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HomeMy WebLinkAboutCity Council Minutes 03-02-1987S// M I N U T E S REGULAR COUNC % MEETING MARCH 29 1987 A r%-gular meeting of the Plymouth City Council was called to or- der by Mayor Schneider at 7:J0 p.m. in the City CouitalL Chambers of the City Center at 3400 Plymouth Boulevard on March 2, 1987. PRESENT: Mayor Schneider, Councilmembers Crain, S[sk, Vasiliou, and Zitur, Manager Willis, Assistant Manager Boyles, Public Works Director Moore, Planning Director Tremere, Park Director Blank, Citv Attorney Thomson, and City Clerk Brandt ABSENT: None FLAG CEREMONY The Camp Fire Kant Win Ga group presented the flags. FLAG CEREMONY Item ? rROCLANATIONS Mayor Schneider read a proclamation declaring the week of March PROCLAMATIONS 7-14 as Girl Scout Week. The Girl Scouts presented him aith a Items S A 8 B f r%aaed pros t amat Lon and a badge. He also read a proclamation declaring the week of March 16-2? as Camp Fire Birthday Week. The Camp Fire 1roup presented the Couttc L 1 with a c ,ke In honot of Camp t L riz week. CONSENT AGENDA MOTION was made by Councilmember Sisk, seconded by CouncLlmember CONStNT AGENDA Z tur, to adopt the consent agenda as presented. Item 6 Mot'.on earrled rn d Roll raLL vote, five a)es. MINUTL S MOTION was made by Councilmember Sisk, seconded by Councilmember MINUTES - SPECIAL Zitur, to approve the minutes if the February 23 SOMCtal Cotsne!t l MFF TING, FEBRUARY meeting as submitted. 239 1987 Item 7* tlot loll carried Oil d ROIL Ca l L vote, f the ayes. PUBLIC HEARINGS Mayor Schneider opened the publlo hearing at. 7:46 p.m. PUBLIC HEARING NON -1 %TOX LICENSE No one chose to speak attd Lhe hearing was closed at 7:46 p.m. Item A -.A 0 V V Y. VVY••V ••VVY-••Y Mdrrh 2, 1987 Pdge, 62 MOTION wds made by Counc:llmember Sisk, seconded by CouncilmPmber Litur, to ddopL RLSOLUTION NO. 87-1313 APPROVING ON -SALE NON - INTOXICATING LIQUOR LICENSE 1 -OR JAMLS DONALF YUNGNER, THe GYM, INC. Cou.icLImember Vdsi lion stdted she couldn't support this request heCduse of Lhe high school members who work out at Loc, gym dnd her coerce;rn LhdL he club Is open 24 hours. 4torreey Thomson explained that, If d liquor orri i rednee Is v io- ldted, Lhe 1Lcense could he revoked diter d puhliir hearinq. Jim Yungner, The Gym, stated Lhdt members were d seleet group. His pldns rire to serve beer ds .a s.-rvl -e to some members. Mem- bers will no', b.a s LtL Ing drotund ii ;.he qym geLL Inq drunk. A' t ore ey Thomson added LhdL the Co-niel l has the d i scre,L ion tee dpprove or deny the license. if Lhey were Lo deny, Lhey should list, Lite redsa.es. if this siWeitteii Is siml ldr to other I iren- ses Lssticbd lei Lhe City, courts would require the City to trrdt Lhe=m the sdmea. Couiiellinember C(•dire sLdLed I.e• dreg other f.iri i it. ie•s aroureel t e%ens m& he dnd he do -sri' 1. deny ireq ' Ite% license. erase. ii vonrNroed too, however, there he City which serve herr where see ebnourlh differeiiro to warrant MoLloec cdrrled un a Roll Call %oleo, fuer dyes. V,jsl l irne voted lid), Counrilmemhe•r Mdyor Sc:hnelde•r opeice d Lite lurbl Lr he•arircq at 7:57 p.m. No one rhos,, to speak arid Lite hc•rr Lnq was c• lased dt 7:57 p.m. MOI LON w,is made by Cotinri Imemher Craitr, seconded by CounrI lmem- her Sisk, to ,ednpt 121 SOLUT ION NO. 47-1.19 ALITHOR 111 NG THE VAC A- T ION OI