HomeMy WebLinkAboutCity Council Minutes 08-06-1979fit,I NUT E S
REGULAR COUNCIL MEETING
August 6, 1979
A regular meeting of the Plymouth City Council was called to order by Mayor Ant ; t
7:30 p.me in the Council Chambers of the City Center at 3400 Plymouth Boulevard (in
August 6, 1919.
PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt and Neils, Dfanager Willis,
Administrative Assistant Boyles, Engineer fire, Planner Tremere and
Attorney tefler.
ABSENT: Councilmember Spaeth.
CGNSENT AGENDA
MOTION was made by Councilmember Hoyt, seconded by Council- CONSENT AGENDA
member Neils, to adopt the items on the Consent Agenda with Item 4
the as submitted.
Motion carried on a Roll Call vote, four ayes.
I NUT! S
NOTION was made by Cnuntiirrember Hoyt, s"onded by Council- MINUTES - SPECIAL
member Neils, to approve the minutes of the July 23, 1479 COUNCIL MEETINS
special Council meeting as submittWo JULY 23, 1979
Item 3i
Ration carried on a Roll Ci11 vote, four ayes.
NOTION was made by Counci'lmember Hoyt, seconded by Council. MINUTES - SPECIAL
member Neils, to approve the minutes of the July 30, 1979 COUJNCI' MEETING
Special. Council meeting as submitted. JULY 30, 1979
Item P
Motion carried on a Roll Call vote, four ayes.
AWARD Of BIDS - GENERAL OBLIGATION BOND SALE
Mayor Runt announced that the meeting was convened for the
consideration of the bids which had igen received for the
purchase of $7,000,000 General Obligati4.R Bonds of 1979,
gas advort,ised for sale. The City Clerk presented affidavits
showing publication of notice of sale in the official news-
paper and it Commercial hest, a financial paper published
in Minneapolis, Minnesota, which Affidavits 'were examineol
and found satisfactory and ordered placed on file. The Cit,
Clerk presented the tabulation of bids which had been recetyck
prior to the time specified in the notice of sale, which had
been opened and tabulated with the assfstanc.e of Ehlers and
Associates, Inc., financial advisers to the City. Tho bids
were as fol Ums:
230-
r
August 6. 1979
Page Z31
Bid #1 - net Interest Cost sit 12!1.769.00
Plat. Interest Rate 5.6316.5
dtorgan Gauranty Trust Company, New York, N.M.
Salomon Brothers, Now York, N.Y.
Rid 02 • Net Interest Cost
Net Interest Rate
200619975.00
S.4549w
Banc Northmst, "Inneapolis. MN and
The First Nattonal Bank of Saint 6u1, St. Paul. MN
Bid 03- Net interest Cost S24859586.25
Net Interest Rate S.S174%
Piper, Jaffray A Hopwood, Inc., Minneapolis, MN and
John Nuveen A Company. Phicago., It
Did 04 • Net Interest Cost $e6088,868681
Net Interest Rate S.5251%
First National Bank of Cr.icaga, Chicago, It, and
Continental Illinois National Bank A Trust Co..
Chicago, IL
MOTION was made by Counc;lmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTt04 NO. 79.432. A PESO TION
AWARQtNG THE SALE OF %1.000,000 GENERAL OBLIGATION BONDS OF
1979 TO BANC NORTHWE'Sr OF MINNEAPOLIS, MINNESOTA.
Motion carried on a Roll Call vote, four ayes.
PUULIC HEARINGS
Manaser Otillis introduced the public hearing to review the
request of Versatile Parts, Inc. for industrial development
revenue bond floancing in the amount of $750,000 for the
construction of a warehouse and offices for the rirm's,
Midwest farm machinery parts dtstrihution operation.
The Manager announced in accordance with State law public
notice of this hearing was published in both the
Piymouth Pest and the Minnegolis Tribune,
Mayer Mont opened the public hearing at 7:45 p..!1.
Bob Sander, Juran d Wady. introduced Harry J. Hanley.
Vice President of marketing, Versatile Parts. Inc., and
Richard Nartens of Winfield Associates, the developer.
Mr. HanitV stated they were proposing to locate their
regiona? kiistribution center in Plymouth because of its
excellent central location in the Midwestern states aH
because of the quality of people living in the area.
Their plans for the future include concentrating on the
corn and soybean wirkets in south and southwest Minnesota.
431-
RESOLUTION NO. 79.432
GENERAL OBLIGATION-
BONDS BLIGATIONBONDS
Item 6
PUBLIC HEARING
VERSATILE PARTSr, INC.
INDUSTRIAL DEVELOPMENT
REVENUE GOND REQUEST
Item 1•A
W
K _ _ A or w,ount
August 6. 1919
Page 2.32
ettng
Mr. 11anlea further Mated their S -year Opal is, to obtain another
100 m°;icon dollars of sales. The ratio of sales and service
r*rsonnel will increase to a greater degree than the ounufacturing
area. The pre"sed facility will Also provide a training school
for 300 distrFcts in the Midwest. Because of the type of specialized
equipnen't tOey manufacture, their personnel are technical specialists
and the type of people ulhat will contibute to the community.
Councimcmber Mails ;ng4trod how much room for expansion the
site p rqv i ded. Nr, bta rt j n replied the site is large enough
to expand the buildt,19 to twice its original size,
The hearing was closed at 8:05 p.m.
MOTION was made by Councilmember Neils, seconded by Council• RESOLUTION NO. 79-433
member Hoyte to ado>>t RESOLUTION NO, 74.433. A RESOLUTIOM
GIVING PRELIMINARY APPROVAL TO A PRWECT UNDER THE MUNICIPAL APPROVAL TO INDUSTRIAL
INDUSTRIAL DEVELOW.Ut ACT; REFERRING THE PROPOSAL TO THE DEVPT. REVENUE DONDS
COMMISSIONER OF SECURITIES FOR APPR VAL; AND WTHORIZING VERSATILE PART$. INC.
EXECUTIOR OF A, MEMORANDUM OF AiGREWENT AND PREPARATION Item 74
OF NECESSARY DOCt"ENTS FOR VERSATILE PARTS. INC.
Motion carried on a Roll Call vote, four ayes.
