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Home My WebLink AboutCity Council Minutes 10-20-1980Page 370 MINUTES REGULAR COUNCIL MEETING October 20, 1980 A regular meeting of the Plymouth City Council was called to order by iMayir Hunt at 7:45 p.m. in the Coanc i l Chambers of the City Center at 3400 P'rym(outh f foul a -card on October 2G, 1980. PRESENT: Mayor Hunt, Councilmembers Davenport, Hoyt, Neils and Schneide+ , M.:,tnager Willis, Administrative Assistant Boyles, Engineer Moore, Planni ir Trempre, ince Attorney Lefler. ABSENT: None.. CONSENT AGENDA MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt the items on the Consent Agenda with the exception of Items 6-0, 6-C, 6-D, 6-K-1 and the minutes of the October 5 Council meeting. bt Ion carried on a Roll Cal) vote, five ayes. MI NUTES MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to approve the minutes of the September 30, 1980 spe:ial Council meeting as submitted. Motion carri 0 on a Poll Call vote, five ayes, PETITIONS, REQUESTS AND COMMUNICATIONS MOTION was made by Councilteember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-768, A RESOLUTION APPROVING RECLASSIFICATION OF LAND USE GUIDING FROM IP (PLANNED INDUSTRIAL) TO LA -2 (LOW -MEDIUM DENSITY RESIDENTIAL) FOR THE CITY ar :LYMGUTH FOR THREE LOTS LOCAtED IN THE SOUTHEAST QUAD- RANT OF THE INTERSECTION OF TEAKWOOD LANE AND 26TH AVENUE NORTH, PLYMOUTH CREEKVIEW 2ND ADDITION, TO CORRECT AN ERROR ON THE LAND USE GUIDE PLAN MAP. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council, member Hoyt, to adopt ORDINANCE N0, 8041, AN ORDINANCE AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LAND LOCATED IN THE SOUTHEAST QUADRANT OF THE INTERSECTION OF TEAKWOOD LANE AND 26TH AVENUE NORTH AS R-2 (LOW DENSITY MULTIPLE RESIDENCE DISTRICT). Motion carried on Roll Call vote, five ayes 370• CONSENT AGENDA Item 4 MINUTES - SPECIAL C:OUNC I L MEETING SEPTEMBER ?0, 1980 tem 5• RESOLUTION N0. 80-768 CATION OF LAND USE GUIDING FOR PLYMOUTH CREEKW000' 2ND ADDITION Item 6-A* ORDINANCE N0IMENDING 80 21 ORDINANCE TO R-2 PLYMOUTH CREEKWOOD 2NU ADDITION Item 6-A• Regular Council Meeting October 20, 1980 Page 371 MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION NO. 80-769 member Davenport, to adopt RESOLUTION NO. 80-7699 A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR GARLOCK EQUIPMENT COMPANY USE PERMIT FOR OUTSIDE FOR. OUTSIDE STORAGE .'T 2601 NIAGARA LANE AMENDING CONDITION 3 STORAGE - GARLOCK BY ADDING THE FOLLOWING: "...and shall have upright posts EQUIPMENT CO. (A-827) 6" x 6" at least every 10 foot on center and shall be kept Item 6-8 in a neat appearance." Motion carried on a Roll Call vote, five ayes. MOTION was made by Mayor Hunt, seconded by Councilmember Davenport, to direct staff to prepare a policy resolution listing choices of allowable fencing materials or methods rfiquired to provide adequate screening with minimum main- tenance based on the criteria of the City's landscapi na policy. Motion carried, five ayes. MOT.10N was made by Councilmember Schneider, seconded by Council- RESOLUTION N0. 