HomeMy WebLinkAboutCity Council Minutes 01-07-1985REOLAR COUNCIL MEETING
3WUARY 7. 1995
A regular meeting of the Plymouth City Connell was called to
order by Mayor Davenport at 7130 p.me in the City Council
Chambers of the City Center at 3000 Plveouth Boulevard on
34nuary 7. 1955
PRESENT: Mayor Devenport, Councilmembers Crain, Mails,
Sc4mider and Vasiliou. Manager Millis, Assistant
Manager Boyles, Director of Public Works Moore,
Planning Director Tremere, Park and Recreation
Director Blank, Attorney Lefler, and City Clerk Houk
ABSENT: None
OATH OF OFFICE
Judge Daniel Hart administered the Oath of Office to newly
appointed eounellm+ember Maria Vasiliou.
rONSECT AGENDA
NOTION was made by Counellmember Neils, seconded by Councll-
member Schneider to adopt the consent agenda with the deletion
of items 749 7 -Lt 7-N, and 744. Item 7-D has been deferred
until the January t1 meeting at the request of the petitioner.
Notion carried on a Roll Call vote, five ayes.
MINS
WHOM was made by Councilmember Neils, seconded by Council
weber Schneider to approve the minutes of the December 17, 1994
regular meeting as submitted.
Notion carried on
Vasiliou abstained.
PETI 'IONS
a Roll Call vote, four ayes(.
CATI
CounelImember
Planner Tremere stated that Dale Berthlaume's request for PPUD
final plan/plat, eondltiona, use permit and variances for pro-
party located south of C.R. 9 and north and east of Annapolis
Lane was before the Planning Cw nlssion in December. They
recommended that the Item be denied. The Council could give the
petitioner some specific direction as to how to revise the plan
to mitigate some of the varianoeb requested. The proposal is
part of the Criterion MPUD and the type of uses In this plan are
not incompatible with the PUD for this area, that being a con-
venience store with a gas pump island and two or three retail
0*
SSW
OATH Or OFFICE
Item 3
CONSENT AGENDA
Item S
MINUTES - REGULAR
MEETING OF DECEMBER
17, 1984
Item 6•
MPUD F INAL PLAN;
PLAT, C.U.P. S
VARIANCES (940?))
DALE BERTHIAUME -_
I t ern 7WA'
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MINUTES
REOLAR COUNCIL MEETING
3WUARY 7. 1995
A regular meeting of the Plymouth City Connell was called to
order by Mayor Davenport at 7130 p.me in the City Council
Chambers of the City Center at 3000 Plveouth Boulevard on
34nuary 7. 1955
PRESENT: Mayor Devenport, Councilmembers Crain, Mails,
Sc4mider and Vasiliou. Manager Millis, Assistant
Manager Boyles, Director of Public Works Moore,
Planning Director Tremere, Park and Recreation
Director Blank, Attorney Lefler, and City Clerk Houk
ABSENT: None
OATH OF OFFICE
Judge Daniel Hart administered the Oath of Office to newly
appointed eounellm+ember Maria Vasiliou.
rONSECT AGENDA
NOTION was made by Counellmember Neils, seconded by Councll-
member Schneider to adopt the consent agenda with the deletion
of items 749 7 -Lt 7-N, and 744. Item 7-D has been deferred
until the January t1 meeting at the request of the petitioner.
Notion carried on a Roll Call vote, five ayes.
MINS
WHOM was made by Councilmember Neils, seconded by Council
weber Schneider to approve the minutes of the December 17, 1994
regular meeting as submitted.
Notion carried on
Vasiliou abstained.
PETI 'IONS
a Roll Call vote, four ayes(.
CATI
CounelImember
Planner Tremere stated that Dale Berthlaume's request for PPUD
final plan/plat, eondltiona, use permit and variances for pro-
party located south of C.R. 9 and north and east of Annapolis
Lane was before the Planning Cw nlssion in December. They
recommended that the Item be denied. The Council could give the
petitioner some specific direction as to how to revise the plan
to mitigate some of the varianoeb requested. The proposal is
part of the Criterion MPUD and the type of uses In this plan are
not incompatible with the PUD for this area, that being a con-
venience store with a gas pump island and two or three retail
0*
SSW
OATH Or OFFICE
Item 3
CONSENT AGENDA
Item S
MINUTES - REGULAR
MEETING OF DECEMBER
17, 1984
Item 6•
MPUD F INAL PLAN;
PLAT, C.U.P. S
VARIANCES (940?))
DALE BERTHIAUME -_
I t ern 7WA'
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9
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16
sin"" 7, loss 1
Page 1
1 t
shuts. Part of the difficulty with the plan is that the combtn-
attM of them uses requires numerous variances. ,He noted that
Mr," evrthiaume Aad submitted some information last Friday con-
sietimtj of a pq'tition In favn: of his proposal as well as other
lnformationt'sAtems, whW, has not been reviewed by the Planning
Cmlwiltslan, but which is consistent with the data provided to
ttiq Cowotssion.
Russ. Roe , of Patch! Erickson, Hodson, watten, architects.
itatod thatt at the Planning Commission, the mayor items of
discussion he*, to do with car stacking on the site, which is two
less than, required 'by w4e, and the parking requirements which
sholald be S1 stalls ohile they are proposing 30; two of which
would brr In viol stlon of setback requirements. They feel they
have a lot of constraints on the site, particularly with the gas
pust islands.
There was discussion at the Planning Commission of whether gas
pumps were neeessary to make this a feasible plan. The pcti-
t1onsr's accountant has advised him the gasoline sales are
needed. They fee: that having stacking space for five airs
Instead of the roe, ,lred, six, would be sufficient for the small
nwaa%w of cars Mr. expect to serve. They also believe that 38
parking stalls wo.:id be able to handle the peak demands. He
referred to their observation of other convenience stores in the
area.
Dale Berthisume, WSO 101st Ave., observed that the Planning
omm ss on m nutas stated he did not support changing his planst
but he feels he has made a number of changes in good faith. He
noted he didn't receive compensation for -land the City took for
public,purposr,s In the past, referring to right•of-way which was
dedicated as part of the Criterion IPUD plat.
Mayor Davenport stated the Council and Planning Cbomisslon did
not hove a problem with the uses proposed for the site, but they
donl't believe the site can adequately support the proposal.
