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HomeMy WebLinkAboutCity Council Minutes 09-22-1980 SpecialPage 319 A special meeting of the 7:40 p.m,, in the Council September 22, 1980. M I N U T E S SPECIAL COUNCIL MEETING September 2?, 1980 Plymouth City Council wa; called to order by kyor Hunt at Chambers of the City Cc --iter at 3400 Plymouth Boulevard on PRESENT: Mayor Hunt, Councilmembers Davenport, Neils and Schneider, City Manager Willis, Administrative Assistant Boyles, Engineer Moot -e, Planner Tremere, and Attorney Lefler. ABSNT: Councilmembe, Hoyt. CONSENT A iE NDA MOTION was made by Councilmember Neils, seconded ly Councilmember Schneider, to adopt the items o.: the Consent Agenda with the excep- tion of Items 6-0-2 and 6..?:. Potion carried on a Roll Call vote, four ayes. MINUTES MOTION was made by Councilmember Neils, seconded by Councilmember hnpider, to approve the minutes of the September 15, 1980 regular Council nic-2t i ng at; submitted. Motion .arried on a Roll Call vote, two ayes. Mayor Hunt and Councilmember Neils nbstai ned. MOTION was made by Councilmember Davenport, seconded by Council - member Schneider, to set a special Council meeting for September 30, 1980 at 7:30 p.me at the City CenZe,^. Motion carried, four t yes. PETITIONS, REQUESTS ANO COMMUNICATIONS Engineer Moore reviewed the status report on Public Improvement Project:. within the City of Plymouth and responded to Council's questioiis. MOTION was m-1de by Councilmember Neils, seconded by Councilmember Schneider•, t: co accept the report, dated September 19, 11180, on the status of Pilbl i c Improvement Priijects in the City of Kymouth. Notion carried, four ayes. Manager Willis introduced 4ichard Neslund's request •or concept plan approval for Fox Forest RPUD on 40 acres east of Highway 55 acid north of the Minnesota Western Railroad tracks. 319- CONSENT AGENDA Item 4 MINUTES - REGUI COUNCIL MEETING SEPTEMBER 15, 19 Item 5• SPECIAL COUNCIL MEETING - SEPTEMBER 30, 1980 PUBLIC IMPROVEMENT PROJECTS STATUS REPORT Item 6-A CONCEPT PLAN FOX FOREST RPI;N RICHARD NESLUNO item 6-B Special Council Meeting September 22, 1980 Page 320 Manager Willis stated the proposed plan is insufficient because it does not address the City's Thoroughfare Guide Plan and because this particu- lar development impacts upon a City road that is key to development in that portion of the City. The Manager stated if the plat is designed to conform to the City's Thoroughfare Guide Plan, it will result in a dif- ferent design; therefore. he suggested Council refer the concept plan back to the Planning Commission. Councilmember Neils agreed with staff that a singular access to Highway 55 is insufficient for this plat and to development on an orderly basis. Councilmembers Davenport and Schneider agreed the concept plan should go back to the Plann'ng Commission redesign. Mayor Hunt stated on the basis of providing continuity with the City's Thoroughfare Guide Plan, the plat should be redesigned and she developer may petition ft.:• a public improvement project to provide for the interchange at Hl- ;iway 55. Councilmember Neils commented there are a number of ways for the access to the east to be provided and it is not the responsibility of the City to proceed with the public improvement to make this inter- se%tion available if it is determined development is premature. Dickman Knutson, representing petitioner, stated the developer recog- nizes he has the responsibility to construct the road, but the location of the road must be determined before he can proceed with further concept plans. Mr. Knutson stated the proposed alignment with a connection from 18th Avenue to West Medicine Lake Boulevard does not interfere with the City's Thoroughfare Guide Plan; however, the intersection at Coointy Road 6 would take some private property and he inquired how this would be assessed. Mayor Hunt stated he fait the proposed location of the road and inter- section was acceptable. Councilmember Neils stated if access to High- way 55 is provided concurrent with this development. the City's require- ments are satisfied, and continuity from Oak:iew to connect to Highway 55 back to the County Road 6 intersection with Highway 55 must await future consideration from the County. Mr. Knutson showed slides of proposed alternate temporary intersections at Highway 55 and County Road F until the permanent intersectoun is necessary, stating the State prefers Alternate 1. Mayor Hunt stated Alternate 1 would best preserve the nature or Oakview Lane and would have less effect on the one homestead at the end of Oakvlew. MOTION was made by Councilmember