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Home My WebLink AboutCity Council Minutes 10-03-1988MINUTES REGULAR COUNCIL MEE T I W, OCTOBER 39 1988 A rey:lar meetinq 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 )400 Plymouth Boulevard on October ), 1988. PRESENT: Mayor Schneider, Councilmembers titur, Rtrker, Vaslliuu, and Sisk, City Manaqer Willis, Assistant City Manager Royles, Planning Director Tremere, Pjbllc Works Director Moore, City Attorney Thomson, and City Clerk Rauenhorst PRESENTATIONS Mayor Schneider presented a $500 check to ndVid grid Diane Faton for the "That's tlot Trath, It's Cash" Contes•., PROCLAMATION Mayor Schneider proclaimed the week of October 16 as National Business Women's Week, CONSENT AGENDA Councilmember Sisk removed Item 8B from the Coriserrt Agenda, MOTION wds made by Councllmember Sisk, seconded by Councllmember ti tur, to adopt the Consent Agenda as presented, Motion carried ori .i Roll Cal l vote, five. ayes, MUM MOTILIN was made by Councllmember Sisk, seconded by Cotinell:member litur, to c:nend Page 213, Auqust 1, 1998 minutes and to adopt RESOLUTION N0. 88-5:14 CORRECTING RE'SOLUTI'ON NO, 88-442 APPROVING MIXF0 USE PLANNED UNIT gEVELOPMFNT PRELIMINARY PIAN/PLAT FOR 11NI (FO ;'POPC PT IF S FOR TOWN CENTRE AT PARKFF%S LAKE ( 98065) , Motion carried on d Roll Call vote, f'.ve dyes. 0TION was made I,sy Coirncil.member Sisk, seconued by Councllmember liter, to approve the minutes of Lhe• September 13 Special Council Mer• t i nq , Motion carried on a Roll Call vote, five ay(as, 0 PRFSFNTArION PROCLAMATION Item 4 CONSTNT AGENDA Item 5 RESOLUTION NO, A8-5)8 MRRFCT ING RESOLUTION NO 8A-447 TOWN CE:NTRF, 8806S) Item "6 MINUTE S I:em *6 is Regular Coemc t l Meeting October 3, 1998 Paqe 271 PUBLIC HEARINGS Mayor Schneider opened a public hearlriq at 7:36 p.rn, on delinquent utility and weed assessments. No one appeareu, and the hearing was closed at 7:36 p.m. W)TION was made by Councllmember Sisk, seconded by Councilmc"ber Zltur, to adopt RESOLUTION N04, 98-599 ADOPTING ASSESSMFNT, 1998 DELINQUENT WATER, SEWER, STREET LIGHTING OR ANNUAL STRFFT I.IGHTING. Notion carried on a Roll Call vote, five ayes. MOTION was made by Councllmemher Sisk, seconded by Councllmember Zitur, to adopt RESOLUTION NII. 88-600 ADOPTING ASSESSMENT, 1988 WEED ERADICATION AND DESTRUCTION ROLLS 1 AND 2. Motion carried On d Roll Call vote, five ayes. Mayor Schneider opened a public hedri;14 at 7:37 p.m. oil the vacatlon of 2' -'Ind Avenue in Parker's Lake North 2nd Additlo i, No Oone appeared, and the hetir inq was closed a t 7:37 p.m. MOTION was made by Councilriember Mcker, to adopt RFSOLIITI()N NO. OF A PORTION OF 22ND A' fF_Nl1E AIN) I T I ON . Sisk, seconded by Councllmember 98-601 AUTHORIZING THF VACATION WITHIN PARKFRS LAKF VORTH 2ND Motion Carried on d Holl Call vete, five •1y"S. Mayor Schneider opened a- public improvement hecirInq at 7:38 p.m. on Rdss Lake Plata Addition sewer and water area improvements, Project 932. No one dppe.iced, and t"e hearinq was Closed at 7:38 p.m. M1.1TION wris made by CouneiImemb.ar Ricker, seconded by C, ancllme-ber V.islllou, to ddol•t RFSOUITION NO. 99-60? 15HOFRING 1'*10ROVEME=N T SANITARY SF WFR AK" WATER T Ki'NK FAC''.. I T IE S, BASS MF PIAZA ADDITION, CITY PRO]E:CT HO. Pi?. Motion carried on a Roll Call vote, I ive .iyes. Mayor Schneider opened gin assr:lsment hearinq at 7:314 p.m. on lass Leike Pl.