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HomeMy WebLinkAboutCity Council Minutes 05-21-1984MINUTES REGULAR COUNCIL MEETING MAY 21, 1984 A regular meeting of the Plymouth City Council was called to order by Mayor Davenport at 7:30 p.me in the Council Chambers of the city Center at 3400 Plymouth Boulevard on May 21, 1984. PRESENT: Mayor Neils, Manager munity Blank, ABSENT: None PRESENTATIONS Davenport, Councilmembers Schneider, Crain, and then, City Manager Willis, Assistant Boyles, Director of Public Works Moore, Com - Development Coordinator McConn, Park Director and Attorney Lefler Mayor Davenport cited former contribution to the community 1980 until December 1983, and h experience from 1972 until 1980. Councilmember James Threinen's as Councilmember from December Is previous Planning Commission John Eddy of Northern Cablevision Northwest, provided a cable service status report to the City Council. He explained that the two chief areas of difficulty in Plymouth are the southwest portion along Highway 101 from appcoximate'.y 8th Avenue south and the Heritage Estates area - 34th Avenue adjacent to West Medicine Lake Boulevard. Construction in these areas is anticipated for completion before August 1. He dela ibuted reports showing multiple dwelling unit status and cc.i istton activity, together with customer information regard!.ng p3netra- tion rates and service subscription levels. CONSENT AGENDA MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt the consent agenda with the exception of Items 8-C, 8-J, and 8-W-2. Motion carried on a Roll Call vote, five ayes. MINUTES coommm MOTION was made by Councilmember Crain, seconded by Council - member Moan to approve the minutes of the regular meeting of May 7, 1984 its submitted. Notion #.tarried on a Roll Call vote, five ayes. 0 PRESENTATIONS - JAMES THREINEN Item 4-A PRESENTATIONS - CAHLE SERVICE STATUS REPORT Item 4-B C(NSEF , / %GENDA em MINUTES MAY 7, Item 6* REGULAR OF 1984 Regular Council Meeting May 219 1984 Page 121 PUBLIC HEARING Mayor Davenport announced that at the request of the petitioner, the hearing will be continued until the 3une 4 meeticig until the petitioner representatives can be present. Mayor Davenport opened the public hearing at 7:54 p.m. MOTION was made by Councilmember Neils, seconded by Council - member Schneider to continue the public hearing until 3ur.e 4, 1984. Notion carried, five ayes. Bob Schunicht, Bonestroo, Rosene, Anderlik and Associates, the City's consultant engineers, introduced the project describing the project area and the improvements, including streets, sani- tary sewer, storm sewer, and water. He reviewed the construc- tion schedule and associated cost estimates. He explained that due to the larger lots, steep grades, deeper than normal sewer excavation acid larger number of corner lots, that the costs associated with this projecc would be above the City's normal cost per lot. Counciimember Neils questioned whether individuals in this area had paid any area charges. Engineer Moore responded that they had not. Councilmember Crain questioned the difference in cost between 8618 curb versus surmountable. Consultant Schunicht stated that B618 is approximately 500 more per foot, but Is necessary In this !-ase for drainage purposes. M rtle La mus a, 4870 Zachary Lane No., stated that because of The lack of curbing and high elevations of Zachary Lane, there Is a drainage problem on her property, and this project will not address her problems, yet she is also to be assessed. Mayor Davenport explained that It is the City policy that each property owner pay the cost of one residential roadway, and that corner lots tray only along one edge. Zachary Lane remains to be upgraded, but individuals assessed foe this project will not pay for that street Improvement. The staff was directed to