Davenport, seconded by Council - member Nails, to refer the comt of plan for Fox Forest RPUD 'back to the Planning Commission to consider its continuity with the City's Thoroughfare Guide Plan with the understanding that access onto Highway 55 would be pursuant to Exhibit 1 of the concept plan to provide continuity from ME Avenue to Forestview Lane. MOTION TO AMEND was nide by Councilmember Neils, seconded by Council - member Davenport, to specifically request staff and the Planning Com- mission to consider petitioned c'evelopment in abutting areas with respect to street continuity so that the same issue does not arise If additional open land in that ,%rea is proposed fcr develapmen % 320- Speciai Council Meeting Septcgnber 22, 19110 Page 321 Motion to amend carried, four ayu_s. Main motion,, as amended, carr'rd. four ayes. Counciloaenber Davenport : Special Council Meeting September 22, 1980 Purge 322 Council discussed alternatives for subdividing the parcel into four lots which would allow for future subdivision of the individual lots. Mr. Miller stated he felt for reasons of equity the requested variances should be granted since Mr. Irene fulfilled all reasonable requirements for platting his land with the authorization of City staff. and at the time the plat was filed the requirement for abutting a public street was riot part of the ordinance. Counzilmember Neils stated he felt petitioner acquired the property and filed the plat in good faith according to all statutory requirements in effect at the tante, and with the understanding he could get building permits after the parcels were created. Therefore. he felt consideration should be given to petitioner to allow him to develop the land. yor Hunt stated if a private roadway is approved the following require- ments shoild be adopted: 1) it should be built to 5 -ton gravel road design with adequate turn -around provisions at the end of the road with main- tenance provided by the City; and 2) the configuration of the lots should be changed to allow 300 feet of frontage along the private road. MOTION was made by Councilmember Schneider, seconded by Mayor Hunt, to defer action tin the subdivision variance for Gary Irene with the direction that the pruperty be replatted to provide 300 feet of frontage upon the private road for each parcel and come back for Council approval. MOTION TO AMEND was made by CounrA lmember Neils, seconded by Council - member Schneider, to require 1) a covenant be placed upon the deed requiring the developer to pre -notice any purchasers of these lots that the private road will be the re`onsibility of the property owners, not of the City; 2) the private road be built to acceptable standards; and 3) the private road alignment shall not be accepted as an approved align. ment for a future public street. Motion to amend carried. four ayes. MOTION TO AMEND was made by Councilmemer Schneider, seconded by Council - member Neils, requiring the road to be constructed of 6 inches of Class 5 gravel and ditches be provided to insure proper drainage. Motion to amend carried. four ayes. MOTION TO AMEND was made by Councilmember member Neils, that the proposed language against the deed shall be brought back to variance request returns to Council. Motion to amend carried, four ayes. Davenport. seconded by Council - to be included in the covenant Council for approval when this Main motion. as amended carried, four ayes. Mr. Miller asked Council to refer to the City Attorney the question of the right of the City to deny petition a building permit at this point based on today's law instead of law in force when the property was purchased. 322- Special Council Meeting September 22. 1980 Page 323 Councilmember Neils replied Council has estab'ished a position with repsect to five acre lots that if reasonable a.crss can be provided and if lots are created in rectangular parcels. Council will give favorable consideration to parcel; of record that have been created in the past, Manager Willis introduced request for rezoning, preliminary plat and conditional use permit for Plymouth Hills Estates RPUD on Vicksburg Lane and County Road 9 from Frank Larsen/Gar-Lar Properties noting the proposed plan is not consistent with the resolution approving the concept plan with respect to the S'lvland parcel. Council - member Schneider inquired why the singe family homes were deleted from the plat. Dickman Knutson, representing petitioner, replied the preliminary plat replaces the proposed quadraminium units with duplexes and the single family homes with duplexes resulting in less units than originally proposed. Mayor Hunt asked what the zoning was