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HomeMy WebLinkAboutCity Council Minutes 07-02-1984E MINUTES REG" COUNCIL MEETING JULY 2, 1964 A regular meeting of the Plymouth City Council was called to order by Acting Mayor Schneider at 7:30 p.ta,, in the Council Chambers of the City Center at 3400 Plymouth Boulevard on 3uly 2, 1984. PRESENT: Mayor Davenport, who arrived at 8:50, Councilmembers Schneider, Crain, and Moen, City Manager Willis, Assistant Manager Boyles, Director of Public Works Moore, Planning Director Tremere, Park Director Blank, City Attorney Lefler, and City Clerk Houk. ABSENT: Councilmember Neils CONSENT AGENDA MOTION was made by Councilmember Crain, Councilmember Moen to adopt the consent agenda with of Item 7-K-20 Notion carried on a Roll Call vote, three ayes. MIr seconded by the deletion NOTION was made by Councilmember Crain, seconded by CouncLImember Noen to approve the minutes of the Special Council meeting of June 259 1984 as submitted. Notion carried on a Roll Call vote, three ayes. PUBLIC HEARINGS Acting Mayor Schneider stated this the request of Timothy Cornelius liquor license int conjunction with Pizzeria, 3431 C.R. 18a Is a public hearing to hear and Ronald Lange for a malt their operation of G. Willy's Acting Mayor Schneider opened the public hearing at 7:39 p.m. Timothy Cornelius, owner of G. Willy's, was present to answer questions of t e ouncil. The hearing was closed at 7:40 p.m. a CONSENT AGENDA Item 4 MINUTES - MEETING, Item 5• SPECIAL JUNE 25 PUBLIC HEARING - MALT LIQUOR LICENSE G. WILLY'S PIZZERIA Item 6-A 0 1511 Regular Council Meeting July 2, 1984 Page 162 MOTION was made by Acting Mayor Schneider, seconded by RESOLUTION N0.84-417 Councilmeeber Moen, to adopt RESOLUTION N0. 84-412 APPROVING ON -SALE MALT LIQUOR LICENSE FOR G. WILLY'S PIZZERIA FOR TIMOTHY G. WILLY'S PIZZERIA L. CORNELIUS AND RONALD A. LANGE., Item 6-A Notion carried on a Roll Call vote, three ayes. Acting Mayor Schneider stated the Council will be holding four PUBLIC HEARING - public hearings on vacations wk easements. The first is a VACATION OF 16TH request from Carlson Properties, Inc. to vacate a portion of AVE. 16th Ave. adjacent to Lot 1, Block 6, Minneapolis Industrial Item 6-•B-1 Park. Acting Mayor Schneider opened 411 the public hearings at 7:40 p.m. No one chose to speak on any of the hearings and they were closed at 7:41 p.m. h TION was made by Councilmember Crain, seconded by RESOLUTION N0.84-413 Councilmember Moen, to adopt RESOLUTION N0. 84-413 AUTHORIZING STREET THE VACATION OF A PORTION OF 16TH AVENUE NORTH ADJACENT TO LOT 16TH AVENUE 19 BLOCK 60 MINNEAPOLIS INDUSTRIAL PARK, Item 6-8-1 Notion carried on a Roll Call vote, thre-s A -des. Acting Mayor Schneider stated that this !s a request from staff PUBLIC HEARING to vacate street right-of-way lying southerly of "Park" parcel STREET VACATION on 13th Ave. and Suburbandale oa Parkers Lake and deed It to the 13TH AVE. adjacent property owners. Item 6-B-2 NOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION N0. 