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HomeMy WebLinkAboutCity Council Minutes 05-18-1981Page 134 M I N U 7 E S REGULAR COUNCIL 14EETING May 189 -i ie 1 Ji regular meeting of the Plymouth City Council was called to order by Acting Mayor Neils at 7:30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on May 18, 1981. PRESENT: Acting Mayor '(ails, Councilmembers Schneider and Threinen, City Manager Willis, Assistant Manager Boyles, Engineer Wore, Planner Tremere, and Attorney Lefler. Councilmember Hoyt arrived at 8:15 p.m. ABSENT: MAyor Davenport. CONSENT AGENDA MOTI()N was rude by Councilmember Schneider, seconded by Councilmember CONSENT AGENDA Threinen, to adopt the times on the consent agenda with the exception Item 4 of Items 7-5, 7-H-3, and 8-A. Motion carried on a Roll Call vote, three ayes. MINUTES MOTION was made by Councilmember Schneider, seconded by Councilmember MINUTES - RER Threinen, to approve the minutes of the May 4, 1981 regular Council COUNCIL MEET meeting as submitted. MAY 4, 1981 Item 5* Notion carried on a Roll Call vote, three ayes. PUBLIC HEARING - Street Vacation of 6th Ave. east of Queensland Lane Acting Mayor Neils introduced the public hcbari!ig to consider the Naca- PUBLIC HEAR.:IiO tion of 6th Avenue east of Que:!i;sland Lane. STREET VACATION 6TH AVE. EAST The Mayor opened the public hearing at 1:35 p.m. OF QUEENSLAND Ne one chose to speak and the hearing was closed at 7:35 p.m. Item 6 MOTION was made by Councilmember Threinen, seconded by Councilmember Schneider, to adopt a Resolution Autherizin; the Vacation of a Portion of 6th Avenue in Wayzata Farmsteads Addition, Pirition carried on a Roli C311 vote, three ayes. Earl Grave, 540 Queensland, requested Council to hear his objections to the htreet vacation on 6th Avenue although he had not been present at the public hearing. Mr. Grave claimed hq had an agreement with the City exchanging the cul-de-sac easement on his pro,ierty on Quaker Lane for the vacated steeet easement nn 6th Avenue, and the agreement made no mention of a trail easement. Mr. Grave submitted a letter from the City Engineer dated August 13, 1979, regarding this agreement for the Council's review. 134- i Regular Council Meeting May 1 fit 1981 Page 135 Manager Willis stated the cul-de-sac on 6th Avenue was pit in for the benefit of Mr. Graves property to provide a turn -around so that peo.- ple did not use his driveway. He stated whether or not the City has a trail easement on the vacated easement will not affect any setbacks necessary for future construction on his property. MOTION was made by Councilmember Threinen, seconded by A:tiny Mayor Veils, to reconsider the previous action taken on the 6th Avenue street =vacation Motion carried, three ayes. Acting Mayor Neils stated he did not wish to act on an a(reement he had no previous knowledge of. Council concurred. MOTION was made by Councilmember Threi.nen, seconded by Coincilmember Schneider, to rescind the vacation of a portion of 6th Avimue in Wayzata Farmsteads Addition and defer action until the City Attorney reviews the matter and advises whether a street vacation -rill violate a prior agreement with Mr. Grave, Motion carried, three ayes. PETITIONS, REQUZSfS AND COMfM11NICATIONS Manager Willis introduced request for approval of preliminary and final plat for the Malmstedt Addition for JuhnMalmstedt and stated that curb and gutter improvements were a requirement of the development contract, John Malmstedt, petitioner, and gig! ter on the west side perty since it would not be in the area and it would be improvement, objected to the requirement for curb of Niagara Lane adjacent to his pro - consistent with the existing streets a hardship for him to pay for this Acting Mayor Neils stated it was Manager's recommendation that if sometime in the future the general area develops and curb and gutter improvement:, become desirable, the improvement weld be installed at that time and assessed to the prope' r.y Cw^,ers MOTION was made by Councilmember Threinen, seco-00 by Council - member Schneider, to adopt RESOLUTION NO. 81-244, A RESOLUTION APPROVING PRELIMINARY AND FINAL PLATS FOR THE MALMSTEDT ADDITION FOR JOHN MALMSTEDT striking the condition apt,roving the Develop - merit Contract % Motion carried on a Roll Cali vote, three ajes, 135- PRELIM./FINAL PLAT MALMSTEDT ADDITION JOHN MALMSTEDT 00)6! Item 7-A RESOiUTION N0. 