to the west of the plat and if the Planning Commission considered transition requirements. Planner Treinere replied the land to the west is guided Public - Semi PuSlic at this time end zoned LA -1. Mr. Tremere stated the Planning Commission did not discuss what would replace the single family homes, but they felt the land would be more desirable if it was more accessible to the entire development. The Commission did not address the land to the west. Planner Tremere stated transition policy with respect to this parcel would allow LA -2 type dwellings and transition could be provided by landscaping. Councilmember Neils objected to building sites going right up to the west plat boundary and stated this does not provide enough setback. Mr. Knutson stated they can nodiiy the setbacks because they are losing density with the current proposal, and if the existing trail - way is extended, it may have some possibilities for transition. Engineer %ore stated the trail corridor is 120 fort wide and will include the creek and the trail, but staff has not received a plan for the trail from the developer. REZONING, PRELIMINARY PLAT b CONDITIONAL USE PERMIT PLYMOUTH HILLS E.ITATES GAR -LAR PROPERTIES! FRANK LARSEN (80013) Item 6-D Frank Larv!n, peti-ioner, responded to Council's questions regarding the trail corridor and stated it is proposed to be located on the north side of the creek since the culverts are on the south side of the trail. Discussion followed on location of the trail, density credits and bonus points. ';ouncilmember Schneider felt this plat does not meet the criteria fer bonus points for preservation. and enhancement of the desirable natural site characteristics and open space. Council - member Neils felt the site provides amenities that do not presently exist. Nb yor Hunt felt the creation of the pond is a positive feature. The %yor questioned the developer's efforts to deal with the Stivland property. 323- i Special Council Meeting September 22, 1980 Page 324 Mr. Knutson stated they have met with staff on how the Stivland parcel should be developed and he showed alternate plans for development of this parcel. He stated the Planning Commission agreed with the plan as submitted with the enlargement of the cul-de-sac on Xene so the street could be extended in the future. Mrs tarsen stated they have contacted Mrs. Stivland on three different occasions and offered to purchase the complete parcel or the west ono and one-half acres and incorporate it into the plat. On September 9 they were informed the Stivland's had determined not to sell the property; therefore, they platted the acreage showing how they could provide the Stivlands access 1f they wish to sell the parcel in the future. MOTION was made by Mayor Hunt, seconded by Councilmember Neils, to adopt RESOLUTION N0. 80-6849 A RESOLUTION APPROVING PRELIMINARY PLAT ANO CONDITIONAL USE PERMIT FOR FRANK LARSE'N/GAR-LAR PROPERTIES FOR PLYMOUTH HILLS ESTATES RPUD AT COUNTY ROAD 9 AND VICKSBURG LANE emending Condition ] by adding the requirement that access shall be provided via Xene Lane future extension. MOTION TO AMEND was made by Councilmember Neils, seconded by Mayor Hunt, by adding Condition 13 requiring that setback of structures from the west plat boundary be arranged to be generally equivalent to setback frwn other plat boundaries. Notion to amend carried, tour ayes. MOTION TO AMEND was made by Councilmember Schneider, secooided by Councilmember Davenport, by amending Condition 9 by decreasing the approved density to include one bonus point for a mix of housing type and "0" bonus points for affirmative design efforts for saving natural terrain. Motion failed, one aye. Mayor Hunt, Councilinembers Davenport and Neils +#,)ted nay. tet i on to adopt Resolution No. 80-684, as amended, carried on a Koll Call vote, three ayes. Councilmember Schneider voted nay. MOTION was made by Councilmember Neils, seconded by Mayor Hunt, to adopt RESOLUTION NO. 80-686. A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO PUBLICATION OF AN ORDINANCE REZONING IANC LO- CATED IN THE SOUTHWEST CORNER OF COUNTY ROAD 9 AND VICKSBURG LANE. Notion carried on a Roll Call .ute, three ayes. Schneidpr voted nay. MOTION was made by Councilmember Neils, seconded to defer action on the adoption of the Ordinance until the full Council is present on October 6, Motion carrieJ. four ayes. 324- Councilmember by Mayor Hunt. for Rezoning 1980. RESOLUTION N0. 80-684 WELRYM AND CONDITIONAL USE PERMIT FOR PLYMOUTH HILLS ESTATES RPUD GAR -LAR PROPERTIES/ FRANK LARSEN (80013) Item 6-D RESOLUTION NO. 80-685 PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND !N PLYMOUTH HILLS ESTATES RPUD (80013) Item 6-D Special Council tiIeeti ng September 22. 