HomeMy WebLinkAboutCity Council Minutes 01-06-19860
MINUTES
REGULAR COUNCIL MEETING.
JANUARY 6, 1986
A regular meeting of the Plymouth City Council
order by Mayor Davenport at 7:30 p.m. in the
Chambers of the City Center at 3400 Plymouth
January 6, 1986.
INVOCATION
was called to
City Council
Boulevard on
Father Arnold Weber, Huly Name Catholic Church gave a brief
Invocation.
OATH OF OFFICE
Judge Sheryl Ramstad Hvass administered the Oath of Office to
Mayor Schneider, Councllmember Sisk and Councllmember Vasillou.
Former Mayor ;jPi%unpor turned the meeting over to Mayor
Schneider,
ROLL CALL
PRESENT: Mayer Schneider, Councllmembers Sisk, Crain, and
Vasillou, Assistaot City Manager Boyles, Public Works
Director Moore, Planning Director Tremere, Park
Director Dlank, City Attorney Lefler, and City Clerk
Houk
ABSENT: None
CONSENT AGENDA
NOTION was made by Councllmember Crain, seconaed by
Councllmember Sisk, to approve the consent agenda deleting items
6-B, 8-C, and 8-G.
Motion cdrried on a Roll Call vote, four ayes.
MINUTES
MOTION was made by Councllmember Crain, seconded by
Councllmember Sisk, to adopt the minutes of the regular Council
meeting of December 16, 1985 as submitted,
Motion carried on a Roll Call vote, four ayes.
INVOCATION
Item 2
OATH OF OFFICE
Item 3
ROLL CALL
Item 4
CONSENT AGENDA
Item S
MINUTES - REGULAR
MEETING OF DEC. 16
Item 6*
L
ge0614? Council meeting
Uf wry 61, 1986
Page 2
PUBLIC HEARING
Mayor Schneider opened the public hearing at 705 p.m. on the
vaeatlon of a utility and drainage easement In the Northwest
Business Campus 6th Addl t lof+.
No one chose to speak and the hearing was Closed at 7:55 parvo
NOTION was wede by Cowie l lmember yasl 1 MI, seconded by
Councilmember Sisk, to adopt RESOLUTION Na. 86-01 AUTHORIZING
THE VACATION OF CERTAIN DRAINAGE .SND UTILITY EASEMENTS IN LOT I.
BLOCK 1, NWRTHwEST BUSINESS CAMPUS - SIXTH ADDITION.
Notian carried on d RoI1 Call vote, four ayes.
PETITIONS, REQUESTS AND COMI MICATIONS
WTION was mdde by Counc1.1m.mber Cra! n, seconded by
CounclAmember Sisk, to adopt RESMUTIOMI 40. 86-02 APPWOVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR PARKERS LAKE NORTH FnR
THE CITY OF MINNEAPOLIS (MPUD 83-1) (82066).
Motion carried on a Roll Call vote, lour ayes.
MOTION was made by Counc:lLmember Crain, seconded by
Councilmembee Sisk, to adopt RESOLUTION NO. 86-03 5.':TTING
COND1TIGNS TO UE MET PRIOR TO FILING OF AND RELATED TO FINAL
PLAT FOR PARKERS LAKE NORTH FOR THE CITY OF MINNEAPOLIS (MPUD
63-1) (82066).
Notion carried on d Roll Ca11 vote, four. ayes.
Planner
p4rcels
permits
proposed
occupied.
division
would be
been on
PUD.
Tremere stated the petitioner purchased two adjacent
on Teakwood Lane each of which were Issued building
for duplexes. After constructing the duplexes, he
a lot dlvislon to allow adch unit to be owner
4.8. Zoning Ordinance doesn't allow for this type of
wlthOUL variances beCdUse the size of the new Lots
substandard. Previous requests for such lots have not
an individual lot basis such as this, but included In a
Couricilmember Sisk stated his concern is that this variance
request should have been submitted prior to construction, not
after. It is not clear what the hardship is.
