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Home My WebLink AboutCity Council Minutes 03-21-1983 Speciali MINUTES SPECIAL COtMCIL MUTING MARCH 219 1983 A special eeetine of the Plymouth City Council was called to order by Nayor Davenport at 7:35 p.i. In the Council Chambers of the City Center at 3400 Plymouth Boulevard on March 21, 1983. PRESENTt H4yor Davenport, Cuuncllmembers Threlnen, Schneider, Hells dno Moe:, malty Manager Willis, Assistant City Manager Boyle -r, Engineer Moore, Planner Tremere, Park Director Blank, dnd City Attorney Lefler ABSENT: hone CONSENT .: MOTION was made by Councilmember Moen, seconded by Counclimember Threlnen, tc_ approve the consent agenda with, the addition of Item 9.:. Motion carried on a Roll (all vote, five dyes. MINUTES MOTI ' ads made by Councilmember Muen, seconded by Counc!member Threlnen, to ipprove the minutes of the special meetlnq of March 14, 1983 as submitted. Notion cdrrled on d Roll Call vote, five a;.'es. PR_ NT T10N The CdM Fire Clrts from Plrchview Elementary School prrs nted the colors dt4 o blrthddy cdke to the City Council In honor of the 734-d Birthudv of the Camp Ftre Girls organlidtlon. 11110 IC HEARINGS Mayor Davenport Introduced a joint pubic hedrinq held by Lhe City of Plymouth and Minnesota Dep,-tment of TranspOrtdt lun to discuss the locdtiot, design features, and such 1, dconotnic and environmental Impacts of the proposed construction of aii inter- change at County Rudd 15 and 1 .494 111 the City of P' ymo u t h , Mendger Willis Indicated that the proposed interchdnoe has beeti V411ad for do the City's Thoroughfare GUIde Pldt since 1970, and tnat this subject has been a topic of great discussion In pre• v luus year s. CONSENT Item 4 ACENDA MINUTES - MC f T I NC OF MARCH 14, Item S• SPFCIAL 1981 PRI SFNTAT!ON - CAM' FIRE CIRLS Item !. PUPLIC HFARINC - LOCATILfI/0ESIr_,N OF C.R. IN/1.-494 LNTFR- 01AIICt IPRO;IFCT 1791 Item 7.A. S// Special Councit Meet.inq March 21, 1983 Page 63 Engineer Wore intruduced ®ub Roscoe of Strgar-Roscoe, the con- sulting enliineer assuclaled with this project. Mr. Roscoe pro- vided a description of the project using overheads to describe the variuvis road Improvements contemplated. A dtdmoncf inter- chdnye has been planned since the 1960's end Is necessary to allue develupment i« the land dress adjacent to the roadway. Replacement of the existing bridge, Installation of a third lane alu+:g the r urt i arid south huunt+, lanes of 1-4949 and l inkdge for ruddway to the proposed Carlson Parkway, will tie part of the project, in adlitlun to Lnslallatiur of the diamond Inter- chaj ge. He explained that the project's es:lmat0 cost 13 S3.5 mlliiun, exch-diag rlqht-of-way. He stated that construction should occur sumet:me In 1984, with cooplet ion set for :k ly 1985. Mayor Ddvenpurl uptned the public hedrinq at 7:4`- .r Jim Bremer, 302 ILm id Lame, questioned wheth!r the noise levels cause by the 'Mw lr terchdnge exceeds State and rederal qulde- lines, and whether or nut sufficient rsulse barriers are provided fur. Cunsulll,q loglneer Roscoe res uur ded thA ChNshlre Lane and County Rodd 15 are• the only roadways subject, to the noise std ddrds. The berms wnticipdted for this area dre designed to mdir Ldirl r uise levels within the qutdellnes. Mr. Rremrr further questioned why ulhrr eunmiiiilies receive r,uise wdlis dnd nut the Cil) of P.lymuuth. Cr.tir, Hubinson, MWOT District S officidl, lndicdtcd that d year aqu state I.eQlsldtiUn wds adopted which exempted interstate hlghwdys from the mise lc -vel standards end provided Lhde no new bdrrlers were to tie f.nrb!d. The change- In the 1d* dnd the, lack of Punas prevents barrier construction. Mayor Davenport closed the public hedrinq at A:06 P.M. No actlun was takrn w this Item; huwe%er, d trdnsrrlpt of the hedrinq wi I l tie prepared dnd written st,itement will he accepted by the City and the Mlionesou Department of Trdnspurtat tor for IU days ditt-r the he.trinq ddU.