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HomeMy WebLinkAboutCity Council Minutes 02-04-1980Page 43 MINUTES REGULAR COUNCIL MEETINGIrFebruary4, 1980 A regular meeting of the Plymouth City Council was called to order by Mayor Hunt at 1:40 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on February 4. 1980. PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt, and Schneider, Manager Willis, Administrative Assistant Boyles, Engineer Moore, Planner Tremere and Attorney Lefler. ABSENT: Councilmember Neils. CONSENT AGENDA MOTION was made by Councilmember Hoyt, seconded by Council- CONSENT PSENDA member Davenport, to adopt the items on the Consent Agenda Item 4 as submitted. Motion carrie! on a Roll Call vote, four ayes. MINUTES LOTION was made by Councilmember Hoyt, seconded by Council- MINUTES - SPECIAL member Davenport, to adopt the minutes of the January 28, 1980 COUNCIL MEETING regular Council meeting as submitted. JANUARY 28, 1980 Item 5* Motion carried on a Roll Call vote, four ayes. PUBLIC HEARINGS Manager Willis reviewed the requirements and procedures for the public hearings and announced that notices of the hearings were published in the Plymouth Post, written notice was mailed to each property owner in the imprcvement area, and discussions were held at Couniil meetings on the subject projects. He then explained the special assessment policy and procedures followed by the City. A. 49TH AVENUE - STREET 8 UTILITIES - PROJECT 904 PUBLIC HEARING 49TH AVENUE Engineer Moore reviewed the project in detail and the costs STREET 8 UTILITIES involved. PROJECT 904 Item 6-A Mayor Hunt opened the public hearing at 8;00 p.m. Charles Parsons, Attorney for United Hardware Distributing Co., asVpd' fora reakdown of the acreage involved of residential versus commercial areas and expressed concern that all the area west of County Road 18 be included in the project. Engineer Moore replied there were 65.2 acres of residential and 124 acres of com- mercial property in the project and the area west of County Road 18 would be included in the project area. 43- Regular Council Meeting February 4. 1980 Page 44 Ed Steidler, representing Northwestern Bell, stated since they paid a sewer and water assessment at the time of their building's con- struction, they assumed there would be no fur;ht assessment to their property. Engineer Moore replied they would be assessed only for storm sewer. Wes Clemens, representing Northwestern Bell, asked to be included n t e assessment hearing at the time the project is completed. Duane Dietrich, developer storm sewer within their extended the ditch to the felt they should not have stated they would prefer objected to the watermain from it. Mayor Hunt rept water to the end of the p served. Mr. Dietrich rea of Nathan Trails, stated they constructed roject and along Nathan Lane to 49th and south boundary of their property and they to pay for any more storm sewer. He further o construct their own sanitary sewer and on 49th Avenue since they will not benefit ed every developer is required to provide lat so that the adjacent property may be I a letter from Manager Willis to the Meadow Corporation, dated November, 1978, estimating the costs of improve- ments to 49th Avenue and stated the estimated costs are actually 2-3 times more than the amount estimated in the letter. Manager Willis replied at that time they were talking only in terms of streets and there was no bonding requirement for sewer and water in the development contract. Mr. Dietrich objected to the pond being included in the improvement project and felt it should be constructed by the St. Paul Companies. Mayor Hunt replied the pond serves more than that portion of land that it stands on and all property draining into it must share the costs for construction. he hearing was closed at 8:27 p.m. MOTION was made by Councilmember Hoyt, seconded by Councilinember Davenport, to defer action on ProJect No. 904 until the Assessment Committee reviews the proposed project and makes recommendation. Motion carried, four ayes. B. NATHAN LANE - STH AVE. TO 10TH AVE. - PROJECT 001 Manager Willis recd a letter from James W. Johnston, dated January 25, 1980, requesting that the