84-414 AUTHORIZING THE VACATION OF STREET RIGHT-OF-WAY LYING SOUTHERLY OF "PARK" PARCEL ON 13TH AVENUE IN SUBURBAK)ALE ON PARKERS LAKE. Notion carried on a Roll Call vote, thret, ayes. Acting Mayor Schneider slated this was a request from Lundgren Brothers to vacate two dralszage easements for ,,onding in Outlot D, Vicksburg West. New easements will be granted In the plats of Vicksburg West 2nd Addition and Steeplechase. NOTION was made by Councllmember Crain, seconded by Councllmember Moen, to adopt RESOLUTION NO. 84-415 AUTHORIZING THE VACATION OF CERTAIN DRAINAGE EASEMENTS IN OUTLOT D, VICKSBURG WEST. Motion carried on a Roll Call vote, three ayes. RESOLUTION N0.84-414 STREET VACATION 13TH AVENUE Item 6-8-2 PUBLIC HEARING - DRAINAGE EASEMENT VACATION Item 6-8-3 RESOLUTION N0.84-415 DRAINAGE FASERERr VACATION Item 6-8-3 0 L , Roj,ilar Council Meeting July 2, 1984 Page 163 Acting Mayor Schneider stated this request Is from Tipton Corporation to vacate the existinj utility and drainage easements contained within Outlot C, Plymouth Creek 2nd Addition. A new easement is being dedicated on the plat of Plymouth Creek 4th Addition. NOTION *-is Council l p ter THE VACATION PLYMOUTH CREEK made by Councllmember Moen, to adopt RESOLUTION OF UTILITY AND DRAINAGE 2ND ADDITION. Crain, seconded by N0. 84-416 AUTHORIZING EASEMENT - OUTLOT C, Notion carried on a Roll Call vote, three ayes. PETITIONS, REQUESTS AND COMr1UNICATIONS Acting Mayor Schneider stated this is a request from 3 8 L Rides, United American Shows, for an amusement license in conjunction with the 36th Annual West Medicine Lake Community Club Carnival on July 19 - 22. A petition has been submitted by several neighbors in opposition to the request because they don't feel the carnival belongs in a residential setting. Jay Nelson, 1735 Forestview Lane, asked the Council to deny the cei;se for the reasons stated in the petition. The neighbors biggest complaint is the noise amplification equipment. He believes the rights of others should be considered by the Council. He also questioned whether the conditions of the approving resolution can be enforced. Frank Cleave, 1730 Forestview Lane, spoke in opposition to the cense. a stated that the carnival people, in the past, have taken down their equipment during the night which makes a lot of noise. He stated the parking regulations are not enforced, there is a lack of sanitary facilities, and the nuisance of people attending the carnival tr:spassing on the neighbors' property. He mentioned the fact that the Club is a problem year-round with loud music. He also pointed out that the nature of the neighborhood has changed since the time the Club began the practice of conducting the carnival. Andy Lee, 11631 18th Ave., stated that the money the carnival brings n helps keep the Club going. Renting the Club during the year is also a big incon.e for the Club. He urged approval of the license. John Reed, 1751 W. Nedicl.ne Lake Drive, speaking for West Redicine Lake Community C1uL, suggested thot the hours of operation In the appruving resolution be extended from 9:30 P.M. to 10100 P.M. PUBLIC HEARING - DRAINAGE EASEMENT VACATION Item 6-B-4 RESOLUTION N0.84-416 DRAINAGE EASEMENT FIFFFF' VACATION Item 6-8-4 AMUSEMENT LICENSE W. MEDICINE LAKE CARNIVAL Item 7-A llsll Regular Council Meeting 3uly 2, 1984 Page 164 He stated the Club has Installed a fence along their property line at a cost to them of $3,000 and have expanded their parking to 170 spaces at an additional cost of $3,500. They are aware of the problems involved and are trying to do something to keep the neighborhood clean and they will hire additional police protection during the carnival. Their annual budget is approximately $65,000 which they use to sponsor youth and senior citizen activities and the carnival is the major source of their Income. Councilmember Moen asked if the carnival could be as successful without the ride portion. Mr. Reed answered that they have discussed this before and know that when they have good rides, they make more money. Acting Mayor Schneider asked If the amplification