by Council- CONSENT AGENDA
mW er 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, seconded by Counci'.- MINUTES - REGULAR
member Neils, to approve the minutes of the December 18 reyular COUNCIL MEETING
Council meeting as submitted. DECEMBER 1.8, 1978
Item 5
Motion carried on a Rnll Call vote, five ayes.
MOTION was mle by Councilmember Seibold, seconded by Council- MINUTES - REGULAR
member Neils, to approve the minutes of the December 19 regular COUNCIL MEETING
Council meeting as submitted. DECEMBER 191 1978
Item 5
Motion carries' on a Roll Call vote, four ayes. Co;incilmember
Seibold abst,; :ned.
PETITIONS, REQUESTS AND COMMUNICATIONS
Marliger Willis reviewed the request of McCombs -Knutson Associates, PRELIMINARY PLAT
on 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 f0 t
it could be interpreted either way since it is in a fringe area
on the Land 11sc Guide Plan. Councilman Speet': questioneJ the
park dudicatior, credit for the swa.rpland on the plat, There wes
discussion of the necessity of W ntaintng a. perpendicular interw
section at County Road 61 and t1lichway 55 anc the type of traffic
that .:u1d be generated by industrial zoning versus commerc4al-
limii;ed zunin1j. Manor Hunt asked how the area across from
enium Lane will fit into the traffic pattern.
Special Council Meeting
January 8, 1919
Page 2
Dick Knutson, representing petitioner, presented a drawing showing
a new alignment for County Road 61 which would create a perpendicular
intersection at Highway 55 and which would serve the Munsingwear prow
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 Council to approve 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 within the
swampland acid since 5 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
ARTtion 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 commA tted
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 the 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 would call
for more specific plans to be presented to the Planning Commission and
Council. Councilmember Spapth 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.
James Schaefer, 3045 Oakview Lane, stated his major concern was about
ire sa ety o the children in the Westminster area and residents were
opposed to any traffic cuming 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 habitat 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 lie aas told by his realtor, when he purchased his
home- , the area was zoned "residential", but was not told the guiding
wouli result in changed zoning in the future, since 1111-0" zoning was
temporary.
Council discu;seu the possihility of developing County Road 61 and
Xenium lane and the necessity for solving traffic problems before
reguiding or rezoning of the plat is considered. Councilmmember
Neils stated this development is premature until a proper design for
connecting County RoaJ 61 to Highway 55 is established. With the
final alignment of County Road 61 ultimately established, it will
affect the Land Use Guide Plan and subsequent zoning.
m2ft
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Special Council Meeting
January 31, 1979
Page 3
MOTION was made bv ;,uuncilmember Spaeth, secvn0ed by Council-
membor Neils, to return Ws request tc the Planning Commrission
to review the 311 •ment of County Road 61 with Plunsinywear and
Hennepin County, with the direction to look for a means of elim-
inating traffi; on 10th Avenue from the industrial area and to
advise the Planning Commission that the Council iooi:s at this
request as beinV within the scope of the Guide Plan,
SUBSTITUTE K IO -14 was mada by Councilmember Seibold, seconded RESOLUTION NO. 79-1
by Counciemember Hoyt, to adopt RESOLUTION NO. 79-1, A RESOLUTION DENYINdREEK P
DENYING PRELIMINARY PLAT AND REGUIGING/REZONING REQUEST BY McCOMBS P.EGUIDING/REZONING
KNUTSON ASSOCIATES, ON BEHALF OF DAN SCHMELZ, FOR THE S.J.H. S.J J, INDUSTRIAL PARK
INDUSTRIAL PARK AT THE SOUTHEAST QUADRANT OF XENIUy- LANE AND (A-856) Item 6-A
PLYMOUTH CREEK (A-856).
MOTION TO AMEN[ was made by Councilmember Neils, seconded by
Coun:ilmember Hoyt., to strike Items 1 and 2, renumber the remaining
items, and amend item 5 by striking the words following "south of
the road."