Mr. 9erthloume stated he petitioned the neighbors in the ime-
Olate area and they had no problem wlth the proposal., !k
believes an unusual hardship exists on the land% He now Aad
less land than he had prior to the plat because the City
required right-of-way and easements for trails and atreeta.
Counclloember Schneider pointed out that the property wasn't
taken, it was dedicated to the City by Criterion as part of the
MPUD In consideration of the City allowing the planned unit
development.
Mr. 9erthiaume stated lie feels a strict interpretation of the
ordinance, would deprive his of the reasonable use of his lana.
y
1
1
J
a ftwor Cowell
34AW4V34A 79 196S.
ps" A
Meeting
Couneileember Schneider asked Mr. Rosa to develop the rationale
of a hardship for v)vIonces for the site.
J
Mr. Rosa answered that when the Criterion WW was devCuped,
Tlr. 9erthlaume did not know that his site would be pared down to
one acre. This it not the City's problem, but he doesn't feel
that Mr. 8arthiaume's plan would be a detriment to the neighbor-
hood.
Couneiliember Meils p0lited out that there are two or three
rental regi! spaces involved in addition to the convenience
store. The City has had expe0once with other locations where
roses have changed over time anti parking has become a great
problem.. She would find it impossible to justify a parking
variance witslout knuwing the other uses.
Councilmember Vasiliou asked if they had taken into considera-
tion that this site is surrounded by industrial uses which may
generate the buainess and the need for the required number of
parking spaces.
Mr. Rosa answered that they had not.
Councilmember Crain stated he agreed that there is no problem
with the proposed uses, but his concern is that there is too
much being forced Into a small trea. He thinks a smaller build-
ing without the retail lease space would eliminate some vert-
once& and make the project more viable.
Planner Tremere commented that the calculation of the 51 spaces
was based on occupancy of the entire building. Another consid-
oration was that Annapolis Lane will be a busier through street
In the future and this waw taken into account with respect to
the question of access points and the need for stacking spaces.
Mr. Bvrthiaume eommentea on tht difficulties he has had develop-
ing the site and he suggested that this should be considered as
hardship. He stated that he was willing to make necessary
changes to make this a feasible project.
NOTION was made by Councllmember Crain, seconded by Councilmem-
ber Neils, to remand the matter back to the Planning Commission
for further consideration after modiflcattons. Specific rede-
sign shall include eli,%lnatlose of the gas puma andlor elimina-
tion of the leased retail spaces In order to substantially minl-
mite the number of variances.
The Neyor confirmed with Mr. Serthisume that the Council direc-
tion was understood.
Notion carried.
u
0
0
V
T
January 7, 1965
Page )
Planner Tremere stated the Plannigg Commission considered this
Item at their December 12 meeting and the motion to approve the
plan was denied on a 3-2 vote. Therefore, there is no specific
recommendatlen to the Council. There are two issues which led
to the Planning Commission's concera, One is with the site of
the sign proposed as it exceeds the ordinance limits; the other
Is with the 10 ft. yard setback requested. The Planning Commis-
sion W leves there should either be land added to the site or
reduce the size of the proposed use. He said it is important to
convey to the petitioner that this site Is not highway -oriented
and the site has not been planned to accommodate highway -size
vehicles. The Commission endorsed :;he plat aspect of the
request.
R*n Pentz, Prudential, stated that It %,as hard to make every-
tFing work within the City's requirements and that the setback
4sotlem could be eliminated with the berming and landscaping
proposed. They believe the overall effect would be in keeping
will the campus setting.
Councilmember Neils asked it Prudentia! would consider selling
more lona to McDonald's since the) control the land to the north
and stst of the site.
Mr. Pentz answered that their feeling is that relating the ten
toot setback to another site would just delay the problem to the
next owner of the other site.
Mayor Davenport asked, if the Council entertained the petition,
and another developer would seek the same variances, and these
five su rounding lots were developed with these variances, would
this compromise the openness Prudential had desired for the
site.
Mr. Penta stated they did not believe they would be selling more
for fast food restaurant sites. It is not their intent to be
developing a "fast food row". with the first class restaurant,
the area will not be as confined. He believes the stacking
space required is a major problem on this site only.
Councilmember Schneider pointed out that they have not addressed
truck traffic to and on this site.
Mr. Pentz stated that their development is not oriented to truck
tre?tic and that should discourage trucks from the highr-sys.
Mayor Davenport asked if Prudential would consicler adding five
to ten feet to the site.
Carlos H_o_d,e, Prudentlil, answered that Prudential would offer
Land for sale but it would be up to McDonald's to make an
after on It.
IPUD FINAL PLAN/PLAT
NORTHWEST BUSINESS
CAlPUS • MCDONALD'S
90062) (94094)
Item 7-8
Regular Council Meeting
3ahucry T, 1985
Pape 1
y
Todd Balftin, McDonald's, stated they had been looking for a
T"Tn V1yaouth for a number of years but none of them worked
because they were not large enough or could not be developed for
physical reasons. The•; do require a large site, approximately
r"J,000 square feet. Their drive aisles are larger than required
by ordinance to eliminate some of the yrablem and keep the safe
circulation. The building is not too big, the ordinance
requires too such stacking and landscaping. A 20 toot setback
els too large for a site this si:e. They could reduce the drive
aisles bv, f1ve feet on the gest and still be within ordinance
requirements but this may ereiite a problem.
Councilmembers Schneider and Vaelliou asked how truck traffic
would be effectively discouraged. I
Mr. Baldwin answered that he doesn't anticipate much truck
traffic from Highway SS and, because of the problems of access
from the frontage road, he doesn't anticipate taueks trying to
enter. They don't see the site as highway oriented, but they
need the requested signage to let the commnity know they're
there. They will not be doing anything to promote truck
traffic. He stated the m,jany depends a great deal on signage
of their logo. They had originally proposed a larger sign which
they have since rnvt%ed to a smaller sign which requires less
variance. They don't believe this is an unreasonable request.
RichardErn s_tn•m, McDonald's, at ited that the Maple Grove store
Tia wall er han that proF•r:d fvc P1y!uuth.
Mayor Davenport otated hes is against the sign variance because
of the site. 'this site is a prominent one and clearly visible
from Highway SS and he d,ssn'c see a eowpelling case to approve
the variance.