was necessary. Mr. Reed answered that musical background is part of the rides atmosphere. Councilmember Moen asked why the Club added a day to their schedule. Mr. Reed stated that most carnivals set up an Thursday, and they felt that the rides should be available at that time. There are five rides with the carnival. Councilmember Crain asked If the Club has considered holding the carnival at some other location. Mr. Reed answered that they have considered this but It would be difficult in conjunction with the other events they provide on the Club's grounds. Councilmember Moen stated that although she understands the neighbors' concerns, she will vote for the license but she would like the Club to come up with an ;Iternative to the rides in the future. MOTION was made by Councilmember Councilmember Crain, to adopt RESOLUTION AMUSEMENT LICENSE changing the dates of through July 22. Moen, seconded by N0. 84-417 APPROVING operation to July 20 Motion c4rried on a Roll Ldli vote, three ayes. Acting Mayor Schneider also stated thAt the approval of this permit for future years will be based on the Club's c%mpllance with the conditions of the approving resolution. RESOLUTION N0.84 -41i AMUSEMENT LICE99r Item 7-A s 0 S// Regular Council Meeting Ouly 2, 1984 Page 165 NOTION was made by Councilmember Crain, seconded by Counclimember Moen, to adopt RESOLUTION N0. 84-418 APPROVING RESIDENTIAL PLANNED UNIT DEVELOPMENT CONCEPT PLAtl FOR PARKLANDS DEVELOPMENT (84054). Notion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by Counclimember Moen, to adopt RESOLUTION N0.84-419 APPROVING PRELIMINARY PLAT FOR VOLP CONSTRICTION COMPANY FOR NUAIRE, INCORPORATED (84033)0 Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION NO. 84-420 APPROVING FINAL PLAT FOR VOLP CONSTRUCTION COMPANY FOR NUAIRE INCORPORATED 84033). Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by Counclimember Moen, to adopt RESOLUTION NO. 84-421 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR VOLP CONSTRUCTION COMPANY FOR NUAIRE, INCORPORATED 84033). Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION NO.84--;22 APPROVING SITE PLAN AMENDMENT FOR VOLP CONSTRUCTION COMPANY FUR NUAIRE, INCORPORATED (84139). Motion carried on a Roll Call vote, three ayes. Planner Tremere stated that Trammell Crow is requesting approval of Phase III site plan of the Plymouth Business Center, The Planning Commission has expressed concern relative to the petitioner's request regarding compliance with 'he overstory tree requirement of the !andscaping Policy. The proposed resolution contains a recommended number of trees, 12, as the amount which t,e petitioner would prefer not to provide in consideration of the quality of his overall landscaping treatment. That consideration is provided for In the policy. Staff feels that the petitioner's request is consistent with that granted with Phase II and can support the petitioner's request. RESOLUTION NO.84-418 PARKLANDS DEV. 84054) Item 7-B* RESOLUTION N0.84-419 PRELIMINARY PLXT VOLP CONST. NUAIRE 84033) Item 7-C* RESOLUTION N0.84-420 F a"ru Vern I - •w6v CONSTRUCTION, NUAIRE 84033) Item 7-C* RESOLUTION N0.84-421 SETTING CONDITIONS VOLP CONST. NUAIRE 84033) Item 7-C* RESOLUTION N0.84-422 SITE PLAN AMENMERr VOLP CONST. NUAIRE 84039) Item 7-C* PHASE III SITE PLAN TRAM44ELL CROW 8404(1/84041) Item 7-D 14 RAWder Council Meeting July 2, 1984 Page 166 Don Jordan, Tra=e11 Crow, stated that Phase III is intended to Re cons stent with Phases I and II In the landscaping along Annapolis Lane. They are asking for credit for their flower beds and other landscape amenities instead of putting in overstory evergreens. MOTION was made by Counci;sember Crain, seconded by Acting Mayor Schneider, to adopt RESOLUTION N0. 