HomeMy WebLinkAboutCity Council Minutes 06-20-1988C7
the FORUM
appearing
was held
before the
M I N U T E S
REGUt.AR COUNCIL MEETING
JUNE 209 1988
from 7:00 p.m.
Counci 1.
to 7:30 p.m. with no one
A regular meeting of the Plymouth City Council was called to
order by Mayor Schneider at 7:30 p.m. It, the City Council
Chambers of the City Center at 3400 Plymouth Boulevard on
June 20, 10P.
PRESENT: Mayor Schneider, Councilmembers Vasiliou, Ricker,
Sisk, and Zitur, City Manager Willis, Assistant City
Manager Bodes, Planning ('trector Tremere, Public
Works Director Moore, City Attorney Thomson, and City
Clerk Rauenhorst
ABSENT: None
CO14SENI AGENDA
the Council removed Items 7BB, 7C, and 7D from the consent CONSENT AGENDA
agenda. Councilmember Sisk amended Page 145 of the proposed Item 4
June 6 minutes to reflect a vote of four ayes on the Waterford
vote. Item 7K was added to the consent agenda.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Zitur, to approve the consent agenda as amended.
Notion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Sisk, seconded by Councilmember MINUTES
litur, to approve the minutes of the Jane 6 Regular Council Item •5
Meeting as amended.
Motion carried on a Roll Call vote, four ayes, Schneider
abstained.
Regular Council Meeting
Oune 2(', 1968
Page 158
PU8L IC HLAHIHGS
Mayor Schneider opened a public hearing on the application of
3-C of Plymouth, Inc., for an off -sale non-intoxicatinq liquor
license for Plymouth Country Store, 14)5 State 'itghway 101.
Steve Traun was present in the audience representing Plymout,,
Country Store. No one spoke at the hearing, and the hearing was
closed.
NOT10N was made by Councilmember
litur, to adopt RESOLUTION 40.
NON-INIOXICATING LIQUOR LICENSE
State Highway 101.
Sisk, seconded by Councilmember
98-336 APPROVING AN ^#F-SALF
OR 3-C OF PLYMOUTH, IK 1455
Motion carried on a Roll Call vote, five ayes.
Mayor Schneider opened a public hearing on the application of
Patrick H. Dee d/b/a Dee'` Llquvr for
liquor license at 4000 Annapolis lane.
Is the Presid.+nt of the corporation to
was closed.
MOTION! was made by Councilmember
litur, to adopt RESOLUTION NO.
QNFOXICATING LIQUOR LICENSE FOR
AW NORTH.
an off -sale intoxicatinq
Kr. Dee verified that he
be licensed. The hearing
Sisk, seconded by Cotmcilmember
88-337 APPROVING AN OFF -SALE
PATRICK H. DEE, 4000 ANN&POLIS
Motion carried on a Roll Call vote, five ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
NOTION was made by Councilmember Sisk, seconded by Councilmember
titur, to adopt RESOLUTION N0. 88-338 APPROVING A CONDITIONAL
USE PERMIT FOR NORTHWOOD GAS COMPANY/KOEMS-SERVICE CEATER
b802h).
Motion carried on a Roll Call vote, five ayes.
Director Tremere presented the staff and Planning COmAission
reports on the request of Edward Oohnston for a Planned Unit
Davelo,nent Concept Plan, Preliminary Plan/Plat, Conditiona) Use
Permit and Variance for Deerwood Trail located ea4tt of Schmidt
Lake at 47th Avenue N. (88016). He reported that the Planning
ColA I331on recommended denial based on the following:
1. Due to scale, lack of Planned Unit Development open space
and general design, the Concept Plan does not respond tc PUO
attributes sufficiently to qualify for approval as a PUD.
of. Inconsistency with Snoreland Overlay District regulations,
specifically, several proposed lots of under 15,000 square
feet.
RESOLUTION N0. 88-336
NON -INTOXICATING
LICENSE, PLYMOUTH
COUNTRY STORE
Item 6-A
RESOLUTION N0. P8-:37
Un- ALE IRTOXICATING
L ICFNSF:, DEE' S LIQUOR,
4000 ANNAPOLIS LANE
Item 6-8
RESOLUTION N0. 88-338
MMONAL USE PMT
KOEPPS SERVICE, 9605
36TH AVE. N. (88024)
Item *7-A
EDWARD JOHNSTON
PUD, PREL P AN/PLAT,
CUP, VARIANCE
DEERWOOD TRAIL (88016)
Item 7 -H
e
Regular Council Meeting
June 20, 1988
Page 159
3. Concern with a lack of north/south neighborhood circulation
resulting from the three proposed cul-de-sac streets.
