HomeMy WebLinkAboutCity Council Minutes 03-02-1981Page 65
MINUTES
REGULAR COUNCIL MEETING
March 2, 1981
A regular m.*ting 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
March 2. 1981.
PRESENT: Mayor Davenport, Councilmembers Hoyt, Neils, Schneider and ThrPinen, City
Manager Willis, Assistant Manager 3oyl es, Engineer Moore, Planner Tremere
and Attorney Lefler.
ABSENT: Non
PRESENTATION
Campfire Girls
from 81rchview
a birthday cake
birthday.
CONSENT AGENDA
from Ridgemount Junicr High School and Bluebirds
Elementary School presented the colors and qave
to Mayor Davenport in honor of Campfire's 71st
MOTION was made by Counci`member Schneider, seconded by
member Neils, to adopt the items on the consent agenda
exception of Item 1-L-2.
Motion carried on a RollCall vote, five ayes.
MINUTES
Council -
with the
MOTION was made by Councilmember Schneider, seconded by Council -
member Neils, -co approve the minutes of the February 23, 1981
and February 26, 1981 special Council meetings as submitted.
Motien carried on a Roll Call vote, five ayes.
PUBLIC HEARINGS
Matiager Willis announced that notices of the hearings were Published
in the Plymouth Post and written notice wis mailed to Path adjacent
property owners.
A. Street Vacation-l-1/2 Ave./15th Place -Plymouth Orchird!. Addn,
Mayer Davenport opened the public hearing at 7:43 p -me
No one chose to speak and the hearing was closed at 7:43 p.m.
MOTION was made by Louncilmember Neils, seconded by Councilriember
Th rei nen, to adopt RESOLUTION NO. 31-115. A RESOLUTION A 'PROV I NG
STREET VACATION OF 15-1/2 AVE./15TH PLACE IN PLYMOUTH ORCHARDS
ADDITION.
Motion carried on a Roll Call vote, five ayes.
65-
FLAG CEREMONY
Item 3
COVSENT AGENDA
I tem 4
MINUTES - SPECIAL
COUNCIL ME[TINGS
FEBRUARY 23, 1981
FEBRUARY 26, 1991
Item 5*
PUBLIC HEARING
Item 6-A
RESOLUTION NO. 81-135
APP—
VACAT ION
15-1/2 AVE./15TH PL.
PLYMOUTH ORCHARDS ADN.
Regular Council Meeting
March 2, 1981
Page 66
Be Street Vacation - 16th AvE. west of Water Tower Circle PUBLIC HEARING
Item 6-B
Mayor Davenport npened the public hearing at 7:44 p.m.
No one chose to speak and the hearing was closed at 7:44 p.m.
MOTION was made by Councilmember Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0. 81-136, A RESOLUTION APPROVING
VACATION OF A PORTION OF 16TH AVENUE IN PLYMOUTH ORCHARDS ADDITION.
Motion carried v a Roll Call vote, five ayes.
C. Street Vacation - Quaker Lane - Pheasant Hills Addition
Mayor Dzvenport opened the public hearing at 7:45 p.m.
No one chose to speak and the hearing was closed at 7:45 p.m.
MOTION was made by Councilmwnber Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0. 81-1319 A RESOLU'ION APPROVING
VACATION OF A PORTION OF QUAKER LANE IN PHEASANT HILLS ADDITION,
h%tion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmembtr Threinen, seconded by Co:jncil-
member Hoyt, to adopt RESOLUTION NO. 81-138, A RESOLUTION DIRECTING
THE CITY rLERK WITH RESPECT TO THE FILING OF RESOLUTION t,0. 81-137.
Motion carried on a Roll Call vote, five ayes.
I). rept Vacation - Westwood Circle - Ivanhoe Woods Addition
Mayor Davenport opener' thi? public hearing at 7:46 p.m.
No one chose to speak and the hearing was closed at 1:46 r.m.
MOTION was made by Councilmember Neils, seconded by Councilmember
Hoyt, to adopt RESOLUTION N0. 81-139, A RESOLUTION APPROVING
VACATION OF WESTWOOD CIRCLE IN IVANHOE WOODS ADDITION.
Motion carried on a Roll Call vote, five ayes.
E. Street Vacation - 15th Ave., l6th Ave., Kirkwood Lan.*, Jonquil
Lane, Ives Lane A 19th Ave. Beacon Heights 2nd Add tion
Mayor Davenport opened the public hearing at 7:47 p.,m.
No one chose to sneak and the heariog was dosed at 7:47 p.m.
MOTION was made by Councilmember Aoyt, seconded by Couicilmemher
Threinen, to adept RESOLUTION NO. 81-140, A RESOLUTION APPROVING
VACATION OF 15TH AVE., 16TH AVE., KIRKPOOD LANE, JONQUIL LANE,
IVES LANE ANI) 19TH AVF_. IN BEACON HEIGHTS 2ND ADDITION NORTH OF
THE MINNESOTA WESTERN RAILROAD.
Motion carried in a Roll Call vote, five ayes.
RESOLUTION N0. 81-136
APPR ING STREET
VACATION -16TH AVE.
PLYMOUTH ORCHP.RDS ADN.
Item 6-B
PUBLIC HEARING
Item 6-C
RESOLUTION N0. 81-137
APPO-VIN6 STREET
VACATION -QUAKER LANE
PHEASANT HILLS ADDN.
Lem 6-C
RESOLUTION N0. 81-138 1
nIR1:CTING CITY CLERK
WITH RESPECT TO JNG
RES. N0. 81-137
Item 6-C
PUBLIC HEARING
Item 6-D
RESOLUTION N0. 81-139 1
APPROVING STREET
VACATION-WESTWOOD CCL.
IVANHOE WOODS ADDN.
Item 6..1
PI'6LIC HEARING
Item 6-E
RESOLUTION N0. 81-140
10PRO ING SMCET
VACATION - 15TH. AVE.,
16TH AVE . , K I R KWO ,
JONQUIL, IVES LA
19iy AVE* - BE AC
HE IGH i*;; 2ND ADD
Item 6-E
Regular Coun:i 1 Meet i l;g
March 2, 1981
Pago 6;1
Vaall,Scheolowski, 6 Saratoga Lane, stated he was in favor of the STREE" VACATION
vacation of Westwood Circle, but he was concerned that this action WESTWOOD CIRCLE
would increase his property taxes since he otrns the adjacent lot IVANHOE WOODS ADON.
and the vacated parcel will revert to his ownership. Manager Item 6-1)
Willis stated the City Assessor can give him the exact figure,
but it will not appreciably increase the nart.et value of his
property; it will only increase the maintenance of his property..
