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HomeMy WebLinkAboutCity Council Minutes 12-07-1981Page 353 M I N U T E S REGULAR COUNCIL MEETING December 1. 1931 The regular meeting of the Plymouth City Council was galled Davenport at 7:30 p.m. in the Council Chambers of the City Plymouth Boulevard on Recember 7. 1981* to order Center at PRESENT: Mayor Davenport. Councilmembers Hoyt. Neils, Threinen. Schneider, City Manager Willis, Assistant City Manager City Attorney Lefler, Engineer Moore, Planner Tremere Clerk Houk ABSENT: None by Mayor 400 and Boyles, and Ci ty CONSENT AGENDA MOTION rias made by Councilmember Neils, seconded by Councilmember nreinen, to adopt the items on the consent agenda with the exception of items 7-C. 7-0. and b -D. Motion carried on a Roll Call vote, five ayes. MINUTES MOTION was made by Councilmember Neils, seconded by Council.._ ber Threinen, to adopt the minutes of the special meeting of November 239 x981 as submitted, Motion carried on a Roll Call vote, five ayes. PUBL i HEARINGS. Manager Wills stated that the request is from Prestige Electronics/ Tipton Company for $2,000,000 'rdustrial Development Revenue Bond financing to (i:quire property and to construct a building in Plymouth. He %stated he wu:Id ':e additional information from the two companies before the %'auncil makes a decision on the request and, therefore, at thl; time he is recommending the iti-m be deferred until the December 21 Council meeting, Mayor Davenport opened the pli l iz hearing at 7:37 p.m. Gary Yin9er, representing Tipton Company, stated h2 would make a presentation at the PL01 is hearing of December 21 if the Council deferred the matter, He added he would make availan:t to the City Manager the information he needed. MOTIOd was made by Comincilmember Threinen, seconded by Councilmember Hoyt, to continue this hearing until the December 21 meeting, Councilmember hoyt, asked the relationship between Prestige Electronics and Tipton, the percentage of the project devoted tmi manufacturing and warehousing, and the number of employees. now (ind projected for the future. She stated she does not look i.,vorably 4R.40R,e8ViA8ytyacquisition and the fact that there is virtually no 353- CONSENT AGENDA Item 4 MINUTES - SPECIAL COUNCIL. MEETING NOVEMBER :3, 1981 Item 5" PUd_1C HEARING - PRESTIGE ELEC./TIPTOR CO. REQUEST FOR 1DR6 FINANCING Item 6-A Regutaf December Page 354 Dunt 0 meet ng 7, 1981 The publ' c hearing was adjourned at 7:42 p.m. Manager Millis stated he has been in contact with the applicant and will have answers to Councilmember Hoyt's questions be?fore the meeting of the 21st. Nation carried, five ayes. Manager Willis stated that a draft ordinance to amend t`:e City Code PUBLIC. HEARING - to include required fire sprinklers for new or expanded FIRE SPRINKLER ORDINANCE structures is recommended for Council adention. Iters 64 Mayor Davenport opened the public hearing at 7:43 p.m. Dick Carl qui st, Public Safety Director, introduced three people who would be speaking for the proposed sprinkler ordinance. Pam O'Connell, manager of World Carpet :Warehouse, stated she had a ware ouse Tire last year which did $1,000,000 in damage, but had she not had a sprinkler system, the entire warehouse would have been destroyed. Bill Clelland, attorney and Plymouth resident, spoke in favor of the oris niaa '"Re recently had a fire in his office building in Brooklyn Center. The fire department told him it had been extinguished by the sprinkler system before they arrived. There was extensive smoke and water damage but no loss of records. He highly recommended passage of the sprinkler ordinance. Dick Carlquist read a letter from the city manager of Brooklyn Center, a) -ii 