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HomeMy WebLinkAboutCity Council Minutes 02-23-1981 Specialr Page 65 MINUTES SPECIAL COUNCIL MEETING February 23, 1981 A special meeting of the Plymouth City Council was called to order by Mayor Davenport at 7:30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on February 23, 1981. PRESENT: Mayor Davenport, Councilmembers Hoyt, Neils, Schneider and Threinen, City Manager Willis, Assistant Manager Boyles, Engineer Moore, Planner Tremere, Attorney Lefler. ABSENT: None. CONSENT AGENDA MOTION was made by Councilmember Neils, seconded ty Councilmember CONSENT AGENDA Hoyt, to adept the items on the Consent Agenda as submitted. Item 4 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to approve the minutes of the February 2 regular Council meeting and the February 17 special Council meeting as submitted. Motion carried on a Roll Call vote, five ayes. PUBLIC HEARINGS Manager Willis introduced a public hearing to consider the request of Banner Engineering Corporation for $1,000,000 industrial development revenue bond financing to fund the acquisition of the land and pro,erty which they currently are leasing and reconetruction within the current structure. The Manager recommended that the issue be limited to $830,000 and that the balance of the e;:timated project cost, $251,000, be contributed by Banner as equity in this project. Counc4lmember Neils felt creating a need for short-term financing in the present economic climate would make the project less econom- ically sound. lie suggested approving a larger amount and limiting 90-95% of the funds to he used for land acquisit;on and Gilding construction. Mayor Davenport opened the public hearing at 7:40 p.m. Dick Rill , financial consultant, stated the funds world be used for acquisition of the land and building and substant- al renovation of the building. He stated Ba:.ner proposes a private placement of these bonds. Tom Loam , Pinner Engineering, stated Council are very preliminary and do not fund. lie requested Council to approve reipio- l s i oce their expansion wi l l add T11,11 oymt n". the community. the figures presented to include a contingency the original $1,000,000 a substantial amount of 55- MINUTES FEBRUARY FEBRUARY Item 5• 7 COUNCIL MT,;. 17 COUNCIL MSG f'UPLIC HEARING BANNER '_'NGINEERING I'QJ5":' IAL REVENUE B1 ,ND FINANCING Item f -A Special Council Meeting February 23, 1981 Page 56 The hearing was continued until February 26th at 4:30 p.m. Mayor Davenport stated he felt present economic conditions would make short term financing undesirable and he spoke in favor of a smaller equity participation and 100% financing. Councilmember Hoyt stated the 20% equity participation requirement was initiated for new con- struction. She stated, in this case, there is an existing building with quantities of sophisticated equipment already in place and she spoke in favor of 100 ffnancing of the project. Councilmember Neils stated he! preferred to approve the bond issue for 1,000,00 with the funds 16o be used for the financing of 90% of the land and construction related' costs exclusive of acquisition and in- stallation of eq0 pment for the facility. MOTION was made by Councilmember Neils, seconded by Councilmonber Schneider, to amend paragraph 1I, of the Resolution Giving Preliminary Approval ;.o a Proposed Industrial Development Project by Banner Engineering by striking the figure $830,000 and inserting $1,000,000 and inserting after the words "installation of the Project" the fol- lowing: "exclusive of acquisition and installation of equipment to be installed within the structure." Motion carried, five ayes. PUBLIC HEARING Manager Willis introduced a public hearing to consider the re- quest of Ueltak Corporation for $2,000,000 industrial develop- ment revenue bond financing for expansion of their corporate headquarters and manufacturing facility at 13310 - 12th Avenue. They contemplate It two-year temporary issue to be refinanced through either private or public placement. The Maiager recom- mended limitingthe issue to $1,850,000 with the balance to be contributed by Deltak as additional equity to this