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HomeMy WebLinkAboutCity Council Minutes 08-03-1981Mi NU'TES REGULAR COUNCIL MEETING August 3, 1981 A regular meeting of the Plymouth City Council was salted to order by Ntayor Davenport at 7:30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on -August 3, 1981. PRESENT: Kiyor Davenport. Councilmembers Hoyt, and Schneider, City Manager Willis, Assistant Manager Boyles, Finance Director Ricker, Assistant Ergir!eer Sweeney, Planner Tremere, Park director Blank and Attorney Lefler. ABSENT: Counrilmembers Neils and Threinen. CONSENT AGENDA MOTION was made by Councilmember Hoyt, seconded by Councilmember Schneider, to a -lot the items on the consen{ agenda with the ex- ception of Ittdrs -G and 7-J. Motion carried on a !Roll Call vote. three ayes. MIWTES MOTION wac; made by Councilmember Hoyt, seconded by Councilmember Schneider,, to approve the minutes of the July 20, 1981 regular Council meeting as submitted. Motion carried on a Roll Call vote, three ares. PUBLIC HEARING May -Cr "3venport introduced the public improvement, hearing for Project 003, Dvnkirk lane soltth of County Road 47 and announced that notice of toe hearirnl was published in the Plymouth Post, and written notil:e was mailed to each property ewner in the improvement area. Manager Willis reviewed the riropos(%.d projec in detail and the costs involved and explained the special assess- ment policy and procedures followed by the City. Mayor Davenport opened the R' `*1 i c hearing dt 7:53 p.m. John Crinklaw, 630 Dunkirk Lone, stated he is presently being serviced by an improved road and he can see no future benefit to his property from the proposed project and objected to being asst)ged for the improvements. Michael Schlesinger, 5325 Dunkirk Lane, spoke in favor of the project and sate a felt Mr. Cri nk l aw and Mrs. St rohmei ear should not be included in the assessment since they have resided in the area for marty years and have an improved road accessirq their property. Mr. Schlesinger stated the maintenance of the southern portion of Dunkirk has been erratic and the project is necessary to provide access to the area resident,. 206- COW NT AGENDA Item 4 MINUTES - REGULAR COUNCIL MEETING JULY 209 1981 Item 541 PUBLIC HEARING PVOJECT 003 rPUNKIRK LA4E SOUTH OF C.R, 47 Item 6 0 r Regular Council itteting August 3. 1981 Page Zai ItKevin, Vo Eide. representing Margaret Strohmeier, stated the present roa ;as g`inallY installed to serve the Strohmeier property and the extension of this road would not give any benefit to this property. QU ROYnaids. $305 punkirk lane* stated he felt everyone should participate in the cost of the road improvement since everyone would bonefit from the im provem ot. Mr'. Reynolds spoke in favor of improving the road to a condition that the City could maintain the road. including snowplowing and he understood that. the prnJect would be completed before thw Minter. The hearing was closed at 8:08 p.m. Councilmember Hoyt