1980 Page 325 Manager Willis introduced Plymouth Hills Company's plan for an REZONING auto care center on Outlot D in Plymouth Hills Addition noting PLYMOUTH that Council sho6ld be aware the approved General Development (80043) P'an allocates five access points to Outlot 0, while the proposed plan allocates thirteen access points to this block. The Manager suggested th;.t if the rezoning is approved, petitioner may conclude that Council favors the propo:ed plan for O itlot D. Council discussed whether the site at the southwest corner or County Road 9 and Plymouth Boulevard was appropriate for the establishment of an auto care center and appropriate access to the site. W yor Hunt stated the design and layout of the plat is subject to site plan approval and approval of the rezoning does not imply appr,val of the proposed plat. Dickman Knutson, representing petitioner. should be an entrance ft nm the west onto access to the auto care center. Standard not have at least one access onto County consider it a viable location for an auto stated they feel there County Road 9 to provide 011 stated if they could Road 9, they care center* would not Frank Larsen, petitioner, stated they are asking only for a direct right -in, right -out access to County Road 9. Plannrf• Tremere stated Standard Oil, is not prepared tv submit a site pian for the site until the rezoning is approved. He suggested the Planning Commission consider combining the two proposed accesses onto County Road 9 to one dual access. Councilmember Schneider stated if acceleration and deceleration lanes are required on Coonty Road 9. they shall be ;provided at the developer's expense. Mr. Larsen stated they Dave no objet: ion to a single entrance onto County Road 9 and agreed to provide acceleration and deceleration lanes on Count; Road 9 if cecessary. MOTION was made by Councilmember Schneider, seconded 6y Council - member Uavenport, to adopt ORDINANCE NO. 80-16, AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LAND LOCATED IN THE SOUTHWEST CORNER OF COUNTY ROAD 9 AND PLYMOUTH BOULEVARD AS B-2 (SHOPPING CENTER BUSINESS DISTRICT) FOR PLYMOUTH HILLS ADD I T 13N, OUTLOT D. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneiders seconded by Council - member Davenport, to adept RESOLUTION N0. 80-686. A RESOLUTION SETTING CONDITIONS TO BE MET PRIOR TO AND RELATED TO PUBLICATION OF OkOINANCE NO. 60-16 FOR REZONING OF OUTLOT D. PLYMOUTH HILLS ADDITION, amending Condi.:ion 2 to provide a right -in, right -out single joint drive between Vicksburg Lane and Plymouth Boulevard onto County %cad 9 on which acceleration and deceleration lanes, if re.i red. shall be provided at developer's expense. Motion carred on a Roll Call vote, four ayes. 325- OUTLOT Hit -LS AD Item 6- ORDINANCE N0. 80-16 AMENDING ZONING ORDINANCE FROM B-1 TO B-2 FOR PLYMOUTH HILLS ADDITInN (80043 ) Item 6-E RESOLUTION N0. 80-686 SETTING CONDITIONS PRIOR TO PUBLICATION OF ORDINANCE N0. 80-16 Item 6-E Special Cour!ci l Meeting September 22, 1980 Page 326 MOTION was made by Councilmember Davenport, seconded by Council - member Neils, that the City Council recognizes only the approved General Development Plan for the Plymouth kills Addition with the exception of the auto care center site. Motion carried, four ayes. Council recessed from 9:55 to 10:05 ;:.. MOTION was made by Councilmember Neils, seconded by Council - member Davenport, to adopt RESOLUTION 1'0. 80-6879 A RESOLUTION APPROVING CONDITIONAL USE SITE PLAN AMENDMENT FOR VANMAN CON- STRUCTION CO./VISION OF GLORY LUTHERAN CHURCH LOCATED AT 13200 HIGHWAY 55 (80050). Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Davenport, to adopt RESOLUTION NO. 80-6889 A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR JERRY'S MINNEAPOLIS TIRE COMPANY, INC. FOR A TIRE REPAIR AND RETAIL TIRE SALES OPERATION AT 11318 HIGHWAY 55 (80049). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Davenport, seconded by Council - member Neils, to adopt RESOLUTION N0. 