Ce+uncil*vmber Schneider agreed- that there is not a need for a
variance as MoDonald's lo vary well known, He cited experiences
with signage for comparable restaurants in the City.
Councilmember Crain also agreed and stated he believes
McDonald's can be creative in making their presence known.
Councilmember Vaetliou added that visibility should not be a
problem for NoDonald's.
Counellmember Neils stated she also believes McDonald's w&A
have no problem identifying themselves to the community.
Counailmodw Crain stated he would be in favor of
ten toot sidb yard rather than reducing the site
aisles beeaust of the potential of trucks trying
site and also because of the natucs of the customer
HaDonald'a, that being people with small Alldrens
allowing tele
of the drive
to enter the
attracted to
a6
v
i
Regulao Oounbtl Meeting
3AMM 79 1985
Pape 5
Councllmember Moils agreed and stated that NeDonald's has made a
serious attempt to compensate for the uthacks with bermiing.
The side aisles are important safety factors.
NOTION was made by Couneilmember bells, seconded by Councilmem- RESOLUTION N0. 85-1
bar Craino to adopt RESOLUTION NO. 85-1 APPROVING NPUD FINAL r1la PWPVM7
PLAT/PLAN, SITE PLAN AND CONDITION& USE PERMIT FOR PRUDENTIAL SITE PLAN A C.U.P.
INSURANCE COMPANY AND Kc00NALD'S CORPORATION FOR NORTHWEST Md*KD'S CORP.
BUSINESS CAMPUS SEVENTH ADDITION AND CLASS II 9ESTAURANT (80052/840%)
480062/84094) (WW 81-1) changing item 14 to read as follows: Item 7-B
A 10 fte setback to the north and west property lines is allow-
ed."
Mayor Davenport noted the 10 ft. yard setback is being allowed
be6ause of the. increased safety factor with wider drive aisles
and because of the compensatory berming and landscaping.
The Mayor asked it they anticipated adding a playground or tot
lot.
he. Baldwin answered that they see this as being a unique market
within the PUD and the demographics being wrking professionals
which would not necessitate a playground.
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmemiber Neils, seconded by Couneilow RESOLUTION N0. 85-2
bac Ccain, to adopt RESOLUTION N0. 85-2 SETTING CONDITIONS TO 8E SETTING MITIW
MET 79IOR TO FILING OF AND RELATED TO FINAL PLAT FOR NORTHWEST FINAL PLAT FOR
RUSIMESS CAMPUS SEVENTH ADDITION FOR PRUDENTIAL INSURANCE COMM NORTHWEST BUSINESS
PANY OF An RICA (80062) (PUD 81-1). CAMPUS SEVENTH ADDN.
80062)
Motion carried on a Roll Call vote, five ayes. Item 74
Manager Millis stated that the Council had deterred action on LOT DIVISION AND
this request for variance to permit a lot division at its Deeemm, VARIANCE, DONALD
bar 17 meeting. 'the new proposal would have an 80 ft. front PASCHKE (64099)
footage as opposed to the previously proposed SO ft. Item 7•.0
Cuunwtlmemiber Schneider stated he doesn't believe the Council
committed itself to approve the varic:..:e request with an 80 ft.
width.
MOTION was made by Councilmember
Davenport, to adopt RESOLUTION NO.
THE OLSDIVISION CODE FOR DIVISION
PASCHKE (W") .
Neils, seconded by Mayor
85- APPROVING VARIANCES FROM
OF PLATTED LOT FOR DONALD
Motion failed on a Roll Call vote, two ayes.
Vasiliou, Crain and :-chneider voted nay.
Counellmembers
q.-
e
Regular Council Meeting
3anuary 79 1985
Page 6
MOTION was made by Councilmember Schneider, seconded by Council -
member Crain, to edopt RESOLUTION NO. 65-3 DENYING VARIANCES
FROM THE SUBD?':a10N CODE FOR DIVISION OF PLATTED LOT FOR DONALD
PA5CHKE (.4099), citing as reasons 1) the variance is not neces-
sary for reasonable use of this property, 2) satisfaction of
variance criteria was not demonstrated.
Cownr!.lmember Schneider stated this would not deprive reasonable
use of the land.
Do;:ald Paschke, 825 Harbor Lane, stated the original 50 f t.
Montagewep posed because they only would have needed one
variance. He does feel there is nothing wrong with the division
because it is a very large lot and it makes good sense for it to
be divided. As far as the subdivision criteria is concerned,
the proposal meets them and conforms with the ordinance except
for the 60 f t. width for both lots. The lot sizes aye compar-
able to other lots in the area.
Notion carried on a Roll Call vote, three ayes. Mayor Davenport
and Counciimember Neils voted nay.
Item 7-D, Zoning std:us of I-1 and B-3 parcels (Area 'A') along
County Road 18 service road north of the Soo Line railroad
tracks and south of County Road 10, was deleted from the agenda
at the request of an attorney for one of the property owners.
Planner Tremere stated the petitioner has submItted additional
Information in response to the request by the Council at its
October meeting, specifically financial data and a feasibility
analysis of the proposed development, a construction schedule
and some information regarding sewage flow.
Gary Bidne, Ark Housing 8 Development, said he was present to
answer questions.
Counellmembe: Crain stated the financial MAelysis doesn't
address what he wanted it to; he would like to see the costs
figured on the number of units proposed.
Mr. Bidne answered that certain coats are fixed no matter how
meny units there are while others would vary depending on the
rize of the project approved.
Mayor Davenport statud that, at the last meeting the Council
stated, as a matter of public policy, the congregate living con-
cept was desirable. At the last meeting the petitioner was
seeking 163 units while staff recommended 118. The rationale of
Mr. Paln.r was that the project would not be f .! .sible at less
than 163 units. He though the direction was to have the peti-
tioner develop information lit the form of a financial prn
forma. What they did was develop a cost analysis and there was
nothing on the operational side. He met with the City's fir anee
RESOLUTION N0, 85-3
REQUEST FROM
DONALD PASCH(E
040")
Item 7-C
ZONING STATUS
Item 74
LAND USE GUIDE PLAN
ANENDNENT, REZONING
PRELIMINARY PLAT
BOYER PALMER (84053)
Item 7-E
a
31
o o ,lgAar..
0
w
director to try to boutruct a report. He believes the City
Ih atld be toolking at density *wstions because of the nature of
tbe'groposal, wing mi -public service.
