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HomeMy WebLinkAboutCity Council Minutes 06-01-19870 1/Sll M I N U T! S RI_GUI. a R COUNCIL Mf F i' ING JUNE. 19 19N7 A regular meeting of the: Plymouth City Council was called to order by Mayor Sc;hrielder er. 7:30 p.m. l i the Ctty Counct 1 Cham- bers of the City Center at 3400 Plymouth Boulevard on June 1, 1987. PRESENT: Mayor SchneL 2r, Councilmembers Cralt, Vds[IAOU, Litur, avid Sisk, Manager Willis, AsslsI ant 'tanager Boyles, Planning DLrector Tremere, City Englneer Goldberg, Park Ulre`tor Blank, Finance Di,-ec:tor llahn, City Attorney Thomson, .cnd City Clerk Brar dt ABSENT: Norte PRESENTATION Mayur Schneider presented a pl,eque tr George Mellea, former Planning Cummissiun mtmibesr, In rer ignition of his years of service to the community. CONSENT AGENDA PRFSENTATION Item 4 Motion was made by Count i L;iember Sisk, seconded by Cou-1c: i Imem- CONSENT AGENDA ber Zitur, to adopt the consent agenda deleting Item 8-11. Item S Motion Carried on a Roll Call '')te, five ayes. MINUTES MOTION was made by Councilmember blsko seconded by Councilmem- ber Litur, to approve the minutes )f the Regular Council meet - Ing of May 18, 1987 as submitted. Notion carried un a ROIL Ca 11 vote7, five ayese. PUBLIC PILARINGS Mayor Schneider opened the publt.% hearing at 707 p.m. No one Chose to speak and the hearing was closed at 7:37 powe MOTION was made by Councllmember Sisk, seeoiuleid b) Councllmem- besr Zttur, to adopt RESOLUTION N0. 87-126 APPROVING OA -SALE INTOX ICAT IVID AND SUNDAY SALES L ICENSLS FOR QUAL 1 TY INN. MINUTES COUNC IL MAY 18, Item 6• REGULAR MEETING 1987 LaroxICATING LICENSE QUALITY INN Item 7-A REbu; 1TION N0. 87-326 L 10'K -F o QUALITY IHN Item 7-A Regular Council Meeting Jurte 1, 1987 Page 141 MOTION was made by Counellmember Crain, seconded by Councllmem- ber Zitur, to add rondItIon #i ds follows: " Satisfactory In- vestigdtion of general manager when appointed," Notlort carried, five dyes. Motion carried on a Roll Cd1L vote, five ayes. Mayer Schneider opened the pubIle hearing at 7:38 p.m. No one chose: to sptdk and the hearing was closed at 7:38 p.m. MOTI011 was made by Counclimember Crain, seconded by Counellmem- ber Sisk, to adopt RESOLUTION NO. 87-327 APPROVING AN AMENDFD TA`. INCREMENT FINANCING PLAN AND AMENDING ECONOMIC DEVELOPMENT TAX INCREMENT FINANCING DISTRICT 1-4 IN DEVELOPMENT DISTRICT NU. 1. Mutlun carried on a Roll Call vote, five ayes. Mayor Schttelder opened the public hearing at 7:39 p.m. No one chose to speak wid the hedrinq was closed at 7:39 p.m. MOTION wds made by Councllmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-328 APPROVING A TAX INCREMENT FINANCING PLAN AND ESTABLISHING ECONOMIC DEVELOPMFNT TAX INCREMENT FINANCING DISTRICT 2-1 IN DE.VELO10MENT DISTRICT NO, 2. Motion carried on d Roll Call vote, five ayes. Mayor Schneider opened the public hearing aL 7:40 p.m. No one chose to speak and the heatoing was closed at 7:40 p.m. MOTION was Made by Councilmember Sisk, seconded by Couttellmem- ber Zltur, to adopt RESOLUTION N0. 87-329 AUTHORIZING THE VACA- TION OF A PORTION OF DRAINA;E AND UTLLITY EASLMLNTS, LOT 1, BLOCK 2, WOODLANDS ADDITION. MOL1011 carried on d Roll Call vote, five ayes. Mayor Schtcelder opened the public hearing at 7:41 p.m. No one chose to speak and the hearing was closed at 7:41 p.m. MOTION was trade dy Councilmember Sisk, seconded by Councilmem- ber ZILue, to adopt RESOLUTION NO. 87-310 AUTHORIZING THE VACA- tION OF CEKtAIN UTILITY AND DRAINAGE EASEMENTS, LOT 70 BLOCK 30 LARCH HFIGhTS LAGOON 2ND ADDITION. Motion carried on a Roll Call vote, five ayes. RESOLUTION N0, 87-32.7 4WR51 fel.Fs DISTRICT --4 Item 7-B RESOLUTION MJ. 87-328 DISTRICT 2-1 Item 7-C RESOLUTION N0. 87-330 WOODLANDS ADDITION Item 7-D-1 RESOLUTION N0. 87-329 MENEM MUM' LARCH HEIGHTS LAGOON 2ND ADDITION Item 7-n-2 r Regular. Council. Meeting Quite 1, 19h7 Paye 142 PET 1TION5, RLQUE STS AN; COMMUNICATIONS MO f ION was m,ide. r.y Couric i lmember Sisk, se(.onded by Cuueic I Lmem- ber Z IUar, to dlrOpt RLSOLUT LUN NO. 67-331 APPROVING F [NAL PLAT FOR 13[N STROH, SUPT RIOR FORD, 114;:. FOR PASS LAKF PLAZA 3RD ADD- 1TICIN 07015). MJLiun carrlt,d oil a Holl Gill vote, five ayes. MOTION was made by Coune 1 lmember Sisk, seconded by Counc• l lmtam- ber Mur, to adept RI SOLUTION NO. 57-33T. SETTING CONDITIOMS TO UL MET PRI0R TO F LI.. LNG Or AND RLL ATFD 10 FINAL PLAT FOR BASS LAKt. PLAZA JR0 ADD L T lON FOR HFN S f ROH , SUPERIOR a 0R D, INC, 87015). MoLLun eirried un a Rull Call vote_, five ayes. Uirect,or Tremero sLat.ed Lhe pripusal Is for del aWndme tit to the W111) Plait for PlymouLh Hills/Dowaua r':.ymouth. The land in- volved Is to the suuLh dnd west, of C=.t.y Center avid directly west of Lhe baeek. The; property ronslsLs of three restaurant Sties aced Lhe proposal Is to rearrange that land to develop two resteurneel slt. s and a reLaL I renter. The prorosed use's ares dllowable within this PUD. Kenneth 5Lreeexr, applicant, states, he would need up to 18 months to pNIe Lne soil corre:cLlons and to apply for build- ing hermits. Counr i lm.:mber Sisk sLat.ed his roncerns lore that Downtown deve 1— opmerit needs to begin, however, he Isn't sure Lhls Is the best first lmpres ilwt' for Lhis arena. Mr. Streeter stated they have furrilshed preliminary pians to staff who have been very clear on what the Council wants to have the dutrricowee are:.i look like. Only two stores will need free s.Landtny signdge which is allowed by urdlnanCe. In re- spunse to questions from Cot ins, l !member Vas i t lou, he has nu ex- clusivlty rights ore any oLher lots. Their use will include carry out food uiely on the retail site; no sit-down restaurants will be developed on Lhe reL4411 slte. Cuueecllmember VdsllloU asked if there were other sltrs