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
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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
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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.