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HomeMy WebLinkAboutCity Council Minutes 07-18-1988MIN1)TFS RFGt1LAR COUNCIL MFFTLrVjs IDLY 189 1988 A regular meeting of the Plymouth City Council was called to order by Mayor Schneider at 7:30 p.m, in the City Council Chambers of the City Center at 3400 Plymouth 9oulevard on July 18, 1988. PRESENT: Mayor Schneider, Councilmembers Ricker, Vasillou, Sisk, and ?itur, .°qty Managtr Willis, Assistaoit City Manaqer Boyles, Planning Director Tremere, Public Works Director K,are, Finaixe nirec.tor Hahn, Puhl is Safety Director Carlquist, City Attorney Thomson, and City Clerk Rauenhorst ASSENT: None CONSENT AGENDA Agenda Item 6-R was taken off the consent attends at the request of the pctitioner. MOTION was made by rounc(lmember "ltoar, seconded by Council. member Sisk, to approve the consent aae.:da as amenued. Motion carried on a Roll Call vote, five ayes. MINUTES MOTION was made by Councitmember titur, seconded by Cotincit- member Zitur, to approve the minutes )f the July 11 Special Council Meeting. Motion carried on a Roll Call vote, five ayes. PETITIONS, REQUESTS AND C("CHIC,ATIONS Director More eeported that as required under the rules of the Environmental Quality Hoard, the Environmer,tal Assessment Worksheet (EAW) for Schmidt Lake Road between Zachary Lane and Saratoga Lane was subiaitted for review. The FAW was required because of encroachment into a DNR Protected "atland. He stated that. the City has received numerous comme.lits from citizens within the area objecting to the construction of SchmtdL% Lake Road. Some of the objections include portions of Schmidt Lake Road which are not part of this project. In the late 1960's the City prepared a Land Use Plan, dnd subsequent comprehensive utility and street plans for the dcvelopmeolt of the entire City. 1 Thorou.,hfart- Plan has adenten CONSENT Item 4 MINt)TFS Item •> AGENDA FINDING OF NO NFED FOR FNVIRONMFNTAL IMPACT STATEMENT SCHMIDT LAKE ROAD FROM ZACHARY T^ SARATOGA Item 6-A Regular r uunci l Meetinq July 14, 1998 Page 199 U in 1972, Beraust• of devel,omert wttnIte the northern part of the City a oninor arterial roadway, now known as Schmidt ! -+ke• Road, is necessary between County Raad 14 on the east and Peony Lane on the west. As the City has developed, segments of Schmidt Lake Road have been constructed. The City has received deve=lopment proposals t,n the remaireder of the property along the proposed dlignmenc of Schmidt Lake Rudd from I.irhdry 1_aree to Sar4toga Laney. In order to provide access to this property, it will he neressary to vonstr.jct this reruaininq portion of S"hmidt Ldke Road. The proposed extension has hebNn included It. trio Thoroughfdre Guide P!dn ,end shown at Town Me!etings, ag well as publicized in the official paper, Director Moore stated that all drealysis dete^mines that Schmidt Lake Road is necess.ery for the development of they proposed land uses within tht, northern part of the City. The trdffic sL.,dte's and the FU recommend that the most appropri At.e aligtemeanL is th.iL of Alternate No. 1 as contained in the F AW. This alignment wat used when the Lwu current development proposals were considered And Approve(i and where the '.gild Wings Addition was apnroved three years aqa. The FAW considered three alternate alignments, alonq with a fourth "No Build" altrrndte. The preference of Alternate No. 1 Kis based on future traffic projections and chosen as the best environmental alternaLe because of least Impact on the wetlands. The riilht-of-way for the proposed Alterr,.eu^ No. 2 was actyitired in 1964. The Alternate NO. 1 allnnment has been considered since 1979. Olrecteir Moore addressed the foliuwlnq izssues relative to the Alternate No. 1 aliveitents Inability of County Road 9 and County Rudd 10 to serve the 8 ull development of this area ds they major Past -west roadways, least impact on the wetlands affe:ctinq apnroxlmately four percent, no noise standards exceeded at this time, safety alonq the roadway to bf considered durinq design, air pollution is within accepted Lim"'ts, and property valeees. This proposed road location has been publicly known for some time. The road is proposed is 4 late, 521 wide, designed for a 45 mph speed limit. The trail en-ild be replaced as a Interim measures, however, the permanent Lrail Is plannol to follow the allroad line. Director Moore stated that the ",,mprehenslve Plan proposes sanitary serer and water