HomeMy WebLinkAboutCity Council Minutes 01-15-19791
Pace 11
A regular meeting of
at 7:30 p.m. in the
on January 15, 1979.
MINUTES
REGULAR COUNCIL MEETING
January 15, 1979
the Plymoith City Council was called to order by Mayor Hunt
Council Chambers of the City Center at 3400 Plymouth Bouleva rc
PRESENT: Mayor Hunt, Councilmembers Hoyt, Seibold and Spaeth, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere and
Attorney Lefler. Councilmember Neils arrived at 8:40 p.m.
ABSENT: None,
CONSENT AGENDA*
MOTION was made by Councilmember Seibold, sec% led by Council- CONSENT AGENDA
member Spaeth, to adopt the items on the Conse, Agenda with Item 4
the addition of the authorization of the Meadowlawn-Four Seasons
trail application.
Motion carried on a Roll Call vote, four ayes.
MINUTES
MOTION was made by Councilmember Seibold, seconc;ed by Council- MINUTES - SPECIAL
member Spaeth, to approve the minutes of the January 8 special COUNCIL MEETING
Council meeting as submitted. JANUARY 8, 1979
Item 5*
Motion carried on a Roil Call vete, four ayes.
PUBLIC HEARINGS
Manager Willis reviewed the proposed street vi,, -i, -tions on Cheshire
Lane north of 21st Avenue, Larch Lane north of 28th Avenue and
the drainage easement vacation in Gleason North Addition,
A. Vacation of Cheshire Lane north of 21st Avenue
Mayor Hent opened the public hearing at 7:37 p.m.
N-3 one chose to speak and the hearing was closed at 7:37 p.m.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Seibold, to adopt RESOLUTION N0, 79-341 A RESOLUTION
AUTHOR 7.INva VACATION OF A PORTION OF CHESHIRE LANE NORTH OF
21ST AVENUf with the deletion of Condition 3.
Notion carried on a Rull Call vote, four ayes.
FJBLIC KARING
STREET VACATION
CHESHIRE LANE
Item 6-A
RESOLUTION NO. 79-34
VACITM
CHESHIRE LANE NORTH
OF 21ST AVENUE
Item 6-A
Regular Council Meeting
January 15, 1979
Page 12
MOTION was made by Councilmember Spaeth, sec.)nded by Council -
member Seibold, that the vacation sh.311 not be recorded with
Hennepin County until the City receives the right-of-way for
a cul-de-sac a6 the end of 21st Avenue from ,'olp Construction Co.
Motion carried, four ayes.
B. Vacation of Drainage Easement in Gleason North Addition PUBLIC HEARING
DRAINAGE EASEMENT
Mayor Bunt opened the public hearing at 7:38 p.m. VAI,: -*ION
No one chose to speak and the hearing was closed at 7:38 p.m. GLEASON NORTH ADON.
1 -t -MR 6-8
MOTION was made by Councilmember Spaeth, seconded by-Council-
member
yCouncil-
member Seibeld to adopt RESOLUTJnN NO. 79-35, A RESOLUTION RESOLUTION NO. 79-35
AUTHOR W NG VACATION OF A DRAINAGE EASEMENT IN GLEASON NORTH AUTHORIZING
ADDITION. EASEMENT VACATION
GLEASON NORTH ADON.
moticn carried on a Roll Call vote, four ayes. Item 6-8
C. Vacation of Larch Lane north of 28th Avenue PUBLIC HEARING
STREET VACATION
Mayor Hunt opened the public hearing at. 7:35 p.m. LARCH LANE
Item 6
John vii ht, 12310 - 28th Avenue North, ststed when he
bought his pi operty at 28th Avenue and Larch Lane he
understoou there was a drainage :asement dedicated
along Larch Lane. He asked if the propr'art vacation
of Larch Lane is adopted if his property . ild be
returned to hin: so that he would be able to construct
a garage on 'tis lot. Attorney Lef ier replied that
the property would automatically revert back to him.
MOTION w4; aide by Counc: i lmeniber Seibold, seconded by RESOLUTION NO. 79-36
Cou ncilmembitr Hoyt, to adopt RESOLUTION NO. 79-369 A AUTHORIZING
RESOLUTION At11'40RIZING VACATION OF A PORTION OF LARCH LANE LARCH LANE NORTH OF
NORTH OF 28TH AVENUE with the daletion of Gandition 3. 28TH AVENUE
Item 6-C
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmen6 er Seitnld, seconded by Louncil-
member Sr.%eth, that 1r, vacation ;;hall not be recorded by
Hennepin Courcy until the City receives a portion of the right-
of-way for 28th Menve from John Voight.
