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
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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.
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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
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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