U111, 11Y AND DRAINAGE I ASI Ml NTS, LOT 1, 131 OCk , Pl YMOUTH 1 Ill 1 WAY CI NTI R AOI) l T ION. Mnllum r,errie•d cm at Refill Call %ote, five aye's. May ter k•luie i der• ope•tre d t ht% puh I i v hear i nq at 7:5M p. m. No on(% choSr Lo spook and the hearing voas ^losed dl 7:S9 p.m. MOIL014 was made•. by Courtri Imember Sisk, sevorecltld by Courn•i lmemher 11 tier, to adopt eel SOI.U1 LON NO, 47-140 AUTHOR 11 ING THE WAT IIIN OE CI RT41N UT IL.l1V AND DRAINAGI 14SE MI N1 S, OUTI0I "A" - MUN 1 EOMI RY : NI) ADD l T I ON . Mut loll c.irr 1e'tl oil .1 Roll Call %tel r, f i vv .eye%%. RESOLUTION NO, 87-139 A"PROVING ON-SALF 14ON-INTOXICATING LICEhSF, THF GYM Item R -A PURL i C HI AR I NG t ASI ME NT VACATION Item A -H RFSOLUTION NO, 87-139 FAgFmrNT MUM PLYMOUTH I RI I WAY CENTI R Item H -8 PURI IC lit 411ING I ASI MINT VACAT ION Item H -C RESOLUTION NO. 87-140 1 MONTGOMLRY ?ND ADDN. 11 em A -C Mdreh 2, Pdge. 63 1987 PETITIONS, REQUESTS AND COMMUNICATIONS MOTION was mdde by Counc i lmember Sisk, seconded by Coune i 1 memhe'r l I to r, to adopt RESOLUTION NO. H7-141 APPROVING S 1 TF PLAN AMf ND - NT .AND VARIANCES FOR CARLSON PROP[ RT IF S, INC. 046134). Mot 1011 carried oil a Roll Cd l i vote, five dyes. Director Moore sLdted the the storm sewer drditts into d mdrsh LhaL doesn't have an outlet. This outlet will he constructed with the Wilidridge 6Lh Addition which has not been stdrted to date. This development r.dttttot Lake pldCe until .after the sewer is constructed or the Idttd will flood. At miliilmJm, d Lempordry outlet must be ittsL.a l led. Mayor Schlieider SLdLe•d the City pttrc•hdsed a lot in Larch HeiglAs Lagoon in the rxperLaL Ion Lhdt 53rd Ave. would qo through from l dreh l.ane to Pi nev te•w t dile. Phyllis Hdnson, repr••sentlny Mr. Scherber, polnted out wheare the pltte Lrees wert! Mid that. their main concern wds that this wds also where tit.! Lopoyrdphy was sloped. To consturct d road hertz would wipe utll the trees so the rtit-de-sdr- wds moved to the south to preserve them. Craig Scherber, peLLLioiter, stdteet the proposed density Is Lhe sdmtt as whim Lundgren Brothers proposed developing the site. Mdt d tar Willis sLdt ed Lhdl .at the Lime Ltutct ren Brothers pro - q q I posecl d drives lopment, It wds c:ottt empldted Lhdt 53rd Ave. would be t Lhrough strtaeat.. TO d5c.ure right-of-way dvdittahil[ty hetweett Lhe plat and Larch l doe, the City purchased the lot. The slte'd- t.Ion naw Is Lhdt a revised ,i..,. .s ht%tnq consldered which wc,t, t trot provide that. street cont inutty. He doesn't helleve lhdL the density dppro%ed wit.'t another developmei t ,hottld const rdln this dove lopmeti t . Mayor Schne•tder that most of t h t s area het ween the ett I -de- stated the idnd Is the City's dnd Mr. Srhrr'aer should huyt hal part noL nt`ette•d fur street. from the C t t y . Al Lornt•y Thomson stated there may he some• INIL11 rnttst rdint s on the ('it) rtaldtivta Lo glvinq away ldntl Mayor Schtivider sLate•ti Lhdt in a couples of years there will hts a iielghhurhood park to the west of the site ,anti sttgtle•strd that in Lhe final p' al theare, he .a trdi l runnet•t ion het.wee it the two Ctll de-sa !s to a itah lt. peop I r Io ele•t to either the t ew park or the One to the e11i5t. Ili rector Moore st at.tsd that most of t h t s area het ween the ett I -de- 1.ar.s Is propusMd a•; it ho ld i ttq pond wh i rlt would need to hr itttlt• In c•oss. Th I s 1 r, not a requ ( reed storm waiter pontis RESOLUTION N0, 87-141 S 1 TF PLAN AMf NDMF N T CARLSON PROPERTIES 96134) Item 9-A* PRELIMINARY PLAT AND VARIANCES, KINGS NORTH CORP. ( 86147 ) Item 9-B fig March 2, 1987 Page 64 Ms. Hanson stated there railroad tracks now. The ever, with children from twice to get to the park. 0 is a trail on the south side of t!