80-770 member Neils, to adopt RESOLUTION NO. 80-770, A PrSOLUTION VMMiGy Si - N APPROVING PROvECT SIGN FOR GORDON JOHNSON FOR SCHMIDT LAKE SCHMIDT LAXE HILLS HILLS AT 45TH AVENUE NORTH AND LARCH LANE (A-793). GORDON JOHNSON (A-793) Item 6-C so Motion carried on a Roll Call vote, five ayes. Councilmember Neils questioned the p,*oposed reduction of the site performance bond for the Hunder Dental Clinic to $9,000 and inquired what improvements remained to be completed. Planner Tremere reviewed the improvements which have been -um- pleted on the site and those remaining and noted the reduction of the parking area and curb and gutter from the approved site plan. Mr. Tremere stated the site plan had proposed two parking spaces in excess of minimum parking requirements, but the existing parking spaces fulfill ordinance requireinents. Councilmember Schneider 0jected to the reductioii of pay king spaces from the number approved in the site plan and inquired what amount would be sufficient to guarantee the cimpletion of the aite improvements in the event petitioner did not com- plete them. Planner Tremere replied $5,000 would be sufficient. Dr. Hunder, petitioner, stated the ;plantings that were not com- pleted by the landscaper wil- be put in and any parking problems on the site will be rectifiede MOTION was made by Councilmenwher Hoyt, secondee! by Council- K,SOLUTION N0. 80-771 member Neils, to adopt RESOLUTION NO. 80-771, A RESOLUTION AUTHORIZING REMUM AUTHORIZING REDUCTION OF SITE IMPROVEMENT PERFORMAKE GUA- OF SITE PERFORMANCE BOND RANTEE FOR THE HUNDER DENTAL CLINIC LOCATED AT 1025 EVERGREEN HUNDER DENTAL CLINIC LANE TO THE AMOUNT OF $5,000. (79038) Item 6-0 Motion carried on a Roll Call v9te, five ayes. 371. Regular Council Meeting October 20. 1980 Page 372 Manager Willis recommend --'6d the adoption of three grel inei nary engineering reports for 1981 public impro4eaw nt projects approved by Council on October 6. Mayor Hiont asked for a time schedule for all 1981 public improvomtnt projects. Engineer Moore stated he received a time schedule from the consulting engineer that morning and it wi l l be pre- sented to Council for review at the October 27 meeting. MOTION was made by Councilmember Neils, seconded by Council- RESOLUTION NO. 80-772 member Hoyt, to adopt RESOLUTION N0. 80-7729 A RESOLUTION Oi6ERING PRE-L7RRMMr ORDERING PREPARATION OF PRELIMINARY REPORT ON IMPROVEMENT ENGINEERING REPORT PROJECT N0. 1019 10TH AVENUE, CARLSON 2ND ADDITION, STREET PROJECT N0. 101 AND UTILITIES. LOTH AVENUE, CARLSON 2ND ADDN. STREET 8 UTIL. Notion carried on a Roll Call vote, five ayes. Item 6-E-1 MOTION wrs made by Councllmember Neils. seconded by Council- RESOLUTION N0. 80-773 member -Hoyt, to adopt RESOLUTION N0. 30-773. A RESOLUTION CRUM NEITRIWF ORDERING PREPARATION OF PRELIMINP.RY REPORT A IMPROVEMENT ENGINEERING REPORT PROJECT N0. 102, ZACHARY LANE WATERMAIN FROM 53RD AVENUE PROJECT NO* 102 TO COUNTY ROAD 10. ZACHARY LANE WATFRMAIN Item 6-E-2 Motion carried on a Roll Ca 1 l vote, five ayes. MOTION was rude by Councilmember Neils. seconded by Council- RESOLUTION N0. "" 4memberHoyt, to adopt RESOLUTION N0. 80-774. A RESOLUTION O 'hffikh ORDERING PREPARATION OF PRELIMINARY REPORT ON IMPROVEMENT ENGINEERING REPORT PROJECT N0. 103, RIDGEMOUNT AVENUE WATERMAIN FROM MAGNOLIA PROJECT NO. 103 LANE TO FORESTVIEW LANE. RIDGEMOONT AVENUE WATERMAIN Motion carried on a Roll Call vote, five ayes. Item 6-F.-3 Manager Willis introduced requests for stop signs on Pilgrim Lane at 32nd Avenue and Brockton Lane at 5th Avenue. The 4.%nigpr• stated the Gurprye of stop signs is not to control the speed of traff :: i:idess there is a crossing movement at the intersection, and based on this criter•a these signs tvou 1 d not be warranted. Bill Dittmore. 