He -explained that this is the last undeveloped parcel in this
area, and that may be considered by the Council on x'oether to
grant a waiver to the current planned unit development
regulations. Also the C-3uncil may consider whether the once
approved, but now expired, planned unit development status
should be a basis for approval.
Fran Hagen, Sr., Westwood Planning 8 Engineering, stated that
the owner has cooperated with the City by dedicating trail
easements as requested &id utilities have been installed to
the lots accurding to the plan as originally proposed. Also the
directive of the City has been addressed throaagh the cul -de --sacs
proposed in the development.
Richard Mau, 4875 Evergreen Lane, presenteA a petition In favor
of the proposed develorment, stating that the property owners in
the vicinity of the proposed project want their neighborhood
completed. They are In favor of the cul -dr -sacs as proposed.
proposals
Virginia Day, 4840 Deerwood Lane North, appeared in favor of the
Rick Montgomery, 11445 48th Ave. No., stated his concern of the
amount of traffic and agreed with the proposal containing the
cul-de - :acs.
Sheryl Nerdass, 11210 48th Ave. No., stated concern of speeding
vehicles and was opposed to through streets and the proposed
plan.
Edward T. Johnston, petitioner, explained that the previous
cul-de-sac constructed was inten#+ed to be temporary according to
the engineers at the time. He provided the property for the
original cul-de-sac on 48th Avenue. Half of the property for
the original 48th Avenue cul-de-sac should have been provided by
the property to the east.
Director Tremere reported that in 1978 the proposed desiyn
allowed traffic to flaw from Evergreen to 48th Avenue. There
was no reason to change that design until approximately a year
ago when citizens expressed concerns about the traffic in the
area. As a result, the Council gave direction to inform this
property owner that when he wnuld develhp the property, he
should provide a layout that would not propose a through
street.
D
0
CI
Regular Council Meeting
June 70, 1986
Page 16C
He concurred that the extension of 48th Avenue is lengthening
the cul-de-sac; howrver, it is the people that live along 48th
Avenue that will be generating the traffic. The Council could
consider it from a public safety standpoint. Ho agreed that the
petitioner has cooperated and responded to the City's requests.
he question to be addressed is what be. -.t serves the area from
het neighbors' and public safety perspectives.
Councilmember Vasiliou stated concern that if approval is
granted, the provision in the ordinance stating that the
approval woule expire if the property were not developed In one
ear would be meaningless, and quest!oned the precedent this may
set.
City Attorney Thomson stated that Mr. Johnston's dedication of
the trail easeme.it and allowance of the cul-de-sac -:ay
dtsti.-%guish this request from others in the future.
MOTION was made by Counclimember Ricker, seconded by
C(minellmember Zitur, to adopt RESOLUTION 88-339 APPROVING
HESIDEPTIAL 0LANNED UNIT DEVELOPMENT /CONCLP I PLANiPREL.IMINARY
PLAN/PLA1 AND CONDTTIONAL USE PERMIT FOR EDWARD '.OHHSfON FOR
DEERWOOD TRAILS DEVELOPMENT (88016).
NOTION was made by CouncI1w. h)r Sisk, seconded by Counclimember
Ricker, to amend the motion by adding to Condition 8 of the
Resolution: "that the developer has previously dedicated the
trail Qasement, and allowed the cul-de-sac on 48th Avenue No. to
be constructed on the property".
Councilmember Vasiliou stated that she would not support the
Resolution, based on the Planning Commission's recommendation of
denial and that the development clearly does not meet the
current Planned Unit Development definition.
Motion to amend carried, four ayes, Vasiliou nay.
MOTION was made by Mayor Schneider, seconded
titur, that a plan be submitted for review and
showing the mitigative measures that will be
tree loss particularly in the southwest area
grading.
Motion to amend carried, five ayes.
by Counctlmembe r
approval by staff
taken to minimize
Frig to any site
Motion as twice amendea carried on a Roll Call vote, four ayes,
Vasiliou n,y.
