HomeMy WebLinkAboutCity Council Minutes 10-05-1987MINUTES
REGULAR COUNCIL MEETING
OrTOBF_R 59 1987
A regular meeting of the Plymouth City Council was called to or-
der by Mayor Schneider at 7:30 p.m. in the City Council Chambers
of the City Center at 3400 ^lymouth Boulevard on October 5,
1987.
PRESENT: Mayor Schneider, Councilmembers Vasiliou, Zitur,
Crain, and Sisk, City Manager Willis, Assistant
Manager Boyles, Plalining Director Tremere, Public
Works Director Moore, Public Safety Director
Carlqulst, Finance Director Nahn, City Attorney
Thomson, and City Clerk Brandt
ABSENT: None
CONSENT AGENLA
Motion was made by Councllmember Sisk, seconded by Counclimember
ZiLur, to adopt the consent agenda deleting Items 7-A, 7-K,
7-U-3, and 8-A.
Motion carried on a Roll Call vote, five ayes.
MINUTES
MOTION was made by Councilmember Sisk, seconded by Councilmember
Iltur, to approve the minutes of the Regular Council meeting of
September 21, 1987 4s submitted.
Motion carried on a Roll Call vote, five ayes.
PUBLIC HEARINGS
Mayor Schneider opened the public hearing at 7:35 p.m.
No one chose to speak and the hearing was closed at 7:35 p.m.
MOTION was made by Counclimember Sisk, seconded by C)unclimemher
itur, to adopt RESOLUTION NO. 87-610 APPROVING (N -SALE NON -
INTOXICATING MALT LIQUOR LICENSE ICOR LATUFF'S PIZZEFIA.
Motion carrled on d Roll Call vote, five dyes.
Mayor Schneider opened the public hearing at 7:37 p.m,
No one chose to speak dnd Lhe hearing was closed at 7:37 p.m.
CONSENT AGENDA
Item 4
MINUTES - REGULAR
COUNCIL MEETING
SEPTEMBER 71, 1987
Item 5•
PUBLIC HtAPING -
MALT LIQUOR LICENSE
Item 6-A
RESOLUTION N0, 87-Ein
LICENSE, LATUFF'S
PIZZERIA
Item 6-A
PUBLIC HEARING -
ASSESSMENTS
Item 6-8
Regular Council Meeting
October 5, 1987
Pdge 291
MOTION was made by Councilmember Crape, seconded by Councilmem-
ber Sisk, Lo adopt RESOLUTION NO. 87-611 ADOPTING ASSESSMENT,
1987 DELINQUENT WATER, SEWER, STREET LIGHTING, AND ANNUAL STREFT
LIGHTING In the amount of $130,259.74.
Motion carried on a Roll Cd1I vote, five ayes.
MOTION was made by Councilmember Crain, seconded by CouncLLmem-
ber Sisk, to adopt RES0LUTION NO. 87-612 ADOPTING ASSESSMENT,
1987 WEED ERADICATION AND DESTRUCTION ROLLS 1, 2, AND 3 In the
amount of $4,521.88.
MuLion curled on a Roll Call vote, five ayes.
PLTITIONS, REQUE.SfS AND COMMUNICATIONS
MOTION wds made by Councilmember Sisk,
Mu,-, to ddopt RESOLUTION NO. 87-613
URIAN DEVF LOPML• NT POLICY FOR RUSSELL
CLN1 ER (87051).
seconded by Councilmember
APPR0VE VARIANCE FROM THF.
HOULEY FOR HAMEL HUILDINC
Motion carried on a ROLL Cm.l L vote, five ayes.
IlirecLor Tremere stated the petition is for an amendment to the
Plan staged growth element dnd a rezoning of theComprehensive
prope;rt). aised on this approval, a prelimindry pldL for a res-
ldenLial development is bring proposed. The proposal Is to
Lrdnsfer 1' acres from the -staged growth area to the urban ser-
vice dreg. The PldI%ring Commission has recommended approval of
the pldt, Lhe rezoning, and amendment to the Comprehensive Plan
with one variance rel-Aing to the three single family lots In
Lhe R -IA class which wou!d be granted d width varLance. The
Planning Commission found that the proposal, on the whole, met
the vdridnce criLeria.
Tom Loucks, representing the petitioner, sLmanarized the pro-
3ect's history. The City changed its zoning ordinance regarding
slatiddrds for R-18 zoning after they submitted their rezoning
requesL. l3ecdl1se they believe they submitted their request in
good fdLLh, they should be; considered "grandfathered" under the
previous R -lb code standards and not need a variance. Mr.
Scherbu r, the developer, objects to dedlc,itlnq all the right -
Of -way for C.R. 61, however, he Is willing to dedicate the land
requested for Plneview lane and Schmid. Lake Rodd. He: also
objects to certain grading requirements for C.R. 61 .and for the
pondiny area.
Mayor Schoiclder olvLrd Lhat the complete appl icat ion was submit -
Led on duly 29 aced sLatpd it Is his impression that the May 29
dppllcatlon was not complete. Hoa referred to slatemenLs by the
pet it Loner ds to the sldtutory reg;ul re mee t', for approval of pr.e:-
I. lminary p l.dt s.
RESOLUTION N0. 87-611
ADOPTING ASSESS
1987 DELINQUENT
UTILITIES
Item 6-B
RESOLUTION NO. 87-612
AMPTING ASSESSMENT
1967 WEED DESTRUCTION
Item 6-B
RESOLUTION N0. 87-613
URBAN DrVELOPMElIr
POLICY VARI ANCF , HAMEL.
BLDG. CENTER (87051)
Item 7-A
COMPREHENSIVE PLAN
AMENDMENT, REZONING, &
PRELIMINARY PLAT
MEADOWS OF BASS LAKE
87059)
Item 7-B
Regular Council Meeting
October 5, 1987
Page 292
Mr. Loucks stated that on May 29 all the necessary documenta- Y r Y
tion for a prellmindry plat and rezoning was submitted. They
later heard from staff th4A they needed to submit a request to
amend the staged growth plan.
Director Tremere stated an application was received on May 29
and on June 2 d letter was sent Indicating that the applicaticn
had been received and was being reviewed and that, if additional
Information was needed, he would be notified. On June 11 Mr.
Scherber was sent a letter asking for eleven Items among which
wds the requirement for a staged growth plan amendment. Another
letter was sent to Mr. Scherber In July Identifying areas which
were still deficient. The City received all items required for
processing from the petitioner on 7uly 29, 1987.
Attoriiey Thomson stated his opinion is that the application Is
considered complete at the point where It can be processed and
this would be the end of July. The City has 120 days from then
to review and act.
Mayor Schneider questioned the status of PlnevLew lane and re-
called that the City acquired the right-of-way before It was
constructed.
Mr. Loucks stated that the requirement for Pinevlew Lane was 80
Pt. died the City currently has only 40 ft. of that, according to
the lnformdtion they gnt from their survey.
Attorney Thomson stated an easement gives the City the right to
LnsLd[l a road and d dedLcatlon is not required unless it is to
formjlLte the easement.
