Loading...
HomeMy WebLinkAboutCity Council Minutes 09-14-1987 Specialllsll M l N 1) T 1 S SPEC 1 AL COUNC L 1. MEETING S PTE MBE R 14, 19.47 A special meetlnq of the Plymouth City Council was called to or- der by Mayor Schneider at 7:.10 p.m. in the City Counc;tl Chambers of the City Center dt .3400 Plymouth Boulevard on September 14, 1957. NNE SENT : Ruyd: "inelder, Counci imembers Vdsi 1 f ou, If tur, Crdin, and Sisk, City Mdnager Willis, Assistant KindW,r Boyles, Planning Director Tremere, Public works Director Morar, Pork nirector Blink, City Attorney Thomson, dnd City Clerk Brandt AMC NT : None CONSLNT AGENDA Notion was mads: by Councilmember tltur, seconded by Couneilmem- ber Vd31liou, to adopt the consent agenda deleting Items 7-D-1, 749 7-N, and 8-H, Motion carried on d Roll Cdll vote, five ayes. NINUTLS NOTION was made by Councllmember 21tur, seconded by Counctlmem- ber Vd3111ou, to approve the minutes of the Special Council meeting of August 24, 1987 as submitted. Notion carried on a Roll Call vnte, five ayes. PUBLIC HE Affil NG Manager Willis gave a brief explanation of the proposed budget stating there are several fund budgets besides the general bud- get which Is the major fund of the City acid ftnanced through property taxes. The general fund budget as proposed Is just over $9,000,000. The mill rate wooild remain the same as this year which was one of the objectives of staff. He summarized the other budgets and the services they provide. Mayor Schneider opened the public hear.ng at 7:42 p.m. Mayor Schneider stated he had been contacted by Bea Gordan of the Plymouth Hlstorlcal Society and asked If the funds the City had set asides in 1987 to assist them in constructing a new tlr A CONSENT AGENDA Item 4 MINUTES - SPECIAL COUNCIL MEETING AUGUST 24, 1987 Item S+ PUBLIC HEARING - 1988 CITY BUDGETS Item 6-A Spee; id 1 Council Meeting September 14, 19H7 Pdge ?6? he,:cdinq could be held over If they don't 5ttirt, the prnit'Vt tin til 194h. He (inswe!red that the City would set aside the 1947 A l loci t loll. Nen Withhart, Senior Community gervlres, explained their ser- e cec, dnd their request of $1,130 for 19hh. Susan Scheu, de!tdched worker with the YMCA, expl,ilned the ser- vices they provid:! dnd future trends in Plymouth. They (lre rv- questinq $?,000 fur 1988. Udna Sor,nson, Northwest YMCA, reported on the e#ruwth of the do- tde, ie k.-p""F—e,r prugram. teittdd Q_uir_, PRISM, Is requestlitq i6,600. %he explained the• ser- vices they provide dnd the number of Plymouth residents served Last ye!dr. LeRoy Heenke, 14411 C.R. 6, dske!d if It wds more economte4il to ave t ke ty plan its Awn streets or runtrdCt It taut. Me! suq- ye•sted d l l ,P the ,ery lues, such as mowing, he put otit on bldg and expressed concern with the growth of the ntmbe.r of employees projected for 1989 is tnd asked why there wds do Incr!!dse to 1.18 employees per thou- sand residents. Mdndye Willis stdLed the; plow Itself 11111 cost $?5,000 and will placed on d piece of rented equipment. The additional snow- be plowing will be done by a sewer depdrtment worker who will be used In that de;pdrtment dur inq the sumwbr. The 18 employees per thousand reported in the newspaper for 1984 was an error. The figure should have been 3.28 employees per thousand resi- dents in 1984 and the 3.18 projected for 1989 is dVtually a re- duction. Councllmember Sisk pointed out that d lot elf ;,e'rvices the resl- c'ents are demanding are briny offered, but It will me!dn d growtift of mmnpower to handle them. Anne Marshall, Nome Free Shelter, stated they are asking for 522,948 which is an increase from the $20,000 they received last ytdr. The primary reason Is that they moved to larger offices. Patricia Wilder, Executive Director, Northwest Hennepin Human Services CWncn, stated they are requesting $3,300 based on 15 1/2 cents per capita. Anita Vogel, Plymouth's representative to the West Hennepin RR' services Council, stdted they are requesting $3,162 or 20 cents per caplt4. Hobert Carlson, 10530 33rd Ave., representing PRISM, handed out heir annual report from 1987. Spec' •s l Co une 1 l Meet Inq Septemuer 14, 19,47 Sue Nelson, West quest nq SUU for medi(itlan wrvLce IV 1.41ses. Suburban Medi.stlnn Cetitur, stated 1944 dnd pointed out th.it. they for the Plymu-0 dreg. Ldst. year they are re- fire the only they hdn1', ed Doti F rdley, Plymouth represelitdt ive to the K!dLit: ion ('*bitter, state a elleves peoples oil& begin maklnq more use of they cen- ter as they bef ime awdre of Ito Mr. Withhdrt stated there is tit, &jpilydtloci of their servLe;es In the Plymouth dreg. Mdyor Schnelder closed the publle hearbiq at 4:55 p.m. Ne stdted the next budget study meet lnq will be Roiddy, September 1 .it 9:3U p.m. d -id is open tee