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Home My WebLink AboutCity Council Minutes 01-04-1988is A regular order by Chambers Oanuary 4, MINUTES REGULAR COUNCIL MEETING 3ANUNRY 49 1988 eeettng of the Plymouth City Mayor Schneider at 7:30 p.me of the City Center at 3400 1988. Council In the Plymouth was called to City Council Boulevard on PRESENT: Mayor Schneider, Councilme:mbers VasAlluu, Ricker, Zltur, and Sisk, City Manager Willis, Assistaw'. Manager Boyles, Planning Director Tremere, Public Works Director Moore, Park Director Blank, Finance Director Hahn, Public Safety Director Carlqu13tq Fire Chief Robinson, City Attorney Thomson, and City Clerk Brandt ABSENT: None 1N40CATION The invocation was given by Deacon 3ohn Reed of St. Bartholomew of Wayzata Cathodic Church. OATH OF OFFICE 3udge Daniel Hart administered the oath of office to Mayor Schneider and Councilme:mbeV3 Zitur and Ricker. PRESENTATIONS Mayor Schneider presented forever Couneilmember Dave Crain with a silver bowl in appreciation of his years of service to the com- munity. Mayor Schneider preUnted Finance Director Hahn with the Govern- ment Finance Officer Association Award of Financial Reporting Achievement. This is the sixth year the City has received this award. LVNSENT AGENDA INVOCATION Item 2 OATH OF OFFICE Item 3 PRESENTATIONS Itesus 5.4 and Notion was made by Councilmember Sisk, seconded by Counellmember CONSENT AGENDA Zitur, to adopt the consent agenda as presented. Item G Motion earrled on w Roll Ca11 vote, five ayes. t Regular Council Meeting aanuary 40 1988 Page 2 NOT10N was made by Councilmember Sisk, seconded by Counciimember Zitur, to approve the minutes of the Special Council meeting of December 14, 1987 as submitted. Notion carried on a Roll Call vote, five ayes. PLI'1TIOM& TS AND C0NKMICATIONS Councilmember Sisk asked which alternates are Utilitarian and coat effective and which are for image". Del Erickson, architect, answered urn s eick, concrete sills, fireplace h -id beer, included to multiple use of the building, that the durable items are the pavers, and quarry tile. The add character considering the Manager Willis stated $200,000 of the funding for the pavillon was to come from Federal Revenue Sharing with the remainder from park dedication funds. Councllmember Sisk stated he believes there 13 a nerd for the pavilion and the building should be durable. :thlch items will be compromised will depend on the bids. MOTION was made by Councllmember Sisk, feconded by Councilmember Vasillou, to adopt RESOLUTION NO. 88-01 AUTHORIZING THE, CONSUL- TANT TO PROCEED WITH PLANS AND SPECIFICATIONS FOR THE PARKERS LAKE PAVILION. Notl,00 carried on a Roll Call vote, five ayes. Uirectur blank stated the pavers and burnlshed brick will be bid as alternates; the 31113 and the are still part of the base bid. NOTION was made by Counc\limember Vasillou, seconded by Council - member Sisk, tr adopt RESOLUTION NJ. 88-02 