HomeMy WebLinkAboutCity Council Minutes 03-03-1980Page 72
MINUTES
REGULAR COUNCIL MEETING
March 3, 1980
A regulur mee•.:ing of the Plymouth City Council was called to order by Mayor Hunt
at 7:30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard
on March 3, 1980.
PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt, Neils and Schneider, Manager
Willis, Administrative T1s%istant Boyles, Engineer Moore, Planner Tremere
and Attorney Lefler.
ABSENT: None.
PRESENTATIONS
Certificates of Appreciation were awarded to citizens retiring PRESENTATIONS
from the following Boards and Commissions: Item 4
ITAAN RIGHTS COMMISSION Elliot Brebner
William Leeper, Jr.
Arne Kolbjornson
Sandy Patterson
PARK 8 RECREATION ADVISORY COMMISSION - Jim Guddal
Joanne Johro eon
BOARD OF ZONING ADJUSTMENT APPEALS - Joan t4rundy
WEST HENNEPIN HUMAN SERVICES
PLANNING BOARD
CONSENT AGENDA
DLana Gustafson
Kay Ya rt
MOTION was made by Councilmember Davenport, seconded by
member Neils, to adopt the items on the! Consent Agenda
exception of Items 7-L, 7-P, 7-R, 1.4 and 7-T.
Motion carried on a Roll Call vote, five ayes.
MINUTES
Council-
wi th the
MOTION was made by Councilmember Davenport, secondea oy Council -
member Neils., to approve the minutes of the February 25, 1980
Council meeting as submitted.
Motion carried on a Roll Call vote, five aye:.
72-
ti
CONSENT AGENDA
Item 5
MINUTES - SPECIAL
COUNCIL MEETING
FEBRUARY 25, 1980
Item 6*
i
Regular Council Rept i rg
March 3, 1980
Page 73
PETITIONS, REQUESTS AND COMMUNICATIONS
Manager a i l l is reflewed Project 005, larch Lane cul-de-sac north
of new County Roaa, 9. and Mr. Hareld Reimer's contention that
his property on the west side of the road is not buildable.
He reported that soil tests have been conducted on the Reimer
property indicating that a minimum of five buildable lots, and
possibly eight, could be developed on the west side cf Larch Lane
with minimum soil corrective work. Engineer Moore quoted costs
for removing the soil and replacing it with fill that would make
the lots buildabl;:. Mayor Hunt reviewed various methods of
assessing the project including 1) assessing two buildable lots
on the west and six lots on the east side of the road; 2) assess
six lots on each side of the road; or 3) calculate assessments on
a front footage basis and divide there equally deferring assessments
on lots where soil corrections are required.
Larry Laukka, Laukka A Associates, Inc., stated he would support
either the second or third proposal of Mayor Hunt.
Harold Reimer, 4x25 Larch Lane, stated he would agree to the
a yor s' third proposal .
MOTION was made by Councilmember Davenport. seconded by Council -
member Neils, to recommended an assessment policy whereby the
number of units served on Larch Lane he six on the east side
and six on the west side in accordance with the Mayor's third
proposal which would defer assessments on lots where soil cor-
rections are required.
Motion carried, five awes.
MOTION was r.iade by Cooinc i lnegher Davenport, seconded by Council.
member
ounci1-
member Neils. to adopt RESOLUTION N0. 90-1410 A RF SOLUTI ON
ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATI;)NS
FOR LARCH LANE CUL-DE-SAC UTILITY AND STREFT IMPROVEMENTS,
PROJECT We 005.
Motion carried on a Roll Call vote, five ayes.
Manager Willis reviewed Leonard Busch's appeal from Board of
Zoning ruling to deny variance for front yard setback from
Highway 101 for a proposed greenhouse. Staff concurred with
the denial since no hardship was demonstrated and the owner
has adequate land on which to locate the proposed stricture
within setback requirements.
Leonard Busch. 4045 Highway 101, claimed he was asking for
t e same setback as the houses acijacent to his have. He stated
the greenhouse would he built on the side yard on land that was
unusable for anything else and it would not extend beyond the
adjacent homes.
73.
