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HomeMy WebLinkAboutCity Council Minutes 02-08-1988 SpecialI 0 MINUTES SPECIAL COUNCIL MEETING FEBRUARY 8, 1988 A special meeting of the Plymouth City Council was ca 0ed to order bv Mayor Schneider at 7:30 p.m. in the City Council Chambers of the City Center at 3400 Plymouth Boulevard on February 8, 1988. PRESENT: Mayor Schneider, Councilmembe s Vasiliou, Ricker, Zitur, and Sisk, Ci,,y Manager Willis, Assistant Manager Bodes, Pla.iing Director Tremere, Pub 11c Works Director Moore, Park Director Blank, City Attorney Thomson, and City Cl. -ark Hrr:ndt ABSENT: None PROLLAMATION Mayor Schneider read a proclamation declaring Tuesday, February 23 as Uniform Precinct Caucus nay. CONSENT AGENDA MOTION was made by Counrilmember 11tur, seconded by Counctlmem- ber Sisk, to adopt the consent dgen•'a deleting Item 8-E. Motion carried on a Roll Call vote, five ayes. MINUTES MOT ION was made by Count. l lmermbe t Z i t u r, seconded by Counc t 1 mem- ber Stsk, to approve the mtnutes of the Regular Council meeting of Febru.try 1, 1988 as submitted, Motion carr; ed on d R )l t Cdl I vote-, f lve ayes. PUBLIC HEARING Mayor Schneider opened th:: rublIc fiearilig at 7:4? p.m. No one chose to speak and the hearing was closed at 7:43 p.m. MOTION was made by Cotinrlimembcir Sisk, seconded by Courotlmember litur, to adopt. r%LSOLUTI()N NO. 6y-91 APPROVING OFF 3ALl' NON- YTOX ICATING MALT LIQUOR L ICEMSl FUR IJpQ F OUD STORE. 0204. Motion carr led oto d Roll Cd1 l vntea, five ayes. PROCLAMATION Item 4 CONSENT AGENDA Item 5 MINUTES - REGULAR MEETING, FEBRUARY 1, 1988 Item 6* RESOLUTION N0, 88-91 we I NON -INTOXICATING MALT LIQUOR L VE NSf , !.)OQ Item '-A Special Council Meeting February 8, 1986 Page 37 PETITIONSt REQUESTS AND COMMUNICATIONS MOTION was grade by Counciimember Zitur, seconded by Cour^ilmem- RESOLUTION N0. 88-92 ber Sisk, to adopt RESOLUTION N0. 8b-92 APPROVING TEMPORARY ON- SALrr NALT LIQUOR LICENSE FOE S1. NARY'S OF THE LAKE CHURCH. LIQUOR LICENSE ST. MARY'S CHURCH Motion carried or. a Roll Call voter five ayes. Item 8-A* NOTION was made by Councilmember Zitur, seconded by Councilmem- RESOLUTION We 88-93 ber Sisk, to adopt RESOW ION NO. 88-93 APPROVING SITE PLAN AND SITE PLAN • . CONDITIONAL USE PERMIT FOR THE PLYMOUTH HISTORICAL SOCIETY d1STORIC4L SOCIETY 811011. (87101) Item B -B* Notion carried on Roil Call vote, five ayes. NOTION was made by Councilmember Zitur, seconded ny 03unclImem- RESOLUTION N0. 88-94 ber Sisk, Vo adopt RESOLUTION NO. 88-94 APPROVING SITE PLAI4 AND 3M -PLAN & C lr. . CONDITIONAL USE PERMIT AMENDMENT FOR RICHARD BROKKE9 POWF.LL AMENDMENT, RICHARD L 1hTOLN MEPCJRY ( 87127) . BROt.OKF ( 87127 ) ItV.m 8-C* Motion carried on a Roll Call vote, five ayes. Director Tremere stata.d the preliminary plat and rezoning meet PRELIMINARY PLAT d all the Code minimum requirements. Upon rezoning, the developer REZONING, G% F HONLS will plot the Land tato two parcels. Much of the neighbors' (87128) concern Vas focused on the General Development Plan which s'ows Item A -D how the property could develop giver~ the zoning and propc%.4t d Platting. It is not, however* the