SITTING CONSULTANT F tE S FOR THE PARKERS LAKE PAVILION PROXCT . Nntlon carried on a Roll Call vote, five ayes. sack 8oar+ewn, arehlte#ct, stated the cost estimated for the fire stat ons ,% l still within budy;t. Their orlglital. estimtr, was approxmately 5% over what they expected they bids to be, sa they arei not concerned with vhe Z 1/24 overage projected by the cost e3t imater. The ma jur increase Is in the area of c emod:a l lriq for Fire Station 1. Hr, 13 proposing the entlre building be lnsulat- ead and refinishad. Nayor Schneider asked to knewr which were fulost loi.il necessit le* versus the "frills" anti e\e;uLd these be bid as altern.ites or add uli30 MINUTES - SPECIAL NEETINC9 OF.CEMBFR 14 Item 7* PRAC REC(WND)ATIONS PARKERS LAKE PAVILION Item A -A RESOLUTION N0. 88-01 Y\Y,\a• ••\Y • V SPECS FOR PARKF RS L SKF PAVILION Item R -A RESOLUTION N0. 88w07 FEES FOR PARKFRS LAKE FAV IL l ON PROJECT Item 8-A FIRE STATIONS 1 AND 3 PLANS Item A -H 11 Regular Council Meeting January •, 1988 Page J Mr. Boarman answered that he can do this. The development costs may, affect the overall cost of the station. These could not be considered prior to the bond referendum because a specific site had not been selecteo. Ile presented the proposed layout of the stations and showed drawings of the outside with optional colors. Couneilmember Sisk stated this is a major departure from the City's other buildings and asked the cost difference between the proposed bullding, which is glass and alueinuR, and the use of brick. He. Boarman answered that the exterior is light with more ther- mal mass and insulatlon value. 20% of the total outside would be glass. Because of the amount of glass, he Is Increasing the amount of Insulation In the rest of the wall. Discussion followed on whether this stdtion should look the same as the other City buildings, whether the proposal !s too costly. ano the degree of maintenance this building would need. Fire Chief Robinson stated the se 1 doid like It brc;duset of the Interested in the maintenance building should blend Into the firefighters have seen the propo- openness. They are partlrularly free aspect. They believe the surrounding area. Mayor Schnelder stated he would like there to be a "Plymouth" Identity and the statlon should he similar to eristtng City buildings. Mr. Warman asked It the Council wot+ld O and It aoproprlate to change the base of the building to brick and use red accents. Counrlinember Vasiliou stated she doesn't believe making 004 fire statlons all alike would help the City's sense of Identit'. MOTION was made by Counellmember Zltur, seconded by Councilmem- ber Sisk, to adopt RESOLUTION N0. 88-03 APPNOVING DESIGN DEVEL- OPMENT FOR FIRE STATION 11 AND REMODELING FIRE STATION 1. MOTION to amend was made by Mayor Schneider, seconcleu by Coun• ellmember Picker, to dwnd that the design for Fire 5t4tlon III be compatible with the existtng City Center exterior and be btIck. Counellmembexr Sisk sorted the City mdy b..t 3derificing long term costs for that degree of uniformity. Motion to 4mend failed, two ayes. CotincllmembNrs Sisk, Vaslllou and litur vuted nay. RESOLUTION 1i0. 