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HomeMy WebLinkAboutCity Council Minutes 09-04-1984 SpecialSPECIAL COUNCIL MEETING SEPTEMBER 4, 1984 A special meeting of the Plymouth City Council was called to order by Mayor Davenport at 7:40 p.m. in the City Council Chambers of the City Center at 3400 Plymouth Boulevard on September 4, 1984. PRESENT: Mayor Davenport, Councilmembers Schneider, Crain, Neils, And Moen., who arrived at 8:05, City Manager Willis, Assistant Manager Boyles, Director of Public Works Moore, Planning Director Tremere, Park Director Blank, Attorney Lefler, and City Clerk Houk ABSENT: None CONSENT AGENDA NOTION was made by Councilmember Schneider, seconded by Councilmember Neils to adopt the consent agenda with the deletion of i•Cems 7-G and 7-1. Motion carried on a Roll Call vote, four ayes. MINUTES MOTION was made by Ctuncilmember Schneider, seconded by Councilmember Neils to approve the minutes of the Special Council meeting of August 27 as submitted. Notion carried on a Roll Call vote, four ayes. PUBLIC HEARINGS Manager Willis stated this was a public hearing to consider the vacation of a portion of the trail easement along trunk Highway 494. Mayor Davenport opened the public hearing at 7:45 p.m. No one chose to speak and the hearing was closed at 7:45 p.m. MOTION was made by Councilmember Schnelder, seconded by Councilme;nber Crain, to adopt RESOLU71ON N0, 84-598 AUTHORIZING THE VACATION OF A PORTION OF A TRAIL EA: EMENT LOT 1, BLOCK 11 PLYMOUTH BUSINESS CENTER AND LOTS 1, ?..ND 2, BLOCK 1 PLYMOUTH BUSINESS CENTER 2ND ADDITION. Notion carried on a Roll Call voter four ayes,, CONSENT AGENDA Item 4 MINUTES - SPECIAL MEETING, AUGUST 27 Item 5 RESOLUTION N0.84-598 TRAIL MEW ' VACATION, PLYMOUTH BUSINESS CENTER Item 6-A Special Council Meeting September 40 1984 Page 222 Manager Willis stated this was a public hearing to consider a request from the developer to have a utility easement vacated within the plat of Gonyea's Third Addition. Mayor Daver•port opened the public hearing at 7:47 p.m. No one chose to speak and the hearing was closed at 7:47 p.m. NOTION was made by Councilmember Crain, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-599 AUTHORIZING THE VACATION Of SANITARY SEWER EASEMENT WITHIN GONYEAS THIRD ADDIT40N - DOCUMENT N0. 4786980. Motion carried on a Roll Call vote, four ayes. PETITI045 AND COMMUNICATIONS Manager Willis stated that Mr. Middlemist, in his letter of August 20, 198:, raised some concerns including one with respect to the storm sewer downstream of his property and asked that the City solve it. The Council has ordared a report and the results ire not yet available; they should be by the Council meeting of September 17 or 24. The downstream drainage is critical to the development of the land. Public Works Director Moore reviewed the items in Mr. Middlemist's letter, including shortening the sanitary sewer, watermain and storm sewer, grading of the property, and the Installation of curbing and recommended that until the storm drainage matters are solved, the development not move forward. Robert Middlemist, 4140 Ximines Lane, stated his concern with the City's eros on control policy and his ability to keep erosion under control if he is required to grade to the engineer's requirements. He stated he was particularly concerned about the grading along Hamel Road. Public Works Director Moore stated that a transition can be accomplished and he recommends that the backyards be properly graded now instead of after the homes are occupied. Mr. Middlemi4t stated he is willing to work with thi Engineering Department to solve the problem. He added h, will probably petition the City to install 47th ,Ave. As far ab the timing of the storm sewer, he asked if it would he possible for him to develop the land newt year. He albc asked about the availability of sanitary sewer, and the inclusion of this