-. Fldyur Udverywrl deer abed the p rpuse of the 198' Ill se. ased 1 rets Hemovdl dnd l9bc' Weed t rddlca! tun public the weeds on the hrrm hedrliigs and described the method of .tnnuunc`[nq edth. the Public hedrinq was uprn at H:04 p.m. tamers WWII I IS06 Weston Lane!, .expressed runcern ahotit a weed cutting dsse;ssment w his property. Fir. stated that 1t is Impossible tea effective -1) cut the weeds on the hrrm riue to Its severe grade dnd alsu asked rt rther the Rutslan 011vei which were: cut duwn dnd repldced un the berm by the el ty contractor would be repljced if they du m)t lave. Mdyur Davenport rlosed the public hedrinct A h;.' 1 1.m. PURL IC HF AR INGS: ASSF SSMFNT ROLLS - 19A? DISFASFD TRFF RF W)VAL A 1984? WF E 1) FRAD1CA11ON Items 7H. (1) A (?) Lal C')uncl 1 Meeting March 21, 198) Page 64 Cuuncllmem ear Threlnen quest'oned the fnrmdt of the IP:tters sent to the Plymouth Nllls Compsny. Englneer Mbure stated that d sentence had been lrlddver to alt ly left out wh lcE. requires crit t l na Ofall weeds In excess of 8 Incines. All other notices contained both a statement regardillq %uxiuus and nutlance weeds. MOTION Blade by Councllmember leils, seewded by Cuuncllmember Schneider, to adopt. Resulutlrm No. 93-131 eMPTINC ASSFSSM01'T 1982 REMOVAL AND DESTRUCT 10 OF DISEASED TREES - ROLL 1111MRE R 2. Notion carried ull a Roll Cdll vote, five dyes. MOTION Glade by Cuttnt:llmember Hells, seconded by Mdyur 0dve.nport, to adopt Resulur :on No. 03-13? ADOPT INC ASSESSMENT 1982 WEED ERADICATION AND DLSTRUCTICIN - ;TOLL HUMRFR 2, del.etina the pro- posed assessment U.r the property of 1wes D. Olsen, 1506 Weston Lal.e .:::^ the Plymus,th Hills Cumpdny property ds recommended by Lhe City Engllleer. Notion carried on d Roll Cdll vote, futir ayes. CounCllUlciw: lhrelnell dbstdined. MOTION made by Cuur cr.lmember Schrielder, seconded by Council - member Mueel, to deletr the berm dyed ull the Olsen property at 1506 Weston Ldne from tilt' City's IlUisdllCe wt -ed CUttill(] drrd. Motion carrle d, five dyt:s. HF. T 1 T F- HS, REQUESTS AND COMMUH I CA T IONS Mdndgesr Willis intruduced d request iut Lwrlt# Use Cultle Ntdn amendment and RPUD concept plan for Charles Belgdrde for lC'n- bruuk Cunstructlun Cumpdny. He described the lucdtlon of the property, Planninq Cummisslun dettun Lal the prupusdl, ,ind the stdrf recumrtenddlfun. He revlewed the existlnd dnd proposed yuiding and the recommended cunditiuns to which the proposed Guide Pldn dmendew i t dnd RPUO colu:ept Llan should he sub trot . Mdyur Ddvenpurt Introduced Howard hdhlgren of HUNdrd Ddhlgren Assucidtes, representing Charles Heddrde dold Hiner Homes Inv. Howard Qah 1 ren L 1786 1 ry i 1 d Av el ue Su., howdrd Ddh 1 q:'en Will ssuC rites, showed graphics of p L dnn i nq work which hr hdd c 1 m- pleted for the (pity 111 the 1960's showing the proposed Cel trdl Perk area relative to the Belgdrde property IWO under eonslderd- Wet. The plan showed d pdrk, tugether with d high density devp4opment, cullsistlny of 71:a dwellLnq units. Vdrlous or.tphlcs weee displayed a.huwLng the exlstiiiq quidinq, prupo!ird t1uldInti, rlght•of-wdy to be dedicated t;.l the City, exlstincl drd proposed sewer and water .lines, Geld do derldl photo or the property show - ng terrdln and tree rover. He d1scussed dlterndtive rodd cun- figu,ratluns for Niavdrd Ldne, the method for hdrldLlnq storm water drainage, the a Xuwlt of kind dedlcdt tun lu he prov iced for park and road dight-of-wdy, dnd the type of huildings to he Con- RFSOL11TIcl 1 tW)61%3-131 ROLL - 198t D I SF ASF D TRf F RFMOVAL Item 7.8.111 Fri S(1L 1 I 1 l t1N +ITT. ,4 3.1 j? CWTINC, ASSUs. Rill l - 1992 WF F T1 FRADlCATInm Item 7JI,,Q1 LAND lie*', U l t l)6 PLAN AME NDK II T A RP(10 C01ICF P 1 Pt. AH - CHARLFti RFLGARDF - 18? 