HomeMy WebLinkAboutCity Council Minutes 08-20-1979Page 240
M I N U T E S
REfULAR COUNCIL MISTING
August 20, 1979
A regular meeting of the Plymouth City Council was called to order by Mayor Runt at
7:30 p.T0 f!r tha ituncll Chambers of the City Center at 3400 Plymouth Boulevard on
August 4. 1939.
SENT: Mayor Runt. Counti lmembers Davenpe rt . Hoyt, Neils and Spaeth, Manager
Willis. Administrative Assistant Nyles, Engineer Wore. Planner Tremere
and Attorney Lefler,,
ABSENT: None.
PRESENTATION
Mayor hunt presented E I 1 ! at Je 6rebner a Certificate of
tion In recognition of his years of service on the Puman
Comrni ss i on.
Aprrecla-
Rights
PRESENTATION
Item 3
CONSENT AGENDA.
MOTION was made by Councilmember Hoyt. seconded by Counciimme ber CONSENT AGENDA
Neils, to adopt the items on the Consent Agenda with the excep- Item 4
tion of Items 740 A 2 snd :C.
Ration carried on a poll Call rote, five ayes.
MINUTES
NOTION was made by Councilmember Hoyt, seconded by Councilmember
Neils. to approve t.4 mi .,rtes of the August 6. 1979 regular
Council meeting as submitted.
Rotion carried on a Roll Call vote, five ayes.
PUBLIC HEARINGS
A. On -Sale Intoxicating liquor License - John P. Muchulas
Harr49a:,'s NW Corner of MighwU 55 .Fer-nbr, ook Lane
Mayor Hunt opened the public hearing at 1:36 p.p.
No one chose to speak ani# the hearteg w4s closed At 7:36 pams
NOTION was made by Councilmember Spaeth, seconded by Council•
member Hoyt, to defer aeiion on this item until the petitioner
could be present to respond to Council's questions. regarding
the proposed operation on th'3 site•
Motion carried, five ayes.
248.
MINUTES - REGULAR
COUNCIL MEETING
Anar 6, 1979
Item 5•
PUBLIC HEARING
ON•SALF INTOXICATING
LIQUOR LICENSE FOR
JOHN P. MUCHULAS
HARRIGAN'S
Item 6-A
i
Regular Council Pteettng
Augrsst 206. 1979
Page 249
81) Vaca.t ion of 27th Avenue fri tt Orldan, er Lane
ftyar Punt opeemtd the public heart:ng at 7:38 p.m.
NO: ane chose to speak ani the hearing was Hosea! at 7:38 pont.
NOTION was made by Councilmember Spaeth, secondee blr Councilmember
Neils. to adapt RESOLUTION Nib. 794759 A RESOLUWTION AUTHORIZING
VACATION OF ZlTR AVENUE FROM ORLEANS LANE TO QUAKER LANE.
Rption carried an a Roll Call vote. five ages.
NOTION was made by Councilmember Spaeth, seconded by Counctlmember
Meilso to adopt RESOLUTION N0. 79-4769 A RESOLUTILIN DIRECTING TPIE
CITY CLERK 10TH RESPEff TO THE F d.ING OF RI;SOLUTtD'01 We 79475.
Motion carried on & Roll Pall vote, five ayes.
B?) VdCat of Portion of 37tlr Avenue in P1 Louth Hills Adi
Mayor Hunt opened the public hearing at 7:46 VM9
No one chose to speak and the hyaring was c)oaied
PUBLIC NEAR tNS
STREET VACATION
Item 6.8_i
RESOL010N NO. 79475
27TH, AVE. FROM
MEA:uS TO QUAVER LANE
Iteat 64"1
RESOLUTION NO. 79476
RESPECY TO ff IL INU
RESOLUTIOR Wo 79.475
Item 6.810)
it ionPUBLIC REARING
NMWWWWW
STRFET VACI T ION
Item 6•? -2
at. 7:40 p.m.
NOTION was made by Councilmember Spaeth, seconded by Counctlmember RESOLUTION We ?9m417
We to adopt RESOLUTION NO. 79.471, A RtSOLUTiOPt AtftPORIZING p- '01100i"
VALAT I ON OF A PORTION OF 37TH AtfE NUt IN PL YMOUT9 HILLS ADDITIONf, PART I ON' OF :t 7TH kVENUE
Rotten carried on of Roll Call vale. five ayes.
IN PLYMOUTH 'i.t,LS AppN.
Item 6,06-2
PENS r„ RELUESTS ANCOMMUNICATIONS
MOTION was nidde by Councilmember Spaeth, seconded by Councilmember RESOLUTION N01. 79.416
Refit" to adapt RESOLUTIJR NO. 79,-418, A RESOLUTION CALLING PUBLIC 6
NEARING ON A PROPOSED PROJECT FOR SCHEIRER BROTHERS LUMBER; CO. IN®UVRIAL OEVEtORMEN'T
UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT FOR REVENur RAND FINANCING7:30 P.M. on MONDAY. SEPTEMBER 106 1979. SCHERER BROTHERS LURDER
Item 7•A
Motion carried on a Roll Call vote. five ayes.
Steve Jacobs, Oa f a, Kalman R QW). . inquired what info nlet i oft
the Council ;wuld be specifically looking for at thio public
hearing.
