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HomeMy WebLinkAboutCity Council Minutes 12-01-1980Pa ge 420 M I N U T E S REGULAR COUNCIL MEETING., December 1, 1980 A regular meeting of the Plymouth City Council was called to order by Mayor ft®nt at 7:35 p.m* In the Council Chambers of the City Center at 3400 Plymouth Roulevard on December 1, 1980. PRESENT: Mayor Hint. Councilmembers Davenport, Hoyt, Neils, Schneider, Minaher Willis, Administrative Assistant Royles, Engineer Moore, Planner Tremere and Attorney Lefler. ABSENT: None. OATH OF OFFICE At 7:45 p.m. the oath of office was administered to David J. ©ATH OF OFFICE Davenport by Associate Supreme Court Justice Co Donald Peterson Item 4 to fill the office of Payor for the unexpired term of Howard Hunt ending January 1, 1982. PRESENTATION Mayor Davenport made a presentation to former Payor Hunt for his service to the community. Council recessed from 7:48 until 8:00 p.m. CONSENT AGC"NDA MOTION was made by Councilmember Neils, seconded by Council. member Hoyt, to adopt the items on the Consent Agenda with the exception of Item T -F. Option carried on a Roll Call vote. four ayes. MINUTES MOTION was made by Councilmember Neils. seconded by Council - member Hart, to approve the minutes of the November 24, 1980 special Council meeting as submitted.. Motion curried on.a Roll Call vote, four ayes. PET ITIONSI.REQUESTS AND COMMUNICATIONS MOTION was made by Councilmember Neils, seconded by Council- mOmber Hoyt, to defer consideration of requiding and concept plan for B -T Land Company - proposed RPUD at 47th Avenue North and West Medicine Lake Boulevard (80008) until the December 1f, 1980 meeting in order that the petitioner may have the benefit of a full five member Council. 420 - CONSENT AGENDA Item 5 MINUTES - SPECIAL COUNCIL MEETING NOVEMBER 241, MO Item 6' LANA USE GUIDE PLAN AdMHENT/RPUD CONCE B -T LAND COWANY 80004) Item 74 Regu ar Coin i 1 Meet i ng December o, 1980 Page 441 tion carried. four ayes. Manager I-iliis introduced a request for site plan amendment by BOSCO, Inc. for an addition to an existing office/warehouse subJvct to the conditions recommended by the Planning Commission. MOTION was made by Counctlmember Neils, seconded by Council - member Hoyt to adopt RESOLUTION NO. 80-876, A RESOLUTION APPROVING SITE PLAN AMENDMENT FOR ROBERT NELSON FOR BOBCO. INC. AT 9806/9124 -10TH AVENUE NORTH (A-821). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO* 80-8779 A RE.)I.UTION APPROVING CONDITIONAL USE PERMIT Aftn CONDITIONAL USE PrkRtT RENEWALS FOR WCOMBS-KNUTSON ASSOCIATES AND AMrNDING COUNCIL RESOLUTION N0. 78-168 (79043 and A-800). Not ion carried opp a Rol) Call vote. four ayes RIOT E ON was made by Cour : i l member Neils. Seconded by Council- member ouncil- member Hoyt, to adopt RESOLUTION N0. 30-878, A RESOLUTI(1 APPROVING PROJECT MONUMENT SIGN FOR "KSRITAGE ESTATES" AT 34TH AVENUE NORTH AND WEST MEDICINE LAKE DRIVE (A-824). Motion carred on a Roll Call vote, four ayes. MOTION was snide by Councfimeinber Neils. seconded by Council- niember Hoyt, to adopt °<ESOLtT[OM 010. 