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Home My WebLink AboutCity Council Minutes 01-29-1979 SpecialPage 27 A special meeting of at 7:30 p.m. in the on January 29, 1979. MINUTES SPECIAL COUNCIL MEETING January 29, 1979 the Plymouth City Council .:as called to order by Mayor Hunt, Council Chambers of the City Center at 3400 Plymouth Boulevard PRESENT: Mayor Hunt, Councilmembers Hoyt, Neils and Spaeth, Manager Willis, Administrative Assistant Boyles, Building Official Kleinbeck, Engineer Moore, Planner Tremere and Attorney Lefler. ABSENT: Councilmember Seibold. PRESENTATION Memebers of the Kani Win Ca Campfire group presented the flag. CONSENT AGENDA* MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt the items on the Consent Agenda as submitted. Motion carried on a Roll Call vote, four ayes. MINUTES MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to approve the minutes of the January 22 special Council meeting as submitted. Motion car;°ied on a Roll Call vote, four ayes. MOTION; was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION N0, 79-610 A RESOLUTION OF PARTICIPATION IN MINNESOTA CITIES MEEK, FEBRUARY 26 THROUGH MARCH 2. Motion carried on a Roll Call vote, four ayes. FLAG CEREMONY COPISENT AGENDA Item 4 MINUTES -SPECIAL COUNCIL MEETING JANUARY 29, 1979 Item 6* RESOLUTION NO. 79-61 MINNESOTA K Item 7* Manager Willis reviewed the Planning Coiinission's recommendations for programming the Community Development Block Grant Year V entitlement. Council questioned whether an amount as lirge as 75,000 should be earmarked for land write-down. Planner Tremere suggested using this program for obtaining land for multi -family housing for low and moderate income families. Mayor Hunt questioned whether such funds could be reserved for this purpose if the land was in an undeveloped area that would not fulfill the require- aents for federal funding of senior citizen housing until amenities were available. Councilmember Neils asked whether some CDBG funds Y7- Special Council Meeting January 29. 1979 Page 29 might he used to reduce the cost of housing for low and moderate income families by assisting wi:_h street and utility assessments. Councilmember Spaeth replied individual assistance may only be given through the City's Rehaoi 1 i tation Gr;,nt Program. Council - member Hoyt questioned what the Comprehensive Planning activities included. Planner Tremere replied they included 1) completing Comprehensive Land Planning activities and 2) implementing the land file update in the City's computer system. MOTION was made by Courcilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-62. A RESOLUTION AUTHORIZ?NG SUBMISSION OF CITY OF PLYMOUTH PROPOSED YEAR V COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES AND PROGRAM AMOUNTS T,! THE PLANNING AREA CITIZEN ADVISORY GROUP 3 IN ACCORD WITH HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1074. Motion carried on a Roll Call vote, three ayes. Councilmember Hoyt voted nay. Henry Sahly and Mark Eckei, members of the Hennepir, County Citizen Participation Advisory Committee, expressed their concern for the proposed use of funds in the Senior Citizen HoL'sing Program of Hennepin County by other communities. Council advised Mr. Sahly and Mr. Eckes to express their views, in behalf of the Council, at future Advisory Committee meetings. MOTION was made by Councilmember, Spaeth, seconded by Council - member Neils, to direct staff to prepare an in-depth study for future use of Coavnunity Development Block Grant funds. Motion carried, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council- mmemmber Neils, to adopt RESOLUTION NO. 79-631 A RESOLUTION APPRUVING CONDITIONAL USE PERMIT FOR OFFICC AND INCIDENTAL WAREHOUSE USE AOR WACONIA HOMES, INC. AT 14910-40 28TH AVENUE NORTH (15005). Motion carried on a Roll Call vote, four ayes. Manager Willis reviewed Independent School District No. 284's request for conditional use site plan for Ridgemount Junior High School for a bUildin5 addition and improvements and Planning Commission's recommmendatioa to approve the request contigent upon the development of a utility and fire protection plan for the bui 1 di mpg. MOTION was made by Counci lmemt•er Spaeth, seconded by Council - member H.yt, to