LARCH LANE CUL-DE-SAC
PI;OJECT 005
Item 1-J-1
RE SOL UT I i)_N NO. 80-141_
W5,F I SIC I'MVkJ6VENIE PST
F I NAL PLANS A SPECS
LARCH LANE. CUL-DE-SAC
UTILITIES R STREETS
PROJFC T N0. 005
Item 6-J-1
VARIANCE REQUF S T
APPEAL
LEONARD BUSCH
Item 7-A-1
Regular Council Meeting
March 3, 1980
Page 74
Al Kleinbeck, Chief Ruilding Official, stated the Board of Zoning
que oniT'whether a 100 foot setback was appropriate for an P-0
zone for any structure other than a house.
Councilmemter Neils stated the required 100 foot setback anticipates
large structures, such as harns, so as not to restrict future road
construction, particularly where the Thoroughfare Guide Plan indicates
road up,lrauing. In this case, the ultimate road plan is complete and
a lesser setback might be reasonable. Council discussed the required
right-of-way for Highway 101 which required an additional 27 feet from
the existing right-of-way.
MOTION was made by Councilmember Hoyt, seconded by Council -
member Neils, to adopt RESOLUTION NO. 80.142, A PESOLUTION
APPROVING 23 FOOT FRONT YARD SETBACK VARIANCE AND 1?? FOOT
SIDE YARD SETBACK. VARIANCE FOR CONSTRUCTIOPI OF G11ENHO'USE
TO BE PLACED A MINIMUM 77 FEET FROM THE EXI5TING RIGHT-OF-WAY
FOR LEONARD BUSCH AT 4045 HIGHWAY 101.
Motion carried on a Roll Call vote, four ayes. Council-
member
ounci1-
member Schneider voted nay.
MOTION was rade by Councilmember Neils, seconded by CouACil-
member Davenport, to direct staff to prepare an ordinance
and,/or policy resolution whereby similar cases be treated
in a similar manner and submit these to the Board of Zoning
and Planning Covimis,;vn for their review and c(xnments.
Notion carried, five ayes.
Manager Willis reviewed Thomas Roskop's appeal from Board of
Zoning ruling to deny variance from rear yard setback require-
nents for proposed storage shed. Staff supported the Board's
ruling.
Thomas Rosk9p , 10705 - 39th Avenue N., stated he proposed to build
a 14• xI( storage shed which will be a perlMnent structure and
will match the exterior of his house. The variance would be re-
piired to enable him to build it on an expanded existing cement slab.
He further stated his neighbors did not oppose construction
of the structure in th'• proposed location E'rice it will not
obstruct their view.
Council discussed the possibility of attaching a storage shed
at the rear of Mr. Roskop's garage. Cou,icilmember Neils
expressed concern about the proliferation of ste,rage buildings
which had been erected In the City without huilc.ing pennits.
He further stated due to the topography of the area Mr. Roskob's
neighbors would not see anything but the roof of the proposed shed.
Councilmember Neils felt a 25 ft. rear yard setback is not reason-
able, particularly in a large -lot neighborhood. Mayor Hunt sug-
gested deferring action on his Item until after the joint Council/
Board of Zoning meeting so that they may cone ide - changing the
ordinance requirements for accessory structure rear yard cutbacks.
Petitioner agreed.
II
RESOLUTION NO. 80-142
APPROVIN r AP
SIDEYARD SETBACK
VARIANCE FOR GREENHOUSQ
LEONARD BUSCH
Item 7-A-1
VARIANCE REQU:ST
APPEAL
THOMAS ROSKOP
Item 7-A-2
i
LJ
Regular Council Meeting
March 3, 19€30
Page 75
MOTION was made by Councilmember Neils, seconded by Council -
member Davenport, to defer action on Mr. P.oskop's appeal from
Board of toning denial of rear yard setback variance until the
April 7 regular Council meeting.
Motion carried, five ayes.
Manager Willis reviewed Peterson Properties' request for
revision of RPUD Concept Plan for Harrison Hills allowing
a density of 4 units per acre for a maximum 265 dwelling
nits based on affirmative design efforts and variety of
housing types utilizing passive energy design.
Councilmember Neils stated density credits relate to the mix
of structures in do RPUC not to the number of units in the
multiple family structure. He also questioned granting of
density credits for the proposed solar heating systems.