84-423 APPROVING FINAL SITE PLAN FOR TRAMIELL CROW COMPANY FOn PHASE III OF PLYMOUTH BUSINESS CENTER IPUD 78-1 LOCATED SOUTH AND EAST OF ANNAPOLIS LANE, WEST OF INTERSTATE 444 (84040184041) amending condition /9 to react as followst 'The landscaping shall be consistent with that approved in Phase I and II per the submitted site plan." Notion carried on a Roll Call vote, three ayes. MOTION was made by Councllmember Crain, seconded by Couru:ilmember Moen, to adopt RESOLUTION NO. 84-424 APPROVING A CONDITIONAL USE PERMIT FOR MARGARET JOHNSON FOR A HONE OCCUPATION AT 15820 7TH AVENUE NORTH (84043)0 notion carried on a Roll fall vote, three ayes. MOTION was made by Councilmember Crain, seconded by Councilmembpr Moen, to adopt RESOLUTION NO. 84-425 APPROVING A CONDITIONAL USE PERMIT FOR NORTHWESTERN BELL (81L042). Motlon•carrled on a Roll Call vote, three ayes. MOTION was made by Councllmember Councllmember Moen, to adcpt RESOLUTION CONDITIONAL USE PERMIT ANEVnMENT FOR 84036). Crain, seconded by N0. 84-426 APPROVING A ROSE CONFECTIONS, INC. Motion carried on a Roll Call vote, three ayes. MandVer Willis stated request for a home chiropractic office Ii the Council. that Dr. Philip Hughes has withdrawn his ot:cupation conditional use permit for a t Itis residence. No action Is required by Councilmember Crain asked staff to prepare a history of home occupation conditional use permits issued and the basis for approval or denial for Council review. Plannwr Tremere stated this is a permit and site plan amendments improvements. The high level of In parking problems. The site request for a conditional use for Norstan Inc. for parking office occupancy has resulted plan amerdme,it contains site RESOLUTION N0.84-423 FINAL SITE PLAN TRAM ELL CROW, PHASE III PLYMOUTH BUSINESS CENTER 84040/84041) Item 7-D RESOLUTION M0.84-424 HOME MMPATIOWTW MARGARET JOHNSON 64043) Item 7-E* RESOLUTION N0.84-425 CUP, NORTHWESTMW BELL (84%2) Item 7-F* RESOLUTION N0f,8 4-42 CUP ANENDMEN ROSE CONFECTIONS 84036) Item 7-G• CUP, OR. HUGHES 84038) Item 7-H NORSTAN, INC. SITE PLAN AND CUP 84034) Item 7-I E Regular Council Meeting ; 9uiy 2, 1984 Page, 167 improvewents which would establish parking and circulation within Ordinance standards. The request is to formally recognise the Morstan building as a conditions` use offics buildln. The petitioner sought, but the Planning Lummission did not recommend, parking space variances. The recommendations also include th parking and driving areas between established by virtue of easements filed for record at the County* e requirement that the shared the two sites be formally and/or covenants which can be Dale Wenkus, architect representing Norstan, stated that it is expecte tat business will expand in the future which woulu require that part of the businesses would be relocated. Because of this, they would be willing to accept convenants on the property regarding parking. The intend to remain at this Location which includes both the Norstan and Summit Gear sites and buildings. Mayor Davenport joined the meeting at 8:50 p.m. Planner Tremere stated that originally both buildings were contemplated as being warehousing and mamifacturing oriented. Because of the common ownership and nature of the Norstan business, u v have evolved a greater office orientaltno wasn't originally planned. Mr. Wenkus stated that the Interior construction to expand the office