HomeMy WebLinkAboutCity Council Minutes 11-05-19791
Page 3.2
MINUTES
RESM COMRICIL MEETNG
44aovamber 3. 1979
A regular meeting of t)e Plywwth City Council vias called to order by Mayor Hur
at 7:30 p.uo in the Council Chambers of the City Center at 3400 Plymouth Boulevard
on November So 1979.
PRESENT: Harr Aunt, Counci lmembers Hoyt, Neils dnd Spaeth, Ma ager Millis.
Administrative Assistant Boyles, Engineer Macre. Plar}er Tien re.
and Attorney Lefler, Councilmember Devenport arrive;A at 8:15 p.m.
ABSENT: None,
CONSENT AGENDA
NOTION was rude by tjwncilmeeber Hoyt, seconded by Council-
rtmber Neils, to adopt the items on the Consent Agenda with
the exception of Items 7-E and 74-1 & 2.
Notion carried on a Roll Call vote, four, ayes.
MINUTES
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to approve the minutes of the October 22. 19719
special Council meeting.
Motion carried on a Roll Call vote, four ,dyes.
MOTION was made by Councilmember Hoyt, seconded by Council-
memWr Neilsb to approve the minutes of the October 299 1979
special Council meeting.
Motion carried on a Roll Call vote, four ayes.
IC
Mayor Hunt defined the Capital Improvements Program of the
City of P_ymouth and Engineer Moore reviewed in detail the
proposed projects for 198u-1984 for streets, water, sanitary
sewer and storm sewer and indicated the projects that had
been petitioned for.
Counciimember bavenport arrived at 8:15 p.m.
Mayor Hunt opened tide public hearing at 8:16 p.m.
360-
CONSENT AGENDA
Item 4
MINUTES - SPECIAL
COUNCIL MEETING
OCTOBER 22. 1979
Item 5*
MINUTES - SPECIAL
COUNCIL MEETING
OCTOBER 29. 1979
Item 5*
PUBLIC HEARING
1980-1984 C.I.P.
Item 6
Regular Council Meeting
November S. 1979
Page 361
Ford Robbins, representing Metalmasters and Anderson's Iron works,
stared Me construction of Counter Road 18 cut off drainage from
the area and created a serious drainage problem. He spoke in
favor of the proposed Pike lake project in 1980 and asked Council
to consider coordinating the proposed water and street improvements
on Revere lane with the 'Pike lake sanitary sewer project so that
water and sewer coO d P'a 1n at the same time as the street and
storm sewer.
Dive Paterson, 5240 Cottomea od Laneg ask that water and sewer
mprovements from the Pike Lake project be extended down Bass
lake Road. Byer Hunt replied the water and serer lines on
Bass Lake Road would be lateral lines and could be petitioned
for at any time.
James Johnston. representing S. J. Groves, spoke in favor of
water TEProvemints on Medicine Lake Road fromi Colont+ Road 9
to 49th Avenue and sanitary sewer improvements in DistricLb
14. 15 and 16, North Central Trunk, in 1982. He further stated
they would not be opposed to completing street Improvements at
the same time. He further spoke in favor of proFvsed sanitary
sewer improvements in Districts 3a, 3b and 3c, Northwest Trunk
in 1984.
Michael Scherer, representing Scherer Bros, Lumber Co., spoke
n favor of sanitary sewer improvements proposrad for 10th Avenue
from Nathan Lane west 1320 feet in 1980 and requested that street
improvements be completed at the same time as the utilities.
Don Rin rose, representing Laukka b Associates, displayed concept
plan or Bass Lake Ridge on 170 acres in the northwest quadrant
of County Roads 18 and 10 and spoke in favor of proposed sanitary
sewer improvements in the Pike Lake Districts 2 b 9 In 1980 and
water improvements on Nathan Lane, 51st to 56th Avenues, and on
Revere lane, 56th Avenue and County Road 18 in 1980. He further
requested that proposed water improvements on Bass Lake Road from
Deerwood to Revere Lane be accelerated from 1981 to 1980 to provide
a loop system for the area.