Manager Vitilts introduced thr public hearing to review the PUBLIC NEARING
request of Parker Hannifin Corporation for Industrial PARKER HANNIFINCOR
development revenue bond financing in the amount of INDUSTRIAL DEVELO
20CM04000 for their proposed Plows Division Project REVENUE BOND REQUES
involving a $5,000 square foot facility 5f which 8.000 Item 7.4
is designated for general office purposes with the balance
of 24,047 square feet -for light assembly, packaging, were..
Rousing and Shipping g000s, The Manager announced in
accordance with Sura a law public notice of this hearing
was publi$W in Roth the New Hope -Plymouth Post and the
Ninneapolis Tribune.
w • •mow•• ww e•
Mayor hunt opened the public hey ring at 8:07 p.m.
No ome chose to speak and the hearing was closed At 8:07 p.m.
M011011 was made by Councilmember Netts, seconded b Council.
member Davenport, to defer action at: Mh i s item until Council
receives further information from Parker Hannifin Corporation.
Notion carried, four ayes.
Mayor Hunt stated the Cnuncll would be interested in learning
what Parker Hannif4n's timetable for future expansion w4s and
how they proposed to finance it,
432-
Regular Council Meeting
August 6, 1979
page 233
PUBLIC HFARIMS • aTRIf£T rrA aT ONs
Manager Wy111s reviewed the requirements and procedures for the
public hearings and ar notinced that notices of the hearings were
oublished in the P1imouth Rost and written notice was mailed to
each property a r' in the area.
1. Pilgrim lane to Block 5 Medicine lake Park 3rd Div. PUBLIC 'NEARING
STREET VACATION
Rayor Hunt opened the public hearing at 8:10 p.m. PILGRIM LANE
No one chose to speak and the hearing, was closed at 0:10 p.m. Iters 7,C•l
MDT I ON was mada by Counc i lmember Neils. seconded by Council.. RESOLUT IQIt NO. 19-+134
member Hoyt, to adopt RESOLUTION NO* 794340 A RESOLUTION AVMORTZING VXW%IF
WHORIFING THE VACATION OF PILGRIM LANE ADJACENT TO BLOCK S, OF PILGRIM LANE AD -%,'e
MEDICINE LAKE PARK 3RD D IVI S ION. TO BLOCK S. MED IC ME
LAKE PARD 3RD MISION
tion carried on a Roll Call rote, four ayes. Item 7-D•1
2. Dunkirk Lane South of 12th Avenue PUBLIC HEARING
STREET VACATION
Mayor Hunt opened the public heariA!7 at 8:14 p.m, DUNKIRK LANE
Iten 7-C-2
Manager Willis questioned the nRe4 to obtain easements
along the lake for trail purposes for walking or ;ross
country skiing.
Anna Hale, 16105 - 12th Avenue N.. stated she Felt it.
wou -Koil be practical to have a walkway along the laky
since the land is marshy.
tim Lindsay, 2505 belly avenue, Excelsior, owner of
d s , 3 and 4 in Gleason Horth, stated the Brea
in question is too steep for cross country skiing.
The hearing was closed at 8:16 p.m.
MOTION was made by eouncilmeoiber Neils, second! vy C3unct . RESOLUTION NO. 79•A135
member Hoyt, to adopt RESOLUTION NO. 79-435. A RES01 t rION A:TH0RT7TNC;
CMCWWE
AUTHORIZING VACATION OF DUNKIRK LANE SOUTH OF 12Th A,6011E. OF DUNKIRK LANE SOUTH
OF 12TH AVENUE
Motion carried on a Roll Call vote, four ayes. Item ;4-2
3. 19th Avenue in Kreatt Hii hview Acres 6th
swe *i: e. a ess wn w c areae wow ewe
Addit°-;a PURL IG HEARING
lSVREET VACATIO R
Magor Hunt opened the public hearing at 8:1' p.m. 111. AVENU`
No one chose to speak and the hearing was closed at 0:17 p.m. It vn ?,,t,-3
MOTION was made by Councilmember Mils, seconded by Council• RESCLUMN NO. 79436
member Hoyt, to adopt RESOLUTION NO. 79436, A RESOLUTION WMfflT2TffWTTW
AUTHORIZING THE VACATION OF 19TH AVENUE IN KREATZ HIGHVIEW nF 197`11 AVENUE IN
ACRES 67H ADDITION. KREATZ hIGHVIEW
ACRES 6TH ADDITION
Motion carried on a Roll call vote, four ayes. Item 7-mrP3
233-
Regular Council Meeting
Ausust 6, 1979
Par 4 23-4
MOTION was made by Councilmember Neils. seconded by Council-*
member Davenport, to adopt RESOLUTION NO. 79431. A RESOLVrIOR
DECLARING PROPERTY TO BE SURPLUS AND AVINCRIZING TNT MAVOR
ANO, CITY MANAGER TO EXEME A DEED CONVEYING SURPLUS PROPERTY.
TO AMA KARELS AS PART OF THE CONSIDERATION FOR THE EkSEMENT
ACOMMON FOR PROJECT 704.
Motion carried on a Roll gall vote, four ayes.
4. 43rd Avenue in Gordon's Hl:il
04yor aunt opened the public gearing at 8:23 pope
Pte one chose to speai and the hearing was closed at 8:23 P.m.
MOTION was made by Coancilmember Neils. seconded by Vouncil-
m%emmber Hoyt. to adopt RESOLUTION NO. 79-438. A RESOLUTION
AUTHORIZING VACATION OF 43RD AVEa't1E IN GOR%sPN `S OAKWOO E
HILLS ADDITION.
Notion carried on a Rall 0411 vote. Pour ayes.
MOTION gra 3 made by C.ounc i 1 member Neils. seconded by Counci 1 -
member Hoyt, to adopt RESOLUTION N0. 79.439. A RESOLUTION
OtRECTING T11E CIT; CLERIC WITH RESBECT TO THE FILING OF
RESOLUTION We 79V438.
Motion carried on a Roll Call vote: four ales.
S. Peripheral Rodd Northerly from Count Goad 15
w •fid
Mayor Hunt opened the public hearing at t:25 p.m.
No one chose t4 speak and the hearing was closed at 8:25 p.m,
MOrloh was made by Councilmember Hoyt, seconded by Council.
member Neils, to adopt RESOLUTIUM NO. 79.440, A RESOLUTION
AUTHORIZINSS THE VACATION OF PERIPHERAL ROAD NOATHERLY FRO?!