space is being phased. They would be amenable to putting off approval of Phase II until Phase I is completed and staff can evaluate the parking situation. All site improvements would be completed with Phase I. MOTION was rude by Councilmember Schneider, seconded by Councilmember Crain, to adopt RESOLUTION N0,, 84-427 APPROVING CONDITIONAL USF PERMIT AND SITE PLAN AMENDMENTS FOR NORSTAN, INCORPORATED (84034) and adding cor+dl.tton 110 as follows: Providing that Phase I approval is granted it. this time. Phase II approval will require Planning Commission review and consideration of the parking sit.iation including posn:yle variances prior to approval. All site improvements will be constructed with Phase I." Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION NO. 84-428 AUTHGRIZING RELEASE OF THE SITE PERFORMANCE GUARANTEE FOR CHURCH OF THE EPIPHANY (82036)6 Notion carried on a Roll Call vote, three ayes. RESOLUTION N0.84-427 SITE PLAN AMENSERr CUP, NORSTAN, INC. 84034) Item 7-I RESOLUTION N0.84-428 REL'Eic. E P'8Wer GUARANTEE, EPIPHANY CHURCH (82035) Item 7-0-1* Regular Council Meeting July 2, 1984 Page 166 NOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-429 Councilmember Moen, to adopt RESOLUTION N0. 84-429 AUTHORIZING RELEASE OF THE SITE PERFORMANCE GUARANTEE FOR (11ENE PAULSON GUARANTEE, GENE 83045). PAULSON (83045) Item 7-3-2• Notion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by RESOLUTION NO.84-430 Cauncilmember Moen, to adopt RESOLUTION NO. 64-430 AUTHORIZING RELCASE OF THE SITE PERFORMANCE GUARANTEE FOR GENE PAULSON GUARANTEE, GENE 8004901. PAULSON (80049) Item 7-3-2- Notion cartled on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by RESOLUTION NO.84-4:i Councilmemberr',.;':, to adopt RESOLUTION N0. 84-431 ACCEPTING ACCEPTING BID,, 1984 BID, 1984 STREET IMPROVEH[1:TS, Hardrives, Inc. in the amount of STREET IMPROVEMENTS 192,642.30. Item 7-K-1• Notion carried on a Roll Call vote, three ayes. Mayor Davenport expressed his disappointment with the fact that AWARD OF CONTRACT the Dunkirk Lane improvement project bids were over the DUNKIRK LANE IMP. engineer's estimate. PROJECT 408 Item 7-K-2 David Pillatake, Short -Elliott -Hendrickson, stated that 21 contrac ors a plans but only three actually submitted bids. Most of the bidders stated they didn't submit bids because they are busy and don't need the additional work. The difference Is in the grading work part of the project. Discussion followed on the fact that over the past several years construction work has been slow and the City has received bids on projects which were under the engineer's estimates. This appears to be changing. Mayor Davenport noted that since the City will be paying for most of the project, the added cost to the residents will not be too groat. MOTION was made by Councilmember Moen, seconded by Councllmember RESOLUTION NO.84-432 Schneider, to adopt RESOLUTION N0. 84-432 ACCEPTING BID, DUNKIRK ACCEPTING BID LANE IMIPHOVEMENTS, CITY PROJECT N0. 408 from Progressive DUNKIRK LANE IMP. Contractors, Inc. in the amount of $1,593,448.64. PROJECT 408 Item 7-K-2 Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-433 Councilmember Moon, to adopt RESOLUTION NO. 84-433 ACCEPTING ACCEPTING PETITMlT' PETITION FOR STREET AND UTILITY IMPROVEMENTS, ZACHARY HILLS 3RD IMPROVEMENTS ZACHARY ADDITION - PROJECT N0. 412. HILLS 3RD ADDN. PROJECT 412 Motion carried on a Roll Call vote, three ayes. Item 7-L* 0. S// Regular Council Nee'. -.Ing July 2, 1984 Page 169 NOTION was made by Councilwmber Crain, seconded by Councilmewber Moen, to adopt RESOLUTION N0. 