avaLl- able% Ln the City that could support Lhe proposed vises. Director Tremere stated there are other sites In downtown Ply- mouth which could aec;ommuddte this use. No flirmal signage plans have been submltLed to daLe:, but the petitioner has stated he care llve within the urdinaiece requirements. Mr. SLceeter sLdLed he uiiderst•Aeeds Lhe Coutll:Il's coiieerns. r RE50LUf[ON N0, 87-331 FINAL PLAT, HFN STROH SUPERIOR FuRD, W. 97015) fteli, 8-A* RESOLUTION N0, 87-332 SETTIR rONDITIONS FINAL '1 -AT, SI1PI'R[OR rORD, INC. (87015) Item A -A• RI TAIL_ CFNTER Rr0UFSf SfREFTER INVESTMENT Item A-8 r1 i Regular- Council Meeting 3une 1, 1487 Page 14: CounciLmember Sl,jk stated he believed it would make sense to Is restrict the amount of signage now to require that the busines- ses snare ore pylon and not have individual sign-:. Director Tremere stated the ordinance addresses a unified slqn program for developments like this and the petitioner should iubmlt one which would apply for all tenants and uses. MOTION was made by Councilmember Sisk, seconded by Councilmem- ner Crain, to adopt RESOLUTION NO. 87-333 APPROVING MIXED PLAN- V"%D UNIT OEVELOFMENT PLAN AMENDMENT FOR KENNETH STREFTFR, PLY- MOUTH HILLS SHOPS FOR "DOWNTOWN PLYMOUTH' (87028) (V. UD 78-2) ddding cunditlon 04 as follows: "A comprehensive 31gn program shall be included with the site plans $o as to reflect the entire site and to address the ordinance requirements for nuiltt-tenant buildings and centers:' and" The amendment is con- tingent upon ;he submisplon of necessary zoning and subdivision a;1plicat1011s, City Council approvals of same, and applt(-atlon for ono Issuance of necessary building permits for the develop- ment consistent with the concept approved herein, withii 18 months from this action:' Mayor Schneider stated this tsn't a guide plan amendmeeiit bu' d PUD amendment; the guldu plan is not being changed. The under- lying uses are the same. Councilmember Crain added that this is different from changing the guide plan and !s consistent with modifications made lot other large PUB's in the Ci*v in that a particular use has been moved from one site: to another within the PUD. Mayor Schneider stated 18 months is not long considering the soil corrections oteeded. He suggested that someth!.ng should begin in the next 12 months. Dit.zctor Tremere stated the site work can begin and building permits st ould be pulled within 10 months. NOTION was made by Mayor Schneider, seconded by Councilmember tttur, to add condttlon /S as followsi " Tin exterior ftntsh of the buldtng shall be compatible with the outer buildings In the area; t.e., brick or equivalent:' Notion carried, four ayes. Councllmeaber Vasillou voted nay. Notion ce . r Ied on a Roll Call vote, four ayes. Counci lmember Vaslliou voted nay. NOTION ods made by Counclimember ILtur, seconded by Counctlmem- 3 beer Cralii, j adopt RESOLUTION NO. 87-)34 APPROVING PLANNED UN- IT UEVELOPhr.NT AMENDMENT AND SIGN PLAN VARIANCE FOR " PLYMOUTH BUSINESS CENTER' FOR CROW PLYMOUTH LAND LTU PAR MERSHIP Notion carried un a Roll Call vote, five ayes. RESOLUTION N0. 87-333_ FRO`PCM XNENURERT- DOWNTOWN PLYMOUTH 87028) Item 8-B RESOLUTION N0. 87-334 MI) 910 MY)WE PLYMOUTH BUSINESS CENTER (87034) Item 8-C Regular C:jurrc i l Meeting June 1, 1187 Page 144 Mdnrger Willis sLdted Mr. Gersbac;h has requested a postponement 0,W of his request. "•.. C e --As to • +ke the matter back to the Planning Co;nmissior.. Director Tremere stated staff w..11 discuss the concerns with Mr. Gersbdch before the review process is relnstated. He added Lhdt, seve;rdl years agu when this property was platted, Carlson Companif.s was required to plat a series of outlots along 6th Ave. to Insure a buffer was built into the area. This City dlucourageS addltiondl private curb cuts onto collector streets beeduse of the nature of the traffic. This proposal would use the frontage or. 6th Ave. for dC('ess and would extend the curb cut for Lhol, riew lot. Staff was concerned about the CIA and tjiso that Ito improverrtent.s should be undertaken which might vio- late the prlvdte covenants ore the priperty. The covenarit states that iio cuilstructiorr requiring butldliig permits would !)ki allowed; driveways do not require building_ pt."ILS, ALtoriiey Thomson stated the only improvement is the construe - lion of a chive which doesn't require a bul ldtirg perm! L so th is wc;•,1*4 not v i o ldLe the covCnant . MOTION rv..: m -0e by Counci lmember Sisk. secended by Cu inct loerrt- r Vdsili(Ju, to ctdopt RESOLUTION NO. 87-335 APPROVING e.OT DIVISION FOR WI(1IAM 8. HIBBARD (86117). Mutt .t irrtod c;n d Roll Cali vr.t.P, five ayes. MOT LON wd, rn.: e by Councllmenl%er Sisk, seeondiotd by Couriellmem- het Vd$t11Ju, to adopt RESOLUTION NO. 87-3)6 SETTING CONDITIONS TO BE MET PRIOR TO FILING AND REGARDING LOI UIVISION FOR WILLIkh H. Ht38ARD (86117). MOLL art carried on a Roil Call vote, five ayes. j Mia ne), 144,11 41th Ploce, stated they have three show dogs. Shepresesited a petition signed by ne' Ihbors statin they do not h eve dot). objection to the legs. She slated she believed the ordinditce should be chartge;c, as ..o many other cities have dot it s iff^1 •,;htlate between ,e3luentidt and •:ommercldl ken- neizo if the ordinance e•inly be changed, sne requested one year move the dogs. Courkcilitmmbe. Sisk stated it was Interesting that. so many other conn... Lttes hd%l fouitO ways ko deal with the curnmercl:l versus restderrtldl kernels. Mdndryo: Wt ills stat ed that, when the ordinance was digpted, It wis to .ape .4th 0- problem of stray dogs. rhoy did nut, cor.- template %.didene.:dt or conmereldl kennels. E LOT DIV[S[ON PORERT GERSHACH Ttem 8-D LOT DIVISION WILLIAM HIBBARD 86117) Item 8-E RESOLUTION Nn. 87.335 WILLIAM HIfd*ARD 86117) Ite, V •r RESOLUTION N0. t.'