HomeMy WebLinkAboutCity Council Minutes 11-07-1983MINUTES
REGULAR COUNCIL MEETING
NOVEMBER 79 1983
A regular meeting of the Plymouth City Council was called to
order by Mayor Davenport at 7:30 p.me in the Coun^il Chambers of
the City Center at 3400 Plymouth Boulevard on November 7, 1983.
PRESENT: Mayor Davenport, Counellmembers Threinen, Neils,
Schneider and Moen, City Manager Willis, Assistant
City Manager Boyles, Engineer Moore, Planner Tremere,
City Attorney Lefler, and City Clerk Mbuk,
ABSENT: None
CONSENT AGENDA
MOTION was wade by Councilmember Moen, seconded by Councilmember CONSENT AGENDA
Threinen to approve the consent agenda deleting items 7-A, 7-F9 Item 4
and 7-1; adding an item 7-X to the consent agenda; and deferring
Item 74 to the November 21 meeting at the request of the
petitioner.
Notion carried on a Roll Call vote, five ayes.
Mil lR10W S
NOTION was made by Councllmember Moen, secwided by Councilmember MINUTES - REGULAR
Threinen to approve the minutes of the regular Meeting of MEETING OF
October 17, 1983 as submitted. OCTOBER 17, 1983
Item S*
Notion carrled on a Roll Call vote, five ayes.
PUBLIC HEARING
Manager Willis stated that the petitioner, Carlson Proper0 es, PUBLIC HEARING
Inco, is asking for the vacatton of 18th Ave. between I-494 and EASEMENT VACATION
Zinnia Lane. Item 6-A
Mayor Davenport opened the public hearing at 7:40 p.m.
DaleK nnvd Carlson Propertles, was present to answer any
quest Wes o he Council.
No one chose to speak and the public hearing was closed at 7:41
MOTION was made by Councilmember Schnelder, seconded by RESOLUTION NO.83-S83
Councilmember Neils, to adopt RESOLUTION N0. 83-S83 AUTHORIZING VACATION OF UTTLT7r
THE VACATION OF UTILITY OF 18TH AVENUE BETWEEN ZINNIA LANE AND EASEMENTS, 18TH A1.
1-494, ZINNIA LANE TO 494
Item 6-A
Notion carried oii a Roll Call vote, five ayes.
i
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Regular Council Meeting
Nbveaber 7, 1983
Page 229
PETITIONS, REQUESTS AND COMMUNICATIONS
amw
Mayor Davenport stated he had this Item removed from the content
agenda because of the name change In the project.
NOTION was made by Mayor Davenport, seconded by Councllmember RESOLUTION HDA)m584
Moen, to adopt RESOLUTION N0. 83-584 APPROVING PRELIMINARY PLAT
AND VARIANCE FOR DON RODERICK FOR HADLEY WOODS (83055). VARIANCE, k4KEV
WOODS (83055)
Motion carried on a Roll Call vote, five ayes. Item 7-A
Carlson Properties, Inc. f'nal plat for Cailson Center Second CARSON PROPERTIES
was removed from the agenda at the request of the petitioner. Item 7-8
WhuN was made by Cowecllmember Moen, 3ecoreded by Councllmember RESOLUTION N0.83-585
Threlnen, to adopt RESOLUTION NO. 83.585 APPROVING FINAL PLAT r= KAT,
FOR PLYMOUTH FREEWAY CENTER 3RD ADDITION FOR DOMINIUM GROUP FREEWAY CENTER 3RD
INC. (83051). ADDN. (83051)
Item 7-C•
NotIOn cdrried on a Rol! Call vote, five ayes.
MOTION was made by Councllmember Koen, seconded by Councilember RESMUTION N0.83-586
Threlnen, to adopt RLSOLUTION N0. 83-586 SETTING CONDITIONS TO
BE MET PRIOR TO FILING Of AND RELATED TO FINAL PLAT FOR PLYMOUTH PLYMOUTH FREEWAY
FREEWAY CENTER 3RD ADDITION FOR DOMINIUM CROUP, INC. (83051). CENTER 3RD (83051)
Item 7-C•
Motlun carried un a Roll Call vote, five ayes.