1) has a sprinkler ordinance, stating their belief that this ordinance is an effective fire prevention tool as well as a factor in their being able to use volunteer firemen in place of fulltime firemen. Jim French, fire protection engineer, gave statistics in favor of al"i vingsprinklers. The insurance savings to be realized by a company installing spsink!v s can be up to 60%, and the cost of sprinkling systems is amortized by those :dvings, The public fiearing 71. adjourned at 8:07 p.m. MOTION gas matte by Ccunc ti l-nembe r hoyl:: seconded lk :o inc i 1 member Nei 1 s + to adopt OP.C.dA{ i h0. $i • ^5, AM 10RDINANCt .1.. ATIA16 TO PUBLIC SAFETY; AMENDING SUBSECTION 905,91 OF THE PI.YMFIUTH CITY COOS RELAI';NG TO FIRE S"RINKLER SV!705. Diction curried on a Ru)) Call vote, five ,gees. onager Willis stated that t. a hearing h°d eet^n hLIld pteviotM y but a reheari;e3 Is required by liw becduse the contracts iwr9 nc.t let with?n tl'i one year limit. 354- ORDNANCE NO. 81.25 Acs SPRINkLS. SYSTEMS Item b.B PUBLIC HEARING - TURTLE LAKE AREA IMP, Item 5-C Regular December Page 355 Council 7, 1981 Meeting Mayor Davenport opened the public hearing at 8:12 p.m. Pete Buratti, representing MCCN properties, stated that a large part on o is land would be undevelopable but his assessment would be over $100,000. He asked if there was some way the assessnent could be deferred until such time as development became possible, Mayor I,avenport stated there is a special assessment subcommittee the Council which does detailed studies on requests of this type and it woul(: be appropriate to refer this matter to them, Howard Hunt, Vice President of Hans Hagen Homes, requested that a esurTp 5n of the project and some of its history be explained to the ,%esidents, Councilmemher Neils summarized the history of the project, Tom Montgomer. , 4305 Kingsview Lane, stated he did not sign the or g na pe ion requesting this improvement and still doesn't approve, He asked how the charges were arrived at, of Engineer Moore stated the major cost was the street cast and storm sewers which were necessary to drain the street and explained how the assessable charges were decided per lot, Mr. Mntgomery reiterated his objection to the project, David 8rockpahler, A110 Juneau l.ane, asked if his petition for improvements ais property could be considered an add-on to this project, Engineer Muc,re answered that the petition would come to the Council in two weeks. If Mr, 8rockpahler went ahead with his development, the Council would probably include it in thi; project, The public hearing was adjourned at 8:53 p.m, MOT104 was made by Councilmp-iOer Threinen, seconded by Council_ member Hoyt, to adopt RESO.,JT.UN NO, 81-804 ORDERING IMPROVEMENT AND PRCPARA,TION OF PLANS AND SPECIFICATIONS, TURTLE LAKE AREA IMPROVEMENTS - PROJECT NO, 920/010/0140 Notion carried on a Roll Cell vote, five ayes, MOTION was made by CounW member Neils, seconded by ODuncil- member Schneider, that should the Broc:kpah;er development move forward in the process ir. a timely manner, the internal improve- ments , if chosen to go b,! public improvement rather than private, be included with this project, Motion carried, tive aye;, 355- RESOLUTION N0, 81-804 M07MG P V E T b PREPARATION OF PLANS 8 SPECS, TURTLE LAKE AREA IMPROVEMENTS PROJECT 920/010/014 Item 6-C Regular Council reetino Deceoher I. 1981 Page ?b6 MOTION was made by Mayor Davenport, seconded by Counc. I ]member Schneider, that the issue raised by Mr. 8uratti regarding the deferment of assessments ulitil development takes place be referred to the assessment comrittee to insure that the assessment is made on an equitable basis. Motion carried, five ayes, Manager Willis stated that R,iis hearing is also, a rehearing of a project considered by the council in 1979. No contracts were awarded within the one year limit so a new hearing is required. Mayor Davenport opened the pLbl is hearing at 9:00 p.m. Roger Knutson, 3i S W. (Medicine lake Drive, stated he is proposed Yore 3sssed for a sewer connection on W. Medicine Lake Drive when it actually is being installed behind his route, he has a double frontage 'lot. Manager Willis answered that although that was tvm address given, the assessment is for a sewer Qervice o.