81-294 PPR ING PRELIMINARY A FINAL PLATS MALMST,.if AODiTION JOHN "tAL MJTEDT 810*#6) Item 7-A Regular Council Meeting May 18, 1)81 Page 136 MOTION wan made by Councilmember Th reinen,, seconded by Council- RESOLUTION N0.81 5 member Schneider, to adopt RESOLUTION NO. 81 -?.95, A RESOLUTION SUTING CON0I SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FI`R MALMSTEOT FOR FINAL PLAT ADDITION FOR JOHN MALMSTEDT deleting the 'eference to a develop- MALMSTEDT ADDITIOiJ n;e nt contract and adding Condition 3 deleting Item 22-C from the JOHN MALMSTED Engineer's memorandum. 11016) Item 7-A Motion carried on a Roll Call vote, three ayes, Manager Wil;is introduced request Err approval o, final plat and FINAL PLAT & development contract for Willow Grove 2nd V 444 ion for Wallace DEVELOPMENT CONTRACT Freeman and recommended approval of Loi 1, : 1 at this time W;LLOW GROVE 2ND ADDN. with Lot 1, Block 2 approved as an outlot a platted at a WALLACE FREEMAN later date, 180048) Item 7-B Tom Erickson, representing petitioner, stated they have requested two separate ee.vPlopment contracts, one for the east side of the plat and one for the west side, so they are not r:quired to provide improvements for the ^ommercial lrts until a site plan is approved, Acting Mayor Neils stated he did not wish to approve a land divi s i on which defers ; i to i riprovernents to a later date when there may be separate ownership of the plat, Mr. Erickson stated they do ii(A object to giving easements for these impravements but they do riot wish to put in the pipe in the commer- cial !ots before the site plan is approved. Since most, of the im- provements are on tFese lots, they object to having to rile a bond for all improvements for the residential and commercial plats. Acting Mayor Neils replied on the east side of the plat :or;e of the public improvemcnts iticludt, ponding, drainage and storm sewer im- provements which must be construct"d in conjunction with the land division before ownership :hanges hands and there may % separate ownership% Mr. Erickson sugjested that the plat be approved subject to tie proposed development contracts with the requirement for publil: im- provements on the viest side only and storm drainage improvements for the entire plat giving the petitioner the opportunity to work out tipta details of timing 1dith the staff. He also stated Lhe peti- tinner has the hard shells prepared for signut,are, He further sated if the Council would change the date for the completion of improvements to December, 1983, the petitioner would si!in the d,2ve1opment contract. 136- 0 i i Regular CouW I Meeting May 18, 1981 Page 137 MOTION was made by Counci lriember Neils, seccnil-.4 by C,,unc s (member Threinen, to adopt PESOLUTtON NO, 81-2969 A RESOLUTION APPROVING FINAL FLAT ANO OEVELOPKN" CCNTRACT FOR WILLOW GROVE 2ND ADDITION 10R WALLACE FREEMAN amending the D"velopment Contract by changing the date of completion to December 31, 198"x. Motion carried or, a Roll Call vote, t;ree ayes. MOTION was made by Councilrnember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO. 81-.297„ A RESOLUTION SETTING CONDITIONS PRIOR TO FILING OF FINAL PLAT FOR WILLOW GROVE 2ND ADD I TiON F'OR WALLACE. FREEMAN. Motion carried on a Roll Call vote, three ayes. MOT10h was made by Counci 1 mef^ber- Schne der, seconded by Council - member Threinen, to adopt RESOLUTION NO. 81-298, A RESOLUTION ADOPTING ASSESSMENTS IN THE AMOUNT 0Y' $1'1.416 FOR SEWER AND WATER AREA CHARGES FOR WILLOW GROVE ZNn ADDITION, PROJECT 121. Motion carried ,n a Roll Call vote, three ayes. Cournc. i 1mEmber 'ioyt arrived at 9: 15 p.m. Manager Willis introduced the Troy Lund Company's request `or a,iendment to Subdivisicn Variance APproval for the develorent