-116 97TYNG CURDITIM- . r..0" DIVISION WILLIAM HIBBAW 86117) Item 8-E REQUEST TO AMEND IONIIIG ORDINANCE DOG KENNELS, JOE SPENGI.FR (86143) Item 8-F 0 Reguldr Council Meeting June 1, 1987 Page 145 MOTION was made by Councilmember Sisk, 11recting staff to study the materials presented, prepare ldliguage for the Plannlny Com- mission for Q public hearing so as to change the ordinance :.o allow for prlvdte kennels in residentially torted districts in the City. Notion dies for lack of d second. Couitellmesmbe r Vasi ltou stated her concertes are, not with these residents, but with those who will not comply. There is d dog problem W Plymouth and she; doesn't believe it Is appropriate to a t iow tierce dogs per residence lee residential tones. Councllmember Sisk pointed out that the proposed ordinance change would put limits on the kennel license by requiring a coieciltional use permit which may not be renewed if It is viola- ted. They would be: controled versus those owners who may only o, r ovte dug but are Irresponsible, Coueecilm .mu r Vaslliou stated she doesn't believe the City has the persunne to police these kennels and the process of remov- ing they d. j: would be: time consuming and expensive. Attorney Thomson, In response to auestioies from the Council, stated conditions could be built Into a license, or conditional use permit enforcing the provisions which dre imposed. Ns. Nagney stated she had been told by others that Plymouth al- lowed three dogs and so didn't check with the City before she purchased the third dog. Uenlse Gilbertson, animal control supervisor for the City of RlnnedpollS, stated that tion hapids off#Lers hive the legal authority to remove dugs and bill the re,. ide,nt fcr the remo- val. She has found that she gets wetter compliance with the ordinance when conditions are put or the liceiese. Her experl- ence, since August, 19860 is that there have been no problems with those residents who have been licensed. NOTION was made: by Councilmember Sisk, seconded by Couet:tlmrm- ber Crater, alvectIng st.cff to study the mat. -Mals presented, prepare lang iage for the Planning Commission tar a public he%;r- ing so as to vhanra the ordinance to allow for private kennels Lit resl,ientlally tuned districts In the City. Cuuncilmeember Crain stated dogs In res ldeeet to l areas, are significant differences animals. he Is concerned with the number of however, he recognizes that there In how people take care of their NOTION was made by Councllmember Crain, seconded by Councllmem- ber Sisk, to amend the motion to restrict the kennels to 111-4, H1-81 and R-2 areas only. Regular Council Meeting 3une 1, 1987 Paye 146 Ms. Mdgney stated she received a citation which should gave; bee rescinded bemuse it was dated wrung. She has beer workl iy with the City since October to have the ordinance changed, Mutln to amend failed, two ayes. Mayor Schneider, Councilmem- bers Vasilluu and l.ltur vuted tidy. Main motion f ailed, two ayes. VasiLiau and Zitur voted nay. MOTION was made; by Mayor Sisk, that the enforcement and that, if there are n Council agenda as a consen t.lundl months for a total Lime to completely comply Notion carried, four ayes. Mayor Schneider, Councilmembers Schneider, seconded by Counci lmemheYr action remain pending for six months u complaints, it be. returned to the t item and be continued for six addl- of one year to allow the petitioner with the code. Coui cllmenber Sisk abstained. Director Tremere stated the revision would be to the PUD pre- liminary plat/plan for two areas of the Parkers Lake develop- ment. The first area is south of proposed 1Ath Ave. The Plan- n!ny Commission recommends the design with a median divider In the north/south street and the Islands in the cul-de-sacs. The second part of the proposal is attached housing north of 18th Ave. The Planning Commission had no concern with Its layout of design and recommended approval. The developer has asked whether the emergency vehicle access on the south could be el- lminated. The density is within the approved plan. Larry Ldukka stated the north side will consist of Lownhomes of 4tLo a units. The south" Z' and " Zippee' lots art! an alterna- Live to convert,tonal attached homes and townhones. Councilmember Crain stated this Is truly different and inter- esting plan, however, he is concerned with the length of the cul-de-sac and the difficult snow removal situation. Peter Oarvis, reuresenting the developer, stated that, because or tie oun ary of C.R. 6 and Vicksburg Lane and the limits of acc:esslbtlity onto these, it was determined the proposed dlvtded street was best for the site, with an emergency access to C.R. 6. They concluded that one Intersection to the north would wurk even at peak traffic hours. They are trying to design a neighborhood and a part of that is the landscaping that goes with it. Addressing Planning Commission and staff concerns with the length of the cul-de-sac, he stated that this is com- mon in other parts of the country with similar weather and snow removal problems. To create another street would cause the 1055 of 20 lots and double the number of lots on two comers. PARKF.RS LAKE DEVELOPMENT, L.A. LAUKKA (87036) Item 8-C Regular Council Meeting June; 1, 1987 Page 147 Councilmember Vas1110U asked If the City has had problems with snow removal in other areas with medians. Engineer Goldberg stated he was Trot aware of any ornhlems. Mr. Jarvis stated the emerge icy access to the south Is now being proposed as a wdlkway to the trail. There will be ade- quate snow storage: on the medians and cul-de-sacs and will be maintained by thl! association. One of the: key reasons for the Islands is to break up the blacktop mass In the cul-de-sacs and because: they are easter to plow. Engineer Coldbery