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HomeMy WebLinkAboutCity Council Minutes 02-27-1984 Special0 r11NU'tES SPECIAL COUNCIL MEETING FEBRUARY 27, 1984 A special meeting of the Plymouth City Council was called to order by Mayor Davenport at 7:45 p.m. in the Council Chambers of' the City Center at 3400 Plymouth Boulevard on February 279 1984. PRESENTc Mayor Davenport, Councilmembers Crain and Schneider, City Manager Willis, Assistant City Manager 6r%yle3, Engineer Moore, Planner Tremere, Park Director Blank, City Attorney Lefler, and City Clerk Houk. ABSENT: Councilmembers Neils and Moen CONSENT AGENDA MOTION was made by Councilmember Schneider, seconded by Council- CONSENT AGENDA member Crain to adopt the consent agenda as presented•with the Item 4 exception of item 7-F. Item 7 -DD, resolution in opposition to H.R. 4103, The Cable Com- munications Act of 1983 was added to the agenda. Motion carried on a Roll Call vote, three ayes. MINUTES NOTION was made by Councilmember Schneider, seconded by Council- MINUTES - REGULAR member Crain to approve the minutes of the regular meeting of MEETINGS OF February 6, as submitted. FEBRUARY 6, 1984 Item 5* Notion carried on a Roll Call vote, two ayes. Counc:lmember Crain abstained. PRESENTATIONS Representative Craig Shaver reported on legislation which gill r"'.vENTATIONS - be dealt with during the ct-wring session includiny par' funding, AL,'. SHA:ER transit, state aids, comparable worth, and waste disposal. Item '•A Mayor Davenport presented Lloyd Ricker, Finance Director, with PREStu. ATION - the MFOA Certificate of Conformance Award for the fiscal year WOA AWARD ending December 319 1982. This is the highest form of recogni- Item 6-8 tion in the crea of governmental accounting and financial reporting. John Eddy, Northern Cablevision, reporte6 on Northern's con- PRESENTATION - struction and marketing efforts in Plymouth. He staters that, JOHN LDDY, WRTHLRN Seach resident in the cable service territory will be contacted CABLEVISION by a sales representative no later than April A. As of February Item 6-C C? IS// Special Council Meeting February 27, 1984 Page 36 17, there operating. that have inst4led. are 1,743 eablr customers in Plymouth. The studio is' Construction will be finished this summer to areas been developed since the cable was originally He stated that their first emphasis was to buil.l the system and the next step is to get people on the system. 'ney are attempt- ing to keep their installers and sales people workIng in an orderly manner throughout all the suburbs they service. Mayor Davenport stated his concern Is that the City would like to make some services available to the public on cable TV aiid this is being held up because the residents cannot get hioked up. He asked for the number of routEs there are in Plymo-ith, how many areas have been closed out to date, and when they ex= pact to close out the remainder. The Council asked that Mr. Eddy be scheduled to appear before the City Council on May 21 to report on the levellof penetration the cable system has achieved and the number of sales routes closed. PETITIONS, REQUESTS AND COMMUNICATIONS Manager Willis stated that items 7-A, 7-8, and 7-C deal with a business arranUement between Robert Sevey and Wagner Spray Tech. Wagner needed additional parking and negotiated with Mr. Sevey to buy one acre of the Sevey site. In consideration of that transfel•, Wagner agreed that they wo.ild acquire land for Mr. Sevey elsewhere in the north part of the City. In order to finalize the land exchange in the one area, the land in the other area will have to be subdivided. The Planning Commission has recommended approval of the petitions, subject to several conditions. David Graven, attorney for Mr. Sevey, stated that this is basic - a lya - land swap. Mr. Sevey believed that by asking fey two parcels of two acres each plus the one Acre for the parking Int, he could develop one site and save the other site for futur.