project. Councilmember Neils stated heretofore any issues approved by Council have involved a single structure with a first mortgage which reduces the complexity for the bond holders to recover their investment in the event of default. He questioned the status of the bondholders for this issue, in relation to the hondhol,+ers of I -he first $1,500,100 issue of industrial revenue bonds so).,' in 1976. Count.i linemhee Neils ojected to the proposed public 11 acc4lrent for the 1 orrg-term financing. Manager Willis stated it i, LSei r preference that the 1,ing-term financing 6i a private placement, but they do not wish to bind themselves to this at this time. Mayor Davenport opened the ,;-,'%I is hearing at 8:10 p.m. Bob Corrick, Northwestern National Bank, stated the bonds will b(% on a parity basis. The subsequent bond issue would be pro rata with the previous bondholders even though this issue may have long-term financing by public placement. Mr. Corrick Mesponded to Council's questions regarding the structure of the propased bond issue in relation to the original band issue. 56- PUBLIC HEARING DELTAK CORPORATION INDUSTRIAL REVENUE BOND FINANCING Iteir 6-B Ll Special Council Meeting February 23, 1981 Page 51 V. L. Ericksen, Deltak Corporation, explained the reason fog seeking short-term financing is because the long-term market is not very attractive at this time. He a Aed Council to consider includinq the two overhead cranes, which the Manager recommended deleting frnm the issue, since they are part of the building and cannot be removed. Mayor Oa,.enport continued the hearing until Fburuary 26 at 4:30 p.m. Cauncilmember Neils stated, in this case, he feels there mu -.!t be a substantial show of equity since the company's projected income has not lived up to their projecttons; and since Deltak is a relatively new organization, we do not have a basis for judgment that they will, Maser the long run, ride through a significant number of bad years. iia endorsed the Manager's recommendation to approve a $1,850,000 issue. Manager Willis stated, with regard to equity, the company currently has a depreciated value of land, building, and property just over $2,600,000 with long-term debt of $1,280,000. With the ir:clujion of the proposed addilJ on, the value would he $4,600,000 with debt of $3,3809000. Councilmember Schneider stated he did not see a significant diffi!•-pnce between this petitioner's requesL and Banner Engineering's r•ellu st Council discussed the differences in these requests in reyard to the equity requirement. Councilmember Threinen stated that short term financing in this case will not be to the benefit of the company or the bondholders. Mayor Davenport suggested following the Manager's recommendation for the temporary financing, and increasing the issue to $2,000,000 in two years when long-term financing is approved. Mr. Corrick stated it is not pos- sible to increase the amount -)f the bond issue when lung-te nn financing is approved. Manager Willis agreed to investigate this before the public searing is reopened cn February 26. Pyr. Corrick stated Northwestern Rank will guarantee 100`K of the debt up to $2,000,000 to the bondholders and will be the lender in this situation, although other investors will be buying the bonds. MOTION was made by Councilmember Threinen, seconded by Councilmember Schneider, to amend Secl:ion 2.1 of the Resolution Giving Preliminary Approval to an Industrial Development project by Deltak Corporation by striking the $1,850,000 figure and inscl-ting $2,000,000. 14otion carried, three ayes. Councilmembers Hoyt and Neils voted nay. PRESENTATION Mr. Mi0al A. Schoenecker, representing Brooklyn Park. reviewed the PRESENTI,'lON progress of the 11ennep1n County Solid Waste Site lel action Program Iters 7 and informed Council of the next steps in selectinq the sites. Mr. Schoenecker stated if Hennepin County doet. not choos a the sites, the Metropolitan Council will choose them. There will be five land- fills located in Hennepin County from 80 to 24[: acres in area. He explained how the parameters and criteria for s9lection were determined and reviewed the proposed selection process. He stated the final sites will be selected in approximately two and Dnp -half years. 