PETITIONS, REQUESTS AND COWNICATIONS
Manager Willis introduced Hennepin County', ret,uorit for a :ondi- CONDI7IONAL USE
tional use permit/site plan approval for a wore s udy release PEPMII/SITE PLAN
residence for 125 rersons, male and female, a:. Col,ity Road r HENNEPIN COUNTY
and Shenandoah Lane. The Mayorr displayed list ;f concprns WURK-STUDY RELEASE
regarding this proposed develepnent exprP,sed at thy, °la•jninc FACILITY (80066)
Commission public hearing and in correc.pondence received eince Item 7-A
that time.
Councilmember Neils stated they. concerns fall into two rate,gories:
1) development of the facility being prkipo;ed at this time, ana 2)
expected future developmer, on a long-rarge plan. He stated should
the conditional use per;nit/site plan be approved, t rias his intent
to require submission of a general development plat outlining any
developnk+nt of this site proposed for the future f )r review ty the
Piannino Copmission and City Council. CniincI'~c:;t;:, asCII:. also in-
quired if the parkinq for the new `aci l it,y would relieve the
pa rk i np -^r;z:,,.i un being experienced during peak tour`; of visitation.
Manager Willis stated the ned facility is proposi ig ;02 parking spaces.
Councilmember Neils asked why the location of the new building is so
far to the north end of the site rattier tnan being closer to the
present facilities.
Dale Ackmann, Hennepin County Administrator, staL.d Dave Thoripson was
present representing County Commissioner B,id Rohh. Mr. Acicm.inn com-
mented on the conditions of the proposed resolution stating he agreed
to Conditions 1, 2, 3 and 5. He concurrec wit"i Condition 4 but re-
quested Ci.l nc i 1 to accept a resolution r F cormni tment from the Hennepin
agreeing to cuprly within a 24 month period in lieu of the performance
bond, He stated the cabin noted in Condition 16 would not to affected
by the project. Mr. Ackmann stated the putt i ng starer, req: i red in Con-
dition 7 ktere proposed to be addressed in time and intt;gra,.:ed with the
overall master plan, being developed for the Workhouse fac:1 ity. He ob-
jected to the parking area to the north of the existing Pen's residence
required in Condition 7 C. They do not propose this a• --ea to be a per-
manent parking facility since it may in-:erfere with t'ieir land use plan.
He hated they intend to provide for parking which i,, consistent with
Plymouth's ordinances and they will pr(vide for 1,:,neiscaping in compliance
with the City's policies as part of thilfr master rian, Mr, Ackmann also
suggested that demolition of the green ouse required in Condition 9 will
also be addressed as part of the master plan. He stated the master plan
will be ready to share with residents ana thQ City staff by November of
1981 with presentation to the Planning Conanis.ion by 19826
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Regular Council Meeting
Mare 2, 1981
Page 68
Councilmember Schneider noted the use of the prison has been changed from
prisoners incarcerated for misdemevnrs to felons. He asked if the County
can change this use without the approval of the C.;ty of Plymouth. Attorney
Lefler replied it is the District Court bench who has the authority to
change this use. Felons are generally not supposed to w housed at the
Workhouse, but as the current situation exists the District Court puts
minor felons, as opposed to more major violaters, on a orobatianary status
et the Workhouse. It is the specific statutory right of the County to
determine the use of the Workhouse.
Councilmember Threinen questioned the statement in Attorney Lefler's letter
of February 12, 1981 that expansion of the existing facility is not detri-
mental to the health, safety, or general welfare of the community. Attorney
Lefler stated the Mork -study proposal merely replaces ane upgrades a facility
that is existing. However, if the master plan were to rropose a drastic change
ii the character of the facility, the City might be in a different position.
Council discussed the possibility that the proposed work-study facolity will
open up space in the existing building that could provide quarters for a larger
staff and increase the number of medium security inmates.
Mayor Davenport asked that there be a neighborhood public informational meeting
at the time the County presents the master site plan before it goes to the Plan-
ning Commission for public hearing. Planner Tremere explained the code require-
ments aid component parts of a general development plan.
Bruce Johnson, 820 Shenandoah Lane, stated after a recent tour of the Workhouse
e understands the need to alleviate the overcrowdev, conditions in the facility
and feels the City must cooperate. However, he expressed .jncern about the pro-
posed minimum security work-study facility and feels threatened by what develop-
ment it might bring in the future. Mr. Johnson also stated there are presently
some real nuisances created for the neighborhood residents by the facility. He
agreed with the need "or the big bu`fer zones requested by Mr. Fine, the super-
intendent. Mr. Johnson stated he felt there should be some limits to the growth
of this facility, and he expects the County to present to the community a plan
showing exactly whiat: is their intent fnr development of the facility in the
future. Ile stated he also wants to know what type of prisoners will be housed
in this facility, and he feels the City should have c.ome atithority in this regard.
He asked for a ceiling on the number of prisoners to be housed in this `acility.
Greg Warner, 845 Rancnview La:ie, stated he felt the Mayor's list of concerns
addross— eF all the is••-ies brought up at the Plannirg Connnission public hearing.
Mr. Warner asked that the Planning Commission's public hearing on the proposed
general development plan for the site be given wiier notice.
Gary Hudson, 815 Shenandoah Lane, stated local residents are not primarily
opposed to this request and they find no fault with the work -release program
or the existing fe0 lity. However, they wished to see a general development
plan approved a. -cording to City ordinances and they felt some of the site im-
provements the County wishes to defer should be completed at the prespot time
Mayor Davenpor. replied this facility Soes back many yea, and predates mist of
thi City ordinances, so there is a question of what authority the City has to
rE.lulate this facility or the property. At ;sect. time as a general development
68-
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Regular Council Metting
March 2. 1981
Page 69
plan tortes through the development process, the Planning Commission can
bring the .sty's ordirr;Ances to bear on the development.
Bob 730 Kingsview Lane, expressed concern about proposed develop-
ment o1' the facility in the future and particularly about the expansion
of use. Councilmember Neils asked any residents of Plymouth who share
these concerns to write to Planner Tremere indicating their concerns.
MOTION was mi -de by Councilmember Neils, seconded by Councilmember
Threinen, to ,idopt RESOLUTION NO. 81-1411 A RESOLUTION APPROVING
CONDITIONAL U1.11 PERMIT/SITE PLAA FOR HENNEPIN COUNTY WORK-STUDY
RELEASE RESIDEALE FACILITY I,T CIUNTY ROAD 6 AND SHENANDOAH LANE
amendinu Conditlon 7C to penlit a variance to allow the use of
aggregate surfacing without c.:.b for temporary overflow parking
lut for a period not to exceed 3 years; striking Conditions 8 and
9 and s.ibstituting the following: "Any further atvelopment of the
site shall be in accordance with a general develolinent plan to be
submitted to she City for review and approval pur!uant to City Code."