Councilmember Neils asked that Coun0 l aA infarmed of the percent
of owner equity in the pruposea' project. W comented, he would
like t4 sae something close to ?5 percent of the real estate value
in owner $quity. Councilmember Davenport asked that the petitioner
address the criteria of the Miay's IRB policy. port 1c,Aarly wit).
respect to amount. of warehousing and outside storage proposed.
Couneilmember Hoyt asked for a breakdown of employment data inciuding
the use of part-time empleyees. Counci lmernber Not s asked to see the
compensation range of emplcyees. Mayor Hunt reg4p.at'u,t:ificatiort
for including the saratust collector to the bond is, ue since ClEy policy
prohibR9 the irtclusion of arty equipment o0or Vian that fixed to the
building.
i
249,.
r.egu ar Lounc _bet ng
August 20, 1979
Page 250
MOTION was made by Councilmember Spaeth, seconded by Council -
member Davenport, to adopt RESOLUTION NO. 79-479, A RESOLUTION
APPROVING FINAL PLAT ANO DEVELOPMENT CONTRACT FOR GONYEA'S
SECOND ADDITION FOR GONYEA DEVELOPMENT COMPANY (A-223).
Motion, carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconder! by Council -
member Noy:, to adopt RESOLUTION N0. 79-4806 A RESOLUTION
SETTING COYDITIONS PRIOR TO FILING OF FINAL PLAT FOR GONYEA'S
SECOND ADDITION FOR GONYEA DEVELOPMENT COMPANY with the addition
of Condition 4 requiring construction of a temporary turn -around
on Ximines Lane to provide access to City maintenance and
emergency vehicles subject to the approval of the City Engineer.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-481, A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR TRINITY
POND FOR TRINITY ASSOCIATES (19009).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-4629 A RESOLUTION
SE'rTING CONDITIONS PRIOR TO FILING FINAL PLAT FOR TRINITY
POND FOR TRINITY ASSOCIATES (79009) with the addition of
Condition 4 prohibiting driveway access to County Road 15.
Motion carried on a Roll Call vote, five ayes.
MOT?0K was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-482A A RESOLUTION
ADOPTING ASSESSMENT FOR TRINITI PONDS, PROJECT N0. 9429 IN
THE AMOUNT OF $30388.12.
Motion carried on a Roll Call voce, five ayes.
Council reviewed she plan for the proposed extension of
38th Aves. to the eastern boundary of the Plymouth Hills
Dick Knoitson, representing petitioner, stated Plymouth
Company desires that 38th Avent,e be built by the City
V to the eastern line of the plat and that the cost
on the 84 acres still owned by Plymouth Hills Company.
Manager Willis stated according to present City
Hills would be required to pay 25 percent down
of the roadway. Mr. Knu'.son stated petitioner
down payment.
250-
DEVELOPMENT CONTRACT—
GONYEA'S 2ND ADDITION
GONYEA DEVELOPMENT CO.
A-223) Item 7-B-1
RESOLUTION N0. 19-480
SETTINGD UWr—
FOR FINAL PLAT
GONYEA'S 2ND ADDITION
GONYEA DEVELOPMENT CO.
A-223) Item 7-B-1
RESOLUTION N0. 79-481
DEVELOPMENT CONTRACT
TRINITY POND
TRINITY ASSOCIATES
79009) Item 7-8-2
RESOLUTION N0. 79-4
SElTINGTMITIONS
FOR FINAL PLAT
TRINITY POND
TRINITY ASSOCIATES
79009) Item 7-8-2
RESOLUTION NO, 79482A
0 _
TRINITY PONDS
PROJECT N0, 942
Item 7-B-2
37th and EXTENSION OF 37TH A
Addition.33TH AVENUES
PLYMOUTH HILLS ADDITION
H., 11 s Item 7-C
all the
he spread
policy Plymouth
for that portion
agreed to this
1
Augist 20, 1979
Page 251
MOTION was made by Councilmerrber Spaeth, seconded by Mayor Hunt,
to adopt RESOLUTION N0., 79-4831 A RESOLUTION APPROVING FINAL
PLAT FOR PLYMOUTH HILLS REVISEO FOR PLYMOUTH HILLS COMPANY
A-675).
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adc,;t RESOLUTION NO. 79-04, A RESOLUTION
SETTING CONDITIONS PRIOR TO FILING OF FINAL. PLAT FOR PLYMOUTH
HILLS REVISED FOR PLYMOUTH `ILLS COMPANY (A-615) with the
addition of Condition 3 requiring that an easement for the
right-of-way for 37th and 38th Avenues be given to the City
so that construction can begin.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Spaeth, seconded by
Neils, to adopt RESOLUTION N0. 79-485, A RESOLUTION
REZONING FOR LEWIS SUPPLEE AT 1410 STATE HIGHWAY 101
Motion carrirvd on a Roll Call vote, five ayes.
RESOLUTION N0. 79-483
Ar T
PLYMOUTH HILLS REVISED
PLYMOUTH HILLS COMPANY
A-675) Item 7-C
RESOLUTION N0. 79-484
FOR FINAL PLAT
PLYMOUTH HILLS REVISED
PLYMOUTH HILLS COMPANY
A475) Item 1-C
CouncilmemberRESOLUTION N0. 79-485
DENYING DEAY-NG R- IN F
79037). LEWIS SUPPLE AT
1410 STATE HIWAY 101
79037) Item 7-D
Manager Millis intraduced B. W. and Leo Harris' request
for approval of rezoning of 12.2 acres and preliminary plat
for Plymouth Freeway Center Second Addition.