COUNTY ROAD 150
Motion carried on a Roil Cali vote, fu,;% ayes.
MOTION was made by .:ouncilmember Neils. seconded by Council -
member Hoyt. in adopt RESOLUTION NO. 79-441, A, RESOLUTION
DIRECTING THF. CITY CLERIC WITH RESPECT TO THE FILINC OF
RESOLUTION NO. 79.441.
Motion carried on a Roll Call vo• tour ayes.
6. Lancaster Le herl III
Mayor Ifunt opened the public hearing at 8:30 p.m.
234•
61Lf7T lI1N N0TARM 4
BE SURPLUS- AMID
AUTHOR I Z OiG RA.YOR
TO EXECUTE OE Ear
ten 74-3.
PUBLIC HEARING
DEET VACATION
4,: -AE- AVENUE
Item 7-C.1
RESOLUTION Na. 79-43/8
COW
OF 43RD AVENUE IN
GORDOt" S OAKWOO
RILLS A00Ii'.om
Iter 7-L.-4
RESOLUTION N0. 79.439
WITH RESPECT TO FI!
OF RES. M0. 79438
Item, 744
PUBLIC NEARING
STREET VACATION
PERIPHERAL RGAD
Item 744
RESOLUTION N0. 79-440
AUTHOR17TRC VACATION
OF PERIPHERAL ROAD
NORTHERLY FROM C.R. 1s
Item 7-C-5
RESOL,UTICN N09 79.441
WITH RESPECT TO FILING
RES. N0. 79440
Item 1 -C -S
PUBLIC HEARING
STREET VACATION
LANCASTER LANE
Item 7•C-6
Regular Council beeting
August 69 )97f.
Page 235
Councilmember Neils questioned why the street was being vacated
since there are utilityipes in the road which must be maintained.
Manager Wil 1 is replied the property owners to the east and west
could start construction activity without disturbing the sewer
easement.
Donald Morrissette. 1900 E. Medicine Lake Boulevard, stated
e was aamt lots 22 and 23 ana. that lots 16 and 17
adjacent to the vacated portion of the road are too small
and too steep to be buildable. He further stated there are
no structures an either lac at the present time.
Sue Mauderer, representing Virginia Ptsimen, 1950 Lancaster
Lane Res stated Mrs. Mosiman owns lot 21 and the additional
33 feet that would revert to the lot from the vacation might
make it possible to build on the lot. She stated tho lots
in quss!ion are too seep and sloping to be accessed from
Lancaster lane but they could be accessed from the County
Road 1A service road.
The hearing was closed at 8:35 p.m.
MOTION was made by Councilmember Davenport, seconded by Council -
member Hoyt, to adopt RESOLUTION NQ. 74.4429 A RE S60T ION
AUTHORIZING THE VACATION OF LANCASTER LAME NORTHERLY FROM
197H AVENUt.
MOTION TO AMEND was made by Mayor Hunt, seconded by Council -
member Neils, ty ., 'ding the following to Condition 2 atter
the words "main; and hydrants*: "and natural drainage areas."
oration to amen carried, four ayes.
Motion to adopt Resolution No. 79.442. as amended, carried
on a Roll Call vote, four ayes.
MOTION was made by Councilmember DavenportZ, seconded by Cauncil-
member Neils, to adopt RESOLUTION NO. 79-443, A RESOLUTION
DIRECTING THE CITY CLERK. NOT TO Ftt E RESOLUTION oto, 79442
UNTIL SUCH TIME AS THE FOLLOWING (4NDITION OCCURS: LOTS 16
AND 17 OF MEDICINE LAKE 3RD AODITION ARE TO Or, CONSOLIDATED
INTO A SINGLE PORCEL.
Motion carried on a Roll Call vote. four eyes.
PUBLIC'' HEARINGS - PUBLIC IMPROVEMENTS
Manager Willis reviewed the requirements and procedures for the
public hearings and announced that notices of the hearings were
published in the Pl outh Post, uritty notice was mailed to each
property owner in a - mprovement area, and discussions were held
at Counell meetings on the subject projects.
43','"
RESOLUTION N0. 19 442
OF LANCASTER LANE
NORTHERLY FROM
19TH AVENUE
Item: 7%C•6
RESOLVION NO. 79443
DIRMYRITTITTMW
WITH RESPECT TO FILING
RES. We 7%M42
Item 744
Regular Council Meeting
August 6. 1979
Page 236
1. Pre ,ect Rue 925 - Criterion, MPUD - Utilities and Std
Manager Willis presented a letter to Cuunc i l from,
Jon R. Nelson, nice President of Criterion homes. Inc..
amending their earlier petition submiated in January.
1979. by requesting installation of sanitary server only
for the southerly 51 residential lots. The Manager stated
the public hearing was based upon the original request from
Criterion to install all improvements for the Criterion MPUD.
In this case, there are properties outside th-k area that
mould benefit from Me proposed sterns sewer impravmtent
and all property owners have been noticed. Ire displayed
a map of the Criterion MPUD site and the stores drainge ares
involved$
Engineer Moore reviewed the proposed stoma sewer and sanitary
sewer improvements in detail and the costs involved. Ile
stated it was the intent to include the entire drainage
district in the assessment for this southerly oort,;.n of
the storm drainge system, and to assess the ve-ki e drainage
district again when the northerly portion is acnes
PUBLIC BEARING
CRITERION MPUQ
UTltITIE; 6 STREETS
Item 74-1
Councilmember Neils felt if the property to the north of
County Road 9 is assessed for this project they might bear
a disproportionate share when the property to the north '.s
improved. There followed a discussion of the storm drainage
district for this project and alternate methods of assessment.
CouncilmemWir Neils inciuirvd if the anticipated future improve-
ment of Fernbmok Lane north of County Road 9 would alter the
drainage district in any manner, engineer Moore replied the
grades will not change substantially and the dr linage district
will remain as it is represented here.
Mayor Hunt opened the public hearing at 8;.6 p.m.
Jon Nelson. Criterion ftmes, stated current market conditioois
TnMuened their request to redune their petition for improve-
ments to serge 53 single famil,y homes and to defer installing
improvements for the commercial portion of' the de:elopnent
until sometime in the future.
Mayor Hunt stated construction of this project could be started
late this year or early next year. Councilmember Neils stated
the Council would be reluctant to have single f,pily lots developed
and sold prior to the construction of Annapolis lane. This street
would not be constructed until 1990 and as3essmeats levied in 1981.