Motion carried, four ayes.
PET 1 T I ONS . REQIIE STS A-0 COMMUN I CAT I ONS
Manager Willis reviewed alternative means staff has considered
serve County Read 24 with sewer and water independent of the
Seven Ponds area, He also stated the results of tests to
determine the pollution level of the pords in the area were
less than desirable for an urban area and additional tests
have been ordered. Staff continues to reco.mend
adoption of the iml%rc; ..aarent for the Seven Ponds area.
12-
Lo SEVEN PONOS
IMPROVEMENTS
Item 7-A
Regular Council Meeting
January 15, 1979
Page 13
Gordon C. Olsen, questioned the need for the improvements on
County Road 24.
Councilmember Seibold questioned what the cost would be for servino
the property along County Road 24 between 30th and 32nd Avenues from
the existing sanitary sewer at 30th Avenue and County Road 24 versus
the cost to include them in the proposed improvement project for the
Seven Ponds area. Manager Willis replied #levations of the land would
not permit running the lin. all the way to 32nd.
MOZION was made by Councilmember Spaeth, seconded by Councilmember
Hoyt, to defer action on this item until February 12 when Council
could consider the results of the triter pollution tests.
Motion carried, four ayes.
Manager Willis reviewed Dan Fazendin's request for approval of
Concept Plan ':or RPUD in Outlot E. Plymouth Hills Addition.
for IDP Development, and Planner Tremere reviewed the Planking
Commission's recommendation for denial based on the finding
that the proposed quadraminium dwelling units are not consisten
with the approved General Development Plan which indicates a
higher -density apartment complex for this outlot.
Dick Knutson, representing petitioner, stated
only haa oppo.•tunity to review the plans
Dark," since the plans for the adjacent areas
Addition were rot available at that time. In
plans for additional residential areas in the
the Planning Commission
for Outlot E, "Ovt-rland
in the Plymouth Hills
the meantime, concept
Plymouth Hills Addition
hive been completed with the following proposed density;
Area A Outlot E) 22.7 acres with 256 units at 11.3 density
Area B Outlot A) 27.1 acres with 135 units t 5.0 density
Area C Outlot C) 16.7 acres with 270 units at 16.2 density
This leaves a total of 25.3 acres in Area D (Outlot C) with a
possible 339 units at 13.4 density to achieve a total of 1,000 units.
The proposed overall plans call for townhouses, subsid1zed apartment
units, housing fog the elderly and quad:,aminium units. Mr. Knu.-son
stated the pr000sed plan called for less density -that, originally
approved, and a1 so proposed different types of structures from wi.at
was proposed in the approved Concept Plan. He understood that `he
LA -4 zoning in Area A (Outlot E) would not restrict them to a Certain
type of building.
RPUD CONCEPT PLAN
OVERLAND PARK
PLYMOUTH HILLS ADDN.
Item 6-6
Council questioned Mr. Knutson about why the higher density was moved
away from the commercial downtown area in tie present plan, and dis-
cussed their Priginal intent to provide higher -density, affordable
living units in close proximity to the concentration of urban services
which will be available in the downtown area.
13-
Regular Councjl Meeting
January 15, 1979
Page 14
Manager Wil.is stated the intent of the General Development Plan
was to privide a mixture of different housing types in the RPUD.
Apartments would provide this goal plus the affordability of
Moderate -priced housing. Council inquired what was planned for
the arias closer to the non-residential area.
Dan Fazendin, petitioner, replied
approveT "'General Development Plan
the RPUD and they would be free t
proper density and zoning, in the
He stated the density in Area D (
than that shown in Area A (Outlot
and the topography of the land,
the developers understood the
only provided "footprints" for
o develop the RPUD, within tae
rust economically feasible way.
