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HomeMy WebLinkAboutCity Council Minutes 04-11-1983 SpecialM I M u I E S SPECIAL COUNCIL MEETING APRIL 11, 1") A special meeting of the Plymouth City Coinwil was called to order by Mayor Devenport at Taj; p.m. In the Council Chambers of the City Center at 3400 Pl)uwth Boulevard on April 11, 198). PRESENT o O%yor Daqpnport, Councl lmembers ThW nen, He 1 l s and Noen, City Manager Willib, Engineer More, Planner Tr"wree Park Director Wank, City Attorney letter and City Clerk Houk ABSENTt Counellmembrr SehnIode r CONSENT AGENDA NOTION ods made by Councllmember Moen, seconded by Counellnember CONSENT AGENDA Neils, to approve the consent agenda with the exception of Item item 4 9.8. Notion carried on a Roll Call vete, four ayes. MINUTES NOTION was mode by Counctimember Nuen. seconded by Counclimember MINUTES - SPECIAL Nulls, to approve the minutes of the special meeting of March HEFTING Of 21, 198) as sub Itted. MARCH 219 1983 Item S* Notion carried on a Rut[ Call vote, four ayes. PROCLAMATIONS Mayor Davenport read a proclamation deslgnating April as Cancer PROCLAMATIONS Control Month. Item 6 The Mayor 4.150 read a resitutlun designating June 4 as "Life He In It" Day In Plymouth. PRESENTATION Joyce Bellinger, representing School District 281, made a PRESENTATION presentation on the Herltage Falr scheduled for April 17 at HENITACE FAIR Armstrong High School. Item 7 Judy LdTuur, Plymouth Jdycee Women, stated the Jaycee Women will be holding the 10th lmtual Awards Banquet on Saturday. April j0. is// Special Council meeting April 11. 198! Page 73 PUBLIC HEAIIINCS Mayor Ikvenport left the room for the public hearing and Camilmember Neils presided. Councilaember Neils stated that this is the second public hearing held on this request. The original public hearing was for $3759000. Mr. Blue* subsequently amended his request to $450,000. Councllr Neils opened the public hearing at 7:47 p.m. W one chose to speak and the hearing was closed at 7;47 p.m. MOT1UN was adde by Cuuncllmember Threlnen, seconded by ruuncllmemDer Moen, to adopt RESOLUTION N0. 63-144 GIVING ftE.L1MINARY APPPOVAL TO A PROJECT 011H CARY R. BLUEM UNDER THE MINNESOTA MUNICIPAL IMUSTRIAL DEVELOPMENT ACT TO FINANCE A FACILITY TO BE LOCATED ON LOT 6, BLOCK 19 CIRCLE SEAR BUSINESS CENTER FIRST ADDITION. Muiloo carried on a Roll Call vote, three ayes. Mayor Davenport rejoined the meeting. Manager Wlllls stated that the state leglslature has provided a means by which cities, by adopting a section to their housing plans, can assist lit developing low and moderate Income housing. Various parties have approached the City to amend Its housing plan to Include language to allow participation In the program, generally known as "Loans to Lenders". It Is proposed that the Council adopt art amendment to the City's plan stdtlnq teat the %:Ity will consider such requests when they come forward. Mayor Ddvenport u?nec th,: public hed:ing at 7251 P.M. No one chose to speak dnd the hearing was closed at 1252 p.m. NOTION was made by Cuuncllmembuir Neils, seconded by Coun,llmember lhrelnen, to adupt RESOLUTION N0, 83-145 RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TC CHAPTER 462C MINNESOTA STATUTES; ADOPTING A HOUSING PLAN. Mutton carried un a Rull Call vote, f•.ur ayes. Manager Willis stdted that the Clty cd11 consider requests for flilancing pruposdls to assist low and moderate housing for multifamily housing projects. This proposal Is for approximately 211 unit9 In the Mission PUD. It is cuntemplated that this could be uitderway by this fall If It Is approved by the Council. 