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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 67- y 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- i r, t 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. 70- i 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