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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!