Councilmember Davenport arrived at 3:15 p.m.
Dale Hahn, 14335 - 12th Avenue N., inquired about prcposed storm
inage—improvements in the Parker's lake area in 1980 and how
much ponding would be used versus pipe. Mayor Hunt replied it
will be an expensive project, but,the industrial lane'
in this drainage district will be assessed 2-1/2 times the single
family assessment rate and the newly created Storm Sewer Improvement
Tax D -=!riots will provide part of the f'anding for this project.
The Mayor further stated it is the City's policy to use as much
ponding and open ditching for storm drainage as possible without
destroying property. He stated at the time the preliminary
engineering report is available a public hearing will be scheduled
and these matters will be reviewed with property owners in the area.
361-
L'
Regular Council Meeting
Noveober S, 1979
Page 362
Virgi; Rolfsrud, 1135 Fernbrook Lane, asked how assessments will be
reteminedin the Parker's lake drainage project and inquired if the
project will create higher water levels in the ponds in the area.
Manager Willis ou%lined the Parker's lake drainage district and Mayor
Hunt stated any property contributing water to the drainage area will
be included in the dra;nAge district and will be assesses. The Mayor
further stated the preliminary engin3ering report will shzw in detail
which nand wtll be included in the drainage district.
The hearing was closed at 8:51 m.
Councilmember Davenport asks it input as :o what .extent, if anis,
additional single family or residertial land will ba opened up by
accelerating the projects petitioned for in the C.I.P.
NOTION was made by Councilmember Hoyt, sec.anded by Councilwember
Neils, to direct staff to present for Council consideration at the
November 19 meeting all of the requests and petitions presented by
the sneakers at the Dublic hearin4.
MOTION TO AMEND was made by Councilmember
member Hoyt, requesting staff to evaluate
and consulting engineers to Include these,
a reasonably manageable schedule.
Notion to amend carried, five ayes.
Neils, sccorded by Counnil-
the capability of staff
additional projects on
Main Motion, as amended, carried, five ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
MOTION was made by Councilmember Davenport, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 794299 A RESOLUTION
APPROVING XMENDED SITE,, PLAN FOR TRI-STATE DRILLING AND EQUIPMENT
COMPANY AT 16490 WEST HIGHWAY 55 (A-433)0
Notion carried on a Roll Call vote, five ayes,
RESOLUTION NO. 79-729
WROTE XRVMTU
SITE PLAN - TRI-STATE
DRILLING A EQUIPMENT
A-433) Item 7-A-1
Councilmember Spaeth questioned the proposed site plan for SITE PLAN APPROVAL
Stephen Neslund (79068) consisting of two officelwarehrouse STEPHEN NESLUND (79068;
buildirnrs north of 23rd Avenue North and west of I-494 right -of -w
He stated the site Ian reflects future expansion immediately
westwest of this site Jich would require overlapping drivewkys
between the parcels. He also expressed concE nn about two
free-:itanding structures on one parcel and suggested that Council
consider sepa-%acing it into two taxable parcels. He also
questioned future pm%lems with ingress and egress from the site.
Gary Eitel, representing petitioner, stated the site is bisec-,ed
y sewer and water pipes which caused the development of the site
with two structures rather than one and he displayed the building
concept plan. He further stated they have an agreement with the
owner of the site to -the west for a common driveway and stated
parking easements will pvvvide adequate Darking areas.
362-
7-A-'
Regular Council keting
November 5, 1979
Page 363
CouncSimember Neils ouestfon.3d whether building permits should be
issued prior to execution of the Jigreqment for the cown Ariveway.
Nr. Eitel replied it will >;ake ager one month to setin-a this agree-
ment from their attorney acct' tW y would like to start construction
as soon as possible.
