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HomeMy WebLinkAboutCity Council Minutes 01-05-19870 M I N l'- T E S REGULAR COUNCIL MEETING JANUARY 59 1487 A regular meeting of the Plymouth City Coonn!I order by Mayor Schneider at 7:30 p.m. in the Cir.y bers of the City Center at 3400 Plymouth Boulevard 1870 was called to Council Cham - on January 5, PRESENT: Mayor Schneider, Counellmembers Crain, Sisk, and Vasiliou, AssLFtant Manager Boyles, Public Director Moore, Planning Director Tremere, Oirector Bldnk, City Attorney Thomson, and City Brandt ABSENT: None CONSENT AGENDA MOTION was made by Councilmember Sisk, seconded by Zltur, to adopt the consent agenda deleting items Motion carried on a Roll Call vote, five ayes. MINUTES MOTION .:as made by Councilmember Sisk, ses..nded titur, to rpprove the minutes of the December 1i meeting as corrected. Motion carried on a Roll Call vote, five ayes. PETITIONSREQUESTS AND COMMUNICATIONS Zitur, Works Park Clerk Councilmember 6-k and 6-F-2. by Councilmember ranular Council Neal Gustafson, :135 Holly Lane, stated tie has no objection to the addition, but questioned the clans for traffic enntrol. Mayor Schneider stated that when the conditional use permit is to be renewed in August, the City will be looking at the traffic and parkinq problem. MOTION was made by Councilmember Zitur, seconded by Councilmem- ber Sisk, to adopt RESOLUTION NO. 87-01 APPROVING A CONDITIONAL USE PERMIT AMENDMENT FOR WILLIAM DEZIEL FOR HOLLYDALF GOLF COURSE (86132). Notion carried or a Roll Call vote, five ayes. CONSENT AGENDA Item 4 MINUTES - REGULAR MEETING. DECEMBER 15, 1986 item 5* HOLLYDALE GOLF COURSE C.U.P. AMENDMENT 86132) Item 6-A RESOLUTION NO. 87-01 HOLLYDALE GOLF COURSE C.U.P. AMENDMLNT 86132) Item 6-A J// Regular Council Meeting January 5, 1987 Page 2 The request is to add a third stall to an existing douhle- garage which would require. a 2 ft. sideydrd variance. The Mayor noted information was submitted to the e.ounett this evening. Director Tremere stated that the Board of Zoning Adjustments and Appeals denied the request for d variance for the following reasons: 11 variance criteria had tint been met; 2) an addition could be con structed within the ordinance regceir•ements; and 3) approval would establish an undesirable precrident. The ordinance would allow a detached garage and an altr.rndte attached gdrage design Is feasible. He believes BOtA's decision was accurate since the denial was based on the fact that this was a design problem and not d problem caused by the ordinance. r 0 Louis Cosentino, 2435 Holly I_ant'Stated that, Iler.duSP. of the slope of his driveway, they have had cars slip out onto the street In the winter. This req tires the car to he garaged. Also becduscA of this slope, they need d large garage decor Lo allow safe entry. The hardship is r,aused by the ordinance and the circumstance is not his creation. The proposed gdrdge wilt not. rdtise! d prohlem in the neighborhrlod whereas constructinq d detached garage would. He pointed out that there are many other homes in the neighborhood that have reduced sethdck requiremeeit.s and suhmitt.ed letters from the neighbors approvinq the plane f ^-incitmembe•r liter stdLed Ilei found it difficult, to believe the Udr1% slide down the drivPwdy. Other Counr.ilmemhers stated a detached garage woeilel not he aesthet1cally desirahle. Ldwrenc u Marofsky, Chdlrmarl of the iloard of loninq Adjustments TNTAT, dgre'&d Lhat. d det.acht'd farl i ttv would not. he the innsL destiable design. The problem they had w.1s that, to dire the winter driveway problem, they would have to vreate a level ieldre to park the third Cdr; it doesn't rave to he a garage. At the HULA meeting It was presented to have a 9 ft. door and this was what they cansitiered, not a 1tl ft. door ds digressed tonlght.. The Iklarei believed .e 9 f t . door could he provided with a riety gar.ine without. t. d vartanve. Mr. Marofsky stated teldt `lere m.ly have hven var 1 dare's on lot s t to granted Iii this .ire., h %#.g If a set h.iek var i anve. t s granted an the bds 1 s Of d lei'. e t 46egeiate size, haN will lhe.