8R-03 FIRE STAT IONS 18 P Item 8-0 Regular Cuuewll tintlttq 341MAry 4, MA NYC 4 MOFION to .atltr sd w4ses nutlr by Cossis • l inlrmher St ik , iremidetl b) Counellute.mber l [tut, to .tlttrtitl to lttt•urNurattr the hroati brI•k Into the lower !reel tit the hultdltiq. Mut lull to atertld r•arrled. ItIve •.yrs. Mut lull .ta oorr carr lyd oil a Nut t l'tt l l vest r, f ive .ter%. 140110N wAs wide by Coutir l 1t11e'Mer 51 sk, 4sremidrll by Costme l lmrmher l tur, to .adopt Hi Sill u r ION NO. 48 -04 AI PROV IN(: NI V I SI 1) Ii ANNI U UNI 1 Ik Vit I MINI NRI t IMINARV III All Sill PI AN, AND VANlANCI I tilt 1061 NNI 111 ',Iktt 11 N, `,IN11 11 H INVI'tlMl NI (47064) (Ml ID 714 ). Ml/t lull 4•drrirtl 4m .1 lies l C.tl 1 vote, f IV to ,tyrws. Ium I rIt•kst111, .ttIsmtiey rrprr%rtlt Iml lost IIda) NI1it, `tttire, I.tlt•lt It 1r r t•rlltlt••it 1% tole rrm41v.sl til` tits, to •*,trlt•t luta rel.st ltitl tit hutlrs us, u1 rrttt loot. Ittry h•tve ubtaltird 'tome rat -t% .still rt,ll,u1 t41 tatit reporlai rril.trsoItill Ilyhtltty .sltel MII%t•. Ihrir 4.41tir111*,14111, rIt. tre th.11 tole lilt' rowgllle% with the City ortlbiasire soul them wu41141 br tiu .tolverw llr41a1•t .t*, .t rr'stiit tie a 4 hour u)Ir,*at 14m. Hill I rater. i tliolt ltti) 4•t 11*,tll I.mt rue I1/1l ldtl) Poll% `torr, -114114441 fir rev 1•wrll tilt- l itl11t ltil) In1l t14•t on it rr4lart1, tilt- t l t v ' *, mill. ll.ltlt'r ttltd tot Iter ltlt(11*,t r) %t t mlat•11• . A O.tr ittt) tit 111.1 t) *,r*, wt'r1' ti*,rti. lir *,Iat111uiriie4i hl% rltiti mles at Iiit1141.1) r41"Iparr41 to the im pat•t rrom Ile liltlburbill tilt#-*, tlntl ,trri't 1141111 %. lir rltltt, that the tllld1111111.11 1111411-'1 or I I()lll lilt) 04164141 have (11 Ilrtlat ltr Igla1•t tilt t hr ns, l tlhl,41t•11uoll. 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I tittle I lmt•n111rt 111111 a,k1 11 011.11 I IIs, 11-0*41 .11'41111141 11 1• 11111 11*, I 1 Ir tote wa% IIke. 0111-thrt 114t44*,lllaI t41 11 -*,..11.1111.1i lilt- M.1) ur a,ketl .11141111 1 hr 1 .111 411.11 lull tie ml l *,r Irv4.1-1 4111 .1 ,11 to Mr. 41.111 a,l,w/ 1•Il I hal ole 1114'11'1 kllls0 1'1'a11,t• lot' ditllt't tits t 1 I lot• 141rr t o l•lalthic, Its, I r$$r I II. t 4111tit 111`11i'"1.11 loll 0.11 tilt 111 ,1tr1) ll, ItIm 11) 14111de III• r'%111411m-11 how till I%r II',1.l•, 41r 4 411.111.11 rIt. A 1utI1141 1/1111.41. "till Is1 1161,1. 1'1 IN• 4111"1111,,111 rue it fill •:1sty 141 owl 111 11c tit tot t rt) l,l r 1.. llav Ili li111-k/•, I1.'1'l1 14.11 11.,11 I alio•, 11411 s,1) I tit t•ti111) (t 14111 tit 11.11 .111111`001111 11•*,ulilt 11111 w.l, Ill -it I lw ,ltilr 1 14114. It 11141 lu lyllltut', Imlle. I l 4 tl With the 4•ml1t4'1 1.14 lull that 4 11111 111111'6 l hr %11'1 .1 I I ; I)l) 11.111. 