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HomeMy WebLinkAboutCity Council Minutes 08-04-1980Page 236 MINUTES REGULAR COUNCIL MEETING August 4, 1980 A reqular meeting of the Plymouth City Council was called to order by Mayor ilunt at 7:30 p.me in the council Chambers of the City Center at 3400 Plymouth Boulevard on August 4, 1980. PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt, and Schneider, Manager Willis, Administrative Assistant Boyles, Engineer Wore, Planner Tremere and Attorney Lefler. ABSENT: Councilmember Neils, CONSENT AULNDA MOTION was made by Councilmember Hoyt, seconded by Council. member Dav^nport, to adopt the items n^ the Consent Agenda with 6;ie exception of Item 74. NWtioi carried on a Roll Call vote, four ayes. MI NLITES MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to approve the minutes of the July 28, 1980 special Council meeting as submitted. Motion carried on a Roll Call vote, four ayes. PUBLIC HEARINGS Manager Willis introduced a public hearing to consider the request of the Drown -Campbell Company for $800,000 of industrial revenue bond fina!,cing of their proposed office-fabrication/wareho-ise build- ing to he locatQd on a 3.2 acre site n the Vol p Industrial Park. A. B. own-Campbel l Co. Industrial Revenue Bond Financing Mayor Hunt opened the public hearing at 7:40 p.m. N:, one chose to speak and the hearing was closed at 7:40 p.m. John Campbell, Jr., petitioner, responded to Council's questions stating their firm processes and supplies steel products for various industries such as the automobile industry in Detroit and the mining industry in Minnesota. They are proposing this farilit_v in Plymouth so that they can provide additional equip- Pr:; a r : employees to meet their growing sal Qs In the region, and tine 3.2 acre site provides adequate space for future expansion if their present gruwch pattern continues. Mr. Campbell stated they emp'ny highly skilled labor for their processing operations and propose to employ 36 employees with a payroll of $476,000. Hp roviewed the job classifications and salary schedule for Council. 436m CONSENT AGE'N'DA Item 4 MINUTES - SPECIAL COUNCIL MEETING JULY 281 ;980 Item 5* PUBLIC HEARING BROWN -CAMPBELL CO. IRB FINANCING Item 6-A r 1 Regular Council Meeting August 4, 1980 Page 237 Mayor stunt stated the Council preferred that land acquisition and site development not be financed with IRB funds. Mr. Campbell stated they propose to invest an additional $100,000 of funds, reducing the bond issue from the originally requested $900,000 to $800,000, but he was uncertain as to how these funds would be utilized. Councilmember Davenport inquired who the bonds would be Ilaced with. Mr. Campbell replied they would be an institutional investment, most likely with an insurance company. Councilmember Davenport questioned the ratio of office -shop employees. Manager Willis replied they meet the criteria established 5y Council -linimally in this respect. MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, RESOLUTION N0. 80-506 to adopt RESOLUTION N0. 80-506, A RESOLUTION GIVING PRELIMINARY GIVING PRELIMINWT APPROVAL TO A PROPOSAL FOR AN INDUSTRIAL FACILITIES DEVELOPMENT APPROVAL TO INDUSTRIAL PROJECT FOR BROWN -CAMPBELL COMPANY PURSUANT TO THE MINNESOTA REVENUE BOND FINANCING MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, AUTHORIZING SUBMISSION OF BROWN -CAMPBELL CO. AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE COMMISSIONER Item 6-A OF SECURITIES OF THE STATE OF MINNESOTA, AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT based on the following requirements: 1) the company shall contribute the aaditional $100,000 equitv for land acquisition and site improvements and 2) the mortgage note shall be placed with institutional investors. Motion carried on a Roll Call vote, four ayes. Mvpo" Hunt introduced the public hearings for assessment of Pre sects q33, 922, 905, 806 and 804 al,d requested the City Manager A review the procedures fni• the hearings for the audience. Nla.ager Willis reviewed the requirements and pro- cedu~es for the public hearings and announced that notices of the hearings were published in the Plymouth Post, written notice was mailed to each property owner In the improvement area, and discussions were held at Co :ncil meetings on the subject projects. He then explained the special assessment policy and procedures followed by the City. B. Project 933 - 18th Ave./17th Ave./ County Road 18 Wat_in PUBLIC HEARING PROJECT 933 Engineer "bore reviewed vroject 9J3 in detail and stated the 18TH AVE./17TH AVE./ City has received no written objections to the proposed C.R. 18 WATERMAIN assessments for this project. Item 6-B Mayor Hunt opened the public hearing at 8:07 p.m. No one chose to speak and the hearing was closed at 8:07 p.m. MOTION was made by Councilmember Hoyt, seconded by Council- RESOLUTION N0. 80-507 member Schneider, to adopt RESOLUTION NO. 80-507, A RESOLUTION aE{QT"-' ADOPTING ASSESSMENTS IN THE AMOUNT OF $72,581.51 FOR PROJECT PROJECT 933 933, 18TH AVENUE AND COUNTY ROAD 18 WATERMAIN. 