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HomeMy WebLinkAboutCity Council Minutes 05-21-1979Page 139 A regular meeting of at 1:40 a.m, in the on May 21, 19790 MINUTES REGULAK COUNCIL MEETING May 21, 19'9 the Plymouth City Council was called to order by Mayor Hunt Council Chambers of the City Center at 3.100 Plymouth Boulevard PRESENT: M;iyor Hunt, reuncllm:GErs Hoyt, Neils, S0bold a so Spaeth, Manager Willis, A.Iministrative Assistant Boyles, Engineer koore. Planner Tremere and Attorney Lefler, ABSENT: None. PRESENTATION Councllmember Seibold was presented with a 91ft from former Mayor Hilde, Mayor Hunt and the members of the Council in appreciation of his dedicated service on the City Council from 1972 to 1979. CONSENT AGENDA* MOTION was made by Cuuncilmember Seibold, seconded by Council. member Neils, to adopt the items on the Consent Agenda witli the exception of Items 7-D, 7-H-2 and 7-0-1. Motion carried on a Roll Call vote, five ayes. MINUTES MOTION was made by Councilmember Seibold, seconded by Council- melaber Neils, to approve the winutes of the May 7 regular Council meeting as submittea. Motion carried on a Roll Call vote, five Ayes. PUBLIC PROJECT 920 - TURTLE LAKE AREA (JIINEA',J LANE) Mlana er Willis reviewed the requlydeents and proceduras for the public hearing and unm unced that notices of the hea rii;g were published in the Plymouth Post, written notice was galled to each property owner in tEel7m`Frovement area, and diazussions were held at Council meetings on the subject project. He then explained the special ascZaMament policy and procedures foil wed by the City. Engineer Mbjore revieweJ the project in detail. Mayor Hunt opened the public hearing at 8:02 p.m. Peter J. Burattl, representing owners of 37 acres of land in e improvement area, spoke in favor of the project. The Tearing was closed at 8:04 p.m. 139- CONSENT AGENDA I tem MINCTES - REGULAR COUNCIL MEETING MAY 79 1911% Item S* PUBLIC HEARINI, PROJECT 920 TURTLE LAKE AREA IMPROVEMENTS Item 6 Regular Council Meeting May 21. 1979 Page 140 MOTION was made by Cuuncilmem *r Seibold. seconded by Council - member Hoyt, to adopt RESOLUTION NO. 'r9-269. k RESOLUT74ON RECONFIRMING ORDERIM I14PROVE14ENTS AND PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOP: PROJECT 9209 TUATLc'. LAKE AREA, AS ORIGINALLY ORDERED BY RESOLUTION N0, 79-224 ON APRIL 16. 1979. Motion carried on a 8411 Call vote, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS Manager Willis reported on the safety concerns at the Sunset Hill Elementary School site and introduced parents of students from Sunset Hill !school who presented a report on the safety conditions at the school and their recommendations to the Council. RESOLUTION NO. 79-269 RECONFIRNTNG ORDERING IMPROVEMENT b FINAL PLANS & SPECS PROJECT 920 TURTLE LAKE AREA I ten: 6 Councilmember Neils reportnd on his and rourcilmember Spaeth's meeting with officials of the City of Mioinetonka and representatives of the Minnesota Highway Department to determine a new alignment for County Road 61. He reported the proposed alignment of County Raad Cl would alleviate many of the problems associated with traffic on Ridgemount and Pineview and asked for support from the residents of the area in encouraging Hennepin County to plan the construction of the road as soon as possible. Manager Willis reported the crossing guard prograir at Sunset Hill school has been very successful And reviewed actions the City has taken to improve safety conditions at the school, including; requesting Hennepin County to cut down the hill on Pinevle-P and County Road 15 and participating in the construction of a bicycle path on Ridgemount Avenue with the City of Minnetonka. Council discussed the satety committee's rec.mnendatlon t: establish School zone speed limits on Teakwood Lane, 0unty