stated the Ctty has only one island in a rul- de-sac at present and it has been there only since last fall. He suspects that, if there were: a heavy winter, snow would have to be removed from any of the City's cul-de-sacs. There Is more capability of storing snow on a typical cul-de-sac. Manager Willis stated that, If the snow Is beitrg stored on the island, 11. wouldn't be large enough and snow would have to be removed. Mayor Schneider stated he checked with Edina and was told that the radius of the itrner circle was too tight for the snowplow and typically snow Is carried away by truck. Mr. La Kkd stated t -e wanted to do something out of the ordin- ary. There will bed tat of landscapinq and it will look hood. The front yard areas and driveways will be maintatned by a common element who will remove the snow and not dump it out to the street. It's a struggle to make this type of denst'y work and the landscaping Us important to him. The medlars and islands are Important to the development. Discussion continued on how to remove the stiow from the cul-de- sacs acrd the problems of removing snow from driveways. Narrayer Willis stated that, if the association covenants were designed with driveway snow rdrmoval in mind, It would solve the problem. Mr. Laukka stated the trade off of taking the islands out to save snow removal problems on the cul-de-sacs is not a goad one. Discussion continued on the setbacks of the homes and how the no* will be plowed from the driveeway&. Councilmember Crain suygested trying the Islands In Phase I for one year and, If it doesn't work, they could be removed and not installed ire the second phase. LJ Regular Council Meeting 3une 1, 1987 Page 148 CouncIImembev Vasillou stated she likes the plan and wants it to work because It is truly Innovative acrd creative. Councilmemmber Crain stated another concern Is with the limited number of housing designs within the development. Mr. Lautcka answered that there Is sameness In every develop - merit. There will be six housing styles and the v.riety of the lot layouts will create the differences. Councilmember Sisk asked about lots arid the percentage of total the a.ae of the house's on the c:overale. Director Tremere explal.ned the coverage for the "Z' and Zippee' lots. This is a policy matter based on design review since It Is .j PUD. Past approvals of larger ground coverage have accounted for Lmpact on site amenitt.s, especially after mass grading. The Planning Commission liked the Idea chat 1.e association: would maintain the green spacers In a more uniform anel cons L s tei, manner. Extensive discussion follovled regarding open space, road der - sign, and the layout of lots, espeL.ally on the perimeter. Snow removal and storage was discussed. MOTION was mane: by Councilmesmber Zitur, seconded by Councilmem- ber Sisk, to adopt RESOLUTION NO. 87-337 APPROVING REVISED RL•SIDLNTIAL PLANNED UNIT DEVELOPMENT PRELIMINARY PLAN/PLAt ANU CONDITIONAL USE PERMIT FOR LAUKKA DEVELOPMENT FOR LOT 19 BLOCK 5, PARKLRS LAKE DEVELOPMENT, STAGE 89 (87036) (MPUD 83-1). MOTION was made by CounclLmesr ber Crain, seconied by Councilmem- ber Sisk, to amend the main motion by adding condition #18 as Follows: " An eme:rgenc), access with appropriate surface ap- proved by the City Engiiieer shall be provided as an easement, duly dedicated, from the southeast corner to C.R. 6:' Notion carried, five aye:i. NOTION 114.3 made; by Counct,lmember Crain, seconds. by Councilmem- btr Zltur, to amend the main motion and to add to condition 012 the following: "These covenants and restrictions shall include the pruhibition from plating snow from private drives on public streets or cul-de-sac !sl,arkds." MOTION was ride by Mayor Schneider, seconded by Courktt lmember Stsk, to emend the motion to amend to Include " all streets and right -of -way i' . Motion to amend carried, four ayes. Councllmember Vasllt IU voted okay, RESOLUTION NO, A7-337 PRELIMINARY PLAN/PLAT PARKERS LAKE, STAGE 8 87036% Iters 8-G Regular Coufic June 1, 1987 Page 149 Meeting Motion as urc.,- amended carried, four ayes. VdsilioU voted nay. Councilmember MOTION was made by Councilmember Sisk, seconded by Councilmem- ber Crain, to amend the main motion by adding a condition to require that the landscaped Islands In the cul -de -saes must be 48 ft. in diameter. Discussion was held on the fact that this would make it unfeas- ible to park on the street because it would reduce the street wtdth from 24 ft. to 110 ft. Motion frilled, one dyte Md%,or Schneider, Councilmembers Crain, Zltur, VdsiliOU voted nay. MOTION was made by Councilmember Sisk, seconded by Mayor Schneider, to amend tre main motion by adding the following as a finding: The PUD open space requirem4ALs are met by the proximity to the playl'ield and by the retention pond and berm areas on Vicksburg Lane. Councilmember Sisk sto-ited this all adds up to the effective open spdCL addressed bw the ordinance. Motion falled 6 Mayor Schneider, Councilmembers Vasitiou and Zitur voted nay. Director Tremere polnted out that the PUD ordinance Is design oriented and 's discretionary as to the compliance with the PUD attributes. Councilmember Vasiliou stated she has no problem considering the open suace adjacent to the site since the PUD is meant to have flexibility. MOTION was made by Coun%A lmember Vasiliou, to amend the main motion by adding condition #19 as follows= "The green strip and rel,ent.ion pond demonstrate effective open space as per res- olutions 84-P) and 87-176. Motion falls for lack of a second. MOTION wAs made by Mdyor Schneider, seconded by Councilmember Zitur, to amend the mail: motion by adding condition #19 as fol- lows: "That pr.vate open space be added to the plan that would Include such things dl a tot lot that would be privately