425 Zircon Lane, stated the intersection of Brockton and 5th Avenue is a collecting point for elementary school children who aro picked by the school buy sere. Brockton is also used by joggers and bikers and residents in the area are concerned about the safety of these individuals because the view of the intersection is obstructed by the hill on 5th Avenue. Mr. Dittmore stated memebers of the Ferndale Homeowners Association nearly unanimously supported the installation of this step sign at a recent meeting. Jamie Huizinga, 505 Brockton, expressed concern for the safety of children riding bikes .n the street and waiting for the school bus at Brockton and 5th Avenue since it is a blind intersection. 372. Regular Council Meeting October 20, 1980 Page 373 Nancy Bierman, 18415 - 5th Avenue North, spoke in support t,r Mrs. it Huizinga's statement. John Sweeney, 500 3rock%on Lane, stated the stop sign woula be located in front of his house, but he felt it is the best alter- native to remety the sa;ety problem at this intersection. Wayne Corrigan, 3210 Pilgrim Lane, stated homeowners in the area have petitioned for a slop sign at Pilgrim lane and 32nd Avenue to slow traffic through the area to protect their children. NOTION was made by Councilmember Neils, seconded by Council - member Davenport, to adopt RESOLUTI0N N0. 80-7709A RESOLUTION APPROVING INSTALLATION OF STOP SIGNS ON PILGRIM LANE AND 32ND AVENUE (ALL WAY) AND BROCKTON LANE AND 5TH AVENUE (ALL WAY), Motion carried on a Roll Call vote, five ayes. 4a nager Willis asked Council for direction regarding the pelicy regvirements for installing stop signs. Mayor Hunt sta!•ed he felt the stop signs were the only alternatiYe in these particular instances, but they may not be the correct soluti:Nn in different situation, Councilmemher Neils stated right -of -way intersection control {+ TiQr:essary in both of these cases. Cuunciimember Davenport stated he would not recommend stop signs on major arterial streets, but he felt they may be necessary to control traffic in inner neighborhoods. Mayor Hunt requested that any petitions received for stop signs be brought to Council promptly for consideration, MOTION was made by Councilmemher Neils, seconded by Council - member Schneider, to adopt RESOLUTION N0. 80-7759 A RESOLUTION APPROVING LABOR CONTRACT WITH LAW ENFORCEMENTS LABOR SERVICES, LOCAL 186 FOR THE PERIOD OF JANUARY 1, 1981 THROUGH DECEMBER 31, 1983 AND AUTHOR?SING THE MAYOR AND CITY MANAGER TO EXECUTE THE SAME$ Motion carried on a Roll Call vote, five ayes, Manager Willis reviewed the proposed revisions to Northwest Cable Commission's joint powers agreement which would enable it to budget funds, adopt ordinances and award franchise, The Manager noted that if the City should adopt the joint powers agreement, it would have the option to withdraw during any year if notification is given to the board before October 15, Manager Willis stated the essential question is whe:her the City Council. as a matter of policy. desires to delegate, through a jc i nt oowert agreement, the authority to regulate CATV for a period of 15 years since a community like Plymouth nay have particular needs other than those of other members of the joint powers agreement. Council discussed the commitments that would be Involved if the City were to approve the joint powers agreement and if Plymouth was large enough to partici ate in the Franchise individually if it should withdraw from he joint powers agreement, 3'3- RESOLUTION N0. 