HomeMy WebLinkAboutCity Council Minutes 02-06-1984U
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MINUTES
REGULAR COUNCIL MEETING
FEBRUARY 6, 1984
A regular meeting of the Plymouth City Council was called to
order by Mayor Davenport at 7:35 p.m. in the Council Chambers of
the City Center at 3400 Plymouth Boulevard on February 6, 198L.
PRESENT: Mayor Davenport, Councilmembers Neils, Moen, and
Schneider, City Manager Willis, Assistant City Manager
Bo-Ies, Engineer Moore, Planner Tremere, Park Director
Blank, Assistant Finance Director Hahn, City Attorney
Lefler, and City Clerk Houk,
ABSENT: Councilmember Crain
CONSENT AGENDA
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to adopt the consent agenda with the exception of item
8-B.
Motion carried on a Roll Call vote, four ayes.
MINUTES
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to approve the minutes of the special meeting of
January 23, as submitted.
Motion carried on a Roll Call vote, four ayes.
PROCLAMATIONS
CONSENT AGENDA
Item 4
MINUTES - SPECIAL
MEETINGS OF
JANUARY 23, 1984
Item S*
The Mayor read a proclamation designating the week of FebruaryJAYCEE WOMEN WEEK
12 to February 18 as Jaycee Women Week.
I
Item 6-A
Mayor Davenport read a proclamation designatinq the month of SAFETY BELT MONTH
February as "Corporate Safety Belt Promotion Month". Item 6-8
t
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 84-70 SUPPORTING THE
ALCOHOL AND DRUG ABUSE PREVENTION EFFORTS OF THE WAYZATA AREA
CHEMICAL HEALTH COMMISSION.
Motion carried on a Roll Call vote, four ayes.
RESOLUTION N0.84-70
CHEMICAL HEALTH
COMMISSION
Item 6-C
S/ /
Regular Council Meeting
ebruary 6, 1984
Page 26
PUBLIC HEARING
Engineer Moore stated that the public hearing is to consider the
request to vacate a portion of Zachary Lane adjacent to the pro-
posed Rolling Hills Park Addition ate requested by Enterprise
Properties. The concept plan for the addition has been approved
by the Council. The petitioner is asking for the vacation in
order that he might include this portion of land in his plan.
Mayor Davenport opened the public hearing at 7:48 p.m.
David Se al, 2610 Garfield Ave. S., partner in Enterpris_p
roperties, was present to answer any questions.
The Mayor closed the public hearing at 701 p.m.
MOTION was made by Counciimember Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0. 84-71 AUTHORIZING THE
VACATION OF STREET EASEMENT, ZACHARY LANE ADJACENT TO S 1/29 N
1/2, SW 1/4, SEC. 129 T 1189 R 22.
Motioti carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Schneider, seconded by Council-
member Neils, to adopt RESOLUTION NO. 84-72 DIRECTING THE CITY
CLERK WITH RESPECT TO THE FILING OF RESOLUTION N0, 84-71.
Motion carried on a Roll Call vote, four ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to adopt RESOLUTION NO. 84-73 APPROVING A CONDITIONAL
USE PERMIT AND LICENSE FOR A DOG KENNEL FOR DR. AND MRS. CORDON
JOHNSON (83067).
Motion carried on a Roll Call vote, four ayes.
Councilmember Schneider stateu he had this item removed from the
consent ag%'.*ttda because restrictions mentioned in the staff
report and Plar•ing Commission minutes relatinq to the parcel to
the west of I-494 were not included in the proposed approvinq
resolution.
Planner Tremere stated that the petitioner did not p-opose a ase
fur the remnant land, and until a use were proposed, it would
not be necessary to require consolidation of the remnant and the
petitioner's adjacent platted lot. If the Council ware con-
cerned with future other owners, some restrictions, such as a
covenant, cou.d be placed upon the title.
Councilmenibe. Schneider stited he wants the petitioner to under-
stand, and the record to rt:flect, that this is not a buildable
parcel and it natst be consolidated with another parcel if it is
to be developed.