+e Mayor stated he has a probler, 11tow- the east crossing the railroad tra(:s.s MOTION was made by Mayor Schrtelder, seconded by Councilmember Crain, to adopt RESOLUTION NO. 87-142 APPROVING PRELIMINARY PLAT AND VARIANCES FOR CRAIG SCHERBER, KINGS NORTH CORPORATION FOR PINE RIDGE (86147) changing condition 01 to read as follows: Compliance with the City Engineer's Memorandum, deleting item 24A and revising Item 24-F to read: That portion of the City's property not needed for street right-of-way shall remain In the ownership of the City;" adding condition 911 as follows: "The driveway of Lot 1 Block 2 shall be located at the extreme south- west corner of the Lot; the driveway of Lot 15, block 2 shall be Located at the extreme northwest corner of the lot; the driveway of Lot 1 Block 1 shall he located ac the extreme suutheast cor- iier of the lot; and the driveway of Lot 14, Block 1 shall be located at the extreme northeastcorner of the lot;" and adding condition 012 as follows: "There shall be a public trail con- structed to connect the cul-de-sacs with appropriate credits as provided In the park dedlCdtion policy." Director Dore stated the purpose of the drainage system pipe is to take some of the nater from Bass Creek and route It through a marsh sedimentation area before It gets to Bass Lake. As far as he knows, there is no requirement to construct the pond be- tween the cul-de-sacs. The pipe could be extended to the marsh. Discussion followed on the necessity of the pond and pipe and on the approprlate way to assure access to Larch Lane. Attorney Thomson suggested deleting Item 24-F in Its entirety from the Engineer's memo. MOTION was made by Mayor Schneider, seconded by Councilmember Crain, to amend the motion by changing condition No. 1 so to delete Item 24-F" from the Engineer's memo. Motloll to ameoid carried, five ayes. Motion as OlWe amelided Cdrrled on a Poll Call vote, five ayes. MOTION was made by Counelimember Sisk, s.econded by Councilmember Mur, to adopt RESOLUTION NO. 97-143 APPROVING Ai'ENJED SITE PIAN AND CONDITIONAL USE PERMIT FOR STONF HILL FOR RON CLARK, CLARK CONSTRUCTION COMPANY (81004). Motloci carrked on a Roll Call vote, flue ayes. RESOLUTION NO. 87-147 PRELIMINARY PLAT AND VARIANCES, KINGS NORTH CORP. (86147) Item 9-B RESOLUTION N0. 87-143 XPENWO SITE PLAN 1 C.U.P. , RON CLARK 87004) Item 9-C* March 2, 1987 Page 65 MOTION was made by Councllmember titur, to adopt RESOLUTION NO. RYAN CONSTRUCTION COWANY ON LOT TER (87005)6 U Sisk, seconded by Courrcilmember 87-144 APPROVING SITE PLAN FOR 20 BLOCK 1, RYAN BUSINESS CFN- Motion carried orr d Roll Call vote, five ayes. MOTION was made by Councllmember Sisk, secolyden by Courrcilmember I l tur, to ddopt RE%, LUT ION NO, 87-145 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACI FUR WESTWOOD RIDGE 2ND ADDITION FOR THOMAS GRAHAM, GRACOM, INC, (85108), Motion carried on a Roll Call vote, five ayes, MOTION was made by Couvrcilmember Sisk, Iltur, to adopt RESOLUTION N0, 87-146 MET PRIOR f0 FILING OF AND RELATED TO 2ND ADU MOta FOR THOMAS GRAHAM (55108). seconded by Councllmember SETTING CONDITIONS TO BE FINAL PLAT FOR WEST RIDGF Motion :tarried orr d Roll Cdll vote, five ayes, MOTION was made by Courrcilmember Mur, to ddopt RESOLUTIOM NO, PROJECT NO, 7289 SANITARY SF Wl R RIDGL 2ND ADDITION the amotuit. Sisk, seconded by Counclimember 47-147 ADOPTING ASSESSMENTS, AND WATLRMAIN AREA - WESTWOOD Of $? 