NOTION was made by Cuuncilmember Moen, seconded by ':ouncilmember RESOLUTION NO.A3-587
Threlnen, to adopt RESOLUTION NO. 83-587 APPROVING SITE PLAN FOR 91TE PLAN, PrMUTFr
DOMINIUM GROUP, INC. FOR PROPERTY LOCATED WITHIN PLYMOUTH FREEWAY CENTER 3RD
FREEWAY CENTER 30 ADDITION (83051). (83051)
Item 7-C•
Moticui carried un a Roll Call vote, five ayes.
NOTION was made by Councllmember Moen, seconded by Counctlmember RESOLUTION 40.83-588
Threlnen, to adopt RESOLUTION NC. 83-588 APPROVING SITE PLAN AND SITE POW I CUP
CONDITIONAL USE PERMIT FOR HENNEPIN COUNTY PARK RESERVE DISTRICT HENNEPIN COUNTY PARK
MAINTENANCE SERVICES FACILITY (83041). RESERVE DIST. MAINT.
FACILITY (83041)
Motlun Carrlead on a Roll :all vote, five ayes. Item 7-D•
MOTION was made by Cuuncllmember Moen, seconded by Councl!menbcr RESOLUTION NOM -589
Thre'nen, to adopt RESOLUTION N0. 83-589 APPROVING S1TL PLAN AND 917r PLAN I W
CONDIT10NA1 USE PERMIT AMENDMENT FOR HLNNEPIN TECHNICAL CENTERS AMENDMENT, HENNEP111
83047). TECH. CENTER (83047)
Item 7-E*
Notion carried uwt a Roll Cal l - utt , PIayes.
NOTION was made by Councllmemi:er Moen, sec;unded by Cuuoicllmember RESOLUTION N0.83-590
Threlnen, to adopt RESOLU11ON NO. 83-590 APPROVING LOT LOT COMIUMM'
CONSOLIDATION FOR HENNEPIN TECHNICAL CENTERS (5)047). HFNNEPIN TECH.
CENTER (8 3047)
Notion carried on a Rull Call vote, five ayes. Item 7-E"
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Re"lar C4une11 Meeting
Vo ber 7. 1983
Page 230
Counellmwmber Schneider asked what Mr. Volp planned on storing
Inside the storage area.
hre Vold, 14000 21st Ave., stated they typically store trucks,
constructlon gqulpment, and mobile c6nstruction offices.
Counclimember Schneider pointed out that the approving
resolution, au recommendedg would restrict the storage of mobile
constructica trailer offices, as well as cranes.
Discussion followed on the height of trailers, heights ofthe
required opaque fence, and how many trailers would be stored at
the site. Planner Tremere explained the condition on storage
had been carried forward from previous approvals for t,is
property.
NOTION was made by Counclimember Neils, seconded by
Councilmember Threinen, to adopt RESOLUTION N0. 83-591 APPROVING
SITE PLAN AND CONDITIONAL USE PERMIT AMENDMENTS AND VARIANCES
FOR VOLP CONSTRUCTION COMPANV (93049) amending cond!tlon 13 to
read as fo.11awst "Storage of cranes shall be prohlbited."
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Moen, seconded by Coencilmember
Threinen, to adopt RESOLUTION hO. 83-592 APPROVDIC A CONDITIONAL
USE PERMIT FOR HOFF PLUMBING, INC. (83058;.
Motion carried on a Roll Call vote, five ayes.
h
Planner Tre&ere reported that the petitioner, Wl.illam Ramsey,
1215 Kingsview Lane, is asking for a lot division of a property
that at one time had consisted of a couple of parcels. At some
time in the past these were consolidated into one parcel
contalning one home. Mr. Ramsey is progosinq to create two
pareels, one containing his present home and one Intended for
his new home. The magnitude of the variances are among the
reasovis the Planning Commisslan recommended denial. The
variances involve the lot size as well as the lot width. A
variance from the Shoreland Maviagement Setback Regulattons was
also requested.
Mr. William RamselLs 1215 K.tngsvlew Lane, stated he felt the
propose 10 -t -could ade ioately support the home ht, Is proposing.
He added that there are uther huus=. 4 approved rr. the blocK which
would be closer to the lake thait his pruposel. He wtr 'd agree
to restrict the site of the home if the City required i.,
Councllmember Th retnep stated that the olijuctlor. Is that another
of Is being created on property which now drains storm water
rola area properties. The existing lots have been grandfathered
it and the City cannot change their size, but the Q.N.R. has
restricted the creatlos of new lots which result In greater
density in the shoreland areas.