0
PUBLIC HEARING -
STREET EASEMENT
VACATION -ZACHARY
LANE
Item 7-A
M
RESOLUTION N0.84-71
VACATION OF STPEEr
EASEMENT, ZACHARY
LANE
Item 7-A
RESOLUTION ND.84-72
DIRECTING CIT77MM
FILING OF RES. 84
Item 7-A is
RESOLUTION N0.84-73
DR' 7MR50H, CUP F,
nOG KENNEL LICENSE
Item 8-A•
FULLMER-TRAMMELL
CROW LOT DIVISION
84001)
Item 8-8
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Regular Council Meeting
February 6,,:1984
Page 27
Attorney Lefler stated the parce ! 1 is obviously landlocked an d
substandard and any property owner would have to understand its
limitations when purchasing the property. Thus, formal restric-
tions are not warranted.
MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION NO.84-74
amber Moen, to adopt RESOLUTION N0. 84-74 APPROVING LOT DIVI• Lo? DIVISION a
SION AND VARIANCES FOR MR. AND MRS. JOHN FULLMER AND TRAMMELL VARIANCES, JOHN
CROW COMPANY (84001). FULLMER 8 TRAMMELL
CROW CO. (84001)
Notion carried on a Roll Call vote, four ayes. Item 8-8
MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0. 84-75
member Moen, to adorn RESOLUTION N0. 84-75 SETTING CONDITIONS TO SETTING CONUITION9
BE MET PRIOR TO FILING AND REGARDING LOT DIVISION AND VARIANPES JOHM FULLMER 6
FOR MR. AND MRS. JOHN FULLMER AND TRANMELL CROW COMPANY (84001). TRAMMELL CROW CO.
84001)
Notion carried on a Roll Call vote, four ayes. Item 8-8
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0.84-76
bar Moen, to adopt RESOLUTION N0,, 84-.76 APPROVING PROJECT PATH
RCPORT/CORRIDOR PROPOSAL/ENVIRONMENTAL ASSESSMENT, S.P. 2736- PATH REPORT
270180 TRUNK HIGHWAY 101., REPLACEMENT OF RAILROAD BRIDGE WITHIN Item 8-C*
CITY OF WAVZATA.
Motion carried on a Poll Call vote. four ayes.
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION NO.84-77
bec Moen, to adopt RESOLUTION NO. 84-77 DECLARING ADEQUACY OF ORDERING REPURT
PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING STREET LIGHTING
FOX RUN ADDITION, FOX RUN ADEN.
Item 8-D-1•
Motion carried on a Roll Call, vote, four ayos.
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0.84-78
bar Moen, to adopt RESOLUTION NO. 84-79 DECLARING ADEQUACY OF ORDERING REPORT
PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING - STREET LIGHTING
VICKSBURG LANE AND 27TH AVENUE. VICKSBURG LANE
Item 8-0-2*
Motion carried on a Roll Call vote, four eyes.
NOTION was made by Councilmember Neils, seconded by Councilmgm- RE80LUTION H0.64-79
bar Noen, to adopt RESOLUTION NO. 84-79 AMENDING DEVELOPMENT AMLNUING 0M Tmra
CONTRACT, ZACHARY HILLS AND ZACHARY HILLS 2ND ADDITIONS revising ZACHARY HILLS 8
eompletAon dates to be October 1, 1984. 2ND AODM.
Motion carried on a Roll Call vote, four ayes.
Itgm A-E
Manager Willis stated that a petition was submitted to the City NEGAST FOR NO
by residents in the 1100 block of Evergreen Lane requesting that PARKING SIGNS
the Council consider ordering that No Parking sighs be placed on EVERGREEN LANE
the east side of Evergtcen Lane north of Highway 55. The prob- Item 8-F
lem appears to be caused, in part, by patrons of the clinic on
the west of Evergreen Lane whi sometimes end up parking on the
street in front of the neighboring homes.
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Regular Council Meeting '
February 6, 1984
Page 28
Donna Michalski, 1020 Evergreen Lane, stated that problems she •
as wit cars parking on her lawn and getting stuck from time to
times
Councilmember Neils asked if she lived on the east side of
Evergreen Lane, Ms. Michalski answered that she did and the
problem is wors,a in the summer.