Improvements between Pine+view and rernbrook In the years !970-92. Additional Schmidt Lake Road extensions would be considered in that same !Iiie 0 Requlat Council Meetlnq July 18, 1981 Page 199 frame. He also addressed the need for do lnterchange ao. Schmidt Lake Road anc: I-494 for 01ch no time frame Is estAb l i Shed . Councilmember Sisk n-ited that hosed on the length of time the City has pursued do interchange at County Road 6 and I-494, it is possible that din interchange at Schmidt Lake Road and I-494 would not occu: until after the yr -ac 2000, In response to d qi estton ay Cotuirilmember 71tur, Attorney Thomson stated thi t tienevally if a seller misrepwe3?nts material facts about the ourchase of real estate, there are legdl remedies 4VAilahie to the buyers of the property. Margdr"t Runnakko, 10440 49th Avenue Nut-th, stated that she h -id obtained d petition with the names Of 360 persons opposil a the destruction of the wetlant:s. She stated that the road is not needed, as noted in thea City's traffic study, until the year 204.09 Ms. R1lnndkko questioned the assumptions made in the traffic stud;•, and stated opposition to the expense of the proposed rnjecr. She noted •hat chanrpp-i :; *edther can he causel by damage done t.o the %onment. rMniel R. Kelly 489%1 Magno t is Lane, questioned the demographic trends used to support a need for the road exte+i siun. lie felt the projections ti*ere made using old data, And saw no need for concern about east -west traffi Director Moore explained that the year 2010 refers to the planning period for which traffic studies are done, normally projected for Z'0 years. He Stated that prior to obtaininq a permit for fill, preliminary plans must he submitt::d for application to the DNh for the roadway. In the appltcati,)rt process the effects on the wetland will be considered, and the City required to undertake mitigative measures for effects on the wetland. Also, the curresit need for the roadway must be shown. t4drk Scheidhauer, 4860 Union Terrace, questioned the water levels used in the EAW. Director Moore responded that the DNR uses the ordinary high water mark as established over many years. At the time the Council considered Wild Wings Addition and construction of that portion of Schmidt Lake Read in 1981, the City applied for and received a permit fro+n the DNR for a wetidnd outlet. Storm Sewer *as constructed !1" accordance with the nw, s outlet elevation. A mistake was made In their elevation, and the City has sirtue t-d6ed the oiltlCt to cumply w1w the new elevation. Charles Ekstrom, 10430 49th Avenue North, stated that his property is oae of those impacted most by the proposed project olid suggested that an aiternato across the northerly nortton of the wetland be considered. Regular Cot:ncil Meeting July i9, 1988 Pane 190 Director Moore stated that the City mii%t show feasibility of the preferr"'d alignment with the least impact on the wetland. He stated that Alternate No. 1 has been determined to have the least impact, as well as p.uvidinq access to proposed deEeiairm nts0 Oirector Moore stated that the roadway t 14111E-uf-way is dedicated at no cost by the dWyo1.0Nrr9 tv the City. He also stated that. -;;,.-•c dust shdriiiq between the developers %nd :'!Ly has not yet been refined, however, the Developers incur the cost of roadway construction up tO a stanaird dependent on the adjacent land use. In reponse to it quoastlute by Cneincilmember Sisk, Director Moore stated that n05s:!ite mitigative: measures the CIty mey be required to ta4P, such as wetland or shoreland area^, could be addressed within the deveiupment. Councilmember SISK questioned what specific factors lett to the determination that Altern•ite No. 1 has the least effects on the wetlands, and requested further information on the possibility of extending Schmidt Lake Road across the northerly portion of this area to 51st Street, the traffic making a turn onto Ndthan Lane. MOTION was made by Councilmember Sisk, Vasillou, to table this item until the available, including the reasons the rejected as an alternate. seconded by Councilmember requested itifurmdtiuti is northerly extension was MOTION to amend was made by Mayor Schneider, seconded by Councilmember titer, to table this Item until July 25, to comply with State rules and required time limitations. Councilmember Vasiliou stated she will not be present on July 25, but would not support this Item at this time in any form. Motion