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HomeMy WebLinkAboutCity Council Minutes 03-04-1985MINUTES REGULAR COJNCIL MEETING MAR01 4, 1995 A regular Qeeti11g of the Plymouth City Council was called to order by Mayor Davenport at 7:35 p.m. in the City Council Chambers of the City Center at 3W. Plymouth Boulevard on March 49 1985 PRESENT: Mayor Davenport, Counellmembers Schneider, and Vasiliou, Manager Willis, Assistant Boyles, Director of Public works Moore, Tremere, and Park Director Blank ABSENT: CounclU mbar Neils FLAG CEREMONY Crain, Manager Tanner The Camp Fire Kani Nin Ga group conducted a flag ceremony and led in the Pledge of Allegiance. PROCLAMATIONS Mayor Davenport read a proclamation declaring the week of March 17 through 24 as Camp Fire Week in Plymouth, recognising Camp Fire's lith birthday. Mayor Davenport read a proclamation declaring the week of March 3 through 9 as American Association of University Women's Week and Women's History Week. Mayor Davenport read a proclamation on'the i4ealth Fair being conducted by the City on Wednesday, March 6. CONSENT AGENDA MOTION was made by Councilmember Schneider, seconded by Couneilmember Crain to adopt the consent agenda with the deletion of item 9-N and the addition of item 9-L Motion carried on a Roll Call vote, four ayes. MIS NOTION was made by Councilmember Schneider, seconled by Councilmember Crain, to approve the minutes of the February 25 special Council meeting as submitted. Motion carried on a Roll Call vote, four ayes. 610 FLAG CEREMONY Item 4 PROCLAMATION - Item S-A PROCLAMATION - Item S -B PROCLAMATION - Itom S -C CONSENT AGENDA Item 6 MINUTES - SPECIAL NEETING, FEBRUARY 259 1985 Item 7• plae Council Nesting Matoh 4, 1955 Page 66 PUBLIC HEARINGS Mayor Davenport stated that all the scheduled public hearings had been noticed in the City's official newspaper, the Plymouth ft t, as well as at previous Council meetings and surrounding property owners were notified by mail. Public Works Director Moore stated this hearing is to consider the request of the petitioner, Paul Wilson, to vacate the utility easements along a cocoon lot line between Lots 2 and S. Block 1, Gonyea's Third Addition. The easements are no longer needed by the City and apFroval is recommended. Mayor Davenport opened the public hearing at 7:5A c.m. No one Mose to speak and the hearing was closed at 7:50 p.m. NOTION was made by Councilmmmrvmber Councilmember Vasiliou, to adopt AUTHORIZING THE VAChTION OF UTILITY BLOCK 1, GONYEA'S THIRD ADDITION. Schneider, seconded by RESOLUTION NO. 85050 EASEMENTS, LOTS 2 AND 59 Motion carried on a Roll Cala vote, four ayes. Manager Millis reviewed the assessment policies and procedures for the evening's hearings adding that the purpose of the hearings is to hear resident questions, not cost issues. It is the City's intent to undertake assessment hearings before actual construction is completed snS to combine projects for cost savings. Director !bore stated this public improvement hearing is to consider the utility and street improvement for 45th/46th Ave. from Nathan Lane to Zachary Lane at a total estimated cost of 5745,274. Originally 45th Ave. :was to be straight between Zachary Lane and Nathan Lane. With the platting of property to the north, 45th Ave. was redesigned to serve the plat. Mayor Davenport opened the public hearing at 7:59 p.m. . Fran Hagen, Westykvod Plannir!y 6 Eng., representing Parkland SM, requested to grader their portion u -t 46th Ave,, so there would be no grading assessment. Director !bore stated that would not be a problem if the same contractor did the work. Director Moore pointed out that, since there.was no mail service today because of the storm:, correspondence on this hearing would Im accepted to the end of the business day on March S. PUBLIC WEARING no EASEMENT VACATION DOWEA' S 3RD ADDN. Item s -A RESOLUTION NO.BS-150 GONYEA'S 3RD ADDIJ. Item 8-A PUBLIC HEARING - 45TH/46TH AVE. PROSECT 225 Item 8-8-1 Aaoullle mil Mooning March 49 loss Pass 67 The hearirg was closed at 6:02 n.s. MOTION was made by Couneilmember Schneiders seconded by Councilmember Crain, to adopt RESOLUTION We 85-151 ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS, 45TH/46TH AVENUE FROM NATHAN LANE TO ZACHARY LANES STREET AND UTILITY 1WROVEM ENTS9 P XC'e NO. 225. lotion carried on a Roll Call vote, four ayes. Director (bore stated this hearing was to conatider sanitary sewers street and waterain in anticipation