VOLP CONSTRUCTION
83049)
Item 7-F
RESOLUTION N0383 -S91
M It PLAN a UF
AMENDMENTS 8
VARIAMK'ES, VOLP
CONST. (83049)
Item 7-F
RESOLUTION 0.83-552
PEkN!T, NOFF PLMRC.
83058)
Item 7-C*
0
IIS/I
Regular Council Meeting
November 79 1983
Page 231
Mayor Davenport stated that he Jas concerned that this would set
a precedent with other homeowners who would then want to split
their lots creat!ng even more density In shoreland areas.
NOTION was made by Counclimember Threlnan, seconded by RESOLUTION NOAM93
Councllsember Moen, to adopt RESOLUTION N0, 83-573 CENVING LOT RMIM LUT RVISM
DIVISION AND VARIANCt FOR WILLIAM RAMSEY FOR PLATTED PROPERTY AT WILLIAM RAM56V
1215 KINGSVILV LANE 8:044).
59000.
83044)
Item 7-M
Motion carried of a Roll Call vote, five ayes.
Councilmember Neils stated there remain a couple of Items ORDINANC'RECARQING
to be Included In the proposed ordinance regarding senior SENIOR CITIZEN
citizen and congregate housing. Planner Tremere Indicated these HOUSING a CO)11:,;;ATE
changes ndn be made and the draft ordinance can be brought back HORSING
to the Council at Its November 21 meeting. Item 7-I
NOTION was made by Counclimember Neils, seconded by
Counclimember 'Vben, to deter the matter until the November 21
regular meeting.
Motion carried, five ayes.
MOTION was made by Counclimember Moen, seconded by Counclimember RESOLUTION NOM -594
Threlneo, to adopt RLSOLUTION N0, 83-594 AUTHORIZING REDUCTION
OfTHL SIM P!_RFORMANCL GUARANTLL FOR 3UDE CANDY AND TOBACCO GUARANTEE REDUCTION
COMPANY 8204)) to 59000. JUDE CANDY (82043)
Item 7-3-1*
Notion carried un d Roll Cdll vote, five ayes.
MOTION Wd3 made by Cuwtcllmember Muen, seconded by Counclimember RESOLUTION NOe83-595
Threlntn, to adopt RESOLUTION NO. 83-595 AUTHORIZING REDUCTION gilt FMOMME
OF THE S11L PLRFORMANCE GUARANTLE FOR STONE MASONRY, INC* GUARANTEE REDUCTION
83011) to 520500. STONE MASONRV(83011)
Item 7-3-2•
Mutlun nArried on d Roll Call vote, five ayes.
MOTION was made by Councilmember Moen, seconded by Councilmember RESOLUTION NOM -596
Threlneii, to adopt RLSOLUTION NO. 83-596 AUTHORIZING REDUCTION
OF THE S1TL PLRFORMANCE GUARANTLE FOR DLAN JOHNSON, CRELKSIDE OF GUARANTEE REDUCTION
PLYMOUTH (79018) to 555,750.45. DEAN JOHNSON (79018)
Item 7-J-3*
Notion cdvrled on d Roll Call vote, five ayes.
NOTION was made by Councl.lmember Moen, seconded by Councilmember RESOLUTION N0«83-597
Thrrlintit, to adupt RESOLUTION P 1. 83-597 AUTHORIZING REDUCTION
OF THL S1TL PLRFORMANCL GttARANTLL FOR RICHARD NLSLUND (79072) to GUARANTEE REDUCTION
5100000. R. NESLUND (79072)
Item 7-J-0
Notion carried ui a Roll Call vott:, f l.ve ayes.
Sll
Regular Council Maeting
November 70 1983
Page 232
NOTION Wd3 made by Cou11c11mClbber Mben, seconded by CouncI I-yr RESOLUTION 40.8)-S98
Threlnen, to adopt RESOLUTION N0. 93-398 AUTHORIZING REDUCTION SITE PERFORMANCE
Of THE SITt PCRFORMANCE GUARANTk.f FOR C-ARLSON PROPERTIES, 144', GUARANTEE REDUCTION
80031) to $159000. CARLSON PROP.(80031)
Mutlon carried on a Roll Call vote, five ayes.
