Loading...
HomeMy WebLinkAboutCity Council Minutes 07-07-1981 SpecialMINUTES SPECIAL COUNCIL MEETING July 1, !981 A special meeting of the Plymouth City Councii was called o order by Mayor Davenport at 1:40 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on July J. 1981. PRESENT: Mayor Davenport, Councilmembers Neils. Schneider and Threinen, City Manager Willis, Assistant Manager Boyles, Park Director Blank, Engineer Mnore Planner Tremere and Attorney Lefler. Councilmeraber Hoyt arrived at 7:50 p.m. ABSENT: None. CONSENT AGENDA MOTION was made by Councilmember Neils, seconded by council- CONSENT AGENDA member Schneider, to adopt the items on the consent ageN"a with Item 4 exception of Items 6-G and 6--P-2. Motion carried on a Roll Call vote, four ayes. MINUTES MOTION was made by Councilmember Neils, seconded by Council- MINUTIES - SPECIAL mifter Schneider, to approve the minutes of the June 22, 1981 COUNCIL MEETING special Council meeting as submitted. JUNE 22, 1981 Item 5* Motion carried on a Roll Call vote, four ayes. do PETITIONS, REQUESTS AND COMMUNICATIONS Manager Willis reviewed the alternatives submitted by staff for ', OJECT 117 - the proposed improvement to Pilgrim -Lane from 2Ath Avenue to PILGRIM LANE Nathan Lane and the costs involved. 26TH AVE. TO Item 6-A Councilmember Hoyt arrived at 7:50 p.m. Councilmember Neils inquired about the possibility of including th,- project in the 1981 C.I.P. and Engineer Moore commented it would be difficult to c rnrplete the project in time to be included in the 1981 assessment roll even if funds were available. Council - member Threinen asked if intersection design would affect the costs. Consulting Engineer Orson stated the intersection design was prepared for the ultimate upgrading of 16th Avenue, but this will not affect the cost of the project that is being proposed at this tine. Threinen questioned the recommendation that the drainage finprovement,s be funded from public improvement funds. Councilmember Neils proposed there are two options for providing the O ra'nage way: 1) hold a spef:ial assessment hearing for the storm drainage improvement or 2) spread the costs across the drainage district under the Stonn Drainage Tax District, 182- FROM NATHAN LN. Special Council Mbetfng July 7. 1981 Page 183 Ens;neer *ore reviewed in detail the costs for the creek culvert Cf'GtaSf n.1,}. Glen J. Anderson. 2460 E. *dfcine Lake Blvd., spoke in favor of the cui=ae-sac aiternatives and started there are other dratqvage problems in the neignbber , d that should be correctea Along vi tR this project. Harm Friedman. 2500 E. Medicine Lake Blvd., inquired abort the County`s pTan#. f`or or`rng Nadtcine Cake Boulevard. Manager W'i l l f s replied the l*nrepin County Park Reserve District has indicated they have no active plans to build a trail along East Wi,c.itne Lake Boulevard within the next lfvc years. Nh. Friedman stated he is in 'favor of a gravel alleyway rathe than constructing Pilgrim Lane. Mayor Davenport responded the City has not historically put in alleys and does not intend to construct than type of narrow roadway in the future. The Mayor started a 28 ft* street is the narrowest street the City will construct. Mr. Friedman inquired who would pay for the cul-de-sace Engineer Moore pointed out the assessment district. Counc i lmember Thretnen inquired about the grade of the proposed cul -de -sac Engineer %ore stated it ic uld be a 1-6% grade, which is a relatively steep grade. Al Baker, 2565 Pilgrim Lane, asked if the cul -do -sac will affect Lot 11 a stared he would like to see a gravel alley installed. Engineer Moore stated that Le! 1) was included in the assessment ,ci strict. but Mr. Baker will not lose any property since the road will remain within the existing 50 ft. right -cif -way, except for the lots on which tht cul-de-sac will be located. Edward_ e; R. Johnson. 2414 . Medicine Lake Blvd.. stated he Pelt there s ou e a stop sign or stop light at tGp% proposed intersection. Councilmember Neils stateO he believes the street should mot be con- structed as a cul-ste-sae., '.rut for a complete connection from Nathan Lane to 26th Avenue to meet the traffic it needs to bear; ane it should be consto-act ea in ' his coistruct ion season, if possible. However, if fundi are nat ava: l obl a frcon this Year's bond proceeds, he recovmends the project be liclude.. as part of"4 larger project in the 1982 C.I.P. MAT W4 was mode by Counc i lmenber Hoyt. seconded by Counc i lmember Neils, to adopt vESOLUTION NO. 814ri9, A RESOLUTION ORDERING IMPROV[ HENT ANO 1*REPAiti8-*,T ION OF PLANS AND SPECIFICATIONS FOR PROJEC'' N0. 1116 0I. -IR IM LANE FROM 26TH AVE. 'r0 NATHAN LANE, amending Condition 3 by adding the following; "The street shall be constructer t9 21 ft. width as recommended in Alternate No. 1, Couicilnembeit ^ seinen spoke in favor of the motion because of the steep grad • of the preVased cul -de -sae, its extreme length, and because it .lid not add to the City's adopted Thorosighfare Guids Plans Also, he stated the project as proposed does not anticipate the costs for acquiring land for the cul-de-sac. Motion carried on a Roll Call vote, rive ares. 183- RESOLUTION Nil. 81-399 IR 1i EW AND PLANS A WCS PROJECT N0. 11 PILGRIM LANE 10M 26TH AVE. TO , 'HAN LN Item 6-A Speclal Cbu"cll rtetfnq July 7. 