•• access to I-494. However, two parcels as recommended are accep- table, provided discussion can ensue regardiAg acquisition of land for the future !Interchange. Robert Sevey, 14100 C.R: 60 stated that as part of his agreement WIEN Wagnert they had the opportunity to acquire the balance of his property but because of the proposed interchange, he couldn't market the property. His only option now is to develop the land himself or to sell it to the City. He believes that if lie develdped the land, it would cost the City five to seven times the current value to acquire it for the intRrchange. He stated he has no specific timetable in mind, but he would like some direction as to whether the City wants to allow development on the site. 0 0 J"41 0 ROBERT SEVEY, LOT DIVISION 8 VARIANCO83060) Item 7-A 6 U Special Council Meeting February 270 1984 Page 37 Manager Willis suggested, presuming favorable action on the items, he would discuss the options with the City Attorney and Mr. Sevey and his attorney and bring back some recommendations to the Council for their action. - Mr. Sevey stated that this would be aggreoable to him, provided the response was prompt. MOVION was made by Councilmember Crain, seconded by Councilmem- RESOLUTION N0.84-88 Ser Schneider, to adopt RESOLUTION NO. 84-88 APPROVING LOT DIVI- LOT DIVIRWAND SION AND VARIANCE FOR ROBERT SEVEY FOR TWO PARCELS LOCATED A'' VARIANCE, ROBERT 14100 COUNTY ROAD 6 (83060). SEVEY (830-;0) Item 7-A Notion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by Councilmem- RESOLUTION N0.84-89 ber Schneider, to adopt RESOLUTION NO. 84-89 SETTING CONDITIONS SET= TO BE NET PRIOR TO FILING AND REGARDING LOT DIVISION/VARIANCES ROBERT SEVEY FOR ROBERT SEVEY (83060). (83060) Item 7-A Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by -Council- RESOLUTION HOS84-90 member Crain, to adopt nESOLUTION NO. 84-90 APPROVING LOT CON- LOT CORSOLTIFATTOR SOLIDATION FOR WAGNER SPRAY TECH, 1770 FERNBROOK LANE (A-564). WAGNER SPRAY TECH A-564) Motion carried on a Roll Call vote, three ayes. Item 7-8 NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTIIN N0.84-91 member Crain, to adopt RESOLUTION NO. 84-91 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF LOT CONSOLIDATION, AND APPROVING LOT CONSOLIDATION SITE PLAN AMENDMENT AND VARIANCE FOR WAGNER SPRAY TECH (A-564). WAGNER SPRAY TECH A- 564) Notion cerried on a Roll Call vote, three ayes. Item 7-B NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-92 member Crain, to adopt RESOLUTION N0. 84-92 APPROVING LOT Uff DIVISIONICONSOLIDATION AND VARIANCE FOR HAROLD HYTOAN AND ROBERT CONSOLIDATION 8 SEVEY (83068). VARIANCE, SEVEY 6 HYTOAN (83068) Motion carried on a Roll Call vote, three ayes. Item 7-C MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-93 member Crain, to adopt RESOLUTION N0. 84-93 SETTING CONDITIONS SETTING CONDITTORS' TO BE NET PRIOR TO FILING AND REGARDING LOT DIVISION/ LOT DIVISION/ CONSOLIDATION AND VARIANCES FOR HAROLD HYTJAN AND ROBERT SEVEY CONSOLIDATION 83068). (83068) Item 7-C Notion carried on a RGII Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-94 member Crain, to adopt RESOLUTION NO. 84-94 APPROVING A CONDIMP FOR WREEL CENT TIONAL USE PERMIT FOR WHEEL CENTER PROPERTIES FOR TVS, INC., FOR 11120 HWY 55 (84066) A VIDEO AND MOVIE RENTAL/RETAIL BUSINESS LOCATED AT 11120 HIGH- Item 7-D* WAY 55 (84066). Special Council Feting February 279 1984 Page 38 Motion carried on a Roll Call vote, three ayes. Saul Segal, Ent-:rprise Properties, is requesting a RPUD prelimi- nary plan/plat, conditional use permit and rezoning for Rolling