Road 15 and Ridge - mount Avenue adjacent to the school property Manager Willis stated a speed zone en County Road 15 would demand .dditional patrolling to enforce it. SUNSET HILL ELEMETARY SCHOOL SAFETY STUDY Item 7-A Gerr' Schmid, representing the parents` safety committee, stated they spead zones were established on stree-,:s adjacent to the school there should be a break-in period when extra enforcement would be necessary to enforce the lower speed lin'its. She asked for immediate ction on the speed zones since Sunset Hill School is designated as a summer school facility and this wil' create an even mora serious problem this summer wi':h greater numbers of children walking to school. She str.ted the cogmnittee lrould accept a speed zone on County Road '15 or±ly. since that is where tKe mist serious problem 1s. She responded to Council's questions about the crossing guard program and safety educational progrems Wing conducted for the children at the school. 140- 1 E Regular C.ouncil Mel;ting ray 21, 1979 Page 141 NOTION was mads by Councilaember Hoyt, seconded by Council - member Neils. to adopt RESOLUTION NO. 79-2709 A RESOLUTION ESTABLISHING A 25 M.P.H. SPEED ZONE ON COUNTY ROAD 15 WIN TEAKWOOD LANE TO PINEVIEW LANE AND AUTHORIZING TK INSTALLATION OF FLASHING LIGHTS IF CCST S'iARING CAN BE OBTAINED FROM SCHOOL DISTRICT N0. 284. Motion carried on a Roll Call vote, five ayes, Larry Decker, 145 Teakwood Lar e, stated Teakwood Lane was a central area for the -neighborh.aod because of the school c*nd asked for a parmament 25 m.p.h. speed zone on County Road 15 between Teakwood and Pineview rather than during school hours Wye Mayor Hunt rep;'ied that State Law will only when children are present during the comvwnity may not reduce the speed Department of Transportation. MOTION was made by Councilne:mber member Hoyt, to direct staff to to share equally in the cost of school speed zone or County Road Lanes. Notion carried, five ayes, allow a school speed zone school hotirs. Beyond that lower than that set by the Neils, seconded by Council - request School District No. 284 a flashing light to mark the 15 between Teakwood and Pineview MOTION was mada by Coulicilmember Seibold, seconded by Council - member Hoyt, to direct staff to communicate with Hennepin County about the status of the hill on County Road 15 and Pineview Lane and to post appropriate crosswalk warning signs in areas adjacent to Sunset Hill Scho)1 is indicated in the report. Motion carried, five ayes, MOTION was made by Councilmember Seibold, seconded by Council- member ouncil• member Hoyt, to direct staff to examine .safety conditions at other schools i. Plymouth and return to Council with recommenda- tions for speed zone aroas at these schools where appropriate. Motion carried, five ayes. Barbara Fallstad, 330-8 Forestview Lana N „ asked what the status 7 L'ne propos ikeways on County Road! 15 and 61 was. Mayor Hunt replied each year the City requests funds from Hennepin county to extend our trail system along County Roads 15 and 61, but at present we have not been successful in obtaining tends, 1-41- RESOLUT:O4 NO. 79-270 MR17-1 !w. NF ON COUNT" 'LOAD 15 FROM TEAKWOOD f0 PINEVIEW 6 AU7HORI2I4G INSTALLATN OF FLASHING LIGHTS Item 7-A Regular Council Meet+ng May 21, 1979 Page 142 Manager Willis reviewed the request of the Bass lake Improvement Association to install three aerators it Bass lake on the basis that the City would be responsible for any claims resulting from their operation. Councilmember Spatth questioned why the City would take the risk on our iw rance liability for the Bass Lake Association. Mayor Hunt replies the Bass lake Association has been active in cleaning Lip the lake and the City should -:onslder covering the liability exposure resulting from the operation of the aerators to maintain