20% of the entire project must be set aside for low and moderate Income families and be maintained as such for ten years. He stated there Is a benefit to the cummunity and PUBLIC NEARING - IDRB REQUEST OF CARP BLUEM Item 8-A RESOLUTION N0.8'_ 144 XWOM 16111 REQUEST OF CAR' BLUEM FOR PROP,ESIGN I t em 8-A PUBLIC HEARING - ADOPTING HOUSING PLAN Item 8-8 RESOLUTION N0.83-145 PLAN Item 8-8 PUBLIC HEARING - MISSION PARTNERSHIP PK. POSED HOUSING PROGRAM Item 8-C i1S/I Special CGUM11 Muting April lit 1"J Page 74 this helps In providing adiltional housing, ryhile this project duesi.'t address rehabilitating e.41sting bulldings, a proposal for this jould be proposed to the Council In the coming months. The request is for S8,500,000. He recommended approval by the Counrl10 Mayor Davenport opened the public hearing at 7:56 p.m. John Larson, Drake i Larson, attorney reprosenting er- coeder, Inc., stated It Is his client's desire to partlelpete In the sale of the bonds If the request is approved. Mayor Davenport asked If the Loans to lenders was used In other developments. Gene Nolderness, representing Mission Partnership, stated that mmal the program 13 vury new and hasn't been used as yet. Councllmember Neils asked, if this project would proce d wider Loans to Lenders, would Mission Partnership retain title to the project !or ten years. Mrs tarso answered that it would. Councllmember Neils asked if there are provisions In the law dealing with tht• specifics of how the 20% low to moeerate income people will be selected drd who wl!l supervise the prograftw. Mr. Larsson answered that the developer will be obllgated to certify to the trustee that they havr met these requirements. The bov d doeusents will specify that If they fait I. to meet these requirements the bonds can be recalled. Mayor Davenport asked if the Pdrtnership could be changed. Mr. Larson answered that the Partnership could change but not more than 50% and they must maintain ownership of the project. He added that the bonds will have a AAA reting. uuncllmember lhrelnen asked why the elderly apartments and the units designated "condominium" would be eliminated, anti if the Partnership was changing the PUO. Mr. Holderness answered that the density hasn't changed and all of the 211 units, Including the 20% will be for low to moderate lncLwe persons, would be available vithout age restriction. Mayor Davenport stated that Implicit in the Council's approval Of this proposal is that Mission Partnership would be required to make a formal change In Its PUO, with w otice to thea r elghbors, for Planning Commission review prior to or with the site plan. He noted that by Its actlun tonight., the Council 13 nor% endorsing the change from the elderly houslnq and awmtominiue ugits to rental. S// Special Council Meeting April 11, 196.) Page 75 Manager 1111115 pointed out that the resolution hdS ldnqudge In It requiring dr amendment to the curre:ttt PUD plan/Oldt.. The public hedring was closed dt 807 p.m. NOTION ads made by Cuunc I lmember Minrn. se-cuelded by Cout e: I 1 menthe. r Ne l Is, to ddupt RESOLUTION NO. 8.1-146 RULAT ItIC TO ISS11ANCf Of REVENUE BONDS TO FINANCE A MULIIFA141LY HA)FtINC OFVFLOPMENT, GIVING PRELIMINARY APPROVAL TO THE DEVELOPMENT, ADOPTINC A MULTIFAMILY HOUSING PROGRAM 3 AUINORIIINC SUBMISSION OF THE HOUSING PROGRAM TO THE MINNESOTA NOUSINC FINANCE A(A NCY FOR REVIEW AND APPROVAL. Mut ion carried ur' d I401 l Cal l vote, fuer dyes. PETITIONS, REM STS AND COMMUNICATIONS M)'41ON ads mdde by CuuncI1member Munn, seconded by Coune:Ilmember Neils, to ddupt RESOLUTION NO. 143-147 gPPROV INC Siff PLAN A111) VARIANCE FOR CARY HLUE M FOR PRO DFS ICN, INCORPORA 1'I h (9)004). Motion e.trried un d Hull Call vote,, three ayes. Mdyor ndvenport dbstdlrted. Mar acer Willis slated that the. PIdiinInq ContmIssIon has euns l de. -ed the rrques t of Annd Ruggemdnn to ( 1 v i rte her property. At ut e lime it wds prupu!wd that the property would be divided by me.lcs and bounds. The Council stated -hey wanto.•,+ the property divided by plat. The proposal tcaiight is f(r• + prelimindry plat and final plat and tot width vdrI-te v . Appruv d 1 hots been recommended by the 111 dnn i nq Commission. Ed Vdn Wim, 3610 Unlun Terrdee Ldrre, re.