Director Moore stated the Pinevlew Lane was constructed between
1978 and 1980. The City acquired the necessary easements to in-
stall the rodd dt that time, however, they City was unable to
record the e.isement document because of d fir ownership problem.
CouneLlmember Crain asked why the ded'catlon was needed if the
City had do easement. The Mdyor stated It appears something is
belity dedicated that the City already owns.
Director Moore aoiswered that formal dedtCdtlon is necessary for
the City to file the document.
Attorney Thomson stated lhdt, if an casement cannot be recorded,
he hds serious doubts whether the hldt clan be recorded.
Todd Ra ), attorney for Mr. Scherber, stated that their si:rvey,.)r
aid not hdve access to the knowledge that the City owned the
easement becdusi: it was not. recorded dt Hennepin County. There
is dlso a pond the City is asktng be moved to the west of new
C.R. 61 which would require ,in ciddiLlonal dedlcAion.
Pr
Regular Council Meeting
October S, 1987
Pdge 293
M.lyor Schneider stated his conc%.ry is that there wilt he more
wdter flowing into the pond wh'eh would then he on someone
else's land.
Mr. Scherber stated he will own the land to the west (sr C.H. 61.
Director Moore explained how Ge water is intended to be iiandled
and where it runs, either to Bass Creek or the new pond.
Mr. Loucks sidled he belleves thdt the right-of-wdy dedtcatlon
required for the subdivision is excessive considering the small
amount of trdff c they'll contribute to C.R. 61.
Mr. Rapp staled that since their small developme,it will only add
J small number of cars to C.R. 61, they don't believe they
should have to pdy for It, if there Isn't d greater connection
between the traffic volumes expected for the road and I.hos%! gen-
er.ited by the development, the City is exceeding its authority
In taking the property and should acquire the property by pdyInq
fol 1 t .
Director Moore stated the seller is the same person who sold the
City Its easemeat and he should have informed Mr. Scherber of
the easement existence. No document has been provided the City
Oshowing Mr. Scherber ds the owner of the property.
Attorney Thomson stated thdl, if there IS d concern on whether
this plot cdrt be recorded, it .hould be cleared up.
Mr. Loucks suggested that Plneview Lane will be dedicated by
them. They will dedlcdte Schmidt Lake Road because of their
future acceses. He suggested there is an Inordinate amount of
land being asked for on C.R. 61 considering the small site of
the pldt.
Mayor Scheieider stated the developer should know about how much
edsen;nt there Is on the property and suggested deferral may be
In order uitll ownership cdn be determined.
MUTION wdS made by CouncHmember lour, secon(:ed by Counct lmem-
ber Slsk, to defer the matter until the meeting of October 19 to
resolve the tssue.
The petitioner sdid he wds not supportive of more delay.
Councllmember Crdin stated his concern Is with Plnevlew Lane and
whether the City paid for the easement. In his view, it
shouldn't be counted as dedlCdtlon If the Clty dlready paid for
It.
faCounel.Imembe:r Vdslllou inquired as to what is the bottom line of
all the; Issues raised by the petitioner,
Reguldr Council Meeting
October 5, 1987
Page 294
Mr. R st ted th t it l give on ld tt n toappddsappropriatetogcserao
the dedication requirements Individually and not in total.
Councilmember Sisk referred Mr. Scherber to the petitioner's
letter dated October 1 in which he stated he would be willing to
continue negotiations. Since this is not the proper forum to
negotidte details, he suggested a meeting with the City Manager
and City Attorney sometime this week.
Councilmember Crain stated he opposes deferral because the Coun-
cil has sufficient facts to make a decision; conditions can be
specified.
Councilmember Vasiliou stated she was dlso against deferv.11 ds
some of the problems are Mr. Scherber's and riot the City's.
tion cdrrled, three ayes,
voted nay.
Counellmembers Crain and Vasillou
Director Moore stated the petitioner is requesting the C!fv to
construct the Improvements. It may be dppropridte to refer^ this
back to the consulting engineer on the cost estimste.s.
Sherm i oldberg, engineer for the petitioner, stated the orlglnal
costs were axed on .another s1mildr sire project and asked for
cldrlflcdtlon of the amount to be pala In advance.
Director Moure recommend. -td that the City not proceed until the
developer provides the findncldl guardntee; 25% should be pro-
vided as a downpdyment. Any overage would probably be applied
to the project.
Mr. Goldberg asked about the st.arm sewer costs and believes the
City should pdy for the portion theft is the City's.
Dlrcctor Moore stdted the sewer that is being considered now
drdIns only this project. He doesn't know the cost of the pipe,
but believes It is the responsibility of the developer to pay
for the sewer within his development.
Mayor Schneider stdted he believes the City should be paying to
extend the ulpe off this property.
Mr. Goldberg asked If Mr. Ndustdal could declue to Install the
lmprovements himself If the City's estlmates are too hlyh.
Ulrector Moore .answered thdt the development contrdet would have
to be revised but It could be done.
MOTION was nidde by Councllinembe r, Sisk seconded by Councllmember
Vra ln, to adopt RESOLUTION NO. 87-614 APPROVING F 1NAL PLAT AND
LIf VLLUPMENT CONTRACT FON OSCAR NAUSTDAL FOR TRENTON PLACE SECOND
AUDITION (81083).
Nest ton carr Ied 011 d Ro L I Cd l I vote, five .ayes.
FINAL PLAT, DEVELOP-
MENT CONTRACT, C.U.P.
SIT[ PLAN,
HUMMINGBIRD COVE
87083)
Item 7-C
RESOLUTION N0. 87-614
MEW CONTRACT, IRENTON
PLACE SECOND ADDN.
87083)
Item 7-C
Reguldr Council Meeting
October 5, 1987
Page 295
MOTION was made by Councilmembcr Sisk, seconded by Counclimember
Crd in, to adopt RESOLUTION NO. 87-615 SETTING CONDI T IONS TO OC
MET PRIOR TO FILING OF ANC RELATED TO FINAL PLAT FOR TRENTON
PLACE SECOND ADD I T ION FOR OSCAR NAUSTDAL (8708 3) .
Notion carried on d Roll Cdll vote, five dyes.
MATLON was made by CouncLlmember Slsk, seconded by Councllmember
Crain, to adapt RESOLUTION NO. 87-616 ADOPTING ASSESSMENTS, PPtr.-
JECT NO. 7589 SANITARY SEWER AND WATERMAIN AREA, TRENTON PLAC`
SECOND ADDITION In the amount of $64,268.
Not loll carr led on d No l l Cd l l vote, f ive dyes.
MOTILIN vds made by Councllmember Sisk, seconded by Counctimrmber
CrdLet, t o adopt NLSOLUT.ION NO. 87-617 APPROVING 5l TE PLAN AND
CONDITIONAL USI. NLRMIT FOP OSCAR NAUSTDAL FOR "HUMMINGBIRD COVE"
8708 3) .
Not ion carr led on d No 1 l Ca 1 l vote, f IVC dyes.
CowiuLlmember Sisk st.tted he doesn't remember if the Coune'1
gave specific directior, ds to the L1x:dL Urt of the tot lot.