He felt Criterion may Kish to have the street completed if any cow
mercial land is sold* there was discussion of the extent
to which the improvements must by installed in order to
serve the 7achmann plat and to provide an outlet to C9unty
Road 9.
256-
Regular Council Reet f ng
August 6, 1979
Page ?37
Francis Q. Oa en, representing 2acteann Moans, questioned the
est paragraph, of the information sheet. Fro stated if action
Is taken, they would like it clarified that autlot D would not
be included for assessment in th4s project.
Engineer Moore stated Zachnann Ftomes has asked that none of the
costs for Annapolis sane be spread an Outlet. D and Criterion
Homes has Rereed to this. Councilmember Neils stated it is the
policy of City to spread -costs for improvements uniformly
against the entire MPWD and to Teave it up, to the developer to
spread the costs as he wishes.
Esther Olson. 4235 Fernbrook Lane, objected to property north
oil Ccunty d 9 being assessed for the storms sewer tworovement.
David Schmidt, 4125 Fernbrook Lane, asked whether his property
eau a assessed twice for storm sewer. Mayor Hunt replied
every time a storm sewer projeet is constructed if you are Fart
of the drainage di st vi ct you may he assessed; ho.t(ver, you wi l l
only be assessed for the par%ion of your property that dralevs
into the storm sewer project. Hr. Schaidt staled this 9r*J*rt
was for the benefit of Criterion Homes and hiq Property wouli
not benefit from the storm sewer improvements. He stated if
Criterion wishes to develop the property, they should nay. the
improvement costs.
A. C. Olson, 4235 Fernbrook Lane, asked if there was an assess -
me ie' future for extending storm sewer to the north of
CountImprovortent. Road 9 whether Critkri#)n acmes would be assessed for
that Mayor Hunt replied the entire storm drainage
district would be included 'in any improvement project,
Ron Holden 4115 Fernbrook Lane, atatee. the portion of the
ra nays 'strict north of County Read 9 is being dispro-w
portionately assessed for the benefit which it will derive
from the projecto He also claimed the Ptap. which is being
used 4o define boundaries for the district is old and is
not ,accurate• Mayor Hunt replied only a preliminary study
has been prepared for this hearing, and if the pro4ect is
ordered, the engineers will stady the area in detail to
determine the precise boundaries of the district.
Mari1 n_ Leverent, 14005 Rockford Road, inquired if storm
sewer i"scontinued to County Road! 9.& Mayor Not.
replied that the proposed project enols 0 the north side
of County Rood 9.
The hearing :,*as closed of 9:30 p.m e
Council discusser Criterion's request to cut back the improve.
meat project. Winc i l member Noi) $ felt Annapolis La 9R must be
completed at least to the northc-rn bourilvy ¢¢f th s Ingle f4ally
development And the pipe extended to County Road .
237-
Regular Council Meeting
August 6, 1919
Page 238
Jon Nelson, Criterion Homes, Inc., stated he wc,iuld agree to go
ahead with improvements for the entire MOOD at this time.
MOTION was made by Councilmember Neils, seconded !y Council -
member Hoyt, to adopt RESOLUTION NO. 79-444, b RESOk.UTION
ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS FJR
CRITERION MPUD, PROJECT NO. 925.
Notion carried on a Roll Call vote, four ayes.
MOTION was made by Mayor Hunt, seconded by Councilmember
Davenport, to direct staff and the Assessment Committee
to research this storm drainage district and return with
recommendations for Council for dealing with the assess-
ment of this storm sewer improvement in an equitable fashion.
Motion carried, four ayes.
Mum was made by Councilmember Neils, seconded by Council -
member Hoyt, to direct staff not to proceed with this project
entil such time as a development contract is executed, all fees
satisfied, and final plat is filed with the Caunty.
Mott )n Carried, four ayes.
2. Project No. 933 - 18th Avenue, 11th Avenue and
County Road 18 Watermain Extension
Manager Willis stated staff was concerned that Section
C of the proposed project, County Rjad 18 frontage road
from 18th Avenue to 13th Avenue, be included in the pro-
ject because it is developed industrial land and serving
it with water would provide for additional fire safety.
RESOLUTION N0. 79-444
ORDERING E E T
FINAL PLANS b SPECS
CRITERION MPUO
PROJECT 40. 925
Item 4-1
PUBLIC HEARING
18TH AVE., 17TH AVE,
C.R. 18 WATERMAIN
Item 7-0-2
Ge,le Florek, 9545 - 18th Avenue North, asked to be
Tnc u e n this project. He asked if he would have to pav
for one lot or two. Mayor Hunt replied since his lots ha%a
been consolidated he would only have to pay one assessment,
but there would be an adjustment for the amount of front footage
on a larger than normal lot and an area assessment for dater.
Alan Singer, 4600 - 17th Avenue North, questioned the cost
o e project. Manager Willis replied project costs were
estimated to be $1,720 per lot on a 10 -year assessment basis.
Daniel Flaher' , 9535 - 18th Avenue North, stated he felt the
pipe could be brought up from the Nke to serve his lot and
Mr. Florek's property in a more economical manner than bringing
it in from County Road 18. Mayor Hunt replied the proposed
looping oft the watermain is to rein*orce the water system,
and Mr. Flaherty would not have to pay any costs, other than
lateral costs for one side of 60 s property.
The hearing was clo7ed at 9:55 psims
238-
Ausut b. 1979
Page 239
MOTION was made by Councilmember Davenport, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-11451, A RESOLUTION
ORDERING IMPROVEMENT AND PREPR ATION OF PLANS AND SPECIFICATIONS
FOR 18TH AVENUE, 17TH AVENUE AID COUNTY ROAD IS h}ATERMAIN
EXTENSION. PROJECT N0. 933.
Motion carried on a Roll fa 1 vote, four ayes.
MOTIOR was made by Cnuncilmc*+ber Neils, seconded by Council -
member Davenport, to direct staff to provide for the 17th
and 18th Avenue w4termains from South Shore Drive to County
Road 18 frontage road and the 13th P/enue crossing by change
order for 1979 coonstruction
Motion carried, four ayes.
PETITIONS, R UESTS AND COMMUNICATIONS
Manager Willis introduced Criterion Hones, Inc. request for
Final Plat/Plan approval for MPUD 78-1 (A-814).
