HomeMy WebLinkAboutCity Council Minutes 01-09-1984 Special0
U
M r N U T E 5
SPECIAL COUNCIL ;i'EETING
JANUARY 90 1984
A special meeting of the Plymouth City Council was called to
order by Mayor Davenport at 7:30 p.m. in the Council Chambers of
the Clty Center at 3400 Plymouth Boulevard on January 9, 1984.
PRESENT: Mayor Davenport, Councllmembers Neils, Crain, and
Schneider, City Manager Willis, Assistant City Manager
Boyles, Engineer Moore, Planner Tremere, Park Director
Blank, Public SafvZy Director Cariquist, City Attorney
Lefler, and f"ity Clerk Houk.
ABSENT: Councllmember Moen
INVOCATION
The lnvocdtion was glven by Father Blaine Barr, pastor .if St.
Joseph's Church,
OATH OF OFFICE
The oath of office was administered to Mayor Davenport acid
Cour,-'' tubers Schneider dnd Crain by Judge Daniel Hart.
NSEh ,_ IDA
MOTION was made by Councllmember Schneider, seconded by
Mayor Davenport, to adopt the consent agenda with the exception
of items 8-A, 8-C, and 8-F-1 and the deletion of item 8-F-2.
Motion carried on d Roll Call vote, four ayes.
Mayor Ddvenport noted that Couneilmember Neils has indicated she
will be moving to reconsider, the request of Dominium Group for
Industrial Development Revenue Bond flndnclnq. He suggested the
Item be added after Item 8-D on the agenda.
MINUTES
MOTION was made by Counclimember Schneider, seconded by
Mdyor Ddvenport to approve the minutes of the special meeting of
December 28 as submitted.
Motlon Cdrried oi% a Rr;11 Cdll vote, four ayes.
PU11LIC HEARING
Mayor Davenport explained
consider the request from
on-sdIe malt liquor license
arcello's PI?Za dnd Pdsta,
that this was a pLoblic hearing to
A. R. Gill for the issuance of an
In conjunction with his restaurant,
In the Four Seasons Shopping Center,
INVOCATION
Item
OATH OF OFFICE
CONSENT AGENDA
Item 4
MINUTES
MEETINGS
DECEMBER
Item 5*
SPECIAL
OF
28
PUBLIC HEARING -
MAIRCELLO' S PIZZA
ON. -SALE MALT LIQ*
Item 7-A
HSI/
Special Council Meeting
January 9, 1984
Page 1
Mayor Davenport opened the public hearing at 8:01 p.m.
No one chose to sneak and the hearinq was closed at 8:02 p.m.
MOTION was made by Councllmember Schneider, seconded by
Councllmember Neils, to adopt RESOLUTION N0. 84-01 APPROVING
ON -SALE MALT LIQUOR LICENSE FOR A. R. GILL FOR MARCELLO'S PIZZA
AND PASTA.
Mutton carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Schneider, seconded by
Counciimpmber Crain, to direct staff to identify criteria for
establishing how many on -sale beer licenses should be granted in
tone shopping or commercial center for review by the Council.
Motion carried, fou: ayes.
PETITIONS, REQUESTS AND COMMUNICATE
Councllmember Schneider stated he had this request for final
plan/plat approval from. Universal Land Compii+ny for Creekwood
Hills god Addition removed from the consent agenda because of
his concern about their lack of erosion cdntrol within the
development. He asked if the erosion control plan would be
Implemented for the 2nd addition when it wasn't used in the 1st
addition,
K. E. Schumacher, Universal Land Company, stated that the
see ng was one In the 1st addition In 1982 but without
lrrlgatlon it didn't take. It is their intent to always do what
the developer's agreement calls for and they will continue to do
so.
Councllmember Schneider pointed out that the City had to clean
their streets twice and then take steps to draw on their bond
before they r illaily reimbursed the City.
Mr. Srhumacher stated he didn't know about the City's
notifications as the lots were sold to Individual owners. When
he found out, he promptly reimbursed the City.
MOTION was made by Councllmember Schneider, seconded by
Councllmember Nells, to adopt RESOLUTION NO. 84-02 APPROVING
FINAL PLAN/PLAT FOR UNIVERSAL LAND COMPANY FOR CREEKWOOD HILLS
2ND ADDITION (RPUD 77-1) (A-648).
MOLIon carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by
Councllmember Nells, to adopt RESOLUTION N0. 84-03 SETTING
CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL
PLAT FOR UNIVERSAL LAND COMPANY FOR LREEKWOOD HILLS 2ND ADDITION
RPUD 77-1) (A-648).
