Loading...
HomeMy WebLinkAboutCity Council Minutes 03-17-1980MINUTES REGULAR COUNCIL MEETING March 17, 1980 A regular meeting of the Plymouth City Council was called to order by kting Mayor Neils at 7:30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on March 17, 1980. PRESENT: Acting Mayor Neils, Councilmembers Hoyt and Schneider, Manager Willis, Administrative Assistant Boyles, Engineer Moore, Planner Tremere and Attorney Lefler, ABSENT: Mayor hunt and Counci lmeriher Dav?nport . CONSENT AGENDA MOTION was made by Councilmember Schneider, seconded member Hoyt, to adopt the items on the Consent Agenda Motion carried on a Roll Call vote, thre:: ayes. MINUTES by Co L.::• i - as submitted. MOTION was made by Councilmemher Schneider, seconded by Council - member Hoyt, to approve the minutes of the March 3, 1980 regular Council meeting as submitted. Motion carried on a Roll Call vote, three ayes. PETITIONS, REQUESTS AND COMMUNICATIONS Manager Willis introduced Ma r o i n H. Anderson Construction Company's request for amendment to Con:ept Plan for Zachary Hills RPUD 77-6 west of Zachary Lane and so'ith of 49th Avenue North to allow 100 townhouse units in lieu of '00 single family detached units south of 49th Avenue North. Acting Mayor Pieils commented the mix of hc.using types proposed is consistent with the PUD Ordinance provisli n and the overall density, including single family detached homes suuth of 49th Avenue, is less than what the original concept plan approved by Council allows and is within the density established for R-1 zoning. He s!ted, therefore, the issue is not density, but rather whether the proposal satisfies transition criteria established by the City Council for s4 parat on of single family attached dwellings frc:in existing single faimily detached units. Planner Tremere reviewed the steps that were liken to notift residents in the area of the public informational meeting held by the Planning Commission on the proposed revision last summer and of the Planning Commission's review at the February 13, 1980 meet irig. Neighboring property owners have also been rotified of Council's review of the concept plan amendment at this meeting. 84 CONSENT A GE WA Item 4 MINUTES - REGULAR COUNCIL MEETING MARCH 3, 198(' Item 5• CONCEPT PLAN AMENDMENT ZACHARY HILLS RPUD 77-6 (79045) MARVIN ANn-RSON DN",TRUCTION CO. tem C -A-1 RegO ar %,ounc i l Meeting Mardi 17, 1980 Page 8-5 Marlin Grant, petitioner, stated they feel it is important that they can of er mare ti;in one lifestyle in tWr developments in an area where they have a i4rge piece of ground. :n Zachary Hills, they are proposing twc lifestyles that are owner -occupied units and the density in tiip reused concept plan is the same as the original proposal. The irtultiplc Oxel i'rig style concept allows them to talo advantage of the topvqinhy. 'he prices of the townhomes are the same as those proposed for the single family detached homes --between 585,000 and $125,000. Fred Ifaas, engineer for petitioner, showed cross-section diagrams of the area showing the visual effect of the pr+rose.l townhouses from the existing single family homes in the areal. Mr. Haas reClied to Council's questions regarding proposed berming and landscaping, Councilmember Schneider inquired if the purchasers of single family detached homes in the development. were aware of the townhouse proposal. Mr. Grant replied the plans in the model home show the townhouses on the site. Tom Nilles, 4880 For?stvicw Lane, stated he lives on a hill on the west sr e o e dQvelr x*eR uid he overlooks the entire develop Mr. N111es stated ;,e opposed the development because it will eventually lead to the devaluation of the surrounding properly. M. ners. 11725 - 48th Place, stated when he purchased his home in December, 1978 he was not made aware of the proposed townhouse development. He was not noticed for the planning Commission hearing or this meeting because his home is more than 500 feet away from the development, but he feels he will be affected by It, Mr. Myers cuestloned whether the petitioner is financially strong enoi,gh to complete this project and asked !pow they intend to sell these homes if there is no mortgage money available. He stated he was also opposed to the p^oposed plan because it did not