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HomeMy WebLinkAboutCity Council Minutes 04-16-1979Page 103 A regular meeting of at 7:35 p.m. in the on April 16, 1979. MINUTES REGULAR COUNCIL MEETING April 16, 1979 the Plymouth City Council was 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, Engineer Moore, Planner Tremere, and Attorney Lefler. Councilman Seibold arrived at 10:40 p.m. ABSENT: None. CONSENT AGENDA* MOTION was made by Councilmember Hoyt, seconded by Council- CONSENT AGENDA member Neils, to adopt the items on the Consent Agenda as Item 4 submitted. Motion carried on a Roll Call vote, four ayes. MINUTES MOTION was made by Councilmember Hoyt, seconded by Council- MINUTES -REGULAR me.aber Neils, to approve the ;,dnutes of the April 2 regular COUNCIL MEETING Council meeting as submitted. APRIL 2, 1979 Item 5* Motion carried on a Roll Ca!l vote, four ayes. PUBLIC HEARINGS Manager Willis reviewed the requirements and procedures for the public hearings and announced that notices of the hearings were published in the PPl mouth Post, written notice was mailed to each property owner inkthe improvement area, and discussions were held at Council meetings on the subject projects. He then expalined the special assessment policy and procedures followed by the ;;i ty. A. VACATION OF LARCH LANE NORTH OF COUNTY ROAD 9 PUBLIC HEARING VACATION OF LARCH LANE Manager Willis reviewed the proposed vacation of Larch Line NORTH OF COUNTY ROAD 9 north of County Road 9 withio the West Ridge Estates ku'dn, Item 6-A Mayor Hunt opened the public hearing at 7:40 p.m. No one chose to speak and the hearing was closed at 7:40 p.m. MOTION was made by Councilmerber Spaeth, seconded by Council - member Hoyt, to adopt Resolution Authorizing the Vacation of Larch Lane North of County Road 9. 103- Regular Council Meeting April 16, 1979 Page 104 Councilmember Neils e.cpressed concern about approving the vacation of Larch lane before approval of the final plat and development contract of the plat which would provide the alternate route. SUBSTITUTE MOTION was made by Councilmember Neils, seconded by Councilmember Spaeth, to defer action on the vacation of larch Lane until final plat and development contract for West Ridge Estates Addition are approved. Subz,i,itute motion carried, four ayes, B. PROJECT 919 - MCi:T;,INE RIDGE ADDITION IMPROVEMENTS Manager Willis reviewed the proposed improvement project for Medi.:ine Ridge Addition and adjacent area. Engineer Moore review;d the project in detail and the costs involved. Mayo- Hurt asked what the name of the new street intersecting Pilgrim Lane would be. Engineer Ioore stated the name was riot yet determined. Mayor Hunt opened the public hearing at 7:55 p.m. Manager Willis presented a letter from Jim Reed, Lct 1, Block 5, Medicine Lake Park 3rd Division, objecting to assessments for Project 919, M. E. Hazeltine, 2680 Medicire Lake Boulevard, asked what the lots al -mg the lake were being assessed for since they were presently serviced with sewer and water. Mayor Hunt replied these lots would be asse3sed for zoncrete cu & and gutter only. MSA funds will be used to finance the street widening. Mr. Hazeltine asked if curb and gutter is con- structed, how the water would drain into the lake. 'The Mayor replied a storm sower system is going into the area as part of another project and will drain the nater into the lake. Mr. Hazeltine asktd how many outlets would be going out into the lake. Engineer Moon replied there will be three outlets. kichard Martin, 2650 E. Medicine Lake Boulevard, inquire w y he lots on Medicine Lake Buulevard were includod in the hearing notice. Mayor Hunt replied there will be no cost involved for these lots, but ' Wy were noticed for aesthetic purposes only, Mr. Martin expressed his opin-ion that there was not enouoh water draining into the lake from this area to warrant a stow sewer improventnt. Mayur Hunt replied storm _swer con- struction is n..t included in this project, The hearingg for the storm sewer was held two months ago, Mr, Kartin inquired if curb arid gutter was being proposed on Medicine Lake Boulevard. Mayor Hunt replied it was nct, 104- PUBLIC HEARING MEDICINE RIDGE ADDN. PROJECT NO. 919 Item 6-B it Regi I Counc i l Meeting April 16, 1979 Page 105 Jim Geiszlcr. 2c.10 Pilgrim Lane, asked if consideration would be given to the shape and size of his lot for assessRwlkit purpo:.es since it +4; an irre00 ar size lot and has frontage on both sides. The Mayor responded an irregularly sized lat such as this is usually assessed according to an average lot 'Rize. Dale Christo herson, 10150 - 26th Avenue North, asked whether Lots - 2 will be included in this project. Mayor Hurt replied these lots have no costs involved in this project. The hearing was closed at 8:10 p.m. MO"ION wzs made by Councilmember !oaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-2009 A 'RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOR MEDICINE RIDGE AODITICN IMPROVEMENTS, PROJELT NO. 919. Motion carried on a Roll Call vote, fcur ayes. C. PROJECT 916 - SHEDD••BROWN/HONEYWELL IMPROVEMENTS Engineer Moore reviewer' Project 916 in detail and the costs involved. Mayor Hunt opened the public hearing at 8:20 p.m. Dean Mathews, Shedd -Brown, Inc., stated his companyFJtitioniaforthesewerandwaterandroad, but asked that the present roaJ be utilized if possible. He ap- proved of the proposed plan, except he felt the ponding area was too large in area. He asked Council to con- sider an alternate plan he had prepared which moves the pond so that it doers not cover the sanitary sewer and in which the ponding area is .;mailer in total area, but maintains the proper cubic feet. John McLau hlin, Honeywell, Inc., stated they had received notice of t e eatoing on Wednesday and hhve not had an opportunity to go over the plan with the City's engineering staff. He asked that action on this item be deferred until they have an opportunity to review the plan with the Engineer. Engineer Moore responded the notice of hearing was mailed at the appropriate time, ten days before the nearing. The plan received by Honeywell on Wednesday was the preliminary engineering report. Robert Cavins, Honeywell, asked what action would be taken after t ee public hearing. Mayor Hunt replied the final plans and specifications would be ordered and tfe City staff would work with the developers in the area to construct the project in the most economical manner. An assessment hearirn) will be conducted when the, project is completed to apportion the costs. 