84-434 INSTALLATION OF STOP SIGNS at 55th Ave. at Zachary Lane - east side. Notion carried on a Roll Call vote, three ayes. MOTION was made by Councllmember Crain, seconded by Councllmember Moen, to adopt RESOLUTION NO.84-435 ORDERING PREPARATION OF PRELIMINARY REPORT, OAXDALE WEST 2ND ADDITION, STREET AND UTILITIES, PROJECT N0. 448. Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION NO. 84-436 AMENDING RESOLUTION N0. 84-2640 APPROVING THE FINAL PLAT AND DEVELOPMENT CONTRACT FOR ZACHARY HILLS 3RD AND 4TH ADDITION FOR MARVIN H. ANDERSON CONSTRUCTION COMPANY (79045). Notion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by Councilmember Moen, to adopt RESOLUTION NJ. 84-437 REDUCTION OF SPECIAL ASSESSMENTS, LEVY N0. 9274. is Notion carried on a Roll Call vote, three ayes. NOTION was made by Councllmember Moen, to DEVELOPER FOR SANITARY 2ND ADDITION (79018) in Councilmember Crain, seconded by adopt RESOLUTION N0. 84-438 REIMBURSING SEWER OVERSIZING, CREEKSIDE OF PLYMOUTH the amount of $6,750. Motion carried on a Roll Call vote, three ayes. MOTION was made by Councllmember Crain, seconded by Councllmember Moen, to adopt RESOLUTION NO. 84-439 AMENDING RESOLUTION N0. 82-662 BASS LAKE PLAZA 2ND ADDITION (A-449). Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by Councllmember Moen, to adapt RESOLUTION NO. 84-440 REDUCING DEVELOPMENT BOND, MAPLE CREEK ADUITION (A-350) to $3,900. Motion carried on a Roll Call vcie, three ayes. MOTION was m&de by Counclimember Crain, seconded by Councilmember Moerr, to adopt RESOLUTION NO. 84-441 REDUCING DEVELOPMENT BOND, MAPLE CREEK 2ND ADDITION (A-350) to $5,200. 0 Notion carried on a Roll Call vote, three ayes,. RESOLUTION N0.84-434 INSTALLATION OF STOP SIGNS Item 7-M* RESOLUTION NO.84-435 OAKDALE NEST 2ND STREET & UTILITIES PROTECT 448 Item 7-N* RESOLUTION M0.84-436 CONTRACT, ZACHARY HILLS 3RD 8 4TH MARVIN ANDERSON 79045) Item 7-0* RESOLUTION N0.84-437 ASSESSMENTS, LEVY N0. 9274 Item 7-P4 RESOLUTION N0.84-438 REINIKIRSING FOR SEWER OVERSIZING 79018) Item 7-p* RESOLUTION N0.84-439 nnuwaXw "L.%a.vc-00c BASS LAKE PLAZA A-449) Item 7 -R' - RESOLUTION N0.84-440 BOAD REDUCTION MAPLE CREEK ADDN. A-350) Item 7-S-1* RESOLUTION N0.84-441 BOND REDUCTION MAPLE CREEK 2ND ADDN. (A-350) Item 3-S-2* S// Regular Council Meeting July 2, 1984 Page 170 MOTION was made by Councilmember Crain, seconded by RESOLUTION NO.64-442 Councilmember Moen, to adopt RESOLUTION N0. 84-4:2 REDUCING BOND REDUCTION DEVELOPMENT BUND, HARRISON HILLS 2ND ADDITION (73055) to HARRISON HILLS ?ND 429720. ADDN. (79055) Item 7-S-3* Motion carried on a Roll Call vote, three ayes. NOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-443 Councilmember Moen, to adopt RESOLUTION NO. 84-443 REDUCING DGM REDUCTION ' DEVELOPMENT BOND, OXBOW RIDGE ADDITION (81035) to $31,290. OXBOW A'L"hGE ADDN. 81035) Notion carried on a Roll Call vote, three ayes. Item 7-S-4* MOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-444 Councilmember Moen, to adopt RESOLUTION NO. 84-444 REDUCING DEVELOPMENT BOND, KINGSWOOD FARM ADDITION (A-759) to $0. KINGSWOOD FARM ADDN. A-759) Motion carried on a Roll Call vote, three ayes. Item 7-S-5* NOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-445 Councilmember Moen, to adopt RESOLUTION NiO. 84-445 REDtXING BOND REDUCTION DEVELOPMENT BOND, LOT 49 BLOCK 99 FERNDALE NORTH ADDITION to $0. FERNDALE NORTH ADDN. LOT 40 BLOCK 9 Notion carried on a Roll Call vote, three ayes. Item 7 -S -64 - NOTION wcs made by Councilmember Crain, seconded by RESOLUTION N0.84-446 Councilmember Moen, to adopt RESOLUTION NO. 84-446 ADOPTING ADOPTING ASSE59TIM' ASSESSMENT - PROJECT N0. 