to amend care -led, four ayes, Vastliou nay. Main motion as amended carried, five ayes. Mayor Schneider called a f tvc minute recess. The meeting wits reconvened at 9:00 p.m. Hans Hagen, petitioner for the F1Adl Plat of Tyrell Seventh Addition, questioned Item 6 of the staff report providing for no yard setback variances. Staff verified that this meant 110 additional variances other than provided in the RPUO Plat/Plt:n approved in 1979. Mr. Hagen explained problems that have occurred In placement the trail Involving the Army Corp? of higliieers. He had problem with providing an agreement and a . inanCtal for completion of the trail. However, the trall wits phase and the time needed Lo prepare the duci,mentit ant would delay this deveInpMciiL. of Flo guarantee to vtnotlier estimates Hans Hagen Homes Final Plat for Tyrell Seventh At'ditton I Wim 6-11 Requiar Cuunr.il Meetir q July 19, 1988 Page 191 OCounellmember Sisk explained that this plat st.ould not he delayed if Lhe gyralt is enritained In another phase. Htb sugclested amending the langtuagr of Condition No. 10 to delete the larigojjge "prior to ftlinq this plat" and dddinq per Mr. Hagen' s suggest ion, "prior to any Subseq,ten t add i t. ions hexing approved in this RPI.ill." Mr. Haqan also re4tiested that the Council direct staff t) isSue- up to 9hree buildinq permits immediately, as all requirements have been met, other than reeordinq at Hennepin County. MOTION was node by rouncllmember 21tur, to adopt RCSOLI)TION N0. OF VFI.00MF NT CONTRACT FOR TYRELL HOMES, i NC . (8,9072) ( RPUD 79-2) . Sisk, seconded by CouncIImember 99-405 APPROVING F NAl PLAT AW SF_VFNT H ADI) I f ION FOR HANS HALF N Motion carried on d Roll rail vote, f lve ;yes. 1TION v.ts made by founellmember Sisk, seconded by rotincilmember lititr, . "!a:t RFcni !Tf ;;; Ho. iS-406 SFTT[M: CONDITIONS To HF MET PRIOR TO Fli LNG OF AND RFUITED TO FINAL PLAT FOR TYRFLI_ SEV}NTH ADDIT I04 FOR HANS HAGFN HOMES, INC. (98n72) (HPIC, 79-2). MI)TInN to timer -1 wdr mdde by Mayor Schneider, segos led by Coune. i !.member Sisk, to -end Condition No. V) to tnd ica to the L the developer shall enter into d performcin. v agreement with a flnar cial quarar+tet' whereby the re clutrod trail shall he completed prior to approval of any further I-ldts of arty subsequent additions of this RPUD. Motion to amend carried, five vyF:s. MOTION to amend wds made by Councilmrmber Sisk, seconded by Maio" Schneider, to cldrity that. Cor dt..tort No. 6 refers to any setback var:ances, beyond the dimeiiglons approved for the RPUD. Motlnr to .ori -.td carried, f lye ayt,i. MAIN MO: ION carried as twice amvndr:d oil a Roll jail vote, five ayt•.s. MOTION was made uy Coune l lmember Sisk, seconded by Count t lmemher Iitur, to adopt ItFSOLUTION NO, 88-406A ADOPTCN(% ASSFS.;WNTS, PROJEC I NO. 82R, SANITARY SFWiR AND W.ATr R?WN ARFA - TYRFLL SEVENTH ADI?I T ION. Molt 41 parried un d Roll Call vote, five ayes. Administrative ;OTION was made by M iyor 5chnelder, seroirded h I* Councllmembrr /ltur, Lo f1trect staff to issue three biilldinq perm,ts for Mr. Hdgerl, pr ov tdir q all requiremunts hcive been met, other than rer.or(ilr q h 'ienliep n County. Potton harried, ftve ,ti a s. RE SGLUT ION NO, 88-405 FINAL PLAT FOR TYPELL SE VF NTH ADO T Ic)?I, HVIS HAisf N 11OW S RA072) Item %4-H RF SOH)TION NO. y14-406 St T T I NG C014D I T I ONS To BE MF T I 1i [IR TO f (LING Or PLAT, (99072) Item 6-li rtF SOLUT ION NO. 88-4M ADOPTING ASSF SSMFN T!-) TYRE. LL S17VENT1I A01) . Item 6-H Pt.lular Cooin •:L Mets61rcry Ju y 19, 19y`r 197 MOTION was made by t"owic i (member 7 J. r.ir!' by rounr, i l - member Sisk, to adopt RF SOLI)TIOt1 NO. 49-407 APPRi-VING F INA1 PI..Ar VA) Df VF.LOPMF HT Ct)NTRACT FOR WOOD NO INTF F STATF S FOR WOOD VO[tfl OFVFLOPMlNT GROUP 1590441. Nation cdrrled on a Roli Call vut.e five dyes. MOTION was made by Coune l lmemher 1 l t.ur, seronded by Council. moilher ouncll- memher Sisk, to adopt RFSOLI(r[ON NO. 49-408 SETTING CONDITIVw; TO BE MET PRIOR TO FILING OF AND RFL ATFD TO F INA(. PLAT FOR WO(-) POINTE FSTAfFS FOR WO(rP PO1NTF I)FVFLOPMFNT CROUP (38044). MUtioll cdrrirel on a Rull Call vote, five .eves. s)T ll il was made by Counc t !member 1 i tierV.