NOTION was made by Councilmember Neils, seconded by Couneil-
member Oavonport, to adopt RESOLUTION NO. 79-730, A RESOLUTION
APPROVING SITE PLAN FOR TWO OFFICE/WAREHOUSE COMPLEXES FOR
STEPHEN NESLUND AT NORTHWEST QUADRANT OF INTERSECTION OF 23RD
AVENUE NORTH AND I494 (79068) amending Condition 11 by adding
the following: "and no Certificate of Occupancy shall be issued
until said agreement is consummated to the satisfaction of the
City Attoniey. "
NOTION TO AMEND was made by Councilmember Hoyt, seconded by
Councilmember Neils, to substitute the following for Condition
12: "The landscapin plan, as amended and submitted to Council
on November 5, shah be the accepted plan."
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 79-730, as amended, carried
on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-7316 A RESOLUTION
APPROVING SITE PLAN FOR AN OFFICE/WAREHOUSE COMPLEX FOR
BENSON-ORTH ASSOCIATES. INC. TO BE LOCATED ON THE EAST SIDE
OF NIAGARA LANE BETWEEN 27TH AND 28TH AVENUES NORTH (79073).
Loren Bruggemann, representing petitioner, responded to
Council's questions regarding the Joint access easement
required prior to issuance of permits.
Councilmember Neils stated since the two parcels are under
single ownership, the matter of easement agreements should
be able to be accomplished in a reasonable time.
Lotion to adopt Resolution No. 79-731 carried on a Roll Call
vote, five ayes.
Mayor Hunt introduced Control
a conditional use permit for
plant at 2200 Berkshire lane
the table.
Data Corporation's petition for
installation of a wind generating
North. Councilmember Neils left
Walter Ortman, representing petitioner, stated they agreed to
the conditions of the resolution.
363-
Lo.
OLUTI9OP10 N0, 19430
SITE PL
2 OFFICE/NAREHOUSE
COMPLEXES RA
STEPHEN NESLUND
79068) Item 7-A-2
RESOLUTION
NO. 79-731
AMMMITE PLAN
OFFICE/WAREHOUSE
COMPLEX FOR
BENSON-ORTH ASSOCIATE"
79073) Item 7-A-3
CONDITIONAL
CONTROL DATA
Item 7-B
USE
PERMI4
CORP.
Regular Council Meeting
November 5, 1979
Page 364
NOTION was made by Couneilmsrber Davenport, srconded by Council- RESOLUTION NO. 79432
amber Hoyt, to adopt RESOLUTION NO, 79-732, A RESOLUTION V CUP
APPROVING CONDITIONAL USE PERMIT FOR CONTROL DATA CORPOR:,TION MIND GENERATING PLANT
FOR INSTALLATION OF A MIND 6,FNERATING PLANT LOCATED AT 2100 CONTROL DATA CORP.
BERKSHIRE LAN' NORTH (A-203). Item 7-B
Motion carried on a Roll Call vote, foul% ves.
Councilmember Neils returned to the table.
Mayor Hunt reported that Mr. Zeltins of Paul's Woodcraft Co.
asked to defev Council consideration of his request
regarding access to Fernbrook Lane,
MOTION was made by Councilmember Davenport, seconded by Council -
member Hoyt, to adopt RESOLUTION NO, 79433, A RESOLUTION
RECEIVING REPORT AND CALLING HEARING ON UTILITY IMPROVEMENTS
FOR THE GALILEE ADDITION - PROJECT 915 - FOR DECEMBER 3, 1979
AT 7:30 P.M,
Motion carried on a Rall Call vote, five ayes.