Planner Tremere stated that an updated subdivision code, which
Is being drafted, will address this subject.
Merrill Paulson, Vision Builders, stated he thought that any
problems wou be dealt with at the P.lannlnq Commission level.
PUBLIC HEARING
Item 7-A
RESOLUTION N0. 86-01
NARTNWEST BUSINESS
CAMPUS 6TH ADDITION
I t ens 7-A
RESOLUTION NO. 96-02
r •W Vq . v.•.. r YM..
CONTRACT, PARKERS LAKF
NORTH (82066)
item 8-A•
RESOLUTION NO, 86-03
SETTING CONDITIONS-
FINLA PLAT, PARKERS
LAKE NORTH (82066)
Item 8-A*
LOT DIVISION, VISION
BUILDERS (85122185123)
Item 8-8
fist/
Fkpdar Council Mbeting
34nu'ary i, 19%
P490 3
The Comi ss Fon recommended approval. There Is an economic
hardship due to the investment In the lots and the twin homes.
Counc_tlimember Crain asked why this variance was not sought prior
to'construCtlon.
Mr. PaulsonV answered. that he understood there would not be a
problem In requesting a variance whenever he needed it.
Planner Tremere stated that Mr. Paulson had been told that this
would not be automatic and that he probably should seely the
variance prior to building. Mr. Paulson had acknowledged this
In a letter submitted before permits were Issued.
Mayor Schneider advised Mr.
doing any more constructlon.
economic problems ace not a
precedent may have been set
variance would not be right.
Paulson to seek variances before
He explained that self created
legal basis for a variance. A
In the City and to de -ay this
CounclLmember Sisk stated he would Like the ordinance coange
deliberated before approving this appLLeat.lon.
Attorney Lefler stated that this case is different from other
situations In the City in that they received the required
variances or plan approvals before construction.
MOTION was made by CcinclLmember Sisk, to deny the requested lot
division until such time as revised standards can be reviewed by
the Council,
Notion dies for lack of d second.
MOTION wds made by Councilmember Vastllou, seconded by
Councilmember Crain, to adopt RESOLUTION N0, 86-04 APPROVING LOT
DIVISION AND VARIANCE FOR VISION BUILDERS, INC. FOR LOTS IN
PLYMOUTH CHEEKVIEW 2ND ADDITION (85123).
Councilmember V<tslllou stated Councllmember Sisk's concerns were
valid but believes the Issue has been raised and addressed at
the Planning Commission level. She stated she did not want to
delay this petitioner whZLe the standards were reviewed.
Motion carried on a Roll Call vote, three ayes. Councllmember
Sisk voted ndy.
NOTION was made by Councllmember VasLLLou, seconded by
Councllmember Crain, to adopt RESOLUTION NO. 66-05 SETTING
CONDITIONS TO BE HET PRIOR TO FILING AND REGARDING LOT DIVISION
AND VARIANCES FOR MERRILL PAULSON, VISION BUILDERS, INC.
85123).
Mot ion cdrr led on a Roll Call, vote, three ayes. Counc Hmember
Sisk voted nay.
RESOLUTION N0. 86-04
LOT DIVISION CE
VISION GUILDERS, INC.
CREEKVIEW 2ND AODN.
85123)
Item 8-B
RESOLUTION N0, 86-05
Z7TING CONDITIONS
LOT DIVISION &
VARIANCES, VISION
BUILDERS (85123)
Item 8-8
Regular Counc L I beet Lnq
3dnuary 6, 1986
Wdge 4
MOTION wds rrk de by Coune F lmember Vas I l lou,
Councltmember Crdln, to adopt RESOLUTION NO. 86-06
UIY'SION AND VARIANCE FOR VISION BUILDERS, INC.
PLYMOUTH CREEKVIEW 2ND ADDITION (85122).
Motion carried on d Roll Call vote, three ayes.