11oticn to amend carried, four eyes. Mayor Hunt votes: nay.
Motion to adopt Resolution No. 79-1, as amended, carried on
a Reil Call vote, five ayes.
Dick Knutson re3uested Council to give direction on this matter
cons er ng the newly proposed alignment of County Road 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-
rrcmUer 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.H. Industrial Park is premature on rhe
basis o 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 property. 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 immediately parallel with Nlnhway 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 distanecs from the Highway
55/County Road 61 intersection, for proper traffic stacking;
3-
Special Council Meeting
January 8, 1979
Page 4
6) with the determination of the cii•%:ulation pattern and final
alignment f County Road 61, the Land Use Guide Plan should be
reevaluated for appropriate land use in this area, taking
inA-
consideration that the 141unsingwear parcel is already zoned I-1.
Motion carried, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-2, A RESOLUTION
AWARDING BID FOR PURCHASE OF A 5 -GANG MOWER IN THE AMOUNT
OF $11,750 TO MINNESOTA TORO, INC.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO, 79-39 A RESOLUTION
AWARDING BID FOR THE PURCHASE OF A TREE SPADE IN THE AMOUNT
OF $12,865.23 TO VERMEER SALEM AND SERVICE.
Motion carried on a Roll Call vote, five ayes.
Ks -lager 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
aith 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 pimp, which would provide a more flexiblp piece of equipment
to the City.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION NO, 79-49 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.
WARBBI D
FONO.
5 -GANG MOWER
Item 6-B-1*
RESOLUTION NO, 79-3
AWARDINS FOR
TREE SPADE
Item 6-B-1*
AWARD OF BID
AERIAL FIRE APPARATUS
Item 6-B-2
Councilmember Neils directed *he Manager to make inquiries and advise
whether an enclosed cab is available as 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, 79-51 A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR PROJECT N0, 832, SCHMIDT LAKE HILLS ADDITION,
Mition carried on a Roll Call vote, five ayes.
4%
RESOLUTION N0, 79,4
AWPOING BID FOR —
AERIAL FIRE APPARATUS
TO SUTPHEN CORP,
Item 6-B
RESOLUTION NO, 79-5
APPROVING PLANS&SPECS
ORDERING ADV FOR DS
PROJECT NO. 832
SCHMIDT LAKE HIL
Item 6-C-1*
Special Council Meeting
January 8, 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 Road 9 would restrict the flexibility of the
development o` 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 N0, 79-6, A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS TOR PROJECT N0, 902, NORTHWEST INTERCEPTOR SEWER.
Motion carried on a Roll Call vote, four ayes. Council -
member Spaeth voted nay.
MOTION was made by Councilmember Seibold, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79-71 A RESOLUTION
ACCEPTING PETITION FOR IMPROVEMENTS FOR GALILEE ADDITION
AND ORDERING 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
ACCEPTINf PETITION FOR IMPROVEMENT FOR SHEDD-BROWN, INC.,
IN BEHALF OF HONEYWELL, INC., AND ORDERING PRELIMINARY REPORT,
MOTION TO AMEND was made by Councilmember Neils, seconded
by Councilmember Spaeth, by adding the following language
to Condition 1: "with the deletion of paragraph 2 on page 2
of the petition."
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 Council -
member Hoyt, to adopt RESOLUTION NO, 79-9, 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
SANI`rARY SEWER
PROJECT N0, 902
Item 6-C-2
RESOLUTION NO. 79-6
APPROVING PEANS&SPECS
ORDERING ADV FOR BIDS
PROJECT N0. 902 _
NW INTERCEPTOR SEWER
Item 6-C-2
RESOLUTION N0, 79-7
ACCEPTING
ORDERING PRELIM.REPOF
GALILEE ADDITION
UTILITIES
Item 6-D-1
RESOLUTION NO. 79-8
ORDERING PRELIM.REPOF
SHEDD-BROWN, INC.