5I. Special Council Meeting February 23, 1981 Page 58 PETITIONS. REQUESTS AND COMMUNICATIONS Manager Willis introduced Wallace Freeman'e request for preliminary plat approval for Willow Grove 2nd AA•:'cton and recommended deleting the second clause of Condition 9 of ,.-ie resolution relative to payment of pro -rated costs relative to Betty Cracker Dtive acc6sc.. MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO. 81-114, A RESOLUTION APPROVING PRELIMINARY PLAT APD REVISEu GENERAL DEVELOPMENT PLAN FOR WILLOW GROVE 2ND ADDITION FOR WALLACE FREEMAN STRIKING CONUTTICh 9 AND SUBSTITUTING THE FOLLOWIAG: "Approval ,i.. this general dwvelopment plan does not approve specific curb cuts other than chose referred to in Condition 7 and must await approval of specific oevelopmeW. site plans." Motion carried on a Roll Call vote, fiv.,. ayes. MOTION was makie by Councilmember Neils, recorded by Couor.ilmember Hoyt.. to adopt RESOLUTION N0. 81-115, A RESOLUTION APPF.JVING SITE PLAN FOR DELTAK CORPORATION FOR A 28%jUO SQ. FT. ADDITION TO THE EXISTING BUILDING LOCATED AT XEN!UM !ANE AND 12TH A"F"Ur NORTH. Motion carried on a Roll Call vote, five ayes. MOTION was made by Courcilm rr:bor Neils, seconded by Councilmember Hoyt, to adopt RESOLUTIJN N0. 81-116, A RESOLJTION APPROVING LOT CONSOLIDATION VOR DELTAK CORPORATION FqR PROPERTY IN THE NORTH- EAST CORNER OF XENIUM LANE. AND 12TH AVENUE NORTH., Motion carried on a Roll Call vote, five ayes. POTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION NO. 81-1179 A RESOLUTION APPROVING L"T DIVISION/CONSOLIDATION FOR FORD M. ROBBINS ON BEHALF OF MICHAEL BAKER AND JOHN SANDBERG FOR LOTS 1 AND 2, BLOCK 3, ROBERT MIDDLE - MIST 3RD ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Ct).inr;ilmemher Hoyt, to adopt RESOLUTION N0. 81-1191 A RESOLUTION SETTING CON- DITIONS TO BE MET PRIOR TO FILING LOT DIVISION/CONSOLIOAT mN FOR FORD M. ROBBINS FOR LOTS 1 AND 2. BLOCK 3, ROBERT MIDDIF- MIST 3RD ADDITION. Motion carried on i Roll Call rote, five ayes. MOTION was made by Councilmember Neils, Hoyt, to adopt RESOLUTION NO. 81-119, A CONDEMNATION PROCEEDINGS FOR PROJECT N0. OUTLET* seconded by Councilmember RESOLUTION AUThORIZIN6 606, PARKER'S LAKE Motion carried on a Roll Cali cru;e, five ayes. 58- i RESOLUTI(?M Qe 81-114 PLAT AND REVISED Gr N. DEVELOPMEr PLAN WILLOW GROVE 2ND ADON. WALLACE FREEMAN (110048) Item 8-A RESOLUTION N0. 81-115 APPROVIRG SITE PLAN' DELTAK CORPORATION A-654) Item 8-8* RESOLUTION NO. APPROVINFM Ml 1-4 DELTAK CORPORAT MI A-654) Item 8-0* RESOL'JTInN N0. 81-117 AP PR 'TING`LST UM1 `§ MN / CONSOLIDATION FO;: FORD M. ROBBINS IN MIDDLEMIST 3RD ADDN. 80059) Item 8-C* RF,ni.iiT ION N0. 81-118 SETTING C1 MR I.OT DIVISION/ CONSUL. FOR i G;', M. ROBE i IS MIDDLEMIST 3RU Ar.014. 80059) Item 8-C* RESOLUTION N0. 81-1 TION PR3CEEDINGS FjPROJECTN0. 606 PARKER'S LAKE nUTL4:i I Lem 8-D* Special Council Meeting February 23, 1981 Page 59 MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION NO. 81-1200 A RESO..UTION 1UTHOR P ING REIMBUSEMENT FOR WATER AI'D SEWER AREA ASSESSMEN''S iN THE AMOUNT OF $3,000, PLUS ANY INTERFST, FOR MISSION PONDS 2ND ODItICN REVISED. Motion tarried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION N0. 81-121, A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE .-ITY OF MEDICINE LAKE TERMINATING THE 1961 SANITARY SEWER SERVICE AGREEMENT AND .ADDENDUM AND REIMBURSING $18,068 TO MEDICINE L4E FOR SANITARY SEWER TREATMENT CHARGES PAID BY IT TO THE METROP"v- LITAN WASTE CONTROL COMMISSION FOR THE PERIOD 1971 THROUGh 1980. Motion carried on a Roll Call vote, five ayes. Manager Willis reviewed PRAC's recommendation to provide public access to Bass Lake from some area other than Palmer's Cove Addition or 'Imber Shores Park and staff's recommendation to pro- vide access to the lake from Timber Shores P,;rk. James Rice, PRAC Chair, stated that at their Jdnuary meeting PRAC decided that Pass Lake was a community asset end public access should be expanded. Subsequently, a PRAC subc,)mmittee recommended that access not be frc,:i Palmer's Cove Addition nor Timber Shores Park, but from a boat iaunch site on the west side of the lake. ZESOLUTION N0. 