RESOLUTION NO. 88-339
Q, PRFLIMINAAY TAR
PLAT, CUP, VARIANCE
EDWARD JOHNSTON
DCERWOOD TRAIL (88016)
Item 1-8
17
Regular Council Meeting
June 20, 1988
Page 161
MOTION was made by Mayor Schneider, seconded by Counc'.lmtmber PREL, PLA1, WILD WINGS
Vasiliou, to adopt a resolution approving the preliminary plat 2ND ADDN. (88Ok S)
for Wild Wings 2nd Addn. located northeast of Zachary Lane and Iter 7-C
S^.I:ntdt Lake Road (88046), with the additlun•1 condition that
no site grading or utility cwttructlon shall be permitted
until either (a) the City has received the required permit from
the Department of Natural Resources for S%hm Ut Lake Road, or,
b) the petitioner has executed with the City a hold harmless
agreement, approved by the City Attorney, providing that, 1+t the
event a Department of Natural Resources permit for Schmidt Lake
toad is not forthcoming, end the petitioner Is thus barred from
Finrl Plat approval, any costs for site graatng ou utility
c;onst,uction were generated solely r.t the petitionee's risk and
are his sole responsibility," and the additional condition to
direct staff to incorporate the Provision for Tree Protection
conditions in the final plat and development contract approval,
pruvi•ling for payment of $50.00 per diameter inch and for a
15,0 bond.
Robert Smith, Hedlund
PPL. "PLAT, "M
Engineering, stated that the trees along
1lchary Lane would not be removed.
16%e Cou•icil discussed pa4t problems with developtcs not saving
46
tftes ani agreed they wanted a detaileu ideAlf ication of trees
on the parcel and specifically which trees would be removed to
prevont any ambiguity.
SUBSTITUTE NOTION was made by Mayor Schneider, sec000ded by
0cuncilmembPr Zitur, to defer the requests ?or rezoning and
preliminary jtiat approval, and for the devel9per to inventory
the treses on the site and to submit a specific pian for savinq
the arenittes of the site.
Coin:iii imember Sisk stated that he would prefer to eppro,-P the
resolutior. tv1Zh the condition that no grad' be allowed until
the tree inv,-.:+ro.y is approved by staff.
W-tko.i cart lead, four ayes, Sisk nay*
Neyt.r :hneider called a five minute reLess The met -%Ling was
reconvened at 9:05 p.m.
MOTION has made by Mayor Schneider, seconded by Counci.imeml c: RFSOI UMON Nn. 38-340
Litur, to adopt RLSOLUTION NO. E8.340 APPROVING PREL'1MINAh-1 PL1T PPL. "PLAT, "M
FGR GR"AN nEVELOPMENT COMPANY FOR "I.ACHAHY HEIGHTS" (68042), DEVE[ OPMENT ( 88042 )
wl`.1% the addition of the conditions that "no elte gradinq or Item 7-^
ut:li:v c. struct!on shall be permitted until ether (a) the
City has received torp required permit frim the Department of
Na Urtl he:LNrces for Schmidt Lake Rood, or, 0) the petitioner
h.,s exe,u`.ed wish the City a hold harmle3.0 agreement, approved
by the City O torney, providing that, in the event a Department
of NX ura I Re .otIree's permit for Schmidt Lake [toad Is not
Regular Council Meeting
3une 20, 1988
Page 162
forthauming, and the petitioner Is thus barred from Final Plat
approval, any costs for site grading or utility eoastruction
were generated solely at the petitioner's risk and are his solE
responsibility", that the corner lots along Schmidt Lake Road
ha%e the driveways located as far from Schmidt Lake Road as
practical; that the developer shall he relionsi5le for mass
gradinc; of proposed Trenton Lan;, North and concrete curb and
gutter; dnd the additional condition to direct sta V 4,0
incorpoeAte the Provision for tree Protectloo conditions in the
final plat and Cevelopment contract approval, providi^.j for
payment of $50.00 per diameter inch anI for a $15,000 tirnO.
MOT10 Lu amend was made by Mayor Schneider, seconded by
Councllmea.ber :ltur, to add the condition that the owner provide
the appropriate document, approved by the City Att rney,
granting an easement between Lots 5 and 6, Block 1. for future
drie,evriy relocation and puhlic street access for the parcel on
Zac:l, iry Lane (former Jeff Howard home) .
Motiun to affend carried, five ayes.
Bruce Ndlkerson appecred representing th.; developer. He sated
that the developer has no problem witn the tree protentlen
guidelines as c-utlinea In the ProvisAon for Tree Protection.
Main motion carred as emended on a Rrll Call vote, five ayes.
40TION was made by Mayos Schneider, seconded by Councilmember
Zltur, to adopt ORDINANCE N0. 88-28 AMENDING THE ZONING
ORDIMANCE TO CLASSIFY CERTAIN LANDS IN THE SOUTHEA''-T QUADRANT OF
ZALHARY LANE AND SCHMIDT LAKE ROAD TO R -IA (LOW DENSITY SINC&F
FAMILY RESIDENTIAL) AND R-2 (LOW DENSITY MULTIPLE RESIDENCE)
DISTRICT.
Motion carrico on a Roli Call vote, five ayes.