Item T -J -S•
MO110N raa made by Councl!member Moet;, Seconded by Councilmember RES01_UT1ON NIN93-599
Tnre Q °ren, to oe-apt RESOLUTION NO. 83-599 AUTHORIZING REDUCTION 51 TE PERFORROT'
OF Tail 511E PERFORMANCE. GUARANTEE FOR CARLSON PROPERTIES, INC. GUARANTEE REDUCTION
800'0x; LU $ e S,GOO. CARLSON PROP. (A(()32 )
Mut Ion Cdrrit-d on a Roll Call vote, floe ayes.
item 7-3-6*
MGTION Was made by Counci lme,mber Moen, seconded by Counci lmember RESOLUTION N0.83 -6ut)
Threlnen, to adopt RESOLU11ON N1. 83-600 AUTHORiZt'EC RFDUTION Mt FLKFURMAKE
OF THE SITE PERFORAANCL GUARANTLE. FOR CARLSON PROPERTIES, INC. GUARANTEE REDUCTION
81056; to $209000. CARLSON PROP.(81058)
Item 7-J-70Mut1011CarriedonaRollCollvoterfIVCdyes.
M011ON ods mdJr b) Counel lneember Moen, securnded by Counci imeattier CFGOLUTIDN N0.83-601
1hreincrn, •o adupL RESOLUT 0-4 N0. 83-601 AUTHORIZING THE W=C NT SPEL TM
k.\ CUTION Oi AN AML:IDMLNT f0 mic CONTRACT NO. 79 -13 -9 -Sq A AGREEMENT
PA iLNCT.R WAITING SHLL Tk R COOPERA f ION A',REE M€NT . Item 7-X*
Nut lt.i- edrrted 911 d Holl Call vote, five ayes.
40SION Nds tndtle by Cuuttellmember Moen, wcondcd by Cuuncllmember kr.O:%'tTU1N NO.Q3-6112
Threlnen, to adopt RkSOLUTIO&I N04, 83-60,1 DECLARING ADEQUACY OF ADETUA
PET1T10N AND ORDLRING PREPARATION OF REPORT, STRIA T t IGHT1NC - A ORDERING REoi.)RT
ROBERT *10OLLMIS- 3RD AND ATN ADDITION,, (4OIh PLACI ). STREET LIGHTING
M10DLEMIST 3RD b 4TH
Not len carried an a R.4)11 (dl l vote, five a)es. Item 7-L*
NOTION wac; mddt- b) Councilmemnw+r Moen, seconded by Count•; tmember RESOLUTION NO,(R)-oO3
Threlnestt, o .wept Vk" SPLOTION N0, 83-603 RLCk IVING PRELIMINARY RECEIVING
REPORT ANU ORM,H1NG P9031 CT, STI?' ' LIGHTING - RORERT M.ID1tl EM1ST ORDERING PROJECT
3RD AND 4TH ADDITIONS (4014 PI -At, STREET LICdTINC
MIDDLEMIST 3 8 4
Motion carried un s Roll Call vote, five dyes. Item 7-L*
M7T ll):€ aids mddv by Cuuiwl Im,40i tr Moen, seconded by Counc I Lmembler RE.SOLUT ION 4+1,83-604
Threitten, to ddont RESOLUTION NO, 83-604 PECE IV114C PRI: L 1M1NARY .Owl-'
RLPORT AND ORDERING PROJECT, SIR[ ET LIGHTING - CRLEK`,'llk (1F OKE RING PROJECT
PLYMOUTH ADDITION. STPEkT LIGHTING
CNE.I KSIC)c, ADON.
Mutlun curried w d Roll Call vote, Five d)'eS. Item 7-M-1'
NOTION Was made by Cuunellmember Moett, secanoed by Councilmember RESOLUTION NO.83-605
Threiiien, to adopt RESOLUTION NO. 93-605 RECEIVING PRELIMIN 7Y RECETVI ,''_iTWT
REPORT AND ORDERING PROJC_CT, STRUT LIGHTING - WILLOW BEND ORDERING STPEET
ADDITION. L(;HT., WILLOW Ht Ni)
Item 7-M-2*
Hutton carried on a Roll Call vote, five ayes.
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Regular Council ME!:ting
November 7, 1983
Page 233
MOTION was made by Councilmember Mocn, seconded by Councilmember
Threinen, to adopt RESOLUTION N0. 83-606 DECLARING ADEQUACY OF
PET1'M AND ORDERING PREPARATION nF REPORT, STREET LIGHTING -
PINE RIDGE ADDITION (OLIVE LANE NORTH OF 19TH AVENUE).
Motlurl c. erred on a Roll Cali vote, rive ayes.