Councilmember CrdW sidled he favored the ponding dreg, but the
Council consensus was that they wot.tldn't design the plat dnd
directed Lite developer to find -t spnt.
Jdck Buxell, drehLtect for the development, stated the Issue Is
t e IOcdLk.m of the Lot lot. They studied a vdrlety of ldeds
dnd have credled d l-irge bermed hill with d circular cut Inside:
for the tut. The ldrrdscdpiny dround Lite, lot is d vdrlety of
shrubs, tree!, and evergree:rts.
Mayor SchrteLder asked ahuut they slghL lines around the lot on
the Lraff ic: LSLdlld.
Mr. Hukell stttt.e•d the trdffle: dround they Isl.drid will he limited
but they could pull the lctndseciping bdek to insure the slghL
L Liles.
Director Tremere sidled the developer hds proposed several I.n-
divldudl lots in the 4th Addlt.lort dnd the site pl.in was not dd-
justed dc:cord.tiigly, ttur were 'hey lots contemplated by the pre-
limirtdry plat. The; condition wds .added that there ai:l be com-
mon ownership drtd they have Indlcdled that this Is occeptdble.
if this cdn be agreed to, thdt would address the Cltv's concent
about edsemnls. if riot, Lh: problem Is lh.el once tile: Ndl•ce:ls
dre crt!Aed, they cart be conveyed and the City would not hdvr
the edsement they require.
AItn rrey 1 homsurt stdltd this cuitditton meris the rtaqulremeitt arrr t
the developer lids clyreed.
0
RESOLUTION N0. 87-615
SETTIRIC CONDITIONS
FINAL PLAT, TRENTON
PLACE SFCOND ADDN.
14708! )
Item 7-C
RESOLUTION NO-. a 7 416
ADOPTINGG .. twtWNT
SEWER 6 WATERMAIN
TRCHION "`.AFF SECOND
ADDN. , PROJECT 758
t t em 7-C
RESOLUTION N0, 87-617
HUMMINGBIRD COVE
87083)
Item 7-C
F`UD FINAL PLAN/PLAT
VARIANCE 6 DFVELOPMENT
CONTRACT, PARKERS LAKE
NORTH 3RD AMMON
87036187094)
Item 7-D
Regutdr Louncit meeLtng
October S. 1987
Page 2.96
Tom Murrdy
Will dil be
MOTION ads
Z l tur, to
DEVELOPMENT
NORTH 3RD
83-1)0
stated they accept option three that the property
under one ownership dnd-issocldtlon.
made by Councllmember Sisk, seconded by Counctlmember
adopt RESOLUTION NO. 87-618 APPROVING PLANNED UNIY
FINAL PLAT AND DEVELOPMENT CONTRACT FOR PARKERS LAKE
ADDITION FOR L. A. LAUKKA DEVELOPMENT (87036) (MPUD
Motlorl cdrrled on d Roil Call vote, five ayes.
MOTION ads made by Councilmember Sisk, seconded by Councllmember
Zltur, to adopt RESOLUTION N0. 87-619 SETIINC CONDITIONS 00 BE
MET PRIOR TO FIL1NC OF AND RELATED TO THE PLANNED UNIT DEVELOP-
MENT FINAL PLAT FOR PARKERS LAKE NORTH 3RD ADDITION FOR L. A.
LAUKKA DEVELOPMENT (87036) (MPUD 83-1) .
NOTION ads mdde by Mayor Schneider, seconded by Counc,ilmember
Crdln, to dmend the main motion by dddinq the following: "A
Idndscdpe plan shall be submitted which provides better sight
lines In dnd dround the common dreds near the deslgndted tot
lot; the sight dibtdnCPS shall be In dCCorddnce with the City
Ordlndnce stdnddrds for corner lots."
Moore stated staff would dpply the sight distance stdn- Director
ddrds which dre used In all parts of the City.
Motion cdrrie d, five dyes.
Director Moore pointed out that the plans do not edtl for d con-
crete sldewdlk deross the pdv,:d street. He believes d polnted
crosswalk would be dppropriate dnd It be the responsibility of
the Association to install and mdtntdtn concrete strips dre not
recommended.
MOTION ads mdde by Mayor Schneider, seconded by Councllmembe r
Lltur, to amend the main motion to add the following: "The 3rd
ddditiun crosswdlks to the t,)t lot shdll be striped on the ds-
phdlt street dt the developer's expense: and maintained by the
humeowners associdtio n."
Motlon cdrrled, five dyes.
Motion as twice amended cdrrled on a Roll Call vote, five dyes.
MOTION was mide by Councllmember Sisk, seconded by Councllmember
Zltur, to ddopt RESOLUTION NO. 87-620 ADOPTING ASSISSMENTS, PRO-
JECT NO, 760, SANITARY SEWER AND WATERMA.IN AREA, PARKERS L AKF
NORTH 3RD ADDITION In the amo1ult of $107,635.
Motion carried on d Roll Ca I l vote, five .lyes.
RESOLUTION NO, 87-619
PEVELOPMENT CONTRACT
PARKERS LAKE IRD ADON.
87036)
Item 7-•D
RESOLUTION N0. 87-619
SETTIRC N i0N
PUD FINAL PLAT
PARKERS LAKE 3RD ADON.
87036)
Item 7-D
RESOLUTION N0, 87-620
SEWER & WATE RMA1 N
F ARKERS LAKE 3RD ADON.
PROMCT 760
Item 7-D
October 59 1987
Pdge ?.97
MOTION wds made by Councllw!mber Sisk, seconded by Counclimember
lt„r, to adopt HE.SOLUT lON NO. 87-61', APPROV INC PLANNED UNI. T
DE.VF_LOPME.NT F INAI PLAT AND DI VI LOPME NT CONTRACT F OIi PARKFRS LAKE
NORTH 4: H ADU I T ION FOR t. A. L AUKKA DF VI LOPME N T (47054) (MPUD
6)-1).
Motion carried un a Roll C.i l I vete, five ayes.
MOTION was made by Councilmember Sisk, secul,,'ed by CouncIlmember
tur, Lc. cidout K SOLUT ION NO. 11-02 SETTING CONK! T IONS TO H1
MET PRIOR
WORIHlNGTON
Ti : ILINC OF' AND RE LArt-o TU THE !'LANNI D UNIT UE VE l.t7P-
M011 F INAI PL A r FOR PARKI RS LAKE NORTH 4TH ADO I T I ON vUR L.. A.
l tllikA 1*Vl l 01PMl NT (57084) (MPUD 8J-1).
Motlon carried on a Roil Cdll vote, five ayes.
M01ION was made by Counclimember Sisk, se.cotided by Counclimember
itur, to adulat HI.SOLUTION pill. 0-6?) AUUPTLNG ASSI SSMENTS, PRO -
JI C L NO. 761, %ANI T AHY SI WE H AND WATE RMA IN ARI A, PARKE RS I AKE
NORTH 'STH ADDLTII-A 1,I the amourst of S50,160.
MoLlun carried ;, a Roll Call %ote, five dyes.