•prrgrnt lr q some of nqe turn of Atu a Ruggemdnr, stdl ed they .tre runci riied ati t property values and the debris un the property. He, Stdted that he is cowers rd that, If lower prlred homes are bullt un these. lots, I.he) would lower the values urr ;iurruundlnq humus. Mdyur D,:ivenport stated thdr ') y law the CourlC11 rd nul. ac•t on the basis of a perceived adverse impdr.r. un property vdltlers In the 1 e ighburhoud, Odn Desmurrd, 10715 36th Plact-, asked where a drivr,iay woutd hr p deed. rrt 90ted his c'uncerri for the safety of hi! children. nut thre--. I t *cis rioted th.tt d condi t tor of the approv I nq rer-oI cit tun ectI ied fur plac"ivoil of the drlvewdy un the we%lerly stele 0 the property, Car Sterud, 1000 36Lh Ave., stdtrd thA the real lssur Is thdl 1 ere Is only room fur lwu luts a1 d nut thre--. AFSOLIffInNN NI).83-146 F PAND5 FOR Mil. T I - FAMILY HOUSING PROGRAM Item 9-C HFSOLUT ION N(1.4.)-147 APPPOVIN 517T- ITW CARY R1.11F,M FOR P140 DFSICN (93004) Item 9-A I4EOUE ST FOR PRELIM. INARY RELIM- INARY PLAT, VARIANCE t FINAL PLAT AHAto ROME MANN 410%9) Item 9-H S// Special Cotatel l Meeting April 119 1") Page 76 Planner Trmere: stated that all three lots meet or e.eceed the ordinance r"Wireeents of square.. footage. The v,or lance Is for lot •14th, uhn Clift, Jd Winne±tka Ave. S., represent inq the pPt ll. tuner, respuQvd to Councllmember Neils' questions and sl.dted that the petitioner has wade efforts to clear the property of Irtes and debris. The petitioner Intends to continue. .lvinq In hitr house. NOTION was made by Cuunc l lmetuber Moen, seconded by Coune l !member RF C0111T IMI P109143 -14A Thretnen, to ddupt RESOLU110N NO. 83-148 APr41OV tNC PFtf L IMINARr PRELTMINVY PEAT, PLA19 LOT WIDTH VARIANCE AND FINAL PLAT VOR ANNA R'MC!MANN FOR F1MAI PLAT d ROCCFK%NN' S ADD l T Ilk!" 181066), VAR I AM , ANNA 14CCCII MATIN ( 81046 Mutton carried w d Roll Cell vote, four ayes. Item 9-0 NOTION was made by Cuunc i lmember Moen, seconded by Cuunc t !member RI SOLU'T ION 1.106143-149 Threlnen, to Wept RESOLUTION NO. 8)-149 SMINCTINC COa1DI I IONS PRIOR TO AND REGARDING F IL LNC OF 1 MAL PLAT F014 ANNA ROM MP -M FINAL PLAT* ANNA 81066) . ROCCI MANN 41I 1064 ) Item 9-R MOTION was made Ry Mdyur Ddve purt, sk•unded by COU11 .Imefiber Moen, to dmend to add cu•d i t lun 11 as fu 1 lows: "t)ebr t i. on the pr•iperty r:! h.• removed dt the uwrne.r's o,pense orlur to Flllnq the olndl plat." Mutlun carr Led, four dyrss. Mutlun ds amended carried un d Roll CdLI vote, four dyes. MOTION was made by Cutu 411member Muer, seconded by (%%i se l lmembr. r PI SOL11110M Mal o SM S 1 Nrtls, to adopt RE&OLUTlON NO. EI) -150 APPROVING SITE PLAN AND ti 0r VARIANCE. FOR CNARLES Do ASHRE. CK AND ROBERT Le CUTH (43001), & VARIANCE , CMARLF es ASHRt CK (8 )(1111) u,• •arrlr!1 4;;,1 e'dli Lutr, four .yrs. Item 9-f* v . NOTION was made by Cuunc i lmember Wen, secur ded by Cuunc• i lmember RI SOL111 ION N(I. A 3- I Sri Ne l 1 s, to adopt RESOLU T iON Ntl. 83-151 APPROVAL FOR C_OND t T om.4l.APPRMIT , ,r USL PERMIT FOR NAEGE.LE OUTDOOR ADVI N I 1 S INC C(*#'ANV i 00h . USF N1 RM l T FOR NAEGf_LI- (821000 Hutton carried un d Roll CdII vote, four dyes. Item 9 -Do RUI LON wds mdde by Cuunc i lmember M(uvn, secur ded by Cuunc I Imember HF SOL11 V ION "0.8)-15? Neils, to adopt RESOLUI' ION NO. NJ -1S? APPROV INC CONSOL LDA t MN (if APM Mr. LOT IWO UHPLAT TED PARCELS F OR ALBI RT Ni I I. St N At 11308 STATE W (SHWAY CI)MSOL. I IIA T ION F(1R 51;) (33W2). A('LRtRT Nt LLSfN 1 I )OA Hwy 5S (11300?) Mutlun cdrrticd un .1 Roll Cdll vote, four dyes. 1ttem a -Il* NOTION vias made by Cuunc i lmember Muern, sticunded by fu4mic I lmemiber KI SOL IIT t(1M( Ne l t s, cu adupt RESOLUTION N0. 