Invest- igate the nature of the drainage p oble.i at the Lamusga property. Ms. Lamusga also questioned ho% one would pay f- such a pro- ject. Mayor Oaverport stated that the issue c,f special assess- ments will be tierred to the Luuncll's Assessment Committee, but owing to the substantial cost In this project, together with the fact that underground work is taking place, the assessment would be paid by beneftting properties over a 10 to 15 year period or longer at an interest rate of 1% above that, which the 0 City purchases bonds to finance the project. PUBLIC HEARING - S TOOL S RICHARD NESLUND - Fox Forest Project) Item 7-A PUBLIC HEARING - SKYLINE HILLS STREET AND UTILITY IMPROVE. Project 404) Item 7-8 Regular Council Meeting May 219 1984 Page 122 John S itzle 10913 48th Avenue No., requested that the Council consider the longest possible pay-off for the assess- ments and questioned whether estimates could be considered conservative or liberal. Mayor Davenport stated that normally the estimates are on the conservative side and that the assess - went would not actually appear on tax bills until the Spring of 1986. Dohn Lonke, 10735 - 48th Avenue No., submitted a letter to the City Council expressing opposition to the project and stating that he has no desire for these amenities and does not desire the additional traffic that the improved roadway will carry. Engineer Dore explained that the Lonke property is proposed to be assessed for three units since the improvements would make the development of three lots possible. Only the sanitary sewer would have to pass through an easement over the Lonke property. The Council discussed the fact that this project was fully Independent of the Rolling Hills project, but that it was dependent up -n the sanitary sewer within Rolling Hills, Dain Carrol, 10735 - 48th Avenue No., expressed concern about e traf flow that the 83 parcels developed in Rolling Hills Addition will create in their subdivision. Werner Me baum, 4825 Wellington Lane, objected to the roadway com ng from 'tie Rolling Hills area through this neighborhood. He questio.ied whether costs for the project could be distributed to others who also benefit and asked whether or not the public hearing for the Rolling Hills project could be reopened for public input. Mayor Davenport stated that other projects and parcels will be assessed based upon their share of the costs and that public notice had been provided on the Rolling Hills hear- ing and that the records confirm that he had received those notifications. Attorney Lefler clarified the public notification requirements. The public hearing was closed at 9tO5 p.m. MOTION was made by Coumcilmember member Moen, to adopt RESOLUTION AND PREPARATION OF PLANS AND SKYLINE HILLS STREET AND UTILITY Schneider, secon0ed by Council - N0. 84-306 ORDERING IMPROVEMENT SPECIFICATIONS, SUNRISE HILLS/ IMPROVEMENTS, PROJECT 404. Notion carried on a Roll Call vote, five ayes. il Mayor Davenport explained that the purpose of the public hearing was to consider the vacation of a utility and drainage easement within the Word of Life Assembly of God Church property. The public hearing was opened at 9tO6 p.m. No one chose to speak and the ol.Ulic hearing was closed at 9%07 p.m. RESOLUTION N0.84-301 SPECS, SUNRISE HILLS/SKYLINE HILLS PROJECT 404 Item 7-B PUBLIC HEARING - VACATING UTILITY/ DRAINAGE EASEMENT WORD OF LIFE CHURCH Item 7-C d IN Regular Council Meeting May 219 1984 Page 123 MOTION was made by Councilmember member Moen, to adopt RESOLUTION VACATION OF UTILITY AND DRAINAGE SECTION 269 TOWNSHIP 118, RANGE 22. Neils, seconded by Council - N0. 84-307 AUTHORIZING THE EA.SENENTS, NX 1/4t SW 1/4v Motion carried on a Roll Call vote, five ayes. MOTION was made by Ceuncilrfierrber Neils, seconded by Council - member Moen, to adopt RESOLUTION Ni?. 84-308 DIRECTING THE CITY CLERK WITH RESPECT TO THE FILING OF RESOLUTION N0. 