land in the urban service area. Planner Tremere stated that the Council approved a couple of meetings ago authorizing the amendment growth pian to include this property% resolution a of the stated RESOLUTION N0.84 -i99 SEER VACATION — GONYEAS THIRD ADDN. Item 6-8 REZONING 6 PRELIMINARY ?LAT ROBERT MIDDLEMIST 84052) Item 7-A J V i J , , September 4, 1964 Page 223 MOTION was grade by Councilmember Neils, seconded by Gwncilmember Schneider, to defer this item until the meeting of September 17 or 24 for discussion between the Engineering Department and Mr. Middlemist with respect to the sanitary sewer on 47th Ave., the grading for future Hamel Road, and pending a report on the consulting engineer's study of the storm sewer improvement. downstream. Motion carried, four ayes. Couneilmember Moen arrived at 8:05 p.m. Manager Willis reported that this item has been referred to the Council from the Planning Coemission which has recommended it be dens id. Lam harofs , 2835 Medicine Mudge, on behalf of Mr. Lamson, stied" tTa'i they are proposing to subdivide a lot to prevent deveilopment on it. The lot ownership would be transferred to a propcsed homeowners association. Mr. Lamson has given the City an easement over approximately five acres of the property for ponding, but would like the neighbors to own it as a subdivided lot. The neighbors would like to keep the land as a marsh and believe that by eonveyl#4g the land to the homeowners association, it would reduce Mr. Lamson's taxes and future assessments. Steve Hendrickson, 15 black Oaks Lano, stated he agreed with Mr. ro s yy ri statements. There is a homeowners association being proposed for the neighborhood, but not all the neighbors have agreed to sign the dotumment as yet. The neighbors feel they would like control of the site to be sure there is no future development. Manager Willis stated that one reason for the interest of the homeowners association 13 that they don't aunt sewer and water In the area, and believe that if they ry,.tn this parcel, they can stop the :.ity from installing it. )his is not an accurate view since, if uttlittes were ever proposed, the lines would come from the north. Mayor Davenport stated that the homeowners could agree, by restrictive covenants, that they will only have one home on each site= he doesn't see how the proposed subdivision wou:d h+.lp. OisGussion continued regarding why the homeowners couldn't simply put covenants on their own properties, potential to subdivide given sewer and water service in Minnetonka, the site of the proposnd new lot, and other alternatives. planner Tremere wetlands stated that the proposed parcel is DNR protected LOT DIVISION d VARIANCES, ROBERT LAMSON (84067) Item 7-B ftial CouneiI meeting Septetlber 4, 1484 i, Page 224 r. Dior Davenport asked why the neighbors couldn't pay the Lamsons for ,,ire property and Mr. LaR on then put a covenant an the lewd. Robert Lamson, 100 Black Oaks Lane; stated he believes that he s e ng taxed on the wetiand. Mayor Davenport referred him to the local Board of Review. if he believes this is true. ouncilmemher Crain stated he a0reciate3, the obje^tives of preservatioi, but would like the neighbors to' work it out amongst theaseives. KITION was made by Counciimember Crain, seconded by C-uncilftmber Schneider, to table this issue to give the n ighborhood 4nid Mr. Lawson the opportunity to work the cutter out without subdividing the lot. 