the pljhlla-. The bt,dget will be gidopted (it the meeting of Hunddy, (k•tober S. PETITIONS, HIM STS AND COMMUNICATIONS Greg Frank, representing Delmer Weaver, stated Mr. Weaver In- tends to plait leas i dnd 4 Its one lot which would mean that neither the: barn nor garage needs to be rem, a re:ductlon !n flooding problems because of tlu c. No yrcidinq will be done on lots 3 or like; to retain the asphalt curb as It Is In could be replaced with concrete when 26th Concrete curb and qutter should dt le.ist front of lots 3 and 4. ved. There will be Lhe street construe - is Mr. Weaver woeild good vonditton. It Ave. ;s upgraded. not be required to Uirector lrelmere noted a languaye change le: condition /i: fees are paid with the final plat. MOTION was made by ':ouncilmembcer Sisk, seconded by Councilmember tltur, to adopt RESOLUTION NO. 87-554 APPROVING PRELIMINARY PLAT ANU VARIANCE NH DELMER L. WEAVEP. FOR WEAVER ADDITION (87061) with the language change in condition 03 per staff; and N7 shall be changed to reflect the petitioner's proposal which combines Lots 3 and 4. Director Moore stated 26th Avenue is In good condition and only requires routine malntendoce. Curb and gutter could be Instil- led with development or the developer could petltlon the City to do the work which could be done later. Councllmember Crain questioned when the street would need to be reconstructed and why would the City not require curb and qutter when It is required of dll other developers. Councilmneber Sisk noted that the curb and gutter on the entire street Is asphalt and asked why the City would require this sec- tion to be concrete. PRF I. IMINARY ` b VAR1ANCF , Wt # JON. H 7081) Item 7-A RESOLUTION NO. 87-554 VARIANCE, WEAVER ADDN. 87081) Item 7 a lir Special Council Meeting Septe.nber 140 1987 Gage 264 Mayor Schooeider stated that the City has required this of all developers in the past and would have troub e justifying not re- q'Jiring ib :n this Instditeeo Counvilmember Crdlii oointed out that Shadyview Lane will he con- structed through the development and have concrete curb and gut- ter. t9r. Frank stated he recalls where concrete curb iosu gutter was not required dnd this would be an extreme expense for one side of the street. Director Moore stated It is important to install the conrreto, cu : anti qutter to establish the driveways for the new lots. Notion carried on a Roll Call vote, five ayes. Director Tremere stated the request is to reguide properties In the northeast intersection of Highway 55 and West Medicine Lakob Drive from LA -3 and CS to CN. The developer has submitted two concept plans including a shopping center and a "wholesale club" fdcllity. The question 13 whether this 13 the highest and best use of the 14 id and the determination of the reasons why they would approve thls to avoid spot guiding. Sume addlllu1%a1 materials have been received from the petitioner having to do with the property on the corner, !arson Automotive; the owner would now like to be included in Lhe development. The Council cannot include this in the regulding action now because a public hearing before the Planning Commission has not been held on this property as required by law. It can be considered In the evalu- ation to the development concept submtttd in support of this re - guiding. 3ome3 Shau hness , 16515 Excelsior Blvd., co-owner of the site, s a ed he pure aced the property with the intention of building apartments on it. An apdetment plan was approved by the :,ouncil In the early 1970'3 but never built because of soil conditions, sewer availability, strelbt access, and condition of the sur- rounding commercial neighborhood. The property has been for sat, with the current guiding for 15 years but no serious offers hove been received. David Davcn ort, attorney representing the petitioner, stated e quest on of highest and best use is crucial and asked the Council to consider whether this land will ever develop as LA -3 considering the fact that It has been on the market for 15 years, the area needs upgrading, and this is the "heart" of the Highway 55 shopping district. He suggested the public hearing on the Larson property upgrading be held at the same meeting as the rezoning, platting, and site p.1m on the shopping center to keep the development moving along. LAND USE WIDE PLAN AHrNDMENT, MARCUS DEVELOPMENT CORP. 87066) Item 7-8 Special Council Meeting September 14, 1997 Pdge 265 Regarding the City's request for payment of assessment charges, Por. Davenport stated they them if it were a condition of the reguidino. pest that other developers would have to pay Of Polley and asked the Council to consider not have developed readily as LA-) and t charges are a function of development. the differential in would