%:ander! by Cuurc.r lmember Sisk, to .adopt RFSOLUTION 'VO. SS -4041 ADOPTING ASSESSMENTS, PROJECT NO, 926, SANITARY SF WFR AFS WATERMAIN AREA WOOD P07LNTF F STATF S, Motlon carried on a Roll tall Vote, five aye%. MOTION was .itade by Councilmember 7_itur, seconded by Couei,I1- member Sisk, to adopt RESOLUTION NO. 98-409 APPROVING FINA'. PLAT AND DEVFLOPMENT CONTRACT FO( QUAIL RLDGE OF 130MOUTH 4TH ADUITION rOR DEAN JOHNSON, CENVESCO, I4C, (971.34) (RPUD 85-5). eMotion c.: rr. led un Pull Call vote, five dyes. K)TION was made by Councilmember Iltur, ,econded by Cuunell- member Sisk, to adopt RESOLUTION NO. 88.410 SETTING CONDITIONS TO IME NE.T PRIOR TO F*IL.IN ; OF ANT) RELATED TO FINAIL '!.AT FOR QUAIL RIDGE OF rt.YMJUTH 4TH ADOI ;11N FOR WAN JOHNSON, Ci NVESCO, INC. 871)4) MUD 85-:). Mot on carried .,n a Ror.l Call vote, five ayes. MOTION wAs made ry Councilmember ILtur, seconded by Councilmember Sisk, tt. adopt RESOLUTION NO. 88-410A ADOPTING A5-SESSMFNTS, PRONCT NO, 827, SAN [TAR c SEWER AIA) WA IERMAIN ATEA OUAIL RIDGE OF PLYMOUTH 4'H ADDITION. Motion carried on a roll Call vote, five ayes. Gren Frank, McCombe Frank ind Roos, que-.tlorred Condition No. 10 In the proposed resolution for Robert. Varh•er, Oime.,:iu Assuo la t s. He req;:ested th t the und i tion be amended to redd lot coverage "in excess of 70 percent". Mr. FrdF4 also requested that the Clty allow the trail to be located entirely within the rtgth1.-of-wdy, if approved by the Count%,. Manager Will , noted a potential problem with thls trap loc.ition becau.te of the strep te: r,i in. Mayor Schneider stated that Ite%as 9, 1n, and 11 of Re,olution 89-299 *titch app,u.ed the CunCept Pldn for this stir have not been complied with to his :satlsfac.tlon. RCSOLIITIOt4 NO, 99- *.( 7 F Itlal. Pl -1f r,-`4 W#Nic) POIHTV F ArvS, SCHOFLL d MADSIIN 4404.) RFSOUlfION N0, 99-4n9 SF T T I NG rOND I T I ONS TO NF Mi T PRION TO F f l_INr nF F- I NAL PL ; I , (4h044) Item 46-C 2F -S01 UT ION tIll a K9 -404A ADOP I INC ASSESSMENTS PR0341 Cf NO, 4?6 Item 46-C RFSnLUTION N0. 98-409 r (NAL PLAT FOR QUAIL R T GF. OF PLYMOUTH 4TH ADDITION, (9713%) CFNVFNCO, INC. Item •6-D RESOLUTION NO. 89-410 SETTINC CONOLTIONS TO 9E MFT PRIOR TO FIIING OF FINAL PL ; 1r , ( 971.4) T..em •6-D RFSOLUTI(NI NO. 88-410A W)P I NT ASSFSSMFNTS OUATL RIDGE OF PLYMOUTH 4TH ADDITION Item "6•-0 Robert Wachter Dimension Associates 88016) Item 6-F. Regular Ca» :11 Meeieinq July 199 1SR PagP 193 40 Mx. Frank stated that ice' had additiur al informatlun, lncloidbiq a trey survey on the s t ten, w pregeaci t ko the Cou r t i . This Information was nut 0114411labi" for Plannlncl Commission re%,Lew. MOTILIN wds made* by Cuunr t lmembe.r Sisk, secutiAe•d by rr,,nc I l n:embe r Ricker, to refer requests by Roi%ert Wachte-r, 1)lme nsIoti As soc lei tits, /or retonInq, RPIJD Pre t Iminary Plan/Plat and Conditional Ilse Pe•rmtt for "Perkvlow Ridge" (58019) to the Plannic.q Commission for review of the uidit.onal 1n!urmetlom, as well as further consideration of whether Council dl:ertlor) contained Li Items 9, 10, acid i l of Resolutlon tet). 44499 has heen completed. The Commission %hr)u'.i alto consider theb easement durst ions rd i sed by the pet 1 t loner•. Motion carried, five ayes. MOTION was made by Counrtlmember lltur, seconded by Counctl- member Sisk, to adopt RrSOLUT10h NO, 9A-411 APPROVIN(e LOT DIVISION/CONSOLID.ATIr)N FOR NLATTFO PROPERTY AT THF NORTHWEST CORNFH OF MAGNOLIA LANF AND 12TH AVE NUE NORTH FOR CRFrORY TARARA 88079). Mot tnn (arr led on a Roil Call vote, five ayes. MOTIOM was made by %"ouncilmember litur, seconded by touncil- member Sisk, to adopt RESOLUTION NO, 48-412 SETTING CONDITIONS TO BE MET PRIOR TO FILING AND RI'CAROINC, LOT DIVISION/CGNSOLTOATION FOR GREGORY TARARA (99079). Mutton carried on a Roll Cat 1 vote, five ayes. MOTION was made by Councllmember Zttur, seconded by Council - member Sisk, to adopt ORDINANCE NO. 88-33 AMFNT)ING THF ZONING OROINANCF TO CLASSIFY CERTAIN LAMS IN THE NORTHEAST OUADRANT OF ZACHARY LANF AND SCHMIDT LAKE ROAD TO R-•? (LOW DENSITY KILTIPL.F RFSIDENCF) DISTRICT. 14otton carried on a Roll Call vote, five ayes. MOTION was made by Counclimember Zitur, seconded by Council - member Sisk, to adopt RF_SOLOTION NO. 88-413 SETTING CONDITION TO HE MET PRIOR TO PUBLICATION OF ORDINANCE REZONING LAND LOCATED SOUTHEAST OF ZACIARY LANE AND THE SOO LINE RAILROAD (89046). Motion carried on d ('tall Call vote, flea ayes. MOTION was made by Councllmember Iltur, seconded by Council - member Stak, to adopt RESOLUTION N0. 88-414 APPROVING PRELIMINARY PLAN/PLAT FOR JOHN DEVRIES FOR "WILI WINGS 2ND ADDITION" (88046). 