provide sufficient access to the townhouses and access was proposed through the single faviily neighborhood. Dave Crain, 4860 Forestview Lane, presented a petitiort opposing the development with - ignatures of twenty residents of Schmidt lake Woods, He stated his hom.. was west of the plat and he will overlook the town- house rows. He bought his home with the understan iinil that the area would be developed with single family homes and he felt the single family homes proposed along Zachary Lane did not provide: sufficient transition. Hugh Clark, 5130 Jonquil Lane, stated he lives three blocks away from L eevelopment and feels the added traffic on 49th Avenue will he detrimental to the neighborhood. He stated he was opposed to the development with the traffic pattern proposed and objected to the change in zoning. Apting Mayor Neils replied the area is zoned for low density residential and the proposed homes do not require a zoning change. Councilmember Schneider stated 49th Aveitue will be widened in the near future and will be able to handle the traffic from the proposed development. 85- Regular dounc t 1 Meeting. March 17, 1980 Page 86 Hal Pettit, 11720 - Slit Avenue. spoke in opposition to the revised antept pTan and tasked if perming would be necessary if the townhomes were aest;tettcally pleasing and felt the bermi:ng would be a traffic Word if 49th Avenue becomes a major thoroughfare. Ile stated the residents were opposed to townhouse dwellings in a single family ne i g tborhood f, Sanford Morris, 4845 iorestvtew Lane, stated he opposed the town- iiosbevelorient because he overlooks the entire developoent and the traffic flow would run past his front door. Don Va_lne;is. 4915 Yorktown Lane, spoke in opposit ion to the town- house J opment. He stated when he bought his home he was `old the area was restricted to single family detached dwellings. He further questioned whether the developer would construct the type of townhouse units he represented on the concept plan. Acting Player Neils replied the City has no authority over how big or how expensive the homes erected are to be. Pirtle Lanus aa, 4870 Zachary Latin, spoke in opposition to the townhouse developments Cynthia Reineke, 4845 Yorktown Lane, opposed the townhouse eve oilmen a stated when she Purchased her home the area was represented as zoned for single family residential. She felt the property would be devalued by the townhouses and felt they cannot be guaranteed that the developer will build the type of home that he represented for single family or multiple dwelling units. Ken Peterson, 4825 Yorktown Lane, spoke in opposition to the townhouse -development and stated he believed the area was zoned as single family residential with one-half acre lots and wished to see it continue to develop in that fashion. Acting Mayor Neild, replied one-half acre lots have not been developed in Plymouth for the past five years. Stephan Pezalla, 11715 - 48th Place North, prepented a petition opposing the townhouse developed signed by residents in the Schmidt Lake Woods Addition. In addition to the transition problem, he felt the Council would not be consistent in approving this revision since the original concept plan was approved for single family detached dwellings. Ile bought his home with this understanding. He stated Schmidt Lake Moods is on high ground and will overlook the Zachary Hills developments fie also was opposed to the proposed traffic plan routing traffic through the single family residential area. Alan Peterson, 4850 Zachary Lane, spoke in opposition to the taw nousse evelopment. 86. 11 Regular Lounci1 Meeting March 17, 1980 Page 87 Curt Ha:jtn, 5125 Forestview lane, opposed the townhouse development eco a ;Tthe possibility that if the units cannot be sold they will be subsidi!ed by the government for low income housing* Paul Difuccia, 11555 - 51st Avenue North, felt the area residents were not pp erty notified of the Planning Commission and Council's review of this revision and opposed the townhouse development because he felt they would devalue the existing homes in the area. eslie Echholdt, 4320 Wellington Lane, opposed the project because 0 thTs'Ty-p—e`67 housing is not appropriate for this location and tho proposed buffering is not adequate to protect