REVIsre CONCEPT PLAN
HARRISON HILLS PPUD
79055) Item 7-B
C. John Uban, Howard Dahlgren Associates, stated they have created
a variety of multiple housing types with a variety of ownership,
which was in the spirit of the LA -2 guiding. He felt the archi-
tecture created a variety of housing styles to complement the
topography. Mr. Uban further stated the proposed solar -assisted
energy system was an important innovation. Mr. Uhan then displayed
their original proposal for 300 ;,nits and the approved Concept Plan
for 225 units, noting they propose putting the additional 40 units
in the wetlands area. He then reviewed the various phases of the
proposed development and the density proposed for each phase. He
stated they propose to leave 25 percent of the land area as open spaces
Counc i lmenber Neils questioned whether the streets wi 1 1 be public or
private, stating it would be unacceptable if the northeast portion
of the plat was served exclusively by private streets. He stated a
southwest -northeast connection by a public street exiting onto C.R. 10
would be desirable. Mr. Uban reviewed the proposed street plan. There
was further discussion of the proposed setbacks of buildings located
along the Son Line tracks. Mayor Hunt stated that while he supported
the concept o.' more efficient energy designs, he could not approve
density credit fer that until petitioner had presented detailed
Mans for such design. He explained no clear standards or criteria
existed for relating energy effir.iency to land use density Credit,
MOTION was made by Councilmembecr 'tells, seconded by Mayor Hurt
to adopt RESOLUTION NO. 80-143, . RESOLUTION APPROVING REVISVP
11PUD CONCEPT PLAN FOR HARRISON HILLS FOR PFTERSON PROPERTY ti
amending Condition 7 by deleting the last sentence relating to
energy efficiency and density credits, and adding Condition i4
specifically requiring final density to be based on demonstration
of final site plans and fina ,)Iat details.
MOTION TO AMEND was made by Cour,c i lmanher Hoyt, seconded by
Co-ancifinember Neils, by addinii the following lanquage to
Condition 6: "except for County Riai 10 anti Zachary Lane where
setbacks shall he 50 feet."
Motion to amend caz-ri gid, five aye
PESOLUTION N0. e0-142
APROVING RE ISEO
kill) CONCEPT PLAN
HAP'-'ISON HILLS (79055)
Regul ar Counc i 1 Meet f ng
March 3. 1930
Page 76
Motion to adopt Resolution No. 80-143, as a. ended, carried on a
Roll Call vote, four ayes. Councilmember Schneider voted nay.
Council considered amendment to General Developnent Plan and
Preliminary Plat for Drakeland Business and Technical Center.
Rick Sathre, MtCombs-Knutson Associates, reviewed the proposed
Phase 1W'the development whicr will require the improvement
of Nathan Lane.
Manager Willis stated Nathan Lane should be improved with the
plattinq as in any other commercial development. CounciImember
Neils stated phasing of the street iinprovements should be covered
by the developwent contract. Ccuncil disciissed the possibility
of completing 45th Avenue through the plat and eliminating 46th.
MOTION was made by Councilmember Neils, seconded by Coum-i:-
member Hoyt, to adopt RESOLUTION N0. 30-144, A RESOLUTION
AMENDING RESOLUTION N0. 80-2 APPROVING GENERAL DEVELOPMENT
PLAN AND PRELIMINARY PLAT FOR ST. PAUL COMPANIES FOR URAKELAND
BUSINESS AND TECHNICAL CENTER BY THE ADDITION OF COPIVITION 7
DELETING PROPOSED OU'TLOT A AND ,NCORPORATING PONDING AREA
INTO NORTHERN ADJACENT COMMERCIAL PROPERTY WITH APPROPR IATF
DRAINAGE EASEMENTS GRANTEn TO CITY.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Council-
member
ounci1-
member Hoyt, to adopt RESOLUTION NO. 80-145, A RESOLUTION
APPROVING SITE PLAN FOR VOLP CONSTRUCTION COMPANY FOR OFFICE/
WAREHOUSE COMPLEX AT SOUT!1EAST QUADRAP'T OF RANCHV I FW LANE AND
MEDINA ROAD (80001).
Motion carried on a Roll Call vote, five ayes.
Manager Willis reported petitioner has requeste.1 deferring
consideration of final pla. for the Ryan Business Center
until the March 17 Council meeting.
MOTION was made by COunci lmember Davenport, seconded by Council -
member Neils, to adopt RESOLUTION N0, 80-146, A RESOLUTION
APPROVING ANNEXATION OF LOTS 15 AND 16, AUDITOR'S SUBDIVISION
N0. 355, FROM THE CITY OF MEDICINE LAKE (80002).
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded by Council -
member Neils, to adopt RESOLUTION N0, 80-1410 A RESOLUTION
APPROVING LOT CONSOLIDATION FOR EXISTING PLATTED LILTS FOR
ROBERT BERTHIAUME (80002).