80-979, A RESOLUTION REDUCING DEV'._LOPMENT BOND FI? MAP.E CREEK SECOND ADDITION A-350). Notion carrieml by Rol' Call vote, four ayes. Councilmembete Schneider questioned the possible loss of approximately $37,0011 in CABG one write down funds allocated to the Cit1 in previous ,Years if not expended by the July 31, 1981 -teadl i ne. Manager Willis stated t gar while expenditures brfore the deadline could not be guaranteed the Housing and Redevelopment Authority is wonting to identify appropriate projects with public bt.nefit for which such funds may be expeiuled, MOTION was made by Councilmember Schneider, secon1f i by Councilmember Neils to adopt RESOLUTION N0. 80-88G, A RESOLUTION AvrHORIZING SUBMISSION OF CITY OF PLYMOUTH PROPOSED YEAR VII COMMUNITY DEVFLOPMENT MCK GRANT ACTIVITIE: AND PROGRAM AMOUNTS TO THE PLANNING AREA CITIZEN ADVISORY COMMITTEE IN ACCORD WITH THI HO"SING AND COMMUNITY DEVELOPMENT ACT OF 1974. Motion corriold on a Roll Ca"I vote, four lyes. 421 - RESOLUTION urnn AMENDMENT FOR 608C09 INC. (A-821) Item 7-B RESOLUTION NO. 80-877 USE PERMIT d CONDITIONAL USE PERMIT RENEWALS - MCCOMBS-KNUTSON ASSOC, 79-043 S A-300), Item 7-0 RESOLUTIONS NE . dG-378 A" RUTRrm in', uprff SIGN - HERITAGE ES'"tiTES A-824) Item 7-,a* RESOLUTION Ke FO -879 REDUCING T JWW BOND - MAPLE CREEK SECOND ADDITION A-350) Item 7-E* YEAR V11 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM RESOLUTION 80.880 AUTHORTZING SUORTSSION OF YEAR VIII COBu ACTIVITIES A PROGRAM Item 7-F Regilar December Page 422 Counr: t t *et i ng t, 1980 MOTION made t y Couneilmembltr Schneider, seconded by Councilmcmber Neils, to adf)pt PESCLUTION N0. 80.881, A RESOLUTION REAPPOInTING !IEPRESENTAflWS TO THE PLANNING AREA, CIT;ZEN 40VISORY COMMITTEE. Pot ion carried on a Roll Cs! l vote, four ayes. V6nager W41 ?]is introduced a resolution for Council crnsideratior, establishing uniform standirdds with reslard to Cable Television franchise lobbying. He explrined that the purpose of the resolution is to reduce the problems ether rities and commissions have expe:riencee in the cable television franchising process. Caunciloemober Hoyt questioned whether the policy could die effective since it is similar t-) that adopted by the Southwiist Cable Communications 'orcrcnis9ion, who has experienced problems despite Cho? pc: %cy. Attorney Lefler explained that the policy is un effort to effectively direct lobbying efforts :o appropriate partes and reduce the passibility for confusion. Mayor Davenport staled that experience nas shown that cable comranief. havie often resorted to litigation in the course of 'the frardchis ng process and that the policy resolution may help to provide for a more orderly fra nch i s i qq process, MOTION was Trade by Cuuncilm;mher Neils, ,,iecomied by Council. member Schnpidier, to adopt RESOLUTION NO, 80.1382, A RV50LUT!ON ESTABLISHINIi A U'1IFORM POLICY WITH RESPEr;, TO LOBAYING BY CABLE APPLICANTS WiTil INDIVIL'LAL CITY COUN4'I01EMBERS OR CITY STAFF* Motion carried on a Roll Call vote, four ayes. REPORTS OF OFFICERS AND COMMISSIONS MOTION was we by Counc i member Neils, seconded by Courlc i 1 - member Schneider, to adopt, RESOLUTION NO, 80483, A RESOLUTION DECLARING COUNCIL SCAT OF COUNC ILMEMSER DAVID DAVENPORT TO BE VACANT, Mgtion carr4.nr on o Roll Call vote,, three ayes, Mayor Wellport abstained. MOTION