MOTION TO AMEND was made by Councilmember Threinen, seconded by
Councilmember Neils, by striking Condition 4 and inserting the fol-
lowing: "The Hennepin County Board shall adopt a resolution of
pliance guaranteeing completion of approved site improvemeiits
24 months."
Motion to amend carried, five ayes.
com-
within
MOTION TO AMEND was made by Councilmember Threinen, seconded by
Cou,icilmember Nei,!, by striking the proposed Conditions 8 and 9
are substituting the following as Condition 8: "The overall general
de,i!onment plan shall 4nclude any proposed changes, together with
a time schedultt, which shall be prepared and submitted with4n 12
months of conditional use permit/site plan approval and including
projected type and number of prisoners and a permanent solution to
Existing deficiencies iicluding transitional lanascaping, buffering
Ind berming and remov,il of the green house.
Motion to amend carried, five ayes.
NOTION TO AMEND was made by Mayor Davenport, seconded by Councll-
member Hey*, by the a:ldition of Condition 9 requiring Herinapir, County,
in L,ordination with the City, to convene a
ing prior to the Planning Commission public
by mail, to all residents within 500 feet,
associations in the area, and to all those
Planniog Commission public hearing and this
Motion to amend carried, five ayes.
RESOLUTION N0. 81-141
APPROVING CONDITIO
USE PF%RMIT/SITE PLAN
WORK-STUDY RELEASE
RESIDENCE FACILITY
FOR HENNEPIN COUNTY
80066) Item 7-A
public informatio-ial meet -
hearing and notice be given,
presidents of homeowners
who have appeared at the
Council meeting.
Motion to adopt Resolution Nn. 81••130, as amended, carried on a
Roll C,!11 vote, five ayes.
Mr. Ackmann agreed to the- conditions of t`%r resol !it i on and pledged
to w.,rk with the ;:ity staff and Council in developing a master
development plan.
69-
Regul ar Couric:
March 2. 1981
Page :0
1 Meeting
Council recessed from g:U5 to 9:12 p.m.
Manager Willis !produced the proposed Guide Plan reclassification
for Warren Caft'l::on at the northeast corner of County Road 9 and
Zachary tare.
GUIDE PLAN
RECLASSIFICATION
WARREN URLSON
80055) Item 7-3
Warren Carlson, petitioner, requested' the Ccuncil to approve LA -3
guiding on Lhils site. He stated 1*. is a unique site because when
new County Road 9 .'s constructed it will bisect the site. In addi-
tion, to the north there is an outlet, for 43rd Avenue which als i
will blsect the site. Zachary lane r,o the west is a major collecto
street and old County Road 9 on the south will remain s a neighbor-
hood collector strep*. Mr. Carlson claimed w.th t'nis road configura-
tion and the traffic that will be generated, the site is not suitable
for single f ami ; w dwellings. tie prl)pcsed It must be zoned to a 10 gher
dens!v and it sho0d be for rental dwellings. Mr'. Carlson felt '.A-3
is not rout of step with the adjacent development and he rev- owed t •ping
in the ad'12icent a-i-4as.
Councilmember Neils conanented one r1r inciples the City adher S
to ir, land use trans-it•ion is teat major arterials act as a separ-i:loo
zone and ire do do not I tgard development on one side (.s dire:tly •'n-
picti ng or; development on t.t:r: other side of that oad. He s : _ f In,
view of the tact that ex stlry County Road 9 would terminate 41t1 the
Clnstruction a` new Cai:nty Road 9, it would become a neigh:oriaoc-' street;
therefore, i Raoul d nut Prov ; de for adequate t raga;; t. j on.
Robert Barker. 10840 Rockfc d Road, stated he is ; resident cf. Sagamore
i -id has a pet i .4on 00 39 siu_.naturps otitl fining reasons th. y opposed
the proposed development. He &ta"ol imost of these people ara owners
and they arr concerned ab!,ut the i)rvkl erns this kind of development
Will Grins.
Dawn Wanou . 401t 'rent:%n iane, rept-psentinct the Lost Lake Improvement
Association, onad a statement oppos'!.la the proposed developrient stating
a hiyt• deniitrr otLe?;,pi:ient wi;:h GJ -90 children was not sultdble for an
areA, With h,i,,i 'rd,'tiC tongest'or.. Mrs. WanOUS expressed concern that
wi tb the p+-opo:.ed high delis i ty deave' opment the children 1 i vi nq there
would nave no place to alae o;; the ornunds anti create safety problems
in the ro ids surroutl : i ng the level olKhcnt and .an Lost Lake.
Bill A'Li.:1 . 3"5 Arrow;nd La-,fe, s:a'ed he felt the proposed dei )lob ment
was notinn accordance with the Land Ilse Gu i etp Plan and should not he
located in an area of single family homes. He proposed that the develop-
irtent be located in an L."-4 ;area.
Dr. Jim Ronald, 4150 Xinin,%s Lanio, -•pi)resenting 25 homeowners in the
Lott Like area 4i tett ly across from t; .r .!r'oposed developnen+., exprossed
conct-rn about the type of rie:elopment proposed f-r the area .rnd felt
the guiding should not he changed. HP stated tt;e r+evQlepment would
have a concoatration of chi1drvn great -Re than any other development
in the City and he felt ' •,,)ortunit for ,a qua 11ty life st..yle
would not he available teo +ot%-,l,children with ;he density proposed
by this project.
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Regular Council Meeting
larch 2, 1481
age 71
Jives de, 3740 Bal-fam I. ane, vice president of Mission Hills and
M`i ssion Ridge Homeowners Associations, rebutted Mr. Carlson's claims
that tris site was s0 table for LA -3 guiding stat'ng the physical
restrictions of the sine would present the same problems for any
residents on this property whether single family or multiple dwellings
are constructed; however, the problems will be corVounded by a high
density development. Mr. Eide asked Council to deny the reguiding
because any residential development on the site would creote problems.
He reviewed the former City Housing Advisory Committee's goals and
guidelines and stated reguiding of this parcel would no- provide the
be -it use of the land.
George Hoff, 10800 - 41st Avenue N., stated he was primari'y con-
cerned about what the property will be like five years in ti)e future.
Mike Baker, 4185 Ximines Lane, declined to speak.
Al Clausnitzer, 10705 - 40th Avenue N., objected to Mr. Carlson',*s
claims t at t e site was not suitable for single family residential;
he expressed concerns that many young childrenv in the development will
not be properly supervised; he questioned the proposed traffic plan
and whether there would be an access on new County Road 9 to the develop-
ment; he expressed concern about adding to the high concentration of
multiple dwellings in the area, he felt not enough study was given to
the change in guiding; and he objected to claims by HUD and the Metro-
politan Council that the project has been endorsed by the City staff
and Section 8 funds a re air€ady allocated for the project. Mr.
Clausnitzer asked the Council to listen to the citizens of the area
and vote against the change in guiding.