Mr. J. E. Brill, Jr., representing petitioner, stated the
proposed preliminary plat for the 27.6 acre parcel is very
vague since they do not know how the remainder of the parcel
will develop. Their most serious concern is that they would
not he required to construct the north -south street shown on
the preliminary plat until plans for the remaining 20 acres of
the parcel are firm. Mr. Brill presented a memorandum to the
Council commenting on the Planning Staff Report dated August 3,
1979 and the Engineer' report dated August 8, I9?9 and reviewed
these convents with the Council.
Mayor Hunt explained that park dedication requirements would be
determined in accordance with City policy for commercial land,
and he recommended that petitioner obtain a copy of the policy.
Mayor Hunt inquired how the Empire Lane utility alignme it relates
to the Criterion development to the north. Engineer Moore replied
ut.ilit'es in these two plats are not related since Plymouth Creels
Intersects the sewer and water lines. He proposed, however, that
Annapolis Lane in the Criterion plat be extended south to line up
with Empire Lane. Manager Willis stated that the section of
Empire Lane from Ha rbur Lane to the Holiday Inn site should be
constructed at this time and aligrnnent of Empire Lane to 34th
Avenue sh+;uld be a requirement of the development contract.
Councilmember Neils stated platted alignment or w0 tten easement
alignment of Empire lane should be s requirement of the approval.
Mr. Bril-1 Agreed to a platted or wrltte:i easement alignment if
Empire Lane is not required to be buiat this time.
251-
Kegu ar ounc ;e. ng
August 20, 1979
Page 252
Thomas Reiersgord, 6250 Wayzata Blvd., stated he owned the parcel
east of the Plymouth Freeway Center Second Addition and expressed
concern whether the proposed develovinent Mould provide access to
his parcel. Mayor Hunt replied 34th Avenue would provide access
to his parcel.
There was further discussion of the possible alignment of Empire Lane
Councilmember Neils suggested Empire Lane could perhaps be built
through the middle of the plat or along the eastern boundary.
MOTION was made by Councilmember Spaeth, seconded by Council-
memLer Neils, to adopt ORDINANCE N0. 79-141. AN ORDINANCE
AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LAND LOCATED
IN THE NORTHEAST CORNER OF FERNBROOK LANE AND HARBOR LANE AS B-1
OFFICE LIMITED BUSINESS DISTRICT) FOR B.W. A LEO HARRIS COMPANY.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-4866 A RESOLUTION
SETTING CONDITION TO BE MET PRIOR TO PUBLICATION OF REZONING
ORDINANCE FOR B.W. AND LEO HARRIS COMPANY (790351#
41
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Davenport, to adopt RESOLUTION N0. 79-4810 A RESOLUTION
APPROVING PRELIMINARY P._AT AND GENERAL DEVELOPMENT PLAN FOR
PLYMOUTH FREEWAY CENTER SECOND ADDITION FOR E.a. ANb LEO
HARRIS COMPANY AT NOr:THEAST CORNER OF FERNBROOK LANE AND
HARBOR LANE (79035!.
Motion carried %n a Roll Call vote, five ayes.
Manager Willis introduced WRC Investment Company's request
for approval of conditional use permit and site plan for a
Holiday Inn at the southeast corner of the proposed Plymouth
Freeway Center Second Addition (79035).
Don Clson, representing petitioner, stated they are in con-
c.urrance with the staff report and they do not object to
paying for Empire lane as it borders the property they are
developing; however, they have no immediate need for it because
they plan to develop only one entrance and that would be Harbor
Lane* They desire only one point of ingress and egress to cut
down on through traffic on the site.
Councilmember Davenport inquired who the officers of the
WRC Investment Company were and askei for a description
of the proposed building, particularly the proposed Holidome.
252.
J
ORDINANCE N0. 79-14
AMENDING ZONING
ORDINANCE FOR
B.W. A LEO HARRIS CO.
Item 7-E
RESOLUTION N0. 79-486
SETTING CONDITION R
PUBLICATION OF
REZONING ORDINANCF.
BeWe 6 LEO HARRIS CO
Item 7-E
RESOLUTION PID. 79-4
APPROVINGL T
GENERAL DEVELOPMENT PLAN
PLYMOUTH FREEWAY CENTER
2ND ADDITION (79035)
B.W. 6 LEO HARRIS CO.
Item 7-E
CONDITIONAL USE PERMIT
AND SITE PLAN FOR
HOLIDAY INN (79035)
WRC. INVESTMENT CO.
Item 7-G
I
r
C
Regular Council Meeting
August 20, 1979
Page 253
Mr. Olson replied Winslow R. Chamberlain of Anoka, Minnesota
was the chief officer of the WRC Investment Company. He then
reviewed the site plan for the Council and noted that the Hol', -
dome was an 11,000 square foot building that enclosed a swimminn
pool and sauna. he stated the bey -ming propo :ed around the buildings
was berming 42 inches from grade to the lower windows to achieve
energy savings. Some berming is also proposed at the entrance
to the site.
Councilmember Davenport questioned the proposed maintenance plan
for trees in the parking area and sodded areas.