049 Item A.A. 1151/ Specl4l Council Meeting Kwch 21. '198) Page 65 structed !n the proposed high density pertinns of the projmt. Me stated that the project under consideration today Is very alo.ilar to the one prolwsed In 1971, In that the 1971 project called for park dedication of 34.4 acres and development of 776 dwelling units, while this project provides for a park dedlcd- tlon of )).6 acres and 508 dwelling units. The overall density of the project is 7.9 units per acre. Cuuncllmember Schneider asked whether Mr. Ddhigren would have any objection to requlrlrg that all multiple drelllnq units In the proposed development be designed and constructed as condo- miniums rather then as rerutdl properly. Mr. Ddhlgren Indio.dted that he would have no problem with such d condition. Mdyor Ddver port questioned whether Mr. Dahlgre, had the authority to mdke such d commllment. Mr. Dahlgren fell that he did and that If the developer desired ally f•hdnge &n the future that they would have to petition the Counc:l. Cuunc.11member Neils dsked for clarification on the proposed r nfirrgreaund gdrdges ort both the LA-) and LA -4 portions cf the property, yr. Dahlgren indicated thit underground gdrdfl-es were to be provided irl both ereas. Cuuncl(member Threlven asked when the developer would petition for ewlstructlo+t of 34th Avenue. Mr. Ddhlqren indicated that a petition would be submitted within the next two to three weeks. Mayor Ddvenpurt deknuwledged receipt of three letters of concern rum fdmllles in the Cdv4raug11 area. George Wdt ruus 148)0 - i2rld Avenue No. ( Cdvdnaugh Addition), state that represents the homeowners dSSOCldtlun which Is opposed to thy: regulding dr d develt"ent is proposed. He expldined thdt the, dssucldtlurl's major prutilems with the pru- posdl dre: 1) the prupo•sed requldinq would df feVt Oft Vdlurs of humes Irl the dyed; 2) that Sturm wdte.-r drdindge problems 1,11 the drpd would be exdcerbdted by the proposed development; 3) that. the mdgrlltude of the project creates dr unaczeptdble burden on the City's public utilities system; 4) th.t dpproVdl of the con- cept 91dn may result In an ul; Imate development which is not in cunfur"tice with the conditions which the City : ; cort.- sldering; S) that the assucldtlun wdq led to helteve that the entire dreg was to have been dedicated for park purpose.!$; 6) that there is sufficient multi-fdmlly units provided north of City Cerlt, r in the Duwntuwr Plymouth aced; 71 that the develop- ment would credte substantial traffic problems In the CdVdndk10h Addltlun; and 8) thdt the proposed project would hdVC d negdtive envlrunmentdl affect Oil the wetlands lit this area. He delivered a petillun signed by 110 Cdvdnaugh resldents opposed to the project. Mayor Davenport deknuwledged receipt of the petition. 11511 Special Co mil Meeting arch 21. 