'the issue will not be brought before the Council again and will be considered withdrawn, unless Mr. Lamson again re4ue3ts that the subdivision petition be reconsidered within the next 90 days. Motion c&rried, fivo ayes. Larry Ser , attorney for Jack Taylor, stated that the tract is 30 acres. They are requesting a subdivision to build a new home on rhe new parcel. He addressed two of the Planning Commission's concerns, access onto Vicksburg Lane and the feeling that the City would be netting a precedent by allowing this subdivision. The pr -^sent driveway has two accesses onto Vicksburg Lane. They riould dose one of these and add the ore to the net. parcel. One of the neighbors has ay reed to let the new parcel share their existing driveway. The Taylors do not intsnd to subdivide the land further, they inteni, to keep the new 25 a^,re parcel themselves and oni sell tilt 5 acres the present house is on to insure that the future owners of the 5 acre ,i do oat a*tempt to subuivide. Attorney Lefler recommended the Taylors put a covenant- on the property in perpetuity. Mr. Berg also stated they were willing to plat the laid which would eliminate one of the vari6Aces. They believe they satisfy the policy var!ance criterion. MOTION was made by Councilmember Davenport, to aefer the matter until for the City Attorney's wording of ennsidered as a condition of approval. Motion carried, five ayis. Moen, seconded by Mayor the September 17 meeting i covenant which could be NOTION was made by Councili:w.mber Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84-600 APPROVING FINAL PLAT ANA DEWLOPME:NT CON i RACT FOR BASS LAYZE HEIGHTS 2ND ADDITION FOR BLM 6EVELOPMENT COMPAW (RPUD 83-4)(83008). Motion carried m a Roll Call vote, four ayes. ti. LOT DIVISION JACK TAYLOR 64071) Item 7-C RESOLUTION (40.84-600 FINE 1M A DEVS CONTRACT, BASS LAKE HEIGHTS 2ND ADDN. 83008) Item 7-1)* 11- llsll Special Council Meeting September 4, 1984 f Page 225 a/ Y NOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.84-601 Councilmember Neils, to adopt RESOLUTION N0. 84-601 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL BASS LAKE HEIGHTS PLAT FOR BASS LAKE HEIGHTS 2ND ADDITION FOR BLH DEVELOPMENT 2ND ADDN. (83008) COMPANY (RPUD 83-4)(83008). Item 7-D* Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.84402 t Councilmember Neils, to adopt RESOLUTION N0. 81'402 APPROVING FINAL FLAT I PEVO MOM FINAL PLAT AND DEVELOPNENt CONTRACT FOR BASS LAKE HEIGHTS 4 CONTRACT, BASS LAKE ADDITION FOR BLH DEVELOPMENT COMPANY (RPUD 634)(83000f, HEIGHTS 3110 ADZIN. 830081 Motion carried on a Roll Call vote, four ayes. Item 7-D* MOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.84403 Councilmember Neils, to adopt RESOLUTION N0o, 84-603 SETTING SETTING CUMIT1599' CONDITIONS TO BE NET PRIOR TO FILING OF AND RELATED TO FINAL BASS LAKE HEIGHTS PLAT FOR BASS LAKE HEIGHTS 3RD ADDITION FOR BLH DEVELOPMENT 3RD ADDN. (83008) COMPANY (83-4)(83008). Item 1-0* Notion carried on a Roll Call vote, four ayes. The petitioner, Schaper Manufacturing, has again requested their SCHAPER MFGo site plan amendment request and variance be deferred until the (84055) meeting of September 17. Item 7-E NOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.84"604 Councilmember Neils, to adopt RESOLUTION NO. 84-604 APPROVING FIRE PEAT & RVI Nown FINAL PLAT AND DEVELOPMENT CONTRACT FOR CARLSON CENTER FOURTH CONTRACT, CARLSON ADDITION FOR CARLSON PROPERTIES, INC. (84048). CENTER 4TH ADDN. 84048) Motion carried on a (toll Call vote, four ayes. Item 7-F* NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84405 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR CARLSON PROPERTIES INC. FOR CARLSON CENTER FOURTH ADDITION (84048). Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84406 ADOPTING ASSESSMENT ft. PNOXCT 458, SANITARY SEWER AND WATER AREA - CARLSON eENTER FOURTH ADDITION in the mount of $120347.45. Motion carried on a Roll Call vote, four ayes. Councilmember Crain asked what would happen to the Park Uistrict's plans if the DNR doesn't grant a permit to fill in the pond, how many of the District's administrative offices would be moved into the building, and what the impact would be on the amount of traffic on C.R. 9. 