105- RESOLUTION NO. 79-200 ORDER NG IMPROVEMENT FINAL PLANS A SPECS MEDICINE RIDGE ADDN. PROJECT NO. 919 Item 6-B PUBLIC HEARING HEDD-BR^WN/HONEYWEU IMPROVEMENTS PROJECT NO. 916 tem f -1-C Regular Council Meeting April 16, 1979 Page 106 Mr. Cavins stated that Honeywell is concerned that they are bearing the largest portion of the costs Ewen though tie pre- sent road is sufficient for their needs. Arne Stolber , Honeywell, Inc., stated the plans propose ringing t e Honeywell site on three sides with a 12 inch watermain. He stated they have no need for water on three sides and felt they should not tie assessed for the looping of the lines since they will not benefit from this looping. Mayor Hunt repliLd industrial and commercial property in Plymouth has been responsible for the looping of water lines necessary to the system. Also, residential developers in the City are required to bring water and sewer lanes to the end of their property. Councilmember Neils staged it has been he policy of the City to assess industrial and commercial property for looping of water lines to insure continuity of the water system. Mayor Hunt stated the'Cir.y wokild pick up the portion from Highway 55 to old County Read 15. Mr. Stolberg stated he felt the costs for 'pooping the water lines should be assessed to adjacent benefitting property owners. Since they have not had timz to c;et involved in the planning of the system, he inquired if they would have the opportunity to work with the City staFf on the design of the plan and to determine how Honeywell will be assessed. He suggested that the looping of the water lines be deferred until some time in the future when they W-scome necessary for future development. Phillip Bloedek, attorney representing the Schiebes, claimed Shedd -Brown, nc. was the principal beneficiary of the im- provement project and the proposed assessment plan wa: not equitable. He claimed a substantial portion of the Schiebe's plat does not drain in the direction of the proposed ponds. He also claimed the two proposed ponding areas are designed to relieve pressure on an existing pond whico is not included in the assessment area and which will benefit from this storm sewer project. He felt the proposed assessments were dis- proportionate to benefit received and claimitd they would tae Judged to be improper assessments as the market value of the property will not be increased by the value of the assessments. He claimed thg Schiebe property was bearing twice the proportion of the cost that it deserved since their property is only ten percent of the area involved. He stated unless th:: improvement can bring an increase in market value, the special assessment will not hold up in the courts. Mayor ,Hunt replied the Schiebe plat has twice as much frontage as the Shedd -Brown plat and the st,eet must be built to the industrial standards of the City of Plymouth. The storm sewer improvement will be assessed according to the City's approved assessment policy. Councilmember Spaeth stated this heAring is not an assessment hearing. If the project is ordered, the costs will be assessed after the project is completed and another hearing will be held at that time. 106- e 1 J Regular Council Meeting April 16, 1979 Page 107 Mr. 9ioedel stated the proposed pending will benefit property to the east and will not benefit the Schiebe property. Engineer Moore replied the City will not build the ponds. The developers may not increase the amount of run-off by construction and are therefore required to build ponds to hold this run-off. Honeywell and Shedd -Brown will be responsible for building the ponds on their property. Mr. Bloedel stated the Schiebe's $21,000 •assessment for he storm sewer improvement would benefit the property to the East and they did not need any of the proposed improvements since their property we.s served by sewer and water and they had provided a road to the Honeywell property at the time of it: gale. Councilmember Neils stated to was under the understAnding that the development of the Schieye prosect was based on the development of the road. Mayor Hunt stated the Schiebe's paid for the frontage road along Highway 55 but did net pay for the road going tc the Honeywell site. Arthur Schiebe stated he paid two-thirds of the costs for a road t—o tie HHoneywcll site built to 9 -ton standards and Honeywell paid for one-third. The hearing was closed at 8:50 p.m. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-2011 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPErIFICA- TIONS FOR UTILITY AND STREET IMPROVEMENTS FOR THE SHEDD-BROWN/ HONEYWELL PROPERTY AND ADJACENT PROPERTY, PROJECT NO. 9169 eliminating sG.zitary sewer across the Shedd -Brown property up to the Schiebe property and with no easements taken on the Shedd -Brown property for sanitary sewer. Councilmember Spaeth, stated he felt easements should not be taken across the .hedd-Brown property at this time since the Schiebe's had not petitioned for sanitary sewer and their parcel is not final platted. Motion to adopt vote, four ayes. Resolution No. 79-201 carried on a Roll Call D. OFF -SALE INTOXICATING LIQUOR LICENSE - WARD 8 SUE WHEELER DNA/CENTER LIQUORS Manager Willis presenter! the application of Ward and Sue Wheeler for an Cff-Sale IntoAicating Liquor License tc ne used in np- 'ing the Center Liquors, Inc. at 11331 H nl-may 55, press owned and operated by Sharon Franko of Yen- Shar, Inc, Mayor Hunt opened the public hearing at 9:05 p.m. No one chose to speak and the healing was