NOTION was made by Col.inrilmember Moe11, seconded by Councilmember
Threivert, to adopt RESOLUTION N0. 83-6G7 APPROVING CHANGE ORDER
N0. 1, WELL PUMP N0, 70 PROTECT N0. 210 by adding $1,675.28.
Motion carried 011 a Roll Call vote, five ayes.
MOTION was made by Councilmember Moen, seconded by Councilmember
Threlnen, to adopt RESOLUTION NO. 83-608 APPROVING NO PARKING
SIGN INSTALLATION ON 34TH AVENUE AND WELLINGTON LANE.
Notion carried oi1 d Roll Call vote, f1vt ayes.
MOTION was md.ie oy Couiiellowimber Noun, Seconded by Councllmember
Threlrlen, to adopt RCSOLUT.IOtl NO. 83-60100 AMENDING ENGINEERING
SLkVICLS AGREEMENT, BONESTRO09 ROSENE, ANDERLIK do ASSOCIATES,
INC.
MeltIO11 carried on a Roll Call vote, five ayes.
Englneee Moura: stated that Mr, Melnhardt cnntdcted the City to
ask that d retalnlilg wall be Installed adjacent to hia property
at 1630 Ojkvlew Lane. Mr. Melnhardt bought the pi•uperty to
September. Prior to that time the City had i+egotlated for all
casement with the previous property owner. The City is
proposing to grade the ground acid terrace It along the roadway.
Mr. Moore added that he &esn't believe the retainlny wall is
neces*4iry because they ni l se level will not. be Increased because
of the 18th Ave. Improvement project. Also, if a re:talnlnq wall
Is constructed, It will crtrate a sight. problem at the inter-
SeCtlU11 of Oakview at;d 18th Ave. The proximity of State Highway
55 was 11oted.
Mayor Davenport asked whdt it would cost the City If this wall
were built. tr glne:er M.)urr allswered that it would be hetweeo
4,000 dnd $500000
Mr. Ntslnhdrdt, 1630 OakvIv* LdIlet stated that his house Is only2T0lett-from the slope and 0e proposal would take ib Feet of
that whlc:h would destroy his lawn and add to the noise problem.
He Stated the; property r,iuld be improved without terraC1nq, but
simply instalting a rete'nlrlg wall. He: added that if the. City
would supply- the mater tea l he would build they wall.
Mayor Davenport asked nhother d portion of the wall couldn't he
Installud. Lngliteer Moore answered that it could.
RESOLUTION N0.83-606
ORDENTE REPO
STREET LIGHTING
PINE RWM r. ! Me
Iter 7 -NO
4W
RESOLUTION N0983-607
CHARGE e
PUMP N0. 79 PR00.
210
Item 7-0*
RESOLUTION K0*83-608
R,; PAR Sim
INSTALLATION
Item 7-P«
RESOLUTION NO.113-609
XWRr)INC ENG'
SERVICES AGREEMENT
Item 7-0*
BEN MEINHARDT
REQUEST FOR
RETAINING WALL
1630 OAKVIEW LANE
Item 7-R
I.
0V
l!S1/
Roplaie Council Meeting
November 7, 1983
Page 234
Discussion followed an various types
could ""or should be placed on City
headlight glare J nto Mr. Melnhardt'it
sighting problem would be created by a
of fences, whetl,ler they
property, the effect of
house, and how much of a
retaining wall.
MOTION was a4de by Councllmember Neils, seconded by Mayor
Davenport, to direct ssaff to investigate and come back to the
Council with suggestions on how they might diminish the glare
from headlights to the front of Mr. Melnhardt's property.
Motion carried, four ayes.
Dick Knutn , K -M Partnership, stated he had no problem with the
TW sqo, ft. first floor requirement the Council approved for
the Bass Lake Melghts project but his builders stated that this
Is too large and asked him to request smaller footage.
John Palda, 5760 Oakview Lane, stated that this project was
More the_Planning Commissl.on several times. The neiyhbors to
the project do not object to the development, but they do object
to any changes in the plan, especially to the square footage.
Shirl Kehrberr , 5700 Oakvlew Lane, stated that she feels the
sdma.
MOTION was, made by Crunciimember Schnelder, seco ided by
Councilmember Neils, to deny the request of K -M Partnership t
reduce ' the area :cite for finished main floors In the Bass Ldke
Heights project.
Mutin carried, five ayes.