Mr. Olsen replied it 1s their policy to maintain landscaping,
and the site would be inspected twice a year by the Holiday Inn
Corporation. He stated all sodded arer4 will have automatic
sprinkling systems.
Councilmember Hoyt inquired about
and receiving and parking areas*
areas designat:%1 for shippinq
Mr. Olson pointed out the two delivery doors and reviewed the
proposed parking plan including the oversize parking area.
Planner Tremere stated the Planning Commission recomment!ed
an additional cluster of shrubbery on the west side of the
building to screen the jogging path. They also suggested
the proposed Class 5 maierial on the jogging path would not
be desirable around a site this large.
Mr. Olson agreed Class 5 material is not appropriate and
stated another suitable substance such as AgLime will be used.
MOTION was made by Councilmember Neils, seconded by Council -
member Spaeth, to adopt RESOLUTION N0. 79-488, A RESOLUTION
APPROVING CONDITIONAL USE PERMIT AND Slit PLAN FOR WRC
INVESTMENT COMPANY FOR HOLIDAY INN MOTEL NORTH OF HARBOR
LANE AT EMPIRE LANE (79061).
MOTION TO AMEND was made by Councilmember Dav=iport, seconded
by Councilmember Neils, by adding Condition 1i--Pquiring the
addition of a 3:1 ratio berm an the southwc;t :rner of the
entrance at Harbor Lane. and Condition 14 : f,; - - i "d a sprinkler
system to be installed to service all areas to :je sodded or
landscaped.
Motion to amend carried, four ayes. Mayor Hunt voted nay.
MAyor Hunt felt a sprinkler system requirement may set a
precedent.
Motion to adopt Resolution No. 79-388, as amended, carried on
a Roll Call vote, five ayes.
40ft
RESOLUTION N0. 79-488
APPROVING CUNDITIOUr
USE PERMIT A SITE PLAN
HOLIDAY INN MOTEL
WRC INVESTMENT CO.
79061) Item 7-G
Kegular Council feting
August :10, 1979
Page 254
MOTION was made by Councilmember Spaeth, seconded by Council -
n ober Hoyt, to adopt ORDIICINCE NO. 79-15, AN ORDINANCE
ANiENDINS THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS
IN SECTION 2% TOWNSHIP 118, RANGE 22 AS RI -A (LOW DENSITY
SINGLE FAMILY RESIDENTIAL).
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Council m. ber Spaeth, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-489, A RESOLUTION
ESTAELISHING CONDITIONS TO BE MET RELATIVE TO REZONING OF
PROPERTY AT NORTHEAST CORNER OF HEMLOCK LANE AND COUNTY ROAD
10 FOR VILLIAM Ce JONES (79054).
Notion carried or. a Roll Call vote, five ayes.
MOTION was made 4y Councilmember Spaeth, seconded by Council -
member Davenport, to adopt RESOLUTION N0. 79-4909 A RESOLUTION
APPROVING RPUD CONCEPT PLAN FOR HARRISON HILLS FOR PETERSON
PROPERTIES AT THE SOUTHEAST CORNER OF ZACHARY LANE AND
COUNTY ROAD 10 (79055).
Motion carried on a Reil Call vete, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-491, A RESOLUTION
DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF
PRELIMINARY REPORT FOR STREET LIGHTING FOR SCHMIDT LAKE HILLS
ADDITION.
Notion carried on a Roll Call vote, four ayes. Councilmember
Neils ebstained.
MOTION was made by Couixilmember Hoyt, seconded by Council -
member Neils, to adopt: RESOLUTION N0. 79-4921 A RESOLUTION
DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF
PRELIMINARY REPORT FOR STREET LIGHTING FOR BURL OAKS 2ND
ADDITION.
Notion carried on a Roll Call vote, four ayes,. Counc i I member
Neils abstained.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Neils, to adopt RESGLu;.0'N %1.. 79•493, A RESOLUTION
ACCEPTING PETITION FOR IMPROVEMENTS TO WIND SONG ADDITION
AND ORDERING PREPARATION OF PRELIMINARY REPORT,
Motion carried on a Roll Call vote, five ayes.
MOTION was made Dy Councilmember Spaeth, seconded by Council -
member 'Neils, to adopt RESOLUTION NO. 79-4940 A RESOLUTION
We 714941 A RESOLUTION ACCEPTING PETITION FOR IMPROVEMENTS
TO SCHIEBE'S BUSINESS PARK AND ORDERING PREPARATION OF
PRELIMINARY REPONT.
254-
ORDINANCE NOo 79-1
WtN
ORDINANCE FOR
W'LLIAM Co JONES
79054) Ctem 7-F
RESOLUTION N0. 79-489
3 NS
FOR REZONING OF PROPERTY
FOR WILLIAM C. JONES
79054) Item 7-F
RESOLUTION N0. 79-490
APPROVING RPUD CON
PLAN-HARRISON HILLS
PETERSON PROPERTIES
79055) Item 7-H
RESOLUTION h0. 794
ORDERING PRELIMINARM
REPOA T-;TREET LIGHTING
SCHMIDI LAKE HILLS ADNe,
Item 7-1-1+
RESCt.UTION NOw 79-492
WM114G PETITT A M
ORDERING PRELIMINARY
REPORT -STREET LIGHTING
BURL OAKS 2ND AVITION
Item 7-i-?•
RESOLUTION N0. 79-493
ORDERING NRELTIMINARY
REPORT FOR IMPROVEMENTS
WIND SONS ADDITION
Item 7-I-3
RESOLUTION N0. 794
ACCEPTIMMMION
ORDERING PRELIMINdAR
REPORT FOR IMPROVEMENTS
SCHIEBE 89SINESS PARK
Item 7-I-4
Regular Council Mleet i ng
A.gust 20, 1979
Page 255
tion carried on a Roll Call vote, five ayes.