80-689, A RESOLUTION APPROVING CONDITIONAL USE PERMIT RENEWAL FOR EDWARD SLIPKA FOR AN AGRICULTURAL USE INVOLVING THE RAISING OF RACING PIGEONS AT 16415 - 9TH AVENUE NORTH. Councilmember Davenport inquired if staff has received any complaints from Mr. Slipka's neighbors about the pigeons in the past year since his conditional use permiL wAs approved Planner Tremere replied there have been no complaints. MOTION TO AMEND was made by Councilmember Davenport, seconded by Couixilmember Neils, by adding Condition 6 making the conditional use permit subject to annual renewal. Motion to amend carried, four ares. Motion to aaopt Resolution No. EO -689, as amended, carried on a Roll Call vote, four ayes. Manager Willis introduced the request of Charles Van Eeckhout to reconsider the park dedication requirements of his 1978 development contract and to find that the improvements ac•• complished to date, which are less than those required by the contract, satisfy the City park dedication requirements for this subdivision. Planner Tremere stated the bridge and trail paving were tc be credited towards the park dedication requirements, but not any surfacing of sidewalk or streets. 326- RESOLUTION N0. 80-687 APPROVING CONOTTMW USE SITE PLAN AMENDMT VISION OF GLORY LUTHERAN CHURCH/ VANMAN CONSTRUCTION Item 6-F RESOLUTION N0. 80-688 APPROMIG CONDITIONAL USE PERMIT FOR JERRY'S MINNEAPOLIS TIRE CO. 80049) Item 6-G-1 RESOLUTION N0. 80-689 USE PERMIT FOR EDWARD SLIPKA - AGRICULTURk USE (79063) Item 6-G-2 RECONSIDERATION OF DEVELaPMENT CONTRACT PROVISIONS FOR GLEASON LAKE ADOITION CHARLES VANEECKHOUT A-196) Item 6-H Special Council Meeting September 22. 1980 Page 327 Charles VanEeckhout, petiticner, objected to the park dedication requirements for his plat claiming they were not fair nor consistent with City regulations. He objected to the $400/acre credit given to the land he dedicated as the land wa!; appraised at $5,800/acre. He claimed the .635 acres had a value of $3,683 and combined with the cost of bridge construction, $29750, exceeded his park dedication requirement of $4,950 and he asked that no further park trail im- provements be required for this subdivision. Mr. VanEeckhi .it also claimed the Black Oaks section of trail would have a negative impact on his development and detract from the value of his property since the lots backing up to the trail have not been sold. He asked that the remaining trail improvements be completed by the City and, except for minor clean up, his park dedication requirements be accepted as is since he feels he has exceeded the ordinance requirements. Council discussed the increased specifications for the bridge anti whether the delay in construction of the trails resilted in costs over the estimates at the time park dedication was calculated in 1978. Councilmember Neils stated where park dedication is to be part in land and part in cash, a limit is set on the cash requirement per dwelling unit. Council discussed the Park Dedication Policy and Manager Millis stated the policy has been clarified since this plat was approved. Councilmember Schneider stated he felt the developer should pay the costs incurred due to the delay in constructing the trails since 'n,! did not bring this atter back to Council in a reasonable amount of time. MOTION was made by Mayor Hunt, seconded by Councilmember Neils, that the total park dedication requirement for Gleason Lake Addition shall be $7.200 ,gainst which latid dedication be credited at $5,800 per acre, and the cost of the bridge and trail surfacing be credited against the balance of $3,600 with any excess amount repaid by the City based on 1979 costs at the time streets were construct9d in the plat. Motion carried, four ayes. Manager Willis commented the concrete sidewalk portion remains a requiremei;t of the developer. Manager Willis reviewed the Assessment Committee's recommendations for assessment of Project 707. Seven Ponds Area improvements. Gordon C. Olson. 17005 County Road 24, questioned Council about the interest rate on the bonds and the manner in which the assess- ment may be paid. He suggested that instructions for payment be included with the assessment notice in the future. MOTION was made by Councilmember Davenport, seconded by Council - member Neils,, to adopt RESOLUTION NO. 80-690. A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $342.265.0 9 FOR PROJECT 707, SEVEN PONDS AREA IMPROVEMENTS. Motion carried on a Roll Call vote. four ayes. 327- REPORT OF COUNCIL ASSESSMENT COMMITTEE Item 6-1 SOLUTION N0. 80-690 PROJECT 707 SEVEN PONDS AREA Item 6-I-1 ecial unc Septembero22, i 1980et i ng Page 328 Manager Willis reviewed the Assessment Canimittee's recomatendation for assessment of Project 804, Fernbrook Lane area north of Highway 55. MOTION was made by Councilmember Schneider, seconded by Council - member Neils, to adopt RESOLUTION NO. 80-691, A RESOLUTION ADOPTING ASSESSMENTS FOR PROJECT 804, FERNBRCOK LANE FROM HARBOR LANE TO COUNTY ROAD 9 OTHER 'rHAN 7DAR RIDGE AonITION, FOX GLEN ADDITION AND CRITERION M.P.U.D. k )ITION IN THE AMOUNT OF 9839177.48 OVER A PERIOD OF 15 YEARS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Council- memb`,e Neils, tc adopt RESOLUTION NO. 80-692, A RESOLUTION ADS;,TING ASSESSMENTS FOR PROJECT 804, FERNBROOK LANE FROM HARBOR I;,NE TO COUNTY RGAn 9 CEDAR RIDGE ADDITION, FOX GLEN ADIITION AND CRITERION M.P.U.O. ADDITION IN THE AMOUNT OF $3359182.96 FOR A PERIOD OF 5 YEARS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Neils, to adopt RESOLUTION N0. 