every existing homl adjacent to the development; 2) Zachary Lane might become an island for townhouses and condominiums if the proposed PUD development on Zachary Lane and County Read 10 is approved; and 3) objected to the lack of notification to area residents on this revision. Marlin Grant responded stating the townhouse development proposes less asphalt and one-half the streets required for a single family detached development. They can preserve 90 percent of the wooded area with this proposal, arvi professional lawn care and outside maintenance of townhouses will guarantee the aesthetics of the neighborhood. Townhouses average 1.9 household members compared to the 3.3 avprale of household members in singe family homes, which would result in fewer cars in each household, Regarding their financial capability. they have been in business for 2e years and have a good record. They have mortgage money avilable for these homes and have sold $3.000,000 worth of homes in the last six weeks. Mr. Grant stated the street layout conforms viith the City's Thoroughfare Guide Plan and the zoning has been a PUD for the last two years, whic;i gives the cor.notation th4t there will be something other than single family housin5 in the area, de further stated terming is a usual feature of townhouse a:ii single family developments. Mr, Grant stated the federal government does not have one penny in this development, and it would not pick up a development of $85.000 to $125,000 homes for low cost housine, Townhouses have not affected the value of single family homes in their developments in Edina, Dloomingtor. or Minnetonka. Acting Mayor Neils commented the delays in approval of this concept plan have been due to the City's request for time to revia;; the proposed change in housing type in an LA -1 zoned area and to fornnulate a policy for all such cases in the future. Councilmember Schneider proposed that action on this cincept plan be deferred until the full Council is present. Council - member Hoyt stated Council has reviewed this concept plan several times since 1977 and has had hours of discussion on it. The issue is not new to anyone on the Council, and she would not be reluctant to take action at this time. Acting Mayor Neils stated he felt the developer has met conditions of transition policy and the easements comply with the policies and ordinances of the City. s7- Regular Council Meeting March 17, '.980 Page b8 MOTION was made by Councilmember Floyt , seconded by Acting Mayor Neils, to adopt a Resolution Approving Amendment to Concept Plan for Zachary Hills RPU© 77-6 as proposed by Marvin Anderson Co np. struction Company. t Councilmember Schneider stated there are two homes that the developer has not made provision for transition from the townhouses. He stated the developer must create, by design, the perception of a single family detached neighborhood to rhe existing homes in the area, and this is not possible from nese two homes. SLISTITUTE 110TION was mr.de by Councilmember Schneider, seconded by Acting Mayor Neils, to Jefer action on approval of the amendment to concept plan for Zachary Hills RPUD until the requl ar April 7 Coor;c i? meeting when the v .11 Council will be present. Motion carried, thrc_he ayes. Manager Lillis introduced John Spaeth's request for approval of CONCEPT PLAN FOR MPUD Concept Plan on a site located south of Highway 55, east of LILLIE POND MPUO Dunkirk Lane, and north of 31st Avenue North and reviewed the JOHN S. -SETH (80006) Planning Commission's recommendation for denial. Acting Mayor Itern 6-A-2 Neils objected to basing any action on the DNR approval for wetland filling, and asked Council to consider the proposed concept plan on its own merits. John Spaeth, petitioner, responded to the conditions for denial proposed by the Planning Commission stating there is no minimum 11.cmber of homes required to form a homeowners association. Further-, ov does not plan to develop the land until the appropriate DNR pe roi i t s are acquired, Council discussed the traffic pattern in the area and Acting Mayor Neils questioned what type of streets were r~oposed for the quad- ramir,ium area. Mr. Spaeth replied he proposed to petition for public streets in that area. Councilmember Schneider objected to granting density