1981 Page 104 0TION was made by Councilmember N'oyt, seconded by Councilmember Roils. to move preliminary approval, subject to further 0 scussion, of the Assessment domm~tttee's recommendation that the costs for the culvert crowns be paid frog the Storm Sewer Improvement District. fitton carried$ f14, dyne Councilmember Schneider directed staff to notify the property owner who must move hf.s garage that the pro4ect has been ordered and the structure should be moved as so -m as possible. Manager Willis introduced the subject of c6mplafnts that have been received from residents abutting the Oakwood Playfield. OAKWOOD PLAY; KD NCIr4,33URll000 COMPLAiN`TS Item S -B Jack C. Mill. 1725 Garland tan*. stated he is in favor of the eanmu' T"5 0 40ield. but he asked Council to guarantee that he will have the same privacy other of Plymouth enoy. le claicied their foremost problem is noise, and the lights are a secondary problem. Park Director Blank stated that light shierds will be installed soon. NPavP•r Davenport commented when the Zachary and Fernbrook Playffelds ;re completed in the fall. adult games will be scheduled at those Melds and Oakwood will be scheduled for games with earlier starting times. Mr. dill claimed the playfields were designed without taking the existing residences abutting the park Into consideratione and proposed that Oakwood Playfield be rpaarrdnged to allev!ate the noise problemms. Counctlmenber Schneider reptigd this would involve a very large expense and is not viable at present. Councilmember Neils commented any cummunity use of the vacant land where the playfield was developed would have had a negative impact on Mr. Hill`s property. He suggested that the use and scheduling of the 1,4yfield must be improved significantly to allevi,ite the noise pictoblem by limiting the hours of use and limiting the nature of the use. Councilmember Hoyt stated she believes the completion of two additional playfields in the fail will assist in relieving the use of the three existing plaay°ields, which are not being scheduled to full capacity. She ce mrsented it will take sone time to resolve the problems that have developed at the existing play- fields in their first season of use. Mayor Davenport stated ether neighbors have called him to tell him tie benefits of the Oakwood Playfield for exceed the problems created by the lights and noise. The Mayor stated the Council will review the problems at Oakwood P14yffeld on an onagoing basis while alternatives in the use and scheduling of the fields are attempted, but the cost of rearranging the phyfield is prohibitive and will be considered only as a lost resort. He star} the Council will cnntinue to communicate with the neighbors aboat this problevi. Council discussed the use of fencing as a sound barrier for the affected homes, MOTION was indde by Coune i lmember Hoyt, seconded by Counc i imembet, liens, to direct the Council liaison with School District #284 to contact them to get their reach:n to proposed fentiag at Oakwood Playfield. Motion carried, five ayes. 8a. i iral Caunt'll ly 7. 1961 Page M MWR9 We 'fill st.c4te0d W. does rtotwent: Oft fence an hGs a.roverty l fine. l9arp's ldfi 11 . N. Garl anO hay , Otmeo a Fencer roti l l net prevent. CWT W&ZE".. " walkIng to e: ' fL=% f'N' , kivoNriar, t,.ir yareds sire stated unless Catrencil takes'sone fimmedis t.! act fio r' t!tey wr a a e<s<aa <<ma 8410 to lose their batkyard heir' flits resit eaf the summrr. Counc i lmtmlbeop lrhrei eten 4treecto Manager Willis r tb rwl to ted 1.0,40 0284 Superintendent Snyder aard, the UMOT Riard to ietlarrn them of this Qett.ion. R&I' ager GteM4 Introatuce d "Annesota Manes.' reeueaom ter Apprwjl RPUB PRILIffe pLAWPOLAN of prealfi"dwy pLlWp.lard, tonottla"41 use permhit aid reroniag ft-ENfCIN3 a C.ONNT10 AL for, Ni ssUin 10ll s Para fth Admit ion, RPW.D Mole US[ RERNIT R-15$ 601 "I t cS PARK Eugene Holdermeass, retpresont.ing Rinnesot.a Noires, objected to. PP ADONLo RPWD 914 06. 4eveloper being 45:54 ex,Cei+ for trunk t the costs, (k"d for over,* 01INNE507A "ONES Onono l i nes . (80011) Item & -c.•' Shearno Goldberg, reepreserting Lundgren Basis,., n.. objected gst'" or ut i 1 i ty eater-' ins to the oast, we t and r+aart l bauncl4rtes of Chet plat t ce!ir a ignead to tho developer.- Flet stated the tnerement4l casts associated wit's their, extensions will amount to approximately $15.000, an4 they -All also requires extremely deep sewers in the 7th- Addition. We GOdberg Wt they should rat have to pay far Costs north Of the cul• -de -sae, once sanitary sewer line provides aeerwica teG, pvoperty atress (ountl Rci4d 9. Me fta`ect nor- mally a plat must pro%;Qe extensions to one or two sides, but this plat Is tmp4cted on thr,;-.% to) four sld#s. coune: ilmernbee!r Rei l s responded, that system continuity to the 40dcentr areas is required to the plat bounotariets; however, in trits cases. it) order to make a loop connect iaq to the water trunk line it Is neces- sary to cross County Read 9. He stated these are literal costs, but the extens ins must be car9ldetreQ individu4lty in analysis Cf the Costs. Also, 'rt is the potic>w of the City to abserb the oversize costs to sear°41 ather arels. Cortieilmember rteils ewmented judgment of the reason ibl Anes Y of pol t cy appi icat teen i s made can a ease -by -case baxi t and he f4 i t it is not reasonable to require :tire developer to paw for jowking the water lint across County Road 9. Manager Wi11is expressed eonceen aboot setting 4 precedent for the future 'if this cost was alscrbe d oy the City. Man. Holderness asked why the water i in was not stubbe4 acre;rss County Rood 9 at the time the impro,eement was constructed. Consulting Engineer Q.