Motion carries' on a Roll Call vote, five ayes.
76-
iJ
RESOLUTION N0. 80-144
TO RESOLUTION 90-2
APPROVING GENERAL
DEVELOPMENT PLAN AND
PRELIMINARY PLAT FOR
DRAKFLAN0 BUSINESS
AND TECHNICAL CEN
A-698) Item 7
RESOLUTION N0. 80-145
MU -8w
VOLP CONSTRUCTION CO.
OFFICE/WAREHOUSE
80001) Item 7-0
FINAL PLAT FOR
RYAN BUSINESS CENTER
RYAN CONSTRI'CTION CO.
79012) Item 7-F
IESOLUTiON N0. 80-146
AP'PROV NGN0
OF PROPERTY FROM CITY
OF MEDICINE LAKE
80002) Item 7-F•
RESOLUTION N0. 80 1
ITIIi iCo
FOR PLATTED LOTS
POBERT BERTHIAUI4E
80002) Item 7-F•
Regular Council Meeting
Karch 3. 1980
Page 77
1r101.. was made by Counkzilmember Davenport. seconded by Council- RESOLUTION NO. 80-148
member Neils, to adopt RESOLUTION NO. 80-148, A RESOLUTION MY= CONDTTTDWSFOR
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT CONSOLIDA- LOT CONSOLIDATION
TION FOR ROBERT BERTHIAUME, RO_"RT BERTHIAUME
BOUO2) Item 7-F*
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Davenport, seconded by Council- ORDINANCE NO. 90-23
member Neils, to adopt ORDINANCE NO. 80-23, AN ORDINAN"E AMENDINGWENDW NT
THE ZONING ORDINANCE TO CLASSIFY CERTAIN LAND LOCATED AT THE NORTH- ORDINANCE T(R-IA
EAST QUADRANT OF THE INTERSECTION OF SOUTH SHORE DRIVE AND UPON ANNEXATION
CLEVELAND AVENUE (EXTENDED) TO R-lA (LOW DENSITY SINGLE FAMILY RUBF_RT BERTHIAUME
RESIDENTIAL DISTRICT) UPON ANNEXATION FOR ROBERT BERTHIAUME, (80(102) Item 7-Fi
Motion carried on a Poll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded by Council.. RESOLUTION NO. 80-149
member Neils, to adopt RESOLUTION NO. 80-149, A RESOLUTION VING W DWISN
APPROVING LOT DIVISION FOR EXISTING PLATTED LOTS FOR BLAINE FOR PLATTED LOTS FOR
E, WATKINS, BLAINE E. WATKINS
80003) Item 1-G•
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenports seconded by Council- Fie SOLUTION NO. 80-150
member Neils, to adopt RESOLUTION NO. 80-150. A RESOLUTION SETT N C
SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT DIVISION FOk LOT DIVISION ANL
AND ISSUANCE OF BUILDING PERMITS FOR BLAINE E. WATKINS. ISSUANCE OF PERMITS
BLA10i E, WATKINS
Motion carried on a Roll Call vote, five ayes, (8000,1) Item 7-G•
Council considered proposed amendment to development contract
for Criterion MPUD deleting storm sewer across 40th Avenie and
changing proposed storm sewer at the south end of the project
to an open drainage way.
Jon Nelson, representing petitioner, stated the development does
not en t from the proposed storm sewer pipe at the east end of
40th Avenue and it could be replaced with an open drainage way.
Councilmember Neils stated the cost to be borne for stonn sewer by
this development should not extend beyond the south boundary of t:;P
plat and the City should pay the cost for the easement aid draina4a
ditch south of the plat. He claimed it would be in the City's best
interest to proceed with a temporary improvement at this time to
proceed with the final development of the area,
MOTION was made by Councilmember Davenport, seconded by Council- RESOLUTION NO, 80-151
member Schn-wider. to adopt RESOLUTION NC. 80-151, A RESOLUTION MOT E %
APPROVING AMENDMENT TO DEVELOPMENT CONTRACT FOR CRITERION MPUD DEVELOPMENT CONTRACT
DELETING $61,290 OF ESTIMATED STORM SEDER COSTS, CRITERION MPUD (A-814)
Item 7-r1-1
Motion carried on a Roll Call vote, five ayes,
17.
Regular Council Meeting
March 3, 1980
Page 78
MOTION was made by Rayor Hunt, seconded by Count i lmemher Neils,
to direct staff to include the segment of pipe or drainage ditch
south of this development as a separate project and comp back to
Council with a recommendation as how this can be borne as a City
cost to be recovered at some time in the future.
