HomeMy WebLinkAboutCity Council Minutes 01-04-1982Page tie
MINUTES
EGULAR COUNCIL MEETING
January 4, 1982
The regular me ting of t,ie Plymouth City Council was called
Davenport at 7 49 p.m. in the Couicil Chambers of the City
Plymouth Boule.ard cn January 4, 1982.
to order
Center at
by Mayor
3400
PRESENT: Mayor Davenport, Councilmembers Hoyt, Moen, Schneider, Threinen,
City lendner, Willis, Assistant City Manage:• Boyles, Engineer
Moore, Associate Planner It Conn, Park Oiructor Blank and City
Clerk Fb.
ABSENT: None
OATH OF OFFICE
Hennepin County Municipal Judge Daniel Hart administered the oath LATH OF OFFICE
of office to Mayor Davenport, CootricilmEmber Koyt and Councilmember Item 3
Moen,
CONSENT AGENDA
MOTION was made by Counci1member Schneider, seconwd by Council.
member Hoyt, to adopt the items on the consent agen% with the
exception of items 7-A, 7-F-1 , 7-L, and 7.-G-1.
Notion carried on a Roil Call vote, five ayes,
MINUTES
MOTION was made by Counci l;.,ember Schneider, seconded by Coup;.; s -
member Hoyt, to adopt the minutes of the Deceml:er 21, 1981 regrjlar
Council meeting as submitted,
Notion carried on a Roll Call vote, five ayes,
PETITIONS. REQUESTS AND COMMUNICATIONS
Counc;lmember Schneider stated he wa4 concerned about the
number of overhead doors facing t.,gliway 55 on the office/warehouse
facility being constructed by Carl.nri Companies, Mr. rpnnedy,
representing Carlson Companies, answered that additional berming
and landscaping have been added and he doesn't believe the doors
will be that noticeable when tie ,.)roject is completed,
MOTION was made by Counci 1 membri r Hoyt, seconded by Counci 1 ii,ember
Threinen, to adopt RESOLUTION 140, 82-01 AFMOVAL OF SITE PLAN
Al::) VARIANCE FOR CARLSON COMPA11ES, INCORPORATEL) FOR PROPERTY
LOCATED IN THE SOUTHEAST QUADRANT OF INDUSTRIAL. PARK BOULEVARD
AND STATE HIGHWAY 55 (81058),
Motion carried on a Roll Call vote, fi,,e ayes.
CGNSENi AGENDA
Item 5
MINUTES - REGULAR
COUNCIL MEETING
DECEMCER 21, 1481
Item 6*
RESOLUTION N04 82-01
YAR IANCE-C ARLSON CO,
81058)
Item 1-A
Regular Council Fleeting
January 4, 1982
Page 2
MOTION was made by Councilmember Wyk, seconded by Councilmember
Threinen, to adopt RESOLUTION NO, 82-02 APPROVING LOT
CONSOLIDAT;GN FOR CARLSON COMPANIES, INCORPORATED FOR PROPERTY
LOCATED IN TµF SOUT:4EAST QUADRANT OF INDUSTRIAL PARK BOOLEVARD AND
STATE H:C::WAY 55 (81058) . Motion
carried on a Roll Call vote, five ayes, MOT10f;
was made by Councilmirnber Schneider, seconded by Council- membpr•
Hoyt, to adopt RESOLUTION NO, 82-03 AUTHORIZING RELEASE OF
SITE PERFORMANCE GUARANTEE FOR We Be LEYENDECKER (79024). Motion
carried on a Roll Call vote, five ayes, MOTION
was made by Councilmember Schneider, seconded by Council - member
Hoyt, to adopt RESOLUTION NO. 82-04 REDUCING DEVELOPMENT BOND
FOR PLYMOUTH CREEK ADDITION (79006) to $42,084, Motion
carried on a Roll Call vote, five ayes, MOTION
was made by Councilmember Schnei0er, seconded by Council- inember
Hoyt, to adopt RESOLUTION NO, 3E-05 REDUCING [DEVELOPMENT BOND
FOR WEST RID -JE ESTASTES 1S1 ADDITION (A-745) to $3,300, Motion
carried on a Poll Call vote, five ayes, MOTION
was made by Councilmember Schneider, seconded by Council - member
Hoyt, to adopt RESOLUTION N0. 812-06 APPROVING CHANGE ORDER
N0. 7, PhOJECT N0, 017, COMMUNITY PLAYFIELO IMPROVEMENTS, SHELTER
CONTRACT, PHASE ? by deducting $37F.00 revising the contract
price to $31F,G14,54, Motion
cdvried an a Roll call vote, five ayes, MOTION
was made by Counc i l me ber Schneider, secunded by Counc i i . msmber
Hoyt, to adopt RESOLUTION NO. 82-07 REQUEST FOR PAYMENT NO.
