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HomeMy WebLinkAboutCity Council Minutes 07-21-1980ftge o S RtMUT1S1 REGULAR COUNCIIL WBttNG My 21. 1980 A regular meeting of the Plymouth CI tyr Counc i I was called to order by %yor 4 xt at 1:30 P.M. to the Council Chambers of the City Center at 3400 Plymouth Qou+levarrd an July 21, 1980. MUNI: %yar Runt. Counci Imeabers Davenpart' Roth and Schur ider. A931 Councilmember Ilbyt. CONSENT AUN@A WTION was mode by Count i lirtember Me 11 s, seconded by Council - member Schneiders to 4.4opt the items on the Conned Agenda with the addition of @term 6.1. anal the deletion of ttem 6.01.14 ftt ieft carried on a Rai) C411 vote, four ayes. RI PUTS S MDT toot was m400 by (-(Yunc i 1me lber Mei 1 s . seconded by Coune 11, member Schneider. to 4pprove the m:inuteg of the ,July 7. 1960 regular Counc i l meeting as submitted. Mot ion carred on a Red 1 Carl vete, roar Ayres. BIrtf1i43M:TS AND COMMUNI%*.af IONS ctdnager Willis intrewuted Marvin M. Anderson Zonstructi.an Co.'s request fne approval of amendedd, prel irrFi nar . ()lat and condi t i and t use permit for ?4chary Hills RPUD 77v6 for 100 "+awnhousei and 84 single Pa.zl fy lots on 7Q.4 acres in the 50athwegt qudd Wt of Name) Road and 14ehdry lane* Fred Haas,. representing petit i4ner, stated he was present to answer any ques i ens regard i ng the proposed developments Oavid Crain. 466.0 iorestview Lane. expresseJ cona;or•n 4bout the pro. pose, err r(Ince on 48th Avenue4 stat inq that with :he developlient of the Prudontial site and the Carls,Q Center traffic to the west wi l l irtCrease substantially and 48th Avenue would become a thort)ughfare. Mr. Crain suggested deleting this entrance 40 substituting ani `her ek rd nee north of 48th opposite Arrowead lane. Mrs R44s replied this traffic plan ronformn. to the City's adopted Thoroughfare Guide Plan. and was dpproved two year% ago at the time the concept p:14n for the RPUD wds approved) for single family home.. He stated the proposed townhouses would generate l9ss traffic thaii the single family homes. !qtr. !fads suggested alternatives to the traffic plan than might discour49' the use of 48th Avenue. 0215. CQN.Si Il'l AGINCM teen 4 MCRfUM • RNPLAM COUNC 11. MEI E f I PIC JULY is 1980 Item 5• PRCl1MtMARY' PIAT $ CI1N. ZACHARY COURT RPUD 17vt MAR IN ANDERSOR WNSTAUCTION CQ. (7904S) Item 6%A..1 Regular Council Meeting July 21, 1980 Page 216 Council reviewed the proposed traffic plan and discussed various alternatives for accesses to the develo;,v^ent. MOTION was made by Councilmember navenport, seconded by Council - member Neils, to adopt RESOLUTION NO. 80-453, A RESOLUTION APPROVING REVISED PRELIMINARY PLAT AND CO!:OITIONAL USE PERMIT FOR ZACHARY COURT, ZACHARY HILLS RPUD 77-6, FOR MARVIN ANDERSON CONSTRUCTION COMPANY with the addition of Condition 8 eliminating access onto Balsam Lane at 48th Avenue and moving it to 48th Place. Notion carried on a Roll Call vote, three ayes. Councilmember Schneider voted nay. Manager Willis introduced request for preliminary plat approval for Don Myron for "Oakdale West" at Dunkirk Lane and State High- way 101 along future 19th Avenue North northeast of Oakwood cl ementary School. Councilmember Neils expressed concern about 1) access through an existing subdivision, 2) one-queArter mile of trail through back lot