81-120 AIJHORIZING REIMBURSE- MENT FOR WATER A SEWER AREA ASSESSMENTS MISSION PONDS 2ND ADDN. Item 8-E* RESOLUTION N0, 81-121 APPROVING TERRINAN OF SANITARY SEWER SERVICE AGREEMENTS WITH CITY OF MEDICINE LAKE Item 8-F* BASS LAKE PUBLIC ACCESS Item 8-G C. unci lmember Neils reviewer, the history of public access to Fuss Lake, which started more than nine years ago with the City's acquisition of 3' acres, including water rights, for the Timber Shores Park. He sta`_ed it was Council's original intent that the developer of the Timber Shores slat would be responsible for dredging a connection between the lagoon and the lake, out through changes in ownership, the matter was postponed. ounc;lmemter Neils stated the PRAC subcommittee al:;o considered a public access in the Timber Shores Park, which would be a unique type of access with a portage between the lagoon and the lake that would limit the access to fishing craft, canoes, and sailboats. Councilmember- Neils o{)posed the development of a parking lot and launch on the west side cif the lake hecause of the main!:enance and traffi: control problems, Co uncilmerihcr Threinen stated DNR is '.oncerned with all residents being treated equitably and they mil ,iht consider it not equitable to approve an access that would he limited to non -motorized boats since there are already a substantial number of power boats on the lake owned by area residents. was concerned that if DNR does not agree with the access proposed in Timber Shores Park, they will seek another access to make the lake acces- sible to motorized :raft. Mayor Davenport stated DNF does not object to limiting the horsepower of boats on the lake, Council discussed ordinances limiting the horsepower of boats on various lakes in, the City. Councilmember Veils recalled the history of the development of boat access on Medicine I.ake and stated he! felt ONR's only interest was that all persons icing public access have equal rights o+ use. 59- Special Council Meeting February 23, 1981 Page 60 Councilmemher Schneider stated he felt public access was primarily the City's problem to resolve before considering DNR's interests. He sug- gested if unlimited public access is provided to Bass Lake, we should provide the same type of access to all lakes in Plymouth. Also, tightly drawn restrictions governing such accesses should be created. C,uncil- member ;chneider stated he is agreeable to the proposed access in Timber Shores Park, but felt this type of access should then be provided t.j all lakes in Plymouth. Maynr Da!P--ort stated DNR will provide funding for acquisition of a boat laulich sit:: and parking, but they will not provide assistance in naintain- irg or policing such sites. Councilmember Neils stated a facility for launching motorized craft needs full -tune supervision, and neither the City n(;,, ONR carp .,f .#rd to provide this. He felt the proposed access in Timber Si,&•res Park is too small for an unlimited boat launch site which will not LE ferced or gua -.Ied. Curinc 1 discussed whether landowners around Bass Like will be permitted ripar en r,ghts to operate motorized craft on the lake. Peter Thomson, 11130 - 54th Avenue N., stated Bass Lake homeowners have met wit?- PRAC and DNR and suggested that Council check with DNF to see i. the proposed plan for Timber Shores Park is acceptable. Boyer Palmer, 5/80 N. Oakview Lane, posed access in Timber Shore) Park. stated he was agreeable to the pro - Don Pemrick, vice prez dc,rt of' the Bass Lake Improvement Associatio-i, state! in 1976 triey ir,itiated a program for revital'zing the lake and they support Pxpansiorr of public rec,-eational ;.se of the lake, but because they have created a model environment, a model access should provided to the lake. Mr. Pectiri_k Stated they f(%,-' the access pro- posed in Timber Sh:)res Park would be appropriate and, if this access is developed b;# t`, City, they will continue their efforts to .m i ntai n the lake. 4owever if an unlimited public access is provided by ailother agency, they de not: feel obliged to c.ontin,;e the4r ,maintenance program on the lake. Mr. Thomsen