0,987,70, Mot torr cdrr Led erre d Roll Cdll vote, five dyes, MOTION was mdde by Councllmember Sisk, seconded by Councllmember Z i to r, 1.0 ddopt RESOLUTION NO, 87-148 SETTING CONDITIONS TO Hr MET PRIOR TO FILING AND REGARDING LOT DIVISION/CONSOLIDATION FOR MAX WILHFLM At 508 KINGSVII_W LANE (87008). Motion cdrrIed orr d Roll Cdll vote, five. dyes, MOTION wds mdde by Courrc l !member 1 L tur, Lo ddopt Rl-%GLUT ION NO, TION/DIVISION FOR MAX WILHFLM AT Sisk, seconded by Councllmember 97-149 APPR0%• ING LUT CONSOL IDA - 508 KINGSVIF:W LANE (47008)6 Motlurr carried oil 1.1 Roll Call vote, five ayes, Director Tremere SIALed the Planning Cummisslun recommended dpprovdl the act i j1r recogn I ted that gree parte l Is less than are acre dire(AIII(l d deslnn dd justmerrt to bring the lot limo corrfor- mdnce with the ordina•rce, There should not be .i der iclency In parking but Lire draft resolution creeds dd justmerrt as to shdreo park l r g, This IS a c,)n.,o l l dated dpp l tear.1011 tired revised site plans were nut submttLts,t subsequenL to the Pldnnlnq Commission rct loin. RESOLUTION NO, 87-144 RYAN CONSTRUCTION 97005) Item 9-D• RESOLUIIJN N0, R7-145 DEVELOPMENT CONTRACT WESTWOOD p'OGF 2ND 85108) Item 9 RESOLUTION NO. 87-146 FINAL PLAT WFSTW000 RIDGF 2ND 95109) Item 9-E* RESOLUTION NO, 87-147 ADOPTING ASSESSMFNTS WESTWOOD RIDGE 2ND PROJECT 7)8 item 9-E' RESOLUTION N09 87-148 3nTINGORDITIi15 LOT CONSOLIDATION/ DIVISION, MAX WILHFLM 97008) Item 9-r# RESOLUTION NO, 87-149 LOT CONSOLIDATION] DIViSIONj MIX WILHFLM 7008) Item 9-F• PUD PRFIIMINARY PLAN/ PLAT, CROW -PLYMOUTH 86139 ) Item 9-G arc. ie, i, v Page 66 Gary O'Brien, representing Tramell Crow, stated that this de- velopment will hs a "signature" phase for them and they will use the best exterior finish materials and landscaping. They have much less than the ordinance maximum requirements for lot cover- age on lots 1 and 2. The setbacks meet or exceed the ordi- nance. The landscaping proposed exceeds requirements by 150% for trees and they propose substantial shrubs as well. He Indl- cated that 25 rather than 13 parking spaces would be shared. 11 Councilmember Vasiliou stated she was concerned with the design of the car stacking area at the gas pumps which could be a pro- blem. The issue Is how long customers' cars stay at the pumps while the driver shops in the store. She believes a deferral would be appropriate for redesign. Mr. O'Brien stated that the ordinance requires that six cars be provided for each pump. The proposed pumps each hold six hoses, three per side, and the customer can select his gas from either side. This will assure d turnover rate that is faster than sta- tions which have pumps with only one or two gas selections. Director Tremere pointed out that they do meet the ordlildnce stacking numerical standard and that staff's concern was whether the plan complies with other parts of the ordinance which re- quire