8 AND FINAL, COMMUNITY OLAYFIELD IMPROVEMENTS, PHASE 1, SHELTERS,
PROJECT N0, 017 to Re L, Dahlstrom in tho amount of 18,
319.72. Motion
carried on a Roll Ca!1 vote, five ayes, MOTION
was made by Cuuncilmember Schneider, seconded by Council - member
Hoyt, to adrapt RESOLUTION N0. 82-08 REQUEST FOR PAYMENT N0.
6 AND FINAL, 1981 STREET IMPROVEMENT PROJECT to N.D.H., Inc. In
the amount of $42,,029,69, Motion
carried on a Roll Gall vote, five ayes, MOTION
was made by Councilmember Schneider, seconded by Council - member
Hoyt, to adopt RESOLUTION NO. 82-09 AUTHORIZING REQUEST FOR
PAYMENT, PROJECT NO. 606, PARKERS LAKE IMPROVEMENT, BID 8 in
the amount of $14,760.00 to Enebak Construction ^o, Motion
carried on a Roll Call vote, five ayes2_ RESOLUTION
NO* 82-0 APPROVING
CUT M DATION,
CARLSON CO. 81058)
Item
7-A RESOLUTION
N0. 82-01 mak.
E SITE
PERFORMANCE GUARANTEE.
W.B. LEYENDECKER (
79024) Iters
7-B* RESOLUTION
N0. 82-04 R[
DUCIN9 MR'E°AT BOND -
PLYMOUTH CREEK ADDITION (
79006) Item
i -C-1 * RESOLUTION
N0, 82-05 REDUCING
DEVELOP BOND -
WEST RIDGE IST ADDITION (
A-745) Item
7-C-2* RESGLUTION
N0. 82-06 APPROVING
CHANGq7MR PROJECT
0179 COMMUNITY PLAYFIELD
SHELTER Item
7-0-1* RESnE_
JTION NO, 82-07 RrQUEST
FOR PAYMENT N0,
8 & FINAL PROJECT
017, rOMMUNITY PLAYF
I ELDS Item
7-E-1 RESOLUTION
N0, 82-08 N0,
6 A FINAL 1981
STREET IMPROVEMENTS Item
7-E-2 RESOLUTION
N0. 82-09 AUTHORIZING
Q T FOR
PAYMENT, PROJECT 606 PARKE
S LA3*KE IMP. Item -
E-
Regular Council Meeting
January d. 1982
Page 3
Councilmember Hoyt stated she believed a balance may be possible PRELIMINARY ENGINEERING
between dirt being removed for one part of the project and dirt REPORT - PROJECT 205
required as fill in another part of the project if the project C.R. 61/XENIUM LANE
were expanded to include construction of C.R. 61 to C.R. 9, Item 1-F-1
Jim Olson. consulting engineer or the project, answered that the
it may be possible and that future aavelopment in the Mission
area may benefit because of improved grading.