a public amenity which has public ecce!.s to all residents of the City. Manager Willis stated the additional liability will not increase the City's insurance premiums. Peter Thomsen, 11730 - 54th Avenue N., representing the Bass lad.: Improvement hsociation, stated that since the Association cannot obtain insurance to protect it from liability exposure from the operation of the proposed aerators, they must be insured by the City, but the Association would accept the obligation of maintaining the safety fencing around the aerators with daily visual inspection ana weekly on-site inspection. They are proposing to i?istall a double snow fence with flashing warninSi lights. He also stated the Association is restocking the lake, but v# m they risk a freeze - out each winter, they cannot continue with their efforts unless the aerators are installed. BASS LAKs WATION PROJECT Item 7-8 MOTION was made by Mayor Hunt, seconded by Councilmember Neils, to direct staff to work with the Bass lake Improvement Association to creste a Memorandum of Agreement by the terms of which the City would insure the liability for the operation of aerators on Bass Lake and which would outline the methods of installation, main- tenance and inspection of safety fencing around the proposed aerators, Motion c.trlried, five lyes. MOTION wai. made by Mayor Hunt seconded by Councilmember Neils, to reconsider the matter of rezoning the northwest corner of Pilgrim Lane and Lancaster Lare from R-4 (High Density Multiple V!sidence) to B-1 (Office L:m,,ted Business) as requested by Ma tram Properties and which Ve Council ruled against at the Mil 7 Council meeting. Mo -ton carried, five ayes. Cou :ilmember Neils stated he felt the proposed B-1 zoning would not v an expansion of a -'usiress district, but an alternate form of transition between the shopping center business district and the residential district and 4nvolves a low intensity use which would do a better job of traw0 tion than an apartment complex. He felt the bank and single-sf:ory office buildings proposed would be a reasonable al;:ernate to apartments in this circumstance since this neighborhood contairs a substantial portion of the apartments that exist in the City of Plymouth today. 142- RECONSIDERATION OF ZONING - METRAIi PROPERTIES 79014) Item 7-C Ibigular Counc i 1. Meeting May 21, 1919 Page 143 Mayor Hunt asked Councilmember Neils to address the concerns of the Council that th-i P)roposed B-1 zoning would constitute a variance f;-om the Land Use Guide Plan and whether further rezoning of R-4 property into oth(.• uses would affect the balance of zoning in tke City established by the Land Use Guide Pian, Councilmember Neils replied this land was formerly zoned R-4 before the Comprehensive Guide Plan was adopted it 1968. He felt that residential units of any type would be difficult to market across from a shopping center and this particular area of the City had borne its burden of al-k-rtment development. He felt the residents of the area were not & much concerned with the creation of exces- sive B-1 zoning in the •.rea as they were concerned that any develop- ment of the parcel be done well. Mayor Hunt stated he was --oncerned about setting a precedent ;n this type of action in re tion to changing higher der ity land to a different land use, ;';ng with the fact that the remaining parcel to the south is not .ontemplated to be developed at th,? present time and whether it; R-4 status will be maintained at the time of development. Councilmember Neils stated ;,' an adequate reserve of R-4 land is ma4ntained to accommodate apartments, he felt rezoning of some land is appropriate. In this case, the adjacent parcel should oe maintained as R-4. David Peat, 4230 Nathan Lane, wished to reemphasize the number of m6_1fTpTe mousing units already existing