MUT ION was moide by Ci.urec• l lmember Sisk, serooded by Counc t imember
11 Lur, to d(tupt RL ,;0LUT JN NO. 47-624 i%PPHOV INC LOT CONSUI IT)A-
TIUN/UIVISION AND VARIANCE. HJR LORRAINE G. MAYER (87074).
Mei IWI carried un a Roll Call vote, five dyes.
MUT ION was made by CoutIc-1 imember Sisk, sccanded by Coune I Imember
L i tur, to adopt HL SOLUT lUN 10. y7-625 Si T T ING Li;NCll 1 IONS 111 III
ML T PH EOH TU 1 It. ING AND HE CARDING LUT CONSOL IDAT ION/D 11 I %)1011 1N1)
VARIANCE EOR LORRAINE t:. MAYI N (;47074)*
Motion carried on a Roll Cd l 1 vote, five .lyes.
MUIIUN Nps made by Counclimember Sisk, seconded by CoI_nt•Ilms-ether
Blur, t -a .idupt HI SOLUT ION NO. S7-616 APPROVING SITE PLAN E OH
HUB HI WORIHlNGTON IOR OPUS CORPORA1lON 87000).
Mollun carrird un a Holl Cdll vote, five ayes.
Linda Elsher, represenllnq Irdmmell Crow, stilted the berm Is ac-
crwtd lam— them ,is proposed by the PItitinlnq Commission. The
building will be to the same standard ds those already In
CarlSoll Cel ter. lhrr parklnq Setback v.aridnce regliest is from
1st Ave. to the parking lot. With the vdrldnce they could mdxi-
mlie Lh. setback between the development and the resident[al
area to Improve the 1.indsc ip lnq and berm. It woli lei also remove
the difference In th% berm allgnmvnt. She e\pIdlned how this
wuuld meet the ordinance reclulremeoLs for a variance.
RFSOLUT[ON NO. 87-6?l
I) VFL.OPMENT CONTRACT
PARKI R S LAKE 4TH ADDN .
47084)
Item 7-D
RF SOLUT ION NO, 87-622
r1- I I L-114 T6v..u9 I ,v..
PUD F I NAL PL AT
PARKS RS LAKE- 4TH ADDN.
8 7084 )
Item 7-D
RESOLUTION NO. 47-623
AMM
SEWF11 & WATERMAIN
PARKF RS LAKE 4TH ADDH.
PHOJE C T 761
Item 7-U
RISULUIIOH NO. M7-624
LOT CON50LIDAHOW
DIVISION, LOkNAINE
MAYEH (87074)
item 7•.E•
RESOLUTION NO, 87-625
LUT CONSOLIDATION/
DIVISION, LORRAINE
MAYI R ( 87074 )
Item 7-E*
RESOLUTION NO, 87-06
OPUS COHPORATEON
47090)
Item 7 -E
MAMMI LL CHOW COMIaANY
CARLSON Tl. CH CE F; TI R
87094")
Item 7-G
Kerular Council Meet ng
October S, 1987
Paye 298
MOTION wds made b Councllmezmber Crdln seconded b. Councilmem- y y
bear [itur, to adopt RESOLUTION NO. 87-627 APPROVING REVISED
GENERAL DEVELOPMENT PLAN AND PRELIMINARY PLAT FOR TRANKLl_ CROW
COMPANY FOR CARLSON CENTER EIGHTH ADDITION (87092).
Motion cdrrled on d Roll CellL vote, five dyes.
MOTION wds made by Councl lmember Crdl rl, secortded by Counc; I lmem-
ber Zitur, to adopt ORDINANCE NO. 87-26 AMENDINC TRE ZONING
URDINANCL TO CLASSIFY CERTAIN LANDS LOCATED IN TML SOUTHWEST
CORNER OF SUNSET TRAIL AND COUNTY R04D 61 10 l-1 (PLANNED INDUS-
TRIAL DISTRICT).
Mntlort t:drrittl ori d Roll Call vote;, five dyes,
MOTION wds mide by Counc t lmember Cr,.t ln, seconded by Ctsurtct lmem-
ber Z i tur, to ddopt RFSOLUT ION NO. 87-628 Si: f T INC C'OND.I T ION TO
OL MLI PRION 10 PU;iLICATION OF ORDINANCER1:20N1NC LANA LOCATED
IN THE SOUTHWEST CORNF11 OF SUNSET TRAIL AND COUP TY ROAD 61
8700) ,
Wt Lott cdrr ied on d Roil C, -t l l vote, f lvr. dyes.
MOTION wds made: by Councllmember Crdin, seconded by Councllmem-
ber Zl tor, to adopt RLSOLUT ION NO. 87-629 APPROVING FINAL PLAT
AND DEVELOPMENT CONTRACT FOR CARLSON CLNIER F ICHTH ADDITION FOR
rRAMMLLL CROW POMPANY (97092).
HOL lull cdrr led on Holt Cd l L vote., five dyes.
MO t ;.t1N wds made by Co-jiw a.'rtwmher Crd ln, seconded by Counc t lmem-
ber 1 + tur, to ddopt H? 501.4JHON NO. 87-630 SETTING CONDI f IONS TI)
HE MCI PRIOR TO FILING „B AND RLI. \TED TO FINAL PLAT FOR CARLSON
M I E R 1.. R GHT H AUDI f ION I dR I RAMMF I L CROW C0103ANY ( 8709 2) .
Mot ioit 4arried on d Roll tall I \ote, five dyes.
MUT LUN visas indde by Counc l lmemberr Crdln, seconded by COkMeL lmem-
ber l.11ur, to duupt RLSOLUTIUPI NO. 97-631 ADOPTING ASSESSMENTS,
NNU;JLCT NO, 759, SANITARY SLWEF AND WAIERMAIN AREA, CARLSON CEN-
TLH E lr:.`11'll AUDIT ION in the amount of $12,142,90,
Motion carr lett on d ROLL Cd L l vote, five dyes.
MO1 LUN wds m tde b) Counc i lmember Crd let, seconded by Coude t lmem-
ber Zitur, to adopt RLSU1.UI ION NO, 87-632 APPROVING SI TF PLAN
AND VARIANCL FOR TRAMMLLL CHOW COMPANY FOR CARLSON TECH CuNTFR
BUILUINC A (67092).
IWMI Lon cdrr Led un d Roll Cd L l vote, f Ivc: dyes.
RESOLUTION N0. 87-627
PLAN CARLSON CENTER
F: I CMT H ADDITION
9 7092 )
Itum 7-G
ORDWANCE NO. 87-'6
AC :cal.
CARLSON CENTER
EIGHTH ADDITION
Item 7-C
RESOLUTION N0. 87-628
REZ011INC LAND
CARLSON CENTER EICHTH
ADDITION (87092)
Item 7-C
RESOLUTION N0. 87-629
HENT CONTRACT, CARLSON
CENTER EICHTH AWN.