lines, and 3) the ultimate connection to Highway 101. Manager Willis stated it is stiff's recommendation that the road connecting the plat to h:ghway 101 be constructed a1ory with the plat. Don Myron ' . petitioner, presented a proposal substituting a trailcoridor along proposed 19th Avenue North rather than to the rear of the lots south of 19th Avenue No as approved by the Planning Commission. Mr. Myron claimed, in this location, the trail would serve as ;a sidewalk and be the best use for the trail in close proximity to Oakwood Elementary School. He also noted that locating the trail on the north side of 19th Avenue would eliminate the need for variances for Lots 3 and 4. Planner Tremere stated the proposal to locate the trail along the street was rot consistent with the City's approved policy. Council discussed the feasibility of locating a walkway to the south of 19th Avenue to aZcoir•iodate some of the walkers and bikers to Oakwood Elementary :,c:hnolo Park Director Blank agreed a walkway located on a 50 foot rig;.t-of-way, as required by the Trail Policy, on the south side of 19th Avenue would ue acceptable. Engireer Moore remarked an additional 15 foot of right-of-way would be required for snow scorage in the winter. Mark Gronberg, petitioner's engineer, agreed a 65 foot right - o -way for 19th Avenue would be feasible. 216- RESOLUTION NO. 80-453 PRELIM. PLAT 8 CUP FOR ZACHARY COURT ZACHARY HILLS RPUD 77-6 MARVIN ANDERSON CONSTRUCTION CO. Item 6-A-1 REVI'IrcO PRELIM, PLAT OAKDALE WEST DON MYRON (79079) V.em 6-A-2 rA Regular Council Meeting July 21, 1980 Page 217 RM ION was made b) Councilmember Schneider, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-454, A RESOLUTION APPROVING REVISED PRELIMINARY PLAT (ALTERNATE III) FOR "OAKDALE WEST" FOR DON MYRON with the addition of Condition 10 as follows: Lots facing 19th Avenue on Garland and Fe untain Circles shall have driveway access onto the circles;" and Cont„cion 11 as fol- lows: "Trail corridor shall be constructed, per City standards, on the south side of 19th Avenue with appropriate snow storage." MOTION TO AMEND was made by Courcilmember Neils, seconded by Councilmember Davenport, by suis a t-uti ng the following f-ir Condition 11: "Trail corridor shall be provided on the south side of 19th Avenue from Dunkirk lane to GarlanQ Circle with a minimum of 65 feet of right-of-way to provide adequate room for the trail and snow storage." Motion to amend carrii:d, four ayes. MOTION TO AMEND v.as made by Mayor Hunt, seconded by Councilmember Neils, by the adding to Condition 11 the following: "Trail corridor along 19th Avenue and Garland Circle shall be of concrete construc- tion and trail segments from Garland to Oakwooe School and from 19th Avenue to where it ties into the trail to the north shall be of asphalt design." Notion to amend carried, four ayes. RESOLUTION N0. 