preliminary report of February, 1917 be updated before Council takes action. Engineer Moore described the project in detail and reviewed the estimated costs. Mayor Hunt opened the public hearing at 8:35 p.m. 44- PUBLIC HEARING NATHAN LANE - u f 8TH AVE. TO 10TH AVE. PROJECT 001 Item 6-B i Regular Council Meet i nq February 4, 1980 Page 45 Janes W. Johnston, representing Regan Company, asked for en extension of time to a ow them to review the possibility of petitioning for im- provements to 5th and 8th Avenues. Consulting Fngineer Olson stated a report on 6th and Ath Avenues could he ready in several days. Carl Persian, representing R. L. Johnson Investment Co., petitioner, stated they have a building that is completed and in use west of Nathan Lane and they need to have the street completed as soon as possible to accessthis building. Lorraine Williams, 9905 - 10th Avenue North, stated when she bought her home 25 years ago the land was zoned residential and she inquired when the zoning was changed to industrial. Mayor Hunt replied in 1912 the City's Land Use Guide Plan was reviewed and revised after several public hearings. Mrs. Williams claimed if right-of-way is taken from her property for 49th and Nathan Lane, she will be left with less than one acre and will not he able to sell the land for industrial purposes. Mayor Hunt replied since the land is already platted, it can he developed within the industrial zoning regardless of the size of the Parcel. Mrs. Williams claimed the improvement will not benefit her property, and if she must pay an assessment for both streets it will amount to more than the property is worth. Mayor Hunt replied she will be assessed for both streets since it is 1ndustrial zoning, but since she has an isolated residential parcel in this area, the assessment may he deferred for a five-year period while she attemps to dispose of her land. Al Meyers, representing Mrs. Williams, claimed Mrs. Williams' property will not henefit `rom the improvement and her land will he devalued by the taking of the right-of-way. The hearing was closed at 8:55 p.m. Councilmember Davenport stated he wished to refer this project to the assessment Committee for review and asked them to consider the impact the industrial property had on Mrs. Williams' property. Manager Willis suggested that Council defer action on this ornject tintil after the hearing on 10th Avenue. Council concuored0 C. 10TH AVE. - NATHAN LANE TO PASSETT CREEK, - PROJECT 001 Engineer Moore described the project in detail and reviewed the estimated costs. Mayor Hunt opened the public hearing at 9:05 p.m. Cary Pesi an, re-1%tesenting R. L. Johnson Co., spoke in opposi- t 5n to tfie improvement project since his cumpany did not need 10th Avenue to access their property and sewer and water are available on Nathan Lane. 45- PUF!. tf HEARING, 10TH AVENUE - NATHAN 1 ANE 1'0 BASSETT CREEK PROJECT 001 Item 6-C Regular February Page 46 Council Me.timg 4, 1980 Mayor Hunt stated 10th Avenue is part of the approved City Tho- roughfire Guide Plan and is the only street that can get across South Shore Drive and Highway 55 to carry traffic from the industrial park. He further stated resieonts of South Shore Drive have been requestfna its construction for years. Joe Patandak, 10804 - 10tt Avenue, stated he is half owner of the lMedicine Lake Industrial Park and wi 1 i not be able to develop the land until 10th Avenue is constructed, He further s4ated the im- provement would benefit the R. L. Johnson propert_i, but he felt Mrs. Williams' assessment should he deferred since she would not benefit fron the improvement. The hearing was closed at 9;15 p.m. MOTION was made by Councilmember Hoyt. seconded by Counciisnember Davenport, to defer action on Project 007 until February 25 and to direct the Assessment Committee to make a recommendation for dealing with Mrs. Williams' property. Motion carried, four ayes. There was discussion on the necessity of building Kith Avenue. Council agreed the street must be built to complete the City's Thoroughfare Guide Plan, hitt Ccuncilmember Davenport expressed concern about the cost to residential property in the project. MOTION was made by Mayor Hunt, seconded by