Councilmember Schneider stiAted he thought the No N rking siRas,
mould only move the problem to the west side of the street.
Manager Willis stated that some of the neighbors on the west
side of the street are concerned teat the cars wv%•il.d move to
their side uhd cause a problem, ,
Mayor Davenport pointed out th.:; the the owner of the commercial
property, Or. Hunder, will be before the Council goon with a
petition to expand and the parking issue could be discus*ed
then.
Marian Deinin er, 1100 Evergreen Lane, spoke in favor of the
pe •itiono
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to adept RESOLUTION N0. 64-80 APPROVING NO PARKING
SIGN INSTALLATION, EVERGREEN LANE NORTH OF HIGHWAY 55.
Notion carried on a Roll Call vote, four ayes.
Mayor Davenport stated that a traffic study will be developed
in the Hadley Hills Addition as a part of the Fazendin develop-
ment and he would prefer to have this request held over until
that ime. If it is suggested that a stop sign he installed,,it
can Mme dealt with then.
NOTION was made by Mayor Davenport, seconded by Councilmember
Neils, to defer this matter pending receipt and consideration of
the traffic study presented with the Fazendin development.
Motion carried, four ayes.
Mrs. Formico, 15135 9th Ave., has requested stop signs be in-.
stalled on 9th Ave. Engineer Moore stated that because of the
two accidents iti the area of 9th Avenue between Niagara Lane dld,,
Shenandoah Lane, the matter should be looked at with theinten-
tion of reducing the flow of traffic. He stated that part of
the probl%4n in the area is generated by the traffic going to the
workhouse property. He added that a traffic study should be
dune to determine the most effective means of dealing with this .
problem.
Discussion continued on alternative methods and the necessity'of"
a study to determine the future routing in the area.
R SOLUTION N0.84-8
NU PARKING SIG
INSTALLATION
EVIRGREEN LANE
Item 8-F
REQUEST FOR STOP
SIGNS, HADLEY HtL;,S
ADDITION
Item 8-C-1
STOP SIGN REOUEST
9tH AVE.
Item b -G-2
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Regular
February
Page 29
Council Meeting
6, 1984
MOTION was made by
Moen, to direct the
preliminary traffic
system.
Mayor Ddvenport, seconded by Councilmember
city engineer to get a cost estimate for a'
study on this segment of the transportation
Notion carried, four aye -so
Councilmember Neils asked staff to contact MnDOT to ask them,to
take their direction signs off Highway 12.
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to adopt RESOLUTION NO. 84-81 CALLING FOR PUBLIC
HEARING PURSUANT TO MINNESOTA STATUTES, SECTION 474.01 SUBDIVI-
SION 7b, AND PUBLICATION OF NOTICE for Jerome and Sheila Ellin
Lavin dba DAVICA Properties (Gordon and Ferguson Company Pro-
ject) for $2,700,000 Industrial Development Revenue Bond finan-
cing for March 5, 1984 at 700 p.m.
Motion carried on a Roll Call vote, four.ayes.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Moen, to adopt RESOLUTION NO. 84-82 REDUCING DEVELOPMENT
BOND, CREEKSIDE OF PLYMOUTH 2ND ADDITION (79018) to $108,950.
Notion carried on a Roll Call vote, lour ayes.
0
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Noen, to adopt RESOLUTION NO. 84-83 REDUCING DEVELOPMENT
BOND, HhRRISON HILLS ADDITION (79055) to $11,144.
Notion carried on a Roll Call vote, four ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
Manager Willis stated that the Council had previously inter-
viewed the three firms which are being considered as consultinq
engineers for the Dunkirk Lane improvement project. The Council
now has to make a selection ' of one of the firms, all of which
are highly competent engineering firms which could do the work.
One firm the City has had no experience with, Short -Elliott -
Hendrickson, Inc. Bonestroo, Rosene, Anderlik 8 Associates,
Inc. has been doing work for the City for many years and Strgar-
Roscoe, Inc. has had some experience with the City recently.
From a staff perspective, it is necessary to move forward on the,
project in the hope that this road will be torn up for as short
a time as possible.
