HomeMy WebLinkAboutCity Council Minutes 12-03-1979n
Page 380
MINUTES
REGULAR COUNCIL MEETING
December 3, 1979
A reguidr meeting of the Plymouth City Council tAs called to order by Mayor Hunt
at 7:30 p.m. in the Council Chasers, of the City Center at 3400 Plymouth Boulevard
on December 3, 19?9.
PRESENT: Mayor Hunt, Councilmembers Hoyt, Neils and Spaeth, Manager Willis,
Administrative Assistant Boyles, Engineer Moore, Planner Tremere and
Attovney Lefler.
ABSENT: Councllmember Davenport,
CONSEgT AGENDA
MOTION way midde by Councilmember Hoyt, seconded by Council-
ne;:r Neils, to adopt the items on the Consent Agenda with
the exception of Items 7-6-3. 7-I•-1 a 26 and 7-E-1--2 b 3.
Motion carried on a Roll Call vote. four ayes.
MOTION was made by Gouni.ilmember Hoyt. seconded by Council -
member Neils, to approve the minutes of the November 19, 1979
regular Council meeting as submitted.
Motion carried on a Roll Call vote, three ayes, Mayor Hunt
abstained.
CONSENT AGENDA
MINUTES - r.: GULAR
COUNCIL MEETING
NOVEMBER 19 1979
Item 5*
PUBLIC HEARING rProf ect 915 - Galilee Addition & Adjacent_ PUBLIC HEARING
I tem 6
Manager Willis reviewed the requirements and procedures for the
public hearings and announced that notices of the hearings were
published in the P1 outh Post, written notice was mailed to each
property owner in the improvement area, and discussions were held
at Council meting.; on the subject projects. He then explained
the special assessment policy and procedures followed by the City.
Engineer Moore described the proposed projoct origioally petitioned
for by the Galilee Addition and the proposed extension to serve the
area south of 45th Avenue. and he recommended assessing the project
on an area bat. -.S,
Mayor Hunt opened the public hearing at 7:45 p.,m.
enni;. Gonyea, 50 Groveland Terrace, stated he objected to the
or g mil project proposed to serve the Galilee Addition since it
would not serve his property adjacent to the Galilee Addition.
He further objected to the proposed plan since it likewise would
not benefit hid property and it was different .from the plan he
had worked out to serve his plat with the engineers from the
Galilee Addition, Engineer Moore responded that the City has not
received any plans for this project from Mr. Gonyea.
380-
Regular Council Meeting
Dec:ter 3, 1979
Page 381
Mr. Aonyea further stated the proposed design did not make
streets a^.cessille to his property and he objected to being
assessed for a project if it did not make it possible for him
to develop his property,. He also stated the construction of 45th
Avenue would result in excessive assessments for his property,
and he would prefer to serve his plat through a cul-de-sac off
the frontage road.
Francis Girdler, 4165 Ximines Lane, spoke in favor of the project
and requested a sewer and water extension dorm 45th Avenue to
serve the Galilee Addition. He stated there had been a change
in the partnership which owned the Galilee Addit:c:n and listed
the prosent members, stating that they wished to develop the
property and construct an office building on the site.
Mayor Hunt closed the hearing at 8:00 p.m.
Councilmember Neils questioned whether 45th Avenue should be
constructed in this project. Manager Willis responded the pro-
perty lying north of 45th Avenue is owned by the St. Paul Companies
and Baldwin Chevrolet. When this property is developed if 45th
or 46th Avenues were not "to be built, all traffic would come down
through the Nathan Lane and County Road 9 intersection. He stated
some sort of relief should; be provided by the construction of
either 45th or 46th Avenue. Engineer Olson stated 45th Avenue was
proposed as a local commercial thoroughfare with a 60-66 foot right-
of-way. Councilmember Spaeth proposed a 24-28 foot street for 45th
Avenue. The Engineer r`plied it would not be consistent with the
City's policy for thoroughfares in commercial areas and would advise
that the street be at least 36-40 feet in width, Council discussed
various alternatives for serving the Gonyea property. Mayor Hunt
questioned staff about the ownership of the Galilee Addition and
the Engineer stated he had r rt been notified of any change in the
ownership of the parcel, Mayor Hunt proposed deterring action on
the project for 30-60 days to give the partners of the Galilee
Addition and Mr. Gonyea some time to work out additional details
for serving both parcels in the most efficient manner possible.
MOTION was made by Councilmember Spaeth, seconded by Council-
memGar Nuils, to defer ection on Project 915 for 60 days so
that the prnperty owners may work with staff to resolve the
desisn of the utilitiez to benefit both parcels and to suggest
a proposal for the con,truction of 45th Avenue.
Motion carried, four ayes,
Manager Willis introduced request for regulding
Concept Plan approval for Basi Lake Ridge in the
oliadrant of County Road 18 and County Road 10 by
Associates.