$on replied there was no existiny street'. and no place to locate it at the time the improvement was constructed. Mr. Holderness asked Chit Counei l consider this nn a rase -by -Case basis and makes a policy dec istae Uased in eaxistinq conditions. Council diseussio whether Hennepin County will pick up the cots for the County Road 9 ;n.tersection. 185- Special count of Metet i}rrg JJy 7„ 1981 page 166 Counctl discussed the rewilrements far. trail dedicstlern on the Oats Rre ft1d'erness stated they would prefer to resraly(d tkv trail) Sys -ten at !dots time before the plat. 1s dew0opcdt Counc of revlend the polrats raised fn stir. Fiaiderne&s" letter dated My 1. 1981 and [nglneer Moore rep) tel tc. Ga.rrcll' s quest!errs staeing the changes re .tasted Ery the delsetopo w0l not afrect the cen4leler"3 of the ing%neer-'s memoraff4t m other char the revised stow dra tnvIe ptan wall impact on the dratridge regtsiiremsnt s,. NNIGN was grade by Cmunci`lmember Threlpen, seconded by Courreiil- mNIer Ployt , to adept RESOLUTION N0. 91-4006 A aj50k T t0,4 APPROVING PRELIR MARY PLATIPLAN ANIS CONDITIONAL U-51 PERMV AND REGARCk K REZONING FOR MIs fou Pkat CSS PARK € IP AO0IT ton Fs*q MINNESOTA NOM[S RPUD 81-1, 10th the 44tti0ft of I:ondit191% 9 stating th4t the My will participate in the cost of getting thn water I the under County, Read 4 and wi I 1 pursue Rennepi n C/j?1nty rortictpWon in the casts for the widentng; of County Rodd 9. Mei T tON TO AMEND was made by Cotw i !member Pte I l s , seconded kk Counci lmember Ptoyt , by a0di ng the following to Condition 3: P,rticip*tfon in the Incremental eaat of jacking versrIs open cut crossing ttf County Road 9 Is judged to be reimnable in his par* tca! ar vase because of the unusual number of ut t l Ity extensfeas required to. serve abutting po•4perties."' Nation to amend carrieds live ayes. Voticn to a0p,%. Resolution iia. 81-400. as ascendeds carried on a Roll Cal' vir b a, f i Ef o dyes. Ra,yor Dayenport inquired i f the Coune it ),*directed study on the H -V- 40 of trails on exisr.itjg residences is being conducted. Parr. director Blank replied the study is in the process along with Use study of the Pomyrehkinsive Park Plans but it hats nat been ep)) rged to consider bufferinq and landscaping of trails. Council roceised from 9:40 to 9.53 p.m. Manay,r Wl,)I is reviewed the alternatives proposed for the north- wrc3t Part ion o' the Reerhaven RPU9 81-4 by Lowry kti I is Construc- tion Co. and the recommendatie,aa of the Planning Commission. R .OLMON! N0i. 81-400 4WRITIff-plFrRmw PLATUPLAN9 COWITIONAL USE PERM? & RIGAR UG REZONMG M519N "ILLS i'RRK 8'tN ADON9 RPUD 0163 xmi esm ht m (80,0271 Item 6-C-) n L- RPUD PR!" L tM. PLRTPLA4 REZ03ING S C®Nati ONtlL USE PERMIT • DEERHAVEN LOWRY HILLS CaNSTRUC- Neil Weber, representing pP'6i t inner. cormnented onthe proposals t [Ott CO. (8 IBJ 111 W-0, west side ; ;hog site stating neither alternate requires any kind of variance, but if the required trail corridor along Zachary Lane is arquired as an outlot, it will require varlwas for setbacks of 0)e ..alts alo ny that road. He stat, -J they favored the Planniml Cufnni,%sizic's rekvimnenlatiun to dc9"ire the 30 ft. trail corridor by teans of east;ment ac.rois the private land which would allow the bviWin4 se:gack to be aeasured frorl the Zachary Lane right-of-way, IM. Special coum"il *et I" Joly 1, Mal Page 10 Ecuncilmoenber Throtrien notod t-1 tie trail rift- -vary is aagt*ired by easement, it, will require aft1lio al part; dedic4t.ton from the deve Doer. i ro reltelbpetitioner, asked that the trail rtght•alway b ta en asanulet in lieu of park dedicatte" atm' 0404"ces granted for building se0acks, from rhe trail right.-oyi-+&V. We ft+br stated it 0W trail $S acgt3rod by, e61em6ftt. it :nest be lost41'ed immediately dhteh will crease some problems et4use of 00 ton elevoten of somg of the se!"tits. anai add to the iftittai oevetoment costs. Mir 0avenpor•t replied the trail must be cante strvvl' E ed w4 t h the other Improvements before the s.i to Is developed. co one i lme mer Schneider suggested $ since the trail aborts only Lots 11 and 111 the devel*per may ch4nga the We of Ph4se 1 to postrone construction of the trail until dosveloprwnt of Ph4se ?. Counc i lmember Neils suggested It might bt tet.t er 13 hold back but".41in$ P*Mits for Lots 12 and 13 41,00"i: ane trail is o:onp:loteal. MOT ',JN was m441 by C*wnc i lmentaer U0115, secondee! tYf Counc i 1• RESOLUTION We 814011 Viaoi er Schneider. to adopt RESOUTION Pio. 8140i, R RESOt0 lot _ IVOU , AP'Vk V'ING RPUD PRELIMMARY PLAT/PLAN APIA CONDUIOPM USE PERMIT PtATJPkAN, CONDITIONAL AM REGAADJUGG RE10=00 FOR LOWRY RIL41 CORSTRUCT 911 VMpARV USE KvR-%ttT S REGA.40iN FOR OEERMAVEN, RPOa St -4, with the Witten of Caaniitioet it tlUMING FOR OEERHAVEPt requiring tldt grading dor the trail shall be done anti* the i;PUD 814 plat grading 40 the surfacing of the trait Nall be completed LOWRY dtLLS CGNSTRt1G prior to issuanc t of building permits for Gots 11, l2 and 11. TIN Us (81011) Item, 444 MQF',ON TO AMEND •rws made by Counci.lmefter Schneido4r,, seconded by Roor Davenport, to add Candttfon 12, sc4ting the final plat shall ncloide a onq Not wide outlot along the west boueKlary of the plat. NDtion to amend carried, five ayes. Cevtnc l discussed the required park dedication and the possibility of the need to expand the trail in the future through the s.wdmp and the desircMitity of acquiring Lime high lana) on the z ite for park ourposes,. Frank Uavt1, 11515 - 57th Avenue N., stated he ltves adjacent to they west t=un Ory or the development and stated he could t ke tc see a more gr•ad.udl transition than is proposed from the existing single amity homes. Dick E!sen, 5610 Evergreen, representing Valem'.off "tomeowners Associa- t urn. 