83-153 APPROVAL FOR COMlll t l ; (10M USE PERNI T FOR NAUGULL OU 7 DOOR ADVE R i I S INIi COMPANY (83060, USt PI R# I T F tW NA Ct L f (8)(k1.1) Mutlun edrrled un a Roll Cd11 vote, four dyes. (ten "-f * 11s« Spec i a l Cuunc l l Meet l r,q April It, 198) Page 77 MOTION was owde by Councl lmntaber Nuen, seconded by Councl 1mernLe:- Ne l l s, to ddupt RESOLUTION NO. 03-15A APPROV t 11(: HOW. OCCUPA T I Ow CONDI T ZONAL USE. PERMIT FOR MARIA VASIL IOU FOR RES IDF.NCt LOCA TED AT 18)25 31ST AYE. (4)005). Hotlor edrr led w a Roll Call vote, Pour dyes, MC T I ON was made by Counc l i membe r /trier, seconded t; y Cour c l l membe r Neils, to ddupt RESOLUTION NO, 93-155 APPROVAL FOR Rf V LSF D LANDSCAPE PLAN FOR SCOV KLE BUSINESS PARK" ( 9206 '') , Motion carried on d Roll Call vote, Four dyes. MOT'ON was made by Councilmember Morn, Neils, to ddupt RESOLUTION N0, 8l-156 DEVELOPMENT CONTRACT FOR "WHITL OAKS 820)+3), seconded by Cuuricllmemher APPROV iNC F I NAL PLAT AND HILL" FOR CLADYS i1n"AS Mutlar carried ur a Roll Call vote., four dyes, MOIl(ll' was made- by Councllmember Wen, seconded Neils, to adopt RESOLUTION NO. 8)-157 SE.1 T INC MET PI,IOR TO FILING AND REGARDINC FINAL. PLAT HILL" FOR C1.0"S THOMAS (82008)o Mutlo4i carried un d RulI Call vdjte, four eyes. by Councllmember CONDITIONS TO Of FOR "WIIITE OAKS MOTIOF, was made by Cuur ci!member Muen, seconded by CounclIA"ber Netts, to adupt RESOLUTION NO, 83-158 APPROVINC FINAL PLA? IOR PARKERS LAKE FARM" FOR KENNETH Pk TE RSON ( 92068) , Motion carried oil d Roil Cdll vote, four dyes. MOTION wds mddr by Cuuncllmember Muen, seconded by Cuuncilmember Nr. i l s, to adopt RESOLUI ION NO, 93-159 SETT INC CONDITIONS TO BF ME.1 PN IOR TO FIL INC; AND RE.CARDINC F IVAL PLAT FOR "PARKF RS LAKE FARM" F OR Kl. NNt. TH PE TF RSON (8?068) , MutlUll cdrrir.d un d Roll Cell vote, four dyes, MOTION was made by rituricllmember Muen, seconded by fuuncilmember Ne11s, to adupt RESOLUTION NO, 43-160 APPROVINC LUT CONSOLIDATION FOR E XIST INC PLATTED LOTS FOR KENNETH PE TCRSON 82068), Mut Ion carried u.- d Ru I 1 Cd 1 l vote, four dyes. NOT ION was made by Cuur cl !member Moen, Neils, to ddupt RESOLUTION NO. 8.3-161 PERMIT FOR MORNINGSTAR NURSERY SCHOOL OF THE EPIPHANY (83006)v secunded by Cuunclimember APPROVING CONDITIONAL USE TO OPF BATF IN THI CHURCH Muti011 carried un d Hull Call vote, Pour dyes, R AXI)T ION NO.83 -154 jW110W~ OCLUPAT1010 CUP FOR NAPIA VASIL IOU 6!005) We 9 -ft RESOLUTION NO.dak-155 API 'ROVAL REV 1w.& Vw LMNDSCW PLAN 4. WILLE RSINESS PARK (82062) Item 9-C* RESOLUTION "008).156 A DEVELOPMENT CONTRACT "WHITE OAKS HILL" (87008) Item 9-N• RESOLUTION NNS). 157 FINAL PLAT 'rwHITF OAKS HILL" (82008) Item 9-H* RESOL01014 NOO83-158 PARKF RS LAW FARM" 182068) Item 9-1* RESOLUTIdN "0083-IS9 1'"" FINAL PLAT "PARKFRS LAKE FARM" WOW Item 9-10 ESOLUT ION N0,83-160 OT COASOLIVATIOR ENNE TH PE TERSON R?068) tem 9-1* KSOLUTION N0,93-100 I 1.14 PERMIT FOR 4)RNINCSTAR NURSERY S:'H(X)L ( 83006 ) l'.em 9-30 IS// Speclel Council MtetIng April 11, 1983 Page is NOT ION was mWe by Coune I !member Nuen, seconded by Counc, I [member ! &,SOl ;1T.ION NO.0340. 340.. Nells, to adopt RESOLUTION N0. 63-162 APPROVING RESIDENTIAL . , PLANNED UNIT OEVELOPNENT PRELIMINARY PLAM PLAT, CONDITIONAL USE rIM ININARY PLAT/ PEMU19 AND RECAMING REZONING FOR "SILYERTMIORNE" FOR GARY PLAIT "SILMYNORNF" LAUfE;IIT (RPID 934) (82052). (82052) Item 9-K» Notion carried on a Roll Call vote, !our ayes. NOTION was wade by Councllmember Moen, seconded by Counellmembr ORDINANCE ND. 9)-01 Hells, to adopt ORDINAKt: N0. 83-01 AMENDING THE ZONING .:. ORDINANCE TO CLASSIFY CERTAIN LANDS Of RPUD 8.3-2 LOCATFD t1ROMANCE6 47TH AYE. NORTHEAST Of 4m AVENUE NORTH AND VICKSBURG LANE. ANI) V ICKSBURG L -WE. h. Mm 9-K4 Mutton carried on a Roll Call vote, tour ayes. MOTION was made by Cuuncl lmemt: r Moen, seconded by Counc l lmember R1300T ION N0.8.f-163 Hells, to adopt RESOLUTION N0, 83-163 SETTING CONDITION TO RF T MET PRIOR TO PUBLICATION Of ORDINANCE REZONING LAND LOCATED RIJONINC LAND NORTHEAST OF 471H AVENUE NORTH AND VICKSHURC LANE IN MPtb 85-2 471H AVE 8 VICKSIa11RC 82052) . LAI41: WOW) It rm 9-K• Mution carried on a Roll Call vote, four dyes. MOTION was made by Councllmeeber Moen, seconded by Councllmember RESOLUTION N0.83-164 Neils, to adopt RESOLUTION N0. 