commented this is not an assessment hearing and the Council is not in a position at this point to determine if there will be any abatement of assessments, NOTION was made by Councilmember Hoyt, seconded by Councilmember Schneidur, to adopt a Resolution Ordering Improvement and Preparation of Plans and Specifications for Project 003, Dunkirk Lane Street Improvement, Attorney Lefler stated before the vote is taken he wished to confirm that the petitioners for the proposed project include 35% of the assessable frontage of thle street since two Councilmembers are absent and the vote requires a majvrity+ of the Council to approve, It was determined the petitioners included only 24% of the assessable road f roma+,le, SUBSTITUTE MOTION wa. madtq ry Mayor Davenport, seconded by Council - member Hoyt,, to def; {• ac tilos on Project 003 until the special Council meriting on August 1C, Substitute motion carried, three ayes. Maur Davenport directed, staff to make all arrangements necessary to proceed with the projoct as soon as it 13 ordered on August 10, Pf TtOt'1 RE ES7(S AND COMM TIONS Manager Willis introduced request for $3,200400 Industrial Development Revenue Bond financing for Whit.tar Industries, Councilmember Schneider expressed concern about the lack of equity in Whittar's proposal. Coun,%ilmember Hnyt stated she shared Councilmember Schneider's concern about no equity and the proposed $1.210.000 of equipment that wast included in the proposal, She stated prior to the public hearing she would tike a report w-ith respect to the amount of equity involved In Whittaker's 1976 IDR project, me(ION was made by Councilmetmber Hoyt, seconded by Councilmember Schneider, to adopt RESOLUTION NO, 814656 A RESOLUTION CALLING PUBLIC HEARING ON A PROPOSED PROJECT FOR WHITTAR INDUSTRIES UNDER THE MINNESOTA. MUNICIPAL INDUSTRIAL DEVELOPMENT ACT FOR TUESDAY, SEPTEMBER 8. 1981, AT 7:30 P.M, 207- IOR FINANCIN4 FOR WHITTA9 INDUiTRIES Item 7-A-1 RESOLUTION NO, 81-465 CUTE PUBLI79MG UNDER MUNICIPAL INDUS- TRIAL, DEVELOPMENT ACT W14ITTAR INDUSTRIES Item 7-A-1 Regular Council Meeting August 3. 198) Page 208 Motions carried an a Roll Call vote, three oyes MO!T ION Was made by Councilmember Hoyt, seconded by Erounc i )member RESOLUTION Schneider, 'to adopt RESOLUTION Na. 81-466. A RESOLUTION SETTING NC. ii -466 PUBLIC. HFAR1'NG ON FIVE-YEAR CAPITAL IMPROVEMENTS, PROGRAM FOR SETTING PUBLICG 1982-1986 VOR AUGUST 17, )981 AT 7:30 P.M,. 54EAR CAPITAL IMPROVEMENT PROGRAM Motion carried on a Roll Call vote, three ayes. 1982.1986 1 tem 7-A-2* NOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION NO. 81467 Schneider, to adopt RESOLUTION NO, 81-467, A RESOLUTION SETTING MiG PUBLIC HEARIN6 ON 1982-1986 FIVE-YEAR CAPITAL IWPROVEMENT PROGRAM, 1982-1986 FIVE-YEAR REVENUE SNARING BUDGET, AND 1982 CITY BUDGETS FOR AUGUST 240 1981 CAPITAL IMPROVEMENT AT 7:30 P.M. PROGRAM, REVENUE SHARING BUDGET AND Haticin carried rn a Roll Pall vote, three 410, 1982 CITY BUDGETS Item 7-A-2* MOTION was made by