Motion carried on a n011 Call vote, four ayes.
3
RESOLUTION N0.84-01
ON -SALE MALT LIQUOR
LICENSE FOR
MARCELLO'S PIZZA
Item 7-A
RESOLUTION N0.84-02.
UNIVERSAL LAND CO.
CREEKWOOD HILLS 2ND
ADDN. (A-648)
Itcm 8 -A*
RESOLUTION NO.84-0
SETIING
CRL17 WOOD HTLLS 24
ADDN. (A-648)
Item 8-A
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Speclal Council Meeting
January 9, 1984
Page 2
MOTIOE' was made by
Councilmember Schneider,
erosion control policy
are sold to builders.
Councllmember Neils, seconded
that staff recommend changes to
to deal with erosion control when
Motion carried, four ayes,
MOTION was made by Councllmember Schneider, seconded
Mayor Davenport, to adopt RESOLUTION N0. 84-04 APPROVING
FINAL PLAN/PLAT FOR TIPTON CORPORATION FOR PLYMOUTH CREEK
ADDITION (RPUD 80-1) (79006).
Motion carried on a Roll Call vote, four ayes.
by
the
lots
by RESOLUTION N0.8.4-04
RPUD FINAL
3RD TIPTON CORP. FOR
PLYMOUTH CREEK 3RD
ADDN. (79006)
Item 8-8*
MOTION was made by Councllmember Schneider, seconded by
Mayor Davenport, to adopt RE:4LUTION N0. 84-05 SETTING
CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED t0 FINAL
PLAT FOR TIPTON CORPORATION FOR PLYMOUTH CREEK 3RD ADDITION
79006).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Couneilmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION N0. 84-06 ADOPTING
ASSESSMENT, SANITARY SEWER AREA AND WATERMAIN AREA - PLYMOUTH
CREEK 3RD ADDITION, PROJECT N0. 402, in the amount of $4,507.35.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Mayor Davenport, seconded by Councilmember
Neils, to adopt RESOLUTION N0. 84-07 APPROVING A CONDITIONAL USE
PERMIT FOR ERIC C. BJORKMAN FOR A HOME OCCUPA71ON IN THE R -1A
ZONING DISTRICT LOCATED AT 3750 PILGRIM LANE (93052) with a
change In condition p6 to read as follows: "The permit shall be
reviewed annually to assure cong.liance with the conditions."
Mntlo:r carried on a Roll Call vote, four ayes.
Manager Willis stated that the Planning Commission unanimously
recommended denial of the RPUD concept plan for "Pheasant Ridge"
submitted by Northland Mortgage Company. This recommendation
followed a public hearing and extensive discussion. They did
not feel the plan satisfdctorlly addressed the expected RPUD
attributes set forth In the Zoning Ordinance.
Wayne Tauer, Suburban Engineering, consultant to Northlard
ortgagei Compdoty, stated that they would like clarification on
how it is determined whether their proposal is a PUD. He
addressed the five required attributes listed in the Zoning
Ordinance and how he believed they comply. He Mated that the
only way they could achieve Smaller lots to provide moderate
priced homes for the medive, Income.resident was to be allowed as
a PUD. He presented a plat showing the areas r.f open space
punned. He introduced Mr. Ron Hllmer and Mr. Ken Carlson of
Northland Mortgage.
RESOLUTION N0.84-05
TIPTON CORP. FOR
PLYMOUTH rREEK 3RD
ADDN. (79006)
Item 8-R*
RESOLUTION N0.84-06
ADOPTING ASSESSMENT'
PLYMOUTH CREEK 3RD
ADDN., PROD. 402
Item 8-8*
RESOLUTION NO.84-07
Csusps FOR ERR
BJORKMAN FOR HOME
OCCUPATION (83052)
Idem 8-C
CONCEPT PLAN FOR
PHEASANT RIDGE"
83043)
Item 8-D
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Special Council Meeting
3anuary 9, 1984
Page 3
Mr. Tauer explained the petitioner Is Interested in producing
and selling lots for individual builders; consequently, the
petitioner is limited in planning and architectural capabilities
which are needed to design lots.
Councilmember Neils stated that Mr. Tauer has misinterpreted the
PUD ordinance in that it wasn't designed to exclusively provide
smaller lots for low to moderate priced housing and which then
were used to obtain bonus density points. She read from the
ordinance, dnd noted the potential for design flexibility.
Councilmember Schneider stated his concern that the open spaces
would be a problem for the future owners,of the property because
they abut and go between back yards.