% hdnei:.# v.eridnre rr.yeiests an lots of Inade- quate 5110. The precedent is focused on t.l.% setback dImrnsItin, not the lot jlie. 110/A has not. sre,n the .ett.iehme•nts Mr. Cosentino olstributed Lo thc• Count -11 tonight and the% did rioL ronslder the 1t1 ft. door. liase•d on the informate.lon they reveived, they be%lIrvto their de•e•Iston w.,; well founded. lie stated their neva meeet.inq is luesdety, .7avteiery 1 i and they vneild reconsider the requesL with the new information presented tonight. Mr. Cosvnt Inn st-it ed h. eouId wait . BOLA APPEAL LOUIS COStNTINO Item S -H Regular "ouncil Meeting Oanuary 5, 1987 Page 3 Councilmember Sisk pointed out that if there is no suggesti.m to move the sldewall, it would be pointless to send this back to BOZA. 0 Mayor Schneider stated that, if there have been variances grant- ed in the neighborhood, Mr. Cosentino's request would not be setting a precedent. Staff should verify the information sub- mitted to determine the extent zoning variances have been grant- ed. MOTION was made by Councilmember Crain, s^conded by Councilmem- ber Zitur, to remand the request to the Board of Zoning Adjust- ments and Appeats for reconsideration with the additional evi- dence they did not have the opportunity to review on December 9. Notion carried, five ayes. NOTION was made by Mayor Schneider, Vasiliou, that staff research and Planning Commission on the rationale back allowed by the Zoning Ordinance Motion carried, five ayes. seconded by Courcilmema r report to the Coui.ci L and for the 6 ft. stdeyard sct- for a detached garage. M01ION was made by Cow.cilmember Sisk, seconded by Councilmember Zitur, to adopt RESPLUIIOh NO. 0742 A13PROVINC RENE'MAL OF CONDI- f IONAL USE PERMIT F LR MINNEAPCL IS AUTO AUCTION (85(74) . Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded b) Councilmem- ber Zitur, to adopt RLSOLUTION N0. 87-03 APPROVIMC, RENEWAL OF CONDITIONAL USE: PERMIT I.OR MINKAPOLIS AUTO AUCTION (85075). Motion carried on a Roll Call vote, five ayes. Councilmember VaslHou asked whether further expansion would bp necessary. Bill Craig, C.O.M.N. Company, statrd the antenna could handle many— cT annals and additional rapacity would not be neressarv. MOTION was made by Councilmember Vasil+tou, seconded by Council - member Zltur, to adopt RLSOLUTION NO. 87-04 APPROVING A ':ONDI- T 10NAL USE: PERMIT FOR C .O . M . B . COMPANY ( 86135) . MOTION w4s made by Me.,.ar Schneider, seconded by Cour..:llmember Sisk, to add a finding as cooidition No. 9 to read us follows: That there is a topographirgi` depression in the land and the tower is the only way to achieve a straight line contact with the tower at the downtown Pillsbury Center, RESOLUTLA N0. 87-02 APPROVING RENtWALW C.U.P., MINNEAPOLIS AUTO AUCTION (85074) Item 6-C• RESOLUTION N0. 87••03 APPROVING RCNEWAL OF C.U.N., MINNEPOLIS AUTO AUCTION (05075) Item 6-C" C.O.M.B. COMPANY C.U.N. (86135) Item 6-D RESOLUTIJN NO. 87-04 XF Tv.T.- C.O.M.R. COPPANY 80135) Item W) Regular Councii Meeting 3anuary 59 1987 Page 4 Notion carried, five ayes. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Sisk, seconded by Councilmember Vasiliou, that this topic be put on the agenda for the next Joint meeting with the Planninq Commission, Motion carried, five ayes. Ken Plant, !835 Black Oaks Lane, President of the Chelsea Woods sib socTt][on, stated the problem they all face is the tdentifica- tlon of the cause and spread of the fire. He noted that It looks like the five codes were not met when these units •sere built. Thpy are concerned with the horizontal and vertical spread of the fire and are requesting these two areas be inspeu- ted. They would :ike the C'.' to pay for the•t! inspections since it was not the fault of t •e ouvers that codes were not met. Councilmember Vasiltou stated the residents have acted respon- slbly and ask that their request be acted on as soon di possible. MOTION was made by Councilmember litur, seconded by Councilmem- ber Vasiliou, that the Council direct staff and the city attor- itey to expecAt iousl y e%..' %aatr, and provide a report with recom- mendations en the subjec.. Director Carlg0 st statt-d that, to date, the investigation has proceedeu as to GrI cause of the fire. He stated it is his understanding that the t;^irs used on the fireplace may have been Lhe pz ob lem. At the t imp t.:-nse units were bii i l t, the fire and buLldinq codes called for the manufacturer's Instructions to be folluwcu )n the type of door to put on this particular brand of fireplace. This has not always been dune. He suggested the homeowners check their owner's manual as to the type of doors required. Councilnember Vasiltou pointed out that the unit fire did not reach the stage of invelvement it did in eiqht minutes. The homeowner tried to put Lhe fire out himself anywhere from 30-45 minutei before calliiiq the fire department. Mr. Plant noted that the Association will have a meettinq with the fire department on January 15 to discuss fire safety and prevention. MOTION was made by Councilmember Sisk, seconded by Councilmember Vasillou, to amend that the study ' .1 tnclustve of the necessary inspections to determine the fire potently+' of units Iii Chelsea Woods. CHELSEA WOODS regular wuncil Meeting 3anuary 5, 1987 Page 5 Assistant Manager Boyles stated the inspection would have to In. elude removal of walls or wall section:. to determine the con- struction of the dwellings. Discussion followed on the type of inspection necessary and the misuse of fireplaces which cause fires. Assistant Manager Boyles stated the Council should discuss the type of inspection and the City's liability before directing the staff. Councilmember Crain stated his concern that Council and staff know what type of inspection be made, by whom. the cost for them, and who should pay. He doesn't fcc. suffinicnt Informa- tion is available now to make this determination. Director Tremere suggested there are options which could be un- dertaken by the residents who have immediate concerns about the safety of their units and fireplaces. There are certified in- spectors available to make inspections which could be done now at the residents expense. City staff can develop information l'or the Council this week as to needed resources and costs, as well as the type of Inspections needed. Attorney Thomson stated one of the issues the Council should consider, before deciding whether or not to undertake i4spec- tions, is, is there an increased potential of liability in doing tha .. lie has not fully explored this question. In 1979, the Minnesota State Supreme Court ruled that a city is not responsi- ble to enforce a code but that. the building code exists to get buileers to meet it. For the City to accept the liability by lnspe,.tion of each premises now would increase the City's poten- tial future liability. Councilmember Sisk clarified that the fastest remedy for the residents is to hire an outsl't inspector to determine what needed to be done to upgrade the fire safety of their homes and if they were indeed built to :ode In 1973, Councilmeibers Sisk and Vasiliou withdrew their motion. Ulscussion continued on how to determine whether the building was in accordance with the code or not. Mr. Plant otateft he hopes the staff will direct attention to what they can do for the homeowners and not what they can't do. Motion carrit-d, five ayes. MOTION was rade by Councilmember Sisk, seconded by Councilmem- RESOLUTION N0. 