final site pian. The Plan- ning Com013Sio11 gave the deve:l.oper some direction which will be taken into account when developing the final site plan. There will be a public h :wring oi the zoite plati and neighbors will be notified. Councll memtK r Sisk asked if the psrk entrance location lot the preliminary plat was the only one being planned. Director Blank answere!a that there would be another entrance to the south which wiuld be public access from a public street. Neighbors in this area have been asking that as much wooded are}a as possible be preserved. Tire park property wnuld maximize the woods and It is anticipated that the park will expand to the ea:•t and south as development occurs. NOTION was made by Counclintember Vasiliuu. seconded by Council- ORDINANCE N0. 88-04 member Zi tur, to adopt ORDINANCE N0. 88-03 ANENDINC TILE ZONING ORDINANCE: TO CLASSIFY CERTAIN LAND EAST OF 45TH AVENUE NORTH AND F ERNBROOK MANOR F E,RNBROOK LANE, AS R-) ( MED 1 UM DENSITY MULTIPLE RESIDENCE) (8711.8 ) DISTRICT (87128). Item B -D Motion carried on a Roll Call vote, five ayes. 0 I Special Council Meeting February 8, 1988 Pagc 38 NOTION was made by Counci!member Vaslliou, seconded by Council - member Zltur, to adopt RESOLUTION NO. 88-95 SETTING CONDITION TO BE MET PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND LOCATED EAST OF 45TH AVENUE NORTH AND FERNBROOK LANE (87128). Motion carried on a Roll Call vote, file ayes. MOTION was made by Coeincilmember Vasiliou, seconded by Council. member Zltur, to adopt RESOLUTION N0, 88-96 APPROVING PRELIMI- NARY PLAT FOR PAT GOFF, GOFF HOMES, FOR FERNBROOK MANOR (87128). Pat Goff, Goff Homes, asked at what stage he can grade the pro- perty or place a sales trailer on It. Mayor Schneider stated that this approval gives that permission but Mr. Goff should contact the Planning Department to Clarify ordinance restrictions. MOTION was made by Mayor Schneider, seconded by Coun--llmember Sisk, to dmerid condition 111 by adding "landscaping". Motion to amend cdrried, five ayes. MOTION WdS made by Counctlmember Sisk, seconded by Counctlmember Zitur, to amend by addltig condition 11) d4 follows: "The land- scdpinq plan should Include screening and berming ori the north dnd south property lines to adequdtely screen this development from neighboring developments." Mutton to dmend edrrled, five ayes. MOTION was made by Mdyor behnelder, seconded by Counellmember Sisk, to add condition 114 as follows: "8ulldings shall be designed so that the exterior provide a trdnsltlon from the higher density to the single family neighborhood by way of dpl:eardnce:." Mayor Schneider stated he would like to see more design creat:- vlty In the elevations to break up the Cu,cent uniform dNpear- dMe. Motion to amend ederled, five dyes. Main Motion .is amended -,drried on d Rol l Call vote, f the ayes. A. W. Schdckman, representing Ryan Construction, requested the Item be e erred unit l l the February 22 meet inq to a 1 low adequste time to examine the alignment of Quaker Lane. Manager Willis stdtel that ,, development proposdl submitted by Ryan for the Lind to the east is riot compatible with that