+ta Addition sewer an,1 water d:ea assessment%, Project 83?. `lo one appeareh, and the hearinq was closed :t 7:38 p.m. C RFSOLJTION N0. F8-599 f)ELINOUENT UTILITY ASSF_S3MFNTS item 7 A RESOLUTI'4 If, iS-600 WED AS. ESSMFNTS Item 7-.A RFSOLUTION We 88 -COI VAC A .rJ r 22ND We IN PARKF_N'S LAKF N. 2ND AOD, Item 7-R Rt SOLUT I.ON NO. 84-602 0D k Nr; PR03FCT 83? HASS 1. AAI. PLAZA AOI), ftItem7-. r Reqular Council Meetinq October 3, 1989 Page 272 MOTION was made by Councilmember Ricker, seconded by Councilmember Vasiliou, to adopt RESOLUTION NO. 88-603 ADOPTING ASSESSMENTS, PROSECT NO. 932, SEWER AND WATFR ARFA ASSFSSMFNTS - RASS LAKF. I'LA7A ADDITION. Motion carried on a Roll Cali vote, five ayes. Sherman Goldberq, 12115 49th Avenue Nortit, questioned Condition No. 2 of the proposed resolution requirinq completion of all site improvements to the Cottonwood Shoppint4 Center prior to issuance of the Conditional Ilse Permit. Mayor Schneider explained that this project tnvolved site improvements and the remaininq improvements on thc• site should ill he completed a:% appro%ei. Mr. Goldberq at'ireed there was 110 "do*nside" to assurinq tipproved improvements wer- finished. MOTION wits made by Crtui(%ilmemher St,.k, seco!ided by Counnilmemt)er 7.1tur, to adopt RFSOLUTION NO, 89-604 APPROVING SITE: ELAN AND CONDITIONAL OSF PFRMIT FOR JFROMF P, 9FQN (9806?.). Motion carried on a Roll Call vote, fthe avec. MOTION was made by Counc i l member Sisk , seconded by Council member Vasillou, to adopt RFSOLIITION W. s,8-605 DENYING VARIANCE FOR 3FROMF P. HlrIN (6800), Motion carried on s Roll Call vote, five eyes. Cotincilmemher Sisk expressed concern of the request. of DLL Ruilders Lo exceed the allowahle lot co%prawa from f"O to ?1.5 percent, He stated that the Ptanninq Commission Is studylntl the lot roveragt, isstie ilt re(jard Lo decks, but this requecWt, is 'or a garage addition. Counrilmemher Rtrker shared his ronet rn and statf-d that ht woteld also he voltnq n-ty on this I.stlr. Mayer Schneider not t•d t hri t an amrndmcn t it) the P.I l .I). would lit c`d a four-fifths vote. 0a l e Keppe ! . DLK Hu 1 lder s, s t o t -ed that the q,r rtul r add i t. t •m cannot. ;le made smaller. Cottnrilmeniherr, Sisk arid Ricker Indloatt-d that Ihvhavv no oh,jeclton to this part ividar propcowsal; It Is tht` (if t`xt`eVd in.j the` '10% I o t t`n% vragv wh i t`I1 1% %jub ' i t i ca t E ` de's 1 :11111 t ed In the turd i mint . RESOLUTION NO, 88-603 ADOPTING ASSF SSMFNTS BASS LAKF PLAYA AnD. PROJFCT NO, 832. Item 7-1) RESOLUTION NO, 88-604 SIIE PLAN AND C.II.P. IFROMF HF G I N ( 88062 ) Item S-A RESOLUTION NO. 89-605 nF NV I NG V AR I ANCF IFRO MF '1F GIN ( ARO ) item 8-A OLK FitlILPI RS, (84097 ) PUD FLAN C.II.P. AMF NDMF'NT FOR GAR.AC3 Orn) IT ION Item 8-H 0 Reqular Lound l Meetlaq October 3, 1988 Page 273 Dale Keppel requested that this item be deferred until such time as the lot coverage is.ue is addressed by the Council. MOTION was made by Councilrmember tiLur, seconded by Councilmember Ricker, to defer the request of DLK Builders for Planned Unit Development Plan and Conditional Use Permit amendment for 5075 Arrowood, property within the Jamestown Planned Unit Development (9809'), until such time as the lot coverage issue is considered and acted upon by the Council. Motion carried, five ayes. Community Development Tremere arid Assistant Manager Boyles presented staff reports on the request of Gregory Begin "Cotton Club" to allow the operation of a billiard hall (coin-operated machines) at 3900 VI•iewood lane/Unit #10 (98099). They noted that bntn a Conditional Use Permit an 3 Amusement Center License are required, and one is invalid without the other. Assistant Boyles stated that The Cotton Club opecied fur operation pending approval of an Amusement Center License in late Jame, arid he cited police cads from Cottonwood Plaza during that time. Mayor Schneider noLeco that five police calls are directly related to the operation of The Cotton Club. Councllmertiber Sisk expressed concern o%er granLinq .he. license and conditional use permit and then discovering excessi.p police activity due to the operation. Attorney Thomson stated t.hat police activity to art estahlishment may he considered AS a factor whert determirtinq whether to renew, suspend, or revoke a license. This is a requlatea activity and progressive discipline may he Laken by the Council if necessarti for publ it.. safety. Greq Begin, applicant, Stetted Lhat .to drinkinq or s nckinq is allowed in The Cotton