87-05 ber litur, to adopt RUSOLUTION NO. 87-05 APPROVING tit L PLAN FOR SIT PUR HOYT DE VE LOQ NUN't COMPANY (87127). HOY T DF VF.LOPMLNT 86127) Motion rarrl#ld an a Roll Call vote, ftv,! ,:ye.s. Item 6-E* ncyuava ..vWA.LL .-tic%,any January S. 1987 Paqe 6 MOTION was made by Councilmember Sisk, seconded by Cotrncilmem- ber Zitur, to adopt RESOLUTION NO. 87-06 APPROVING 1987 CIGAR- ETTE LICENSE:, Moe. Lon .;ar r. led on a Roll Call vote, five ayes. ouncl:member Craig stated his concerns are that tLe taxi com- p•nie!s have obtained iiesuranee -is of January 1, 1987 and that c;.en w1:: the state pool c4jverage they are not at the amount the City requirss during the balance of January. He suggested the fees be increased to reimburse the City for car.ryinq this addi- tional "insur.rnce" for the companies. Attorney Thomson suggested that, for those licensees who Ca not suhmit proof of insurance, as required by the City, the license expire on January 31, MUT ION wdS made by Councilmember Crain, seconded by Councilmem- ber 1.1 tur, to adopt RI SOLUT ION NO. 87-07 P,t3PROVING TAXI l_ 1CFNS1 HLNLWAL adding the following: "And further, if the required certificate of inserrdnre is not provided to the City by January 31. 1987, this l lCense is wild as of February 1, 1987." Motion carr Led on a Roll Call vote, five ayes. MOTION was mdde b%, Councl lmember Crain, seconded by Counni lmen- ber l i tur, to adopt RI SOLUT 1UN NO. 87-08 A131JROV ING rAX T DRIVER 1.iCLN51 S .iddIng the foIIowl nq: "And further, if the required cert i f iCdte of insurance is not provided to the City by Janc dry 31, 1987, this license is void as of February 1, 1987." Motion Carried ein a Roil Call vote, five dyes. MOI ION was mode by Coune 1. lmember l i tour, seconded by Counc i lmem•• ber Sisk, to adopt RISOLUTION NO& 87-09 AI111ROVING THI SI-IFCTION UI A CONSULTANT IOR 1-1;hIlI NEIGHBORHOOD PARK PROJECTS to be Barton-Asehriidn In the amount of $199900. Councilmember tltur seated he is concerned wit.h wetland% and this firm has a Biologist who will preseirve them. Also, Bart.on- Asc,hmdn has not. heen Involved to designlnq any of the City's pcirks and he hey i i rves they should be tr It d for new ideas. Mayor Schnelder slrggr!ted Director Blank negotiate with Bdrton- Asc;hman on the I)dsl s that the City proceed with only two parks instead of the tr:ree which are propostad at this time. CuuneLlmember V.lsi lion stated her concern with the fact that, this lnebides three parks and this firm has not worked In the City before. Motion carried on d Roll Call vote, five ayes. RESOLUTION N0. 87-06 CIGARETTF L Item 6-F-1* TAXI L1CFNSF Item 6-F-2 RENFWALS RFSOLUTION N0, 97-07 TAXI 1. TCFNSF RF NFWAL Item 6-F-2 KL -SOLUTION We 47.0s MY 1)R VrR L I E F NSFS Item 6-F-2 RISOLUTION NO, 87-09 PARK CONSUL. TAN T Item 6-G Oarniary S. 1987 Paye 7 MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, that staff negotiate the contract in several ways: two parks be built in 1987 and what the cost of this would be; and/ or a year's delay in the third park, what kind of increase would there be for a park in 1988. Motion carried, five ayes. Director blank stated the negotiations will include the areas UPDATING OF