sub- mitted by Prime with respect to declass dnd frontage roads, RESOLUTION N0, 88-95 AMENDING ZONING COOS FERNBROOK MANOR 87128) Item 8-D RESOLUTION N0, 88-96 PRELIMINARY PEAT GOFF HOMES, FERNBROOK MANOR (87128) Item 8-D PRIME DEVF'.OPMZNT S71?)) Item H-1 ipec la 1 Coul c l 1 Meeting February 9, 1998 Page 39 Meetings between Ryan and Prime were held to try to work out they alignment and an .apparent agreement was reached. However, some dddlttoodl conce•rlts have come to light and now Ryan is objectlnq to that agreed upon alignment. Pat Hagan, Prime Development, stated the proposed alignment is a r to both developer% In spite of the fact that It uses up 5 acres of their lend. 1eyan's proposed alternative would jeopar- dize Prime's project. Prime feels the submitted plan would work and is d good cumpromise, however, d 2 week delay would not hurt the project. Manager Willis stated that, If this Is deferred, both partles should be willing to work ,aa, all agreement olid that ? weeks is re:dsundble. Count:I Lmermber Yaa1 L iou pultltepd out that this d very busy lntrr- sectlutt dttd needs to be done right. MUT LUN was made by Counc l lmembepr Vas t l lou, secotide:d by Coutts l 1 - member Sisk, to defer the mdt tear until the February ?? Council meet.11(je Mr. Se ticick wit stated that R) an has dyreed t h.et the) woti l d pur- chase d cexrtdltt dmoulet of the right-of-wdy from Prime to qe^t the Job Done. Fie questioned whether diterltdtive allynments couId be coltsidered which would mltlgdte the effect to the property to he east. Notion carried, five dyes. 1.1110d F fisher, representllty Heveprly M +ttas, reviewed their .ippl l- catlon, She stated the prupusal V s the CS quldrllnes. They see the proposal .is off ear try do ,o w•oi t : y which will enhdnee the iced and is ltepeded, based ot. the trdffie oat Ferttbrouk dttd Hdrhor Ldnrs. The dppltCdnt is prepdred to cetnditloo the reyuLdltly un a hulldilty permit betty Issued this year ds per the drift reaso- lutlun. They will also put d Cove lidnt oat the property l lmi.t Ing the use ds stated In the drift resithit teat. Couttclimembe.r Sisk stated there ma) be a iiee 1 In this ared for more of those uses which drrtt't permitted but Ile duestl't know if tit would waltt this use permitted further to the north alotiq 494. he cdttltut fdvur this as d "spot" detiult if the areas which ire ltuw H-1 cuuld become urleattted toward 11-3 tines. Howt vNr, he dors see d need fur d sery lee st•tt Lon. He asked they (it) Attur-- Ny whit problems the Cit) i•ould he credtlny if It rtrquldrd tills parcel. Attorney Thumsun dtttwered that, In adupt (etq a regtlldlttq, the developer must meet the erlterla. It mtght he better to eooisl der the uverdll dreg in de.termlrtlny whether or not to retlut ie this pdrtteuldr pdreel. He would atut he too euetreriied with set- t llty d pret•edt-14l Prov ldete specify• t itttttltys are made wh it•h re • late to this site. Ctl l OF PLAN AME NDMI N T H.1, FNTFHPRISF S 471?