Councilmomober Hoyt, seconded by Councilmember RESOLUTION NO. fit -46 Schneider, to adopt RESOLUTION NO. 81-468, A RESOLUTION APPROVING 'AP? NG-PRM90 PLAT PREL 1141NARY PLAT ANO RECAROING REZONING REQUEST FOR RIC14ARD OC74L. 8 REGARDING REZONING FOR OXBOW, RIDGE WEST OF VICK.SBURG LANE AT 46TH AVENUE NORTH, OXBOW RIDGE (81035) RICHARD DEZIEL Notion carried on a Roll Call vote, three ayes. Item 74 Richard Deaiel , Petitioner, inquired if the land north of his pro pert y Weveloped in the future if a road to serve both parcels could be extendea to Vicksburg Lane. Council advised he could preserve his option to develop this road in the future by dedicating an easement for right-of-way along the no6th boundary of the plate MOTION was made by C.runcilmember Hoyt, seconded '.y Councilmember WOLUTIGN NO, 81469 Schneider, to adopt RESOLUTION NO. 81-469, A RESOLUTION APPROV:NC b1WTWTT.0U— w FINAL REGISTERED LAND SURVCY FOR THOMA<< HUMPHREY FOR LAND IN THE REGISTERED LAND SURVEY SOUTHWEST QUAY; `iT OF PINEVIEW LANE AND FUTURE COUNTY ROAD 154 THOMAS HL14PHREY (81008) Item 1-t,* Motion carried on a Roll Call vote, three ayes, MOT ION was made by Councilmember Hoyt, secondad by Counci 1mwanarr' RE50"L u 10. NO, Eli'••470 Schneider, to adopt RESOLUTION NO. 81-470. A KESOLUTION SETTING SVIIWcCC LTM CONDITIONS TO BE MET PRIOR TO FILING AND REGARDING THE APPROVAL FOR APPROVAL OF FINAL. OF' FINAL REGISTERED LAND SURVEY FOR THOMAS HUMPHREY, REGISTERED LAND SURVEY THOMAS HUMPH('181 008 ) Motion carried on a Roll Call vote, three ayes. Itefn 7-C* Managger Willis introduced Mr, ken Jule, representinq Morn 8 1980 rINANCIAL REPORT Pent?lla, Ltd., who responded to Council's questions regarding AND AUDIT REVIEW the audit of the 1980 Financial Report and the auditor's Item 1.0 recommendations in the management letter, 208- ste.-Olerr Council ONWt ing Ats"St 3. 19a1 Page 209 0011ON w*s made by counciimembef Schneider, seconded by Council• RESOLUTION NO. 81471 member Royt, to amt MOLD 10N NO. 8,471, A RESOLLO14N AtUrIll lilt TIN, eAffrDTI 741, 1180 FI 14 AEi AW At017 Of 3A10 REPORT FINAKIAL AVORT 8 POCPARED 01 MUN R P0471LA. L110. AU017 1 tern 7.00 Motian C,3rr ied on a b1l Call votee three ayes . There was disCU If*n Of NUP's 00JOCtian'. the City's acCounting procedures and A-slistarij Finance Director Dale l4ahn reported on what hos been done to conforar to 11UP requirements for the Section 8 fund and advised thot. the. NO office was in the process of auditing the City's hoi ks , Counc I lmrmber Royt moque ted ar report an the audits Couneilmember NO ques,tiQneti the practice of inter -fund borrowing and fir -once Director Ricker, explained the City's practices of frkrter- funO bareming. Auditor Ren Jahe sta,tedi thq are satisfied with the City's s"tem of inter -fund burring. Cwunci) reviewed, the Managor's recommendations for the access to MEDICINE LAKE BOAT Medicine take at 20th and Evergreen Lane which wakild limit the ACCESS access to pedestrian traffic and hand -carried beat% onlY