87092)
Item 7-C
RESOLUTION N0. 87-630
FINAL PLAT, CARLSON
CC'NTFR EIGHTH ADDN,
87052)
item 7-C
RESOLUTION N0. 87-631
ADOPTING 455E55MENfr,
SEWER & WAFERMAIN
CARLSON CF NTER EIGHTH
AVON,, PROXC f 759
Item 7-C
RESOLUTION N0. 87-632
SITE. PLAN & VARIANCE
TRAMMEI.L CROW CO, FOR
CARLSON rrrH CENft R
BUILDING A (87092)
Item 7-C
1
Reyuldr ('ouncll Meeting
October S, 1987
Page 2.99
MOTION wds mkide by Councllmember Crdln, seconded by Counctlmem-
ber 11tur, to adopt RESOLUTION NO. 97-6)) APPROVING S!fE PLAN
AND CONDI T IUNAL USE. PERMIT FOR TRAMMELL NOW COMPANY FOR CARLSON
TECH CENTLM BUILDING B (87092).
MatLort carried on a Roll Call vote, five dyes.
Cre or Korstdd, d'ttorney for thA property owner, stdttd It is
their better Plat the development has bee(i approved and they
feel they dre In i position to develop without there being do
Issue relating to more dedlcdtion of right-of-way for O ty
streets or to move the sewer and water. He suggested the City
out charge the df4veloper for the ddditional 20 ft* they now
believe they need. Ir. 1980 when the plat wds approved, this was
renewed end approved and they have proceeded on that plan. He
s,ulgests d compromise might be for the City to altoo the road to)
be constructed On an ea::emertt for the addltiondl 20 ft. rather
Chen a conveyance to a right-of-way for the street If they could
insure the setbacks from the edge of the right-of-wdy rather
thdrt from the edge of the easement.
Sherm Goldberg. re,-iresentinq air. Heqln, suggested d 12 ft.
boule:vdrd uii the e.ist side of the- street to dct ds the green
isBred,
This would require o vdrld,tee for the pdrking lot.
D vt' 11 ' n n f rlaetersocEpcesetlyfew-l.y stated tie is willing to
SCdI to rudd per the 1980 plan. At that time the estimates
fur triffic were determined and the proposed road would have
been ude4udte. In 1996 the trdfflc study indicated that there
should be a larger street wtth turn lanes.
Ni. Guldbertl queiLloaed whether the thirk .dne Is necessary.
Mayor Schikel0e:r pointed out that IL is this development that re-
qulres d road of this width. The City is not required to grdnt
vdrlanee.4; so thy- development can dccuinmoddte Its needs.
Mr. korsted stated he doesn't bellevt. that and doesn't want to
give any more land than what ods approved In 1990. The 17 ft.
easement wuitld allow them to dccumpllsh their goals as well as
the City's and allow the project ko be completed.
Director Moore stated the plat was oriyindlly approved In 1990
dnd, at that time, the City was not requiring trdfflc studies.
The developer was informed Ln Jul), 1987, that the plans for the
street dre chdnyed and the prevlcus development agreement w,- io
looger In effect. He reconnended deferral until the develsyrr
and the City can igree on the street, He cited Lhe Engineer's
Memurdndum. The developer did install some Improvements but
is they have r,l been accepted by the City.
Mr. korstad suggested lhdt the coiiditlonctl use permit, site plcin
and varlance be .ipproved tonlyhL.
RESOLUTION NO. 87-6))
TRAMMELL CROW CO. FOR
CARLSON TECH CENTER
BUILDING B (97091)
Item 7-C
SITE PLAN & VAR IANCI:
BECIP! DEVELOPMENT
87098)
Item 7-H
J
October 5, 1987
Page )00
Attorney Thomson steted that there is sufficient legal a ithoe Itv
to Impose conditions requiring the dddltional 20 1k. ds far: of
the site plan appilcatlon fiction. The development g2!erates the
traffic.
Mr. Goldberg stated there would be esiough space for a boulevard
and setback but not enough for trees.
Councilmember Crain stated his concern was with snow atoraae.
Nr. Goldberg stated they would haul the snow away.
NOTION was made by Councilmember Crain, seconded by Councllmem,-
ber Sisk, to defer the request until the October 19 meeting so
plans cdn be redesigned to provide the additional right-of-way
so the streets dre allyne d. This recognizes some variances may
be needed on the site with respect to yard setbacks.
Councilmember Crdin stated this is d unique sitz -`Lon due to no-
body's fault. He doesn't went to perpetuate the problem of the
streets not aligning and would LiKe to see some sort of variance
but the developer and staff need time to work It our. and show
the Council ohdt Mould work and what it would look like.
Mr. Peterson pointed oot that the improvements *ere lnstdlled to
the City's plans !n 1980 dnd would have to oe moved if the City
now required them to move their lot lines to the east. They
have not been able to meet d compromise with staff to date.
Mntlon carried, five ayes.
MOTION was made by Co.,nclimember Sisk, seconded by Councilmember
Zltur, to adopt RESOLUTION N0, 87-634 AUTHORIZING REDt1CT10N OF
SIfE :,-twoRmaa GUARANTEE FOR HOYT DEVELOPMENT (86127) to
5,00ol
Notion carr led 01: a Ro 1.1 '.d L l vote, f Ive ayes.
MOTION was made by Councllmember Sisk,
Titer, to adopt RESOLUTION NO. 87-635
Silk PERFORMANCE GUARANTEL VOR HOYT
7,)504
senu,ded by Councllmember
AUTHORIZING REDUCTION OF
DEVELOPMENT (86127) to
Mutton carried on d Roll Call vote, five ayes.
NOTION was made by Councllmember Sisk,
Zltur, to adopt RESOLUTION NO. 87 S36
SlTk PERFORMANCE GUARANTEE FOR HUYT
15,6070
seconded by Councilmember
AUTHORIZING REDUCTION OF
DEVELOPMENT (86127 ) to
0 Motion carried on a Roll Call vote, rive ayes.
RESOLUTION 1'0. 87-634
BOND REDULTION
HOYT DEVELOPMENT
86127)
Item 7.1.1*
RESOLUTION N0, 87-635
BORA REDUCTION -
HOYT DEVELOPMENT
86127)
Item 74-1*
RESOLUTION N0. 87-636
BOND Rrva"W,
NOYT OEVELUPWNT
86127)
Item 7-I-14
0
Regular Council Meeting
October 5, 1987
Page 301
MOTION wds mdde by Councllmembe:r Sisk, seconded by Councilmemtier
Mur, to adopt RESOLUTION- NO. 87-637 AUTHORIZING REDUCTION OF
SITE PERFORMANCE GUARANTEE FOR HOLIDAY STATION STORES (85002) to
1,500.
Motion carried on d Roll Call vote, five dyes.
MOTION was made by Councilmember Sisk, seconded by
Zitur, to ddopt RESOLUTION NO. 87-638 AUTHORIZING
SITE PERFORMANCE GUARANTEE FOR JOHN LAVANDER FOR
BUSINESS CENTER (86126) to .$14,675.
Mot toil Cdr led on a Rol I Cd l l vote, five dyes.
Counellmember
REDUCTION OF
PARKER S LAKE
MOTION wds made; by Counctimeymber Sisk, seconded by Counctlmember
Itur, to adopt RESOLUTION NO. 87-639 AU'rHORil_1NG REDUCTION OF
SITE PERFORMANCE GUARANTEE FOR WELSH COMPANIES (86111) to
5,610.