%) Item H -F Special Coumil Neeting February 8, 1988 Page 40 Ms. Fisher stated this is not d "spot" reyuidltlel brCdtlie 'he proposed cuawreldl Wild tlsee is consistent with the surrout tlinq comnwrc ld l t ses and the proposed use would tint he is dot r Imr nt to other property values. Mdyur Schneider statr.d he would find It ulfftet11t not to approve d change lel qu ldlltq for the ? vacant, pdrer t s to the rant If asked to after dpprovinq this chdngr, Ms. Fisher stated those pdreels do share- some of the sdme che r- deterlsttes of their site but they are different sites dl d dii) future requeesws would hdvr to be v hewed oil the merits. Counci tintembee V'dsl l lou st.ted she with sett lny d precedent, however, fits toddy's herds ds ev ldeliced by invest 11000 undo. rstitids it of f's ronrrri s she helirvrs the proposed uvse do owner who Is prepared to Counellmember Sisk stated that, if al arra tr,fflt attetlysls uul ld Justify thr y ildr plan vhangr, he would frel mure comfort- e h le ill dppruv I lig It. Ulscusslan followed about rrstrirt loos anti vorldlt luta. Clrector 1renlere vtdted the owner .if other property lot this ,rt -ii uiiee put d euvrlldnt oil shoes forhldding any Nture hotels, if this petltlonrr is whiling to put a roven(int on tills latul restrlrthil) the 'is", the future po%slble 41st for other H- 1 e t`t t v l t lees wuo i A Ill- 41 iii l it l stted, M%. I l shier %Wtrtl tile) wuu ld he w 11 l log to pill vich a o4nenant ess talesrussed at the I'ht ienl il Cominl-jslotl inert itiq and as reriet•ted lit tllte draft r e%ol It lull. Attorr t•y Ihunson stated that , if the pet, ltLoiter tutisetlts, tit#, limit lt.q a the deveio^,it of the pruperty tet ipproprh it to aiid tell turevithlob. Ceitistt`hlnwait er Sisk ettatett tie wt uld like to drrer at -t ton tint It aphroprl.lte trdrflr .tt.tlysls tet totldticted In till% illtatlr.lilt to tit•t14ritilne the 1t111 at`t of 11- 1 Hetes. Ulsrtasslon followed as to the hut tltial It•% of %Uvr a sttul) . Ms, I Isher ,tat ed that the trarfiv tltiest lull le only -me Ies%tir lel terms of retimdlny. 1xictie of the other l arr4ek tutiltl his ruled out t rt` my they do itut fit the lurat hind l l essut` • they roils tu- rret a t r.11 f iv wcttitfy but hrt•,ttyt` e,umv dile% generate in4lrr t rant lie thein otheret, It is tlhrtlrtllt to compare poteiatal tiles tet tletter- mine maslmum trarrit. tondlt toile* at r+ill tlrvrlultineent. Hun J%icksuii, tl.rto i-i`stehm.ii, repreest-itt inti lk,` vrl) kilt t -t,, •1114104-61 1 n %- oT pterml t t rt) tis e, e1tid list- elintit tlt of t i -O r it r.u•h 4141ti ld gtnrr-tte. Ike t,ltit lui et1 atla hi%l a hro.id h.,t,tf rvtt ana ly,1, riir 11111.11014* . it( tev41111,tt tial ,l t-t i r it 41,6 , till ,lint 1 t ht` Special Counc 1 l Neet ing February 6, 1968 Page 41 Coun;:Ilmember 1ltur stated that the Issue is guldinq which is to judgment c®ll. Fie would have a hard !ime turnir Q down slmliar requests if this were approved. Ile observed tht the petitioner had not been given any "green lights" or e#tcolJrageme,i cu pe.eg sue this action, NOTION was made by Counc l lmember Sisk, seconded by Counc i lmrohrr Yaslllou, to adopt HI.SOLUTION 110• 98- APPNO%imC LAND USE. 11UIDE PLAN AMENDMENT FOR OE VE.NLY KOT TAS, He 1, F NTI HPHISES, INC. (087125)o Couitellmember Vdslllou stated there Is d certain amount of t tegrlty In a plan and If someone Is dvdilih le to demonstrate d nerd for d use at d location which needs d- dmr dment, it is legitimate, Some dddltlondl thought must be given to land uses le this area, bt,t It is not fair to prevent development until something else more cue slstent with the qutding/toe Inq is pro- posed. Mayor c:S..