83-164 APPROVING FINAL PLAT AND iNov 1M. v 107ww DEVELOPMENT CONTRACT FOR "WEST R1DCE. ESTATES FIFTH ADDITION" "Wt ST RIDGE ESTATES RPUD 78-3 FOR LAUkKA AND ASSOCIATES (A-745). STi ADDITION" A-745) Hutton carried un a Roll Call vote, four ayes. Item 9-L' MOTION was made by Councllmember Moen, seconded by Councllmemher RESOLUTION N0„83-10 Neils, to adopt RESOLUTION NO. 8)-165 SETTING CONDITIONS 19rTING COMiTIM' REGARDING AND TO BE 01E.1' PRIOR TO FILING OF FINAL PLAT FOR "WEST "W[ST RtDCof ESTATES RIDGE ESTATES FIFTH ADDI T ION" RPUD 78-) FOR LAMA AND 5TH ADDt T ION" ASSOCIATES (A-745). (A -74S) Item 9-L0 Notion Carried on d Null Call vote, Pour ayes. NOTION was made by Councllmember Moeii, seconded by Councllmember RESOLUTION N0.8)-166 Nei 1 s, to adopt RE SOL U T l ON NO. 53-166 A,DOP T 1 Nf ASSESSMENT, Xi' . SANITARY SEWER AND WATER14AIN - WEST R.IDCE FSTATES FIFTH "NEST RIOCF FSTATFS AWITION, PROJLCT NO. 312 In the amount of SZ89709.00. Sill ADDITION" PPO:IE C r 312 Notion carried on d Roll Call vote, four ayes. llem 9-1.4 NOTION was made by Councllmember Moen, seconded by Cuuncllmember R1SOLUTION N0.83-167 Neils, to adopt RESOLUTION NO. 8l-167 APPROVINC FINAL PLAT AND DkVELQPHLN1 CONTRACT FOR "WEST RIDGE (.STATES SIXTH ADUITl011" "PEST RiDGF ESTATES RPUD '8-3 FOR LAUKKP AND ASSOCIATES (A-145). 61H ADI)MON" 0-74%) Mutton carried on a Roll Call vote, four ayes. t -em 9-Mv res// Speclal Council IfeetingApril11, 198) P"t 79 NOTION was m»de by Counclletmber MoenNeils, to adopt RESOLUTION N0. - ' .• ecundeaf by Councilmen r8) 168 SE T t l NC COND I T I ONS TO 8E. MET PRIOR TO F 1 L INC AND REGARD INC FINAL PLAT FOR "WE S f R 1 TACEESTATESSIXTHADDITION" FOR LAUKKA AND ASSOCIATES (A-745). tlun carded un a Roll Call vote, four ayes. MOTION was aide by Cuuncilmember Muen, seconded by Councilmen",• Neils, to adupl ,L.LU110N N0. 81_9SANITARYSEVERANDWAIERMAIN - WEST RlOCET [ TA ES NC SSMEx AADDITION, PROJECT N0. 313 In the amount of $240700904. Motlun carried cin a Roll Call vote, Pour ayes. Howard Knit, 17205 C.R. 479 Hd;s Hagen Humes, gave the hlstoj yPruItiaswithconstructingthetrail. He suggeste-1PuttingthetrailbetweenthePondandTurtleLakebecause ' felt It would be too h.ird to get easements from some of t,• netghburs or d permit from the Corps of Engineers. MOTILIN vrds made by CUUncllmember Muen, seconded by Cuu cllmemhrr1hreii4tn, t:') ddupt RESOLUTION NO, 83-170 RATAf'Pk0y;F1CANDDEVELOPMENTCONTRACTFOR "AMHURST FIFTH ADI` l11C NAL Jy,2FORHANS14AGF_N HOMRS ( 79046) . Mut,lon carried on d Roll Call vote, four lyes. MOT ION wa:' Mede- by Cowie l lmember Moer, sec6iided by Counc i lmemb• Threhien, to adopt RESOLUTION NU._ t9 -MET PRIOR IU FILING :tND REGARDING FINA171 SETTING L"ONDI T ICXVS TO FIFTH Ah.0.1 T l ON" FOR HANS HAGE N HOMES (79646), IPLAT FOR AMHURS T Mt tlon carried on d Rul. Cd! l voter, four dyr,s. M01ION ads mddr by Cuuncllmemher Munn, seconded by COUncilmemA rfhrelnei, to adopt RF_SOLUTION N4. 83-17? ADOPTING ASSESSME.IU , SANITARY SEWER AND WATERMAIN - 4NHURST FIFTH ADDI rION, PROJt ' 1NO. .114 In the dmuui t of 62)0750000.. Mutton carried on d Rull Call vote, four dyes. MO1 iON wits made by Mayor Nvenpurt, seconded by Cutinci lmwmterNeils, that the questIon of trail lucdt (un and construct Ion •)ereferredluPRACforrecommendatlw and the alternate sugge, AbyMr. Hunt be consldertJ. OtiOn carried, fuer ayes. MOTION ads m.ide by Cuunc; : I member Moen, Ne l l s, to ddupt WSOLUT ION N0, 81.1'1 SITE PLAN A14LNDMEN1 FOR U.S. M1' PLACE" (8!04j,, Seconded by Counc l lmr mher APPROVING CONI) I T l ON M USE CORPOR 4 C 1 ON FOR " 11! • N f ON Motion carried un .1 Kull Call *ote, i our ayes, RESOL131'ION `ocim-1118 WEST RIW ESTATE S 6TH ADDITION" A-745) Item 9-N" RE SOL UT ION N0683- IL49 WEST RIDU ESTATES 6TH ADDITION" PROJECT )13 Item 9-M+ RESOLUTION W.g.3-170 AMNURST FIFTH .IDDN" HANS HALEK HW S 79046) Item 9••N Rf SOLUT ION NU.83-171 AMIDST FIFTH A00N" HANS HACE N HONES 79046 ) Item 9-N RESOLUTION NO.83-17a AWT;; ST FIFTH AnDN" 61RO3F.I' T 3!4 1 t em ?.,N RF SOL.i IT I ON N0.8 3.17 3 PLAN AKT.NDHENT U.S. NOW* TRFNTON Pi ACF qW 81043) tem 9-0 • N 1. ISI/ Special Council Mbeting April 11„ 196) Page 6d NOTION ads ftaee by Cuuncllmember Moen, seconded by Counc[lmember RESOLUTION "Oe83-174 Nells, to adopt RESOLU11ON N0. 