M -A toil (Arr led on d Ro I l Cd.l 1 vote, f the dyes.
MOTION wds mdde by Councilmember. Sisk, seconded by Councilmember
Z.ILur, to ddopt RESOI_UTION NO. 87-640 AUTHORIZING RELEASE OF
SITE PERFORMANCE_ GUARANTEE. FOR LOUIS 0, WERNEKE COMPANY (85023).
Motion cdrr ie:d on d Roll Cdi.l vote, f ive dyes.
Councilmember Crd.iii stated h t s concern w.3s with the; quest ion of
whether the City wants this operdtion open 24 hours d ddy as it
LS d retdil operatton bordering on d residentidl neighborhood.
Jerome Jense i, Lyndd le Termind 1, stated that when they received
dpprovd
of the site plan, they felt there were some conditions
which exceeded normdl standards but they understood them because
of the opposition of the neighborhood to the development. How-
ever, they dial not dnticipdte, dt ihdt time, operating their
store on d 24 hour bdSts. BBL, things have chdnged and there is
tiow .j store; dcross the street Lhdt is open 24 hours and dnother
ones proposed for Highwdy 55 which will be open 24 hours. They
believe the City's restriction on d site pldn for d permitted
use is diserimtndLory,
lie suggested i.t would be dppro.prtdte for Lhe City to ddopt a
code 01161tle mdking It non-kill.owahle to be open 24 hours for any
itore ',f lhdL is d concern of Council.
they hdve tried to meet- d1l. the City's requirements dnd dre now
wtkisig the City to remove do indpprohrldte condition which was
niit put on dny other permitted use.
Uiscusslon followed on Nhy the condi.l.lon was dppl'ed, nelghbor-
hood coml-1l:eints, anti Lhe condlLlon of the site.
RESOLUTION N0, 87-637
BOND REDUCTION -
HOLIDAY STATION STORES
85002)
Item 7-1-2*
RESOLUTION N0, 87-638
BOND REDUCTION
PARKERS LAKE dUS I NESS
CENTER ( 8611.6)
Item 7-1-3*
RESOLUTION N0, 87-639
BOND MMUM
WELSH COMPANIES
86111)
Item 7-1-4*
RESOLUTION N0, 87-640
BOND RELF E
LOUIS 0. WERNEKE CO.
8502.3 )
Item 7-J*
REVI.SC APPROVAL FOR
HOLIDAY PLUS STORES
83025)
Item 7-K
Regular Cotinci l Meeting
October 5, 1987
Page 302
Mayor Schneider stated the neighbors to the south would have toY9
be notified before the Council changes any hours.
Attorney Thomson stated that whether a condition is a valid one
or riot is debatable but it was agreed to and IS a factor In its
enforceability. He asked for additional time to study the mat-
ter. Whether or not It is discriminatory, by approving a site
pian, the Council looked at the pecularities of that specific
site.
MOTION was made by Mayor Schneider, seconded by Councilmember
VasiIIou, that the City Attorney provide an opinion on this and
that the staff then refer the matter to the Planning Commission
for a public hearing and that neighbors who have expressed an
Interest In this project at the original Planning Commission or
Council meetings be not.11'led when ttie Planning Commission
reviews the matter.
Motion Carried, four ayes. Councilmember Zitur voted nay.
MOT10N was made by Councilmember Sisk, seconded by Councilmember RESOLUTION 0. 87-641
Zltur, to adopt RC"'OLUTION NO. 87-641 APPROVING D.ISBURSEMLNiS B N
FOR THE PE14I00 F':DINC AUGUST 31, 1987 in the amount of PERIOD ENDING 8/31/87
11700,?30.03. Item 7-L*
Motion carried on •% Roll Call vote, five ayes.
MOTION was made by Couneilmember Sisk, seconded by Councllmember RESOLUTION N0. 87-642
Zitur, to adopt RESOLUTION NO. 87-642 ADOPTING ASSESSMENTS, PRO-
J CT N0, 702, SANITARY SEWER AND STORM SEWER, BERG 2ND ADDITION BERG 2NO ADDITION
In the amount of $14,460.80. PROJECT 102
Item 7-M-1,1
Mot 1011 carr led on a Roll Call vote, five ayes.
MOTION wds made by Councllmember Sisk, seconded by Councllmember RESOLUTION MO. b7-643
Zitur, to adopt RESOLUTION NO. 87-643 ADOPTING ASSESSMENTS, PRO- ADOPTING ASSESSMESYr
XCT N0, 324, 34TH AVENUE IMPROVEMENTS in the amount of $60,210. 34TH AVENUE
PROJECT 324
Molton cdrrled on a Roll Call vote, five ayes. Item 7-M-2"
MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0, 87-644
Zltur, to adopt RESOLUTION N0. 87-644 APPROVING CHANCE ORDER CHANCE ORDER NO* I
N0. 1, TYRELL 5TH ADDITION UTILITY AND STREET IMPROVEMENTS, PRO- TYRELL STH ADDN,
JLCT NO. 737 by adding $17,575. PROJECT N0, 737
Item 7-N+
Motlon carried on a Roll Call vote, five ayes.
Rick Brokke, Powell Lincoln-Mercury, stated they support t,ie
modifiedLion fully.
MOTION was made by Councilmember ZlLur, seconded by Councllmem- RESOLUTION N0. 87-645
ber Vasllloll, to adopt RESOLUTION NO. 87-645 AMENDING COTTONWOOD AMENDING COTTONWOOF
PLAZA ADDITION DEVELOPMI.NT PLAN, TfMPURARY STORM WATER HOLDING PLAZA DEVELOPMENT PLAN
POND 1%86085). (86085)
Item 7-0
Regular Council Meeting
October 5, 1987
Paye 303
Motion carried o^ d Roll Call vote five00e ayes.
MOTIOry wds made by Councllmemher Sisk, seconded by Councllmemher
Zitur, to adopt RESOLUTION NO. 97-646 DECLARING ADEQUACY OF
PETITION AND ORDERING PREPARATION OF REPORT, STREkT LIGHTING,
UEVRIES 2ND ADDITION.
Motion cdrrled on d Roll Call vote, five ayes,
MOTION was mdde by Councilmember Sisk, seconded by Councilmember
Zltur, to ad9pt RESOLUTION NO. 87-647 DECLARING ADEQUACY OF
PETITION AND ORDERING PREPARATION OF REPORT, STRELr LIGHTING,
HERITAGE RIDGE ADDITION,
Motion Carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Sisk, seconded by Councllmemher
Zitur. to adopt RESOLUTION NO. %i.-648 DECLARING ADEQUACY OF
PE:TI VION AND ORDERING PRFPARIT ION OF REPORT, SrREFT LIGHTING,
PHEASANT TRAILS ADDITION.
Motion carried on -+ Rull Call vote, five ayes.