agree to p,1y However, they ex- it also as d matter that the land would ie assessments olid Councilmember Crairt a.44%t-t tf they were *orking with the shopptnq center plan. Mr. Senn answered they were; ttw idea of the wholesale club Odd been diSCdrded reranths ago. Mayor Schrplder stated he would rather see this deferred so the petitlat er can learn of the detailed assessments and charges dMAtnti and consider them so an agreement to pay them and so Oe Lar.cwt site can be Integrated Into the proposal to eliminate the issue of spot qulding. Mr. "ivenport stated the extra area type assessment charges would be paid by them If this is the City's policy. Mayor Schneider answered that tnts is not a formal policy at thls tin e as this Is the first request to come forward since staff looked at this problem but the Council intends that a policy will be adopted soon. He wants the developers to under- stand that they will be expected to accept these dssessmlents. Mr. Davenport pointed out sented to be part of the held at the same tiM% as sion, they are concerned now 11 the Council will Plans* that, since Larson Automotive has con. project and the !%vbltc hearing could be Marcus is before the Planning Commis. with delays. They would prefer to know requide so they can proceed with their Nark Senn, petitioner, stated Mr. Larson will own his property and upgrade his parcel along with their project. Attorney Thomson stated a condition of this reguiding could be that the Larson property be included and upgraded. The Council could Impose this condition now or defer action unti: the propo- sal !s refined and the specific charges and assessments are known and agreed to. It Is his opinion that conditions relating to the area assessments and utility charges are valid as they relate to the fiscal planning and condition of the City which is addressed In the Comprehenslve Plan, Councilmember Sisk stated he would vote against this because he doesn't believe it is the highest and best use and because there is not a lack of developable property in the City in this class, It would adversely affect other property already guided CN, I Special Council Meeting September 14, 1987 Page 266 there is no clear public need for reyuldina because there Is other land available, and lie doesn't believe !'e street plan could handle the Increased traffic. Mayor Schneider stated he believed the dreg read system would be greatly improved. Councilmember Sisk stated treat, with development. property to the south of Highway 55 and the development to the east which was approved recently, he is concerned with the Increase In trafftc bel.ng brouyht into the area. Ulrector Moore stated the ar.tual traffic generations were analyzed and the Improvement rec•omme'nddtIons arcs specific, to this slte. Hlyhway 55 will have to he upgraded Lo handle the traffic being projected. The traffic across the s':reet and to Lhe edst was considered in this analysts as bacrground traf- fle". MOTION was made by Councilmember l.i t u r, seconded by Counc L lmem- ber bdJLl iou, to adopt RESOLUTION NO. 87-555 APPROVAL OF LAND USL (WIDE PLAN AMENDMENT FOR MARK O. SENN, MARCUS DEVELOPMENT CORPORATION (87066) deleting condition #7 as it is duplication. MOTION was made by Councilmember Crain, seconded by Council.nem- bei litur, to dmeiid the main motion to add condition #1? as t'01- is l(:ws: "This re;guidtng is conditioned upon the subsequent re- gulding of the Larsuoi Repair and Towing parcel from CS to CN and the integration of that parcel In this development and the up- grading of the Larson property. The upgrading shall be a part of the development contract for the Marcus Development or the subject of a separ, tr development contract executed at the same time." Counclimember Vasillou statca the traffic study was conducted by professionals and has to be depended on. She could not support this if a "wholesale club" operatlon were part of IL, however, the community will benefit from this development. Because the property has not developed as apartments In the past, It pro- bably Is not the best use. She is concerned with the traffic, however, Is willing to rely on the study. The issue is the highest and best use. Motion to amend carried, four ayes. Councilmember Sisk voted flay . MOTION was made by Mayor Schneider, seconded by Councllmember Crain, to amend the main motion to ,idd cundltlon #1) as follows: The developer ayrees to accept addltlonal special assessments and utility area charges, now estimated at $150,000, which final sum shall be assessed to the parcel upon approval of Lhe final 0 plat. This sum represents the difference between the assess - menLs and charges under the current LA -.i and CS land use classi- fication and Lhe proposed CN neighborhood