MOTION was made by Councilmemher Hoyt, seconded by Councilmember
Threinen, that a supplementary report from the consulting engineer
be prepared outlining his report regarding the prospect of borrowing
material on this project,
SUBSTITUTE MOTION was made by Mayor Davenport, seconded by Council- RESOLUTION N0. 82-10
member Threinen, to adopt RESO:UTION N0, 82-10 RECEIVING REPORT RECEIVING REPORT
ON IMPROVEMENTS, PROJECT 205, C01!NTY ROAD 61/XEN1UM LANE PROJECT 2059 C.p. 61/
IMPROVEMENTS, XENIUM LANE IMF-,
Item 7-F-1
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Mayor Davenport, seconded by Councilmember
Threinen, directing the City engineer to prepare a resolLt-on
ordering preparation of a revised preliminary enginee-ing rep(Jrt
with respect to the extension of C.P.. 61 north to %-;,R, 9.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Scilineider, seconded by Council- RESOLUTION N0, 82-11
member Hoyt, to adopt RESOLUTION N0. 92-11 RECEIVING REPORT
ON IMPROVEMENTS, PROJECT 203, WEST RIDGE 5TH ADDITION, UTI'.ITY WEST RIDGE 5TH ADDN,
AND STREET IMPROVEMENTS. PROJECT 203
Item 7-F-2*
Nation carried on a Roll Call vote, five ayes.
Jim Olson reported that there may be an access problem to the
Gordon's Oakwood plat during construction of this project,
Depending on the weather, the temporary road planned miy be
impassable. h:: wanted the Council to be aware of tics.
MOTION was made by Councilmember Schneider, seconded by Council -
member Moen, to adopt RESOLUTION NO, 82-12 APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON PROJECT
N0. 920/010/04, TURTLE LAKE AREA iMPROVEMCNTS.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Schneider, seconded by Council -
member Hoyt, to adopt RESOLUTION NO, 82-13 APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS, PROJECT
N0, 901 - NORTH CENTRAL INTERCEPTOR SEWER, WEST MEDICINE LAKE
LATERAL SEWER, COUNTY ROAD 9 WATERMAIN,
Nation carried on a Roll Call vote, five ayes,
3-
PROJECT 920
TURTLE LAKE
Item 7-G-1
IMPROVEMENTS
RESOLUTION N0, 82-12
APPRDVi ECS
ORDERING ADVERTISEMENT
FOR BIDS PROJECT N04
920/J10/014 TURTLE LAKE
Iters 7-G-'
RESOLUTION N0. 82-13
W ROVI G PE I -PEC S
ORDERING ADVERTISEMENT
FO1 BIOS PROJECT N0, 901
Item 7 -G -2t
Regular Council Meeting
January 4. 1982
Page 4
MOTION was made by Councilmeember Schneider, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 62-14 AMENDING DEVELOPMENT
CONTRACT DEERW000 MEADOWS I AND DEERWOOD MEADOWS II revising
completion date to August 1, 1982s
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Schneider, seconded by Council -
member Hoyt, to adopt RESOLUTION N0. 82-15 AWARDING BID FOR
THE PURCHASE OF ONF. SEVEN GANG MOWER from Re L. Gould b Coe
in the amount of $19,452.00.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember
member Hoyt, to adopt RESOLUTION
CIGARETTE LICENSE RENEWAL FOR Re
Auto Repair.
Schneider, seconded by Council.