111 11 04141141 111 Soli 1111 ON NO, 4 7 , 414 AFVT,srP Mt yffmw" Pi At, Sl It Ili AN • VAIs l ANt'1 , ti1Nt 111 H INVI`FMINl (47111;1) l l rm 4 (0 0 I111 10A) PI We %111141 Ill VIN 411 10 AMI to) 41 l 11 Ill AN (1 I(l.'S! I It-," 4 1) r Regular Councll wnuary 4, 1"s Page 5 Wet Ing Ns. Erickson stated the ordinance states they must abide by City site standards which they aro doing. NOTION was made by Councllwember W AMENDING RESOLUTIONS N4. XNSEN, LYNDALL TERMINAL COMPANY, 14ATK4N LANE (03025/84017). Notion died for lack of a second. Sisk, to adopt RESOLUTION 40. 63454 AND 84.184 FOR XROMF FOR NOLIDAY PLUS STORE 4T 0445 NOTION was made by Councilmember Vaslliou, seconded by Council. member lltur, to -tdopt RESOLUTION NO. 88-Gi DENYING REQV ST TO AHLND THE VFRUVE0 SITE KAN RESOLUTION FOR XRRY JENSEN, LtiZAU TERMINAL FOR HOLIDAI PLUS STORE, 4445 NATHAN LANE 830,1115) Councllmember Ya31I10u stated she Is troubled with the tact that Holiday now contends they only went along with this condition originally in order to qct the store built. She doesn't believe 24 hour shopping 13 a good neighborhood use here and tha, would be a vtulation of the original agreement. Ceunellmembe.r Sisk stated that as a City they could be opening themselves up to a lawsuit in that the City needs to tredt IIke businesses equally. He helieves It would be untd!r to treat one differently when they are In the same toned area. That beinq the case. a restriction imposed on a specific business Is Inde- fensible, 111 1113 judgment. Councllmember Vdslliou states the City didn't change the rules. The City acted In good fdlth where the condition was made and holiday's complldnee with It constitutes the and&r3tdi%dtnq referred to by neighbors. Councllmember Sisk pointed out that the hours of operation were bwt a part of the original resulutios but added by the Council after the motion to approve wrs made. Attorney Thomson stated this Is a site plan approval and differ- ent conditloiis 4dn be Imposed on different sites based on the specif lLs of the site. The quest tnA is whether hours -)f apera- tlon should be controtled and whether this use on this site re- qu/res the c:ot dltlon originally approved by the City Council. Mr. Erlrk3on stated this condition was imposed without any dis- cusslon by they Counci l i, according to the minutes of that Council meeting. The Planntng Commission has recommended that this re- strlct1w be removed. It is clearly an unwarr%%rated use restrte- tlon. They comply with the ordic dnee every hour of the day. It Four Seasons Shopping Center l3 d neighborhood operation, so is theirs, to their view. RESCILUT ION N0. 