• the street behind his property. Mayur Davenport stated he wo4ld like the .issasswent committee to review this assessment. A) S raj use, 3719 W. Medicine lake Drive, asked why he was tieing assessed and others were not, Mayor Davenport explained chat the others were assessed when their property was developed Pend the remaining five properties were being ass:issed now fol• 'their portion tf benefit. Mayor Davaenport closed the public hearing at 9:lrj p.m. MOTION was made by Councilmo tier Threinen, secnnded by Counc'klmember Hoyt, to adopt RESOLUTION NO. 81-805, ORDERINf' 14PROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FUR NORTH CENTRAL INTERCEPTOR SEWER - WEST MEDICINE LAKE i ATCRAL - CC;lNTY ROAD 9 WATERMAIN, PROJECT NO. 901. Motion carried on a Roll Call vote, five ayes. MOTION was made by Mayor Davenport., seconded by Counci lmember Neils, that the matter raised by !4r. Knutson and Mr. Sprague their assessments be referred tr, the assessmentt committees for deliberation. Motion carried, five ayes. PETITIONS: REQUESTS AND COMMUNICATIONS P,JBLIC NEARING NORTH CENTRAL INTER. CEPTOR 6 C.R. 9 WATERMAIN, PROJECT 901 Item 6-D regarding f uther MOTION was made by Counc:ilmember Neils, seconded by CouncilmNnber Threinen, to adopt RESOLUTION NO. 81-806, APPROVING CONDITIONAL USE PERMIT FOR HAROLD J. EACH, JR. FOR A HOME OCCUPATION Ai 1780 24TH AVE.. NORTH (81061). t on carried on a Roll Call vote, five ayes, 356- RESOLUTION N0. 81-805 ORDERING W PREPARATION OF PLANS NORTH CENTRAL INTER- CEPTOR SEWER d C.R. 9 WATERMAIN, PROJECT 901 Item 6-D RESOLUTION N0. 81-1106 APROVINGCOMM[ USE PERMIT - Hi%u01_0 BACH, HOME OCCUPAT..ON fpj,96) )A+ December 7. 1981 page 357 MOTION was made by Couocilmember Neils,, seconded by Councilmember ThreineR, to adopt RESOLUTION N0. 81-8077 APPROVING CONDITIONAL USE PERMIT FOR No Le JACOB$ FOR A WINO GENERATOR TOWER FOR JACOBS WIND ELECTRIC COMPANY LOCATED AT 2720 FERNBRWtK LANE (81064). Motion carried on a Roll Call vote, five ayes. NOTION, was made by Councilmember Schneider, seconded by Council.. member Nails, to adopt RESOLUTION NO, 81-8089 APPROVING CONDITIONAL USE PERMIT FOR TILE SILVER SUCKLE SADDLE CLUB FOR LOCATION OF A CLUBHOUSE ON THEIR PROPERTY LOCATED NORTH OF COUNTY ROAD 47 AT DUNKIRK. LANE (81037) with the amendment of conditio.; 04 to add: Special attention is directed 0 City Cote 2005.01 regarding noise." Potion carried on a Roll Call vote, five ayes, Councilmember lioyt asked that the use of aglime for the internal trails in "Plymouth Creek" be removed from the approved materials listed in Item 14.11 of the Development Contract. MOTION was made by Councilmember Hoyt, seconded by Councilmember Throinen, to adopt RESOLUTION NO. 81409, APPROVING FINAL PLAN/ PLAT FOR "PLYMOUTH CREEK" RPUD 80-1 FOR TIPTON CORPORATION 79006) with the deletion of aglime as an approved material for the construction of internal trails from Item 14,11 of the Development Contract, The Mayor recognized Mike Sjeklocha, petitioner, and discussion ensued regarding site mp ovrmeats; Councilmember Schneider referred to the petitioner's December 3, 1981 letter and stated he could not support the use of prairie grass on this