381-
and MPUD
northwest
Larry Laukka
1
REGUIDING AND MPUD
CONCEPT PLAN (79070)
BASS LAKE RIDGE MPU
LARRY LAUKKA ASSOC%
Item 7-A
L
Regular Council Meetinq
December 3, 1979
Page 382
Councilmember Spaeth questioned whether the proposed regwic+ing from
CL (limited' business) to LA -2 (low medium density residential) would
downgrade the land use and allow the best use of the property. He
alsc aorst oned briliging family housing up to a busy major tl arough-
fare, Qwnty Road 11.
Planner Tremere stated that the Planning Commission commented that
the physical characteristics of the lard are not compatible with CL
guiding because of the marshy areas and steep terrain. Also, the
Commissioa felt the proposed design using Revere Lana as a major
thoroughfare entrance crave would ellow a clear differentation
between Vol proposed residential use and 6 -he adjacent CL property.
The Commission further commented that the change in guidlnq would
not affect the balance of commer;ial guiding in the City since
cher residential land has heev reguided to commercial in the
Oast year.
Peter Jarvis, planner for petitioner, reviewed for Council
maps of t e drainage area/elevatioat, vegetation and slope,
and a soil suitability chart of the 184 acre site. He noted
the area is proposed to he developed as commercial and claimed
because of the tee =a i n, the remainder of the parcel is best
suited f^r residtntial development.
Councilmember Spaeth stated the CL property will not be able
to be developed as commercicl if this plat is requided LA -2
and single-family hares are built up to the boundary of the
plat as proposed prior to commercial development.
Mr. Jarvis replied the proposed extension of Revere lane would
dct as a buffer of the single-family homes to the commerciai
area and the townhouses would buffer the northern border from
the commercial aroa.
Council discussed the continuity of Revere and Nathan Lanes
to the south of the plat and their effect on the future
County Road 10 and County Road 18 intersections ,end the
commercial land use sou.h of County koad 10. Councilmember
Neils agreed with the proposed use of Revere Lane as a
land use boundary, partfcularly if the trail is adjacent
to the road. He objected to changing the t.;1 alignment
from one side of the road to the other as p ,posed and
suggested it should be on one side of the road. He felt
Revere Lane should he Wlt as a four -lane street as it
entered the development Oth med 'an% in ?roxlmity to County
Road 10% He asked what access would be provided for westerly
ingress 9nd egress into the regional park.
C
Mr. Jarvis responded Hennepin County park Preserve District
objected to any private roads entering the park but agreed
to consider a road bordering the west boundary of the plat.
382-
I
J'
Regular Count I 1 MEiot i ng
December 3, 1979
Page 383
Mr. Jarvis stated he felt the proposed plan is appropriate for the
parcel and he agreed to consider moving the trail to the boundary
of the Graves property and to extend the CL area to that point.
He also aseeed to provide an additional collector street on the
west side of the plat to line up with the collector to the south
of County Road 10.
NOTION was made by Councilmembcr Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79477, A RESOLUTION
APPROVING AMENDMENT TO 01'.0 USE GUIDE PLAN FOR PROPERTY IN
THE NORTHWEST QUADRANT OF COUNTY ROAD 10 AND COUNTY ROAD 18.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Council-
inemher Hoyt, to adopt RLSOLUTION N0. 794786 A RESOLUTION
APPROVING CONCEPT PLAN OF BASS LAKE, RIDGE MPUD FOR LARRY
LAUKKA ASSOCIATES amending Condition 6 by striking the
second sentence.
MOTIOP TO A14END was made by Councilmember Spaeth, seconded
by Councilmember Neils, by adding Condition 11 requiring
that the wetit entrance on Codnty Road 10 be compatible with
the entrance of the commercial business area to the south.
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilmember Spaeth, seconded
by Councilmember Hoyt, by adding Condition 12 requiring
that stacking distance he provided before the street intersection
abutting the single family homes.on County Road 10.
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilmember Neils, seconded
by Councilmember Spaeth, by adding Condition 13 requiring
trail continuity through the development from County Road 10
to connect with the regional park.
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilmemher Spaeth, seconded
b Councilmember Neils, by Adding Condition 14 requiring
te provision of acceleration and deceleration lanes on
County Road 100
Motion to amend carried, four ayes.
MOTION TO AMEND was made by Councilmwnber Neils, seconded
by Councilmembar Spaeth, h) adding Condition 15 stating if
additional units beyond those initially proposed he added
they shall be limited to the condominium area dnd their number
shall be conditioned on the approval-oi' the site plan,
RESOLUTION N0. 79.477
APPROVING AMENK
TO LAND USE GUiDE PLAN
BASS LAKE RIDGE (79070)
AxR ! LAUKKA ASSOC.
Item 7-A
RESOLUTION N0. 79478
APPROVING EUNCEn"FUN
BASS LAKE RIDGE MPUD
LARRY LAUKKA ASSOC.
79070; Item 7-A
Regular Council Meeting
December 3. 1979
Page 384
Notion to amend carried, four ayes.
Motion to adopt Resclutioln No. 79478, as amended, carried
on a Roll Call vote. four ayes.
Manager Willis introduced request for site plan approval by
Martin for a 64,300 sq. fto office/warehouse building on the
north side of 23rd Avenue North between Fernbrook Lane and
Cheshire Lane vacated.