Oro Biome stated he eouio pe:ovide line`'item by 1160 items inform
tion it that was what the Council wantedr
Mgror Davenport stated that, it they could ondens ty, the
project oculd move forward. The sooner t . infoteia ion is
acral lable to the Cowles 1, the sow the project could roceed
Pith, its timetables He added he could need the v vel r to
484ure the City that what thetouncil approves is %Lhet they
would ultimately gets a congregate facility would be a dongre-
gets facility tor,X number of years with covenants dedicating it
as such. No suggested that the petitioner get in touch with the
City Nanager to discuss the analysis.
Mr. Oldne stated he has the-tigures the Council wants available
and they can have them immediately.
Public Works Director Moore was askel to comment on the sewage
flow data and he atatol that intlltratton/inflow hasn't been
taken into consideration a.id this needs to be added. Another
Item missing is that there was no note of central `.-acilitles,
such as kitchens, in their data. The City has not received any
data explaining the impact of the proposed va;vuus flushing
system on the City's sewer system. We would like to know that
they could get the waste to the lift station with the proposed
system. He is concerned that the small amount of water used
would nit he sufficient to carry the solids through the public
serer system, and these special systems are possibly oriented to
situations involving on site sewage disposal.
Mrs didne stated he would get further information from the manu-
facturer on the system.
Ron_ Pontlwo architect for the project, stated that the amount
or water needed to flush is smaller because the vacuum breaks up
the solids.
Mayor Davenport stated that Mr. Bidne should be in touch with
the City through the City Manager with the requested informs•.
tion. He should also contact the Public Works Director with
the information he requested and K';h the City Attorney to deve-
lop covenants that will insure that the facility is a congregate
facility in perpetuity. The prospective tinanr?:' '.ander %.-houl4
be consulted on thio .450.
MOTION was made by Ctsunullmember Wells, seconded by lwncllmeo-
ber Crain, to de -ter the utter.
Notion carried.
9
Regular Council Meeting
3anuary 7, 1985
Page e
NOTION was made by Couneiloember Neils, seconded by Counelloem- RESOLUTION NO. 654
ber Schneider, to adopt RESOLUTION N0o, 85-4 APPROVING REVISED RVISED
PRELIMINARY PLAT AND VARIANCE FOR DEKOCO COMPANY (81045). VARIANCE, DEKOCO
coo (81045)
Notion carried on a Roll Call vote, five ayes. Item 7-F•
NOTION was made by Councilmeeber Nells, seconded by Councilmem- RESOLUTION N0. 8i4
ber Schneider, to adopt RESOLUTION NO. 854 APPROVING PRELINI- PEL19110Y PLM
W1 PLAT FOR BANNER ENGINEERING FOR BANNER ADDITION (84102)e BANNER ENGINEERING
I%102)
Notion carried on A Roll Call vote, five ayes. Item 7-G0
NOTION was made by Councileember Neils, seconded by Counelleem- RESOLUTION N0. $5.6
ber Schneider, to adopt RESOLUTION NO. 85-6 APPROVING LOT CONSOLOT C599MIDATIOWr
LIDATICA AND LOT DIVISION FOR DAVID AND JANICE JOHNSON FOP. DIVISION, DAVID !
BEACON FIGHTS FIRST ADDITION (84105). JANICE JOHNSON
841QS)
Notion c rrled on a Roll Call vote, five ayes. Item 7-M•
MOTION was made by Councilmember Neils, seconded by Councilmen- RESOLUTION N0. 85-
4/
ber Schneider, Lo adopt RESOLUTION N0. 85-7 SETTING CONDITIONS
TO BE NET PRIOR TO FILING AND REGARDING LOT CONSOLIDATION AND LOT CONSOLIDATION/
LOT DIVISION FOR DAVID AND JANICE JOHNSON FOR BEACON HEIGHTS DIVISION, DAVID i
FIRST ADDITION (64105). 3ANICE JOHNSON
84105 )
Notion carried on a Roll Call vote, five ayes. Item 7-H4
NOTION was made by Councilmember Neils, seconded by Councilmew RESOLUTION NNO. 85-8
ber Schneider, to adopt RESOLUTION N0, 854 AUTHORIZING REDUC-
TION OF SITE PERFORMANCE GUARANTEE FOR DEAN JOHNSON CONSTRUCTION REDUCTION, DEAN
COMPANY (79016) to 549300.00. JOHNSON CONST.
79018 )
Notion carried on a Roll Call vote, five ayes. Item 74-1•
NOTION was made by Councilm,ember Neils, seconded by Councilmem- RESOLUTION N0. 85-9
ber Schneider, to adopt RESOLUTION NO. 65-9 AUTHORIZING REDUC- ANTEEW` —
TION OF SITE PERFORMANCE GUARANTEE FOR DEAN JOHNSON CONSTRUCTION REDUCtION, DEAN
COMPANY (79018) to $130,272.50. JOHNSON CONST.
79018)
Notion carried on a Roll Call vote, five ,;res. Item 7-I.1+
It NOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0. 85.10
ber Schneider, to adopt RESOLUTION NO. 85-10AUTHWIZING RE000-
TIONi OF SITE PERFORMANCE GUARANTEE FOR RICHARD LINDELL (82053) REDUCTION, RICHARD
to $50000.00. LINT. LL ( 62053 )
Item 744•
Notion carried on a Roli Call vote, five ayes.
NOTION was made by Couneilmember Neils, seconded by Councilmen- RESOLUTION N0. 65-11
ber Schneider, to adopt RESOLUTION N0. 854b11 AUTHORIZING REDUC- PERF a, GUMANTEE
TION OF SITE PERFORMANCE GUARANTEE FOR DAILY PRINTING (A480) to REDUCTIOII, DAILY
10,000.00. PRINTING (A-780)
Item 7-I-3•
Notion carried on a Roll Call vote, five ayes.
OWWWAra Uuu11vAA r aalauv
3anuary 7, 1985
Pap 9
NOTION was made by Councilmember Neils, seconded by Councileem-
ber Schneider, to adopt RESOLUTION NO. 85-12 AUTHORIZING RELEASE
OF SITE PERFORMA JCE GUARANTEE FOR MONEYWELL, INC. (81072).
Motion carried on a Roll Call vote, five ayes.