of 14 ' ots In an '-RD di c,r.rict viest of Troy Lane and Peony Line in Section 60 Jim Gudda:, petitioner, statod after variances were granted last ear .1.nc,(Yhey undertook the (.orrstruct i on of roads on their proper- ty, they deter+nined ':heft h -id created some safety problems on Lots 11 and 12 with the pr'opos(!d platting. Suhse,luent ly, they hired a professional enginef-r to reptat the laird and the proposed rer_onfi- guratior of the ]an( c --Fated anot.ier (15th) )ir•cel. Several )f the new parcels do not neet the ordnance ,tandar'rfx as to widtti, but they make better use cf the land and the new p1tin brin:ls all the stroets under ;private ownership and el i1ninate access cu Troy Lane, Ri0ard 8oh1, petit i joer, staled they ha%4& redesigned the northern orf on this prope•ty to correct safety problems in the ori9i nal proposal, lie d-sh'ay,J the new ; lattinq and reviewed costs for strEet maintenance, stating the City would benefit because this new groposal intey•0•es a;l streets in the project into t1,e private streot plan and el i rni nate. the need for City ria i ntenance, and it also benef;t_s the hoi°u!owners by keeling down the cost or the private r oc.d. Luther Forde_, potitioner, e4ndorseJ the points made by Mesas. Guddal 137- RESOLUTION We 81-t96 APPROV11G FINAL PLAT 8 DEVELOPMENT CONTRACT WILLOW GROVE 2ND ADON, WALLACE FREEMAN 80048) Item 7-8 RESOLUTION 1`10. 81-297 SE I 7 CND IMIN - 0R FINAL PLAT WILLOW GROVE 2ND ADON. WALLACE FREEMAN 8OC48) Item 7-8 RESOLUTION NO. 81-298 NUTT NC ASSESSRNT SEWER 8 WATER AREA W i 'A 1 GROVE 2ND RDDN . PRC' JF.0 T NO, 121 Itr (I 7 -Pa VAR :`.':CF ik')Y LONG I Regular Council Meet I nq May 18. 1981 DaT,e 138 140TI9N was made by Counc:lmember Hoyt, seconded by Councll,member Threinen, to adopt RESOLUTION N0. 81-2999 A RESOLUTION APPROVING SUBDIVISION CODE VARIANCE AMENDMENT FOR TROY I.ANO COMPANY based on the finding that the new configureatior promotes pu!+'ic sairety and eliminates private drive access from r public street ind property owners will benefit from the ihred costs of the street improvement. RESOLUTION NO. A 9 AP PROURUIUBD I YN CODE VARIANCE AMENOMT TROY LAND COMPANY 80D22) Item 7-C MOTION TO AMEND was mads! by Acting Mayor Nei's, seconded by Council- nanher Hoyt, by adding the following conditions: requiring that the road eAtension shall be constructed by standards approved by the City Engineer with a cul -d. -sac at its northern terminus; road access to Parcels D and E be from the west; no variances regarding any future subdivision are granted or implied; and applicable conditions of Reso- lution No. 80-323 shall tie part of this approval. Notion to amend carried. four ayes. Motion to adopt Resolution No. 8I-299, Poll Call vote, Four ajes, as amended, carried on a MO r ; `N was made by Counc i 1 me.nber Schnee,' der, seconded by Counc i 1- membilf 'hreinen, to adopt RESOLUTION NO, 81-08. A RESOLI,' ON AMENUiP+G TME ZONING ORDINANCE TO CLASSIFY CERTAIN LAND LOCATED EAST OF WEST MEDICINE LAKE DRIVE AT 30TH PLACE NORTH AS R -IA, LOW DENSIIY SINGLE FAMILY RESIDENTIAL DISTRICT, FOR THE RAPPAPORT ADDITION. Motion carried on a Pull Call vr te, four ayes. MOTION was made by Caunciimember Schneider, seconded by Cuunci1•. member Threinen, to adopt RESOLUTION N0, 81-3006 A RESOLUTION APPROVING SUBDIVIS(ON VARIAKE FOR CONSOLIDATIGN/DIVISION OF UNPLATTED LAND FOR THE CITY OF PLYMOUTH SOF THE PURPOSES OF THE ACQU I S I T ION AND I)E VELOPPEN f OF THE ZACHARY LANE COMMUNI T V PARK LOCATED NORTH OF C,Re 9 AND WEST OF ZACdARY LANE. Motion carried on a Roll Cal" vote, three ayes. MOT 10f. was maoe by Counc i member 'rhreinon, `.o adopt APP2riV NC, S 1 Tt PLAN FOR A ON ?3RD A1,1ENUE NORTH AND Imerber Schneider, seconded by Counci RESOLUTION N0, 81-3011 A RESOLUTION TWO. -PHASE OFF ICE/WARE'HOUSE BUILDING ERNFIROOK LANE: FOR WARRE,. ORTENRLAD, Mot,on carried on a Roll Call vote, three ayes. MOTION was made by Acting Mayor Neils, seconde! by Hoyt, to a'opt RESOLUTION No. El -'1096 A RESOLUTION rLAN AMENDMENT FOR EXPANSION OF PARKING FACILITIES THE DEACON LUTHERAN CHIIr(CH AT 1 1,205 COUNTY ROAD b. Motion carried on a Roll Call rote, four a"es. 138- ORNNANCE N0. 