NOTION was made by Councilmember Neils. st-conded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-44, A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR CRITERION
MPUD 78-1 FOR CRITERION HOMES, INC. (A-814).
Motion carried on a Roll Call vote. four ayes.
MOTION was made by Councilme"ber Hoyt, seclonded by Council -
member Davenport, to adopt RFSOLUTION N1i. 79-447. A RESOLUTION
SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR CRITERION
MPUD 7a-1 FOR CRITERION HOMES, INC. (A-814) with the addition
of Condition 9 requiring that a pending assessment roll be pre-
pared for the entire PUD and assessments allocated to each of
the several parcels within the PUD; that the language of those
assessments shall be contained within the de,velo prtent contract;
and there shall be a waiver of assessment arpeal for the
propose.4 assessment:.
Motiot, ca, rigid on a Roll Call vote, four ayes.
MOTION was made by Mayor Hunt, seconded by Councilmember Neils.
to direct staff to prepare a resolution authorizing eminent
domain proceedings of certain designated parcels in the
Criterion MPUD for Council approval.
Motion carried, four ayes.
239-
RESOLUTION NC. 79-445
F111AL PLANS A SPECS
18'°H AVE.. 17TH AVE.
C.k. 16 WATERMAIN EXT.
PROJECT N0. 933
Item 7-D-2
RE LUTION N0. 79446
VMING FINAL PLAT
DEVELOPMENT CONTRACT
CRITER-iON MPUD 78-1
CRITERION HOMES, INC.
A-814) Item 8-A-1
RESOLUTION N0. 79-447
FOR FINAL PLAT
CRITERION MPUD 78-1
CRITERION HONES. INC.
A-814) Item 8-A-1
F. j
August 6. 1979
Page 240
MOTION was made by Councilmember
member Neils, to adopt RESOLUTION
ADOPTING ASSESSMENT IN THE AMOUNT
MPUD 78-1. PROJECT NO. 941.
Hoyt, seconded by Covncll-
N0. 79-4489 A RESOLUTION
OF $149400 FOR CRITERION
Motion carried on a Roll Call vote, four ayes.
Manager 111111 s introduced Zachman Homes' request for Final
Plat and Development Contract approval fr.r Fox Glen.
MOTION was made by Councilmember Neils, seconded by Council-
membew- Hoyt, to adopt "=SOLUTION N0. 79-4499 A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR FOX GLEN
IN OUITLOT D OF CRITERION MPUD 78-1 FOR ZACHMAN H014ES (A-814).
Motion carried on a Roll Call vete. four ayes.
MOTION was made by Coutrcllmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79450. A RESOLUTIOR!
SETTIRG CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR FOX
GLEN IN OUTLOT D OF CRITERION MPUD 78-1 FOR ZACHMAN HOMEa'
A-814) with the addition of Condition 6 requiring that an
assessment roll be prepared fer the plat; that the language
of those assessments be contained Wthin the developmetrt
contract; and that there shall be a waiver of assessment
appeal for the proposed assessments.
Motion carriel on a Roll Cali vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Courcil-
member Hey, to adopt RESOLUTION N0. 79-451. A RESOLUTION
ADOPTING AS!ESSMEN-r IN THr AMOUNT OF $19.200 FOR FOX GLEN,
PROJECT N04 919.
Motion carried on a Roll Call voce. four ayes.
MOTION was made by Mayor Hunt, i-+conded by Courcilmember
Neils, to direct staff to work with Zachman Homes. Inc.
to assist them in making a sewer anJ water connection,
considering the possibility of ja%.king under Fernbrook Lane,
in order `hat they may begin construction as soon as possible
and to insure that development contracts are executed for both
Fox Glen and Criterion MPUD before proceeding.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Mayor Hunt,, seconded by Councilmember Neils.
to direct staff to work with the Assessment Committee to derive
the apportionment of assessments for Fox Glen and the Criterion
MPUD in accordance with City policv.
Motion carried, four ayes.
240-
RESOLUTION NO. ?9-
ADOPTIN
CRITERION MPUD 78-1
PROJECT N0. 941
Ite;n 8-A-1
RESOLUTION N0. 79-449
IPPROVING FINAL PLAT
DEVELOPMENT CCNTRACT
FOR FOX GLEN (A414)
ZACHMAN HOMES, INC.
Item 8-A-2
RESOLUTION N0. 79-450
SETTING CONDITIONr'
FOR FINAL PLAT
FOX GLEN (A414)
ZACHMAN HOMES. INC.
Item 8-A-2
RESOLUTION NO. 79-451
AEEAT'
FOX GLEN -PROJECT N0.939
Item 8-A-7
Regular Council Meeting
August 6, 1979
Page 241
Manager Wf:lis introduced Metram Properties' reqjest for site
plan approval at the northwest corner of Pilgrim Lane and
Lancaster Lane (79014).
Howard Dahlgren, Metram Properties, requested that Condition 12
of the resolution "quiring cedar shakes be removed since the
City Fire Code does not allow wooden shingles. Planner Tremere
inquired if the Fire Code disallowed all wooden shingles.
W. Dahlgren replied it allows a non-concbustible wooden shingle,
but its cost is prohibitive.
Wil Johnson, First National Bank of Minneapolis, displayed a
picture of the type of metal roofing that was ;proposed for
the bui'ding.
Mr. Dahlgren also objected to Condition 13 which calls for
minimum tree size since they have worked out a landscape
plan voth the residents providing for a variety of trees
of different heights. The plan calls for approximately 400
plants and some varieties would not be available in the
minimum dimensions required. Mr. Dahlgren asked that the
landscape plan be approved as submitted, and that the plantings
east of the buildings would be as recommended by the Plannipy
Commissions
MOTION was made by Counci1member No t, seconde4 by Council -
member Neils, to adopt RESOLUTION N0, 79-452, A RESOLU'ION
APPROVING SITE PLANS AND VARIANCES FOR METRAM PROPERTIES AT
THE NORTHWEST CORNER OF PILGRIM LANE AND LANCASTER LANE
79014) with the deletion of Conditions 12 and 13 and the
addition of a new Condit;on 13 prohibiting outside storage
and a new Condition 14 requiring that a sign plan be sub-
mitted for Council approval and adding the following to
Condition 6: "in accordance with the approved site plan."
Motion carried on a Roll Call vote. four ayes.