Potion carried, flu: ayes.
Manager Willis reviewed request by developer of Faber Place Addition DEVELOPMENT CONTRACT
to waive 25 percent cash deposit required for the City improvement AMENDMENT FOR
projects FABER PLACE ADDITION
Item 7-H-2
Dick Pouliot, representing petitioner, stated they propose to share
n eeve opment c,ists by bringing the plat to grade before the
improvements are installed.
MOTION was made by Kiyor Hunt, seconded by 'ouncilmember Davenport, PESOLUTION NO. 80-152
to adopt RESOLUTION NO. 80-152, A RESOLUTION APPROVING AMENQMENT XV'rW6_W'E_Wffff"O
TO DEVELOPMENT CONTRACT FOR FABER PLACE AWITION BY WAIVING 25 DEVELOPMENT CONTRACT
PEKENi CASH DEPOSIT FOR IMPROVEMENTS basest on petitioner's FABER PLACE ADDITION
cooperation in granting easements ami since he is a long-time Item 7-H-2
resident who 'is being forced to develop his property to be able
to remain on the lard,
MOTION TO AMEND was made by Councilmember Neils, seconded by
Courr.ilmember Hoyt, stating further basis for waiving cash
deposit is the total cost per lot for public improvements
ctj;;situtes a very low risk to the City and further the
land owner is agreeing to provide a substantial amount of
grading prior to installation of public improvements.
Motion to amend carried, five ayes.
Notion to adopt Resolution No. 80-152, as amended, carried
on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schneider, secondind by Council- RESOLUTION NO. 80-153
member Davenport, to adopt RESOLUTION N0. 80-1530 A P[SOLUTION ACC 'bTIRF-FE77IN'"
ACCEPTING PETITION FOR IMPROVEMENTS TO PLYMOUTH OFFICE COMMERCIAL FOR IMPROVEMENTS TO
PARK F'R REMBRA,NOT ENTERPRISES. PLYMOUTH OFFICE
COMMERCIAL PARK
Notior carried on a Roll Call vote, five ayes. Item 7-I
MOTION was inade by Councilmember Neils, seconded by Council -
member Hoyt, to direct staff to consider preliminary reports
for petitions received in the balance of 1980 and recummend
a schedule whereby preliminary reports might be ordered in
the very early fall for 1981 projects.
IM tion carried, five ayes.
78-
F
l
Regular Coum:il Meeting
March 3. 1980
Page 79
Manager Willis announced that Fire Chief Frarn:is Bauer has
resigned fr-in his position effective March !?, 1980 and
recommended c) eating a full-time Fire Chief ;pos l t f an. He
suggested appointing Ralph Begin as Acting Fire Chief until
a new Chief is selected and recommended that the Council
employ Personnel Decisions, Inc. for the selection process.
Jim Arbelter, representing the Fire Department, expressed
toner— nta F this new position would maximize fire inspection
responsihil'.ties for purposes of fire
the members of the department felt a
more necessary for fire inspection th
duties.
prevention. He stated
full-time person was
an far administrative
Mayor Hunt repl led Personnel Decisions, Inc. would write a
fob description for this position based on the recorinendat ions
of the Fire Department perscinnel, staff and Council.
MOTION was made by Councilmember Neils, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 30-1540 A RESOLUTION
CREATIN(; A F' -ILL -TIME POSITION OF FIRE CHIEF.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember
member Hoyt, to adopt RESOLUTION
DENYING UTILITY IMPROVEMENTS FOR
ADJACENT AREA, PROJECT N0. 915.
Neils, seconded by Council-
We
ounci1-
We 8;)-1551 A RESOLUTION
THE GALILEE ADDITI04 AND
Motion carried on a Roll Call vete, five ayes.
MOTION has made by Counci linember Hoyt, seconded by Council -
member Ne!"s, to adopt RESOLUT KEN N0. 80-156, A RESOLUTION
ORDERING AMENDMENT TO ENGINEERING REPORT FOR PROJECT NO. 915,
GALILEE ADDITION AND ADJACENT AREA.
Motion carried on a Roll Call vote. five ayes.
MOTION was made by Councilmember Davenport, seconded by Council-
memSer Neils, tk% adopt RESOLVION NO. RO-157, A RESOLUTION
APPROVING FINAL PLANS AND SPEP:IFICATIOPS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NQS. 920 AND 009, WEST LE6
OF TURTLE LAKE TRUNK SEWER AND HARBOR LANE SANITARY SEWER.