NO,
ounci1-
N0. 82-16 APPROVING 1982
E. Fritz Vending for Larson
Motion carried on a Roll Call vote, five ayes,
MOTIOM was made by Councilmember Schneider, seconded by Cronc i 1 -
member Hoyt, to adopt RESOLUTION NO, 82-17 APPROVING PEDDLERS
LICENSES for Frederick Michael Dobole and Tim Allen Biermaier,
Motion carried on a Roll Call vote, five ayes,
Jim Schaefer, 3045 Oakview Lane, !stated he would like to see
a change in the manner in which the Council approved liquor
license renewals, He stated he doesn't believe they should be
rauti(ir matters, but should be discussed annually along with a
report on the bu=lriessQs' gross sales, dollars spent by the City
on enforcewent at these businesses, DWI trends, violations by
these establishments, and the effect on neighboring cormnunities
of drunken drivers. He stated the comiunity should Treasure the
degree of tolerance it has for the amount of alcohol b,ing
consumed in the City,
Mayor Davenport scated it vas too late to do this with rtgard
to these licenses but it could be considered for future years
and the issuance of new licenses,
Councilmamber Hoyt pointed out that these applications are all
renewals of existing licenses which have peen processed through
the Police Department and okayed and, in this coise, should be
treated routinely,
MOTION was made by Councilme
Moen, to adopt RESOLUTION 104u,
LIQUOR LICENSES for Radisson
fer 1982,
ter Hoyt, seconded by Councilmember
82-18 APPROVING ON -SALE: INTW CATING
Inn, Holiday Inn, acid J. P. Mulligans
Motion carries! on A Roll Call vote, five ayes,
4.
RESOLUTION NO. 82-1
4
CONTRACT DEERWOOD
MEADOWS I A II
Item 7-H•
RESOLUTION NO. 82-15
AWARD Ilift;M =SEVEN
GANG MOWER
Item ?-I•
RESOLUTION N0. 82-1G
0PROVING E rGRET?E
LICENSE
Item 7-J•
RESOLUTION N0. 82-17
PEDDLERSAPPROVING
LICENSES
Item 7-K•
1982 LIQUOR LICENSE
RENEWALS
Item 7-L
RESOLUTION N0. 82-18
PP IN
INTOXICATING LIQUOR
LICENSES
Item 7-L
Regular Council Meeting
January 4. 1982
Page 5
MOTION was made by Councilmember Hoyt, seconded by Councilmcmber
MDen, to adopt RESOLUTION N0. 82-19 APPROVING SUNDAY SALE
LIQUOR LICENSES for Radissu.r Inn and Holiday Inn for 1982.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Counciimember Hoyt, seconded by Councilmember
Mien, to adopt RESOLUTION N0. 82-20 APPROVING MINE LICENSE FOR
LATtWF',S PI41ERIA for 1982,
Motion carried on a Roll Call vote, five lyes.
MOTION was made by Councilmember Hoyt, seconded by Councilmember
Moen, to adapt RESOLUTION N0. 82-21 APPROVING OFF -SALE LIQUOR
LICENSES for Bass Lake Bottle Shop, Center Liquors, Four Seasons
Liquors, Highway Liquors, Party Mart Liquors,, and Plymouth
Liquors for 1982.
Motion tarried on a Roll Call vote, five ayes,
A?ITION was made by roQncilmember Threinen, to establish an ad
hoc. committee to stuoy the initial license granting procedures
and lions.. renewals, such committee to consist of Or. Schaefer,
police department personnel, and residents.
SUBSTITUTE MOTION was made by Mayor Davenport, seconded by
Councilmem5er Threinen, to direct staff to review the procedures
the City empinyes in evaluating the fitness of applications for
on -sale anii off -sale intoxicating liquor licenses and procedures
for renewal of existing licenses.
Motion carried, five ayes,
Manager Iii IIis recommended that the single tax forfeit parcel
9n the 4apledell 1st Add;tion at approximately 29th Ave, and
Black Oaks Lane be made available for public gale in order that
it may be put beck on the tax rolls, Ahutting property owners
will be notified of this action.