Club. There h.is here .i securllr person, hires; by the shopping center owner, on duty irr the parking lost for approxlmaLely the last month, seven days per week from 10:14 p.m. to 6:00 ti.m. If people are seen with alcohol or smelt of olcohol, they are asked to leave Lhe premises. Couneilmember Sisk questioned at what paint art, the numhtbr of police galls to an establishment, cortsiderisd e<crbr-sive. Mr. Aegln stated ht.) didn't know what that limtL should ht, htit the l 1venso must he renewed annua l t v and the Comm,• 1 l h , s Lhv authority to w i t.hholtl the I i vense. GREGORY BEGIN (88099) C.U.P. AND AMOSFWNT CENTER LICENSE. THE COTTON CLUB Item 8-C Reqular Council Meetinq October 3, 1988 Paqe 274 S// Councilmember Vasiliou reminded amusement center situation which problems and addinq requirements stated that not only the number severity o' the calls needs to be the Council of a previous was handled by dealing with as problems occurred. She of police calls, but also the considered. Mayor Schneider mentioned inadequacies in the management plan which is required for the license. He noted that the submi!.ted plan is more of an operations plan and that more: information ori the supervisory personnel and credentials to deal with problem situations needs to be addressed, as well as hours of operation, and maximum capacity. This is the management plan data called for by the City Code. He asked the applicant If he would object to a condition requirinq the hirinq of an off-duty police officer for on-site security. Mr. Begln stated he could see doinq that if it were necessary. MOTION was made by Councilmember Sisk, seconded by Councilmember Ricker, to approve the Amusement Center license with the conditions in the proposed resolutiuii, with the additional condition that a level of %0 police calls on an annual basis iswould necessitate an off-duty police officer to be hired for on-site security; 1nO police calls would be reason for reconsideration of license. These police calls must be specifically attriboitable to The Cotton Club., Mr. Regln stated that some of the current problems relate to d pizza estabitshment in Cottonwood Plaza, SUBSTITUTE MOTION was made by Mayor Schneider, seconded by Councilmember Iltur, to defer the license request for two weeks for the petitioner to provide additional infurmatlun ori the conditions as listed In the proposed resolution, Includinq a re,*lsed management plan. Motion carried, four ayes, Sisk nay. Attorney Thomson stiggested that the management plan include procedures for preventing curfew violations. MOTION was made by Mayor Schneider, seeon0ed by Counellmember Ricker, to defer the Conditional Ilse Permit application by Gregory Reqln "The Cotton Club" for two weeks, Motion carried, four ayes, Sisk nay. Councilmember Sisk questloned whether the rontiirtonal Ilse Permit for Oumino's Pitta in Cotto nwoed Plana should he rvw 1Sited considering reported problems resin t lnq in p()1 ire Calls to Cottonwood Placa. 0 Regular Cos.mri t Meeting October 3, 1988 Page 275 Staff was directed to draft a letter to the establishment alertinq them to the concerns expressed. MOTION was made by Councilmember Sisk, seconded by Councilmember Lltur, to adopt RI•SOI.UTION 4). 48-606 APPROVING A CONDITIONAL USE PERMIT FOR MELVIN K. SCHMIO FOR A CLASS It RESTAURANT AT WILLOW GROVE SHOPPING CFNTFR (Shl(M. Motloo carried on a Roll Call vote, five ayes. MOTION was made by Counc t 1 member Sisk, seconded by Ct)une i lmember 11tur, to adopt RFSOLUTIOM NO. 84-607 APPROVING A CoN[)IT[ONAL USE PERMIT FOR ALRFD CLAUhNITIFR FOR A CLASS II RFSTAIIRANT AT OAKWOOD S®UARF SHOPPING CFNTFR (48100. Motior, carried un a ROIL Gell vote, five avec. MOTION waA made by Counc i lopember Sisk, seconded by Counr, l lmember 1 i tur, to adopt aFSOLUT ION NO. 99-604 APPROVING A CONS) [ T TONAL USt PERMIT FOR YIN WANG M()Y FUR A CLASS 11 RF STAURANT AT OAKWOOD SCIIARE SHOPPING CFNTFR (99107). Mot ton Carried oil a Roll Ca L l v ott' five ave -s. MOTION was made by Colin,^iimember 5[sk, srcunded by CuuFu-11member I t tur, to adopt RESOLUTION N0. 