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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 S// 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 S// 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 0 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 llSj 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* f //S// 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 S// 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 L I S// 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