Hills Park located southeast of 48th Ave. and Zachary Lane 83059). Councilmember, Schneider pointed out that once the streets are paved, they b$come public and must be kept clean, He added that the City is getting stricter on its enforcement of this regula- tion* Councilmember Crain stated his concern with the proposed 6 fts side yard. Mr. Segal stated that there are various trees on many of the lots which they believe can be kept if they have the flexibility to adjust the houses accordingly, and the topography of the site Is such that a reduced setback would be appropriate. Councilmember Crain stated that he could approve the side yard distances under certain circumstances on specific lots but he doesn't like to live a blanket approval without more substantia- tion. Mr. Segal pointed out the lots which would require a side yard variance because of topography problems or existing trees, Councilmember Crain stated that he favored Cie flexibility to use the variance where it is warranted btcause it preserves the trees and the open space, Planner Tremere stated that the change could be made in the resolution and put on the agenda for the March 5 meeting as a consent item, As an RPUD requires a 4/5 Council vote, the Council concurred to the matter being brought back as a nonsent item on March 5. MOTION was made by Mayor Davenport, :seconded by Councilmember Crain, to adopt RESOLUTION NO. 84-95 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR BASS LAKE HEIGHTS FOR BLH DEVELOPMENT COMPANY (83008). Motion carried on a Roll Call vote, two ayes. Councilmember Schneider voted nay% MOTION was made by Mayor Davenport, seconded by Councilmember Crain, to adopt RESOLUTION NO. 84-96 SETTING CONDITIONS TO HE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR BASS LAKE HEIGHTS FOR BLH DEVELOPMENT COMPANY (83008). Motion carried on (, Roll Call vote, two ayes. Councilmember Schneider voted nay. a 0 RPUD REQUEST, SAUL SEGAL, ENTERPRISE PROPERTIES Item 7-E n U RESOLUTION N0.84-95 FIRE PUT & OEVS 0 CONTRACT, BASS LAKE HEIGHTS (83008) Item 7-F RESOLUTION W84-96 SETTIQ BASS LAKE HEIGHTS 83008) Item 7-F V L IS// Special Council Meeting February 27, 1984 Page 39 MOTION was made by Mayor Davenport, seconded by Councilmember RESOLUTION NO. 84-97 Crain, to adopt RESOLUTION NO. 84-97 ADOPTING ASSESSMENT, SANITARY SEWER AREA AND WATERMAIN AREA - BASS LAKE HEIGHTS ADDI- SEWER & WATERMAIN TION, PROJECT NO. 411 in the amount of $4,975.00. BASS LAKE HEIGHTS PROJECT N0. 411 Motion carried on a Roll Call vote, two ayes. Councilmember Item 7-F Schneider voted nay. J Mr. Knutson, the petitioner, assured the Council that the erosion would be kept to a minimum. NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0. 84-98 member Crain, to adopt. RESOLUTION N0. 84-98 RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C9 MINNESOTA AMENDING HOUSING STATUTES; CALLING FOR A PUBLIC HEARING ON AN AMENDMENT TO A PROGRAM, MISSION HOUSING PROGRAM. PARTNERS Item '1-G* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded oy Council- RESOLUTION N0.84-99 member Crain, to adot RESOLUTION NOO 84-99 PROVIDING FOR THE APPROVING ISSU 8 ISSUANCE AND SALE OF E7,000,000 GENERAL OBLIGATION TAX INCREMENT SALE, TAX INCREMENT BONDS OF 1984. BONDS Item :I -H-1 * Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-100 member Crain, to adopt RESOLUTION N0. 84-100 PROVIDING FOR THE XPPROVING ISURri ISSUANCE AND SALE OF $4,900,000 GENERAL UOLIGATION IMPROVEMENT SALE, IMPROVEMENT BONDS OF 1984. BONDS Item 7-H-2* Notion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Schneider, sectooded by Council- RESOLUTION N0.84-101 member Crain, to adopt RESOLUTION NO. 84-101 RECEIVING PRELIMIN- WERING FNUJRT ARY REPORT AND ORDERING PROJECT, STREET LIGHTING - FOX RUN ADDI- STREET LIGHTING TION. FOX RUN ADDITION Item 7-I* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-102 member Crain, to adopt RESOLUTION N0. 