11 1 RESOLUTION N0.84-605 SETTIR CARLSON CENTER 4TH ADDN. (84048) Item 7-F• RESOLUTION N0.84-606 ADOPTING 79M15MENT CARLSON CENTER VH PROOECT 458 Item 7-F* CUP AMENDMENT, SITE PLAN 8 VARIANCE HENN. CTY. PARK RESERVE DISTRICT' 8465 ) Item 74 iisll Special Council Meeting Septe ms er 4, 1984 `. Page 226 Doh Kin , Hennepin County Park Reseeve District, stated that the it may take up to four months and if they deny the parmito I the District would have to come back for it site plan amendment to move the parking lot. Pegarding staff at the new facility, -they now feel that all the central staff should be housed in Ok location, about 60 employees. Vern Har teh 6 , Superintendent of the Park Reserve District, 5tated they 111te the location and see many advantages to having their staff in one location. Councilmember Neils stated %he believes this would be a plus for the City to have the headquarters here. Mr. Hartenburg stated they would participate with the City in preparing a joint resolution stating their concern about C.k. 9 construction to the County Commissioners and transportation department to make certain that the current timetable for C.R. 9 realignment is followed. I)e added that they would like to enter into a contract for the construction of this facility by the end of October. Councilmember Schneider asked if the City can ctup the growth of the building at some point. Attorney Lefler answered that the ordinance would apply. Manager Willis stated a conditional use permit 1.3 required to expand and this would be a subjective decision of the Council at thet tima, Discussion ^ontinued on the timetable for new C.R. 9 construction and increased traffic on existing C.R. 9. Public Works. Director Moore stated that the transportation department has the design underway. There are other developments which are and will be adding many more cars to C.K. 9 than this project. The City should add the condition that acceleration, deceleration,.and bypass -,lanes be required. Mr. Hartenburg as.+ced for deferment of the matter so they could get a letter fr:am the County Commissioners that new C.R. 9 construction will proceed as scheduled. MOTION was made by Mayor Davenport, seconded by Councilmember Neils, to defer the matter unt.11 confirmation is received from the County that new r.R. 9 Improvements will proceed as atheduled for 1985 R.O.W. acquisition and 19A0% onn4trge%tlnn, I, Motion carried, five ayes% US// Special Council, Meeting Sept'epDer 4, 1184 Page 227 NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt ORDINANCE N0. 84-20 AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOCATED SOUTH OF COUNTY ROAD 6, AND WEST OF FUTURE OLIVE LANE (17805 COUNTY ROAD 6) AS R -1A (LOW DENSITY SINGLE FAMILY RESIDENTIAL) DISTRICT Notign carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by ouncilmember "leils, to adopt RESOLUTION NU. 84-607 APPROVING ONDITIONAL USE PERNIT, SITE PLAN AND VARIANCE FOR MESSIAH UNITED METHODIST CHURCH (84069). ' Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councllmember Neils, to adopt RESOLUTION N0. 84408 APPROVING PRELIMINARY PLAT FOR SHELDON SCHWARTZ FOR ISAIAH ADDITION. 84070) adding condition 69 as follows: "Permits that may be necessary for street or driveway access to County Road 24 will be at the developer's expense." Motion carries on a Roll Call vote, five ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt ORDINANCE 140. 8441 AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOOTED WEST OF 32ND AVENUE NORTH AND NORTH OF COUNTY ROAD 24 IN SECTION 20 AS R -1A LOW DENISTY SINGLE FAMILY RESIDENTIAL) DISTRICT (84070). Notion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84409 SETTING CONLFTION TO BE MET PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND LOCATED WELT OF 32ND AVENUE NORTH AND NORTH OF COUNTY ROAD 24 IN SECTION 20 (84070). Motion cavoled on a Roll Call vote, five ayes. MOTI04 was ,lade by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0t, 84-610 APPROVING AMENDMENTS TO CONDOMINIUM DECLARATIONS FOR CHELSEA