FOR HONEYWELL, INC.
Item 6-D-2
RESOLUTION NO, 79-9
ORDERING PRELIM.REPOF,
BALDWIN CHEVROLET SITE
Item 6-D-3
Special Council Meeting
January 8, 1979
Page 6
RESOLUTION -
MOTION was made by Councilmember Seibol.i, seconded by Council- NO. 79-10
member Spaeth, to adopt RESOLUTION NO. 79-10, A RESOLUTION ACCEPTINF
ACCEPTING PETITION FOR IMPROVEMENTS 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 N0, 79-110 A RESOLUTION ACCEPTING PtTITION
ACCEPTING PETITION FOR IMPROVEMENTS TO MEDICINE RIDGE PLAT ORDERING PRELIM.REPOF
AND ORDERING PRELIMINARY REPORT, MEDICINE RIDGE PLAT
Item 6-D-5
Motion carried on a Roll Call vote, five ayes.
MOTION was mada. by Councilmember Spaeth, seconded by Council- RESOLUTION N0. 79-12
member Seibold, to adopt RESOLUTION N0, 79-12, A RESOLUTIONEt C N
RECEIVING REPORT AND SETTING HEARING FOR IMPROVEMENTS TO CALLING HEARING FOR
LARCH LANE FROM 45TH TO 49TH AVENUE, PROJECT N0, 8029 FOR 0ulCH LANE FROM
7:30 P.M. ON FEBRUARY 20, 1979. 45TH TO 49TH AVE.
PROJECT NO. 802
Motion carried on a Roll Call vote, five ayes. Item 64-1
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-110
member Neils, to adopt RESOLUTION NO. 79-13, A RESOLUTIONEta ISG
RECEIVING REPORT AND SETTING HEARING FOR IMPROVEMENTS TO CALLING HEARING
TURTLE LAKE AREA TRUNK SEWER, PROJECT N0, 920, FOR 7:30 P.M. IMPROVEMENTS
ON FEBRUARY 209 1919. TURTLE LAKE AREA
PROJECT N0, 920
Motion carried on a Roll Call vote, five ayes. Item 6-E-2
MOTION was made by Councilmember Seihold, seconded by Council- RESOLUTION N0. 79-14
member Neils, to alnDt RESOLUTION NO. 79-14, A RESOLUTION RECEIVINt
RECEIVING REPORT AND TAKING NO FURTHER ACTION AT THIS TIME IMPROVEMENTS FOR
FOR IMPROVEMENTS FOR THE NORTHEAST TRUNK SEWER, PROJECT 903, NORTHEAST TRUNKSEWER
PROJECT NO, 903
Motion carried on a Roll Call vote, five ayes, Item 6-E-3
MOTION was trAde by Councilmember Seibold, seconded by Council- RESOLUTION N0. 79-15
member Meir;, to adopt RESOLUTION NO. 79-15, A RESOLUTION ADOPTING A55E55MENr
ADOPTING ASIOESSMENT FOR THE CEDAR RIDGE ADDITION, PROJECT CEDAR RIDGE PIDDITION
N0. 912, IN THE AMOUNT OF $43,200. PROJECT N0, 912
Item 6-F*
Motion carried on a Roll Call vote, five ayes.
MOTION was made taw Councilmember Seibold, seconded by Council- RESOLUTION N0. 79-16
member Neils, to adopt RESOLUTION N0, 79-16, A RESOLUTION
ORDERING INSTALLATION OF STOP SIGNS AT THE INTERSECTION OF 32ND AVE."NIAGARA LN,
32ND AVENUE AND NIAGARA LANE FOR EAST AND WESTBOUND TRAFFIC Item 64-1
ON 32ND AVENUE.
Motion carried on a Roll Call vote, five ayes.