Motior, carried on a Roll Call vote.
abstaineU.
four ayes.
79-
Mayor (feint
FIRE DEPARTMENT
ORGANIZATION
Item 8-A
RESOLUTION N0. 80-154
ckumia TULL-TIME
FIRE CHIEF POSITION
Item 8-A
RESOLUTION N0, 80-!55
TIMING PUBLIC
IMPROVEMENTS FOR
GALILEE ADDITION
AND ADJACENT AREA
PROJECT 915
Item 7-J-2
RESOLUTION N0. 80-156
t?RDE
TIWN67
MNDM f T
TO ENGINEERING REPORT
FOR PROJECT 915
GALILEE ADDITION
AND ADJACENT AREA
tem 7-J-2
RESOLUTION NO. 80-157
ll BVI G FTH A P 'A-9
A SPECS A ORDERING
ADVERTISEMENT FOR BIDS
PROJECTS 920 & 00)
WEST LFG TURTLE LAKE
TRUNK A HARBOR LA,NF
SANITARY SEWER
Iter 7-K-111
Regular Council f et i ng
March 3, 1980
Page 80
MOTION was made by Counc i linember Davenport. seconded+ by Council-
member
ounc.il-
member Neils, to adopt RESOLUTION NO. 80-158, A RESOLUTION
APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR RIDS FOR PROJECT N0. 9339 17TH AW NUE
AND COUNTY ROAD 18 WATERMAIN.
Notion carried on a Roll Call vote, five ayes..
NOTION %% . made by Mayor Hunt, seconded by Counc i lmember Neils,
to adopt RESOLUTION N0. 80-159, A RESOLUTION APPROVING CHANGE
ORDER 1110. 2 FOR PROJECT N0. 8066 PINEVIEW LANE STREET IMPROUsMENTS,
BY ADDING $85.651.99 TO THE EXISTING CONTRACT PRICE.
rbtion Carried on a Roll Call vote, five. ayes.
Mayor Hunt objected to submission of a change order ir such a
suhstant i al amount without prior Council approval. ' % 1 neer
Moore replied Council approved the shift in Pineview Lane, but
the costs were not available at that time.
MOTION was , +e by Council member Davenport, seconded by Council •
member Neils, to adopt RESOLUTION NO. 80-1609 A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 6 IN THE AMOUNT
OF $12,042.24 TO PROGRESSIVE CONTRACTORS, INC. FOR PROJECT 906,
PINEVIEW LANE STREET AND UTILITY IRPROVEMENTS.
Motion carried on a Roll Call vote, five ayes.
Mf1TION was t arle by Councilmeinber Davenport, seconded by Councii-
member Neils, to adopt RESOLUTION N0, 80-161, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 5 IN T11F AMOUNT
OF $836795.44 TO Co S. McCROSSAN, ;NC. FOR PROJECTS 102, 905,
909 AND 924, IMQROVEMENTS ON FERNBROOK LANE, 23RD, 26TH AND
13TH AVENUE!.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconried by Council -
member Neils, to adopt RESOLUTION N0. 80-1621, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0, 9 IN THE AMOUNT
OF $699534.,14 TO Co S. MCCROSSAN, INC. FOR PROJECT N0. 8049
FERNBROOK LANE UTILITY AND STREET IMPROVEMENTS NORTH OF
HIGHWAY 55.
Notion carried on a Roll Cal' vote, five ayes.
MOT ION was made by Counc i lmember Davenport, seconded 5y Counc i 1-
mem!aer Neils, to adopt RESOLUTION NO. 80-163, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 4 IN THE AMOUNT
OF $90,690.30 TO LOWRI HILL ENTERPRISES, INC. FOR PROJECT 808,
PUBLIE UTILITIES BUILDING EXPANSION.
Notion carried on a Roll Call vote, fire ayes.
80-
RESOLUTION R0. RO 8
A SPECS AND ORDERING
ADVERTISEMENT FOR BIDS
PROJECT NO. 933
1 TTH AVE* A C.R. 10
WATERMA IN
Item 7-K-2*
RESOLUTION N0. 80-159
APPRN lwa' U
PROJECT NO. 806
PINEVIEW LANE STREET
IMPROVEMENTS
Item 7-L
RESOLUTION NO. 80-160
REQUEST
MF
AYKC? F
PROJECT K0. 806
PINEVIEW LANE STR
A UTILITY IMPROVE TS
Item 7-M-1*
RESOLUTION N0. 80-161
PROJECTS 102/905/90kp
AND 924-FERNBROOK LN.
