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.
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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.
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PUBLIC HEARING
NATHAN LANE -
u
f
8TH AVE. TO 10TH AVE.
PROJECT 001
Item 6-B
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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.
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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,
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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.
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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
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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.
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i tyCie-r —