Robert Middlemist, 4140 Ximines Lane, stated there is no one but the
petitioner and laid owner that wants l.A-3 guiding on the p"operty and
he hoped the Coun%il would consider t`+is in their deliberati)ns.
Warren Carlson, pecitionrr, answered she residents' concerns about the
angers to children in the proposed dLvelopment. He claimed the site
is suitable for the proposed development since it offers shopping and
public transportation in dose proximity and a proposed reg;cnal park
across the street. Furrhtt. he stated the school will be able to handle
the increased enro'lment from the dei -lopmevit. Mr. Carlson stated the
Metropolitan Counc'l Approved the site for low to moderate housing fi-
nancing and it is c;onsisr.ent with their area guide plans and goals.
Also, they stated cio negative impact on the environment is anticipated,
MOTION was made by Councilmember Neils, seconded by Councilmember RESOLUTION N0. 81-142
Hoyt, to adopt RES)LUTION N0. 81-1429 A RESOLUTION DENYING REQUEST DE N REQUESTC~
BY WARREN CARLSON FOR RECLASSIFICATION OF LAND USE GUIDING FOR RECLASSIFICATION OF
PROPERTY LOCATEU Q THE NORTHEAST CORNER OF COUNTY ROAD 9 AND LAND USE GUIDLNG
ZACHARY LANE adding this final paragraph: "Further, there exists WARREN CARLSON
in the immediate vicinity ample inventory of land guided and zoned (80065), Item 7-B
for the proposed use."
Motion carried on a Roll Call vote, four ayes. Councilmember
Threinen voted nay.
Council recessed from 10:25 to 10:35 p.m.
Regular Council Meeting
March 2, 1981
Page 72
Manager Willis introduced request for preliminary plat and rezoning
for Carlson Center Annex and revised general development plan for
Carlson Center preliminary plat. The Manager announced notice of
public hearing was published for this date to consider rezoning of
the propetoty.
Counci'm ember Threinen asked why Hennepin County submitted a new
Oignirent of County Road 61 after the Planfilin Commission's review
of the project. He also questioned the effect of the new alignment
on the pond.
Skip McCombs, representing petitioner. replied County reviewed the
plans and suggested a new alignment for County Poad 61,, The County
recommendation was received after the Planning Commission hearing.
I*r. McCo4s reviewed the proposed zoni reg and painted out the single
family h,umes proposed to buffer the R-2 zone. Ne objected to the
alignment cf County Road 61 proposed by the Courty stating it is an
infringement upon the pond. He proposed that the alignment of the
road remain the same as originally proposed until it is past the pond.
and then moved as far to the east as possible acting as a hV fer to
the residential areas. Mr. McCombs pointed out that Conditions 1 and
6 of the resolt-tion were in conflict.
PRELIMINARY PLA
REZONING FOR
CARLSON CENTER A X
80065) Item 7-C
Councilmember Threinen questioned how tye southeast area 4nd northeast
area would be affected by the proposed alignment of County Road 61.
Mr. McCombs reolied these areas would both be unusable. There was
discussion of the grading variations required by the proposed align-
ment of the road.
Mayor Davenport opened the public hearing at 10:50 p.m. PUBLIC HEARING
REZONING FOR
Marion Bohnsack, 330 Zinnia Lane N., repres^nting the Zinnia lane CARLSON ,ENNER
residents, stated the Carlson Center and Carlson Annex are moving
into an area of established homes and consideration should he given
to the concerns of the residents about the development plans. She
listed these concerns as follows: 1) Regarding alignment of County
Road 61, they supported the new alignment proposed by the County
and feel the road should ,e mcved as far east as possible on the
soup.h end of Lhe plat. 2.) The pond ane 4.6 acres is :onsidered
wetlands and DNR has suggested that an equal amount of land could
be dedicated as open space in exchange for the destruc•.ion of the
etlands; sise suggested the land made ustusa':le by the new align-
ment of Coun.f Road F1 could be used for this purpose. 3) They
wished Zinnia Lane remair a dead end street and otjected to
the need for 441ditiooAl -fight-of-way for the strPAt or, cne need
to have a neighborhou ' treet wider tht '3 rteet. 4 ) "'hey felt
the proposed traffic circuiatinn pian C•1 f:,nnels too much traffic
onto Zinnia Lane. It provides only oma entronce into the
neighborhood of ? _ ; homes which ::;)ul i Le inci-nvenien t and dangerous.
5) She oh,Jected to ,e proposed grad:! for the extension of Zinnia Lane
wh4ch exceeds City standards and foi' 1•here ;c a better plan ;avail• -
ah! . She suggested il•ernate A-1 offers a better saluti)n to the
t,r3ffic in the neighbovhood and for ingress ant egress. h) J -he
Qx essed €oncern ahout the as essmentj to r.he {;n.l er y owners for
in irovenren s to the streets an asked if some financial aid real. vail-
able to as,lst the Yre;ent homeowners in paying for these improv,.-aents.
72.
ANNE X
Regular Council Meeting
March 2, 19f:1
Page,13
Council discussed the alignment of County Road 61 proposed by Hennepin County.
Planner Tremere noted this is a study report submitted by the County and is
not a final alignment. He noted the City has received several studies and
suggested alignments for this road from the County.
James P. Bremer, 3028 Zinnia Lane, objected to the proposed single entrance
tote r.MgINPrhood. He also objected to the entrance to the industrial
park from County Road 15 which is proposed at the steepest part of the road,
while the entrance to the residential area from that road is being removed.
Mr. Bremer inquired if a revised preliminary plat for the Carlson Center has
been approved. Planner Tremere stated Condition 8 of the resolution approving
the Carlson Annex would give direction for revising the preliminary plat for
the Carlson Center which is yet to be approved by the Council. However,
there w-11 not be another public hearing on the preliminary plat.
Councilmember Neils stated it is the policy of the Council when any sub-
stantial change is made to a plat that has not previously been reviewed
by the Planning Commission to send the plat back for review by the Plan-
ning Commission before the Council acts on it. Manager Willis stated if
the Council approves the preliminary plat for the Carlson Annex and makes
some derision with respect to whert. access shall be and the Carlson Center
preliminary plat returns with the revision incorporated into the pians,
then it would come back to the City Council for final approval., lie stated
there will not be a substantial change with respect to the Outlot F area.
On the other hand, if substantial changes are made, it would go back to the
Planning Commission, Plannirg Commission Chair, Maria Vasiliou, stated
this project will come back to the Planning Commission for site plan ap-
rr.:is of the various sections, and the Commission had reviewed the design
relationships of this plat with the north portion of the Carlson Center plat.
Mr. Benson stated he believes the Outlot F area has been substantially
changed and will result in the neighborhood of 20 homes being an island
surrounded by county roads and an industrial park.