site considering the urban density. Councilmember Hoyt agreed, Mr. Sjeklocha noted the amount of open area and stated they were only expressing the desire to come back with more information and revised plans before the site was landscaped, Mayor Davenport stated he had attended the Planning Commission meeting} when the landscaping was extensively discussed and he concurred with the Commission's recommendation, ti)n carried an a Roll Call vote, five ayes, MOTION was male by Councilmember Hoyt, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 81-810, SETTING CONDITIONS TO BE MET PRIOR TO FILING F14AL PLAT FOR "PLYMOUTH CREEK" FOR TIPTON CORPORATION (19006). MDtion carried on a Roll Call vote, fi.e ayes. MOTION was made by Threinen, to adept SANITARY SEWER AND of E12409.25. Councilmember Hoyt, seconded by Counc i lmemLer RESOLUTION NO, 81-8111 ADOPTING ASSESSMENT, WATER AREA, PROJECT NO, 213 in the amount Motion carrieo on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Coumcilmenber Threinen to adopt RESOLUTION NO, 81-812, AUTHORIZING R:LEASE OF AJJW RPORMA CE BOND FOR A. Y. 4cOONAL0 MANOFACTURING OMPA11Y Carrie on a Roll Call vote, five aye157- RESOLUTICR K0. 81-8117 01%um. CONDITIOVE USE PERMIT • JACO WIND ELECTRIC CO. 8) 064) Item *-8o RESOLUTIM NO. 81-808 USE PER141I' - SILVER SUCKLE SAVOLE CLUB 81037) Item 7-C RESOLUTION N0, 81.809 PLAT "PLY11OUTH CREEK" RPUD 80-1 FOR TIPTON 7 9006 ) Item 7 9 i RESOLUTION NO, 81-510_ FETTING COMMONS PLYMOUTH CREEK", TIPTON (79006) Item '7-D RESOLUTION N0. 81-811 ADOOTTNaE 94" SANITARY SEWER 8 WATER PROJECT N0. 213 Item 7-0 RESOLUTION NO. 81-8 IiE Requisr a umv p weer ung DeCeMWF 1. 1981 page 358 MOTION was made by Councilmember, Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO. 81413. ADTHC!RIZING REDUCTION OF 1.11111 01 14 41T FOR STEPMEM NESLIJND (190681 to 1111,000. Motion cag'ried 4n ii Roil Call vote, five ayes. MOTION w:js made by Councilmember Neils, seconded by Councilmember Thretnen, to adopt RESOLUTION NO. 81-8149 AUTHORIZING REt rASE OF SITE PERFORNANC1 BOND FOR J'S FOODS INCORPORATED FOR JUDY'S RESTAURANT't (Am8O2)-. Motion carried on a Roll Call vote, ft,ve ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NQ. 81-8:15, AUTHORIZING REDUCTION OF SITE PERFORMANCE BOND FOR SUMMIT GEAR (A-156) to $15,000. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded 4y Councilmember Threinen, to adopt RESOLUTION N0. 81-616. AUTHORIZING RELEASE OF SITE PERFORMANCE BOND FOR RAUENHON ST CORPORATION FOR KAMPS- BORDERRAN SITE (A-825)6 hbt,ion carried on a Roll Call votz, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION N0. 81-811, DENYING VARIANCE REQUEST FOR GARY IRENE FOR LAND IN SECTION 8 EAST OF PEONY LANE WEST OF THE PLYMOUTH GUN CLU9 AND NORTH OF THE $00 LINE RAILROAD TRACKS 79039). Motion carried on a Roll Call vote, five ayes. MOTIOit was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION N0. 81.818, ACCEPTING PETITION FOR PUBLIC IMPROVEMENTS FRIM PRUDENTIAL INSURANCE COMPANY FOR THE PROPOSED NORTHWEST BUSInESS mAMPUS. btion carried on a Roll Ca'.' vote, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION N0. 81-819, REIMBURSING DEVELOPER FOR WATERMAIN COSTS, MISSION HILLS PARK 8TH ADDITION (80027). Motion carried on a Roll Cal" vote. five ayes. MOTION was made by Councilmember Hoyt, seconded by Councilmember Schneider, to adopt RESOLUTIDN N0. 81-820, RECEIVING REPORT AND CALLING FOR HEARING ON IMPROVEMENTS - PROJECT 206, NATHAN LANE FROM 45TH AVENUE TO HAMEL ROAD. Motion carried on a Roll Call vote, five ayes,. MOTION was made by Councilmember Schneider, seconded by Council - member Neils, to adopt RESOLUTION N0r, 81-821, RECEIVING REPORT ON IMPRQVhMENTS - PROJECT 211, OXBOW RIDGE - UTILITY AND STREET IMPROVE lh1E TS. NDtion carried on a Roll Call vote, five aYeIS8- RESOLUTION Nd. 81-M3 AUTHMUM FR LETTEP OF CREDIT STEPHEN' NESLUND (79068) Item 7-F• RESOLUTION N0. 