Mayor Davenport asked why
inspection in Phase III
proposals. He stated th
outting costs may not be
the estimated number of hours spent on
were so different between two of the
at this seems to be an area in which
in the City's best interests.
RESOLUTION NO.84-81
IDRB REQUEST FOR
DAVICA PROPERTIES
Item 8-H*
RESOLUTION N0.84-82
BONI) REDUCTION
CREEKSIDE 2ND ADDN.
79018)
Item 8-I-1*
RESOLUTION N0.84-83
ONO REDUCTION
HARRISON HILLS
ADDN. (79055)
Item 8-I.2*
SELECTION OF
CONSULTING ENGINEER
DUNKIRK LANE PROJECT
Item 9-A
I
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Regular Council Meeting
february'60 1984
Page 30
1!2b Schuniehl, representing Ronestroo, answered that there are;
in fact9 more hours of inspection, included in their proposal
than the 720 mentionedl 'these are only the inspector's hours and
the project supervisor's 240 hours should be added.
Councilmember Neils asked the status of the twelve project's
Bonestroo is currently working on for the City.. Engineer Moore
answered that seven of the projects haven't been started as yet
and Bonestroo's project engineer would have to divide his time
between all these.
Duane kilk6t.t, representing Short -Elliott -Hendrickson, stated
that their estimated 1116 inspection hours include a full time
inspector on the site for 6 1/2 months.
Mayor Davenport stated that the City Engineer's work plan helped.,
to insure that all consultants were dealing with the same scope
of work. He asked Mr. Schunicht how Ronestroo could provide the
work at so much less than the other consultants.
Mr.' Schunicht answered that they don't try to quote low usually.
but they have had four similar projects in the past and they
based their proposal on this experience. They based their fee
on a 8.8% of construction rate which was taken from past experi-
ence.
Engineer Moore stated that he estimated the project construction
cost at $1,200,000. Using this figure, he came up with a 7.8%
fee for Bonestrou and 14.2% for Short -Elliott -Hendrickson.
Although Strgar-Roscoe didn't submit a fee, they estimated their
fee at between 11 and 15%.
Councilmember Neils asked if the 7.8% fee was adequate. Engi-
neer Moore answered that in his opinion the fee is going to run
about 10%. He didn't feel that the City had adequate inspection
on some of the other projects Ronestroo has done and, as a
result, he has requested them to provide a full time inspector
on their fobs.
Councilmember Neils stated her concern with the Bonestroo bid.
She stated that this is a sensitive pro,;ect. There will be a
lot of citizen participation on this project which will take a
lot of time on the part of the consulting engineer. Mr.
Schunicht stated that part of the rea3011 their proposal is so
low is that their previous work with the City would save them a
lot of time on each of the phases.
Councilmember Neils stated she is concerned that Ronestroo woultt
be spreading themselves too thin and asked Enqineer Moore if
this concern was justified. Engineer Moore answered that it was
his concern also.
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Regular Council Meeting
February 69 1984
Page M
7
Roscoe, Strgar-Roscoe,• stated that they dittn't put any
7iumber3 in their proposal because they felt that this project
was very much like eome others they did for the City. Theile ,g
rough computations would show a 12% fee•on this project. '
Mayor Davenport asked if the City would be assured that they
would be working with experienced people in this area. Mr:
Roscoe answered that the City. would be dealing with the same
project' engineer and project inspector as they had been pre-
viously. Their inspector would also be full time.
s
Mayor Davenport asked why they didn't at leas*; submit a "not to
exceed" figure. Mr. Roscoe answered that until soil borings are
taken, environmental asse:isments done, etc., he isn't comfort-
able giving a figure.
Mr. Stc ar, Strgar-Roscoe, .stated that they are extremely uncom-
fortable putting a "not to exceed" figure on projects because it
may entail their "shaving olf" services if the costs were get=
ting too high. He estimated their fee at between 11 and 15%.,
Mr. Roscoe stated that a "not to exceed" figure could be arrived
at if they were selected as the consultant and a scope of pro-
ject could be worked out.
Mayor Davenport pointed out that with the competitiveness pre-
sent in the field today, he believes the best value for the
City's dollar isn't in doing business on an open ended basis.