1"J Pap " Counei'loember Schneider Indicated that. a nuaber of the Cavanaugh Adlltion Associction concerns relate to previous non-performance of City regnlremments by landowners In this ares. He Indicated that .towq the City Councll, stat:' and City Attorney are more bid to ensure that the City's revulremonts are carried forth In the dovelopwnt. process. Attor.sey Lefler explained that the City CouncIP may provide that the regulding Is contingent upon final plat a"d plan approval IN. ensure that the development is consistent with the concept plan. lldyor Davenport st-ated that the City is not In a financial posi- tion to buy 61.1 ages of land for park purposes, and that with LA -1 guiding, the developer could construct between 404 and W units. At oaxlnA this City would received 10% of the land In dedlcatlun or money, which would provide only 8 of the approxi- mbte 13 acres provided for In the present proposal. MOTION made by Councllm:embec Neils, secondee by touncilmember Schneider, to adopt RESOLUTION NO. 83-13), APPROVING RESIDENTIAL PLANNED UNIT DEVELOPMENT CONCEPT PLAIT AND LAND USE GUIDE PLAN AMENDKENT FOR CHARLES 4ELGARDE FOR FERNBROOK CONSTRUCTION COMPANY, subject to the eight conditions and adding condition number 9 to read, "The construction of )4th Avenue North between the west property line and Fernbrook lane Is to be completed with the First Phase of the development."; and condition number 10 to read, "A minimum of one underground parking space shall be provided for each dwelling unit in both LA -3 and LA -4 oulded areas, as partial satlsfact;.on of ordinance minlaKen parking requirements." NOTION to amend by Councilmember Schneider, seconded by Cotmcil- mm6ar Neils, to aAd the fullowlnq conditions: Lane from 11. All plats, e)[An;, and development agreements are to conform with this concept. plan and any amendments Shall require specific approval of the Clty Council. 12. Nlagara Lane Is not to be extended to the north, but shall be looped perhaps to Miro esuta Lane, subject to prellminary p14t did plan review. 13. A ndxlowm effort of buffering and herminq snail be Pro- vlded nese Lanewuod Lane from the LA -3 ared. 14. All m,iltlple dwelling units to be condominium type for sale and not for rental. Manager 11111s stressed that the new resolution which had been dist:lbuted by the staff prior to the meetlnq, underscores rer- taln proais.lons. Councl.imember Neils clarified that this was the resolution she had moved. Ali conditions of the amended resolution were read d.lotid. Ndyer Davenport. summarized respon- ses to the varlous Issues whlrh the CJvandugh kddltlon home- owners had Identified. Mr. Dahlgren agre.,d toi the amendments to tt%e resolution as presented and acki.ow l edged the Cos enc i l' s Inteen`. RESOI 1!T 10H M143-1)3 Cf PI PIAN 6 LAW USF PLA?l WWW !f T Ft1P CHARLES BELCAROF 82049) S// Soecla.l Council Meeting March 211, 198) Page 67 Notion to amend a:rried on a Roll Cdll vote, !lve dyes. Ftdln mutton as downded, cdrrled on a Roll Cdll vote, flue ayes. Mayor Davenport introduced ct;ntinued considerdtion of d request by Lundgren Gros. on behalf of the City of M.lnnedpolis for a Ldnd Use Culde NMI amendment and MPUD concept plan for Packers Lake Oevelopmen.. He cldrlfled the Intent of the ce!icept plan phase and the timing In w-Ich certdlr Issues should be ra:-ned. Counc.i! Member Threlftell dsked Enqlneer Moore under what condl- tluns Dunkirk Lane should be improved prior to Its scheduled const ruction Ir 1984, dnd ofidt conditions would be provided to protect tither properties from storm water drdlr dge. Engineer Moore Stdted that this project will not lncredse Sturm wdter drdlr dge outside of the project arra. This will he exdmined with the next step of PUD review. we must take nece!ss.ar) steps to prevent downstream floodir q. Dunkirk Lane is scheduled for Improvement !r 1984, but prepardtlun of construction plans mayhelnitl.itect late this year to minlmtre ,.iny delays lit the cork- structiun