closed 9:05 p.m. 107- y RESPN NO. 19-201 MPROVElOr FINAL PLANS & SPECS SHEDD-BROWN/HONEYWELL PROJECT N0, 91f Item 6-C PUBIC HEARING OFF -SALE INTOX, LI WARD 6 SUE WHEELER DBA/CENTER LIQUORS Item 6-0 Regular Council Meeting April 16, 1979 Page 108 MOTION was made by Councilmember Hoyt, st-conded by Council - member Neils, to %opt RESOLUTION N0, 79-2029 A RESOLUTION APPROVING OFF-SkL17 INTOXICATING LIQUOR LICENSE FOR WARD ANC SUE WHEELER 08,4CCNTER LIQUORS FOR PERIOD ENDING JANUAR'r S1, 1980. Motior carried on a Roll Call vote, four ayes. PETITIQNS, REQUESTS AND COMMUNICATIONS Reconsi%,.oration of Variance and Concept 79016) alas deferred until Councilmm..jer meeting. RESOLUTION NO. 79-202 APPROVING OFFSAL LIQUOR LICENSE. WARD b SUE WHEELER DBA/CENTER LIQUORS Item 6-D Plan for Cregory Riggle RECONSIDERATION OF Scihold arrived at the VARIANCE 8 CONCEFT PLAN -GREGORY RIGGLE Item 7-A Kanager Willis presented request for Concept Plan/Conditional Use Permit, Preliminary Plat/Plan and Rezoning for "Creekside" RPUD 79-1 for the Housing Group (79018). There was discussion of the 37th Avenue connection to the cul-de-sac and Councilmember Neils suggested that the creek crossing should be perpendicular to the street and should be designed to becovw the boundary be- tween Outlet E and the park with the park remnant left north of 37th Avenue balanced with land from the Outlot. Councilmember Neils also asked that final plans include a detailed plan for the trail Trading with the additional park dedication needed to accomodate it. D. C. Knutson, representing petitioner, stated he felt the propnsed pedestrian underpass on 37th Avenue would be a nuisance and unsafe, and he suggested an on -grade crossing would be more desirable. Engineer Moore agreed an on -grade crossing would be possible on 37th Avenue. He also stated the trail was proposed to be built on top of the sanitary sewer and the developer was required to grade it to 1265 -year storm standards. MOTION was made by Councilmenber Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-203, A RESOLUTION APPROVING CONCEPT PLAN CONDITIONAL USE PERMIT, PRELIMINARY PLAT/PLAN, AND REZONING FOR RPUD 99-1, "CREEKSIDE" FOR THE HOUSING GROUP (79018) adding Condition 9 req uirir3 cost- sharing of 37th Avenue between P1yinQuch Hills Company and the Housing Group from this plat to thr -usly ordered 37th Avenue caul-de-sa: and adding Cond requiring that the grading and trail alignment be shc« .n the final plat. MOT ION TO AMEND was ,rade by Counc 11 member Nei I s , seconded by Councilr.ember Spaeth, by adding Condition 11 eliminating the 37th Avenue cul-de-sac and requiring that the ."7th Avenue creek grossing be designed to become the boundary between Parcel E and the park with the park renmant left north of 37th Avenue balanced with land from Outlots E and G. hbtion to amend carried, four ayes. 108- RESOLUTION NO. 79-203 APPROVING CONCEPT PLA CON0111ONAL USE PERMI PRELIM. PLAT/PLAN 8 REZONING FOR RPUD-79- HOU5ING CROUP (79018) tem 7-4 Regular Council Meeting April 16, 1979 Page 109 MOTION TO AMEND was made by C3uncilmember Hoyt, seconded by Councilmember Spaeth, by amending Condition 8 to allow ptatitioner to propose an alternaLivt a underpass at 37th Avenue prior to final plat approval. Motion to amend carr` -d, four, ayes. Motion to adopt Resolution No. 79-203 :tarried on a Roll Call vote, four ayes. Manager Willis reviewed the request for site plan approval for Roger Hokanson for a racketball facility at 28th Place North and Fernbrook Lane (A-730) noting that at some point in the future it may be necessary to close the median at 28th Place North for the sake of public safety. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-204, A RESOLUTION APPROMNG SITE PLAN FOR ROGER HOKANSON FOR RACKETBALL FACILITI AT 28TH PLACE NORTH AND FERNBROOK LANE (A-730; adding Condition 11 noting that Fernbrook Lane assessments are pending on this property. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Spaeth, that plans and specifications for the Fe-nbrovh Lane improvement be modified at 28th Place to accomodate this curb cut and site plan. Notion carried, four ayes. Manaoer Willis reviewed the request for site plan ,end co..di- tioral use permit Approval '[or 0r1son Properties for AAA -1 Plymouth storage mini-wa-ehoiis, f'.cility east Gf Xenium Lane and so:_ithw terly and adJacent to St4te Highway 55 (79013' noting the lerythy access to Xenium _. ae and that this site does have urban services and water although there should be two points of water connectio., with a looped supply to the site. Planner Tremere reviewed the Planning Commisslon's recommendations noting their concern about the turning radiu:j for the City's emergency equipment and the existing area storm drainage problems. Dale Kew pg, Carlson Properties, stated Carlson Properties would be part owners of this project. Mr. Kennedy stated that he reviewed the site plan with the Fire Chief and a17repd if the turning radius for fire equipment is not Wficikrt c ;oy will cut , the size of the built."ngs to Provide rinco' d space. Ai len W -it hal , AAA -1 Developers, explained the location of the bui Z inyswith a 15 foot green stri ^, and chain link fence 109- RESOLUTION NO. 79-204 APPROV-MG SITE PLTN ROGER HOKANSON FOR RACKETBALL FACILITY 28TH PLACE N. AND FERNBROOK LANE (A-739) Item 7-C Regular Counc,11 Meeting April 16, 1979 Page 110 between buildings so that the buildinys wall "buffer" around the site. would "arm a masonry Mayor Hunt questioned the phasing of the project, whether there would be a caretaker on the site during Phase I, what the hours of operation would be and whether there would be a turn -around at the end of the private street. Mr. Westphal replied there would be a caretaker on the site for Phase I and the comp!etion of Prase II the caretaker would be permanently located at the entrance to the site. He stated the hours would be sun -up to sun -down. Also, he replied there would be a turn -around at the ge to and entrance to the site. Councilmember Neils