adopt RESOLUTI^N NO. 79-64, A RESOLUTION APPROVING CONDITIONAL USE SITE E!.AN FOR INDEPENDENT SCHOOL DISTRICT NO. 284 -+T RIDGEMOUNT JUNIOR HIGH SCHOOL FOR A BUILDING ADDITION AND IMPROVEMENTS (79001;. Motion carried on a Roll Call vote, four ayes. 28 RESOLUTION NO. 79-62 U HORIZING CDBG YEAR V ACTIVITIES AND PROGRAM AMOUNTS Item 8 RESOLUTION NO. 79-63 APPROVING CONDITIONAL USE PERMIT WACONIA HOMES, INC. 79005) Item 9 LUTION NO. 79-64 USE SITE PLAN FOR RIDGEMOUNT JR. HIGH ADDITION 79001) Item 10 I' Special Council Meeting January 29, 1979 Page 29 MOTION was made by Councilmember Spae'h, seconded by Council- RESOLUTION NO. 79-65 member Hoyt, to adopt RESOLUTION N0, 79-659 A RESOLUTIGN RECEDING REPORT AND RECEIVING REPORT AND SETTING HEARING ON THE 26TH DAY OF FEBRUARY, CALLING HEARING FOR 191.,, AT 7:30 P.M. FOR IMPROVEMENTS ON 16TH AVENUE FROM WATER IMPRGJEMENTS 16TH ASE. TOWER CIRCLE TO HIGHWAY 559 PROJECT NO. 914. PROJECT NO. 914 Item 11* Motion carried on a Roll Call vote, four ayes. N."JTION was made by Councilmember Spaeth, seconded by Cou!icil- RESOLUTION NO. 79-66 member Hoyt, to adopt RESOLUTION NO. 19-66, A RESOLUTION 197T CIGARETTE APPROVING RENEWAL OF CIGARETTE LICENSES FOR THE PERIM JANUARY LICENIE RENEWALS 1, 1979 THROUGH DECEMBER 319 1979. Item Motion carried on a Roll C::;1 Note, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 79-67 member Hoyt, to adopt RESOLUTION NO. 79-61, A RESOLUTION 1979 SOLINE SERVICE APPROVING RENEWAL OF GASOLINE SERVICE STATION LICENSES FOR THE STATION LICENSE PERIOD JANUARY 1, 1979 THROUGH DECEMBER 31, 1979 FOR THE FOLLOW- RENEWALS ING: H.C. MAYER & SOWS, PLYMOUTH STANDARD, HERB'S SERVICE GAPAGF, Item 12-B* HOLIDAY STATIONSTORE, HIGHWAr 55 STANDARD, 494 TEXACO, KOEPP'S SERVICE, INC., WALT'S OAKW00D "66" SERVICE AND LARSON AUTO REPAIR TOWING. Notion was carried on d Stoll Call vote, four ages. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 79-68 nember Hoyt, to adopt RESOLUTION N0, 79-681 A RESOLUTION 1919 ON -SALE IN OX. APPROVING RENEWAL OF ON -SALE INTOXICATING LIQUOR LICENSES FOR LIQUOR LICENSES THE PE'4100 FEBRUARY 1, 1979 THROUGH JANUARY 31, 1980 FOR THE RENEWALS FOl LC,W! "G : RADI SSGN Hyl f EL CORPORATION AND THE MARINER RESTAU- Item 12-C" RAI i . Motion carried on a Roll Cail vote, four ayes. MOTION was made b,/ Councilinember Spaeth, seconded by Counci.- RESOLUTION NO. 79-69 member Hcyt, to adopt RESOLOTION NO. 79-69, A RESOLUTION 1979 OFF f—IN-TUT APPkOVING RENEWAL OF AFF-SALL INToi!CATING LIQUOR LICENSES FOR LIQUOR LICENSES THE PERIOD FEBRUARY 10 1979 THROUGH JP.NUARY 31, 1980 FOR THE RENEWALS FOLLOWING: BASS LAKE BOTTLE SHOP, INC., CENTER LIQUORS, FLYMOUTH Item 12-D* LIQUORS, METRO L:QUOR3 %YMOUTH, INC., H'.GHWAY LIQUOPS, PARTY MART. Motion cirri ed on a Roil Ca11 vote, fotor ayes. MOT:ON was made by Councilmember Spaeth, seconded by Council,- RESOLUTION NO. 79-70 member Niyt, to auopt RESOLUTION NO. 79-701 A RESOLUTION 1979 OFF -SALE APPROVING OFF- ALE. NON -INTOXICATING MALT LIQUOR LICENSE FOR NON-INTOX. MALT ERIZKSON'S SUP R VALU, 4236 LANCASTER LANE, FOR THE. PERIOD LIQUOR LICENSE FEBRUARY 14 19 a THROUGH JANUARY 31, 1980. Item 12-E* Motion carried oi; a Roll Call vote, four ayes. 29- Special Counc- 1 Meeting January 299 l )79 Page 30 MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-71, A RESOLUTION APPROVING RENEWAL OF WINE LICENSE FOR THE PERIOD FEBRUARY 1, 1979 THROUGH JANUARY 31, 1980 FOR MICHAEL J. LATUFF AT LATUFF'S PIZZERIA. Motion carried on a Roll Call %rote, four ayes. MOTION was made by Councilmember Spaeth seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-72, A RESOLUTION APPROVING RENEWAL OF SUNUAY SALE LIQUOR LICENSES FOR THE PERIOD FEBRUARY 19 11.179 THROUGH JANUARY 31, 1980 FOR THE FOLLOWING: RADISSON HOTEL CORPORATION, THE MARINER RESTAURANT AND LATUFF'S PIZZERIA. Motion carried on a Roll Call vote, four ayes. Council reviewed the draft curbing standards and drainage design policy for development sites. MOT1:1N was made by Councilmember Neils, seconded by Councilmember Hoyyt, to adopt RESOLUTION NO. 79-73, A RESOLUTION ESTABLISHING A POLICI REGARDING CURBING AND DRAINAGE DESIGN AS PRESENT IN STAFF MEMORANDUM DATED JANUARY 26, 1979. Motion carried oo a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, M