Norman Carlson, 415 Wedgewood Lane N., asked who will make the final
decision on the realignment of County Road 61. Manager Willis replied
the final alignment of the road will be determined by the City, but the
plans must be submitted to Hennepin County and approved by them.
Mr. Carlson objected to filling any portion of the pond since he lives
next to it and he is concerned it will raise the level of the pond.
Marilyn Gordon, 13512 Coulity Road 15, inquired about the elevation of
County Roadat old C.R. 15 and new C.R. 15 and suggested it should
be grided, if possible, to make the road more level.
Russ Nahorriiak, 414 Berkshire Lane, stated he approved of the Planning
onm ss ons plan which proposed two entrances to the residential area.
He expressed concern that this development be included in the Carlson
Center development plan and he asked if any neighborhood park was
planned for this area. Manager Willis replied these two plats -rill be
tied together. Mayor Davenport stated residents should contact the Park
ark and Recreation Advisory Conmiission about plans for future parks.
The hearing was closed at 11:40 p.m.
73.
Regular Council Meeting
March 2, 1981
Page 74
MOTION was made by Councilmember Threinen, seccided by Council -
member Neils, to adopt RESOLUTION NO. 81-143, A RESOLUTION APPROVING
PRELIMINARY PLAT AND REGARDING REZONING FOR CARL;ON CENTER ANNEX
AT XENIUM LANE AND NEW COUNTY ROAD 15 FOR CARLSON eKt)PERTTES SUB-
JECT TO THE FOLLOWING AMENDMENTS: 1) Strike Conditions 5, 6 and 9
and Insert• : "Lots 1, 2 and 3 of Block 3 shall be platted as out -
lots and R1 -A zoning east of County Road 61 shall be omitted; 2)
Park Dedication requirements shall be per PRAC's recommendation
and Council's concurrance.
MOTION TO AMEND was madF by Councilmember Neils, seconded by Council -
member Schneider, by amending Condition 1 to read: "Compliance with
the City Engineer's Memorandum." and reinstate original Condition 6.
Motion to amend carried, five ayes.
RESOLUTION N09 81=3
PLAT AND REZONINO7nR
CARLSON CENTER ANNEX
FOR CARLSON PROPERTIES
81002) Item 7-C
Councilmember Neils questioned whether Zinnia Lane should be connected
to 5th A-.nup and stated he would be agreeable o a cul-de-sac at its
terminatio the length of 'hat cul-de-sac did not exceed Subdi/ision
Regulations.
Mr. McCombs objecttd to having to return to the Planning Corrin';sion w '-
the Carlson Center preliminary plat if the plans for Outtot r are cor.sol-
idated into the plat. Manager Willis proposed that a looped s`reet ;s
not a su;.,stantial change because it does not change the nature or char-
acter of the development and does not add substantial traffic to the
development. Mayor Davenport polled the Council and they agreed it
was not a significant change.
MOTION TO AMEND was made by Councilmember Neils, seconded by Council -
member Schneider, by adding Condition 9 stating the looped street east
and south of County Road 15 shall be modified to connect %ith the inter-
section of linnia i_ane.
Motion to amend carried, five ayes.
Motion to adopt resolution No. 131-1,13, as amended, carried on a
Roll Call vote, `ive ayes.
MOTION was made by CouncilmP:lher Schneider, seconded by Council-
memher Neils, to adopt RESOLUTION Nn. 81-144, A 12FS(1LLITION APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR W`NDRIDGE AT 4ASS LAKE 3RD
ADDITION FOR LUNDGREN BROS, CONSTRUCTION COMPANY,
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schneider, seconded by ouncil-
member Neils, to adopt RESOLUTION NO, `I1-145, A 1:LSOLUTION SETTING
CONDITIONS PRIOR TO FILING 01' FINAL PLAT FOR WINDKIDGE AT BASS LAKE
3RD ADDITION FOR LUNDGREN BROS, CONSTRUCTION COMI`ANY,
Mo`ion carried on a Poll Call vote, five gives.
74-
RESOLUTION N0, 81-144
PPR 1 ING FTN- L PLAT
DE'VELOPMENT CONTRACT
WINCRIDGE AT BASS LAKE
3RD ADDN, (A-155)
Item 7-D-1*
PESOLUTION N06 81-145
SETTING CONDITIONS
FOR FINAL PLAT
41NDRIDGE AT BASS E
31ZD ADDN. (.A-755
Item 7-D-1* it
J
Rpciul ar Council
March 2, 1981
Page 75
MOTION was made
member Veils, to
APPROVING FINAL
FOR DON WRONG
Meeting
by Councilmember Schneider, seconded by Council-
adnpt RESOLUTION N0. 81-146, A RESOLUTION
LAT AND DEVELOPMENT CONTRACT FOR OAKDALE WEST
Motion carried on a Roll Call vote, five ayes.
MOTILIN was made by Councilmember Schneider, secondeJ by Council -
member Neils, to adopt RESOLUTION NO. 81-147, A RESOLUTION
SETTING COyDITIONS PRIOR 19 FILING OF FINAL PLAT FOR OAKDALE WEST
FOR DON MYRON.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Col:ncilmember Schneider, seconded by Council -
member Neils, to adopt REISOLUTION N0. 81-148, A RESOLUTION
tDOPTING SEWER AND WATER AREA ASSESSMENTS IN THE AMOUNT OF
25,575 FOR PROJECT N0. 118, OAKDALE WEST.
Motion carried on a Roll f"all vote, five ayes.
RESOLUTION N0. 81-146
APPROVING N L
DEVELOPMENT CONTRACT
OAKDALE WEST FOR
DON MYRON (79079)
Item 7-D-2*
RESOLUTION N0. 81-147
SETTING CONDITIONS
FOR FINAL PLAT
OAKDALE WEST FOR
DON MYRON (79079)
Item 7-D-2*
RESOLUTION N0. 81-148
ADOPTING ASSESSMENT
PROJECT N0. 118
OVDALE WEST
Iteo 7-D-2*
Mayor Davenport left the able and Acting Mayor Neils assumed the chair$
Manager Willis introduced the petition of Thomas Humphrey
of preliminary Registered '_and Survey including a variance
interim," metes and bound!, division of one of the proposed
irinludes the petitioner's horse which was recently sold.
for approval
for an
tracts which
Thomas ;!um hrel_, pe'.i' toner, stated i-,,, the process of arranging the
closing .if thr sale of '.ot B there was a misunderstanding of the re-
quirement: frx a lot .liv-,siort. This will result in a delay of 35-40
days which will be hardship both on the buyer and the seller. There-
fore, they are willing to guarantee that the Registered Land Survey
will be sibmitted and to provide the required easements if Council
will apprr,ve a metes and hounds division of Lot B as requested.