inquired what the osize of the largest build- ing was. Mr. Westphal replied it was 372 feet by 30 feet. CounciltT*mber Neils expressed concern that if such a bug lding were ultima ely converted to a different use, it will nf!cessarily involve multi -occupants and the site will not provide adequate parking for a manufacturing rather than a stcra - facil ty. Mayor Hun` asked what the life desigr of tnese units were. Mr. C. J. Hedlund, AAA -1 Developers, replied this indLstry is a fly sever years old, but the IRS looks at it for 25 years for depreciation. He stated ito other unity that he kno.vs of have gone to a ditferen! use except to go to smaller units. Counciimember Hoyt asked where the pending area would be. Mr. Westpahl replied holding ponds were designed along the build- ings along Highway 511 with a control outlet from the ponds into the existing surface drainage system. These holding areas are also desinge;l to stockpile snow in the winter. MOTION was i.iade by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 79-205 member Neils, to adopt RESOLUTION NO. 79-201 A RESOLUTION APPROVING SITE PLAN a APPROVING SITE PLAN AND CONDITIONAL USE PERMIT FOR CARLSON CONDITIONAL USE PERMIT PROPERTIES FOR AAA -1 SELF STORAGE MINI WAREHOUSE FACILITY MINI WAREHOUSE FACIL. CAST OF XENIUM LANE AND SOUTHWESTERLY AND ADJACENT TO STATE CARLSON PROPERTIES & HIGHWAY 55 (79013) amending Condition 1 by idding the words AAA -1 SELF STORAGE storm drainage plans to be reviewed and approved by the Item 7-0 City Engineer." MOTION TO AMEND wa) made by Councilmember Spaeth, secondd b% Councilmember Neils, by amending Condi tion ? b; raoui rind that 'urn -around be provided at the entry external ;o the security gate. MOTION 10 AMEND was made by Councilmember Neils, seconded by Co uncilmmber Spaeth, by amending Condition 7 Uy adding the words "arid fire flow" after the words "hydrant locations" and substituting "City Engineer" for "F i ro Chief". Motion to amend carried, four ayes. 110- 1 Regular Council Meeting April 16, 1979 Page 111 MOTION TO AAEV was made by Councilmember Spaeth, seconded by Councilmernter Neils, by adding Condition 1C requring that the security g.'ste and office shall be moved to the main gate at the compl et r tin of Phase I t. , Motion to amenJ carried, four ayes, iGTION fU AMEND was madr: by Councilmember Neils, seconded Ly Counrilmernber Soeth, to amend Condition by requiring that no fire lanes shall be placed within the building set- back lines and loading doors shall not be permitted in the perimeter buildings exterior faces. Motion to amend carried, two ayes, Councilmember Hoyt voted nay, Councilmember Spaeth abstained. Motion to adopt Resolution No. 79-205, amended, carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to direct the Planning Corenission to study the mini -warehouse use and recommend criteria to the Council on such items as the following: 1) ground coverage allowed, 2) security arrangements, 3) building arrangement with respect to external face and interior treatment, 4) fire protection, and 51 site convertability. Motion carried, four ayes, Manager Willis reviewed the request for variance and concept plan approval for Gregory Riggle for Allstate U -Lok Storage for a mini -warehouse project at County Road 18 north of the Soo Line Railroad, Gre ory Riggle_, petitioner, stated he did a study to determine hoey could provide additional water to the site for fire- fightiny anJ felt that by laying a pipe around the project adequate wt+ter could be prcvided for six months, at which time water would be available to the site, He stated there was a demand kr this type of storage in the City and their project was well ilanned, with none but the outside buildings visible rom the street, and would be well maintained, with the buildings painted every three years, The site wvuld be completely fenced and would have a caretaker on the grounds 24 hours a day. Mr, Riggle replied to Cr%-ncil's questions on site grading and the l;assibility of eliminating doors from the exterior perimeter buildings. Mr. Riggle stated there are unusual setback require- ments on this site which make it impossible to eliminate doors from thv exterior perimeter buildings and still get enough overage to make the project viable. Dennis Anderson 5335 County Road 18, owner of the property, tae Fe —woufi i ke the opportunity to sell his property at this time since he has paid taxes on it for twenty-five years, Councilmember Seibold arr;ved at 10:40 p.m. 111- Regular Council Meeting April 16, 1979 Page 112 Mayor Hunt reviewed the variance request and concept plan for Co,:-%c1lmember Seibold and expressed the Council's concern about grouno .-jverage on the site and lack of utility availability to the site. Mr. Riggle stated he felt that since utilities should be available to the site in the near future and he has agreed to fire walls every 4500 sq. ft. and fire extinguishers every 150 ft., .is well as put in a well that would produce 30-60 gallons of water per minute, with outlets within 100 feet of any portion of the project, fire safety was well provided for. Mr. Riggle replied to Council's additional questions about the project, MOTION was made by Councilmemher Neils, st-conoe Mayor Hung, to adopt Resolution approving Variance from. Policy Resolution No, 75-664 Regulating Urban Development in Un -serviced Areas. Motion failed, two ayes. Councilmearbers Hoyt, Seibold and Spaeth voted nay. Manager Willis reviewed the request for site plan approval for SITE PLAN 1OT CONSOL. Robert Wernick/Pink Supply Company for warehouse/showroom/ PINK SUPPLY COMPANY office at southeast corner of Xenium Lane and 15th Avenue Item 7-E (790;5) North (79015). Councilmember Spaeth questioned the proposed 30 foot cut required for sewer, Engineer Moore stated it would be more economical to serve the area with gravity service rather than installing a lift purip due to rising energy costs, Councilmember Neils questioned how ordering and assessment of improvements would be undertaken. Attorney