11-08 AV,'trV"rNF, 7R, PRI' ORDINANCE TO R-1 FCR RAPPAPORT AD Item .'-n RESOLUTION N0. 81-300 ASR OTT- NU -TU b T MM VARIANCE FOR CONSOL I DA I'1N! I V I S I O'1 OF 'JNPLATTED LhND FOR CITY OF PLYMOUTH 810241 Item 7-E• 1- RSSO1.UTION N0. 81-301 A"FOVTNO SIT TIN F01i WARREN ORTENKAD 4 1001 Item )-F* C )unc i Imor.0,%er APPROVING 3 I TE AT ST. PHILIP RESOLUTION Nil. 81-302 TFRT 6TFRG S ITE _PT N AMENDMENT FOR ST Ph I L I P LUTHERANCH 81019) Item 7-t Regular Council Meeting Ray 18. 1981 Page 139 411 411N wax ,rade by C804cilmt-fitil,er Schneider, ser.o;dej by CouncIImv*er Threitten, to adept REJ L11TIEd NC'. 81-303, A RESOLUTION APPROVING CCR9ITIONAL USE PF'. 41T 0CWWAL FOR JUDITH B. GILSTEFFORTHEPEPPERMINTFENCENIL."FY SUM AT ST. PHILIP THE OEACON LUTHERAN CHURCH effective through May 311, 19F1. Motion carried on a Roll Call votes thee.? ayes. POTION was made by Councilmember Schneider, ;econd`d by Council- W,4er Threinen, to adopt RESOLUTION We 1!r-3046 A PF -s LUTION APPROVING CONDITIONAL USE PE9M1T FOR XANNA LAVAULT AND BARBARA SIME FOR THE PEPPERMINT FENCE NURSERY SCHOOL AT ST. f'41UP THE DEACON LUTHERAN CHURCH effective through Ray 31, 1982. Motion carried on a Roll Cal' vote, three ayes. Council member Schneider introduced the Pequest f l)r , c-,•;a ; c conditional use permit for a carry -out operation for the 'o%den China Restaurant located in. t4c. 'rojr Seasons Shc;; ing Cente,- dt County Road 9 and County Road 1.3 for Ray lin and stated that the petitiono.r wished to speak to tno requirement for outside si:orage, e Lin, petitioner, stated they have attempted to keep their waste containers clean and hajo arrnaged for pick-up three tines per week, but they have some people dumping trash into the con- tainers after closing and iPaving them uncovered. Acting Mayor Neils expliine.l that the shoppinr, center was approved with the condit'o, that there would be n storage fcr rgfuse and garbage and this condition has met throuohlout the shopp,rig center, development outside not been Mr. 4' -in replied they did not know this was a rN p. vnent of the City until they received the notice for Condit ,se permit renewal and they plan to provide an M:ncl ~Sure Ider dumpster before the h0 -day renewal period ex1l;r , BH Llao6 petitioner, stated a., was confused ah),', haling extorisicn07theirconditionaluseFler,nit on orovision o° enclosure their dumpster, because they intended to encu dumpstar ±1 required as soon as possible, Acting Mayor Neils stated it is not legal to have a dumpster in the Four Seasons shopping Centlor• ,)ut.side the building unlo;;sitisenclosed '}y some structure, and Council intends to erifor,:e this pr, -)vision th,oughout the Shopping k.nter. Council n00' r Hoyt statod it ,f t er 60 days they rF ^!,ode p, arts to enclose the (11.,mpster behind their bisfiness, :heir 1.1.ionai ;;se permit will be renewed automatically. RESOLUTION NO, 81-303 AP Of OVY NG_ jTTW USE PERMIT FOR 9EPP'ER!4INT FENCE W(RSERY SCHOOL A-413) Item 7-H-1'' RESO'o'JITION We 81-301 USE i'ERNIT FSJR PEPPL*RPIN', FEW NURSERYSC'r* BiC#14; Item 7-H-2• C5f,4D; T ; ONAL USE PERMIT GOLDEN CHINA RESTAURNT OK ;EASONS SHOPPING CENTEII (80017) Item T -H-3 Regular Council Meeting Ray 18. 1981 Mage 140 MONON was made by Counci lmembev' Schne!der. secunded by Counci l- mer4ber Threinen, to adopt PCSOL-MON N0. 81 -.NQS. A RESOLUTION APPN,0VING CONDITIONAL USE PERMIT FOR A CARRY -OUT W'RATION FJR R&Y JUET-HUA) LIN FOR THE GOLDEft CHINA RESTAURANT IN Forlt SEASONS SHOPPING CENTER to be renewable in sixty days. Motion carried on a Roil Call vote, four ayes. MOTION was made by Councilmember S%nneider, seconded by ouncl)- member Threinen., to adopt RESOLUTION NO, 81-3060 A RE30LUTION AMENDING DEVEL011M NT CONTRACT FOR WIND RPOGE AT SASS LAKE 3RD ADDITION FOR LUNUGREN IROS. CONSTRUCTION, INC. PROVIDING FOR THE DEVELOPER TO INSTALL V .IMPROVEKE.NT!; FOR THE. PLAT. Motion carried on a Roll Call vote, ;1eee ayes. Manager Willis stated the City has Centurion Company requesting that improvements nithin the Fax Forest of grating, in 1982. received a petition from the City in%tall the public AddiLl on, with the exception Len rhiel represe!itiny petitioner, agreed to all conditions of he reWution and the Engine+r's vrenorandurn. 