of the Heritage Nest Addition. The project proposes the extension of a 24" watermain from 34th Ave. to C.R. 99 storm sewer to improve roadway drainage, and collector street extension at a standard 48 fte wide at a total estimated cost of 54411945. These Improvements were petitioned by Mr. Karol as part of his development. Mr. Karos was unable to attend the meeting and has asked that the project be delayed. Director Moore stared he believed there would be benefit in having the street constructed prior to development of Heritage West. No immediate development is anticipated. CouncIlmember S:hneider asked if the street was needed. Director Moore answered it would only be needed if development takes place. No preliminary plat has been filed to date. Mayor Davenport asked how much would be assessed against Mr. Karos. Director Moore answered approximately $77,000. Mayor Davenport 4)pened the public hearing at 8:12 pome No one chose to speak and the hearing was closed at e:12 p.m. Director Moore stated the City was likely to see development proposals on adjacent land in the near future. Councllmember Crain stated the compelling issue is water. This connection is of utmost importance to the system. It the watersain is installed, the ef.,,:ire project should be rtidertaken. Councilmember Vasiliou asked i' t 1e Council should defer or delay a decision as the potential developer has not had the opportunity to comment, Manager Willis stated the Council could order the plans and specifications to get the work underway. If neA Information is received, the Council could react before awardloy t contract. RESOLUTION NO.e5-151 i...F v... "We,. STREET 8 UTILITY IMP PROSECT 225 Item 8-8-1 PUBLIC HEARING - XENIUM LANE PROSECT 505 Item 8-8-2 Poplar Council Meeting March 49 Iles Pace 68 MOTION was ude by Couneilmember.-Schaelder, _ seammied by Councilrmber Crain, to adopt PESOLUTION NO. 85452 ORDERING IIPROVEIEIiI lila PREPARATION OF PLANS AND SFECIFICATIONS9 XMIUM LANE • 34TH AVENUE TO THE NORTH LINE Of HERITAGE, REST ADDITION, STREET AND UTILITY IIPROVEIENTS, PROXCT M0. SOS. The Council asked that they be advised by March 11 if any mail Is received by the City, by March S, objecting to the projects lbtion carried on a Roll Call vote, five ayes. Director !bore stated this project was initiated by the City, after receiving a petition from the owner of Parkers Woods Addition, to consider the street and utility Improvements for Parkers Moods Addition and—adjacent area at a total cost of 5144,848. Mayor Davenport opened the public hearing at 8:24 p.m. Chuck Danick, 1105 Harbor Lane, stated the current access is for heavy equ pment. There are seven new home sites which are worthless unless the lased gets access. Me doesn't understand why the other propert; owners have to pay for the Improvements. He stated a 32 ft. wide street would change the nature of his property and would be too close to his house. Councilmember Schneider stated that one of Mr. Danick's neighbors asked that the existing alley be plowed. The City will not plow until the .street is to City standards. Mayor Davenport explained the assessment standard that everyone pay3 for one road. To assess, the City must show special benefit to the property. If the City cannot, there is no assessment. He stated the Special Assessment Committee would review his argument that his property paid for a portion of Harbor Lane. Director Moore stat -,id that the ':ouncil at one time considered Improving 3uneau Lane but decided .tot to because of trees arrd topography. He confirmed that Mr. Danick would be assessed for concrete curb and gutter only. Mark Kliok, 14615 11th Ave., stated he felt the road would be nee but The assessment is extraordinarily high. Mayor Davenport reminded Mr. Klick of the assessment hearing in the future and the importance of attending to state thc:r objections to the assessment. The hearing was closed at 8:4S p.m. RESOLUTION N0.8S-1S2 s'•.ay.• r t&, v...s%, r UTILITY Iwo PROOECT $OS Item 8-8-2 PUBLIC !PARING - PARKERS N000S STREET • UTILITY PROSECT 507 Item 1144 1 Regular Council Meeting March 49 1965 Page 69 MOTION was made by Councileember Vasiliou, secopled by Councilmoer Crain, to adopt RESOLUTION NO. •5-153 OADERIMC IMPROVEMENT AMS PREPARATION OF PLANS AND SPECIFICTIONS, PARKERS WOODS ADDITION AND ADJACENT AREA, STREET AND UTILITY IMPROVEMENTS, PROJECT N0. 