direct staff and Pianninq commission to prepare an ordinance incorporating the proposed curbing and drainage stan- dards as contained in Resolution No. 79-73 for Council review as soon as possible. Motion carried on a Roll Call vote, four ayes Councilmember Spaeth questioned the proposed ordinance amendment to fire lane and 'hydrant standards limiting hossline length to 50U feet and deleting the requirement for fire lanes on all sides of a building. Council discussed the proposed amendment's provi- sion for va•iance and agreed proposed variances must be recom- mended by staff and approved by Council at the time of site plan approval. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION NO. 79-74, A RESOLUTION ESTABLISHING POLICY REGARDING THE SUBMISSION, REVIEW AND APPROVAL OF REQUIRED FIRE PROTECTION PLANS. Motion carried on a Roll Call vote, four ayes. 30- R:SOLUTION NO. 79-71 19 9 WINE LICENSE RENEWAL Item 12-F* RESOLUTION NO. 79-72 TM. I LE LIQUOR LICENSE RENEWALS Item 2-G* RESOLUTION NO. 79-73 EST 3LISHING CURBING 8 DRAINAGE STANDARDS FOR DEVP'T. SITES Item 13-A&B 1 FIRE LANE & HYDRANT STANDARDS Item 13-C RESOLUTION NO. 79-74 ESTABLISHING POLICY REGARDING I"IRE PROTECTION FLAN Item 13-C 1 i Special Council Meeting Jinuary 29, 1979 Pale 31 MOTIL,N vas made Hoyt, to direct policy regarding protection plans January 26, 1579 by Councilmember Neils, seconded by Councilmember staff to prepare an ordinance incorporating the submission, review and ap; roval of required fire as presented in the staff memorandum dated for Council's review. MOTION was made by Councilmember Spaeth, secondeJ by Council - member Neils, to adopt RESOLUTION NO. 79-75, A RESOLUTION ESTABLISHING POLICY REGARDING REQUIRED NOTICE TO CITY AS A TERM OF FINANCIAL GUARANTEE SUMEITTED TO ASSURE COMPLETION OF APPROVED IMPROVEMENTS. Motion tarried on a Reil Call vote, four ayes. Planner Tremere reported policy and/or ordinance recommendations regarding Fee Payment: for Amendment to Approved Final Plats and Verification of Proper Flood Elevation for Dwellings will be prepared for the February E., 1979 City Council meeting. Council discussed review process for RPUO's by sion and Council and stated that any portion of comes in at variance with the approved general must go through the review process again to he conteAt of the efitire plan. Planning Commis - an RPUC that development plan reaffirmed in the Planner Tremere reported on the status of the development of Landscape Criteria and Standards and stated he would come back to Council with recommendations for a policy sometime in March. Councilmember Neils suggested holding a joint Council/Planning Commission meeting on Wednesday, February 28. He agreed to make arrangement: for such a meeting. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 79-76, A RESOLUTION SUPPORTING HENNEPIN COUNTY'S PURCHASE OF ADDITIONAL PROPERTY FOR MCDICINE LAKE REGIONAL PARK. Motion carried on a Roll Call vote, `our ayes. Council discussed the Plymouth Civic League's request for a permanent site for Music in Plymouth on the City Hall grow^ds or in the adjacent Central Park. Manager Willis reporte4- proposed street construction will not be completed in 1979, but a site can be developed in 1980 or not later than 1981. Council discussed A possible site for Music: in Plymouth in the Minneapolis Industrial Park and the possibility of developing the amphitheater site in the proposed Central Park with the assist,cn%.e of the Plymouth Civic Leegue and funding from local residents and corporations. 31- RESOLUTION NO. 79-75 E T BLISHING POLICY RE FINANCIAL GUARAN- TEES FOR APPROVED IMPROVEMENTS Item 13-D FEE PAYMENTS FOR AMENDMENTS TO APPROVED FIYAL PLAT/ VERIFICATION OF FLOOD ELEVATION Items 13- E `i,F LANDSCAPE CRITERIA AND STANDARDS Item 13-G RESOLUTION NO. 79-76 SUPPORTING HENNEPIN COUNTY'S PURCHASE OF ADDITIONAL PROPERLY FOR MEDICINE LAKE REGIONAL PARK Item 14* MUSIC IN PLYMOUTH SITEI PLYMOUTH CIVIC LEAGLI: Special Council Meeting January 29, 1979 I Page 32 Manager Willis suggested setting the date of Jure 2 for an open house at the new City hall. Council requested him to investigate possible conflicts and report back to Council. The meeting was adjourned at 3:30 p.m. CITY HALL DEDICATION 32-