Outlot G) would certainly be less
Q because of the LA -2 zoning
Frank Larsen, Plymouth Hills Company, stated the developer planned
to keep t e ,asic density south of Plymouth Creek (Outlots C and E),
using the Plymouth Creek trailway as a division point between the
lower and higher density areas. ThrAy would like to have some LA -3
along the creek, decreasing to LA
Planner Tremere reviewed the designated guiding for each portion
of the RPUD and again stated the Planning Commission felt the
Council wanted some higher density housing than the quad"aminiums
close to the downtown area. The Commission requested Council's
guidance on density in the Outlot E area and as to how close Council
wishes to adhere to the original "footprints" in the approved
Concept Plan. The Planner also explained that the minimal LA -4
density proposed on this outlot was due only to the 148 -unit
elderly high-rise.
Mayor Hunt replied it was the intent of the original plan to put
higher density close to the commercial downtown area. He stated
Council was also concerned about how the developer proposed to
preserve the area reserved fir elderly housing for that purpose
until the required services in the area were available and grants
could be applied for.
Mr. Fazendin veplied the developer ha•; every intent to develop the
area with .senior citizen housing as F.00n as the surrounding area
is completed and funds become available for the project.
Councilmember Neils arrived at 8:40 p.m.
Councilmember Neils stated he felt quadraminiums put too few people
in the closest proximity of the commercial and municipal services
that will be available in the downtown area. He questioned whether
exterior access to Parcel D (Outlot G) is necessary and whrthPr that
access should ue from within the interior streets south at new County
Road 9. He stated in iA suburban setting, it is difficult to find a
suitable location for apartments; however, if there is any location
in Plymouth where higher density mid -rise apartments would be acceptable,
it would be in this location and that wa what was intended when the
Concept Plan was approved.
14-
0
LI
Regular Council Muting
January 15, 1979
Page 15
Mr. Knutson stated the Concept Plan proposes a series of ponds to
store water and maintain the 18 arse feet of storage required and
it would be difficult to put the proposed quadraminium units on
othe- portions of the area.
NOTION was made by Councilmembc:r Stibold, seconded by Councilmember
Hoyt, to return the Ccncept Plan for "Overland Park" RPUD in Outlot E
of Plymouth Hills Ad.jition to the Planning Commission: 1) to reconsider
the quadraminiums in the context of the completed plan presented to the
Council; 2) to consider the proposal as an amendment to the General
Development Plan; 3) to consider Council's intention of increasing unit
density from the interior of the parcel to the exterior; and 4) that
approval of "Overland Park," as originally presented by petitioner,
would not dictate higher densities for Pdreels B. C and D (Outlots
A. C and G) than Out lot E; but rather they would continue to adhere
to the guiding as originally approved.
POTION TO AMEND was made by Councilmember Spaeth, seconded by Council -
member Neils, that the Commission take into consideration the preser-
vation of the elderly housing site on Outlot E. and require that some
provision be made by the developers to accomplish this to the Councfi's
satisfaction,
Motion to amend carried, five ayes.
Main motion carried, four ayes. Councilmember Neils voted nay.
Councilmember Neils stated it
be eventually procured, there
will be developed with the sa
that has been approved on the
tioned whether a covenant on
type of development, as sugge
Attorney Lefler stated this m
it difficult to develop the 1
perhaps be accomplished by ao
financing for elderly housing cannot
should be a guarantee that the area
me density and same type of housing
rest of the site. Mayor Hunt cues -
the land restricting it to a certain
sted by petitioner, would be feasible.
ay create an impediment which might make
and in the future; however, 0is could
ning or other legal techniques.
MOTION was made by Councilmember Seibuld, seconded by Counc l -
member Spaeth, to adopt RESOLUTION NO, 79-27, A RESOLUTION
RECEIVING PETITION FOR STREET LIGHTING IMPROVEMENT FOR 40TH
AVENUE AND REVERE LANE AND ORDERING PRELIMINARY REPORT,
Motion carried on a Roll Call vote, four ayes,
Council questioned the Engineer about the revised preliminary
eport for the Parker's Lake Outlet, which recommends a gravity
sewer line rather than a pumping station. Consulting Engineer
Bonestroo responded to Council's questions and stated it is
cheaper to go with a gravity system, taking into consideration
future maintenance costs and increased energy costs involved
with a lift station, However, the proposal for a gravity system
at Parker's Lake would necessitate raising the level of the lake
three feet, which must be approved by the Department of Natural
Resources,
RESOLUTION NO. 79-37
ACCEpTING PETITION 1I
ORDERING PRELIM. REPORT
STREET LIGHTING
40TH AVE, 8 REVERE LANE
Item 7-C*
PRELIMINAEY REPORT
PARKER'S LAKE CUTLET
Item 7-D-1
Regular Council Meeting
January 15, 1979
Page 16
Council alsc. discussed with Mr, Bonestroo the increase in design
calculation. based on the 100 year storm." Mr. Bonestroo replied
that tljdies conduced at the University of Minnesota corroborated
the J.S. aleather Bureau's updating of the rainfall intensity charts
for this area, and he agreed the increased rainfall in the area was
not a temporary condition and would have to be taken into considera-
tion in storm sewer def.ign.
