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HomeMy WebLinkAboutCity Council Minutes 07-12-1982 SpecialMINUTES SPECIAL COUNCL METING 3ul y 12, 1982 The special meeting of the Plymouth order by Acting Mayor Schneider at Chambers of the City Center at 3400 21, 1982s City Council was called to 7:35 p.m. In the Council Plymouth Boulevard on 3une PRESENT: Acting Mayor Schnelder, Counellmembers Moen, Neils, and Threi sen, City Manager Willis, Assistant City Manager Boyles, Planner Tremere, Engineer Moore, City Attorney Lefler, and City Clerk Houk. Mayor Davenport joined the meeting at 8:01. ABSENT: None PLYMOUTH FORUM Trig Schwan and Ben Cllvlr: , property owners oil Schmidt lake, PLYMOUTH brought up the Issue of lake access from City property on larch Item 4 Lane. Mr. Schwart p,tated lie understood that the City is planning co close this one and only access with posts. Resldents currently use this access to put their boats on the lake In the spring and r.xwve them in the fall, and to set egeapment to the lake to remove weeds ao nually. He suggested No Parkl rg signs be post':d on both sides of Larch Lane to eliminate the problem of people using the access to launch their boat &d then parkliq on larch lane all days Acting Mayor Schneider stated that the City may be liable if an accident were to occur during the launching of a boat because the access is not an authorized one, in fact there is no curb cut and people have been driving over the curb. Mr. Schwan stated the neighbors were also concerned about the. 40 mph speed limit on I arch believing It to be too high. Actinq Mayor Schneider stated that the speed ltmlt was set by Nn()0T after they conducted speed studies and the City can't chattge lit, Mr. Gl.lvin stated there Is rarely any outsiders using the lake a o `lie nelghbnrs want the access left the way It Is. Fie asked 1f the City has the authority to charge the access where the DNR has officially designated the spot on Its m4is. The City Attor.:ey answered that it would depend un how the DNR determined that this was public access. Manager W1111a pointed out that the disassembled If the homeowners wanted the lake. Clty's barrlers could be to remove the weeds Prom FORUM S// Special Council Meeting July 12, 1982 Page 178 Councilmember Neils asked the status of the City's pians to Ii -stall the barrier. Manager Willis oinswered that the guard ra11 was planned to be installed this week with soil restoration by this fall. Manager Willis stated the City way;ld postpone the InstalIatlon until the week of August 2. Counctimeaber Neils asked If an arrangement could be made In the spring and fall to allow homeowners to access the lake with their boats, with the homeowners sharing the cost. MOTION was made by Councllmember Neils, seconded by Counclimember Moen, to direct staff to explore the possibility of providing some type of arrangement with the Schmidt Lake Nomeowners with respect to getting boats on art1 off the lake and report hack to the Councll. Motion carried, four ayes. CONSENT AGENDA MOTION was made by Councilmember NAils, seconded by CONSENT AGrNUA Coudicllmember Moer, to approve the consent ai3enda with the Item S exception of item 8-0, Motion carried on a Roll Call vote, four ayes. MINUTES M r MOTION was made by Counci[member i:eIIs, .econded by MINUTES - SPECIAL Counclim,;maer 'ben, to approve the minutes of the .neclal WTING OF 3JNtE Cou,ril meeting of Juni: 28 as submitted. 