88-05 SITE; PLAN REVISION HOLIDAY PLUS STORE 930?5) Item 8-D Replu cwft i 1 hetet in4 wary 4, 1968 Page 6 Notion carried on a Roll Call vote, tour ayes. Cuuncilmember SJsk voted nay. Director Tremerre responded to an Inquiry by Counell"mber Sisk that, it st4andards *ore adopted for site Ilghtlnq levels, the City would Hood to provide the expertise and equipment to mont- tor and enforce those standards. NOTION Mas wrade by Counc i lmember Sisk, seconded oy Couglel lmember litur, to adopt RES00.4ilW4 NO. 8846 APPROVING M»VISED SITE, PAN. AMENDED CONDITIONAL 11% PERMIT AND VAR,IAIICE FOR MIDWEST BRICK AND SUPPLY COMPANY, GHEENLANU INVESTMENTS (87119). Motion carried on a Roll ("di l vote, five ayes. MOTION was mdde by Councllmember Sisk, seconded by Cour ctlmember l ltur, tR) 4dupt RLSOLUT ION NO. 86-07 APPROVING FINAL PLAT FOR MIDWEST "Rick (81064). Motion carried on d Roll Call vote, five ayes. MOTION was made by CouncllmerAw Sisk, seconded by Counellmewber 1 ttur, to adopt RESOLUTION NU. 88-08 SE. TT INC CONDITIONS TO OF WT PRIOR TO FILING Of AND WLATEO TO FINAL 1141 FUN MIDWI ST BRICK FOR MIDWEST BRICK AND SIPPLY COMPANY t870640. 9 Notion carried un a Roll Call votes ft %#- d) es. MOTION was made by Counc t !member Vasl l tou, seconded by Council. member ouncil- member Ricker, to adopt RI.SOLUTION NU. 88«09 APPROVING RE.VISFI) SITE PLAN ANO CONOIfIONAL US! PLRi11T FUN ROBERT WORTHINGTON, OPUS CORMATION (87119). Motion carried oil d Roll Call vote, five dyes. NOTION was made by Councllrmmber Sisk, seconaed by Counellmember t ltur, to adopt RESOLUTION NO. 88-10 AUTHORIt IIS; REDUCTION OF SITE KWORMANCE GUAHANTI k VOR INTRA i 1NANCIAL CORPORATION t OR Pt YNOUTH PONDS APARTMENTS (86050) to $)090011. Notion carried on d Roll Call vote, five gyre. NOTION was made by Coutwilmember Sisk, seconded by Councilmembec Litur, to adopt RLSOWT10N N0. 88-11 AUTHORt1ING RLDUCTION Of Sift PERFORM ANCt. GUARANTLE. WN BEGIN CONSTRUCTION FOR COTTONWOOD PLAZA (061?4) to $90,000. Motion carried on d Roll Call vote, five ayes. MOTION was wade by Counctlmember Sisk, 1ttur, to adapt RESOLUTION NO. 88-1? Slit PLNEORNAN;'t. GUARANHL FOR MIDWEST 87064) to $S5,0000 seconded by Counel!member AUTHORIt tK RE DUCT ION Ot HRICk AND SU1410 COM PANIC Motion edt r led on a Hull Ci l l vote, five ayes. Ri SOLUT I ON N0. 88-06 C U.P. 8 VARIANCE MIDWEST BRICK (87118) Item &-E* RESOLUTION N0. 88-07 MIDWEST BRICK (8706A) Item 8-F* RESOLUTION N0. 88-08 FINAL PLAT MIDWEST BRICK (47064) Item 9-F4 RESOLUTION N0. P9-09 ArVI'T" SIT PLAN ;r C.U.P. , OPUS CORPOR A T I ON ( 87119 ) Item 8-C RE SOLUT ION H0. q8-10 MM RFD ''.. INTRA FINANt'tAl CORP. PLYMOUTH POND, (86050) ltrir 8 -H-1* RESOLUTION 00. 89-11 MAD RIMrcN' HE_G I N CONSTRUCTION COTTONWOOD PIAIA 86164 ) Item 8-W?* NE SOI. UT I ON We 88 -It' HOOD' 91-DWTTVR"" M I OWi S T HFI I Ck 87064) Item A -H -j* M6ular Counaii Iltetinq awry +. 1l88 Page 7 NOTION was made try CouncileeMDer Sisk, seconded by Comtellmember RESOLUTION We 88-13 iltur, to adc,, AESOLt1TiON N0. 68- i AUTNOAIiIIic REDUCTION or MW REDUCTION Mmm SITE PERFOiiIWo i GUARANTEE FOR SCHUET T INVESTMENT COWA14Y SCHUf. T T ItIVt STllf NT 6502*) to 51029('50. 