0 Motton carried on a Roll Call vote, five dyes. RFhOII1TION NO, 49-411 LOT [)!VISION - 0014501 410V TON AT NW CORM'R of MAC,NOL IA LANE AND I?TH AVE.. NO. 18079) Item "6-F RE S01. f 1014 N0. 48-417 SETT [Nr; CONDITIONS TO HE ME T PR IOR TO FILING, ( 99079 ) Item *6-F ORDINANCE N0. 88-33 RF'IONINr FOR - WILD WINCS 'ND ADDITION 144046 ) I Let. *6-G RESOLUTION N0, 88-413 SETTING CONDITION TO FIE MET PRIOR TO PUBLICATION, (88046) Item *6-G RESOLUTION NO, 88-414 JOHN DEVAIi S PRELIMINARY PLAT FOR WILD WINGS 2ND ADDITION, (88044) Item *6-G Reg tl.ir Cuiinr 1. t Me et lnq July 19, 199A mettle 194 Thumbs PepmLlLer, '10?5 `itato Hit1hwdy o')19 statud that. In 1476 the City wident-d State Highway 101 Mid r.onstreir.t.-d a ildv*alk 1c - the, houlevard aburtl:,q hlr. property, His hedge Kis been found to he in vinl.ition of the rtt,y Code retiarttirul lntersectior s;ght. ohstructton. Mr. Pepmille.r statrbd thrit they fnihl it Lmprove•meiit project created t.na vIt) latton , therefore, or Pity 0oijlc. replare his hedcte to rata in the s lght and sou -id barrier ro: h L s prope rtv., He stated that he did riot deny there is a sii;iit pruhlem, niscussion ensued re:yardinq the lnformatlob-, in the staff report ijad the t -ode requirt•.me nts. r -jun %ilmember RLcker violed that this is in virilatior of the rite Code and must he ecmo'vwd. The question is whether the City should assist In reptaremer t rust. MOTION was made by CouncIImemhtrr Ricker, seconded by Counr.11mernber Sisk, to ritithuriota the .'ity Manager to relmb rrse Mr. Pepmille•r for the colt of obtaining the necessriry vomp4trahle shrubbery to replace that which must he removed frtan the sight triangle obstruction area only, for the rerison that prior to construction of Stdtr Highway 101 these shrubs were riot obstructing traffic visibility And the curb trlevatior may havtb changed hecaUse of the pro,,ect. Also, Mr. Pepmlller is to remove the portion of the hedge In violation of the City Code standards within two weeks. Motion carried on a Roll Call vote, ftve ayes. The Councli discussed the appeal of Jerome Rcain of a Aoard of Zoning Ad justrwnl: S and Appeals rul Ir q with respect to v ar idnees to the minimum setback requirements of the loninq Ordinance: on property of 5590 Juneau lane, per the July 14, 1998 staff report. Mayor Schneider noted that the dimensions of the 110me aitd garage have changed since the origins, drawir gs were submitted. Sherm Coldbercl, 12`115 48th Avenue North, verLfled tndt the c:onftquratton Is different and t a house is not designed yet. He noted potential problems in -eptLc system placement If the variances are not granted. He also confirmed no variance was needed from the street right-of-way/property line. MOTION was made by Councilmember Sisk, seconded by Councllme•nher Ricker, to adopt RESOLUTTON NO. 88.415 APPROVING APPEAL f31 JEROME: NE.;IN OF BOARD OF ZONING ADJUSTMENTS AND APPEALS JULY 129 1988 RULING (01-01-981 prnvidl oq for a variance for a maximum 60 ft. enerodehment into the re-quiren Shoreland 14drid(lement setback, with no other variance*s. Also, thit this Shoreland Mandgement srthdek % iridnce IS granted due tr• the unique triangular shape of' the parcel with a creekwriy rhanr el to 01% last side; to they need r - pr r,erve natural amenities; .ir d to the tindinq that Shoreland M aidnoment requi-Alons were adol)ted lifter the purchase of this paroel by the Htstfln;. Ity Colle v lol.lt iorl .it 10?5 5t,its• Highway 10! I teM 0-H Regular Council Meeting July 18, 199A Pdye 195 0 Motion carried on a Roll Call vote, five dyeR . Stdf" was directed to follow-up on the existinq fence v lol.ition observed on this property. Mayor Schneider called a five minute recess. The meeting was reconvened at 10:05 p.m. Johrt Arkell, ArkL;li Development Corptrtion, appeared before the Counc i l t.& request tax Increment. f intancinq, land write-down, and housing revenue bonds for a proposed senior citizen houalnq proje^t on the Downtown Plymooith !ttteo He stated that the hourinq proposal has heen ChdrkQed from the nreviuus discussions. Now being proposed are two-story, affordahlo n)derate income units, with startinq rents at $385/month. He stated that they *err unable to stay with the 20 percent lot coverage requirement with the former otttge unit design. Councilmember Vasillou questioned the st•it is of the Chapter 11 action against Arkell Development. Mr. Arkell stated that he is a minority partner in that action. Mayor Schneider stated he would like to see Information regarding