83-174 APPROVING REVISED FINAL PLAT FOR "TRENTON PLACE FIRST ADDITION" FOR 09S, NOME. Ue S. HOW.9 TREM70N CORPORATION (81043). PLACE (81043) Item 9-0+ Mutton carried an a Roll Call vote, fwjr ayes. HVION was made by Councl lmrember Moen, seconded by Councl !member RESOL 117ION 110.9.1-175 Hells* to adopt RESOLUT 13H N0, 83-175 SETTING COND I T IMS 1 9E MLT PRIOR TO FILING AND REGARDING REVISED FINAL PLAT t0R 11.5. HONE, TRENTON TRENTON PLACE FIRST ADD 1 T ION" FOR U.S. MONS CORPORATION P?. Act (A 104 3 ) 81043). it" 9-0* Mut.1011 carried on a Roll CdlI vote, Tour ayes. MINION was mdde by Counctlmember Moen, seconded by Cuuncllmember RES00TION NO.A3-176 Neils, to adopt RESOLUTION HOe 83-176 DECLARING COST TO HE ASSESUD AND ORURING PREPARATION Of PROPOSED ASSESSMENT, ASSESSLD, PRO rCT PROJECT We 1229 18TH AVLNUL to be $4 34,833.93. 1??, 161H AVE, Item 9-P-119 Motion carried on a Roll Cdll vote, four dyes. NOTION ads made by Co•tnellmember Moen, seconded by Councllmf-mber RESOLUTInN NO.A3-177 Ne' ls, to adopt RESOLUTION NO*83-177 CALLING HEARING ON PROPOSED CALL TM 7 MI ASSESWNT, PROJECT N0, 1??, 18TH AVf.. for May 7, 1983 dt 7:30 PROXC'r W9 IhTH AVE Item 9 -P -?i Motion carried on d Roll Call vote, Pour dyes. NOTION ads mdde by Cuuite l lmrember Moen, seconded by Cuuw l lnwm':Fr RESOLUTION NO.8 3-178 Neils, to ddopt RESOLUI ION NO. 83-178 RF CF IV INC REPORT ON 1MPROVEMEHTS9 PROJECT Q. 244. AMHURSI STH ADDITION, UTILITY AND Pi'0'EC1 244, AKIURST STREET IWROVEMENiS. 51H AnnN, UM I Y A STREET IMPROYEW.4TS Motion carried on a Roll Call vote, four ayes. Item 9-0-1• NOTION ads made Uy CuuncllmemLer More, seconded by CounclImember KeOLUTION NOs83-179 lulls, to adopt RESOLUTION NO. 83-179 ORDFRINP PR03ECT NO. 244, 59MUCT 70r AMHURST 5TH ADDITION, STREET AMID U':LITY I",, OVEMENTS, AMHURST STH AMP.!% STREET A IITILI +': IMP Mctiun carrled un e. Roll Cell four dyes. Item 9-0-?• MOTILAi ads mdde by Cuuncl!member Muest, seconded oy Cuunctlmember RFSOLUTION NO.83-140 Neils, to ddop4 RESOLUTIOW NO. 83-180 AWARDING HIU FOR THE r K41CHASE: OF 72" SELF-PROPELLED ROTARY OfOWEri to Lonq Lake Ford MOWF0 rdctur, Inc. In the amount of $11,485.00. Item 9-R0 Nutlon c.•drrlco3 on a Rolf Cdll out M, four dyes. S// Specle? Courcil Meeting April 11, 1983 Page El 1 MOT1O11 was made by Councllmember Moen, seconded by Councllmember itESPLUTION N0.83-181 Nel!s, to adopt RESOLUTION NO. 83-181 APPROVING PLANS AND SPECIFICATIONS, STATE PROJECT 2723-66.69 (55-188)9 FEDERAL ;PEGS, CITY PROJECT PROJECT F022-1 (84)9 CITY PROJECT N0. 024 and 277 for Hoy 124 8 277 55/C.R. 15 Intersection Improvement and Hwy 55 from Fernbruok Mein 9-S* Lane to Xenlum lane. Motion carried un a Roll Call vote, four ayes. MOTION was made by Councllmember Muen, seconded by Councllmember RESOLUTION N0.83-182 Hells, to adopt RESOLUTION NO. 83-182 APPROVING COOPERATIVE CONSTRUCTION AGREEMENT, HIGHWAY 55 AT FERNBROOK AND XENIL44 LANE, MENT WITH "4007 CITY PROJECT NO. 227 at drt estlmdted cost of $2,594.74. PROJECT 227 Item 9-T* Mutlon carried un a Roll Call vote, four ayes. MOTION was made by Councllmember Moen, seconded by Councllmember RESOLUTION N0.83-183 Neils, to adopt RESOLUTION NO. 83-183 INSTALLATION OF STOP SIGNS INSTUATION OF STOP oil Norwood Lane at Hamel Rudd. SIGNS, NORWO0T1 LANF AT HAMEL ROAD Mutlon cdrrled un d Roll Call vote, four ayes. Item 9-U4 NOTION was made by