MOTION was made by Councilmember Seibold, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79-381 A RESOLUTION
RECEIVING PRELIMINARY REPORT FOR PROJECT NO. 606, PARKER'S
LAKE OUTLET, AND DIREc,rING STAFF TO SUBMIT THE REPORT TO
THE BASSETT CREEK FLOOD CONTROL COMMISSION AND THE MINNESOTA
DEPARTMENT OF NATURAL RESOURCES FOR THEIR REVIEW AND APPROVAL.
Motion carried on a Roll Call vote, four ayes. Councilmember
Spaeth voted nay.
Manager Willis reviewed the proposed improvements for Phase IV
of the Downtown Plymouth area. Councilmember Spaeth questioned
the storm drainage requirements for the area and how them im-
pacted on the proposed Plymouth Hills Addition. The Manager
reviewed the proposad water and sewer plan for the area.
Council discussed the proposed 16 inch lateral on old Cowity
Road 9 and whether the surrounding development merits the
16 inch connection frau the intersection of new County Road 9
to Vicksburg Lane, Engineer Bonestroo responded the proposed
plan is necessary to complete and reinforce the water distri-
bution system in the area. Councilmember Neils questioned
what assurances the City had from the prime developer in the
area that he is going to participate in this project. Manager
Willis replied at this time tie City does not hold any bonds
or letters of credit from the developer, but, in rccordance
with Council's direction, the City will not award any contracts
for the improvements until the developer poovides a bond to
cover the cost of the public improvement•.
MOTION was made by Councilmember Seibold, seconded by Council -
member Spaeth, to aelopt RESOLUTION NO. 79-39, A RESOLUTION
RECEIVING PREL K 4.RY REPORT FOR PROJECT NO. 911, DOWNTOWN
PLYMOUTH, PHASE IV, AND REFERRING THE REPORT TO THE ASSESS-
MENT COMMITTEE FOY CONSIDERATION.
Notion carried on a Roll Call vote, five ayes.
Manager Willis reviewed the report f
Road from Niagara to Vicksburg Lane,
improvements to Vicksburg Lane from
of the Workhoijse property. Council
including this portion of Vicksburg
or improvements to Medina
This report also includes
Highway 55 to the north line
questioned the necessity nf
Lane in the project.
16-
RESOLUTION NO. 79-38
RECEIVING R
PARKER'S LAKE OUTLET
PROJECT NO. 606
Item 7-D-1
PRELIMINARY REPORT
DOWNTOWN PLYMOUTH
PHASE IV
Iters i -D-2
RES.'LUTICA NO. 79-39
R'`:1VT1G 'l ECATF M
REPORT - PROJECT 911
DOONTOWN PLYMOUTH
PHASE IV
Item 7-D-2
Regular Council Meeting
January 15. 1979
Page 17
MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-40
member Neils, to adopt RESOLUTION NO. 79-40, A RESOLUTION RECEIVING RE—
RECEIVING ^RELIMINARY REPORT AND SLTTING A PJBLIC HEARING CALL(NG HEARING
FOR PROJECT NO. 908, IMPROVEMENTS FOR MEDINA ROAD FROM PROJEL T 908-MEDINA RD.
NIAGARA LANE TO VICKSBURG LANE FOR FEBRUARY i979 AT FROM NTAGAR..A LANE TO
7:30 P.M. WITH THE DELETION OF ANY IMPROVEMENTS TO VICKSBURG LANE. VICKSBURG LANE
Item 7-D-3
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Spaeth, by adding the extension of the storm
sewer on Ranchview Lane from 28th Avenue to the cul-de-sac
to the improvement project.
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 79-40, as amended, carried
on a Roll Call vote, five ayes.
