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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