Cotincilnember Hoyt, to direct staff to research the possibility of extending 6th and Rth Avenues as part of Project 001. Motion carried, four ayes. MOTION was made by Councilmember Hoy.:, seconded by Councilmember Davenport, to defer act -ion on Project 001 until February 25. Motion carried, four ayes. D. VICKSBURG LANE - HIGHWAY 55 TO C.R. 6 - PROJECT 002 Engineer Moore described the project in detail and reviewed estimated costs. Mayor Hunt opened the public hearfng at 9;4n p.m. f PUBLIC HEARING VICKSBURG LANE - HWY. 55 TO C.R. 6 PROJECT 0042 Item 6-D Robert Ceder ren, 2777 Upland Lane, qu?stioned the classifica- t own of Vicksburg Lane as a major thoroughfare and inquired why fit was not built as a four -lane highway when it was constructed, Mayor Hunt replied Vicksburg Lane was built to rural section until such time as development warranted its development to urban section according to City policy. It crosses several major roads and is the only st•eet that traverses the City from north to south, 46- i Regular Council Meeting February 4, 1980 Mage 47 Geer s Wray. representing Shenandoah Homeowners Association, C6?pcted to the proposed improvement project and stattd it will not benefit Shenandoaho ate asked if all the right-of-way has been acquired for the project. Mayor Hunt replied all of the right -31' -way has been acluired with the exception of a portion of the Playhouse property. Vic Hansen, 2779 Upland Court, objected to a four -lane freeway on Vicksburg lane. Dave Kohner, attorney for Liberty Divers)fied, questioned the difference'in cysts between segments 1 and 2 of the project and the increase over last year's estimated costs for sto m sewer. Mayor Bunt replied construction costs, as well as the cost of asphalt, have increased greatly in the past few years. He further stated the difference in the costs between segments 1 and 2 is due to the proposed medians in segment 1. Mr. Kohner questioned the need for medians on the road at this time and inquired if PISA funds would be available for this project. Mafor Hunt replied when Co:incil determines how many medians ars necessary on this road. they must he c^nstructed with this project since they would he difficult to add after the road is cortstructe0e The Mayor also stated the Assessment Committee would consider the use of available MSA funds for this project. but they may he used only for the differential in costs between residential stree s and the requirements of City ordinances for a major thoroughfare. Hr. Kohner inquired if sanitary sewer will he proposed for Vicksburg LaPL. Engineer Moore replied there is no need for sanitary sewer on Vicksburg Lane. Frank Barron, 1619 Black Oaks Place, stated he felt Chelsea Woods woud not benefit from storm sewer on Vicksburg Lane. Mayor Hunt replied the common ground of Chelsea Woods drains onto Vicksburg Lane. Couricilmerher Hoyt repli-td all residents in the area were noticed for the public hearing, but only that property determined to be in the drainage district after final plans and s vcific:atiors are prepared w'll be asssessed for storm sewer. Mr. Barron questioned the assessment for water. main. Mayor Hint replied it was a system cost and would not he assessed to Chelsea Woods. Mr. Barron objected to the street assessment for Chelsea Woods since none of their streer:s abut Vicksburg Lane. Rory Meinecke, 1840 Archer Lane, requester! the Assessment Committee o consider -14 benefit derived by Chelsea Woods for this imprc,ve- ment since a great many of the residents use Dunkirk Lane and 6th Avenue rather than Vicksburg Lane. 47. Rogul ar Council Meeting F ,bruary 4, 1980 Page 48 James D. Olsen, 15n6 Weston Lane, complained about the culvert nn ccs urg ane th,t floods his property and asked how the project will affect him. Mayor Hunt replied the proposed concrete, curb and gutter will direct storm water down Vicksburg Lane, b_..'