PLYMOUTH the City would want them to address and the cost of the work, CREEK MASTER PARK PLAN probably an hourly rate with a not-to-exceea amount. Item 6-H Discussion followed on the process, what would be inclided in the study, site selection of the park facilities, who decides the site, at what point, and whether PRAC should recommend a site. NOTION was made by Councilmember Zitur, seconded by Councilmem- ber Sisk, to adopt RESOLUTION NO. 87-10 AUTHORIZING THF. DIRECTOR OF PARKS AND RECREATION TO NEGOTIATE A CONTRACT WITH BRAUER AND ASSOCIATES TO UPDATE THE COMPREHENSIVE PLAN FOR PLYMOUTH CREEK PARK. Potion carried on a Roll Catl vott, five ayes. MOTION was made by Mayor Schneider, Zltur, directing staff to rest.orect selection criteria for the two sites provide it to PRAC for recommendation Motion carried, five ayes, seconded by Councilmember the grid System as to the of the community center and to the Council. r. TION was made by Councilmember Sisk, seconded by Councilmem- iier :ttu:, to adopt RESOLUTION NO. 87-11 REDUCING DFVF.LOPMENT BOND, WOODLANDS VDITION (84030) to $41,805. Motion carried on a Hol! Call vote, five ayes. MOTION was made by Councilmember Sisk, :,econded by Cotinci lmem- ber Zitur, to adopt RESOLUTION NO. N1-12 RLDUCING DEVLLOPMENT BOND WOODLANDS 2ND ADDITION (86059) to $159523 public and $5,600 private. Motion carried on a Roll Call vote, five ayes. MOTION was rude by Councilmember Sisk, serondod by Councilmem- ber Zitur, to adopt RESOLUTIOA NO. 87-13 INSTALLATION 01' STOP SIGNS. Notion carried on a Roll Call vote, five ayes. 0 RESOLUTION NO. 87-10 UPDATING OF COMPREHEN- SIVE PLAN, PLYMOUTH CREEK PARK Item 6-H RESOLUTION N0. 87-11 BOND REDUCTION WOODLANDS ADDN. 84030) Item 6-I-1* RESOLUTION N0. 87-12 BOND REDUCTION WOODLANDS 2ND ADDN. 56059) Item 6-I-2• RESOLUTION NO. 87-13 fWALLATIOR W, 510P SIGNS Item 6-3* January S. 1987 Page 8 Councilmember Sisk asked whether there was an actual need for these no parking signs. Discussion followed on the chance of accidents in these areas ar a result of on street parking, which other streets in the City will reed to be posted, and how to make the posting uniform. MOTION was made b;- Councilmember Crain, seconded by Councilmem- RESOLUTION N0. 87-14 ber Zitur, to adopt RESOLUTION NO. 87-14 APPROVING AUTHORIZING AUTHONIZINC NU THE OLACENENT OF NO PARKING SIGNS ON VARIOUS STREETS, PARKING SIGNS Item 6-K Notion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 87-15 Zitur, to adopt RESOLUTION N0. 87-15 REQUEST FOR PAYMENT N0. 12 REQUEST FOR PXYMW AND FINAL, C.R. 61 IMPROVEMENT PROJECT, PROJECT N0. 216 AND N0. C.R. 61 IMP. PROJECT 534 In the amount of $50,094.33 to Bury and Carlson, Inc. PROJECTS 216 8 534 Item 6-L-1 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 87-16 litur, to adopt RESOLUTION NO. 87-16 APPROVING FINAL PAYMENT FOR REQUER FOE PXYNENTM VEIT AND COMPANY in the amount of $999.46 for Parkers Lake MARKERS LAKE DEMOLITION Demolition. Item 6-L-2 Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 87-17 Zitur, to adopt RESOLUTION NO. 87-17 RECEIVING PETITION FOR RECEIVE PE11TION CAPITAL IMPROVEMENTS PROJECT, 34TH AVE/ANNAPOLIS LANE EAST OF IMP. PROJECTS FERNBROOK LANE, CITY FROJF:Cr N0, 715. 34TH AVE/ANNAPOLIS LANE, PROJECT 715 Motion carried un a Roll Call vote, fiv-s ayes. Item 6-M-1* MOTION was made by Councilmember Sisk, seconded by Councilaembar RESOLUTION N0. 87-18 Zitur, to adopt RESOLUTION NO. 87-18 RECEIVING PETITION FOR RECEIVE CAPITAL IMPROVEMENTS PROJECT, 22ND AVENUE AND VICKSBURG WEST AD- IMP, PROJELrr OITION, CITY PROJECT N0, 714. 