MOTION was aade by Councilmember Neils, s"conded by Councilmew
ber Schneider, to adopt RESOLUTION NO. 85-il AUTHORIZING RELEASE
OF SITE PERFORMIAMICE GUARANTEE FOR WT. OLIVET LUTHERAN CHURCH
82037).
Notiur carried on a Roil Call vote, five ayes.
Mayor Davenport stated
b:.cause he wanted more
tient. Me asked what
wuvld be with the City
he took this Item off the consent agenda
Information on the impact c' this ,:mend -
Lundgren brothers continuing involvement
of Minneapolis on this project.
Mike 0?)eum, Lundgren Brothers, answered that their involvement
ME t e ty of Minneapolis ended with the preliminary plan
approval of stage "8" of the Parkers Lake development. their
contract has run its eoLorse. Thin amendment would separate
Lund;ren Brothers from the Cl y of Minneapolis on future deli-
berations for Parkers Lake North.
MOTION was made by Councilmember Schneider, seconded by Council -
member Neils, to adopt RESOLUTION N0. 65-14 AMENDING AGREEMENT
REGARDING SEGMENTr'D REVIEW OF PARKERS LAKE MPUD AS APPROVED
UNGEN RESOLUTION N0. 84-261 (82066).
Motion carried on a Roll Call vote, five ayes.
Mayor Davenport asked about the C.R. 61 park devt.u, ?ent a -,4 why
It was, not being recommended at this time.
Park Director Blank answarod that nost of the neighbt food parks
are earv(ed ouP in conjunction with development, He belleves it
would be advantageous for the City if it deve:ioped the land in
conjunction with a develrper in order not to put constraints on
the surrounding property Rh!. -.h would hinder it,, resale or devel-
opment.
MOTION was made by C,,%uncilmember S& neider, seconded by
emWr Neils, cu adnvt RESOLUTION N0. 85-15 APPROVING
HEIGHMN00:: PARK IMPROVEMENI' PROJECTS in the a
51609000.00.
Miction carried on a Rull Call vote, five ayes %
r,
RESOLUTION NO, 8502
I= IVUXSlr
NONEYWELL, INC.
81072)
Item 74-1•
RESOLUTION N0. 85-13
RELEIR
NT. OLIVET CHURCH
82037)
Item 744•
AMENDING AGREEMENT
PARKERS LAKE MPUD
Item 7-K
RESOLUTION N0, 85•'t
PARKERS LAKE MPUD
RES. 84-261
82066)
Item 7-K
Comine.11- RESOLUTION N0. 65-1
THE 1985 M5 REIrHBORHOOD
bunt of PARK IMP. PROJECTS
Item 7-L
MOTION was made by Councllmember Neils, secone;ed by Councilmem-
ber Schnewidol, to adopt RF60LUTION NO. 65-16 .APPROVING THE 1985
TRAIL 1WROkILAL lT PROGRAM in the amount of $60,000.00.
Nation parried on a Roll Call vote, five ayes.
RESOLUTION N0, 85-16
1995 0:
0_
114PRbVE-
HENT PROGRAM
Item 7-M«
r
Regular Council Meeting
3anuary 7, 1985
Pape 10
NOTION was made by Councilmember Crain, seconded by Councilow
bar Schneider, to adopt RESOLUTION N0. 85-17 AMENDING POLICY ON
USE OF PARK DEDICATION FUNDS$
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 85-18 RECEIVING REPORT
ANS CALLING FOR HEARING ON IMPROVEMENT, STREET LIGHTING - ORCHID
LINE, 30 AVENUE TO STH AVENUE, hearing to be January 21, 1985 at
7130 p.m.
Notion carried on a Roll Cal' vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 85-19 RECEIVING PRELIMIN-
ARY REPORT AND ORDERING RAOJECT, STREET LIGHTING - PILGRIM
UNITE1. 4ETHODIST CMUNCH.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Nellie
bar Schneider, to adopt RESOLUTION NO.
OF PETITION AND ORDERING PREPARATION OF
so PILGRIM UNITED METHODIST CHURCH*
seconded by Councilmem-
95-20 DECLARING ADEQUACY
REPORT, STREET LIGHTING
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Neils, seconded by Counellmem-
ber Schneider, to adopt RESOLUTION NO. 8541 ORDERING PUB!.IC
NEARING ON THE PROPOSED VACATION OF A PORTION OF THE DRAINAGE
EASEMENT ACROS: LOTS 1 AND 29 BLOCK 2, WILLOW PONDS ADDITION for
February 4, 1^95 at 700 peso
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Counellmember Neils, seconded by Councllmem-
ber Schneider, to adopt RESOLUTION NO. 8542 ORDERING PUBLIC
HEARING ON THE PROPOSED VACATION OF UTILITY EASEMENT'S IN N.E.
1/4 OF N.E. 1/4 RECTION 56 for February 40 1965 at 7150 p.m.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Couns:ilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION 40. 85-25 CALLING FOR HEARING
ON IWROVENENTS - PROW 5049 47tH AVENUE IN THE TAMMY
141OKENIST ADDITION - STREET AND UTILITIES for February 4, 1985
at 7130 p.m.
Notion carried on o Roll Call vote, five ayes.
RESOLUTION MO. 8507
XMIRC UR 9 11
DEDICATION FUNDS
6POLICY
Item 7-N
RESOLUTION NrO. 65-1e
EM INC REVIRC
STREET LIGHTING
ORCHID LANE
Item 7.O•
RESOLUTION N0. 65.19
STREET LIGHTING
PILGRIM UNITEO
MFTMODIST CHURCH
Item 7 -Po
RESOLUTTON NO. 65-20
STREET LIGHTING
PILGRIM UNITED
METHODIST CHURCH
Item 7-P*
RESOLUTION N0. 85-21
DRAINAGE EASEMENT
VACATION, WILLOW
PODS ADD I T ION
Item Maio
RESOLUTION N0. 6542
ORMIRG NEARING'
UTILITY EASEMENTS
VACATION
Item 7-Q-24
RESOLUTION N0. 85-21
STREET • UTILITIES
TANNY MIDDLEMIST
ADON. PR09ECT 504
Item 7•R01111
0
0
Regular Council Meeting
3anuary 70 1985
Pape 11
MOTION was made by Councllmember Neils, seconded by Councilmem-
ber Schneider, to adopt RLSOLUTION N0. 8544 CALLING FOR HEARING
ON IMPROVEMENTS - PR03ECT 5019 STREET AND UTILITIES IN GLEN ECHO
PODS 2ND ADDITION for February 4, 1905 at 7:30 p.m.