% he will continue to get as much water across his property until the Minnea- polis Workhouse property is developed and drainage ponds are con- structed on that property. Ken Plant, 1835 Black Oaks, stated the drainage system in Chelsea was paid for by the developer and he objected to further storm sewer assessments for Vicksburg and Dunkirk lanes. Mayor Hunt replied you may be assessed any time there is an improvement project in your drainage district, Arnold Feinberg, attorney for the owner of the Playhouse building, requested tat Vicksburg Lane 5e moved 20 feet to the west on their property to preserve their parking area. Mayor Hunt stated the alignment of the road north of Highway 55 must be considered. Managcr Willis stated a minor offset of 20 feet could be accom- plished without any adverse effects on the project. Frits Weber, 16225 - 18th Avenue North, inquired if there would Fe a ttraftc signal at Vicksburg and Highway 55 and if the speed limit would he reduced on Vicksburg. Mayor Hunt replied traffic signals are proposed at Highway 55 in 1981 and at County Road 6 in 1980. The Mayor stated the speed would probably he reduced as the area develops. Mr. Weber stated the road should be up- graded, but he felt Chelsea Woods would not t nef i t from the improvement. Rosemary Hoekstra, 1540 Weston Lane North, ii,quired if Mapledell wIll have access onto Vicksburg Lane and if i' will he assessed for this project. Mayor Hunt replied it will r,nt have access to Vicksburg and will not he assessed. Mrs. Hoekstra ohjel-ted to the assessment for Vicksburg Lane since her prop^rty backs up to the road but has no access to it and she will not recEive benefit from it. Marlin Grant, representing First Federal Savings R Loan, stated if tccs urg Lane is a major thorouchf,re MSA funds should he used for its construction, and if n(stie are avilalbe in 1980, it should he postponed until 1981. Mr. Grin` objected to the difference in cost between segments 1 and '_ due to the medians proposed for segment 1 since the turning lanes will he utilized as much by the south section as by the north section. Mr. Grant also questioned if PUD's should have the same assessment as single family development inasmuch as they do not require maintenance by the City for their streets. He tated they are opposed to the improvements as they are proposed, and ask that sore adjustments he made in the Assessment Policy for RPUD's. 48- t A i Regular Council Meeting February 4. 19PO Page 49 Fill Latour. 1500 Weston Lane, stated storm water from Chelsea Woods runs east into the Zinal Addition and Chelsea Woods should be assessed for the storm sewer improvement. He further questioned the benefit received by the Zinal Addition by this improvement. Mayor Hunt replied the Zinal Addition would be assessed only for curb and gutted. Dave Kohner questioned whether the oroposed project was necessary at tis—time and objected to the proposed medians. Ann Fisher, 1821 Zanzibar Lane. asked if the widening of Vicksburg wouT3 create a bottleneck at its 4itersection with County Road 15. Mayor Hunt replied it could create a traffic problem at that point, but County Road 15 is proposed to connect with Highway 12 at ParLer's Lake Road, and the remaining segment of the road will rt -vert to a residential street. Roanne 8orkon, 17.61 Zanzibar Lane, inquired what the plans for Vic s urg ane were north of Hiqhway 55. Mayor Hunt replied the street is under construction now and is being constructed to full urban section. It will he completed late this summer. The hearing was closed at 10:58 p.m. MOTION was made by Councilmember Davenport, seconded by Councilmember Hoyt, to defer action on the southern segment of Project Q02. Motion carried. four ayes. MOTION was made by Councilmember Hoyt, sere -ad by Council - member Davenport, to adopt RESOLUTION NO. L,1-99, A PFSOLUTION DIVIDING PROJECT 002, VICKSRUR3 LANE IMPROVEMENTS FROM HIGHWAY 55 TO COUNTY ROAD 6, INTO SEGMENT 1 FROM HIGHWAY 55 SOUTH TO THE NORTH LINE OF THE MINNEAPOLIS WORKHOUSE PROPERTY AND SECM[Ni 2 FROM THE NRR'iH LINE OF THE MINNEAPOLIS WORKHOUSE PROPERTY TO COUNTY ROAD 6. Motion carried on a Roll Call vote, four ayes, Council recessed from 11:00 p.m. to 11:10 p.m. Council discussed the matter of assessment of RPUD's for street improvements and the availability of MSA funds for Vicksburg Lane. MOTI'3N was made by Mayor Hunt, seconded by Councilmember Hoyt, to direct the Assessment Committee as follows: 1) to review the policy for assessment of single family