HomeMy WebLinkAboutCity Council Minutes 11-21-1983M 1 N O T E S
REGULAR COUNCIL MEETING
NOVEMBER Z1, 1983
A regular melting of the Plymouth City Council was called to
order by 014yor Davenport at 7:30 p.m. In the Council Chambers of
the City Center at 3400 Plymouth Boulevard on November 21, 1983.
PRESENI: Mayor Davenport, Councllmembers Threlnen, Neils,
Schneider and Noen, Clty Manager Willis, Assistant
City Manager Boyles, Engineer Moore, planner Tremiere,
Park Director Blank, City Attorne;; Lefler, and City
Clerk Houk.
ABSENT: None
CONSENT AGENDA
M07ION was made by Councilmember Schneider, seconded by
CounclImember Threlnen, to approve the consent agenda with the
deletloit of Item 8-6.
Motion carried on a Roll Call vote, five ayes.
M1NUTLS
MOTION was made by
Cuwicllmember Threlnen
meeting of November 7
submitted.
Councllmember
to approve the
abtd the special
Schneider,
minutes of
seconded by
the regular
meeting of November 9 as
Motion carried on a Roll Call vote, five ayes.
PRESENTATION
Mayor Davenpl)rt stated that. 31m Rice,
Development lack Force, will ntit be
later this week and has asked Lhat
deferred ung' it December. He did
approving a fiscal analysis
committee's recoame.,dations,
Chairman of the Community
back In the country until
the committee's report be
ask that the resolut.lon
work program, which was one of the
be considered by the Council.
NOTION was made by Councllmember Met -Is, seconded by
CounellMember Threlnen, to adopt RMUTION NO. 83-624 APPROVING
FISCAL ANALYSIS WORK PROGRAM TO K CONDUCTED BY 1ISCHLER AW?
ASSGTIATES at a cost not to exceed 57,000.
Notion carried on a Roll Call vote, five ayes.
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CONSENT AGENDA
Item 4
MINUTES - REGULAR
MEETINGS OF
NOVFMAER 7 8
SPECiAI MEETING OF
NOVEMBER 9
Item St
RESOUITION NOM -624
AkALYSIS PROGRAM
T I SCMLER A ASW.
Item 6
I/S/;
Regular Council Meeting
01ovcmtber 21, 1953
Page 240
PUBLIC HEARING
Pr:mientlal Insurance Coapany has requested the vacation of the
utility and dr.ilnage !asem+ent In Outlot C of tRe Northwest
Business Campus. Since the casemtent Is no longer needed by the
City, approval of the request was recommended.
yap Davenport opened the public hearing at 7:39 p.m.
No one chose to speak and the hearing was closed at 7:39 p.m.
NOTION was m •de: by Councl lmtetuber
Threliten, to adapt RESOLUTION
VACATION OF UTILITY AND DRAINAGE:.
BUSINESS CAMPUS.
Moen, seconded by Councilmember
N0. 83.625 AUTHORIZING THE
EASEMENT, OUTLOT Co NORTHWEST
Miutlon Carried on a Roll Call vote, five ayes.
PLTtTlt.;S! Ri.OUESTS AND COMMUNICATIONS
w
MOTION was made by Cajrocllmember Schneider, seconded by
Cout ri imentber Threlneot. to adopt RESOLUTION N0. 83.626 APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR CARLSON CENTER SEC(WD
FOR CARLSON PROPLRTILS. INC. (80019).
Nut Lost carried on a Roll Call vote, five ayes.
NOTION was made by Cuuncllmember Schneider, sun.ended by
Cous cllmember Threl•tero, to adopt RESOLUTION N0. 83-5'27 SETTING
CONDI T IONS TO Bk MLT PRIOR TO F IL INC OV AND RELATED TO FINAL
PLAT FOR CARLSON CENTER SECOND FOR CARLSON !R,TER61E 1 INC.
80019).
NutIOl% carried on a Roll Call voter, five ayes.
Councllme ntser Ne: is asked Dale Kennedy if comer additional spruce
trees could be plantttd un the: north side of h!illding 5.
Dale Kennedl, Carlswt Properties, answered they would like to
det -fit.• buuldIng lot place to rettt,r determine where plantings
could be plan -ed.
MOTION was made by Couttellmember Neils, seconded by
Councllmesmbur Schneider, to adopt RESOLUTION N0. 83-628
APPROVING SITE PLAN AND VARIANCES FOR CARLSON PROPERTIES, INC.