28, 1982 Item G• Motion carried on a Roll Call vote, four aye.. PUHLIC HEARING Manager Willis stated the Council had previously scheduled a PUBLIC HEARING public hearin;p for this evening on the vacation of street right STREET VACATION of ways within `nd adjacent to the Medicine Lake Regional Park. MEDICINE LAKE REGIONAL PARK Acting Mayor Schneider opened the public hearing at 9:00 P.M. Item 7-A John Christian, repre..enting the Hennepin County Park Reserve District, stated there Is one home In the -jrea which currently uses the road and will contlnue to until )ctober of this year when It Is vacated. Mayor Davenport joined the meeting tit 8t01 p.m. t/S// Special. Courtell "seting July 12, 4932 Page 179 Councilmember Threinen asked if the four conditions established In the proposed resolution were agreeable to the Park Distr:ct. Pr. Christian answered that they were aware of the conditions and agreed with tneme The public hearl -n was closed at 8:04 p.m. NOTION was made by Counciinembci Moen, seconded by Counellmember Neils, to adopt RESOLUTION NO. 62-324 AUTHORIZING THE VACATION OF STREETS Ili ACID AD3AL'ENT TO MEDICINE LAKE REGIONAL PARK. Motion carried on a Rol! Call vote, four ayes. Mayor Davenport abstained. NOTION was made ny CC,unci lr ember Moen, seconded by Councl imember Mils, to adopt RESOLU1;flN NO, 82-325 DIRECTING THE CITY CLERK WITH RESPECT TO THE FILING X RESO1UTIOU N0. 82-324. Motion ceirried on a Roll Call vote, four ayes. Meyor Davenport abstained. PETITIONS REQUESTS AND COMMUNICATIONS Ma,lager Willis stated that the City staff was made aw:.'e of a problem in the addresses on 44th Ave, and Kirkwood Lane when the Public Safety Department was called •.a an emergency there in May of this year. As a result of the existing addresses, there was sume confusion and a delay .ln the response of the public safety equipment. In looking into the matter it was noted that the parcels had erroneous addresses given them at the time of platting. Tle numbers are about 400 off with respect to those on 44th Ave. He added he realized this change would be a problem for the homeowners but feels the public safety problems warrant consideration of the chanyt by the. Council. Councilmember Neils stated that an argument that came up durinq the last address change Included the coding for 911 ,and ;3ked if this coding was compi;;ted. Manager Willis answered that it w65n't flt lshed yet but would have to be by the end of the year when 911 comes into use and these new address would be fed into the system. Mayur Davenport stated that the Council had :ecelved two letters; one from Mr. 6 Mrs. Eastlund, 12410 44th Ave., 11i opposition to the proposed chdRge, and one from Mr. 8 Mrr3. Wlmmergren, 12605 Kirkwood Pld:e, !n favor of the proposed change. John Ro ers, 12510 44th Ave., stated he has lived In the area or on"MW a half years. He was aware of the problem when he bought his House and has run into problems with the address before, as when he tried to register his sun !n school. He would like the whole street name changed to Kirkwood Lane. Ir this Isn't possible, fie would favor the proposed change. RESGLUTION N0.82-324 HO X VACATION HDIMC, LAKE REGI ,NAI. PARK Item 7-A RESOLUTION NQ.82-35 WITH RESP CT TO FILING OF 82-324 Item 7-A PROPOSED ADDRESS CHANGES - RESIDFNTS OF 44TH AVE. A KIRKWOOD LANE Item 8-A 15/! Special Council Meeting July 120 1982 Page 160 Councilmember &;hnelder renamed Kirkwood Lane conflict alth the street confusion, indlcated that the street could not be entirely because such action would naming system and only lead to further Carlos Hod e, 12415 04th Ave., stated he believed that street names should be consistent and favored the proposed change. Councilmerber Schneider asked how the as In this case. Al Kleinheck, Chief the map he used in assigning the explained how the mix up happened. Introduced since this time to preclude City could be so far off Bulldinq Official, showed addresses originally and He stated steps had Dern a similar occurrance. MOTION was made by Councilmember Moen, seconded by Councilmember Neils, to adopt ORDINANCE NO. 82-16 CHANGING STREET NAMES ON 44TH AVE. N. AND KIRKWOOD LANE. Notion carried on j Roll Call vote, five ayes. Manager Willis stated he sill communicate with the affected property owners un hoer dne when the actual change will occur. The post offlee will continue to deliver mail using both lddcesses for approximately one year. MOTION was made by Couicilmember Mils, seconded by Councilmember Moen, to adopt RESOLUTION N0. 