MOTION was made by Councilmembe^ Hoyt, seconded by Councilmember
Neils, to adopt RESOLkITT3N APPROVING PRELIMINARY REGISTERED
LAND S1,'RVE Y FOR THOMAS HUMPHREY AT THE SOUTHW "ST QUADRANT OF
PTNF:'IEW I.AN[ AND FUT0E COUNTY ROAD 15 amend ng the Resolution
by striking Cond,r,r, 1 and s0*tituting the following: "Variance
request for metes and bounds "interim" division shall be granted
upon the granting of necessary ecls('mt.-nts and suhmission of a letter
of agreement between the purchaser and seller of Lot B agreeing
to proceed with the filing cf the final Registr,red Land Survey
petition.
Motion carried on a Roll Call vete, two ayes.
Schneider voted ray and Counci l"1pniber Threi nen
MOT I -)N wa
Neils, to
VAr'IANCE
PROPERTY
fINLVIFW
Councilmember
abstained.
s made by Counci lmP,irber Hoyt , seconded b -f
adopt RESOLUTION NO. 81-149, A RESC,_UTI011
VROM SUBDIVISION, CODE FOR ThONAS HUN,?IIP.EY
DIVISION FOR LAND LOCATED IN 01L SOUTHWE S''
LANE AND FUTURE COUNTY ROAD 15.
75-
CovnciImember
APPROVING
TO PERMIT A
QUADRANT OF
RESOLUTION NO. 81-151
A'Pq I N F, -PW, M I NAP
REGISTERED LAND SURVEY
THOMAS HUMPHREY
81008) 'tem 7-E
RESOLUTION NO% Pi -149
APPROVING U RI_ CT__
FROM SUBDIVISON COOS
THOMAS HUMPHREY
81008) Item 7-E
Regjlar Council Meeting
March ?, 1981
P i,e 1El
Motion carried on a Roll Call vote, two ayes. Culnnci lmember
Schneider voted nay and Coumilmember Thruinen abstained.
MOTION was made by Councilmember Hoyt, seconded by Councilmember
Neils, to adopt RESOLUTION NO. 81-150, A RESOLUTION SETTING CON-
DITIONS TO BE MET PRIOR TO FILING LOT DIVISION FOR THOMAS H:IMPHREY.
Motion carried on a Roll Call vote, two ayes. Councilmember
Schneider voted nay -end Councilmember Th reinen abstained.
MOTION was made by Councilmein6er Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0, 81-1529 A RESOLUTION
AUTHORIZING REDUCTION OF SITE IMPROVEMENT PERFORMANCE GUARANTEE
FOR METROPOLITAN STATE BANK OF PLYMOUTH TO $!00000 TO REFLECT
THE COMPLETED WORK.
Motion carried cn a Roll Call vote, five ayes.
Ascoistant Manafler Boyles reviewed the specifications for the
Fire Service E:fui pment Truck,
MOTION was made by Councilmember Schneider, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 81-1539 A RESOLJTION
AWARDING BID FOR THE PURCHASI: OF ONE NEW FIRE SERVICE EQUIPMENT
TRUCK BODY TO E. HOIBY BODY LOMPANY IN THE AMOUNT OF $28,40(1.
Motion carried on a Roll Call vote, four ayes.
Mayor Davenport returned to the table and resumed the chair.
Park Director Blank reviewed the steps of the ;election process
for the Comprehensive Park System Plar consultant and recommended
that Brauer A Associates be contractee to provide *hese services.
MOTION was made by Councilmember Hoyt, s.r:onded by Ciuncilmember
Threinen, to adopt RESOLUTIOy NO. 81-154,,' RESOLUTION DESIGNATING
BRAUER & ASSOCIATES AS PARK PLANNING CONSUL;INT FOR THE COMPLETION
OF THE COMPLEHENSIVE PARK SYSTEM PLAN.
Motion carried on a Roll Call vote, four ayes. Claincilmomber Neils
votud nay.
MOTION was made by Councilmember Schnei'er, seconded by Council -
member Neils, to adopt RESOLUTION NO,, 81-155, A RESOLUTI0
APPROVING CONSTRUCTION COOPERATIVE AGREEMENT WITH HENNEPIN
COUNTY FOR INSTALLATION OF VICKSUBRG LANE AND COUMTY ROAD 6
TRAFFIC SIGNAL, PROJECT N0. 950.
Mottor. on a Rol 1 Call vote, five ayes.
MOTION was mads. 5y Come i lrnember Schneider, seconded by Counc i 1-
me.nber Nefls, to adopt 'i:SOLUTION y.l. 81-156, A RESOLUTION
APPROVING CON"TR'UCT I ON COOP [RAT I VE AGREEMENT WITH HENNEPIN
OU'ITY FOR INSTALLATION OF TEMPORARY TRAFFIC SIGNAL AT COUNTY
OAD 10 AND COUNTY ROAD 61.
ltion carried on a Roll Ca' 1 vote, 1'; e761y. es.
RESOLUTION N0. 81-150
SETTING NDITI S
FOR LOT DIVISIOq
THOMAS HUMPHREY
81008) Item 7-c
RESOLUTION NO. 81-152
REDUCTION FOR
METROPOLITAN STATE
BANK OF PLYMOUTH
A-815) Item 7-F*
RESOLUTION N0. 81-153
AWARDING BID FOR F!RE
SERVICE EQUTPMENT
TRUCK BODY
Item 7-G
RESOLUTION NU. 81-154
SC ASAI LLIVT
COMPREHENSIVE PAk!
SYSTEM PLAN
Item 7-N
RESOLUTIOI! N0. 81-155
APPROVING C STRI C I N
COOPERATIVE AGREEMENT
WIT4 HENNEPIN COUNTY
PROJECT N0. 950
Item 7-I*
RESOLUTION N0. 81 6
A^PRO ING CONSTR N
C00ERATIVE AGREEMENT
WITH i'*N.NEPIN COUNTY
ItemElYJNO. 114
r-
Regular Council Meeting
March 2. 1981
Page '7
MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0. 81-157
member Neils, to adopt RESOLUTION N0. °i-;`?, A RESOL'3TION MAEinEELOPET
AMENDING DEVELOPMENT CONTRACT FOR HAfLEY PLATE ADu:TION CONTRACT FOR HADLEY
REVISING THE AMOUNT DUE FOR CITY ADMINISTRATION COSTS TO PLACE A')DITION
41,941.20 AND AUTHORIZING REIMBURSEMENT IN THE AMOUNT OF (A-522) Item 7-K*
ItI,06^7.17 TO 'SHE DEVELOPER FOR THE OVERPAYMENT.
Motion carried on a Roll Call vote. fi,'e ayes.
