The URL can be used to link to this page

Home My WebLink AboutCity Council Minutes 02-12-1979 SpecialPage 39 MINUTES SPECIAL COUNCIL MEETING February 12, 1979 A special meeting of ;he Plymouth City council was called to order by Mayor Hunt at 7:30 p.m, in the Council Chambers cf the City Ceuter at 3400 Plymouth Boulevard on February 12, 1979. PRESENT: Mayor Hunt, Ccuncilmembers Hoyt znd Spaeth, Manager Willis, Administrative Assistant Boyles, Engineer Moore, Planner Tremere and Attorney Lefler. ABSENT: Councilmembers Neils ani: Seibold. CONSENT AGENDA* MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt the items on the Consent Agenda with the exception of Item 6-H. Motion tarried on a Roll Call vote, three ayes. MINUTES MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to approve the minutes of the February 5 regular Council meeting as submitted. Motion carried on a Roll Call vote, three ayes. PETITIONS, REQUESTS AND COMMUNICATIONS MOTION was made by Councilmember Spaeth, seconded by Co;incil- member Hoyt, to adopt RESOLUTION NO. 79-86, A RESOLUT103 APPROVING LOT DIVISION FOR EXISTING PLATTED LOT FOR ALICE HELLER (A-840). Motion carried on a Roll Call vote, three ayes. IOTION was made by Councilmember Spaeth, seconded by Council - i mber Hoyt, to adopt RESOLUTION NO. 79-81, A RESOLUTION SETTING rONDITIONS PRIOR TO FILING OF LOT DIVISION FOR ALICE HELLER (A-840) with the addition of Condition 4 that any additional uti',ity services shall be provided at the owner's expense. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Hoyt, seconded member Spaeth, to adopt RESOLUTION NO. 79-88, A APPROVING LOT DIVISION FOR EXISTING PLATTD LOT A. JACKSON ASSOCIATES, INC. (79007). Motion carried on a Roll Call vote, three ayes. 39- CONSENT AGENDA Item 4 MINUTES - SPECIAL COUNCIL MEETING FEBRUARY 12, 1979 Item 5* RESOLUTION NO. 79-86 APPROVING [67 DIMM ALICE HELLER (A-840) Item 6-A RESOLUTION NO. 79-87 SETTING CONDITIONS FOR LOT DIVISION ALICE HPLLER (A-840) I tem t% -A by Council- RESOLUTION NO. 79-88 RESOLUTIOtt % COT DIV N FOR GEORGE GEORGE A. JACKSON ASSO 79007) Special Council Meeting February 12, 1979 Page 40 MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-899 A RESOLUTION APPROYiNG LOT CONSOLIDATION FOR EXISTING PLATTED LOTS FOR GEORGE A. JACKSON ASSOCIATES, INC. (79007). Motion carried on a Roll Call vote, three ayes. Planner Tremere presented John E. Batson's request for lot division/consolidation at 525 Queensland lane (79010). John Batson, petitioner, Fe'assessed for utilities sanitary sewer line along double assessment. questioned whether his property on Queensland Lane and also f,.r Hadley lake. He felt this was Mayor Runt replied if his property is dividable it can be assessed once for each parcel. Mr. Batson stated the since it is too low. building site for his be served by sanitary would the E lower end of !fis ;property is not buildable The proposed lot division is to develop a daughter. u.) questioned whether he could sewer off Queensland. Engineer Moore replied the preliminary engii.,r-.:ring report for the area would be available in one or two weeks and would indicate how his property could be served, MOTION was maae by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION N0, 79-90, A RESOLUTION APPROVING LOT DIVISION FOR EXISTING PLATTED LOTS FOR JOHM BATSON (79010). Motion carried on a Roll Call vote, three ayes. MOTION was made by Mayor Hunt, seconded by Councilmember Spaeth, to adopt RESOLUTION NO. 79-91, A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION FOR EXISTING PLATTED LOTS FOR JOHN BATSON adding Condition 3 requiring that the lot division be filed within six months from this date or the transaction shall be come null and void. Motion carried on a Roll Call vote, three ayes. Manager Willis introduced Carlson Properties' request to vacate a portion of Peripheral Road south of 13th Avenue and reviewed the Planning Commission's and Engineer's recunmendations to deny the request since: 1) the Peripheral Road provides an alternate route through the industrial area; 2) its vacation would create two dead end streets; and 3) its vacation will establish a traffic pattern through private property. 