Manager Willis introduced the petition for street lighting for
39th Avenue between Zachary Lane and Union Terrace Lane and
requested Council to include the balance of the plat iii the
public hearing. to give the entire neighborhood an opportunity
to express their desires and so that the lighting area may be
expanded at this time if desired,
MOTION was made by Councilmember Spaeth, seconded by Council-
imnber Hoyt, to adopt RESOLUTION NO. 79-734, A RESOLUTION
RECEIVING PETITION AND ORDERING PREPARATION OF REPORT FOR
STREET LIGHTING FOR 39TH AVENUE FROM ZACHARY LANE TO UNION
TERRACE LANE TO INCLUDE 39TH PLACE NORTH OF 39TH AVENUE,
YORKTOWN AVENUE AND YORKTOWN PLACE..
Mot;on carried on a Roll Call vote, four ayes. Councilmember
Neils abstained.
Manager Millis reviewed the Change Order No. G-2 for the general
Lantract on the City Center Building Project No. 615 in detail.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION NO, 79-7356 A RESOLUTION
APPROVING CHANGE ORDER N0, G-2 FOR PLYMOUTH CITY CENTER
BUILDING PROJECT N0, 615 INCREASING THE GENERAL CONTRACT
WITH H, P. DRONER b SONS, INC. A TOTAL OF $7,526.26 FROM
946,947.58 TO $9549473.84,
Motion carried on a Roll Call vote, four ayes. Councilmember
Spaeth abstained,
364-
PAUL'S WOODCRAFT CO.
ACCESS TO FERNBROOK LN.
Item 7-C
RESOLUTION NO. 79-733
MOVIE
CALLING PUBLIC HEARING
ON IMPROVEMENTS FOR
GALILEE ADDITION
PROJECT 915 - Item 7-D
RESOLUTION NO. 79-734
ORDERING REPORT FOR
STREET LIGHTING ON
39TH AVE. FROM ZACHARY
TO UNION TERRACE LANE
MEADOWUAIWN ESTATES STH
Item 7-E
AE S,OL UTION N0, 19-73,5
GENERAL CONTRACT FOR
CITY CENTER BUILDING
PROJECT NO, 615
Item 7-I-2
Regular Council Meeting
November S. 1979
Page 365
MOTION wag autde by Councilmember Neils, seconded by Council- PESOIUTIONN0. 79-736
member Davenport, to adopt RESOLUTION NO. 71=7369 A RESOLUTION APPEWWRIQUEST
A°PROVING PAYMENT ON REQUEST FOR PAYNENT NW, 18 AND FINAL IN FOR PAYMENT FOR
THE AM CUNT --OF $16,526.26 TO H. P. DRONER 6 SONS, INC. SENERAL CITY CENTER BUILDING
CONTRACTOR FOR PROJECT NO. 05, CITY CENTER BUILDING. PROJECT '!0. 615
GENERAL CWTRACTOR
M1otion carried on a Poll c4 ll vote, five ayes. Item 7-F-1
NO`'ION was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 79-737
member Hoyt, to adopt RESOLUTION N0, 79437, A RESOLUTION
AUTHOOICING PAYMENT ON REQUEST FOR PAYMENT NO, 1 AND FINAL FOR PAYMERT FOR
IN THE AMOUNT OF $1896977.53 TO ALLIED BLACKTOP, INC. FOR 1379 SEAL COAT PROGRAM
1979 SEAL COAT IMPROVEMENTS. Item 744
Notion carried on a Roll Call vote, five ayes.
Council reviewed proposed language revision in the Park Dedi-
cation Policy Resolution No. 79419 providing for densis;# con-
sideration in servicing requirements for trails in Residential
Planned Unit Developments.
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 79438
member Neils, to adopt RESOLUTION 40. 79438, A RESOLUTION AWRING POLIEV
AMENDING POLICY RESOLUTION 40. 79-419 RELATIVE TO STANDARDS RES, NO. 79419
AND GUIDELINES FUR DETERMINING PARK DEDICATION AND PARK PARK DEDICATION
DEDICATION FEES, POLICY AMENDMENT
Item 7-G
MOTION TO AMEND was made by Counci?.:umber Hoyt, seconded by
Councilmember Spaeth, by amending line 6, Paragraph Co to
read as follows: "....where the apprtved density on the net
usable land is within the LA -1 land use category,".