Lefler replied he would recommend obtaining a waiver of public hearing from the petitioner and include it in the public hearing at the time the project is heard publicly. Council discussed the necessity for the Parker's Lake outfall in the neav future. :ouncilmember Neils stated this is a difficu't piece of property because of its odd shape, and he would be agreeable to undertake construction of this outfall at this time so that the site could develop, MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79.206, A RESOLUTION APPROVING SIT7 PLAN FOR ROBERT WERNICK/PINK SUPPLY COMPANY FOR WAREHOUSE/SHOWROOM/OFFICE AT SOUTHEAST CORNER OF XENIUM LANE AND 15TH AVENUE NORTH (79015) adding Condition 7 requiring the developer to enter into an agreement with the City for bidding for constr;iction of necessary storm drainage improvements and payment thereof to the developer, and that this agreement come back to Council for approval, Motion parried on a Roll Call vote, Five ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION N0, 79-207, A RESOLUTION APPROVING LOT CONSOLIDATION FOR EXISTING PLATTED AND UNPLATTED PARCELS FOR ROBERT WERNICK ON BEHALF OF PINK SUPPLY COMPANY, Motion carried on a Roll Call vote, five ayes, 112- RESOLUTION NO, 79-2C6 WAREHOUSE/SHOWROOM/ OFFICE (79015) PINK SUPPLY COMPANY Item 7-E RESOLUTION N0, 79-207 CONSOLIDATION PINK SUPPLY COMPANY Item 7-E (79015) Regular Council Meeting April 16, 1979 Page 113 MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-2081, A RESOLUTION APPROVING PRELIMINARY PLAT FCR PLAYHOUSE INDUSTRIAL PARK'S SECOND ADDITION FOR VOLP CONSTRUCTION CO. AT THE SOUTHEAST CORNER OF RANCHVIEW LANE AND STATE HIGHWAY 55 (A-571). Motion carried on a Roll Call vote, five a;.3s. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION N0, 79-209, A RESOLUI:ON APPROVING FINAL PLAN/PLAT AND DEVELOPMENT CONTRACT FOR WEST - RIDGE ESTATES (RPUD 78-3) FOR LARRY LAUKKA ASSOCIATES (A-745) with the addition of the following language to Item 14.3 of the development contract: "in lieu of condemnation as deve- loper has received density credits for this land." Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-210, A RESOLUTION SETTING CONDITIONS T9 B: MET PRIOR 10 FILING OF FINAL PLAT FOR WESTRIDGE ESTATES FOR LARRY LAUKKA ASSOCIATES (A-745) amending Condition 4 by adding the following words: in lieu of condemnation as developer has received density credits for this land." Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Spaeth, to adopt RESOLUTION NO, 79-2111 A RESOLUTION APPROVINI, FINAL PLAT AND DEVELOPMENT CONTRACT FOR WESTRIDGE ESTATES SECOND ADDITION (RPUD 78-3) FOR LARRY LAUKKA ASSOC, A-145). Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION N0. 79-212, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING FINAL PLAT FOR WESTRIDGE ESTATES SECOND ADDITION (RPUD 78-3) FOR LARRY LAUKKA ASSOCIATES (A••745). Motion carried on a Roll Cali vote, five ayes, MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-213, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR TEMPORARY REAL ESTATE SALES OFFICES AND DISPLAY HOME FOR WESTRIDGE ESTATES IN IPUO 78-3 FOR LARRY LAUKKA ASSOCIATES (A-745). Motion carried on a Roll Call vote, five ayes. 113- RESOLUTION N0. 79-208 APPROVING LM. . PLAYHOUSE IND. PARK ND ADDITION FOR VOLP CONSTRUCTION A-571) Item 7-F RESOLUTION N0, 79-209 LAN 3 DEVELOPMENT CONTRACT FOR WESTRIDGE. ESTATES RPUD 78-3 (A-745) LARRY LAKKA ASSOC. Item 7-G RESOLUTION NO. 79-210 FOR F I NAL PLAT WESTRIDGE ESTATES LARRY LAKKA ASSOC. Item 7-G RESOLUTION NO. 79-211 APPROVING FINAL PLAT 8 DEVELOPMENT CONTRACT WESTRIDGE ESTATE) 2ND ADON (RPUD 78-3) LARRY LAUKKA ASSOCIATES A-745) Item 7-G RESOLUTION NO. 79-212 t M NG CONDITIONS FOR FINAL PLAT WESTRIDGE ESTATES 2ND ADON. (A-745) LARRY LAUKKA ASSOCIATES Item 7-G RESOLUTION N09 79-213 USE PERMIT FOR TEMP. REAL.. ESTATE SALES OFF, DISPLAY HOME FOR WE1,1RIDGE ESTAEES A-7.15) Item 7-G P lu Regular Council Meeting April `6, 1979 Page il4 RESOLUTION MOTION wr4s made by Council inember Spjeth, seconded by Council- N0. 79-214 member Neils, to adopt RESOLUTION NO. 79-2149 A RESOLUTION APPROV7W TEMP. APPROVING CONDITIONAL USE PERMIT FOR TEMPORARY REAL ESTATC CONDITIONAL USE PE IT SALES OFF;':ES AW DISPLAY HOME FOR WESTRIDGE cSTAiES SECOND REAL ESTATE SALES OFF. ADDITION I;' RPUD 78-3 FOR LARRY LAUKKA ASSOCIPTES (A-745). DISPLAY HOME FOR WESTRIDGE ESTATES Motion carvied on a Roll Call vote, five ayes. 2ND ADDN. (A-145) Item 7-G Larry La;jkka, pe:.itioner, referred to Item 4, page 2, of t:e Engineer's memorandum and asked that it be amended to allow petitioner to provide installation of sewer and water service in a manner acceptable to the City Engineer, which would allow him to provide an alternate means of serving the to nmholise units rather than providing a separate line for each unit. MOTION was made by Councilmember Neils, seconded by Council - member 41ibold, to amend Item 4 of the Engineer's memorandum of April 12, 1979 to require that sewer and water service arrangements be provided in a manner approved by the City Engineer. Motion carried, five ayes. Mr. Laukka referred to Item 6 of the Engineer's memorandum requiring the developer to widen County Road 9 for the entire length of the project, which is 1,000 feet, to pro- vide turning lanes to Goldenrod Lane, Mr. Laukka stated this was excessive and he would agree to peovide 1 @ feet for a turning lane at Goldenrod Lane, Eng;neer Moore replied the widening of County Road 9 the entire length of the project was proposed because of the short distance between the two exits. Councilmember Neils stated when new County Road 9 is constructed, old County Road 9 will not have the traffic of a normal collector street. MOTION was made by Mayor Hunt, seconded by Councilmember !Veils, to amend Item 6 of the Engineer's memorandum of April 12, 1979 by adding the words ''as approved by the Hennepin County Highway Department." Motion carried, five ayes. Mr. Laukka referred to Item 14.10 of the development contract for Westridge Estates calling for buffering along the east side of the quadraminium development and asked that this requirement be deferred until Phase !I is developed. MOTION was made by Mayor Hunt, seconded by Councilmember Spaeth, amendl;:g Item 14.10 of the development contract for Westridge Estates by requiring the berming and 1p.ndscaping to be completed when the development of Outlot A is co,.