MOTION was made by Mayor Schneider, seconded by Cotincilmember
titur, to adopt RESOLUTION 88-341 SETTING CONDITION TO BE MET
PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND LOCATEO
SOUTHEAST 4F ZACHARY LANE AND TiIE SOO LINE RAILROAD (88042).
Notion carried on a Roll Call vote, five ayes.
Jim Orr, Sc:ioell 8 Madson for Woodpointe Development, requested
preliminary plat and variance apt...oval for property located
north of Balsam Lane and Sunset frail (88044). He provleid the
City with a tree inventory designating those trees to be revoved
within the right -_i-way.
Dale W. 3ohnson, 11310 Sunset frail, presented a pet:tlon to
frvor of the proposal.
ORDINAWE NO. 88-28
AFfNDINC T ING
ORDINANCE, SE 01!ADHANT
OF ZACFI M LAND AND
SCHMIDT LAKE ?TOAD
98042)
Item 7-D
RESOLUTION N0. 88-3t1
SETTING CONDITION Tn
BE MET PRI09 TO
PUBLICATION OF
ORDiNANCI: ( 88042 )
Item 7-D
is
Regular Council Meeting
June 20, 1988
Page 163
Director Trc,,wrre stated that the Commission's concerns centered
n for traffic flow and safety due to the character of Sunset
a.ilas. due to the private drives proposed to access onto It,
as well as preservation of natural site features. He stated
that the proposeet plat meets ordinance dimensional standards,
ere.%pt for the street grade which is greater than the code
maximum.
m Mille, 11209 Sunset Trail, stated concerns relating to
additional drainage from the proposed project that could affect
his property
Diane Cass, 1:+03 "v:nset Trail, stated that her concerns were
consistent with tEi Plannino Commission concerns, and that she
was primarily conc;;rned with saving of trees. She approved #)f
the lot sizes; heti:ver, was concerned with the location of the
road.
A resident of Sunset Trail, Mrs. Solquist, stated concerns
relative to traffic and the blinding sunlight at times due to
the east -west layout of the street.
Councilmember Ricker sated that the developer has met the
objectives and concerns expressed by the Planning Commission
very adequately and moved, seconded by Councilmember Zitur,
adoption of RESOLUTION NO. 88-342 APPROVING PRELIMINARY PLAT AND
VARIANCE FOR WJOD POINTE DEVELOPMENT GROUP FOR WOOD POINTE
ESTATES (68044).
NOTION to amend was made by Mayor Schneider, seconded by
Councilmember Ricker, to provide thdt Lots 2 and 14 shall have
private driveway easement for street access rather than access
directly onto Sunset Trail, as shown un the staff -prepared
graphic.
Motion to amend carried, five ayes.
MOTION to amend was made by Mayor Schneider, seconded by
Councilmember VasiliMl, to add a condition to direct staff to
Incorporate the Provision for T 3e Protection conditions in the
final plat and development contract approval, providing for
payment of $50 per diameter inch and for a $15,000 bond, with
only trees in the right-of-way as shown on the petitioner's tree
Inventory approved for removdl at this time.
Motion to amend carried, five ayes.
MOIION to amend was made by Mayor Schneider, seconded by
Councllmember Ricker, to allow the removal of trees in the exact
footprint" of homes after verifica'ion and approval by staff.
RESOLUTION N0, 88-342
PREL . PLAT AND
VARIANCE, WOODPOINTE
DEVL•LOPMENT, (88044)
Item 7-E
It
0
Regular Council Meeting
June 20, 1988
Page 164
Motion to amend carried, five ayes.
Main dation, as amended three times,
vote, five ayes*
carried on a Roll Call
Ihor Panchenko and Sherman Goldberg appeared to explain the
requested variances.
Discussion was mend on whether the applleition met the variance
criteria. The Mayor and Councilmember 71tur stated that
building aesthetics was not a consideration in conjunction with
the concern about zoning variances.
NOTION was made by Mayor S,-haelder, seconded by Councilmember
Sig..., to adopt RESOLUTION N0, 86-343 DENYINL VARIANCES, SITE
PLAN APH0VAL, AMD CONDITIONAL USE P£RMIT FOR IHOR PANCHENKO FOR
SUPLH 8 MOTEL 1488017).
Potion carried on a Roll Call vote, Iltur, Sisk, Schneider ayes;
Vasiliou and Ricker nays.
MOTION was made by Councilmember
titur, to adopt RESOLUTION NO.
VARIANCE FOR CALIBER DEVELOPMENT
Sisk, secosided by Councilmember
38-344 APPROVING SITE PLAN AND
FOR BUILDING 2 (88038).
Motion carried on a Rol) Call vote, five ayes.