40 T I ON wo s made by Cot nc i l member Hoyt, seconded by Cou•,c i l mernbur Threine n, to adol t RESOLOTION N0, 81-307, A RESOLUTI(1,1 .1CGEPTING PE' T; T jN FOF PURL IC IMPROVEMENT FOR FOw FOREST ADDITION, iotton carried on a Roll Call vote, four ayes. Engineer projects. mittee's meets. RESOL1`10" NO, a UMM USE PERMIT FOk GOLDEN CHINA RESTRAUNT FOUR SEASON SHOPPING CENTER (80017) Item 7-H-3 RESOLUTION N0. 81.3416 ANr INE bEVROPMV CONTRACT FOR WINO RIDGE AT BASS LAKE 3RD ADDITION FOR LUNDGREN TIROS. (A-755) Item 7-I' PETITION FOR i M !"RO"EMENTS IN FOX FOREST ADDITION CEPITUR I ON COMPANY Itr-am 7-J RESOLUTION NO, 8 7 Az7T- 1`Tw; It PUK IC I MPROVEMF: FOX FOREST ADDITION CEMTURION COMPANY Item 7-J Moore reported tin the status of 19x1 public improvement PUBLIC IMPROVEMENTS Counci lmember 'Thr•einen reque: ted the Assessment Com- STATUS REPORT recorranendati an -rc,r assessment of the 9th Avenue improve- Item 7-K Acting Mayor 4e i l!, questioned P l,,rrne r, 'rerrere about the Develop- ment Plan R•aview 'L;nmvotree .end if it ii functioning efficiently and assisting developers in spoeding ;p the review process tis intended. Planner Tr•emere stated Petitions are now reviewed by staff not more than two d(iys after they have been entered, and he Feels the Develop r:ent Pian Review Committee has been productive. Manager ,til i is introduced proposed address whic;i would bring tyre Citv sire:°t nmap into system and recomnended that Item 4 of the Soo Latic to h.'.rd Avenue North. dnd street name changes confcradt.y with the grid resolution be a.mendeld from MOTION was made: by Couni.i lmember Hoyt, seconded by Counc lmember Threine.n, to Adopt RESOLUTION NO. 81-338, A RESLILUTION APPROVING ADDRESS AND STREET NAME CHANGES AS REC)MMENDED BY THE CHIEF BUILDING OFFICIAL an;eading Item 4 of t le Resolution ,,y changing Soo Lane to 53rd Avenue North. 140 DEVELJPMENT PLAN REVIEW COmMI TTEE STATUS REPORT tem 7,-L RESOLUTION NO. 81-308 AWAY.: TREET ADORE S` CHANGES I ten 7 -M Regular Council Meeting Muy 18, 1981 Page 141 Motion carried on a Roll C4-11 vote, tour ayes. tanager Willis reviewed tht, City Engi nLer's proposal for an e+iergy management system at the City Center building, Engineer Moore explained how the system would function. Counc!!l reviewed pro. 7ections of increased energy co -;is it the future and discussed the •savings this system could prov-lde. MOTiUN was inade by Councilmember Schneider, secondeo by Council - member Threinen, to adopt RESOLUTION NO. 81-3099 A RMLLIflON APPROVING ENERGY MANAGEMENT S7STEM FOR THE CITY 10EN7F9 BUILDING. Motion carried on a Roll Call vote, four ayes, NOTION was made by Counc i lmember Hoyt, seconded oy Acting Mai,; or Neils, to adopt RESOLUT:ON NO. 81-310, A RESOLUT: ;a ORDERING PREPARATION OF PRELIMINARY REPORT ON IMPROVEMENT OF POND BC -8 AND THE COST OF THE STUDY TO BE PAID FROM BASSETT CREEK STORM SEWER TAX DISTRICT UNTIL PROJECT 1S ORDER AND OTHER FUNDING PROVIDED, Motion carried on a Roll Call vote, four ayes. MOT IO'i was made by Counc i lmember 5chre i der: , sectinded by Counc i l - member Throinen, to adopt RESOLUTION NO. 81-3'11., A RESULu' 1061 APPRGVIMG CONCEPT PLANS FOR EAST MEDICINE LAKE DARK, Motion carried on a Roll Call vote, three ayes, MOTION was made by Colincy!member Scr•ieider, seconded by Council - hmemb;-tr reinen, to ak'opr RESOLUTION ;!0. 81-312, A RESOLUTION APPROV I ;'G PLA"S ANL SPECIFICATIONS AND ORDERING ADV€P, I SEMENT FOR BIDS FOR K!.;Sly' X,:',S, TIMBER SHORES, AND SCHMIDT LAKE NEIGHBORHOOD PARD. Motion carried or a -)i: C.i; l wore, three ayes, MCT I ON was 1. , 41 : by rviric, i fi:;:mer Thre i rion , se(.onded by Counc i i - meriber Hoyt, to 4)*. S01 l;'T IGN NO. 81-313, A RESOLUTION APPROVING PLATS AN; C"F(Ai i;:A IONS AND ORDER06 M11ER'I ISEMENT FOR BID", :-1R FUEL F`;1riliNG F:'C11 TIES AT THE POBLIC UTILITIES BUILpIr:,, Motio;i carried up G ^,i11 Cai i Loote, four ayes. MOTION das made by j.k.Un: j 1i kimber Schnee der, seconded by Counci 1- opniber Th.