'started the 4ssoc int ion has telt since 19 12 the area proposed for the Overhaven devellopment was i-,iprreperlygulded and should be single family detached housing. He stated theycto not oppose development 4f the pm)perty but feet Effie development shout d 'lave a mix imum Meng i ty of 52 units and no variances should be appr2v8d for the plat. Mr. Essgn stated PRAC considered only the lowlands Por park davelepment cind he felt h t high ground 0ould also be eonsider,:d. Park Qrreet4r Blank rept -ed PRAC did eonsfeer tooth the wetlands and the hiqn grpund for park purposes. Motion to Reselut.ic,, VQ. 81=401. as amended. carried on Roll Gall %#Ota. five a+es, - 1870 G Special COUIVaw til IMS a t im) July 7: 19al page lea M07 w^` was made by ? l l s, seconded by Couno. t 1 motor Schneider to adopt NO. 01.402, A RAS YLUT ION APPROVIM PRET l"INART PLAIT tk,V CONDI T IOM USE PERMIT AW RU- GARQING UZONIGrr Qin Pr1RIER WO OR, FOR NNW MD MEN PORTER AT TME NO.51THEAST CORMER OF1009017K LANE AND COM t ROAD 9. tion c avr i eat on a Rat) Cal I vot air. IFOar- apes. NOT WR was inAdo by Cetsm; t Imgmber Not i s. Seconded by Count t i - member 1:hnetfte, to rdvpt RESOUTC01it NQS. 81-401. A MOlt1'T= PPROVING PREURINARV PLAT AND VARiANCE FOR 1103IRF ANN CAROL 6VASMAN FIIR A 6.?8i ACRE SITE LOCATED IN 11 NMTHEAST QUADRAUT Of t"WT- !111DICINE LAKE ROAD AND 3w" AWNUE NORTH* bbbtfort carried! on 4 Rol) Call vote. Four ayes* RaRoger wA 11 t s i at rodw ed request for approval of f t etal plat and RPUD p an for Larry Wokka s Wieste v;>ge EsWe9 4th Addf t Dora, RPUD •3 and noted that, the Planning Cominfisio.n has reciwended that the road rfghtaef•wr y noirth V this development be vacated rather t,h4n seevinq as a tralD. Me queitiarned whether a trail eajement should, net be reguirled in this develatwwnt, considering the na;ighborhood Park to the tiorth. Coune ilmember Schneider ob- jected to the rata, ion of the road righ*•of•way and stated It w*q, necessary to access the neighloorhoW park; Thus. there should be trail access from w1thin this development. Wo CONDI T ONAt its( PE MOM FOR Pala rER A00'I T !ON 01029) Iternm d•C•3* R11OU91011 NO. 814 AND VARIAIIC.t RGZ-1rRT 4 CAROL 1051MAN' x,0031) 1 tem f E( IAL KAI' d RPUD 784 W iTRIDt'$ ESTATE$ 4T4 ,+tDD a OR (A -74S) Itom d.D*1 Fran hla en, represent i ii%i p,,at i t inner, stated at the time of preliminary prat approval they were kitrected to remove the op4n space out lot! north of nett C.R. 9 from the plin amok it wratild be an unreasowble eApenve to revise the final plat d6cniwrets at this time. He stated the efrsts for revising ;fie docoents amrFunt to $5,000 in addition to the delays it vauld east. Also, he, felt the development of the Zochit.ry Mayfield to tale east will d isizovrage the one of the Schmidt take neighborhood park. Mr. Raigen ry4 a staff m*rnoratidurn frein the City Plar ner, dated April 27. 191'8 indicatin l the City "pail Corridor Plan did not contemplate the trd.k is pru;ioset int the p r@l imin 1 , plat and rectmending that the trail outlot-t be incurporateet into thu lw:°. Council discussed the possibility of providinq for d trail by easement rather 04n creating an aul l of to provide et ea i l eon tec t ion 'to the north. Park Director 914ol: started he feel' 'there will be a 1,ar,34- amirpunt Qt foot troiff is to I:hA neighborhood park to 14sa the pl ayl*r)ttnd equipment. Mr. Ha4•en askiad Cuunc i t defor ae! {VtcP on this pl;tt ant 11 lV. Laukka is pre3tt'rtt sincit hw is twu-lly a>>a11 F igrtee;inq <j trail' in. AOI ld`I was moue by Cwnc i -iieinber Thre o ren, soconded by Cotat:v i 1- meriber Neils. to defer action an the Final plat avid pilan for Westridge FstaLes 4r.h Addi't ioa unt t i 'he July 2V Ceun t , mett ing. Motion carried, five ayes. L40T ION wras madL# by ;,our; i 1 inembe, Ile i I a , seeonled by ! aunt i l member Schneider, `,u d0oto; RLS01,UTION NO, 91-40.t %V,& L1)r;:IN APPROU14G FINAL PLAT FCR AS 1N Rt" X THSHORE TOW#( VSF5 ck11+; MAURICE AtCAFFRLY 011 TRACTS 8, i:, AND ©, RL'i Pi04 iV3 ;1(Xt;H OF GLEASON LAKE AND E.ASr OF OUli(IRK LANE. 188- LA RCS01LU°TIOO NO., 91., P9 LIL I!P''ISON NON r PiSHORL 0101HOUSES (A-752) IIAOR ICk IcCAF REY Item 7.0.2* Speda] Gewuill 11teVn j1Y i. 1981 Page 109 Mot ion carried on ,a Roll Call votes fawer .pyi ts. MVION wes mate ID# Coonc.ilmanber Vests, sounded b y- eaoaEf)- member Schnei-der, q0 adept RI;Sa6.`"T ION pitq, g s-405.. Ali RESOLUTION SITTIN& C.ONQITIOM ti's 0E MEF PRIOR TO Fftlfn, a'd FINAL PIAT FOR GLEASON NORTI SPIME TWPOIOUSSS FOR MAURICE M1*CAFFRV00' Pbtidft Carried on a Rall Call mate. Four 40516 MVION was. mane by CauncAlmember Netlit swondect by ccuflctl- member Schnieider, tv adopt RBSOLUTIak W. M406. A WSOdvl ON, APPROVING rtwit PIAT AND DEVELOPMEM CONT M FOR NiEDMINE LAKE pHIGHLANO FOR MORIN' KARDS/MLRR CIMPANT LOCATED NORTH OF 37TH AVENUE NaJ l AND WEST OF WEST MEDICINE LAKE ORM6 ftt ion carried an a Rel) Call vote, tory ayes* MOTION was rude by 4puncilmembor Noth, secondwt by Council - member -Chneider. to adopt RE50 ICON N0. €3t-407, A RESOLUM610' SETT IN:& CONDI T IONS PR IOR TO F IL ING OF F INAL PLAT AND PR 11R TO PUl1LICAT11NI OF 9EZ(%ERG ORMRAPICF FOR MFf)tr [NF t AKF 01 jr t ANDS FOR JOHN XIMS/.