-`idtor stated that, while he hds no doubt that thls service use is needed l the City, the need is not enouqh to wdrrdeit chdnying the guidle q And toninq of this parcel dionq. Coum•i limber Hlt•krr stetted the prone nt qutdle y should be mdln- tdliied. To chdr ge the cldsslflcdtlon of this site dlone would he d mistake as It would bind him to futurr requests of the same t,ypte for other parcels lot the .ired. Motion failed ue a Rot: Call vote, two dyes, Mayor Sch elder dnd Counct imembers Ricker ai d lltur vuted nay. MOTION was made by Coue cllmember Sisk, sevoi ded by Ki)ur h hnelder, to adopt HISOLUTION We 414-91 DINIAL OF LAND USI UIU1 PLAN` AMLNUMIN1 FIIH III.VI RLY kUITAS, He 1, ENTLHPH1SkS, INC. Motion c.• +rr led ue a Roll Call vote, five d)rs, MUT ION was made by .flutic l imember 11 tor, Seconded by Counr t hwin- ber Sisk, to adopt Hi SOL ii! 1UN NO, 44-98 AI1NHUV1NC %t II Nl AN AND VAHIAe1CI FUN 1sU1 NAHTNEHSFIIN (m71i2), Nutlun carried un a Null Call vote, five d)Hs, Councllmrmiber Sisk asked Lr this et wattle ww ld ieeres%itate a chanye 1 the comipiet lu date of the project UlreAe;tur Moore d swt•red that It would eeot • Tum Nujes, proje•t-t enylnecr fur the ousisultant, st•tt-d th•st the contractor requested a v1wi%gr le the e•umple•t lun d•tte•, however, as a result of tt ret•ent wet lny, the t lme e%ttoe siuii *as nest pur- surd. Hl SOL U T ION NO, 48 -97 PL' AMI NDMI N T , He[. FNTIHPHIS1 S (4712`0 Item H -f Nt SOLUTION We 44-904 m r 1501 P AH T HI HS1111' 471 Q) Item S -C" CHANGI OHU1 H WAIL H till ATMINI Pt ANI Item S -H Special Council Meeting February 8, 1988 Page 41 Counc t Imember Sisk stated he edri only go a 1 onq with this It no time change is requested. MOT ION ads made by Ct unc i lmember Sisk, seconded by Counc L Imrober 11tur, to adopt RESOLUTION NO. ili-99 APPROVING CNANCI. ORDER NO. 39 1ACHARY LANE, WATER TRE,41ME_NT PLANT, PROa1.C1 NO. 431 by dddinq J8,317 and that r o time extenslu+s art,, granted by this approv- al. Councl lmember Ricker stated he noticed there is a sales tar on every Item and Is concerned :hat the contractor Is dddie q 15% sure dr d the subcontrdctors dre dddtwg another 7%, Utrectur Nuore stdtl:N tl a cost my Is In 44!curd4nce with the specs. The research on this project shows that the sales tdx must be 1d l d. Cutim.-Ilmember Rl.,-ket- dsked that, In the future, dyrremrnt": s ot be vrlttee to litelude soles tdx on the, 15% for the cotitrdetur. Mdyor Sche el.ler dcb;riowledijed a ie:brodry 2 .ur flrmirig tt dt the require dd l l t I UI d l time '.f the i ehruary 4. Letter from ©red fulkert dated e lectrtefil coectrdetur will nut Coune•ll dppror«d the rhdnge by Mut lur Carried or a Roll Cd l l votti, five ayes. MUT LUN was mdrle by Mdy(jr C 'uie Ider, sreue drd by Cuunr l lmrmlter Sisk, thdt vuntrde•ts be written s3 that, fur chdr ge urders, the contrdetur duns r ut receive "add cans" un sales t44% Coueccllmember Ricker asked if It would tie reasonable thdt the City take delivery ori su.ne ltrms ia) yrs riot to pay the idles tax. Ulre.eL%)r Moore stated that tit thdt rase, if there were d problem elth the lo stallatlu!, 1t. would be difficult to prove whether the ltcin was lit i.ruper c.