80-692A,A RESOLUTION DEFERRING ASSESSMENTS FOR P.I.N. 021-118-22-14-0001 IN THE AMOUNT OF $2,980 FOR PROJECT N0. 804. tion carried on a Roll Call vote, four ayes. Manager Willis reviewed the Assessment C'ommittee's recommendation for assessment of Project 806, Nineview Lane area. MOTION wax made by Councilmember Davenport, seconded by Council - member Neils, to adopt RESOLUTION NO. 80-693, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $16199,070.20 OVER A 15 YEAR PERIOD FOR PROJECT 8006, DIAEVIEW LANE AREA. Motic-n carried on a Roll Call vote. four ayes. MOTION was made by Councilmember Davenport, seconded by Councii- mewber Neils, to adopt RESOLUTIOR NO. 80-693A,A RESOLUTION ADOPTING ASSESSMENTS IN THE PONIOUNT OF $31,006.20 OVER A 5 YEAR PERIOD FOR PROJECT 806, PINEVIEW LANE AREA, WIND RIDGE '.T BASS LAKE ADDI T ION. Cation carried on a Roll Call vote, four ay^q. MOTION was made by Councilmember Davenport, seconded by Council - member Neils, ;o adopt RESOLUTION NO. 80-6941 A RESOLUTION EFERRING ASSESSMENT FOR PROJECT 806, PINEVIEW LANE AREA, FOR TAE FOLLOWING PARCELS: 2-118-22-32-0002 4,r 10.00 3-118-22-44-0002 13,977.20 3-118-22-44-0003 42,521.00 328- RESOLUTION N0. 80-691 ADOPTING ASSESSMEM PROJECT 804 FERNBROOK LAN: AREA NORTH OF HIGHWAY 55 Item 6-I-2 RESOLUTION N0. 80-692 PROJECT 804 FERNBROOK LANE AREA NORTH OF HIGHWAY 55 Item 6-1-2 RESOLUTION N0, 80-692A RE'RTS PROJECT 804 FERNBROOK LANE AREA Item 6-1-2 RESOLUTION NO. 80-693 A1i0TING ASSMRERR PROJECT 806 P;NEVIE'W LANE AREA Ite n 6-1-3 RESOLUTION N0. 80-693A AUPTINd S SME RTS - PROJECT 8L`E PINEVIEW Li'NE AREA WIND RIDGE AT BASS LAKE ADOITII,N Item 6-I-3 RESOLUTION N0. 80-694 DEFERRING ASSE55RM PROJECT 806 PINEVIEW LANE AREA Item 6-1-3 Special Council Meeting September Z2, 1980 Page 329 10-118-22-11-0001 10-118-22-11-0002 10-118-22-11••0003 10-118-22-14-0002 19,618.60 36,458.60 14,314.00 10 104.00 Motion carried on a Roll Call vote, four ayes. Manager Willis reviewed the Assessment Committee's recommendation for asse::srnent of Project 809, Pike Lake Area, Bernard Barr, 11670 - 61st Avenue North, asked why the project was delayed and objected to the increase in costs over estimates. MO'ION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-695, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $4069567.58 OVER A PERIOD OF -25 YEARS FOR PROJECT 809, PIKE LAKE AREA IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION N0. 80-696, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $235,757.06 OVER A PERIOD OF 15 YEARS FOR PROJEc,r 809, PIKE LAKE AREA IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. Manager Willis reviewe6 the Assessment Committee's recommendation for assessment of Project 813, Oakview Lane. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION N0. 80-6976 A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT Of $144,684.33 OVER A PERIOD OF 15 YEARS FOR PROJECT 813, OAKVIEW LANE IMPROVEMENTS. Notion carried on a Roll Call vote, four ayes. RESOLUTION N0. 80-695 IM TING ASSTS-SMENTS PROJECT 809 PIKE LAKE AREA Item 6--1-4 01S OWTION N0. 80-696 ASSESSME PR JJE C T 809 P i KE LAKE AREA Item 6-1-4 RESOLUTION N0. 80-697 ADOPTING ASSESSRE PROJECT 813 OAKVIEW LANE Item 6-:-5 Ma nagev Willis reviewed the Assessment Committee's recommendation for assessment of Project 905, Fernbrook Lane area south of Highway 55. Stephen Nes l und, 25th Avenue N. b Cheshire Lane, asked Council to respond to questions posed in his l ter of September 22, 1980 regarding the construction-, of Cheshire lane, staging this pro,ect orings the cost of improvements to them property to $60,000. Councilmember Neils stated all these questions were answered at the time of the public hearing ordering tip project. MOTION was made by Councilmember Neils, seconded by Council- RLSOLUTION N0. 80-698 member Schneider, to adopt RESOLUTION NO. 80-698. A RESOLUTION ADOPTING ASSESSME ADOPTING ASSESSMENTS IN THE AMOUNT OF $739,905.31 OVER A PERIOD PROJECT 905 OF 10 YEARS FOR PROJECT 905. FERNBROOK LANE AREA IMPROVEMENTS FERNBROOK LANE AR' HIGHWAY 55 I'D COUNTY ROAD 6. SOUTH OF HWY. 55 I!em 6-I-6 Motion carried on a Roll Call vote. four nyes. 329- Special Council Meeting September 22, 1980 Page 330 MOTION was made by Louncilmember Neils, seconded by Councilmember Schneider, to adopt RESOLUTION N0. 