the design to prevent inti•rference with fire lanes and driving aisles. The problem is one of circulatlon as well as one of shopping time. Mayor Schneider asked if the City could take any action against the station if they should continually have a problem with cars blocking the fire lane. Attorney Thomson answered that the license and conditional use permit could be revoked, or the City could require them to take out some number of pumps. In the event that the stacking de- sign is Inappropriate, the COU11CII can review the situation to determine if There is d need to eliminate some or all of the qas pumps. Mr. O'Brien pointed out that the fire trucks could access the building from any side and that there are two islands glvtng twice the capac[ty to move cars faster. The majority of the business will be facing away from the residences to the west. MOTION was made by Couricllmember ZLtur, seconded by CouncLlmem- ber Sisk, to adopt RESOLUTION 140. 87-150 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR PLYMOUTH BUSTNFSS CENTER 4TH ADDI- TION FOR CROW -PLYMOUTH LAND LIMITED PARTNERSHIP (86139) (MPUD 78-1) . Motion carried on a Roll Call vote, five dyes. RESOLUTION N0. 87-150 FINAL PEAT I DE%TW- MENT CONTRACT, CROW - PLYMOUTH (86139) Item 9-G r r March 2, t987 Pdge 67 MOTION was mdde by Councitmember Mur, seconded by CouncLlmem- RESOLUTION N0. 87-151 ber Sisk, to adopt RESOLUTION NO. b7-151 APPROVING AN AMENDMENT MPUD ARENOMERT TO THE MIXED PLANNED UNIT DEVELOPMENT PLAN, PRELIMINARY PLAT AND PRELIMINARY PLAT IE SETTING CONDITIONS TO HE MET PRIOR TO AND RF_L A TED TO F il_ ING OF St ' T ING CONDITIONS THt FINAL PLAT FOR CROW -PLYMOUTH LAND LIMITED PARTNERSHIP FOR CROW -PLYMOUTH (86139) PLYMOUTH BUSINESS CENTER 4TH ADDITION (86139) (MPUD 78-1) in- Item 9-G sect Lrtg coed I t Lo11s 4 through 9 from the Jdnudry 2.0, 1997 Staff report. Moti011 cdrrted on d Roll Call vote, five ayes. MOTION w.ls made by Courlcilmembet l_itur, seconded by Courlcilmem- RESOLUTION NO. 87-152 ber Sisk, to adopt RESOLUTION N0, 87-152 APPROVING SITE PLAN AND 9ITF PLAN dr ElJePe CONDITIONAL USL PERMIT FOR A CONVENIENCE CENTER FOR CROW- CROW -PLYMOUTH PLYMOOTH LAND LIMITLD PARTNERSHIP LN CLOCKTOWER SQUARE (46139) CLOCKTOWER SQUARE dddillg eciiidittorl #11 as follows: "Should excessive st !cklnq dt CONVENIENCF CENTER the qd:: pumps prove to c•redte d sttudtion where access by public (86139) sdfety vehicles would he hindered. the My shdLl review the Item 9-G vo1ldiLt011dl t1se permit with the possihillty of deletinq one or all of the gdS pumps" dnd chdngillq condttion 811 to refer to 25 spdc-es rdLher Lha11 13 spares. Mot L011 Cdrr ie d oil d Roll Cd 1 l vote, five dyes. MOT LON was made by Cou11c i Lmember 7 i t ur, sec:ollded by Coiine• t lmem- RESOLUTION N0. R7-153 ber Sisk, to ddopt RI SOLU T ION N0. 87-153 APPROVING S l T E PLAN AND . L F PL N =U. P. CONDITIONAL USF_ PLRMI T FOR A RETAIL CENTER I OR CROW -PLYMOUTH CROW -PLYMOUTH LAND L LM l TLU PA.R TNF. RSH IP IN CLOCKTOWER SQUARE. ( 96139) chdlltl; riq CLOCKTOWER SQUARI co1ldit.ic111 #10 to refer Lo ?_S spaces rather than 11 spares. RETAIL CENTER 96139) M01.1011 Cdrried on a Roil CdtL vole, five dyes. Item 9-G MOTION wds mdde by Coune:l lmember 1 i Liar, se,4o11ded by Cou11c l lmem- RESOLUTION N0. 87-154 ber Sisk, to dciupt 121 SOLUTION NO. 87-154 ADOPTING ASSI SSMENTS, ADOPTING AS I-SSMENT. PRO:JI_C T NO. 7219 SANITARY SI.