NOTION wes made by Councilmember
titur, to adopt RESOLUTION NO.
VARIANCE FOR CALIBER DEVELOPMENT
Sisk, seconded by Coun^ilmrmber
88-345 APPROVING SITE PLAN AND
FOR BUILDING 3 (88039).
Motion carried on a Roll gall vote, five ayes.
MOTION was made by Councilmember Sisk, seconded by Councilmember
litur, to adopt RESOLUTION 88-346 APPROVING LOT DIVISION F,)R
DOUGLAI IHNKEN, 4402 URBANDALE COURT (88050).
Motion carried on a Roll Call vote, five ayes.
NOTION was made
litur, to adopt
PRIOR TO FILING
88050).
by Councilmember Sisk, seconded by Councile+ember
RESOLUTION 86-347 SETTING COMMONS TO f,E MET
AND REGARDING LOT DIVISION FOR DOUCL AS IHNKEN
Notion carried on a Roll Call vote, f(ve ayes.
RESOLUTION N0, 88-343
DENYING WAIAN ES,
SITE PLAN, CUP FOR
IHOR PANCHENKO,
88017)
Item 7-F
iESOLUTION NO. 88-344
ITE PLAN ARD WTXW
CALIBER DEVELOPMENT
88038)
Item *7-G
RESOLUTION N0. 88-345
SITE PLAN AND VARIANCE
CALIBER 'DEVELOPMENT
88039)
Item *7-G
RESOLUTION NO. 88-346
LOT DIVISION, DOUGLAS
INNKEN, 4402 URBANDALF
88050)
Item *7-H
RESOLUTION N0. 88-347
SETTINC 0
BE W T PRIOR TO FILING
DOUGLAS INNKEN (86050)
Ite .n "•7-H
t
Regjlar Council Meetinq
June 20, 1986
Page 165
MOTION was made by Councilmember Sisk, seconded by Counc;tlmember
Litur, to adopt RESOLUTION NO. 88--f48 A:'FROVING THE. SIIF PLAN
FOR BUILDING A FOR ERIN PROPLRTIES (88052).
Motion carried on a Roll Call vote, five ayes.
NOTION wes made by Councilmember Sisk, seconded by Councllmember
Litur, to adopt HL50LUTION N0, 88-349 APPCOVINC SITE: PLAN F("?
BUILDING B FOR LRIN PROPERTIL.c. ("8053).
Motion carried on i Roll Call vote; Five ayes.
MOTION was made by Counctlmember Sisk, seconded by Counc;ilmember
Lc.tur, to adopt ORDINANCE NO. 88-29 AMENDING Till &'ON1NC
ORDINANCE_ TO CLASSIFY CERTAJN I ANDS S -001i OF HIGHWAY 55 AND
URBANDALE COURT, 1HL SCHMIDI'S GARDENS SdBDIVISION, AS R -IA (LOW
DENSITY SINCLF FAMILY RESIDFNTIAL) DIS'.RICT.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember SISK, seconded by Councitmen)her
iter, to adopt RESOLUTION NO. 58-350 APPROVING FINAL PLAT AND
DEVELOPMENT CONTRACT FOR PRIM' WEST BUSINESS PARK ?NO ADDIIION
FOR PRIME. DEVLLOPMENT CORPORATION (88058).
Motion carried on a Roll Call vote, five a;,es.
MUIION was made by Councilmember Sisk, seconded by Cc.uncilmember
litur, to adopt RESOLUTION NO. 88-351 SFFTING COND;.IIONS TO BE
MLT PRIOR TO FILING OF AND RFLATFD IO THE FINAL PLAT FOR PRIME
WEST BUSINESS PARK 2ND /%DDITION FOR PRIME DEVELOPMENT
CORPORATION (83058).
Motion carried on a Roll Call vote, five ayes.
NOTION was made by Councilmember Sisk, seconded by Councilmember
Litiir, to .adopt RESOLUTION N0, 88-352 APPROVING PLANS AND
SPECIFICAIIONS AND ORDERING ADVLRIISEMENT FON BIDS, COUNTY
ROAD 6 and 1-494 INTERCHANGE:, PROJECT N0. 250.
Motinn carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Litur, to adopt RESOLUTION N0, 88-353 REQL'''S1 FOP PAYMENT IJOo, 2
AND FINAL, 1987 STREET IMPROVEKENTS, PROJECT N0, 5309 539 and
542.
RESOLUTION NO. 88-348
S I T F PLAN AND VARt ANZE
FHIN PROPIIrII-
8005?) 81305?)
Item *7 I
RES(M-I)TION N0, 88-349
S F rirAr, :y ARBA!