what kind of equity Arkell will be investing up -front, a cash flow analysis, and a status report ort the bankru.tcy action. Councilmember Vasillou staled current information on senior housing would also be helpful. MOTION was made by Counclimember Sisk to accept the concept aroponed by Arkell Development, Corporation to Instruct staff to work with Arkell to pr..pare documentation as requested, and to proceed with development of senior housing in the Downtown. Plymouth area. Motion failed for lack of a second. MOTION was made by Mayor Schneider for Arkell Development Corporation to provide the Council with the data as requested. Motion failed for lack of o second. MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to c^nfirm that the Council Is not tnttrested in the Arkell Development proposal, or other similar proposals requiring this level of local subsidy at this time and therefore elects not proceed an,; further. Motion carried; Vastitou, Ricker, litur ayes; Sisk and Schneider nays. MV ION was made by ^ounci linember Z ltur, seconded by Coernel l- me+mher Sisk, to adept RESOLUTION NO. 86.416 FOR HEARING ON PROPOSED ASSFSSMFNT, CITY PROOFCT Ntl,, 5449 Fl-RN11R00K LANE NORIA OF COUNTY ROAD 9. NE SOLUTION NO. 88-416 CITY PR OCT NO. $44 FERNBROnK LANE NORTH nF CO 11TY ROV 9 Item •64-1 Requ l dr Cotmc t I Mees t incl July 14, 1998 e TON wd s made• b Cosine l lmember l i -rIyt. , member Sisk, to ddopt RFS11L11TION NO, PROPOSED AWSSMFNT, CITY PROXCT NO. HARK ARFA, PHASE I. onded by Cnun(! l l- 4-417 FOR 11FARING ON 6403 , S.1, CROVF S OF r, [ CF Motion carried on a Roll C.d'&' vote, five av:s. MOTION wds Mack- by Coen:cIImember 11tur, seconded by rotinell- member Sisk, to adopt RfS1)L11 [ON NO. 99-414 FOR PUHA [C HF'AFIING ON PROPOSE[) A5:iV%SMF NT FOR 'HE COST OF CLF AN11P OF' PUBLIC FNIISANCF' PROPFRTY. Mot tor. earrled on, a Roil Call vote, five ayes. MOTION wa made by Councilmember S'sk, seconded by Cokinrllmember 2itur, to adopt RFSOLUTION NO, 98-419 WOULS1 FOR PAYMENT 1111, 5 ANI) FINAL, 19037 UTILITY FXTENSIOPIS, CITY PROJFCi NO'S 4319 F?S, 702.9 AND 7)8, Motion carried rn a Roll r.,ll %,ite, five ayes. MOTION was mdder by Cour ilmemb;- litur, seconded by Council- mem4er Sisk, to adopt RFSOUi1ION 40. Ai -420 APPR1;VING C:' SHAII INC. AGRFE_W NT WITH MHOOT , AGRF F_MF NT NO. 6502)$ COUNTY ROP.D 6/I-424 RRIOGF, CITY PRI) WCT NO. ?5n. Motion carried on a F1011 ('ati vote.-, Five ayes. MOTION was made by Coutec i lmermber l i tur, seconded by Counc i t member Sisk, to adopt PESOLUTiON NO. 89-471 DECLARING VROPFRTY SURPLUS ANIS AUTHORIZING SALE, HIGHW0 55 AT RFVF-1F LANE, CITY PROJECT 815. Motion c4.rried on a Roll Cdll vote, five dyes. MOTION was made by Councilmember 11tur, member Sisk, to adopt RESOLUTION NO. HEARING ON THE PROPOSED VACATION OF A 11, 120 139 BLOCK 19 I)AKWOOD SHORES 2AD seconded by Council - 88 -42z CANCELLING PUBLIC TRAIL FASFME:NT, LOT 109 ADn11ION* Motion carried on i Roll Call vote, five ayes. W)TION was made by Councilmember tttur, itteAconded by Council - member Siwe, to adopt RESOLUTION N0, 88-42i DECLARING AiXQ%'jACv OF PETITION AND OR09IHG PREPARATION OF REPORT. STREET LIGHTING VYRELL SEVENTH ADDITION* Motion carried on .j Roll Civil vote, five ayes. MOTION wds made by Councilme.mber litur, seconded by Council- meAber Sisk, to .edopt RFSOL0 ION NO. 8A-424 RfrF IVIhG RWOHT AND OROE1NG PROJECT - STREET LIGH1 CNG, TYht LL SEVENTH A00 i [ .10N. Motion carried oil a R.)11 Call %ote, five dyes. 1 ; 1-11TION NO, 44-417 St T T I Hr. HU AN I NC, CI' ' P1101 ;'T NO. 6944 5,:1. GRnVFS Di F ICI PARI: PHASE I IMF?R. Item n' -K-? RFSOI t)T ION Fal. S4-414 R1 SCHF nuff P11H1. IC HF AR [dr, F OR ('LF AAUP O N11[SANCF PNOPF HTY Item *6--K-3 RE SOl UTION 1ih), 98-419 PAYMFNT NO, 5 ANI) FINAL, 1987 UTILITY FXTENSION CONTRACT Item 6-L RESOLUTION N4. 88-420 TPROVIN. AGRFFMFNT WITH MNOPT FOR COt11)TY ROAD 1-494/COUNTY ROAD f, INTERCHANGE Item +6-M RESOLUTION N0. 98-421 DECLARING SURPLUS PF`t1PE N T Y AND AUTHORIZING SA_ Item 06-N RFS01-UTION N0. 