for land under water. Mr. Spaeth replied the land will drain into the proposed pond and will be brildable after it is filled. Acting Mayor Neils questioned if the proposed alignment of Medina Road is compatible with a reasonabie alig.oent through abutting properties required to meet the City's Thorough- fare Guide Plan. He further questioned if the land use guiding was suitable for the proposed quadrami iiums. Council discussed the guiding of the property. David Lenzen, 2655 Hemlock Lane, representing the owner of 40 acres to -tie east of the proposed develotinent, stated they wish to develop their property as a corporate headquarters site, but the alignment of Medina Road through their property :Hakes this difficult. He stated they would like to move the Medina Road alignment as far south as possible to make the parcel developable. Regular Council Meet 1 ng Marc N 17. 1980 Page 89 Planner Tremere stated the zoning on this property was established SGne years ago with Medina Road separating the northerly industrial area from the southerly residential area. Fred Sattler, 15640 - 24th Avenue North, urged the Council to adopt the ann gig Commission's recommendation and deny thi. proposal, He stated he represented residents adjacent to the proposed develop- ment who were concerned about the future traffic through 144 pledell and Seven Ponds residents who were concerned about the proposal for quadraminiums across from them. Acting Mayor (Veils commented on some of the items of concern as follows: 1) On the presumption that the alignment of Medina Road is compatible with conditions east and west, it is acceptable. 2) The business use on Highway 55 is acceptable. 3) The single family detached housing proposed for Mapledell North is within the requirements of the City. 4) Did proposed soil correction and excavation fit within the City's engineering requirements? Engineer Moore stated preliminary analysis indicates there will be problems since the 100 -year water elevation remains at 998 and the volume of storage below this level is not adequdte. If :he developer W the east would fill in the same amount of land, we would not have the amount of storage necessary for the City's storm water drainage plan. 51 Questioned density transfer foo yuadrami ni um develotvment anxd whether it can meet transition criteria on the west. Councilmembe, Schneider felt transition criteria should be met on the south also. Mr. Spaeth replied te=e concept plan would provide bermi ng on the south. Acting Kiyor Neils stated there is a need for the Planning Commission to look at the area in relation to the Land Use Guide Plan, RIOT I ON was made by Cou nc i 1 member Hoyt, seconded by Council- member ounci1- member Schneider, to refer the Concept Plan for Lillie Pond to the Planning Commission to consider the area hounded by Highway 55, Dunkirk Lane, Vicksburg Lan.. and the Mapledell East boundary in terms of the City's land Use C40de Plan, in light of actual development, and to further consider transition of the proposed quads to single family dwellings and the traff'c plan. MOTION TO AMEND was made by Acting Mayor N01 s, seconded oy Councilmember Schneider, deleting the requirement that DNR ap- proval should occur prior to any action taken on the proposal by the City; business development on *ire north and single faPfily housing bordering Mapledell North is appropriate and some form of housing other than single family detached would be appropriate northerly of the church; the ponding concept involving excaviition bears further study since the high water elevation and amount of ponding surface area required would be reduced by the excavation propcsed by the developer. 