Councllmember Neils stated she w%jLd favor giving some guidance
to the petitioner relative to the concept plan, and suggested
that the Council direct them as to what they can or cannot do
with regard to these two parcels.
Cuuncllmember Schneider Stated he would prefer to deny the
request for approval of this plan, rather than refer it back to
the Planning Commission.
Councilmember Crain stated the Council should also address the
question of whether or not this Is o ie or two PUD's, since there
are two completely Independent parcels with a common corner.
Councllmember Wells stated a single development could present
problems with a single owners association respcnsible for ull
the open or common areas.
Mayor Davenport noted the Council consensus that the development
should be handled ds separate PUD's. He added he feels that the
small lots would give the feeling of high density with little
visible or effective open space. The direction therefore, would
be to have a more open design and a less dense lot layout. He
suggested that perhaps the petitioner should consider a
cn vuntional plat, since, as Mr. Tauer noted, the petitioner is
d land developer and not d builder.
Councllmember Neils stdted she couldn't IOV!: rdvorably on d
proposdl without minimum 15,500 square feet lots along Ki.npsview
dnd Jtlnedu Lanes where there are existing homes.
Councilmember Schneider statQd there are some naturc.l ai,enitles
In this area which the petitioner Is not attempting to save,
since It IS a density orlencec design.
The consensus of the Council. wds that the trailways or open
corridors be integrated into the lots.
A
t
C
0
E
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Special Council Meeting
3anuary 9, 1984
Page 4
Manager Wlllls stated that a denial of a PUD concept plan should
not be perceived as a final rejection of a project, but
direction that the plan should be Improved upon.
Rdy Schlosser, 4150 Fernbrook Lane, asked the Council to allow
We developmetit because this is an unsightly area which could be
improved by development,
MOTION was made by Councilmember Neils, seconded by
Councilmember Crain, to refer the concept plan back to the
petitioner for redesign subject o direction given by the
Council= and revised concept plans shall be submitted to the
Planning Commission for review and recommendation.
Motion carried, four ayes.
MOTION was made by Councilmember Neils, seconded by
Councllmember Crain, to reconsider the Issuance of Industrial
Development Revenue Bonds for Dominium Group,
Mayor Davenport stated that if the motion to reconsider is
approved, the request would then come up for another vote at the
January 16 meetl.%g and he is concerned that staff will not have
It; report of the IDRB policy ready for Council review by then.
C,4uncilriember Neils stated
t. doi'th the amount of
lecsed to tennants and Mr.
i.9 r concerns.
Motion falls, two ayes.
Schneider voted nay.
that her concern with the request had
space In the building which would be
Safar of Dominium Group has satisfied
Hoo: Davenport and Councilmember
MOTION was made by Councllmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION N0, 84-08 ORDERING
PREPARATION OF PRELIMINARY REPORT, HADLEY WOODS ADDITION, STREET
AND UTILITIES, PROJECT N0. 403.
Motion carried or a Roll Call vote, four ayes.
Councilmember Schnelder stated he believes the City should be
proceeding differently with easement vacations. He would like
all reguldlnns and vacations related to proposed developments to
be contingent on the signing of development contracts.
Attorney Lefler stated the
on reguiding and vacation
action pending receipt of
approved by the staff.
Mayor could open the public hearings
rewests, close them, and then defer
a develoment contract In the format
RESOL11TION NOsSb-08
ORDERING REPORT
HADLEY WOODS ADDN.
STREET & UTILITIES
PROJECT 403
Item 8-t
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Special Council Meeting
January 9, 1984
Page 5
MOTION was made by Councllmember Schneider, seconded by
Councilmember Neils, to adopt RESOLUTION N0, 84-09 ORDERING
PUBLIC HEARING ON THE PROPOSED VACATION OF STREET EASEMENT -
ZACHARY LANE ADJACENT TO S 1/20 N 1/?2 SW 1/4, SEC. 12, T 1189 R
22 for February 6, 1984 at 7:30 p.m.
Motion carried on a Roll Call vote, four ayes.
Item 8-F-2*, request for vacation of utility and drainage
easements, Lots 13 and 149 Block 1, Willow Bend Addition was
removed from the agenda at the request of the petitioner.
MOTION was made by Councilmember Schneider, seconded by Mayor
Davenport, to adopt RESOLUTION N0. 84-10 REIMBURSING DEVELOPER
FOR WATERKAIN OVERSIZING, NORTHWEST BUSINESS CAMPUS (80062) in
the dmouct of $46,124.36.