80-454 A7FlWiN' PRELIMINARY PLAT ALTERNATE III FOR OAKDALE WEST (79079) DON MYRON Item 6-A•2 MUTTON TO AMEND was made by Councilmember Neils, seconded by Council - member Davenport, by the addition of Condition 12 as follows: Approval of final plat shall be contingent on submission of traffic plan providing street access to either Dunkirk Lane or Highway 101, as appropriate." Motion to amend carried, four ayes. Engineer Moore questioned who would pay for the street improvements. Mayor Hunt replied he felt it could be clone as a public improvement project with costs assessed back to the developer. Mr. Myron stated three other property owners in the area would have access to their properties from the proposed street, Councilmember Neils explained the City's Assessment Policy, MOTION TO AMEND was male by Mayor Hunt, seconded by Councilmember Davenport, by the addition of Condition 13 as follows: The developer has the rijht to petition for a public improvement hearing for construction of the proposed connection to Highway 101 prior to final plat approval." iotion to amend carried, four ayes. Motion to adopt Resolution No. 80-4541 As amended, carried on a Roll Call vote, four ayes. 217- Regi#lar Counc i 1 Reet i .-g July 21, 1980 Page 218 Manager Willis introduced a request for rezoning from R-lA to R-18 the northeast quadrant of Pineview Lane and the Soo Li.rr--% Railroad tracks adjacent to "Mind Ridge on Bass Lake" fnr Lundgren Bros. Construction Co. (80026). Sherman Goldberg, representing petitioner, replied to Council's qu6iff-, ns 'sTaF ng petitioner does not intend to begin cons; fiction of this development for some time but wishes to establish tel zoning in '.A area so that prospective owners in the adjacent development and in surrounding areas will be aware of their inte:tions for this property. Councilmember Schneider questioned the length of the backyards adjacent to the railroad tracks and whether the proposed land- scaping for the townhouses would meet the City's RPUD transition policy. Councilmember Neils suggested if the Council favorably considers the rezoning request. it should be :ppr-aved so that it becomes effect°ve with the final plat and si a plan approval. Attorney lefler stated the land may be rezoned with the approval of a resolution setting conditions making it effective upon approval of the final plat. Council discussp 'he t••e Q and foliage existing on the site and the land.ca,ing cr le- i . of the RPUD transition policy and its impact on this site. hcne was discussion of the need for rezoning at this tfi% and pos- sible means of alerting future property owners in 01.n. area or' the proposed use of the land. Planner Tremere explained that this developmept was not a Planned Unit Development. but was a convent : ona l ly zoned oro j ect approved under the former '.ibdivision Unit Project Ordina^ce. Ann Ester, 12635 - 54th Avenue N., stated she lives across from thissite and when she purchased her home she was not aware that townhouses would be developed on the site. Ms. Ester indicated she would not like to overlook a townhouse development. Evel Fi FettFett, 12620 - 54th t-.benue N., stated sha was not aware ot the proposed townhouse drnvelovment when she purchased her home and she felt it would devalue the existing single family homes in the area. Ms. Fett added she did not feel the town- houses could be adequately screened from the single family homes opposite them. Mayor Hunt explained the RPUD transition policy. MOTION was made by Councilmember Davenport, seconded by Counc i 1 - mer -'%or Schneider to defer ,action on rezoning for this site until such time that the developer can dainonstrate adequate transition is possible in accordance with the City's RPUD transition police for an LA -1 area with R-18 zoning and subject to the Manning