Leon SITE PLAN APPROVAL
LEON MARTIN (79072)
Item 7-B-1
Councilmember Spaeth questioned the parking area along the
side of the road and asked that a green strip or curbing be
provided for a buffer between the road and the parking area.
Council discussed the need for some sort of delineation of
the parking area from the street and driveway area. Planner
Tremere reported the Planning Commission considered the use
of small Islands as delineators to separate the ccmon drive-
way between the two buildings. Council discussed various
alternatives for delineating the parking area and the consensus
was that the islands would not be effective in the winter and
would create a problem for snowplows.
MnTION wat mane by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NOs, 79-779, A RESOLUTION
PPROVING SITE PLAN FOR LEON MARTIN, REPRESENTING CONSTRUCTION
FOR OFFICE/WAREHOUSE COMPLEX AT NORTHEAST QUADRANT OF INTER-
SECTION OF 23RD AVENUE NORTH AND FERNBROOK LANE (79072).
MOTION TO AMEND was made by Councilmember Neils, seconded by
Councilmember Hoyt, by aiding Condition 12 requiring that the
driveway be striped to delineate the parking area.
RESOLUTION N0. 79-779
APPROVING SITE FOW
5, OFFICE/WAREHOUSE FOR
LEON MARTIN (79072)
Item 7-8-1
Motion to amend carried, three ayes. Councilmember Spaeth voted nay.
Motion to adopt Resolution No. 79-779, as amended, carried
on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-780, A RESOLUTION
APPROVING SITE PLAN FOR VOLP CONSTRUCTION COMPANY FOR CON-
STRUCTION OF AN OFFICE/WAREHOUSE COMPLEX LOCATED AT NORTH-
EAST QUADRANT OF INTERSECTION OF RANCHVIEW LANE AND 30TH
AVENUE NORTH (?9076).
Motion carried on a Roll Call vote, jr ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-781, A RESOLUTION
APPROVING LOT CONSOLIDATION FOR VOLP CONSTRUCTION FOR HOLSUM
BAKERY COMPANY AT THE SOUTHEAST CORNER OF RANCHVIEW LANE AND
STATE HIGHWAY 55 (79076).
Motion carried on a Roll Call vote, four ayes.
384-
RESOLUTION N0. 79480
APPROVING SITE FMF
OFFICEAJARF!iOUSE FOR
VOLP COT RUCTION
79076 Item 7-B-2
Q SOLUTION NO. 79-781
APPROVING LOT .
FOR HOLSUM BAKERY
VOLP CONSTRUCTION
79076) Item 7-8-2
Regular Council Meeting
December 3. 1979
Page 385
MOTION .-as made by Councllmerber Neils, seconded by Council-
nember Hoyt, to adopt RESOLUTION N0. 794829 A RESOLUTION
SETTING CONDITIONS TO BE MET PRIOR TO FILING LOT CONSOLIDATION
FOR VOLP CONSTRUCTION FOR HOLSUM BAKERY COMPANY (79076).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79483. A RESOLUTION
DENYING CONDITIONAL USE PERMIT FOR RCTAIL BAKERY OUTLET FOR
HOLSUM BAKERY COMPANY AT NORTHEAST QUADRANT OF RANCHVIEW LANE
AND 30TH AVENUE NORTH (79016).
Motion carried on a Roll Call vote, four ayes.
NOTION was made by CounclImember Hoyt, seconded by Council -
member Spaeth, to adopt RESOLUTION N0. 79484, APPROVING
SITE PLAN AMENDMENT FOR HENRY 14AYDEN REPRESENTING METROQUIP,
INC. FOR PROPOSED ADDITION TO SALES/RENTAL/SERVICE FACILITY
AT NORTHEAST QUADRANT OF FERNBROOK LANEE AND 23RD AVENUE NORTH
amending Condition 3 by adding the words "by August 15. 1980."
Motion carried on a Roll Cal! vote, four ayes.
MOTION was made by Councilmember Spaeth, seconded by Council-
member Hoyt, to adopt RESOLUTION N0. 79-7859 A RESOLUTION
APPROVING CONDITIONAL USE PERMIT FOR ON-BEL4Y9 INC. TO OPERATE
AN ADOLESCENT CHEMICAL DEPENDENCY TREATMENT CENTER LOCATED AT
fT. MARY OF THE LAKE CHURCH AT 115 FORESTVIEM LANE (79074).
Motion carried on a Rol, Call vote, four ayes.
Manager Willis introduced request for conditional use permits
for Zachrran Homes. Inc. for a model home and a temporary real
estate office in a construction trailer on the Fox Glen site
at 39th Avenue and Fernbrook Lane.
Stephen Ryan. representing Zachman Home%, Inc.. requested
approval of a construction trailer for a temporary real estate
office for a 90 -day period at which timr they expected to have
completed the model home on the site. They plan to resolve the
parking problems on the site by bringing gravel in this week to
make the interal streets available for parking.
Terry Mahoney , Sales Manager for petitioner, stated at present
the nearest they have to show customers is in Chanhassen,
18 miles away from the site. They would like to use the trailer
as a sales office until the model home is completed, At which time
they woule remove the construction trailer from the site and use
the basement of the model as a construction office.