Motion carried on a Roll hall vote, four ayes.
MOTION was made by Councilmember Neils, seconded by
Councilmember Crain, to adopt RESOLUTION NO. 84-11 RECEIVING
REPORT ON IMPROVEMENTS - PROJECT 337 DEVRIES 2ND ADDITION -
UTILITY AND STREET IMPROVEMENTS.
Motioll carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-12 ESTABLISHING
MUNICIPAL STATE AID HIGHWAYS - Niagara Lane from County Road 6
to Highway 55.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmeber
Mayor Ddveeport, to adopt RESOLUTION
MUNICIPAL STATE AID HIGHWAYS - S. Shore
10th Ave.
Schneider, seconded by
N0. 84-13 ESTABLISHING
Drive from Highway 55 to
Motion carried oil a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by
Mayor Ddvenport, to adopt RESOLUTION N0,, 84-14 ESTABLISHING
MUNICIPAL STATE AID HIGHWAYS - 10th Ave. from S. Shore Drive to
Nathan Lane.
Motlon carried on d Roll Carl vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-15 ESTABLISHING
MdN1C1PAL STATE AID HIGHWAYS - Nathan Lane from 10th Ave. to
13th Ave.
Motlon carried on a Roll Cd1I vote, four ayes.
RESOLUTION NO.84-"
ORDERING
EASEMENT VACATION
ZACHARY LANE
Item 8-F-1
UTILITY VACATION
WILLOW BEND ADDN.
Item 8-F-2
RESOLUTION NO.84-In
REIMBURSING
WATERMAIN OVERSIZING
80062)
Item 8-G*
RESOLUTION N0. 84-11
RECEIVING REPdffr
DEVRIES 2ND ADDN,
IMPROVEMENTS
Item 8-H
RESOLUTION N0.84-010
Mr`
AID HIGHWAY, NIAGARA
LANE
Item 8-I.1*
RESOLUTION N0. ;'4- 1 3
ESTABLISH10
Ain HIGHWAY, S.
SHORE DRIVE
Item 8-I-2*
RESOLUTION NO.84-14
ESTABLISHING STATE
AID HIGHWAY, 10TH
AVENUE
Item 8-1-3*
RESOLUTION NO.84-15
F-STAREISHING . TATr
AID HIGHWAYS
NATHAN LANE
Item 8 1.-4*
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Special Council Meeting
January 9, 1964
Page 6
MOTION was made by Councilmember Schnelder, seconded by RESOLUTION NO.84-16
Mayor Davenport, to adopt RESOLUTION NO. 84-16 ESTABLISHING E9TABLISHING STATE
MUNICIPAL STATE AID HIGHWAYS - 13th Ave. from Nathan Lane to AID HIGHWAYS
C.R. 18. 13TH AVENUE
Item 8-I-5*
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.84-17
Mayor Davenport, to adopt RESOLUTION NO. 84-17 ESTABLISHING ESTABLISHING MYr
MUNICIPAL STATE AID HIGHWAYS - Hdmel Road from Highway 55 to W. AID HIGHWAYS
Medicine Lake Drive. HAMEL ROAD
Item 8-I-6*
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember. Schneider, seconded by RESOLUTION N0.84-19
Mayor Davenport, to adopt RESOLUTION NO. 84-18 ESTABLISHING
MUNICIPAL STATE AID HIGHWAYS - Fernbrook Lane from C.R. 9 to AID HIGHWAYS
Hamel Road. FERNBROOK LANE
Item 8-I-7*
Motion carried on is Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by RESOLUTION NO.84-19
Mayor Davenport, to adopt RESOLUTION N0, 84-19 ESTABLISHING ESTABLISHING 9TXTr-
MUNICIPAL STATE AID HIGHWAYS - Medina Road from Vicksburq Lane AID HIGHWAYS
to Dunkirk Lame. MEDINA ROAD
Item 8-1-8*
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by Mayor RESOLUTION N0.84-20
Davenport, to adopt RESOLUTION NO. 84-20 REVOKING MUNICIPAL REVOKING MUNICTPAT
STATE AID STREEI - WEST MEDICINE LAKE ROAD from C.R. 9 to 47th STATE AID STREET
Ave. W. MEDICINE LAKE
ROAD
Motion carried on a Roll Call vote, four ayes. Item 8-I-9*
MOTION was made by Councllmember Schneider, seconded by RESOLUTION N0.84-21
Mayor Uavenport, to adopt RESOLUTION N0. 84-21 ORDERING ORDERMUTEM
PREPARATION OF PRELIMINARY REPORT, SUNRISE HILLS/SKYLINE HILLS SUNRISE HILLS/SKY-