Commission's review and recor,unendation. Notion carried, four ayes. Council recessed from 9:25 to 9:35 p.m. 218- REtONIN! FOR LUNOGR BROS, CONSTRuc T ION R-lA to R-18 Item 6-8 f Regular Council Meeting July 21, 1980 Page 219 Manager Willis introduced request for approval of RPUD Concept Plan for Mission 1411 `s Parks 8th Partnership for an "addendum" to the south of the Mission RPUD and reviewed Planning Commission's recommendation for denial. Sherman Goldbe, representing petitioner, pTatt ng makes t possible to create larger and aajacent to the existing single family possible with conventional platting and is stated the proposed lots along developments County Road 9 than would be the best use of the land. Mr. Goldberg stated the developer doe not have any loping the pa•cel to the east now or in the future, interest in deve- Councilmember Neils commented the proposal does not haffw any RPUD attributes and he recommended denial. Councilmember Schneider con- curred. MOTION was made by Counc 1 imember Neils, seconded by Council. member ounci1- meiiber Schneider, to adopt RESOLUTION N0. 80-4550 A RESOLUTION DENYING CONCEPT PLAN AND VARIANCE REQUEST FOR MISSION HILLS PP%RK 8TH PARTNERSHIP FOR MISSION HILLS PARK 8TH ADDITION LOCATED AT THE SOUTHWEST QUADRANT OF COUNTY ROAD 9 AND ZAC4ARY LANE (8U027)v MOTION TO AMEND was made by Mayor Hunt, secoMed by Councilmember Davenport, by deleting Condition 2 of the resolution. Notion to amend carried, four ayes. MOTION TO AMEND was made by Councilmember Councilmember Davenport, by adding a new The proposal does r•.` provide any of the required by ordinance for an RPUD." Motion to amend carriaa, four ayes. Neils, seconded by Condition 2 as follows: posit`ve attributes Council discussed the City's policy regarding development of property surrounded by RPUD's and debated whether this parcel was qualified co be considrved under this policy since or,!y one side of the parcel abutted an existing RPUD. Notion to adopt Resolution No. 80-455, as amended, carried on a Roll Call vote, three ayes, Mayor Hunt voted nay. MOT [Ott was made by Counc i )member NoiIs, seconded by Counci 1- memner Schneider, to adopt RESOLUTION NO. 80-456, A RESOLUTION APPROVING SIGN 'PIAN FOR METRAM PROPERTIES FOR FOUR SEASONS OFFICE BUILDING (79014). btion carried on d Roll Call vote, four ayes. MOTION was made by Councilmember Davenport, seconded by Council - member Neils, to adopt RESOLUTION N0. 80-4511, A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDIPI6S FOR ZACHARY LANE PLAY. FIELD, PROJECT 017. Notion carried on a Roll Call vote, four ayes. 219- RESOLUTION N0. 80-455 MISSION HILLS PARK STH ADDITION (80027) Item 6-C RESOLUTION N0, 80-456 FOUR SEASONS OFFICE BUILDING - METRAM PROPERTIES (79014) Item 6-0• RESOLUTION NO. 80-457 TION PROCEEDINGS ZACHARY LANE PLAYFIELD PROJECT 017 Item 6-E Regular Coune i l dteet l ng July 219 1980 Page 220 Eoune ll reviewed the grading plans recommended by staff to provide till for the prt;posed Egan Park at Hennepin County Road 47 and Elm Creek. Obyor hunt stated he was in favor of Alternate 2. Counctl- manner Nkils questioned the contractor, Loren Paripevich oaf 9.P.C., Inc., ahout the drainage plan. Mr. Paripovich explained the grad nog plan and drainage plan and stated he proposed to maintain a 4 to 1 slope around the fill area which would be seeded