18TH AYE. 8 C.R. 18 WATERMAIN Motion carried on a Roll Call vote, four ayes. Item 6-B 237- Regular Council Meeting August 4, 1980 Page ?38 C. Project 922 - Highway 01 Watermain Engineer Moore reviewed Project 922 in detail and stated staff has received no written objections to the proposed assessments for this project. Mayor Hunt opened the public hearing at 8:09 p.m. No one chose to speak and the hearing was closed at 8:09 p.m. MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-508, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $35,690.35 FOR PROJECT 922, HIGHWAY 101 WATERMAIN. Motion carried on a Roll Call vote, four ayes. D. Project 905 - Fernbrook Lane/Cheshire Lane Improvements Engineer Moore reviewed Project 905 in detail. Manager Willis stated he received written objections to the assessments for Project 905 from Mr. Eugene L. Bert- thiaume, Mr. & Mrs. Marvin Herwig and Mr. Steven Neslund. Mayor Hunt opened th^ public hearing at 8:14 p.m. Eugene Berthiaun. , speaking for Marvin Herwig and himself, st, a he an r. Herwig owned 1-7/8 acres of land to 1972 Ind were assessed at that time for 27th Avenue improvements and later for Fernbrook Lane improvements. At present, 3/4 acre remeins in their ownership and they feel the assessments for this project are excessive and duplicate the farmer assess- ment for Fernbrook Lane. He stated they do not object to the assessment for curb and gutter. John Prest, representing Prest Equipment Company, 2500 Fernbrook Lane` ated this assessment is prohibitive and will bring the total cost of improvements for their 2.6 acre ,parcel to $20,000 per acre. Mr. Prest felt the appertionnent was too narrow and should be spread over a greater area. PUBLIC HEARING PROJECT 922 HIGHWAY 101 WATERMAIN Item 6-C RESOLUTION N0. 80-508 ADOPTINGSS S S PROJECT 922 HIGHWAY 101 WATERMAIN Item 6-C PUBLIC HEARING PROJEC:905 FERNBROOK LANE/ CHESHIRE LANE IMPR OVEME NTS Item 6-D Frank Hetman, representing Temroc:k Metals, Inc., stated they were pr— oefyowners in M.I.P. since 1961 and they built their own road along I-494. He inquired if they were given consideration for the construction of this road and dedication of the right-of-way. Mayor Hunt replied the assessment was strictly for the cost of Project 905. Mr. Hetman asked if they were assessed for Cheshire Lane twice since they had originally paid for the portion of the street adjacent to their property. Engineer Moore replied costs were separated for the extension rf Cheshire Lane and they were assessed only for the widening and realignment. Mr. Hetman asked If costs were spread over the entire industrial park. Marager Willis replied only the abutting property owners were assessed. Mr. Hetman stated he felt costs should be spread over the entire industrial park. 238- i Regular Council Meeting August 4. 1980 Page 239 John Glimmerveen, representing Aacron, Inc., 2705 Cheshire Lane, staled 173 of t Elir property is swampland and they have been ad- vised by DNR that they will not be allowed to fill the entire swamp area. Mr. Glimmerveer, stated they felt they should not be as!-essed for this project for land that is not buildable and he inquired if they were assessed for land they have dedicated as right-of-wa,1. He stated he sent a letter to the City objecting to these assessments. David Wpir, representing roville Press, 2525 Fernbrook Lane, qu ti &R the methot.1 of assessment for their property and the except!%n parcel. Engineer Moore replied that parcel has no access to Fernbrook t.sne. Mr. Weir claimed the widening of Fernbrook Lane benefitted the entire City and felt the cost of the project should not be assessed exclusively to the parcels abutting the street. Reg, rK. roskin, 14220 County Road 6, inquired :bout the payback per3o7 Tor'this assessment. Manager Willis stated it was 10 years at 8% interest. Mr. Kroskin stated his family has awned this land for over 50 years and his mother hds her residence on the parcel. Ile asked that the commercial assessment ori the land be deferred until the nroperty is sole+ or utilized for commercial usage to enable his mother to retain her residence on the p-iperty. Steve Neslund, representing Centurion Company, ot.jected to the amount n, their assessment for Cheshire Lane. Mayor Hunt replied they were located on the extension of Cheshire Lane that was for- merly noti-existant. and must pay the entire assessment. Mr. Neslund stated he felt the $120 assessment rate was inequitable and asked that it be adjusted to. the same rate other property owners on Cheshire Lane were paying. David Bertelson, 2500 7ernbrook Lane, objected to the costs for Fernbiroo ane being assessed only to abutting property owners sinu it benefitted other parcels in the area such as those on Cheshire Lane between 23rd and 25th, Mr. Bertelson asked that the assessment be spread over a larger area, he hearing was closed at 8:55 p.m. MOTION was made by Councilmember Hoyt, seconded by Councilmember Sct:ieider, to defer action on Project 905 so that the Assessment Comni ttee may review the written objections received and comments made at the public hearing and make recommendation to Council, Motion carried, four ayes. 239- Regular Council Meeting August 4, 1980 Page 240 E. Pro'e ct 806 - Pineview Lane Improvements Engineer Moore reviewed Project 806 in detail and notied that one property was not assessed for street improvements. He recommended that Council order a supplemental hei'aing for this parcel so it ciAn be added to the assessment roll. Mr. Moore stated this addition will have the effect of de- creasing the assessment rate for this project from $66.15 per foot to $55.97 per foot. M3TION was made by Cour.cilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-5059 A RESOLUTION ORDERING SUPPLrMENTAL HEARING ON PROPOSED ASSESSMENT PROJECT 8061 PINEVIEW LANE IMPROVEMEh1', FOR P.I.N. 2-118-22-33-0003 ON AUGUST 25, 19RJ AT 7!30 P.M. Motion carried on a Roll Call vote, four ayes. Manager