80••6999 A RESOLUTION DEFERRING ASSESSMENTS FOR PROJECT 905, FERNBROOK LANE AREA SOUTH OF HIGHWAY 559 FOR ThE FOLLOWING PARCELS: 1-118-22-44-0004 $ 7,684.41 21-118-22-32-0007 22o603957 W v 287 e 98 Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Davenport, seconded by Council- member ounci1- member Neils, to adopt RESOLUTION NO. 80-700, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT OF $559852.63 OVER A 5 YEAR PERIOD FOR PROJECT 944, WINDSONG ADDITION. Motion carried on a Roll Call vote, four ayes. Attorney Lefler reported on the negotiations for the acquisition of 30.44 acres of land to be used for the Zachary community play - field, stating assessments in the amount of $17,000 must be picked up by the City with the acquisition of this land. MOTION was made by Mayor Hunt, seconded by Councilmember Schneider, to adopt RESOLUTION N0. 80-701. A RESOLUTION AUTHORIZING THE CITY MANAGER TO OFFER CARL 0. LEE $277,004 ON A 5 -YEAR CONTRACT FOR DEED FOR ACQUISITION OF THE ZACHARY LANE PLAYFIELO SITE. Motion carried on a Roll Call, vote, four ayes. Mr. Ri rrjrose, consulting engineer, recommended phasing the con- struction of Zachary Lane and Ridgenount community playfields to keen their construction within budget and reviewed his recor- niendations for Council. Mayor Hunt questioned the proposed time- table which put Ridgemount's playfield construction ahead of the Zachary Lane site. Mr. Ringrose replied this scheduling was a result of the delay in acquiring the land at the Zachary Lane site and the desirability of completing the improvements at Ridgemount be fnrla, .3chool starts in September, l9k7pl . Len Thiede, representing corn over the Ridoemount of playing on the fieldse by the spring 0 19810 it Mr. R1 ngrose re,1l ied the RESOLUTION N0. 80-699 DEFERRING ASSESSMENTS PROJECT 905 Item 6-I-6 RESOLUTION N0. 80-700 ADOPTING ASSESSMENTr PROJECT 944 WINDSONG ADDITION Item 6-I-7 RESOLUTION N0. 80-701 ACQUISMON ZACHARY LANE PLAYF IELD SITE - Item 74 PHAS= II COMMUNITV PL AYF IELDS REPORT Itern 6-K the City's athletic associations, expressed con - site that they did not wish to lose two seasons He suggested if construction cannot be completed should be delayed till the fall of that year. playfield will be completed this fall, Covnc'.1!newyev Davenport stated he would like to see the warming hnuse restared in the plans for Ridgemount. b nager Willis stated it would take a special appropriation from Council. Councilmember Neils stated the final recommendac!on should be made at the time the bids come in. MOTION was made by Councibuiber Davenport, seconded by Councilmember Schneid ,r, to refer the consul'tant's recommendations to PRAC with respect to allocation of the reuvining funds between the Zachary lane and Ridgemount sites and to cansider moving the ballfield in the northeast corner of the Zachary Lane pIfn yf ield. Special Council Meering ieptember 22, 1980 Page 331 Motion carried, four lyes. MOTION was made by Courcilmember Davenoe t, secosaed by Council- RESOLUTION N0. 80-M2 member Neils, to adopt ZESULUT ION N0. 80-702* A RE'OLUT ION AP- CONCEPT 4 PROVING CONCEPT PLANS FOR P.IDGEMOUNT AND ZACHARY LANE COMMUNITY RIDGEMOUNT A ZACHARY L, PLAYFIE: DS* COMMUNITY PLAYFIELDS Item 6-K Motion carried on a Rcill Call vote, four ayes.. MOTION was m,:de by CoLncilmember Neils, seconded by Mayor Hunt, PRnPOSAL FOR WEST to accept staff's recomendatlon denying support to the estab- HENNEPIN LEGAL SERVICE! lishment of a It -gal ail office to serve West Hennepin residents OFFICC Item 64 due to present economic factors. Motion carried, four a3es. MOTION was made by Mayor Hunt, secondee by Councilmember Schneider, RESOLUTION NO. 80-703 to adopt RESOLUTION NO. f0-703, A RESOLUTION ESTABLISHING A POLICY ESTAMSHING POLICr AS TO AOMINISTRATIVE PROCEDURE IN IMPLEMENTING ZONING ORDINANCE RE ADMINISTRATIVE PROVIS':ON FOR ADMINISTRATIVE APPROVAL OF MINOR STRUCTiIL'AL ADDITIONS. APPROVAL OF MINOR STRUCTURAL ADDITIONS Notion carried on a Rol i Call vote, four ayes. Item 6-M MOTION was made by Mayor K.int, seconded by Councilmember Davenport, TRAFFIC STUDIES to adopt PESULLTION NO. 804049 A RESOLUTION REQUESTING THE COM- '.:N SPEED LIMITS MISSIONLA OF TRANSPORTATION TO 4VDERTiXF TRAFFIC ENGINEERING Item 6-N STUDIES ON STREETS RECOMMENDED 81 THE CITY ENGINEER IN HIS MEMO DATED SEPTEMBER 191 1980 LXC11_:9ING ANY STREETS THAT HAVE BEEN INCLUDED IN A TRAFFIC STUD`.' IN THE LAST TWO YEARS. Council discussed the speed limit stuli s proposed, the advisa- bility of increasing the speed limits on these streets, and the Police Deoartment's ei-forcement policy. SUBSTITUTE MOT iON was made by Councilmember Schneider, seconded by Councilmember Neils, to defer action on these requested traffic studies for two weeks. Motion carried, four ayes. MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 80-704 member Schneider, to adopt RESOLUTION N0. 