MOTION was mdde by Councllna:mber Sisk, seconded by Councilmember
Zltur, to adopt RESOLUTION NO. 87-649 ORDERING IMPROVEMENT AND
PREPARATION OF FINAL PLANS AND SPECIFICATIONS, CARLSON CENTER
81H ADDITION, STREET AND UTILITY IMPROVEMENTS, PROJECT NO, 751.
Motlon edrried on a Roll Call vote, five ayes,
Councilmember SlLk asked when the I)e elopment Council would be
discussing the new street engineering sta:idards recommended In
the pavement rnanagemenL study.
director Moore stated there hds been a pr;)blem yett[ng the
Oevelopment Couiicll to meet,
M.andger Wl l l is statecl the Council could ,adopt the new standards
preliminarily subject to review and feedback by the development
community. This Item will be placed on the October 26 auenda.
MOTION wds made by Counellmember Sisk, seconded by Councllmemher
Crain, to adopt RESOLU RON NO. 87-650 AUTHORiZF FNGINEERENG SER-
WES AGREEMENT, FIRST YEAR STREET CAPITAL 1MPROVLMFNTS PROGRAM,
PAVLMENI MANAGEMENT STUDY,
Mutton cdrrled on d Roll Call vote, five ares.
MOTION was made by Councilmember Sisk, sc,-onded by Councilmember
l ! ha r, to adopt Rt SOLUT ION NO. 87-651 AUTHORIZING THE HAYOR AND
C I TY CLERK TU ENTER INTU A CONTRACT WITH HLNNEPIN COUNTY FUR R1` -
CYCLING PROGRAM FUNDING,
WL lain carried pan a Ro i 1 Cd 1 l vote, five dyes.
RESOLUTION NO, 87-646
ORDERINC. REPORT
STREET LIGHTING
DEVR IES 2ND ADDN,
Item 7-P-1*
RESOLUTION NO, 8; L4
ORDERING REPORT
STREET LIGHTING
HERITAGE RIDGE ADDN,
Item 7-P-2*
RESOLUTION NO, 87-648
DITTRM REPORT
STREET LIGHTING
PHEASANT TRAILS ADDN.
Item 7-P-3*
RESOLUTION N0, 87-649
ARS
CARLSON CENTER 8TH
IMP,, PROJECT 751
Item 7-Q•
RESOLUTION NO, 87-650
STUDY
Item 7-R
RESOLU'f ION NO, 87-651
M; NMEVIN COUNTY FOR
RFCVCL.ING PROGRAM
FUNV 1NG
Item 7-S"
Regular Council Meeting
October 5, 1987
Pd ge 304
MOTION was made b Counc i imember Sisk, sk seconded b Co_rnc; l (memberY Y
Zltur, to adopt RESOLUTION NO. 87-652 REIMBURSING DEVELOPLR FOR
WATERMAIN OVERSIZING, STEEPLECHASE 3RD ADDITION (97019).
Motion carried orr d Roll CdII vote, five ayes.
MOTION was made by Counclimember Sisk, seconded by Counclimember
Zitur, aaopt RESOLUTION NO. 87-653 REDUCING DEVELOPMENT BOND,
THE TLPLEY ADDITION (86078) to $3,949.
Motion carried on d Rot! Cdll vote, five ayes.
WTION was made by Counclimember Sisk, seconded by Councllmembur
itur, to adopt RESOLUTION NO. 87-654 REDUCING 7FVFI.OPMENT BOND,
TAF4MIF MIDOLEMIST ADDITION (95048) to $1,120.
H00011 carried on a Roll Call vote, five dyes.
1Lem 7-U-3 waE deferred until further study is completed.
MOTION was made by Councl mmember Sisk, seconded by Councl [member
blur, to adopt RESOLUTION NO. 87-655 HLDUC INC D VELUPMENT BOND,
WIND RIOCE AT BASS LAKE 6TH ADDITION (85049) to $10,080.
0 Motion carried on a Rotl Call Yule, five ayes
MOTLUN watt, made by Councilmember Sisk, seconded by COUnCL!member
LLur, to adopt RESOLUTION NO. 87-656 REDUCING DEVELOPMENT BOND,
OXBOW R.I.DGF ADDITION ( 810 35) to $0.
Motion carried un a Roll Ca[I vole, five ayes.
MOTION was mddc by Councllmember Sisk, seconded by Counclimember
1 l Lu r, to adopt. RLSULUT ION NO. 87-657 FIE JEC I LNG 13LDS, CITY
CF NTLH CARPE: T .
MoLion carried on a Roll Call vote, five ayes.
MOTION was made by CouncLlmember Sisk, seconded by CouncLlmember
1.Ltur, to adopt RL SOLU1 LON NO. 87-658 HF_JF:CTING ALL BIDS FOR
PRINTING :ILYMOUTH ON PARADE,
Motion carried on a Roll Gill vote, five ayes.
MOTION was matte by Councllmember CrdIn, seconded by Counclimem-
ber Sisk, to adopt RESOLUTION NO. 87- AWARDING HID FOR PUR-
CHASI. OF TWO 1250 GPM PUMPLRS AND ONE 1500 CALLON PUMPED AL TF_H-
NATL NUMHLR 1 WITH TRADE IN from General Sarfety Fqulpment Cor-
pordt, torr Ln the amount of $345,570.
0 Ulscussion full.owed on the difference between bids and quotes,
RESOLUTION NO. 87-652
WATERMAIN OVERSI/_INC
87019)
Item 7-T•
RESOLUTION N0, 87-653
BOND RIEDUMM
TEPLEY AUDITION
86078)
Item 7-U-1•
RESOLUTION NO. 87-654
BOND REDUCTION
TAMMIE MIDDLEMt'll
ADDN, (85048)
Item 7-11-2•
Item 7-U-3
RESOLUTION N0, 87-655
F+1--RT-DUCTION
WINO R 1 T)GF AT BASS
LAKE 6TH (85049)
Item 7-U-44
RESOLUTION NO, K-656
OXBOW RIDGE_ ADDN,
81035)
Item 7-U-5'
RESOLUTION NO, 8' -657
CITY CENfFH CARPET
Item 7-V-,
RESOLUTION NO, 87-6rS8
REJECTING HIDS
PLYMOUTH ON PARADE
Item 7-V-?
FIRE APPARATUS
Item 7-V-)
Regular Council Meeting
October 5, 19b'1
Page 305
Director Carl ui i steted there were too bidders. Henoted the
Letter from d supplier of fire apparatus stating the opinion
that the speclflcatlons were "completely closed" dnd excluded
open competition between quality Appardtus manufdcturers.
Attorney Thomson suygested the Council's concern should have
been dealt with when the specifications were approved.
SUBSTITUTE MOTION was made by Mayor Schneider, seconded by Ciun-
cllmember Sisk, to defer the mdtter for two weeks.
Motion carried, four ayes. Councllmember Zltur voter; nay.
MOTION wits mdde by CouncLLmember Sisk, seconded by Counctlmember
Zitur, to adopt RESOLUTION N0. 67-660 APPROVING ELECTION JUDGES
FOR NOVEMBER 3, 1987 GENERAL N TY ELECTION.
Motion e:drried on d Roll Call vote, five ayes.