Sisk voted ndy.
MOTION was made t
Councllmember Crain,
CONDITIONS TO BL MET
AND VARIANCES FUR
65122) .
seconded by
APPROVING LOT
FOR LOTS IN
Councllmember
y CouncIlinember YdSLLlou, seconded by
to adopt RESOLUTION N0, 86-07 SETTING
PRIOR TO FILING A041) REGARDING LOT DIVISION
MERRILL PAULSON, VISION BUILDERS, INC.
MrtL Lo carded on d Holl Call vote, three dyes.
Sisk voted ndy.
AssistdnL
ex,stiny
Plunning
which the
Mdnager Boyles stdied
building until d new
Commission
resolution
recommended
contdlns,
this is
buIIdinq
approval
Councllmember
a request to use do
cdn be built. The
subject to conditions
Counc l lmt:mber Crd in stdted his concern with Lhe vdr iances °rom
the fire code and whether the Fire Chief approved.
Wdrren Schlmvovek, ropresentinq the petitioner, stated the Fire
Chief to lm a ho d no problem with the vdrldnce as long as an
dl-irm system was lnstdlled.
MO(ION was made by Councllmember Crdln, seconded by
Councllmember Vds[l[ou, to ddopt RESOLUTION NO. 86-08 APPROVING
SLTE PLAN AND VARIANCE FOR INSTRUMENT CONTROL SYSTEMS, INC.
o5124) adding the following to condltin No. 7: "dnd two
variances from to the Fire Codi: reydrding the location of the,
hydrant dnd the fire lane requirements;" dnd ddd[ng condltlon
No. 9 ds follows: "That dpprovdl is conditioned upon d letter
fre-n the Fire Chief endorsing these vdrlances from the Fire
Code".
Motion carried on a Roll Call vote, four dyes.
Ass[stdnt Mdndyer Voyles slated this request is to extend the
existir y ednopy and ddd two pumps dt the Hollddy Stdtlon, '10900
Hlyhwdy 55.
Ulrector Moore pointed out that Puturr dreg dccess and
circuldt[on pldns dre for the frontage road to ena In a
cul-de-sdc dL South Shore Drive dnd for access to the frontage
rodd businesses to be from the east dnd north. When more
development, takes place In this quadrant, street design can be
finalized. It will depend, to some degree, on whether the
current Lrdller court to the north remains. The City mdy need
to buy property for d street.
RESOLUTION N0, 86-06
LOT DIVISION & VARIANCF
VISION BUILDERS, INC.
CREEKVIEW 2ND ADDN.
85122)
Item 8-H
RESOLUTION N0. 86-07
LOT DIVISION &
VARIANCES, VISION
BUILJERS (85'122)
Item 8-B
SITE FLAN & VARIANCE
INSTRUMENT CONTROL
85124)
Item 8-C
RESOLUTION NO. 86-08
SITE PLAN & 'VARIANCE
INSTRUMENT CONTROL
SYSTEMS, INC. (85124
Item A -C
C.U.N. & SITE PLAN
AMENDMENT, HOLIDAY
STAT IONSTORE.S (115088 )
Item 8-D
7I SIFropr
Ne"iar Council Meeting ,
34&nuarlr 6, 1986
Page 5
0
Councllmember Yaslllou stated she isn't convinced the stacking
situation has been addressed adequately, especially on the site
where !n -store customers park in such a manner to obstruct
clrculat,lon In the gas pump area. She noted that this was
ackndwledgeO by the petitioner at the Planning COMlssIOn
meeting.
3erry Oensen, Holiday Stationstores, stated any stacking problem
at this t/,me at this station won't be worsened by the
Improvements. He believes problems can be forstalled by the
Installation of the dual pumps. They cannot resolve the
question of keeping cars out of the trafflC lane beyond
Installing No Parking signs. It is their feeling that by
serving cars faster they can reduce stacking problems. Their
request for two addltlonal pumps would help in this.