-pleted. Motion carried, five ayes. 114- Regular Council 'feting April 16, 1979 Page 115 Mr, Laukka stated he acceded to the City's request for dedication of the right-t)f-way for new County Road 9, but he felt that since he paid for most of the cost of Lard. Lane construction, this was excessive dedication and he felt he was entitled to compensation at fair market value for the land dedicated for right-of-way. He claimed this road will disbenefit his property, while he has no access to it. Manager Willis presented Robert Middlemist's request to review the development contract for Robert Middlemist's 4tli Addition A-118). He reported that Mr. Middlemist was not aw-re of part of the developrrent contract approved last week that provided that Zachary Lane be widened and constructer", t -j a 9 -ton standard road. Medard Kaisershot, attorney for Mr. Middlemist, asked Council to reconsider is position with respect to the widening of Zachary Lane. The widening of Zachary Lane was required as part of a 24 -lot development, This addition was not developed at the time because of lack of sewer accessibility. The Third Addition was approved because sewer was available to Xim-ines Lane; therefore, the pla", was split into two 12 -lot developments, The Fourth Addition is the last parcel to be developed and con- tains only 12 lots. Mr, Kaisershot claimed that the prcyent traffic on tachary did not warrant the widening of the street and asked that traffic studies be mA de to determine if it is necessary, He sta.ei this widening vuld be cetrimentil to the property in the Middlemist Additions because of the extra traffic noise that will occur on a wider street, which will encourage higher use an:: higher speeds. The only benefit derived f-om widening the street would be for public pi,. -poses. The cost involved would result in an additional cost of $4,700 to each lot in the Fourth Addition, He claimed the request to widen Zachary Lixne would be more than Anything required from any other developer in the City. Cal Hedlund, 4418 Overland Lane Circle, stated he felt the wden ng of Zachary Lane in this area was not a legitimate improvement since 75 percent of the area is completed and other developers in the area have not been required to put in turning lanes to their developments. It would not give any benefit to this prr.. erty, Rollie Me rtin, 10990 - 4)th Place North, expressed concern about t e'n 4 that would be generated it Zachary Lane was widnened. Ken Jensen, 4105 ximines Lane, stated he Telt there was not enogFtraffic ren Zachary Lane to warrant its w-:,Iening. Also, it would be a detraction to the neighborhood since it would result in increased traffic and traffic noise, 115- REVIEW OF APPROVED DEVELOPMENT CONTRACT ROBERT MIDDLEMIST 4TH ADDiTICN (A-718) Item 7-H Regular Council Meeting April 16, 1979 Page 116 Michael Baker, 4185 Ximines lane, objected to the noise he presently -0% subjected to from County Road 9 and Zachary Lane an, felt the wideninq of Zachary lane would encourage more traffic on cac ary, as well as speeding, and create morn noise. Robert Viddlemist, 4140 Ximines lane, was concerned that the requirement to w den Zachary lane seamed co be in anticipation of future traffic. He questioned the tiR,ing since it would be very expensive and he felt it should not be required until the traffic warrantees it. He stated he could not recover the costs from the Fourth Addition if he is required to widen the road. He stated if widenjng of Zachary is necessary in the Future, it should be a public improvement project and he would pay his shas•e. Councilmember Neils stated he questioned whetrpr this was a reasonable )urden on the property that cannot be covered by the sale of 12 lots. and also if the improvement of Zachary Lane is postponed until some time in the future, the cost will be assessed to residents living on Zachary Lane who did not antficipate this cost when they purchased their homes. Councilmember Seibold inquired if this has been required of anvother development on Zachary Lana. Mayor Hunt replied it has only been clone in the case of an access street out of the plat. The Mayor further stated he felt it was an excessive barden ca 12 ,#)ts since they did not iccess onto Zachary lane. Councilmember Hoyt stated the pini was denied access onto Zachary by the Planning Commission. Mayor Hunt stated if Zachary Lane is w'deaec in the future, it would be constructed with MSA funds ano ?,ejidents assessed only for curb and gL tter. MOTION wasmade by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION N0, 79-215, A RESOLUTION AMENDING DEVELOPMENT CONTRACT FOR ROBERT MIDDLEMIST FOURTH ADDITION BY DELETING ITEM 2.1(b) REQUIRING WIDENING AND CONSTRUCTION OF ZACHARY LANE. MOTION 'TO AMEND was made by Councilmember Neils, spronded by Councilmember Seibold, by requiring the development contract to state the specific justification for this change in the development contract is based on thle cir- cumstaices that this is the last addition to be developed and the developer was not a3vised of this policy of the City until the time development of this last parcel was proposed, «nd further that the plat has no street access to Zachary .arae. Motion to amens; carried, five ayes. 116- r i F7 Li RESOLUTION NO. 79-215 A ?G7E CUNTRACT FOR ROBEPT MIDDLEMIST 4TH ADDITION Item 7-H t 0 1 r Regular Council Meet i ng April 16, 1979 Page 117 Motion to .adopt Resolution on a Roll Call vote, five No. 79-2;1j, as amended, ,tarried ayes. MOTION was made by Councilmembe" I(jo , member Neils, to alopt RESOLUTION NO. AMENDING RESOLUTION NO. 77-191 AND NO. COMPANIES SECOND ADDITION (A-710). seconded by