•ur d1t lust when It arrlved. the City would not .r lway s be exempt from %a Lr. s tt:ix any way . Atturomy Thumsuc stated the lssut- of sales t . is c•umpllctated. The law has chairyed to lax services and lnc•lcldes those Items whit -it cities have yuttr•n aroru d Iii the past. MOT ION was made by Cutt ike L lmember RI rker, sea•occded by Cuunr l lmrm- bee Vasllluu, to .,mroc, the mutlui to direct staff to sc-rutl Ite cue tr.rrts to de•termlrry what shuulcl he t.xahLe dnil nut and the dollar values litwLvrd. The City should purchase some or the item3 *herr. It Is lit tie CIty's hest Ie terest. C'ou ce•llmember Nicker stated there si uulil he a service persue fur all Items who could talo rare of ar4y problems were the Ctty to Uurehdsr, Uke equlNmrnt . 0 Mutlon to snk'ncl c•.errlyd, fl%c• .y•s. RESOLUTION NO, 89.99 MAW UNDIFN 7 WATER TRE AIME NT PIA141 PPO31 C T 431 Iters A-11 Span is l Count l l ifee t l nq February 5, 1986 Page 43 haln motion as dmemded cart led. f ive Oyes. NOTION was made by Cou +.1 Imrmbe r 11 t te, secosided by Cou e. t laCm~ FSOLU ION N0, 4R-lr$) ber Sisk, to adopt WSOLUTION NO. 94-100 AMI`ND NT; EPIClNE1-RlNC IMMM7 F-AG'I WF'PI SkRVICkS ACRI.EWNT, STRCAR-ROSCOE-PAUSCH, INC. 1sw.urporatinq new CMITRACT, STRCAp- ScheduLe N. R0SC01:-i-AUS%M Item $-E* Ibtloo carried opt a Roll Cdll vote, five dyes, MOTION was mrde by Counc i lmember Iltur, seconded by Counel lomat- RESOLUTION NO, .9S-101 bee Sisk, to ddupt RESOLUTION NO. 44-101 RE CUC INC Ok VF LUfM1E NT MW-ItFiKT ION ' U01109 PAWNS L AkE NORTH 2ND ADDITION ( 41006) 0-o $S 39,691, NARKS 1IS LAKE NORTH ND 0.a0N, (137006) Motion cd: rted oa .t Roll Cell vote, five ayes. item 4-3-16 MOTION was made by Coovici lmember litur, secoestted by Counel lmem- RESOLUTION NO. 8AJ-10? bee Sisk, to adopt KSOLUTION NO. 44-1061 REDUCINC ftVtLM%NT MWPnWTI0i1—'"— W)NU, PARKE.HS LACE. N04TH 3RD ADDITION (470)6) to $769,160, PARK! RS LAKE NORTH 3RD 4DDN, (4 7010 ) Mot for c•dc-r Lrd on a Roll Cil 1 vote, five dyes, Item 4-34* NOTION was made by Coune l lmember l l tur, seconded by Course l tmem- RI SOLUT ION NO. Pig -101 bee Sisk. to .idupt RE SOLUT IUN NO. 99-10) Ht UUC INC I*Vt t_(WNI! PIT ROM PIDUCTIM BOND$ PkHKLNS L lK! NUN TPI 4TH A00 t T 11101 ( 470441 to SS, 776 , PARKI. RS L kKF NORTH 4TH ADON, (47ON4) Ncution ederied oi+ d Hull Call vote, five d)rse item 9-3-P toMUT ION was Lidde by Coutte l lmeniber I ltur, secw.ded L%y Courn• l (nwrfl- HE SOC LIT ION 110, 44-104 bee Sisk, to ddupt P E SOLU' 1UN NO. 44-104 Ht l)UCINC UE V0 LUFW NT HEM RMUME HUNU, LAKI C'AWLUT E.STATt.S AUUITIUN (dsiw to 5)310404, IAKI CAMILUT ismi5 ISt1N) Mut lwt edrried urs a Hull Cdl l vote, five dyes, lira 1:-J-4* MU11UN was mdde by Cusiote 1 lmrmler 11 tur, secwided by Count -1 lmem- HE SUS -UT ION N0, 44-10% bre SIA, to