Bob Byers, Shat-Elliott-Hendrlckssri, representing the
petltIcner, reporter: that he believe!. they can handle the
Increase In traffic withouL a delay In the Lime a car has to
wait for a pu',
MOTION was made by Counciimember Vasiliou, seconded by
Councitmember Crain, to adopt RESOLUTION N0, 86-09 APPROVING
CONDITIONAL USE FERMIT AND SITE PLAN AMLNDMEHT FOR HOLIDAY
STATIONSTORES, INC. (85088),
Notion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Crain, seconded by
Councllmember Sisk, to adopt RESOLUTION N0, 86-400 APPROVING A
CONDITIONAL USE PERMIT FOR GARY HENNES FOR PIP COPYING AND
PRINTING CENTER AT 28 NATHAN LANE (85131).
Motion carried on a Roll Call vote, four ayes.
Paril Dunn, Welsh Construction, stated the request is to develop
a ne g orhood shopping center in the southwest corner of C.R. 6
and Highway 101. Red Owl and Snyder Drugs will be teinants
along with other retailers and services. Loading and unloading
will be "internal" from the trucks. Plans have been revised to
responi to the Planning Commission's landscaping concerns,
Mike Wirtanen, architect, stated they are requesting a setback
varlance as a result of the site having four "front yards" and
angled corners.
ATZ Stefan, landscape architect, prilnted out
buffering on the berm Around the dumpster area.
CouncLAmember Sisk stated! his concern with
dlstu:banee to existing and future residents
the truck traffic to normal business hours.
the petitioner was requesting a sign variance,
the Increased
noise and light
and wants to limit
He also asked if
RESCLUTION N0. 86-09
PEW
AMENOWNT, HOLIDAY
STATIONSTORES (85088)
Item 8-D
RESOLUTION NO. 86-10
CENTER, GARY HENNES
85131)
Item 8-E#
WELSH CONSTRi.ICrION CO.
Item 8-F
FF F
lingular Council
January 6, 1986
Page 6
Meeting
Mr. Dunn answered that a variance was needed for Stan
but the sign setback requirements would be met If
corners were squared, rather than angled.
location,
the lot
Mr. Wirtanen stated that the best place to park is In Front of a
store, therefore, they have designed the building to face the
corner. If the berm could be extended onto ClAy right-of-way on
the south, they could Increase its height by another foot or so
and still keep the 3 to 1 slope.
Director Moore stated he wouldn't recommend any modification to
the berm because a sidewalk is proposed In the future which will
use this part of the right-of-way. The reason the corners are
angled Is to prevent development from obstructing sight lines.
Mayor Schneider confirmed that all evergreen trees would be 10
feet high at planting.
Mr. Dunn stated signs will be facing Highway 101 ind C.R. 6 and
will be type that Is lighted Internally; there wlll be no flood
lights.
Counctlmember Sisk stated he favored the develolpent but doesn't
want it Lu disturb the residential ared. He wants tho trafflc
restricted and the lights from the signs non -Intrusive.
Planner Tremere explained the ordinance requirements for sign
illumination and for glare from any lighting source.
MOTION was made by
Councllmember Vaslliou,
A LOT CONSOLIDATION FOR
SOUTHWEST OF COUNTY ROAD
Councllmember Crain, seconded
to adopt RESOLUTION NO. 86-11 APPRO%
WELSH CONSTRUCTION COMPANY FOR PROPERTY
6 AND STATE HIGHWAY 101 (851.32)0
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Crain, seconded by
i:ouncilmember Vaslliou, to adopt RESOLUTION NO. 86-12 APPROVING
SITE PLAN AND VARIANCES AND SETTING CONDITIONS FOR LOT
CONSOLIOATION FOR WELSH CONSTRUCTION COMPANY (85132) adding
condition No. 13 as follows: "All coniferous trees shall be 10
ft. in height at planting", and condition No. 14 as follows:
All deliveries and trash pickups shall be restricted to between
7:00 a.m. and 10:00 p.m.