82-324 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTEE FOR ; i LENHERG STRUCTURE A-709). Mot 109 Cdr ried un a Roll Call vote., five ayes . 140TION wds made by Counctlmember Councilmember Moen, to adupt RESOLUTION RELEASE OF SITE PERI'004 W.t°E GUARANTEE A-576) . Ne l l.s, seconded by N0. 82-327 AUTHORIZING FOR KUSTOM DIE: COMIANY Motion carried un a 4oll Cali vote, ftvd ayes. MOTION was made by Counc! !member No t I s, seconded by Coajnctimember Muer, to -idopt RESOLUT tON NO. 82-328 AUTHORIZING REDUCTION OF SIVE PEnFORMANCE GUARANTEE FOR METRO QUIP, INCORPORATED (A-746) to $109000400. MOtiun I:arried on a Roll Call vote, five ayes. MOTION Was made by Covitu_lmember Nell s, seconded by Coui cllmember Moen, to adopt. RESOLUTION N0. 82-329 APPROVING SI rE PLAN AMENDMENT MD VARIANCES FOR JOSEPH GOLDMAN FOR THE EXPANSION OF THE BUILDING LOCATED AT 2550 NIAGARA LANE (80056). MOtIUI0, Carried ori a Roll Call vote, five ayes. ORDINANCE N0. 82-16 NAMES, 44TH AYE. b KIRKWO00 LANE Item 8-A RESOLOT10N N0.82-326 GUARANTEE, STEENB£RC A-709) Item 8-8-10 RESOLUTION NO.82-327 GUARANTEE, KUSYOM DIE COMPANY (A-576) Item 8-8-2• RFSOLUTION N0.8'-328 REDUCTION SIT — PERFORMANCt GUAM. METRO OUIN, INC. A-746) Item 8-H-3• RESOLUTION N0,82 -3P9 AMENDMENT 8 V kRIANCE JOSEPH COLDMP,MI 80056) Item 8-C• S/-/ Special Council. Meeting July 12, 1982 Page 1:41 NOTION was made by Councitmember hells, seconded by Councileember Hen, to adopt RESOLUTION NO. 82-330 RELATING TO A PR03ECT UNDER TME 00J41MAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUDEIC HEARING THEREON for August 16 at 7:30 p.m. for 3DSS, a Minnesota General Partnership. Motion carried on a Roll Call vote, five ayes. Manager Willis stated that this Item is a continuation of consl&ration of the subdivision code and urban development policy variances for lot division for Twin Oaks Realty on behalf of Letty Cunningham on the 20+ acres located at 15140 County Road 47, northeast of Vicksburg Lane.. This item was deferred frem the Council meeting of May 17 for further information frrxn staff as Lo the inventory of existing five acre parcels in the Rural Service Area and possible criteria which could be adopted as a policy for divisions such as this. The staff believes land divisions of this type, outside the MUSA, are not representative of sound planning, within the City Policy. They i.ave, however, pug together possible revised language to the policy to provide more flexibility for land abutting dedicated public roads. Letty Cunningham, 15740 C.R. 47, stated that since May she has talked to the City Manager and the Pianntng Director and made an effort to understand .he City's coneerits. She still believes her request !s reasonable and will nct cause an undue burden to the City. She doesn't feel 0. would set a precedent because she commenced planning and surveys for .Ner request In 1979, before this state changed the law on land divisio!is. Counci-lmember Threlnen asked the City Attor?%ey If Mrs. Cunninyham's arguments would be domaging for current iltlgat.ion. Attorney Lefler asked if the City hid proof that there was all intent to subdivide in 1979. Mrs. Cwtiiingham answered that she had not made an application or initiated official procedures then. The Attorney stated that the Council's decision here cutild affect litigation the City is currently involved in. Counollmember Neils asked the date of the earliest correspondence from Mrs. Cwiningham statt ig her Intention to subdivide. Planner Trenere answered that there was correspondence In ;lanuar), 1982, and the appllcation was made in March, 1992. Wally Anderson, 3525 Adall Ave. N., represet:ting Twin Oaks Realty, statod that prior to the Council adoptlrtg a subdivision code amendment: thereby referencing State law, there was no need for Mrs. Cunningham to file a formal petition with the City. lie stated he was sure there was evidence th:ut survey work was being done to attempt to suhdivide the property over the past several years. RESOLUTION Nt1.82-330 OPENING Fumm"M I ORB REQUEST FOR 3055 Item 8-D• SUBDIVISION REQUEST LET TY CUNNlllt^,HAM 82015) Iftem 8-E SI/ Special Council Meeting 3uly 12, 1982 Page 182 Mayor Davenport stated the question is at ghat time was the City officially made aware that the subdivislen was being attempted. MOTION was made by Councilmember Schneider, seconded bf. Councilmember Moen, to adopt RESOLUTION N0. 