4btion to amend carried, three ayes. 89- Regular Council Meeting March 1?, 1980 Page 90 NOTION T1 AMEND was made by Countilmember Schneider, seconded by Acting Mi-yor Neils, that the number of units proposed to form a homeowners association is adequate and an added requirement for development should be public streets and utilities. Motion to amend carried, three ayes. Main Ratior carried, as amended, three ayes. Council recessed from 10:40 to 10:50 p.m. Manager Willis introduced request for site plan amendment and use appro•sal for St.. Croix Ventures, Inc. for former Playhouse Company Building at southwest quadrant of Vicksburg Lane and Highway 5S (80010). Fr_a_n_N_a e,.n, representing petitioner, stated the existing building o. the site confonn d to existing City requirements when it was b0lit. Tf.e existing offices are in the northwest corner of the building. They are asking for consideration as to dark i ng since if they could park closer to the building it would make the site a little sore usable. They are trying to britig the site up to all othar requirements of the present code. Petitir)ner is also asking for a variance to locate a driveway parallel wits; Vicksburg Lane convecting the two parki,,q areas on the i roperty line or close to the Building. Engineer hore reviewed the site plan and pointed out the proposed curb line in Vicksburg Lane and proposed parking stalls next to the b•iilding. Arnolc FeinGernc, attorney for petitioner, commented on Item 7 of tag nes r s memorandum 'Condition 5 of the Resolution) stating that tie site has had access to Highway 55 since the 1950's and eliminatio,i of this access would reduce the value of the Bite. He asked tit delete this requirement from the resolution, He further swujestpd that petitioner trade the property required for right-of-way on the corner of Vicksburg Lane for access to Highway 55, Acting Mayor Neils st.ktad it is this policy of the City that access onto Highway tis wi.' be only at controlled intersections and it would he inconsistent to allow this site to have access onto Highwy 55. MOTION was u.ade by Counc i lmmmber Hoyt, seconded by Council- member ounci1- member Schneider, co adopt RESGLUTION NO. 90-176, A RESOLU'ION APPROVING SITE PLAN AMENDMENT FOR ST. CROIX VENTURES AT THE' SOUTHWEST QIlAnPAPCT OF VICkSBI RG LANE AND HIGHWAY 55 (80010). 90- e SITE PLAN AMENDMENT NO USE APPROVAL S+. CtOIX Vi N1llRES,INC. 80013) Item 6-8 RESOLUTION N0. 80-176 APlr r-_ AMI- NOM E NT !' Olt ST„ CROIX VENTURE 80010) Item 6 -6 Regular Council Fleeting Kirch 17, 1980 Page 91 MOTION' TO AMEND was made by Councilrtnnnber Schneider, seconded by Acting Mayor Hoyt, by deleting the last sentence from Item 4 o-' the Ec.gineer's memorandum. Motion to amend carried, three ayes. MOTION TO AMEND was made by Councilmember• Neils, seconded by Council - member Hoyt. by substitlating the following for Condition 11 of the resolcatlon; "granting variance for parking setback at the ncrthamst corner of the building to extend to the proposed right-of-way for 12 diagonal parking spaces with a variance to within 5 feet of the building. and permitting a southbound one-way drive to the main parking lot to be asphalteO in accordance with City standards." Motion to amend carried, three ayes, Motion to adopt Resolution No. 80-776, as amended, carried on a Roll Call vote, three aye%e The Manager introduced request for approval of Preliminary Plat PR_LIMINARY PLAT AND and Conditional Use Permit for Plymouth JCreek RPUD by the Ever- CONDITIONAL USE PEZMIT green Development Corporation on Outlet A of Plymouth Hills Addn. PLYMOUTH CREL- , RPU Coumilmenber Schneider noted that the private trails in the plat EVERGREEN 0EVELOPM1_NT seemee to be very clo3e to the dwelling units and questioned this. CORPORAT: m (790061 Item 6-C David Squire, engineer fo.• petitioner, stated they proposed to locate tt a puI a tro i Tway on the property line, as c i osf, to the creep as possible, a d,stance of 25 feet from the dwelling units and buffer it with terming and planting. The north -south trail is proposed to be a minimum of 30 feet from the uuelling units and also buffered with berrying and plantings. The private interior trails will ba the same elevation as the garages and the living level will be abave this elevation. They will maintain 40 feet distance from units where the trail is the same elevation as the living area. and - t i places where the units are closer, a 2 foot grade differrence %, roposed with berring and placating. Mr. Squire stated the open arra will be 0t for the hoa,eowners association to organize and develop into a r .2crpational area if they so desire. Acting Mayor Neils cautioned that inLy ameni*ies shown on the final plat/plan must be p--ovided by the developer. MUi' ION mis made, by Counc i lmember Hoyt, seconded by Council. RESOLUT I JN PMO. 80-17Y member Schneider, to adopt