81414 AUMITING . - SITE PERFORMANCE SOND JUDY'S RESTAURANT Item 7-G' RESOLUTION Me 81-915 ADTHaNIZING REDUCTM SITE PERFORMANCE BONO SUMMIT GEAR (A*156) Item 1-kl* RESOLUTION NO. 81-816 F SITE PERFORMANCE BOND RAUENHORST CORP. FOR KAMPS-BORDERMAN (A-825) Item 7-1* RESOLUTION NQ. 81-817 TE' REQUEST GARY IRENE (79039) Item 1-J'' RESOLUTION N0. 81-818 PUBLIC IMPROVEMENTS NORTHWEST BUSINES,; CAMPUS Item 7-K" RESOLUTION .VO. 81-819 REIMBURSTRCMELP WATERMAIN COSTS, MISSIO HILLS PARK (80027) Item 7-L" RESOLUTION NO, 81-820 RUM'= REPORT T CALLING HEARING NATHAN LANE, PROJECT 206 Item 1-M-1 RESOLUTION NU. 81-821 h CENT EPOl PROJECT 211 fflMOW RDGE rr. 1•- 2 December 7 , ' 981 P,ige 359 MOTQON was wade by Councilmember Schneider, secon,aJ by ". member Hoyt, to adopt RESOLUTION NO. 811.82,".. RECEIVINS %fPtAtf IMPROVEMENT! - PROJECT 212, MEDIN`A ROAD UTILITLY AND S71ITLT IMPROVEMENTS (SPICER ADDITION) with the amendment that th•I-i Vu to the assesamen committee. Ration carried on a Roll Ca:1 Grote, five : yes. MOTION was made by Councilmember Neils, seconded .jy to•Nic I onube Threinen, to adopt RESOLUTION NO. 81-81134 REDUCIAG W41LOPMEfit' BOND FOR VALE-HOFF ADDITION (A-142). MDtion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Neils, secandea by Counc:lmember Threinen, to adopt RESOLUTION N0. 8'1.8246 REDUCING DEVELOPMENT BOND I.OR FERNDALE NORTH 47H ADDITION (A-615), Motiot carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmen;ber Threinen, to adopt RESOLUTION NO. 81-825, REDUCING DEVELOPMENT BOND FCR MISSION' HILLS PARK 7TH ADDITION (A-338). potion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 81-826. REDUCING DEVELOPMENT BOND FOR MEDICINE LAKC ESTATES A-123j. pbtion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 81-827, REDUCING DEVELOPMENT BOND FOR SEVEN PONOS EAST ADDITION (A-232). MDtion carried on a Roll Call vote. five ayes. MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION N0. 81-82R, APPROVING CHANGE ORDER NO. 1 , PROJECT N0, 011, COMMUNIT/ ,PLAYFIE.LO IMPROVEMENTS, IRRIGATION CONTRACT, PHASE II, SCHEDULE !: by adding $600,00. Motion carried on a Roll Call vote, five.. ayes. MOTION was made by Councilmember Neils, secunded by Councilmember Threinen, to adopt RESOLUTION NO, 81-8296 APPROVING CHANGE ORDER N0. 41 PROJECT NO. 011, COMMUIIITI PLAYF14ELD IMPROVEMENTS, MISCELLANEOUS CONTRACT, PHASE I, SCHEDULE F by adding $210,00, MDtion carried on a Roll Call vote, five ayes, 3"J9- Wel '12 mk. 01 9ESOLL IJON NG -a 0 4lli QC1.WMrMM. r BOND EAyLE440F AEIDN. A -1.Q Item X30LU ION NOs 81424 RMUCTRG ' BOND FERNME NORTH 4TH ADDITION (A-615) Item 74"2* RESOLUTION We 81-C2$ R-EDUCTW RMr BOND MISS;ON KILLS PARK (A-335) Item 7-N-3* RESOLUTION N0. 81-8. TSI BOND IEUICINE LAKE ESTATES (A-723) Item 7-.N-4* RESOLUTION N0. 81-821 VEDUCTI - E:OND SEVEN PONDS EAST A-232) Item 7.N-5* RESOLUTION NO. 81-828 APPITOVINC CRAIWOrw MR N0. i , PROJEC P (11 7 COMMUNITY PLAYF'.LLJS IRRI.;AIION CONTRACT Item 7-(i-1* RESOLUTION We 8)-829 APPROMW1'FfAA'uE 13RDER NO. 4, PROJECT 017 COMMUNITY PLAVFIELDS MISCELLANEOUS CONTRACT Item 7..0-?* M December T. 1981 Page 360 MOTION was made by Councilmember Hoyt, seconded oy Councilmember Neils, to adopt RESOLUTION NO. 81-830. REQUEST FOR PAYMENT NO. 9 AND FINAL. COM07OWN PLYMOUTH UTILITIES, CONTFRACT III, PROJECT NO. 807/911/853 in the amount of $25,589.52 to Northvale Construction Co. Motion carried on a Roll Call vote, five ayes, NOTION was made by Councilmember Hoyt, seconded by Councilmember Neils, to adopt RESOLUTION N0. 