88-422 IfWt LL INGt L C NEARING ON V.k:Ai [ON OF CR,AINAGE EASEMENTS Ttem *6-0 RFSOLUTION 40. .:8-423 kf (( IIVV TNG PE T I I N, ORDt' R RePOR T , TYNf LL 7TH AUDITION I Le m *6-P V%VSOLUTION NO. 88-424 AF?T 1VF INOI AM) ORDf. R L I CH T I Nf; IMPROVFMFNTS, TYRFLL 7TH ADDITION Item •6-P Regular Counci! Meeting July 18, 1988 Page 197 MOTION was made by Counc..ilmemher Litur, secon.:ed by Counei1- member Sisk, to adopt REbOLUTIOU N0, 88-425 ORDERING PUBLIC HEnRINC ON THE PROPOSED VACATION OF DRAIMACE .ND POtJDINC EASEMcNTS, OUTLO i I - STECPLF.CHASU 3RD ADDITION AND OUTLO T F - STEEPLFCHASE 5Yh ADOTIION. Notion carried on a Roll Call vote, five ayes. The Council discussed with representatives of 8oarrndr: Architects, Inc., the results o'a the hids received for Fire Stations T and III. The apparent low bidder's bai•• bid exr-eeds the cunti actor's ostim4ty by $144,297. Mr. fkaarman explained several dme-ndments made to the pru,ject arm stated that Js firm would modify the dtp:.-uments and rebid at no cost 0..o the City if desired. Counciimember Ricker note,-,' that the bids came in exceedingly ovor eVimate. He suggested elimination cf the proposed firing range in Fire Station III ante reductior of the Fire Station I improvements, Councilme:nber Ricker felt the appropriate loca:ton for a firing range is in a public: safety buildiria. Mr. Boa:man stat.^a that t•te: firing range was pa. t of the original progr)matic intent, however, it would be possiP:e to Scha-tqe order We firing range out of the proposed contrdet. Total cost of the firing range, Including mecharical c:oAs. would be In the range of 580,000 - $909000. Tlie firinr range mechanical can be deleted veow, but cannot oe added later. Dirertur Carlquist stated his preference Dat the firinq range be located away from a public safPty building for cast purposes as well as providing tnteractio,n betwecrt the fire and police personnel. Manager Willis stated tha: the firinq range space will still be included in :he structure, o ily the equipment and mechanical would be omitted, unless the project is redesigned. He stated that the overall desigic work and effGrc expended on this project was sound. Manager Willib was concerned with the hid overrun but did not yelieve rebiddinq wou'd benefit the Ctty. It would further delay the effort to get the pr:+gram started. He stated that the structure vtill meet the nee;s of toe community for man years. Councilmember l.itur stated his support for the firinq range in Eire Station III, however, could suppr,rt the Fire Station TI1 construction without than range with the understaiieln-I that he would support the firing range ire a future public, safety buIIdinq. 0Courietlmembeer VasiltoU stated thd• Station in the h,md ceferendum misconceptic it of inc.itird'inq pub: tr Station ana Lhen perhaps !huldtrtq aafety httil1alnq lit the flatware, the public vatted for a Fire dnd wd s c.once reed i% i t h the s.afPty features in the Fire a referi.nda.rm .tr ce puhlIc. RES^'_UTION NO. 98-425 ORDER PURLIC Hl:ARINC crV ACAT JON of DRA1NH^r' EASEMENTS It -3m *6-0 RII) A'WNRD FIRF. STATIONS III Ttem F -R-1 I A 1) Regular Council Me:,tinq July 18, 1998 Page 195 Mr. Boarman explained Lhat pit -sign .lteraLlom- r•airsing she increase over estimate for Fire Station I improvements includtaoq insulatinq the erit.ire buiic,lnq not just the small Addition. In response to a question by Counclimember Ricker, Mr. Roarman stated he could provide no Information on enerq# paybar;, per lod, but thought it would be greater than ?0 years, Mayor Schneider questiolted the need for relatively aesthetic• improvtrcc;nts Suggestt•d for the bui tdinq. Count" ember Sisk a(Irtiod and could remember no discussions on the, _.aportance of t`e exterior appe.iranve of Fire Station T relative to the hiddirg. Councilmember 71t rr noted that, the improvements to Fire Station I and the f irinq range were outs tried ir the bond referendum information to the public, and he diel riot wish to change those. MOTION was made by rour,c 1 lmember Ricker, secornt;ud by Councilmember Sisk, to adopt RESOLOTION NO, 98-416 APPROVING THE BID FOR FIRE STATION III WITH THE !11`1_1 TION OF THE FIRING RANGU FOUIPMENT ONLY, AND DELFTIK FIRF STATION I TMPROVFMFNTS ENTIRELY UNTIL THE COUNCIL I)HIDES HOW IT IS TO RF RFMODFLED OR ADDITIONED. It was noted that h leaving the mechanic+l trrtact the fireYq range could be brtdgeted by the department in a future year for installation of the equipment Motion carried on a Roll Call vote, five ayes. Administrative MOTION was made by Councilmeniher Ricker, set:onded by Couneilmember l.itur, to proceed with the rebld of Fire Station I ifter ldentifiratlon specifically of the Intent for the buildlr q, to include, cost effectiveness of the insulation p"oposal and payback period. Motion carried on a Roll Call vote, five ayes. The Council reviewed the bids received for a three-year tuwincl contract. Manager Willis suggested award to the low hldder, Dtck Huqhes, Inc. In respons o to a question by Count: i lmember Ricker, F indncr Tltrector Hahn stated that Zhe coripany would be required to provide a performance bund In the amount of $10,000 as provided in the Spec) ficattor s. Krt.