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