81-8319 REQUEST FOR PAYMENT NO 5 AND FINAL, COMMUNITY PLAYFIELD IMPROVEMENTS, PHASE It, SCHEDULE Q, PROJECT N0. 017 in the amount of $2,908.20 to Conservation Systems, Inc. potion carried on a Roll Call vote, five ayes, MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION NO, 81-8321 AUTHORIZING REQUEST FOR PAYMENT. PROJECT NO. 011, COMMUNITY PLAYFIELDS, PHASE I, SCHEDULE F in the amount of $10,339,52 to Tennis Wes:, Ltd. motion carried on a Roll Call vote, five aye: RESOLUTION N0. 81-830 REOUr' W NOs, 9 6 F 11 AL DOWNTOWN WILITQES PROJECT 807/911/853 Item 7-P-1 RESOLUTION NO. 81-831 TWe'3"6' FOR PYR[Nf N0, 5 8 FINAL CORMNITY PLAYFIELD PROJECT N0, 017 Item 74.02 RESOLUTION N0. 81-432 lam .. -REQUEST OR PAYMENT, COMMUNITY PLAYFIELCS PROJECT 017 Item 7-P-3* MOTION was made by Councilmember Neils, seconded by Councilmember RESOLUTION N0, 81-833 Threinen, to adopt RESOLUTION N0, 81-833, RECEIVING PRELIMINARYL' I P ELIMINARV REPORT AND ORDERING IaROJECr STREET LIGHTING - MEDICINE LAKE REPORT A ORDER!NG HIGHLANDS ADDITION. PROJECT -STREET LIGHTING MEDICINE LAKE HIGHLANDS Motion carried on a Roll Call vote, four ayo?s. Councilme nber Itan 7-Q* Neils abstained, Councilmember Hoyt asked if project 506 was heiny moved :long REPORT ON FINAL as quickly as it could be, Manager Willis answered that it has COMPLETION OF PhOJECTS not been. The City staff could have pushed harder and the 506, 812, 1 951 consulting engineer could have worked faster, Item 7-R No action was taken on this item, MOTION was made by Councilmember Neils, seconded by Councilmember Threinen, to adopt RESOLUTION N0, 81-8346 AUTHORIZING THE TRANSFER OF FUNDS FROM THE UTILILTY TRUNK FUND TO THE 1966 SPECIAL ASSESSMENT BOND FUND in the amount of 9-153,130. Motion carried on s Roll Call vote, five ayes-, MOTION was made bit Councilmt!mber Neils, seconded by Councilmember Threinen, to aJopt RESOLUTION N0. 61-935, APPROVING, DISBURSEMENTS FOR PERIOD ENDING OCTOBER 319 1981 IN THE AMOUNT Or $213461902.25. Marion carried on a Roll Call vote, five ayes, 360- 0 RESOLUTION N0. 81-834 AUT G -TA-ARSTFF FRUM UTILITY FUND TO 1966 SPECIAL FUND Item 7-S' RESOLUTION N0, 81435 APIUNGDISHURS TUTS FOR PERIOD ENDING 10/31/81 Item 7.T* December 7. Page 381 REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Manager Millis state) that tie Council has annually reviewed 1962 CLASSIFICATION the pay plan of all employees not part of a bargaining unit. COMPENSATION PLAN The program is updatnd in terms of ranges as well as adjusting Item 84 the salaries. NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION NO,, 81-836 member Hoyt, to adopt RESOLUTION NO. 81-8369 APPROVING 1982 APPROVING 19U MMY SALARY PLANS, PLANS Item 8-A Motion carried on a Roll Call vote, five ayes. Manager Willis explained the proposed wording of the definition ORDINANCE RELATING 'i0 of "licensed premises". LICENSING OF AMSEMENT CENTERS Discussion followed on the proposal, its alternatives, and Item 84 problems involved MOTION was made by Councilmember S:hneider, seconded by Council. member Threioen, that the proposed ordinance be sent back to staff to reward the definition to state that the entrance could be from the same building with one door leading to the room which could be locked or screened off with a gate. SUBSTITUTE MOTION was made by Councilmembtr Neils, seconded by Mayoor Davenport,, that a subcommittee of the Council consisting of Councilmembers .Schneider and Threinen develop proposed language changes In the ordinance t1i be reviewed by the City Attorney prior to its being hrought to the Council again, Motion carried o i a Roll Call vote, five ayes. Councilmember Neils statec; 'ii s concern that there w•,s a lack of STATUS REPORT ON cv,rmunication between the consulting engineer's emF loyees and 6'!"t::TRQO - City staff. He si.ated he oelieved that if the City Manager and UNCOMPLET`n PROJECTS the officers of Bonestroo were kept informed of uicompleted items, Item 8-C projects could be completed on a more timely basis, No action was taken. Discussion was held on the properties being proposed for conveyance TAX FORFEIT LANDS for street right.