-einen, to a('o,,jt RCSOLUT ivN NO. 81-314, A RESOLUTION APPROVING PLANS ANL SIE "FIIAT114S AVD ORDERING ADVERTISEMENT FOR BIDS FOR THE 19k 1 S'r:L "Ok WORK, Motion tarried on a Poll Cali vote, °hree ayes. 14i- ENERGY MANAGIPM SYSTEM AT CITY CFPITCR Item 7-N RESOLUTION NO. 8.304' APPIN CAU MANAGEMENT SYSTEM FOR CITY CENTER BUILDING I tem 7-N RESOLUTION NO. 81-310 W m1 t REPORT FOR POND RC -8 I teen 7-0 RESOLUTION NO, 81-311 RI)Wwrow"T_ PLANS FOR EAST MEDICINE LAKE PAPP I tem 7-P* RESOLUTION NO, 81-31? AM NG PLANS SPECS 8 ORDERING ADVERTISEMENT FOP BID MISSION HILLS, TIMBER HORES S SCHMIDT LAKr * N'IGHBORHOOD PARKS Item 7-q* R'ESOLIJION NO. 81-313 SPE.CS R ORDERI.4C% ADVCRT I SEMENT T Q ` !'D F UE I. PUMPING FA(: I L I; Y Item i -R 1SOL.UT 04 NO. EI -3i4 SPECS 8 ORDERING ADVERTISr.u,,'NT F0 BID 1981 SEAL COAT WORK Item "Sib Regular Council 11v .:ing MAY 18, 1981 Page 142 MOTION was made by Councilmoiber Schneider, secondee! by Council - member Threinen, to adopt RESOLUM-1 NO. 1-315, A RESOLUTION AUTHORIZING PLACEMENT Di Mr) PARKING SIGNS ON 18TH AVENUE AND FORESTVIEW LANE, Motion carried on a Roll Call vo`.e, three ayes. NOTION was made by Councilintsnber Schneider, secorled by Ciurci'- member Threinen, to adopt PESOLUIION N0, 81-316, A RESOLU'i!ON RECEIVING PRELINiNARY REPORT AND ORDERING STREET LIGHTING PRO- JECT FOR CEDAR RIDGE PLAT TWA:, Motion carried on a Roll Ca'1 vn'.e, two ayes. Acting May( -,r Neils abstained, MOTION was made by CourKilmembev Schneider, seconded by Council - member Threinen, to adopt RESOLUfIUN NO. 81-317, A RESOLUTION RECEh ING PRELIMINARY REPORT AND ORDERING STREET LIGHT1r1G PAO- JECT FOR CHELSEA MEWS AND CHELSE4 WOODS ADDITION, Motion carried on a Roll Call vote, two ayes. Acting May3r Neils abstained, MOTION was made by Cou,icilmember Schneider, seconded by Council - member Thy-Finen, to adopt RESOLUTION NO. 81-318, A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING STREET LIGHTING PRO- jc rT FOR FOUNTAIN LANE AND 27TH AVENUE. Mc,tion carried on a Rall Call vote, two avec. Acting Mayor Nit ils abstained. MOTION was made by Counc ilmembe r Schneider, seconded by Council - member Threinon, to acopt RESOLUTION NO. 81-319, A RESOLUTION RECEIVING PRELIMINARY REPORT AND ORDERING STREET LIGHTING PRO- JrCT FOR HADLEY PLACE ADDITION. Molior carried on a Roll Call vote, Lwo ayes. Acting Mayor Neils abstained. MOTION was made by Councilmember Schneider, seconded by Council - member Threinen, to adopt RESO!.UTION NO. 81-31-0, A RCSOLJTION RECEIVING PRELIMINARY REPORT AND ORDERING STREFT LIGHTING PRO- JECT FOk HERITAGE ESTATES 2ND ADDITION, Motion carried on a Roll Call vote, t-vo ayes. A1:t'ng Mayor Neils abstained. MOTION was made by Counciimember Schneider, seconded by CVuncil- MEMBER Threinen, to adopt RESOLUTION N0, 81-321, A RESO(.UTION RCCEIVING PRELIMINARY REPORT AND ORDERING STREET LIGHTING PRO- Jt'CT FOR HERITAGE ESTATES 3RD ADDITION, Motion carried in a Roll Call vote, two ayes. Actfml Nlayor Neils abstained, 142- kESOI UT ION N0. 11-315 IMTXf NO PARKING SIGNS ON 18TH AVE & FORESTVIEW Item 7-T• PESOLUTION N0, 81-316 SPORT A ORDERING STREET LIGHTING CEDAR RIDGE PLAT TWO Item 7-U-1• RESO:UTION NO. 81-317 WCEMM PI REPORT & ORDERING STREET LIGHTING CHELSEA NEWS A CHELSEA WOODS ADDN, Item 7-U-2+ RESOLUTION NO. 81-318 RWC-'toM PRtL I REPORT A ORD!RIN STREET LIGHTING; FOUNTAIN LN a :7TH Item 7-U-3* AVI RESOLUTION NO. 8'1-319 RC A u Ei fff NARY REPORT 8 ORDERING STREET LIGHTING HADLE PLACE ADDN. Item 7-U-4* RESOLUTION NO, '51-320 RR AMR 1 REPORT & ORDFRING STREET LIGHTING HERITAGE ESTATES 2ND Item 7-U-5+ RESOLJTION N0, 81-321 RREIVINtEL1 REPORT & ORDER! STREET LIGHTING HERITAGE ESTATES ?RD Item 7-11-6+ g18, ar jouncil MeetingA:y 981 Page 143 MGTION was made by Councilmember Schneider, seconded by Council. RESt,•,UTION NO. S1-322 member Threinon. to adopt RESOLUTION NO. 81-322. A