FRIN PROPFRCILS
0805 i)
Item •7-I
ORDINANCE N0, 88-29
AMENDING IOdING
ORDINANCE, S1111MI011S
GARDENS SUED,
CITY OF PLYMOUTH
88061)
Item *i -J
RESOLUTION N0, 88-350
HUSINF SS PARK 2NU ADD .
68058)
Item *7 -K
RESOLUTION N0. 88-351
S1- TTNG CONDITIONS TO
BE MET PRIOR TO FILING
88058)
Item *7-K
RESOLUTIVN NO. 88-352
PLAW RD SPRI-
IIONS, ORDERING
ADVERTISEMENT FOR
BIDS, PROJECT N0. 250
Item 7-L
RESOLUTION NO, 88-353
PXWNT Nne 2 AND
F INAL PRO;ji.0 C S 30,
539 AND 542
Item 7-M
Mot'on carried on a Roll Call vote, five ayes.
MOTION was mad,. by Courr ilmember SisK, se.-unded by Lounct lmember RESOLUT. iiN No. HH- t' -IA
Zits• ', to adopt RES01.1,11 N Nn 98-351A ADOP'rING ASSESSMENTS* PROJEur A%jPTING ASSESSMF:PA,
ND. 813, SANITARY SEVER AND VATE.RMAIN AREA - PRIME. ,JEST BUSINESS )'ARK PRIME WEST BUST"'E.S. S
2ND ADDITION. PAkK 2ND ADI)TT10N
Item *7-K
Mr! i -n carried tin a Roll Call VoLv, t iVe avcs.
0
Regular Councs 1 'ieetirig
June 20, 1'0488
Paye 166
MOTION was Made by Councilmember Sisk, seconded by Councilmem'.:r
l i tur, to adopt RESOLUTION NO. 38-354 RF D'a INC DEVELOPMENT POND,
QUAIL RIDGE OF PLYMOUTH 3RD ADDITION (57133).
Motion carried )a a Roll Call vote, five ayes.
M01ION was made by Councilmember Sisk, seconded by Councilmember
titur, to adopt RESOLUTION NO. 88-355 REDUCING DEVE:.DPMENT BOND,
SUOMALA ADT)I T t ON (86076).
Mo.loi carri-sd on a Roll Call vote, five ayes.
MOTION was Made by Councilmember. Sisk, seconded by Councilmember
Zitur, to adopt RESOLUTION We. 88-356 AWARDING BIS, DEEP WELL
NO. 10, PROJECT N0. 814.
Mntlon carried on a Noll Call vote five ayes.
MOTION was made by Councilmembur 'ask, seconded by Councilmember
Litur, to adopt RESOLUTION NO. 88-357 AWARDING BID, DUNKIRK
MLADOWS - STHCET AND UTILITIES, PROJECT NO, 517.
Motion carried an a Roll Call vote, dive ayes.
MOTIOK war. made by Councilmember Vast1iou, seconded
Councilmemb2r• Ltur, to adopt RESOLUTION NO. oF,-.)58 APPROVAL
AMUSEALNT LICFNSE FOR WEST MEDICINE LAKE COMMUNITt CLUB, for
annual carnival, 1%ly 22-24.
Motion carried on a Roll Call vote, five ayes.
RESOLUTION N0, 88-354
REDUCING 5FVELO 1
90ND, QUAIL RIDGE 01
PLYMOUTH 3RD ADD.
87133)
Item *7-N-1
PESOLUTION N0, 88-355
hEDUCIRG CrVF C1PMFNT
GOND, SUOMALA ADDN.
86076)
Item *7-M-2
RESOLUTION N0, 88-356
AWARDING BID, DEEP
WELL NO. tO
Item *7-0-1
RESOLUT70N NO. 88-357
AWARDTNG BID, DUNK
MEADOWS, PROJECT 817
Item *7-0-2
by RESOLUTION N0, 88-358
0F AMUITMENT LICERSF, -
the WEST MEDICINE LAKE
COMM. CLUB
Item 7-Q
Citi,., Manager We llis F resented the preliminary 1969-1593 Capital
Improvements Program, stating that Council comments will be
incorporated and the program will be returned for review.
MO[ION was made by Councilmember Sisk, seconded by Councilmember
Iltur, to adopt RESOLUTION NO. 88-359 APPROVING W SBURSEMFNTS
F(+R THE NrRIOD ENDING MAY 31, 1988.
M3tion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Sisk, seconded by CGuncilmember
I:itur, to adopt RESOLUTION NO. 88-360 ENDORSING BRIAN LIESCH in
EHE HENNEPIN COUNTY GROUND WATER ADVISORY COMMITTEE.