22ND WE 8 VICKSBURG PROJECT 714 Notion carried on a Roll Call vote, five ayes. Item 6-N-20 NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 87-19 eitur, to adopt RESOLUTION NO. 87-19 MINNESOTA DEPARTMENT OF MnOOT TRANSPORIAT%ON, FEDERAL AID FORM N0. III, AGENCY AGREEMENT. AGREEMENT Item 6-N* Motion carried un a atoll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember RFSOLUTION N0. 87-20 litur, to adopt RESOLUTION NO. 87-20 AUThORIZING THE PURCHASE OF AUTHORIZING PURRM LIGHT 1987 MODEL POLICE PATROL VEHICLES. 1987 PATROL VUHICLES Item 6-0* Motion carried on a Roll Call vote. five ayes. We I Regular Council Meeting January S, 1987 Page 9 MOTION was made by Council -ember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 87-21 AUTHORIZING AGREEMENT, TRAFFIC SIGNAL, COUNTY ROAD 18 AND BETTY CROCKER DRIVL, CITY PROF r: T r. J. 713, Notion carried un a Rolt Call vote, five ayes. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS MOTION was made by Councilmember Zitur, seconded by Councilmem- ber Crain, to adopt RESULUTION NO, 97-22 1987 PERFORMANCE STAN- DARDS AND ME ASURF MF.N TS, C 11 Y MANAGER, Counci lmember Vast 1101 stated she dgreed with the changes made ds a result of the previous discussion, she does have problems wit[: the cash bonus ind her concern that the City Mdnacter is pAyccf a fair wde`,e bait car not agree on d cash dwc;rd when the other employees are not a part of it. MO 1 e ON was t idde by Mayor Crain, to split the isseies. Falun Carried, five ayes. Schneider, seconded by Cuicnc 1 1 membe r MOTION pas made by Councilmember liter, seconded by Counclimem- ber Crai?i, to adopt RLSOLU110N NO. 87-22 1987 PERFORMANCE STANDARDS AND MI.ASURIMINTS, CITY MANAGFN excluding the matter of performance incentive. Counci lmembe•r Sisk stated this Is •ot a ,job description hit d partici, ttlon in the godli and objectives the Counell has set for itself. Motion Carried on d Roll Call vote, five ayes. NOTION was made, by Counc l 1 member 1 i to r, seconded by Counc, i 1 mem- ber Crain, to adopt RI SOL.UT ION NO. N743 A0011T 1NG A 1997 PE RI'OR- HANCI INCtN1lV1_ of up to $4,500 for the City Manager, Motion Cdrried nn a Roll Call vote, four oyes. Coune I I member Vast 1101, voted nay . MOT ION was mach by Crnvnc l imemner Sisk, seconde.l by Counc t lmemher 11tur, to Adopt NI.SOI.IIT ION sit'. N7 -.''t, APPOINTING DI PUTY W'Olt 1-02 1;`47 to he Coueici trtvitiber Cretin. I-billon ecirried oee .3 holt Cuill vote, five dyes. MO!,()N was made b) Counci linembe;r %econded by Counel tmemher to adopt RI SOL UT ION NO, H7 -r'5 A1111toINIT ING OI I ICIAI NI WS - I' 11'1 It Lo be [lust Pub l i sh i nq for 1947. Motion a arr i ed on a Holl Call vote, f otir dvr%s. Coune I I im r„he•r Vas i 1 l cui vot etd nay. RESOLUTION NO, 87-21 AU i HOR it TNG AGRF F'MFNT TRAFFIC SIGNAL Item 6-P• RFSOLUTION NO, R7422 TRV, RFRF O iC-F STANDARDS AND W ASURE- ME NTS, CITY MANAC11"R Item 7-A RESOLUTION N0. 9743 Item 7-A RESOLUTION N0. 8744 0 DIPUTY 9AY6R -OR IK Item 7-B SOLUTION N0.1.R7-?5 IN FICNATING Oil- IC1Al NI WS11P.I1t R Item 7 -I1 g%cyuaol%ulfuLL nCCLa11 j January S, 1987 Pdge 10 M0710N was made by Councilmtinber Sisk, secon•.,ed by Councllmemoer RESOLUTION N0, 87-26 Zitur, to adopt RESOLUTION NO. 87-26 APPOINTING OFFICIAL. DEPOSI- OFFICIAL OEP09ITnRIFS TOI%I S FOR CITY FUNDS FOR 1987. Item 7-8 Motion carried on a Rol: Call vote, five ayes. MOTION was made by Councilme nber Sisk, seconded by Councilmember RESOLUTION N0. 87-27 liter, to adopt RESOLUTION A0. 87-27 RATIFYING SURETY AND BLAN- RATIFYING SURETY dr KLT PONDS FON CITY LMPLOYtES FOR 1987, BLANKET BONUS FOR 1987 Item 7-B Motion carred on a Roll Call vote, five ayes. MOliON was made by Councilmember Sisk, zecunded by Councilmember RESOLUTION N0. 