Motion carried on a Roll Call vote, f%ior ayes.
Discussion continued on a traffic signal at 14th Ave. and
Highway 101. Director Muore stated that there are three
projects under consideration in the area and the whole
development will have to be considered to determine the traffic
Increase. The State and City will be working together but he
doesn't believe It will be Installed soon.
RESOLUTION N0, 86-11
LOT CONSOLIDATW
WELSH CONSTRUCTION CO.
85132)
Item 8-F
RESOLUTION N0, 86-12
SITE VMMRffS
SETTING CONDITIONS FOR
LOT CONSOLIDATION,
WELSH CONST. (85132)
Item 8-F
0
IbgPlar Council Meeting
3anuary 6, 1986
Page 7
Councilmember Vaslllou asked that staff begin the process of
requesting the insta.11atton of the traffic signal.
Mayor Schneider asked about llabillty ln3ur4nce, and whether the
City v 1d be Included .in the poiLcyfor Elm Creek winter Park,
Attorney Lefler answer%zd that the City cann6.t expect that each
t EW It issues a land use permit it should be Included on the
Insurance poElcy. He. believes the C!ty's prospects of petting
sued is not a great threat, Because this is open to the general
puollc, the City's llabillty is less than if It were restricted
to a specific group. The request involve: a land use permit and
not a license,
MOTION was made by Mayor Schneider, seconded by Councilmember
VasllloU, to adopt RESOLUTION NO. 86-13 APPROVING A CONDITIONAL
USE PERMIT FOR MARTIN KLAT'fE FOR ELM CREEK WINTER PARK (85133).
Motion carried on a Roll Call vote, tour ayes.
MOTION was made by
Councilmember Sisk, to
PREPARATION OF' REPORT ON
MIDDLEMIST ADDITION.
CounclLmember Crain, seconded by
adopt RESOLUTION N0, 86-14 ORDERING
IMPR6VEMENT, STREET LIGHTING - TAMMIE
Motion carried on a Roll Call vote, four dyes,
NOTION was made by Councilmember Crain, seconded by
Councilmember Sisk, to adopt, RESOLUTION NO. 86-15 ORDERING
PUBLIC HEARING ON THE PROPOSED VACATION OF CERTAIN DRAINAGE AND
UTILITY EASEMENTS, LOTS 2 AND .3, BLOCK 2, FERNDALE NORTH for
February %1, 1986 at 7:30 p.m.
Motion carried on a Roll Ca.l1 vote, four ayes,
Director Moore stated that the r!kange orders were approve6 °cr
specific Items. All the contracts were for unit Items.
Jim Olson, consulting engineer, stated the extent of the SUIT
correctans -rere off because th--. poll Jorings did not show some
Inconsistencies,
MOTION was made by Mayor
Sisk, to d.dopt RESOLUTION
AND FINAL, C,S.A,H, 619
IMPROVEMENTS, PROJECT NO,
LO Veit and Company, Inc.
Schneider, seconded by Councllmemher
N06 86-17 REQUEST F0 PAYMENT NO, 16
XENTUM LANE AND POND BC -oil, STREET
205 AND 123 In the dmount of $6,600,00
Motion carried on d Roll Call vote, four aye's,
MOTION }Pas made by
Councilmember Sisk, to
DEVELOPMENT BOND, BASS
60.384.011.
Councilmember Crain, seconded by
adopt RESOLUTION NO. 86-17 REDUCING
LAKE HEIGHTS 2ND ADDITION (83008) to
Mutton carried on a Roll Call vote, Pour ayes.