to maintain erosion control. MOTION was made by Councilmember Neils, seconded by Councl1- member Schnetder, to adopt RESOLUTION NO. 80-458, A RESOLUTION AUT40RIZING TME CITY MANAGER TO ENTER INTO AN AGREEMENT WITH B.P.C., INC. FOR THE FILLING OF THE EGAN PARK SITE IN ACCORDANCE MITE" PLAN ALTERNATE 2 UINOER CONDITIONS STIPULATED IN THE STAFF MEMORANDUM DATED JULY 18, 1480 AND ADDING THE FOLLOWING CONDITIONS: 1) appr;ml f-om the Elm Creek Watershed; 2) written authorization From the easterly property owner; and 3) the method of carrying pipe drainage to the canal extending easterly from Elm Creek shall be accomplished by pipe wnection or extension to the pipe outfall of that canal. Loren Pari ovich, general contractor, expressed concern ahout the ember.M"eadt ine set for camp let ion of the fi I I i ng operat ion and asked it he would be able to obtain an extension of that dead. line, if necesary, since the project would not be economically feasible due to the cost of the drainage installation unless he is able to complete it* He inquired if it would be acceptable to use a 2nd line pipe instead o° a 1st line pipe for the project. Engineer Moore recommended that the pipe meet the standards of all storm sewer in the City since it is a permanent pipe. Courcilmember Schneider inquired if the dirt from the trucks from the fill operation would be flushed into Elm Creek and if the contractor would be responsible for keeping the rood clear. r. Paripovich replied he would sweep the roads, It necessary. to keep them clean. Vernon Peterson, 174250 County Road 47, i nqui red who wuul,,i be responsT e'lo'r maintaining the landfill aid the roads. He suggested that a copy of the agreement be reviewed and approved by the Elm Creek Watershed Commission prior to execution. Voyor Muni: replied the general contractor w; l t be responsible for maintenance of the landfill and the roads. MOTION TO AMEND was made by Councilmember Neils, seconded by Counciinember Davenport, by authorizing the %yor and the City Manager to execute the Agreement. Motion to amend carried, four ayes. Motion to adopt Resolution No. 80-084 as amended, carried on d R.' 1 Call vote, foker ayes. 220. EGAN r -ARK tem .1 F W. ENG RESOLUTION NO. 80,458 WITH 9.P.C., INC. FOR FILLING OF EGAN PARK Item 6-F Ro oar Council Meeting July 21. 1980 Page 221 IMS l or . Wills Introduced Clinton Cook"s request for a retaining REQU[Sr FOR RETAINING wall adjacent to Its property on Vicksburg bane as part of Project WALL - CLWIN COOK 601. PR OaJE c r Sol Item 6-G Clinton Cook, 6.640 County Road 1116, stated he feels the slope pro m" Mrfir his property along the east side of Vicksburg Lane will dnaanrt the removal of large trees which act is a sound har- rier boa his property and asked that a retaining wall be built so that the trees may be preserved. eager Willis stated it. Is the City's Palley not to construct retaining walls crnless it is to protect an existing Rome because of the ^,XN%"se of the wall. L dia Cook. 6640 County Road 116, asked if the proposed slope woemmowable and claimed it would demand the removal of three large trees whiett world dev4tue their property. Engineer Moose replied it will be a 4 to 1 slope and It will. be mewable. Mr. bbore Stated the oak trees are on t`te r'ook's property line and actually on the a%i joining property rather than