Notion carried on a Roll Call vote, five eyes.
PREL. CAPITAL
IMPROVEMENTS PROGRAM
Item 7-R
RESOLUTION N0. 88-359
APPRUVIRC
W SBURSF-MENTS FOR
PERIOD ENDING 5/31/88
Item *7-S
RESOLUTION N0. 88-360
ENDORSING BRIAN LIESCE
TO HENNEPIN COUNTY
GROUND WATER ADVISORY
COMM.
Item *7-T
Reguldr Council Meetinq
June 20, 198E
Page 167
0
MOTION was made by Councilmember Sisk, seconded by Councilmember RF'SOLU110N rJ0. 88-361
Litur, to adopt RESOLUTICH NO. 88-361 ADOPTION OF POLICY POL ICYt !lF-TTT—
RkLATING TO TME PROCEDURES F!' PUBLIC IMPROVEMENT PROJECTS. IMPROVFMENT PROJFCT
PROCEDURFS
Motion carried on a Roll Call %ote, five ayes. Item *7-U
MOTION was mage by Councilmember Sisk, seconded by Councilmember 1989/1990 COUNCIL
litur, to approve the 1989/1990 City Council Budget Priorities BUDGET PRIORITIES
and Objectives. Item *7-V
Motion carried on a Roll Call vote, five ayes.
MOTION was made b;- Councilmember Sisk, seconded by Councilmember RESOLUTICIV NO. 88.367.
Litur, to adopt RLSOLUTION NO. 88-362 DECLARING COST TO Ht: DF'CLXRJNV cosF777F
ASSESSED AND ORDERING PRLPARA,TION OF PROPOSED ASSt.SSMFNT FOR THE ASSVSSLD AND ORDERING
COSI OF' CLEAN UP OF PUBLIC NUISANCE PROPLRTY, PREPARATION OF
ASSESSMENT, Fit GIN
Notion care. -ted on a Roil Call vote, five ayes. PROPERTY
Itein *7-W
MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 88-363
Iitur, to adopt RESOLUTION NO. 88-363 FOR PI)BLIC HEARING ON 9rTTI PUBLIC HEXMG
RPOPOSED ASSESSMENT FOR THE COST OF CLEAN UP OF PUBLIC NUISANCE. ON ASSESSMENIS FOR
PROPLRTY. BCGIN PROPERTY
Item *7-W
Notton cd.rried on a Roil Call vote, five ayes.
Uirec:.or Moore presented a brief report on the status of water STATUS OF WATEN
pressure problems in two areas of the City. He suggested tildt. PROBLEMS
the City Council schedule a study session with the consulting Item 7-X
engineer to discuss the design of the overall water system,
prior to recommendations for change being made. Director Moore
reported that Well No. 9 could be on-line by June 21.
Nancy Dierdorf, 2110 Urbandale Lane, stated that her water
pressure is about the same as two weeks ago when she previously
contacted the Council.
Staff reported that a larger water meter was installed In her
home to reduce pressure loss. The chart on this, meter will give
a seven day report of the pressures In the home.
An administrative MOTION was made by Mayor Schneider, seconded LEGAL IMPLICATIONS Of
by Councilmember Sisk, to direct staff and the City Attorney to DELAYS IN CONSIRUCTION
beyln to seek 1pyal ~amifications and determine a course of OF WATER TREATMENT
action for damages as to delays In completion of the Water PLANT
Treatment Plant.
Motic. carried, all ayes.
discussion, the Councl,' scheduled a study session toAfter
discuss the causes and solution3 of the water problem In depth.
Recti.+lar Council
June 20, 1983
Paqe 168
Shc rman Goldberg
on tar _• proposed
12, and 13, Block
Meting
appeared requestten that a hearing be ordered
vacation of a tra: ea5cment tor Lois :Q, 11,
1, Oakwood Shores Znd Ad.iition.
Of.:ectur Tremere reported that the developer has not provided
written confirmation from the City of Maple Grove and Hennepin
Regional Parks that the trail easement is not necessary.
Mr. Goldberg requested that the Council set the hearing. If he
cannot provide the requested documentation, the hearing notices
will not be published.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Ricker, to adopt RESOLUTION NO. 88-364 ORDERING P-UPA IC HEARING
ON THE PROPOSED VACATION OF A TRAIL EASEMENT, LOT 10, 11) 120
13, BLOCK 19 OAKWOOD SHORES 2ND ADD.