46SOM Item 6-H-0 Motion carried on a Roll Coll vote, five ayes. NOTION was wades by Counctlmeeber Slsk, seconded by Counci!member Eits"UTION N0. Ah -14 xltur, to Adopt RESOLUTION N0. 88-14 AUTHORI:ING RELFASF. OF SITE low RFTF PEIFORMAWE QJARANTEE FOR INTRA FINANCIAL CORPORATION FOR 14TRA F 114ANCIAL CORP. PLYMOUTH 14M APARTMENTS (86050). PLYMOUTH PONDS (86050) Item 6-1• Notion carried on a Roll Call vote, five ayes. NOTION was made by Counclimember Ricker, seconded by Mayor RESOLUTIOW We AA -15 Schnelder, to adopt RLSOLUTION NO. 8805 APPOINTING DEPUTY MAYOR DVM RW FOR 1986 to be Counclimeeber Sisk. item A-3-1 Notion carried on a Roll CAiI vete, five ayes. HO f IU11 was made by Counc' !member l i tur, seconded by Counc t l+wem- W f SOLUT ION We 84-1f ber Ricker, to Adopt RESOLUTION N0. 88-16 APPOINTING OFFICIAL vnw NEWSPAPER FOR 1988 0 he the Plymouth Post. Item R -J-? Notion edreled oov a Roll Call vote, five ayes. Councllmember Sisk Asked that staff continue to publish notices In the 3eC01%d newspdpar when the southern portion of the City Is involved. MOTION rds made by Councllwember Sisk, seconded by Councitmember RESOLUTION NO. 88-17 lltur, to adopt RLSOLUTION NUJ. 88-17 APPOINTINC, OFFICIAL DkPOSI- LTi S TORIES iOR CITY FUNDS F -OR 19814. t" A -J-! Notlun carrted on a Roll Cdll vote., five ayes. NOTION wds mdde by Coude1imember Sisk, srcunded by Counci!member RESOLUTION N0. RR -114 lltur, to adopt ALSOLUTION t:O. 88-18 HATIF VIWa StMt TY AlID PIAN- RTMING Kk. T BONDS FOR CITY LWLOVH 5 FOR 1980e Ni ANAE T BONDS Item 8-3-4 Notion carried on a Nutt Call vote, five dyes. MOTIUN was made by CouavItmember Sisk, seconded by Councllmember RESOLUTION NO. 48-19 iltur, to adopt RLSOLUTION NO. 48-19 Dt SIOATING CITY Ht ALTH Ubik= TINGM rALT11 OFFlrt.H FON 1988 to ter Dr. Doug Lowin. Off 10" Item 8-J-5 Notion carried on d Roll Cdlt vote., five dyes. WITION was made by Counel lmember lltur, seconded by Councl lmrm- W SOLU110N Nal. 8840 Aar Slsk, to adopt RESOLUTION NO. 88-20 V'F'OWING COUNCII, COVR- DINATING RE.NRESF NTATIYF S FOR 1948. F ()A 1948 Item 14.3-6MotioncdrrleduseaRollCallvote, five ayes. r t Regular Council Meeting January 4, 1988 Page 8 MOTION was made by Counc l !member Z 1 tur, seconded by Counc t lwmR - ber Sisk, to adopt RESOLUT1uN N0. 88-21 (* 5IGNATINC DIRECTOR AND ALTLRNATE C:RECTOR TU SUBURBAN RATL AUTHORITY, Notion carried on a Roll Call vote, five ayes, NOTION was made by Counc 1 lmronber 1 l tur, secondee! by Counc I !mem- ber Sisk, to adopt RESOLUTION NO. 88-22 OU SIGNATINC DIRECTOR AND ALTERNATE DIRECTOR TO THE ELM CREEK WATER CONSLRVATION DISTRICT, Motion carried on d Roll Call vote, five d)ers. MOTION was made by Councllmember Sisk, seconded by Counctlme,%ber dltur, to adopt RESOLUTION NO. 88-2) REDUCING DEVELOPMENT BONT), ARMSTRONG RIDGE ADDITION (H0011) to $2S, m, Motion carried on d Roll Call vote, five. dyes, MOTION was nnnde by Councilmember Sisk, seconded by Counellmember lltur, to ddopt RESOLUTION NO. 8544 REDUCING