MOTION was made by Councilmember Schneider,, seconded by Council- RESOLUTION N0. 81-153
member Neils, to adopt RESOLUTION NO. 81-158, A RESOLUf:ON N.G CHANGE O -WR
APPROVING CHANGE ORDER N0. 1 FOR PROJECTS 930/931, SHILOH PROJECT NOS. 930/931
AND GLEANLOCH PARK IMPROVEMENTS, BY ADDING $60 TO THE EXISTING SHILOH b GLEANLOCH
CONTRACT PRICE OF $85,086. PARK IMPROVEMENTS
Item 7-L-1*
Motion carried on a Roli Call vote. five ayes.
MOTION was made by Councilmember Schneider, seconded by Council- RESOLUT;CoH NO, el -159
member Neils, to adopt RESOLUTION NO. 81-159, A RESOLUTION APPROIND CHANGE ORDER
APPROVING CHANGE ORDER N0. 3 FOR PROJECT N0, 017, COMMUNITY PROJECT N0. 017
PLAYFIELD IMPROVEMENTS, ELECTRICAL CONTRACT - SCHEDULE D2. COMMUNITY PLAYFIELD
BY ADDING $300 TO THE EXISTING CONTRACT PRICE OF $29,812.10. ELECTRICAL-c' CHED. D2
Item 7-L-2
Motion carried o: a Roll Call vote, five ayes.
MOTION was made by Councilmember So neijer, seconded b%0 "_,ncil- RESOLUTION N0. 81-•160
nember No ls, to adopt RESOLU'1!0N NO. 3i-160, A RESOLI, APPROVING CHANGE OORDER
APPROVING CHANGE IJRI)ER N0. 6 )'? I.103ECT NO. 911, DOWNTUw.V PROJECT NO. 911
PLYMOUTH 3TPEFTs, BY ADDING $32,158.31,- TO THE EXISTING ('()NTr•,ALr DOWNTOWN PLYMOUTH
PRICE OF Slj041,239.1,06 STREET IMPROVEMENTS
Item 7-L-3*
Motion -:.;-r 1 cd on a Roll Call, :ui.r, five ayes.
MOTION was made by Councilmember Schne'.der, seconded by Council- RESOLUTION N0. 81-161
member Neils, to adopt RESOLUTION NO. 81-161, A RESOLUf10N APPROVING CHANGE 60TR
APPROVING CHANGE ORDER N0. 5 FOR PROJECT NOS, 853/9110 PROJECT NOS. 853/911
C:)NTRACT II, VICKSBURG LANE AND NEW COUNTY ROAD 91 BY ADDING CONTRACT II
23,483.05 TO THE CONTRACT PRICE OF 510208,257.92. It^m 7-L-4*
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0. 81-162
member Neils, to adult. RESOLUTION N0. 81-1620 A RESOLUTION REQUEST FOR PAYMENT —
AUTHORIZING PAYMENT ON BEQUEST FOR PAYMENT NO. 4 IN THE AMOU?!T PROJECT N0. 017
OF $[5,23.45 TO ELECTRIC REPAIR AND CONSTRUCTION FOR PROJECT COMMUNITY PLAYFIELDS
N0. 017, (,'OMMUNITY PLAYFIELDS, SCHEDULE D1. SCHEDULE D1
Item 7-M-1*
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schnei0er, seconded by Council- NE.S01-11TION N0. 81-163
member Neils, to adopt RESOLUTION N0. 81-163, A RES 1.UTION ..,01SF , P YM Y
AUTHORIZING PAYMENT ON REQUFST FOR PAYMENT NO, 4 IN ;.HL AMOUNT PROJECT N0. 017
OF $21144a65 TO GOPHER ELECTRIC CONTRACTING, INC. FOR PROd CT COMMUNITY PLAYFIELPS
NO. 017, COMMUNI'rY PLAYFIELDS, SCHEDULE 02. SCHEDULE 02
Item 7-M-2*
Motion carried on a Roll Call vote, five ayes.
77-
Regular Council Meeting
March 2, 1981
Page 78
MOTION was made by Councilmember Schneider, seconded by Council -
member Neils, to adopt RESOLUTION NO.. 81-1649 A RESnI iiTrn.:
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 2 I': THE AMOUNT
OF $109897.25 TO AQUA ENGINEERING FOR iRRIGATiON AT THE COMMUNITY
PLAYFIELDS, PROJECT N0, 017, SCHEDULE E.
Mo•ion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0. 81-1651 A RESOLUTION
AUTHORIZING PAYM7ST ON REQUEST FOR PAYMENT N0, 4 IN THE AMOUNT
OF $269565.55 TO C. S. McCROSSAN, INC. FOR PROJECT N0, 708,
COUNTY ROAD 15 BIKEWAY.
Motion carried on a Roll Call vete, five ayes.
MOTION was made by Councilmember Schneider, seconded by Cour:cil-
member Neils, to adopt RESOLUTION NO. 8'-166, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 7 IN THE AMOUNT
OF $13,515.94 TO ,JEROME BEGIN CONTRACTING CO, FOR PROJECT NO,
802, LARCH LANE STREET IMPROVEMENTS.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Schnei0er, seconded b;i Council -
member Neils, to adopt RESOLUTION NO. 81-1679 A RESOLiJ*f ON
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 12 IN THE NMWIT
OF $38,457,13 TO C.S. McCROSSAN, INC FOR PPJJECT NOS. L'0 A,%d)
911, DOWNTOWN PLYMOUTH, CONTRACT I.
Motion carried on a Roll Call vote, five lyes,
MOTION was made by Councilmember Schneider•, seconded by Cou:c i-
memuer Neils, to adopt RESOLUTION 1110. 81-16 A tRESOLUTION
AUTHORIZING., PAYMENT ON REQUEST FOR PAYME'VT "10, 13 IN THE AMOUNT
OF $4519'4,25 TO PROGRESSIVE CONTRACTOR`,:, INC, AOR PROJECT NOS,
853 AND 1.131, DO:W!NTOWN PLYMOUTh, CONTRACT 1I,
Motion carried on A Roll Call dote, five ayes.