ddupt W SUlU1 lU;1 NO. c14 -10S NI DUC INC: 1)E Vt L0PME P11 MW PF-DUCTTOW HUNU, 1lWt t.l THIN ADDITION ( 46041) t u $ ), WC TWILL THIRD AUtkl 440111) Mutluii edrried utt d Hull C.tll vote, flier dye•, Item S -J -S* MOTION wds nude by Cuunel lmember l itttt , secundMtl by Cumin• lmem- RE S0111T10N NO, 44- 106 bre S1 sk , to .idupt Ht SIR UT LUN NO. 44-106 H DUI' LNG UE Vt l DPMI NT Iii TrDuMnA HUNU, TIHILL tOUHTH COITION 011107) to $1951?. TYNELI tOUHTH AWN, 6107) Mutluit carried uit d Null Call vote, five .lyes. Item 4-J-6* MOTION wds mdde by C'uunel lmembr. r 1 Ltur, sec ootOrd by 'Aiuiir t l"Wm- Ht SOLIIT ION NO, .144- 107 bre Sisk, to doupt HE SOl UT LON NO, 4's-107 Hi IILICIIK: ht %i l0VM1 NT HUNU, NUNUS NORTH AUUITIUN (4704) to $11',047. PONDS NORTH AUUN. 47JSM) Mut Wit odrried un a Hui l C-il l vsite, f !vr .yrs. Item %-J-7* Special coun+:ll Meeting february 8, 1998 Page 44 NOTIO14 was nook by Coonellmember 11tur, secorxlr..d by Counctime - bar Sisk, to adopt WSOLUT ION NO. 91-108 REDUCI C Df VE LOPMI.NT 8009 KINGS NORTH ADD I T ION ( 96061) to S49, 662. I Motion carried on a Roll Call vote-, live ayes. NOTION was mode by Counc I imember 1 l tur, seconded by Counc: l iw&- ber Sisk, to adopt RESOLUTION NO. 88-109 REDUCING DEVILMENT BOND, QUAIL RIDGE Of PLYMOUTH 2ND ADDITION (97021) to $2S,2%. Notion carried on d Roil Call vote, flvr ayes. MOTION was mode by Counc:Itmerber lltur, seconded by Counctlars- ber Sisk, to adopt RLSOLUTIOM NO. 98-110 REDUCING DEVFLOPMENT BOND, MR11.5 2ND ADDITION (8 )011) to $616, Motlwt c.•drrted un a Roll Call vote, five ayes. NOTION was m ,de by Councl lmember 1 l tur, sroomlyd by Co&)neL lmem- bre Sisk, to adopt RESOLUT1dN !10. 99-111 RLEVINC DEVELOPMENT BOND, DLVR II. S )RD ADO 1 T 1 ON ( 94014) to $0, Nutlon cdrrled on a Roll Cal t jute, five ayes, NOTION was %.--de by Coutte L Lmrmbt r utter, seconded by Counc: l imem- ber Sisk, to duopt RLSOLUTION NO. 'J4.11' RLOUCINC OE VEI_t)PNENT BOND, COTTONWOOD PLAZA ADDITION (46085) to Si}9802. Motluit ederlyd un a Roll Cdll vote, five ayes. NOTION was mstde by Counc l lmrmber l l tur, ieconded by Cousic t lmrm- ber Sisk, to adopt RLSOLUT ION NO, b1i-11) RL01rCINC OEVFLOPME NT HOND, BASS L40 EVATES ADDITION (94041) to S99MI MOtlull cd:rled utt d Roll Call vote, five grso MOTION was w dr by Counc 1 t,mrmber Sisk, seconded by Coutts t lmrmber lltur, to adopt RLSOLUTtON NO, 94-114 APPROVIING ANAL PAYNINT UH PARKINS LAKE SE.F.0 AND SOU to Crd ly Rrautt Turf E arms tti the amount of $1,112.6?. Mctlwi edrrled utt d Null Cdl t vote., f tvr ayes, RLPURTS OE O FI(ERS, BOARDS AND COMMISSIONS Cuutteilmember Sisk stated tht,se pulsus were those the Cuunell expressed d #lyh cutteertt with. They also caltsiderrd comments made ut the difficult) of evaluatlety the City Hao dyer's perfur- mllive, They recumternd yu.it-teel) mretlttyt wltt the Mdttayer to evalu.tte progress tuwdeds these. yu%its. He rued the S arras vlu%ered by the objectives* RE S01 UT ION N0, 11 -106 KINGS FORT" ADON, ibom ) Item RESOLUTION Nil, 88-11,09 9W REDUCTIOR QUAIL RIDCE 2ND ADDN, 8702 1) Item 4-3-9* RESOLUTION NO. 88-110 BOND REDUCTION CFVR IF'S ?ND MOON. MOM Item A-1-100 RESOLUTION N0. 