94-(09 Oi NY iN(; A COHI)I T [ONAL 11SI PF ttMl f FOR GARY NFRTH I A11MF F011 A HOME OCCIIPAT rON t I 141.11 001INTY RGAO 9 ( `14110) . Mot iori carried on a Holl Ca I 1 v o v, five .lyes. MOTION was made by Cotive i tmenber S l sk, c.,eeonded by f o urve l lmemher Ittur, to adopt R1 SOLATION NO, qS-fill? APPIIOVING LOT 1)IVISION/CONSOI_II)ATION 1 OR GFNF PAIII.SON i (!R 1JR(1f't-11T)l Loom) AT THF SOIITHFAST 01,I40RANT 01 THt INIr HSS ( TION OF 6'14TH sVF Nllt tjORTH ANO I_ ARCH L ANF ( 94105) . Motiun Cat rled on a RoI I Cal l vote, f ive ayes. MOTION was made by Cosine i lmember S 1 sk, secondea by Counr i lmemb-r 1 L sur, to adopt RFSOLUT ION N0. 48-611 SF T T ING COND I T IONS T() IV' MFT PRIOR TO FILING ANI) REGARDING LOT Il[VISION/C(INSOLIOATION9 AND GRANTING `JARIANCt FOR (,FN( PAULSON (4410')), Matlon carrted ern a Roll Call vote, five ayes. MOTION was made by Counr i lmemher St sk, seconded by rutin, l lmthr+her 7 t e.I,: , to adopt RI-SOLUT [ON NO a 49-61? APPROV I Nr, V AR I -\HCI S I ROM THI• S11FV)IV!SI0N CODI FOR I)IV[SION Of F-XISTING IINI'IATTFI) tOT FOR CHARLF S STI-PHA11 4111) TH[ CITY Of PLYMOUTH (4y 115) . Matlon carr ed %:n a Holl Call vote, flve ayes. RESOLUTION VO, 84-06 M LVIN K. somin — C.l).P. , WILLOW GROVE SHOPPING CFNTFR 4810?) item •8-D RF SOLU f ION NO. 98-607 ALFRII) KLAIISHI TIF R C.II.P. , OAKWO OO SOIIARf SHOPPING CFNTFR 98104) Item *%-F RFSOLUTION NO. 8q_-604 M11Y5HNF SF f(t %r AUR -\NT, OAKWOOD 411ARF cjHOPPING Ci NTf R 941071 Item *9-f RFSOL11TIo1+ 40. 4'-409 CARY IAF NTH MMI DI LAYING V.rl.f . (84110) Item "44 Rf `,OLUTI()N NO. H14-61() GF IJF PA1 LSON . LOT DIV ISION11Cl NS01 1,)AI t0 h 481()`) ) l to -m +4-H Sol 111 ION NO, S4-611 SFffjNrMN01tIONS TO N MI T PRIOR To I It [NG 1410'1) Item ,4-H RF SOLIITION N0% 44-61 el TY Of 1'l YM011TH 15 11INFV11W LANI I OT CON5111 IOA1 t0r1i OlV[SIoN, (94115) lttam W4 -I-1 Regular Council Meetinq Or tober 3, 19911 Paqe 276 MOTION was made by Couneilmember Sisk, seconded by Courrr.ilmember litur, to adept RESOLUTION NO. 45-61) cFTTING CONDITIONS TO 81 MFT PRIOR TO FILING AND RECARDINC LOT DII ISIONKOT CONSOLIDATION FOR CHARLFS STFPHAN/CITY OF PLYMOUTH Motion carried on a Roll Cdl! tote, five ayes. MOTION was made by Counclimember Sisk, seconded by Cotrncilmeamber litur, to adopt RESOLUTION NO. 88-614 DFCLARING PROPERTY SURPLUS AND AUTHORIIING SALE, RDIGFMOUNT AVFNUF AT PINFVIFW LANE. Motian carried or a Roll Call vote, five .eves. MOTION was made by Coeenc i lmember Sisk, seconded by rounc l lmember lltur, to adopt RFSOLOTION tin. 48-615 APPROVING RFSIDFNTIAL PLANNED UNIT I)E.VELOPMFNT FINAL PIAN/PLAT AND DFVFl.OPMFNT CONTRACT FCR FDWAR0 T. .)CHNSTON FOP' 01' FRWOOD TRAILS (PP110 99-1) 98016) . MoLiUll ea: rigid un a Roll C.111, vote, five .1y4aw,. MOTION was made by Couric i imember Sisk, seconded by ''otrnr i lmembor litur, to adopt RFS()LONON N(). SR -616 SF T f INC C()Nn I T lONS T() Fir MFT PRIOR TO FILING OF AND RF'LATED TO RFS(DENTIAL PLANNFO UNIT IIFVFLOPMFNT (RPUI)) FINAL PLAN/PLAT FOR GVERWOOD TRAILS FOR F()WARD JOHNSTON (SRn 10) (RPU() 84-1) . Motion carried un a Roll rail vote, five ayes. MOTION was made by Cuunr. l lmember 'Sisk, seconded by Cuunr l lmemher litur, to adopt RFSOLIJT[ON NO. 49-617 APPR()VINO FINAL PLAT A1`41 OFVFLOPMCNT CONTRACT FOR W.AYZATA SCHOIII nlSTR1VT NO. ?44 IOR WILLOW MFADOWS SFCONO ADDITION" (94() 35). Motion c eirrled on a Roll Call vote, five avers. MOTION was made by Counellmemher Sisk, speoiided t i tur, to aelupt RESOLUTION NO, 44-404 SF T T INt; MET PRIOR TO F Il INC; OF AND RF I ATID TO I INAL SCHOOL OISTR [CT NO. ?44 FOR "WILLOW MI ADOWS 4,4()351. Motion carried ur a Roll Call vote , fl.eb 414es. MOTION was m.ede by Councilmemoear 11 tor, to adopt RI S*01 IIT ION NO. PROJF CT N1). 