RESOLUTION N0. eO.117, A RESOLUT'0N 1"IM APPROVIN,'; PRELIMINARY PLAT FOR PLYMOUTH CREEK RPLID ON CUTLOT A PLYMOUTH CREEK RPUD OF PL YMO(ITH HILLS ADDITION AT THE SOUTHEAST QUADRANT OF V I CKS- PL Yt4OUTH HILLS ADDR, BURG LANE AND COUNTY POAO 9 (79006)4 FVERCREEN DEVELOPMENT CORPORATION ( 79006 ) ivbtion carried c, a Roll Call vote, three ayes. Item 6-C Manager Willis in.roduced Llan Con, inc.'s request for final plat and development contract approval for 1 c urst 2nd Addn. for RPUD 71-2. Councilmernber Neils questioned possible c+ijplication of a0ministrative fees for engineering services for the 1st and 2nd Additinns in Item 4.3 of the developnent contract. Engineer More replied these are the costs submitted by the developer's engineer for the 2nd Addn. after they have been separated frog, costs for the 1st Addn. 91. Council Reet i ng starch 17. 1980 Page 92 MOTION was made by Councilmember Hoyt, seconded by Council - r trhncider, to adopt' RESOLUTION h0. 80-178, A RESOLUTION APPRCWIN6 FW1. PLAT h10 F.'r. "El OPMENT CONTRACT FOR ANHURST 2ND ADDITION FJR RI,JD '9-2 FOR RAN CON, INC. (791146). 140TION TO AMEND was made by Acting %yor Neils, seconded by Councilmember Hoyt, requiring that staff review Item 4.3 of the development contract to assu-c there is no duplication of administrative engineering fees for the 1st Addition and 2nd Additicn improvements. Motion to amend carririd, three ayes. RESOLUTION 10. 6 - 78 DEVELOPMENT CONTRACT - AMHURST 2ND ADDITION BAN CON, INC. RPUD: 794 ( 79046 ) Item 6-D-1 MOTION TO AMEND was made by Acting Payor Neils, seconded by Councilmember Schneider, requiring Item 8.2 of the development contract to indicate tlta.t assessments for Project 921' are applicable. Lotion to amond carried, three ayes. Acting Mayor Neils stated park dedication requirements for an LA -1 RPUO involving nixed dwt'linq types needed clarification. Council discussed the Park Dedic..tion Policy and Planner Tremere stated approximately 12.23 acres of land for park dedication was still due from the Amhurst pla.. MOTION TO AMEND was made by Actin -1 Mayor Neils., seconded by Councilmember Hoyt, by rNquiring !tem 13.1 of the development contract to state the deteloper shall grade the collector trail shown along the westerly boundary of Outlot H and shall pave the trail w%th the find'. platting of Outlot H. Motion to amend carried, three ayes. Hans Hagen, petitioner. slated the Park and Recreation Advisory onan ss on. at their June 7 meeting. recommended t tat an approx. imate 12 -acre park be developed in the area, but the City has not taken action on this. He would like to incorporate the park design into the final plans for the plat as soon as possible. Manager Willis stated the City wants only usable acreage that can be maintained for parkland, and staff will look at the proposed parkland to determine if it is acceptable. Planner Tremere stated petitioner's engineer indicated there was no intent of dedicating this parkland at present, and it would be designed during platting of the eastern part of the plat. MOTION TO AMEND was made by Lounc i lmo-tber Schneider. seconded by Councilmember Hoyt, to add the following language to Item 14.6 of the development contract: "and the City has awarded a contract for the Project 920 Turtle lake sewer line." Motion to amend carried, three ayes. 92. Reel ar Council Meeting rch 17, 1980 Page 93 IRotion to adopt Resolution No. 80-178, as amended, carried on a Roll Call ,rote, three ayes. MOTION was made by Councilmember "oyt . seconded by Councilmember Schneider. to adopt PESOLUTION N0. AC -1799 A RESOLUTION SETTING CONDITIONS PRIOR T,3 TILING OF FINAL PLAT FOR AMHURST 2ND ADDITION FOR BAN CONS INC. RPUO 79-2 (79046)4- Motion 79046). Motion carried on a Roll Call vote, three ayes. MOTION was rade: by Councilmember Schneider, seconded by Council - member Hoyt, to a,+nat RESOLUTION NO. 80-180, A RFSOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR kv'AN BUSINESS CENTER FOR PLYMOUTH INDUSTRIAL ASSOCIATES (79012). Motion carried on a Roll Call vote. three ayes. Allan Schackman, representing Ryan Construction Company, requested oouncil to consider moving the proposed trail to the southerly easement of 49th Avenue travelling westerly t,3 the residential plat to the east to make it