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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