MOTION was made by Counc:limember Schneider, seconded by Mayor
Daveoport, to direct staff to continue working with the
residents of the Gleantoch addition who are requesting
landscaping and other Items along 6th Ave. as recommended by the
City Manager.
Motion carried, five ayes.
140TION was made by Councilmeniber Moen, seconded by Councilmember
Thrtlnen,,. to adopt RESOLUTION N0. 83-610 REDUCING DEVELOPMENT
BOND, WES1' RIDGE ESTATES THIRD ADDITION -(A-745) to tt13,280.
Motion carried on a Roll. Call votes five ayes.
MOTION was made by Councilmemnber Moen, seconued by Councilmember
Threineol, to adopt RESOLUTION N0,, 83-611 REDUCING DEVELOPMENT
Mot MISSION HILLS PARK STN ADDITION (80027) to $8,960.
Mutton carr Wd on a Roll Call vete, five ayes.
K -M PARTNERSHIP
BASS LAKE HEIGHTS
Item 7-S
I
GLEANLOCN 40DITION
Item i'OT
RESOLUTI(N NO.83-610
31REB CTIOR
WEST RIVE 3RD ADDN.
A-745)
item 7"U"4%*
RE50LI)f ION '4..6 1
W REM TL. -
MISSION HILLS PAPX
VH ADDN. (811027 )
Item 7.11410
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Regular Council Meetinging
November 7, 1983
Page 235
MOTION was made by Councilmember Moen, seconded by Counclimember RESOLUTION N0.83-612
Threinen, to adopt RESOLUTION N0, 83-612 REDUCING DEVELOPMENT BOND REDUCTION
BOND, HARRISON HILLS ADDITION (79055) to S20,251. HARRISON HILLS
79055)
Motion carried on a Roll Call vote, five ayes. Item 7-U-3*
NOTION was made by Councilmember Moen, seconded by Councilmember RESOLUTION N(1.83-613
Threliten, to adopt RE50LUTION N0, 83-613 REDUCING DEVELOPMENT RW REDWIN
BOND, HARRISON HILLS 2ND ADDITION (79055) to S365,662. HARRISON HILLS 2ND
ADDN. (79055)
Motlon carried w a Roll Call vote, five ayes. Item 7-U-4*
MOTION was made 5y Counclimember Moen, seconded by Councllmember RESOLUTION N0.83-614
Threli eii, to adopt RESOLUTION NO. 83-614 REDUCING DEVELOPMENT 1095 REDWTIOA
BONn, SCHMIDT LAKE WOODS 3RD ADDITION (A-681) to $0. SCNMIDT LAKE WOODS
tRD AWN. (A-681)
Motion carried on a Roll Call vote, five ay' -s. Item 7 -U -S*
MO. ION was made by Councilme.mber Moen, seconded by Councilmember RESOLUTION N0.83-615
Threliten, to adopt RESOLUTION NO. 83-615 REDUCING DEVELOPMENT BOND REDUCTION
BOND, MEDICINE LAKE HIGHLANDS (810101 to $7,400. MEDICINE LAKE
HIGHLANDS (81010)
Motion carried on a Roll Call vote, five ayes. Item 7-11-6*
NOTION was made by Councilmember Moeii, seconded by :ouncilmember RESOLUTION N0.83-616
Thre;inen, to adopt RESCLhTION NO. 83-616 REDUCING DEVELOPMENT BOND ROOM
BOND, CREEKSIDE OF PLYMOUTH (79018) to $10,835. CREEKSIDE OF
PLYMOUTH (79018)
Mut IOII carr lead Oil a Ro l 1 Ca l I vote, f Ive ayes. Item 7-U-7*
MOTION was made by Councilmember Moei, seconded by Councilmember RESOLUTION NO.83-617
Threlnen, to adopt RESOLUTION NO. 63-617 APPROVING PLANS AND
SPECIFICATIONS AND ACCEPTING BID PROJECT NO. 246, CARLSON ACCEPTING BID,
PARKWAY AND CHESHIRE LANE WITHIN CARLSON CENTEH 2ND ADDITION. CARLSON CENTER
PROJECT NUJ. 246
Motion carried on a Roll Call vote, five ayes. Item 7-V*
MOTION was made by Coun.;llmember Moen, seconded by Councllmember RESOLUTION NO.83-618
Threlneei, to adopt RESOLUTION NO. 83-616 ORDERING PUBLIC HEARING
ON THt PROPOSED VACATION OF STREET EASEMENT; SLOPE AND UTILITY HEARING, VACATING
EASEMLNT, ZACHARY LANE ADJACENT TO HARRISON HILLS ADDITION for EASEMENT, ZACHARY
December 5, 1983. LANE ADJACENT TO
HARRISOM HILLS
Motion carried un a Ru 1.1 Call vote, fIVe dyes. Item 7-W*
MOTION was made b; Couiicilmember Hocn, seconded by CounclImember RESOLUTION H0683-619
threlnen, to •dopt RLSOLUTION NO. 83-619 AWARDING BID FOR THE AWMAC 910
1983 REFORESIArlON PROPOSAL to Fairs Garden Center In the amount REF AESTATION
of $23,600.00. Item 7-X*
Motlun carried on d Roll Call vote., flee ayes.