84-102 ORDERING PREPARA- URDERING REPORr— TION OF PRELIMINARY REPORT, ZACHARY HILLS 3RD AND 4TH ADDITIONS, STREET 6 UTILITIES STREET AND UTI1.ITIES, PROJECT N0. 412. ZACHARY HILLS 3RD 8 4TH, PROJECT 412 Motion carried on a Rnll Call vote, three ayes. Item 7-3* NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-103 member Crain, to adopt RESOLUTION NO. 84-103 DECEIVING PETITION RECEIVE PETITION FOR PUBLIC IMPROVEMENTS, COUNTY ROAD 61, BASS LAKE HFIGHTS ADDI- BASS LAKE HEIGHTS TION,, AnnITION, CCR, 61 Item 7-K* Motion carried on a Koll Call vote, three ayes. S// Special Council Meeting February 27, 1984 Page 40 NOTION was made by CouncilmembLr Schneider, seconded by Council- RESOLUTION N0.84-1( member Crain, to adopt RESOLUTION N04, 64-104 APPROVING ENGINEERAPPROVE SERVICE ING SERVICES AGREEMENT, DUNKIRK LANE TMPROVEMENTS - PROJECT 408 AGREEMENT, DUNKIRK w1th Short -Elliott -Hendrickson, Inc. LANE, PROD. 408 Item 1-L* Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmem6ar Schneider, seconded by Council- RESOLUTION NO.84-103 member Crain, to adopt RESOLUTIOP N09 84-105 APPROVING NO PARK- ING SIGN INSTALLATION ON EAST MEDICINE LAKE BOULEVARDa, E. MEDICINE LAKE BLVD. Motion carried on a Roll Call vote, three ayes. Item 7 -M -I* NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-106 w:.%ber Crain, to adopt RESOLUTION NO. @4-106 APPROVING NO PARK NO PXRRINC SIGNS 1,'G SIGN INSTALLATION, OLD COUNTY ROAD 15 FROM COUNTY ROAD 73 TO OLD C.R. 15 NATHAN LANE, Item 7-M-2* Notion carried on a Roll Call vote, three ayes. NOTiCH was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-107 member Crain, to adopt PESOLUTION N0. 84-107 APPROVING NO PARK NO PARKING 9IGAS JIG SIGN INSTALLATION, 361-H AVENUE FROM ZACHARY LANE TO WEST END 36TH AVENUE OF STREET. Item 7-M-3* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-1 member Crain, to adopt RESOLUTION NO. 8ti-108 APPR0VING CHANCE ORDER N0. 3, UTILITY AND STREET IMPROVEMENT, PROJECT N0, 231 AND ORDER, PROJECT 231 304 adding $12,235.40. AND 304 Item 7-N* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-109 member Crain, to adopt RESOLUTION NO. 84-10 ORDERING PUBLIC 69DERINE WRING HEARING ON T14E PROPOSED VACATION OF UTILITY AND DRAINAGE EASE- EASEMENT VACATION MENTS ON LOT 1, BLOCK 2, MERRY MIDDLEMIST ADDITION for April 2 MERRY MIDDLEMIST at 7130 p.m. Item 7-0* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84 -tib member Crain, to adopt RESOLUTION NO. 84-110 RECEIVING REPORT ON RECETVIMG IMPROVEMENTS - PROJECT 403, HADLEY WOODS ADDITION, UTILITY AND HADLEY WOODS ADDN STREET IMPROVEMENTS. UTILITY a STREET IM 1y00VEMENTS Motion carried on a Roll Call vote, three ayes. Item 7-P* NOTION was made by Councilmember Crain, seconded by Councilmem- RESOLUTION N0.84 --Q11 ber Schneider, to adopt RESOLUTION N0. 84-111 LAYOUT APPROVAL, HIGHWAY 101 FROM COUNTY ROAD 6 TO COUNTY ROAD 24. HIGHWAY 101 • IMPROVEMENTS Motion carried on a Roll Call vote, three ayes. Item 74 0 r i NOTION was made by CouncilmembLr Schneider, seconded by Council- RESOLUTION N0.84-1( member Crain, to adopt RESOLUTION N04, 64-104 APPROVING ENGINEERAPPROVE SERVICE ING SERVICES AGREEMENT, DUNKIRK LANE TMPROVEMENTS - PROJECT 408 AGREEMENT, DUNKIRK w1th Short -Elliott -Hendrickson, Inc. LANE, PROD. 408 Item 1-L* Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmem6ar Schneider, seconded by Council- RESOLUTION NO.84-103 member Crain, to adopt RESOLUTIOP N09 84-105 APPROVING NO PARK- ING SIGN INSTALLATION ON EAST MEDICINE LAKE BOULEVARDa, E. MEDICINE LAKE BLVD. Motion carried on a Roll Call vote, three ayes. Item 7 -M -I* NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-106 w:.