90-774A R N OF STOP SIGNS ON PILGRIM $ 32ND !.VENUE BROCKTON $ STH .AVENUE Item 6-F RESOLUTION NC. 80-7175 APPRUMM 81`•T98;1 LABM% CONTRACT WITH LAW ENFORCEMENT LABOR SERVICES, LOCAL 18 Item 6-G REVISED CABLE TV JOINT POWERS AGREEMENT Item 6-H Regular Council Meeting October 20, 1980 Page 374 Councilmenlber Davenport questioned the financial ram-iftcattons if the City w tre to withdraw from the joint powers agreement. He stated he wuuld like to retain as much local authority as possible and preserve the option to have cable TV in the City of Plymouth. P"a eager Willis recommended referring the revised agreement Lo the City Attorney for his opinion. MOTION was ma1%; by Mayor Hunt, seconded by Counci1member Davenpor:, to refer the craft of the revised joint powers agreement of the Northwest Cable Communications Commission to 0City Attorney for review. Notion carried, five ayes. NOTION was me -de by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION 110. 80-176, A RESOLUTION atrTHORIZING ANU DIRECTING THE 4AYCR AND CITY MANAGER 'TO ENTER AN ORDER WITH RESPECT TC A HAZARDOUS BUILDING LOCATED AT 14,217 C13UNTY ROAD 9. Motion carried on a Roll Call vote, five ayes. MOTION wrs made by Councilmember Neils, seconded by Council - member Ho,7t, to adopt RESOLUTION NO. eO-111, A RESOLUTION ORDERING PUBLIC HEARING ON THE PROPOSED VACATION OF A PORTION OF STREET EASEMENT BETWEEM LOTS 6 AND 7j BLOCK 1, FAZENDIN- KROGNEeS ADDITION AND THE WESTERLY 30 Fi"ET OF LOT 7, FLOCK 11 FAZE NriA-KROGNESS ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 80-778, A RESOLUTION ORDERING A PUBLIC HEARING ON THE PROPOSED VACATION OF A PORTION OF 18111 AVENUE NORTH AND PORTION OF' LOT 20 BLOCK 16 M07 INDUSTRIAL PARK ON NOVEMBER 17, 1980 AT 7;30 P.M. Motion carried on a Roll Call vote,, five ayes. MOTION was -,gide by Councilmember Davenport, seconded by Councilmemter Schneider, to adopt RESOLUTION NO. 80-77.16 A RESOLUTION APPROVING CHANGE ORDER N0. 3 FOUR 1980 STREET SURFACING PROJECT ADDING $9,100 TO THE EXISTING CONTRACT PRICE OF $1,751,115.85. Motion carried on a Roll Call vote, five ayes s MOTION has rade by Counci bimmber member Hoyt, to adopt RESOLUTION APPROVING CHANGE ORDER N0. 2 FOR PLAYFIEI.JS - BUILDINGS, DELETING CONTRACT' PRICE OF $3116400. Neils, seconded by Council - N0. 80-7bOl A RESOLUTION PROJECT NO. 017, COMMUNITY 2,000 FROM THE PRZIlIOUS Notion carried on a Roll Call vote, five ayes. 374- RESOLUTION N0. 80-776 AIZTW D -EMTTMN ORDER FOR HAZARDOUS eUILLING - 14217 C.R. 9 Item 6-I* RESOLUTION N0. 80-7 UNDERT PUBLIC G ON STREET VACATION QUEENSLAND LANE IN FAZE NO I N-KROGNE SS ADDN. Item 6-J-!* RESOLUTION N0q, 30.178 ORDER INC Q8`[ 1C`3, WP1G ON STREET VACATION OF 28TH AVE. AT MEDINA RD. Item 644* RESOLUTION N0. 80-779 A VTA -CRAI FE ORMR 1980 STREET SURFACING Item 6-K-1 RESOLUTION N0, 80- W'CHANGE OWPROJECT017 COMMUNITY PLAYFIELDS BUILDINGS Item 6-K-2* Regular Council Meeting October 20, 1980 Page 375 11404 I ON was made by Counc i 1 member Neils, seconded by Council- member ounci1- member Hoyt, to adopt RESOLUTION N0. 80-7810 A RES00TION APPROVING CHANGE ORnER ND. 1 FOR PROJECT NO, 017, COmmUNITY PLAYFULDS - ELECTRiCAL CONTRACT, SCHEDULE D3 - ADDING IME AMOUNT OF $752 TO THE ORIGINAL CONTRACT PRICE OF $2159295. Motion carried on a Roll Call vote, five ayes. NOTION was made Ny Councilmember Neils, seconded by Counc i l - member Hoyt, tcf adopt RESOLUTION NO. 80-7826 A RESOLUTION APPROVING CHANGE ORDER NO. l FOR PROJECT N0. 