507. Motion carried on a Roll Call vote, four ayes. Councilmember Schneider pointed out that $139000 is a reasonable as4essment on the Klick's property and the lot could perhaps be split by variance. PETITIONS, REQUESTS AN) COMMUNICATIONS Planner Tremere stated this preliminary plat request had been before the Council on January 21 and was deferred so the petitioner, Don Myron, staff, and the City Attoeney could research the issue of Outlot B and accebs to the property to the north. Mr. Myron objected to platting of public r.ght-of-way to the nurthe, Lie City has had a long standing policy of providing public access to adjacent properties where development was imminent. Councilmember Schneider asked for clarification of the comment that the City could expect to have to deal with access to the north property in the future. Planner Tremere stated that the property to the north will develop some day. The City has taken the position that developers of plats are respongible for assuring access to adjacent parcels which are likely to be developed. This was the recommandation of the Planning Commission. Mayor Davenport stated it was the Council's hope that Mr. Pribble, owner of the property to the north, and Mr. Myron would get together prior to this meeting to resolve their differences on the access Issue. Bill Pribble, 17)30 19th Ave., stated the Planning Commission as ea t with this issue once and the Council did not accept their recommendation as he had assumed they would. He stated he had not been contacted by anyone about the January 21 Council eeeting. He accepted the recommendation which would have created an Outlot B for access. Mr. Pribble said he offered to buy Outlot 0 from Mr. Myron, but has received no overtures from Mr. Myron. He agrees with Attorney Lefler that the City is not obliged to provide a public access. The private easement does not, in his opinion, accomplish the equivalent of public access and his land is thus landlocked. He has problems with the staff position relative to City Code Section 500.15 Subd. 4 which prohibits unplatted strips or private easements controlling public access. The Planning Commission recommended dedication, RESOLUTION N0450$3 STREET *UTILITY IMP PROJECT 507 Item 6-B-3 PRELIMINARY PLAT DON MYRON, OAKDALE WEST 3RD ADDN. 64097) Item 9-A h l. T J \ 0 l ar, ii+ei'Mbet nb Pepe 70 not what is before the Council tonight. He stated the EViAMr's am requires dedication of the street. Me believes that xro ' lly m , Aas done a disservlae to development of this lakeshore property. He stated he has stood ready to cooperate. At least Outlot 6 kauld proviG.a the opportunity to see wMt a future road would look ilk . Mayor Ilav`.eport stated he was wnrry Mrs Pribble was not : tottfled of the hanuary 21 meeting. He asked if it wasn't to Mrs Pribble's economic self-interest to speak to the staff cendation? Mr. Pribble stated no, that while the appraised value of his property could rise, a public road could bring other "negative" considerations. Councileember Schneider asked if the Outlat would be deeded to the City? Mr. Pribble stated he mould prefer that it be deeded it to the City. Mayor Davenport stated that if the City has right-of•way dedicated, and Mr. Pribble's wife requests a subdivision, would the City have a basis for assessing the Pribble property for the Improvement? Director Moore answered yes, that would probably be part of the development contract. Mayor Davenport asked Mr. Myron if he and Mr. Pribble met to discuss W' matter. Dan _ r hron, 2425 Merrimac Lane, reason to contact Mr. Pribble. stated he had no direction or Councilmember Vasiliou stated that the Council minutes show direction was given to invite Mr. Pribble to the February 4 meeting. Mayor Davenport pointed out that the matter was not discussed at the February 4 meeting. Planner Tramere stated that from staff's perspective the motion as made by Couneilmember Neils at the 3anuary 21 meeting, was to Involve Mr. Myron, staff and the City Attorney, not Mr. Pribble. That meeting did occur. The return to the Council was delayed until tonight and Mr. Pribble was notified. Mayor Davenport stated there were interpretation problems. Mr. Myron has made it clear he hes no basis for meeting with Mr. Pribble. Mayor Davenport stated he would make himself available to meet with Mr. Myron and Mr. Pribble. ft t- J I ft"ut twhell Meeting Iwr , '1ldS Planner Trews re noted, for the Council's information, that Section.5004 % as cited by Mr. Pribble, does not conflict with tow tstoAniendatilan: before the Council. The "original" proposal with an Outlet, if privately held, would M1L14ets _ MOTION was made by Councilmember Schneider, seconded by Counollhember Crain, to defer the matter with instructions that W. Myron meet with Mr. Dribble, to resolve the access issue to their mutual satisfaction. Mayor Davenport and staff will attend this meeting. Councilmember Vasiliou expressed concern that one councileefter should speak for the rest of the Council. The Council agreed that this topic should be discussed at the next Meeting. Motion carried. Planner Tremere stated the petitioner, Robert Gersbach, is PRELIMINARY PLAT a requesting preliminary plat and variances for Medicine Lakeshore VARIANCES, ROBERT Additir*n. The Planning Commission has reviewed the request GERSBACH (84107) twice. Staff has recommended that the original plat as a better Item 9-B use of the loud. The petitioner has stated he would like to use his own platting proposal. Forrest Anderson, attorney for Mr. Gersbach, stated that this Involves the splitting of two parcels into three. Mr. Gersbach bought the entire parcel, including the original structure and two southerly residences as rental property. Mr. Gersbach wants to develop the property and has developed a preliminary plat. The Planning Commission recommended that he rednsign the property because of their concern about building pad locations and trees. This proposal involves the demolition of one house. The Lynette Marie plat requires demolition of all three houses. Planner Tremere stated this is a reasonable splice of the land without a demolition. MOTION was erode by Councilmember Crain, seconded by RESOLUTION NO M054 Councilmember Schneider, to adopt RESOLUTION N0. 85-154 PRELIRMY PEAT 17 APPROVING PRELIMINARY PLAT AND VARIANCES FOR ROBERT GERSBACH FOR VARIANCES, ROBERT MEDICINE LAKESHORE ADDITION (84107). GERSBACH (84107) Item 9-B Motion carried on a Roll Call vote, four ayes$ Mayor Davenport and Councilmember Crain stated that the deeoliton of three buildings is too extreme a solution. Planner Tremere stated the Planning Coamission has recommended MARSTADJODD CO. approval of the Harstad-Todd Construction Company rezoning, REZONING, C.U.P. 8 conditional use permit, and residential planned unit development RPUD (84100) preliminary plan and plat for property located northwest of Item 94 C.R. 9 and 3uneau Lane and northeast of 44th Ave. an Juneau Lane subject to a number of conditions. Staff added two more 1,1*44c Co M11 Meeting March 4, 1"sPop72 _ conditions clarification of the school district boundarye and ditreting the neighboring property owners be made aware of the twpaot of thiF develop mt on their land•lected "reel. Condition 023 relates only to Cordon's Oakview, Callers have also suggested that this condition be equally applicable to larger five acre parcels to the south. Mr. Briggs and Mr. Nerila, representing the petitioner, have tried to consolidate park lande identify park usesand upgrade lots abutting other properties so they are, a minimum of 15,500 GQ* ft. They don't agree that all lots east and west of 3uneau Lane be upgraded to 16,500 sq. ft. They agree with staff regarding the landlockea parcel but have not yet reached an agreement with the property owner. The issues of the Hart property and realignment of the road will be worked out prior to final platting. Councilmember Vasiliou asked how a $1509000 house could be constructed on a $50,000 lot as some neighboring residents had heard the petitioner claim. Ken Brigs, 2191 Silver Lake Road, stated the $509000 lots are t e very best and that houses in the range of S3509000 would likely be built on these. The lots of lesser value would likely have $90,000 to $150,040 homes built on theme Council momiber Schneider stated his concern that Outlots D. E. and F should be more specifically identified for use. He cited the concept plan approval under Resolution No. 94469. Mr. Briggs stated they would have a plan submitted prior to grading for stat? review. 