83056) (Building 4).
Notion carried oil a Roll Call vote, five ayes.
PIRTL IC HE00I01C -
EASEMENT VACATION
W BUSIM!cSS CAMPUS
Itee 7-A
RESOLUTION 010.83-625
NORTHWEST NUSINESS
CAMPUS, OUTLOT C
Item 7-A
RESOLUTION 010.83-626
CONTRACT, CARLSON
CENTER 2ND (60019)
Item 8-Af
RESOLUTION 010.83-6:7
VIM EMITIMs
CARLSON CENTER
SECOND ( 80019 )
Item B -A*
RESOLUTION 010.83-6?A
5 1 TE PLO AM
VARIANCES, CARLSON
PROPERTIES (83056)
Item 8 -Fl
III/
Regular Council Meeting
November 21, 1983
Page 241
MOTION was Made by Councllmember Neils, Aeconded by
CouncliMeMber Scitteelder, to adopt RESOLUTIOf NO. 83-629
APPROVING SITE PLAN AND PARI VICES FOR CARLSON PROPERTIES, INC.
83057) (Building S), adding condition No. 10 as follows: "An
addl*lorral ten spruce trees, In coapllance with the Landscape
Standards Policy, shall be planted In the northeast corner
area) of the Bullding No. 5 site."
Mutton carried on a Roll Call vote, fl, -e ayes.
NOTION was made Ly Counc i Ifaceher HeIIs. seconded by
Cuunellmember Schneider, to adopt RESOLUTION N0, 83-630
APPROVING LOT CONSOLIDATION FOR CARLSON PROPERTIES, INC. FOR
PROPERTY IN THE MINNEAPOLIS INDUSTRIAL PARK 3RD ADDITION
83056) (Re: Bullding 4).
Nation carried on a Roll Call vote, five ayes.
MOTION ras made. by Cognctlft"ber Net lg, secondees by
CounclImember Schneider, to adopt RESOLUTION NO. 83-631 SETTING
CONDITIONS 10 BE MET PRIOR TO FILING AND REGARDING LOT
CONSUIPAT10N FOR CARLSON PROPERTIES, INC. (83056) Re: BulldiRg
4, adding condition 3 as follu* s: "Removal of all dead or dying
trees from the property at the owner's expense."
NUt1U11 Carrled on a Roll Call vote, five ayes.
MOTION was made. by Counclimember Schneider, seconded by
Cuunclimermber rhrelnen, to adopt RESOLUTION N0, 83-632 APPROVING
PRELIMINARY PLAT AND SUBDIVISION VARIANCES FOR THOMAS HEALEY FOR
IT 1MB RT(W" (83054).
Nation carried on a Roll Call vote, five ayes.
NOTION was made. by Counc l lmtober Schneider, seconded by
Counellmemeber Threlnen, to adopt RESOLUTION N0, 83-633 APPROVING
SITE PLAN, CONDITIONAL USE PERMIT AND VARIANCES FOR THOMAS
HLALEY, TIMBERTON COWANV (83054)
K)tlon carried on a Roll Call vote, five ayes.
NOTiOM was made by
Counellmember Threlnen,
THE. ZONING ORDINANCE
CONGREGATE HOUSING,
Courzlimember Schneider, seconded by
to adopt ORDINANCE N0o, 83-12 AMENDING
REGARDING SENIOR CITIZEN HOUSING AND
Mutton carried on a Roil CdII vote, five ayes.
0401ION was made by Cuuncllmember Schneider, seconded by
Cuuncllmemrber Threlneti, to adopt RESOLUTION N0. 83-634 REDUCING
DEVLLOPMLNT BONDr CRLLKSIOL OF PLYMOUTH (79018) to $5,670.
Mutlun edrried on a Roll Call vote, five ayes.
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RESOLUTION NO.83-629
VARIANCES, CARLSON
PROPERTIES (83057)
Item 8-A
RESOLUTION N0.83-630
CARLSON PROPERTIES
IPLS. INDUSTRIAL
PARK 3RD (830%)
Item 8-R
RESOLUTION N0.83-611
SETTING MUM'
CARLSON PROEPRTIES
83056)
Iters 8-R
RESOLUTION NIl.A3432
MELIKINARY PLAT
VARIANCES
TIMRERTON" (83054)
Item 8-C*
RESOLUTION t(I1.83.633
VARIANCES, T(MBERTON
JiG54)
Item 8-C*
ORDINANCE: NO. 83-12
CONGREGATE HOUSING
Item 8-I1*
RESOLUTION NO.83-634
CREEKSIDE PLYMOUTH
79018)
Item 84-1*
llSll
Regular Council Meeting
Novcwber 21, 1983
Page 242
NOTION was made; by Councllmember Schneider, seconded by
Cowecllwember Threliten, to adopt RESOLUTION N0. 83-635 REDUI.'ING
DEVELOFNLNT BOND, HARRISON HILLS 2ND ADDITION (79055) to
223,757.