on theirs. Council guestiond staff about the location of thy tr(*i that must be removed for the project on the Cook property anti quer. tioned the Cooks about the species of trees in question. M07100I was made by Mayor Ifunt , seconded by Coune i lmember Nvenport, to direct the City Manager and enQineering staff to Tteet with the Cook's to develop a plan for their property 4 ich welt be in the best Werect of -4 property owners and the Ci ty. Motion tarried, four ayes. MOTION was made by Gounci(member Nel1s, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-459. A RESOLUTION APPROVING CHANGE ORDER NO, 1 FOR PROJECT We 017, COMMUNITY PLAYFIELD IMiaROVEMENTS, MISCELLANEOUS CONTRACT, SCHEDULE F, 6Y ADDING 54,300.00 1` 3 THE EXISTING CONTRACT PRICE OF 5222,003.00. 0btion carried on a Roll Call vote, four ayes. RESOLUTION 010, 80-459 PROJECT N0. 017 COMMUNITY PLAYFIELD IMPROVEMENTS - MISC. CONTRACT SCHEDULE F Item 6-H-1• MOTION was made oy Coune i ln, fiber Neils, seconded by Council- RESOLUT 104 010. 8n-460 member Schneider. to adopt RtSQLUriopi NO, 80-460, A RESOLUTION APPROVINC A# LIM APPROVING CHANCE ORDERING N0. 1 FOR PROJECT NUS. 904/004/007. PROJECTS 904/OU4/007 49Th AVENUE, SISI AVENUE ANO IOTH AVENUE UTILITIES BY ADDING 49TH AVE., 51 ST AVE. 43,470.40 TO THE Z XISTING CONTRACr PRICE OF 55234354.35. A 1OTH AVE. UTILITIES Item 6 -H -2i 0btion carred on a Roll Call vote, four ayes, 221- lid gullfir Coun i t i,t ins Oily 21, 1980 Page 2''2 M.oT t" was made by Counc 6lmember N81139, seconded, by Counc t t - RE 30tvi IOPt NOS. 80 member. Schre Eder, to adapt FM0*UT I0N ND. 80-461. A RESOR UNOU MM, Th APPt10Y:NG CHANGE ORDER NO'. 5 FOR PROJECT 03. 702/905M% P90JET:TS, 702/905/909 FERNBROOK. LANE, 23RD AVENUE AV, 26TH AVEAVA IMPROVEMENTS, ;ERNOPftift LANE, 23140 It AOCIING 549.648.90 TO THE EXISTING CONTRACT PRICE OF & 26Tht AVE. IMPROVEME'N'T I1,0 -61,080.2g. Item 60P1-3" Metteco carried on a Rola Call vote, four ayes. MOTION was made by Counc i lmember Wis. seconded by Counc t E 1. RESOLUTION N0. 80-462 member Schneider, to. adopt RESOLUT IGN NO. 80-462, A RESOLUT ION AUT"OIR IVIG PAMUT 03 REQUEST FOR PAYMENT N0. 2 I N THE AMOU'N'T 1980 STREET SURFACING OF 5212.927.61 TO HARDR@VES. INC. FOR 1900 STREET SURFACING. Item 60I-1" Rattan carried on a Roll C411 vote, lour ayes, MOTION was made by C4une1imember Neils, seconded by Council- RESOLUTION N0. 80-463 member Schneider, to adopt RESOtUT ION NO. 80-463, A RESOLUTION IZEQUE-Sr "R TOM AkETMQR IZ TNG PAYMENT ON REQUEST FOR P0.YMENT ND* 3 IN THE AMOUNT PROJECT 951 - 1979 OF 51,296.06 TO PSG AMERICAN CONSULTING SERVICES FOR PROJECT SANITARY SEWER T', WORK We 951, 1979 SANITARY SEWER TV WORK. Item. 6-I40 Ott lon carried on a Roll C411 vote. four ayes. Mayor blunt quest icneO why trait construction was deleted from Project 920, Turtle take Trunk Sewer. Engineer Pore rept led the cost of the trail in the proposed location over the sewer would be S35,O00. Cwn4 ul t i ng f mli neer Olson stated there wore no benefits to accrue to the Nture trail by combining it with this project. MOT:ON was made by Mayor Runt . seconded by Dune i ii-notiber RESOLUTION NJ. 80-464 Schneider, to 4dopt RESOLUTION NO. 80-464, A RESOD UT EON Q 1fflnff AUTHOR R ING PAYMENT ON REQUEST FOR PAYMEW NOt 1 IN THE AMUUNT PROJECT 920 OF 583, 562.96 'TO NORTHDALE CONSTRUCT ION COO, INC. FOR