° ". I:OMPANTs Pitt ion carrieo on a Roll Cal t vote, Bwwr ayes„ M(YTtON was made by Councilmenber Neils, seconded by Council,. member Schneider. to adopt RESOA,UTtGN N.O. $1-408, A RESnLUTIUR ADOPTING A$SESSMENCTS ?A THE AMOLOIT OF %6,000 FAR SANITARY SEWER AREA CHARGES FAR PROJECT N4. 1271 MEDICINE LAKE HIGHLANDS. Motlan carr ed on ae Roll Call vote, four dyes. MOT ION was tr!,4de by Counc i. lmember Nei " y seconded by Coune l l - member Schneider, to adopt ORDtRtANCI 81-12, AN ORDINANCE hMENDING THE ZONING ORMNANCE TO CLM Y CERTAIN LAND LOCATED NORTP OF 37TH AVENUE NORTH AND WEST OF WEST MEDICINE LAKE t)RtVE AS RI -B (LOW DENSCFY RESIDEUTtAL DISTRICT) FOR MEDICINE LAKE, HIGHLANDS. Motion carried on d Roll Call vote, four ayes% MOr IORI was made by Counc 1 lmember Re i l s , seconded by Coune i 1- membee Schneider, to adopt RESOLUTION NO. 81-4099 A RESOLUTION APPROV."NG FIRAL PLAT/PLAN AND OEVELOPMENr COUrRACT FOR AEERWO0 MEACOWS PLAT THREE FOR PARKLANDS OEVELI)PMENT, RPUD 81-1, LUC-OrEU IN SECTION: 11 WEST OF ZACHARY LANE% Muricto carried on a Roll Call vote, four ayes. MortON was male by Counciimonber Neils, seconded by Counei1- me,nber Schneider, to adopt HESOLUT(OR NO. 81-410, A RESOLUT101 Sur ING COPIQt T tONS PRIOR ro FILING FINAL PLAT AND PUB1. LCAT ION OF REZONING ORDINANCE FOR OEERWOOP, MEADOW% PLAT THRF_ FOR VARKLANDS DE VE, LOPMEW RPUD 81-1. Rotlon carried on a Roll Call vote, Pour ayes. r Es r •r NO. r•« SMING FOR FIRM, I:AT OLEXION 40101SRi@1,ZE TOWWIOU5 s' m-752) rtna 6-44* cu MEDICINE LAKE RIGHLANDS JOHN KAR05INk" COMPANY 81,010) lt m 64,1* RFSOLUT ION+ NOS. 81407 901 ` "" FOR FINAL PLAT MF n (C I NF (AKF I+ j raHL ANItS MIR KAROWMW COMPANY 61010) Item &'Dm3s RESOLU7104 We 04CV3 UOMMOWSWSRE SANITARY SEWER AREA MEDICINE LAKE HIGj iLANDS PROJECT N0. 127 Item 640 3* ORDINANCE N0. 81-i2 AM71 6' R Or M NANiC E TO Fol -1i MEDICINE LARGE RI(COILANDS Item 6-D-3* RESOLUTION N0, 81,404 O 0 -VP L "j PLAN A DEVELOPMENT CON17RACT FOR OEERWUOt) MEADOWS PLAT THREE RPUO d1-1 (A-784) Item ik, 9D- 44 RE 5590 T 4 (tDt NO. RI -410 FOR f tNAL PEAT OE E RWOC'0 MEADOWS PLAT 3 RPUD 81-i (8.784) l+`.em 6-D-4* Sp -ectal CoNRi 1 ` I o totg July 7, 1981 Paigm 190 RQ'P QIP was o4de by Count tlmember Rafts, sRtanded, by Cauoc t t - mainQar SQ.hreiQer. to. Adopt K(SEiLVIED" no. M4119 Ate RE-JOLUTMU A!)O ING WISSMIN73 f -N INE AMOUNT OF 1299093.50 FOR SEWED AND VATV" APFA *rhVR0,VEMEK15 FOR DEERWOOO MEADOUS PLAT TPIRE10 PAWlE CT NO. U6.0 Mtlen sar°rted an a Roll Call vote. lour ayes. RVIN'i was ma,le by Caunctlmb r Ftativo. seconded, vy Counttl- member Sclw filer, to adopt ORDINANCE NO. 8143o AN ORDINANCE AMENDING THE EOPANG ORDINANCE T.? Ckk-MVY CEPTAIN LAND LOCATED IN THE $011 IP AST 7VARTER OF SECT t ." ^I 11 WEST OF ZACHARY LANE AS R1 -A tL% OVIS•iT1 SINGLE FAMILY REN0.64TIAL DCSTRICT) FOR DEERWOOD MEADN: PLAIT THREE. Motion. cirried an a Rel' Celt vote, four ayes. Councilvrember Reili, left the table. ft4ger wilits revfiewed staff`s recomme-nafttiQn to award the trril0tion cantra t far the Zachary tot Ilabtur4l Greaft since the low biddtxr, Aqua Engineering, has not Verformed satin. Faetortl,y in the post. The Attorney stated he was satisfied with the docunentatiion presented to validate this Maim. F rankBe , Park Consultant. responded to Council's quest i ons re9ar the contractors seleckeat for this project and Ridge - dale Electric, in particular, indicating he imvestigat;eai their performance on past projects thorouaJhly and did not fired them Inadequate. MOTION was made by C©une t lme0er Th re i nr n, seconded by Council- member ounciI- member Schneider, to adopt RESOLUT 19N P10. 91-412. A RESOLUf i !:'I AWAROURK; ti.ONTRACTS FOR TIIE CONSTRUCT WN OF DIE ZACHARY COP'INtU C t Y PLAYF IELD TOTALLI^IG $$4?,699. ]5 AS iNOPOSED (Y STAFF. Mrt.ion carried on a Roll Call vote, Pour ayes. MO"1011 was made by Colanc i l member Pte i I s , seconded ut y Cu"nc i 1- Toilber Schneider, to adopt HEWLUTCOPI NO. 61-413, A RESOLUM1 APPROVING LOT ©IVIS101 FOR UNPLArTED PROPERTY FOR U141101N1 CITY MI SS 10'1. Mution carried on a Roll Gall vote, four ayes. MOTCON was made by Counc i lmonber Neils, seconded by trember Schneider, tv adopt RESOLD 11 'I'L. 41-414, A SETWIG CONDITIONS "r) 9E WEF PRIOR TO FILI`'(G `IF L01, FOR UN104 CITY MIS510PIO Motion carried on a Roll Call vote, Pour ayes. Count i Imennber Ne i I li returned to the table, K1E'tf'0VTE®Pt V. 111- IN14 ASSESSME InSEARaWATERAREAL DEENWOOD MEADOWS, PLAY THREE PRC1JEC:T NO. Ub Rum 644* 0013ANCE U0* 81#13 19TH 0110INANCE TO R1•A 01't; ERWOOD MEADN4 P1,AT THREE I" em 6•D-4-* AWARD OF DID. 1ACK;RV IPI.AYF IEc.D Item q -E LJ RE"')LU!V1P1 11(). 81.412 467TTYININACT ZA-'.HARY PLAYF tkLu PROJE: .', P NO. 4 I i t t lam 6 -E QES0LUT1JN NO. SI -413 0711kI'n"67'M T1 1 i.1 UNPLA MD PROPERTY FOR UNION CITY MISS V)PI 11033 ) I t efri 6 °F 0 Coorc I - RES9LUTION '10. 81-414 RF.S0L°JT1UN SETTVIG m 10PI - IVIS16M FOR 0.1 UIVISION UNNN cirY MISSIOPI 3 1033) ;t ern 6-F* spec $al Ceunc t' Page 191 Counc i lmember IM I s noted tho t f 4 becomes necessary !o r one t.o*irtra ctor to coordtflate the worst of the eight separate contractors for thr Zachary l+lwitld. he will not be 01 ing to a,pprsve c.