* H, PLYMOUTH BUS INI SS CENTER 4TH SANITARY SE.WI. R ADDLTION in the dmounL of $1,41.'.90. PROJECT 7?1 Item 9-G MoLion r.drried on d Roll Call vette, five dyes. MOTION was mdde by Counrt.me•mber Sisk, seconded h•,, CounctImember RESOLUTION N0, 87-155 1 i Lair, Lo adopt RI SOLIIT ION NO, 17-155 AUTHOR I1 ING Rt DUCT LON Of Sill PIKORMANCI GUARANTI t F'1R is -00m CORPORATION EOR PARKS[DE AT RATON CORPORATION MEDIClNt L_Akl (A••338) Lo S133,400. PARKSIDE AT MEDI000 l AKF 4-338) Mot to11 carr itbd on a Ro L l Cd l 1 vote, f Lve .r• es. Item 9-H-1* MOl 10N was mad1, by Cotute L lmemhe•r Sisk, sevonotbct I1y Couno i lmember RESOLUTION N0. 147-156 liter, Lo .adopt RI SOLUTIOt. NO. 47-155 AUTHORLIING 14DUCI LON O1 III PtRIORMANCI GUARANTI-I IOR SHIRMAN-HOOSALIS tNTEI41ST (45056) SHE RHAN-ROOSAI.I% Lo $59900. (45056) It Mot toil carried on a Hell Call vote, five i)vs. 0 rx ndren c, iyni Pdqe 68 MOT LUN wds mdde by Counc L tmeenber SL sk, sece,eeete d by Coueec i Lmember l.Ltur, to adopt RESOLUTION NO. 87-157 AUTHOR[/INC RFI)UCIION OF SITE PLHFORMANCE GUARANTEE' FOR MCDONALDS CORPORATION (94094). Mot lore edrr ied on a Roll Cd 1 L vote, five dye's. MOTION was mdde by Councilmember Crdin, secoeeded by Counclimem- ber liner, to adopt RESOLUTION NO. 87-158 AUTHOR[ltNG SUBMITTAL OF REQUtaT FOR COMMUNITY DE.VELOPME NT BLOCK GRANT FUNDS FROM URBAN HLNNEPIN COUNTY 1987 DISCRETIONARY ACCOUNT. Mol tun 'drr ie:d an d Roll Call vote, five dyes* NOI100 -ed1. mdde by Cuueee:llmembe:r Craiee, seconded by Counc:llmem- ber t i Lur, to ddojiL RE SOLUT ION NO. $37-159 CALL INC FOR A PUBLIC HEARING ON FHt LSTAHl.1SHMENT OF A TAX LNCHI MENT FINANCING DIS- TRICr PURSUANT TO MINNESOTA STATUTES CHAPTER 47?.A for April 6, 19h7 d t 7:30 p.m. Mot. iuee edrrit-6 oil d Rol l Cal I vote, f ivP dyes. MO r ION wei s meide by Couite i l membe r Crd 1 ee, seconded by Coutio I 1 mem- ber 116jr, to ddupt Rt SOLUTION NO. 87-16e1 CAII ING FOR A 1`JHLIC Ht ARING ON THF ISrARI ISHMENT OF Al TAX INCRtMENT 1 INANCING DIS- TRICT PURSUANT TO MINNESOTA STATUTIS CHAPTER 472.A for April 6, l9h7 at 1:1e1 p.m. Motion Cdrrieed un d Roll C,ill .feite, five dyes. MOTION way, mdde by Couiw i lmember Sisk, se'c:oiided by Coueecl lme•mber l i lair, Lei •jd0let RI SOL UT ION MO. 87-161 T.H. 55/GOLDENROD LANE IM- PROVIMINTS, C111 PROJECT NO, 704, SiAIE PROJECT W. 1723-4?. Motlon edrrleeel on ce Roll C:{ll *ote, flue dyes. M01 [ON wets made by Comer i lmtbmbt1, Sisk, sec wiled by Couitol lme mber 1 i t.ur, to adopt RESOLUTION NO. 47-16? RI DUC ING 11F VF I ()PM1 NT HON[), UI E RWOU I STAri S PLAT FOUR (h-794) to 7,168, Motloie edrried un d Roll Call vote, five etye.s. MOTION wds made by Cautiol lmember Sisk, se vowided by Couiwi lmember l i ujr, Lo adopt Rt titll_UT ION NO. 97-161 SUPPOR T lNG At'1'I,OVAL OF THl HI NNI P 1 N COUNTY 1 F 111 RAl All) URBAN (I . A,11.) PRO JF C T SUHM I T T Al_ t illi PRO:TF CIS 4 l THIN THI CITY 01 PLYMOUTH WR 1949 THROUGH 1991. Mot igen #-arr iiad on Roll C.011 vote, five .i) wi. MOTION wens made by Coueeci lmember Sisk, se ewded by CouiwI lmember 1 i tee r, to dd0pt RI SOLD r ION NO. 87-164 APPROVING PL ANS AND SPF C I- t ' CA r ONS AND ORDF H I NG ADVt N r l til MF N T [OR 1111!5 , 111* 1 Akl SAN - rARY til WI H INII Ht'E PrOR, 11HASt 119 l"NO F t'1 NO. OOM-001. Mot Igen c eerrled on a Rol I Cal l *tet e, f Ive eeyes, L RFSOLUTION NO, 87-157 HOND I N MCDONALDS CORPORATION q4994) Item 9-H-3` RESOLUTION NO, 87-158 RFUUFST FOR CM FS Item 9-I RFSOLUTION N0. 