DEVELOPMENT BOND, GLEN ECHO PONDS 2ND #%DD1TIUN (84066) to $0, Mut lo11 carr led on a Roll Call vot+°, T Ivr ayes, NOTION +eas mdde ,) Counc i lmember Sisk, secot,ded by Coune t lmember lltur, to adopt RESOLUTION NO, 68-25 REDUCING DFVE.LJPMENI BOND, BASS LAKE ESTATES 2NO AUDITION (96065) to $0, Motion carried on d Roll Cd11 vote, five dyes. MOTION was mdde by Cuuncllmember Sisk, seconded by Councllmember litur, to ddopt RESOLUTION NO, AS -26 REDUCING Dt.VELOPMENT HONL, PARKE RS LAKE FARM SECOND ADD 1 T 10N ( 9601)) to $06 Mut Lon carried on d Roll Call vote, five ayes. MOTION was made by Cowtc t !member Sisk, sevelided by Counc l imember lltur, to adopt RESOLUTION NO. bH-:7 REDUCING UEVELOF%NT BOND, PLYMOUTH PONDS AUDITION (S60S0) to $6,5J0. Motlon carried on d Mull Call vote, five ayes. MOTION was made by Coune l lmember Sisk, Seconded by rouiie l lmember lltur, to ddupt RESOLUTIUN NO, SN -2 -j REDUCING UEVELOPKNT BOND, JLtkW000 ESTATES ADDITION (A-744) to $0, Mot Iw1 carr led oil a Roll Cd l l vote, five ayes, MOTION was made by Couticllmember Sisk, seconded by Cutuiel[member tltur, to adopt RESOLUTION NO, 98-29 REDUCING UEIELUNMENT BOND, ULERWOOD ESTATES PLAT TWO (A-794) to $ ),4SO. MOLIUII Larrled un a Mull Gill vote five ay es. RESOLUTION NO, 88-21 SUMAR RATE AUTHORITY APPOINTME NT Item 8-J-7 RESOLUTION NO. 88-22 APPOINTMt NTS Item 8-9-7 RE SOLLI110t! N0, 86-23 BOND' RFDI1rTI ON ARMSTRONG RIDGE ADON, 8001 1) Item 8-K-1* RESOLUTION NO, 88-24 BOND RE -DUCTION Cl F. N ECHO PONDS 2ND ADON, 04066) Item R -K.2* RESOLUTION NO, 984)5 BOND REMMUN BASS L4F E STATE S 2ND ADDN. (86065) Item N -K -i* RESOLUTION NO, 88-26 PARKE RS LAKE FARM SECOND AVON, W313) 31) ) Item 94-0 RESOLUTION NO. 8447 PL YMOU T 11 PONDS ADON, 96050) Item 4-K-50 RESOLUTION NO, 8848 DE E RWOOD ESTATES AUDN , A-794) Item 8-K-6* RE SOL II T ION NO. 44 -d"V BOND HroUCTTON UE E RWOOD ESTATES PLAT TWO (A-7'34) Item M -K-7* C,7 Regular Councl 1 flet lny January 4, 1988 N4cge 9 NOTION was amde by Councllmember Sisk, seconded by Counclimember 11tur, to adopt RESOLUTION NO, 88-30 REDUCING DF.VE.LOPMENT BOND, UELRWOOD ESTATES PLAT THREE. (A-714) to $59186. Motion carried on d Roll Call vote, five ayes. NOTION was made by Councllmember Sisk, seconded by Counclimember lltur, to adopt RESOLUTION NO, 86-31 REDUCING DEVE.LOPW NT BOND, DEEWtOOD ESTATES PLAT FOUR (4-784) to $1,120. Motion carried on d Roll Cdll vote, five ayes. NOTION was made by Councilmember Sisk, lttur, to adopt ORDINANCE: NO. 89-U1 SUl3,nIVISION 2 AND 305.059 SIJUDIYISION FOR BOARD AND COMMISSION ME.MBERS, seconded by Counc t lmember AMENDING SECTION 305.039 29 TO REDEFINE DISTRICTS Mutton carried on c Roll Call vote, five dyes. MUTTON ads made by Counc;limem:ber Sisk, seconded by Counellmember Vdsil lou, to adopt RE:SOLUP iON 40. 96-32 REQUEST FOR PAYMENT NO. 3 AND FINAL, T YRE LL 5TH ADDITION, UTILITY AND STREET 1APPOV1 - W01TS, Ndc:3LCT N0. 737 In t..