R-
Special Council Meeting
January 8, 1979
Page 7
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-17, A RESOLUTION
ORDERING INSTALLATION OF A STOP SIGN AT THE INTERSECTION
OF 34TH AVENUE AND PLYMOUTH BOULEVARD rOR SOUTHBOUND TRAFFIC
ON 34TH AVENUE.
Motion carried on a Roll Call vote, five ayes.
140TION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-18, A RESOLUTION
ORDERING INSTALLATION OF A STOP SIGN AT THE INTERSECTION OF
32ND AVENUE AND PLYMOUTH BOULEVARD FOR SOUTHBOUND TRAFFIC
ON 332ND AVENUE.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-191 A RESOLUTION
REDUCING DEVELOPMENT BOND FOR THE WESTLAWN ADDITION TO
17,654.00 TO REFLECT THE COMPLETED WORK (A-267).
Motion carried on a Roll Call vote, five ayes.
MOTION*wis made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-20, A RESOLUTION
REDUCING DEVELOPMENT BOND FOR FAZENDIN PARK 5TH ADDITION
TO THF 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 RESOLUTION
REDUCING TWO LETTERS OF CREDIT FOR SCHMIDT LAKE VEST TO THE
AMOUNTS OF $9,600 AND $105,331 TO REFLECT THE COMPLETED WORK
A-664).
Motion, carried on a Roll CAll vote, five ayes.
MOTION was made ty Councilmember Seibold, seconded by Council-
nvmber Neils, to idopt RESOLUTION N0. 79-22, 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.
Motion carried on a Roll Call vote, five ayes.
MAT'N -gas made by Councilmember Seibold, seconded by Council-
ir-aer Neils, to adopt RESOLUTION NO. 79-23, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE
AMOUNT OF $7,999.20 TO E.H. RENNER A SONS FOR DEEP WELL N0. 5.
Motion carried on a Roll :all vote, five ayes.
7-
RESOLUTION NO. 79-17
ORDERING STOP S GN
34TH AVENUE AT
PLYMOUTH BLVD,
Item 6-G-2
RESOLUTION NO. 79-18
ORDERING ST5P SIGN
32ND AVENUE AT
PLYMOUTH BLVD.
Item 6-G-3
RESOLUTION NO. 79-19
BORD REDUCTION
WESTLAWN ADDN. (A-267)
Item 6-H-1*
RESOLUTION NO, 79-20
FAZENDIN PARK 5TH ADDN.
A-220) Item 6-H-2*
RESOLUTION N0. 79-21
OND REDUCTION 0
SCHMIDT LAKE WEST
A-664) Item 6-H-3*
RESOLUTION NO. 79-22
Q
PIKE LAKE/PINEVIEW LN.
UTILITIES
PROJECTS 809/806
Item 6-I-1*
RESOLUTION NO. 79-23
RNM -FOR PAYME
DEEP WELL N0. 5
PROJECT N0. 812
Item 6-I-2*
Special Council Meeting
January 8, 1979
Page 8
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-249 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 3 IN THE
AMOUNT OF $559445.67 TC HARDRIV:S, INC. FCR 1978 STREET
IMPROVEMENTS,
Motion carried on a Roll Call vote, five ayes.
MOTION wi; made by Councilmember Seihola, sPcotided by l.ouncil-
member Neils, to adopt RESOLUTION NO. 79-25, A RESOLUTION
APPROVING CHANGE ORDER IN THE AMOUNT of $10100 FOR CITY
HALL BUILDING PR(hIECT N0, 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 CONDEMNATI)PI PROCEEDINGS FOR PROJECT N0, 8040
FERNBROOK LANE.
Motion carried on a Roll Call vote, live ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilmember Seibold, seconded )y Council -
member Neils, to adopt ORDINANCE NO. 79-1, AN ORDINjiNCE
ENACTING THE PLYMOUTH CITY CODE OF 1979.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember
member Neils, to adopt ORDINANCE
AMENDING THE CITY CODE RELATING;
MALT LIQUOR.
