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