owned r. and maintained by the associationP Councilmember Sisk said he could not support that as a moans of Identifying effective open space. Councllmember Crain stated he believed the provision of a tot lot would provide the necessary facility. I Regular Council Meeting 3une 1, 1987 PagC 150 Discussion followed on the amount of land which was already be- ing dedlcdted to parks throughout the project. Mr. Laukka stated he is prepared to put the tot lot In the green space at the south end and to not remove lots to create one. Discussion continued on the location of the tot lot. Motion carried, four ayes. Cour.cilmember Sisk voted nay. MOTION was made by Mayor Schneider, seconded by Counrllmember Zitur, to amend the main motion to change condition 07 by add - Ing the following: "No but idiny permits shall be issued for the lots adjoining ur abutting the trails or emergency road un- til the trails and emergency road are surfaced." Motion carried, five ales. MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to amend the main motion by adding the following as a condition: "Landscape islands !n cul-de-SdCS shall be dporoved for Phase I only and approval of landscape islands for Phase It cul-de-sacs shall tie withheld until it Is determined they are acceptable and appropriate per experience with Phase I." 0 Notion Carried, four ayes. Councllmember Sisk voted nay. MOTION wog made by Mayor Schneider, seconded by Counellmember Zitur, to dmt.i!d the main motion to add condition !21 as tot- lowsr "A sign shall lie erected at 18th Ave. and thenorth/south street that will 1ndlCate the lot configuration and the commun- ity pldyfield conceptual drawing indicating that the park is to be liyhted:' Motion wus made by Mayor Schneldet, secooded by Cuuncilintmber Zitur, to amend the motion to add that the st..;n remain +n place until 95% of the project is completed. Notion to amend carried, five ayes, Notion as once amended carried, fi%e ayes. NOTION was made by Cotoicilmember C.-ain, seconded by Councilmem- ber Sisk, to amend the main motion to delete the following from condition #13111 on Alternate Pldns A and d: Notion carried, five ayes. Naini resolution carried on a Roll Call vote, five ayes. 0 Regular Courtell Meettnq lune 1, 1987 Page 151 MOTLUN wds made by Courecilme'mber Crain, seconded by Councllmem- RESOLUTION NO. 87-338 ber Zitur, to adopt RESOLUTION NO. 47-338 APPROVING REVISED RMS170 RESLDFNTLAL PLANNED UNIT DEVELOPMENT PRELIMINARY PLAN/PLAT AND PRELIMINARY PLAN/PLAT CONDITIONAL USE PLRM1 T FOR LAUKKA DEVELOPMENT FOR LOT 3, BLOCK C . U. P. , PARKI RS LAKE 4, PARKE.RS LAKE'. UE.VLLOPMLNT, STAGE: H, (87036) (MPUD 83-1). STACF B (87036) Item A -C Motion carr led Oil a Roll Call vote, five dyes. MOTION wds made by Mayor Schneider, seconded by Counct irr.ember RESOLUTION NO. 87-339 Crain, to adopt RL:SOLUTION N0. S7 -i39 APPROVING FINAL PLAT AND FIRAL P=_ DEVkLOPMLNT CONTRACT FOR PHEASANT TRAIL FOR MICHAEL MetAFFLY PHEASANT TRAIL. 85103) changing SCACt,1011 13.1 of the Development ContrdCt t.o (85103) read ds follows: "Park dedicdLLon requirements will oe satts- Item R -H fled through land dedication withlet Out.lot A adjacent to Lhe existing park land dlung the north and Past sides of the site:' MaetdgCr Wi1LLs stated thi;; Ls the first phase of two and the owner expects to pIdt the bdlc.nee at some future date. They pdrk dedlcdtLon would he Ln P1dSt' to Mot.lon carried on d Roll fall %ote, five .i)es. MOTION was made by Mayor Schneider, seconded by Counellmember RESOLUTION N0. 87-340 Crain, to adopt R:SOLUTION N0. 87-340 SLTTING CONDITIONS TO Ht t MET PRIOR TO FILING OF AND RLLATE D TO FINAL PLAT FOR PHEASANT FINAL PLAT TRAIL FOR MICHAFL McNLELY (95103) changing condition No. 3 to PHEASANT TRAIL (85103) read ds follows: "Park dedI - - et i )n requirements will be sit is- Item A -H f led Lhrouqh land dedleat i w i w i l iiiii Out tot A dd jdcent to the existing parkland along !!iv north dfid east sides of the plan:' Motion Carr led Oil a Ro 1 a C,i l l %,oLe, five ayes. MOTION was made by Mayor Schne i tier, seconded by Count•[ lmember RESOLUTION N0. 87-341 Cra[n, to ddopL RESOLUTION NO, 87-341 ADOPTING ASSI:SSME-NTS, AnOPTINC A95r-SSNERTr PROJECT NO. 746, SANITARY SE:WLR AND WATERMAM AREA, PHI ASANT SEWF4 & WATERMAIN TRAIL ADDITION In the amount of $27,170. NHFAIANT TRAIL PR01--CT 746 MuLioel Cdrrled on a Roll Call vote, five ayes. Item 8-H MUT10N was made by Councilmember Sisk, seconded by Counctlmem- RESOLUTION N0. 87-342 ber 71tur, to ddopt RESOLUTION N0, 87-342 APPROVING SITE PLAN FOR P.S.M. PRODOCTS, INC. (87011). P6S.M. PRODUCTS, INC. 87011) Mutioet Cdr rLttd !tn a Roll Cdll vote, five ayes. Item H -I• NOTION was made: by Coune t lme mbe: r Sisk, seconded by Coutw L intem- RESOLUTION N0. 87- 34 3 ber Zitur, to adopt RESOLUTION NO. 87-343 APPROVING LOT DIVILOT DIVT516N SION FOR C.A.S. V1, LNC. (8702.5/87026). G.A.S. Vt, INC. 87025/8702.6) Motion curried ort a Roll Call vote, five dyes. hem is Ntquldr Cuijrre:LL Mee:tinq Jen1e: 1, Wt17 MOTION was marit! h) Coo n•i Lmemher 11 sk. ase-c-mide d h) Cotinel lmem- bear / i t ur, Lu -.Wopt til SOL UT LUN NU. 47-41#4 St T T 1NG rom L T I(It14 TO 3t MI T PRIOR Jo F LI 1110 AND RL .;ARU l NG I Of 01% l S I ON I OR S f i till N HINDRICASON, G.A.S. V1, INC, (h70&v5/h7W0;), Mol[u1i virriearl oie .r NtsLL Cell .(tos, five equs, MOTION eras made: b) Cuuncllmeynbur SLvsk, searoiutead b) ('ouniei lmeam- be:r 1LL111', to adopt. RI SOLUTLO11 NO. h1-345 APPROVING SITI FLAN ION G,A,S, Vl, LNC,Ft1N ' NllLI_l)!N:; AA' (h70?5), Mut i em r,rrr i -el u;e d Kehl Cd L L %ot e , five apes. MOTION w -is mddr by CgKo e• i lwe tuber Sisk, se voenie:d h) ajuru- L Lmum- her 1 [ t ur, Lu adopt RF SO1.11T LOO NO. N7-346 APPM LNG SL TF PLAN FUN (;,A,S. :L, LNC, FUR"BUILDING BW (N70.16). Mgt.