815, SANITARY SI- WI R 46 Ml ADOWS ? Nn ADI) I T 101. by Cou;ur I lmember cOtID I T I INS To lie Fel4f IOR WAYZATA SI CONK Allll I T ION11 Sisk, s aeonele d by ('uunr l 1 member S4_6 il Al1ell' T lNt; ASSF ti!iME NTti, 1ND WATI RM1IN A14 A - WIl 1 ()W Mut ion rarrlehd on ,t Dull ceiII vutrj, "fvrb o, #-tj. RFSOLJTI(ttl NO. RR -613 SF T T ING C01-111 T I ONS TO RF MET PRIOR To FII.TNG 98115) Item *9-I-1 RFSOLUTION NO, 89-614 CITY OF PLYMOUTH TRANSFER SURPLUS PROPERTY I:rm *9-I-? 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MI , 1;1114 1 -slit 111 1 llf• It 111- 111 1 111111, 1 11411 tilt. 111 •.1141111.1 liv 1 %0# 11,111) t 11 lit 11Ih1 I '1. fill, 44 11; II lit '101 111 I Ilt1 111). 44 #1.11 w%Yi1r % ',.11. 4 1 1 ('111 1'I 11 l,l I A',llfl I •1111 '.1'1111111 41) 11. 1 I 1 0,H) "+ 1 lit 1101 111 1ON Ili)i,,,, 1 11 1 N( i'1INI1 j I i I Itl'1 111 11) tit I I lit I 141' 111 III IM. 4401#111 111,10 "+ 1 Ill '1(11lit I(IN MIS 44 1,,' I 11('(11' I I H: 1',',l YO I I I'1 1;1 11',(IN 11M1 '1111111)1 Item "+ 1 I011 11 Il 1'11111'1 111 I I '1 1' 111141 It'', 1 1141 1 I1i11'lllt•111 1.1 fill it 1 411114'1 ) 111'Ill 4 It Regular Council October J, 1998 Page 279 Meeting Director Tremere explained this was the language In the Development Contract (Item 14.15) was requ-stei by the petitioner. The condition effectively wwpid r)alleve: the City of Minneapolis from signing the contract even though they will continue to own miich of the land in the plat. Director Moore clarifliad tnat Condition 2 relates to th± granting of a trail eaqkement. The cost of trail construction will he determined by City policy. The developer would be reimbursed per City poilcy for construction. Mayor Schneider requesud that the developer N.)rk Pith staff on administrative aetails and clarifications of the Development Contract on future projects prior to requested Cot:nctl action. MOTION was made by Counctlmember Sisk, seconden by Councilmember 11tur, to adopt RFSOL)iTION 00. 88-6?4 APPROVIN^ MPUO FINAL PLAT AND DFVFLOPME'NT CON'KACT FOR UNITED PROPFRTiFS DFVFLOPMENI COMPANY FOR "PARKER'S l Alf%[ CORP nRATF CFNTF P" ( 98089) (MPUD 83-1)9 wlth the change of d-ote in Item No. 14.15 from October T to October 5. Motion carried on a Roll Call vote, five ayes. MOTION was made by Coo-nici(member Sisk, seconded by Counctlmembet Zitur, to adopt RFISOLUTION NO. 99-625 SETTING CONDITIONS TO HF MFT PRION TO FILING OF ANI) RFL AI EI) To FINAL PLAT FOR I IN t TF0 PROPFRI IFS I)FVtLOPMFNT COMPANY FOR PARKER'S I. AKE CORPORATE CFNTFR" 89O°9) (MPU,) 93-1)9 with the change of date in Condition No. 1'+ from OcLober ) Lo October 5. t4it' lop carried on a Roll Call vote, five aves. MOT ION was midr by Counc i lmember Iltur, to adopt RFSOLOTION NO, DRO;IFCT N0, A36, SANITARY SEWER LAKF CORPORATE CFNTFR. Slsk, seconded by Co,ncilmember 99-6?6 AOOVT [NG ASSFSSMF NT.''), ANO WATE RMA1N ARF A - PiRKEV S Mktg tun carr tend on a Roll Call vt te, f t a .lyes. MOTION was made by Coune I [member Sisk, seconded by Counollmember I i tur, to adopt RF SOLUT ION NO, 49-627 AUI HOR II [NC NI DUCT ION OF SITE GUARANTEE FOR UNITV0 PROPE'Rr1I'S FOR MALLARD) IJOINTI (97110)0 Mcitlon carried on a Roll Call vete, ft%e •tyeg. MOTION was made 1)y Cuunctlmember Sisk, Seconded by Councllmemher Z i tur, to adopt RF SOLUT ION NO, SP -6,14 Al ITHOR I1 [NC RI DUCT oN j)! SITE PI-RFORMANCF GIIARANTI F 104 WELSH CONSTRUCTION COMPANY 94005). Motlun varried oit a Roll Call otvv i'i r OW'.. RMLUTION NII. 89-624 11HITF0 PROP0TIF S HPUD) FINAL PLAT FOR kRKFR' S LAKF C IRNORATF CE14TH SAOA9) Item 9-M RESOLUTION N0. 88-05 SFTrINC CONDITIONS TO HE" MET PRIOR TO FILM; PARKER'S LAKF LORPOR.ATF CFNTFR 48099 ) Item R -M RESOLUTION NO, 84-626 AD I G A.qMMFFJTS PARKFR'S L,AKI CORPORATF CENTER 1 tem K -M RFSOLUTION NO, 48-627 IINITH) NROVI RrIF5 S[rt- IMI'ROVFMENT [ION) Rl DUCT ION, (47110) Item *A -N-1 R( swITION NO, 49-6?h WI L SH CONST, COMP ANY S[F1 IMPROVE MF Nr 110Q) RI ISIwr 10N, (4400s ) 1 L tm *H -N-? Reqular Council F'eetinq October 3, 1948 Page 279 M1) TiON was mate. by Counc i lmember Sisk, seconded by Counc l I.member Mur, to adopt RF ,GLUT ION NO. RS -629 AUTHOR U [NC REDUCTION OF SITE PERF ORMANCF CI °ARANTFE FOR PFACF LUTHFRAN CHURCH ( 47061) . KAJOl carrJ.cd on ,, Rall Call vote, five ayes. MOTION was made 5y Counclimemher Sisk, secor ded by Courwilmember li ttir, to adopt RF SOLA? ION NO. 49-630 AUTHORII [NC RFOUCTION OF S [ TF: r: AFOR''4ANCF CII 1RANTFF FOR TRAMMFLL CROW COMPANY (47n92) . Mention ca.