Willis stateo he received written objections to the assessments for Project 606 from the following: Lundgren Bros. Construction Co. Wind Ridge at Bass Lake, Teberg Trust, James and Jean Proehl, Prudential Insurance Co., Universal Land Co PUBLIC HEARIM6 PROJECT 8C5 PINEVIEW LANE Item 6-E i IMPROVEMENTS RESOLUTION NO. 80-509 ORDERING E HEARING - PROJECT 806 PINEVIEW LANE IMPROVEMENT Item 6-E Mayor Hunt opened the public hearing at 9:04 p.m. Robert Gomsrud, 5415 Pineview Lane, asked how unplatted property was assessed for area charges. Engineer Moore stated area charges were calculated on 3/4 acre on homesteaded property. Sherman Goldberg, representing Lundgren Bros, Construction Co., objected to the assessment for lateral bPrefit for the water and sanitary trunk lines along the length of their property since Itatera' benefit was not available to them frown this project and objected to the c -year assessment period. Mr. Goldberg inquired if Palmer's Cove received any assessme,it for Pineview improvements and if other property owners were paid for the easements required for the right -or -way. Mayor Hunt replied the 5 -year assessment period was a require of the development contract for Wind lodge at Bass Lake, Engineer Moore stated easements for the project were acquired by varying means --some were paid for, some were not. Charles earth, , inquired if the assessment inc u e a charges and if bonds have been sod for the project. Engineer Moore stated the total assessment includes water and sanitary sewer area charges. Manger Willis replied that the bonds for the project were sold at less than 8% interest, but the assess- ment rate has been 8% since 1972 regardless of the City's indebted- ness for interest. Mr. Darth rported the scd that was removed from his property for this project has not yet been replaced. 240- Regular Council Meeting August 4, 1980 Page 241 K. Schumacher.. 1509 E. River Road, Mpls , inquired how the decreased rate for this project would affect his assessment. Engineer Moore replied each property owner will be notified of the new assessment and stated Mr. Schumacher's assessment would be decreased by approximately $15,000. Mr. S,.iiumacher asked to be assessed for a residential street rather than for a commercial street. The hearing was closed at 9:17 p.m. MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, to defer action on Project 806 so that the Assessment Committee may review the written objections received and comments made at the public hearing and make recommendation to Council. Motior, carried, four ayes. F. Project 804 - Fernbrook Lane/40th Ave.,135th Ave./Glacier Lane/C.R. 9 Improvements Engineer Moore reviewed Project 804 in detail and noted an error that was discovered in the roll since notices were sent out. MOTION was made by Councilmember Hort, seconded by Council - member Davenport, to direct the Assessment Committee to correct the errors made in assessing the sanitary sewer in Project 804 as outlined by the City Engineer. Motion carried, foar ayes. PUBLIC HEARING PROJECT 804 FERNBROOK LN./40TH AVE./ 35TH AVE./GLACIER LN./ C.R. 9 IMPROVEMENTS Item 6-F Manager Willis stated written objections to the assessments for Project 804 were received from the following: Theodore Zbikowski, Katherine Howard, Arlene Schmidt, Steve Ryan of Zachman Homes and Criterion Co., P -T Land Co, for Cedar Ridge, and Manfred Johnson, Mayor Hunt opened tht public hearing at 9:25 p.m. Dale Berthiaume, 13905 County Road 9, asked the Engineer to exp a n the difference between the a;timated cost quoted at the original public hearing and the actual project costs. Engineer Moore stated there were many deletions from the original project which maOt it difficu'it to compare costs. Mr0. Berthiaume inquired wrtbt the assessment period w;.s. T'ne Engineer replied it is 'c 5 years except for property umder development contract. Mr. Berthiaume asked if his lot markers will be replaced when the road is completed. Mr. Moore ireplied they would be replaced. Mr. Berthiaume inquired why the commercial rate was greater than the residential rate. Mayor Hunt replied commercial usage generate•, more traffic and greater use. 24'- Regular Council Meeting August 4, 1980 Nage 242 Lowell Turner, 3430 Fernbrook Lane, wanted a further explanation of t e fere%4 between the estimated costs and actual project costs and st3ted he would call the Engineer for a breakdown of his assessment. Mr. Turner objected to being assessed for a 9 -ton road. Mayor Hunt replied residential property is assessed only up to 7 -ton residential design for streets. Mr. Turner objected to"no parking"requirement on County Road 9 and asked that some provision be made for private resi- dences on the road to allow parking for guests. Rick Murray, B -T Land Company, requested that no action be taken by the Assessment Committee on their assessment until they have the op- portunity to discuss with staff a breakdown of their assessment. Mr. Murray also questioned the rough grading on Glacier Lane and 38th Avenue. Engineer Moore replied it is beina restored. Ben Broman, 4055 Glacier Lane, questioned the difference in costs rFom teooriginal estimates and the increase in area charges. Mayor Hunt replied area charges are reviewed annually and have been increased since the time of the first hearing. Mr. Brosnan questioned the requirements acid costs for hooking up to utilities. Mayor Hunt stated it is Randatory to hook up to sanitary sewer in two years, but you need not hook up to wacbr as long as