84-307. Motion carried on a Roll Call vote, five ayes. Mayor Davenport announced that the public hearing was to con- Sider the vacation of a portion of 16th Avenue North adjacent to Lot 1, Block A, Plymouth Orchards and Block 7, Beacon Heights 1st Addition. The hearing was opened at 9:08 p.m. Don Erickson representing Ooanson Brothers Properties, stated at they avored the proposed vacation. Engineer Moore explained that there is some question of whether the City or MnDOT holds the right-of-way in this area. The approprldte steps, therefore, are to conduc a vacation heart.ng, but take do action until a response has been rece;ved from the D strizt Right -of -Way Engineer for the Minneso a Department of Transpor- tation. If the property is under State jurisdiction, then a different procedure must be followed. The public Tearing was closed at 9:11 p.m. MOTION was made by Courcilmember Moen, seconded by Counci'- member Neils to deter action on the vacation of a portion of 16th Avenue adjacent to Lot 1, Block A, Plymouth Orchards and Block 7, Beacon Heights 1st Addition until such time as clari- fication is received from the District Right -of -Way Engineer for the Minnesota Department of Transportation. Motion carried. Mayor Davenport called a five minute recess at 9:12 p.m. The Council meeting resumed at 9:20 p.m. PETITIONS, hEQUESfS AND COMMUNICATIONS NOTION was o.ade member Moen to CONDITIONAL USE INC. (84027). Wotion by Counclimember Craia, seconded by Council - adopt RESOLUTION N0. 84-309 APPROVING A PERMIT FOR LYDIN WANG, CHIN YUEN RESTAURANT carried on a Roll Call vote.. five ayes. RESOLUTION NO.84-307 VACATION OF UTILITr 8 DRAINAGE EASEMENTS WORD OF LIFE CHURCH Item 7-C RESOLUTION N0.84-308 DIREE71RC CLERK ON FILING RES. 84-307 Item 7-C PUBLIC HEARING - VACATING PORTION OF 16TH AVENUE Item 7-D RESOLUTION N0.84-309 CUP FOR LYDIN , CHIN YUEN RESTAURANT 84027) Iti.m 8-A* Regular Council Meeting May 21, 1984 Page 124 MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-310 APPROVING LOT CONSOLIDATION FOR CARLSON PROPERTIES, INC. FOR PROPERTY LOCATED AT 10820 STATE HIGHWAY 55 (84027). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 84-311 SETTING CONDITIONS TO BE NET PRIOR TO FILING AND REGARDING LOT CONSOLIDATION FOR CARLSON PROPERTIES, INC. (84027) Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member F*en to adopt RESOLUTION N0e, 64-341 REAFFIRMING APPROVAL OF SITE PLAN, CONDITIONAL USF PERMIT, AND VARIANCES FOR DONALD POUPARD (82050). Motion carried on a Roll Call vote, five ayes. Councilmember Crain Ing the temporary access should be Hame i Road acce. 3 to tach .. t Lane, qussstioned the Engineer's memorandum regard - access, believinc that the most appropriate on Hamel Road. Engineer Moore said that the has the primary problem of stacking distance Mr. Tom Boyce, Centex Homes Project Manager, stated that It was iT3r r intent to use the teriporary access to market all hones in the development. i;ot•i,c;lr:ember Schneider expressed concern about the landscapes plan sr,d compo ed it with the 1980 Z ichary C:.urt plan which provided for substantial buffering on the west, north and east, sides. He added that the trade-off for density In this project area was to intensify the landscaping in the east. Mr. Boyce responded that thr; trees they use are 3" to 6" In caliber and 10 to 12 f.:et t••ll, rather than the minimum called for in the landscape plan. Cooncilmember Crain noted a discrepancy in the plan which shows the smaller tress Tatner than thos.: identified by Mr. Boyce. Councilmember Schneider requested that the developer work with residents of the surrouniing neighborhoods to develop tree sites and plans which would Le comparable to the 1980 Zachary Court landscape plan, especially on the east, north and west