MOTION was made by Councilmember Neils, seconded by Mayor Hunt,
to adopt RESOLUTION NO. 19-453, A RESOLUTION APPROVING LOT
DIVISION FOR EXISTING PLATTED LAND rOR METRAM PROPERTIES
79014).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt. seconded -y Council -
member Neils, to adopt RESOLUTION NO. 19.454. A RESOLUTION
SETTING CONDITIONS PRIOR TO FILING OF LOT DIVISION FOR
METRAM PROPERTIES.
Nktition carried on a Roll Call vote, four ayes.
241*
RESOLUTION N0. 79-452
APPROVING SITE PEANS
AND VARIANCES FOR
METRAM PROPERTIES
79014) Item 84-1
RESAPPOL UTRON N0. 19453
FOR METRAM PROPERTIES
79014) Item 84-1
R„SOLUTION! NO. 70,-454
3m,1 D IT'MNS
FOR LOT DIVISION
Mr'TRAM PROPERTIES
MMJ Item 848 1
vesu ar Council Meeting
Augnst 6, 1979
Page -242
MOTION was. made by t'n`nc i 1 member Hoyt, seconded by Council -
m tuber Neils, to adoyt RESOLUTION N0. 79-455, A RESOLUTION
APPROVING SITE PLAN FOR 4INDFIELD DEVELOPMENT COMPANY AT
THE NORTHEAST CORNER OF 28TH AVENUE AND VICKSBURG LANE.
fttion carried on a Roll Call vote. Tour ayes.
MAyor Hunt reported that Lewis Supplee had requested Oat
his request for rezoning at 1410 State Highway 101 be
removed from the agenda.
M(YrION was made by Councilmember Davenport. seconded by Council -
member Hoyt, to bring back the request for rezoning for Lrwis
Supplee for resolution at the August 20 Council meeting.
Motion carried, four ayes.
WTION was made by Councilmember Hoyt. secoraed by Council-
Member Neils, to adopt RESOLUTION We 7945.6, A RESOLUTION
APPROVING DETAILED LANDSCAPE PLAN FOR HONEYWELL, INC. AT
12001 STATE HIGHWAY 55 (A-151).
Rotion carried on a Roll Call vote. :our ayes.
MOTION was made by Councilmember !toyt, seconded by Cvuncil-
mmber Neils, to adopt. RESOLUTIPH ;:0. 79457, A RESOLUTION
APPROVING TEMPORARY CONDITIONAL USE FOR TWO MOBILE STRUCTURES
FOR OFF ICL, AND CONFERENCE PUf: US AT 12001 STATE HlGiWAY 101
A-151)0
hbtion carried on a Roll Call vote, four ayes.
Council re:iewad request for
for Charles Calplson for Fun
N. Count,; Road M.
renewal of Conditional Use Permit
and Games Amusement Center at 3425
Councilmember Davenport questioned Condition 6 that requires
two adult attendarts to be on dutteat all times and suggested
that more than two adults should on the premises because of
the incidence of police calls to the facility. He objected to
the accentabilit, of this use.
Counciamember Neils stated he felt the business is a nuisance
that causes problems for the City.
79(53) Item 8-8-2
REZO"ING TO B-1
LEVIS SUPPLEE
Item 8-C
RESOLUTION We 79456
PIAN FOR HONE;WELL. INC.
A-151) item 14-0*
RESOLUTION N0. IFOJCONDITIONALUSE
TWJ MOBILE STRUCTIi# S
HONEYWELL, INC.
A-151) Item 8-C+
Charles Carlson, petitioner, stated all site improvements will
be completed on or before September 15. 1979 and a new performance
bond submitted to tine City to assure maintenance and upkeep of
the improvements.
242-
Regular Council Reet i ng
August 6, 1974
Page 243°
MOTION was made by Councilmember Hoyt, seconded by Mayor Hunt,
to adopt RESOLUTION'NOS 79r45R, A RESOLUTION APPROVING CONDI-
TIONAL USE PERM;T RENEWAL FOR FUN A GAMES AMUSEMENT CENTER
FOP CRARLES. CARLSON FOR A PERIOD, TO EXPIRE OCTOBER 319 1979.
Motion carried on a Roll Call vote, two ayes. Councilmember
Davenport voted nay and Councilmember Neils abstained.
M41 ION was, made by Councilmember Hoyt, seconded by Counci 1 -
member Neils, to adopt RESOLUTION NO. 79-4590 A RESOLUTION
APPROVING LOT CONSOLIDATION FOR EXISTING PLATTED LOTS FOR
RICHARD LINDELL AT NORTHWEST CORNER OF 34TH AVENUE AND,
KILMER LANE (79049).
Motion carried on a Roll mall vote, four ayes.
NOTION was made by Counc i Imcmber Hoyt, seconded by Cou:rci 1 -
member Neils, to adopt RESOLUTION NO, 79-460.9 A RESOLUTION
SETTING CONDITIONS PRIOR TO: FILING OF LOT CONSOLIDATInN FOR
RICHARD LINDELL, AT NORTHWEST CORNER OF 144TH AVENUE AND
KI4MER LANE (79049).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79.461, A RESOLUTION
AWARDING 810 IN THE AMOUNT OF $2326414,50 TO Ce He HOULE, INC.
FOR AMER I KS AND. MEQ IC I NE RIDGE ADD I T I ONS, R10JE CT NOS. 906
AND 9190 UTILITY AND STREET IMPROVEMENTS.
Motion carried on a Roll Call vote, four ayes,
Council discussed the grading requirements for the Rappaport
Addition and expns sed concern that all additional costs to
be incurred for the rough grading to be done for the
Rappaport Addition be assessed to the developer. Engineer
Moore replied the breakdown for those costs was listed in
Engineer Olson's letter dated July 26. 1979 and would be
assessed to the developer.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79-460. A RESOLUTION
AWARDING BID IN THE AMOUNT OF $269$88.00 TO NORTHDALE
CONSTRUCTION COMPANY rCR PROJECT NO. 8460 RAPPAPORT ADDITION.
Potion carried on a Roll Call vote, four ayes.
243-
RESOLUTION NO* 79-458
APPROVING r1 TTW
USE PERMIT RENEWAL.