Seibold, seconded by Council.
NO, 79-21 AN ORDINANCE
iU THE SALE OF NON -INTOXICATING
Motion carried on a Roll fall vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION 1,10, 79-271 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 Selbold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79 28, A RESOLUTION
AFPOINTING THE NEW HOPE -PLYMOUTH POST AS THE OFFICIAL NEWSPAPER
FOR 1979.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION
NO. 79-24
1978 T
IMPROVEMENTS
Item 6-I-3*
RESOLUTION NO. 79-25
Gn. -
CITY HALL BU14LOING
PROJECT N0, 615
Item 6-J*
RESOLUTION NO. 79-26
UTH Z Nd koVWW-
TION PROCEEDINGS
PROJECT N0. 804
FERNBRCOK LANE
Item 6-K*
ORDINANCE 79-1
ENC GC r
CODE OF 1979
Item 7-A
ORDINANCE NO. 79-2
AMENDING CITY C
OFF -SALE NON•-INTOX.
MALT LIQUOR LICENSE
Item 7-B*
RESOLUTION N0, 79-27
APPOINTING C
MAYOR FOR 1979
Item 7-C*
RESOLUTION N0. 79-28
APPOINTING OfFIC7XF
NEWSPAPER FOR 1979
Item 7-C*
Ll
Special Council Meeting
January 8, 1979
Page 9
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-29, 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 RESOLUTION NO. 79-30, A RESOLUTION
RATIFYING AND CONFIRMING SURETY BONDS FOR 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 N0, 79-31, A RESOLUTION
APPOINTING DR. THOMAS MAYER AS THE HEALTH OFFICER FOR THE
YEAR 1979.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-32, A RESOLUTION
DESIGNATING FRED MOORE AS DIRECTOR AND COUNCILMEMBER SPAETH
AS ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHVITY FOR THE
YEAR 1979,
Mot%:,, parried on a Roll Call vote, five ayes.
Cuuncil directed staff with regard to designating smoking
non-smoking areas for the Council Chambers and conference
In City Hall,
RESOLUTION NO. 79-29
APPOINT TAT
DEPOSITORIES FOR 1979
Item 7-C*
RESOLUTION N0, 79.30
CONFIRMING SU NDS
FOR 1979
Item 7-C*
RESOLUTION NO. 79-31
DESIGNATING OFFICIAL
CITY HEALTH OFFICER
FOR 1979
Item 7-C*
RESOLUTION NO. 79-32
DESIGNATING 51RECT8
ALTERNATE DIRECTOR TO
SUBURBAN RATE AUTHORITY
FOR 1979
Item 7-D*
and
rooms CLEAN 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 year., during which time many Plymouth
youth have been referre(; to the program and assisted. Their
services include: 1) twenty-four hour• crisis intervention
services; 2) individual and group counselling; 3) ongoing
family counselling; 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 Plsiwljth 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. Francel 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 Councilmember Seibold, seconded by
Councilmember Neils, to defer action on this request and
include it as a topic on a Council study work session within
the next two months sc ttiat Council might evaluate all the
sociAl services AvailAhlp to P1: moth And dafarmina - hieh nrniramc
YMCA DETACHED WORKER
PROGRAM - Item 7-F
Special Council Meeting
January 8, 1979
Page 10
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Seibold, to direct staff to mike 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 was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-331 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, five ayes.
Planner Tremere reviewed a st,rvey 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 sewered and watered and showing
land by year, scheduled for sewer and water improvements,
deleting land which is not developable although classed as
industrial.
Council requested staff to provide applications received in
1978 to the various City Commissions.
The meeting was adjourned at 11:45 p.m.
RESOLUTION NO. 79-33
XPROVING FACIL17TM
PRIORITIES FOR 1979
Item 7-G
SURVEY OF INDUSTRIAL
LAND IN PLYMOUTH
Item 7-H