C.U.P. ELM CREEK
TOURING CENTER
Item 8-G
RESOLUTION NO, f6-13
WINTER PARK (85133)
Item 8-G*
RESOLUTION N0. 86-14
WRING FEW
STREET LIOliTING
TAMMIE MIDDLEMIST ADON ,
Item 8-H*
RESOLUTION N0. 86-15
ORDERING HEARING
EASEMENT VACATION
FERNDALE NORTH
Item 8,1*
FINAL PA1XENT, PROJECT
205 AND 1?,3
Item 8-J
RESOLUTION NO. 86-16
iE'QEST'r 7XY"R AT'
N0. 16 AND FINAL
PROJECTS 205 6 123
Item 8-J
RESOLUTION NU, 85-17
BASS LAKE HEIGHTS
2ND ADDN, (83008)
Item 8-K-1*
Regular Council Meeting
34nuary 6, 1986
Page 8
MOTION was made by
Councllmember Sisk, to
DEVELOPMENT BOND, BASS
179685.00.
Councllmember Crain, seconded by
odopt RESOLUTION NO. 86-18 REDUCING
LAKE HEIGHTS 3RD ADDITION (83088) to
Notion carried on a Roll Call vote, Pout' ayes.
MOTION was made by Coune I lmemuer Crain, seconded by
Councllmember Sisk, to adopt RESOLUTION NO. 86-19 REDUCING
DEVELOPMENT BOND, PARKSIDE AT MEDICINE LAKE (A-.338) to
199522.00.
Motion carried on a Roll Cali vote, four ayes.
MOTION was made by Councilmember Crain, seconded by
Councllmember Sisk, to adopt RESOLUTION NO. 86-20 REDUCING
DEVELOPMENT BOND, M.ISS.ION TRAILS ADDITION (85091) to $98,708.00.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Crain, seconded by
Councilmember Sisk, to adopt RESOLUTION NO. 86-21 APPROVING
ON-SAL.F. INTOXICATING LIQUOR LICENSE RENEWALS.
Motion carr led on a ROLL Ca 11 vote, four ayes.
MOTION was made by Councilmember (:rein, seconded by
Councilmember Sisk, to adopt RES01E01UN NO. 86-22 APPROVING
SUNDAY SALES LICENSE RENEWALS.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Crain, seconded by
Councllmember Sisk, to adopt RESOLUTION NO. 86-23 APPROVING
OFF -SALE INTOXICATING LIQUOR LICENSES.
Motion carr led on a Roll Ca 1 l vote, four ayes.
MOTION i•as made by Councllmember Crain, seconded by
Councilmember Sisk, to adopt RESOLUTION NO. 86-24 APPROV.INC WINE
LICENSE RENEWALS.
Motion carried on a Roll Call vote, four aves.
MOTION was made by Councllmember Craln, seconded by
Councilmember Sisk, to adopt RESOLUTION NO. 86-25 APPROVINC.
GASOLINE SERVICE STATION LICENSE RENEWALS.
Motion carr led oil a Roll Ca 1 l vote, four ayes.
REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
41 MOTION was made by Mayor Schneider, secended by Councilmember
Lolsk, to adopt RESOLUTION NO. 86-26 APPOINTING UF.PUTY MAYOR FOR
1966 to be Councllmember Dave Crain.
RESOLUTION NO. 8548
WND REDUCTION
BASS LAKE HEIGHTS
3RD ADDN. (83008)
Item 8-K-2*
RESOLUTION N0. 86-19
SaWDUCTION
PARKSIDE AT MEDICINE
LAKE (A-)38}
Item 8-K-3,0
RESOLUTION NO* 86-20
BOND REDWTION
MISSION TRAILS
ADDITION (85091)
Item 8-K-4*
RESOLUTION N0, 86-21
ON -SALE LIQUOR
ICENSE RENEWALS
Item 8-L-1*
RESOLUTION N0. 86-22
SUNDAY tiALE9 L C NS
RENEWALS
Item 8-t.-2*
RESOLUTION N0, 86-23
orF-SALE LINOW
LICENSE RENEWALS
Item 8-L-3*
RESOLUTION NO, 86-24
WINE LICENSE RENEW LS
Item 8-L-4*
RESOLUTION N0, 86-25
LICENSE RENEWALS
Item 8-L-5*
RESOLUTION N0. 86-26
MAYOR FOR 1986
Item 9-A
I
fall
Vlar Council NeetIng
3anuary, 69 1986
Page 9
Notion carried on a Roll C sil vote, three ayes.
