Loading...
HomeMy WebLinkAboutCity Council Minutes 01-08-1979f Pb ge 1 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 r 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