Motlwi carrle$ on a Roll Call vote, five ayes.
NOTION oa:- made by Councllmember Schneider, seconded by
Cowiclimember Threlnen, to adopt RESOLUTION N0. 83-636 REDUCING
DEVELOPMENT BOND, SCHMIDT LAKE WOODS ADDITION (A-681) to $0.
Motion cartled on a Roll Call vote, five ayes.
NOTION was made by Councllmember Schneider, seconded by
C uncllnember Threlike4i, to adopt RESOLUTION NO. 83-637 REDUCING
DLVLLOPMENT BOND, SCHMIDT LAKE WOODS 2ND ADDITION (A-681) to S0.
Mutlwt carried on a Roll Call vote, five ayes.
MOTION was made by Councllmember Schneider, seconded by
Councllme,nber Threlneii, to adopt RESOLUTION N0. 83-638 REDUCING
DEVELOPMENT BOND, SCHMIDT LAKE WOODS 4TH ADDITION (A-681) to
22,145.
Notion carried on a Roll Call vot-%, !eve dyes
MOTION was made by Councllmember Schneldev, seconded by
Cuuncllmmber Threloen, to adopt RESOLUTION N0. 83-639 REDUCING
DEVELOPMENT BOND, WEST MEDICINE LAKE TERRACE (80008) to
328,922.
MUL 1211 Carried wk a Roll Call vote, five ayes.
kOTION Was made by
Councl Ime.tabe r Th re 1 nen,
DEVELOPMENT BOND, WEST
80008) to $46,762.
Councllmember Schneider, seconded by
to adopt RESOLUTION NO. 83-640 RF000INC
MLU!CINE LAKE TERRACE 2ND AD,5l T IfrN
Mot lun i.arr led Oil a Roll Call vote, five ayes.
MOTION was made; by
Councllme:mber Threlimi,
DEVELOPMENT BOND, WEST
n.
Cuuncllmember Schnelder, seconded by
to adupt RESOLUTION N0. 83-641 REDUCING
RIDGE ESTATES SECOND ADDITION (A-745) to
Mkt Iwo carried oil a Roll Call vote, five ayes.
NOTION Was made by Councilmember Schneider, seconded by
CouitclAmembe;r 1111relnen, to adopt RESOLUTION NO. 83-642 RL011CINC
0LVLL9PMENT BOND, WILLOW BEND (82045) to $15,931.
Mutiwi toarried oil a Roll Call vote, rive ayes.
RESOLUTION NO.83-635
W. ION
MARRISO% HILLS 2ND
ADDN. (MSS)
Item 8-E-2*
RESOLUTION M10.83-636
MM 19DUCTIM
SCHMIDT LAKE WOODS
ADDN. (A-681)
Iters 8-E-3*
R:.UIION N0.83-637
SCHMIDT LAKE WOODS
2ND ADDN (A-681)
Item 8-E-4*
RESOLUTI0M2 N0.834"38
SWIM LAKE WOODS
4TH ADON (A481)
Item 8-!.S*
RESOLUTION N0.83-639
W. MEDICINE LAKE
TERRACE (L- COOS)
Iteime 844*
RESOLUTION N0.83-640
MM NEDUC i 19N 1000
W. MEDICINE LAKE
TERRACE 2ND (80008)
Item 8-E-7*
RESOLU f ION N0.83-641
Im ROOM"
W. RIDGE ESTATES
2ND ADON (A-745)
Item a -E-A*
RESOLUTION N0.83-642
WILLOW RECD
82045)
Item 8 -E-9*
IS/1
Regular Council Mieeting
November 21, 1953
Pagt% 24)
NOTION was, made . by Councilm tuber Schneider, seconded by
Councilmember lhreinen, to adopt RESOLUTION MOo, 93-643 REDUCING
OEVELO WNT BIRD, 718" ADDITION (A- 333) to S0.
Notion carried on a Roll Call vote, five ayes.