shopping center quid - Ing. RESOLUTION NO. 87-555 AMENDMENT, MARCUS DFV'-.L0PMi.NT CORPe 87066) Item 7-B Special Council Meeting September 14, 1:187 Paye ?.67 Mr. Davet--ort asked the Council to dtso consider the increased property ':.sties they will receive from this parcel versus an apartment cevelopment and asked that, if the policy adopted In the future should recognize this, it be retroactive to them. Manager Willis noted that 40% of commercial vdlua ton goes into the fiscai disparities metropolitan pool. Motion to amend carried, four ayes. Councilmember Sisk voted nay. Attorney Thomson stated that, If the Council wants to limit this to exctude "wholesale" operatlo115, they should make it clear. MOTION was made by Mayor Schneider, seconded by Councllmember ILtur, to amend to add condition 1114 as follows: "As per peti- tioner request, that the "wholesale club" type use would not be appropriate on this site and that the use will he a unified neighborhood shopping center with an anchor ret.el: tE-nant con- sistent with the Comprehensioe Plan and with the submitted Con- cept Plar." Mot ton to amend edrried, four ayes. Councilieember Sisk voted nay. Mayor Schneider noted that the loss of an estimated $150,000 assessment/charges would result in a negative impact on the City which made improvements and sold bonds based upon thz establish- ed guiding. Counclimember Sisk stated again that he is very concerned with the amount of regulding the Council has been doinq and the spirit and intent of the master plan is being lost. Councilmember Crain stated that he doesn't believe these actions violate the Council's position in terms of protecting that plan. It was not drafted to be permanent, but as a guide plan to give direction on how the City should develop and give the flexibility to modify portions of that plan. A relatively small area has been Involvr%io Mayor Schneider stated that, all thi,ys constde:ed, this was the highest and best use of the land. Councilmember Iltur agreed. Motion as amended carried on a Roll Call vote, four ayes. Coun- cllmember Sisk voted tidy. MOTION was made by C tt.neilmember Crain, seconded by Ct`lmcilmem- ber Va.viltou, directing staff to prepare a draft policy address- iing requirements for developers to pay the full assessment dnd area type charges when requesting requidtnq to cover the full costs of such Infrastructure that tied been consuctructed in ron- slderat :or; of the original gtitdlng. U Special Council Meetinq September 14, 1967 Pdye '6h MoL lon carried, f i ve ayes. Ilir:-ctor Tremere stfiLed th.it the pvt.itinner, Robert Gersh.irh, through his el Lorney , tidd withdrawn his request. for a lot d i v i - sion and varlanre on the property dL ?540 West Medletne lake Drive. MOTION wds aides by C(minr.i tmember l.itur, seconded by Counvilmem- ber Vasi l iOU, to adopt RESOLUTION NO. 97-556 AUTHURII INC REDUC TION UV SITE NLRFORMANCE. CUARANTI L IOR JOHN i_AVANDER FOR PARKFRS LAKE BUS1NLSS Ct..NTLH ( tib 1?.6) to Wotiori carried on a Roll Call vote, five ayes. MOTION was madts by Counclimemher be r Vas ii Lou, to adopt RESOLUTION r ION OF S1 TI NE RF URMANCE. CUARANTFE WE ST 5S (15051) to $??,000. 1.1 tur, seconded by Co,u• lm u - NO, 47-557 AUTHOR I / I N1.: K[)I FOR OPUS CORPOR ; t ON [OR 1 I. ''N Motion Carried on d Roll Call *ote, five ayths. Mayor Schneider stated Lhe president of the Creeksldv Homeowners ASSOC IA 1011, carry Miller, stint him a le" Ler requeA lily the bond reduetlon be deferred because of problems owners are havinq with the homes. Hanayi-r Willis stated Lhese are two separate Issues. The first IS d requesL for d reduction in the bond which is one of the re- quirements the Counci! establ!shes, per ordinance, to Insure landscapiny acrd private site improvements are Installed. Staff has determined LhaL the site work remaining to he done doesn't warrdnt retention of the full bond. The Information from Mr. Miller addresses this only generally. The second issue is that not all defects he lists are part of the performance bond beinq considered; they may or flay not be covered by builainq nodes, but the relevdnoe to the Site performance agreement is question- dble. Councllmember Vasiliou stated she agrees; however, she doesn't believe they should look the other way with this many com- pldlnts. Attorney Thomson stated the purpose of Lhe bond is to Insure the required site Improvements dre compkAed; this Is the only Issue before the Council. Those items cout'd be referred to the Build - Ing Official to determine if they are cude violations. Director Tre:mere stated staff has considered the site improve- ments In the $10,000 being retained. dost of the Items on Mr. Miller's list are not site Improvements. The houses have been found to meet code; however, the list from Mr. Miller will he reviewed b; the Building Official, 0T DIVISION & VAR 1 ANCF , ROBI R T CE RSHAt .' ( 97035 ) Item 7-C RFSOLU1 IQN NO. 87.)56 BOND RrMCTTMT VARKI RS LAKE BUSINESS CFNTFR ()%-)V6) ILem 7-,)-1* RESOI.UTiOy NC. S7-557 F30ND RFDlCTI 9 - TE CH WFST 55 85051) Item 7-0-?