[o11 Carrltail Oil d ROLI Cal L vole, f ivee a)es. MO I LON wd to made h) Coelnc- I lmeomhear Sisk, sec:oleded h) ( ou11r. i Lmem- ber 11 t ur, to adopt RI SUl_t1T 104 NO. 47-347 APPROVING SITI 1114H AND CONDITIONAL US[ PF RM I T AMI NIM N T (h70 i?) , Mot io11 edrrieil Orr d Nui 1 C.iI l .otis, f ive .ryes. MUT LON was Mdcie b) COunr t Le lemher Sisk, seconded b) Cuunc L Imene- bear / L Lcer, to vedupt OROINANCI NO. b7-14 W ND LNG THI MNING OR- DINANCL TO CL ASSLI V CI RTAIN t ANO• AT 3635 STATE HLGHWAI 101 AS R-14 (LOW DEN5LT1 SLNGLI I AMIL.Y HISIM.NTIAI) DLSTRLCT, Motion edrried 1111 d Null Call v1 te:, f lvr ayes, 140TIM wds mdde b) Cuunrr i Lmembeir Sisk. seconded b) Crn1ncL Lmem- ber lLtur, t11 ddupt RI SOLUT LOV NO. 47-344 APPROVING SITE PLAN AHE.NDMLNT AND CONDITIONAL USL PERMII FOR SCHOOL. DISTRICT M/ Chi.E NWOOU F L.[ NI N1 ARY SCHOOL (N7034) , Mut. Lun e:drrLe d oil d ROLL CaL l vote, f Lve dyes, NOT LON was made: by Councilmembe:r SLsk, seconded 'jy Councllmem- ber lltur, to ddupt RESOLUTLON NO. 87-3484 SLTTLNG COWLTIONS TO 10. MET PRIOR TO PUNLLCATLON OF ORDINANCE R;'IONLNG LAND AT 3635 STATE HIGHWAY 101 FOR SCI400L DISTRICT NO. ?_84/GRkFNW00D ELEMENTARY SCHOOL (8703M). Muti1111 t:drried I. it d Rol L Cdl l vote:, f lve d)es, NOTION eras made: by Cuunc L imember SLsk, seconded by Counc i lmem- be:r t i tur', to adopt RESOLUTION NO. 87-W! APPROVING Sin, PLAN AMLNIIMEN T AND CONI) L 1 LONAL USI PI.RM l T I OR SCHOOL DISTRICT ?h4/ NIRCHV IL.W F LF.ME NTARY SCHOOL ( h i 439) , Mution cdrriesd u11 d Roll CdIL vote, fives dyrs. RFSOII)TION ;IO, h7--44 St to fiffTT IOW IOT 1)IVIS ON G,A,S, v I, ltlr, 470?5/470?6) Item h-7' RE SOL LIT ION NO. 87-345 SITI e'1_AN9 C.A,S, VI, INC, , BUTL.DIN(a AA 97(?5) it" R-90 RESOLUTION N0, 87-346 I T F P . XT, 1 INC,, 111111 DING RB 47(1?6 ) Item y- !e R! SOLUT :ON NO, h7-347 HOt MAY STAT IOU STOW 9703?) I1 earn 4 -KM ORD1I4ANCF We 87-14 AMF 1615 HIGHWAY 101 Item 4-L• 1 SOLUTION We R7-348 ti C.U.P., S.D. 294 GNI FNWOOTI SCHOOL 87038) Item 8-L' RESOLUTION N0. 87-348A PUBLICATION OF ORDINANCE WZONLNG LAND (87039) Item A -L• RE SOLUT ION We 87-349 L C.II.P,, S.D. 284 A I RCHV I E W SCHOOL 187039) Item A -M6 Fit-qu l ar Cube. L l Mese t. t nq 3wie- 1, 19S7 Ndgth 153 MOI Itill wa% m.idt- t} Comic I lmv nt.- r St ik, •,eoe•Ill rie-ct hN RF 501 UT ION N6. H7- 3',0 Cuunc:I Lmumba-r lour, t( •idupt it. %VI'- IION NO. 47- ,)O 1PPRO ING Tfff 7TTA141 NDW NTSIftPi - AN AME NOW NT -114[) CONU I T l t .' '11 0111 Pf HM l I F OR SCH()01 C .11. F' . , %.D. ? k4 DIS1HIC'I ?h4/WAYIAfA `,FNIOH HIGH S(1;00L. (1%7040). WAY14fA SR. ILGII 4 7640 ) Mutiuet c•drrIed 1m a oltll CeiLI itotf°, IFIvt• it) vs !team h -N* mO f ION wds m.ttie by G mw i ltnrmher Sisk, sescutede a by Coutie l lmem- RESOLUTION N0. h7 -)Sl beer litljr, Lu ddopt. RF SOLATION 140. h7-351 PROVIDLNG I OR THE MIRRINC, 51,700,666 ISSUANCE AND SAI I Of $1,700,000 GIII[ RAI. Ofil l GA T I ON I 1W I1RO 3 I C - HOMO SAI I TION BONUS OF 1947. 1 t f!m y -n• Multun c•drrie•d tilt d Hull (:4111 v-tr, tives .1)en. MU f LON wdti madea h) Cuunc• i lme4nbur St sk, !Wt•ctt ded h Colitic• I Imem- RE SOL UT ION NO. h7- 3S? bur 1 LLur, Lo odupt Hl SOl UT LON NO. 47-J591 PROVIDING FOR THF IS- F 1 'I , Ot1.0 SIJAN(J AND SAL[ OF $ 3, 3011,000 1;1 NI RAl OHL LGATLON Walt H RF VF NUI HOND SAl F HONDS OF 19h7. Itta 4-0* MOL lull rdrr ie•d un d Hell Cai L L %ot.e, five• .tye•S 6 MOt LUN wds mide h} Cotim: l lmember Sisk, %e votided h% Cuunc i lmem- 01- SOL.UT ION NO. ' 7- )5 3 her / i t tir, it) .idupt *SOLUTION NO, S7-353 ULCI ;RING CO5T TU HE WA SSf D ANU OHDI R 1 NG NRI PARA T t ON OF PROPOSED ASSI SSMf N T FOR ORDF RING ASS[ SSMr N 1 1946 HI MOV AI AND UE S THUG I ION 111 DIS ASL D TRL 1 S. 1986 REMOVAL & Df STRUCTLON OF TRI 15 Mut Lon rdrrIt-d tin d litil l Cd t l Stites, f ive .i)t'S. Itean A -P* MOTION wd•i, tn.iti: ha Couttetlmeynlier Slsk, seconded h) Collnellme'm- RISOLUTION NO. 197-354 bear litur. Lo tdopt lil-SOLUILON NO. tJ7-354 ORDFRLNC PURLIC HEAR - LNG Oh PROPOSED ASSI SSMENT, 1946 REMOVAL AND OI SIPUCf LON Of 1986 REMOVAL i ULSL ASE U THI E_S for :huts %?, 194" cit. 7:10 p.m. DI SfRUCT[ON 1)F TRIES It tan 8-11* Mot. tun t•drricad un It Hot Cdll %t te•, five• dyes, . MOTION wdS mddt% by Counc:t Ime'mbe • Sisk, stacuided h) Ccne;te: l Imem- Ill 501VION NO. 147-355 btor 1 i Lur, to eiaulst. HI SOLUTION NO. S7-355 APPROVINt• CHANGI OR- torns , , , 0111b N0. ?, i, AND 4, FUR PAP';I RS LA10 CONIF140 NO. 71? 111 they 4, PARKI RS LAKE PARK LutdL .ittuuttt (If $9,10S..30. Item A -Q* MoLtutt carried tilt d Hull C.ill vvUb, flve .i es. Del l.r icksoni , cireh I to et , e'xp ld t e•d the pr0p0541l f tit this lidt.h huuSt! dntl tti Wit's. MOTION was mdde by Cuutte l I nttmbe-• 31 sk, stsewde'd by Couiw i lme'm- RESOLUTION N0, 87-356 beer 1 I Lur, Lu ,tciupl lit SOLdt 1ON NO. 87-356 APPROVING SCHI MAT IC WROVING 9075=_ HIILLULNG PLANS FOR PARKERS LAKE. iATll HOUSL. PLANS, PARKERS LAKI HATH IIOUSI Mutlun rarried tilt d hull Call vwe, flue d)e•s. Ileum H -R M01 l0N wwi m.ult' h) Cuuttc• i linembtat til Sk, stavo tcle•t1 h) Cootie t lmt'm- RI SOl UT 11N NO. 97-W beer / l tttr, to .tdupt RI SOLUT LON 40. 47-357 AIITHOHI/ ING NI 14 A51 iIOND 9111` UI Sill Pl NI 01tMANCI rUAHAN 1 I l to', C0I1111 H SAI I S, l NC . ( 41;140) . COPPI H SAL I S, l NC . 46141)) Mott ititt c•.tt•t•le'u tilt .i Hull Cai l ostts, ft.*(, 11115. Item I -S- i* rReqular Counrll Meeting June 1, 19h7 dqe 154 NOTION was made; by Couric.l Lmembe:r Sisk, sees oiided by Coullei Imem- RI-SOLUTTON (40. M7-358 ber I L Lur, to ddopt RESOLU I LUN NO. 17. 35h AUTHOR l/ I Ni. RF t i ASI RIND Rn mw OF' Si IF. NF R1 ORMANCt GUARAN' L t F OR 0.41 ANO PROP[ RT 11 St V. F DWARD OAKL AND PROP[ R T I F S W[HY d5092). 150901) Item 9-S-?