31m Merila, 4019 59th Ave., stated they intend to have the gra ng s op where erosion fences are indicated. No mass tree removal will take place except for the road placement. Tree removal for each house will be based upon specific housing designs. No showed where the retaining wall and grading would take place. Mr. Briggs stated trees are a premium which would not be out down unless absolutely essential for roadway or house construction. Councilmember Schneider questioned whether all of the direction In the concept pian resolution had been satisfied. David Brock ahler, 14550 41st Ave., asked if the Planning o Won recommended some increase in lot sizes? His concern Is that In the addition he developed, right across the street, how values would be reduced because of the smaller lot sizes in this developments gular Council Meeting 0 March 4, 1985 Page 73 Tam Mont mer , 4303 KIngsview Lane, stated the density was too great to conform with existing lot sisea !nthe jrea.— rel led on the developer to buffer lot sizes across from already existing parcels. He noted the number of units, 2241 has not changed which will create traffic problemss He asked why R -1A zoning could not be used since the PUD zoning is not met. He i:• concerned with access to C.R. 9. May tavenport explained the procedure for a PUD and stated thi .ether the property develops as a PUD or conventionally is no. he issue. The ordinance awards bonus points and Vie developer is proposing fewer units than what they could have asked fare Mayor Davenport stated the redesign of C.R. 9 may improve safety of the roadway by eliminating the bend in the road. Lyle &cog 4130 Juneau Lane, stated he wondered if it is too ate to reconsider the PUO status. Mayor Davenport answered that many of the plats in Plymouth developed as PUO's. Mr. Merila stated they could have received two bonus points for open space and design plus four bonus points for size. This would yield 254 units, instead they asked for three bonus points and 224 units or 2.3 units per acre. Councilmember Crain stated he concurs with Councilmember Schneider's recommendation that open space be Identified explicitly and that tree cover and excavation be included. Mayor Davenport stated transitional lot size adjustments need to be made. It was suggested that these lots provide for transition - Lots 1 through 3, Block 16; Lots 1 through 6, Block 15; Lots 14 through 23 in Blook 8; by an increase to 4,500 sqs fto which is the R -IA district minimum= other lots should not be reduced to compensate but instead eliminated as necessary. Mr. Briggs stated these changes would eliminate at least two lots. Counalbe-her Crain, referring to the 22 lots allowed to have up to 30% coverage by structures, stated he does not want to see these lots on 3uneau Lane. Mr. Briggs stated they mould like to use their own d1saretinr on that= normally this is asked on larger lots. They would like the 30B factor as a contingency. 14414r CIAM11 Narch 4, 1"s Page 74 Nesting Discussion continued on No to apply the requested 30% coverage. Player Trenre stated this is the tint PUB development to have lot coverege requirements discussed before the platting process Is eoopleted. He reminded the Council the staff could be dealing with a host of builders rather than lust one developer. Nre triggs stated he does not want the lots with M allowable coverage predstoWned. Mayor Davenport stated there are about 10 to 15 lots too many, particularly in Block 8 and especially Block 19. NOTION was made by Couneilmember Crain, seconded by RESOLUTION M+OMmISS CouncilmeMer Va3111ou, to adopt FISOLUTION NO. 85455 AMPROVINGPWINIMPT RESOLUTION N0.85056 RESIDENTIAL PLANNED UNIT DEVELOPMENT PRELIMINARY PLAN/PLAT AND PLAN/PLAT, C.U.P. CONDITIONAL USE PERMIT FOR HARSTAMODO CONSTRUCTION COMPANY FOR NARSTAD-1000 CONST. KINGSVIEN HEIGHTS (RPUO 85.1) (64100) with the following KINGSVIEW HEIGHTS Manges: 1) condition •18 by addition of: "The approval of 30% 84100) coverage of up to 22 lots will not take effect until preliminary Item 94 grading is cWleted and approved by the Council." 2) condition NORTHEAST OF 123 is revised to read as follows: "lot size and lot w1f1th AMS MAU LANE FOR RPUD NO. 85-1 shall be consistent with R4A district standards for lots I 484100). through 3. Block 161 Lots 1 through 6, Block 159 and lots 14 through'239 Block Be" 3) revising condition 124 by the addition of the following: "and City Council before a grading permit is Issued." and 4) condition ill is revised by addingt "with the exception of lots specified in condition 123 which shall have 35 foot front yard setbacks". NOT104 was made by May-ir Davenport, seconded by Councilmember Schneider, to amend conaltion 43 4y changing the maximus+ number 3f units to 214 and by reducing density bonus points to two noting the increase in lot sire specifically in Block 8 and Block 19. Motion carried, three ayes. Councilmember Vasillou voted nay. tion as once mended carried on a Roll Call vote, four ayes. NOTION was made by Couneilmember Crain, seconded by .ORDINANCE N04_ 85.08 Councilmem er Schneider, to adopt ORDINANCE N0. 