40. RESOLUTION NO. 79-89 APPMNrLOT CONSOLIDATION GEORGE JACKSON ASSOC. 79007) LOT DIVISION JOHN BATSON (79010) Item 6-C RESOLUTION K0. 79-90 ON JOHN BATSON (79010) Item 6-.r RESOLUTION NO. 79-91 SETTING CUNDITIONS FOR LOT 'DIVISION JOHN BArSON (79010) I tert, 6-C STREET VACATION PERIPHERAL ROAC CARLSON PRUPERTIEti Item 6-D Special Council Meeting February 12, 1979 Page 41 Dale Kennedy, Carlson Properties, Inc., responded to Council's quest ons regarding the proposed street vacation. He also revised their original request for a partial vacation to include all of Peripheral Road between 13th Avenue and Countv Road 1!,. Council discussed the need to prov.de access to County Road 15 from I-494 and additional right-of-way that may be needed for a service rifkd along 1-494, as well as land dedication for C%n interchange at County Road 15. MOTION was made by Counci'member Spootn, seconded by r%nc41- member Hoyt, to adopt RESOLUTION V0, 79-92, A RESOLUTION RECEIVING PETITION FOR STREET VACATION OF PERIPHERAL ROAD BETWEEN 13TH AND COUNTY ROAD 15 AND SETTING PUBLIC HEARING FOR MARCH 19 AT 7:30 P.M. Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Hoyt, member Spaeth, to adopt RESOLUTION NO. ORDERING FINAL PLANS AND SPECIFICATIONS DOWNTOWN PLYMOUTH, PHASE IV. seconded by Council. 79-93, A RESOLUTION FOR PROJECT NO. 91 it Motion carried on a Roll Call vote, three ayes. Council discussed the improvements proposed by the Bassett Creek Flood Con trot Commission and the proposed cost-sharing proposal. Councilmember Spaeth asked if ani, federal assistance wuu'ld be available for funding the project iii the future. Manager Willis suggested inviting Bassett Creek Commission Chairman Dick O'Fallon to the Council's February 26 study session to review the project and proposed funding with Council. Council directed the Manager to invite Mr. O'Fallon to that meeting, Council further discussed the effects of Plymouth's ponding system on drainage into Medicine Lake. Engineer Olson stated the same amount of water eventually drains into Medicine Lake, but the ponds control the flow of the water, Manager Willis reviewed Ar. Dennis Gonyea's request that the City maintain the section of Dunkirk Lane abutting his property between Highway 55 and County Road 47 so that he may develop his property. The Manager stated he suggested that Mr, Gonyed petition for improvements to '.his street, but Mr. Gcnyea felt the City had the responsibility to maintain the road as a roadway. Mayor Hunt asked the Manager if the Cite was obliged to build a road if ho hold the r'ght-ur-way, since in this case the City ac:epted this portion of Dunkirk from the County in 1950. 41. RESOLUTION NO. 79-002% RECEIVING PE77110N SETTING PUBLIC HEARING TKEET VACATION PiPIPHERAL ROAD I tem C -0 RESOLUTION NO. 79-q3 ORDERING ECT 911 DOWNTOWN PLYMOUTH RHASE IV Item 6-E BASSEF1 CRFEK IMPROVEMENT PROJECT #1 Item 6-F DUNKIRK LANE IMPROVEMENTS Item 6-G 0 Special Council meeting February 1L7, 1979 Page 42 Manager Willis stated the road was never developed as a tho- roughfare, but used only as a cartway. Engineer Moore displayed an aerial photo of the area from 1975 showing that there was no developed roadway through Mr. Gonyea's property. Attorney Lefler replied if County Road 74 had been an existing, travellea roadway when it was accepted from the County, then the City would have the responsibility for maintaining it. However-, if there has never been an existing roadway, then the City does not have an obligation to open it up. Councilmember Hoyt asked public street. The that has been mainti as a public street. the Attorney for the definition of a ney replied a travelled thoroughfare for six continuous years would ouijlify Mayor Hunt directed staff to contact