at such Item 8-C time pahlir access is provided at. Medicine Lake Regtanal Park - one R40411100 stated the Regional Park is scheduled to be opened In 1981 and he s?se recd mnended thalt Mr. Lauer should install a fence along his swath property lure for the length of the easement to Arevent encroachment on his property4 Council discussed various means e1 lockading the entrance to this ACCe3s to grevent the entrance of vehicles. Councilmember Sehneider stated he felt before any blockade of the access is inst0led, whather temporary or per- manent, the public should be teNrmQ of the City's intent. M ION was made by Eoraneilmember Schneider, seconded by Pound l- RESP.UTIQN IVO. 81-4 member Koyt , toy adopt RESOt UT EON NO, 81"47?, A RE GLUT IoM ORDERING RM PUC PUBLIC HEARING ON THE TEMPORARY RESTRICTION Of TNF. MIGHT-OF40 RESTRICTION DE ACCESS TQ MMICINE LAKE AT MH AND EV'ERGAEEN LANE 014 SEPT. A, PUBLIC ACCESS TO 1961. AT 7;30 P.M. MEDICINE LAKE Item 8•C Ration carried on a Roll Call vote, three ayes, Council reviewed the reconnendationg of He9nepin County and PTA SAFETY REQUEST Mn/UQT for improvernen;s to the traffic con.froi and street system at AT OAKWOOD SCHOOL Oakwood E 1 smenkary Sch,00 In response to the request of the Oakwood I tens 7-E PTA. Council direccrld that staff send the report to the Oakwood principal, a representative of the Oakwctad PTA and to our local legislators for their comments. Mayor Qavenport concurred with the re9mmendations and suggested the flashing tights could be operated for other funetions ar, the school ,prat generated a great dent of traffic as well as during school '.ours, Council re.iewed the report on sewage problems in the Urbandale SEWAGE PROBLEMS IPO Court area. URBANDALE COURT AREA Item 7-F 20g- Reowlar^ Council ]tot f r o August 1. 1961 Page Z10 Council discussed the Engineer's recommendations regard4fig the City oTC,aata's soloty concerns at Queensland tan* and Brad" Avenue* Coulseil Concurred with the Engineer«s, aoiniain that a stop $Isar was not a solviloA to the prmblemlo and appropriVo signing, irstallation at a guard raft aro street light would be is b sttor $elation. Nana.VF WIT03 reviewed the Taas n Farce recommeadations for salving the maintenance problems on the ]Agway 10) retaining W41). nyor Davenport, stated he V01) contact residents of the area to arrange a meeting with staff to reg i4w these recem eno4tions 444 askew that stall continue to investigate the option at planting ivy at the base and top of the ural). Manager Willis reported on the landscaping and lawn maintenance efforts in aareaas adjacent to Plymouth Fire Station tQ. council- msvnber go yt stated she felt maainter-"a at 411 Ci;,yr•e lned foci. tics,, including the Tire stations, PAlic liorks 9ui'ming and lift stations should be improved, Moor WaavenPort objected to the proposed ordinance amendment to, 411ow toe service of liquor on Sunday from 10:00 a.m. Council. member" Hoyt stated if the hours tar Sund4y, liquor service 4`re change1. Wey 