017, CCMMUNITY PLAYFIELDS - ELECTRICAL CONTRACT, SCHEDULE Dl - ADDING THE AMOUNT OF $850 TO THE ORIGINAL CONTRACT 2RICE OF $2250000. Potion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember member Hoyt, to adopt RESOLUTION APPROVING, CHANGE ORDER N0. 2 FOR PLAYFIELDS - ELECTR!CAL CONTRACT, AMOUNT OF $160 FROM THE ORIGINA; Neil's. seconded by Council. NCS. 80-7830 A RESOLUTION PROJECT N0. 017, COMMUNITY SCHEDULE D3 - DEDUCTING THESCHEDULE PRICE OF $2999434. Motion carried on a Roll Oil vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTICN N0. 80-7846 A RESOLUTION APPROVING CHANGE ORDER N0, I FOR PROJECT N0,, 0179 COMMUNITY PLAYFIELDS - ELECTRICAL CONTRACT, SCHEDULE 02 - ADDING THE AMOUNT OF $760 TO THE ORIGINAL CONTRACT PRICE OF $201105.10. Motion carried on a Roll Call vote, five ayes. MOTION was made by Counc i lwriber membev Hoyt, to adopt RESOLUTION APPROVING CHANGE ORDER N0. 2 FOR PLAYFIELDS - ELECTRICAL CONTRACTS AMOUNT OF $8,942 TO THE EXISTING Neils, seco:Wed by Counc i 1- N0. 80-7850 A RESOLUTION PROJECT NO. 017, COMMUNITY SCHEDULE 02 - ADOING THE CONTRACT PRICE OF $206865.10. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by CoLtncil- member Hoyt 6 to adop+, NESOLUT ION N0. 80-7861, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 8 IN THE AMOUNT OF $88,834.34 TO Co S. McCROSSAN, INC. F0 PROJECTS 702, 9051 909 AND 924, FLtINBR00K I.ANF, 23RD, 26TH, AND 13TH AVENUES. Motion carried on a Roll Call vote, five ayes. MOTION v*i4 made by Councilmember Neils, seconded by Council - member hoyt , to adopt REc GLUT ION Me 80-7871, A RESOLUTION AUTHOR:2ING PAYMENT ON REQUEST FOR PAYMENT NQ. 1 IN THE AMOUNT OF $661031.50 TO C. S. M1cCROSSAN, IVC. FOR PROJECT N0. "08, COUNTY ROAD 15 BIKEWAY. Motion carried on a Roll Call vote, five ayes. 375- RESOLUTION N0. 80-781 APROVING r'M'R PROJECT 017 COMMUNITY PLAYFIELDS ELECTRICAL CONTRACT SCHEOU;.E 04 Item 64-3* RES OLU TI ON !R0. 80-782SAWuR PROJECT 017 COMMUNITY PLAYFIELDS SCIIEIIULE Dl Item 6-K-4* RESOLUTION NO. 80-783 PROJECT 017 COMMUNITY PLAYFIELDS SCHEDULE 03 Item 6-K-5* RESOLUTION NO. 80-784 PROJECT 011 COMMUNITY PLAYFIELDS SCHEDULE 02 Item 6-K-6* RESOLUTION N0. 80-785 APPROVING TMMGE--C PROJECT 017 COMMUNITY PLAYFIELDS SCHEDULE G2 Item 6-K-7* RERE S1gUESTONNOK8Q.786 PROJECTS 702/905/909/92- FERNBROOK LANE, 23RD, 26TH, 13TH AVENUES Item 6-L-1* RESOLUTION N0. 80487 ST FOR PXMWRr PPOJECT 708 C.R. 15 BIKEWAY Item 6-L4* Regular Council Meeting October 20, 1980 Page 376 MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-788, A RESOLUTinN AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 6 IN Th AMOUNT OF $216612.98 TO JEROME BEGIN CONTRACTING CO. FOR PROJECT 802, LARCH LANE STREET IMPROVEMENT. Motion carried on a Roll Call vote, five ayes. MOTION was mane by Councilmember Neils, seconded by Council - member Hoyt, to adort RESOLUTIGN NO. 80-789, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST. FOR PAYMENT NO. 2 IN THE AMOUNT OF $1030666.92 TO A.C.G. MECHANICAL FOR PROJECTS 9169 943 AND 013, SHEDD-BROWN, SCHIESE'S ADDITION AND FABER PLACE. Motion carried on a Roll Call vote. five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 80-1909 A RESOLLITI011 AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 5 IN "HE AMOUNT OF $1436191.16 TO HARDRIVES, INC. FOR 1980 STREET SURFACING. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO. 80-791, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT 40. 2 IN THE AmnUNT OF $439020 TO R.C. DAKSTROM, INC. FOR SHELTERS AT THE COMMUNITY PLAYFIELDS, PROJECT 017. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESnLUT ION NO. 80-7926 A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 1 IN THE AMOUNT OF $49,680 TO ELECTRIC REPAIR AND CONSTRUMON FOR PROJECT 017, COMMUNITY PLAYFIELDS, SCHEDULE 01. Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Counci1- momber Hoyt, to adopt RESOLUTION N0. 80-793, A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 2 IN THE AMOUNT OF $42,290.64 TO HOFFMAN ELECTRIC COMPANY FOR PROJECT 017, COMMUNITY PLAYFIELDS, SCHEDULE D3. MDtion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Neils. seconded by Council - member Hoyt. to adopt RESOLUTION NO. 80494. A RESOLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N0. 2 IN THE AMOUNT OF $14.215.80 TO HOF'FMAN ELECTRIC COMPAN'' FOR PROJECT 011, COMMUNITY PLAYFIELDS. SCHEDULE 040 Obtion carried on a Roll Call vote. five ayes. RESOLUTION NO. 30 - PROJECT 802 LARCH LANE STREETS Item 6-L-3* RESOLUTION NO. W489 REQUEST FOR PROJECTS 916/943/013 SHED04ROON, SCHIEBE ADDN. d FABER PLACE Item 6-L•.4* RESrIN N0. 80-190 1980 STREET SURFACING Item 6-L -5* RESOLUTION N0. 80% MUM FOR PAYMi PROJECT 011 . SHELTERS COMMUNITY PLAYFIELDS Item 6-L.6* RESOLUTION N0. 80.792 FOR PAWVr PROJECT 011 - COMMUNITY PLAYFIELDS SCHEDULE Dl Item 6-L4* RREMSOLLUTION N0. 80493 AST FOR PAVRrW— PROJECT 017 - COMMUNITY PLAYFIELDS SCHEDULE 03 Item 6-L.80 RESOLUTION N0. 80S, PROJECT 017 - COMMUNITY PLAYFIELDS SCHEDULE 04 Item 6 -L •9* k%gul ar Council Moeet i ng October 20, 1980 Page 377 MOTION was• made by C3uncilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUT;ON NO. 80-795, A RESOLUTION AUTHORIZING PAYMEr ON REQUEST FOR PAYMFHT We 3 IN THE AMOUNT OF $409258.40 TO TENONS VEST, LTO. FOR MISCELLANEOUS STRUCTURES AT C64MUNITY PLAYF IELOS, PROJECT 011. Dbtior, carried on a Roll Call vote, five ayes. MOTION was made by Loun,ilmember Neils. seconded try Council - member hoyt, to adopt REVOLUTION NO. 80-796. A RESOLUTION REIMBURSING CENTURION COMPAwY IN THE AMOUNT OF $4130?&OO FOR THE KINGSWOOD LIFT STATION IN THE KINGSW000 FARM OE VE L OPME PIT. Motion carried on a Roll Call vote. five ayes. NOTION was made by Counc i lmember Ne i i s, seconded by Council- member ounci1- member Hoyt, to adopt RESOLUTION NO. 80-797, A RESOLUTION APPROVING ON -SALE NON -INTOXICATING MALT k.IQUOR LICENSE FOR BEN Ce LIAC DBA/GOLDEN CHINA RESTAURANT, 4108 LANCASTER LANE FOR PERIOD ENDING JUNE 30. 1981. Potion carried on a Roll Cali vote. five ayes. MOTION was made by Councilmembi r Neils, seconded by Council - member Hoyt. to adopt RESOLUT I ,)N 19. 80-798, A RESOt.IIT ION APPROVING CIGARETTE LICENSES FOR SEAVICF. SYSTEMS CORMATION AND RCR ENTERPRISES AT 13001 COUNTY ROAD 10 FOR PERIOD ENDING DECEMBER 31. 