ADDITIONS, STREETS AND UTILITIES, PROJECT NO. 404. LINE HILLS ADDNS,
PROJECT 404
Motloll carried on a Roll Cdll vutft es. four dyes. Item 8-3-1*
MOTION was made by Councllmember Schneider, secondee! by RESOLUTION NO.94-22
Mayor Ddvenport, to adopt RESOLUTION NO. 84-22 ORDERING
PREPARATION OF PRELIMINARY REPORT, POND BC -P420 PROJECT NO, 405. POND NC -P42
PROSECT 405
Motlon carried on d Roll Call vote, four ayes. Item 8-3-2*
MOTION was made by Councllmember Schneider, seconded by RESnLLITION NO.8443
Mayor Davenport, to adopt RESOLUTION NO. 84-23 REDUCING BOND REDUffW
DEVEI RENT BOND, NORTHWEST BUSINESS CAMPUS (80062) to 5991,715. NORTHWEST BUSINESS
CAMPUS (80062)
Mot! carried on a Roll Call votC, four dyes. Item 9-K-1*
Sll
Special Council Meeting
darn nary 99 1984
Paged 7
MOTION "'Mas made by Councllmember Schneider, seconded by
Mayer Davenport, to adopt RESOLUTION NO. 84-24 REDUCING
DEVELOPMENT BOND, BURL OAKS 2ND ADDITION (A-792) to 0.
Mot`!on carried on a Roll Call vote, four ayes.
MOTION was made by Counctlmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 8445 REDUCING
DEVELOPMENT BOND, BURL OAKS 3110 ADDTION (A-792) to $4,500.00.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Counciimember Schi-Wider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-26 REDUCING
DEVELOPMENT BOND, FERNDALE NORTH 3RD ADDITION (A-615) to
2,000.00.
Motion carried on it Roll Call vote, four ayes.
MOTION was made by Counctlmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION N0. 84-27 REDUCING
DEVELOPMENT BOND, FERNDALE NORTH 4TH ADDITION (A-615) to
1,500.00.
MUt'toll carried on a Roll Call vote, four ayes.
MOTION was made by Counctlmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-28 REDUCING
DEVELOPMENT BOND, MISSION HILLS PARK 7TH ADDITION (A-338) to $0.
MOLIOII carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Schneider, seconded by
Mdiyur Davenport, to adopt RESOLUTION NO. 84-2.9 REDUCING
DEVELOPMENT BOND, NATHAN TRAi%;_S PLAT TWO (A-698) to $0.
Motion carried on d Roll Call vete, four ayes.
MOTION was made by Counctlmember Schneider, seconded by
MdXor Davenport, to adopt RESOLUTION NO. 84-30 REDUCING
DEVELOPMENT BOND, WIND RIDGE At BASS I-AKE (A-755) to 53,500.00.
Motion carried on d Roll Call vote, four ayes.
MOTION was made by Counctlmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-31 REDUCING
DEVELOPMENT BOND, HARRISON HILLS ADDITION (79055) to
Motlon carried On a Roll Call vote, four ayes.
MOTION was made by Counciimember Nells, seconded by
Mdyor Davenport, to adopt RESOLUTION N0. 84-32 APPROVING
OFF -SALE INTOXICATING LIQUOR LICENSES FOR 1984 for Nass Lake
Bottle Shup, Center Liquors, Plymouth Liquors, Four Seasons
Liquors, and Party Mart Liquors.
Motion carried oil d Roll Call vote, four dyes.
RESOLUTION N0.84 *
BOND REDUCTIOIT
BURL OAKS 2ND ADDN.
A-792)
Item 8-K-2*
RESOLUTION N0.84-25
13OND REDUCYIOIT
BURL OAKS 3RD ADDN.
A-792)
Item 8-K-3*
RESOLUTION NO.84-26
B
FERNDALE NORTH 3RD
ADDN. (A-615)
Item 8-K-4*
RESOLUTION NO.84-27
BOND REDUCTION
FERNDALE NORTH 4TH
ADDN. (A-615)
Item 8-K-5*
RESOLUTION N0.84-20
MISSION HILLS PARK
7TH ADDN. (A-338)
Item 8-K-6*
RESOLUTION NU.84-29
NATHAN TRAILS PLAT
TWO (A-698)
Item 8-K-7*
RESOLUTION NO.84-30
BOND REDUMOtf
WIND RIDGE AT RASS
LAKE (A-755)
Item 8-K-8*
RESOLUTIud N0.84-31
HARRISON HILLS ADDN,.