HOT10N wds made by Counctlmember Sisk, seconded by Councllmember
Iltur, to ddopt RESOLUTION NO. 87-661 AUTHORIZING EXECUTION OF
AMENDMENT NO. 1 To THr JOINT COOPERATION ACHFU MENT WITH URBAN
HENNEPIN CUUNTY.
Mol tort cdrr ied ort d Roll Cal! vote, five dyes.
MOTION was mdde by Councllmember Sisk, seconded by Counctlmember
Zitur, to adopt RESOLUTION NO. 87-662 APPROVING CHANCE ORDER
N0, 41 FERNBROOK LANE IMPROVEMENTS FOR FERNBROOX ADDITION, PRO-
JLCT NO. 544 by adding $25,400.
Motion 4arr[ed on d Roll Cdll vote, five dyes.
MOTION was made by Counctlmember Sisk, seconded by Counctlmember
Zilur, to adopt RESOLUTION NO, 87-663 REQUEST FOR PAYMENT N0, 3,
CI LASUN LAKE DRIVE, TRAIL IMPROVEMENT PROJECT , PROJECT NO. 602 to
Preferred Pdving, Inc. in the amount of $28,282.08.
Motion cdrrled on d Roll Cdll vote, Five ayes.
REPORTS OF OFFICt_RS, BOARDS AND COMMISSIONS
Dedn Johnson, developer of Creekside of Plymouth, read the IInt
of comp a n s presented by the homeowners assoctatlun and pre•
sented the site improvement ayreement dated July, 1983. He
stated the $10,000 bond would be sufficient to cover the dead
trees and driveway replacement he is obligated to repalr. He
has gone through the homes with the owners and done some work.
He doesn't believe all the problems etre his. He is trying to du
d good job dnd dot;sn't feel he needs to defend h I.mse I f to the
Cou'le [ l .
RESOLUTION N0, 87-660
APPROVING FLECTMF
JUDGES FOR CITY
ILFCTION
Item 7-W4
RESOLUTION N0, 87-661
AUTHORIZING JOINT '
AGREEMENT WITH URBAN
HENNEPIN COUNTY
Item 7-X0
RESOLUTION N0. 87-662
FCRNBROOK ADDITION
PROJECT N0. 544
Item 7 -YO
RESOLUTION N0. 87-663
REQUEET"RT-
GLEASON LAKE DRIVE
TRA.II IMPROVEMF.NT
PROJECT NO, 602
Item 7-Z•
STATUS OF SUE
IMPROVEMENT COMPLETION
CREE:KSIDE OF PLYMOUTH
Item 8-A
rRegular Council Meeting
October 5, 1987
Page )06
Director lremere reported the claims were being checked and a
report would be prepared for the October 26 meeting.
Attorney Thomson stated that, If the bond is Intended to cover
all these Items, it is reasonable to wait until October 26 to
see the staff report.
NOTION Nis made by Counclimember Sisk, seconded by Councllmember
Crain, to adopt RESOLUTION N0, 87-664 ADOPTING 1988 OPERATING
BUDGETS IN THE FOLLOWING AMOUNTS: General Fund Budget
58,949,100; Recreation Fund Budget $406,700; Forestry Fund Bud-
get $229,000; Water Fund Budget $2,076,200; Sewer Fund Budget
2,967,500; and Central Equipment Fund Budget $1,226,500.
M -A lot) carried on a Roll Cali vote, fOUr ay9s. Counc i lmember
Vdslllou voted nay.
NUTIUN wds made by Councllmember Sisk, seconded by Councllmember
Crain, to adopt RESOLUTION NO. 87-665 LEVYING TAXES IN THE
AMOUNT OF $799149509.
Motion carried oil d Roll Cdll vote, four ayes. Councllmember
Vdslllou voted nay.
Councllmember Vdslllou stated she cannot support the budget ds
she is sure the Council could have done more.
Dan Wlzd, 1429 West Medicine Ldke Drive, stated he purchased his
property and had do understdnding that the lake frontage near
his property ods for his usage. His neighbor had a dock, so he
put one III also. Now he's been told he would have to purchase a
permit for the dock next year. He doesn't oppose the $25.00
permit fee but doesn't like the Idea of having to provide
600 000 lldbllity lnsuv*ince. The property was covered with
weer; which he cledned out.
Md or Schneider stated the request for Insurdnee is to protect
the City against dcClaent cld:ms becduse they own the property.
MOTION wds made by Councllmember lltur, seconded by Councllmem-
beI Sl,.*, to ddopt ORDINANCE NO. 87-27 REGULATING THE PLACEMENT
Of OO KS ON PUBLIC Fv'AK PROPERTY, AMENDING CHAPTER VIII OF THE
PL' MOUTI' CITY CODE.
Motion Carried on d Roll Call vote, five .lyes.
Councllmember Vasillou stated she is convInced that half Of the
list comes under the heading of "pdrt of the fob" and not over
and above what's required. She listed ireda --lie br l leve, i0 l i t
need to be worked on ridding khat she doesn't bt,! 1v%P Lhere is
two way communlcdtLon dnd will be looking dt quills thdt meet
public Interest,
RESOLUTION N0. 87-664
AMPTI-NG 1988
OPERATING BUDGETS
Item 9-B
RESOLUTION N0. $7-665
LEVYING TAXES
Item 8-8
DOCKS IN PARKS
Item 8-C
ORDINANCE N0. 87-27
RECULATIRG DOCKS
PUBLIC PARK PROPERTY
Item 8-C
CITY MANAGER
PERFORMANCE. REVIEW
CHECKLIST
Item 8-D
I
U
Reyutar Counel l Meeting
October S. 1987
Page 307
Uiscusslon followed on which of the c•heck!lst were ender the
City Mdndge r' s cont : o l .
MOTION wits made by Councilmember, Crdln, seconded key Councllmem-
ber titur, to endorse the ch;,cklist to be useO by the Council In
the dnnudl evdludtlon process for the City Mdndge r.
Motion carried, five ayes.
Director Moore stated thdi. it is expected that new C.R. 9 will
be finished by November 1 or before,
MOTION was made by Ndyar Schneider, seconded by Councllmember
Cra 1 n, to adopt R! 301.1)TION N0, 87-666 REQUESTING THE COMPLETION
OF A SPEECH STUDY FOR DUNKVik LANE SOUTH OF COUNTY ROAD 47.
Motion cdrrled On a Roll Call vote, five dyes.
OTHEN BUSINESS
1" 6yor Schneider suggested the comninity center petition be re-
ferred to FRAC.
M.inager Willis stdted the upcoming residentlal survey ittll In-
clude one on the sensltivity of residents to the community cen-
ter.
Mdndge r Willis s! .Aed he will let!. a: , kno• the Cour:c l l
is not sdL lsf led with the progress In the. jug '' .a_ d c lerinup to
date and will continue to watch tr.e work.
The meeLlny ddjuurned dt I:07 dome
r
y lit
PUBLIC PROSECT STATUS
Item 8-E
RESOLUTION NO. 87-666
REQUMINE HnDUT
CONDUCT SPEED STUDY