residential property veesus assessment of PUD plats; 2) to review state aid funding availability and the encumbrances from projects already Commenced and propose a schedule for the use of MSA funds for the next five years; and 3) to consider the use of MSA funds for curb and gutter where only this improvement is to be asstissed and for medians that will he of overall benefit to the City. Motion carried, four ayes. 49- RESCLUrION NO. 80-98 TIN 10 ING WROD ECT T672 INTO TWO SEGMENTS VICKSBURG LANE - HWY. 55 TO C.R. 6 Item 6-D Regular Council Meeting February 4, 198f) Page 50 MOTION was made by Councilmember Hoyt, seconded by Council - member Schneider, to adopt RESOLUTION N0. 80-990 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF FINAL PLANS AND SPE- CIFICATIONS FOR SEGMENT 1 OF PROJECT 002, UTILITY AND STREET IMPROVEMENTS ON VICKSBURG LANE FROM HIGHWAY 55 TO THE NORTH LINE OF THF MINNEAPOLIS WORKHOUSE PROPERTY WITH THE FOLLOWING AMENDMENTS: Condition 1 - Strike the words "deleting therefrom'; strike paragraphs a and b and change paragraph c to a prefacing it with the word "delete"; add paragraph b requiring final plans and specifications to include alternatives for movinq the ru3dway to the west at the Playhouse property at its intersection with Highway 55; Condition 2 - to remain as is. MOTION TO AMEND was rude by Councilmember Schneider, seconded by Councilmember Hoyt, by adding Condition 3 requiring the cost of the medians be separated for each intersection. Motion to amend carried, four ayes. Motion to adopt Resolution No.. 80-99, as amended, carried on a Roll Call vote, four ayes. MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, to direct staff to make an effo t to delineate the medians necessary for overall control of traffic versus those needed specifically for the industrial park tr:ffir.. Motion carried, four ayee. PETITIONS, REQUESTS AND COMMUNICATIONS Manager Willis reported Plymouth citizens callir of $2,950,000 in Genera' contained a sufficient verified by the City Clc special election at whic the petition submitted by a group of Q for a special election on the issuance 7bligation Bonds for park improvements tuber of signatures of registered voters, rk, to require the City Council to call a h time this question will he voted upon by the residents of this community. He recommended that the Council schedule the election for March 18, 1980. MOTION was made by Councilmember Hoyt, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-100, A RESOLUTION CALLING A SPECIAL ELECTION TO RE HELD ON TUESCAY, MARCH 18, 198L, FOR THE ISSUANCE OF $2,950,000 Of PARK IMPROVEMENT BONDS. Mo -ion carried on a Roll Call vote, four ayes. Len Thiede, representing Plymouth Athletic Associations, agreed with the proposed timetable for the construction of community playfields and agreed to work w!!h staff in the preparation of the final plans and specifications for the proposed parks. 50- RESOLUTION N0. 80 ffffffWr4_TRP1MVrR M, FINAL PLANS A SPECS VICKSBURG LANE SEGMENT 1 -PROJECT 002 Item 6-0 0 COMMUNITY PLAYFIELD POND REFERENDUM Item 7-A RESOLUTION N0. 80-100 ELECTION FOR ISSUANCE OF GENERAL OBLIGATION PARK IMPROVEMENT BONDS Item 7-A r t i Regul )r February Page 51 Council Meeting 4. 1980 Council discussed how much work could be done before the election o; preparation of final plans and specifications and when a consultant should be engaqed. Mayor Hunt directed staff to amend the timetable for park construction hw chaoging Item 4 from February 25 to March 24. MOTION was made by Councilmember Hoyt, Davenport, to adopt ORDINANCE NO. 80-2, THE MEMBERSHIP OF THE PLYMOUTH PARK AND COMMISSION FROM NINE TO SEVEN MEMBERS. seconde ' by Councilmember AN ORD01ANCE AMENDING RECREATION ADVISORY Motion carried on a Roll Call vote, four ayes. Manager Willis introduced the First National Bar,` of Minneapolis' request for site plan amendment to allow them to talocate a large granite boulder from the downtown stadium site to the site of their new detached banking facility at the corner of Pilgrim Lane and Lancaster t.ane. Dick Mickelson, representing the Plymouth Lions Club, presented a petition signed by 250 Lions in the Metropolitan Twin Cities area requesting the