79055)
Item 8-K-9*
RESOLUTION NO.84-3 6
INTOXICATING LIOIIOR
LICENSES FOR 1984
Item 8-L
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Special Council Meeting
Oanuary 9, 1984
Page 8
41, TION was made b Co nyu cllmember Neils, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-33 APPROVING
OFF -SALE INTOXICATING LIQUOR LICENSE FOR Charles Ashbeek and
Robert Guth for The Colony Liquor Store.
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Neils, seconded by
Mayor Davenport, to aL:opt RESOLUTION NO. 84-34 APPROVING WINE
LICENSE FOR LATUFF'S PIZZERIA, 11333 Highway 55 for 1984.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember
Mayor Davenport, to adopt RESOLUTIUN NO.
INTOXICATING LIQUOR LICENSE RENEWALS FOR
Plymocth, Holiday Inn Plymouth, and J. P.
Neils, seconded by
84-35 APPROVING ON -SALE
1984 for Radisson Inn
Mulliga1i's.
Motion carried on d Ru.Ll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-36 APPROVING SUNDAY
SALE LIQUOR LICENSE RENEWALS FOR Radisson Inn Plymouth, Holiday
lino Plymouth, and :1. P. Mulligan's.
0 Motion carried on a Roll Call vote, four ayes.
MOTION was made by
Councllmember Crain, to
CERTIFICATE OF PlI3L IC
HIERBRAUER FOR TOWN TAXI,
Councilmember Neils, seconded by
adopt RESOLUTION NO. 84-37 APPROVING
CONVENIENCE AND NECESSITY FOR HENRY
I -Tanager Willis stated that the City has not yet received the
required performance sigreement and financial guarantee per the
conditioridl use permit which the Council. approved In October,
1983.
SUBSTITUTE NOTION was made by Mayov Davenport, seconded by
Councllmember Schneider, to adopt RESOLUTION N0, 84-37 APPROVING
CERTIFICATE OF PUBLIC CONVENIL110E AND NECESSITY FOR HENRY
BIERBRAUER FOR TOWN TAXI subject to compliance by the petitioner
wish the terms of the condltlundl use permit previously approved
prior to the Issuance of a license.
Discussion followed on the type of cab Inspection the City will
be conducting) what it covered, and how long It would take.
HenryBierbrauer, 3000 Highwe. 100, operator of Town Taxi,
Stdted that the Cl Ly would be tdkinq service away from the
residents because the :ahs would be off the street for the
Inspection.
MayoV Davenport stated that AIA the City Is concet ned about Is
providing d level of safety to the public.
RESOLUTION NO.64-33
APPROVING OFF-Wr
INTOXICATING LIQUOR
LICENSE FOR THE
COLONY LIQUOR STORE
Item 8-L
RESOLUTION NO.84-34
APPROVING WINE-
LICENSE FOR LATUFF'S
PIZZERIA
Item 8-L
RESOLUTION NO.84-35
Ilr r17V•11\Y VIP J/\LL
INTOXICATING LIQUOR
LICENSES FOR 1984
Item 8-L
RESOLUTION N0.84-36
APPROVING SUNDW
LIQUOR SALE LICENSES
Item 8-L
RESOLUTION NO.84-37
APPROVING CLlIFI-
CATE OF PUBLIC
CONVENIENCE &
NECESSITY FOR TOWN
TAXI
Item 8-M
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Special Council Meeting
January 9, 1984
Page 9
Councllmember Schneider asked the projected costs of Inspecting
all the cabs. Public Safety Director Carlquist answered that he
didn't know as this was the first year the City would be
halidling inspections.
Councllmember Neils asked what made up a viable Inspection.
Public 5d fety Director Cariquist answered that it would include
Inspection of brakes, lights, meter accuracy, and tires,
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Neils, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-38 APPROVING TAXI
DRIVERS LICENSES subject to ccmpltance by the petitioner with
the terms of the conditional use permit previously apip-oved
prior to the issuance of licenses.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmembe Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION NO, 84-39 APPROVING
PEDDLERS LICENSE FOR Steven Duane Bartle.