Mayor Hunt left the table %•.d acting Mayor Spaeth assumed the chair.
Manager Willis introduced Ban fan's request for wAtermain extension
on Vicksburg lane nortk of Coun°'y Road 9 to the south line of the
Amhurst Addition and their rci,,est that the Turtle lake sanitary sewer
project, as ordered by ,he City Council, be split into two divisions,,
in order that the sanitary sewer along the west side of the lake can
be :onstructed independently of the sewer on the east side of the lake.
Cmuncilmemb.r Neils stated he believed the church property on
Vicksburg lane and old County Road 9 has indicated they are
I
nterested in getting utility service so that the can proceed
with construction. He inquired v.1hat the ownership was on the
intervening property to the west. Cngineer Moore replied there
were several parcels to the west and indicated the owners.
Hans Hagen, representing Ban Con, Inc.. requested that the Council
order the preliminary engineering report for sewer and water
improvements to service the first ti:wo phases of the Amhurst plat
and indicated they would pay the engineering costs if the project
was not completed.
The Courcil discussed whether it was feasible for the City to
undertake another improvement project this season. Council -
member Neils inquired about the status of the Pflaunwell project.
Manager Willis replied the City was waiting for Barton-Aschman
to complete the Environmental Assessment Worksheet and traffic
study for the area. Councilmember Spaeth inquired about the
status of the landfill site in the area under consideration by
Hennepin County. Manager Willis replied he expected the County
Board to resolve this issue on Tuesoay, August 21. In the mean-
time. the public hearings for both the Amhurst and Pflaumweli
Oats have been scheduled by the Planning Commission for
Wednesday. August 22.
MOTION was made by Councilmemher Neils, seconded by Council -
member Fhayt, to adopt RESOLUTION NG, 79-495, A RESOLUTION
ORDERING AMENDMENT TO THE ENGINEERING REPORT FOR THE TURTLE
LAKE AREA, PROJECT N0. 920, TO INCLUDE WATERMAIN ON V'ICKSBURG
LANE FROM COUNTY ROAD 9 TO THE NORTH LINE OF SECTION 16.
Motion carried on a Roll Call vote, foup ayes.
Council recessed from 9:15 to 9:25 p.m.
Mayor Hunt resumed the chair.
755-
R3DESOIUTGON N0. 79-495
ENGINEERING REPORT FOR
PROJECT N0. 920
TURTLE LAKE AREA
Item 7-I-5
Regular Council Rett i ng
August 20, 1979
Page 256
MOTION was made by Councilmember etbyt, seconded by Council-
memher Neils. to adoat RESOLUTION Nd. 79-496, A RESOLUTION
RECEIVING PRELIMINARY REF®RI AND ORDERING STREET LIGHTING
iOR CEDAR RICGE 1S7 ADDITION AND 38TH PLACE SOUTM OF 39TH
AVENUE*
fttion carried on a Roll Call vote, four ayes. Council -
member Neils abstained.
Council considered the Engineer's recommendation for reduc-
tion of the speed limit on Ridgemount Avenue fran County
Road 6l to Courty Road 73 to 30 m.p.h, in response to the
City of M'innetonka's rve,tzst to lover speed limits to 25 m.p.h.
based on the estatplishment of bike lanes along the road.
11liot J. Brebner, representing School District 0284, sup-
ported a 25 m.p.h. speed limit for this area because of the
location of Sunset Mill Elementary School and Ridgemount Jr.
sigh Sch)ol and requested it be referred to the School Board
and the Sunset Hill Safety Committee for resolution.
Manager Willis reported the County has approved the 25 m.p.ho
speed zone adjacent to Sunset Mill School and the posting of
standard school rens: signs on County Road 1S along she school
property. They also agreed to the proposed flashing signs
if they did not participate in the cost.
Counrilmember Davenport stated a 25 m.p.h. speed ton( For a
short strip of road was unenforceable and proposed setting
a 25 m.p.hs speed limit on a longer strip to be consistent.
Engineer Moore stated State Law gives the Council tho right
to set speed tones cin streets with bike lanes and streets
adjacent to school property. He stated a short school speed
zone does not work. He felt a natural zone would be between
Ridgemount Junior High and Sunset still Elementary School on
County Road 15 and propowd that 30 m.p..h. would be an
enforceable speed limit.
Manager Willis stated the Sunset Hill Safety Committee agreed
to a speed zone on County Road 15 only and that spend zones
o i Teakwood and Pineview were unnecessary.
RESOLUTION We 79-4
REPORTS AND PROJECTS
STREET LIGHTING FOR
CEDAR RIDGE IST ADDN.