MOTION was made by Councilmember Seibold, seconded by Council-
vrnber Spaeth, to adopt RESOLUTION NO. 79-411, A RESOLUTION
REDUCING THE DEVELOPMENT BOND FOR CIMARRON PONO3 2ND ADDITION
A-208) TO THE AMUUYT OF $20,700 TO REFLECT THE COMPLETED WORK.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Spaeth, to adol,t RESOLUTION N0. 79-42, A RESOLUTION
REDUCING THE DEVELOPMENT BOND FOR SCHMIOT LAKE WOODS (A -U'1)
TO THE AmOUNT OF $24,000 TO REFLECT THE CCMPLETED WORK.
Motion carried on a Roll Call vote, tour ayes.
MOTION was made by Councilmember Seibold, secoided by Council -
member Spaeth, to adopt RESOLUTION N0, 79-431 A RESOLUMN
REDUCING THE DEVELCPMENT BOND FOR CEDAR RIDGE ADDITION (K-813)
TO THE AMOUNT OF $;35,724.00 TO REFLECT THE COMPLETED WORK.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Spaeth, to adopt RESOLUTION N0, 79-442 A RESOLUTION
REDUCINu THE DEVELOPMENT BOND FOR STENSRUD ADDITION (A-774)
TO THE AMOUNT OF $6.150 TO REFLECT THE COMPLETED WORK.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Spaeth, to adopt RESOLUTION NO. 79-45, A RESOLUTION
APPROVING RELEASE OF ASSESSMENT BOND ESCROW FOR REINHARD
BROTHERS "REINHARD INDUITR71L PARK ADDITION' IN THE AMOUNT
OF $11.,083.40.
Motion carried on a Roll Call vote, four ayes.
RESOLUTION NO. 79.41
BON5 KRUM _
CIMARRON PONDS
PHASE II (A-208)
item 7-E-1*
RESOLUTION N0, 79-42
IUNYREDUCTION
SCHMIDT LAKE WOODS
A-813) Item 7-E-2*
RF.SOL'JT ION N0, 79-43
BWAEDUCTION
CEDAR RIDGE ADDITION
A-813) Item 7-E-3*
RESGLUZ ION N0. 79-44
B IN59 METION
STENSRU" ADDITION
A-714) Item 7-E-4*
RESG: UT' ,N NO. 79-45
BbNCTT AETION
REINHAkD BROS, (A-285
item 7-E 5*
Regular Council Meeting
January 15. 1979
7age 18
MOTION was made by Councilmmber Seibold, seconded by Ciiuncil-
member Spaeth, to adopt RESOLUTION NO. 79-46, A RESOLUTION
AUTHORIZINf: PAtAENT ON REQUEST FOR PAYMENT NO. 13 IN THE
AMOUNT OF $29700 TO HORWITZ MECHANICAL, INC., MECHANICAL
CONTRACTOR, FOR THE CITY HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Call vote, four lyes.
MOTION was made by Councilmember Seibold, seconded by Council -
member Spaeth, to adopt RESOLUTION NO. 79-47, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 12 IN THE
AMOUNT OF $3,372.30 TO WEAVER ELECTRIC COMPANY, INC., ELECTRICAL
CONTRACTOR, FOR THE Clef HALL BUILDING PROJECT NO. 615.
Motion carried on a Roll Call vote, four ayes.
MIOTION was made by Councilmember Neils, seconded by Council -
member Seibold, to adopt. RESOLUTION NO. 79-48, A RESOLUTION
AUTHORIZING RELEASE OF PERFORMANCE BOND IN THE AMOUNT tjF
489875 TO J. McCLURE-KELLY COMPANY, MECHANICAL CONTRACTOR,
AND AMERICAN FIDELITY AND ASSURANCE COMPANY FOR FIRE STATION
N0, 2 AND AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $400.
Motion carried on a Roll Call vote, four ayes. Councilmeinbe•
Spaeth abstained.
MOTION was made by Councilmember Neils, Seco-ded by ^ouncil-
member Seibold, to adopt RESOLUTION NO. 79-49, A RESOLUTION
AUTHORIZING RELEASE OF PERFORMANCE BOND IN THE AMOUNT 6c
239312 TO CONSERVATION SYSTEMS, INC. ELECTRICAL CONTRACTOR,
FOR FIRE STATION NO. 2.
Motion carried on a Roll Call vote, four ayes. Councilmember
Spaeth abstained.