-ried on a Rull Call woten, five ayes* lflTION was made by founn;lmember Sisk, secanded ty Councilmember I1 tur, to ,.1opt. RES -GLUT ION NO, 99.631 AUTHORIl [NC NFOUC F1ON OF Sur PCRFI;RMvNCV ;tJARANtl*V FOR TRAMMFLL CPOW COMPANY ( 4709?) . Motinn carried nn a Rall Call vette, fiVe dyes. MOT ION vias maid e L y Counc l lmember Sisk, seconded by room.[ l memtber iLur, ;u ridopL t:ESOL11TION NO. yc-03c" VY, WIRIlINC NFl1.1•=f OF S I f E NF Rf ORMANCE C,I I.NRANT F C FOR ;IOHN 01IFF Y ( 46045) . OMotion carried on a Roll Cell vote, 'ive a)es. n l [ON was made by Counc'. lmemher Sisk, seconded by C une• i lmember l tor, to a iupt RESOLUTION [e4N NO. 14-63 3 AUTHOR I l [NC RF )UCT I :1N OF SITE PF'RFORM.ANCF CU%RANT[L FON FRANCHISE AS OC[ATF-S, INC,, FOR ARHY'S RESTAURANT (45096), Motion cart led on c1 Roll Call vote, five ayes. MOTION was made by Cuunr 1 lmembet Sisk, st-ronded by r:jorw i linemher Jltur, to adopt RFSOLIITION NO, 49-634 AUTHOR[/IRI; RMASF Of S l fF PtRVORMANCU CUARANT11 FOR HOYT I)E VFl OPMI N T (4614"7). Mu.lun varr led on a Nul l Ca l l vote, five :eyes. MOi ION wds made by Cowin i lmember Sisk, seruneled by f e tinr I lmemher litur, Lu adept HI SOLATION Nn, 49 -his OlOTHORUINC 11111ASF Of SIT[ NE lAt OFIMANCF GUARANTI F FON HOY T 0t VF l DPMI NT (461,17), Mutton carried oil a Roll Call -*oLt , five ayes, MOTION was made by room i I rn rnher '- I sk, seconded by fotow t ! memher lltur, to adopt kl'SOl.11T[n1,t NO. 49-(06 A11THI1R[IING NFI I ASF Of S[ft PiRfONMANCE GUARANTI E ION INDI OI NIIFNT SCHOOL DISIRICT NO, 294 047015, 47009, 47040), Mut tun carr it -d lin a Roll Call vete, f 1. v ,tve5, RFSOLUTION NO, 44-629 PFACF I_011FRAN CHURCH SI TF IMPROVFMF.NT ROK) RFOUCT ION, ( 47061) Item 08-N-3 RF SOLATION NO. 99-630 TRAMMF LI_ CROW COMPANY S [ T; I MPROVFMF NT BOND Rf DUC ION, ( 47092 ) Item *9-N-4 RFSOLLITION NO, 44-631 UN I TI D PR(.NI RT lF S S[TF IMPROVFMENT HO #) Rr 1,DICT ION, ( 47092 Item *S -N-1 PFSOLUT ION_NO. 98-63? 11)HFI 555 Y SIT[ IM1)H0VFM- NT IIOPU) HI l c ASV, ( 96045 ) I t.vm *4-0-1 RFSOLLITION NO. 44-614 I RANCHISF ASSOC. INC. SUETF I MI'ROVE ME N T 13041, RF L F ASF , H5696) Item *4-0-? IIFSOLUTION NO, h4 -i14 HOYT DFVt LOTMENT S[ TI I MPROVI MI N T BOND RF I.F ASF , (461?7 ) Teem *4-0-3 OL UT ION No* 44-615 HOY T OE KI-OPMFNT S[TF IMIROV[MFNf BOND NF I F ASF , (46127) Item *4-0-3 41 SOLUT [ON NO. 44-616 SCII061 I) . TN T ?44 S l I F I MNROV f MI N T HOPID IIF It ASF , (470 14 h70 i'), 1+71)40) Item *4-0-4 is Reqular :ouncil Meetinq October 3, 1988 Page 740 MOTION wds mdde by Ceunctimember Slsk, seconded by Counullmember RFSOLIITION NO. 99-637 litur, to adopt RESOLUTION NO. 94-0537 AUTHORIIING RFLFASF OF TRAKV L CROW COMPANY SITE PFRFORMANCE FOR TRAMMEL CROW COMPANY (86415). SLTF IMPROVFMFNT HONE) OF LF ASF. , ( 46415 ) Motion carried on a Roll Call vete, five ayes. Item *9-0-5 w)TION was made by Cwincilme°mber Slsk, vaconderd by Counrilmember RFSOLIITION NO. 49-63A 11 tur, to .idupt RFSOLIIT ION NO. 49-638 AUTHORI! I N(; ItF LFA.SF OF SHE RMA11-H'IOSAL IS SITE PERFORMANCE GUARANTF-E FOR SHFRMAN-HOOSALIS INTFRFST, INC. SITF IMPROVFMFNT BONI) 96056) . RF LF' ASF , ( 95(156 ) Item *A-0-6 Mutiun carried on a Roll Call vote., five ayes. MOT IO 1 was mc de by Coune i lmember Sisk, seeonded by Cuu tci lmember RFSOLUT ION NO, 49-639 Ittur, to adopt RESOLUTION NO. 49-639 AUTHOR[IING RFLFASE OF VANTAGE Ct)MPAIJY SITF PERFORMANCE` GUARANTEE FOR V4NTACF COMPANY (45047). S M IMPROVFMFNT 3OND RF LF A.." , ( 45047 ) Mutism a arried oil