Ct.uncil to recognize the Lions' Plymouth Rock, donated to the City on July 28, 1976, as the official Plymouth Rock of Plymouth, Minnesota. They did not object to the First National Bank bringing the rock from the stadium site to Plymouth, but they wished to affirm the legitimacy of their Plymouth Rock. Vernon Peterson, winner of the Lions Plymouth Rock Contest, stated he was storing the Lions' Plymouth Rock on his property until it could he moved to the City Center and he spoke in favor of the designation of this rock as the official Plymouth Rock, Scott Meyer, representing the First National Bank of Minneapolis, stated the bank was serious about relocating the rock from the stadium site to their site in Plymouth. He reviewed the history of the rock and stated its historic value made it worthy of pre- servation. Mr. Meyer stated the hank is now investigating a means of transporting the rock to Plymouth. Council discussed the effect of placing the rock on the First National Bank's site in Plymouth considering its proxii,.ity to the trail along the east side of the plat and to Lancaster Lane, Mr. Meyer reviewed proposed maintenance and landscaping plans. MOTION was made by Councilmember Hoyt, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-101, A RESOLUTION APPROVING SITE PLAN AMENDMENT FOR THE FIRST NATIONAL BANK OF MINNEAPOLIS AT PILGRIM LANE AND LANCASTER LANE amending Condi- tion 6 by requiring the site performance bond he continued for an additional year in the amount of $2,000 deleting the words at least." 51- ORDINANCE N0. 80-2 AMBDING MEMBERSHIP OF PARK A RECREATION ADVISORY COMMISSION Item 7-B• SITE PLAN AMENDMENT IST NATIONAL BANK 79014) Item 7-C RESOLUTION N0. 80-101 APPROVING SITE PLAN AMENDMENT FOR FIRST NATIONAL BANK OF MPLS. 79014) Item 7-C Regular Council Meeting February 4, 1980 Page 52 MOTION TO AMEND was made by Mavor Hurt, seconded by Councilmember Hoyt, by the addition of Condition 7 stating the rock shall not he formally designated as the "Plymouth Rock." Motion to amend carried, four ayes. Motion to adopt Resolution No. a Roll Call vote, four ayes. 80-101, as amended, carried on MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, to adopt RESOLUTION N0. 80-1021 A RESOLUTION APPROVING LOT DIVISION/CONSOLIDATION FOR LAKE MINNETONKA HOMES FOR LOTS 37 AND 38, RLOCK 1, CEDAR RIDGE ADDITION (A-813)0 Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOI.UTION N0, 80-103, A RESOLUTION ACCEPTING PETITION FOR IMPROVEMENTS TO PROPOSED HARRISON HILLS ADDITION. t RESOLUTION N0. 80-1019 CONSOLIDATION FOR LAKE MINNETONKA HOMES CEDAR RIDGE ADDITION A-813) Item 7-D RESOLUTION N0. 80-103 ACCEPTING PETITTOF FOR IMPROVEMENTS HARRISON HILLS ADDN. Item 7-E-1 Motion carried on a Poll Call vo-,e, four ayes. Manager Willis introduced petition for improvements to Fox Glen in the Criterion MPUD designating Westwood Planning A Engineering as the engineer for the improvement. Council discussed the advi- sability of permitting the developer's engineer to construct the City's portion of the improvements and the feasibility of main- taining adequate inspection and quality control if this were allowed. Steve Ryan, Zachrian Homes, stated the Criterion MPUD development contract called for the developer to construct their own improve- ments in the plat and the engineering plans and specifications hid been completed when Zachman Homes purchased 39 lots in the Criterion, MPUD. They are requesting to use the Westwood engineering firm to construct the improvements to avoid extra costs. Mayor Hunt stated Council did not wish to set a precedent by allowing the developer's engineer to construct improvements for the Citi. but stated their plans and specifications could he utilized by the City's engineers if they are acceptable to avoid duplicate engineering costs. Consulting Engineer Olson agreed to accept the plans and specifications for the Fox Glen Addition if they were certified by the City as adequate provided the specifications were in the best intevestof the City. MOTION was made by Mayor Hunt, seconded by Councilmemher Hoyt, to adopt RESOLUTION NO. 80-104, A RESOLUTION ACCEPTING PETITION FOR IMPROVEMENTS TO FOX GLEN ADDITION IN THE. CRITERION MPUD with the deletion of Condition 4. Nbtion carried on a Roll Call vote, four ayes. 52- RESOLUTION N0. 