=0 pensat:ion for Ms. service over and above the approved aim unt of the eonitrac t . Council concurred. ROT60N was made by CounE.11menber Schneider. seconded 1V Fsurricil- RESOL :. I4t' MID. 810415 memlmr Neils, to adopt RESOLURIOU Na. 81-415. A PESOLVITONAPPROVE A APPROVING o'0040I113NAL USE PERMIT FOR ROSE CONFECT!ORS TO al MMI FOR OPERP.TE A WAREHOUSE GWI `i STORE FOR RETAIL SALE Of EXCESS ROSE CONFECT INS MERCPANOISE AT 70.0 BERVzKIRE DANE. 0414 -'HOUSE 00LET STnRE A-771) Item 6-G Coun6l:,i6"},ee ScKnelder 4--ireetedi that no structural chaws, to the ballding or the site should be taade for the operation of the cutlet store. Motion carried on a Roll Call vote. five oes. MOTION was made by Counc i !member Threi non, seconded by Council- RESPOLUMNN24 81.416 member Schneider, to adopt RESOLUTION NO. 81-416. A RESOLUTION Xr' ACCEPTING THE SID OF ALEI0911IA ASPHALF, IM41 i0k T tE Mi SEAL 1981 SEAL COAT PROWA14 COAT PROGRAM IN THE AMOUNT CF S 156,047.58. Item 641-1 Notion carried an a Roll Call vote, five ayes. MOTION was made by Couneilmember Neils, soconded by Council- RESOLUTION We 81-417 member Hoyt, to adopt RESOLUTION NO. 814171 A RESOLUTION WDYNG MR", ET fd AWARDING A CONTRACT FOR THE FUEL PUMPING FACILITY AT THE FUEL PUMP NG TACILITY UTILITIES BUILDING TO ZAHL EQUIPMENT COMPANY IN THE AP90UNT PUBL.0 UTIL;TIES BLDG. OF $42,625000 AND TRANSFERRING $15,000 FROM THE EQUIPMENT [two 6-M-•2 F11010 BALANCE (602-000490) TO THE BOND CONSTRUCT ION ACCOUNT 820-Qcip- 902-808) . Motion carried an : Roll Call vote, five ayes. 00TION was made by Council.nember Neils, seconded by Council- RESOLUTION NO. 81-418 rieniber Schneider, to adopt RLYILltMN NO. 81-418, A RESOLUTION, R-a-1ga-WARSrElf AUTHORIZING THE TRANSFER OF $7.00 FRO,'4 THE 1981 SEAL COATING OF FUNDS FROM $CAL FUP(D (101-172-810) TO WEED MOWING (1%1!-124-810) AND 511000 W COATING TO WEED MOWING TREE TRIMMING (101-172-810). 6 THEE TRIMMING BUDGET tem. 6.1 • Motion carried on a Roll Call vote, tour ayes. MOTION was made by Councilmember Pleils, seconded by Council- RESOLUTION N0. 81-419 member Schneider. to adopt RESOLUTION N06 81-4196 A RESOLUT IUN APPROVING CHANGE ORDER We l FOR PROJECT NO, 606. PARKER'S LAKE PROJiCT NO. 606 DRAINAGE IMPROVEMENTS, PART A. 8Y ADDING $346806 TO THE ORIGINAL PARKER'S LAKE DRAINAGE CONTRACT PRICE OF $360.290. PART A - Item 6-J' Potion carried on a Roll Call vote, four ayes. Special Counc,11 Poo i ng July T, 1981 page 19'2 MOTIO}R was orade by Councilmember Schneider, seconded by Cocincil- RESOLUT-104 NO* 81 member Thref nen, t* adopt RESOt ur )QN Pic, 814209, A RESOLUTION WEIT A111MOR I1 INO PA1 tEi 4'lr 0; REQUEST FOR PAVEhIT NQ, 6 A00 FINAL TO PROJECTS 906 6 91 . to We MOULE, INC. FOR PROJIF0 NOS. 906 AND 9199 AMERMS 1ST AMEItIK$ IST ADDRe A ADDITION' AND MEDICINE RIDGE A410IT ION IN ThiE AMOUNT OF 15004 MENC INE RIDGE ADON. UTILITIES Motion carried on a Roll Call vote. live ayes. Item 744 NOTION ass grade by Councilmember Neils, seconded by Counci;1- RESOLUTION We 61-421 member Schneider, to adopt RESOLUTION' W. 61.421, A RESOLUTION REQUBTTrR TMW, AUT- HORItI E PAYMENT ON REQUEST FOR PAYMENT N0, 2 IN THE AMOUNT PROJECT Nd, 8.12 OF $2,E65.66 TO A A K CONSTRUCTION. INC. FOR PROJECT NO, 812, WELL Na. S PUMPHOUSE WELL N0. 3 PURRIOUS E , I t ern T -K -2 * Motiot, carried on a Roll Call vote. four ayes. WIIWI was made by Cotoicilmember Neils, seconded by Council - RESOLUTION NO. 81-422 member Schneider, to adopt RESOLUTION NO, 81-422. A RESOLUTION - AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. 6 IN THE A MOkIRIT PROJECT NO. 017 OF $28,328,81 TO PERKINS LANDSCAPE CONTRACTORS FOR SEEDING AND COMMUNITY PLAYFIELDS S000:41G AT THE COMWNITY PLAt IELDS, PRMCf Cil SCbiWULE f. SCHEDULE 0 Item 7%K-3* i t Qi c-arr ted ot; a Rail fiat 1 vete, four ayes. NIOTI60N was mado by Councilmember Neils, seconded by Council- RESOLUTION N4. 81 mellber Schneider, to adopt k;SOLUTION P10. 81-423, A RESOLUT03 RrQUESTF WFM, A4THOR t.ZING PAYMENT ON REQUEST FOR PAYMENT N0, 4 IN THE AMOUNT PROJECT We 008 OF $131452.49 TO DAWSiN CONSTRUCTION COMPA3Y FOR PROJVT We PIKE LAKE AREA TR 008, PIKE LAK4 AREA TRUNK SEWEZ, PART I. SEWER. PART I A-824' Item 6-L,2#0P Mbtion carried on Item 7-K-4* Motion caropirl )n a Rot) Call vote, four ayes. MOTION wa- made by Councilmen -ter Neils, seconded by Council- RESOLUTION NO, 81-424 member Schneider, to adopt R:50LUTION NO, 81-4240 A RESOLUTION A 1 i'c'PT'Ie DEVEIMTRUT REDUCI.J 9EVELOPMENT SOM0 FOR CHIPPEWA TRAILS 240 ADDITION TO RAPID FOR CHIPPEWA THE AMOUNT OF $91,600 TO REFLtCT THE COMPLETED WORK. TRAILS 2ND ADDITION A-493) Item 6-L-1* Motion curried on a boli Call vote. four ayc-t. MOTION w^ 4 made by Counc i 1 mij ih er Neils, seconded by Council. RESOLUTION N,. 81-425 member Schneider, to adopt RESOLUT,ON NO, 81-425, A RESIILUT [f)N RDUCTNU DEVEMme' REDUCING DEVELOPRENT 90ND FOR HERITACE ESTATES AODITIUN TO P.i_ BOND FOR HERITAGE AMOUNT OF $29,450 TO REFLk.CT THE COMP,FTF0 WORK. ESTATES AQPIITIDPI A-824' Item 6-L,2#0P Mbtion carried on a Roll Call vote, four ayes. MOTION yea; made by Counci lmember Neils, second Nd by Council. RESOLUTION NO. 81-426 member Schneider, to adopt RESOLUMN N0, 81-4260 A VSOLUTI011 U WP _ REDUCING nE Vt LOPMENT BOND r ,JR HERITAGE E STA ray CPID A5JI T ION BOND FOR HERITAGE TO THE AMOUN'i OF $91500 TO lfo LECT THE COMPLETED WORK, rSTAATFS 2NDp A.DDI I A-824) Item 6-11 Motion carried on a Roll Call vote, four aye!, Special Counc 1 Iteeting July 1, 1961 Page 193 MOTION was made ty Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION NO. 81-421, A RESOLUTION REDUCING DEVELOPP)rNT 01.,10 FOR HERITAGE ESTATES 3RD ADDITION TO THE AMOUNT OF $76415 TO r'EFLECT THE C.'OMPLETED WORK. Notion carried on a Voll Call vote, four ayes. MOTION was made t y Counrilmenber Neils, seconded by Council - member Schnefdep:, to aeopt RESOLUTION NO. 81-428, A RESOLUTION REDUCING DE%70PMENT BOND FOR MISSION HILLS PARK ADDITION TO THE AMOUNT OF $28000 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUT!nN N0. 