Councilmember Schneider stated that if all three firms are qual-
ified to do the work, the City should go with the lowest propos-
al which is Bunestroo.
MOTION was made by Councilmemher Schneider, seconded by Mayor
Davenport, to adopt RESOLUTION NO. 84-84 DESIGNATING CONSULTANT
FOR DESIGN AND CONSTRUCTION OF_UUNKIRK LANE IMPROVEMENT, PR03ECT
NO. 408 to be Bonestrou, Rosene, Anderlik 8 Associates, Inc.
Councilmember Neils stated she couldn't support the resolution
because of the volume of the existing work and previous experi-
ence with the Bonestroo firm.
SUBSTITUTE 140TION was made by Councilmember Moen, seconv+ed by
Councilmembek- Neils, to adopt RESOLUTION N0. 84-84 DESIGNATING
CONSULTANT FOR DESIGN AND CONSTRUCTION OF DUNKIRK LANE IMPROVE-
MENT, PROJECT N0. 4V to be $hurt -Elliott -Hendrickson, Inc.
Councilmember Schneider stated that he thought all three firms
were capable of doing the job and he cannot ,justify the cost
dif ; v:renc;e.
Councilmember Neils stated that the City shouldn't treat propos-
als for services the same as it treats bids for office furni-
ture.
RESOLUTION NO.84-04
DESIGNATINC ENGIN
DUNIQRK LAW PR03ECT
N0. 408
Item 9-A
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Regular
February
Page 32
Council Meeting
6, 1984
Councilmember Schneider asked wha
added to insure prompt, completioit.
a timeline was established and no
it must be met. Once a consulta
clause would come into effect,
t penalty provisions could be•
Engineet Moore answered that
matter which firm is selected,
nt is- designated, the penalty
Mayor Davenport asked if the project would be held over until
the next construction season if it werdn't started soon. Ehqi-
neer Moore answered that if the project wasn't ready for con-
tract award by 3uly, no contractor would accept it for eompld=
tion this construction season. This could greatly add to the
cost~.
Engineer Moore stated that the difference between Bonestroo's
proposal and Short -ELI iott-Hendrickson's proposal is approxi-
mately $50,000 on Phases I and II. The question of adequate
inspection is important and the hourly rate of all three consul-
tants is almost the same and Phase III is not included in the
not to exceed" amount.
Motion carried on a Roll Call vote, three ayes. Councilmembee
Schneider voted nay.
MOTION was made by Mayor Davenport, seconded by Councilmember
Neils, to reconsider item 9-6, Proposed Revision to Plymouth
Park Dedication Fees, which was on the consent agenda for fur-
ther discission.
Motion carried, four ayes.
Mayor Davenport stated that Plymouth prides itself on seekinq to
maintain low tax rates in the City but businesses are increas-
ingly bearing a larger portion of the taxes because of the
school districts and Hennepin County and they Jo not benewit
from homestead credits as homeowners do. He stated that the
increased park dedication fees will only impact on development
whi3h has yet to take place, but he suggested the City suspend
for a year increasing the burden this would place on businesses.
Councilmember Neils stated that this increase would eliminate
the need to make a single bigger increase in the future. She
noted past experiences with Me policy and the desirability of
annual reviews and adjustments which are tied to current land
values.
MOTION was made by Councilmember Neils,
ber Schneider, to adopt RESOLUTION N0.
LIEU OF PARK DEDICATION FEES, revising
be effective for all building permits
19846
seconded by Councilmem-
84-85 REVISING CASH IN
t to read that it will
issu...1 after April 1,
The Counci! asked that the staff advi •.e the Development Council
of this change.
PARK DEWCATION FFFS
REVISION •
Item 9-R
RESOLUTION N0.84-85
LIEU OF PARK
nEnICATION FEES
Item 9-H
11 SH
Regular Council Meeting
February 6, 1984
Page 33
Motion carried on a Roll Call vote, four ayes.
Mayor Davenport commented that Councilmember Crain had asked if
the downtown area should be formally exempted from the policy or
done infotnally. He suggested the City Manager draft some lan-
guage stating this for future discussion by the Council at its
study meeting.