MOTION was made by Councilmember Neils, seconded by Council -
member Seibcl,,I, to adopt RESOLUTION NO. 79-50. A RESOLUTION
AUTHORIZING REDUCTION OF PERFORMANCE BOND TO THE AMOUNT OF
2,000 AND FINAL PAYMENT OF $1.000 TO W. H. CATES CONSTRUCTION
COMPANY, GENERAL CONTRACTOR, FOR FIRE STATION NO. 2.
Motion carried on a Roll Ca'1 vote, four ayes. Councilmember
Spaeth abstained.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilmenber Seibold, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-51. A RESOLUTION
APPROVING 1979-81 LABOR CONTRACT WITH INTERNATIONAL UNION
OF OPERATING ENGINEERS, LOCAL 49, AND AUTHORIZING THE MAYOR
AND CITY MANAGER TO EXECUTE THE AGREEMENT.
Motion carried on a Roll Call vote, four ayes. Councilmember
Spaeth voted nay.
18 -
RESOLUTION
NO. 79-46
RUt37R
PAYMENT
MECHAMiCAL CONTRACTOR
CITY HALL -PROJECT 615
Item 7-F•
RESOLUTION i1U. ?9-47
REQUEST FOR PAYMENT -
ELECTRICAL CONTRACTOR
CITY HALL -PROJECT 615
Item 7-F*
RESOLUTION NC ?9-48
AUTHORIZI OND
RELEASE -FINAL PAYMENT
MECHANICAL CONTRACTOF
FIRE STATION NO. 2
PROJECT NO. 608
Item 7-G
RESOLUTION
N0, 79-49
AUTHOR17MG SOND
RELEASE .
ELECTRICAL CONTRACTOR
FIRE STATION N0, 2
PROJECT N0, 608
Item 7-G
RESOLUTION Ni;. 79-50
AGTRb T`L t 1
REDUCTION
GENERAL CONTRACTOR
FIRE STATION NO. 2
PROJECT NO. 608
Item 7-G
RESOLUTION NO. ?9-51
APPOVING 1979-81 .-
LABOR CONTRACTH
IUOE , LOCAL 49
Item 8-A
Regular Council Meeting
January 15, 1979
Page 19
Manager Willis reported on his January 12 meeting with representatives
of School District No. 284 regarding acquisition of the Oakwood site
for a community playfield. Council discussed details of the proposed
agreement with the School District as proposed in the Manager's memo-
randum dated January 11, 1979.
NOTION was made by Counciimember Neils, seconded by Council -
member Seibold, to adopt RESOLUTION NO. 79-52, A RESOLUTION
SUPPORTING THE CITY MANAGER'S RECOMMENDED COURSE OF ACTON
FOR SECURING alKW00D ELEMENTARY SCHOOL SITE FOR COMMUNITY
PLAYFIELD PURPOSES AS OUTLINED IN HIS MEMORANDUM OF JANUARY 11,
19,196
Motion carried on a Roll Call vote, five ayes.
MOTION Was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0, 79-53, A RESOLUTION
RATIFYING AN AMENDMENT TO THE HENNEPIN COUNTY CRIMINAL JUSTICE
COORDINATING COUNCIL BYLAWS, ARTICLE IV, SECTION 3.
Motion carried on a Roil Call vote, five ayes,
MOTION was made by Counci'l;.,ember Seibold, seconded by Council -
member Spaeth, to adopt RESOLUTION NO. 79-:541 A RESOLUTION
AUTHORIZING PREPARATION AND SUBMISSION ff FINAL APPLICATION
OR FUNDS TN THE AMOUNT OF $15,500 TO THE LAND AND WATER
CONSERVATION FUND FOR THE MEADOWLAWN/FOUR SEASONS TRAIL.
Motion carried on a Roll Call vote, four ayes.
Mayor Hunt requested that a request for a street light on
Urbandale Court at Highway 55 service road be added for
consideration at the January 22nd Study Sp;ion.
The meeting was adjourned at 10:45 p.m.
19-
City Clerk
RESG;.UT ION NO. 79-52
UMM
RECOMMENDATIONS FOR
SITE ACQUISITION
OAKWOOD SCHOOL
COMMUNITY PLAYFIELD
Item 8-B
RESOLUTION NO. 79-53
RATIFYING DM T
TO HCCJCC BYLAWS
Item 8-C
RESOLUTION NO. 79-54
AUTHORIZING TRAIL
811111 ?f aTfnal rnn
ry r q.VnI &Vill 1 Vn
MEADOWLAWN/4 SEASONS'-