80-704. A RESOLUTION APPROVINGFINO REDI 10, APPROVING REDJCTION OF LETTER OF CREDIT FOR CEDAR RIDGE ADWTION CEDAR RIDGE. ADDITION TO THE AMOUNT OF $2n.070 TO REFLECT THE COMPLETED 6OR K. (A-813) Item 6 -0-1 * Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION N0. 80-7C5 member Schneider, to adopt RESOLUTION NO. 8,3405, A RESOLu ION APPRUVTNG BOND REDUCTIO. - APPROVING REDUCTION OF LETTER OF CREDIT FOR MISSION HILLS PARK MISSION HILLS PARK 5TH ADDITION TO $12,180 TO REFLECT THE COMPLETED WORK. STH ADDITION (A-33 Item 644# Wtion carried or. a Roll Call vote, four ayes. 331- Special Council Meeting September 22, 1980 Page 332 MOTION was made by Councilmember Neils, seconded by Council - member Schneider. to adopt RESOLUTION N0. 80-706. A RESOLUTION APPROVING REDUCTION Oh LETTER OF CREDIT FOR THE NATHAN TRAILS ADDITION TO THE AMOUNT OF $22.750 TO REELECT THE COMPLETED WORK. Motion carrieJ on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider-, to adopt RESOLUTION N0. 80-7079 A RESOLUTION APPROVING PAYMENT ON REQUEST FOR PAYMENT N0. 1 IN THE AMOUNT OF 35,100 TO R.C. DAHLSTROM, INC. FOR SHELTERS AT THE COMMUNITY PLAYFIELDS, PRWECT 017. Motion carrier on a Roll Call vote, four ayes. MOTION was by Councilinember Neils, seconded by Council - member Schr pi.le•, to adopt RESOLUTION N0. 80-708, A RESOLUTION APPROVING I'ItA Nt' ON REQUEST FOR PAYMENT NO. 9 IW THE AMOUNT OF $10,201.46 IG JEROME BEGIN CONTRACTING COMPANY FOR PROJECT 801, VICKSBURG LANE FROM CeRe 9 TO C.R. 47. Motion care ied on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION NO. 80-709, A RESOLUTION APPROVING PAYMENT ON REQUEST FOR PAYMtNT N0. 5 IN THE AMOUNT OF $152,697.30 TO JEROME BEGIN CONTRACTING COMPANY FOR PROJECT 802, LARCH LANE STREET IMPROVEMENTS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils. seconded by Council - member Schneider, to Pdopt RESOLUTION NO. 80-7109 A RESOLUTION APPROVING PAYMENT ON RFO.UEST FOR PAYMENT N0. 4 IN THE AMOUNT OF $41.646.19 TO NORTHDALE CONSTRUCTION CUMPANY FOR PROJECT 846, RAPPAPORT STREET AND UTILITY IMPROVEMENTS. Motion carried on a Roll Call vote, four awk-?. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION N0. 80-7116 A RESOLUTION APPROVING PAYMENT ON REQUEST FOR PAYMENT We 8 IN THE AMOUNT OF $10,155.10 TO JEROME P. BEGIN CONTRACTING COMPANY FOR PROJECT 908, MEDINA ROAD AREA STREETS% Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils. s,eo.onded by Council - member Schneider, to adopt RESOLUTION N0. a0412. A RESOLUTION APPROVING PAYMENT ON REQUEST FOR PAYMENT NO. 'I IN THE AMOUNT OF $69,'75.18 TO AMERICAN CONTRACTING CORPORATION FOR FOX GLEN Its PROJECT 92; -001. Motion carried on a Roll Call vote, four ayes. 332- RESOLUTION N0, 80-706 APPROVING BOND ON NATHAN TRAILS ADDITION A-698) Item 6-0-3* RESOLUTION N0. 80-707 PROJECT 011--COMMUNI'rY PLAYFIELD SHELTERS Item 6-P-1 * RESOLUTION N0. 80-708 REQUEST FUR PAREW PROJECT 801 VICKSBURG LANE C.R. 9 TO C.R. 47 Item 6-P-2* RESOLUTION N0. 80-709 REQUEST FOR PAYMENT PROJECT 802 LARCH LANE STREETS Item 6-P-3* RESOLUTION N0. 80-710 REQUEST FOR PAYNE PROJECT 846 RAPPA,PORT STREETS UTILITIES Item 6-P-4* RESOLUTION N0. 80-711 IrQUr( FM PA :W PROJECT 908 MEDINA ROAD AREA SYREETS Item 6-P-5* RESOLUTION NO. 80-712 REQUEST VWIA PROJECT 925-00'1' FOX GLEN II Item 6-P-6* Special Counc ; 1 Meet 1 ng September 22, 1980 Page 333 MUTION was made by Councilmember Neils, seconded by Council- RESOLUTION NO. 80. member Schneider, to adopt RESOLUTION N0. 8C-713, A RESOLUTW REgUEST F Z._ _ AisittORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 8 IN THE AMOUNT 1979 S'REET SURFACirtu OF $549170.62 TO HARCRIVES, INC. FOR 1979 STREET IiRFACINGS Item O -P«7* Mitfon carried on a Roll Call v..te, four ayes. MOTION was made by Councilmember Neils, seconded by Council- RES01_UTION N0. 80414 member Schneider, to adopt RESOLUTION NO. 80-714, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 4 IN THE AMOUNT 1980 STREET SURFACING OF $307,889.51 TO HARORIVES, INC. FOR 1980 STREET SURFACING. Item 6-P-8* Motiu!: carried on a Roll Call vote, tour ayes. NOTION was made by Councilmember Neils, seconded by Council" RESOLUTION N0. 80.115 member Schneider, to adopt RESOLUTION N0. 80-7150 A RESOLUTION APPROVING WBAGE APPROVING GARBAGE HAULER'S LICENSE FOR BLOCK SANITATION FOR HAULERS LICENSE PERIOD EXPIRING MARCH 31, 1981. BLOCK SANITATION Item 6-Q* Notion carried on i Roll Call vote, four ayes. The meeting adjouroxld at 12:15 p.m. 0 333- to it