385-
FOR LOT CONSOLIDATION
HOLSUM BAKERY CO.
VOLP CONSTRUCTION
79076) Item 7-84
RESOLUTION NO. 79-783
USE PERMIT FOR RETAIL
BAKERY OUTLET FOR
NOLSUM BAKERY CO.
79076) Item 7-8-2
RESOLUTION NO. 79-784
METROQUIP. INC.
A-746) Item 74-3
RESOLUTION 10. 7 5
APPROVING 6
USE PERMIT FOR
ON -BELAY', INC. AT
ST. MARY OF THE LAKE
CHURCH (79074)
Item 7-C-1
CONDITIONAL USE PERMIT
ZACHMi;l! HOMES
FOX GLEN (A-814)
Item 7-C-2
Ll
Regular Council Meeting
December 3. 1979
Page 386
NOTION was made by Councilmember Spaeth, seconded by Mayor Hunt.
to adopt RESOLUTION N0. 79486. A RESOLUTION APPROVING CONDITIONAL
USE PERMIT FOR tACHMAN HOMES, INC. TO USE A MODEL HOME AS A TEM-
PORARY SALES OFFICE IN FOX GLEN on the condition that the
majority #)f parking be directed to the internal streets of
the plat.
Notion carried on a Roll Call vote. four ayes.
MOTION was made by Councilmember Neils, seconded by Mayor Hunt,
to adopt RESOLUTION N0. 794870 A RESOLUTION APPROVING CONDITIONAL
USE PERMIT FOR 2ACHMAN HOMES, INC. TO USE A CONSTRUCTION TRAILER
AS A TEMPORARY SALES OFFICE IN FOX GLEN on the condition that
adequate off-street parking be provided within ten days.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-788, A RESOLUTION
APPROVING CONDITIONAL USE PERMIT FOR RICHARD BUHRT FOR
INSTANT PRINTING OPERATION AT 14332 - 21ST AVENUE NORTH (79075).
Notion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember yoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79-789, A RESOLUTION
APPROVING CONDITIONAL USE PERMIT FOR GEORGIANNE BURSCH FOR
HOME OCCUPATION TO OPERATE A BEAUTY SALON AT 1315 DUNKIRK LANE.
Motion carried on a Roll Call vote, four ayes.
RESOLUTION N0. 79-7F5
USE PERMIT FOR MODEL
HOVE TEMPORARY SALES
OFFICE FOR FOX GLEN
tACHMAN HOMES, iNC.
A-814) Item 7-C-2
RESOLUTION NO. 79487
APPROVING L
USE PERMIT FOR USE OF
CONSTRUCTION TRAILER
AS Tl1MPORARY SALES,
OFFICE IN FOX GLEN
A-814) Item 7-C-2
RESOLUTION N0. 79-788
APPROVING I% -K
USE PERMIT FOR
RICHARn BUHRT (79075)
Tt m 7-C-3*
RESOLUTION NOe 79-781
A P FR U Ptom'
USE PERMIT FOR
GEORGIANNE BURSCH FOR _
HOME BEAUTY SALON
A-835) Item 7-C-4*
Manager Willis introduced request of Sunrise Bay Homeowners REVISIOM OF COVENANTS
Association for revision of covenants allowing access for both SUNRISE BAY H.O.A.
motorized and non -motorized boats at their dock on Medicine Lake. Item 7•-D
Attorney Lefler reviewed the alternatives available to the City
Council in this matter which include 1) withholding "written cons,, -:&)t"
of the Council to amend the covenentt.. or 2) scheduling a hearing for
the parties involved for considerat',on of the matter. The Attorney
advised that it is possible for the Homeowners Association to bring
action for the removal of the covenant independently.
MOTION was made by Mayor Hunt, seconded by Councilmember Spaeth,
to direct the City Attorney to prepare to defend the enforcement
of the covenant restricting docking at the Sunrise Bay East
Condominiums to non -motorized craft only.
Motion carried, four ayes.
Council recessed from 10:25 to 10:35 p.m.
386-
Regular Council Meeting
December 3, 1979
Page 387
MOTION was made by CounefIrember Hoyt, seconded by Council -
member Neils, to adopt ORDINANCE N0. 79490 AN ORDINANCE
AMENDING ORDINANCE N0. 7947 ESTABLISHING STORM SEWER
IMPROVEMEN'f TAX DISTRICT NO. 1, BASETT CREEK WATERSHEDe
hution carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Cnuncil-
member Neils, to adopt ORDINANCE N0a, 79409 AN ORDINANCE
AMENDING ORDINANCE We 7948 ESTABLISHING STORM SEWER
IMPROVEMENT TAX DISTRICT N0. 2, MINNEHAHA CREEK WATERSHED.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt ORDINANCE N0. 79-31, AN ORDINANCE
AMENDING ORDINANCE NO. 79-19 ESTABLISHING STORM SEWER
IMPROVEMENT TAX DISTRICT N0. 38 ELM CREEV WATERSHED.