82-331 DENYING SUBDIVISION CODE AND URBAFI DEVELOPMENT POLICY VARIANCES FOR LOT DIVISION FOR UMPLATTED LAND FOR LETTY CUNNINGHAM (82015). Motion carried on a Roll Call vote, five ayes. Councilmember Threirrem stated his concern is that: the Council has been asked for a division which Is contrary to the intent of recent amendments In state statute, if the City acts to approve the division, the City is placing Itself In an vulnerable position. Manager Willis stated that a report has been prepared on the feasibility of dust control measures or, Urbandale Court in the Schmidt's Gardens Addition. This report was prepared because of a request from property owners. The City Engineer's report gives the estimated cost for the project using "Black Magic" as 1,672.00 or S64.31 per lot. However, "Black Magic" is hard to get and may not be obtai+iable until late In the year or next yeer. Another feaslble dust control method would be the use of calcium chloride. It is recommended that a public improvement hearing be held with affected property owners to discuss the options. Councilmember Threlnen asked If the Clty approved the project and the neighbors agreed to It, would there still bed Walt for the "Black Magic". Engineer Moore answered that there is an exclusive vendor of the product and he has a waiting list for It. MOTION was made by Councilmember Moen, seconded by Councilmipmber Neils, to adopt RESOLUTION NO. 82-332 SETTING PUBLIC IMPROVEMENT HEARING FOR URBANDALE COURT IN SCHMIDT'S GARDENS ADDITION OF DUST PREVENTATIVE MEASURES for August 2, 1982 at 7;30 p.m. Motion rdrried on a Roll Call vote, five ayes. NOTION was made by Councilmember Neils, seconded by Councllmembvii given, to adopt RESOLUTION N0. 8?. -333 REQUESTING NnDOT AND HLvq , ,IN COUNTY DEPARTMENT OF TRANSPORTATION TO MAKE SPEED LIMIT CHANCES ON HIGHWAY 101 AND COUNTY ROAD 6. Mot toil carried on a Roll Call vote, five ayes. 140TION was mads by Counc.11membe: Heils, seconded by Councilmember Noen, to adopt RESOLUTION NO. 82-334 APPROVINh AMENDMENT TO DCVELi1IME:NT CONTR4CT FOR "OAk'DALE WEST ADDITION" 9079). Mut lust carried on d Roll Call vote, f lve ayes. RESOLUTION NO.92-331 REQUEST - LE V VY CUNNINGHAM ( 82015 ) Item 8-E DUST PREVENTATIVE URBANDAL E COURT Item BWF RESOLUTION N0.82-332 NGNG A DUST PREVENTATIVE URBiWDALE COURT Item 8-F RE SO L.U TION N0.82-333 LIMIT CHANCES - HWY 101 AND C.R. 6 Item 8-G" RESOLUTION NO..82-330 APPROVING WOW- DEVELOPMENT ND 'NDEVELOPMENTCONTRACT OAKDg mALE WF,ST ADDN" Iteem78 !H" Specl al. Council Meeting July 1Z 1962 Page 18; MOTION was made by Mayor Da, enport , se-Evo Jed by Coun.:; Imeabv. r Threinen, to adopt RESOLUTION N0. 82-335 R!-VUEST FOR PAYMENT N0. 7 AND v ot. NAL, 1979 TELEVISION INSPECTIi;hj SANITARY SEWERS, PROJECT NO. 951 : the amoun'. of $19576.59 to PSG/America. Consulting Servicer. Motion carried on a Roll .'ell vote, five eyes. Manager Willis stited that this petition from North Central Lightweight AgWrek4j'R, Inc. for improved access, —ater and sewer o their property at 490" West Medicine Lake Drive was received ay the City after Its cutof f date. It is recommended for the 1984.1988 CIP because the City will prgLably not be able to extend the sewer until the next CIP review. MOTION was made by Councilmember Threinen, seconded by Councllmember Schneider, to adopt RESOLUTIIX4 N0. 