WOOUS A-320). Motion carried on a Roll Call vote, four ayes. MOTION was m4ne by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84411 AMENDING DEVELOPMENT CONTRACT FOR ROBERT MIDDLEMIST 6TH ADDITION (81041). Motion tarried on a Roll Call %tote, four ayes. 0 ORDINANCE N0. d4-20 AMENDING IONINE 01U. RECLASSIFYING LAND C.R. 6 8 OLIVE LANE 84069) Item 7-H* RESOLUTION H0.84-607 w , va. %. V- u vv R VARIANCE, MESSIAH METHODIST CHURCH 84069) Item 7-H* RESOLUTION N0684-608 PRELIMINARY PLAT SHELDON SCHWARTZ ISAIAH ADDN. (84070) Item 7-I ORDINANCE N0f, 84-21 RECLASSIFYING LAND C.R. 24 8 32ND AVE. 84070) Item 74 RESOLUTION N0.84409 PRIOR TO PUBLICATION ORD,, REZONING LAND 64070) Item 7-I RESOLUTION N0.84410 CONDO ORTMATIONS AMENDMENTS, CHELSEA WOODS (A-320) Item 7-J* RESOLUTION N0.84-611 ROBT. MIDDLEMIST 6TH ADDN. (81041) Item 7-K* H n 0 V lIS I Special Council Meeting Septa rber 4, 1984 Page 226 v MOTION Mas Councilmenber DEVELOPMENT 79025). 9 made by Councilmember Schneider, seconded by Neils, to adopt RESOLUTION N0. 64-612 AMENDING CONTRACT FOR PLYMOUTH OFFICE COMMERCIAL PARK Motior carried on a Roll Call vote, four ayes. MOTION was made' by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84-613 DECLARING SURPLUS PROPERTY tM AUTHORIZING CONVEYANCE TO ADJACENT PROPERTY OWNERS. Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-614 APPROVING CHANGE ORDER N0. 11 DUNKIRK LANE IMPROVEMENTS - PR03ECT N0. 406 adding Project 448, Oakdale West 2nd Addition, in the amount of 42,171.75. Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, ,seconded by Counnilmember Neils, to adopt RESOLUTION N0. 84-615 APPROVING PLANS AND SPECIFICATIONS - OAKDALE WEST ?ND ADDITION, STREET AND UTILITIES. PRO3ECT N0. 448. c Motion carried an a Roil Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLU*ION N0. 84-616 APPROVING CHANGE ORDER N0. 1 1VR4 UTTLIIY AND STREET IMPROVEMENTS - PR03ECT N0. 3379 463, 41L", and 414 by adding Amhurst Ninth Addition, Project No. 451p in :he amount of $52,429.55. Notion carried on a Roll Call vote, four ayes. MOTION was made, by Councilmember S;hnulder, seconded by Councilmember Neils, to adopt RESOLUTION X10o, 84417 APPROVING PLANS AND SPECIFICATIONS FOR STREET AND UTILITY WORK, AMHURST NINTH AUDITION, PROJECT NO. 451. Notion carried on a Roll Call vote, four ayes. MOTION was made by Cooncilmember Sehn ider, seconded by Councilmember Neils, to adopt RESOLUTION NO% 84.418 ORDERING PREPARATIUN OF PRELIMINARY REPORT, ISAIAH ADDITIOM STREET AND UTILITIES, PR03ECT N0. 459. Motion carried on a Roll Coll vote, four ayes. 6 RESOLUTION N0.84412 ra-naw an v b PLYMOUTH OFFICE PARK 79025) Item 7-L* PESOLUTION NO.84-613 UMI-PALNU nnu CONVE% NC SURPLUS PROPERTY Item 7-M* RESOLUTION?N0.84-614 CHM ORDER NO. r' DUNKIRK LANE IMP. PR03ECT 408 Item 7-N* RESOLUTION N0.84415 ADDN. STREET 8 UTILITIES PROJECT 448 Item 7-N* RESOLUTION N0.84-616 1984 STREET A UTILITY IMPROVEMENTS Item 7-0* RESOLUTION N0.84"617 AMNURST NINTH ADDN. PR03ECT 451 Item 7-0* RESOLUTION N0.84416 ORDERING REPOT ISAIAH ADDN. PR03ECT 459 Item 7-P* l I \ Speci&.1 Council Meeting September 49 1984 Page 229 NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-619 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING - ANHURST NINTH ADDITION. 0 Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84-620 RECEIVING PRELIMINARY REPORT AND ORDERING PROJECT, STREET LIGHTING - AMHURST WINTH ADDITION. Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-621 RECEIVING REPORT ON IMPROVEMENTS, PROJECT N0. 445, KINGSVIEW LANE - COUNTY ROAD 15 TO NIAGARA LANE STREET AND UTILITIES. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-622 ADOPTING ASSESSMENT, PROJECT 4570 SANITARY SEWER AND WATER AREA - LANCASTER VILLAGF. APARTMENTS in the amount of $33,830.00. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-623 APPROVAL OF CHANGE ORDER N0. 