8548 AMENDING THE ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS NORTHWEST OF KINGSVIEW HEIGHTS COUNTY ROAD 9 AND CAU LANE AND NORTHEAST ter' 44TH AVENUE AND (84100) 3UNEAU LANE TO R -IA. Item 94 Motion carried on a Roll Call vote, four ayes. NOTION was made bi Counellmember Crain, seconded by RESOLUTION N0.85056 Councilmember Schneider, to adopt RESOLUTION N0. 85-156 SETTING SETTING CONDITIOR CONDITION TO BE MET PRIOR TO PUBLICATION OF ORDINANCE REZONING PUBLICATION OF ORD,, LAND LOLATED NORTHWEST OF COUKO'Y ROAD 9 AND 3UNEAU LAME AND 654008 NORTHEAST OF 44TH AVENUE AMS MAU LANE FOR RPUD NO. 85-1 84100) 484100). Item 9-C Nordar Council Heating Marey 40 1"s Page TS Motion carried on a Roll Call vote. I—"'–' Plater Tremere stated the request is for MUD concept plan for Reynolds Construction Company. Councilmemiber Schneider asked how access to the site would be provided. Director Moore answered that the Council has to disev.ss what is needed for paved access to this development. Councileember Schneider stated that it the access question isn't resolvedg there is no point in discussing the matter furths.•r. Rod Malvorson. representing Reynolds Construction Company, stated he was surprised by the engineer's report requiring that the road be built. Manager Millis stated the question is the conveyance of land for road right-of-way by Prudentia: and the payment of costs to build the new road. They object to paying for roadway. The cost to the public is very high and, therefore, road construction has been deferred by the Council until it can be justified by development in the area. He explained the Council vetermination on C.R. 61 occurred as this concept plan was being :onsidered by the Planning Comrui scion. Director Moore stated the more support there is r:om developers In the area, the more likely it is that C.R. 61 will be developed. Manager Willis suggested that Reynolds representatives check with Prudential to look at their land. Notion was made by Councilmember Schneider, seconded by Councilmember Vasiliou, to deter the mutter until paved public access to the site can be assured. Notion carried. NOTION was oade by Councilmember Schneider$ seconded by Couneileember Crain, to adopt RESOLUTION N0. 65-137 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR DEEIRWOOD ESTATES PLAT FOUR FOR PARKLANDS DEVELOPMENT COMPANY (A-764) (RPUO 61-1). Notion carried on a Roll Call vote, tour ayes. RPUD CONCEPT PLAN REYNOLDS CONST. CO. 641") Item 9-D RESOLUTION N0.0-157 CONTRACTS DEERWOOD ESTATES PLAT FOUR A-764 ) Item 9-E• AaOular Council Meeting 1larch A, 1985 Page 76 NOTION was made by Councilmember Schneider, seconded by RESOLUTION NO.854 56 Councilesober Crain, to adopt RESOLUTION M0. Wl" SETTING CONDITIONS TO K 6E' PRIOR TO FILING OF AND RELATED TO FINAL FINAL PLAT, OMMOD RAT FOR DEERIWD ESTATES PIAT FOUR FOR PARKLANDS DEVELOPMENT ESTATES PLAT FOUR COMPANY (A-784) (RPUD 61-01). (A-786) Item 9-E'* Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION 1:D.85-159 Councilmember Crain, to adopt RESOLUTION N0, 85-159 ADOPTING ASSESSMENT, FkaJECT N0. 5199 SANITARY SEWER AND WATERMlAIN AREA, DEERWOOD ESTATES DEERVWO ESTATES PLAT FOUR in the mount of 5279860.0`,. PP.ONCT 519 Item 9-E* Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.85-160 Councilmember Crain, to adopt RESOLUTION NO. 85-160 APPROVING FINAL PLAT A DEVO FINAL PLAT AND DEVELOPMENT CONTRACT FOR ISAIAH ADDITION FOR CONTRACT, ISAIAH SHELDON SCHWARTZ (84070). ADDN. (84070) Item 9-F* Notion carried on a Roll Call vote, four ayes. NOTION was made by Counelleember Schneider, seconded by RESOLUTION N0.85461 Councilmember Crain, to adopt RESOLUTION N0. 85061 SETTING CONDITIONS TO 8E MET PRIOR TO FILING OF AND RELATED TO FINAL ISAIAH ADDN. PLAT FOR iSAIAN ADDITION FOR SHELDON SCHWARTZ (84070). SHELDON SCHWARTZ 64070) Notion carried on a Roll Call vote, four ayes. Item 9-F* NOTION was wade by Councilmember Schneider, secar'ed by RESOLUTION W85062 Councilmember Crain, to adopt RESOLUTION N0. 85-162 APFROVANG FIRE FrAT FWAL PLAT FOR TERRE14CE PALMQUIST FOR PALMQUIST ADDITION TERREWE PALMQUIST 84086). (84086) Item 9-G* Notion carried on a Roll Call vote, four ayes. k0TIQ4 was made by Councliwmber Schneider, seconded by RESOLUTION N0.85063 Counvilmember Crain, to adopt RESOLUTION N0. 