Councllmember Muen, Seconded by Councllmember RESOLUTION N0.83-184 Neils, to ddopt RESOLUTION NOe 8.1-184 ADOPTING ASSESSMI_NT, TREATMENT PLANT BITUMINOUS STREET OXBOW RIME ADDITION, PROJECT NO. 317 at d OXBOW RIDGE ADDN* total cost of $15,046.41. Moen, seconded by Councllmember PROJECT 317 Neils, to adopt RESOLUTION item 9-V-2* Mot:;.it Item 9-V-1* Motion carried un a Roll Call vote., four dyes. 210 -WELL NO%', NOTION was made by Councllmember Muen, secunded by Councllmember RESOLUTION N0.83-185 Neils, to adopt RI SOLUT ION NO. 83-185 ADOPTING ASSF SSME NT, TREATMENT PLANT SANITARY SEWER AND WATERMAIN - ROGGEMANNS ADDITION, PROJECT N0. ROGGEMANNS ADDITION 316 In the dmount of $152.00. PROJECT 316 Moen, seconded by Councllmember RESOLUTION NO.83-188 Neils, to adopt RESOLUTION item 9-V-2* Mot:;.it carried un d Mull Call vote, four ayes. SPECS, WELL N0. 7 MOTION was made by Counclimember Nuen, secunded by Councilmember RESOLUTION N0.83-186 Neils, to adopt RLSO! IIT ION NO. 83-186 St T T ING EARL IC IMPROVE KENT RTTINC MARINE HEARING, V ICK SBURG LANE TO WE S I ON L ANE , STORM SF WF R, PROJECT V 1 CK SBURG LANE TO NO. 002-001 for May 2, 1983 at 7;30 p.m. WESTON LANE PROJECT 002 -Ml Mutlon cdrrled w, d Roll Cdl1 vote, four ares. Item 9-W* MOTION ads made by Councllmember Moen, seconded by Councllmember RESOLUTION N0.83-107 Neils, to adopt RESOLUTION NO. 83-187 APPROVING PLANS AND MOVING PLANS 8 SNLCIFICATIONS AND ORDER1NC ADVE_RTISE_MENT FOP H10c. PROJECT 310 SPECS, PROJFCT 310 REROOFING OF WATER TREATMENT PLANT, REROOFING WATER TREATMENT PLANT Motion carried un a Roll Cdll vote, four ayes. Item 9-X-10 MOTION was made by Councllmember Moen, seconded by Councllmember RESOLUTION NO.83-188 Neils, to adopt RESOLUTION NO,, 83-188 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTlSFMENT FOR BIDS, PROJECT NO, SPECS, WELL N0. 7 210 -WELL NO%', PROJECT 210 Item 9-X-2* Mut luif carr led oil d Ru i l Call vute, four ayes, Sit Special Cowell Meeting April 11, 1963 Page dt NOTIO14 was made by Counellmember Moen, seconded by Councilmebcr RESOLUTION "0.83-189 Nails, to adopt RESOLUTION N0. 83-189 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEIK.NT FAR RIDS, 1983 STREET SPECS, 198) STREET StJRFACINC PROCRAN. ". FACINC PROGRAM Item 9 -X - JO Nwtlon carried an a Roll Call vote, four ayes. NOTION eas made by Couneilmember Moen, seconded by Councl:member RESOLUTION N0.83-190 ells, to adopt RESOLUTION N0. 4)-190 APPROVING CA.,AA(Z HAVLER LICENSE RENEWAL. LICEINSE RENEWAL Item 9-Y-116 Nation Carried on ,t Roll Call vutr, four dyes. MOTION was wade by Councl!member Munn, seconded by Cuuncllmember RF.SOL117lON N0.8)-191 Nevis, to adopt RESOLUTION N0, 83-191 APPROVING CIGARFTTE MINUTTE LICENSE APPLICATION, Item 9 -Y -2r Notion carried ouq a Roll Cdll vote, four ayes. NOTION was made by Cuuncllmember Muen, seconded by Courrcllmember RESOLUTION ffls83-19? Neils, to adOp t RESOLUTION N0, 91-192 APPROVING PF OOU RS LICENSE PUN lhumds C. McBride, Item 9 -Y -i• Motlorr edrrled on a Rull Cdll vote, four ayes. MOTION was evade by Cuuncl laknber Muer, seconded by Councllmember RESOLUTION N068)_19) Neils, to adopt RESOLUTION NO. S3 -19i APPROVING PEDOURS LlCkNSE FOR David 8. Elde. Item 9 -Y -j• Mutlor carried on a !lull Cdll %ate, four ayes. MOTION ads made by Councllmember Moen, seconded by Cuunellmember RESOLUTION N0.83-194 Ne l lso to adopt RESOLUTION NO. Fri -194 APPROVING r[WORARY ON -SALE NON-1NTOX ICAT 14C KALI LIQUOR LICENSE FOR KATHY LAF1E CE. NON-1NTOX LCAT INC FOR ST.. MARY OF THE LAKE CHURCH, 1.2 L ICE.NSF Item 9-Y-4* Nutlurr carried on a Roll Call vote, four dyes. NOTION ads made by Cuuncl member Muer, seconded by Counct!member RFSOLUTION N0.A3-195 Neils, to ddupt RESOLUTION NO. 83-195 kE DUC. INC DEVE LOPME.NT WND, DEERHAVEN SECOND ADDITION ( 81011) . OF F RHAVEN Mn r'u10N. 18101 1) Hutton carried on d Hull Call vote, four dyes. Item 9-10 REPORTS OF OFFICERS, HOARDS AND