* BOND REDUCTION Rl'1-KS1DF OF' PLYMOUTH SND ADDN. (79018) Item 7-D- 3 Specldl Council Meeting September 1'0, 1917 Pd ge 2.69 MOTION wds made: SI.Itur, to tdblea- staff ds to the the Council In d by Councilmember Sisk, seconded by the matter so the information can status of the site Improvements p -ux imdte ly two weeks. Co tine I Imember be reviewed by and report to Dedn Johnson, developer of Creekside, stated the site lmprove- meat dgrUZFenl between the City and himself has been met. MOTION wds made by Counclimember Sisk, seconded h) Cots-lellmember Litur, to direct staff to look dt the complaints individually and meet with Mr. Miller dnd the pet tt loner to tjpddte the list of complaints based upon t'Ite August, 1987 survey and determine what, if dny, dre code vloldtlons and return to the Council with a report. Motion cdrrled, five dyes. MOTION was made: by Couoec:l lnnbmber Iltur, seconded by Counri lmem- ber VdsilloU, to adopt RFSOLUTIUN NO. 47-558 AUTHORIIING RE:LFASF OE SITE. PERFORMANCE. (.UARANTF.E. FOR RU1t+l)GF CONSTRIJCTION COMPANY 85061). Motlon carried on a Holl Cdll vote, five aye's. Mdyor Schneider stdted that this time Mr. Hertr.enberq is not questing dny vdridnces. The Council has little discretion cause It meets the letter of the ordinance. He addressed comments to Herb Meyer, a neighbo-. RFSOLUTION N0, A7-558 RUTI.FDGL CONSIRUCTION 9 5061) Item 7-E* re- LOT CONSOLIDATION/ he- DIVISION, BRUCE his HFRTIENOF:RG (97096) Item 7-F' Bruce Hertzenber , 115 1ludker Lane, stdted his concern with hav- ny to pay for the cul-de-sac. Director Moore stated that d conditlon Of appro%dl is that half the cul-de-sac be constructed and paid for by the petitioner but doesee't address how the remdIninq half will be paid fer. MOTION wds made by Councllmember Sisk, seconded by Councilmem- ber Crain, to de@opt RESOLUTION NO. 87-559 APPROVING LOT CONSOLI- OATION/D1V1S10N FOR BRUCE HERTIENBERG (87096). Motion cdrried on a F:%)11 Cdll vote, five ayes. NOTION was made by Councilmember Sisk, seconded by Councilmem- ber Crain, to adopt RESOLUTION NO. 87-560 SETTING CONDITIONS TO BE MET PRIOR TO FILING AND REGARDING LOT CONSOLIDATION/DIVISION FOR BRUCE HERTIENBERG (87096). Motion cdrrlece on d Rall Cd1I vote, five ayes. MOTION wds made by Councilmember titur, seconded by Counc.lmem- ber Vaslliou, to ddopt RESOLUTION N0,, 87-561 DECLARING COST TO BE ASSESSED AND ORDERING PRLPARAT ION OF PROPOSED .%SSF SSMENT FOR DFLLNQUENT WATER, SEO R AND STRELT LIGHTING AND ANNUAL STREET LIGHTING FOR UNIMPROVED 1ARCFL.-i to be $129,0FIM for water -end sewer and $1, 361.21 for street, lighting. RESOLUTION NO. b7-;59 LOT CONSiLTtfRTt6Rr" DIVISION, BRUCE HERTYEN&RC (97096) T em 7-F RESOLUTION N0. 87-560 L9T CONSOLIDATION/ DIVISION, BRACE HERTIENBERr, (87096) Item 7-F RESOLUTION NO. 87-561 J y I ADERING ASSESSMENT DELINQUENT WATER, SEWER 8 STREF: T LIGHTSITS Item 7-G* n t Sot:elal Council Meetinq SepLumber 14, 19+17 Pdgtb ?1O MoLion rdrried on a Rol: Call voto, i ive dyes. MOTIUN was reader by ( ounr.i Imember /i t ;,r, ser.on(it%d by Counci Ime,III - ber ti -islllou, to ddopt RESOLUTION NO. N7-56? OF CI ARINC COST To it ASSI . SSF U ANO C4 :DE R I NG PREPARATION OF PROPOSED ASSI Sc ME N T FOR 1967 %LLD LHADICAT I ON AND UE STRUCT ION CHARGES, ROILS 11 ?, AND 3 Lo be $4952.1.h4. Mnt lon rdrried on d Roll Call vote-, five ayes. MOTION w.is made by Counrllme mber 71tur, seconded by Counrilmrm- bt,r Vdsl l Lou, Lo adopt RI SOLUT ION NO. 47-56 3 PALLING I OR PUBLIC HF AN1NG ON PRUPOSE O ASSLSSMLNT DE-LINOULNT WATER, SF.WE R ANO STHI E T LIGHTING AND ANNUAL. STRE I T L IGHTINC FOR UNIMPROVED PAH - CI LS for October , 19h7 dt 7:30 p.m. Mot.loei r..irried 0.11 d Roll Gill vote, fiv(b dyeSo MOTION w•es made by Counellme•mber Iltur, seconded L/ Counrllmem- ber Vast l lava, t„ adopt RESOLUTION NO h7-564 C41ING FOR PURLIC Hi AR ING ON VROPOSLD ASSI_ S.SME NT FOR 1987 WE F.D t RADICAT ION AND ULSTRUCTION CHARCLS, ROLLS 1, 2, AND 3 for Oc•ober 5, 1987 at 7:30 p.m. Motion a drried on d ;nil Call voLe, five dyes. MUT ION was made by Coune I lme. mbe r L, -dill, seconded by Counrl lalem- ber Sisk, to ddopt RESOLUTION NO. 67-5%55 PIQUFST FOR PAYMENT NO. 4 AND F iNAL, OLIVE_ LANt. STREET ANU UTILITY IMPROVEMENT PRO. 31 -CYO I'ROJLCT NO. 542 1- the amount of $12,374.55 to A.C.C. , Inc. Mt)tlon carried on d Roll Call vote, five dyes. MOTION was made by Coin. ilmember titur, seconded by Counrllmem- ber Vasiliou, to adopt RESOLUTION NO. 