Motion carried on a Rol' fall vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt ORDINANCE N0. 79-32, AN ORDINANCE
AMENDING ORDINANCE N0. 79-20 ESTABLISHING STORM SEWER
IMPROVEMENT TAX DISTRICT N0. 40 SHINGLE CREEK WATERSHED..
Motion carried on a Roll Call vote, four ayes.
Council reviewed the proposed eigineeriny contracts for 1980
with Bonestrno, Rosene, Anderlik A Associates, Inc., Eugene
A. Hickok A Associates, Inc., the engineer designated fur
Parker's Lake Outlet project, and Strgar-Roscoe, Inc., the
engineer designated for the Vicksburg Lane improvement project.
Councilinember Neils questioned Section 1.5.2 of the contracts
which specifies on-site inspection requirements and asked
that the terms ue more specifically defined. Engineer Moore
stated the format for the contract was standard to engineering
contracts. Cou,icilmember Neils questioned the termination
period. The Engineer stated the City can terminate the contract
with seven days' notice. Mayor Mint suggested that a time
period be determined for notification to the consulting engineers
of the adoption of the preliminary report.
Council discussed the desirability of avoiding duplication of
engineering costs in the future when a preliminary engineering
report is prepared by one firm and the final project work 1s
awarded to a second engineering firm and how those duplicate
costs would he assessed. Council directed the Engineer to take
care in selecting the appropriate engineering firm to undertake
preliminary report to avoid duplication of engineering costs.
387-
We 79-17, EST. STORM
SEWER IMPROVEMENT TAX
DISTRICT #l, BASSETT
CREEK WATERSHED
Item 744*
ORDINANCE N0. 7940
N0. 79489 EST. STORK
SEWER IMPROVEMENT TAX
D'STRICT 02, MINNEHAHA
CREEK WATER74ED*
Item 144*
ORDINANCE N0. 7941
N0. 79-19, EST. STORM
SEWER IMPROVEMENT TAX
DISTRICT 03, ELM
CREEK WATERSHED*
Item 7-E-3*
ORDINANCE
N0. 79-209 EST. STMM
SEWER IMPROVEMENT TAX
DISTRICT /4, SHIM"CLE
CZEEK WATERSHED*
Item 7-E-4*
f
Regular Council beet i ng
December 3. 1979
Page 388
MOTION %.as made by Councilmember Hoyt, seconded by Council -
amber Neils, to approve RESOLUTION NO. 794901 A RESOLUTION
AMENDING ENGINEERING SERVICES AGREEMENT WITH BONESTROO,
ROSENE, ANDER!.IK A ASSOCIATES TO 1WORPORATE THE NEW SCHEDULE
B FOR 19800
lbtion carried on a Roll Call vote, four ayes.
MOTION was made by Councflmwber Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 79.791, A RESOLUTION
ADOPTING ENGINEERING SERVICES AGREEMENT WITH EUGENE A.
HICKOK A ASSOCIATES, INC.
Motion carried vn a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. ?9m7921 A RESOLUTION
ADOPTING ENGINEERING SERVICES AGREEMENT WITH STRGAR-ROSCOE,
INC.
Mbtfo i carried on a Roll Call rote. four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-793. A RESOLUTION
ORDERING PLANS AND SPECIFICATIONS FOR 1979 TV OF SANITARY
SEWER.
Motion carried on a Roll Call vote. four ayes.
MOTIPA was made by Councilmember Hoyt, seconded by Council-
meraer Neils, to adopt RESOLUTION N0. 79-794, A RESOLUTION
REDUCING THE LETTER OF CREDIT FOR HERITAGE ESTATES ADDITION
IMIIROVEMENTS TO THE AMOUNT OF $16145116 TO REFLECT COMPLETED
WOIi K.
Potioa carried on a Roll Call vote, fodr ayes.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-791ft4 A RESOLUTION
REDUCING THE LETTER OF CREDIT FOR FOX GLEN ADDITION IMPROVE-
MENTS TO THE AMOUNT OF $196.273 TO REFLECT COMPLETED WORK.
Motion carried on a Roll Call vote, four ayes.
Manager Willis requested Council to defer consideration of
Change Order Nd.. I for the Public Ut i 1 i t ies Building expansion
oroJect.
388-
RESOLUTION N0. 79490
AMENDING G
SERVICES AGREEMENT
WITH RGNESTR009
ROSENE, ANDERLIK A
ASSOCIATES
Item 7-F-1
RESOLUTION N0. 7949i
ADOPTING ENGINEIiG
SERVICES AGREEMENT
WITh EUGENE A. HICKOK
ASSOCIATES, INC.
Item 7-F-2
RESOLUTION N0. 79492
G
SERVICES AGREEMENT
WITH STRGAR-ROSCOE.
INC.
Item 7-F-3
RESO;.UTION N0. 79-793
SPECIFICATIONS FOR
1979 TV OF SANITARY
SEWER
Item 7-G*
RESOLUTION NO. 79-794
IfT
BOND REDUCTION FOR
HERITAGE ESTATES ADDN.