A 38TH PLACE SOUTH OF
39711 AVENUE
Item 7-J-1&2+
SPEF,D LIMITS ON
P i MEMOUNT AVENUE
C.P. 61 TO C.R. 73
Item, 7 -K
MOTION was made by Councilmember Davenport, seconded by Mayor Hunt.
to defer this -item to permit the principals of Ria gemount J.N.S
and Sunset Fkill Elementary School to be consultets.
SUBSTITKE MOTION was made by Councilmember Speech, seconded by
Mayor Hunt, to direct the staff to resolve the mstter of the
school speed tones with the pr;nctpals of the schools.
loot i on failed, two ayes. Councilmember Davenport, Hoyt and Neils
voted nay.
2%-
LJ
1
Regular Council Meeting
August 20, 1919
Page 257
Mein motion, carried, four ayes. Councilmember Spaeth voted oay.
Manager ;bilis introduced the Chelsea Woods Association's regtjest REQUEST FOR STOP SIGNS
for installation of stop signs at the intersection of 18th Avenue CHELSEA WOODS
and Yuma lane on north and southbound Yuma. Item 7-L
frank Barron, represent+rg Chelsea Woods, 1f,0.A., stated the primary
purpose of Installing stop signs was to sl!&w traffic down through
the area since there was a great deal of r' Ffi is coming in from
County Road 6 to Yuma to cutoff the Count) .%gad 6/Vicksburg inter-
section and ¢utti% :nrough frmKa I. ick:burg to Junki.rk.
Fritz Weber, 16225 • 16th Averue North. stated he lives ad,acent
to the proposed 6oeation of the stat signs and he felt theje two
signs would be of creat benefit to the area. 6e commentei on the
4xcessive traf;ic on the street during morning and wvening hours.
There Was Council discussion on the intent of stop signs Gnd
the problem of controlling the trdfftc flow throughou%. the City.
MOTIOR oras made by Councilmember Neils. seconded by Counci
member Daveciport, to adopt RESOLUTION NO. 794936 A RESOLUTION
AUTHORIjING INSTALLATION OF STOP SIGNS AT THE INTERSECTInN OF
18TH AVENIN': AND YUMA LANE ON NORTH AND SOU74:80UND YUMA,
Motion carried on a Roll Call vote, five ayes
Manager Willis introduced the request from Mendota, Inc. for
temror-dry sanitary sewer servici to the City oF Maple Grove
sewer system for Outlot T, Maple Grove Center 2nd Addition
E. 'A. Hickok an; rom Maple, lendota- inc. , responded to
Council's questions relative to development of the parcel.
Mr. Maple stated they have a commitment from Twin City Fe0eral
to put one building on Outlot T leaving i residual of 5,700
square feet, wh+ S they propose to develop with one building,
MOTION was made by Councilmember Spaeth, seconded by Council -
member Daverpor•t- to adopt RESOLUTION b0. 79-498, A RESOLUTION
AUTHORIZING TERPOKARY SANITARY SEWER SERVICE TO THE CITY OF
MAPLE GROVE FOR OUTLOT T OF MAPLE GROVE CENTER 2ND ADDITION.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79499, A RESOLUTION
AUTHORIZING EXECUTION Of LICENSE AGREEMENT WItH $00 LIFE
RAILROAD FOR PROJECT N0. 606 - PINEVIEW LANE.
Motion carried on a Roll Fall vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member ii'el t s, to adopt RESOLUTION W 72,w M A RESOLUTION
AUTHORIZING REQUEST FOR A PERMANENT UTILITY EASEMENT FROM
STATE OF MINNESOTA FOR PROJECT N0, 8460 RAPAPPORT ADD:+ION.
Motion carried on a Roll Call vote, five ayes.
2s1-
RESOLUTION NO. 79-497
ONTRIV INVALLATti
OF STOP SIGNS ON
18TH AVE. S 'iw* , .iNE
Item 7-L
RESOLUT'10N NO. 79-498
SANITAAv SEWER SERVICE
MAPLE G140VE CENTER
2ND AGON - Item 7 •{4
RESOLUTION N0. 79499
SIU
AGREEMENT-SOO LINE R.R.
PROJECT N0. 006
PZNEVIEW LANEeItem 7eNi
RESOLUTION NO. 79-500
EASEMENT FOR
RAPPAPORT ADDITION,
PROJECT NO, 908
I tem 7-0'
Regular Council Reeting
August 20, 1979
Page 258
MOTION was made by Councilmember Hoyt, seconded by Cosnc!1-
membel Neils, to adopt RESOL`rr ION NC, 79-401, A RESOLUTION
APPROVING CHANGE ORDER N0. 1 FOR PROJECT 9089 MEDINA ROAD
AREA STREET IMPROVEMENTS, ADDING $15.12S TO THE CONTRACT
AND REVISING THE ORIGINAL CONTRACT PRICE TO $165.t0.
b tion carried an a koli Call vote, five ayes.
MOTION was made by Councilmember Hoyt. seconded by Council -
member Neils, to adopt RESOLUTION Na. 79-502, A RESOLUTION
APPROVING CHANGE ORDER NO., E-1 COR PRWECT NO, 615, ELECTRICAL
CONTRACT FOR CITY CENTER BUILDING, ADDING $2.932.83 TO THE
CONTRACT AND REVISING ORIGINAL CONTRACT PRICE TO $156,742.83.
Kation carried on a Roll Call vote, five ayes.
