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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 cLc.004. city C1arc 369-