FUN A CAMES AMUSEMENT
CENTER -CHARLES CARLSON
A-508) Item 8-E
RESOLUTION NO. 79-459
FOR RICHARD LINDELL
79049) Item 846
RESOLUTION NO. 79460
J
FOR LOT CONSOLIDATION
FOR RICHAKII LINDELL
7x9049 ` Item 8-F•
RESOLUTION NO,, 79-461
PROJECTS 906 S 919
AMER IKS AND MEDIC INC
RIDGE ADDITIONS
UTILITY A STREETS
Item 8-G-1
RESOLUTION NO. 79460
PROJECT NO. 846
RAPPAPORT ADDITION
Item R -G-2
Regular Council Meeting
August 6. '1979
Page 244
MOTION was made Ivy Counc i lmember Hoyt. seconded by Council-
member
ounci1-
member Molls, to adopt. RESOLUTI0N N06 79.46.3. A RESOLUTION
ORDERING REMSTATCAMENT OF SA:NlTARY SEWER TO PROJECT NEI. 916,
SHEQD-8ROWNjHONEYWFt4 U'TILIYY AND STREET IMPROVEMENTS.
Motion carric-d on a RAIL C01 vote. tour aye!.
Manager Willis reviewed costs for extension of 37th Avenue
in Pl)=uth HFllls Addition. Engineer Mbore. stated he has
received a waiver of assessment hearing From the developer
of Plymouth HMlls Addition.
MOTION was made by Mayor Hunt, seconded by Councilmembar Hoyt,
to direct st4ff to proceed with this street by change order
with an ex'sting project.
Motion carried, Four ayes.
R:ck Sothre, KcCombs,*itnutson, inquired if it was Council's
intent to building 37th Avenue through the Plymouth HEills site.
Engineer Hioore answered yes, If it is petitioned For.
Frank Larsen, Plymouth Hulls Companys stated his latter of
August 1, 1919 petitioned for extension of 37th Avenue easterly
through Ouktlots E. No F and G.
MOTION was made by Mayor Hunts secorideJ by Counci lmember Neils,
tv research how 37th Avvnue con be continued to the east and
report back to Council at the August 20 meeting.
Motion carried, lour ayes.
MOTION was made by Courcilmember Hoyt, seconded by Couneilo
member Neils, to) direct staff to appropriate funds for the
pedestrian underpass train the rail Improvement Fund.
ftt ion carr ed, lour a)es.
MOTION was made by Counc i {member Hoyt. seconded by Council-
member *ils, to adopt RESOLUTION 110. 79-464. A RESOLUTION
AUTHORIZIN% PAYMEHtT ON REQUEST FOA PAYMENT NQ. 2 IN THE AMOUNT
OF 57.130.43 TO h A HI CONSTRUCTION. INC. FOR PROJECT NO. 81;;.
WELL NO. 5 - PURPHOUSE.
Motion carried on a Moll Call votes tour ayve;..
MOTION was made by Councilmember Ht%yt, seconded by Council -
member Nef ls, to adopt RESOLUFION NO. 79.465. A RESOLUTION
AUTHORIZING PAYNI NT ON REQUEST FOR PAYMENT NO. ,'! 101 THE AVAUNT
OF S1206423.$O TO NORTHOALE CONSTRUCTION COMPANY! FOR PROJECT
NO, 902. NORTHWEST INTERCE'TON SEWER,
Motion carried on a Roll Call vote, four ayes.
244-
RESOLV ION NO. 75,
T
OF SANITARY SEWER TO
PROJECT NO. 916
SlIEDNOROWN,00NEYW'ELL
Item 844*
EXTENSION Of' 3 7T R Aff .
PLYMOUTH hills AUDITION
Item 8•I
RESOLUTION NO. 7940
REQUEST FOR PAYNE
WE.L NO. 5-PUMPHOUSE
PROJECT NO. 812
Item 8oJ.1+
RESOLUTION N0. 79465
NII INTERCEPTOR SEW
PROJECT NO. 902
Item 84WG*
w
Regular Councll Mk!ettn;
Aub•:est 6. 1979
Page `45
NOTION was mage bg Counci lmember Ifoyt. , seconded by Council -
member Molls, to adept. RESOLU710 t We 79466, A RESOLUTION
AVTNORIZING PAYMENT ON REQUEST FOR PAYMENT NO. i' IN THE AMOUNT
OF $40.2 9.13 TO SARSAROSSA. A SONS. INC. FOR PRWECT NO. 8329
SCHMIDT LAKE MIL`S UTIL IT [[S.
Ration c4rrted. o!e a Poll Call vote. Four eye%.
NO°T I ON Mos made by Counc l lmember HW. seconded, iiy Council -
member Mells, to adopt RESOLUTION N04 794671 A PESOLUTIOM
AUTHORIZING PA,YMg47 ON REQUEST FOR PAYMENT NO. 1 IN THE AMOUNT
OF $13,293.45 TO NODLAND ASSOCIATFS. INC. FOR PR%1JECT NO. 908,
MEDINA ROAD AREA UTILITIES.
Nation esrrled on a Roll Lall vote, four ayes.
MOTION was made by Councilmember Hoyt. seconded by Council"
member [oils, to adopt. RESOLUTION N0. 1944680 A RESOLUTION
d1IHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. l IN THE AMOUNT
OF $44.487.80 TO JEROME Pe BEGIN CONTRACTING COMPANY FOR
PROJECT NO. 9081 MEDINA. RW AREA STRbETS.
Ration carried on a Roil Call vote. Pour ayes.
40T I ON was made by Coutic 1 lmember Hoyt, seconded by- Coune i 1 -
member Ne+.ls, to adopt RESOLUTION NO* 79, 469. A RESOLUTION
AUTHORIZENL PAYMENT ON REQUEST FOR PAYMENT NO. 2 IN THF AMOUNT,
OF $1111 22'8. -3 TO C. S. RcCROSSAN, INC. FOR PROJECTS NOS. 807
AND 911, 001t@Ct'011 PLYMOUTH STREETS - CONTRACT I.
August 6. 1979
Page 456
MOTION was made Qy Cauvi i lmember wort, seconded. by Counci l -
member Ne113. to adopt RCSOLUTION NO. 79.470., A RESOLUTION
AUTHORIZING PAYMENT ON REIZEST FOR PAYMENT N0. 2 IN THE AMOUNT
OF $178,Di7.O7 TO PROGRE$311f CONTRACTORS FOR PROJECT NOS. 8S3
AND 911. DOWNTOWN PLYMOUTH - '.'QPiTRACT It - Y ICKSBURG LANE ND
NEW COUNTY ROAD 9.