Motion carried on a Roll Call. vete, four ayes,
MOTION was made by Councilmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION N0, 84-40 APPROVING
PEDDLERS LICENSE FOR Freeman dames Hayes,
Motion carried on a Roll Call vote, four ayes,
MOTION was made by Councllmember Schneider, seconded by
Mayor Davenport, to adopt RESOLUTION N0, 84••41 APPROVING
PEDDLERS LICENSE FOR Rodney Burdell Rue,
Melon carried en a Roll Call vote, four ayes,
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Mayor Davenport, seconded by Councllmember
Nells, to adopt RESOLUTION NO. 84-42 APPOINTING ACTING MAYOR FOR
1964 to be Councllmember Schneider,
MOLIOII carried on a Roll Call vote, three ayes.
Schneider abstained,
MOTION was
Councllmember
DESIGNATING
Hope -Plymouth
made by Councimember
Schneider, to adopt
OFFICIAL NEWSPAPER FOR
Post,
Fells,
RESOLUTION
1984 to
Motion 6drrled on d Roll Call vote, Four ayes.
a
COMIC 1.1member
seconded by
N0, 84-43
be the New
RESOLUTION NO.84-38
APPROVINU7ATr
DRIVERS LICENSES
Item 8-M
RESOLUTION NO,84-39
PEDDEERS LICENSE
STEVEN BARTLE
Item 8-N*
RESOLUTION NO,P4-/k'
PEDDLERS St
FREEMAN HAYES
Item 8-N*
RESOL fION NO.84-41
PEDDLERS LIC 9E
RODNEY RUE
Item 8-N*
RESOLUTION NO.84-42
APPOINTIR AMR
MAYOR FOR 1984
Item 9-A
RESOLUTION NO,84-43
DESIGNATINC .
NEWSPAPER FOR 1984
item 9-A
S!/
Special Council Meeting
January 9, 1984
Page 10
MOTION was made by Councilmember Neils, seconded by
Councilmember Crain, to adopt RESOLUTION NO. 84-44 APPOINTING
OFFICIAL DEPOSITORIES FOR CITY FUNDS FOR 1984.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by
Councilmember Nells, to adopt RESOLUTION NO. 84-45 RATIFYING
SURETY AND BLANKET BONDS FOR CITY 'MPLOYLES FOR 1984.
Motion carried on a Roll Call vote, t3ur ayes.
MOTION was made by Councilmember Neils, seconded by
Councilmember Schneider, to adopt RESOLUTION NO. 84-46
DESIGNATING CITY HEALTH OFFICER FOR 1984 to be Dr. Doug Lowin.
Motion carried on a Roll Call vote, fotir ayes.
MOTION was made by Councilmember Crain, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-47 DESIGNATING
DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY to be
Fred Moore and Councilmember Schneider.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Neils, seconded by
Mayor Davenport, to adapt RESOLUTION NO. 84-48 DESIGNATING
DIRECTOR AND ALTERNATE DIRECTOR TO THE BASSETT CREEK FLOOD
CONTROL COMMIOSSION to be Fred Moore and Sohn Sweeney.
Motion crrried on a Roll Call vote, four ayes.
MOTION wc+s made by Councilmember Neils, seconded by
Mayor Davenport, to adopt RESOLUTION NO. 84-49 DESIGNATING
DIRECTOR AND ALTERNATE DIRECTOR TO THE ELM CREEK WATER
CONSERVATION DISTRICT to be Fred Moore and Vern Peterson.
Motl;oll carried on a Roll Call vote, four ayes.
MOTION was mdde by Councllmember Schneider, seconded by
rayor Uavenpurt, to adopt RESOLUION NO. 84-50 DESIGNATING CITY
AEPRESESNTATIVES TO THE INDEPENDENT SCHOOL DISTRICT 284
COMMUNITY EnUCATLON ADVISORY COUNCIL to be Betty Threinen and
Lr.ic Blank.
Motlon carried on a Holl Call vote, four ayes.
MOTION was made by Councllmember Neils, seconded by
Councilmember Crain, to ddopL RESOLUTION NO. 84-51 APPROVIMMA
APPOINTMENT OF COUNCIL COORDINATING REPRESENTATIVES (CLA) FOR
1984,
Motion carried on a 11011 Call vote, four ayes.
RESOLUTION NO.84-44
DESIGNATING OFFI
DEPOSITORIES FOR
1984
Item 9-A
RESOLUTION N0.84-45
RATIFYING
CITY EMPLOYEES
Item 9-A
RESOLUTION N0.84-46
DESIGNATING HEALTH
OFFICtR FOR 1984
Item 9-A
RESOLUTION N0.84-47
DESIGNATING DIRECTOR
ALTERNATE TO
SUBURBAN RATE AUTH.