•of-tvay and the property being recommended for Item 8-D public sale. AdJacint property owners to the parcel being sold will be notified to determine whether they would be interested in purchasing the property. MOTION was made )y Councilmember Neils, seconded by Councilmember RESOLUTION NO. 81-831 Threinen, to adopt RESOLUTION NO. 81-837. REQUESTING THE REQUESTING CONVEY CONVEYANCE OF TPX FORFEIT PARCELS TO TtiE CITY OF' PLYMOUTH FOR TAX FORFEIT PARCELS PUBLIC USE, PIN 33-118-22-42-0040 dnd PIN 33-118-22-44-0015. Item 8-1) Notion carried r -n a Roll Call vote, five ayes. 361- December T. 1981 Page 362 NOTION was made by Coun':i lmember Neils. seconded by Councilmember Threinen, to adopt RESOLUTION N0. 81-838, AUTHORIZING THE PUBLIC SALE OF CERTAIN TAX FORFEIT PARCELS FOR NON, -PAYMENT OF REAL ESTATE TAXES, PIN 32-118-22.13-1)019. Motion carried on a Roll Call vote. fivp •yes, NOTION was made by Councilmember Threinen, to adopt RESOLUTION NO. ADMINISTRATION FUND. Neils, seconded by Councilmember 81-839, ESTABLISRINa THE PRO,)ECT btion carried an a Roll Call vote, five ayes. Manager Willis stated that he has recently contacted the firm of Strgar Roscoe, Inc., the City's traffic consultants, to prepare a proposal outlining the scope of work required to undertake a study of traffic problems and solutions in the C.R. 61/1-494 corridor area, He stated he feeis it is time t,iat all the pieces of projel:r,g be put together to determine future traffic needs. He suggested that the Council discuss this further at its study session scheduled for December 1?, Str9or Roscoe representatives could be present: to explain the raticnale for undertaking a study of this type at this time. Councilmember Threinen suggested someone from Minnetonka be invited to attend as this will affect them also. Councilmember Neils sta+ted he believed representatives of the major developers of this area should be invited and, since the Council will h^ called on to make policy decisions from time to time, it woul;l be advantageous to them to have an understanding of the ;:ocess of step by step development of this tyre. No action was taken. Mayor Davenport suggested the letter to Hennepin County Commissioner Robb in response to his letter of November 18 containing several questions regarding Plymouth's willingness to be a site for solid waste disposal be amended to address City criteria and methods of site selection. Councilmember Threinen stated he felt Commissioner KchOl s letter oversimplified the matter. The question rf whether this is an appropviate spot is a big one find not ju t whether the City is prepared to accept a facility for resou ce recovery or a transfer station. Mayor Davenport Suggested that the response be reworked by himself and the City Managaer and brought back to the Council on December 21 He stated he is fiery wary of the wording because of the recent discussions regarding hazardous waste disposal in Plymouth, He suggested staff consider holding a hearing on an ordinance amendment relating to transfer stations and solid waste disposal making thein conditional uses. The meeting was adjourned at 10:40 p.m. 362- RESOLUTION N0. 81-838 LE TALI FORFEIT PARCEL Item 8-D RESOLUTION NO. 81-839 ADMINISTRATION f'IJND Item 8-E" TRAFFIC STUDY FOR G.R. 61/I-494 CORRIDOR Item 8-F SOLID WASTE Item 8-G w ry DISPOSAL