85-163 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PALMQUIST ADDN. PLAT FOR PALMQUIST ADDITION FOR TERRENCE PALMOUIST (84086). .(644086) Item 9-G* Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION N0.85-164 Councilmember Crain, to adopt RESOLUTION NO. 65-164 APPROVING FINAL PLAT , FINAL PLAT FOR OGREN FMPER R IES FOR ROCKFORD SQUARE ( 84103) . PROP., ROCKFORD SQUARE (64103) Motion carried on a Roll Call vote, four ayes. Item 9-H* I Regular Council Meeting March 40 1985 Page 77 NOTION was made by CouneilMegbeC._ScRMsider,_ •wed by. RES LUTION NO.65-16S Councile tuber gain, to adopt (RESOLUTION N0. 85465 SETTING CONDITIONS TO GE MET PRIOR TO FILING OF AND RELATED TO FINAL ROMORD SQUARE PLAT FOR OGREN PROPERTIES FOR ROCKFORD SQUARE (64103). OGREN PROPERTIES 84103 ) Motion carried on a Roll Call vote, four ayes. Item 9-H• NOTION was made by Councilmember Schneider, seconded by RESOLUTTON N0.85-166 Councilmember Crain, to adopt RESOLUTION NO. 85-166 APPROVING MASTER PLAN AMENDMENT, SITE PLAN, AND VARIANCE FOR HONEYWELL, SITE PLAN i VARIANCE INC. (A-181). HONEYWELL (A-181) Item 9-I0 Notion carried on a Roll Call vote, four ayes. NOTION was made by Counellmember Schneider, seconded by RESOLUTION N0.85-162 Councilmember Crain, to adopt RESOLUTION N0. 85-167 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTEE FOR DR. 3AMES HUNDER AT RELEASE, DR. DANES 1025 EVERGREEN LANA ( 79038) . HUNDER ( 79038 ) Item 9-3• Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION NOBS -168 Councilmember Crain, to adopt RESOLUTION N0. 85-168 AUTHORIZING BOND REDUCTION REDUCTION OF SITE PERFORMANCE GUARANTEE FOR Be Re PARTNERSHIP B.R. PARTNERSHIP 61047) to $5,000. (81047) Item 9-K-1• Notion carried on a Roll Call vote, four ayes. NOTION was made by Coun^ilmembee Schneider, seconded by RESOLUTION NMS -169 Councilmember Crain, to adopt RESOLUTION,NO. 65-169 AUTHORIZING BOND REDUCTION REDUCTION OF SITE PERFORMA:,TE GUARANTEE FOR MERIDIAN MERIDIAN CONST. CO. CONSTRUCTION COMPANY (83001) to $5,000. (63001) Item 9-K-2• Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION NO65070 Councilmember Crain, to adopt RESOLUTION We 65-170 AUTHORIZING BOND REDUC !ON REDUCTION OF SITE PERFORMANCE GUARANTEE FOR P',ORDON 6 FERGUSON GORDON • FERGUSON COMPANY ( 84046) to $109000. ( 84046 ) Item 9-K-3• Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by RESOLUTION N035 171 Councile tuber Crain, to adopt RESOLUTION We 65-171 AUTHORIZING RRD REDUCTION REDUCTION OF SITE PERFORMANCE GUARANTEE FOR Re Le 3OHNSON R.L. 3OHNSON INVESTMENT COMPANY (63014) to $109040. ( 63014 ) Item 9-K-4+ Notion carried on a Roll Call vote, four eyes6 keplar evincil Neetingi Narch 40, 1985 Page 78 --- — - NOTION was made by Counellmember Schneider, seconded by Councilrsder Crain, to adopt RESOLUTION NO. 85472 AUT MIZINMG EOUICTION OF SITE PEAiORMAtICE 6UNWTEE FOR 3. Be 3 EOEt1oRC CONSTRUCTION CO. FOR EOELMAMN BUILDING (84028) to $895009 Notion carried on a Roll Call vote, four ayes. MOTION was made by Councileember Schneider, seconded by Counellmsmber Crain, to adopt ORDINANCE NO. 8509 STREET NAME CHANGES. Notion carried on a Roll Call vote, four ayes. MOTION was wade by Councilmeeber Schneider, seconded by Councilmember Crain, to adopt RESOLUTION N0. 85-173 REDUCING DEVELOPMENT BONG, CREEKWOOD HILLS (&648) to $2,600. Notion carried on a Roll Call vote, four ayes. Councilmember Schneider su9gested that the City have the reimbursement to Universal Land Corporation foi watermain oversiting ready but not release it until they have responded to the City's explanation for the amount of the reimbursement. MOTION was made by Councilmember Schneider, seconded by Mayor Davenport, to adopt RESOLUTION N0, 85-174 REIMBURSING DEVELOPER FOR WATERMAIN OVERSIZING, CREEKWOOD HILLS ADDITION (A446), a release to be signed by the developer prior to the check being remitted. Motion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Crain, to adopt RESOLUTION N0, 85-175 AUTHORIZING CONDEMNATION PROCEEDINGS, P'NO3ECT 4261 CARLSON CENTER 3RD ADDITION STREETS AND UTILITIES. Notion carried on a Roll Call vote, four ayes. NOTION was made by Councilmember Schneider, seconded by Councilmember Crain, to adopt RESOLUTION NO. 85076 AUTHORIZING CONDEM6MATiON PROCEEDINGS, PROXCT NO. 4279 SCHMIDT'S GARDENS STREETS AND UTILITIES. Notion carried on a Roll Call vote, four ayes. MOTION was made by Councilmember Schneider, seconded by Councileember Crain, to adopt RESOLUTION N0. 