in the area and spoke in favor of the rezoning to B-1. Howard Dahl ren. representing Metram Properties, felt the original R-4 zoning of this area was a m sta e in view of the B-2 district across the road and felt the B-1 zoning on this parcel would serve as a reasonable transition from •he shopping center, He also felt the low one-story buildings prop sed would be more appropriate as an alternate transition. He sta id the conclusions of the traffic study show the street is designed for a capacity of 12,000 vehicles per day, and this pruposAl will ginerate only 8,000 vehicles per day. Mr, Dahlgren stated the petitioner has been seeking to develop the adjacent parcel to the south with senior citizen housing since the site meets all cr'!er:a for such development, and they will continue to pursue funds for this project, 14?- Regular Council Meeting May 21, 1979 Page 144 MOTION was made by Councilmember Nei -'s. seconded by Council - member Hoyt, to sdopt ORDINANCE N0. 9-80 AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CEPTAIN LAND LOCATEC IN THE NORTHWEST CORNER OF PILGRIM LAOL AND LANCASTER LANF. AS B-1 (OFFICE LIMITED BUSINESS DISTRICT) (79014), Motion carried on a Roll Call vote, four ayes. Council - member Hoyt voted nay. MOTION was made by Councilmember Neils, seconded by Council - member Seibold, to adopt RESOLUTION NO. 79-2711) A RESOLUTION SETTIAG CONDITIONS TO BE MET PRIOR TO PUBI.ICATION OF REZONING ORDINANCE NO, 79-8 RELATIVE TO PROPERTY Al THE NOR'HEAST CORNER OF PILGRIM LANE AND LANCASTER LANE with th_ addition of a third paragraph as follows: "WHEREAS, the proposed use is of a low intensity business use to effeC a specific transition to single-family housing,* and with the addition of Condition 2 requiring detailed site plans be approved by the City as implementation of the General Deytlopment Plan, Motion carried on a Roll Call vote, Councilra6er Hoyt voted nay, Council discussed the request for reguiding property at the northwest corner of I-494 and County Road 9 frov I -P (Planned Industrial) to C -L (Limited Business) and the Plimning Conmis- sion's recommendation to approve the reguiding dui to thii physical constraints of the property. Planner Tremere stated at the time of the review of the Land Use Guide P1•!n the PlanninCommission recommended that this parcel be reguided to C -L kimited Business), MOTION was made by Councilmember 'Saibold, seconded by Council - member Hoyt, to adopt RESOLUTION 40. 79-272, A kfSOLUIION RC SIDING PROI'::k Y AT THE NORTHWEST CORNER OF 1-494 ANC, COUNTY ROAD 9 FROM I -P (PLANNED INDUSTRIAL) '1-0 C•L LIMITED BUSINESS) (79025). Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Spaeth, seconded by Council - member Seibold, to adopt RESOLUTION NO. 79-273, A RESOLUTION APPROVING PRELIMINARY PLAT FOR RUSSELL ALMQUIST FOR ABIRCH HILL" A-847), Motion carried on a Roll Call vote, five ayes, 144- OOi'OLNANCE NO.79-8 2 ZONING OR.) I NANCE NFTRAM PROPERTIES 79014) Item 7-C RESOLUTION NC. 79-271 FOR ORDINANCE NO. 79-8 79014) Item 7-C RESOLUTION NO. 79-272 NM CORNER I-494 a COUWTY ROAD 9 FROM I -P TO C -L (79025) HEWITT PETERSON A REMBRANDT ENTERPRISES Item 7-D RESOLUTION NO, 79-273 WIVING PR "PW BIRCH HILL (A-847) RUSSELL ALI4OU I S T Item 7-E Regular Council Meeting May 21, 1979 Page 145 NOTION was made by Councilmember Spaeth, seconded by Council- FINAL PLAT RPUD 78-6 mater Seibold, to defer action on the Final Plat and r,evelop- HERITAGE ESTATES ment Contract for "Heritage Estates" RPUD 78-6 until the JOHN KAROS (A-824) contract for the North Central Interceptor 1s awarded. Item 7-F Councilmember Spaeth stated action on this item should be deferred until Council has the opprrtunity to review final plans and specifications for the North Central Interceptor and easements are 0tained since construction of the develop- ment