sides. Dick Putnam, Centex Home-•, expressed Interest in cooperating with the City and believed that the landscape plan could be sub- stantially improved through substitution of larger for smaller trees RESOLUTION N0.84-310 LOT CONSOLIDATTOW CARLSON PROPERTIES 84027) Item 8-A• RESOLUTION H0.W#-311 CARLSON PROPERTIES 84027 ) Item 8-A• RESOLUTION N0.84-312 CUP, VARIANCES - DONALD POUPARD 82050) Item 8-8• CENTEX HOMES MIDWEST Item 8-C Regular CAiuncil Meeting May 210 1984 Page 125 MOTION was made by Councilmember Moen, seconded by Council - member Neils to adopt RESOLUTION NO. 84-313 APPROVING REVISED RESIDENTIAL PLANNED UNIT DEVELOPMENT CONCEPT PLAN, PRELIMINARY PLAN/PLAT, CONDITIONAL USE PERMIT FOR CENIEX HODS MIDWEST FOR WINCHESTER (RPUD 84- ) (84024) with a revision to) Condition No. 11 inserting after "... a typical landscape plan fc:r the development", the following: "that would be substantially con- sistent with the 1980 approved landscape plan." R)TION was made by Councilmember Crain, seconded by Council - member Neils to add a Condition No. 12 as follows: "Permit temporary access across from Arrowood Lane on Hamel Road to the model area which is to be closed at 90% completion or three years which ever occurs first." Motion carried. 40TI(lit was made by Councilmember Schneider, seconded by Council- inember Moen, to add Condition No. 13 as follows: "All private drives shall be a minimum of 25 feet in length and a minimum double -car width. Each let shall accommodate a double -car gar.:ge without variances." M;)tion carried. Mayor Davenport expressed cor..ern about the snow storage question in this development. Engineer Moore believes that front-end loaders will have to he used in this development in order to avoid piling snow in public streets or right-of-way, Mr. Boyce stated that the homeowner association documents lay out the association responsibilities so that buyers understand the potential problems associated with snow removal. Mayor Davenport stated that at the time of final plat, the developer should provide the City Council with copies of the homeowner docurients highlighting those areas which address potential snow remo,val problems and responsibilities of private homeowners. Motion as twice amended carried on a Roll C..1: vote, five ayes. MOTION was made by Counctlmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-314 APPROVING FINAL PLAN/PLAT AND DEVELOPMENT CONTRACT FOR PARKLANDS DEVELOPMENT COMPANY FOR DEERWOOD ESTATES PLAT THREE (A-784). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council- membe: Mben to adopt RESOLUTION N0. 84-315 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAN/PLAT FOR PARKLANDS DEVELOPMENT COMPANY FOR DEERWOOD ESTATES PLAT THREE A-784). Wotion carried on a Roll Call vote, five ayes. RESOLUTION N0984-313 REVISED PLAN, PRELIMINARY PLAT/PLAN 8 CUP CENTEX HOMES MIDWEST 84024) Item 8-C RESOLUTION N0.84-314 DEV. CONTRACT, DEERWOOD ESTATES A-784) Item 8-D* RESOLUTION N0.84-315 SETTIWJ , DEERWOOD ESTATES A-784) Item 8-D* Regular Council Meeting May 210 1984 Page 126 MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 64-316 ADOPTING ASSESSMENT, SANITARY SEWER AREA AND WATERMAIN AREA - DEERWOOO ESTATES PLAT THREE, PROJECT N0. 428. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-317 APPROVING FINAL PLAT FOR FUILDERS DEVELOPMENT, INC. FOR WINDRIDGE AT BASS LAKE 5TH ADDITION (A--755). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 84-318 SETTING CONDITIONS TO BE NET PRIOR TO FILING OF AND RELATED TO FINAL PIAT FOR BUILDERS GFVELOPMENT, INC. FOR WIND RIDGE AT BASS LAKE 5TH ADDITION A-755). Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmemher Crain, seconded by Council - member Noen to adopt RESOLUTION N0, 84-319 ADOPTING ASSESSMENT, SANITARY SEWER LATERAL - WIND RIDGE AT BASS LAKE 5TH ADDITION, PROJECT 437. Motion carried on a Roll Call vote, five ayes. MOTION was made b, Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-320 AUTHORIZRELEASE OF SITE PERFORMANCE GUARANTEE FOR BOBCO, INC. (A-821). Motion carried oii a Roll Call vote, five ayes. MOTION was made by Councllmember Crain, seconded by Council - member Moen, to adtpt RESOLUTION NO. 84-321 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTEE FOR METAL MASTERS INC. (A-741). Motion carried on a Roll Call vote, five ayes. Manager Willis explained that the recommendation Is to rezone an unserviced property currently zoned R -1A (low density single family residential) to FRO (future restricted development) since the utilities are not available to the site, and the deadline has passed by which a preliminary plat application was to have been filed. RESOLUTION N0.84-316 w. 0iINOW I-ONV I SAN., SEWER/WATERMAIN PROJECT 428 Item 8-D* RESOLUTION N0.84-317 WIND RIDGE AT BASS LAKE 5TH ADD.(A-755) Item 8-E* RESOLUTION N0.84-318 WIND RIDGE AT BASS LAKE STH ADD.(A-755) Item 8-E* RESOLUTION N0.84-319 ADOPT. ASK55MEHr' SAN, SEWER, PROJECT 437 Item 8-E* RESOLUTION N0.84-320 BOBCO, INC. (A-821) Item 8-F-1* RESOLUTION N0.84-321 uvIw "L-L.U-nou- METAL MASTERS, INC. A-741) Item 8-F-2* REZONING LAND FROM R -1A TO FRD Regular Council Meeting May 219 1984 Page 127 Camille Forness 12875 - 47th Avenue North, asked that the CouncLI, retain the land as R -IA rather than FRO, even though the May date has expired. She indicated that her developer, Robert Niddlemist, has prepared plans and that development is Imminent. Robert Middlemist 4140 Ximines Lane, stated that he has pre- Fand all neceslary plans for the preliminary plat, but has had delays Pecamse of the fact that this is torrens p mperty. MOTION -as made by Councilmember Neils, seconded by Council - member Crain, to adopt RESOLUTION N0. 84-0322 DIRECTING REZONING OF CERTAIN PROPERTIES TO FRO (FURTURE RESTRICTED DEVELOPMENT) DISTRICT SUBOECT TO AVAILABILITY OF URBAN UTILITIES by deiating Condition No. 1 of Resolution No. 84-147, and ren;mhering Condi- tion No. 2 as No. 1. Motion carried on a Roll Call vote, five ayes. Manager Willis introduced the request by Lundgren Brothers Construction Company on behalf of the City of Minneapolis for a preliminary plan and plat for a mixed planned unit d Lake North Property. Cou cation on the loo ition of Planner McConn stated that side of 18th Avenue and 22nd of Niagara. Mayor Davenport roadway plan wound allow zones. City Engineer Moory Guide Plan shows a need for and this is chat the traffic member Schneider asked abo Industrial streets from Nia the residential areas. 0 end conditional use permit approval evelopment - Stage B of the Parkers ncilmember Crain asked for clarifi- the trails within the property. he trails are located on the south Avenue, and also down the west side expressed concern that the proposed industrial traffic in residential stated that the City's Thoroughfare two collector roadways in this area engineer has recommended. Council- ut the possibility of looping the gara to Niagara, rather than through Mike Pflaum, Lundgren Brothers Construction Company, stated that the key to the Strgar recommendation whs to have two roads pro- viding access to and from Niagara, but not to encourage traffic through the Industrial Brea to the residential area. Engineer Moore stated that the roadway design tends to equalize traffic on the two collectors. Mayor Davenport stressed that he does not want to delay this project, but desires more data from trgar-Roscoe regarding the roadway system at the next mceting. Councilmember Crain also expressed concern about the two n%rtherly industrial lots receiving direct access under Niagara Lane, Engineer Moore clarified that the staff memorandum, Item 22-A, addresses this issue. RESOLD ;IUM N0.84-322 AMENDING RES* AOs 84-147 - REZONING TO FRO Item 8-G PARKERS LAKE DEV. STAGE B (82066) Regular Council Meeting May 21, 1984 Paye 128 Councilmember Neils questioned whether them were any huilding height r*strictions envisioned on the final plat where Industrial property abuts residential. The Council asked the developer to recognize that the Council reserves the right to restrict the height of Industrial buildings at the site plan stage, even after rezoning the property as an MPUD. I.Ick Sathre, Sathre-Bergquist Inc., stated that a portion of the industrial is slated to be in Phase 3, but would hope that the ity will support a temporary lift station so that all indus- trial development can take place prior to residential develop- ment. MOYION was made by Councilmember Moen, seconded by Council - member Schneider to adopt RESOLUTION N0. 84-323 APPROVING MIXED PLANNED UNIT DEVELOPMENT PRELIMINARY PLAN/PLAT AND CONDITIONAL USE PERMIT FOR LUNDGREN BROTHERS CONSTRUCTION COMPANY FOR THE CITY OF MINNEAPOLIS FOR PARKERS LAVE DEVELOPMENT - STAGE 8: THE PARKERS LAKE NORTH PROPERTY (82066) (MPUD 83-1). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 84-324 RECEIVING PETITION STREEI AND UTILITY IMPROVEMENT ON XENIUM LANE - HERITAGE WEST ADDITION. Motion carried on a Roil Call vote, five ayes. Gary McInerney,9915 - 37th Place No., asked for clariftcatiop regarding the reaning of the staff recommendation. Mayor Daven- port stated that a traffic study would be ordered and likely done the first week of June to determine the most appropriate alignment of the road. The oily way the project could proceed without the ,tudy would be fr.r the final plat to be consistent with the preliminary plat location. Mr. McInerney also ques- tioned whether or not the traffic study would tend to substan- tiate the r%4ed for the read as shown on the preliminary plat and questiorned how the study i,ight affect the timing for obtaining a building permit. Manager Willis stated that the staff will work closely with the Church to expedite the process as much as possible. Mr. McInerney asked that the Council order the traffic report. MOTION was made by Councllmember Neils, member Schneider to direct the sW ' have pared with regard to the road al:anment of the report be presented to t',ie City possible. The report Is to be presented consultant. Motion carried, five ayes6 seconded by Council - a traffic, study pre - 18th Avenue and that Council as soon as y the City's traffic RESOLUTION N0. 1V84- 323 PARKERS LAKE STAGE 8 82066) Item 8-H RESOLUTION N0.84-324 WET STREET & UTILITY IMPROVEMENT - HERITAGE WEST ADD. Item b -I* WORD OF LIFE CHURCH REQUEST FOR TRAFFIC STUDY Item 8-J Regular Council Meeting May 21, 1984 Page 129 MOTION was made by Councilmember Crain, sneonded by Council - member Moen, to adopt RESOLUTION NO. 84-325 RECEIVING PETITION FOR STREET AND UTILITY IMPROVEMENTS - IVY PARK ADDITION. Motion carried on a Roll Carl vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. R4-326 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISLMENT FOR BIDS 1984 STREET SURFACING PROGRAM. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84•-327 ORDERING PROJECT NO. 4140 DEVRIES 3RO ADDITION, STREET AND UTILITY IMPROVEMENTS. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION No. 84-328 ORDERING PROJECT N0, 403, HADLEY WOODS ADDITION, STREET AND UTILITY IMPROVEMENTS. Motion carried an a Rol! Call vote, five ayes. MOTION was made by Councllmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0, 84-329 RECEIVING REPORT ON IMPROVEMENTS - PROJECT 426, CARLSON CENTER ANNEX AND ADJACENT AREA STREET ,IND UTILITIES. Notion ca-ried on a Roll Call vote, five ayes. MOTION was made by Councllmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO, 84-330 RECEIVING REPORT ON IMPROVEMENTS - PROJECT *J5, POND BC -P42. Notion carried on a Roll Call vote, five