Motion to amend carried, five ayes.
Motion to adopt Resolution No. 79-738, as amended, carried
on a Roll Call vote, five ayes.
MOTION was made by Councilinember tiG t: seconded by Council- RESOLUTION N0. 79-739
member Neils, to adopt RESOLUTION N0, 79-739, A RESOLUTION
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR HERITAGE DEVELOPMENT CONTRACT
ESTATES 2ND ADDITION, RPUD 78-6, FOR MEDFORD CORPORATION HERITAGE ESTATES 2ND
A-824). ADDITION - RPUD 7R-6
MEDFORD CORPORATION
Motion carried on a Roll Call vote, four ayps. (A-824) Item 7-H-1*
M07104 was made by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 100"-740_
member Neils, to adopt RESOLUTION N0., 79-740, A RESOLUTION 9MING COROMW
SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR FOR FINAL PIAT
HERITAGE ESTATES 2ND WITION, RPUD 78-6, FOR MEDFORD HERITAGE Esu'rs.
CORPORATION (A-824). 2ND ADON-RPUD78-6
MEDFORD CORPORATI
Motion carried on a Roll Call vote, four ayes. (A-824) Item 7-H-1*
365-
Regular Council Mee: it:,;
Noveiaber S. 1979
Page 366
Mayor Hunt left the table. Councilmember Spaeth :equested FINAL PLAT APPROVAL
Councilmember Neils to ossume the chair. ANHURST IST ADDITION
RPUD 79-2 UAW
Manager Millis reviewed Ban Con's request fl:-t ,final plat BAN CON. INC.
approval for Amhurst First Addition, RPOD 794, stating it Item 74-2
is proposed that additional platting will take place early
in 1980 for the balance of the site. The Maroager further
stated the petitioner had originally petitioned the City to
undertake public improvements, taut has decided to install
them himself for this phase of the RPUD.
Planner Tremtre reviewed the Council's past history of discreet
rezoning of RPUD's stating he found there has been no discreet
rezoning of RPUD's in the past except for 1 out of la projects,
and at the time Mission Ridge was rezoned, it was not part of
an RPUD. He suggested that rezoning of those ptvviously approved
RPUD's be accomplished through blanket rezoning, including the
Amhurst RPUD presently being considered, and that in the future
a separate category be included in the Zoning Ordinance for RPUD's.
Councilmember Spaeth stated he felt the rezoning for the Amhurst
RPUD should be corrected at this time. Council discussed the
desirability of specific zoning for RPUD's in the City. Council -
member Neils stated since Council was not aware that omission of
discreet rezoning had occurred in 17 of 18 previous RPUO's, at
which tins the Amhurst RPUD had reached the stage of preliminary
plat approval, it should be included in the blanket rezoning of
the previous RPUD's approved by the City without rezoning.
Attorney Lefler stated the Zoning Ordinances as writtrn, does not
clearly recjuire rezoning of an RPUD.
MOTION was made by Councilmember Hoyt, seconded by Council- PrSOLUTION N0. 79-727
member Davenport, to adopt RESOLUTION NO. 79-127, A RESOLUTION AMMINd FINAL b
APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR AMHUST FIRST DEVELOPMENT CONTRACT
ADDITION, RPUD 79-2, FOR BAN CON, INC. (79046). A11HURST IST ADDITION
RPUD 79-2 (79046)
Thee was discussion regarding the requirement for complete BAN CON, INC.
development of Vicksburg Lane to urban section. Engineer Item 74-2
Moore stated the developer should petition for the improvement
to Vicksburg Lane and it should be a requirement of the develop-
ment contract.