4490 CARLSON CENTER - TAX INCREMENT CARLSON CENTER BOND tiUARANTEE in the amount of $331,016.00. PROJECT N0. 449 Item 7-T* Motion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Crain, seconded by RESOLUTION N0.84-447 Councilmember Moen, to adopt RESOLUTION N0. 84-447 AUTHORIZING REQUM FUR PAYMERr REQUEST FOR PAYMENT NO. 39 1983 STREET IMPROVEMENTS in the N0. 39 1993 STREET amount of $17,411.72 to Valley Paving, Inc. IMPROVEMENTS Item 7-U* Motion %drrLed or, a Roil Call vote, three ayes. NOTION was made by Councilmember Crein, seconded by RESOLUTION NO.84-448 Counclimember Moen, to adopt RESOLUTION NO. 84-448 DECLARING MDERING REMIT ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET STREET LIGHTING LIGHTING, CKEEKWOOD HILLS 1ST, 2ND, AND 3RD ADDITIONS. CREEKWOOD HILLS Item 7-V* Notion carried on a Roll Call vote, three ayes. MOTION was made by Councilmember Craln, seconded by RESOLUTION N0.84-449 Councilmember Moen, to adopt RESOLUTION NO. 84-449 RECEIVING ORDERING PROJECr PRELIMINARY REPORT AND ORDERING PROJECT, STREET LIGHTING - STREET LIGHTING CREEKWOOD HILLS 1ST, 2ND AND 3RD ADDITIONS. CREEKWOOD HILLS Item 7-V* Notion carried on a Roil Call vote, t4 ree ayes. 0 S// Regular Council Meeting Duly 2, 1984 Page 171 NOTION was made b Councilmember Moen seconded b Counclimember RESOLUTION N0.84-450yy Crain, to adopt RESOLUTION N0. 84-450 AWARDING CONTRACTS FOR THE DEVELOPMENT OF NAPLECREEK/MAPLEDELL AND MIDDLE EAST NEIGHBORHOOD NEIGHBORHOOD PARKS PARKS to Barber Construction in the amount of $1589333.40. Item 7-W Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Moen, seconded by Councilmember Crain,, to adopt RESOLUTION N0. 84-451 AUTHORIZING THE ACQUISITION Of 3.2 ACRES OF LAND LOCATED AT 1935 FORESTVIEW LANE. Notion carried ei a Roll Call vote, four ayes. REPORTS OF OFFICERS, BOARDS AND COMM15SIONS Public Works D.rector Moore reported that Wayzata School District No. 284 has requested the City to extend sanitary sewer to the Greenwood Elementary School located on Highway 101 south of Medina Road. The assessment totals approximately $129,000. If the school dist.ri;t agrees to the assessment, it is proposed that,the project be added to one of the City's existing utility contracts. Public Works Director Moore stated the Assessment Committee has reviewed the stormwater pond BCP -42 and rect mends that the City pay the cost from the Storm Sewer Improvement District for the construction of the drainage channel to drain the apartme(it site, if this propert.y grants to the City. Also thrt the the maximum cost savings in st acquisition of Lhe easements f the necessary easements at no cost DeVrles Addition contribute up to orm sewer cianstruction towards the rom :he other property. Public Works Director Moore stated the Assessment Committee has reviewed the street and utility improvements within the Carlson Center 3rd Addition and recommends that an estimated assessment roll be prepared, that. the Carlson Center ee responsible for the full cost of the :street relocation except for concrete curb -and gutter on the northerly side which will be assessed to adjacent properties, and that after the estimated assessment roll. is prepared a public lmproi,!ement hearing be established. he meeting -Adjourned at 9:30 p.m. is RESOLUTION N0.84-451 ACQUISITION UF T93r FORESTVIEW LANE Item 7-X GREENWOOD SCHOOL SANITARY SEWER CITY PROJECT 415 Item 8-A STORM WATER POND BC -P429 CITY PROJECT 405 Item 8-8 CARLSON CENTER 3RD ADDITION, PROJECT N0. 426 Item 8-C