%ber Crain, to adopt RESOLUTION NO. @4-106 APPROVING NO PARK NO PXRRINC SIGNS 1,'G SIGN INSTALLATION, OLD COUNTY ROAD 15 FROM COUNTY ROAD 73 TO OLD C.R. 15 NATHAN LANE, Item 7-M-2* Notion carried on a Roll Call vote, three ayes. NOTiCH was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-107 member Crain, to adopt PESOLUTION N0. 84-107 APPROVING NO PARK NO PARKING 9IGAS JIG SIGN INSTALLATION, 361-H AVENUE FROM ZACHARY LANE TO WEST END 36TH AVENUE OF STREET. Item 7-M-3* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-1 member Crain, to adopt RESOLUTION NO. 8ti-108 APPR0VING CHANCE ORDER N0. 3, UTILITY AND STREET IMPROVEMENT, PROJECT N0, 231 AND ORDER, PROJECT 231 304 adding $12,235.40. AND 304 Item 7-N* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-109 member Crain, to adopt RESOLUTION NO. 84-10 ORDERING PUBLIC 69DERINE WRING HEARING ON T14E PROPOSED VACATION OF UTILITY AND DRAINAGE EASE- EASEMENT VACATION MENTS ON LOT 1, BLOCK 2, MERRY MIDDLEMIST ADDITION for April 2 MERRY MIDDLEMIST at 7130 p.m. Item 7-0* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84 -tib member Crain, to adopt RESOLUTION NO. 84-110 RECEIVING REPORT ON RECETVIMG IMPROVEMENTS - PROJECT 403, HADLEY WOODS ADDITION, UTILITY AND HADLEY WOODS ADDN STREET IMPROVEMENTS. UTILITY a STREET IM 1y00VEMENTS Motion carried on a Roll Call vote, three ayes. Item 7-P* NOTION was made by Councilmember Crain, seconded by Councilmem- RESOLUTION N0.84 --Q11 ber Schneider, to adopt RESOLUTION N0. 84-111 LAYOUT APPROVAL, HIGHWAY 101 FROM COUNTY ROAD 6 TO COUNTY ROAD 24. HIGHWAY 101 • IMPROVEMENTS Motion carried on a Roll Call vote, three ayes. Item 74 0 I ectal Couiw t ! Meeting r1 . 14r 1 r1'[It 1 :rii r1•.0, ;)j Ili ) ') i I ? 1 „...., t ir,m 1,.f ')y ^) 11-1 t n, n') .:1• Crain, to adopt RESOLUTION NO. 84-112 APPROVING THE EXPENDITURE OF FUNDS FOR 1984 SYSTEMS IMPRGVEMENTS. Notion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by Councilmem- ber Schneider, to adopt RESOLUTION N0. 84-113 APPROVING THE ACQUISITION OF PROPERTY LOCATED AT 2965 NORTH COUNTY ROAD 18. Notion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Mayor Davenport, to adopt RESOLUTION NO. 84-114 APPROVING THE 1984 PARK FACILITY RENTAL POLICIES AND FEE SCHEDULES. Notion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Crain, to adopt RESOLUTION MO. 84-115 APPROVING THE RE- NAMING OF LAKE "OBEGONE TO CAVANAUGH LAKE. Motion carried on a Roll Call vote, three ayes. NOTION was ma0e by Mayor Davenport, OSchneider, to adopt ORDINANCE NO. 1310.05, SUBDIVISION 11 OF CHAPTER 13 TO OTHER PARKING RESTRICTIONS. seconded by Councilmember 84-03 AMENDING SECTION OF THE CITY CODE RELATING Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, siconded by Council- rtomber Crain, to adopt RESOLUTION NO. 84-116 APPROVING DISBURSE- MENTS FOR PERTOD ENDING JANUARY 31, 1984 in the amount of 511329,878.22. Motion carried on a Roll Call vote, three ayes. 1. MOTION was made by Councilmember Schneider, seconded by Council - member Crain, to adopt RESOLUTION NO. 84-117 APPKOVING PEDDLERS, SOLICITORS, OR TRANSIENT MERCHANTS LICENSES. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council - member Crain, to adopt RESOLUTION NO. 84-118 APPROVING BINGO LICENSE RENEWAL FOR FATHER GEORGE COUNCIL 03758 KNIGHTS OF COLUMBUS. Motion carried on a Roll Call vote, thoee ayes. MOTION was made by Councilmemier SchneideL, seconded by Council - member Crain, to adopt RESPi.UTION NO. 84-119 APPROVING REVISED Onlur POWERS AGREEMENT FOR THE MUNICIPAL LEGISLATIVE COMMISSION. Motion carried on a Roll Call vote, three ayes. R1 5?IfRK IMPROVEMENTS Item 7-R RESOLUTION N0.84-113 PROPERTY Item 7-S RESOLUTION N0.84-114 1934 PARR FAMLITV RENTAL POLICIES 6 FEE SCHEDULES Item 7-T RESOLUTION NG.84-115 RENAMING LAKE WOBEGONE TO CAVANAUGH LAKE Item 7-U* ORDINANCE N0. 