MOTION was made by Cjuncllmember Hoyt. seconde4 by Coo..til-
member Neils, to adopt RESOLUTION NO, 794021!, A RESOLUTION
CORRECTING FINAL PAYMENT FOR W10ANER ELFCTR;C, INC., ELECTRICAL
CONTRACTOR, FOR CITY CENTER allILDINGs PROJECT N0, 615, TO
THE AMOUNT OF $3,932.83.
Motion carried on a Roll Cal) vote. Five vies.
MOTION was made by Countilmember Hoyt. sfaconded by Council -
member Neils, to adopt RESOLUTION NO. 79403, A RESOLUTION
APPROVING CHANGE ORDER N0. 2 FOR PROJECT NO, 9'11,
CONTRACT I, DOWNTOWN PLYMOUTH STREETS, ADDIXG $869584.60
AND REVISING OR;GINAL CON7PAC7 TO $977,732.30.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Council,.
ow6er Neils, to adopt RESOLUTION NQ. 79-504, A RESOLUTION
APPROVING CHANCE ORDER NO, 2 FOR PROJECT N0, 911, CONTRACT
III. DOWNTOWN PLYMOUTH UTILITIES. ADDING $93051.00 AND
REVISING THE ORIGINAL CONTRACT TO SI,113,937.a0.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Not. seconded Dy founctl-
member Neils, to adopt RESOLUTION Mt. 79-505. A RESOLUTION
AUTHORIZING PAYMENT UPON REQUEST FOR PAYMENT N0. 5 IN THE
AM4'JN7 OF $81.828.45 TO C.S. *CROS$ANt INC. FOR PROJECT
N0. 8044 FERNOROok LANE UTILITIES AND STREET.
Motion carried on a Roll Cail vote, five ayes.
NOTION was made by Councilmember Hoy t. seconded by Council -
member Neils, to adopt_ RESOLUTION Ntl. 19-506. A RESOLUTION
AUTHORIZING PAYMENT UPON REQUEST FOR PAYMENT NO, 4 IN THE:
AMOUNT OF $754662.66 TO NORTHDALE CONSTR,IICTION COMPANY FOR
PROJECT N0. 305. 23RD. 25TH AND CHESHIRE UTILITIES AND STREEIS.
Motion tarried on a Roll C411 votes five ayes.
258-
RESOLUTION
NO. 79-y01
APPRNTWC"ANGE
ORDER FOR MEOINA AREA
STREETS -PROJECT 908
Item 744*
RESOLUTION N0, 79402
ELECTRICAL CONTRACT
CITY CENTER BUILDING
PROJECT NO, 61S
Item 744*
RESOLUTION NO, 79-402A
COARELTIR& FINAL PIM
ELECTRICAL, CONTRACT
CITY CENTER BUILDING
PROJECT N0. 615
Item 744*
RESOLUTION NO. 79-503
ORDER4OWNTOWN
PLYMOUTH STREETS
CONTRACT I
PROJECT NO, 911
Item 7-P-3*
RESOLUTION NO. 79M504
RdlVIN Rark
DOWNTOWN PLYMOUTH
UTIIITIES•CONTRACT III
PRWECT N0. 911
Item 7-P-4*
RESOLUTION NO. 79405
A
FERNNBROOk LANE
UTILITIES & STREET
PROJECT N0, 8-04
Item 7-Q-1*
RESOLUTION NO. 79406
23RD, 25TH &
CHESHIRE LANE
UTILITIES65TkEETS
PROJECT N0. 805
Item 7-Q*2*
Regular Council iVeting
August 20. 1979
Paye 259
110f IOR was made by Counc I !member MW seconded, by Counc I I - RESOLUTION NO. 49 507
member Notis. to adopt RESOLUTION NO. IM07. A RESOLUTION AWS 101 PAYRE
AUTHORIZING PAYMENT UNU REQUEST FAR PAYMENT NQ°. l IN TME PINEVIEV ' LINE
AMOU4T OF M020 h0 PROGRESSIVE C®PfTRACTORS, INC. FOR UTILITIES A STREETS
PROJECT NO. 906, pINEVIEW' LANF UT IL IT IES AND STREETS. PROUECT LIQ. 80(
Item. ?A-410
hbtEon carried an aR01 Call vote. Five ayes.
NOTION was made by Counc i omember Hoyt, secondad by Council. RESOLUTION NO. 79.508
member WIs, to adopt. RESOLUTIOR NO. 79-508, A RESOLUTION REQUEST FOR PXWMr'
AUINCRIZING PAYMENT CAPON REQUEST FOR PAYMENT NO. 1 IN THE WILL PUMP NI}. 5
AMOUNT OF 317,957.70 TO THEIR WELL COMPARY's INC. FOR PRI IECT NO". 8l?
PROJECT NIA. 8129 WELL PUMP N0. S. Iter, 7A.4*
ftt ion carried on a Roti Call votes five ayes.
MOTION was made by Counc l )member Hoyt, seconded 6y Counc t l - RESOLU? N We r,509
member Neils, to adopt RESOLUTION NO. 74-S09. A RESOLUTION
AUTHORIZING PAYMENT UPON REQUEST FOR PAYMENT NO. 6 IN THE FERNBROOK LANE/RIDGE-
AMOUNT OF S120,608,8l TO CoWs HOULE LANDSCAPING FOR CREST ADDN. UTILITIES
PROJECT NQS. 804 ARD. 829, FERNBROOK LANE/R IDGECR€ST ADDITION rREJrr4. TS 04 A 929
UTILITIES. Item T -Q•3*
Motion carried on a Roll Call vote, five ages.