81-4299 A RESOLUTION REDUCING DEVELOPMENT BOND FOR M!SSLON HILLS PARK 2ND ADDITION TO THE AMOUNT OF $0 TO REFLECT iilE COMPLETED WORK. Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council - member Schneider, to adopt RESOLUTION NO. 81-430, A RESOLUTION REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK 3RD ADDITION TO THE AMOUNT OF $29000 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded member Schneider, to adopt RESOLUTION NO. 81-431, REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK TO THE AMOUNT OF $50000 TO REFLECT THE COMPLETED Motion carried on a Roll Call vote, four ayes. by Cu unc i 1- A RESOLUTION 4TH ADDITION WORK. MOTION was made by Councilmember Neil,, seconded by Council - member Schneider, to adopt RESOLUT!ON NO. 81-432, A RESOLUTION REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK 5TH ADDITION TO THE AMOUNT OF $79380 TO REFLECT THE COMPLETED WORK. Notion carried on a Roll Call vote, four ayes. MOTION was made by Council member Neils, seconded by Coijoic i l - mallber Schneider, to adopt RESOLUTION NO. 81-431,1 A RESOLUTION REDUCING DFVELOPMENT BOND FOR MISSION RIDGE ?NO ADDITION TO 1'HE AMOUNT OF $0 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Council- rmemberSchneider, to adopt RESOLUTION NO. 81-434, A RESOLU,. iN REDUCING DEVELOPMEIIT 60NO FOR MISSION RIDGE 3RD ADDITION T THE AMOUNT OF $0 TO REFLECT THE COMPLETED WORK. Notion carried on a Roll Call vote, four ayes. 193- PESOLUTION NO. 81-421 RED CINb DE ELOPMENT BOND FOR HER ITA;,E ESTATES 3RD ADDITION A-824) Item 6-L-4* RESOLUTION N0. 81-428 REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK ADDITION (A-338) Item 6-L-5* RESOLUTION N0. 81-429 CDUVNG DEVEL BOND FOR MISSION HILLS FARK 2ND ADDN. (A-338) Item 6-L-6* RESOLUTION N0. 81-430 REDUCING DEVELOPMENT BOND FOR MISSION HILLS PARK 3RD ADDN. (A-338) Item 6-L-1* RESOLUTION N0. 81-431 REDUCING BONO FOR MISSION HILLS PARK 4TH ADDN. (A-338) Item 6-L-8* RESOLUTION NO. 81-432_ REDUCING DEVELOPT BOND FOR MISSION HILLS PARK 5TH ADDN. (A-338) Item 6-L-9* RESOLUTION N0. 81-433 REDUCING DE tTIONT BOND FOR 'MISSION RIDGE 2ND ADDITION (A-338) Item 6-L-10* RESOL0 ION NO. 81-434 REMC 1-N BOND FOP t1ISSION RIDGE 3RD ADT1 rlori (A-338) Item 6-L-11* Special Council Meeting July 79 1981 Page 194 MOTION was made by Counc i lmember Neils, seconded by Couvrc i 1 - member Schneider, to adopt RESOLUTION N0. 81-4359 A PFSOLuTTON REDUCING DEVELOPMENT BOND FOR PLYMOUTH OFFICE COMMERCIAL PARK TO THE .AMOUNT OF $2200241 TO REFLECT THE COMPLETED WORK. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Neils, seconded by Courncil- member Schneider, to adopt RESOLUTION NO. 81-436, A RESOLUTION REDUCING DEVELOPMENT BOND FOR WEST RIDGE' ESTATF,S 3RD ADDITION TO THE AMOUNT OF $719558 i0 REFLECT THC COMPLETED WORK. Motion carried on a Roll Call vete, four ayes. MOTION was made by Counci1member Neils, seconded by :ounti1- member Schneider, to adopt RESOLUTION NO. 81-4370 A RESOLUTION REDUCING DEVELOPMENT BOND FOR SEVEN PONDS EAST ADDITION TO THE AMOUNT OF $2,922 TO REFLECT THE COMPLETED FORK. Motion carried on a Roll Call vote, four ayes. Manager Wfllis introduced fo.- Council's consideration trail improv vents ander development contracts for Mission Ponds 2nd Addition trod Chippewa Trails 1st and 2nd additions. Sherman Golelb. , representing Lundgren Bros. Contracti.lg, Inc., requ este T tFiat the trail corridor along Mission Ponds 2nd Addn. and Chivpewa !rails 1st and 2nd Additions be moved within the street right-of-way. He stated in order to build the trail in the existing trail corridor in Chipuewa Trails it will be necessary to fill the swamp and they may not he able to get u;R approval. They wish to building trail along the shoulder of the road along Zachary Lane where there is a 36" culvert under the road in order to elimi- nate the costs of ext;inding the culvert. Mr. Goldberg stated he feels widening the roads along new developments will eventually suffice as a bike trail system since he feels biker, will not take a trail in the woods wh:n there is a wide road paralleling it. Counc i I nember Neils ing on and off the a reasonable cost, exists and he would of the road, stated he does not object to the trail meander - right -of -way to make it a reasonable design at but in this case a dedicated trail corridor like to keep the trail off the paved surface Engineer Moore stated he would approve of the trail winding in and out of the trees, but he will not approve a proposal to put an 3 foot wide path aJjacent to the rodd right•uf-w4y. Manager Willis reviewed staff's rel rnrnnendati7)n i.r enforcemeit measures to discourage encroachment +nto street rights-of-way by %.-.4scapi ng including traes, riu0s, posts, etc. 194- RESOLUTION N0. 