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Neils, secontled by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 8545 CALLING FOR HEARIOC
ON IMPROVEMENTS - PR03ECT $030 STREET AND &:1'ILJTIES - SCHERER
INDUSTRIAL DEVELOPMENT for February 4, 1985 at WO p.m.
Notion carried on a Rcll Call vote, five ayeo.
MOTICI, was wade by Councilmember Neils, seconded by Councllmem-
ber Schneider, to adopt RESOLUTION 00. 8546 CALLING FOR HEARING
ON IMPROVEMENTS - PROJECT 5099 NIAGARA LANE - HIGHWAY 55 TO
COUNTY ROAD 6 - STREET AND UTILITIES for February 4, 1985 at
700 p.A.
Motion carried on a Roll Call vote, five ayes.
MOTION was wade by Counellmember Neils, seconded by Councilmeni-
Ler Schneider, to adopt RESOLUTION NO. 8547 CALLI1#G FOR HEARING
ON IMPROVEMENTS - PROJECT 4169 COUNTY ROAD 61 FROM BASS LAKE
WOODS ADDITION TO PINEVIEW LAME, STREFT AND UTILITIES for Febru-
ary 4, 1965 at 7130 p.m.
Motion carried on a Roll Call vote, five eyes.
MOTION was wade by Councilmember Neils,
ber Schneider, to adopt RESOLUTION N0.
TION OF PFU-1IMINARY REPORT, WOODLANDS
STREET AND UTILITIES, PR03ECT N0. 518o
seconded by Counclimem-
8548 ORDERING PREPARA-
ADDITION, PHASE "A"
Motion carried on a Roll Call vote, five eyes.
NOTION was wade by Councilmember Mells, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 8549 ORDERING PREPARA-
TION OF PRELIMINARf REPORT, REVERE LANE WITHIN OUTLOT "C" -
TRENTON PLACE FIRST ADDITION, STREET AND UTILITIES - PR03ECT
N0. 517.
Notion carried on a Roll Call vote, five ayes.
MOTION was wade by Councilmember Neils, seconded by Councilmem-
1pr Schneider, to adopt RESOLUTION NO 8540 AUTHORIZING CONDEM-
NATION PROCEEDINGS, PROJECT 455, STORM NATER POND BC -P13.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION N0. 8544
CAIL'fNG KEMIWC"
STREET • UTILITIES
GLEN ECHO PONDS
2ND ADDITION
Item 744*
RESOLUTION N0. 8545
STREET 8 UTILITIES
SCHERER INDUSTRIAL
DEV. PR03ECT $03
Item 74-39
RESOLUTION N0. 8546
STREET A UTILITIES
NIAGARA LOX
PR03ECT $09
Item 70R -4R
RESOLUTION N0f, 8547
STREET • UIILITIES
C.R. 611 PR03ECT
416
Item 7-R-5•
RESOLUTION NO. 85-28
WOOOLANDS ADDITION
PHASE "A", PR03ECT
518, STREET 8 UTIL.
Item 7-S-1•
RESOLUTION N0, 8549
REVERE LANE, OUTLOT
C", TRENTON PLACE
IST ADDN. PROD. 517
Item 's -Sats
RF :.'1TTON N0. 65-30
XOT4 1iI -
NAO M PROLEEUINGS
PA03ECT 455
Item 7 -TO
I
Regular Council Meeting
Oanuary 7, 1965
Page 12
MOTION was made by CounelLmember Neils, seconded by Councilmeca- RESOLUTION N0. 85-31
ber Schneider, to adopt RESOLUTION N0. 8541 AUTHORIZING TME1 AAME tr-M
PURCHASE kPURCHASEOFSIX1985MOIPOLICEPATROLVEHICLESINTHEAMOUNTPOLICEVEHtCLES
or $6114$4.00. Item 7 -Us
Motion carried on a Roll Call vote, five ayes.
MOTION was wade by CouncileA tuber Neils, seconded by Councilmem• RESOLUTION N0. 83.32
ber Schneider, to adopt RESOLUTION N0. 8542 REDUCING DEVELOP-
MENT BOND, SILVERTHORNE ADDITION (82052) to $42,521 for public SILVERTHORNE ADDN,
Improvement; and $95,816 for private improvements, (82052)
Item 7400
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0. 65-33
ber Schneider, to adopt RESOLUTION N0. 85-33 REDUCING DEVELOP- BUD RDWTION
LENT BOND, TIMBERtON ADDITION (83054) to $579907. TIMBERTON ADDITION
63054)
Motion carried on a Roll Call vote, five ayes, Item 7-V-2•
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION NO, 85-34
ber Schneider, to adopt RESOLUTION N0. 85-34 REDUCING DEVELOPORD REDUCTION
MENT BOND, 34RESTOWN I,JDITION (84024) to $435,618. OAMESTOWN ADDITIUN
94024)
Motion carried on a Roll Call vote, five ayes. Itri 74-30
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N06 65-35
ber Schneider, to adopt RESOLUTION NO. 85-35 REDUCING DEVELOP- BRD MIT=
MENT WO, THE VILLAGES ADDITION (83061) to $70,000, THE VILLAGES ADDN,
83061)
Motion carried on a Roll Call vote, five ayes. Item 1440
MOTIOt)' was made by Councilmember Nells, seconded by Councilmem- RESOLUTION N06 65-36
ber Schneider, to adopt RESOLUTION NO. 65-36 REDUCING DEVELOP- IND REBUCTION`-
MENT BIOND9 WOODDALE NORTH ADDITION (84011) to $195,496. WOODDALE NORTH ADDN,
64011)
Notion carried oii a Roll Call vote, five ayes. Item 74-5*
MOTION was made by Councilmember Neils, seconded by Councllmem- RESOLUTION NO. 65-37
ber Schnelder, to adopt RESOLUTION NO. 85-37 REDWING DEVELOPBOND REDRTION
MENT ®UNDO WEST RIDGE ESTATES FIFTH ADDITION (A-745) to $0, NEST RIDGE ESTATES
STH ADDN. (A-745)
Notion carried on a Roll Call vote, five ayes. Item 7-V-6•
HUTTON was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0. 65-38
ber Schneider, to rlopt RESOLUTION NO. 85-38 REDUCING DEVELOPBOND REFTM7
MENT RONDO ANHURST SEVENTH ADDITION (79046) to $6,598. AMHURST TTH ADDN.,
79046 )
Mot.(on carried on a Roll Call vote, five ayes, Item 744111
MO7!N was made by Cnuncilmember Neils, seconded by Councilmem- RESOLUTION N0. 65-39
be- Schneider, to adopt RESOLUTION NO. 8549 REDUCING DEVELOP ORD REDUCTId
ML1IT BONDS HOLID W WEST 06MITION (8)025) to $30863. HOLIDAY WEST ADDN.