your water is potable. The Mayor review -id the charges involved in hooking up. Steve_ Herwig, 3235 Fernbrook Lane, asked for an explanation of the assessment rates. Mayor Hunt replied there are different rates for residential, correercijl and industrial properties. Mr. Herwig asked what the difference of the rate was for ;homes that were on a formerly existing street versus those paying for a new street. Engineer Moore stated homes on an existing street paid a little less than half the assessment for a new street. Mr. Herwig asked that his lot stakes be replaced. Donna Maus, 14130 - 40th Avenue N., did not choose to speak. Marion Zbikowski asked who is paying for the bridge on Fernbrook Lane. Mayor Aunt replied the federal government and State of Minnesota bre paying 90% of the costs and the remaining 10% will come from M.S.A. funds. Mrs. Zbikowski questioned the acreage charge. Mayor Hunt replied every parcel is assessed for a minimum of 1/2 acre for area charges, The Mayer explained the various assessment changes, Diane M, Howard, 14005 - 40th Avenue N,, asked for a breakdown of tie assessment charges for her property and asked if they will have to pay the interest Charges on the asses.ement since they cannot hook up to sanitary sewer at this time. Engineer Moore stated sanitary sewer will be available for hook up in October, Mayor Hunt explained it is the policy of the City to charge interest from the time the assessment is ordered whether utilities are immediately available or not. 242- i Regular Council Meeting August 4, 1980 Page 243 Luther White, asked when the mandatory 2 -year period to hook up to uti lt es starts. Mayor Hunt replied it is from the time the assessment is levied. Marian Schmidt, 412E Fernbrook Lane, stated their property is at the north end of Fernbrook Lane with 331 feet of frontage. SincE the: property only requires 75 feet of pipe to provide service, she objected to an assessment for 165 feet. The remaining 256 feet flows north into another watershed didstrict and the remaining land is not buildable since it is swamp and marsh. Engineer Moore replied the north portion of this property was deleted from the area assessment. Mayor Hunt steted it is the City's policy co charge a standard 165 feet of frontage for unplatted property regardless of the amoi,nt of pipe required to serve the lot. Mrs. Schmidt objected to assesstiient for over 110 feet of frontage and presented a letter stating her objections. Tom Leverenz, 14005 Rockford Road, asked how the Criterion M.P.U.D, to the east will affect the total assessment against his property. Mayor HuQ replied the Criterion project will not affect the assess- ment of his property in any way. This is the total assessment for improvements to his property unless a storm sewer project should be ordered some time in the future. Mr. Leverenz inquired why County Road 9 restoration was included in the assessment and what was done. Engineer Moore replied costs were for resodding, regarding and d!Lch restoration costs that were incurred as part of the sewer and water construction. Mr. Leverenz asked if an EAW was compi,ted on the lots at the end of 40th Avenue. Mayor Hunt the City does not require an EAW unless it is mandated by the Slate. Manford Johnson, 3315 Fernbrook Lane, objected to his assessment and asked why Fox Meadows was not included in the assessment for Fernbrook Lana, Mayor Hunt replied Fox Meadows does not have any frontage on Fernbrook, Manager Willis stated they were assessed 12 years ago for the original construction of Fernbrook Lane, Peter Tribelhorn, 14625 - 40th Place, was not aware of any pending assessments on his home when he purchased it recently. Counrilmember Davenport stated Mr. Tribelhorn's realtor was responsible for checking pending assessments before the sale was completed, Keith D. Walters, 4115 FErnbrook Lane, asked if there will be wotcr pressure problems when the homes in this project hook up to water. Engineer Moore replied here could be minor problems until the system is looped one year from now. Mr. Walters asked that drainage on County Road 9 be corrected by grading. Eiigineer Moore replied there is some ditch work remaining along the east side of County Road 9 which will correct the drainage problems in the area. Mr. Walters inquired if he will be notified when sanitary sewer hook up i; available. Mayor Hunt replied this notice is usually accomplished by word of mouth as the line is completed. 243- Regular Council Meeting Aigust 4, 1980 Page 244 Dale Berthiaume asked if the assessment roll would be made available to the public. Mayor Hunt replied it would be available as soon as the roll is adopted. Robert Porter, 13C Union Terrace Way, presented a letter o ect ng to his assessment for Project 804. The hearing was clused at 10:30 p.m. MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt to defer action on Project 804 so that the Assessment Committee may review the written objections rece-* ed and comments made at the public hearing and make recommendation to Council. Motion carried, four ayes. Council recessed from 10:30 to 10:4; p.m. Councilmember Hoyt asked Mayor Hunt to appoint an alternate to the Arz Qssment Committee so that reviet; of assessments can be accomplished in the next two weeks. Mayor Hunt appointed Council - member Schneider to serve as an alteirate in the event one member of the Assessment Committee was abse-,. PETITIONS, REQUESTS AND t.0F?41'N1CATIONS MOTION was mads by Counci'imember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-510, A