88-111 000 4 BEMIS ]RD ADDITION 04014) ttem 8-3-11+ RESOLUTION NO* 38-114' COTTONWOOD PLATA AOON, 4606 S ) Item A-J•1a+ RESOLUTION N0, 88-113 BASS LAKE i STATE S 84091) Item A•J-1}+ RESOLUTION NO 49.114 PAWNS 140 %EU Item y -K 19y4 Pt Itf ORMANCE STANDARDS 0H CITY MANACUR Item 9-A Spee:lal Coure 1 l Meeting Febrwry 8, 19'34 Page 45 Cuunclimember Ricker stated that while the number of goals li sellar, It is because: sum of the orlyleial goals did not belon-y to the Managrr. W 1014 was made by Counc t leember t 1 tur, secosedr. d by Counc l imem- ber Sisk, teat the: draft of the 1964 performance objectives and staotdards for thea City ttanager be adopted with changes to show an Incentive of S5,000, meetings with the Council take place i t1ses or every 4 months, "period" replace 'quarter" for the length of the rat:eig period, and item /S be added that an addl- Wnodl snowplovelny route In a newty developed arra of the City he added to the bud;fet. Cowie Ilrtemb.r Sisk stated the dddittondl plowleeq route was A- retady covey ed lot the budget. payor Schnelder stated he belleves s.towplowing would be better addressed at budget time so the costs cdn be discussed. Counclinembers ll:ur and Sisk agreed to delete reference to NR lot their mot lone. MOTION wds Pddr by Cniine l lewwhrr Vas l l 1 ou, srrundrJ by Counc i l - merAler lltur, to dwnd the motion by addlr:g 06 to be: "Thr Manager demonstrate costs saving prugrdVS." Cuunclimember VdslllQu stated she is tdlkleeg about mew prugrdms, not e%lstlfeg ones. Counellmember Nicker polisted Mit that better 041)3 of doing some- thletg shrwld be lnelialed. Pie program needs to be onquinq. Notion to ar end edrr led., five ayes. Councl P.member liter st,ited the 4,500 has beees the top incroit ive• for some time 41eed do Nereasr is due. Discussion followed urt the rating pruce%3 dyed a lminq. Couseellmembesr nicker stated that community reldtlt:ies could be del.ermliird by the itumbe•r of udlls from resldreets or developers. IJISCU531011 continued wi how to rdte the level of decumpllshment ai d hum to value 1 t . MOTIOM was mdde by Mdyur Schnwidrr, seeueeded by Count-llmrmber Ricker, to dmeeed by adding that the weight of the Items tees mutei. d l l;P deeept db t e. M0 lose to dmeboid Carrle:d, five ,iyes. 10 Mdlei qwtiun ds twl!'e d0ft-Wed carried, five dyes. Spee id l Ceunc i 1 deet l ng February 8, 1964 Page 6 NOTION was made by C-junci!member 11tur, seconded by Schnelder, that snowplo0ng be added to the 1969 budget veloping areas and than, a cost andlysls be completed. motion carried, five ayes. Mayor for de - NOT ION was mrde by Counc l lowber X 1 tt,r, seconded by Counc l !mem- ber Slsk, that, in the future, consultants be In attendance at Council meetings where their rqkte Increases will br discussed. Notion carried, five ayes. 140TION was Awde by Counclime eber ABtur, sc.^ended by Councllwm- ber Sisk, to adopt RESOLUTION NO. 66-115 SWING WATER AND SANI- TAAY SEWER AREA AND RESIDENTIAL EQUIVALENT CONNECTION Ct1ARGfS. Notion carried on a Roll Call vote, V ve ayes, fhe meeting adjouened at M25 p.m* 0 RE SOLUT ION NO. 118-115 SETTIK Wk!rR &3M CHARGES Item 9-8•