A-824) Item 7-H-1*
RESOLUTION Nn. 7PPROVINGFL-d EAT
BOND REDUCTI; N FOR
FOX GLEN ADDN. (A-824)
Item 7-H-2*
CrANGE ORDER N0. 1
PROJECT 808 - PUBLIC
WORKS 6LDG. EXPANSION
Item 7-I-1*
Aewva: ,hstnci1 Weeting
December 3, 1519
Page 389
NOTION was made by 1ocancilmember Neils, seconded by Council- RESOLUTION NO. 76%6
member Hoyt, to adopt RESOWTION NO. 794969 A RFSOLUTION APPRUVIFIFTMW
APPROVING CHANGE ORDER N0. 1 FOR PROJECT NR. 846, RAPPAPORT MDER NO. 1, RA'=PAPORI
ADDITION UTILITIES, ADDING $109635*00 TO THE PREVIOUS AADN. UTILITIES
CONTRACT. Item 744
Itttion carried on a Roll Call vote. four ayes.
MOTION was made by Councilmmber Neils, seconded by Council- REStiLUTION IVB. 79497
member "nyt, to adopt RESOLUTION NO. 79497, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 10 AND FINAL N0. 10 AND FINAL TO
IlN THE AMOUNT OF $96972.32 TO JOHNSON BROS. CORPORATION FOR JOHNSON PROS. CORP.
PROJECT NO. 611 - DOWNTOWN PLYMOUTH UTILITIES. PROJECT N0. 611 -
DOWNTOWN PLYMOUTH
Motion carried on a Roll Call vote. four ayes. Item 744
MOTION was made by Councilmemher Hoyt, seconded by Council- RESOLUTION N0. 79498
member Neils, to adopt kESOLUTION N0. 79-798, A RESOLUTION REQUEST
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 2 IN THE PROJECT N0. 7070 9149
AMOUNT OF $540566.91 TO NODLAND ASSOCIATES, INC. FOR 921 A 922 SEVEN
PROJECT NO. 7079 9149 921 AND 922 - SEVEN PONDS. QUEENSLAND, PONOS, QUEENSLAND,
HWY. 101 A 16TH AVENUE. HWY. 101 a 16TH AVE.
Item 7-J-2*
Motion carried on a Roll Call vote, four kfes.
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 7 9
member Mils, to adopt RESOLUTION N0. 79-799, A RESOLUTION S
AUTHORIZING PAYMENT' ON REQUEST OF PAYMENT N -le 3 IN THE PROJECT 40. 8010
AMOUNT OF $115.764.09 TO JEROME BEGIN CONTRACTING CO. FOR VICKSBURG LANE - CO,.
PROJECT N0. 801. VICKSBURG LANE - COUNTY ROAD 9 TO COUNTY RD. 9 TO CO. RD. 47
ROAD 47. Item 7.,J-3*
Motion CArried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 79-800
member Neils, to adopt RESOLUTION N0. 79-800, A RESOLUTION
AUTHORIZING PAYMENT ON RFQUFST OF PAYMENT N0. 8 IN THE. PROJECT N0. 804
AMOUNT 0i• $300064.85 TO C.S. McCROSSAN,, INC. FOR PROJECT FERNBROOK LANE
00. 804, FERNBROOK LANE UTILITIES AND SITREET. UTILITIES AND STREET
Item 7-J-14*
Pbtion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmernber Hoyt. seconded by Council- FESOLUTION NII. 79-801
Phvnher Neils, to adopt RESOLUTION N0. 79-801. A RESOLUTION 'k
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 4 IN THE PROJECT N0F, 806
AMOUNT OF $282.269.82 TO PROGRESSIVE CONITNACTORS. INC. FOR PINEVIEW LANE STREET
PROJECT N0. 806. PINEVIEW LANE STREET .AND UTILITY IMPROVEMENTS. A UTILITY IMPROVEMENTS
Item 7-J-5*
Motion carried on a Roll Call vote, four ayes,
389-
R
Regular Cou ic i 1 Meeting
December 3. 1979
Page 390
MOTION was made by Councilmember Hoyt, seconded by Council-
mamter Neils, to adopt RESOLUTION N0. 71-8029 A RESOLUTION
AUT M14ZING PAYMENT ON REQUEST OF PAYMENT N0. 5 IN THE
AMOUK OF $1689 672.60 TO C.S. MtCROSSAN9 I'NC. FOR PROJECT
X10. e07 AND 9119 DOWNTOWN PLYMOUTH - CONTRACT I.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded
member mils, to adopt RESOLUTION NO. 79-8031 A
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 4
AMOUNT OF :26410871.66 TO NORTHDALE CONSTRUCTION
PROJECT N0. 8016 911 AND 853, DOWNTOWN PLYKUTH
Notion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Hoyt, seconded
member Neils, to adopt RESOLUTION N0. 79-804, A
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 5
AMOUNT OF $41343.80 TO A A K CONSTRUCTION, INC.
PROJECT N0. 812. WELL N0. 5 - KIMPHOUSE.