PROJECT TURTLE LAKE TRUNK, SEWER 9201, TURTLE LAKE TR 111 SEWER. Item 6-I-3 Mptsun carried on a Roll Call vote. four ayes. MOTION was made by CotincIlurember Neils, seconded by Council - RESOLUTION PTO. 84-46S member Schneider, to aaop': RESOLUTION NO. 80-46S, A RESOLUTION AUTHORUIP& PAYMENT ON REQUEST FOR PAYMENT NU, 3 IN TMk AMOUNT PROJECTS 930/431 OF 5201486.34 TO LONDON CONS'RUCTION COMPANY FOR PROTECTS 930/ SHILOH A GLEANLUCH PARK; 931, SHILOH AND GLEANLOChi PARKS. Item 6 -I -4i Mbtion carried on a Roll Call votes four ayes. MOT ION was made by Counc i IFnember He i 1 s, seconded by Counc 11- RESOLUTION NO. 80-466 member Schne lder, to adopt RESOLUTION PtO. 80-4660 A RESOLUTION REW 7077X AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 1 IN TETE AMOUNT PROJECT QI 7 OF $,26,268.66 TO VE I t A COMPANY FOR GRADING OF COMMUNITY PLAY- COMMUNITY PLAYF IE" FIELDS, PROJECT NO. Oil. Item 6•I-5' dbtion carried on a Roll Call vote, four ayes. 22- f Regular Counc 11 !Kest anal My 21. 1980 Page 223 MOT ION° arts made by Counc i lmember *11$. seconded by Counc 1 I - RESOLUTION N09 80-467 mienber Schneider, to adopt RESOLUTION NOe 80467, A RESOdUTMI QUEST rai'Txvprv'-' AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT We 6 IN THE AMOUNT PROJEC' 901 • t:JIPtA! OF $13,952.16 TO JEROME P. BEGIN CONTRACTING CEJ. FOR PROJECT ROAD AM 5r9: t rS 9089 MINA ROAD AREA STREETS. Item 6•r-6* Mb.t lour tarritrd on a Rol l Cal l vote. four ayes. NOTION was made by Counc i lmember Neils. seconded by Council, RE GLUT I ON NO. 80.468 member ScKne Idor, to adapt RESOLtIT ION NO. 80-468. A RESOLUTION ITIUrs rm 717RUF ' AUT01OR12ING PAYMENT ON REgUIST FOR PAVEMNT N0. 4 IN THE AMCUlwr PROJECTS 906/919 OF 857,3')3*27 TO Co We e(OULE, INC. FOR PROJECTS 906 AND 919, AMERIKS IST ADDITION $ AMER IK.4 IST ADDITION AND MEDIC INE RIDGE ADDITION. MEDICINE RIDGE ADDITION Item, 64-1' Matton carrted on Rol) 0411 Vote. lour ayes. MOTION was made by Councilmember Neils, seconded by Coancll- manber Schneider, to adopt RESOLUTION NO. 80-469, A RrSOWTEON AUTHOR R ING PAYMENT 4N REQUEST FOR PAYMENT PIG}. 8 IN TP([, AMOUORT OF $53,104.69 TO JEROME BEGIN CONTRACTING COMPANY FOR PROJECT 801. VICKSBURG LANE IMPt OVEMENTS. Nation carried on a Roll fall vote, four ayes. NOT IGN w4 s 0140 b./ Counc i Imembe • Ne i 1 s , seconded by Cot.nc I i - rrember Schneider, to adopt RESOLUTION N0. PO -4706 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. T IN THE AMOUPIT OF $10,844.29 TO NORTHDALE CONSTRUCTION CO. FOR PROJECT PtflS. 807, 8S3 AND 911, DOWNTOWN PLYMQUrH UTILITIES - CONTRACT IEE" Nbtion carried on a Roll C411 Dote, four ayes. MOTION was made by Counc i lmember Pte i l s, seconded by Counc i l - member Schneider, to adept PISOLUNON N(J. 80-471, A RESOLUTION AUTHORIZING PAYMENT Ott REQUEST FUZZ PAYMENT Pio. 10 IN THE AMOU14T OF $129,969.45 TO PROGRESSIVE CONTRAF.TORS FJ1 PROJECrs 853 ANU 911, DOWNTOWN PLYMOUTH - V I KSBURG LANE AND P(EW COUNTY R JAU 9 - CONTRACT 114 Motion c4rrled on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION N9. 80-472, A RESOLUTION REDUCING SITE PERFORMANCE GUARANTEE FROM BRUCE CONS rklIC T EON CO. FOR MERRIMA1C PLACE ONE TO $6,000 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Ca 1 l vote, four dyers. MOTION was made by Counc i lmember Neils. seconded by member Schneider, to 4agk RESOLUTION N0. 