81 EDUC DE EL( BOND FOR PL YM011 OFFICE COMMFRC fAL PARK 79025) Item S -L-12• RESOLUTION NOo 81-436 I IFIr, DEWORriff- BOND F%1 WEST RIDGE ESTATES 3RD ADC IT ION A-745) Item 6-L-13* RESOLUTION NO. 81-437 REDUCING T BOND FOR SEVEN PONDS EAST ADDITION (A-232) Item 6-L-14' RAIL IMPROVEMENTS MISSION PONDS 2ND ADDITION (A-338) CHIPPEWA TRAILS 1 A 2ND ADDNS. (A-4 Item 6-M-1 A 2 POLICY ON ENCROACHMENT INTO STREET RIGHT WAY - Item 6-N J special Council Meting July i, 1911 Page 195 K01ION was made by Councilmember, Mayor 0avenpert, scconrtL-4, by Counc.tlmember Threinen, to continue existing enforcement meait.ares, initiate a public information program designed to advise homeorr:ers and developers of restrictions on landscaping within the rights -0,10 way areas and send written not.tce warning that should ft cause a problems the landscaping wi 11 have to be =emowed in the future. Pbtion carried, five ayes. Attorney Lefler advtsed it may be claimed that enforcement. is discriminatory if it is not enfor':ed in all cases. Council dis- cussed damage complaints ono corner lots associated with snowplowing and other City naintenance. 1Mouncilmember Neils felt the real problem t s that ohst ruc t i ons placed on corner lots and ri ghts- ofcway often damage City snedplowing equipment. Councilmember Threinen expressed concern that in the event an obstruction existing in a City right -of -xray is the cause of an accident, the City may be liable for damage caused due to such ahstruction. Council reviewed the outstanding 1980 and 1981 City Council directives tj staff. MOT IOR was made by Mayor Oavenport . seconded by Co;jnc i lmember= Threinen, to direct staf.` to explore potential areas for tax Increment funding districts for evaluation In the current CIP. Matian carried, five aytM. MO SEN was mace by Counc imember NPi1s, seennded by Council - member MPhneider, to adopt RESOLUTION NO. 81-438, it RESOLUTION APPROyINO APPLICATION FOR CIGNPETTE LICENSE FOR A & J ENTERPRISES AT WtL R -MIAG, 1100 XEN I UM LANE, PLYMOU'TO, FOR THE PERIOD JULY S. 1981 THRVJGH DECEMUR 31, 1981. Motion carried, tour ayes. CITY COUNCIL DIRECTIVES Item 6-0 RESOLUTION NO. 81438 Aiw CIGARETTE LICENSE Item 6"Pw l * Councilmember Threinen asked Council to defer approval of applica- tions for Garbage Haulers License from Crosstown Saritation and Town b Country Sanitation antis the Manning Commission steady relating to v4ste containers and storage of trash and garbage is corW!eted. Attorney Lefler- commentrwii the concerns of the Plan- ning Commission do not relate to licen:imj procedures, but rather to ordinance reg0 rements. Mayor Davenport stated we eo not wish to discrininate against any particular- Company when we have concerns about pol •cy, MOTION wa: made by Councilmember Neils, seconded by Count:iimember RESOLUT1044 N0. 81-439 tchneidwr,, edopt RESOLUTION N0% 81-439. A RESOLUTION 9PPROVINo tW-fflr 13OTMIM APPLIEATIIN iOR GARBAGE HAULERS LICENSE FOR CROCSTUWN SANITATION HAULERS LICENSES ANS? "TOWN $ CVITRY SANITATION FOR THE PERIOD July 8. 1981 THROUGH Item 6-P-2 MARCH 81, 19%". Mu0uit carred Threinen vote%i on a `t "all 4V. vote, four ayes. 195 Co unc i 1 membar special Council "ef0oh1 Merely ]. 1991 Page 196 RNI N VMS made by Cduns;iim er 0,11s. wended by Counc$l- menber Hoyt,$ to adopt %E$Qt tff JON Wr. 01.440. A RESOL L lOM INCREASING TH$ C 11i Y Mw' 024 6S SALAM 4V 1 ! % EFFECTIVE MAV 1. 1-1. M tio n carried on a Roll Call vete, Me ,lyes. K p ION wes made, by CounEl lme nber St n2ider. seconded by r amber Re0so to reconsider approval of QesoNtlors ptoq Approving Preliminary Plat/Plan, Conditloniol Vim Permit R,agardfng Rezoning for Deerhaven RrUD 81-4. t Rain to recon0der carrieds hive ayes. Count l 1 • PREL IM-1URV PLAT JPLAN 01.401 CONDITIONAL usr PERNIT and REZONING FOR DEERRAVEN, RPUD 41.4 (8,1311) Item 64•2 RUTION Tn MIND was made by Counctlmenber Sernoidery seconded by Counc ilmember Neils, by striking language In ; ¢ ndlt fen 10 after the word "band" and s0stt tut ing th t foll`vwing; "" The Park Director and City Manager shall nogotfate with the develar?er to determine a posstble exchange of the marsh area and/or the htghknoll area, For on equitable settlement of the dedication tee requlremnt.•h Motion to amend carried, five ayes. Councilmefter Neils commented it wou d, be desirable to have fee ownership e f the marsh av ea below the 100 -year, flood mark in the evert future planning may indicate the desirability of a nature area and access to the 1;1ke through the marsh. Co.unc i l discussed thea need for parking that could be satisfied on the high knoll area, and the uniqueness of this situation considering the adjacent Citya owned natural area to the south. MISCELLANEOUS Councilmember fhri dnen reported that he wrote to School Blstrlet 0284 regarding assessments for Project 118 and e.kacd then to ap- poinc d liaison foom the School district to work with the Council can this matter. Ile state(,h the school district has indicated that they will appoint a representative at their July 13 meeting. Mayor Davenport expressed concern about the rnent in Downtown P`ymouth and changes that thle approved General Develapment flan. The subject be placed an the agenda of the July Planning Commission meetings progress of develop - We been Aroposecd to Mayor asked that this 13 ,joint Co«moll/ 4an4ger Willis reaor!ed on the settlement that was made in the Jerome Begin elaim for Project 811. MOTION was nidde by C©unellmember Neils, seconded by Councilmember Schneider, to adopt PESOLUTION NO, 81418, APPROVING AMENDED CONDITIONAL USE PERMIT SITE PLAN AND PREL IMMARY PLAIT FAR MAURICE MCCAFFREY FOR "GLEASOR NORTHSHORE CONDOMINIUMS LOCATLU EAST OF OUNKIR!; LANE AND NORTH OF GLEASON LMNE (A-752), Motion carried on a Roll Call vote, five ayes. The meeting adjourned at 12:115 -i.m, Loretta Garrity, Clerk S.B. #284 ASSESSMENTS. DOWNTOWN PLYMOUTH JEROME UECIP1 CLAM RESOLUTION NO, 81-118 WROVIN&ND CONDITIONAL USE P IT MAURICE MCCAFFREY A-752) Item 7•Q-2+