23RD9 26TH A 13TH AVES
Item 7-M-2*
RESOLUTION N0. 80-162
PROJECT N0. 804
7ERNBROOK LANE
UTILITIES AND SrRi:ETS
Item 7-M-3*
RESOLUTION N0. 80-J.63
PROJECT N0. 808 '
PUBLIC UTILITIES
BUILDING EXPANSION
Item 7-M-4*
Regul ar Count i 1 "ret i ng
March 3, 1980
Page Ell
MOTION was made by CourKilmember Davenport, seconded by Councfl-
member Neils, to a-lopt RESOLUTION NO. 80-164, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 7 IN 'THE AMOUNT
OF 174,293.44 TO HARDRIVES, INC. FOR 1979 STREET SURFACIP166
Motion carried on a Roll Call stote, five ayes.
MOTION was made by Councilmember Knyt, seconded by Council -
member .teils, to adopt RESOLUTION MI. 80-165, A RESOLOTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 6 AND FIRAL
IN THE AMOUNT OF S29, 733.80 TO VE IT A COMPANY FOR PROJECT
NO. 611, DOWNTOWN F;.YMOUTH STREETS, PHASE I.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seennded by Council -
member Neils, to adopt RESOLUTION NO. 80-166, A RESOLUTION
APPROVING RELEASE OF LETTER OF CREDIT IN THE AMOUNT OF
1200552.00 FOR BASS LADE OAKS ADDITION (A-634).
Mbtion carried on a Roll Call vote, five ayes.
MOTION was made h.; Councilmember Davenport, seconde,' by Cos,4ncil-
member Neils, to adopt RESOLUTION NO. 80-167, A RESOLUTION
AUTHORIZING REDUCTION OF LETTER OF CREDIT IN THE AMOUNT OF
1329000.00 TO REFLECT COMPLETED WORK AT THE HAPPY CHEF
RESTAURANT SITE.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded by Council -
member Neils, to adopt kFSOiLUTION NO. 80-1689 A RESOLUTION
AUTHORIZING MAYOR AND MANAGER TO EXECUTE I -(CENSE AGREEMENT
WITH CHICAGO AND NORTHWESTERN TRANSPORTATION COMPANY Ff1R
PROJECT N0. 914, 16TH AVENUE IMPROVEMENT.
Potion carried on a Roll Call vote, five ayes,
MOTION was rude by Councilmember Schnelder. seconded by Council -
member Hoyt, to adopt RESOLUTION N0. PO -169, A RFSOLUTIO N
AUTHORIZING CONDEMNATION PROCEEDINGS FOR PROJECT NO,. 96,
CRITERION MPUD AREA SANITARY SEWER ANO STORM SEWER.
Motion carried cn a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded by Council -
member Neils, to adopt, RESOLUTION NO. 80-170, A RESOLUTION
ORDERING PUBLIC HEARING ON PROPOSED VACATION OF STORM DRAINAGE
AND PONDING EASEMENT FOR GRFER'S ORCHARD TRACTS ON APRIL 7,
1980 AT 7:30 P. M.
Motion carried on a Roll Call vote, five ayes.
81-
RESOLUTION N0. 80-164_
REE U
r
i"NT T
1979 STREET SURFACING
Item 7-M-5*
RESOLUTION N0. 80-165
PROJECT N0. 611
DOWNTOWN PLYMOUTH
S'rREETS-PHASE I
Item 7-M-6
RESOLUTION N0. 80-166
APPROVING BOND
REDUCTION FOR
BASS LAKE OAKS ADDN.
A-634) Item 7-N-1*
RESOLUTION NO. 80-167
RWRG 60 D
REDUCTION FOR
HAPPY CHEF RESTAURANT
A-830) Item 7-N-2*
RSULUTION N0. 80-168
RUTH iZ I G LIMSE
AGREEMENT WITH CHICAGO
AND NORT4WESTFRN R.R.