RESOLUTION DECLARING COSI TO BE ASSESSED ;N THE AMOUNT OF $302,792.17. AND ORDERING PREPARATION OF PROPOSED PROJECT 707 - SEVEN PONDS AREA, ASSESSMENT ROLL FOR Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-511, A RESOLUTION DECLARING COST TO BE ASSESSEC IN THE AMOUNT OF $577,641,64 AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 809, PIKE LAKE AREA. Motion carried on a Roll Call vote four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-512, A RESOLUTION DECLARING COST TO EE ASSESSED IN THE AMOIINT OF $120,008.;8 AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PWECT 813, OAKVIEW LANE AREA. Motion carried on a Roll Call vote, four ayes. 244- RESOLIITIJN NO, 80-510 WC[AMNG COST e ASSESSED 8 PREPARATION OF ASSESSMENT ROLL PROJECT 707 SEVEN PONDS AREA Item 7-•A-1* R..30LUTION N0, 80-511 DECLARING COST TO Br - ASSESSED 8 PREPARATION OF ASSESSMENT ROLL PROJECT 809 PIKE LAKE AREA Item 7-A-2* RESOLUTION NO, 80-512 DECLARING C07iTU BE ASSESSED 8 PREPARATION OF ASSESSMENT ROLL PROJECT 813 OAKV I EIS LANE AREA Item 7-A-3* Regular Council Meeting Augv t 4, 1981: Page 245 MOTION was made by Councilmember Hoyt, seconded by Council - r -ember Davenport, to adopt RESOLUTION NO. 80-5139 A RESOLJTION CARM COST TO BE ASSESSED M THE AMOUNT OF $560,845.72 AND ORDERING PREPARAT:ON OF PROPOSED ASSESSMENT ROLL FOR PROJECT 829 - RIDGECREST AREA. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION N0, 80-514, A RESOLUTION DECLARING COST TO BE ASSESSED IN THE AMOUNT OF $86,341.38 AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 909 - 26TH AVENUE, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION N0, 8U-5159 A RESOLUTION DECLAPING COST TO BE ASSESSE; IN THE AMOUNT OF $140,398.69 AND ORDER;NG PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 921 - HADLEY PLACE/QUEENSLAND LANE AREA. Motion carried on a Roll Call vo =, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO, 80-516, A RESOLUTION DECLARING COST TO BE ASSESSED IN THE AMOUNT OF $82,523.91 AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 924 - 13TH AVENUE. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Couocil- member Davenport, to adopt RESOLUTION NO. 80-517, A RESOLUTION DECLARING COST TO BE ASSESSED IN THC AMOUNT OF $55,852.63 AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 924 - WINDSONG ADD?TION. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-518, A RESOLUTION DECLARING COST TO BE ASSESSED IN THE AMOUNT OF $49,269.74 AND ORKRING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROJECT 006 - EMPIRE LANE. Motion carried on a Roll Call vote, four ayes. 245- RESOLUTION NO. 80-513 DECLARIM COST TO 9— ASSESSED & PREPARATION OF ASSESSPIENT ROLL PROJECT 820 RIDGECREST AREA Item 7-A-4* RESOLUTION N0, 90-514 DECLARING COST TO BE ASSESSED & PREPARATION OF ASSESSMENT ROLL PROJECT 909 - 26TH AVENUE tem 7-A-5* RESOLUTION NO. 80-515 DECEAKING COST T6 BE ASSESSED & PREPARATION OF ASSESSMENT ROLL PROJECT 921 - HADLEY PLACE QUEENSLAND AREA Item 7-A-6* RESOLUTION N0, 80-516 DECLARING MY TO BE ASSESSED & PREPARATION OF ASSESSMENT ROLL PROJEC1 924 - 13TP AVENUE Item 7-A-7* RESOLUTION N0, 80.517 C ASSESSED & PREPARATION OF ASSESSMENT ROLL PROJECT 944-WINDSONG ADON, Item 7-A-8* RESOLUTION N0, 80-518 ASSESSED & PREPARATION OF ASSESSMENT ROLL PROJECT 006 - EMPIRE LANE Item 7-A-9* Regular Council Meeting August 4, 1980 Page 246 MOTION was made by Councilmember Voyt, seconded by Council - member Davenport, to adopt RESOLUTION N0, 30-5199 A RESOLUTION SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT 711 - SEVEN PONDS AREA - FOR AUGUST 25, 1980 AT 7:30 P.M. Motion carried on a Roil Call vote, four avec. MOTION was made by Councilmember Hoyt, seconded by member Davenport, to adopt RESOLUTION NO. 80-520, A SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT LAKE AREA - FOR AUGUST 25, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by member Oavenport, to adopt. RESOLUTION NO. 80-521, A SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT OAKVIEW LANE AREA FOR AUGUST 259 1980 AT 7:30 P.M. Notion carried on a Roll Call vote, four ayes. MOTION was made by Counciimember Kayt, seconded by member Davenport, to adopt RESOLUTION NO. 80-522, A SETTING HEARING ON PROPOSED ASSESSMENT ION PROJECT RIDGECREST AREA, FOR AUGUST 25, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. RESOLUTION NO. 80-519 SETTING PUBLIC PROJECT 707 HEARING SEVEN PONDS AREA Item 7-B-1* Council- RESOLUTION N0, 80-520 RESOLUTION SIM -NIG PUBLIC BEARING 809 - PIKE PROJECT 809 PIKE LAKE AREA Item 7-B-2* Council- RESOLUTION NO. 80-521 RESOLUTION 5TTING PUBLIC RING 811 - PROJECT 813 OAKVIEW LANE AREA Item 7-B-3* MOTION was made by Councilmember lioyt, seconded by member Davenport, to adopt RESOLUTION NO. 80-523, A SETTING 4EARING ON PROPOSED ASSESSMENT FOR PROJECT 26TH AVENUE, FOR AUGOST 25, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. Council- RESOLUTION N0. 80-521 RESOLUTION SETTINhi PUBLICHU FIG 82 - PROJECT 829 R'iDGECREST AREA Item 7-B-4* Council- RESOLUTION NO. 80-523 RESOLUTION SITTINE PUBLIC HE RI G 909 - PROJECT 909 - 26TH AVE. Item 7 -B -K* MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLVION NO. 80-524, A RESOLUTION SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT 921 - HADLEY PLACE/QUEENSLAND LANE AREA, FOR AUGUST 25, 1980 A! 7:30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by member Davenport, to adopt RESOLUTION NO. 80-525, A SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT 13TH AVENUE FOR AUGUST 25, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. 