47-566 ORDERING PREPARA- TION OF PRELIMINARY RLPORT, CARLSON CLNILR NTH AJOITION, STi.FE T AND UTILITIES, PR04LCT NO, 751. Motion carried an a Roll Call vc,te, five dyes. MOT ION was made by Counc i l mem e: r d 1 tur, secondee, by C%1unc l .mem- ber VdsL1LOu, to adopt RLSOLUTION N0, 87-567 REDUCING DEVELOP- MENT BOND. WESTWOOD RIDGE AUDITION (8508) to $4,303, Motion carried on d Roll Call vote, five ayes. MOTION was made by CGuncllmewer Mur, seconded by Counellmem- ber Vas i 1 IUJ, to doopt RLSOLUT ION NO. 87-568 REDUCING DEVELOP- MENT BOND, WLSTWOnD R10GL 2ND ADDITION (35109) to $41,719. Motion cdrrled oft a Roll Call vote, five dyt::;. RE Snl OTION NO. ti7-56? ORIN RING ASSV5`ME NT 1947 WI E D ERADICATION OE S TRI IC T I ON Item 7-C* RF S61 -UT I ON N0, 87-563 DF L l NQIIE NT WATER, 51 WI R & S TRFI T LIGHTS Item 7-G* RFFOLUTION NO. 87-564 PuSur HFWMc 1987 Wi E D ERADICATION DFSTRUCTION Item 7-C* RESOLUTION N0. 87-565 RUQvESr FOR PAYM OLIVF LANE IMP, Item 7-H RESOLUTION N0, 87-566 CARLSON CENTER 8TH Ai1DN. , PROSECT 751 item 7-I* RESOLUTION N0, 87-567 WESTWOOD RIDGE ADJN. 85108) Item 7-3-1* RESOLUTION N0. 87-569 r1114u ncuvc, a .cun WESTWOOD RIDGE 2ND ADON. (95108) Item 7-3-2* Sper.idl Coeu r,II Meet inq ietpt ember r 14, l9h7 Pd fie' 271 MUT ION war, MCI (it. b) t.oIIIw 1 Ime•mtwr 1 it ur, it -(- ncie ri by rounr i lm•-m- ber Vdsi:loci, to ,adopt. HI SOl l)T1ON NO. 47-569 Ht UIICINC l4 VF t ()F' - HI NT 110NU, S TF I PLL CHASI ,'RD ADU l T I ON ( 47019) to 51099906. 06. Motion carried un a Roll ('.ill vs.Le, five aye..;. MOTION wds made by Counr 1 Imeimber 110ir, seconded by Counr 1 lmem- bur V.i%I 1 lou, to adopt RI SUI UT ION NO, 47-570 RE DUC INC DF VI t UP - MF N T BOND, OF I RWOOU Gl F N PL A T ONt ( ( 5050) t o 0 ) 3, 004. Mot Lon %,tarried on a Roll Cd l l votes, f ive Jycs. MUT LON wd% m.icie& by Counr i lmember I tur, secondedd by ('aline i lmem- I..4r .isl I loci, W ddopt RLSOLUTIUN NO. b7-.71 RLU(JC1NG DF V1 1 -011 - MI NT BOND, ME Y1.R A'ONYI A ADD l T ION (`S 10? 3) to S 3, )so. Mot. Lon carried on a Roll Call vote-, five .ayes. MUT ION was made by C`ounc l lmemt%ebr l i t ur, seronded by Counr l ln:e m- ber Vds L l Iou, to adopt RI SOLUT LUN NO. h7-572 RI OUC INC DF VE L.01` - Ml NT NUND, FOX HUN 3RD ADDITIO11 (45077) to S16,?06. Mot Lue cdrr Led on d Ha 11 Cd 11 vote, five dyes. MOTION was made- by Coiinvi lmembelr Mur, tur, se rr onded by Counr l lmem- ber VasL l lou, to adopt RE SULUT ION NO. 41-573 RI DUC1NG I)F VI ..UP - MI NT BOND, SWAN L *k ADDITION (S 5017) to S: 1, 056 . Mot ion carr led on a Ro 11 ('4111 vote,, f ive dye l;, MUT LUN was made by Counr•! lmember 11tur, seconded by Council lmem- ber Vlisi l loc,, to adopt RI -SOLUTION NO, 47-574 ORUI RING PUBLIC NEARING ON H4 PROPOSI_D VACATION OF CIRTAIN STREI T AND UTILITY EASEMENTS, WAGNER ADDITION for 0c•tober 19, 1997 it 7:)0 p.m. Motion carried un d Roil Call vote, five dye's. MUT IUN was mdde by Councilmembe_r lltur, ber Vdsl l t0u, to ddopt RI SOI UT ION NO. MENTS, PROSECT NO. 754, WATERMAIN AREA, in the .imocint of $750.40. seconded by Couno l lmem- K7-575 ADOPTING ASSI SS- PARCE.I 26 -118 -2? -32-0006 Motion cdrrled on d Roll Cdll vote, five dyes. MOTION wds mdde by Counclimember Crdin, seconded by Councllmem- ber Sisk, Lo adopt RESOLUTION NO. 117-576 ORDIRING A0*dRTISIMENT FOR 81GS FOR FIRE APPARATUS inserting that the trade In of the uld pumper shdll be bid ds do option. Motion cdrried un d Roll Cdll vote, five dyes, RF SOl J T ION NO. 47-569 now, RrMJMMT STF ! t1LF CHAiF )RI) AF)DN. 470 1)) Item 1-U- 3* RE S(1L UT ION NO, 87-570 DE F RWOOD Gi F"N PLAT INF (95050) Item 1--4* RF SOLUTION NO. 97-571 BOND RVIN)CTION MF YF R CONY(A ADDN. 410?3) Item 7-0-5* RESOLUTION NO. 87-57' FOX RIIN 3110 ADDN, H5077) Item 7••3-6* RESOLUTION NO, 87-573 SWAN L AKF ADDITION MSO?7) Item 7-3-7* RESOLUTION N0. 87-574 VIM 111111qN WIC11"A.114" E ASI ME.NT VACATION WAGNER ADDITION Item 7-K* RESOLUTION N0. 87-575 ADOPTING . 1820 OAKVIEW LANE Item 7-L* RFSOLLITION NO. 87-576 ORWRiNG Flkt APPARATUS Item 7-M Fir' Spe:r ld t Coune l l Meet inq , Sept.ember 14, 1917 pdgt: '172 u F(E )OR T S OF OFFICERS, HOARDS AND COMMISSIONS U[re etor Moore slated th. t imInq wnuld he to hold t he pitbl lr ht:(sriny on (h -tuber 19. if t.hc:Counr.i l them dt rlde5 to prc r, -ed, design .end bidding would take approximately two months. MOTION wds mdde by Counr. L lmember Sisk, seconded by Counr. l lmem- besr Vdsl llou, to adopt RESOLUTION NO. 47-577 CAILING1N(; FUR Hi AHINC ON IMPROVFMFNTS, PROJFCT NO. 660, WOODCNE E K ADDI T iOPI ARf A DRAIH- ACE IWRO1#E MF NT for October 19, 19h7 at 7:10 p.m. SUHSF1TUTF MOTION worts made by roijiieiItttt mtw.r Crd1n, Serotule:d by Mayer Sc:hnelder, that this bt, ;(lit U) the new Coulle: [ l [it p lave after ;lanttary 1, 190. D[rer.Lor rk.