PROJFC T PID. 914
It",7-0*
RESOLUTION N0. 80-169
flJ i Ilc tIY'IiTI'
TION PROCELVINGS FOR
PROJECT M4. 925
CRITERION MPUD
SANITARY A STORM SEWE i
Item -P
RESOLUTION N0. 80-170
NC
VACATION OF S'fORM
DRAINAGE A POINDING
EASEMENT - GREER' S
ORCHARD TRACTS
Item 7-Q*
Regular Council Meeting
March 3. 1980
Page 82
MOTION was made by Mayor Hunt. seconded by Counc i lmamber
Schneider, to adopt RESOLUTION NQ. 80-1719 A RESOL1111OR
APPROVING PLANS FOR HENNEPIN COUNTY PROJECTS 7741, 7747
AND 7812.
Motion carried on a Roll Call vote, five. ayes.
MOTION was made Dv Councllmanber Neils, seconded by Council -
member Hoyt, to ad pt RESOLUTION NO. 80-172, A RESOLUTION
APPROVING ALIGNMENT SHIFT AND MEDIAN CONSTRUCMN FOR
SEGMENT 1 OF VICKSR-)RG LANE IMPROVEMENT PROJECT NO. 002.
Rnt ion carried on a 111 Call vote, five ayes.
MOTION was made by Mallor Hunt, seconded by Councilmember
Neils, to adopt RESOLurtoN N0. 80-173, A RESOLUTION
AUTHORIZING MAYOR AND CITY MANAGER TO ENTER AN ORDER
WITH RESPECT TO A HAZWOUS AND DANGEROUS BUILDING
LOCATED AT 1465 KINGSVIEW LANE.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Mayor Hunt, seconded by Councilmember
Neils, to direct staff to prepare a policy resolution requiring
that notice of a demolition order be sent to the property owner
giving him 30 days to take action before the process is hegun.
Motion carried, five ayes.
MOTION was made by C line i lmember Davenport, seconded by Council-
member
ounci1-
member Neils, to adopt RESOLUTION NO. 80-174, A RESOLUTION
AFFIRMING PLYMOUTH PARTICIPATI04 IN THE HENNEPIN COUNTY
CRIMINAL JUSTICE COCROINATING COUNCIL AS A COMBINATION
ENTITLEMENT JURISD"i(TION.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Davenport, seconded My Council -
member Neils, to adopt RESOLUTION N0, 80-175, A NrSgLUTION
APPROVING DISRURSEMENTS FROM THE GE.NERAI FUND -" IXTION
FUND, UTIIANES FUND, HOUSING R REDEVELOPMEN 41 FUND,
AND SPEC141. ASSESSMENT FUNDS IN THE TOTAL AMS df $10111143,03
FOR PERIOD ENDING JANUARY 31, 1980.
Motion carried on a Roll Cali vote, five a,, -es.
REPORTS OF OFFICERS, SCARDS AND COMMISS'ONS
Manager Willis repirted that he has spoken with
Schreiber regarding Plymouth's support of a bill
7 percent c ilinE, on interest municipalities may
finance public projects. The Manager su%ested
interest rate for general ohligytions bonds 1 o 9
industrial revenue bonds to in percent.
82-
Represent?t ive
i ncrola5 t nq the
pay In order to
increasing the
percent and for
RESOLUTION N0. 8CM1
HENNEPIN CCUNTY
PROJECTS 77419 7742
AND 7812
Item 7-R
RESOLUTION N0. 80-172
SHIFT R MEDIANS FOR
SECMENT 1 - VICKS80G
LANE IMPROVEMENT
Item 7-S
RESOLUTION NU. 80-173
MiffWffiNG b-rR 'TTT't1N
OF HAZARDOUS BUILDING
Item 7-T
RESOLUTION NO. 80-174
COMBirlt` m ENT!TLEMEN
JUR ISD IMON FOR LEAA
faRP.NTS
Item 1-Ui
RE SOt UT ION Nn 80-175
I IG T E. JR7WNT
PCRIgr ENDING 1/31%80
Item 7-V'
BOND MARKET
Item 8-f
Regular Council
March % 1980
Page 83
MISCELLANEOUS
Meet i ng
MOTION was made by (unc i lmember Ho,) , secondee' by Council-
member
ouncil-
member Neils, to appoint Qelono Erickson to the Housirm and
Redevelopment Akithurity for a period rnding January A. 1985.
Mot ion carried, five ayes.
Manager Willis reporter' to Council that he planned t., tesiif;
at the Legislature in opposition to Mel* 169 which would delay
the I-394 project.
The meeting adjourned at 72:00 miJnight.
HRA APPA t NDI PIT
A4 PRWECT
Oe
Ti ty e1 er C