85077 ORDERING PUBLIC HEARING ON THE PROPOSED VACATION OF PONDING EASEMENT IN OUTLOT As HOLIAY WEST ADDITION for April 1, 1985 at 7130 psme Rotion carried on a Roll Call vote, four oyes. RESOLUTIC6 W%85472 3.84, SVEDENBORG CO. 84028) Iters 94WK-5* ORDINAWE N0. 85.09 KINCSWOOD FARM AWN Iters 94.* RESOLUTION N0.85-173 BOND XMION CREEKW00D HILLS A-648) Item 9-M* RESOLUTION N0.85074 WATERMIAIN OVERSIZING CREEKW000 HILLS Item 9-N RESOLUTION N0.85-175 PROSECT 4269 CARLSON CENTER 3RD ADDN. STREETS 6 UTILITIES Item 900-1* RESOLUTION N0.8i-176 CONDE TION ME. PROSECT 4279 SCHMIDT GARDENS STREETS AND UTILITIES Iter, 9-0-2* RESOLUTION N0.850 77 PONDING EASEMENT VACATION, HOLIDAY WEST ADDITION Item 9-P* Regular Council Meeting March 49 1985 Page 79 t MOTION was wade by Councilmember Schneider, seconded by MODIFICATION TO POND Couneileember drain, directing staff to work with the Department MC -P1, PRONCT 216 of Natural Aesouroes aid the CityyIs consulting englrwer, Item 9090 Strgar-Roscoe-Fausch, to dettorwine it the request of the residents in the neighborhood of Storm Water Pond MC -P1 for an open water area can be obtained. Motion carried. MOTION was made by Councilmember Schneider, seconded by RESOLUTION No.85078 Councilmember Crain, to adopt RESOLUTION N0. 85-178 APPROVING APPROVING PLANS F PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIOS, SPECS, ORDERING BIOS PR03ECT N0. 2169 COUNTY ROAD 61 - COUNTY ROAD 15 TO HIGHWAY 12. PR03ECT 216 Item 9-R• Motion carried on a Roll Call vote, four ayes. y REPORTS of Oman, BOARDS AND COMMISSIONS MOTION was made by Councilmember Schneider, seconded by STREET NAME CHANCE Councilmember Crain, to direct staff to contact Northwestern HALL ROAD Bell and Fluidyne representatives and advise then of the Item 10-A proposed street name change of Hamel Road and invite thea to attend a future meeting to discuss this item with the Council. Motion carried. Manager Millis asked the Council if they wanted to use the RESIDENTIAL SURVEY policy on the selection of consultants to choose someone to Item 10-B conduct the residential survey. Councilmember Vasiliou asked he-* the topic areas were developed. Assistant Manager Boyles answered that they were the result of brainstoming. A number of thy, questions are "tracked" from previous surveys and therefore ore predetermined. the Council consensus was that a second bio was not necessary. NOTION was. made by L'ouncileember Schneider, seconded by RESOLUTION N0.85-179 Councilmember Crain, to adopt RESOLUTION N0. 85-179 AUTHORIZING THE EXPENDITURE OF $4,100 TO CONDUCT A RESIDENTIAL SURVEr. i'ONDUCT RESIDENTIAL. URVEY Nation carried on a Roll Call vote, three ayes. Councilmem,er Item 10-b Vasiliou ab3tained. MOTION was made by Councilmember Schneider, seconded by RESOLUTION NO.b.r&-180 Councilmember Vasiliou, to adopt RESOLUTION N0. 65-160 ADOPTING REVISINC ON. .. REVISIONS TO THE ISSUANCE OF ON -SALE INTOXICATING LIQUOR INTOXICATING LIQUOR LICENSES. LICENSE POLICY Item 10-C Motion carried on a Roll Call vote, four ayes. I S Rqular Counall March 49 1985 P e0 Meeting Counoilaember Crain asked a%out the $Soo observation bid. Park Dirator Blank ansNnd that %he consultant prolert inspection No not as critical on mall jobs such as this and the hours originally quoted could be cut back* Manager 11 III& stated that Director Blank had originally mommoended Brauer • Associates. Manager Millis suggested to rector Blank that that the decision be made strictly on low bis Oasis to Damon Farber, Director Blank had reeowmended Brauer because there is some benefit to periodically changing consultants to get new ideas. NOTION, sis made by Councilmember Schneider, seconded by Couml lmember Vasi l iou, to adopt RESOLUTION NO. 85.181 WOWING THE SELECTION OF A LANDSCAFt ARCHITECT FOR THE DESIGN OF PLAY EQUIPMENT AT THREE NEIGHBORHO0O PARKS to be Brauer A Associates at an estimated cost of =498709 SSOO is at the Park Director's discretion and negotiatto on per hour basis. Motion carried on a Roll Call vote, four ayes. Director Moore reported that the 1985 budget for Shingle Creek Watershed Management Commission proposes an assessment for Plymouth of $59881.49. He recommends that the Council not oppose the proposed budget. The meettng adjourned at 12:10 a.m. cretary PARK o'OMSULTAXT Iter 1000 RESOLUTION N0.85-191 SELECTION OF Rlr LANDWAPE ARCHITECT Item 1C -D REPORT ON SHINGLE CREEK WATERSHED MGMT. BUDGET Item 10-E• t