a Rol t rat t vote, five .,yes. Item •4-0-7 MOTION was made_ by Cotinci lm"mber Sisk, set:unded by Cuutw i lTember RF 50L UTION flO. 1%9-640 Lltur, to adopt RCSOLOTION NO, 99-640 AUTHORIZING RFLFASF OF VANTAGt' JnIMPANY SITF' Pt RF'ORMA!IrF CUARAHTI F FOR VANTAGE COMPANY ( 45047) . S I Tr Ira P : F lot NT HOND RF LF ASF , (45047 ) Motion tarried oil . Refill Cali vote, five ayes. Item 04-0-7 MOT ION wa S m.itie by Couite t lmemher Stile, seconded by Coune t l member RF SOL UT ION N0. h9-6-+ 1 l i cur, to adapt RFSOUIT ION NOV 4S-641 APPROVING PLANS 41) APPROVING PL A Nti AF8) SPECIFICATIONS AHD ORDFRING ADVERT lSl ME NT F 0R 11IDS9 WE Ll NO, 10 ORDERING AOVI RTISI ME NT PUMPING FACILITY, CIIY PROJECT NO, 414, FOR HI11S9 WFLL NO, 10 CITY PR'Jt CT NO. %04 Motion ecirried on it Roll Call %ote, five ayes. Ilam •4-1) NAT ION was made by Coune l lmetnher Sisk, -,eetwided by Counr i lmemher RESOLUTION NO.-14-44o'w l l tur, to ddupt. RFSOL.I1T;i1N NO, 44-64' ORDERING PRI P1AHAT ION 01 OROFRING 11RF PAll NT tON PRELIMINARY RFPOHT, COUNTY ROAD 14 WEST FRONTAGE ROAn, HIGHWAY 01 Rt -PORT 55/SOUTH SHORV 11RIVF INTERSFCTION, CITY PROXCT NO, S)1. CITY PRO.11 CT N0, 411 Item w9 -U Mutton carr led oi it Rol l CaI l vote, f ive• ales. MOT IoN was made by Cowit- t lrrember Sisk, set•or ded by Counr i lmemher hF SIILIIT ION N0. 94-641 hair, to adopt HI SOLATION NO. 44-64) Al 1'HOVINC CHANCt ORD R CHANGE OROI R NO. ro NO, 6 ' ACHARY LANE— WATT R TRt ATME NT PLANT, CITY PR0 1 CT NO. 4)1, I ACHANY WATER TRI ATMENT 1311 ANT Motion carried on Hull Call vote, f lve ayes. F'Rfat CT NO, 4111 T tem •4-I1 MOTION was tadde by Cotow l lmember 'Sisk, %eronti,,Ad t y rot n(• [ lmt•mber RF SOLIIT ION Ntiv SS -644 l i cur , to adopt RF SOL I 1 T ION NO. 148-644 OROt R I I li; PI IHl I C Ht AR I NG ON ORI TH HE Alt iNr ON THr PHOPOSED V ACAT PIN IIF A ` T RI l 1 t ASt MF N T WHINTHINis T Ht SOU T HI AS T VACATION Ot t ASI Mt N T 1/4 Of SE CT ION 119 11000MF N i NO, L -)?6706 , III I-RWOOD 1 R A l l I N III I HWOOD TH'A I I 1011. ADD [TLIN, I tem "-s MoLlon r,trried on -1 Holl Call %ote, fl%v .t}t-S. 0 Reqular Council Meetlnq October 3, 1998 Paye 291 MOTION was made by Councilmember Sisk, seconded by Councilmember Tltur, to adopt RFSOLIITION NO. 99-645 ORDERING PUBLIf HEARING OPI T!ir PROPOSED VACATION OF DRAINAGE AND UTILITY EASFMrNTS IN OUTLOTS K, L, AND M. PARKER'S LAKE NORTH ?ND ADOITION. Motion carried on a Roll Call vote, five ayes, MOTION was meide by Councilmember Sisk, seconded by Cotine I lmember litur, to adopt RESOLUTION NO. 98-646 ORDERING PREPARATION OF PRELIMINARY REPORT, SANITARY SFWER - SOUTH OF MOONEY LAKE, Motion carried ori a Roll Cali vote, five ayes, Manager Wl l i is vxpla tned exceeded the orIgInal addittemal work was added awarded, that the 1999 Seel Coat Prooretm con trewt, aMount by 19.3% hrc cruse to the project after the contract was MOTION we: s merde t!v Counc t- lmember Sisk, securrded by Counc t lmember Iltur, to adopt RESOLUTION NO. 149-647 REUUE5T FUN PAIMFNT NO. AND FINAL, 1989 Sm. COAT PWIGRAM, b Mot 1011 Carr iei on a Roll CdLl vote, fLva dyes. MOTION was made: by Ccuriellmeamber Slsk, seconded by Councltmember l i tier, to adupt R; SOLUT ION NO. '49-644 RE QUF ST FOR PAYMF NT NO, 3 ANI) FINAL, 1948 C11RH RF -PAIR PR')GR'1M, Hatton carried ori a Rall Call rote, f the ayes, MOTION wets made ny Councllmemher Slsk, Serundwd by Cot,ncilmtamber lltur, to adopt RESOLUTION NI), 44-649 ADOPTING ASSF SSMENTS, PROJECT NO, 6559 STRF1 T, CONCRFTF CURB AND GOTTf R, SANTIARY SEWER LATFRAL, KINGS 11ORTH ADI)ITION. Motion earrlen urr a Roll Cdll Vote, five .ryes, W)T ION was made by Counc It member Sisk, seconded by C dune l lmemher lttuc, to adopt RESOLUTION NO. 49-650 ADOPTING AS`I SSMFNTS, PR0,11CT NO. 7379 SANITARY SF*R, WATE RMAIN, STriFE 1 GRW L HAST ANI) STORM SFWFH, TYRFLL 5T11 AODI f ION, Motion carried o9i a Roll Call vrtp, five .ryes. MOTION wets made by Counc 1 lmember S 1 sk, src•onded by rounr t lmember t t trrr, to adopt RFSOLIIT I()N NO. 99-651 A00PTINC, AS51 tisw NTS, PROJECT N0. 