Vaslllou abstained.
Counclimember
MOTION Was made by Neyor Schneider, seconded by Councilmember
Crain, to adopt RESOLUTION NO. 86-27 DESIGNATING OFFICIAL
NEWSPAPER FOR 1986 to be the Plymouth Post.
Notion carried on a Roll Call vote, Pour ayes.
MOTION was made by Councllmember Vaslllou, seconded by
Eouncltmember Crain, d!recting staff to use other local
newspapers as necessary.
Nation carried, four ayes.
MIOTION was made by Councllmember S.lsk, Seconded by
Councllmember Vaslllou, to adopt RESOLUTION N0, 86-28 APrOINTING
OFFICIAL U£POSITORIES FOR CITY FUNDS FOR 1986.
Motion carried on a Roll Call vote, four ayes.
MOTIGN was made by Councilmember Crain, seconded by
Councilmember Vaslliou, to adopt RESOLUTION NO. 86-29 RATIFYING
SURETY AND BLANKET BONDS FOR CITY EMPLCYEES FOR 1986.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councllmember Vaslllou, seconded by
Councilmember Crain, to adopt RESOLUTION NO. 86-30 DESIGNATING
CITY HEALTH OFFICER FOR 1986 to be Be. Doug Lowln.
Motion carried on a Roll Call vote, four ayes.
Mayor Schneider
Walt to appoint
until after th.e
chairs,
stated lie thought It would
and/or reappoint commission
Council has conducted il's
be appropriate to
and board members
sessions with the
NOTION was made by Mayor Schneider, seconded by Councilmember
Craln, to ridupt RESOLUTION NO. 86-31 DESIGNATING DIRECTOR TO
SUBURBAN HATE AUTHORITY for 1986 to be Frf:d Moore.
Notion carried on a Roll Call vote, four ayes.
Counc timember V aslliou asked staff to report back to the Council
on the polls:..&s and procedures o.a: personal use of electronic
vt.dev equipment. w;aat kind of sign In and out is used for
equipment; procedure for use and ptirchase of equipment; storage
Of tapes; progca<m content on channel 7 (who decides Information
put on); how many hours each camera person hos been assigned,
how long they will be emplo}ed, atad what Is cost to City; and
what :s the Nosalbility of full time employment.
RESOLUTION NO. 86-27
NEWSPAPER FOR 1986
Item 9-A
KSOLUTION N0, 86-28
DEPOSITORIES FOR 1986
Item 9-A
RESOLUTION N0. 66-29
BLANKET BONDS FOR '1986
Item 9-A
RESOLUTION N0, 86-30
DESTERVIRETIffT
HEALTH OFFICER FOR 1986
Item 9-A
RESOLUTION N0. 86-31
SUBURBAN RATE AUTHORITY
Item 9-B
ar 0QWWIl *et ing
Page .'0
Cwncllwaber V#A11luu let t the meeting at .I1:00 p,6m#
Mayor Schnelder and Counc t larmfters Crain and Sisk su . ized
their lupresslorm of the ea-.1..1dates for tho vacant Council
pcsltlo11.
WOTIOI. was made by Mayor SchneWer, seconded by Councilmember
Crain, to adopt RESOLUTION 0. 86-32 APPOIN71NC 908 IITUR AS
CAINCILMEMBER FCR A TERM EXPIRING OECEMBER 319 1987.
Motion carried on a Roll Call vote, three aye's.
The meeting was adjourned A 11:25 p.m.
0
ty Cie
RESOLUTION N0. 86-3'
COUNCILMEMBER TO FILL
UNEXPIRED TERK
Item 9-C