11511
Regular Cowell Meeting
November 70 198'
Page 236
Is AND COMMISSIONS
Attomy Lefler stated that he believes the City's taxicab
ordinance should be ma!ntalned but the City's liability Is
greater if they keep the ordinance than If it's repealed. He
added that the Inspection of cabs would he exoensive and the fee
charged doesa't cover the costs Involved.
Discussion continued on whether the City could share the cost of
lnapootions wtth other cities who license the same cabs.
NOTION was made by Councllmember Threlnen, seconded by
Councilmember !ben, to investigate a mutual aid contract or
joint agreement with adjacent comnunttles to cover the costs of
Inspections and write this into the ordinance.
Motion carried, five ayes.
The Council reviewed the 1983 financial report as of September
30 indicating the financial status of the operating funds.
NOTION was made by Councllmember Hells, seconded by
Councllmember Moen, to adc,pt RESOLUTION NO. 83-620 APPROVING
ADOPTION OF FIVE YEAR CAPITAL IMPROVEML:NTS PROGRAM 1984-1988.
Motion carried on a Roll Call vote, five ayes.
Mayor Davenjeort stated that the City's past policy would have
been to routli%aly award some types of c)ntracts to the City's
retained consultant. He asked if the Council shculd evaluate
the fwthud ths.• City has been using to select consultants.
Discussion followed on how englneers have been selected, whether
this i3 appropriate to the City's business, and how consultants
would be seteetbd for 1984 projects. The Council agreed to
follow the established policy for selection which includes
Interviewing firms which are generally qualified to perform the
various types of work. Staff was directed to arrange for
interviews and advise cw.incilmembers of the dates and times.
NOTION ryas made by Counci lmember Moen, sgcocided by Counci linember
Threinen to adopt RESOLUTION NO. 83-621 TRANSFERRING THE RLSERVE
FOR GEMPAL LIABILITY AND FIRE AND THE RESERVE FOR HOSPITAL,
SURGICAL AND OHM. CLAIMS 14SURANCE TO THE RISK MANACEMENT
FUNK.
Motio: carried on A Rall Call vote, flue ay %S.
MOMN wai made by
Counc) Imembvt Threlnen,
AUTHOk1Z1NC TE PURCHASE
AND WCESSARI SOF TWARL FOA
Councllmember Neils, seconded by
to adopt RESOLUTION N0. 83-622
OF A COWUTER, PERIPHERAL EQUIPMENT,
THL DEPARTMLHT OF PUBLIC SAFETY
Nation carrlud un u Roll Cell vote, five ayes.
A
POLICY ISSUE -
REGULATION OF TAXI
CABS
item 8-A
FINANCIAL REPORT
item 8-R
RESOLUTION N0.83-620
C.I.P. 1984-1988
Item 8-C
RESOLUTION NO.83-621
IWANSMM" MW
8-E
RESOLUTION N0.83-622
PURCHXSE UF MUTER
PUBLIC SAFETY DEPT.
item 8-F
S//
Regular Council Meeting
November 7g 1983
Page 237
The Council reviewed the Public improvement Projent Status
Report for October.. All projects are proceeding satisfactorily
and the street Improvements scheduled for completion before
close down of construction for winter are expected to be
completed.
The Council reviewed the 1983
progress.
The meeting adjourned at 9:10 p.m.
Mayor/Counell agenda
y
PUBLIC IMP. PROTECT
STATUS RE
Item 8-C
and Its MAYOR/COUNCIL. ACENQA
Item 8-M
y
PUBLIC IMP. PROTECT
STATUS RE
Item 8-C
and Its MAYOR/COUNCIL. ACENQA
Item 8-M