cannot be undertaken until sanitary sewer is available. Councilmember Neils stated consiJeration should be given to accesses to the southern and western boundaries of the plat and the extension of Rosewood Lane to the northern boundary of the plat. Mayor Hunt stated filing of the final -.at and issuance of bulldirg permits may be contingent u.,, -.,n the availability of saril,ary sewer improvements to the property. Motion to defer carried, four ayes. Mayor Hunt voted nay. MOTION wis mai!: 6b1 Councilmeviber Spaeth, seconded by Council- REVIEW OF ACTION number Ntii%. to reaffirm Cot,ncil's action on Jelly 24, 1978 APPROVING FINAL PLAT amending Resolution No. 78-454 by allowing two .riveways to CEDAR RIDGE (A -P;3) service the two -unit townhouse parcels. Item 7-A Motion carried, five ayes. Manager Willis reported petitioner, John Labelle, has requested LOT CONSOL/DIVISION Council to defer action on his request for lot consolidation/ AND VARIANCES FOR division and variar.re for hjls property at 2815 Dunkirk lane. JOHN LABELLE (79023) Council agreed to defer action on this item until June 4. Item 7-H-1 MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION NO. 79474 member Hoyt, to adopt RESOLUTION N4, 79-274, A KSOLUTION APPROVI; [8' TVTM. , APPROVING LOT DIVISION/CONSOLIDATION/DIVISION INVOLVING CONSOLIDATION/0171SION UNPL.ATTED PROPERTY AT 18720 - 30TH AVENUE N. FOR EDWARD EDWARD SCHOMMER (79027 SCHOMMER (79027), Item 7-H-2 Motion carded on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION NO. 79-275 member Hoyt, to adopt RESOLUTION NO, 79-275, A RESOLUTION srrrm MINDITIONS FOP SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION/ LOT DIVISION/CONSCL.1 CONSOLIDATION/DIVISION FOR EDWARD SCHOMMER (79027) with the DIVISION addition of Condition 4 requiring that any utility stubs EDWARD SCHOMMER (79027, shall be provided at the property owner's expense and any Item 7-E;-2 area or REC charges not previously assessed shall be brought forward and become payable at the cirrent rata in effect. Motion carried on a Roll Call vote, five ayes, 145- Regular Council Meeting Maj 21, 1979 Page 146 MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-276, A RESGLUTION APPROVING LOT DIVISION/CONSOLIDATION OF PROPERTY WITHIN SHENANDOAH SECOND ADDITION FOR MARVIN H. ANDERSON CONSTRUCTION COMPANY (79033). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-277, A RESOLUTION APPROVING LOT CONSOLIDATION FOR EXISTING PLATTED PROPERTY FOR RON TOWNSEND (79030). Motion c irrled on a Roll Call vote, five ayes. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-278, A RESOLUTION AWARDING BID FOR THE CONSTRUCTION OF DOWNTOWN PLYMOUTH STREET IMPROVEMENTS, CONTRACT I, PROJECT NUS, 807, 911 AND 841, TO C.S. MC CROSSAN, INC. IN THE AMOUNT Of $9119114.10. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Spaeth, secc•nded by Council - member Neils, to adopt RESOLUTION N0, 79-279, A RESOLUTION AWARDING BID FOR THE CONSTRUCTION OF VICKSBURG LANE AND COUNTY ROAD 9 STREET IMPROVEMENTS, CONTRACT II, PROJECT NOS. 853 AND 911, TO PROGRESSIVE CONTRACTORS, INC. IK THE AMOUNT OF 1,012,259.00. Motion carried on a Roll Call vote, five ayes. MOTION was mbde by Councilmember Spaeth, seconded by Council- momber Hoyt, to adopt RESOLUTION NO. 79-280, A RESOLUTION AWARDING BID FOR THE CONSTRUCTION OF DOWNTOWN PLYMOUTH AND VICKSBURG LANE UTILITIES, CONTRACT III, PROJECT NOS. 853, 807 AND 911, TO NORTHDALE CONSTRUCTION IN THE AMOUNT OF 19020,786.50 INCLUDING ALTERNATE BID NO. 1 .W 2. Motion carried on a Roll Call vote, five ayes. MOTION was male by Councilmember Spaeth, Seconded member Seibold, to adopt RESOLUTION N0, 79-2699 A AWAROING BID FOR VICKSBURG LANE, COUNTY ROAD 9 TO 410 PROJECT N0, 801, TO JEROME BEGIN CONTRACTING OF $605,509.40. Motion carried on a Roll Call vote, five ayes. 146- by Council - RESOLUTION COUNTY ROAD IN THE AMOUNT RESOLUTION NO. 79-276 APPR6VING LOT DIVISION/CONSOL. SHENANDOAH 2ND ADON. MARVIN ANDERSON CONSTRUCTION Cn.