0040 1d canforml with the Stale Law which allows service- at 1%0:00 a,mi. MOTION was matte by Couneilmember Schneider, seconded bye Mayor Davenport, W k4ep,t an Ordinance vendicq Subsection 1200.21, Subdivision 2, .Nf the city Code relatin4 to the sale, consump- tion wand disvloyr of liquer, beer and urine, allowing the sale of l r tas i ca t i ng `i quor between the hours of 1 t : ©Q a .rn. and 14 :00 midnight. r4Q04n Carried on a Rini 0411 vote, two ayes. Councilmember Hoyt voted nay, Attorney Lefler stated the adoption of an ©rtjinance requir*s approvall of .s majority of the Council mating the t1revi0u4$ vote invalid. SUBSTITUUfE MOTION was made by Councilmember Schneider, seconded by Mayor Davenport, to defews action on the ordinance amendment until August 10 when the full Council will be present, Substitute Muton carried, three ayes. MOTION was made by Councilmember Hoyt, seconded b Counei(member Schneider, to 41opt ORDINANCE NO, 81,14, AN QRL IN Alff QUATINO TO THL ADOPTION, BY RErERENCE OF CERTAIN S (4TV-15 ANO R0ULAT IONS : AMENDING SUVECTION 100.47 OF THE CITY CODE. Mutton carried on a Roll Call vote, `hree ayes, 210V C ITV OF GfMATA S01TW CONCERNS 1 torr 7-(1 HIGHKA1 )01 REMNING LL TASK FORCE I tome 7001 LANOVVIAPE PIAIVEONCE AT r :RE SWAII.ON #2 Iters! ?•I SUNDAY 10:00, A ot. OPENING FOR ON, SAV LIQUOR 0CENSES I tem 74 ORDINANCE NO. 81v14 CE OF CERTAIN STATUTES AND REGULATIONS: AMENDING SUBS. 100.07 CITY C00 Item 7vK* Regular. Czuencil Matting NOTION was made bly Counctimember Ifoyt, seconded 4 Eouna.i emember RESOLUTION NO. 81.47) Schneider, to WoPt RESOLUTION NO , 61-473. A RESOI, VI CON DECLARENG TrQ, CO&I Too St ASSESSED ARD ORDERING FWARAT 10N OF PROPOSED ASSESSMIU1 ASSES50 & MDER6NG FOR PROACT 102', ZAD AVENUE IMPROVEMEP TS . PREPAR'lAT ION OF PROPOS ASSESSMENT ft'00 n earrte'l on .. Roll C411 vote. three ayes, PRWJECT 7024301 AV'E. Item, 740* MOTION was made by Couneilmember lioyt, seconded 6y Counellmember 8110001 ION $1-874 Schneider . to adopt RESOLUT ION NO. 811474, A RESOLUTION DECLARING 01CLARTUS COST TO di ASS(SSCD AN01 GAVERING PREPARATtQ'i if PROPOSED ASSESSMENT ASSESSED. & ORDERING FOR PRWECT Odli. PIKE LAKE TRUNK SEWED AND WATERNA DN. PREPARATION OP PROPOSED ASSESSMEKI Mation Carried on a Roll C411 vote, three ayes. PROJECT 008 -PIKE LAKE TRUNK SEWER & WATERMN Item 7-L-2* MOTION was made by Counci lmener kloyt, seconded by C unci lmember RESOLUTION NO, 8147 Schneiders to a63pt RESOLUTION NO. 4c-475, A. RtSOLUT'ION DECLAIM 1:05T TO -6t ASSE55ECF AND ORDERING, PREPARATION 0 PkiFOSED ASIESSMENT ASSESSED & ORDERING 70P PRWECT 002, VICKSBURG LANE, PREPARATIOR OF PROPOSED ASSESSMENT Motion carried on a Ra.11 e411 vote, three ayes, PROJECT 002-VICK38URG LAME Item 7-L-3,• MGT IQN was made b j Counc i 1member Hoyt, seconded by Couac l lmembor RESOLUT;ON NO. 81 476 aenneider, to adopt RE.SfrLUTION N'.". n"1-4761 A RESOLUTION DECLARING DRU Ci EMST COST TO BE ASSESSED AND ORDERING PREPARATION OF iROPOSED ASSESSMENT ASSESSED S ORDERING