* MULiUII drr led on d Roll. C.el l vote, five dyes. MOTION was made by Counci lme tuber Si -;lc, seconded by Coirne: t lmtem- RESOLUTION N0, R7-359 bear 1.1 tor, to ddopt RF SOLUT ION ;40. i7-359 AUTHORII LNG RELF ASI 10 40D I F ASI Ut S 1 TE. PERF ORMANCF GUARAN Ti t. FOR NATHAN t ANF ASSOC LA TI S NATHAN I %Nl ASSOC. 05058) . ( 55058 ) It eam 9 •S- 3* MULLuo carried un a Roll Cdll vuLe:, fivee dyers. Court,.,[ lmembe:r Vdsl llou st.dteed she wu jld like to ;giber murty, of a pdrtntership wiLh pdymt,nLS st drt. i nq now and not fit 19880 MOTION w.+s made by Cuunc i lmembre r I L Lu r, se coilded by Cuune l l mem- RESOLUTION NO. 87-360 ber Slsk, to adopt RESOLUTION NU. 87-360 APPROVING APPROXIMATINSTMATION OF ELY $19600 FUR THE INSTALLATION 0! FL.FCTRICAI. St RVICI AT FLFCTRICAI. SERVirt LACOMP e F PARK. LAC OMP TI NARK I t. e;m 8-T John MaLtle, representing Wdytdtd Nutrth Bdsebdll, sLdted they Could itarT mdkfnq pdymt:nLs now but ;,heey, did recently pirchdst, d pitchLrtq machine for $1,200 dnd weer e hopinq to put off pdy- metAs )n the eeltectrical services untl l next e,dr. SCUunc limember Crdln st.dtead he understdads the concern, however, lire is dt'ILYh,r;d .end belleves Lhis is d qood move. rltt.orrtey Thomson stated this Is art expendl.Lure; of public: funds for d public purpose dnd not a ludo. MULlon cdrrled on d Roll Call vote, four dye's. Courn;llmember Vdsi l iou voted lid)-. MOTION *us mdde by Coutes l lmember Sl k, seccmded by Counci lmem- RESOLUTION N0. 87-361 ber Zitur, Lo adupt 111.50l.Uf ION NO. 97-361 PLANNING AND ENGIN- PLARNING & rRGINMUG i.l P LNG SERV ICE. S FOR FIRE STATION 3, SE: RV ICES FOR F IRF STATION 3 Mut tort carried on d Rt 1 I Cd 11 vote, five dyes. Item 8-U* MOTION wds Inddee by Counc; t lmembe'r Sl ik, semided by Counc l lmem- Re SOLUT ION N0. 87-362 bt r Z 1 to r, to adopt RE SOLU T LON NO. 87-)62 APPROVING PLANS AND r,NE.0 LF L%A T IONS AND ORDERING ADVER T L Sf MI NT FOR BIDS, HIGHWAY 101 MY 101 & F E RNNROOK AND FLRNBROUK LANs TRAIL, PROJECT 14C. 724. LANE TRAIL, PROJ 724 Item 8-V1/ Mot tun CdVVIOd on d Roll C.d1 vote, f Lve dyes. MOTION was made by Coupes: i lme tuber Sisk, seconded by Counc L lmem- RESOLUTION N0. 87-363 beer ZlLtir, to adol.t RESOLUTION NO. 87-363 APPROVING NO NARKING SIGN INSTALLVION ON RANCHVIE_W t ANF., GI_FASON I.AI%C URIVI TO )RD SIGN, RANCHVIVW LANE WLNUL. Item R -W* MULIutr c.drrie:d oil a Roll Call vote, f Ivry dyes. J POP- Regular Counc,Meeting June 1, 1587 Pd gr. 156 MOTION was mdde by Counc; Llmember Sisk, seconded by Counc;i Lmem • RESOLUTION N0. 87-372. ber Zitur, to ddupL RKSOLUf ION N0, 87-372 ORDERING IMPROVEMEN, AND PREPARA f ION OF' PLANS AND SPEC IF iCAT IONS, TYRFLL 5TH ADD I- T ION, STREET AND UTILITY IMPROVE.MLNTS, PROOTIC f N0. 737 In the amount of $Zit.067. Motion carried on a ROIL Call vote, five ayes. MOTION was made by Couricitmweber Sisk, seconded by Councl.mem- ber Zitur, to adopt. RESOLUTION NO, P7-373 ORDERING PUBLIC HEAR- I.Kj ON THE PROPOSED VACATION OF DRAINAGE AND UTILITY EASEMENTS, SCHER1LR INDUSTRIAL DEVF.LOPMLNT, LOPS 1 THROUGH 4, BLOCK 2 for July 1, 1987 dt 7:30 p.m. Mutton carried Oil a Roll Call vote, four dyes. CounctImember l.itur dbsLaliled. MOMN was mads: by CouncLim(n. be:r Sisk, seconded by CouncLlmem- ber Zitur, to ddopL RLSALUTION NO, 87-374 DECLARING ADEQUACY Of' PETITION AND ORDERING PREPARATION OF REPORT, SERFET LIGHTING, S IL.VE R THORNS 3RD ADDITION, Motion carr Led ort a Roll Call vote:, five ayes. v111r. 11 LINu FMIJU %- r IYW It.l_ STH ADDITION SfREL s & UYILITIFS PR03LCT N0, 737 Item 8 -BB* RESOLUTION N0. 87-373 EASEMENT VACATTON SCHERER INDUSTRIAL Item 8 -CC* RESOLUTION NO, 87-374 ORDFRING REPORT STRF-E T LIC,HTING SILVERTHORNE ARD ADDN. Item 8 -JD -1* MOTION was mdde by Councilmember Sisk, spcondcd by CouncLlmem- RESOLUTION N0. 87-375 ber 'r;ur, to .idopt RESOLUTION NO. 87-375 ORDERING PROJF.CT, Sim . '4 t l.... S ILVER THORNI:. 3RD ADD i T [JN. c um..P f LIGHTING VERTHORNE 3RG Al Mot,on c,:rLtd 019 a %.•.IL1 Call vete, flue eyes. I,.em 8 -DD -1* MOTION was made by Councllmember Sisk, seconded by Colincllmem- ber Zltur, to adopt RESOLUTION NO. 87-376 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING, HERITAGE WLST 2ND ADUITLON. Motion e:drried on d Roll Call %ot e, five ayes. MOTION was made by CouneLlmember Sisk, secrnr(ed by Councllmem- ber ZILur, to adopt RESOLUTION N0. 87-377 ORurFING PROJECT, STREET LIGHTING, HERITAGE WLSf MD L'UU;1I3N. Motion edrrie:d on i Roll Call vote, flee ayes. MOTION was made by Couricilmanber Sisk, srronded by Coernciln.em- Mer Zltur, to adopt RESOLUTION NLS. 87-378 DECLARING ADEQUACI (k PL f l T ION AND ORDERING PRF PAR A t EON OF. RN POR 1', STREET L LGH T M", DEL•RW000 GLEN PLAT TWO. Notiomn Carried on a Roll Call vote, five ayes. NOTION was made by Counc i imembev Sisk, ',,I by Ccune i lmem- bar Zitur, to adopt PESOLIOTION NO. 8'. i9 ORDERING PROJECT, STREET L ICHT I NG, TIEERWOOD GLEN FILMT TWO. Mutton carried on d Roll 'all vote, five ayes. KSOLUTION N0. 87-376 STREET LIGHTING HFRITAGE WEST 2ND Item 8 -DD -2* RESOI UTION N0. 