87-159 ORDFR INC HEW IN ra I-STARL ISHMENT OF r IF DISTRICT 1-4 Item 9-J RESOLUTION N0. 87-160 HUE R I NG HF AR ING I'STAHI ISHMENT OF IIF - DISTRICT 4-2 Tk.em 9-J RESOLUTION Nu. 87-161 G6L LARF I P . PROJECT N0. 704 Item 9-K" RFSOLUTION NO. 97-161) H(1ND RE DUC T I (1N 0[ l RWOOD i S r A T1 S A-744) ILNm 9-1.11 Rt SOLUT ION NO. 97-161 SUPPORTIRC APPURFM F .A.11. 13R()JFCT Item 9-M* Rt SCLIIT ION NO. 97-164 6145FAIRra Bills 1110 LAW F,l-WtR 1111AS1 I I I'HOJI ('I OON -001 Item 9-N* r . r March 2, 1987 l'dge 69 MOTION was mdJe t•y Cotirieilmember Sisk, seconded by Councilmember litor, to adopt RESOLUTION NO. h7-165 DECLARING ADF'QUACY OF PE- TITION AND ORDFRING PREPARATION OF R&ORT, CUL-DE-SAC AT EAST END OF 30TH AVENUE NORTH - EAST OF FAST MFDICINF LAKE BOULEVARD, C7 Motion carried art d Roll CdLL vote, five dyes. NO ION wds made by Cc-uw i lmember- Sisk, seconded by Courtc i lmember liLur, to adopt RESOLUTION NG 97-166 REVISING DEVELOPMENT CON- TRACT FOR WIND RIDGE AT BASE LAKE STH ADDITION ( 85049) . Motion 'Arried art d RnLL '.dil vote, five dyes. MOTION was mdde by Counc: i lmember SI s,:, secort(ied by Counc i lmember litur, to ddopL RESOLUTION NO. 97-167 APPROVING CHANCE ORDER NO. 2, NIAGARA I_ANt IMPROVEMENTS, PROXCT NO. 509 by dcldinq 4 , 600. MoL I oit cdrr i et! oil d Ro L L C.i I I vote, five dyes. MOTION wds mddr by Counc: i lmember 1 i tur, seconded by Cuunc: t lmem- he:r Creiri, Lo adopt RI SOLUTION NO. 87-168 RrQUI ST FOR PAYMENT 140. 13 AND FINAL, NIAGARA LANE SIRCF r IMPROVEioENT, P!1OJE:Cr NO. 50%) Lir tht! dmuunL of $90,969.35 to C.S. McCrossdn, Irlc. Motion ecirrie d on d Roll CdlI vo.e, five dyes. MOTION wds mdde by Cr wel lmember Sisk, seconded by Courwilmember 1 i Llir, to dduNt Rl SOI_LIT ION NO, A7-169 RUCF eV LNC P114 -L. IMINAIII RE. PORI E- PORT AND ORDI RING PROXC 1 , STHI E 1 LIGHTING, WOODLANDS a. ell ADD I- T IONS Mot im t cdrr ithd on d Roll Cd l I vote, five dyer. MOTION wds mdde by Counellmember Sisk, seconded b) Councilmember it.ur, Lo ddupt RF SOL U1 ION NO. 87-110 ORD[ R ING PURI. [C HEARING ON FHL PROPOSI 1) VACATION OF LARC!1 L.ANI , SOUTH 01 THL CUL -Dl --SAC %ti. JACENT TO 1.01 69 RLOCh ?, RAPPAPORT ADDITION for April 6, 1941 dt 7:31) p.m. MoL inn carried on d ROLL Cd l L -vote, five dye -j MOTION wds mdde by Couric L lmember S l Sk, secivided by Cu.ine• L 1 memher I It Lur, Lo .adopt III SOLUT ION NO. b7-1; 1 ACC[ PT ING PF. I I T ION AND OR. IN -RING PRLPARATION 01 PRLL IMINARI F-NGINFE.HWG REPORT, 16 [NCH STORM SEWI H , RANCHV I L 0 LANE SOUTH Of t-16114 WNW . Mot, tun c eir r i eb() cm d Ho l L Cdl l vot e, f ive dyes. RE FN)H T S OF OFF 1 CF RS, BOARDS AND COMMISSIONS Mana jec Wi 1 Lis staled It. '•Vcutld d, ,u%.ir t.i,.it the hl.u1s regrilres an dm sidmviiI. Lo the City's pldn retlarrlinrl writer (ped) Ity. The City I L I hdve to t dkta this step when the o l a s dreg f l rrd l L) adapt t%d. RESOLUTION NO, 87-165 ORDERING REPORT 30TH AVE_. CUL -DF -SAC Item 9-0* RESOLUTION N0. 87. 166 REVISING DEW. CONTRACT WIND RIDGE: 6TH ADDN. 550 ptg) Item 9-P* RESOLUTION NO. P7-167 CHANGF ORDER NO. P NIAGARA LANE IMP, PRONCT 1)09 Item 9-Q* RESOLUTION N0. 87-16.+ NO, 1) AND FINAL NIAGARA LANF IMP. PROF C r 509 Item 9-R RESOLUTION N0. 87-169 L.VL .....V . .