Council - 79 -2169 A RESOLUTION 11-256 FOR CARLSON Motion carried on a Roll Call vote., four ayes. MOTION was made by Councilnr,rber Hoyt, seconded by Council - member Neils, to adopt RESOLUTION NO, 79-211, A RESOLUTION AWARDING BID FOR WELL NO. 5 PUMP AND MOTOR, PROJECT NO. 8121 TO THEIN WELL COAPANY, INC. IN THE AMOUNT OF $190953. Motion carried on a Roll Cz.:1 vote, four ayes. MOTION was made by Councilmember Hoyt, seconded nember Neils, to adopt RESOLUTION NO, 75-218, A AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT RIDGECkE3T ADDITION. Motion carried on a Roll Cb1I vote, four ayes, RESOLUTION NO. 79-:16 AMENDING PES. -M' AND RES. #77-256 CARLSON COQ. 2ND ADON. A-710) Izem 7-I* RESOLUTION NO. 79-211 X-40TING-15T6"____ PROJECT NO. W2 WELL NC, 5 PUMP&MOTOR Item 7-J* bi! Council- RESOLUTION NO. 79-218 RESOLUTION Aj1 UITI MI, MUM NO. 829, PROCEEDING'') FOR RIDGECREST ADDITION I1ROaf.CT NO. 829 I t est. 7-K* MOTION was w4de by Cc unc i 1 member Hoyt, seconded by Counc i 1- atember Neils, to adopt RESOLUTION NO. 79-219, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORY FOR STREET LIGHTING - DEERWOCJ MEADOWS PLAT II. motion carried on a Roll Cdll vote, three ayes. Council - member Neils abstained, MOTION was made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RFSnLL TIO"= ;10, 79-220, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT FOR STREET LIGHTING •• WEST I:IDGE ESTATES FIRST AND SECOND ADDITION, Motion carried on a Roll C311 vote, three ayes. Council - member Neils abstained, MOTI19 wdis made by Councilmember Hoyt, seconded by Council- memb3r Neils, to adopt RCSOLUTION NO, 79-221, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT FOR STREET LIGHTING - MISSION HILLS PARK F I t?H ADDITION, Motile- carried on a Roll Call vote, three ayes. Council- membev Neils abstained. 117- RESOLUTION NO. 79-219 A -P.. . ORDERING PRELIM RFPOR'! STFCEl* LIGHTING KE WOOD MEAD3I4S PIA' iI Item 7-L-(* RESOLUTION NO. 79-220_ C uiG I ORDERING PRELIM REPOR STREET LIGHTING WEST RIDGE ESTATES IST & 2ND ADDITIONS Item 7 -L -2,* RESOLUTION NO. 79-221 ORDERING PRELIM REPOR STREET LIGHTING MISSION HILLS PARK 5TH .ADDITION Iter 7-L-3* Regular Council Meeting April 16, 1979 Page 118 MOTION was made by Councilmember iloyt, seconded by Council- neember Neils, to adopt RES00frION NO. 79-2221, A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT FOR STREET LIGHTING - FERNDALE NORTH MRTH ADDITION. Motion carried on a Roll Call vote, three ayes. Council - member Neils abstained. MOTION was made by Councilmember Hoyt, seconded by Caurecil- member Nei'is, to adopt RESOLUTION NO. 79-2231 A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT FOR STREET LIGHTING - HADLEY PLACE ADDN. Motion carried on a Roll Call vote, three ayes. Council - member Neils abstained. Manager Wil!is reviewed the Engineer's recommendations for constructing improvements in the Turtle Lake Area, Project No. 920, L.arr Knobloch, 4325 Juneau Lane North, stated the hill on Juneau Lave is too steep and school buses have a hard time getting up the hill. He suggested that the hill should be cut down. Mr. Knobloch spoke in favor of the project. Engineer Olsoi stated it was contemplated to cut the hill on Juneau Lan,? duwn 5-6 feet not to exceed an 8 foot grade. Sherman Goldt•r , representing Lundgren Bros., stated his company owned 150 acres in the area and were in favor of the improvement project. However, he expressed concern about Hennepin County's proposal for- a land fill on soar* property north of the Lundgren Bros. property. If this land fill was built, their proposed project would not be viable. He suggested that the Council delayed ordering this improvement project until Hennepin County makes a dFcision about the land fill site at the public hearing on May 16. Manager Willis replied the public hearing the County has called on May 16 is an information hearing only and the site will not be chosen or the project ordered at that time. He stated that the criteria used to determine a site for a land fill are numerous, but one is the proximity of residential development. He stated it -is his opi,ion that the rapid urbanikation that is beginning to occur in this area will overtake any effort that Hennepin County is making to acquire this lard. Their process is one and one-half years away from making a site selection. It is not possible to delay ordering this improvement project for that length of time!. 118- RESOLUTION NO. 79-222 ACCEPTIWWT ITN ORDERING PRELIy ICR STREET LIGHTING FOR FERNDALE NORTH 4TH AD Itein 7-L-4* RESOLUTIGN NO. 79-223 ACCEPTIN FTITIDi- ORDERING PPELIM REPOR STREET LIGHTING FOR HADLEY PLACE ADDITION Item 7-L-5* TURTLE LAKE AREA IMPROVEMENTS PROJECT NO. 920 Item 7-M Regular Council Meeting April 16, 1Q19 Page 119 Engineer Olson showed the proposed alignment of Juneau Lane and the Council discussed its designation on the Thoroughfare Guide Plan. MOTION was made by Councilmember Seibold, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 79-2249 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOR TURTLE LAKE AREA IMPROVEMENTS, PROJECT NO. 9200 Motion carried on a Roll Call vote, five ayes. Darrell Solon, Kingsview Lane, stated the natural drainage from the area goes into Turtle Lake and a land fill in the area would restrict the natural water flow. MOTION was made by Councilmember Seibol+, seconded by Council - member Hoyt, to adopt RESOLUTION NG. 79-2259 A RESOLUTION SETTING PUBLIC HEARING FOR JUNEAU LANE IMPROVEMENTS FOR MAY 21. 