Motion carried on d Roll Call vote. Your ayes.
MOTION was made by Councilmember R6;?t, seconded by Council,*
member Roils, to adopt RESOLUTION NO, 794716 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 1 IN THE AWUNT
OF $90.886.05 TO NORTNQALE CONSTRUCTIOX COMPANY FOR PROJECT
NOS. 801, 853 AND 9111 DOWNTOWN PLYMQU14 UTILITIES - CONTRACT
III.
Lotion carried on a Roll Call vote. Your ares.
445,w
k.SOLUTION NQS. 7'9.466
SCFIMi®T LADE NILLS
C.rILPTIFS
ROJECT NQ. 832
Item, 84 3,'
RESOLUTION NO. 79-467
REqUFST VCR RT
MEDINA ROAD AREA
UTILITIrS
PROJECT N0. 908
Item 8440
RESOLUTION NO. 19-468
MEDINA ROAD AREA STREET
PROJECT NCC 408
Item 844*
RESOLUTION NO. 79-49
DOWNTOWN PLYMOUTH
STREETS-CO"R:ACT I
PROJECT NOS. 807 d 911
RESOLUTION 00. 79.470
DOWNTOWN PLYMOUTH
CONTRACT II
PROJECTS 853 A 911
Item 8,*J-1*
RESOLUTION NO. 79.471
DN$ TQWN PL YMOUTH
UTILITIES CONTRACT III
Regulate Counc i i Reet t ng
August 6. 1979
Page 2461
NOT, o°lN WAIF made by Coura I Imembe Hoyt . Ser.oAded by c:ounc i;
member Neils. to adopt RESQkitTlIN NO* 794722 A !E aOLUGION
AUTHOR IZ INE, PAYMENT ON REQUEST FOR PAYEMNT NO. 3 IN THS' AMOUrk
OF $78.529.SS TO HARDRIWES. INC. FOR 19714, STREET SURFACING*
stiltton carried on a Roll Call vote. four tyel.
Tom Aovetang. 915 Vindemere Drives reported that residents of
the E leenloch area arrived at a consensus at a netghborhmt
meeting attended by 70 residents agreeing to the concept plan
as proposed for toleanloch Net hbarhood Pork suo„ttect to the
Satisfaction, of landowners adjacent 4 *.tea Qasketball Court,
Mr. Lovetang thanked the members of the Council and .PPAC.
who ottendeO the neighborhood meetin gird the Council for
deferring the matter to give t.,e neis.,.. srhood t ime to renew
the plan.
MOTION was made by Counctimefiber Devenport, seconded by
Counc i lme0gtr Noy*., to adopt RESOLU110ft NO. 79413. A.
RFSOLUT IG" AFOROVI NG PARK DEVELOPMENT CONCEPT. AUTHORIZING
THE PRIPARATION 3F CONSTRUCTION PLANS AND SPECIFICATIONS~
AND AVERT IS IN& FOR BIDS FOR GLEANLOCK NE IGHBORH(IAD PARK
With the addition of three more trees to the east of open
Vlay•skating area and additional plantings to further screen
the basketball court from the carner lot subject to agreement
by the Park Department and resideitise
Motion carried on a boil Cat) votes four ayes.
NOTION was made by Councilmember hoyte seconded by Councij-
memibeiM dells,, to adopt RESOLUTION NU. 79-474A A RESOLUTION
APPROVING DISBURSEMENTS FROM THE GENLRAt FUND, CONSTRUCTION
FUWD. RTILITIES FUND. HOUSING REO'EVELOPMENT AUTHORITY FUND
AND SPEC IAr. ASSESSMENT FUNDS TOTALLING PsO54.941.;,A FOR
PERIOD ENDING JUNE 3ns 1979.
Motion carried on a Roll C411 vote, tour ares.
REPORTS OF OFFICER hit's
MOTION was made by Mayor Hunts seconded by Councilmember Hoyt_,
to adopt RESOLUTION NO. 794741 A: RESOLUTION ORDERING A PUBLIC
HEARING TO ESTARLISR 1) STORK .SEWER IMPROVEMENT TAX DISTRICTS,
2) CAPITAL. IMPROVEMENT PROJECT'S. AND 3) STORM SEWER FUNDS.
Ittfon carried on a Roll Call vote, four ayes.
MISCLLLANEOUS
Councilmember Deverport camented on the type of manhole covers
used In Plpwuth and reported the had received complaints from
446-
Iter; 04.09.
PLEANLOCH
PARK
Item 9.K
SURFACING
NEIGHBORHOOD
RESOLUTION We 79.473
mm, TRC TORCIPT N
WHOR IZ ING FINAL PLANS
AND SPECIFICATIONS
GLEANEOCK WGIIBOR11000
PARK - Item 9.R
RESOLUTION We 79.474A
APMOVINUTTSBURSERNTS.
PERIOD ENDING 6/30/79
Item B -L*
RESOLUTION NO. 79474
IfRTIM E79MG
TO ESTABLISH STORM
SEVER RESERVE DISTRICTS
Item 9•A
Regular Council Meeting
August 6. 1979
Rage 241
residents that chiloven are removing the covers creating m dangerous
conditions Engineer Olson repel fed the oc X solution would be to bolt
the covers dow ... but this would create a muf nt.nance problem. Engineer
Moore stcted he would investigate the problem.
C oune i lmember ';, {.v°enport reporter! Comiss inner Hohn Eagleton w4 i l he
resigning frau the Planning Cemm+ssion since he has been transferred
to Duluth. Council agreed to tnterevfew the applicants, for the Planning
COMission positiorb that were unable ee attend the interviews on July 30
at. 6:30 p.m. before the regular Council meeting: on August 204
Councilmember ttoyt reported that the Civic league has reouested that
a permanent site for Music in Plymouth be prepared behind the City
Center in time for nest year's performance.
MOTION was made by Councilmember Hoyt, seconded by Cou..cilmemher
Davenport. to #irect the con 0 ting engineers to prepare an
estimate of costs for grading of the bowl behind the City Center
to include seeding and briW-% electricity to the site by the
for submission to Council a. August 20 Council meeting.
Notion carried, four aver.
The me4ting was adjou,•red dt 11:35 p.m.
40
ye r"",.".'