• awunt of $192908.44 to Marhteme s Construction. Mntl,)P, edcrled on d Roll Call vote, five ayes. NOTION ads m cde by Council member Sisk, seconded by Cuu•ic l lmr mber tltur, to adopt RESOLUTION NO. 88-33 APPROVING 1588 CICARFTat L1CLNSL APPLICATION. Notion carried on d Roll Call vote, five dyes. Shelly Stuart, Ari ima 1 Humane Soc let) , stated they understated ce r request for funding is out of the budget inq pro4:.!ss. She listed the sereteas they Prov dei. Councilmember Vaalliou stdted that, although they vrovlde qt ser - v iee to the e•ommun t ty , the 1918 budget has been adopted dnd suel- yested the So4lety make d note tea rontdt!t the City prior to staff development of the 1989 budget, NOTION wds made by Councllmemb"r Sisk, serelided by Cow ellmember l ltur, to adopt ORDINANCE N0. b8-02 RE LATH TO FIRE LANES ANO E-WRGE.NCY ACCESS, AMEN11INC PLYMOUTH CITY COO[, SUBSF.CT ION 905.07. Mayer .xhnelder asked ahy three extra Pert is required. Fire Ch kef Roblltsor, ansaNrt*J that the ext rd arra is ne Cessdry to give f lref iyhters space to gt%t around the egljlpment and keep the equipment on the bhektop. RE SOLUT ION NO. 88 - j0 BOM RIFDUCTTTFr T)EFRW000 ESTATE S PLAT THREF (4-784) Item A -K -S' RESOLUTION NO, 88-31 MW REDUCT-140w DFERWOOD ESTATES PLAT FOUR (A-7%) Item 8-K-90 ORDINANCE N0. 88-01 COMMISSION MEMBER DISTRICTS Item 8-L" RE: WLUT ION NO. SIR-)? NO. 3 & FINAL TYRFtl STH ADDITION PRO1.0 T 7 37 Item 8-M RE'SOIUTION N0. `)8-33 Item 8-N• ANIMAL HUMANE SOC 1 E TY t UND wC HF (j11F 5 r Item 8-0 ORDINANCE. N0. 98-0? dS It .4m 9-P C 0 Regular Council Neet:nq 34nudry 49 1988 Page 10 Motion ed:ried on d Roll Cail vote, five ayes. MOTION ads vada by Councl lmemher Vasil lou, seconded by Coune i k. member itur, to adopt RL50LUTION NO. 84-34 APPROVING FINAL PAY- Mf.NT FOR PROJECT N0, 711 In the amount of $16,027.06 to Bdrher Construction Cumpdny. Notion carried on d Rott Call vote, five ayes. REPORTS- OF OFF WEBS, BOWDS AND COMMISSIONS WN' O'1 was made by C'ounc l lmember Sisk, seconded by Coune l lmember Litur, to ridopt RLSOLUTION NO. 98-35 ADVTINC CITY MANAGER PER- F ORNANCE STANDARDS 1N0 W-ASURE M1.NTS FOR 1987. Notion carried oei d Roll Call vote, foir ayes. Coutic IImember Vdslilou dbstdlned. Mayor Schneider suggested this pracedure continae. into 1999 with d subcommittee to work on the stdnddrds dnd present them back to the Council. He dppointed Counellmeimbers Sl:k acid Rickert NOT ION ads Mdde ay Counc l tmember l 1 tur, setlotided by Comic 1 inwnt- bee Sisk, to adopt KIWLUTION NO. 99-36 AUTNOHIIINC WAGE AND I NSURANCk. CONTRIBAdT ION RF V ISIONS FOR CALENDAR ': E AN 1998 I UN PLYMOUTH VOL ICE OFFlit RS AND INVESTIGATORS. Mutton carried on d Flo l Gill vote, five dyes. Thr Mettlig Adjourned dt 11:10 p.m. f RESOLUTION Mn. 88-)4 FINAL . PROJF C T 711 Item i-1 RESOLJ1,10N NO 88-35 PERFORMANCE STANDARnS Item 9-4 RESOLU11ON N0. 4y -l6 CONTRIBUTION RF V ISiONS 1144 10 OF F ICI RS 6 iNVE iT ICATU1is Item 9-0