82-336 RECEIVING PETITION FOR PUBLIC IWROVEMENTS, NORtH CENTRAL LIGHTWEIGHT AGGREGATE, INC., 4901 WEST `401CINE LAKE DRIVE. Motion carried on a Roll Call vote, five ayes. NOTION! Was made by Councilmemher Neils, seconded by Cowicilmember Moen, to adopt RESOLUTION NO. 82-337 ONnERIWe PUBLIC HEARING ON THE PROPOSED VACATION OF TEAKWOOD LANE IN FREUND'S 2ND ADDITION FOR AUGUST 169 1982. Motion carried on a Rell Call vote, five ayes. MOTION was made by CowlclZmember Neils, seconded by Counclimember Moen, to adopt RESOLUTION NO, 82-338 XCLARIMG ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING r BROCKPANLER ADDITION. Motion carr.Led on a Roll Call vote, five ayes. 140T1Ol1 was made by Co:mellmember Moen, to ASSE'SSME'NTS, PR03Ec.'T N0, the amount of $756.00. Counctlmember Neils, seconded by adapt. RESOLUTION N0, 82-339 ADOPTING 233, WATER AREA - 3355 XENIUM LANE In Motion carrl.ed on a Roll Call vote, five ayes. MOTI^N Waa made by Cowicilmember Nells, seconded by Councllmember Threineii, to adopt RESOLUTION NO. 82-340 9EQUEST FOR PA'. rt.14T NO. 5 AND F I NAL, PARKERS LAKE IMPROVEMEN PROJECT BIC ®, PROJECT N0. 60S in the amount of S6,620.00 to Enebak Construction Company. Motion carried on a Roll tall vote, five ayes. CoUllcilmeMber Moen Stated she asked that this itein be removed from the consent agenda because she bsl.ieved the Council should start taking a closer .look at the number of peddlers In the City. RESOLUTI%;N NO.82-335 REQUEST OR FATWff N0. 7 8 FINAL, 1979 TV INSPECTION SANITARY SEWRE PROJECT 951 Item 8-1 RESOLUTION qn 82-336 RREIVINCI PUBLIC IMPROVEMENTS NORTH C'ENFRAL AGGPEGATE Item 8-3 RESOLUTION k0.82-337 ORDEJUNG HEART TFAKWOOD LN VACATION FREUND'S 2ND ANnN, Item 8-K• RESOLh'IION NO.82-338 5AWFOUTRERMTM W P EPOR T, S IAEE T LTrATING, 3f(OCKPAHLER ADDN. Item 8-0 RESOLUTION NO.82-339 ADWY10 ATI 0M WATER AREA, PROJECT 2339 3355 XENIUM Item 8-M• RESOLUTION NO.82-340 REQUE iT FOR PAYMENT NO. 5 8 FI NAL , PARKERS LAKE IMP, PROJECT' N0. 606 Item 8-N PEDDLERS LICENSE APPLICATIONS Item 8 -fry S// Special Council Meeting 3uy 12, 1982 Pale 184 Counclin,vnbir Hells stated she doesn't like the number of peddlers using City property to sell their products and would like thea 11mited to private property. Mayor foavenport askeo that the app:lcants provide proof that they ha -r-. the approval of the. property owner to sell from their specifted location. MOTION was made by Mayor Davenport, seconded by Counctimember Hells• that staff be directed to add the location of sales to the application form and require evidenfie that the applicant has the perm1331011 of the land owner to operate there. Motl.on carried, five ayes. KOTION was made by Mayor Davenyor'., seconded by Councilmember RESOLUTION N0.82-341 Moen, to adopt RESOLUTION N0. 82-341 APPROVING PEDDLERS, PEDDLERS SOLICITORS, OR TRANSIENT 1ERCHPNT4 LICENSE for Michelle Lee MICHELLE HIGGINS Higgins to sell frozen shrimp, with the -jdded clause that no ItVn 8-0 such use shall be permitted on the property owned by the City of Plymouth. lotion carried in a Roll Call vote, four ayes. Councll,nember Threinen voted i ay. NOTION TAS made by Mayor Davenport, seconded by Councilmember RESOLUTION NO.82-342 Moe, to adopt RESOLUTION NO. 82-342 APPROVING PEDDLERS, PEDDLERS ETTRE SOLICITORS, OR TRANSIENT FERCHANTS LICENSE for Rudy Emmanuel RUDY BERG Berg to sell second, hand goods, with the added clause that no Item 8-0 such use shall be permitted on the property owned by the City of Plymouth Hot 1011 carried on a Poll Call vote, four ayes. Councilmember Threlnen voted nay. MOTION was made by Councilmember Schnelder, seconded by Mayor Davenport, directing staff tf; prepare a memo on who can sell what Where and the defliilt loo of agr lcultura.l products. Mot lug carried, five ayes. REPORTS OF BOARDS, OFFICERS AND COMMISS19NS Attorney Le'ler explained some suggested changes In the CODE OF ETHICS Ulsclpllr e sectlor of the proposi:d Code of Ethics Polley for POLICY ClLy Cour cll, board and commisslou members. Item 9-A Manager Willis stated ttidt several weeks ago the Mayor had directed the staff to prepare d proposed Coee of Ethics for Couitcll review and discussion. The proposal has been reviewed with the Mayor dnd City Attorney to insure that It did nit conflict with state law. It does cover conceivable conflicts of 01Sl1 Special Council Meeting 3uly 12, 1982 Page 185 Interest and provides for a remedy to such Instances. There is a provision for the filing of disclosure forms and a procedure to follow up on signed written complaints. The policy wou'd lnsur" the puollc that the Council is aware of possible problems..