•V\. . STRFF T LIGhrING WOODLANDS 2ND ADDN. Item 9 -SO RESOLUTION N0, 87-170 STREEI VHCATION LARCH LANG. RAPPAPORT ADDITION Item 9-T* RFSOLUTION N0. 87-171 ORDERING REPORT RANCHV I1'W LANE' STORM S141:14 Item q -U* RFVItW O1 ELM CHI 'K & 9ASSI TT CHI I K WATI RSHI 1) PI ANS Item 10-A Mdreh 2, 1987 Pdge 70 The CoancLL received the report. Director Moore stdt.ed that last Fdll PRAC revommended d study he completed La determine the need for d trail alonq West Medtclr,e Lake Drive. That study was authorized by the Council, tinder- tdken, drtd completed, the results of which PRAC reviewed deed Ls now recommending further st-idy. . The study .howed that a pedes- tridrt Lrdil is valid drsd there dre three alternate alignments pleas the existirsq dlignmeest to consider. The dddLtlondi study would give d more definitive cost of the allgitmer,ts dnd pr,)s dnd ores of edc:h. Without this, the most fedsihle dllgnmelst cannot be deter mined. Councllmember Cralrs StdLed LhdL her doesn't see how the City rdrt avoid doing this sro,dy •+s there is a hazardoess siL1JdG01s ori this rued died It will only Lm-re!dse when West Redch park in, c;onstruc- ted. MU f LUN wds mdde by Counc: L lmr mber Vds L l Lo1i, LhdL sLdf f develop d this sLueiy dnd br inq It bde:k to MuLlnn e:.errieel, five dye-.. Sisk, seconded by Couneilmember co,sLrdct with Lhe consultant un the Council. MO i LUN wds rr,.i-te by Course: i lmember Sisk se roesded by Cotinc i lmem- ber 111.1lr, `.t. .idopt 1U.SOLUTIUII NO. 47-17141 API'ROVIN(; THF SFLF C- T i ON OF A C("ISUL T AN T !OR THL VARKF RS L AKF BATH HOUSI to be Delars-a Fri;ksors ArchiLects. M01.1011 e:drrled nes d 11011 Gell vote, five dyes. Mdyor Schneider std(.ed .%e rerei%vd d call from 11irb Fdwdrds, PHAC Chair, indic:itInq they would prefer the- Parkers 1 al -e dedt- eal. i on be ore Wednesddy , 711 ly C'9. MOI LON wd-; m.ide by C,unri 1member lltur, %evonded by Mdyur Se.•hrseider, thdt 6111! ddL & of Blotchy, 7r,ly 19 he scaL for Lhe dedl- c.il ion. Counr.11member Crdin %L,jLrd the adv.tntage of Lhis ddLe 1•2 Lt. glves more f lexlhi L Ity n Vdr%V c:f bad weaLtu•r. MuLirns carried, five .eyes. C%3uee.. L lmf,mber Sisk st dt.ed t h-st , unt I L the City knows what. the casts .ere, ht- doe3n't f ,evor e•%t dhL l shing a given sponsor. if this is Lo tic a Ch y park, he wurtld prefer enl (St.Lrsct many part L- oLpdnts from the City dnd not. Limit sponsorship Lu ones Ckuenrl lmember V.ise.l loss st.dLe d she h.ss very strronq feelings dbout this as she hd% heard from hos ies!&-i t hilt they wort ld tike to L..eke part in this urogrdm. %lies offered to help in t -he sollrlta- t luii of sponsors. TRAFFIC STUDY WEST MFI)lr[NF Item 10-B R1 Sill TS I AP OR . RESOLUTION N0, 87-177. Irl FCTT )N OF 0)F. 1 NT PARKFRS L AKF RA TH HOUS( item 10-C PARKI RS I.AKE PARK DFD [CA T[ON Itt•m 10-D March 2, 1967 Page 71 Director Blank stated staff will prepare an outline of the pro- gram with costs and bring it back to the Council. MOTION was made by Counc Umember Zttur, seconded by Councilmem- ber Sisk, that some specie! event be held at all four new City parks: C.R. 61, Rolling Hills, and Amhurst as well as Parkers lake. Dire;:tor Blank suggested the dedication for the three other parks be held next spring. Councilmember Zitur stated he would prefer they be this fall. Matson carried, five ayes. The meeting adjourned at 9:53 p.m. C7