M011ON was made by Councllmemrber Schnelder, seconded byCouitellmrmberThrelnen, to adopt RESOLUTION NO. 83-644 APPROVING
CiWU ORDER NII. 29 UTILITY AND STREET IMPROVEMENT, PROJECT N0.
231 AND 304 by adding S29400.00.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councllmember Neils, seconded by
Councllmiem1btr Moen, to adopt RESOLUTION N0, 83-645 REQUEST FOR
PAYMENT N0. 3 AND FINAL, COMMUNITY PLAYFIELD 1MPROWMENTS9 PHASE
1.11t SCHEDULE Al PR03ECT NO. 017 In the amo!jnt of $5, 513.75 to
Nast ing and Engstrom.
Notlon,carried on a Roll Call vote, five ayes.
NOTION was made by
Cotincllmiember Threlnen,
PRELIMINARY REPORT AND
RIME ADDITION.
Cowicllmember Schneider, seconded by
to adopt RESOLUTION NO. 83-646 RECEIVING
ORDERING PROJECT, iTREET LIGHTING - PINE
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councllmenter Schneider, seconded by
Councilnember Threlnen, to adopt RESOLUTION N0. 83-647
INSTALLATION OF STOP SIGNS.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councllmember Schneider, seconded by
Councllmember Threlnen, to adopt RESOLUTION N0. 83-649 ORDERING
PUBLIC NEARING ON THE PROPOSED VACATION OF STREET RIGHT-OF-WAY,
ANNAPOLIS LANE IN CRITERION MPUD.
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Cuunc.11mc.mber Schnelder, seconded by
Councilmember Threlnen, to adopt RESOLUTION N0, 83-649 RELATING
TO SCOW NIC DEVELOPMENTt CALLIIIG A PUBLIC NEARING ON ADJUSTING
THL BOUNDARIES OF DEVELOPMENT DISTRICTS.
M"lon carried on a Roll Call vote, five dyes,
RESOLUTION M0.83-643
MM MOM,
T I RUAON ADD".
A-333)
Item 8-E-100
RESOLUTION NO.834M
PROJECTS 231 d 304
Item 8-F•
I
RESOLUTION N0.83 -64S
P mr
COM "TTY PLAYFIELD
PROJECT 017, PHASE
1119 SCHEDULE A
Item 8-G
RESOLUTION N0.83446
STREET L1GHTiNC
PINE RIDGE ADCC!.
Item 8-W
RESOLUTIG': "0.63-647
INSTALLATION or rw
SIGNS
Item 8-1t
RESOLUTION N0.83-648
RIGHT OF WAY
VACATION, ANNAPOL I S
LANE
item 8-31,
RESOLUTION NN83-649
ORMING WARM'
ADJUSTING BOUNDARIES
DEVELOPMENT DIST,
Item 8-K-1*
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regular Gourd! Meeting
Novor 21, 1983
Page 244
NOTION was wade by Councilmember Schneider, seconded by RESOLUTION N0.83-6SO
C xmllwember Threlnen, to adopt RESOLUTION NO. 63-650 GIVING
PRLLIMINARY APPROVAL TO A DRAFT TAX INCREMENT FINANCM PLAA FOR INCREMENT FINANCING
DEVELOPMENT DISTRICT NO. 1 AND AUTHORIZING ITS TRANSMISSION TO PLAN 8 CALLING
HENNEPIN COUNTY, INDEPENDENT SCHOOL DISTRICT 284; AND CALLING A HEARING FOR DIST. 1
PUBLIC NEARING ON THE TAX INCREMENT FINANCING PLAN FOR Item 844+
DEVEL MIENT DISTRICT N0. 1.
Motion carried on a Roll Call vote, five ayes.
Item 8-L, Request to West Hennepin Human Service Planning Roard HUMAN SERVICE
to assist lot the allocat.lun of Human Services Agency funding was FUNDING
removed from the agenda before the Council meet lnq. Item 8-L
3err Jensen, Lyeidade Terminal Co., stated that Lyndale Terminal
sdoing twu Holiday Warehouse stores at this time, the one In
Plyrouth and opt lit Buribui lle. When they planned this they
didn't ask for Industrial De%e.lopaent Revenue Bond financing
because they weren't aware they could request It. They now know
that It Is a possible method of financing In some communitiws '
and, lei order to remain competitive, would evot want a future
developer of a retail business similar to theirs to obtain this
adva<tageous financing unless they did also.