process. Englneer Moore emphdsited thdt the developer will be responsible through the preliminary pldttinq process to provide much of the informatloll needed by the City to proceed with pldr s and specificdtlons on Dunkirk Lane Improv lents. Couitcllmember Threlnen lndicdted he wdnted to dvuld any future lltlgdtlun un dllegdtluns that the City deldyed development pro- jects. Ml1TION ads made by Cuunclimember Muen, seconded by Councllmember Thre1 en, to approve RESOLUTION NO, 8',-114 APPROVING LAND USE GUIDE PLAN AMENDMENT AND MIXED USF PLANNED Ut11T DEVLLOPMFNT CONCEPT PLAN FON LUNOGREN BROTHERS CONSTRUCTION COMPANY FOR TNF CITY OF NINNEAHOLIS, by substituting d new cor dltlon for exist - Ing number 14; "Thr prellml idry pldt and plans, reldtive to the pdrk Mid wuodldnd in the nurthwest corner (Area A), shdt.l reflect the 'compron Ise dgreement' set forth In the March 1.9, W83 letter from Luodgrer Brothers Cunstructlon Co., and the developer ihdll prt-pdre +E' necessary COVendnt documents for City Attorney dppruvd: ' e the dgreement." MOTION TO AMEND wds mdO, Cuuncl [member Threlnen, seconded byCuuncllmemberSchneider, v ddli q d new Condit (un number 16 to read, "Should development on the property west of Vicksburg Lane precede the upgradlnq of Dunkirk Ldrve which is c011templdted by the 1983-87 Cdpltdl lmpruveownt Prugeam, the developers shall construct un -site put ding to retdin dil dddltlondl surface water run-uff un this site dt their expense. Mollori to dmrnd, cdrrled on d Noll Fall vote, Ive dye3. PARKERS LAKE LAND USE CUIDE PLAN AMENDMENT & MPUD CONCEPT PLA" Item B.B. RESOLUTION N0,,8)-134 GUIDE AMENDNENT 6 MPUD CONCEPT PLAN FON LUNDCREN NROS. 82066) Item A.B. 0 i Us// Speck, Cuutle11 Meeting March 21. 1983 Page 18 W110M TO AMM was z4& •incl laother Schne,.n:r, s....._ :.., Mayor Davenport to add the fo!loging new condition number 17: xlru effort to be provided at prellInary plat/plan stage to protect and enhance the wooded area In Area A (e.q.,throuq; width of street, gr:.ding, setbacks, house location,ete.). Mr. Torn eitchger, 16511 - 26th Avenue No., indicated that the MOpledelI ''umewmers Association representatives had met with Lundgren Bros. representatives and agreed to three points: 1) the movement of the entrance from Dunkirk southerly toward 24th Avenue as previously directed by the Counclll 2) that the trail Is to follow the natural contours and Is to be rustic 1n nature; and 3) a protective cuvenant is to be executed on the northerly portlun of the lots to save the trees. Mayor Davenpnrt asked that the minutes reflect the concerns of the Hapledell homeowners as well as those submitted In letter by 9arberd W111139 16511 - 26th Avenue Northl and that such con- cerns be dealt with at the preliminary plat/plan stage. lotion to amend carried on a Roll Call VL,te, five ayes. Mutton ds twice amended carded on a Roll Call vote, five ayes. Manager Willis Introduced an appeal of the E1uard of toning Adjustment and Appeals by Steven and Carolyn Ruff, 4829 - lith Avenue South, regacdlnq the application for a setback variance In a shurelands manageaiec t overlay district at 125 Black Uks Lane. Mr. Willis lndlcated that the Shorelands Manaclement Act regt4 res a 100 foot setback for houses served by private septic systems adjacent to water bctdles deslgnat..d as rucreat-9ona1. Mr. Ruff referred to Mr. Duane Thorbeek, architect, who descrlb- ed the process which the Ruff's have go ie through to acquire the 1iroperty and prerdre for its developmen t Mayer Davenport asked the City which a variance edit be reanted. the variance criteria are stated Attorney the conditions under Attorney