246- RESOLUTION NO. 80-524 9ETTING PUBLIC HFA t G PROJECT 921 - HADLEY PLACE QIIEF"SLANT) LANE AREA I teir, -B-S* Council- RESOLUTION N0, 80-525 RESOLUTION SETTING PUBLIC REARING 924 - PROJECT 924 - 13TH AVE. Item 7-B-7* Regular Council Meeting August 4, 1980 Page 247 MOTION was made by Councilmember Hoyt; seconded by member Davenport, to adopt RESOLUTION NO. 80-526, A SETTING HEARING ON PROPOSED ASSESSMENT FOR PROJECT WINDSONG ADDITION, FOR AUGUST 255, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt. seconded by member Davenport, to adoat RESOLUTION NO. 80-527, A SETTING HEARING ON PROPOSED ASSESSMENT Fna PROJECT EMPIRE LANE, FOR AUv T 25, 1980 AT 7:30 P.M. Motiun .tarried on a Rol i k':all vete, four ayes. Council - RESOLUTION NO. 80-526 RESOLUTION S T ING PJ9[1C HE .NG 944 - PROJECT 944 - WINDSONG ADI1ITION Item 7-8-8* Council- RESOLUTION NO. 80-527 RESOLUTION 9 IPUBLIC HERING 006 - I Of,)ECT 006 - EMPIRE LANE Item 7-8-9* MOTIJN was made by Councilmember Hoyt, seconded by Couici1- membee Dz, enport, to adopt RESOLUTION NO. 80-528, A RESOLUTION SETTING PUBLIC HEARING ON 5 -YEAR CAPITAL IMPROVEMENTS PROGRAM 1981-1985 - QR AUGUST 18, 19PO AT 7:30 P.M. Motion carried on a Rull Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded b., Council - member Davenport, to adopt RESOLUTION NO. 80-529, A RESOLUTION ORDERING P'.IBLIC FEARING ON THE PROPOSED VACCATION iF OAKVIEW LANE AND UTILITY AND ORAINAGE EASEMENTS FOR AUGUST 2j, 1980 AT 7:30 P.M. Motion carried on i Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-530, A RESOLUTION ORDERING PUBLIC HEARING ON Thi PROPOSED VACATION OF ALI. EASE- MENTS IN MISSION PONDS 2ND AL)l11TION FOR AUGUST 25, 1980 AT 7:30 P.M. Motion carried on a Roll Call vote, four a,,es. MOTION was rrade by 'ouncilmembcr Hoyt, sp%conded by Counci'- me..iber Davenport, to adopt. RESOL JT ION Nn. PJ -531, A RFSJL!" i ON ORDERING PUBLIC HEARING j„ pHE PROPC;ED VACATION F A PORTION OF THE DRAINAGE AND L711.: fY EASEMENTS ON LOT 7, BLOCK 11 CIRCLE STAR BUSINESS CENTER ADDITION. Motion carried on a Roll Call vote, four ayes. MOTION was made Uy Cuuncilmembe r Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-532, A RESOLUTION RESCINDING RESOLUTION NO. 79-574 AND APPROVING REVISED FINAL PLAT AND REVISED DEVELOPMENT CONTRACT FOR "GARRISON PARKBROOKE" nPUD 79-1 FOR GAR -LAR PROPERTIES (79(18). Motion carried on a Roll Cell vote, four ayes. 247- RESOLUTION N0, 80-52.8 ETTIN9 LIC HEARING UN 5 -YEAR CAPITAL IMPRGVEMEN PROGRAM 1981-1985 Item r-i.k RESOLUTION N0 8 G29 IG VACATION OF OAKVIEW LANE WIND RIDGE AT BASS LAME Item 7-0-1* RESOLL110N NO. 80-•53n OOERINTLIL C HE MING VACATION OF EASEMENf,; MISSION PONDS 2ND ADDN. If 7-D-2* RESOLi JN NO. 80-531 VACATION OF PORTION OF DRAINAGF & UTILITY EASEMT CIRCLE STAR BUSINESS CENTER ADDN. Item 7-0-3* RESOLUTION NU. 8111-532 RESIUTI—FA-7a.779 4 APPROVINU REVISED 7INAL PLAT A DEVP'T. CUNTRACT GARRISON PARKBROOKE RPUD 79-1 (79018) Item 7-E Regular Council Meeting August 4, 19311 Page 248 MOTION was made by Councilmember Hoyt, seconded. by Council - member Davenport, to adopt RESOLUTION NO. 80-533, A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO FILING OF FINAL PLAT FOR GARRISON PARKBROOKE" RPUD 79-1 FOR GAR -LAR PROPERTIES (79018; AND RESCINDING RESOLUTION N0, 79-575. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-534, A RESOLUTION APPROVING REVISED SIT' PLAN FOR "GARRISON PARKBROOKE" RPUD 79-1 FOR GAR -LAR PROPERTIES (79018) AND RESCINDING RESOLUTION NO. 79-576. Motion carried on a Roll Call vote, four ayes. Manager Willis introduced amended site plan and Variance for the Holiday Station at 10900 Highway 55 providing installation of a canopy over the gasoline pumps. Mayor Hunt inquired why the canopy must be attached to the present structure. planner Tremere stated that ordinance requirements prohibiting acces- sory structures in the front and side yards demand that: a physical connection be made to avoid the necessity for f"cit and sideyard setback variances, Bradley Steinman, representing petitioner, stated if this is arequirement of the City Code, they are willing to make the connection of the canopy to the building. MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION N0, 80-535, A RESOLUTION APPROVING AMENDED SITE PLAN AND VARIAMCE FOR INSTALLATION OF A CANOPY OVER GASOLINE PUMPS AT HOLIDAY STATION At 10900 STATE HIGHWAY 55. Motion carried on a Roll Call vote, four ayes. MOTION was made by Mayor Hunt, seconded by Councilmember Hoyt, to direct the Planning Commission, recognizing that canopies will be added to many gas stations in the future, to consider amendments to the ordinance providing for these accessory structures to be incorporated into the ordinance. Motion carried, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION N0. 80-538, A RESOLUTION APPROVING LOT DIVISION FOR HENNEPIN COUNTY PARK RESERVE DISTRICT 80040). Motion carried on a koll Call vote, 'our ayes. 48- RESOLUTION NO. 80-533 SETTING CONDITIONS FOR FILING FINAL PLAT GARRISON PARKBROOKE RPUD 79-1 (79018) Item 7-E RESOLUTION NO. 80-534 APPROVING REVISED SITE PLAN FOR GA;RISON PARKBROOKE RPUD 79-1 (79018) Item 7-E AMENDED SITE PLAN & VARIANCE FOR HOLIOP."STATIONSTORES, INC 80029` Item 7-F RESOLUTION N0, 80-535 AM IRG AMENDODSffE PLAN & VARIANCE FOR HOLIDAY STATIONSTORES,INC 80029) Item 7-F RESOLUTION N0. 