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