Lefler %toted th..t n the City's Zonlnq Ordinance. Mr. Ruff indleated that he had spent several years looklna; fur the lot, found this one lit July 1982, was told by City represen- tatives that the ordinalice setback requirement was SO feet at that time, and on September 10, 1982 closed on the purchase. Counellmember Th minen Indicated that he was concerned ;hat there are other porcelr In r:he City that could be .affected by he Shgrelan4s Knagement Act In th13 fashion, and It was his aderstandine that that. was not the Count:l's Intent at the t ime of passage of tNe Shore -lands llandgement Ordinance. PlAnner Trm. re indleated that at the time of consideration o. the Shorid wd 116nagement Ordirdnee, the concern was that existing lots Ole WOW would not 'e rendered unbulldable by adoption of the Shorwldnd Management Ordinance, is dlstingui,hed from reg4e60 6UCh as this where the question is net whether the lot is moldable but: whether a dwelling should be built at a s.%back in* Ott the grdtre standard. APR AL - POARO OF ADJUSTMENT DECISION - STEVEN RUFF, 125 RLACV OAKS LANE Item B.C. Special Council Meeting March 210 198 i Pagr 69 Mayor Davenport asked what detriment there might be to the lake with the 62 foot setback. Al Klelrbeck explained that the Shoreland Management Act considers distance from the lake edge ordinary high water line) but not unique topographical features such as elevdtl(n. He celleves that given the elevation of this lot there would be minlmal Impact, on the tale by granting the variance. Extensive discussion ensued regarding the purpose and Intent of the urdinrnce and the circumstances of this petition. MOTION made by Cuuncilmember Moen, seconded by Councllmember Schneider to approved Resolution No. 83-135 APPROVING VARIANCE FOR STEPHEN AND CAROLYN RUFF FOR PROPERTY LOCATED AT 125 BLACK OAKS LANE, adding the finding that: all six ordinance criteria for a vdrlanee had been met. Mot1U1 carried on a Roll Call vote, five ayes. Cou cllmember Threinen added that the City Council's intp•it was not In any way to override any restrictive covenants ti at may exist oil the property. MOTION made by Councllmember Moen, seconded by Councllmember Threlnen to adopt Resolution No. 83-136 AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE AN AGREEMENT FOR RIGHT -OF -WAV AND DRAINAGE EASEMENTS WITH WALLACE CATES (Project 205). Mutton carried Or d Roll Call vote, five ayes. MOT10h was made by Cuuncllmemher Moen, seconded by Councllmember Th relnen, to adopt Resolution No. 83-137 GRANTING EASEMENT TO UNITED POWER ASSOCIATION OUTLOT C, PLYMOUTH HILLS REVISED ADDI- TION AND OUTLOT A AND B. CREEKSIDE OF PIYMOUTH ADDITION. Mutlur carried un a Roll Call vote, five dyes. MOTION wds made by Councllmember Moen, seconded by Councllmember Threlr rn, to adopt Resolution No. 83-138 GARBA ;E HAULERS LICENSE RENEWAL. Mut lot carried w a Ru l l Cd i l vote, five ,,yes. MOTION was made by Councllmember Moen, seconded by Councllmember Th relnen, to adopt RESOLUTION NO. 83-139 APPROVING DISHURSEMENTS FOR PERIOD ENDING FEBRUARY 28, 198) in the amount of 3,344,496.74. Mutlun carried un a Roll Call vote, f[ve dyes. NOTION was made by Councllmember Muen, seconded by Councllmembor Threlnen, to ddopt Resolution No. 83-140, RESOLUTION AWARD!NC CONTRACT FOR CHAIN LINK FENCING FOR PLYMOUTH CREEK AND ZACHARY PLAYF 1ELM. RESOLUTION W.83-135 WRov Mr. T STEPHEN b CAROLYN RUFF - 125 BLACK OAKS LANE Item B.C. RESOLUTION NOe83-136 APPRMINC .TT— DRAINAGE EAST:_MENT AGREEMENT WITH WALLACE GATES Pro,lect 205) Item B.D.