FOR PROJECT 1111) RtOGEMOUNT AVENUE WATERMIAIN, PREPARATION OF PROPOSED ASSESSMENT Motion carried on a. Roll Call vote, three aye;, PROJECT 1034140GE- MOUNT AVE, WATERMN Item 74-44 MOTION wag Made by Counc i I iiember Hoyt, secundeJ ny Cmunc i lmember RESOLUTION NO, P.1-47 Schneider, to 4dkipt RESOLUTION NO. 81-477, A RESOLUTION SETTIND SIS"Ir7u PUBLIC BEARING Dili PROPOSED ASSESSMENT PROJECT 702 -23RD AVE, FOR NEARING ON PROPOSED 7:30 P.M., AUGIJS'r 24, 19d] , ASSESSMENT PROJECT 702 -23RD AVE, Motion carried on a Boll Call :)te, three ayes. Item 7-M-1• MOTION was made by Counc;ilmember Hoyt, seconded by Counc;ilmernbee RESOLUTION NO, H1 -47Z Schneider, to adwpt RE;SOLUI ION NO. 81-478, A RESOLUTION SETTING, MM -MW MT(: PUBLIC HEARING 001 PROPOSED. ASSESSMENT PROJECT U08, PIKE LAKE HEARING ON PROPOSED TRUNK SEWER AND WATT RMAIN FOR 7:30 'P.M., AUGUST 24, 1981. AViESSMENT PROjECT 008 -PIKE LAME TRUNK Motion carried on a Roll Call vote, three ayes. SEWER & WATERMN Item 7 -M- 2'' MOTION was made by Councilinember Hoyt, Seconded by Courrcilmember RESOLUTION P Q, 81-47, Schneider, to adopt RESOLUTION ItO. 81-479, A RESOLUTION SETTING SST= TWICE r PURLI4 HE,ARf04i ON PROPOSED ASSESSMENT PROJECT 6302, VICKSBURG LANE HEARINC ON PROPOSED FOR 1;3U P.M., AUGUST 24, 1981. ASSESSMENT PROJECT 002-VICKSBURG LANE. Moban carried on a Roll Call vote, three ayes, Item 7-,p,1- S* 211- 4i, Roplar, Council *e0fig 04.1tom )* 1961 has 20 II4N was made 6y cdunctimember tf®,yt, Seconded by CauncilmemberiNESO upolIIQN! Schneider, to Odom RE4OII,t"IIQN NO. g')•944IIII. A Nisetw to1w HTT I - PUBM.- NEARING ON PAS ED A,SSUSM141 94M1103 9 R'IDOERGUNII 5177TO PUBEIr AVENUE WATtlillGRIIN FOR 7: SD P'wRe . A9903T. 24, 1981. KAM% ON Flowila ASSIM. Nn FRWEC tic'" carried an ar Ro11 E411 vote,, three 0e916 1004106ItMOUR7. AVENUE WAHARAIN II temp T,•MN 0 N01ION arae made b} Counci lmomber Hoyt, odecorxtted by r aurtci tmembe r qE IJTtON' Me. B1.4po l Schneider, Za admit RESOWIIO11 NO. Bl -481, A RESOMON DECLARING MIA=, MT AMQUAP OF PETITION AND ORMIING PREPARAT101 Or REPORT STREET ?E MON AND ®QOERING 40ING • DAKDAt~E WEST ADDITION. RREuciII ia" ®r AERm STREET L IIC`T INC M'o!iarr carried on A Roll Care Votes gree &Yrds. OAKDAtt WEST ADDITION Item 70061* NOTION Waa made by Counci lmofter Hoyt. s scand' MI ed by Coen¢ i lmember RESOW11 '" NCO f v Q Schneider. to adapt RESOLUTION ND. 81-40s A RESOON DMARING D a II, al ADEQUACY OF PETIT10K AND ORDERING PREPARAT10K OF REPORT STREET PETITION -AND 00DERIING LIGM'TM FABER PLACE ADDITION, PREP42ATION Or REPORT STREET LIIGIMMa - Motion carried on a Rall Call Irate, three aire%. EMBER PLACE A001TION Ctent 74"2* MOTION was made 4y, Counrilm"ber Hoyt's seconded by evusteilmember RESOLUTION NQ. Schneider. to adopt. AES041LOC'.0 t NO. 81-1433v A. KEWQLU'T IUN RECEIVING PRELIPINAR`t' REPORT AND SABERING, PRDJFMCT STREET W11mrFAM14111y L I GMT I NG - AMWKsT AND. AMMURST 2RD. ADD I T 1 ON , HE PORT AND ORDERING iAQJEET STREET Mot°on carried on it Rall Call