Item 9-A
RESOLUTION N0.84-48
ALTERNATE TO
BASSETT CREEK FLOOD
CONTROL COMMISSION
Item 9-A
RESOLUTION NO.84-49
ALTERNATE TO ELM
CREEK WATER CONS.
DISTRICT
Item 9-A
RESOLUTION N0.84-50
DLSIGNAiING REPS T
S.D. 284 COMMUNITY
EDUCATION COUNCIL
Item 9-A
RESOLUTION N0.84••51
FOR 1984
Item 9-A
I
Special Coyncii Meeting
January 9, 144
Page 11
MOTION was made by Councllmember Neils, seconded by
Mayor Ddvenport, to adopt ORDINANCE N0. 84-01 RELATING TO
PARKING RESTRICTIONS ON CITY STREETS,
Councilitember Neils asked what kind of notico residents would
receive. Manager Willis suggested not .nforcing the ordinance
until May 1. Until that time courtesy warning tags could be.
Issued aloha with articles In the Plymouth on Parade.
Notion carried on a Roll Call vote, four ayes.
The Minnesota Waste Management Board has issued a draft
Hazardous Waste Management Pldn and draft CertlftcatL of Need
for public review and comment.
Counclimember Crain suggested that some testimony be provided
from the City in writing.
MOTIIN was made by Mayor Davenport, seconded by Councllmember
Nells, to adopt RESOLUTION N0, 84-52 APPROVING JOINT POWERS
Ar,qLEMENT ESTABLISHING AND AUTHGmIZINc.fITY PARTICIPATION IN THE
1111UNIC1PAL LEGISLATIVE COMMISSCUN".
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Mayor Diver'iport, seconded by Councilmember
Crain, to adopt RESOLUTION N0. 84-53 APPOINTING THE r:ITY MANAGER
AND A CITY COUNCILMEMBER AS THE CITY:S REPRESFNTATIVES TO THE
MUNICIPAL LEGISLATIVE COMMISSION, to be Councilmember Neils and
Mayor Davenport as alternate.
Motion carried on a Roll Call vote, four aye's,
MOTION was made by llayor Davenport, seconded by Councilmember
Neils, to adopt RESOLUTION N0. 34-54 AUTHORISING ACQUISITION OF
A 1,250 C.P.M. MOTOR FIRE APPARATUS In the amount of $126,455.00
from Generdl Safety Equipment Corp*
Motloii carrier+ on a Roll 011 vote, four ayes.
MOTION was made by Councilmember Schneider, se:,onded by Mayor
Davenport, to adopt RESOLUTION N01, 84-55 AUTHORIZING THE MAYOR
AND CITY MANAGER TO ENTER INTO 1`UHL1C fRANS1T ASSISTANCE PROGRAM
CONTRACT N0. 61757 FOR REIMBURSEMENT OF COSTS ASSOCIATED WITH
PLYMOUTH METROLINK COSTS FOR CALENDAR YEAR 1984.
Motlon carried on a Holl CaI.I vut.,, four dyes.
MOTION wds made by Councllmenber Schneider, seconded by Mayor
Daveoport, to adopt RESOLUTION NO. 84-56 REVISING RESOLUTION
N0. 83-493 dY CHANC.ING THE ACREAGE FOR ACQUISITION CONTEMPLATED
1N THE SEPTEMBER 1x, 1983 AGREEMENT BETWEEN THE CITY OF PLYMOUT14
AND HENNEPIN COUNTY PARK RLSERVE DISTRIrT from 4,T+ acres to
5.35 acres.
Motion cdrried an a Roll Call vote, four ayes.
ORDINANCE N0, 84•t
AMERDING POKING
RESTRICTIONS ON
CITY STREETS
Item 9-8
DRAFT HAZARDOUS
WASTE MANAGEMENT
PLAN
Item q -C
RESOLUTION N0.84-52
JOINT POWERS
MUNICIPAL. LEGISLA-
TIVE COMMISSIO11
Item 9-D
RESOLUTION N0.84-',
I .- FPS
MUNICIPAL LEG1SLh
TIVE COMMISSION
Item O -D
RESOLUTION NO.84-51a
FIRE PUMPER
Item 9-E
RESOLl1T10N N0, 94.5%
AGREEMENT FOR R _ IPI= ,.
HURSEMENT OF METim.
LINK COSTS FOP 198k
Item 9-F*
SOLIITION N0, f4 -5r;
8-1-493 AGREEMENT
HLNN, CTY, PARK
RF SE14VF DIST,
Addendum"
0
0
1
Special Council Meeting
January 9, 1984
Page 12
The renting adjourned at 10:45 p.m.
1