%ore Stated conStrijet lith could start. In early Devember if the c;ontroet, were awarded at tht! public, ht-lirltiq on M-tober 19. Moduli fatie.tl. Mayor `che'Vider Vdsilioll vote!ci Filly. cJnr.11memht:rs !'rale, Sisk, anti Origind1 Motion edreled on d Roll Cd1l vete, five ayPs. MOTION wdy m.ide by Counvilme&mber Sisk, Seconded by Counvilmember litur, to refer the We:!t Medicine Lake. Drive Trail Study, HIgh- w.ir 55 to 26Lh Ave., Project 661, to PRAT• for vonsiderat ion and rctt•t•,mmendat Tun. Mut ion edrried, five ayes. Counr.ilmember Sisk stated His concern thdt this project ..stdrted In the low $,"OU,DUU and is now In the half million rdngP. He Ig concerned with the est lmdt leg of d project and then f indlnq It rlslny with the speed with which this one hat;. This is nut what he bought Into lit the first place. Counc.l lmember VdSi l lou dyreed and ddded thiL this l;% no Tagger pt udeiit . Uirt:tur Hldnk stated the orlglndl price e:.tlmdte wds for a bdslc deslyn. HIAC subsequently agreed to upgrade but ldinq ma.crlals because of the heavy rlubllc nese. Some of the ddd erns arc opt Totts which can be deleted dt the Council's desire. Cout.eilme_irher Vlisi llou stated she wets upset with the volt dttd with being excluded from the Oldnning process. Managoar Willis stdteel this resolut hii linuld dpprove plans and spec It [codons and not dwdro she hid. The prujeet c•dn be rut bay%k now or the Council Carl wdlt uite Il bids are reetalved dnd cut. bark ev.tra LLems aL that time based ott W"teal cost. W1IODCRI 1 K ADDH. STORM i V R RF PON 1, PROS. 660 Item 9-A RE SOLUTION NO. 87-577 W1101, R `.\U 114. -111 aI'I1J WOODCRF F X ADDN . AREAA URAINACF IMPROVF ME NT PHt11F CT 60) Item S-A WEST MEDICINE l AKE 1)RIVF TRAIL STUDY PRONE C T 66 1 Item y-11 PARK116 LAKE PAV I L ION PtANS 4 SPEC[F ICATIONS Item S -C Special Council Meeting September 14, 1957 Nage 2.73 John Heed, PHAC member, Stated that the 5195,000 f iqure was redsondble af6d should covet, e-verything. Sdmw. r.h,,nges have been mdde :Ince which were the result of maintenanre considerations. Sf,me dlternAto items were singled out to be c'eletcad if so desired to get the cost down to where It Wds before. 0 Judy Le Tour, FRAC member, stated she believed quality should play a part In this but was also concerned with th• added costs. StnCe they larked a quorum .it the Last meettnq, they decided to simply pass on the list of Items to the Council for a decision. Uel Erickson, architect for the project, stated the observatirn deck projects out onto the iake and is a 519tO." , addon. The dddltiundl square fooLeige of the b„ildinq would cost approxi- m.itely $40-50 per syudre foot. Discussion followed on how the bulldiny grew to th' 3, what, wits Included initially, and the timinq of the project., MOTION was made by Councilmember Xitur, seconded by Counrilmem- ber Vdsillou, to send the project back to FRAC for discussion. Mr. Erickson it.ated the plans Include $8+4,9W worth of a l to m• nates. A decision on the cuts could be made dt the time 'he bids are in when the Council has real costs in hand. Councilmembers 2itur and Vdsillou withdrew tleir motion. MOTION was made by Councllmember litur, seconded by Counctlmem- ber Vostllou, to adopt RESOLUTION N0. 87-579 APPROVING PLANS AND SPECIFICATIONS, PARKERS LAKE PARK PAVILLION. PROJECT 743. Manager Willis clarified that approving plans and speclflcatt3n3 means these will be used to seliclt bids. Motion edrrle:d on a Roll Call vote, five ayes. MOTION was made by Mayor Schneider, Sisk, directing staff to arrange that set up a meeting with PRAC to review commendations back to the Council. Notion carried, five ayesf, seconded by Councilmember Del Erickson review bids, them, and bring thetr rf!- Councilmembe r Vdsillou stated she believed the project not shown and some of the bids are for varying amounts ment, i.e. some bids arc on 100 pieces and others are 122 pieces. costs are of equip - on 120 or RESOLUTION N0. 87-578 SPECS, PARKERS LAKE PAVILLION, PRO:I. 743 Item 8-C CITY CENTER OFFICE REVISIONS Item 8-D N Specldl Council Meetlnel September 14, 19h7 Nd qe ?74 Mdn<iger WtllLs suited he would Like to prur•eed with the remodel Inq. Director Moore stated some. discrepdne-ter, are herosi se the bldderg went Lhrough the building dnd may hdvfb m! sinterpreted how many they planoead on movinq or lnst<illinq, however, they all used the same blueprint. MUTLON wds made by Counci!member Crdln, seconded by Counctlmelm- RFS©LUT:AN NO. 87-579 ber Litur, to adopt RE.SOLUTI00: NO. 47-579 RF LATING TO E HI RGt NC r.%7j 9Un1Ml CONSTRUCTION TO CROSS THE. CHICAGG NORTHWESTERN RAILROAD TRACKS HASSI TT CRFEK WATER SOUT" FORK tit BASSE.TT CRtEK AND WAlYIW; THE RIGHT TO A HkAHING. 