vote, three Qyei, LtQHTINO • AMIMURS1 d!PST 10 Ai'QETION Iters 7•a-1* MOTION was made by C04001a bxr Noyt a s"ondc:i by coufl,101mm, RESOLUTION NQ. 81 484 Schneiders to adopt RESOLUTIO.u, NO. 81-4846 A RESOtl BION micti'41•IG Ti Ai PRELIMINARY REPORT AND ORDERINQ PRWECT STRE`T LIGKTING ' OAKCALE R'-WRT AND ORKRINO WEST ADDITION, PROJECT STREET LIGMTNR OAKDALE WEST ADULTION Motion carried on a 4411 Call vote, threes ayizq, Item 7.0,40 MOTION was made by Counciimember Nott, seconded Qac Courncilmekker RESOLU110N N", b10465 Schneider, to adopt PESOLUTIOM NO, 81-4850 A RESOLUTION INOWN w'XV AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE AMENDED J01'i CITY MARAW TO POWERS AGR WENT WITH CITY OF GOLDEN VALLEY FOR BASSETT CREEK EXECUTE AMENDED JOINT FLOOD CONTROL PROJECT NO, 1. POWERS AGREEMENT Item 7•P* Motion eras carried on a Roll Call votp6 three dye.. MOTION was made br Cvuacilmamber Flvyt, secon;ed by Councilmember RESOLUTION NO, 81-466 Schneidew*, to adopt RESOLUTION MG. 81486. A 4t4LUTIQNWT AUTHORIZING EMINEPIT DOMAIN PROLEE(ItNOS MAPLE CREEK Dt1 I0N. QOMWEN PR4CE.E01N MAPI E CREkK ADON fttion was carried on a Roll Galt vote, three ayes, Ite. % 744 2'l - Regular 004001 tReeting Aug" t S. 198) Page 213 M01110N was made l y cou"Cilmember S4hatider% seconded by Noyato to ardoo RESOL010N N0. 81-4879 Aa RESCLUTION AUTHORIZING PAYMENT ON REQUEST FOR PAYMENT NO. b AND FINAL IN TWE ANUUT OF' $12'017,93 TO At R K CONSTRUCTION CO. FOR PROJECT We 8,12. PUMP HMOs[ NO* S. Ration carried an a Roil 1 Call vote. three ayes. M071ON was made by Couneilmember schneider, secondeEr by HOet, 4.0 adopt RESOLUTION ND. 81-480. A RESOLOIION AUTHORtZtNG PAYNERT ON REQUEST FOR PAYMENT We 11 AND FINAL IN THE AMOUNT OF $2-4,749,96 TO C. S, McCROSSAN, INC. FOR PROJECT NO, 80719116847. CONTRACT I AND NIAGARA t ANC B I ItNAV , Notion carried Ont a Roll Call vote, three aiyes. MDTIoN uvas made by Councilmember Hoyt, seconded by Councilmember Schneider, to diWit UFSOLUT ION NO. 81.489, A ; SOEU'T ION RESCINDING ORIGINAL ACCEPTANCE OF, OID AND REAWARDING CONTRACT OF 1981 SEAL COAT PROGRAM WITH ALLIED BLACKTOP, IN THE AMOUNT i11' $167,bb1, ig. Motion carried on a Rol) Ca11 vote, three ayes. RESO 'ION' NO. 63., P,'1YME41 PROJECT W* 812 • PUMP N00 i N). S, 1 -ten F•R-1 RESOIWT ON NO. 2•48H PAYMENT PROJECT We 80719111847 - CONTRACT I & NIAGARA LANE e I KEWAT Item 7.4.2 RESOLV ION NO, REAVARDING _' 381.48 M 198) SEAL COAT PROGRAM Item•S Tic s rude by Councilmember Hoyt, seceded by Councilmember RESOLUTION N4, 81-490 Schneiders iia *dept RESOLUTION N0. 