1979 AT 7:30 P.M. Notion carried on U, Roll Call vote, five ayes. MOTION was made by Mayor Hunt, seconded by to direct staff to consider this area for mental Assessment Worksheet process and co with a recommendation. Motion carried, five ayes, Councilmember Neils, n area Environ - e back to %-.uunc i 1 Mr. Wayne Woo, 3100 Niagara Lane, requested driveway access to Us property from Plymouth Boulevard, He stated .:e had no problem accessing to old Niagare Lane for ten years, He agreed to the vacation of the portion of Niagara lane north of his home and closing it off entirely, Attorney Lefler statea the Council must order a public hearing to vacate that portion of Niagira Lane, This would revert to Mr, Moo and add to his tax b>>rden, There was a discussion of whether accessing Mr. Woo's driveway on P1yniouth Boulevard would create a problem of motorists turning into his driveway in error attempting to get through to Niagara. ngineer Moore stated if Nia%jara Lane is vacated it should be restored with grass and berrin. along; Plymouth Boulevard high enough to discourage any traffic through the area, MOT I OP! was made by ; ounc i l mmber• Seibold, seconded by Mayor Hunt, to accept the City Engineer's recommendation that the driveway connection to Plymouth Boulevard for Mr. Woo be permitted, Mot.ion carried, four ayes, Councilmember Neils voted nay. 119- RESOLUTION NO. 79-224 OR W%V- FINAL PLANS & SPECS TURTLE LAKE AREA PROCECT N0, 92) Item 7-M RESOLUTION NO. 79-225 MTING PUBETC IERMG JUNEAU LANE IMP14MENTS Item 7-M WAYNE WOO DRIVEWAY ACCESS TO PLYMOUTH BOULEVARD Item 7-N Rc itelar Council Meeting Apri, 16, 1979 Page 11.0 MOTION was made by Counc:ilimember Neils, seconded member Spaeth, to direct staff to prepare a site the area between Mr. Woo's property and Plymouth showing showing which area of blacktop would !e how a turn -around would be provided between the Plymouth Boulevard. Motion carried, five ayes. by Council - plan for Boulevard removed and garage and MOTION was made by Councilmember Hoyt, secorled by Council - member Neils, to adopt RESOLUTION w0. 79-2260 A RESOLUTION APPROVING LETTER OF CREDIT REDUCTION FOR LANDSCAPING FOR TOUR SEASONS SHOPPING CENTER IN THE SOUTHWEST CORNER OF THE COUNTY ROAD 18 AND COUNTY ROAD 9 INTERSECTION (A-683). Motion carried on a Roll Call vote, four ayes. MOTION way made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-2219 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT 40. 16, GENERAL CONTRACTOR, IN THE AMOUNT OF X20,300,00 TO H.P. DROHER b SONS, INC. FOR THE CITY HALL BUILDING PROJECT NO, 615. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-228, A RESOLUTION SELECTING3 THE FIRM OF DAVID A, KIRSCHT b ASSOCIATES TO COORDINATE DESIGN AND DEVELOPMENT ACTIVITIES FOR NEIGH- BORHOOD PARKS FOR AN AMOUNT NOT TO EXCEED $799406 Motion carried on a Roll Cail vote, four ayes. MOTION was made by Councilmembar Hoyt, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-229, A RESOLUTION AUTHORIZING COOPERATIVE DEVELOPMENT OF RIDGEMOUNT AVENUE: BIKE LANE WITH THE CITY UF MINNETONKA, Motion carried on a Roll Call vote, four ayes. Planner Tremere re iawed the proposed legislation to revise municipal subdivicon enabling statutes. Council discussed the possible affects of this legislation on the State and on the City of Plymouth. Attorney Lefler stated it would remove all impediments to municipal control. MOTION was made by Councilmember Neils, seconded by Cuuncil- member Hoyt, to recommend that staff support thi, legislatior, with the provision that were this bill adopteO. it should include an enabling provision to recognize the decrease in value of land when land is inhibited from development, Motion carried, three ayes. Mayor Hunt voted nay, Coouncil- member ,%paEth abstained. 120- RESOLUT ..1N NO, 79-226 ATMW CREDIT .•,'tiDUCTION FOUR SEPSONS SHOPPING CENTER A433) Item 7-c1; RRE.SOOL Up T•ION N0, 79-227 FOR PA) PENT GENER1., CONTRACTOR CITY H0 L PROJECT NO.61 Item 7-P* RESOLU*. '.ON NO. 79: ?.S E d70NSULTI FIRM A)ID PREPARATION NEIGHB]RHOOD PARK 014CEF i S Item 7-Q* RESOL I'ION NO. 79-2019 AMU, DEVE 1 'MENT-R I DGEh10UN't AVEN11- BIKE LANE Item O -R* PROPOSED LEGISLATION AMENf-'NG STATE STATUTE, RE MINICIPAL PLANNING SUBDIVISION OF LAND I to , 7-S 1 1 I Regular Council Meeting April 16, 1979 Page 121 MOTION was made by Councilmember Hoyt, seconded by Counc4l- member Neils, to ado;.: t RESOLUTION N0, 79-230, A RESOLUT IC'N APPROVING APPLICATION FOR OFF -SALE NON -INTOXICATING MALT LIQUOR LICENSE FOR J&T SUPERMARKET, INC. FOR PERIOD ENDING JUNE 309 1980. Motion carried on a Roll Call vote, four ayes. a! :'+ was made by Councilmember Hoyt, seconded by Counci 1- too-. ?L)ear Neils, to adopt RESOLUTION NO. 79-231, A RESOL11T I ON APPROVING APPLICATION FOR RENEWAL OF GARBAGE HAULERS LICENSE FOR EDEN PRAIRIE SANITATION FOR PERIOD ENDING MARCH 31, 1980. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-232, A RESOLUTION AUTHORIZING DISBURS_4NTS FROM THE GENERAL FUND, CONSTRUC- TION FUND, UTILITIES FUND, HOUSING 5 REDEVELOPMENT AUTHORITY FUND, AND SPECIAL ASSESSMENT FUND TOTALLING $946,124.95 FOR PERIOD ENDING MARCH 31, 1979. Motion carried on a Roll Call vote, four ayes. MOTION was made b; Cauncilmember Seibold seconded by Council - member Neils, to adopt RESOLUTION NO. 79-233, A RESOLUTION AUTHORIZING THE 1979 PLYMOUTH NEIGHBORHOOD CLEAN -BJP PROGRAM. Motion carried on a Roll Call vote, five ayes. MOTION was made by Counci1menber Neils, secondod by Council- memher Seitild, to adopt RESOLUTION NO. 79-234, A RESOLUTION AUTHORIZING THE VACATION OF LARCH LANE NORTH OF COUNTY ROAD 9. Motion carred on a Roll Call vate, four aye;. Councilmember Neils voted nay. MOTION was made by Councilmember Hoyt, seC6nded by Council - member Seibold, to adopt RESOLUTION NO. 794 1.5, A R'SOLUTION DIRECTING THE CITY CLERK WITH RESPECT TO THE FILING OF RESOLUTION NO. 79-234. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Seibold, seconded by Council- Tenber Hoyt, to accept the Manager's recommendations on wage increases for Police Sergeants in his memorandum Alated April 13, 1979. Motion carried, five ayes. The meet'ig was adjourned at 1:10 a.m. City Mrk RESOLUTION NO. 79-230 NON-INTOX, MALT LIQUOR LICENSE Item 7-T-1* RESOLUTION NO. 79-231 APPROVING CARBAGE HAULERS LICENSE Item 7-T-2* RESOLUTION NO. ?0-232 APPROVIC S PERIOD ENDING 3/31/79 Item 7-U* RESOLUTION NO. 79-233 NEIGHBORHOkD CLEAN-UP PROGRAM Itva 8-A RESOLUTION NO. 79-234 AWHORTEYNG OF LARCH LANE NORTH OF COUNTY ROAD 9 Item 6-A RESOLUTION NO. 79-235 ITr CLERK WITH RESPECT TO FILING RES, 079-2.A Item 6-A