RESOLUTION We 82-19
APPROVING ;'lam
LIQUOR LICENSES
Item 7-L
RESOLUTION N0. 82-20
APPROVING WINE t4MSE
LATUFF'S PIZZERIA
Item 7-L
Rtib%jLUTION N0. 82-21
LIQUOR LICENSES
Item 1-L
TAX FORFEIT LAND
MOTION was made by Councilmember Schneider, seconded Dy Mayor RESOLUTION N0. 82-22
Davenport, to adopt RESOLUTION NO, 92-22 AUTHORIZING THE PUBLIC ALE
SALE OF A TAX FORFEIT PARCEL FOR NON-PAYMENT OF REAL ESTATE OF TAX FORFEIT PARCEL
TAXES, PIN No, 20-118-22-42-0042, Item 7-M
Motion carried on a Roll Call vote, five ayes,
REPORTS OF OFFICERS, BOARDS AND COMMISSION-.
The Council received a report on Bonestroo, Rosene Anderlik B STATUS R'.PO111
Associates - Loocompleted Projects,, No action was necessary. UNCOMP, :QED PROJECTS
Item 8-A
Hennepin County Department of Transportation conducted a soeed SPLEU S"U01 cS
stud ppn C R. f om C.g. 1 and jernbrgok gne Results wire
t rr, BS14mtiedtotReounctactonwanessry.
J-
Regular
January
page 6
Council
4, 1982
ing
Jim Al eo, St. Louis Park, stated he is interested in
establishing a game center in Plymouth, He questioned the
hours of operation and asked why the Council decided on 19
years of age as the cut off during certain hours, He also
quesiloned the number of machines constituting a center and
the method of charging these machines,
Councilmember Threinen answered that 19 was decided on because
there are a number of 19 year olds still attending high school
who should not be allowed in a center during school !yours,
Discussion followed on alternative methods of calculating
the fee schedule,
MOTION was made by Councilmember Schneider, seconded by Council -
member Hoyt, to amend Section 2, Subdivision 2 to read $1,000.00
for up to 7 machines plus $50.00 for each additional machine,
Motion carried on a Roll Call vote, three ayes, Councilmember
Threinerl and Mayor Davenport voted nay,
MOTION was made by Councilmember Hoyt, salconded by Councilmember
Schneider, to reconsider,
Notion carried, five ayes,
MOTION was made by Mayor Davenport, seconded by Councilmember
Thre i nen, to adopt ORDINANCE NO, 8241 AN ORD I NP'NNCE kELAT I NG TO
THE LICENSING OF AMUSEMENT CENTERS AND FEES REQUIRED THEREFORE:
AMENDING CHAPTER XI BY ADDING SEC17ION 1103 AND CHANTER X BY
AMENDING 10IG,01 SUBDIVISION 20
MOTION was made by Councilmember Schneider, seconded by Council -
member Hoyt, to amend the ordinance 1010.01 Section 2, Subdivision
2 by changing the fee schedule to $1,000.00 for up to seven (7)
machines plus $50.00 for each additional mechine,
rG0.an to amend carried, five ayes.
Amended ora;^ince passed on a Roll Call vote, five aye%.
Manager Willis stated Oi.,! the legislatu,,e passed a bill to pay
municipal ities thQi r November ana 0e%.m,iur1 i 981 Local Government
Aid and Homestead payments whirr: have been withheld by the end
of February,
MOTION was made by Mayor Davenport, seconded by Counci iinember
Moen, to make payments to the State that the City has been
withholding
Motion caro ied, five ayes,
MOTION was made by Mayor Davenport, seconded by Councilmember
Threinen, to adopt RESOLUTION NO, 82-23 APPOINTING COUNCILMEMBER
SCHNEIDER AS ACTING MAYOR FOR 1982.