81-490, A RESOLUTION M"I Te APPROVING PEaOLEW39 ZJLICiTORS OR TRANSIE`tT MERCHAN'T ! ICENSE, Item 1'-T* Motion carri+% on a Rall Call :ate, three ayei. MOT1014 was nide by Councilmember Hoyt, sec!mded by Coun0ifnember Schneider, 1-3) adopt REa L:ITrQN NO, 81-491, A ABSOLUTION APPROVING Dlau:;."e-EMENT FROM T14E GENERAL FUND, CONSTRUCTION 711ND, UTILITIES tw,!.. HOUSING & REDEVEt.DF'KNT AUTHORITY AND r°ECIAL ArSE$SMENT$ FUNDS :k'ALLING $932,161j;31 FOR PERIOD ENDING APR O 30, 1981. Motian carried on a Roll Call vote, tn9-e ayes, MOTION was w4de by Councilmember Hoyt, seconded by 4,* nunr0lmember Schneider, to. idopt RESOLUTION NO. 81492, A RESOLUTION AftVRvVING DISBURSEMENTS rQM 'HE GENERAL FUND, CONSTRUCTION FUND, UTILITIES FUND, HO SING S REDEVELOPMENT AUTHORITY AND SPECIAL ASSESSMENTS FUNDS TOi,ALLINA $6226733,44 FOR PERIOD ENDING MAY 31, 1981. Motion carried on a Roll Call y0e, three ages. 11110TION was made by Councilmember Hoyt, iecQnded by CounciImomber Schneider, to adopt RESOLUTION NO, 81-494, ,A RESOLUTION APPROVING 1)1SOURS EMENTS FROM THE GENERAL FUND, CONS'RUCTION FUNC, UTILITIES FUND, HGUSING & REDEVeLOPMENT AUThORITY AND SPECIAL ASSESSMENTS FUNDS TOTAWkG $974,894,99 FOR PERIOD ENDING RINE 300 1981. 213- REIOLUTION NO, 81491 APPROUKITRUETWIt PERIOD ENDING 4/30/81 Item 74 1; RESOLUTION NU, 81-492 a -Y PERIOD ENDING 5/31/81 i:'at 7-U-2' RE50LUT ION NO, 81'49.3 APPROVj4 01S0OASEIMLNT PERIOD ENDIC'Mi 6/ 30,181 Item 7-U-3'• Iligtr ar Cou 0l ftet.t" gut 30 19a.) Irma 210 M600n Carried an a Roll Coll "4te * three aym OW10 W wain made by Camci tmrnt, r hi% tyt, Couecilmmmber SchMfffr , to AWRESOtW 10,#9 R0, U494, A AISOLifa 1011 AFPRCt.`INCi PLANS AND SPECIa ICATIONS A8,4 weti'ERTIa,;[XFNT &'eR 8,10S FOR EAST MEa1CK. LANE P:ACA. IA10" carried on 44 roll Call voto., throe, ayes. of SSIM11% MALKIN 5: "1 = LAM A 0118148%, ADVENT ISe Kid felt bleS Fait EASE MUMM LANE SEACci D tem T-16 Mayer Davenport asked Council to defer the appoUtivnit of # r<ow PRAC APPOINTNEWT member to thg Park. and Recreation Advisory Cwv ssion until tho Item OVA fall Council is pros -onto htwq,49er Uillis reviewed briefly the Fire Prevention Program proposed ky Public Safety eirector Carlquist ancb Fi-re to, specto.r t"arry Plack. Council reviewed the,eagle ToievisioR status peport pr•' -pared by Assistant Mr*aa^r O yE rt, IitSCILLANEOHS Moor Davonport reviewed the revisod sched jle for tiltc Oakwood Community Mayfield and the improvements viat have, 5+:en made at the plA,yfield to assist in the prevention of noiil o Mayor Davenport requested that CCR Jim Threinen atiwid the Avqust 13 meeting of School District #27t1. Councilm+emb%r Hoyt agreed to attend if Ceuncllm@04r Threinen is not available% MOT1139 was made by Mayor Davenport. geeafded by, CounF i Omembe- tout, to direct staff to explore alternates for sewer nwid wdttr billing which might improva the present delinquency rate. ineluding 40GRdtic payment through checking accountso discounts for early p4yment, or prepayment, Motion married, three ayes. Manager Willis Announced that °rudential its optictj on the old. City Hall site the and he plans to notify. the Plymouth A.A. take over the bu i t u i fly on September 1, desires to exercise week of August 10 that prudential w0l FIRE pRMNT IG" PRaeRAM Item' $4 CABLE Tib $7ATWS RE tem: B -R OAKWOOD COMMURTY PLAYFULD 270 MEETING UWER k WA ER SILL ING. Oto Ctls 4AU SITE The meeting adjourned at 9:40 p , m. City Clerk 6 E14-