HomeMy WebLinkAboutCity Council Minutes 01-24-1983 Speciali
MINUTES
SPECIAL COUNCIL MEQ T l ;
January 24, 19153
The apncial Meeting of the Plymouth City Council was called to
order by Mayor Davenport at 7:35 p.m. In the Council Chambers of
the City Center at 3400 Plymouth Boulevard on Ja tsary 24, 1983.
PP:_SENT: Nayor Davenport,
Iben, mad NClls,
Manager Boyles,
Trvnere, Park and
Clerk Houk,
ABSEMIi None
CONSENT ACLNDA
Councilmembers lhrelnen, Schneider,
City Manager Willis, Assistant City
Engineer Moore, Planninq Director
Recreation Director Blank, and City
MOTION was made by Councllmember Moen, seconded by Councilmemiber CONSENT AGENDA
Ihrolnern, to approve the cwisent agenda as presented. Item 4
Notion carried w a Roll Call vote, five ayes.
MINIMSES
Notion Mas made by Councilmemhber Moan, seconded by Counc.member
Ihreinen, to approve the minutes of the regular meetinq of
January 17, 1983 as submitted.
Notion carried u11 a Roll Cell vote, five ayes.
PRESENTATION
Vern Dotseth, Presideat of the Plymouth Historical Sudety, and
Board members Mark Eckes aid Steve Zlnnel *ere present to sell
they Councllmaaibers the "first" Historical Society souvenir muq
as the klek"off to their fu+od ralsliq event.
PE11110NS PLOUES1S AND COMKIN1CAllONS
NOTION Mas made by Cuuitel!member Mue;it, seconded by Counci lmember
Threl.nen, to adopt RLSGL.UIION N0. 83-57 MSICNAI.INC CITY HLALIH
OFFICER FOR 1983 to be Dr. Doug Lowiri.
Motion carried on a Roll Call vote, five dyes.
MINUTES - REGULAR
ME. fIINC @F
JANUARY 179 1983
Item S•
RES01-I1IInN NOo83-57
HEALTH OFF.ICf R FAP
1983
Item 7-A•
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Special Council Meeting
January 24, 1983
Page 20
14011ON was made by Councilmember Moen, seconded by Councilmember
1hrelnen, to adopt RESOLUTION NO. 83-58 CALLING FOR PUBLIC
HEARING AND PUBLICATION OF NOTICE ON PRODESICN9 INC. REOMST FOR
375,000 INDUSTRIAL DEVELOIA.&N1 REVENUE BOND FINANCING (CARY R.
BLUEM)e
140tiore carried or% a Roll Call vote, five ayes.
REPORIS OF Of F 10EFS, BOARDS AND COIMTISSIONS
Mayor Davenport asked the Cuuncilmembers for input on a proposed
1983 agenda of challenges facing Plymouth.
Councilmewer Schneider stated he believed local fiscal affairs
should have top priority.
The Mayor stated he will be recommendinq a task force to come up
with some econometric modeling for Plymouth ant tclpat lrkq a
weariety of funding seenarius in which the City may find itself.
the Mayor and Cuuncllmember Net Is stated that economIe
de%elopmeitt was one of their top priorities also.
Cuuricilmember Moen expressed concert% with the deterloratinq
i+lfrd-structure dnd stated she believed planning for its
repldeement should be a priority.
Discussion followed ori the list of challenges of presented by
Mdiidger Willis.
MOIION was made by Counci!member Moertt seconded by Councilmember
lhreintn, to adopt RESOLUTION NO. 83-59 APPROVING A JOINT
PHOXC1 WITH SCHOOL DISIRICT 284 FOR THE CONSTRUCTION OF A
PARKING L01 AT OAKWOOD Li-LALN1ARY SCHOOL.
Md+lager Willis staled it 14 estimated that the cost of expaildinq
the parking tot dt Oakwood Mayfield is estimated to cost
500000. The recently dpl- -)ved Park Capi t d i Improvement -.
Program dllucdtes this dmuunt from the Community Playflelds,
City Pdrks acid lydlls portion of the Park DedicatI01% fund. The
resolutluit will appropridte the funds for this project.
Mutha cdn-rled oil d Roll Call %ote, flee. dyeis.
HdOdge:r Willis stated he had met with Hennepin County Park
Reserve- Distriet. staff to discuss the posslbllity of realigninq
proposed C.R. 61. The Pa:'-' f istriet Is not supporthe of this
ds their plans for the park have been final for some time;. They
notied that Metropolltail CJk(ncil approval would be required, and
so tine dl)pruvdl would itot be likely as the proposed alignment is
I$ faaslble.
Couitcilmember lhrelnrn asked .hal
feelings in d letter to the Clty.
the Park District put their
RF.SI1tUTIOM N0.83-58
IDM REQUEST OF
PRODE51IM 10 INC.
GARY RLUEM
Item 7-A*
CNALLFMCES FACING
PLYMOUTN
Item 8-A
RESOL%!TIDH NO.83-S9
APPINTRE 7519T e'
PROJECT WITH Senn
2849 PARKING LOT Al
OAKWOO1l SCHOOL
Iteem 8-R
PURIIC AND CAPITAL
IMPROVEMENT PROJECT
STATUS REPORT
Item 8-N
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Special
3an""
Page 21
Council Meeting
ZA, 1")
Manager Villls reviewed the status of various projects within
the City including the Carlson Center and S. J. Groves projects.
Counellmember Threl:en reported that he had met with members of CCR REPORTS
t to Waste Management Board staff it their request and reviewed Ito -0 8-C
for thew the City's concerns with oroposed site. It% Plymouth.
Frac the discussion at the meeting it appeared that the Roard
staff agreed that the only feasible site for Plymouth wo ild be
fir transfer -storage. Co c;;llirvmber Threinen expressed intere:.'
in lear:ing sure about the approach proposed by the Cltv of
Minneapolis. Minneapolis has proposed that In lieu of the
current Bused process for site L,,olection, that the process
prescribed by the Miru eapolls Zoniny Ordinance be used
exclusiwely to select and regulate any site proposed in that
City. Under this process the City of Minrpaptrils would eater
into a written agremeeot with the Wastes Martageoftent Hoard to this
effect. A copy of the Minneapolis Zoning rrdinance and draft
agreement between Minneapolis and the Board will be provided the
City. A report will be prepared for City Council cGnslderatior
ou this 1ssu%
OTHER MINESS
NOTION ads made by C uric!lwomber Muen, seconded '-; Couneilmember RESOLUTION Nne83-60
1hreinen, to adopt RESOLU110N N0. 83-60 SLIIINC 1983 BOARD GF 5
REVIEW HEARING DATE FOR THE CITY r, PLYMOUTH to be May 249 1983. ROAM ..f REVIVE
Notion carried on a Rall Call :ate, five ayes.
1401 ION was made by Councilmefter 1hreinen, secor ded by RESOLI11InN N0..8341
Counc+.lmembet Neils, to adopt aLSOLIIT ION 83-61 AUIHORIZINC, THE XMN121w, 1.319rN.
MY MANAGER 10 EMIE9 INTO AN AGRLEMENI WITH MDA CONSULTING MDA CONS!ILIINC
GROUP, INC. in an amount riot to exceed $6,000.
Manager Willis stated MDA will be conductinq
Courtoiimembers, staff, nevelopers, acid pubtic
attitudes towards de%elopnent upportwiitles In
Identify areas where Improvement is possible.
Motion e,rried on a hull Call vote, five dyes.
The meeting was adjourned at 8:55 p.m.
a survey of
to determine
Plymouth aril
1