8)025)
Motion carried on a Roll Call vote, five ayes. Item 7440
Regular Council Meeting
January '7, 1985
Page 13
NOTION was made by Councilmember Netts, seconded by Councilmem.
bet Schneider, to adopt RESOLUTION N0. 85-40 REOGrING DEVELOP-
MEyT BOND, DEERWOOO ESTATES ADDITION (A484) to $1,120.
Notion carried on a Roll Call vote, five ayes.
NOTION wap made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 85-41 AUtHORItING AGREE-
MENT WITH THE CITY OF ST. LOUIS PARK TO EXCHANGE INFORMATION
RELATIVE TO DEVELOPMENT PDACENT TO BETTY CROCKER DRIVE.
Motion carried on a Roll Call vote, Five ayes.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt' RESOLUTION NO. 85-42 APPROVING OH -SALE
INTOXICATING LIQUOR LICENSE RENEWALS.
Motion carried on a Roll Call vote, five ayes.
NOTION wos made by Councilmember Neils, seconded by Counellmem-
ber S:hneider, to adopt RESOLUTION NO. 05-43 APPROVING SUNDAY
SALE LIQUOR LICENSE RENEWALS.
Motion carried cis a Roll Call vote, five ayes.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 85-44 APPROVING OFF -SALE
INTOXICATING LIQUOR LICENSE RENEWALS.
Notion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION N0, 85-45 APPROVING WINE
LICENU. RENEWAL.
Notion carried on a Roll Call vote, five ayes.
MOVION was made by Councilmember Neils, seconded by Counoilmem-
ber Schneider, to adopt RESOLUTION N0,, 85-46 APPROVING 1A85
CIGARETTE LICENSES.
Notion carried on a Roll Call vote, five ayes.
At wney Lefler stated that the ordinance requires insurance in
the amounts of $1,000,000 for bodily injury, $500,000 per person
per accident and $100,000 property damage in order to license a
taxi company. town Taxi believes the cost of this insurance is
to high and timy have not submitted a certificate of insurance.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Vasiliuu, to adopt RESOLUTION N0. 85-47 APPROVING TAXI
COMPANY LICENSE RENEWAL FOR YELLOW CAB COMPANY &
Notion carried on a Roll Call vote, five ayes.
RESOLUTION N0. 65-40
R UC r
DEERWOOD ESTATES
ADON. (A-784)
Item 7444
RESOLUTION N0, 65-41
AGREENEWYM 377
LOUIS PARK ON DEV.
ADJ. TO BETTY
CROCKER DRIVE
Item 7-W4
RESOLUTION N0, 65-42
LIQUOR LICENSES
Item 7-X-1•
RENESiON N0, 85-43
SALES i.ICENSES
Item 7--X-20
RESOLUTION NO. 85-44
REREWING MSWE
LIQUOR LICENSES
Item 7-X-3•
RESOLUTION N0. 85-45
RENEW= VINF
LICENSE
It-Im 7 -X -4r
RESOLUTION N0. 85-46
Item 7-h-50
RESOLUTION N0. 85-47
LICENSE RENEWALS
Item 7-X-6
Regular Council Meeting
January 7, 1985
Page 14
MOTION was made by Councilmember Neils, seconded by Counclleem-
ber Schneider., to adopt RESOLUTION NO. 85-48 APPROVING TAXI
DRIVER LICENSES FOR YELLOW CAB COMPANY.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Counoilmeober Neils, seconded by Counellmem-
ber Schneider, to adopt RESOLUTION NO. 8549 APPROVING GASOLINE
SERVICE STATION LICENSE RENEWALS.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmemb.n: 'tells, seconded by Counellmeo-
ber Schneider, to adopt RE5OLVT;1JN N0. 8540 APPROVING BINGO
PERMIT FOR THE ZACHA,4V LANE P.T.'. FOR FEBRUARY Be,
Notion carried on a PcIl Call vote, five ayes.
NOTION was made by Ct: mcilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION NO. 6541 APPROVING TARGET
AND TRAP SHOOTING LICENSE FOR Plymouth Gun Club.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Neils, seconded by Councilmem-
ber Schneider, to adopt RESOLUTION M0. 65-52 APPROVING AMISEMENT
AND THEATER LICENSE FOR Radisson Inn Plymouth.
Motion carried on a Roll Call vote, five eves.
NOTION was made by Councilmember Neils, seconded by Councllmem-
ber Schneider., to adopt ORDINANCE NO. 85-1 RELATING TO SALE,
COhR"TION AND DISOLAY OF LIQUOR, SECTION 1200.21 OF CITY CODE.
Notion carried on a Roll Call vote, five ayes.
Mayor Davenport stated he preferred the title "Deputy Mayor" to
Acting Mayor".
NOTION was made by Mayor Davenport, seconded by Councilmember
Vasiliou, to adopt RESOLUTION N0. 8543 APPOINTING DEPUTY MAYOR
FOR 1985 to be Councilmember Schneider.
Notion carried an a Roll Call vote, four ayes. Councilmember
Schneider abstained.
Mayor Davenport suggested that newspapers not des!gnated as the
City's "official newspaper" be sent hearing notices to Insure
citywide coverage; he asked the manager to investigate the
costs involved and to report back.
RESOLUTION M0. 1546
T01 MrW9,
LICENSES
Item 74060
RESOLUTION N0. 1544
PS STATION
LICENSE RENEWALS
Item 7440
RESOLUTION N0. 15.50
DINCO KRAIT
ZACHARY LANE P.T.A.