Motion carried an a Roll Call vote, four ayes.
by Council -
RESOLUTION
N THE
CO9 FOR
CONTRACT III.
by Council -
RESOLUTION
IN THE
FOR
MOTIO'4 was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION N0. 19-8059 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 2 IN THE
AMOUNT OF E147,2470 8 TO NORTHDALE CONSTRUCTION CO FOR
PROJECT N0. 8466 RAPPAPORT STREET AND UTILITY IMPROVEMENTS.
Miction carried on a Poll Call vote, four ayebi.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RLSOLUT10N NO. 79-806, A RBOLUT;ON
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. a 1N THE
AMOUNT OF $681287.74 TO PROGRESSIVE CONTRAC U -KS FOR
PROJECT N0. 853 AND 9110 (DOWNTOWN PLYMOUTH - CONTRACT II.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded by rouncil-
member Neils, to adopt RESOLUTION NO. 79-807s A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 3 IN THE
AMOUNT OF $3839734.05 TO C.S. MCCROSSAN, INC. FOR
PROJECT N0. 905, FERNBUOOK LANE - HIGHWAY 55 TO COUNTY
ROAD 6.
Motion carried on a Roll Call vote, four ayes.
390-
RESOLUTION N0. 79402
REQUEST FOR PAVRFRr
PROJECT N0. 807 b 911
DOWNTOWN PLYMOUTH -
CONTRACT I
Item 7 -J-6*
RESOLUYION N0. 79403
REQUEST FOR PAYMEW
PROJECT N0. 8079 911
A 853
POWNTOWN PLYMOUTH -
CONTRACT III
Item 1-J-7*
RESOLUTION N0. 79-804
RE&UEST FOR PAYMEW
PROJECT NO* 812
WELL N0. 5-PUMPHOUSE
Item 7-J-8*
RESOLUTION N0. 79-805
REQUEST FOR PAYMERr
PROJECT N0. 846
RAPPAPOR F STREET A
UTILITY IMPROVEMENTS
Item 7-J-9*
RESOLUTION N0. 79-806
REQUEST FOR WTEW-
PROJECT N0. 853 d 911
DOWNTOIlN PLYMOUTH -
CONTRACT It
Item 7-J-10*
RESOLUTION N0. 79-807
REQUEST FOR PAYME IiT
PROJECT N0. 905
FERNDROOK LANE -
HWY. 55 TO CO. RD. 6
ITEM 7-J-11*
Regular Council (Meeting
December 3. 1979
Page 391
MOTION was made by Councilmember Hoyt, seconded by Councils,
member Neils, to adopt RESOLUTION NO. 79-808, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT N0. 1 IN THE AMOUNT
OF 5110.247.07 TO C. We HOULE, INC. FOR PROJECTS 906 AND 9191
AMERIKS IST ADDITION AND MEDICINE RIDGE ADDITION.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Hoyt, seconded
member Neils, to adopt RESOLUTION N0. 79-8091, A
AUTHOR IZ IR3 PAYMENT ON REQUEST OF PAYMENT NO. 4
OF x1609147.80 TO NODLAND ASSOCIATES, INC. FOR
MEDINA ROAD ARF, UTILITIES.
Motion carried on a Roll Call vote. four ayes.
MOTION was made by Councilmember Hoyt, seconded
member Neils, to adopt RESOLUTION NO. 79-810, A
AUTHORIZING PAYMENT ON REQUEST OF PAYMENT NO. 4
OF x8.a62.75 TO J£ROME P. BEGIN CONTRACTING CO.
9089 MEDINA ROAD AREA STREETS
Motion carried on a Roll Call vote, four ayes.
by Council -
RESOLUTION
IN THE AMOUNT
PROJECT 908,
by Council -
RESOLUTION
IN THE AMOUNT
FOR PROJECT
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. 79-811, A RESOLUTION
APPROVING DISBURSEMENTS FROM THE GENERAL FUND. CONSTRUCTION
FL70, UTILITIES FUND, HOUSING A REDEVELOPMENT AUTHORITY,
AND SPECIAL ASSESSMENT FUNDS FOR A TOTAL OF $1,791,267.93
FOR PERIOD ENDING OCTOBER 31, 1979.
Motion carried on a Roll Call vote, four ayes.
RESOLUTI
A14ERIKS IST ADDITION
MEDICINE RIDGE ADDN.
Item 7-J-12*
RESOLUTION N0. 79409
PROJECT UO. 908
MEDINA ROAD AREA
UTIt ITIES
Item 74-13+
RESOLUTION N0. 79-810
PROJECT N0. 908
MEDINA ROAD AREA
STREETS
Item 74-14+
RESOLUTION N0.79-
APPROVING VISD S
PERIOD ENDING 10/31/79
Item 7-K•
Planner Tremere reviewed the proposal for utilizing Year VI
Community Development Rlock Grant (CDBG) Program funds in the
amount of 1130,000 for Direct Benefit Program for low/Moderate
Income Housing Assistance -Land Write Down ($95,000) and the Housing
Rehabilitation Program (x35.000) and recommended that acquisition
of lana for a senior citizen housing project would not be feasible
this year.