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Councilmember Sisk, seconded by Councilmember
itur, to adopt RESOLUTION N0. 88-365 AUTHORIZING MAYOR AND CITY
CLERK TO EXECUTE DEED FOR SWAN LAKE PROPERIIES, CITY PROJECT
N0. 455.
is Motion carried on a Roll Ca.1 vote, five ayes.
Mary Jo Ambroz, 435C• Trenton Lane 0322, presented .i petition
from residents of the Sagamore and Trenton Place Apartmeiit.s for
a trail or %ldewalk improvemenfai.
NOIiON was ma.1s by Councilmember Vasillou, seconded by
Counellmembor Sl3k, to refer this petition to the Parr and
Recreation Advisory Commission for review ano recommendation,
with Mrs. Ambroz to to contacted when the Commission will
consider this requtst.
Motion carried on a Roll Call vote, flee ayes.
Uave Johnson, Stephen Krause, and Pete Klose appeared before the
Council requesting amendment of the site plan condition for
Oakwood Square Retail Center, Highway 101 and County Road 6
86138) to pvovide 4 -.-hat 10' rather than 12' spruce trees he
installed.
The Council was not in favor of any size reduction In the
tr4eei.
CI
RESOLUTION 1,10. 88-364
ORDFRINC—HFARTHE
VACATION Of TRAIL
EASEI-IEN T , OArWOOD
SHORES 2ND ADDN.
Item 7-Y
RESOLUTION N0, 88-365
LuILu i c u«u, awhn
LAKE PROPERTIES
Iten. {7-1
REQUEST FGR SIDEWALK/
TRAIL, SAGAMORF AND
IRENTON PLACE APTS.
Item 7 -AA
REQUEST FOR CHANGE TN
SITE PIAN CONDITION
FOR OAK.WOOD SQUARE
RETAIL CFNTFR
0
A
ReMild Counci: Meeting
June 20, 1988
Page 169
NOTION was made by Counclimember Sisk, seconded by Councilmemher RESOLUTION N0, 88.366
Rioter, to adopt RESOLUTION NO. 8S-366 APPROVING AMENDMENT TO N
511E PLAN APPROVAL FOR DAVID C. JOHNSON FOR OAKWOOD SQUARE APPROVAL, OAKWOOD
86138)9 with the deletion of the language pertaining to 10 ft. SOUVI.. RETAIL CENTER
Spruce, trees and the addition of the language "All landscaping (36138)
shall be comp)etely Installed by August 1, 1988. If it is not, Item 7-Bf3
there shAll be no further occupancy permits Issued until it is
completed."
Motion carried on a Roll Call v"te, '1ve ayes.
Councilmembers Vasillou .,rd+ Sisk noted that they have talked
with the developer regarding signs dnd problems that could arise
with tenants beginning business with no signs allowed because
the developer has not yet obtained approval of a sign plan as
required by ordinance. Any %ariances require review and
approval by the Planniny Commission dnd Council.
Mr. Johnson said he understood that.
Mayor Schneider called a five minutes recess. The meeting was
reconvened at 11:40 p.m.
the Council discussed with Mr. N11 Erickson, architect, changes CHANGE ORDER NO. 1
outl!ned in Change; Order No, 1, Parkers Lake Pavillion. He PARKERS LAKE PAVILLION
stated that the majority of cnanges were due to differing
building code Interpretations of type of building, and a soil
correction made at the Blast shelter. The Couucil noted that
over 1/3 of the contingency for this project is needed for
Change Order No. 1.
MOTION was made by Louncilmember Ricker, seconded by ESOI.UTION NO. 88-367
Counctlmember Sisk, to adopt RESOLUTION N04, 88-367 APPROVING Z
CHANGE ORDER N0. i FOR )HU PANKERS LAKE PAVILLION. PARKERS LAKE PAVILLION
Item 7-P
Motion carried on a Roll Call vote, five ayes.
NOT10H was made by fCouncllmember litur, seconded by SPECIAL ASSESSMENT
Councilmember Sisk, to defer to June 27 the Special Assessment COMM. REPORT ON
Committee Report on Infrastructure Replacement and related INFRASTRUCTURE
fls:al matters. RFPLACEMFNI
Item 8-A
Notion carried on a Roll Call vote, five ayes.
An admin!strative MOTION was made by Councilmember Iltur,
seconded by Mayor Schneider, to Inform the Director of Public
Safety of ascent citizen concerns presented through petitions
regarding traffic problems at 48th and Zachary, and Sunset
Trail, to report !n written form to the Council as to the
voncerns and possible sulutions.
Regular Counci.l Meeting
June 20, 1988
Hage 170
Motion carried on a Roll Call vre', five ayes.
There being no further business, the meeting was adjourned to
Executive Session at 12:05 a.m.
is