4GHF. CO.414iSSION PROJECT 69 Notion udrrled on •i Roll Call vote, five dyes. item 84 Nrldn Mark, president of the Plymc•uth Husinevis Action .soda- SOLID WASTI TRANSFER oe, exp dined that they had iU business/p uperty owners nm. "est FACILITY SIFING to discuss the proposdl of a sol ld waste t. insfer fdc! l lty dt item 9-E C.R. b 4ind 1-494 and hdve expressed their opposition to lt. John Hinter, Hickock dnd Associates, stated they hdVe been re- dne o ue,k at the Issues dssoelated with the envlronrV.nt im- pact on the site dnd the process Hennepin County used to arrive at this site. There are sunw! eur ecr e b the llrnne:pm County Hoard should look at. They are asking for the support of the Council in their efforts. He su mdrired the effort4 to date and what 0 they are working for. Jack Vdndetorth dyreed with the proposed Council Position and dsked the oune:i l to urge_ the Hennepin County Board to reopen discussion of the Issue. He asked that •.he Council put this back on the agenda after the F.AW Is released. Paul Corman, f'.O.M.H., stated they are concerned with the poten- tidl odor from the site dnd traffic. He pre.ne ted a petition beiny circulated. 6LSCU33lo11 followed on what the City can .;nd Is going to do. Counellmember Crain stated different means can be used and it may be necessary for the City to approach this I- a different manner than the citizens group or the bustnRsses. NOT104 was made by Councllmember Crain, seconled bJ Councllmem- RE301.UT:014 NO. 87-580 ber tltur, to adopt RESOLUTION NO. 87-580 POSITION STATEMENT .51 T 10;41- Zr WITH RLSPECT TO SITING OF SOLID WASTE: TRANSFER FACILITY with SOLID WASTE TRANSFER amendments to Section 1V. FACILITY SITIWG Item 8-F Motion carried on a Roll Call vote, five eyes. MOTION was made by Councllmember iltur., second d by Councllmem- RESOLUTION N04 d7-581 ber Vdslliou, to adopt RESOLUTION N0. 87-581 RESCINDING POLICYRESCINJING - er CONCERNING RMEW OF LOANS- TO -L ENDLR5 FINANCING REQUESTS, LENDERS POLICY Item 8-Gw Spec lei 1 Cnune l 1 ttPe t inq pte ether 14, 19h7 Mtit ion voirr ied on a Hot l f Cal l vote°, five (aye, .. M1 TION w.es nide, by ConinrlImewher IIt,ir, yeeondvd by ('atinellrwwf"- her licas,i l lou, to adol,t NE %01 I1T IoN NO. 47 -hItl HF V INC C l TY C0144- CII r111N- CIt POI.V,1 M.ANUAt . Mr)tlon e:drrie:d on d Roll Gill vote, five- .iyes. Count -1 lmcmber Sisk al ked how laeeq and what wl l t he done to maven the pro jec•L i lunq. Manatler Willis %tated they lh months Is the &nxlmim 1 tmr 1' ot1ii be a xteto4 ds W!t-4 j%iv theby duct' l know how lune) It will take to t4otiVivAc, ththy ire askinq for Lhr e•rrtire' llmll. The project will 1 ikv ly he rump lete•d prior to the 14 month Avid l lne. MOTION was made by Cuuru:Itme6mber Sisk, 5etc-uoded by Cuuncllmem- ber 11te,r, to adopt. RFSOLUILON NO, h&e54) f XTFNDING MORATORIUM UN T HE. UE 0 l .ONME N 1 OI ADULT HAl f -WAY HOUSES, COMMON IT Y -RASE !1 RISIOENTIAI. FACII If IIS, AND S1MI1AN 1 X11 [TIES. Mot lure edrr Ied oee .a Holt Call vole, f lve ayes. MOTION was m.ide by Counc: l lmembe- r SL sk, seconded by Counr, L LmeAm- be:r 1ltur, to adopt ORDINANCE. N0, 8744 INTERIM ORDINANCI FOR THE PURPOSE OF PROTECTING THE PLANNING PROCESS AND THE HEALTH, SAFETY, AND WE LF AHE OF THE RI SIDE N1 S, AND NE CUL ATING AND RESTRLCTING THE L4VE.LOPMENT OF ADULT HALFWAY HOUSES, COMMUNITY- BASED RLSIUENT;AL FAC1LLTILS A14U SIMILAR USES WITHIN THE. CITY. Notion carried on a Roll Call vote, five ayes. MUT 16N *,is made by Counr 1 lmembe. r I 1 to r, seconded by Counr: t i mem- ber 1dslliou, to adopt RLSOLUTION NO, 87-584 ACCEPTING FINAL REPLtl REGARDING SENIOR HOUSING IN THE CITY OF PLYMOUTH BY QUALITY UECISIONS, INC. Motion cdrrlead on d Roll Call vote, five ayes. OPENER BUSINESS Councilmember Vaslllou questioned the recent letter about slgn- age sent to redltors. Manager Willis explained the enforcement problems and stated that, if the Council dlsdgreed w1th the stdnddrels discussed In the letter, the ordinance should be re- vlsed. MOTION was made by Councilmember tltur, seconded by Councilmem- ber Vdslllou, directing staff to draft an ordlndnce amendment regarding tempordry real estate signs providing for directional signs on private property which may be on sites other than the land for Sala. HE S!)l 0TION NO. 47-54? IrUMT-7t)(11 Y RXF17KI Ite m 4-r* I XTE 1.I11INC MORATORIUM f0MMINI I Y BASED RI SIIIE NT IAl E ACII l r lE S Itom 4-H RE .Sill U T 10H NO. 87-543 ADIR T HAL F -WAY HOUSES S IMIt AR 1 ACII IT IE S Item K -H ORDNANCE NO* 8744 HALFWV HOUSFS & SIMII AR I-ACIL1T11 S Item A -H RE SO- ;4T ION N0. 87-584 MAC k, MRT SENIOR HOUSING Item 9-14 LJ K. . Special C .urril Meeting September 14, 1937 page ?76 Mol L®r circ ied, five ayes. The meet inq dd joucited a t 1:40 .i .m. City Clerk