MOTION was made by Councilmember Spaeth, seconded by Council -
member Hoyt, to adopt RESOLUTION NO. 79412, A RESOLUTION
AUTHORIZING SUBMISSION OF CITY OF PLYMOUTH PROPOSED tEAR VI
COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES AND PROGRAM
AMOUNTS TO PI.A4NING AREA CITIZEN ADVISORY COMMITTEE IN
ACCORD WITH HOUSING AND COMMUNITY DEVELO WENT ACT OF 1974.
Motion carried on a Roll Call vote, four ayes.
391-
RESOLUTION N0. 79-812
AUTHtWIZINGI
PROPOSAL FOR CDBG FUNDS
Item 7-L
R
Regular Council Meeting
December 3, 1979
Page 392
MOTION was made by Councilmember Spaeth, seconde(i by Council -
member Wyt, to adopt RESOLUTION NO. 79-813, A RESOLUTION
APPOINTING MARK ECKES AND FRED CLARK TO SERVE AS MEMBERS ON
THE PLANNING AREA CITIZEN ADVISORY C"ITTEE REPRESENT;NG
THE CITY OF PL YMOUf H.
Motion carried on a Poll Call vote, four ayes.
REPORTS OF OFFICERS, FOAROS AND COMMISSIONS
MOTION was made by Councilmember Neils, seconded by Cavncil-
member Spaeth, to adopt RESOLUTION N0. 79-814, A RESOLUTION
APPROVING OFFICE, ;VOFESSIONAL-TECHNICAL, AND ADMINISTRATIVE -
MANAGEMENT SALARY PLANS, AS SUBMITTED BY THE CITY MANAGER IN
HIS REPORT DATED NOVEMBER 30, 19799 TO BE EFFECTIVE JANUARY 1,
1980.
Motion carried on a Roll Call vote, four ayes.
Councilmerber Neils recommended that in the future it would he
appropriate to take the mid -point for Zone II and apply the
percentages of increase to that figure for budgeting purposes.
MISCELLANEOUS
Mayor Hunt reported on the Woodcreek Homeowners Association
annual meeting stating they had complained of problems with
lake access and on -street parking on 34th Avenue cau!ed by
people parking cars and boat trailers on lawns and blocking
driveways. The Mayor directed staff to come back with a
recommendation for a solution to these problems.
Manager Willis reported on his meeting with Councilmember
Davenport and the National Guard regarding their assistance
in park improvement projects In 1980. He also stated he had
talked to the ArrrV Reserve Engineer Corps and asked for their
assistance and will be receiving commitments from Loth units
in the noa,• future. Councilmember Neils expressed concern
whether gran*ng should be done on the Plymouth Junicr High
site unless the work can be completed in the same season and
unless additional capacity for sports facilities is provided
elsewhere during construction,
PiUyor Hunt reported he had recei\ id a further communication
from Roger Googins requesting the Courcil to terminate the
Johnson Pros. landfill operation on County Road 13 this spring.
Councilmember Neils inquired what kind of soil is under the fill
RESOLUTION N0. 79413
TIVES TO PLANNING ARE,&
CITIZEN ADVISORY CTE.
Item 7-L
RESOLUTION N0. 79414
APPROVING
SALARY PLANS
Item 8-A
WOODCREEK H.O.A.
ANNUAL MEETING
NATIONAL GUARD AND
ARMY RESERVE ASSISTANCE
IN PARK IMPROVEMENT
PROJECTS
JOHNSON EROS. LANDFILL
COUNTY ROAD 73
on this land and suggested that a record be kept of the soil content
and the vegetation and trees underneath to prevznt future
construction on this site on unsuitable soil.
392 -
Regular Counc i 1 Mee+ i ng
December 3, 1979
Page 393
Mayor Hint inquired when the Pink Supply Company stom sever
installation will be resolved. Manager Millis replied this
will be determined when the preliminary engineering report
is completed.
MOTION Was made by Councilmember Neils, seconded by Mayor
Hunt, to appoint Councilmember Hoyt to replace Councilmember
Spaeth on the Assessment Committee effective January 1, 1990.
abtion carried, four ayes.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 79-815, A RESOLUTION
SUPPORTING INCREASED FUNDING TO SUPPORT DAY CARE FACILITIES
IN SUBURBAN HENNEPIN COUNTY 14UNICIPALITIESO
MDtion carried on a Roil Call vote, four ayres.
MOTION was made by Councilmenber Hoyt, seconded by Coun:il.
member Spaeth, to direct staff to work with the Plymouth
Civic League in preparing the track for the Skiiin5 in
Plymouth event on January 19, 1980.
Motion carried, four ayes.
The meeting adjourned at 11:50 P.M.
04ffot
393-
PINK SUPPLY
STORE! SEWER
APPOINTRFNT OF PAT HOYT
TO ASSESSMERT COMMITTEE
RESOLUTION N0. 79415
NUPPORTING MUM -
FUNDING FOR DAY CARE
FACILITIES IN
S;JSURBAN HENNEPIN CTY.
MUNICIPALITIES
SKID+%" IN PLYMOUTH
PLiMOUTH CIVIC LEAGUE