Mr. Craig Morton, the original owner of she property north of the Gonyea property and inform him the conditions set on his property and a spe- cific time limit for him to bring the road up to rural standards and to send a copy of the letter to the present property owners that purchased the land from him. Councilmember Spaeth requested the Attorney to study t0i:, file and come back to Council on February 26 with a recommendation. RESOLUTION MOTION was made by Councilmember Spaeth, seconded by Council- NO. 79-94 member Hoyt, to adopt RESOLUTION NO. 79-94, A RESOLUTION AWA95ING IN FOR AWARDING BID FOR CONSTRICTION OF THE NORTHWEST INTERCEPTOR NORTHWEST INTERCEPTOR SEWER, PROJECT NO. 9021 1.0 THE NORTHDA.LE CONSTRUCTION COMPANY, SEWER - PROJECT 902 INC. IN THE AMOUNT OF $336,612. Item 6-H Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 79-95 member Hoyt, to adopt RESOLUTION NO. /9-95, A RESOLUTION REDUCING DEVELOP REDUCIKG DEVELOPMENT BOND FOR SCHMIDT LAKE WOODS TO THE BOND-SCHMIDT LAKE WDS. AMOUNT OF $23,500 TO REFLECT THE COMPLETED WORK (A-681). (A-681) Item 6-I-1* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council- RESOLUTION NO. 79-96 member Hoyt, to adopt RESOLVION NO. 79-96, A RESOLUTION REDUCING DEVELOPMENT REDUCING DEVELOPMENT BOND FOR WELLINGTON ADDITION TO THE BOND -WELLINGTON ADON, AMOUNT OF $369387 TO REFLECT THE COMPLETED WORK (A-472), (A-472) Item 6-I-2* Motion carried on a Roll Call vote, three ayes. MOTICV was made by Councilmember Spaeth, seconded by Council- RLSOLUTION N0, 79-97 member Hoyt, to adopt RESOLUTION NO, 79-97, A RESOLUTION MUCING DEVELOP REDUCING DEVELOPMENT BOND FOR MIDDLEMIST 3RD ADDITION TO BOND-MIDDLEMIST THE AMOUNT OF $40400 TO REFLECT THE COMPLETED WORK (A-718). 3RD ADDITION A-118) Item 641... Motion carried on a Roll Call vote, three ayes. 42- Special Council Meeting February 12, 1979 Page 43 MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 79-989 A RESOLUTION REDUCING DEVELOPMLNT BOND FOR MIDDLEMIST 5TH ADDITION TO THE AMOUNT OF $199778 TO REFLECT THE COMPLETED WORK (A-735). Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 79-99, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 14 IN THE AMOUNT OF $900 TO HORWITZ MECHANICAL, INC. FOR THE CITY HALL BUILDING PROJECT NO. 615. Motion carried on a Roll Call vote, three ayes, MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-100, A RESOLUTION APPROVING AMUSEMENT AND THEATER LICENSE FOR THE RADISSON INN PLYMOUTH FOR THE PERIOD JANUARY 11 1979 THROUGH DECEMBER 310 1979. Motion carried on a Roll Call v)te, !hren: ayes. MOTION was made by Councilmember Spaeth seconded 5y Co#,ncil- member Hoyt, to adoapt RESOLUTTn"!;iu. 79-10i, A RESOLU110N APPROVING RENEWAL OF C!".I%r- LICENSE FOR PLYMOUTH DRUGS FOR THE PERIOD JA"OvA 1, 1979 THPOUGH DECEMBER 31, 1979. Motion e:jrried on a Roll Call vote, three ayes. Minager Willis reported on the meeting with Northern Cablevision who are seeking to estabil;; a new cable service territory com- prising the Cities of Golden Valley, Crystal, New Hope, Robbins - dale, Brooklyn Center, Brooklyn Park, Osseo, Medicine Lake and Plymouth. He stated he will be studying the proposed joint powers agreement ani reporting to Council on further actions that are taken, Councilmembers Hoyt and Spaeth agreed to attend the League of Minnesota Cities Legislative Conference on March 1 to represent the City of Plymouth. Mayor Hunt reported he was scheduled to meet with Governor Quie and representatives of other Metropolitan municipalities to dis- cuss future appointments to the Metropolitan Council, The meeting was adjourned at 9:00 p.m. 43- RESOLUTION NO. 79-98 REDUCING BOND-MIDDLEMIST 5TH ADDITION A-735) Item 6-I-4• RESOLUTION N0, 79-99 REQUEST FOR PAYMENT MECHANICAL CONTRACTOR CITY HALL PROJECT 615 Item 6-J• RREESSOLUTION NO. 79-100 THEATER LICENSE RAD'. SSON INN PLYMOUTH Item 6-K• RESOLUTION NO. 79-101 APPROVING C LICENSE RENEWAL Item 6-K* CATV LMM LEGISLATIVE CONFERENCE METRO COUNCIL APPOINTMENTS