87-2R titur, to adopt RESOLUTION NO. 87.28 DESIGNATING CITY HEALTH OESI T OFFICER FOR 1987 to be Dr. Dnug Lowin. HEALTH OFFICER FOR 1987 Item 7-B Motion carried on a Roll Call vote, five ayes. Mli!:il wets made by Mayor Schnelder, seconded by Crnincilmember RESOLUTION N0. 87-29 Cra:n, to adopt RESOLUTION NO. 137-29 APPOINTING COUNCIL COORDIN- APPOINTINE MR'S ATING RLPRfSLNTATIVES FOR 1967. FOR 1987 Item 7-B Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember VasillrnJ, second..ld by Council - member titur, to appoint Edie Kargas to another term as repre- seiitalive to the Northwest Hennepin Human Services Council. Motion carried, flue ayes MOTION was made by Councllmember titur, seconded by Councilmem- RESOLUTION NO. 87-30 ber Vasll.ou, to adopt RESOLUTION NO, 87-30 DESIGNATING AEPRE- DEMNATING REP. TV SLNIATIVL AND ALTERNATF TO 1HL SUB%1RBAN RATE AUTHORITY FOR 1987. SUBURBAN RATE AUTHORITY Item 7-B Motion C.drried on a Roll Cali vote, five ayes. MOTION was made. by Councilmember 1.1tur, seconded by Councilmem- RESOLUTION NO. 87-31 ber Vas11 too, tO adept RESOLUTION NO. 87-31 DESIGNATING RE PRI DESIGNATINF. AFP, TV SE NT AT l VE AND AL Tt RNA11 f O THE BASSET T CRE E K WATER MANAGEMENT BASSt f T CREEK COMM. CONM1SWN. Item 7-B Motion carried un a Roll Call vote, five ayes. MOTION was made by Councilmember tittir, seconded by CouncIlmem- RESOLUIIOM N0. A7-32 ber Vas t L lou, to adopt Rl_SOLUT ION NO. 87-32 DESIGNATING Itl• PRE - DE91GHATINC RrPe TV SLNTAf 1 i'1 AND AL TF RNATF- 10 THE ELM CRE l K WATI RSHI D MANAGEMENT FLM 0VI K WATF RSHF'D COMMISSION. Item 7-8 Mutlon cdrrie'd on d Noll Call %ote, five ayes. 6. I pr, 1 January 3, 1987 Page 11 NOTION was made by Councilmember Zitur, seconded by Councilmen- l+er Vdziliau, to adopt RESOLUTION NO. 87-33 DESIGNATING REPRE- SENTATIVE AND ALTERNATE TO THE SHINGLE CREEK WATeRSHFD MANAGE- MENT COMMISSION. Motion C04 Tied in a Roll Call vote, five ayes. NOTION was made by Councilmember Zitur, seconded by Mayor Schneider to appoint Mary Patterson to a term on the S.D. 284 Community Education :.dvisory Council. Discussion followed on the timinq of the appointment and the fact that Director Blank's term won't be up until :July, 1987. Councilmember Zitur and Mayor Schneider withdrew their motion. NOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt ORUINANCL NO, 87-01 RFLITING TO THE SALE, CON- SUMNTION, AND DISPLAY OF ALCOHOLIC BEVERAGES: ADDING NEW SEC- TIONS TO THE PLYMOUTH CITY CODE; REPEALING PLYMOUTH CITY CODE SECTION 12009 12059 AND 1210. Motion carried on a Roll Call vote, five ayes. Mayor Schneider noted that applications for the various board and commission openings will remain open until January 16. Jan- uary 26 and 27 were established as dates on which to schedule Interviews of the applicants. OTHER BUSINESS MOTION was made by Councilmember ZLtur, seconded by Councilmem- ber Vasillou, that a written report on the Council Chamber's sound system be supplied to the Council. Mot.I.)n carried, five ayes. MOTION Kos made by Councilmember Crain, seconded by Councilmem- ber 71ttir, that. in response to the Minnesota NBA Basketball re- quest for 1npuL on name selection, the Minnesota Tlmber Wolves be chosen. Motion carried, Lhree ayes. ahst.ained. Counc t i membe r 5I sic meeLings not be agreed. The Mayor from the rdlendar. Counellmembers Sisk and Vasiltocu scuge;ested Lhat the t ' edule "Get Achivalnted" held. Counci lmembe•rs bast l 1011 and 71tur r11rected that the meetings •.hculd he deleted The meet inq ad jocurned tit 11:37 p.m. h City Clerk RESOLUTION N0. 87-33 D.S GN f . RG. REP. Tr SHINGLE: CREEK COMM. Item 7-A ORDINANCE N0. 87-01 LIQUORAACNDING ORDINANCE_ Item 7-C APPLICATIONS AND INTFR- VIEWS FOR BOARD AND COMMISSION VACANCIES Item 7-D OTHER BUSINESS