1 TO 1984 STREET IMPROVEMENT PROJECT - DEVhIES 2ND ANU 3RD ADDITION, PROJECTS 337 AND 414 in the amount of 360070.20. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84-624 APPROVING CHANGE ORDER N0. 11 1984 STREET IMPROVEMENT PROGRAM. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION N0. 84-625 OECLARING COST TO HE ASSESSEO AND ORDERING PREPARATION OP PROPOSED ASSESSMENT FOR THE DELINQUENT SANITARY SEWER SERVICE CHARGES, WATER SERVICE CHARGES ANIS STREET LIGHT CHARGES in the amount of 84,504.02. Notion carried on a Roll Call vote, four ayes% 0 RESOLUTION N0.84-619 ORDERING REPORT STREET LIGHTING ANHURST NINTH ADDN. Item 7-Q+ RESOLUTION N0.84-620 ORDERIAC PROJECT STREET LIGHTING ANHURST NINTH ADDN. Item 7-90 RESOLUTION N0.84-621 REMIVING REPORT KINGSVIEW LANE PROJECT 445 Item 7-R• RESOLUTION N0.84-622 LANCASTER APARTMENTS PROJECT 457 Item 7-S* RESOLUTION N0.84-623 nmuc unucn nu. i 1984 STREET IMPS DEVRIE.S. 2ND 8 3RD PROJECTS 337 8 414 Item 7-T* RESOLUTION N0.84-624 CHARGE ORDER NO. r' 1984 STREET IMP. Item 7-T* RESOLUTION N0.84-625 DELINQUENT UTILITIES Item 7-U-1* lsll ficial Council Meeting September 4, 1964 Page 230 MOTION was made by Councilmember Schneider, seconded by CouAailmember Neils, to adopt RESOLUTION N0. 64-626 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR 1984 REMOVAL OF DISEASED TREES in the amount of 418.00. Motion carried on a Roll Ceti vote, four ayes. MOTION was made by Coun!:Llmember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84-627 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR ANHURST 2ND AND 3RD ADDITIONS - INTEREST ON DEtERRED PRINCIPAL in the amount of 599100.34. Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider., seconded by CouneLlmember Neils, to adopt RESOLUTION N0f, 84-628 CALLING A HEARING ON PROPOSED ASSELSMENT, DELINQUENT SANITARY SEWER CHARGES, WATER 5LRVICE CHARGES AND STREET LIGHTS for October 1, 1984 at 7130 p.m. Motion carried on a Roll Call vote, four ayes. MOTION was made by Coimclimember Schneider, seconded by Councilmember Neils, to adopt RESOLUTION NO. 84429 CALLING FOR HEARING ON PROPOSED ASSESSMENT, 1964 REMOVAL AND DESTRUCTION OF DISEASED TREES for Octobnr 1, 1984 at 7:30 p.m. Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Counciimember Neils, to adopt RESOLUTION NO. 84-630 CALLING FOR HEARING ON PROPOSED ASSESSMENT, ANHURST 2ND AND 3RD ADDITIONS - INTEREST ON DEFERRED PRINCIPAL for October 1, 1984 a!- 7:30 p.m. Notion carried 1n a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilm3mber Neils, to adopt RESOLUTION N0. 84-631 INSTALLATION OF STOP SIGNS. Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmembcir Nei1.1 to adopt NESOLUTION NO. 84-632 APPROVING OFF -SALE NON-INTOXICATI(+r MALT LIQUOR LICENSE FOR HOLIDAY PLUS. Notion carried on a Noll Call vote, four ayes. MOTION was ,nade by Councilmember Sshneldeur, seconded by Councilmember Neils) to adopt ORDINANCE N0o, 8442 STREET NAME CHANGES. Motion carried on a Rn11 Call vote, four ayes. RESOLUTION N0.84-626 REMOVAL OF TREES Item 7-U-2* RESOLUTION N0.84427 6C ANHURST 2ND 8 3RD Item 7-U-3* RESOLUTION N0.84428 41',LlI V nr m%.L u PROPOSED ASSESSMENT DELINQUENT UTILITIES Item 7-V-1* RESOLUTION N0.84-629 PROPOSED ASSESSMENT TREE REMOVAL Item 7-V-2* RESOLUTION N0.84-630 ANHURST 2ND 8 3RD PROPOSED ASSESSMENT Item 74-3* SOLUTION N0.84431 INSTALLATION Item 7-W* RESOLUTION N0.84432 LICENSE, HOLIDAY PLUS Item 7-X* ORDINANCE N0, 84-22 STREET AM CRAN Item 7-Y* Special Council Mer* ng September 49 1yt% Page 231 li REPORTS OF OFFICERS, BOARDS AND COMMISSIONS Public Works Director Moore reviewed the consulting engineer's report on alternatives for the Nathan Lane street crossing of the Soo Line rail oad. NOTION was made by Councilmember Schneider, seconded by Councilmenber Moon, that the concensus of the Council is to proceed with alternate 1. Notion carried, five ayes. The meeting adjourned it 10:10 p.m. NATHAN LANE OF SOO LINE Item 8-A CROSSING R.R.