WiTION TO AMEND was made by Councilmember Hoyt, seconded by Council -
member Davenport, by requiring that the developer petition for the
full urban improvement of Vicksburg Lane adjacent %-,o the plat and
agree to the assessment for the ultimate urban construction of
Vicksburg Lane for one side of the roadway, and accept the assess-
ments which will be charged to the entire, RPUD 79•-2.
Motion to amend carried, four ayes.
Motion to adopt Resolution No. 79-727, as amended, carried on
a Roll Call vote, three ayes. Councilmember Spaeth voted hay.
366-
Regular Council Meeting!
November 5, 1979
Page 367
RESOLUTION
MOTION was made by Councilmember Hoyt, seconded by Council- N0. 79-728
mNenber Davenport, to adopt RESOLUTION NO. 79-7289 A RESOLUTION MDITIONS
SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR AMHLRST FOR FINAL PLAT
FIRST ADDITION, RPUD 79-29 FOR BAN CON, INC. (79046). AMNURST IST ADDITION
RPUO 79-2 (79045)
Motion carried on a Roll Call vote, three ayes. Council- BAN CON, IRC.
giber Spaeth voted nay, Item 7-H-2
Mayor Hunt ret;:rned to the table ,end assumed the chair,
MOTION was made by Councilmember- ',Neth, seconded by Council- RESOLUTION NO. 79-M
member Hoyt, to adopt RESOLUTION NO, 79441, a RESOLUTION M
APPROVING CHANGE ORDER NO. 5 FOR PROJECT NO. 9119 COPiTi..r.T PROJECT 911 -CONTRACT III
III, DOWNTOWN PLYMOUTH UTILITIES, ADDING $29,060 TO THE 0rNTvvM PLYMOUTH UTIL.
ORIGINAL CONTRACT PRICE. Item 7-I-1
Motion carried on a Roll Call vote, fiv4 ayes,
MOTION was made by Councilmember Hoyt, :seconded by Council- RESOLUTION N0. 79442
member Neils, to adopt RESOLUTION NO, 794421 A RESOLUTION APPROVINS CRANV76M
APPROVING CHANGE ORDER NO, 1 FOR 19?9 STREET SURFACING PROJECT 1979 STREET SURFACING
ADDING $17,067.50 TO THE ORIGINAL CONTRACT PRICE. Item 7-I-3*
Notion carried on a Roll Call vote, four ayes.
MOTION was Trade by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 79 -
member Neils, to adopt RESOLUTION N0. 79-7436 A RESOLUTION
AUTHORIZING RELEASE OF SITE PERFOP44MCE BOND FOR COMMERCIAL RELEASE FOR
BUILDIP:O MAINTENANCE AT 13220 COUNTY ROAD 6 IN THE AMOUNT OF COMMERCIAL BUILDING
17,190 TO REFLECT COMPLETION OF IMPROVEMENTS. MAIITENANCE CO.
Motion carried on a Roll Call vote, four ayes. Item 74-1*
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 79-744
member Neils, to adopt RESOLUTION N0, 79-744, A RESOLUTION APPROVINg BOND REM
AUTHORIZING RELEASE OF SITE PERFORMANCE BOND FOR WHEEL WHEEL CENTER (A-453)
CENTER AT 11120 HIGHWAY 55 IN THE AMOUNT OF $19500 TO Item 7-J-2*
REFLECT COMPLETION OF IMPROVEMENTS,
Motion carried on a Roll Call vote, four ayes,
NOTION was made by Councilmember Hayt, seconded by Council- RESOLOTION NO, I9-745
member Neils, to adopt RESOLUTION NO, 79-745, A RESOLUTION APPROVING MIDW
AUTHORIZING REDUCTION OF SITE PERFORMANCE BOND FOR FUN AND TION FOR FUN 8 GAMES
GAMES AMUSEMENT CENTER AT 342b COUNTY ROAD 1R TO THE AMOUNT AMUSEMENT CEP''ER
OF 61,500 TO REFLECT THE COMPLETED WORK, (A-508) Item 7-J-3*
Notion carried on a Roll Call vote, four ay,:s.