snore available to the residents of the area. MOTION was made by Acting Mayor Neils, seconded by Council- member ouncil- member Hoyt, to adopt RESOLUTION NO. 80-181, A RESOLUTYN SETTING CONDITIONS PRIOR TO FILING FINAL PLAT FOR RYAN BUSINESS CENTER FOR PLYMOUTH INDUSTRIAL ASSOCIATES (79012). Motion carried on a Roll Call vote, three ayes. R ION was made by Councilmember Schneider, seconded by Counci',- m Amber Hoyt, to adopt RESOLUTION NO. 80-1842, A RESOLUT If PI AWARDING BID FOR 1980 STREET SURFACING PROGRAM TO HARDRIVES, INC. IN THE AMOUNT OF 5997.972.85. Motion carried on a Noll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-183, A RESOLUTION AWARDING BID FOR 1980 DISEASED TREE HAULING TO GREEN ACRES REE SERVICE IN AN AMOUNT NOT TO EXCEED 5351000. Itbtion carried on a Roll Call vote, three ayes. MOTION was made by Acting Mayor Neils, seconded by Councilmember Hoyt, to defer action on Item 64, Contract for 1980-81 Workmen's Compensation Insurance. Item 6-H, Approval of Neighborhood Park Consultant, Item 6-I. County Road 15 Bikeway, and Item 6-J, Address and Street Name Change until the March 24 special Council meeting. Nbtfon to defer carried, three ayes. 93- RESOLUTION N0. 80-179 SETTTKTM FOR FINAL PLAT AMHURST 2ND ADDITION RPUD'9-2 (79046) Item 6-D-1 RESOLUTION N0. 80-180 DEVELOPMENT CONTRACT RYAN BUSINESS CENTER PLYMOUTH INDUSTRIAL ASSOCIATES (79012) Item 6-D-2 RESOLUTION N0. 80-181 SETTING CONOITI NS FOR FINAL PLAT RYAN BUSINESS CFNTER 79012) Item 6-0-2 RESOLUTION N0. 80-182 AWARMC 0 1980 STREET SURFACING PROGRAM - Item 6 RESOLUTION NO. 80-183 1 1980 DIStASED TREE HAULINP - Ite 6-F* ITEMS 6-G, 6-H, 6-I AND 6-J Regular Council Meeting March 17, 19-80 Page 94 MOTION was made by (cuncilmember member Hoyt, to ad%pt RESOLUTION ADOPTING A POLICY PiELATING TO THE ORDERS BY THE CITY. Schneider, ,econded by Council - NO. 80-1849 A RESOLUTION PROCESSING OF DeMOLITION Motion carried on a Roll Call vote, three ayes. MOT WU was made by Cokinc i lmember Schneider, seconded by Council- member ounci1- member Hoyt, to ador RESOLUTION MO. 80-185, A RESOLUTION APPROVING CHANGES IN THE WEST HENNEPIN HUMAN SERVICES PLANNING BOARD POLICY AND J(INT POWERS AGREEMENT AND APPOINTING COUNCIL - MEMBER H.OYT AS CITY COUNCIL LIAISON TO THE BOARD. Nbtion Parried on a Rall Call vote, three ayes. MOTION was made by Counc i lmember Schneider, seconded by Council- member ounci1- member I oyt, to adopt RESOLUTION N0. 80-186, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. I IN THE AMOUNT OF S35.37M S TO NODLAND ASSOCIATES, INC. FOR PROJECT NO, 908. MEDINA ROAD AREA UTILITIES. Notion carried on a Noll Call vote, three ayes. MCTION was, made by Cou,-ici lmember Schreider, seconds d by Couno i l - member Hoyt, to adopt RESOLUTION N0. 80-1871, A RFSOLUYION APPROVING REDUCTION OF LETTER OF CREDIT FOR EVONNE'S LAKEVIEW ADDITION TO THE AMOUNT OF $:09746 TO REF,.ECT THE COMPLCTED WORK. Nbtion carried on a Roll Call vote, three ayes. MOTION Was made by Councilmemt.er Schneider, seconded by Council. member Hoyt, to adopt RESOLUTION N0. 80-188, A RESOLUTION APPROVI4, REDUCTION OF LETTER C,' CREDIT FOR MAPLE CREEK ADDITION TO THE AMOUNT OF $12,5JO TO RFFI%-:T THE COMPLETED WORK (A-350). Motion carried on a Roll Cail vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council. member Hoyt, to adopt RESOLUTION NO. 80-189, A RESOLUTION APPROVING REDUCTION OF LETTER -F CREDIT FOR MAPLE CREEK 2ND ADDITION TO THE AMOUNT OF $79,2200 TO REFLECT THE COMPLETED YORK (A-350). Motion carried on a Roll Call vote, three ayes. MOTION was made by Ceuncilmember Schnefder, seconded by Council. member Moyt, to adopt RESOLUTION N0, 80-190, A RESOLUTION RECEIVING PETITION ANN ORDERING PREPARATION OF REPORT FOR TRELT LIGHTING FOR LANCASTER LANE FROM 19TH AVENUE TO 21ST AVENUE. 11btion carried on a Roll Call vote, two ayes. Acting Mayor Hei 1 s abstit i ned. 94- RESOLUTION We 80- 4 PROC`.SSING OF DEMOLITION ORDERS BY T11E CITY Item 6-K* RESOLUTION NO,. 80-185 Ami MG Com'' ' 7 N WEST HE NNE P I N r1UMAN SERVICES PLAN11ING BOAR POLICY AND 0 '. RT POWER', AGREEMENT :.'em 6-L* RESOLUTION NO 80-186 R"OEST TR ; -WERr PROJECT NO. 1-,.3 MEE1,4A ROAD . ILITIES I L er H -M* IESOLU71ON N(. 