MOT ION was made by Counc i lmomher Hayt , seconoted by Co unr i i- RESOLUTION We 79-510
member Roils, to adopt RESOLUTION NO. 790510'. A RESOLVIION
AUTHORIZING REDUCTION OF DEVELOPMENT BOND FOR KING.SWOOD FARM KINGSWOOD FARR ADDRO
ADDITION (A-750) TO $1756940 TO REFLECT THE C014PLE;TED WORK. (A -7S9) Its 7-R-1*
Mtfon tarried on a Roll Call vote, live ayes.
MOTION was made by Counci1member Hoyt, seconded by Council- RESOLUTION NO. 79411
m,.Nnber Neils, to adopt RESOLUTION, NO. 79-5111, A RESOLUTION 59
AVINOR tt ING REDUCTION OF DEVELOPMENT BOND FOR GLEASON NORTH NLEASON NORT14 ADCN.
ADDITION (A-752) TO $16000 TO REFLECT THE COMPLETED WORK. (A-752) Item 7-R-2*
Notion carried on a Roll Call vote, five ages.
MOT ION Na s odde y Counc i )member Hoyt, seconded by Counc i l- RESWIT ION NQ. 79v5)?
member Pte i l s , to adopt RESOLUTION N04 79-512, A RESOLUTION
oltTHOR IA ING REDUCTION OF DEVELOPMENT BOND FOR MISSION PONDS MISSION POWDS
A-338) TO $29,659 TO REFLECT THE COMPLETED WORK. (A.338-) Item 7-R-'•
Motion carried on a Roll Call vote, live ayes.
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 79-513
member Ne f 1 s , to adopt RESn ;iT ION NQ. 79-S13, A RESOLUTION UOMWEASE FUR
RELEASING PCRFQRMANPE BOND IN THE AMOK@t? OF $366000 FOR ROBERT KREATX (A472)
ROBERT KREAT? FOR SITE IMPROVEMENTS AT 1491040 - 28TH AVENUE Item 7-R-4*
NORTH (A-712).
Rption carried on a Roll Call vote, five ayes.
259q-
Regular Council Reeti1:9
August 20', 1979
page 260
MOTION was madt by Counctlmember Neils, seconded by Council -
member lfieyt, to adopt ORDINAW NO, 79.14, AN ORVINANCE
RELATING TO MISOEMCRNORS; AMENDIIG SUBSECTION 20fa.03,
SUBCM-SION 1, AND SU83ECT'ION 2005.J1 OF THE PLYR4O11TH
CITY COM
ftttoR carried on a Roll Call vote, Five ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
OPDINANCE NO+. 7910;6
RKATIR TO PS
FIELD, PARTIES)
AMENDING MY CODE
item 7•S
PITION was made by Counciimember Neils, seconded by Council• RESCLU710H NO. 79.514
member 1b t, to adopt RESOLUTION, N0. 79-514, A RESOWTION N
APPOWING PAUL STEIOERVALD TO THE PLANNING CIpMMISS10l FOR APPOINTMENT
A TERM TO EXPIRE JANUARY 31, 1982 Item. 8•A
Motion carried on a Roll Call vote, five ayes.
Pbyar Hunt reviewed the Council Coordinating Representative CCR APPOiNIVERTS
Appoirtments for 1979 with Council and made the following It -rr R -Q
appointments:
1. All Vatershed Districts • Spaeth
2. Schoo' Districts • 279 a 281 • Heils
274 d 284 • Davenport
3. Park A Recreation Advisory Commission • Hoyt R Davenport
4. Planning Commission . Neils
5. owtan Rights Cord- ; Psion Spaeth
Roird of Zoning d,I&.,tment • Neils
7. Legislature - Spaeth
8. League of Minnesota Cities - Davenport
9. RAetropol itan Council - Davenport.
10. As;.oc. of Metrepol itan Municipal it is • Noyt
11. Heunepin County Fksard • Hoyt
Manager Willis reviewed the request of the Veit Hennepin Human COMMUNITY ACTION AGENCY
Services Planning Board and Hennepin County Office of Planning Item 84
and Pevelopment to support ;he development and recommended or,*
ganicational Foam of a Community Action Agency for suburban
Rennepia County. There was discussion of whether the creation of
another agency will create further ftagmentation and not result in
any substantial increase in sirvices received by the poor. Council-
member Mils exrressed his opinion that Vest Hennepin Hwvan Services
is doing a good job in coordin.:ing services in suburban Hennepin County.
Marcie Shapira, representing Nest 4ennepin Human Services. stated
Hennepin County has determined human services in suburban Hennepin
C&unty are fragmented land not coordinated and is regjesting support
of the organisational forma: for a Commu"ity Action Agency (CAQ they
are proposing, The CAA wouild control funds for human service agencies
in suburban Hennepin County and rec0ve a federal grant of 11006000,o$40O.0OO
annually to contract for sorvices to the poor with participating agencies.
0260-
P
Regular Council meeting
August 20. 1919
page 761
Ms. Shapirc responded to Counell's a uestions. regard tnq the proposed
staffing of the !AA stating it would be stag Edd by personnel from
ext!