87-377 STREET LIGHTING HERITAGE WEST 2ND Item 8 -DD -2* WRING RMT 87-378 STREET LIGHTING DEE_RWOV GLEN PLAT TWO Item 8 -DD- 3* RESOLUTION Me 87-379 ORDERING MUMT STREET LIGHTING DEERWOOD MEN PLAT TWO Item B-00-3* Regular Council Meetl.nq June 1, 1987 Pdye 157 MOTION wds inddt; by Counellmemher `.)Lsk, Seconded by Counr.ilmem- ber ZLtur, to .duet fit SOL.UTIoh NO. til -380 ORD1-k'NG Nl1HLIC HI AR - LNG ON THt. PROP0SLU VAC ' T ION Of. A POR T L I)N 01 RKSH 1 RI 1. ANF NORTH OF HIGHWAY 55 AND EA. -,T 01' HIGHWAY 55. Mot.l.oe e:drritad coot d Roll Cdl l vote, five dyeas. MOTION wds m.sde by Coknint lme mber Sisk, seconded by Counr_ i Imem- be:r Zi Lur, to ddolft Rt S0LU1 ION NO, 87-381 APFOINTMI NT OF TWO PLYMOUTH 111.5 [DF NTS TO GOVF RNOR' S COMMUN L TY F NF RGY C.OUNC I I TO Ht PLACE TWO RCSIOFNTS 'WHO RrCF:NTI.Y RT-SIGNFD. Mut tun c•errIed c n d no) I Gil l vote:, f ive: dyes. REPORTS 01 OF t 1Cl_RS, BOARDS %ND COMMISSIONS Mdt d(jvr Willis sLdLt!d h.,vt! be -en prese iit,ed for tale dn11tial f indlic cal rv-v l erw. report aril dtecl l t Direst Lar Hahn summarized the flttanr,ldl st.tements Nhlrh were pre:pdred by oils staff and .iudtted h% Seifert, Betts, & Co., LTD who have: expressed an ut quallfiei opl.nlot as to Lhe resttlts. Jim Seifert, Seifert, netts, b Co., LTD) discussed the resulLs of Lhe audit. and tale fLndnct,dl fund. condition of the City. U1rekc:Lur Hdhn expldlnesd that the City wds In the untgae bust- t.lon with d positive bdldnre in they spe't-tal issessment fund. MOT ION was made by Cuu c t lmember Sisk, sec:ot ded by Cuunc l lmem- ber 7. t tc r, to ddupt RLSOLUT ION NO. 87-3861 4CCI. PT ING THI. 1986 FINANCIAL RLPORT AND AUDIT. MuL1011 c.drried on d Roll Call vote, f ivr. dyes. MOTION wds made by Cuune,lilmember Sisk, secotuled by Cuunctlmem- ber Z[Lur Lhdt Item 3 of Lhe dudttor's recuffawidal.torts be stud - led to determine whether It is fedslhle to implemert t Into d working pruyrdm. MoLlun cde•rlend, five dyes. Md dger Willis stated this report was prepared by Strgdr- Roscoe-Fduseh to provide d Medt s of evdludt Inq the City's ra- Llut dle for stdLe dnd county pdrtic tpdtlat to the following lm- provemet ts: C.R. 6/1-494 iiterchange, C.R. 6 from Fernbroi k Ld e to Hwy 101, and C.R. 61 frexe C.R. 6 to Hwy 55. Bob Ruscue, SLrydr-Itosc:oe-Fausch, summarized Lhe report. SOLUTION NO. 87-380 S THI I T VACA T LON HI RKSHIRF IAN[ 1 t Nil A -F- I * RF-; OLUTTON NO. 147-3141 APPOIRT SFR`'To com- 0 NOR' S FNT'RGY C0I114ri 1. Item 8 -FF* RESOLUTION N0. 87-3V Item 9-A ACCEPTING ROADWAY SYSTEM FUNDW Rf ASIHILITY )[PORT Item 9-R 0. J Regular Council Meeting June 1, 1987 Page 158 MOTION was made by Councilmember Crain, seconded by Councilmem- ber Zitur, to accept the report and authorize the City Mdnacler and Public Woo -Ls Director to meet with MnDOT arcd Hennepin County to seek ,ost sharings with the City of Plymoutn. Motion carried, five. ayes. MOTION was made by Councllmember Zitur, seconded by Councilme:m- AUTHORIZATION TO ADD ber Vasillou, to authorize the addition of one permanent full FULL. TIME BUILDING time building inspector posLtlon. INSPECTOR Item 9-C Bob Burger, Development Council president, stated the staff has Been working hard to assure the maxtmm efficiency of the In- spection division. The construccLon has not slowed because of the mild winter and the growing number of multiple dwellings and non-residential buildings have placed great pressure on the City's inspection resources. Additional inspection personnel are warranted for a City such as Plymouth. Motion carried, five ayes. The Council reviewed the status of current projects. Engineer PROJECT STATUS REPOIRT Goldberg stated that well t8 will be on line soon. Item 9-D Manager Willis stated the extension of 10th Avenue from Nathan Lane to S. Shore Drive wiL1 be brought back to the Council for consideration at the June 15 meeting and that residents who ex- pressed concern at the first meeting would be advised. NOTION was made by Councilmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION N0. 87-384 A':THORIZING THE FXF- CUTION OF A LABOR AGREEMENT BETWEEN THE CITY OF PLYMOUTH AND PLYMOUTH PARK, SEWER AND WATER, STREET, AND EQUIPMENT MAINTEN- ANCE EMPLOYEES REPRESENTED BY AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL 14 (AFSCME) FOR 1987. Motlon carried on a Roll Call vote, five ayes. NOTION was made by Councllmember Sisk, seconded by Councilmem- ber Zitur, to adopt RESOLUTION NO. 87-385 AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH THE' REGIONAL TRAN- SIT BOARD AND THE CITY 01' PLYMOUTH FOR FUNDING PUBLIC TRANSIT AND AN AGREEMENt FOR OPERATION AND MANAGEMENT O THE: PLYMOUTH METROLINK PUBLIC TRANSIT SYSTEM WITH MEDIC1NF. LAKE L1N::S. Notiwt carried on a Rr,11 Call vote, five ayes. 10TH AVENUE EXTENSION Item 9-E RESOLUTION N0. 87-384 AGRF.FMENT, LOCAL 14 Item 9-F* RESOLUTION N0. 87-385 REGIONAL TRANSIT BOARD 8 CITY FOR METROLINK Item 9-G* Regular Coun:il Meeting June 1, 1987 Page 159 MOT [ON was made )! ber Zltur, to c uric at Count a Rudd 61 cost Iii &-vorddnce 0 Count l lmember Sisk, seconded ur with the Ir stalldtion of a dnd Carlson Parkway, the City with the cost sharing policy. Motion carried, five ayes. by Couric L lmem- trdfflc slgnal to share . i the MOTION was made by Councllmember Sisk, seconded by Councilmem- ber VdS11IOu, to dccepL the public: safety personnel prujcetlon report fur 1988/1989 for study drid discussion dtirinq the .hely 13 budget priority study session. Motion carried, five ayes. MOTION was made: by Counc i lmember Mur, Lur, seconded by Coutrc i lmem- ber Crdin, to ddopt RESOLUTION NO. 87-386 APPROVING A TEMPORARY ON -SALE MALT LIQUOR L ICFNSF: FOR JOHN MUCHULAS. MoLlcm carried un d Roll Call vote, five ayes. OTHER BUSINESS MOTION was made; by Mayor Schneider, seconded by Counc l lmember ZLLur to change; the wording on the dedication plaque for Parkers Lake City Pdrk to begin as follows: " PARKERS LAKE PARK Dedicated by the citizens of Plymouth to those wha shared..... - of Motion carried, five ayes. MOTION was made by Couricilmember Zitur, seconded by Councilmem- ber Vdslliuu, that staff contact all the human service dgencies the City cuoiLributed to requestinq d brief statement of how the money was spent aced how marry Plymouth residents were served for review aL budgeL study session time. Mutiun cdrrled, five dyes. The meeting ddjuuriied dt 12:40 a.m. ty- Cie r - TRAF'F IC SIGNAL C . R . 61 & CARl SON PKWY Item 9-H* POOL IC SAFETY PERSONNEL PROJF C T WNS 1989/1989 Item 9-1 RESOLUTION NO. 87-386 MALT LIQUOR L ICF NSF' Item 9-J OTHER HUSINFSS