(79033: Item 7-H-3• RESOLUTION N0, 79-277 APPROVING LOT CONS RON TOWNSEND (79030 ) Item 7-H-4• RESOLUTION NO. 79-278 AWARDING BID ff STREET IMPROVEMENTS DOWNTOWN PLYMOUTH CONTRACT I PROJECTS 807-911-847 Item 7-1-1 7 STREET INROVE14ENTVVICKSBURGLANE8 C.R. 9 - CONTRACT II PROJECTS 853 6 911 Item 7-I-2 RESOLUTION NO, 79480 UTILITY IMPROVEMENTS DOWNTOWN PLYMOUTH CONTRACT III PROJECTS 853407-911 Item 7-I-3 RESOLUTION NO. 79-281 VICKSBURG LANE - C.R. 9 TO C.R. 47 PROJECT N0, 801 Item 74-4 Regular C*6n.il Meeting May 219 1979 Page 147 MOTION was made by Council,Rember Spaeth, seconded by Council- RESOLUTION NO. 79-282 member Seibold, to adopt RESOLUTION NO. 79-282, A RESOLUTION RDING BID FOR AWARDING BID FOR CONSTRUCTION OF FERNBROOK LANE, 2'RD AVENUE FERNBROOK LANE, AND 26TH AyENt;E, PfOJECT NOS. 905, 702 AND 909, TO C.S. MC 23RD 6 26TH AVES. CROSSAN, I%C. IN THE AMOJNT OF $9099952.25, PROJECTS 905-702-909 Item 7 -I -S Motion carried on a Roil Call vote, five ayes. MOTION was made by Councilmember Selbold, seconded by Council- RESOLUTION NO. 79-283 member Neils, to adopt RESOLUTION NO. 79-283, A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT ORDERING ADV, FOR BIDS FOR BIDS FOR PROJECT NO, 808, PUBLIC 01LITIES BUILDING PUBLIC UTILITIES SLOG. EXPANSION. EXPANSION -PROJECT 808 Item 7-J-1 Motion carried on a Roll Call vote, Four ayes. Councilmember Spaeth abstained. MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-254 member Neils, to adopt RESOLUTION N0, 79-284, A RESOLUTIGN APPROPRIATING FUNR APPROPRIATING FUNDS FOR SHE NIAGARA, LANE BIKEWAY, PROJECT FOR NIAGARA LANE NO. 8471 AND AUTHORIZING THE MAYOR TO EXECUTE GRANT AGREEMENT alKEWAY-PROJECT 847 WITH THE STATE OF MINNESOTA. Item 7-K* Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Selbold, seconded by Council- kESOLUTION NO. 79-285 member Neils, to adopt RESOLUTION NO. 79-285, A RESOLUTION AUTHORIZING ENINE AUTHORIZING EMINENT DOMAIN PROCEEDINGS FOR CONSTRUCTION DOMAIN PROCEEDINGS EASEMENTS FOR VICKSBURG LANE, COUNTY ROAD 9 TO COUNTY ROAD 470 VICKSBURG LANE PROJECT NO, 801, C.R. 9 TO C.R. 47 PROJECT 806-41 7 -L -1' ILotioncarriedonaRollCalliota, five ayes. Item 74-1* MOTION was made by Coui-cilmember Seibold, seconded by Council- RESOLUTION NO. 79486 member Neils, to adopt 11ESOIUTOIN NO, 79-286, A RESOLUTION AUTHORIZING AUTHORIZING EMINENT DOMAIN PROCEEDINGS FOR CONSTRUCTION DOMAIN PROCEEDINGS EASEMENTS FOR PINEVIEW LANE, PROJECT NO. 806. PINEVIEW LANE PROJECT N0, 006 Motion carried on a Roll Call vote. five ayes. Item 7-1-2* MOTION was made by Councilmember Seibold, seconded by Council- RESOLUTION NO. 79-287 member Neils, to adopt RESOLUTION NO, 79-281, A RFSOLUTION REDUCINS DEVPT, 80 REDUCING LETTER OF CREDIT FOR KINGSW000 FARM ADDITION (A -7S9) KINGSWOOD FARM ADON TO THE AMOUNT OF $207,82' TO REFLECT THE COMPLETED WORK, (A459) Item 7-M-1* Motion carried on a Roll Call vote, five ayes, MOTION Was made by Councilmember Seibold, seconded by Council- RESOLUTION NO, 79488 member Neils, to adopt RESOLUTION NO. 79488, A RESOLUTION REDUCING REDUCING LETTER OF CREDIT FOR DEERWOOD MEADOWS ADDITION (A-784) OFERWOOO MEADOWS ADDN, TO THE AMOUNT OF $649710 TO REFLECT THE COMPLETED WORK. (A-184) Item 7-M-2* Motion carried on a Roll Call vote, five ayes, 147- Regular Council Meeting May 21. 1979 Page 148 MOTION was made by Councilmember Seibold. seconded by Council - member Neils, to adopt RESOLUTION NO. 79-289. A RESOLUTION REDUCING DEVELOPMEYT BOND FOR SEEDING AND SODDI* OF THE BOULEVARD IN PIKE LAKE TERRACE ADDITION TO ZERO DOLLARS. Motion carried on a Roll Call vote. five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt ORDINANCE NO. 794, AN ORDINANCE RELATING TO UNCLAIMED MOTOR VEHICLES: AMENDING SECTION 131E OF THE CITY CODE BY ADDING SUBSECTIONS 1315.02, 1315.03 AND 1315.04. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Seiboid, seconded by Council - MEMBER Hoyt9 to adopt RESOLJYION NO. 79-290. A RESOLUTION APPROVING HOUSE MOVERS LICENSE FOR ROGER M. STUBBS COAPANY FOR THE PERIOv JANUARY ;. 1979 THROUGH DECEMBER 31. 1979. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Seibold, seconded by Council - member Neils, to adopt RESOLUTION NO. 79-291. A RESOLUTION APPROVING CIGARETTE LICENSE FOR BUWLER-MIAG, INC. AT 1100 AENIUM LANE AND 13440 - 12TH AVENUE NORTH FOR PERIGO ENDING DECEMBER 31. 1978, Motion carried on a Poll Call votes five ayes. NOTION was made by Councilmember Sot+bolJ, seconded by Council - member Neils, to adopt RESOLUTION N0, 79-292, A RESOLUTION APPROVING DISBURSEMENTS FROM THIS G:NERAL FUND, CONITRUCTION FUND, '1TILIT M FUND, HOUSING A REDEVELOPMENT AUTHORITY FUND. AND SPECIAL ASSESSMENT FUND TOTALLING $619,257.61 ;OR PERIOD ENDING APRIL 309 1979. Motion carried on a Roll Call vote. five ayes. REPORTS OF OFFICERS. BOARDS AND COMMISSIONS Manager Willis reported to Council that Rick Murrary requested that review of the Park Dedication Policy be deferred until the Plymouth Development Council has the opportt'1nity to review the proposed policy. Council agreed to defer review of this item. Manager Willis reported that the Storm Sewer Reserve Fund 8111 will be included in the Tax Committee's report as a local till for Golden Valley and Plymouth. 148- RESOLUTION NO. 79-289 REMCTNG YPT, BOND FOR PIKE LAZE TERRACE ADON. (A-•36) Item 7-M-3• ORDINANCE NQ. 79-3 RELATING TO 'CA?W MOTOR VEHICI ES AMENDING SECTION 1315 Item 7-N RESOLUTION NO. 79-290 S LICENSE FOR ROGER M. STU88S COMPANY Item 7-0-1 RESOLUTION NO. 79-291 LICENSE FOR BUHLER-MIA6. INC. I teas 74-2' RESOLUTION It3. 79-29': APPROVING eft'. PERIOD ENDING APRIL 30. 1979 Item 7-P* PARK DEDICATION PGIICY Item 8-A STORM SEWER RESERV. FIND BILL Itwn 8-B n Regular Council Feting May 21. 1979 Page 149 Mayor Hunt requested the Council to review the performance evaluation guide submitted by Stanton Associates with the City Manager individually before the June 4 meeting. MOTION was made by Councilmember Seibold, seconded by Cowil- member Neils, to adopt RESOLUTION N0, 79-2939 A RESOLUTION AUTHORIZING THAT THE SUM OF $19550.50 9E APPROPRIATED FROM THE CITY'S POLICE EQUIPMENT FUND FOR THE PURCHASE OF ONE KR -11 MOVING TYPE RADAR UNIT AS APPROPRIATED IN THE 1978 BUDGET. Motion carried or a Roll Call va " . tour ayes. Councilmember Spaeth voted nay. Councilmember Seibold left the meeting at 11:00 p.m. MOTION was made by Councilmember Spaeth, seconded by Council - member Neils, to adopt RESOLUTION N0, 79-294, A RESOLUTION DECLARING THE COUNCIL SEAT OF COUNCILMEMBER SEIBOLD TO BE VACANT EFFECTIVE MAY 2% 1979. Motion carried on a Roll Call vote, four a -.'es. Mayor Hunt reported that David Davenport. Chairman of the Planning Commission, has expressed an interest in appointment to the Citv Council to fill the remainder of Councilmember Seibold's tirm. He also read a letter from Mary Weinzierl expressing her interest in the vacant Council position. Mayor Hunt stated the Coutrcil would accept applications for the vacant Council seat wil the June 4 Council meeting when all applications would be reviewed and an appointment made. Mayor Hunt and Councilmemte; Hoyt notified Manager Willis that they will represent the City at the annual meeting of the Association of Metr3polltan Municipalities on May 24. The meeting was adjourned at 11:20 p.m. 149- CITY MANAGER PERFORMANCE FEVIEW Item 8-C REAUSO IUTION N0. 19-293 IZING TRANS OF FUNDS FROM POLICE EQUIPMENT FUND FOR PURCHASE OF RADAR UNIT RESOLUTION NO. 79-294 OF COUNCILMEMBER SEISOLD TO BE VACAN' em 84 AMM ANNUAL MEETING