80 7 R G m, 3OND REDUCTION FOR EVONNE' S LAK` ' I EW ADDN, A-819) Item 6-N-1* RESOLUTION Nn. 80-188 plmlff BOND REDUCT I, N FOR MAPLE CREEK j 1.10DITICN A-350) Item 6-N-24 RESOLUTION N04 80-189 APPRUVINUNVEOWFO BOND REDUCI . jN FOR =- MAPLE CREEK 2ND AODN. A-350) ;' in 6-N-3* RESOLUTION N0. 80-190 ORDERING RFPGRT FOR STRC-T LIGHTI LANCASTER LANE 19'61 TO 21ST AVE. Item 6 -;-1* Resul ar Council Meeting Larch 17. '0980 Page 95 INION Was made by Councilmemb:r Schneider, seconded by Council- nmwber Hoyt, to aefopt RESOLUTION NO. 80-191, A RESOLUTION RECCIVING PETITION AND ORDERING PREPARATION OF REPORT FOR SiMEET LIGNTINO FOR CHELSEA WOODS AND CHELSEA MEWS ADDITIONS. tfen carried on. a Roll Call vote, two ayes. Acting Mayor Reils abstained. MOTIDII Wa by C©uncilmember Schneider, seconded by Councf l - member Hoyt, to sdopt RESOLUTION NO. 80-192, A RESOLUTION ORDERING PUBLIC HEARING ON THE PROPOSED VACATION OF A DRAI14AGE AND UTILITY EASEMENT BEIWFEN LOTS 1 AND 2, BLOCK 1, PLAYHOUSE INDUSTRIAL PARK 2ND ADDITION FOR APRIL 1, 1980. Votion carried on a Zoll Call vote, three ayes. HiQ1(IN *ks made by Count ° lmeirter Schneider, seconded by Council- member ouncil- member Hoyt, to adopt RESOLUTION N0. 80-1930 A RESOLLTION URDERING PUBLIC HEARING ON THE PROPOSED VACATION OF A OkAINAG€ ASIC UTILITY CASEMENT SIX FEET 0 I FITHEP SIDE OF THE COMMON LOT LINE BETWEEN LOTS 4 AND Z-), BLOCK 1, CIRCLE STAR BUSINESS CENTER 3RD ADDITION FOR APRIL 1, 19800 Motion= carried on a Roll Call vote, three ayes. MOTION was made by Councilmert er Schneider, seconded by Council - member Hoyt, to adopt RES,ILUTION N0. 80-194, A RESOLUTION ORDERING PUBLIC HEARING 0111 THE PROPOSED VACATION OF OUTLOT B. FAZEND I N PARK STH ADDITION FOR APRIL 19806 Motion carried on a Roll Call vo three ayes. MOTION was made by Counc i lmember Schiieiler, seconded by Council- member ounci1- member Hoyt, to adopt R'SOLUT"ON N0,, 80-1956 A RESOLUTION ORDERING PUBLIC HEARNG ON T',E PROPOSc'0 VACATION OF 19TH AVENUE FROM EAST MEDICINE AL':E BLVD. TO KI LMER LANE ON APRIL 7. 1980t. Motion carried on a Roll Call vote, three ayes. MOTION was made by Counci lmember Schneider, seconded by Council- member ouncil- member Hoyt, to adopt RESOLUTION N0. 80-196, A RESOLUTION ORDERING PUBLIC HEARING ON THE PROPOSED VACA'ION OF 62ND AVENUE FROM HEMLOCK LANE TO PIKE LAKE AS PLATTED IN MORRISON'S LAKEVIEW ADDITION ON APRIL 76 1980. Motion, carried on a Roll Call +rote, three ayes. 95- 4ESOLUTCON N0. 80-191 AND ORDERING REPORT FOR STREET LIGHTING CHELSEA WOODS AND CHF.LSFn 4FWS ADDITION Item 6-0-2* RE S0 UT I JN N0. 80-192 HEARING ON PROPOSED VACATION OF DRAINAGF A UTILITY EASEMENT PLAYHOUSE INDUSTRIAL PA"K 2ND ADDITION Item 6-P-1* RESOLUTION N0. 30-193 HEARING ON PROPOSED VACATION nF DRAINACF A UTILITY EASEMENT CIRCLE STAR BUSINESS CENTER 3RD Ab tTION Item 6-P-2* RESOLUTION N0. 80.)94 Mffr -1)6 HEARING ON PROPOSED VACATION OF OUTLOT B FAZENDIN PARK 5TH ADD Item 6-P-3* RESOLUTION N0. 80-195 ORDERING PUBLIC HEARING ON PROPOSED STREEI VACATION OF 19TH AVENUE - EAST MEDICINE LAKE BLVD. TO KILMER LANE Item 6-P-4* RESOLUTI'JN N0. Si , 196 ORDERING PUNTr HEARING 01 PROPOSED STREET VACATIOP OF 62ND AVENUE-MORRISON'. LAKEVIEW ADDITION Item 6-N-5* Regular Council Meeting March 17, 1980 Page 96 MOTION was made by Councilmember Schneider. !oeonded by Council - member Hoyt, to adopt RESOLUTION NO. 80-197, A RESOLUTION APPROVING DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCTION FUND, UTILITIES FUND, HOUSING A REDEVELOPMENT AUTHORITY FUND, AND SPECIAL ASSESSMENT FUNDS IN THE TOTAL AMOUNT OF 51,063.599.33 FUR PERIOD ENDING F: BRUARY 29, 1980. Motion carried on a Roll Call vote, three ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Council reviewed proposed calendar for adoption of 1981-85 CA ital Improvement Program and 1981 City Budgets. Acting Mayor Neils expressed concern that this accelerated scl:edule would require developers to anticipate needed utility installations up to two years before they needed them. Manager Willis indicated that Development Council represect,it i ves he -:e been rot i f i ed of the schedule twice already and that they kill receive a third letter in the near future. The meet i ny dcljour red at 12:45 a.m. 96. City Clerk RESOLUTION N0. 86-1 APPROVING UtSBUROMS PERIOD ENDING 2/29/80 Item 6-Q• REVIEW OF PROPOSED 1980-85 C.I.P. AND 1981 0.*ITY BUDGETS Item 7-A 1