* RESOLUTION NO.83-137 UNITED POWER ASSOC. Item 8.E* RESOLUTION M0.83-138 MUM WL M LICENSE RENEWALS Item 8.F* RESOLUTION NO.83.139 5150ME PERIOD ENDING 2/28/83 Item 8-C* RESOLUTION NO.83-140 XWORF. MOM LINK FENCE AT PLY- MOUTH CREEK 8 ZACHARY PLAYFIELDS Item O'bw I Sit Special Commit March 219 1981 Page 70 REPORTS seting BOARDS AND COW SS10NS Cqunclleneer Threlnen Indicated he had prepared a report for City Council conald!ratlon regardinq two approaches. the City could take at the horll S waste Ndnagement Board hearinq on the Ply=%% site. He indicated that he tended to favor Option 1 and asked for Cuurell direction on this matter. He also asked for direction on tA ether the presentation should be once in the afternoon and once In the eveninq, or at one time only. NOTION was Bade by Councilmemer Scl-n:.lder, secondQd by Counell- n ember Nells, that the City presentation at the April S meetinq reflect the arguments made In Option 1, and that the City pre- sentation be given voice !n the afternoon and once in the e%en- 1119. Mutton carried, five ayes. NOTION was aade by Councllmembt: Threlnen, seconded by Council - member Schneider to adopt Resf,)lut Lon No,, 83-1419 ALLOCAT!NI; UP TO $1.000 FROM ACCOUNT N0. 101-196-8999 TO CONDUCT CERTAIN TFS1- iN4 AND COMPUTER NOOF.LINC OF THE PLYMOUTH WELLFIELD. Notion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Scl nelder, seconded by Council - member Wen, to appoint Councllmember Threlnen and Mayor Daven- port as Plymuuth representative and alternate to the Waste Management Board Processing Area Task Force. Notion carried, five ayes. The City Council accepted the City E.nglneev's report on the revised Joint Powers Agreement for the Rassett Creek Watershed Cumal ss lon. The City Council received Public and Copitdl Improvement Project status report prepared by Engineer tAx-re. NOTION was Made by Cotinc t it t ^br Th re i nen, seconded b y Cuunc i t - member Kien, to adopt Neselution No. 83-142, A RE SOLUTION APPOINTING KENNETH QUASS Atm NICHOLAS KEEABLER AS COMM1SS10NFRS TO THE WARD Of ZONING ADJUSTMENT AND APPEALS FOR TERMS EXPIRING JANUARY 31, 1985. Elution carried on a Roll Call vote, five ayes. There were no Council Cuurdinatinq Representative reports. Nayur Davenport Rxplalned that the draft 1983 Mayor /Coune I I Agenda had been Prepared and provided to City Councilmembers fue lnfurpatlun purposes. A study meeting will be held lit April to discuss the "enda in detail. REPORT ON 14AZARIM WASTE SITE PRMSS Item 9.A. PF S OLU T i ON N0 * 83.141 1, 000 TO CONDUCT TEST INC. OF Pl b110111H WELL IF L0 BAS.SF TT CRFFY VATFR- c%HF_D COMM I SS U1N Item 9.11. PUBLIC & CIP STATUS RFPORT Item 9.C. RTSOLUTI(m NO.Aj-14? MMIRTWITS. To WARD OF ION1NC APJs Item 9.D. 1983 MAWn/COUNCIL AGENDA - Item 9.F. S// Special Cowmll Meeting Hart* 219 198) Page 71 NOTION was made by Councllwe+eNer Moen, seconCed by Counelleeember Threlnen to adopt Resolution Mo. 93-1431, h RESIXU710H RELATING TO THE ISSWSLi Z;: 09VEM1E BONDS PUftANT TO CHAPTER Wer MINNESOTA STATUTES; CALLINC FOR A PUBLIC NEARING ON THE H".INC PROt21AM FOR APR 1 L 11, 1993e Nutlur carried on a Roll Call vote, Five ayes. OTHER BUSINESS Mayor Davenport asked that a Joint City Council/Planning Covolsslun meeting be scheduled In the month of May to clarity the sewer issue question relating to the Belgarde propoW. as well as the rule of the developer's attorney before the City Council and Plannlnq Comn.isslon. The Special Assessment Committee announced that It wwjid sleet following the Council meeting to discuss the concerns of Mr. James D. Olsen. The meeting was adjourned at 11:31 p.m. Assistant City Manager REIMURION P3083-143 CALL 1WWW HIMSINC PROGRAM Itew Me JOINT MINCIL /°LAM e COMMISSION MEETING