%Lt and Gary Hausl.den, 17620 41St Avenue North, envouraultad the Council to award the bid Lo Valley Towinq Service, Inc., based on the r0ml-4 ny14 past service to the City, prifessiurtdli,m, qualified emplo evs, response timtb, and heinq a Plymouth hased company . RESOLUTION NO* 98-411; APPROVING 8[1) AWARD FOR FIRE STATION III Lem 6-R-1 HII) AWARD TOWING CONTRACT ILem 6-R-2 J 0 Reclular Council Meetinq duly 199 1998 pages 99 Attorney Thomson stated that they Council has the : hoioe u° whether to of twin towiml service throuclh . hiddirig prnnes5 or by Request for Proposals, however, once i bid•ii iq pros-ess Is chosen It must be i ,:l;:wed. The Council has a legal requirement to award to the lowest responsible bidder. Mr. Huqhes volunteered to provide the City with -1 $15000() per'ormance bond, which the City accepted. MOTI6A spa s made by Counc i lmeW.,er VA s i l iou, seconded by Counct lme-.iber Sisk, to adopt RFS(A-11T ION N0. 88-4?7 ACCENTING T011'I'4G Rins FOR YFARS 1989-1991* notion carried on a Roll Call vote, five ayes. Administrative WITION was made by Councilmember Sisk, seconded by Courncilmembei Ricker, to direct staff to study changtnq thr ordinance Ln consider usinq Requests for Proposals rather than the bidding process for the towinq cuntrayt. Motion to amend was made by Councilmember Ricker, seconded by Mayor Schneider, thit this issue be stuOted and resolved prior the next towliw 61.01irel process. Motion to amend Ca;t'led, five ayes. Main motion As amended carried, five ayes. MOTION was made by Councilmember Zitur, seconded by Council - member Sisk, to adopt ORDINANCF NO. 88-34 NFLATING To RFCRF_ATIONAL VEHICLFS: AMP I)ING PLYMOUTH CITY COOF St1BSECTInNh 1330.01 AND 1330.03. Motion carried on a Rol' Call vote, five ayes. Director Tremerea state, that the staff is reluesttnq direction from the Council nn the disposition of the site purchase by the City with Community Development. Block Grant Fund for the purpose of developing hous'nq f c P low to moderate Income senior citizens. He noted in the agreement that at the end of the second three-year period, the County may require that the s l tr' be sold for fair market value ai, such time after havinq the site appraised prior to such sale. The City Attorney also eommented un the agreement and ILL Lek -ms. MOT ION was made 1,y Cqunc i lmember 1 i tur, seconded by Councilmemher S!sk, to direct staff tee Initiate dppr.itsal of the site so that. tho Council sari have current. ddLa to reach r conclusion regardinq development of this property, pencc ps by rile of the land tee the City. RFSnI t1TION NO. 88-427 ACCF.NI iNG BID FOR TOWTW; CONTRACT Item 6-R-? ORDINANCF NO` RFLATING RF CRE AT I nNAL Item 6-S 88-34 TO VFH ICLFS 1)1Sn:)SITION Of CITY •OWNF1) SITE IN PLYM01ITH HILLS A01). Lt.em 6-T C7 0 kequlir Council Meetinq July 19 , 1958 Pdge ?.00 Attorne; , -r)n- -on cautioned that the County is riot required to demand that Me property be gold or accept . pprdisals obtained by the City. He stated that the appraisal V ould he made usinq the highest and best use, and would consider any restrictive covenants on the property. Motion carried, five aye3. MOTION was made by Councilmember Zitur, seconded by Council - member Sisk, to adopt RF,SOLOTION NO. 99-4?M APPROVING DISBURyFMENTS FOR THE PERIOh ENDING DUNE 30, 19480 Motion carried on a Roll Call vote, five ayes. The Council discussed a staff report suggesllnq rep1acemer1t of CiLy staff vehicle Unit No. 429. MOTk-4 was made by Councilmember 71tur, seconded by Council- meinb, r Sisk, to authorize the replacement of skiff vehicle No. 429. Motion carried, tine ayos. MOTION was made by CouncIll^tuber Ricker, seronded by Councilmember Zitur, to authorize the replacement (if the two other staff vehicles in comparable condition for safety reasons, Motion failed; litur and Ricker ayes; VasilioU, Sisk, and Schneider nays. The Council set a Speciai Council Study Meeting for 5:30 p.m. on August 16 at Scanticon. The meetinq was adjourned at 12:05 a.m. RESOLUTION NO. 98-42A APOROVING I)1 SFMJRSFMFNT S FOR PERIOD FNDING F/30/48 Item *6-U REPLACEMFNT OF VFIIICI.F N0, 4'9 Item 7-A STAFF