was made by Councilmember Neils, seconded by Council - member Hoyt, to adopt RESOLUTION NO, 80-8t,4, A RESOLUTION APPOINTING JAMES TMREINEN TO FILL THE VACANCY OF C00CILPiEMBER ON THE CITY COUNCIL CREATI.0 BY THE RESIGNATION QF DAVM;' DAVENPORT. Notion carried on a Roll Call vote. four ayes. 44Z2- RESOLUTION PID. Of1- TAT I VE S 1 O PLANNING AREA CITIZEN ADVISORY COMMITTEE. Item J•F RESOLUTION NO* 80-882 ADOPT STANDARDS FOR CABLE FRANCHISE LOBBYING Item T -G RESOLUTION NO. 80.883 WaRTRG T TI OF COUNC I, MEMBER DAVENPORT VACANT Iter. 8-A RESOLUTION NOc 80-854 THREINEN TO FILL VACA Y OF COUNC I LMEMBER Item 8•A r I, t-qul ar Ceune t1 Mbe!t I nq Derehiher 1, 1980 Page 423 MOTION was .nage by Count l lmember Neils, secondee! by Council • RESOLUTION ?10. 80-885 member Hoyt, to ad©p, rMOLUTION N0. 80-885. A RES©LUTfON VPGT fiff7T"R- 1r APPOINTING FREED MnakE, AS PLYMOUTM'S REPRESENTATIVE TO THE WASTE CONTROL COMM. SEWER SERVICE AREA Sf)* .1 ADVISORY E,}Aa D. SERVICE AREA ADVISORY BOARD. Item. 8-8* Motion carried Qti a Roll Call vote, four ayes. Manager Willis err-laim!J that Council %acceptance of the PrCect Development Report for I-494 and County Road 15 i nterchd neTe is recw mended no that efforts may proceed in. planning the proposed interchangwi. Amager Willis noted that the traffic generation f' qures in the riport be revised with information generat iA by Westwood Planning, He stated that Council actepta nce does not summit Plymouth to the project, but allows planning of the interchange to proceed by the Minnesota Department of Transportat ion. MOT, ON made by Counc i lmemter Neils, seconded by Co•,rnc i l - PROAC7 DEVELOPMENT member Hoyt, to accept the Project Development Report REr'©R' FOR I4-494 A for the I-494 and CSAH 15 'nterchagge, subject to the CSAR 15 INTERCHANGE possible revision of traffic le.3dings prior to submittal Ittbm 8-C to the Minnesota Department of Transportation, Nbtioq+ carried. tour ayes. MISCELLANEOUS Counc 1 imember Neils expressed concern regarding a letter TAX INCREMENT F INAK ING recei vea from Minnesota Senators Dougl a. Johnson and C,err,r FOR CARLSON %"E v'f£R Sikorski requesting that tiie Citi defer act:n on Tax DEVELRPMEMT Increment finahcing for Carson Properties. He exy'4ined that due to lack of federal. state and county constructi%;n funds for major roadwaws, developing communities are left only with the option of using local funds or special assessments for road construction,. Mayor Davenport commented that developing cities 1 rnik to Tax Increment Financing for suck projects because the federal, ;tate and county govern. meats have nit assumed an activor role, He askea that these points Ne identified in the Msnager's response to Senators Johnson and Si korsk i . Councilmenber Schneider expressed a preference for occasiowl revision in Councilrowher Seating arrangements. MOTION was mats o by Counc i lmembor Neils. seconded by Council- COUNCIL SEATING member sloyt . t fat the %yor del;ermi ne !Council seating arrange• ARRANCAMFNTS mems far the ,ounci1 at the Wcember 15. 1980 meeting. Motion passed, four ayes. 423- Regular Councf'l Meeting December 1. 198C Pace 424 The meet i m) adjourned at p.m. 41 Fdm v` e`i sg s to n'"'""'""