Motion carrieti on a Rol 1 Cal 1 vote, four ayes. Counci Imember
Schneider abstaii;ed,
AMUSEMENT
ORDINANCE
Item 8-C
CENTER
ORDINANCE N0, 82-01
AMUSEMENTR
LICENSING
Item 8-C
PAYMENTS DUE
MINNESOTA
Item 8-D
STATE OF
RESOLUTION "82-2
APPOINTINr
MAYOR FOR 1982
Item 8-E
Regular
January
Page 7
Council Meeting
4, 1982
MOTION was made by Mayor Davenport, seconded by Councilmember RESOLUTION NO. 82-24
Threinen, to adopt RESOLUTION NO. 0.2-24 APPOINTING OFFICIAL APPOWING OFFT L
BEWSPAPER FOR 1982, to be the New Hope -Plymouth Post, NFloSPARER FOR 1982
Item 8-E
Notion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0, 82-25
Threinen, to adopt RESOLUTION N0. 82-25 APPOINTING OFFICIAL XPPOINTING OFFICIAL
DEPOSITORIES FOR CITY FUNDS FOR 1982 adding the First Bank - DEPOSITORIES FOR 1982
Plymouth to the list. Item 8-E
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Hoy', seconded by Councilmember RESOLUTION M0. 82-26
Koen, ;`.o adopt RESOLUTION N0. 82-26 kATIFYING SURETY AND BLANKET RATT7F DS
BONDS FOR CITY EMPLOYEES FOR 1982s FOR CITY EMPLOYEES
Item 8-E
Motion carried on a Rell Call vote, five ayes,
MOTION was made by Councilmember Hoyt, seconded by Councilmimnber RESOLUTION N0. 82-27
Muen, to adopt RESOLUTION N0. 82-27 DESIGNATING CITY HEALTH lTH
OFFICER FOR 1982 to be Dr, Thomas Mayer. OFFICER FOR 1982
Item 8-E
Motion carried on a Roil Call vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-28
Moen, to adopt RESOLUTION NO, 82-28 DESIGNATING DIRECTOR AND B G DIM 0 8
ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY, Fred Moore as ALTERNATE TO SUBURBf N
Director and Virgil Schneider as Alternate Director,, RATE AUTHORITY
Item 8-E
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilo,ember Hoyt, seconded by Councilmember RESOLUTION NO, 82-29
Moen, to adopt RESOLUTION N0. 82-29 DESIGNATING CITY REPRESENTA- IMIG14ATINGPe
TIVE TO THE WE!.T HFNNEPIN HUMAN SERVICES PLANNING BOARD to be TO WEST HENNEPIN HUMAN
Elinor Ogders., SERVICES BOARD
Item 8-E
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-30
Moen, to adopt RESOLUTION NO. 82-30 APPOINTING DIRECTORS TO THE
NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION, Virgil NW SUBURBS CABLE
S,hneider ar Council representative and James Willis as resident COMMUNICATIONS COMM.
representative, Item 8-E
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION N0. 82-31
Moen, to adopt RESOLUTION N0. 82-31 APPJINT:NG FRED CLARK AND A ,
MARK ECKES TO THE HENNEPIN COUNTY CITIZENS ADV'ISORY COUNCIL. HENNEPIN COUNTY CITIZENS
ADVISORY COUNCIL
Motion carried on a Roll Call vote, five ayes. Item 8-E
7-
Regular -Council Meeting
January 4. 1982
page 8
MOTION was made by Mayor Davenport, seconded by Councilmember RESOLUTION N0. 82-32
Threinen, to adopt RESOLUTION N0. 82-32 DESIGNATING DIRECTOR
AND ALTERNATE DIRECTOR TO BASSETT CREEK FLOOD CONTROL ALeERNATE DIRECTOR
COMMISSION, Sherman Goldberg as Director, Fred Moore as BASSETT CREEK COMM.
Alternate Director, and Councilmember Hoyt as Council Item 8-E
Coordinating Representative.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Councilmember RESOLUTION We 82--33
Threinen: to adopt RESOLUTION N0. 82-33 DESIGNATING DIRECTOR AND DESICNATING DIREb
ALTERNATE DIRECTOR TO THE ELM CREEK WATER CONSERVATION DISTRICT, ALTERNATE DIRECTOR
Vern Peterson as Director, Fred Moore as Alternate Director, ELM CREEK CONS. DIST.
and Councilmember Threinen as Council Coordinating Representative, Item 8-E
Motion carriod on a Roll Call vote, five ayes.