80-536 APPROVING LOT DI IS ON HENNEPIN COUNTY PARK RESERVE DISiRI Item 7-G* Regular Council Meeting August 4, 1980 Page 249 MOTION was made by Councilmember Schneider, seconded by Council - member Davenport, to adopt RESOLUTION NO 80-537, A RESOLUTION APPROVING CONDITIO101. USE PERMIT FOR LUNDGREN BROS. CONSTRUCTION COMPANY TO USE MODEL HOME AS A REAL ESTATE SALES OFFICE IN BURL OAKS 2ND ADDITION adding the following to Condition 1: This sales office shall terminate prior to development of the cul-de-sac street or the parking area shall he on the site rather than on the future street: rinht-of-way." Council discussed the requirement for asphalt paving of the parking area for the real estate office. Mayor Hunt objected to this requirement for a temporary parking area. Councilmember Schneider noted thil; has been a requirement for several other developments approved in the past year. Sherman Goldberg, representing petitioner, requested the option of putting the paring in another location since this particular lot contains many trees. Mr. Goldberg stated they preferred not to pave temporary parking area such is this, but would go alonj with the re- quirement if it W.s a condition of approval for the sales office. MOTION TO AMEND wa:; made by Counci imembe-r Davenport, seconded by Councilmember Schneider, by adding the following to Condition 3: At the time the 3rd Addition is submitted for final plat, consi- deration will be given to relocating the parking area." Motion carried, four ayes. SUBSTITUTE MOTION was made by Mayor Hunt, seconded by Council - member Hoyt, to adopt a Resolution Approving Conditional Use Permit for Use of a Model Home as a Real Estate Office for Burl Oaks 2nd Addition deleting Conditions 3 and and adding a new Condition 4 stating plans for relocation of parking for sales office shall be sLUmitted with final plat for 3rd Addition if sales office is to remain in use at that time. MOTION TO AMEND was made by Councilmember Davenport, seconded by Councilmember Schneider, by adding Condition 5 providing that the temporary parking area be paved with asphalt. RESOLUTION N0. CO -531 APPROVING L USE PERMIT FOR REAL ESTATE SALES OFFICE BURL OAKS 2ND ADDITION LUNDGREN EROS. (A-792) Item 7-H-1 Motion failed, two ayes. Mayor Hunt and Councilmember Hoyt voted nay. Substitute motion Failed, twu ayes. Councilmembers Davenport and Schneider voted nay. Motion to adopt RESOLUTION NO. 80-53l, as amended, carried on a Roll Call vote, three ayes. Mayor Hunt voted nay. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-538, A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR HOME OCCUPATION FOR RICHARD HiVER FOR AN AUTOMOTIVE SUPPLY OPERATION AT 5115 JO NQU ; L LANE. Motion carried on a Roll Call vote, four ayes. 249- RESOLUTION NO. 80-538 USE PERMIT FOR HOME OCCUPATION FOR RICHARD HAVER Item 7 •I-2* Regular Council Meeting August 4, 198 Page 250 Manager Willis presented Boyer several parcels of land in the northwestern shore of Bass Lake Palmer'; offer to give the City Palmer's Cove Addition along the to provide a public access to the lake. The Manager suggested Planning Commission to determine 1 i sh a public access ori Bass Lake the costs to own and operate such Bass Lake. referring the matter to the if it was appropriat to #stab- and to dev^lop an ana'ys4 s of an access at this po . nt on Boylr!r Palmer responded to Council's questions stating, as a resident o7the area, he feels Bass Lake should not be restricted to homeowners that live on the lake and it should be available to the whole neighborhood and the City of Plymouth. Mr. Palmer stated assessments pending on the lots amount to $9,000 each and he would expect the City to assume these assessments if they accept the property. John Palda, 5760 Oakv iew Lane, stated he felt a public access on this quiet coil -de -sac street with five homes would do ir- reperable damage to the neighborhood. He and his neighbors bought their homes based on the platting zpproved in 1968 and allowing the public access to the lake from this point would destroy the neighborhood and the lake because it is too small a body of water. Wendell Davidson, representing the Bass Lake Improvement Assoc., stated theAssociation's objections to allowing a public access to Bass Lake and he believed the Council' action on February 25, 1980 prohibited any future action to allow public access to the lake at this point. BOYER PALMER - OFFE11OFLANDDONATIONON BASS LAKE Item 1-I Council discussed the action taken at the February 25 Council !neeting. MOTION was made by Councilmember Hoyt, seconded by Council - member Schnefder, to refer Boyer Palmer's offer to donate land for a public access on Bass Lake to the Park and Recreation Advisory Commission to review the proposal with respect to both short and long term City needs and park development, and to direct the Park Director to prepare a report on how the site could be developed and utilized, including parking, and to direct the City staff to prepare a report on the fiscal impact of development of this site, including all costs for development and maintenance. Notion carried, four ayes. MOT ION was made by Counci 1 mviber Hoyt, seconded by Council - member Schneider, to adopt RFSOLUTION NO. 80-539, A RESOLUTION AUTHORIZING RELEASE OF SURETY BOND IN THE AMOUNT OF $23,000 FOR IMPROVEMENTS FOR WAYZATA EVANGELICAL FREE CHURCH AT 705 HIGHWAY 101 NORTH (A-555). Motion carried on a Roll Call vote, four ayes. 250- RESOLUTION N0,, 80-539 APROVING BOND REM WAYZATA EVANGELICAL FREE CHURCH (A-555) Item 7-J-1 f rs• Regular Council Meeting August 4, 1980 Fage 251 MOTION was made by Councilmember Hoyt, seconded by Counci•l- membeN Davenport, to adopt RESOLUTION NO. 80-5400 A RESOLUTION APPROVING REDUCTION OF LETTER OF CREDIT TO $38,900 TO REFLECT THE COMPLETED WORK FOR HERITAGE ESTATES ADDITION (A-824). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by C,ouncil- memt,ar Davenport to adopt RESOLUTION N0, 80-541, A RESOLUTION APPROVING REDUC710N OF LETTER OF CREDIT FOR HERITAGE ESTATES 2ND ADDITION TO $109000 TO REFLECT THE COMPLETED WORK, Motirn carried on a Roll Call vote, four ayes, MOTION was made by Councilmember Hoyt, seconded by Council - member Davennort, to adopt RESOLUTION N0. 80-5429 A RESOLUTION APPROVING REDUCTION OF LETTER OF CREDIT FOR HERITAGE ESTATES 3RD ADDITION TO $9,050 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Call vote, four ayes, MOTION was made by Councilmember Davenport, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-543, A RESOLUTION AWARDING BID FOR PROJECT NO. 708/023, COUNTY ROAD 15 BIKEWAY AND PINEVIEW LANE, f0 C. S. McCROSSAN, INC. IN THF AMOUNT OF 2251138.00, Motic,n carried on a Roll Cali vote, four ayes. MOTIO1 was made by Councilmember Hoyt, seconded by member Davenport, to adopt RESOLUTION NO, 80-544, ORDERING PRnJECT 022, AMHURST 2ND ADDITION STREET IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. RESOLUTION NO. 80-540 APPRO G BOND RE ON HERITAGE ESTATES ADDITIO: A-824) Item 7-J-2* RESOLUTION NO. 80-541 APPROVING BOND REFUUTION HERITAGE ESTATES 2ND ADN. A-824) Item 7-J-3* RESOLUTION NO, 80-542 APP VI G 6 D EDUCTION HERITAGE ESTATES 3RD ADN. A-824) Item 7-J-4* RESOLUTION NO. 80-543 PROJECT NO. 708/023 C,R, 15 BIKEWAY AND PINEVIEW LANE I gem 7-K Council- RESOLUTION NO, 80-544 A RESOLUTIONORDERING *T 022 AND TRAIL ANHURST 2ND ADDITION STREET 8 TRAIL IMPRJVEMYF Item 7-L* MOTION was roade by Councilmember Hoyt, seconded by Cosinci1- member Davenport, to adopt RESOLUTION NO. 80-545, A RESOLUTION APPROVING CHANGE ORDER N0, 2 FOR PROJECT 0171 COMMUNITY PLAY - FIELD IMPROVEMENTS - UTILITIES CONTRACT - SCHEDULE B - ADDING 2,650.00 TO THE EXISTING CONTRACT PRICE OF $89,986,00. Motion carried on a Rall Call vote, four ayes. MOTION was made by Councilmember Noyt, seconded by Counr:l- member Davenport, to adopt RESOLUTION N0, 80-546, A RESOLUTION AUTHORIZING PA1'?4cNl ON REQUEST OF PAYMENT NO, 1 IN THE AMOUNT OF $48,446,80 TO HLNNEN CONSIRUC ION CO. FOR UTILIT:F S AT THE COMMUNITY PLAYFIELOS, PROJECT 017, Motioa carried on a Roll Call vote, four ayes, 251- RESOLUTION NO, 80-54r- Af i ' F1GE T B( A PROJECT 017- COMMUNITY PLAYFIELD IMPROti":MINTS SCHEDULE 8 - t1TiEuIES CONTRACT I ten ?-M* RESOLUTION N0, 80.546 t PROJECT NO, 017 LOMMUN:TY PLA`.'FIELOS UTILITIES CONTRACT Item 7-N-1* Regular Council Meeting August 4. 1980 Page 252 MOTION was made by Counc i I member Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION N0, 80-547, A RESGLUTION AUTHOPIZING PAYMENT ON REQUEST FOR PAYMENT NO. 1 IN THE AMOUNI OF $499021.78 TO TENNIS WEST, LTD. FOR MISCELLANEOUS STRUCTURES AT THE COMMUNITY PLAYFIELDS, PROJECT 017. Mot';on carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council- rember Davenport, to adopt RESOLUTION NO. 80-548, A RESOLUTION AUTHORIZING TRANSFER OF FUNDS IN THE AMOUNT OF $49378.00 FROM THE CONTINGENCY FUND TO STREET OPERATING BUDGET FOR AN ADUI••• TIONAL EMPLOYEE AS INCLUDED IN THE 1980 BUDGET. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, to adopt RESOLUTION N0, 80-549 A RESOLUTION AUTHORIZING PAYMENT OF MILEAGE TO CITY EMPLOYEES .:SING THEIR OWN VLHICLES ON CITY BUSINESS TO BE CONSISTENT WITH STATE STATUTES, Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Hoyt, seconded by Council - member Davenport, uo adopt RESOLUTION NO. 80-550, A RESOLUTION APPROVING APPLIChTION FOR GARBAGE LICENSE FOR SUNRISE SANITATION FOR A PERIOD EXPIRING MARCH 31, 1981. Motion r,arried on a Roll Call vote, four ages. Manager Willis reported that at a meeting with representatives of the Department of Natural Resources concerning an improve- ment to the Middle Pond in the Pinetree Pond drainage system, the DNR determined t -hat wildlife in the area is best served by vegetation as it presently exists in the pond. Therefore, they are against large scale excavation for aesthetic values, but su2 gested a canoe route could be a feasible alternative. Engineer Moore recommended doing nothing at all to the Middle Pond since DNR did not approve even the most minimal plan sub- mitted by the City. He also stated if another plan is to be submitted, it must be prepared by the consulting engineer. MOTION was made by Councilmember Davenport, seconded by Council - member Hoyt, to direct staff to develop a plan involving the most cooprehensive drainage of the Middle Pond with a view toward making application for a permit from DNR. Motion failed, one aye. Mayor Hunt, Councilmembers Hoyt and Schneider voted nay. 252- RESOLUTION NO. 80-y41 PAYMENT PROJECT N0. 017 COMMUNITY PLAYFIELDS Item 7-N-2* RESOLUTION N0, 30-548 1 T 0 IZING T N—'SEER OF FUNDS Item 7-0* y. RESOLUTION NO. 804y9 MILEAGE TO CITY EMPLOYEE', CONSISTENT WITH STATE STATUTES Item 7-P* RESOLUTION NJ. 8G-550 APPROVIN GARBAGE HAULER'S LICENSE SUNRISE SANITATION Item 7-Q* PINETREE POND DREDGING PROJECT STATUS REPORT Item 7-R Regular Council Meeting August 4, 1980 Page 253 MOTION was made by Mayor Hunt, seconded by Councilmember Schneider to direct staff to notify residents on the Middle Pond of the DNR's recotm endation and defer action until Council can discuss the matter further at a future meeting. Motion carried, four ayes. The meeting was adjourned at 12:05 a.m. ty Cler 253-