Attorney Lefler stated that if the Council wants to -exclude spe
cific portions of the City, it would je wise to include it in
the policy now.
NOTION Was made by Councilmember Neils, seconded by Mayor
Davenport, to defer this item until staff comes back with a
revised draft. for consideration by the full Council.
Motion carriel, four ayes.
The Council acknowledged receipt of a letter from Hennepin
County regarding Cow unity Development Stock Grant expendi-
tures. The County Adm;nistrator urged the City to achieve an
expenditure level that is on track with the two .year requirement
included in its Joint Cooperation Agreement with the County.
Planner Tremere explained that the City has been and is in com-
pliance with the Agreement and HUD regulations.
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber
oun ilmem-
ber Moen, to adopt RESOLUTION NO. 84-96 AUTHORIZING TISCHLER AND
ASSOCIATES, INC. TO PERFORM A FISCAL ANALYSIS IMPACT STUDY AND
ACQUISITION OF THE SUPPORTING SOFTWARE PACKAGE at a cost not to
exceed $97,150.
Motion carried on a Roll Call vote, four ayes.
Mayor Davenport made several changes iii
Council agenda regarding development of
He stated that the Project 2000 will
public relations for the Cityb
the prophsed 1984 Mayor/
a "sense of community".
result in ,some positive
Motion was made by Mayor Davenport, seconded by Couveilmember
Moen, to adopt the 1984 Mayor/Council agenda.
Motion carrit,d, four ayes.
Councilmember Neils asked Park Director Blank what he intended
to dr with the property at 11814 18th Ave, if the City were to
purchase it at this time, as he's recommending, for future park
developmeAt. Mr. Blank answered that the City would own it and
rent it.
Planner Tremere stated there were several
to be done to the house to assure minimal
smoke detectors, (2) stair guard rails,
window on main floor,
things that would have
code compliancet (1)
and (j) replacement
IDRB POLICY -
PROPOSED AMENDMENTS
Item 9-C
0
CDBG PROGRAM -
LETTER FROM HENNEPIN
COUNTY
Item 9-D
RESOLUTION N0. 84-86
FISCAL IMPACT SVIDY
Item 9-E
1984 MAYOR/COUNCIL
AGENDA
Item 9-F
ACQUISITION OF 11814
18TH AVL-. FOR PARK
Item 9-C
Regular Council Meeting
February 6, 1984
Page 34
NOTION was made by Cou.icilmember Noen, to adopt RESOLUTION N0.
84- APPROVING THE ACQUISITION OF PROPERTY AT 11814 18th AVE. FOR
INCLUSION'.IN NEST MEDICINE LAKE CITY PARK.
Motion died forI lack flIP a seconds
Councilmember Schneider stated he is reluctant to get the City
into the land owning and rental housing business. He also
doesn't want the City to•spend any more money in property acqui-
sition on this park at this time.i
Park Director Blank pointed out that there is the possibility
that the property would by bought by someone who did want to
live in the house instead, of renting it at which -point the City
wound have to move them when it becomes necessary to develop the.
park.
Couneilmember Schneider stated that the property has a balloon
due on it in 1987 and suggested the City would be in a more
advantageous position -to purchase the property at that'time.
Councilmober Neils stated that she doesn't want the City to
get into the rental business again. Iq
NOTION was made by Couneilmember Neils, seconded by Councilmem-
ber Schneider, to decline the offer to buy the property at 11814
18th Ave. at this time:
Motion carried, four ayes.
NOTION was made by Couneilmember Neils,
ber Moen, to adopt RESOLUTION NO. 84-87
AND ENCUMBRANCES FOR THE YEAR 19830
seconded by Councilmem-
APPROVING THE RESERVES
Motion carried on a Rail Call vote, four ayes.
OTHER BUSINESS 0
NOTION was made by Maypr Davenport, seconded by Couneilmember
Moen, to appoint Couneilmember Pat Hoyt Neils to the Northwest
Hennepin. Human Services Executive Board. as the City's represen-
tative.
Motion carried, Pour ayes%
The meeting adjourned at 11:30 p.m.
a
0
I
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RESOLUTION N0.84_
EI'iC191HRANCES FOR
1983
Item 9-H
9
1\
a
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