COMMISSIONS Mayor Davenport staled he would like to encourdgt owr ers of POL ICY CONCERNING tMisting uultlfaml.ly units lit the City to reh.ibllltate the aglnq REVIEW OF LOANS -TA - stuck, LENDERS FINANCINr RF QUF ST S Cuuncllaeeber Neils dskeJ if them were d aumuer of traits Item 10-A required to wake a project workable. lhll Special Council Meeting April 11, 198! Page a) Narcla Cuhodes. Miller and Schrueder, answered that there Is nothing In the lam stating how many un.lts or the dollar amount of the deve.lupu:rnt. Mdyur Dave:Vort Slated again that he fdvors the program beedus there is nu risk to the City on this, tt Is an Incentive to convert at the end of ten years to do ownership situation, and the Integration of low to moderate Income units with market rate units. MOTION ads made by Councllmember Neils, seconded by Cuuncllmembrr Muen, to ddupt RESOLUTION NO. 3l-196 APPROVING POLICY CONCERNING REVIEW OF LOANS -TO -LENDERS FINANCING RFUMSTS. Mu:lun carried on d Roll Call tote, four ayes. MOTION ads mdde by Cuuncilm ember Moen, seconded by Councllmemher Threllten, to ddeot RESOLUTION N0. 83-197 APPR041NC THE ACQUISITION OF 19 ACRES OF LAND LOCATID AT 501S PINEV!EW LANE 1H.1CH WILL BE USED FOR A FUTURE PLAVFlELD SITE. Notion rdrried ut d Roll CdIi putt., four ayes. Park Director Blank presented d stdtus report un the Medicine Ldke Task Force. The Task Force is askinq the Council to adept d rtsulutlun requesting the Hennepin County hoard to give Medicine Lake top priority by the Hemmepin County Sheriff's Pdtrul. This request is to establish d high visibility level on Nedicine Ldke III an effort to offset possible safety problems. There will be systemritic muniturinq of ldke usage durinq the coming yedr. NOTION ads mWde by Mdyur Davenport. seconded by Comic l lmembeJr Mueot, to adopt RESOLUTION NO. 83-198 REQUESTING TK HENNFPIN COUNTY SHERIFF'S WATER PATROL TO CONCENTRATE iNFORCtMENT ON MEDIPINE LAKE FOR 198). Witlui+ carried on d Roll Cdll vote, fuer dyes. K)TION ads mdde by Cuw ctlmm~mber Threlnen, secu ded DdVenpurt, to ddupt RESOLUTION NO. 83-199 APPROVING RELATING TO REINBURSEMt.NT OF ORDINARY EXPENStS TO CITY COWISSION AND BOARD MENBTRS. Notion carried ui% d Ru 11 Cd 1 l vote, fuur dyes. RESOLUTION Noes) -196 POLICY COWFINW REVIEW OF LOANS- TO - LENDERS REQUESTS Item 10-A RESOLUTION 140.193-19' ACQUISI SOIs PINEV1Ew FOR FUTURE PLAVF ULD Item 10.8 RESOLUTION NOM -198 PATROL OF MEDICINE LAKE BY HENNEPIN COUNTY SHERIFF Item 10-C by Mayor RESOLUTION IN 83-199 A POL ICY COUNC t L , RE 1 M"SE ME.N T OF COUNCIL. MW I SS ION A BOARD MEMBERS 1 t em 10-0 MOTION ads made by Cuuiteilmember Nuen, seconded by Cuu c'lmember Neilsq to adopt ORDINANCE NI`. 83-02 RELATING TO PUBLIC SAI LTV, REVISING ANIMAL QU.ARAN f INI. ORD 1NANCE . Mutiun edrrled uti d Roll Call Vida, Puur ayes. ORDINANCE NO. 83-0? NEV1510H UF ANIMAL QUARANTINE ORDIMM0 Item 1049 Hs// spnial tuna! l meting Apr!I 119 1"3 Page y NOTION we made by Counclimember Moen, seconded by Councllmember Well% to adopt RESOLUTION N0. 83-200 ENDORSING THE, CITY OF PL1AIa1114'3 "LIFE BE IN IT" PROGRAM AND DECLARING DUNE 4 AS "LIFE BE IN IT" DAY FOR THE CITY a PLYNOUTH. Notion carried on a Roll Call vote, four ayes. NOTION was grade by Counc l lmembe r Nulla, to adapt RESOLUTION APPROPRIATION AND EXPEkQj,,tTURE OF SYSTEMS IWROVENEN750 Morn, seconded by Cuunc i lmember 1140. 83-201 AUTHORIlINC THE j259000 FOR MISCELLANEOUS PARK Motion carried on a Rolt Call vote, Four dyer,. OTHER BUSINESS Md,nager 1111is retorted that School District 1'6)84 is unable to proceed with the planned j..vvtlnq lot Improvem itts o! Odkaocd School, for which the City ads to share expenses, hecause of a flscdl slluallo they had not dntl^Lpdted. The greeting ads adjourned at 9:38 p.m. RESOLUT If111 N0.83-2fl4 Its IT" DAY, 3M 4 Item- 10-F+ RF SIILUT l ON "008)-201 EXPENDITURE OF FINDS FOR MISCEIA.ANEOtIS PARK IMPROVEMENTS Item 10-C+ 01 HE R RUS I NE SS