MOTION was made by Councilmeiber Sc. neider, seconded by Council
member Neili, to adopt RESOLUTION NO. 81-169, A. RESOLUT s n'
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT N06 2 IN THE -
OF $102o995,18 TO DAWSON CON TRLI.TION COMPANY FOR PROJECI ,
003, PI:(w LAKE AREA TRUNK SEWER, PART I,
Mot. ion carried on a Roll Call vote, five ayes,
MOTION was made l;_y Counc i l.rember Neils, seconded by 1;our,i 1memher
Hoyt, to adopt RESOLUTION N(1. 8!.1711. A RESOLUTION WTHCRTZING
PAYMENT ON REQUEST FON PAYMENT NO, 8 AND FINAL 1N THE AMOUNT OF
14,791,34 r0 NODLANO ASSOCIATES, INC, FOR PROJECT NOS. 806 AND
809, PIKE LAKE AREA AND PINEVIE:W LANE UTILITTES-,
Motion carried on a Roll Call 4oLet five ayes,
78-
RESOLUTION NO.8 4
R . M
PROJECT N0, 017
L61"119NITY PLAVIFIELDS
SCHEOULL E
Item 7-M-3*
RESOLUTION N0. 81-165
REQUEST FOR PAYMERT
PROJECT N0. 708
C.R. 15 BIKC-WAY
Item 7-M-4•
RESOI UTION N0. 81-1636
REQIIFST FOR PAYMENT
PROJECT N0, 802
LARCH LANE STREET
Item 1--M-5*
RESOLUTION N0, 8M7
R QU S OP PAY
PROJECT NCS. 401
DOWNTOWN PLYMOUTH
CONTRACT I
Item 7-M-5*
RE%;OLbT0.N N:'. 91-168
RTQ UES .R -T Y`NiENr
PROJLCT NOS. 353/911
DOWNTOWN PLYMCUT14
CONTRACT 11
Item 7-S
RESOLUTION N0, a1-165
REQUEST FOR PAYMENT
PROJECT N0. 008
PIKE LAKE AREA
TRUNK SEWER, PART I
n
RESOLU1 !ON NO, Al -
R( Il S-T
PROJECT NGS. 806,
PIKE LAKE AREA &
PINEVIEW LANE UT11
tem ?-M••9
Regular Council Meeting
March 2, 1981
Page 79
14011ON was made by Councilmemher Neils, seconded by Councilmembt-1,
Hoyt, to adopt RESOLUTION NO. 81-171, A RESOLUTION AUTHORIZING
PAYMENT ON REQUEST FOR PAYMENT N0. 5 AND FINAL IN THE AMOUNT OF
66903.20 TO LpNDON rONSTRUCTION COMPANY FOR PROJECT NOS. 930/931,
GLEANLOCH AND SiIILOH PARKS.
Motion carried on a Roll Call vote, five ayes.
MO7 iUN was Rade by Councilmember Nei 1;, seconded by Counci lmer!ber
Nnyt, to adopt RESOLUTION N0. 81-1721 A RESOLUTION AUTHnRIZING
PAYMEPIT ON REQUEST FOR PAYMENT N0. 4 AND 07INAL IN THE AMOUNT OF
15,5i9.14 TO VIET AND COMPANY FOR PROJECT N0. 017, SCHEDULE A.
GPADING IN COMMONLY PLAYFICLDS.
Motion carried on a Roll Call vote, five ayes.
was made by Councilmember Neils, a:ronded by Councilmember
Hoyt, to adopt RESOLUTION 30. 81-173, A RESOL'ITION AUTHORIZING
PAYMENT ON REQUES-7 FOR PAYMENT N0. 3 AND FINAL IN 7i C "MOUNT OF
6;572.56 TO HENNEN CONSTRU1,71ON CO. FOR PROJECT N0, 017,
SrHEDULE B, UTILITIES IN COMMUNITY PLAYFIELDS.
Motion carried on a Roll Ca'dl vote, five ayes;.
MOTION was made by Councilmember Schneider, seconded by CO21161-
member Neils, tj adcpt RESOLUTION NO. 81-174, A RESOLUTION
AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 6 IN THE AMOLNT
OF $50,850 TO R. i'. DAHLSTROM, INC. FOR SHELTERS IN THE COM-
MUNITY PLAYFIELDS.
Motion carried on .i Roll Call vote, five ayes.
MOTION was made by Cnuncllmember Schneider, seconded by Council -
member Neils, to adopt: RESOLUTION NO. 31-175, A RESOLUTION
APPROVING 1981 CIGARETTE LICENSE FOR GRISWOLD Vf. NOING COMPANY
AT EVERGREEN LAWN, 2068 E. CENTER CIRCLE, PLYMOUTH.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember
member Neils, to adop' REF101.UTION
APP^,oV INC A LICENSE TO CONDUCT 47
SOUTH SHORE DRIVE, PLYMOUTH, FOR
3758 OF THE KNIGHTS OF COLUMBUS.
Schneider, seconded by Council -
N0. 81-176, A RESOLUTION
BINGO OCCASIONS AT 10904
THS FATHER AEORGE COUNCIL
Motion c--ried ori a Roll Call vote, five ayes.
RFPGRTS 017 OFFICERS, BOARDS AND COMMISSIONS
MOT;ON was: made by Councilmember Hoyt, seconded by Councilmember
Threinen, to adopt RESOLUTION NO. 81••177, A RESOLUTION ADOPTING
1 POLICY RELATING TO THE CITY'S SHADE TREE DISEASE CONTROL.
PROGRAM, DATED MAZCN 21 1SA1.
Motion carried on a Roll Call vote, five ayes.
79.
RESOLUTION N0. 81-171
REQUEST FOR PAYMENT
PROJECT NOS, 930/931
GLEANLJCH 8 SHILOH
PARKS
Item 744-10
e. SOLUTION N0. 81.-17i!
Ri;'`J! ST FOP PAYMENT
PZGJECT We 017
COMMUNITY PLAYFIELDS
SCHEDULE A. GRADING
Item 7-M-11
RESOLUTION N0. 81-173
REOUEST PAYMENT
PROJECT NO. 017
COMMUNITY PLAYFIELDS
SCHEDULE B. UTILITIES
I'.em 7-M-12
RESOLUTION NO. b,-174
REQUEST FOR PAYMENT
PROJECT• 1910. 017
COMMUNITY PLAYFIELDS
SHELTERS
Item 7-M-13*
RESOLUTION NO, 81-175
APPROVING 1981
CIGARETTE LICENSE
Item 7-N*
RESOLUTION We 81-175
APPROVING 1981 BINGO
LICENSC FOR FATHER
GEORGE COUNCIL #3758
KNIGHTS OF COLUMBUS
Item 7-N*
RESOLUTION N0. 81-177_
DO G 9OLICY N_
SHADE TREE DISEASE
CONTROL PROGRAM
Item 8-A
Regular Council Meeting
Ma rr h 2. , 1981
Page 80
MOTION was made by Mayor Davenport, seconded by C%uncilmember Hoyt,
to adopt ORDINANCE N0. 81-040 AN ORDINANCE AMENDING SECTION 2020
OF T;!E PLYMOUTH CITY CODE RELATING TO SHADE TREE DISEASE CONTROL.
Mot i or• carried ori a Roll Call vote, five ayes.
MI S;:ELLANEOUS
MOTION was made by Mayor Davenport, seconded by Councilmemher
T'ireinerl, to direct staff to research the condominium conversions
hat have: taken place in the City.
Motion carried, five ayes.
The meeting adjourned at 12:37 a.m.
80-
City Clerk
ORD IN.1
ATd RtS.
PLYMO
RELAT14G TO SHADE
TREE O.*SEASE CONTROL
Item 8-A