Item 7-X-8"
RESOLUTION NO. 65-51
SHOOTING LICENSE
Item 74-9*
RESOLUTION N0. 8542
LICENSE RENEWAL
Iter+ 7-X-10•
ORDINANCE N0. 65-1
MATING
HOURS OF SALE
Item y -Y•
RESOLUTION N0. 85-53
MINTING DEPUT7'
MAYOR FOR 1965
Item 7-Z-1
Regular Council Meeting
January 7, 1985
Page 15
NOTION was wade by Councilmember Neils, seconded by Councilmem- RESOLUTION NO, 85-54
her Schneider, to adopt RESOLUTION NO. 65-54 DESIGNATING THE )PPOI'h
PLYMOUTH POST AS THE CITY'S OFFICIAL. NEWSPAPER FOR 1985. NEWSPAPER FOR 1985
Item 7-Z-2
Notion carried on a Roll Call vote, five ayes,
NOTION was made by Councilmember Nells, seconded by Counci:mem- RESOLUTION N0, 85-55
ber Schneider, to adopt RESOLUTION N0. 95-55 APPOINTING OFFICIAL
DEPOSITORIES FOR CITY FUNDS FOR 1985. DEFISITORIES FOR
1985
Notion carried on a Roll Call vote, five ayes, Item 7-Z-59
NOTION was made by Councilmember Neils, seconded by Council& n- RESOLUTION N0. 85-56
ber Schneider, to adopt RESOLUTION NO. 85-56 RATIFYING SUR, :AG 5MDS FOR
AND BLANKET BONDS FOR CITY EMPLOYEES FOR 1985. CITY EMPLOYEES FOR
1965
Noticn carried on a Roll Call vote, five ayes, Item 74-40
NOTION was made by Councilmember Neils, seconded by Counclimem- RESOLUTION NO, 8%-57
ber Schn*ider, to adopt RESOLUTION NO, 85-57 DESIGNATING CITY
HEALTH OFFICER FOR 1985. FOR 1985
Item 7-Z-5*
Notion carried on a Roll Call vote, five ayes,
NOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION NO, 85-58
ber Schneider, to adopt RESOLUTION N06 85-56 DESIGNATING
DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY FOR SUBURBAN RATE AUTH,
1965. FOR 1985
Item 744•
Notion carried on a Roll Call vote, five ayes,
MOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0, 85-59
ber Schneider, to adopt RESOLUTION N0. 85-59 DESIGNATING
DIRECTOR AND ALTERNATE DIRECTOR TP THE LLM CREEK WATER C4NSERVA- ELN CREEK WATER
TION DISTRICT FOR 1985, CONS. DISTRICT
Item 7-Z-7•
Notion carried on a Roll Call vote, five ayes,
NOTION was made by Councilmember Neils, seconded by Councilmem- RESOLUTION N0, 85-60
ber Schneider, to adopt RESOLUTION NO, 85-60 DESIGNATING CITY IND. SCHOOL DIST.
REPRESENTATIVES TO THE INDEPENDENT SC!IOGL DISTRICT 284 COMMUNITY 284 COMMUNITY ED,
EDUCATION ADVISORY COUNCIL. ADVISORY COUNCIL
Item 7-Z-70
Notion carried on a Roll Call vote, five ayes.
The Council discussed the CCR appointments for 1985. Appoint-
ments of SCR's will take place at the meeting of January 21,
Appointments to miscellaneous agencies will also be made at the
January 21 meeting%
Reguler Council Meeting
3anuary 7, 1985
Page 16
IREPORTS OF OFFICERS, BOARDS AND COMMISSIONS
MOTION was made by Councilmember Neils, seconded by Councsimemi-
ber Schneider, to adopt RESOLUTICN NO. 8541 APPOINTING -AROL
BEACH TO PARK AND RECREATION ADVISORY COMMISSION.
Motion carried on a Roll Call vote, five ayes.
Mayor Davenport stated that the Council will be 3eceptinn appli-
cations for boards and eomrmisslonse The Council will be inter-
viewing applicants for the Planning Commission and the Board of
Zoning and will make appointments by the end of Danu.:iyr.
The Mayor suggested a guideline for advisory commission atten-
dance be established. The unwritten guideline for the Council
Is 901 although, given the volunteer nature of the commeissions,
this may be too high. M: has asked the board and commission
chairs for their opinions He also asked if a maximum number of
years should be establ13hod for commission service.
MOTION was made by Councilivmber Neils, seconded by Councilmiem-
ber Schneider, to adopt RE::OLUTION NO. 85-62 AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXr.CUTE A LEASE AGREEMENT FOR CITY
CENTER EXPANSION SPACE%
Notion carried on a Roll Call vot:, five ayes%
NOTION was made by Counc i lm a tuber Neils, seconded by Counci lm+em-
ber Schneider, to adopt RESOLUTION We 8543 AMENDING RESOLUTION
We 6445 PUBLIC TRANSIT ASSISTANCE PROGRAM CONTRACT.
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmemiber Neils, seconded by Councilmem+-
ber Schneider, to adopt RESOLUTION NO. 65-64 AUTHORIZING THE
PUBLIC SALE OF TAX FORFEIT PARCELS FOR MON-PAYMENT OF REAL
ESTATE TAXES.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Couneilmemiber Neils, seconded by Councilmew
ber Schneider, %o adopt RESOLUTION N0. 8S-65 REQUESTING THE CON-
VEYANCE OF TAX FORFEIT PARCELS TO THE CITY OF PLYMOUTH FOR
PUBLIC USE.
Mbtlon carried on a Roll Call vote, five ayes.
The meetlAg adjourned a: 11:10 p.m.
City Clerk
RESOLUTION N0. 8541
PW WFUINT!fqr
Items 8-A•
APPOINTMENTS TO
BOARDS AND
COMMISSIONS
Item 8-B
RESOLUTION N0. 85-62
AGREEMENT ON LEASE
OF CITY CENTER
EXPANSION SPACE
Items 8-C•
RESOLUTION N0. 8543
FW%FWAW1%0 M g o v'W-»
PUBLIC TRANSIT
AGREF.MtENT
Item 8-D•
RESOLUTION N0. 8544
SAM OF
PARCELS
Item 8-E•
RESOLUTION N0. 8545
CONVEVXACE OF TAX
FORFEIT PARCELS TO
CITY OF PLYMOUTH
Item+ 8-E41
0