} and makes a policy statement which Is desirable to h& I avalldble. Counc!imember Neils asked about membership in organizations in which there was no Froprietory interest but there was the pnssibillty of the organiza-lon coming before the Council ror approval on bond financing. Attorney Lefle: ztai.ed _lt wouldn't come up often but felt it should probably be placed on the disclosure form. He added that duce process requires that a copy of a complaint arnd attorney's report be furnished to the person being Investigated and that person should have a hearing If he or she wishes it. NOTION was made by Councllmew.ber Neils, seconded by Councilmember Threlnen, to adopt RESOLUTION N0. 81-343 ADOPTING THE POLICY ESTABLISHING A CODE OF ETHICS FOR PLYMOUTH CITY COUNCIL, BOARD AND COMMISSION MEMBERS. Notion carried on a Roll Call vote, five ayes. The City Clerk will distribute the policy to Counciimembers and members of all boards and commissions along with forms to be filed with the City Clerk, Manager Willis stated that the Council directed staff to develop sow criterld to be used In the consideration of the selection Of consultants On June 7 the Council was provided with several options. At that time the Council acted to defer the matter for time to consider the options and discuss the proposal with some of the City's current consultants. The proposal is beTinq submittexi again for additional discussion or change. Manager Wtilts stated that consultant selection under the policy Is a two step process. The first step Is to qualify firms on the matrix by specific areas of expertise. Then the Council selects a specific firm from the matrlx In the arca of expertise needed to accomplish each specific project. Olsco.sslon followed on how often the Council will review the m.otrix and the firms Included on .It, and the difference between d retained consultant and a regular consult.irt. Mayor Davenport stated that two members of the Council wli.l be appointed to the Consultant Selection Committee to int;rview and determine the possible cons,ilting firms. Councilmember Neils sugyested that different Council deleqates be used to select the various types of consultants. RESOLUTIONS NO.82-343 AD(FTIM ME— ETH ICS Item 9-A DISCUSSION OF PROPOSED CONSULTANT SELECTION POLICY Item 9-9 S// Special Council Meeting July 12, 1982 Page 186 Discussion continued on possible conflict of interest with firms doing business with the City and for other concerns within the City at the same time. Manager Willis stated this would Ge no problem as long a the consultant would not be representing the same or related projects for the City and another concern at the same time. MOTION was made by Councilmember Threinen, seconded by RESOLUTION NO.82-344 Councllmember Neilst to adopt RESOLUTION Nn. 82-344 ADOPTING THE XWTIWC RLIFTT POLICY RELATING TO THE SELECTION OF CONSULI'ANTS. SELECTION OF Motion carried oit a Roll Call vote, five ayes. Item 9-8 TS The Mayor stated he would like the Council to submit to the City Manager the items In which they had a special interest so they can be assigned to work on the selection of consultants in that category. Councilmember Schneider pointed out that not all of the types of projects will cone up in the near future and If this is the case, they should ba working on selecting consultants for the type9 staff knows will be needed. MOTION was made by Counclimember Neils, seconded by RESOLUTION N0.82-345 Councilmember Threinen, to adopt RESOLUTION NO. 82-345 AUTHORIZING THE PURCHASE OF THE PROPOSED SENIOR CITIZEN HOUSING SENIOR CITIZEN SITE SITE LOCATED AT THE NORTHEAST QUADRANT OF PLYMOUTH BOULEVARD AND 6 