NOTION was made by Cow:cllmember Threliien, seconded by RESOLUTION !n2s,1813-651'
Cuunclimember Muen, to adcpt RESOLUTION NO. 83-651 RELATING TO A
PROXCT UNDLO THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT: CALLING !ORS FOR LYNDALE
FOR A PUBLIC HEARING THEREIN for Lyndale Terminal Company TERMINAL. (HOLIGAY)
14ullday Warehouse). Item 8-M
Mayor Davenpurc reminded Mr. Jensei, that some public disclosure
Of financial statements w!ll be necessary during the appllcatlor
process. Mr. Jt?risen st.!ted he Is aware of this.
MOtIQ11 carrled ori a Roll Call vote, four ayes. CuuncIImember
Schnelder voted nay.
MOTION was made by Cuuncllmember Schneider, se:onded by RESOLUTION NOs83-652
Cuuncilmeynber Throlnen, to adopt RESOLUTIOti NO. 83-652 APPROVING
Co1SBURSL:MENIS FOR THL PLRIOD ENDING October 31, 1983 In the PERIOD ENDING
aimuunt of $11,395,499.84. 10/31/83
Item 8-N'm
ut loi carried on a Roll Call -tote, five ayes.
RLPCRTS OF OFF KERS, BOARDS AM COMMISSIONS
00010_._. ----
MOTION was made by Cuuncllmember Nells, wwonJed by RJESOL11TION W8345)
Cuunellmember Schneider, to adopt RESOLUTION NO. 83-653 SURFACE Of Am WXYM Nw.
WATLH NANAGEMLNT TIME LXTLNSION, ELM CREEK WATERSHED. ELM CREEK WATERSHED
teen 9-A
Mutton carried un a Roll Ca11 vote, five ayes.
list/
Regular Coun%il Meeting
November 21, 1983
Page 245
HOTIQN was made by Councllmember Wells, seconded by
Counrilmember Moen, to direct staff to revise the City's current
policy estatllshing procedures for deferment of special
assessme KS against owner -occupied homestead property of persons
over 65 years of age to apply to individuals between 62 and 64
years of age in accordance with the Manager's report dated
november 179. 1983.
Notion carried, five ayes.
The Council asked that a representative of the Community
Medlatlon Center make a presentation to them at a future meeting
before they make the requested anointment of a City
representative to their advifocy board.
N'arager Willis stated that developer Richard ZedjIlk has
Laformed the City that the Minnesota Housing Finance Agency
MHFA) will not approve the City approved access for Mission
Oaks and Mission West. Staff has developed a possible
alternate. late alternate was shown and discussed. It provides,
as an Interim access, a curb cut onto 41st Avv. from Mission
West. This would he teuporary untll County Road 9 becomes a
City street when new County Road 9 is .:uupleted to the north.
The existing Misst.,n Oaks access ottto County Road 9 could be
relocated to the east then and serve both developments. He
added that the primary difficulty Is that the plan was Initially
brought to the City as a two phase plan. It now has been split
lntu two separate entitles, the financiers of one saying stow
that the proposed accesses are not acceptable because of the
easements required and because of safety considerations.
Planner Tremere added that the MHFA'a main concern 15 the cross
access from one developm%nt through the other, and the necessary
easements.
Councilmember Schttetifer stattd that. the Council has never been
interested !n putting In a street than was a straight shot from
north to south and he: due;sn't believe they want It now.
Joe: Thom sun, 11705 41st Ave.,
approv ng the original plait
acuesses. He stated that the
have to be burdened with extra
stated he, reviewed the resolution
82-354) which required 4ual
nomeowners assoClatton shouldn't.
traffic.
Attorney Lefler stated that the plait which the Council approved
provides access to all the parcels. The fact that MNFA doesn't
prefer It doesn't put the City In an adverse: position.
SPECIAL ASSESSIENT
DEFERMENT POLICY
SENIOR CITIZENS
Item 9-8
COMMUNITY MEDIATION
CENTER APPOINTMENT
Item 9-C
MISSION WEST -MISSION
OAKS DEVELnPMENTS
DISCUSSION ON ROAD
ACCESS (A-338)
Item 9-D
V/
Wgular
Mvember
Page 246
Council Meeting
21, 1963
HOTLON was
Councilmember
reaffirm the
West.
made by Councilmember Neils, seconded by
Schneider, that the sense of the Council is to
plan approvals for Mission Oaks and for Mlsslon
The meeting adjourned at BOO p.m.,
41
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