mon ON was made by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 79-746
member Neils, to adopt RESOLUTION NO, 79-7459 A RESOLUTION MORE 0 ME T
REDUCING THE LETTER OF CREDIT FOR ZACHARY HILLS ADDITION BOND REDUCTION FO
IMPROVEMENTS TO THE AMOUNT OF $769180 TO REFLECT COMPLETED WORK. ZACHARY HILLS ADD
A-778)lter, 1-J-4
Motion carried on a Roll Call vote, four ayes,
367-
Regular Council Meting
November S. 1979
Page 368
NOTION was made by Councilme*er Hoyt, seconded by Coancil- RESOLUTION NO. 79447
mdnber Neils, to adopt RESOLUTION NO. 29 -?470 A RESOLUTION
REDUCING THE LETTER OF CREDIT FOR APPLECREST A)DITION IN- BOND REDUCTION FCR
PROVEMENTS TO THE AMOUNT OF $16,636 TO REFLECT THF COMPLETED APPLECREST ADDITION
WORK. (A412) Item 7-J-7*
Notion carried on a Roll Call vote, four ayes.
NOTION -was, made by Councilmenber l oyt, seconded by Council- RESOLUTION y0. 79448
member Neils, to adopt RESOLUTION N0, 79-748, A RESOLUTIGA APPROVING DEVELOPRERT
RELEASING THE DEVELOPMENT BOND FOR IMPROVEMENTS ON 141H AVENUE BOND RELEASE FOR
FOR THE FIRST PHASE OF SCHIEBE'S OAKWOOD APARTMENTS TO REFLECT SCHIFBE'S OAKWOOD
COMPLETION OF IMPROVEMENTS. APARTMENTS (A483)
Item 7-J-8*
Motion carried on a Roll Call vote, four ayes.
NOTION wa% made by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 79-749
member Wis. to adopt RESOLUTION NO. 79449, A RESOLUTION
REDUCING THE LETTER OF CREDIT FOR MISSION HILLS PkRK 5TH BOND REDUCTION FOR
ADDITION (A-338) TO $34,170 TO REFLECT THE COMPLETED WORK. MISSION HILLS PARK
STH ADON. (A-338)
Notion carried on a Roll Call vote, four ayes. Item 7-J-9*
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION NO. 79-750
member Neils, to adopt RESOLUTION N0. 79-750, A RESOLUTION
REDUCING THE LETTER OF CREDIT FOR HERITAGE ESTATES ADDITION BOND REDUCTION FOR
A-824) TO THE AMOUNT OF $2866016 TO REFLECT THE COMPLETED WORK, HERITAGE ESTATES ADDN.
A-820 Item 7-J-10*
Motici, carried on a Roll Cail vote, four ayes.
MOTIAN was made by Councilmember Spaeth, seconded by Council% RESOLUTION N0. 79-751
member Davenport, tc adopt RESOLUTION NO. 79-751, A RFSOLIITION AUTR171% RECUTW
AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT OF CONTRACT WITH
WITH THE M1NiiESOTA DEPARTMF`IT OF PUBLIC 4AFETY FOR THE PkOVISIDN MN 3FPT. PUBLIC SAFETY
OF HOTEL FIRE PREVENTION INSPECTIONS, HOTEL FIRE INSPECTIONS
Item 7-Y.