80-104 FOR IMPROVEMENTS FOX GLEN ADD I T I O CRITERION MPUD (A- 14 ) Item 7-E-2 t Regular Council Meeting February 4, 1980 Page 53 MOTION was made by Councilmember Hoyt, seconded t, member Schneider, to adopt RESOLUTION NO. 80-105, RECEIVING REPORT ON IMPROVEMENT PROJECT N0. 011, PLAZA AREA, STREET AND UTILITIES. Notion carried on a Roll Call vote, four ayes. y Council - A RESOLUTION BASS LAKE MOTION was made by CounW member Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-106, A RESOLUTION APPROVING CHANGE ORDER N0. 2 FOR PROJECT 908, MEDINA ROAD AREA UTILITY IMPROVEMENTS, BY ADDING $30160.00 TO THE EXISTING CONTRACT. Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmcinber Hoyt, seconded by Council - member Davenport, to Pulopt RESOLUTION NO. 80-!07, A RESOLUTION APPROVING CHANGE ORDER NO., 3 FOR PROJECT 181 MEDINA ROAD AREA UTILITY IMPROVEMENTS, BY ADDING $7,375.::. 10 THE EXISTING CONTRACT. Motion carried on a Poll Call vote. four ayes% MOTION was made by Councilmember Hoyt, seconded by member Davenport, to adopt RESOLUTION NO. 80-108, A AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 3 IN OF $108,524.10 TO LOWRY HILL ENTERPRISES, INC. FOR 808, PUBLIC UTILITIES BUILDING EXPANSION. Notion carried on a Roll Call vote, four ayes. Council - RESOLUTION THE AMOUNT PROJECT NO. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-109. A RESOLUTION ALITHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 4 IN THE AMOUNT OF $47,,144.63 TO NORTHDALE CONSTRUCTION CO. FOR PROJECT N0. 902, NORTHWEST INTERCEPTOR SEWER. Motion carried on a Roll Call vote, ;our ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-110, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 6 1N THE AMOUNT OF $13,697.,32 TO NODLAND ASSOCIATES, INC. FOR PROJECT N0. 908, MEDINA ROAD AREA '1TILI i IES. Motion carried on a Roll Call vote, Four ayes. 53- RESOLUTION N0. 80-105 P FT r G REPUR-T IMPROVEMENTS PASS LAKE PLAZA AREA PROJECT N0. 011 Item I -F RESOLUTION N0. 80-106 PPRO ING C-HJVNGE ORU!`I MEDINA ROAD UTILITIES PROJECT N0. 908 Item 7-G-1• kEEcOL'U71ON N0. 80-107 Mice! ; M07TAI,W- MEDINA ROAD UTILITIES PROJECT N0. 908 Item 7-G-2• RCSOLUTION NO. 80-109 PUBLIC UTILITIES BLDG. EXPANSION PROJECT NO. 808 Item 7-H-1• RESOLUTION N0. 80-109 REQUEST FOR PAYMENT NW INTERCEPTOR SEWER PROJECT P4'0. 902 Item , -H-2* RESOLUTION N0. 80-110 MEDINA ROAD UTILITIE PROJECT NO. 908 Item 1-H-3; Regular Council Meeting February 4, 1980 Page 54 MOTION was made by Councilmember Ployt, seconded by Council- RESOLUTION N0. 80- 1 member Davenport, to adopt RESOLUTION NO. 80-11110 A RESOLUTION APPRiMPIG PLANS N APPROVING PLANS AND SPECIFICATIONS AND OPDERING ADVERTISEMENT SPECS AND ORDERING FOR BIDS FOR 1950 STREET SURFACING PROGRAM. ADVERTISEMENT FOR BIDS 1980 STREET SURFACING Millon carried on a Roll Call vote,, four ayes. Item 7-I* MOTION was made by Courcilmember Hoyt, seconded by Council- RESOLUTION N0. 80-11e' member Davenport, co adopt RESOLUTION N0. 80-1129 A RESOLUTION AUTHORI7.ING THE PURCHASE OF THREE 1980 MODEL 27,500 G.VeWe THREE 1980 DUMP TRUCK• DUMP TRUCKS UNDEP. HFNNEPIN COUNTY CONTRACT N0. 0305 IN AN Item 7-J* AMOUNT NOT TO EXCEED 564,599.66 FROM ACCOUNT 602-531-921. Motion carried on a Roll Call vote, four ayes. Wr ION was nade by Couwcilmember Hoyt, seconded by Council- RESOLUTION N0. 80-113 mwber Davenport, to adept RESOLUTION N0. 80-113, A RESOLUTION ALITHORIZI G EXECUTION AU`(HORIZING THE MAYOR AND CITY MANAGER TO EWER ORDERS WITH OF DEMOLITION ORDERS RESPECT TO HAZARDOUS AND .1ANGEROUS RUILDINGS LOCATED AT: Item 7-K-1,2,3* a) 335 QUEENSLAND LANE NOPTH, h) 16075 - 3RD AVENUE NORTH, AND c) 2715 r ERNWOK LANE NOPTH. Motion carried on a Roll Call vote, four ayes. MISCELLANEOUS Mayor Hunt questioned Manager Willis ahout the status of the FIRE DEPARTMrNT negotiations with the Fire Department on the 1980 pay plan. 1980 PAY PLAN MUTION was made by Mayor Hunt, seconcled by Counc i lmember Hoyt, to extend the deadline for Settlement of salary negotiations with the Fire Department to February 25, 1980. Motion carried, four ayes. The meeting adjourned at 12:50 a.m. 54. t i tyCie-r —