MOTION was made by Mayor DAvenport, seconded by Councilmember RESOLUTION N0. 82-34
Schneider, to adopt RESOLUTION NO, 82-34 DESIGNATING CITY DEST"GIMM V P .
REPRESENTATIVES TO THE INDEPENDENT SCHOOL DISTRICT 284 IND. S.D. 0284
COMMUNITY EDUCATION ADVISORY COUNCIL, to be Betty Threinen COMMUNITY ED. COUNCIL
and Eric Blank, Item 8-E
Motion carried on a Roil Call vote, four ayes. Councilmember
Threinen abstained.
MOTION was made by Mtayor Davenport, seconded by Councilmember RESOLUTION N0. 82-3
Threinen, to adopt RESOLUTION N0. 82-35 APPROVING APPOINTMENT P G P IPi
OF COUNCIL COORDIN4TING REPRESENTATIVES (CCR) FOR 1982 with COUNCIL COORDINATIN
the aOdi cion of Councilmember Threinen as CCR to the Mfinnesota REPRESENTATIVES
Hazardous Waste Management Board. Item 8-E
Motion carried on a Roll Call vote, five ayes.
Mayor davenport asked that guidelines be established as to the
functions of CCRs to be presented to the Council at its
January 25 meeting.
Mayor Davenport added ;.he names of Councilmember Threinen as
representative to the Hennepin Co.:nty Sol Id Waste Commission,
Councilmember Schneider as member of the Special Assessment
Committee, Councilmember Schneider as member of S.D. 281 Joint
Powers Agreement Commission, and Councilmember Moen as member
of S.D. 284 Joint Powers Agreement Commission,
Mayor Davenport stated that depending on what the level of REVIEW OF CITY WEED
state aids will be in 1982, there may be a reduction to the CONTROL ORDINANCE
City of $120,000. He believes staff should evaluate where Item 84
cuts can be made across the uoard, The Council can then
prioriti.vo these cuts. The City could save $17,000 by
eliminating the control of nuisance weeds. He asked that
this be deferred at this time to be added later to the list
of potential cuts.
8-
Fi
1
Regalar Council Meeting
3anuary 4, 1982
Page g
Mayor Davenport noted
Planning Gannissione
people they would like
next two weeks.
that Frank Barron has resigned from the
He asked the Council to submit names of
the Council to interview within the
OWTION r+as made by Mayor Davenp coLl seconded by Counci]member
Threinen, to reappoint Paul Steigerwald to the Planning
Commission as Vice Chair and that Maria Vasiliou be reappointed
as Chair of the Planning Commission.
Motion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Threinen, seconded by Council -
member lben, to reappoint Jim Rice, David Berg, Steve Chesebrough.
and John Mullan to the Park and Recreation Advisory Commission.
Notion carried on a Roll Call vote, five ayes,
Mayor Davenport. reappointed Jim Rice as Chair of PRAC and Betty
Threinen as Vice Chair,
MOTION was made by Mayor Davenport, seconded by Councilmember
Threinen, to defer appointments to the Board of Zoning Adjustment,
Motion carried, five ayes.
MOTION was made by Councilmember Hoyt, seconded by Councilmember
Threinen, to reappoint Karen Musech to the Human Rights Commission,
Motion carried on a Roll Call vote, five ayes.
iayor D14venport reappointed Connie Scott as Chair and appointed
Norma 'vessel as Vice Chair,
MOTION was made by Councilmember Threinen,
Hoyt, to defer appointments to the Housing
until it can be determined if Commissioner
reappointed,
Motion carried, five dyes,
Meeting adjourned at 10:40 p.m.
APPOINTMENTS Y0
BOARDS AND COMMISSIONS
Item 8-G
seconded by Councilmember
and Redevelopment Authority
Bakke wants to be
aur i e u ;''fer .
49