rep'ied L;., Council's questions about .reir maintenance program, including aeration of the lAke, and ctaced O`%' will stock the lake, blit they will not support tie aPraters nor provide funds for mei i;tenance u; the lake. SYN ia Schultz, 59'20 Kirkmood Circle, stated if unli,nited public -+ccess is developed, the aeration proarain would become the responsibilitj of the City. MOTION was made by Counc i 1 rember Thre i n,:n, seconded by Counc i 1 member Neils, to adopt a resol.fion approving the concept of public boat access to (lass Lake aneti line paragraph ; by adding "includi,ig trail and fishing pior and anending paragraph 4 tv adding 'at Timber Shores Park including trail access and fishing Mier." MOTION TO i. -MIND was made by Counci lmember Schneider, sek onded '.y Counci 1- member Hoyt, by inserting in paragraph 4 after the words "impl,%,nentaLiOn of public boat access' the following; for small craft area canoes...." Motion to ,.-,end car•, i..d, four ayes. Councilmenher Threinen voted nay. 1 n u n Special Council Meeting February 23, 1981 Page 61 MOTION was made by Mayor Davenport, seconded by CouncilmEgber Neils, to reconsider the motion on the floor. Motion carried, five ayes. Councilmember Threinen fel* " hoat access to Bass Lake is developed in 71mber Shores Park, it will by its very nature be limited to non- mot,Wzed =raft. Councilmember Schneider felt if the rec lution ill approve,; as proposed without the amendment, it wili endor!ie a publ-c access at Timber Shores Park for any type of craft. There wa.i dic. cussinn of whether access which prohibited non -motorized cra't wr.,1'1d be coiisidercd equitable by DNR. SUBSTITUTE MOTION was made by Councilmember Threi n.An, seconder: ';v Councilmember Schneider, to adop' RESOLUTION NO. 81- 4 RESOL11. TION APPROVING THE CONCEPT OF X0181 IC BuAT ACCESS TO SASS LA.v: amending paragraph 4 by adding taw following: "....without change to the topograrhy of the designated area." Motion carried ori a Roll Call vote, five ayes, Council recessed from 9:50 p.m. tQ 10:On p.m. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION NO. 81-123, A RESOLUTION APPOINTING RALPH BEGIN AS A REGULAR MEMBER AND JAMES ARBEITER AS THE ALTERNATE MEMBER TO THE SUBURBAN HENNEPIN COUNTY FIRE TRAINING CENTER BrARD OF DIRECTORS. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember "'ei 1 s, seconr4 %t Councilmember Hoyt, to adopt RESOLUTION NO. 81-124, A Pr' ?ROVING DISBURSEME14TS IN THE AMOU'JT OF $21857,64 00 ENDING DECEMBER 31, 1980. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION N0. 81-125, A RESOLUT ON APPROVING DISBURSEMENTS IN THE AMOUNT OF $'72,366.34 FOR PERIOD ENDING JANUARY 31, 1981. Motion carried on a Roll Call vote, five ayes, REPORTS OF OFFICERS, BOARDS AND COMMISSIONS MOTION was made by Councilmember Schneider, seconded by Council - member Hoyt, to adopt RESOLUTION N0. 81-1,261 A RESOLUTION AMENDING POLICY ON BUILDING SETBACKS FROM FUTURE STREETS ON ADOPTCD THOROUGHFARE GUIDE PLAN. Motion carried on a Roll Call vote, five ayes, 61. RESOLUTION N0. 81-122 APPROVING CONCEPT OF PUBLIC BOAT ACCESS TO BASS LAKE Item 8-r RESOLUTION N0. 81-123 APIONITINGPLYMOUTH REPRESENTATIVES TO FIRE TRAINING CENTER 30ARD OF DIRECTORS Item 8-H* RESOLUTION N0. 81-124 APPRO ING DISBURSEMENTS PERIOD ENDING 12/31/80 Item 8-I* RESG;.UTION N0r, 81-125 APPROVING -DISBURSEMENTS PERIOD ENDING 1/31/81 Item 8-I* RESOLUTION N0. 81-126 AMENDING POLICY ON BUILDING SETBACKS FROM FUTURE STREETS ON THOROUGHFARE GUIDE PLAN Item 9-A Special Council Meeting February 23, 1981 Page 62 MOTION was made by Councilmember Schneider, seconded by Council - member Neils, to adopt RESOLUTION NO, d1-1279 A RESOLUTION ESTABLISHING A POLICY RELATIVE TO SURFACING OF PARKING FACILITIES FOR APPROVED TEMPORARY REAL ESTATE SALES OFFICES IN MODEL HOMES. Mction carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmember Hoy " to direct staff to prepare conditions under which tempor?ry model home siles offices may be a permitted use, to be approved administratively, rather than requiring conditional use permits and subr-, ,; to Planning Commission and Council for review. Motion carried, five ayes, Manger