Notion carred on a Roll Call vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded b;7 Council- RESOLUTION NO. 79-752
member Neils, 'C.o adopt RESOLUTIO4 N0. 79-7526 A RE0LUTION AUT
AUTHORIZING SUPPORT THE FINAL "911 PLAN FOR HENNEPIN COUNTY" FOR 911 PLAN FOR
AS SUBMITTED BY HECO FOR EMERGENCY TELECOMMLPN ICAT IONS SYSTEM. EMERGENCY TELECOMMUNI-
CAT IQNS SYSTEM
Motion .:arried on a Roll Call vote, fou. ryes. Item 7-0
MOTILIN was made by Councilmember Hoyt, seconded by Counc;'_- RESOLUTION N0. 79-753_
member Neils, to adopt RESOLUTION N0, 79-7530 A rt:SOLUTION t fr—
CHANGING INCOME LIMITS FOR THE CITY'S HOME IMPROVEMENT GRANT IMPROVEMENT URANT
PROGRAM FROM $7,500 TO $91500 ANNUAL ADJUSTED GROSS INCOME PROGRAM INCnME LIMITS
MD DEDUCTIUN,S FOR gUALIFIED HOUSEHOLD MEMBERS (EXCLUDING % DEDUCTION SCHEDULE
HEAD OF HOUSEHOLD OR SPOUSE) FROM $300 TO $300 PER MEMBER. Item 7-M*
Motioa cLrried an a Roll !all vote, four ayes.
368-
Regular Council Meeting
November 5, 1979
Page 369
MOTION was made by Councilmember Hoyt, seconded by Council-
ra, r Neils, to ndopt Rr-::%LUTION N0, 79454. A RESOLUTION
ACCEPTING AND APPRIMING THE STATEMENT OF CABLE COMMUNICATION
NEEDS DATED NOVEMBER, 1979.
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Hoyt, seconded ty Courcil-
member Neils, to adopt RESOLUTIOK N0, 79-7559 A RESOLUTION
APPROVING GARBAGE HAULERS LICENSE FOR DAVE'S SA41TATION FOR
PERIOD ENDING MARCH 31, 409&,
Lotion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils. to adopt RESOLUTION N4, 794569 A RESOLUTION
APPROVING JISBURSEMENTS FROM THZ; GENERAL FUND, CONSTRUCTION
FUND, UTILITIES FUND, HOUSING A REDEVELOPMENT AUTHORITr,
AND SPECIAL ASSESSMENT FUNDS IN ThE: TOTAL AMOUNT OF
11,577,304.13 FOR THE PERIOD ENDING SEPTEMBER 309 197Q.
lotion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS. BOARDS AND COMMISSIONS
Council reviewed the agreement from Moen and Penttila, Ltd.
for auditing services for the year 19?9 and Finance Director
Ricker's recommendatioii to incluft the 1980 audit in the
agreement.
MOTION was made by Councilmemher Davenport, seconded by Council -
member Huyt, to adopt RESOL'JTtON N0. 79-757, A RESOLUTION
AUTHORIZING THE MAYOR ANS CITY MANAGER TO ENTER INTO AN AGREE-
MENT WITH MOEN AND PENTTILA, LTD. FOR 1979 AUDITING SERVICES.
MOTION TO AMEND was made by %uncilmember Hoyt,. seconded by
Councilmemf er travenport, by including the 1980 audit in the
terms of the agreement.
Notion to amend carried, three ayes. Councilmembers Neils and
Spaeth voted nay.
Motion to ado .t Resolution No. 79-757, as amended, carried
on a Roll Cal vote. five ayes.
MISCELLANEOUS
Council reviewed the Hennepin nunty Department of Transl-irtation
5 -Year Construction program.
RESOLUTION
NO. 79- 754
PROVING ITATEMENT
OF CABLE COMMUNICA-
TION NEEDS
Item 7--N*
RESOLUTION NO, 79-755
HAULERS LICENSE
Item 1-0*
RESOLUTION 30. 79-756
APPIOVIC
FOR PERIOD ENDING
SEPTEMBER 309 1979
Item 7-P*
RESOLUTION NO. :'9-717
TZING EXECUTION
OF AGREEMENT :OR
1979-80 AUDI i :jTH
MOEN b PENTTILA, LTD.
I timm 84
The meeting adjournod at 10:18 p.m.
44
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city C1arc
369-