RESCLUTION RECrIVIRC PRCIAT'W* RECEIVIK PRELIMINARY REPORT AND ORDERING STREET LIGHTING PRO- REPORT & ORDERINC, JECT FOR LOST LAKE WOODS ADDITION, STREET LIGHTING LOST LAKE WOODS ADON. Motion carried on a Roll Call cote. two ayes. Acting Mayor Item 7-U-1* Neils abstained, MOTION was made by Cauncilmember Schneider, seconded by Council- RESOLUTIOP: NO. 31-323 member Threinen, to adopt RESOLVi ION NO. 81-32310 A RESOLUTION R1TTMWPRf71D1I1' RECEIVING PRELIMINARY REPORT AND ORDERING STREET LIGH'ruk PRO- REPORT b ORDERING ECT FOR MEDICINE RIDGE ADDITION, STREET LIGHTING MEDICINE RIDGE ADON. elation carrlea on a Roll Call %.ote, two ayes. Acting Mayor Item 7-U-8* Neils abstained, MO'ION waF made by Councilmember Schneider, seconded by Council- RESOLUTION N0, 81-324 member Threinen, to adopt RESOLUTION NO. 91-324, A RESOLUTION AGCY RECEIVING PRELIMINARY REPORT AND ORDERING STREET LIGHTING PRO- REPORT a ORDERING JECT FOR MISSION HILLS PARK 7TH ADDITION, STREET LIGHTING MISSION HILLS PARK Motion cerricd on a Rol; Call vote, two ayes. Acting Mayor 7TH ADDITION Nei 15 abs',aincd, , Item 7-U-9* MOTION was mace by Courrcilmember Schneider, sFcnnded by Council- RESOLUTION N0, 81-325 member Threinun, to adopt RESOLUTION NO. 81-325, A RESOL UTTON RECEIVING ,RT 8 RECEIVING REPORT AND CALLING FOR HEARING ON STREET LIGHTIN*G* IM- CALLING FOR HEARING PROVEMENTS FOR FAtENDIN PARK ADDITIONS, STREET LIGHT,NG FOR FAtENDIN PARE: ADRNS. Maticiri carried on a Roll Call vote, .wo ayes, Acting Mayor Item 7-V-1* N014. abstained. MOT,(iN was made by Councilmember Schneider, securieed by Council- RESOLUTION Nth, 81-326 member Threinen, •o adopt RESOLUTION NO, 81-3261 A RESOLUTION RITUENG RENATT- RECEIVING REPORT AND CALLING FOR HEARING ON STREET LIGHTING IM- CALLING FOR HEARING PROVEMENTS FOR GLEN ECHO IAKE ADDITION. STREET LIGHTING FOR GLEN ECHO LAKE AODN, Motion carried on a Roll Call vu -e, two ayes. Acting Mayor Item 74-2' Neils abstained. MOTION was Made by Councilmember Schneider, seconded by Council- RESOLUTt'ON N0, 81••321 member Threinen, to adopt RESOLLTION i10. 81-327, A RESOLUTIONEt CIV1N'7U&Y_1 RECEIVING REP(.RT AND CALLING FOA HEARING ON STREET LIGHTING IM- CALLING FOR HEAR:NG PROVEMENTS FOIc LANCASTER LANE FROM 19TH AVENUE TO 21ST AVENUE, S1REE LIGHTING FOR LANCASTER LANE FROM Motion carries on a Roll Call vote, two ayes. Act1ng Mayor 19th AVE, T(; 21ST AVE,_ Neils abstained. Item 7-V-3* MOT ION was made by Councilmember chneider, seconded by Council- RESOLUTION NO, 91-328 member Threinen, to adopt RESOLUrION NO. 81-328, A RESOLI;fION RECEIV C RCP -01. Il, RECEIVING REPORT AND CALLING F()R HEARING ON STREET LIGHTING `,M- CALLING FOR HEAVING PROVEMENTS F -)h PLYMOUTH CREEKVIFW ADDITION. STFFET LIGHTING FOS; PLYMOUTH CREEKV i A0. - Motion carried on a Rull Call vote, two ayes. Acting Mayor Item 7-V-4* Neils abstainer. 143- Regular Council Meeting may 18, 1981 Patio. 144 MO3'ON was made by Councilmember S..:hneider, seconded by Council - member Threinen, to adopt RESOLUTION N0, 81-3291 A RESOLUTION RECEIVING REPORT AND CALLING FOR HEARING ON STREET LIGHTING IM- PROVEMENTS FOR SYCAMORE LANE FROM 6TH AVENUE TO WINDERMERE DRIVE, MetiJn carried on a Roll Call vote, two ayes. Acting Mayor Neils abstained. MOTION was made by Cc-incilmeinoer Scrneider, seconded by Counci1- me.nber Threinen, to adopt RESOLUTION, NO. 81-330, A RESOLUTION RECEIVING REPORT AND CALLINr, FOF HEARING ON STREET LIGHTING IM- F•RGVEMENTS FOR MEADOW LAWN S"HiES STH ADOITI.. Motion carried on a Role Ci -31 vote, two ayes. Acting Mayor Neils abstained. MOTION was made by Councilniember- Schneider, seconded by Council - member Threinen, to adopt RFSOLUTI04 NO. 81-331, A RESOLUTION REDUCING DEVELOPMENT BONO FCR M'.SSION PONDS TO THE AMOUNT OF 5,550 TO REFLECT THE COMPLETED WORK. Motion carried en a Roll Cali vete, three ayes. MOTION was made 3y Councilmember Schneider, seconded by Council - member Threinen, to adopt RESOLUTION NO. 81-332, A RESOLUTION APPROVING REDUCTION OF DEVELOPMENT BOND ;OR MISSION 'ONDS 2ND ADDITION REVISED TO THE AMOUNT OF $109080 TO REFLECT 1,' COM- PLETED WORK. Motion carried on a Roll Call vote, three ayes. MOTION was made by Ccs Anc'.lmember Schneider, seconded by Council - member Threinen, to adopt %z:SOLUTION NO. 81-333, A RESOLUTION AUTHORIZING SUBMISSION OF CITY OF PLYMOUTH GRANT APPLICATION TO HENNEPIN COUNTY FOR INCLUSION IN THE URBAN HENNEPIN COUNTY COM- MUVITI DEVELOPMENT BLOCK GRANT AP"LICATION IN ACCORD WITH THE HOUSING AND COMMUNITY DEVEL;i'MENT =,CT 07 1974. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Coun%Lii- membe.w Threinen, to adopt RESOLUTION NO. 81-334, A RESOLUTION APPROVING APPLICATION FOR PEDDLERS, SOL::ITOkS AND TRANSIENT MERCHANTS LICENSE FOR THE SALE OF FISH, SEAFOOD AND STEAKS AT THE DEEP ROCK SERVICE STATION '0 JOE JAME: SANCERS. Motion carried on a hell Call vote, three aye:, 144- RESOLUTION N0, Al -329 WrIVIWIT911T a CALLING HEARING STREET LIGHTING FOR SYCAMORE LANE FROM 8TH AVE. TO WINDEMERE Item 1-V-5* RESOI..UTION NO, 81-330 an -R6b1iT A CALLING HEARING FOR STREET LIGHTING FOR MEADOW LAWN ESTATES 5TH Item 744 RESOLUTION NO. 81-331 RMING L )-PW BOND FOR M I S S I )N FONDS A-338) Item 7-W••1* RESOLUTION NO. 81-332 Rr6UC IRG DE f . BOND FOR MISSION PONDS 2ND ADDN. A-338) Item 7-W-2* RESOLUTION NAUTPORUMO, 81-333W GRANT APPLICATION Item 7-X* RESOLUTION NO. 81-334 OPPOVING MOMS LICENSE FOR J. SANDERS Item 7-Y* h 1 Regular Council Meeting May 189, 1981 Page 1 a5 REPORTS OF OF'- I CERS, BOARDS AND L- OMM I SS I ONS MOTION was made by Acting Mayor Ieils, seco ided by Cauncilmember Schneider, to adopt ORDINANCE NO, 61--03, AN ORDINANCE AMENDING SUBSECTIONS 600.0 , ANO 500.03 0h ;lilt C T `'Y COC IELAT I NG TO GAR- BAGE AND RUBBISH DISPOSAL AMENDING SUDUIVISIO 2 by adding aftt•r the word "cans": "used containers, boxes packing materials." Motion carried on a Roll Call vete, four ajes. MOTION was made by Acting Mayor Ne ; i seconded by Counci lmember Threinen, to accept Assistont Maiiager Bovleq report on the sta- tus of pollution nrcblems in 'lm Creek. Motion carried, four ayes. ORDINANCE NO. 81-09 REEATING TO GA ,EAh:; RUbGISH DISPOSAL AMENDING SUES, 500.01 AND 600.03 Item S-A POLLUTIUR PROL-LEMS IN ELM CREEK AtUA STATUS REPORT Item 8-B Council i•eviewed the 1980 and 1981 City Council directive*s to CITY COUNCIL DIRECTIVES staff which have yet to be completed. Item 8-C Council reviewed the proposed calandar for adaption of 1982-86 Capital Improvemen-c Program and 1982 City Bua'ets, Manager Willis explained the proposed rime -phased plan for imple- menting the 1980 Building Permit Fee S;-nedi'le and asked for Council's comments, MOTION was made by Councilmember Threinen, seconded by Council - member Schneider, tc candorsiL the City Manager's :eccmmendation of a time -phased plan fur implementing the l^OO UV:lding Permit Fee Schedule as proposed in his memora-idum dated May 13, 1981. Motion carried, four ayes. MISCELLANEOUS Counci lmeii,ber Threinrn commendea Chief Carls,ui st for assisting Way.nita Senior High : chool in sol%;ng the t •affic problem that existed in their pa 6 inq lot. Counci lmember Threi nE n stated he receives' a letter i com f 'le School District #284 !3oard requesti,ig detP•nnent of . ssessment— for 19th Avenue improv•ment . Acting Mayor Neils rerlied the only precedent for deverring ass^ssments is when the difference tetweei, a residential and industrial assessment for residential property in an industrial zone has been deferred. Deferment of this assessment would force us to oo to ad valorem levy to fund these improvements, 145- 1982-86 C.I.P./1962 BUDGET CALENDAR Item 8-D 1980 BUILDING PERHiT FEE SCHEDULE Item 8-E WAYZATA SENIOR H,S. PAKKING LOT S.D. #284 ASSESSMENTS kelular Council Mesting May 18, 1981 Page ;46 Manager Willis reminded Council the Board of Review will be held on Monday, June 8. BOARD OF REVIEW Manager Willis reported Commissioner Brass has moved from Plymouth RESIGNATION OF PRAC and resigned from the Park 8 Recreation Advisory Commission and COMMISSIONER asked Council to seek a replacement from the southwest district. The meeting adjourned at 10:12 p.m. City Clerk Ll 146- J