ALLOCATING FUNDS 37TH AVE. N. AND ALLOCATING FUNDS THEREFOR. Item 9-C a . Mot ion carried rzn d Roll Call vote, five ayes. " Manager Willis presented maps indicating areas of the City which PROPOSED STAGED currently have trunk sanitary sewer facllitie:, and those which GROWTH CRITERIA have lateral sanitary sewer. He stated he believes the Council Item 9-0 should esti;`' ish criteria which clearly set forth the order in which cert,iin projects Ndy be developrdi before 1990 in dccordanee with Metrupolitan CuunCit sewage flew criteria. He pul,;ted out areas which liould log.cally have the "right" to be de%,eloped first because they have been assessed. He explained tht+ recommended four priorities of staged growth. Cowtcllmember Threinen stated another criteria was need^,6 within priority three to aAdress uertaln problem areas and that he w:iuldt,,'t dgree with Including land In the northwest quidrant; of Owy 494 and C.R. 47. Manager Willis stated this map was primarily for the Platinlnq Cummissleln'S public: hearing on July 28 to give developers drid res idents something to disciis i dna work with. IS// Special Council Meeting Oul y 120 1982 Page 187 Councilmembers Threlnen and Schneider stated their concern with areas of the City which may give developers and property owners hope that their area will be developed before 1990. Manager Mullis made the point that developers should be allocated only their tequlred amount of flow at the time of development and not the entire amount which may be required when the development reaches saturation, Councilmember Threlnen stated he believed the Council should strive to rill in develaptd -*rens, and install trunk sewer where It would solve health proolems or where the surrounding areas were developed with other urban services. He pointed out that there are also other overricicg concerns such as watermains and roads which may determine future development as well, as sewers. Councilmember Schneider suggested using the word "category" Instead of "priority". Thos item will be brought back to the Council after the Planning CGemi;sion's public hearing. Mayor Davenport pointed out there will be a shortfall in the sewer funo.` unless the sewer rates are raised. The prorosal is to raise tKi sewer rates but not the water rates. Councllmember Schneider asked that residents be notified of the Increase immediately. Mayor Davenport asked that the fact that the increase is due to Increased charges from outside the City be pointed oil to residents. MOTION was made by Coiincilmember Schneider, seconded by Councilmember Threin-^, to adopt ORDINANCE N0,, 82-17 AMENDING SECTION 715.05 (c) OF CHAPTER VII OF THE CITY CODE RELATING TO HATES AND CHARGES FOR SM 76TARY SEKER SERVICE from S1.O4 Vo $1.21 per one thousand gallons of sewatle discharged% Motion carried on a Roll Call vote, five ayes. MOTION was made by Counc'_lmember Neils, secoitded by Councllmember Moen, t.o adopt RESOLUTION N0. 82-146 TRANSFERRIN.; 9,000 FROM BUILDING INSPECTION ACTIVITY TO THE NUISANCE WEED MOWING - COMMUNITY SERVICES ACTIVITY BUDGET. Motion carried on a Roll Call vote, five ayes. OTHER BUSINESS Mayjr Davenport staten fd%fored monthly street lighting chir9tis rather than the roarrerit method of assesslrog homeowners 411111oally at a public ho,,Aring. SEWER RATES Item I -E. ORDINANCE NO. 82-17 MOM CITY MW RELATING TO SEWER RATES Item 9-E RESOLl1 i ION N0.82-346 TR FE RRlGilli s TO NUISANCE %WFD MOWING nUDGE T Item 9-F* OT,4ER BUSINESS 115!I Special Council Meeting 3uly 129 1982 Page 189 The Council agreed that this would be a better method and directed staff to proceed with zit. Mayor Davenport stated he had received a letter stating that cats are not covered under the City's leash ordinance and the writer wanted them included. He asked the Council to consider amending the ordinance to cover cats and other domestic pets. The Mayor suggested finding out from other cities if this ordinance would be enforceable. The meeting adjourned at 10:43 p.m. I