1980. Motion carried on a Roll Call vote, five ayes. MISCELLANEOUS Councilmember Schneider stated the Berkshire Lane Homeowners have requested Council to consider the possibility of a nobigh- borhood park on west of County Road 61, east of I-494 and south of County Road 15 in conjunction w1h the development of ;he Carlson Cen;.er. They also requested the area across from the proposed park be designated LA -2. Manager Willis stated on the City's park plan Gleanloch Nelg:lbor•hood Park i L within two blocks of this area aro is designated to serve this area. Planner Tremere stated there is a two -acre parcel directly west of Berkshire available for park p:rposes. but when staff reviewed the Carlson Center plans a rec,mmendation for a park was not made since it was concluded the ,park needs of that neighborhood were satisfied by Gleanloch `ark. Councilmember Schneider stated Mr. Black of Berkshire Lev has requested that he Park and Recreation Advisory Cwmisslo,, review the present Dark plan and determined if the City's part needs have changed in this area in recent years. Planner Trem..ire stated PRAC will be reviewing the park plan and bringing it 13 Council for review in December. 377 - RESOLUT104 NO, 80-745 REQUEST PROJFS T 01) - COMMUPCM PLAYF I'ELDS CHEDULE F Item 6-LelO* RESOLUTION NO. 80-7966 FOR LIFT STATION AT K I NGSWOOD FARM (A"759) Item 6-M' RESOLUTION NO. 80•'97 MT.T NON -INTOXICATING, MALT LIQUOR LICENSE OLDEN CHINA RETAURDNT LEN Ce I'AO A 6 ;-1 • R::.' t ' 1T ION We 80-'9b Item rt -N-2 A 3' IGHBuA;i100 PARK KSH IRE LANE Regular Council Meeting October 20. 1980 o;t ge 3 78 Councilmember Davenport reported the School Oistrict #284 Board has requested Council to give first priority to completing the community playfield at Ridgemount when funds are available. They also expressed concern about the overrun arising out of proposed shelters and lighting. Counci lmember Neils replied the Council's first obligation out of the ". ferendum bond issue is to cruite all the community playfields represented by the bl)rwi issuo:. He continued stating these funds must be dist. ibuted evenly to provide facilities in edcn pidyfield and thereafter C3uncil mu,, -,t determine, on a yearly basis., what facilities may be added each year to complete the playfields. Manager Willis stated if tr-t bids are good there will not be any cuts with respect to dirt work and the two fields t"t are in question at Ridgemournt , However, there kill not be funds for lighting and a warming house at Ridgemount. The Manager stated he re- viewed the agrt ement for the coranuni ty pl ayf 1 el d with Or. Snyder of S.O. #284 that morning. Councilmember Ne'ls inquired about the status of the Elm Creek waterway clearing project at Elm Road. Engineer Moore reported his is part of a joint tree removal project between Plymouth and Dle Grove which will be comvleted this fall. R I EIGEMOUNT PLAYFIELD ELM CREEK CLEARING ti COMMUNI WATERWAY MOT ION was made by Counc i lmrember D venport . seconded by Council. LAND USE PLANNING member Neils, to authorize members of Council, Planning CiWis- SEMINAR cion and Board of Zoning to participate in a Land Use Planning Seminar offered by University of Minnesota this fall. Motion carried, five ayts. MOTION was made by Counci?member Neils, seconded by Council- MINUTES - REGULAR member Davenport, to apprcve the minutes of the October 6, 1980 COUNCIL MEETING regular Council meeting with the deletion of paragraph five on OCTOBER 6. 1980 page 3S3. Item 5 Motion carried, live ayes. Mayor Hunt asked Council to suggest candidates to terve on Hennepin County's Waste Ma.agement Commission. The Council suggested Mr., James Threinen as a delegate and Mr. Vern Peterson as lin alternate. 14ayor Hu. -%t agreed to contact them and ask them to serve .,.in the Waste Management Commission representing the City of Pl,,mouth. The meeting adjourned at 9:21 p.m. A HENNEPiN COUNTY WASTE MANAGEMENT COMMISSION 3]8-