ayes. MOTION was maje by Councllmember member Moen to adopt RESOLUTION NO. PETITION AND ORDERING PREPARATION GLEN ECHO PONDS ADDITION. Crai.., seconded by Council - 84 -331 DECLARING ADEQUACY OF OF REPORT STREET LIGHTING - Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember member Moen to adopt RESOLUTION NO. PETITION AND ORDERING PREPARATION AMHURST 7TH ADDITION. Crain, seconded by Council - 84 -332 DECLARING ADEQUACY OF OF REPORT STREET LIGHTING - 0 Motion carried on a Roll Call vote, five ayes. RESOLUTION N0.84-325 STREET do UTILITY IMPROVEMENTS - IVY PARK :.COITION Item 8-K* RESOLUTION N0.84- 326 ORDERINE ADV. Ifft' BIDS, 1984 STREET SURFACING PROGRAM Item 8-L* RESOLUTIGN NO.84-327 ORDER 7V ' DeVRIES 3RD ADD. STPEET & UTILITIES Item 8-M-1* RESOLUTION NO.E4-328 ORDERING . 40T— HADLEY WOODS ADO. STREET & UTII.ITIFS Item 8-M-2* RESOLUTION N0.84-329 ZERAT`- CARLSON CENTER ANNEX STREET & UTILITIES PROJECT 426 Item 8-N-1* RESOLUTION N0.84-330 RECEIVIRG L. POND 3C -P42 PROJECT 405 Item -8-N-2* RESOLUTION NO.84-331 ORDERING MUM STRI-ET LIGHTING GLEN ECHO PONDS ADD. Item 8-0* RESOLUTION N0.84-332 ORDERING REPORT STREET LIGHTING AMHURST 7TH ADDITION Item 8-P* Regular Council Meeting May 21, 1984 Page 130 40NOTION was maker Moen REPORT AND ADDITION* made by Councilmember Crain, seconded by Council - to adopt RESOLUTION N0. 84--333 RECEIVING PRELIMINARY ORDERING PROJECT - STREET LIGHTING - ANNURST 7TH Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 9,4-334 RECEIVING REPORT AND CALLING FOR HEARING ON STREET LIGHTING IMPROVEMENTS, AMBER' WOODS ADDITION, for Juni, 18, 1984 at 7:30 p.m. Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-335 AUTHORIZING CONDL,.INATION PROCEEDINGS, PROJECT N0. 9039 NORTHEAST SANITARY SEWER INTERCEPTOR. Motion carried on a Roll Cali vote, five ayes. NOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-336 REIMBURSING DEVELOPER FOR WATERMAIN OVERSIZING, AMHURST SIXTH ADDITION (79046). Notion carried on a Roll Call vote, five ayes. MOTIONwas made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION N0. 84-337 REDUCING DEVELOPMENT BOND, HARRISON HILLS 2ND ADDITION (79055). Motion carried on a Roll Call vote, five ayes. NOTION was made by Councllmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-338 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS, PROJECT 129 OUNTY ROAD 15/1-494. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Crain, seconded by Council - member Moen to approve disbursements for the period ending April 30, 1984 In the amount of $1,148,028.09. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Crain, seconded by Council - member Moen to adopt RESOLUTION NO. 84-339 APPROVING LOT DIVISION/CONSOLIDATION FOR THE CITY OF PLYMOUTH AND DEEDING OF PROPERTY. 0 Motion carried on a Roll Call vote, five ayes. RESOLUTION N0.84-333 ORDER PROJECT STREET LIGHTING ANHURST 7TH ADDITION Item 8-P* RESOLUTION NO.84-334 STREET LIGHTING IMPROVEMENTS AMBER WOODS ADDITION Item 8-0* RESOLUTION NO.84-335 CONDEMNATION - SM EASEMENT, PROD, 903 Item 8-R* RESOLUTION NO.84-336 OVERSIZE WATERMAIN AMHURST 6TH ADDITION 79046) Item 8-S* RESOLUTION N0.84-337 BOND REDUCTION HARRISO11 HILLS 2ND 79055) Item 8-T* RESOLUTION NO.84-338 V1\V V1\11\V "%F W 6 1 V1\ BIDS, PROJECT 129 C.R. 15/I-494 Item 8-U* DISBURSEMENTS FOR PERIOD ENDING 4/30/84 Item 8-V* RESOLUTION N0.84-339 CONSOLIDATION - IMPERIAL HILLS Item 8-W-1* a megular Council Meeting May 21, * 1984 Page 131 MGI ION was made by Councilmember eeatb.er Moen to adopt RESOLUTION CONVEYANCE OF TAX FORFEIT PARCELS PUBLIC USE. Crain, seconded by Council - N0. 