84-03 RESTRICTIONS Item 7-V RESOLUTION NO.84-116 APPROVING 51979!7 RENTS FOR PERIOD ENDING 1/31/84 Item 7-W* RESOLUTION N0.84-117 SOLICITORS J Item 7-X-1* RESOLUTION N0.84-118 BINCO LICENSE RENEWAL Item 7-X-2* RESOLUTION N0.84-119 REVISED MUNICIPAL LEGISLATIVE COMM. AGREEMENT Item 7-Y* S// Special Council Meeting February 27, 1984 Page 42 NOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-10 member Crain, to adopt RESOLUTION NO. 84-120 AMENDING RESOLUTION AUTHORIZING FXWEV N0. 80-136 AUTHORIZING AMENDMENT OF COIPREHENSNE PLAN UPDATE COMPREHENSIVE PLAN WORK PROGM4 WITH BONESTROnt ROSENE, ANDERLIK AND ASSOCIATES AND UPDATE WORK AUTHORIZING PAYMENT OF ADDITIONAL FUNDS FOR ACTUAL PRINTING Item 7-Z* COSTS. Notion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Schneider, seconded b, Council- RESOLUTION N0.84-121 member Crain, to adopt RESOLUTION NO. 84-121 AUTHORIZING THE MAYOR AND ZITY MANAGER TO ENTER INTO A LOAN A%;REEME.AT FOR AN INTOXILYZER 5000 INTOXILYZER 5000 BREATH TESTING TNSTRUMENT. Item 7 -AAS Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Schneider, seconded by Council- RESOLUTION N0.84-122 member Crain, to adopt RESOLUTION N06 84.122 APPROVING THE SUBAPPROVING SUBMIT MITTAL OF A MnDOT BIKEWAY GRANT. MnDOT BIKEWAY GRANT Item 7-88* Motion carried on a Roll Call vote, three ayes. MOTION was made Uy Councilmember Schneider, seconded by Council- RESOLUTION N0.84-123 member Crain, to adopt RESOLUTION N0. 84-123 DEDUCING DEVELOP- BOND REDUCTION HENT BOND, MERRY MIDDLEMIST ADDITION (81055) to $330425. MERRY MIDOLFMIST 81055) • Motion carried on a Roll Call vote, three ayes. Item 7 -CC* MOTION was made by Councilmember Schneider, seconded oy Mayor RESOLUTION N0.84-124 Davenport, to adopt RESOLUTION NO. 84-124 OPPOSITION TO N.R. OPPOSITION TO 91,Rfb 41030 THE CABLE COMMUNICATIONS ACT OF 1983. 4103 THE CABLE COMMUNICATIONS ACT Notion carric t: a Roll Call vote, three ayes. Item 7 -DD REPORTS OF OFFICERS, BOARDS AND COMMISSIONS The Industrial Development Revenue Bond Policy - proposed amend- IDRB POLICY - ment will be held for the March 5 meeting when Councilmembers PROPOSED AMENDMENT Neils and Moen can be present. Item 8-A The Council reviewed the public improvement peoject status PROJECT STATUS RPT. report. Item 8-8 Councitmember Crain stated he had received calls on the new NEW OVERNIGHT overnight parking restrictions. There seems to be two areas, PARKING RESTRICTIONS Immediately adjacent to both sides of Medicine Lake, hit hard- Item 8-C est. Manager Willis suggested that the City Engineer work with resi- dents in these areas to determine alternative parking arrange- ments. The Police Department will keep track of complaints received on their issuance of warning tags. 40 0 Special Council'Meetiag February 270 1984 Page 43 Engineer Moore stated that it may be a possibility tc consider souse variations on location of off street parking spaces con- structed by homeowners in specific areas with problems. M Willi d h ianagensstateeV 11 provide a status report in several months. The effective date of the ordinance will not change at this time. MOTION was made by Mayor Davenport, seconded by Councilmeaiber Crain, to adopt RESOLUTION NO. 84-125 ACCEPTING TRE 1983 PARK AND RECREATION ADVISORY COMMISSION ANNUAL REPORT. Motion carried on a Roll Call vote, three ayes. Mayor Davenport noted that the Civic League has a good date for Music in Plymouth", Wednesday, 3uly 11. He stated he believes the City should discourage organized play on the City's play - fields on that evening in order to decrease the number of con- flicting activities. The Council concurred. The meeting adjourned at 10:25 p.m. y RESOLUTION N0.84-125 ACCEPTING 1983 PXRV COMMISSION ANNUAL REPORT Item 8-D MUSIC IN PLYMOUTH Item 8-E