80-4736 A APPROVING REDUCTION OF DE VE LU °ME NT BOND FOR HERITAGE 3RD ADJITIUN TO $101' 0 TO REFLECT THE COMPLTEO WORK Motion carried on a Poll Call vote, four ayes. 223. Council RESOLUTION ESrArES A-824)6 RESOLUTION We BI} -469 PROJECT 8(11 V I CKSBURG LANE Item 6 -too RESOLUTION NQ. 80470 PROJECTS 801/853/911 DOWNTOWN PLYMOUTH 01LITEES Item 6-t-9• RESOLUTION 010 . 80-471 PROJECTS 8S3/'911 DOWWOWN PL YMOUTt( VICK.SBURG LAND A NEW COUNTY ROAD 9 Item 6-1-10i RESOLUTION N0, 80-412 APPRO-VINGEOE( MERR IMAC PLACE ONE A-451) Item b -J-1 • RESOLUTION NO* 80-473 O IVP( HERITAGE ESTATES 3RD ADDITION (A,824) Item 6-J-2+ Regull ArC.ounc I1 Meet i ng July 21. 1980 Page 224 NOT ION was nsde by Caunc I Imember Nei l s, seconded bit Counc i I - member Schnotdor, to adept RES®LUT, W:-1 NO. 80-474, A. RESOX0 [Oft APPROVNG UNCTION OF QEVELOPF EUT BONG i0b! MER CTAGE ESTATES 2ND ADDITtt - TO $33,k143 TO REFLECT TSE COMPLETED WQIK40 Nation carried on a Rol) Call vote. four ayes. dotnager Willis reviewed projects to be ftnanced by the 1980 sale of bonds and the source of funding tot t1te various projects. Rr* Wtlits also reviewed the status of the Sewer a utter Dona 16demptian Fund acnes recommended tnereases in the winter area a nd REC charges to meet future obligations to provide water facilities icl the "tty. Council 01scussed varlous methods of pre ecting increases In casts For public gat t t i t tes in order to provide closer estimates of costs at public improvement hearings in the future. RESOLurcon Na. 80.4 6-1 Pi IERb"TAG9 ESrArffS 2ND t WcT ON (A-824) Items 64-3* REVEEW OF SEWER 4 WATER BOND, RE ©E MPT EOR F LND 19801 PUSL IC NFROVEMINF BOND SALE . Item 60K NOT 1001 wa s made by Coi4nc i hTrember Nvenport . seco"ded bar Count 1, : - RLQ SOLUT IMI NO,, 80-47S member Neils, to adopt RESOLUTION hip. 80-4750 A RESOLUTION SETTING STMW WATER AND SANITARY SEWER AREA AND RESIDEN'tAL EQUIVALiNr COPINECTION SAPIf rARV SEWER AREA 3 C,hiAR%S. PEC CAARGES Item 6-K ftt lon carried on a Roll Call vote, three aye3. Mayur Hunt voted nay. Attorney Lefler noted the f :owing corrections should be made before adopting the resolution provtdiito for the issuam:e tinct sale of 1990 General obligation Bends: 1) delete paragraph `0 in Section 1. and 2) change the meeting date on page S to August 25. NOT 41, 0N was male by Count i !member Davenport. secoWed by Coune i I - cnanh>er Schneider, to adopt RESOLUrtON NO. 80-476, A RESOLUTION PROVIDING FOR THE ISSUANCE .SND- SALE Or $b,66 A00,00 &&NERAL OdL I GAT ION 60PIDS OF 1980 CONSISTING OF $ S, 9©0, ` 00 GE PIERAL OBLIGATION IMPROVEMENT$ BONDS. 1385,000 GENERAL OBLIGATION STORM SEWER BONDS AND $375,000 GENERAL OBLIGATION WATER AND SEWt} R REVENUE BONDS Of 19800 Notion carried on a Rol I Call we, four ayes, NOTION was male by Councilmember Mills, seconded by Couneil- n,ember Schneider, to adopt RESOLUTION NO, 80-417, A RESOLuTIUN APPROVING DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCTION FUND, UTILITIES FUND, HOUSING & REDEVELOPMENT AUTHORITY FUND, AND SPECIAL ASSESSMENT FUNDS TOTALLING $1,7581465.85 FOR PERIOD ENDING MUNE 30, 1980, Motion carried on it RAI! C$ll vote. Four ayes. The meeting adjourned at Il:7U p.m. 224- L RE aOLUT IOPI NOs 811.476 E AND SALE OF t,ENERAL 00t, EGA f IOM BONDS QF 1980 Item 64 City ma RESOLUTION NO, 80471 I SMSMESIS PEk100 ENDING 6/30/80