Willis introduced revised SDecial Assessment Policies which reflect the methods used by the Council Assessment Com- mittee in determining special assessments for improvement pro- jects completed in 1980, MOTION was made by Councilmember Neils, seconded by Council - member Th Me?nen, to adopt RESOLUTION NO, 81-1281, A RESOLUTION REVISING SPECIAL ASSESSMENT POLICY AS PROPOSED IN THE CITY ENGINEER'S MEMORANDUM DATED FEBRUARY 20, 1981. Motion carried on a Roll Call vote, five ayes, Maneger Willis reviewed the streets proposed by the City Engineer for MSA designaticn in 1981, MOTION was made by Councilmember Schneider, seconded by Council- nember Neils, to approve the recommeridat un of the City Engineer for those streets to he designated for MSA classification in 1981, Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmemher Hoyt, seconded by Councilmember Neils, to adopt RESOLUTION Ni). 81.1291 A ;% _'; 11 ii! iON ORDERING PRELIMINARY PLANS AND SPECIFICATIONS FOR EXPAN 0?11 OF THE CITY CENTER PARKING LOT. Motion carried on a Roll Call vote, five aye!. tanager Willis reviewed the City Engineer's recr rnmendation to retain a consultant to perform traffic analyses required for proposed developments in the City. The Manager suggested that Council select a firm that would he competent to conduct these studies to insure that this consultant is directly accountahle to the Council and riot engaged by other petitioners in the City. Council discussed several firms under consideration, MOTION was made by Councilmember Hoyt, seconded h3' Councilmember Neils, to support the City Manager's rftninmendat;on to choose a consultant to perfonn traffic analyser, for the City who would not he engaged in private work in the (.4,y. 62- RESOLUTION N0. 81 FOR SJRFACING PARKTRG LOTS IN TEMPORAkY REAL ESTATE SALES OFFICES 8 MODEL HOMES Item 9-B REVISED SPECIAL ASSESSMENT POLICY Item 9-C RESOLUTIIN We 81-128 REVISING SPECIAL POLICY Item 9-C F1 u MSA DESIGNATED STREETS Item 9-D RESOLUTION N0, 81-129 ORDERING PRELIMINARY PLANS FOR CITY CENTER PARKING LOT EXPANSION item 9-E TRAFFIC STUDIES Item 9-F 1 r Special Council Meeting February 23, 1981 Page 63 Motion carried, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Hoyt, to adopt RESOLUTION NO. 81-130, A RESOLUTION REPEALING RFSOLUTION N0. 80-929 AND APPROVING 1981-83 LABOR CONTRACT WITH LAW ENFORCEMENT LABOR SERV[CES, INC. FOR POLICE SERGF-ANTS. Motion carried on a Roll Call vote, five ayes. Council reviewed the 1980-81 City Council directives still to be completed. Mayor Davenport asked that a flow chart be developed to follow the progress of developments in the City similar to that utilized for improvement projects. Councilmember Schneider requested a draft of an erosion control policy before the spring. MOTION was wade by Col;ncilmember Neils, seconded by Councilmember Hoyt, to appoint Norma Kessel to the Human Rights Commission to fill the remai,ider of James Ramstad's term expiring January 31, 11983o Motion carried, fiv. ayes. M0119N was made by -ouncilmember Neils, Hoyt, to adopt RESOLUTION NO,, 81-1310 A APPOINTMENTS AND TERMS OF COMMISSIONERS HOUSING AND REHABILITATION COMMITTEE. seconded by Councilmember RESOLUTION CLARIFYING SERVING ON THE PLYMOUTH Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Neils, to adopt RESOLUTION N0. 81-132, A RESOLUTION APPEALING THE SUSPENSION OF REVIEW OF THE CITY'S COMPREHENSIVE. PLAN NY THE METROPOLITAN COUNCIL. Moho cirripd on a Roll Call vote, five ayes. MISC. LLANEOUS Councilmember Hoyt stated she planned to attend eague o. ''-*`-es Legislative Conference on March 12. Manager Willis announced PRAC would be meeting on February 25 to consider development of Timber Shores and Mission Hills Parks, The meeting adjourned at 10:50 p.m. RESOLUTION N0. 81-130 REPEALING RESe 80-929 AND APPROVING 1981-83 LABOR CONTRACT WITH LELS, INC. 17 OR POLICE SERGEANTS Item 9-G* CfTY COUNCIL Item 9-H DIRECTiVrSI APPOINTMENT TO HUMAN RIGHTS COMMISSION Item 9-I RESOLUTION N0. 81-131 CLARIFYING TERMS OF HRA COMMISSIONERS Item 9-J* RESOLUTION NU. 81-132 APPEALING SUSPENSION OF REVIEW OF CITY'S COMPREHENSIVE PLAN BY METRO COUNCIL LMC LEGISLATIVE CONFERENCE City Clerk f r 63.