84-340 REQUESTING THE TO THE CITY OF PLYMOUTH FOR Notion carried on a Roll Call vote, five ayes. Mk.tION was made by Councilmember Crain, seconded by Council- memtber Moen to*adopt RESOLUTION NO. 84-341 AUTHORIZING THE PRIVATE SALE OF A TAX FORFEIT PARCEL BY HENNEPIN COUNTY. lotion carried on a Roll Call vote, five ayes. Wg *ON was made by Councilmember Neils, seconded by Council- metwier Moen to adopt ORDINANCE NO. 84-12: AN ORDINANCE RELATING TO WSIMLSS AND TRADE REGULAT IOt;5; ADDING SE% r ION 1146 TO THE CITY CODE AND REPEALING SECTION 1145 OF THE CODE. Motion carried on a Roll Call vote, five ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Mayor Davenport expressed that he favored the "Town Meeting" propcsal as provided in the staff report and recommended its implementation. The Council directed the staff to establish a Town Meeting in Neighborhood One to be held at Birchview School before the end otr ;lune. Mr. Chuc;_ t ers 7301 Zane Avenue North, attorney fcr Tom Harty, Intro +ice himself and expressed a desire to find a resolution of this matter with the City that would be mutually beneficial. Mayor Davenport provided Mr. Rogers with a history of the City's concerns on this subject. The staff was directed to review the number of boats, parking, and public sanitary facilities for the two Harty's sites and to work with the City Attorney to develop a proposed solution to the problems, with special emphasis on Items 2, 6, 8 and 9 outlined in the staff report. This Ltem shculd be returned to the City Council at the second meeting in dune. Councilmember Neils suggested that the tlunicipal Legislative Commission should be used to further debate and discuss with appropriate representatives the outcome of the Regional Service and Finance Study. Special concern was expressed that the impacts of central cities developments versus suburban city development are not .looked at In the same fashion as they should bL. She asked that Lhe Municipal Legislative Commission develop a list of priority Items before the next legislAtIVL session. 0 RESOLUTION N0.84-340 FORFEIT PARCELS FOR PUBLIC USE Item 8-W-2 RESOLUTION N0.84-341 AUTHORIZING PRIVXTr SALE OF TAX FORFEIT PARCEL Item 8-W-2 ORDINANCE N0. 84-12 ADDING SEC. 1146"r REPEALING SEC. 1145 RELATING TO TAXICABS Item 8-X TOWN MEETINGS Item 9-A REPORT ON STATUS HARTY'S BOAT RENTAL Item 9-B REGIONAL SERVICE & FINANCE STUDY - METRO COUNCIL Item 9-C Regular Council Meeting May 219 1984 Paye 132 The City Council expressed concern that if 15th Avenue were 15TH AVE. TRAFFIC closed on the west gide of the railroad tracks, that there could CONCERNS - XENIUM be concern expressed by other residents who are no longer able LAND TO HWY 55 to shortcut. Item 9-0 MOTION was made by Councilmember Neils, seconded by Mayor Davenport, that 15th Avenue be closed west of the railroad racks for a perind of two months to determine its effective- ness. Notion carried. MAYOR/COUNCIL The Council reviewed the 1984 Mayor/Council. Agenda. AGENDA Item 9-E Councilmember Crain asked about the status of the proposed PUBLIC IMPROVEMENT traffic signal on County Road 9 and Nathan Lane across from STATUS REPORT Holiday Warehouse, Engineer Moore stated that the County had Item 9-F studied this area and found that It does not yet meet warrants. However, they did recognize that when the Holiday %tarehot:se is complete, that it is likely that warrants will be exceeded. The City could conduct Its own traffic study at the approximate cost of $1,300 to speed up the traffic signal process. In any case, the City would pay a minimum of 75% of the costs for the signal and the County 25%. If everything is possible, permanent installation is likely to requi-e a year. OTHER BUSINESS MOTION was made by Councilmember Neils, seconded by Mayor Daven- 3ESOLUT":3N N0.84-342 port, to adopt RESOLUTION NO. 94-342 SUPPORTING RUTH FRANKLIN ASSUPPORT;-!G APPMT REGIONAL TRANSIT BOARD REPRESENTATIVE FROM DISTRICT L, REPRE- OF RUTH FRANKLIN SENTING PLYMOUTH. TO RTB Item 9-G Motion carried on a Roll Call vote, five ayes. The meeting was adjourned at 11:45 p.m.