517, HIT11MINO11S STRFFT, CONCHFTF t'11HI1 AND (;ATTER, STORM S1 PER, THF NMN PI -Aa ?1111 APOIT [ON, Motion carried «n a (toil Call putt-, ft,*v 1ytbs. RESOLUTION NO, 99-64', ORDF. R HE ARING ON VACATION Of- FASFMFI4T IN PARKF P' S LAKE NORTH ND AIN) [TION Item *9-T RESOLUTION NO. 89-646 ORDFRIN; PR P RA ISN OF RFPO'-`T 0 SANITARY SEWER SOUTH OF MI,0NFY LAKE CITY PROX CT NO, 914 Item *9-U RESOLUTION NO, 9N-647 PAYMFNT 1101, AND FINAL 199H SIAL COAT PROGRAM Item 9-V-1 RFSOLUTION N0, 88-64h PAYMENT NO, I AND FINAL 194.4 CURL) REPAIR Item y -V-? RFSOI UTION NO, 9M-649 ADOPTING ASSF-SSMENTS KINGS NOII T H .ADDITION PROJECT 655 Lem *S -W-1 RESOLUTION 40, NS -650 AI RFFTS TF. SMENTS TYRFLL. 5TH ADDITION PRO.4 C T 717 Item *4-W- 41 RE SOLUTION NO, 49-0151 NOOP T I NG ASSI SSMI N T S TRI NTON Irl ACI &IND ADD. PRO.II C T NU . 517 Item *9-W-1 I Regular Council October 3, 1988 Page ?82 Meetinq 110TION *as indde by Coun :i' member Sisk, seconded by Crurrtel tmember RFSOLUTION NO. 48-65? litur, to adopt RMLUT[t)N NO, 98-651 AI3OMNG ASSESSMENTS, NDOPTIPV; ASSfSSMFNTS PROTECT We 1209 STRFF T AND UT IL I T IES - FERNRRO('A WOODS FFRNFIROOK WOGS ADD. ADDITION, PROJFCT NO. 7?0 tem *9-W-4 Motion carried ori a Roll Cd1 1 vote, f iVe aycs. MOTION was made by Councilmember Sisk, seconded by Cotjt eilmember RESOLUTION NO. H8-653 11tur, to adopt RF'SOLUrION NO. 44-65) ADOPTINC, ASci'&FMFtITS, APOPTING %SSFSSMFNTS PROJECT N0. 7510 STREI.T AND 11TILI T IF,S, CARL SON Ct NTt H ITN CARLSON CFNTtR 4TH AID I r ION . ADD. nPOJtCT N0. 151 Motion carried on odRI l Call vote, t iv a .lyes. i::•m *4-W-5 M1)1;ON was mdde by Councilmem;)er Sisk, ieaconded by Courlrilme•mber RESOLUTION NO. SS -554 litur, to adept RESOLUTION NO, 99-654 AUOPTINt. REASSFSSMFt+TS OF ADOPTING RFAWSSWITS SPFCIAL ASSESSMENTS ON T 1X FOKFF T r LAND SALF S. TAX ' ORFF I T LAND SALES Item *4-W-6 Motion r.trrled on a R•II Call vote, flvV dyes. MOTION wds mdde by Councilmember Sisk, s;ueonded by Cou?ietlmember RESOLUTION N0. R9-655 litur, to adopt RESOLUTION NO. 93-655 ADOPTING HE ASSt SSMFNTS OF ADOPTING Rt 15SFSSMFNTS SPFCIAL ASSFSSMENTS ON TAX FORFEIT L ANI) SALES, TAX FORFEIT LAND SALt'S Item *S -W-6 Motion edrriobl Oil d Roo l Call vote, f Ive ayes. MOTION wets mdde by Councilmember Sisk, seroi0ed by Coin -! lmember Rt-SOLIITION NO. 9A-656 litur, to adopt RFSOLUTION NO. 49-65E, RFINIC(NG 0FVFI.OV4F-1T tool SCHFRFR INIHISTHI-AL SCHCRFH INOUSTR141- OF VFLOPMI NT 1,44045) . 01 VFLOPMF NT Rt DUCING OFVFLOPMF NT Motion edrried un it koll Call vo r, five ayes. HONG, (44045) Item *9-r-1 WTLCN wets md%* Ly Cuurichmember Sisk, se-rondeed by f o ince ilmr&mber V[SOLUTION NO. 414-657 iltur, to e:dupt RFSOLIITION Nei. 44-651 HIPlYING I)FVFLI)'Mt'Nr HOND, TWLFY ADDITION THt TFNLFY AI`s) IT ION 4074). it OUCIN1; 0VVf LONME I4T HONI), (W74) Mut ion oirr led .jn a Roll Call 4ote, t iv a ,,y•%% tem *R -X - L3 MOTION wets mddta by Voixlrilme mber Sisk, sevorlderl by r,,.ui(•llmtbmber RFSOLUTI01" We 99-65h litur, to adupt RF SOLATION NO, 44-4;5h 1411HICING I)F VFI_fN Mt NT 1100P, 10,0' 111 MIDOI F MIST ADI,. TAMMiE MIDDI FWST ADDITION (h5049), }0t !)CING OF VF 0014 NT 4ON11, (4504A) Motion carried un it Holl Call vote, f iv re ayes. Item *9-x-1 MUrim wets mane by Colin( llmember Sisk, set%111th-r1 by rounrllmemher RF SOLUTION 110t k9-651.) l ltur, to ddupt Rt -SOLUTION NO, 44 6S9 1111'1)C'[NG Dt VFI DPMI NT HOND, Wt`(111 ; 011`40 1 `TArf S WOOD PO [ N` 1 I S T A TI S AOI) i r I ON '-N044). lit IN INI NC OF 11t I 'MF N T IV111)NI), (ti4044 ) Motion r.er rllorl mi it RAIL Call vllte, five .ryes. Item *4-i-4 Reqular Council, Meet[nq October 3, 19Rh Pdqe ?93 MOTION way made by CounrUmember Sisk, serarsded by fotinci Imember 1. i tur, to ddop t RF SOLIIT ION Nil. 99-666 RFOIIC d NC I)F VF I.nPMF'NT BOND, PLYMOUTH OFFICF COMMFRCI.AL PARK ADDITION (79075). Motion edrrled ore et Roll Call vote., five dyes. MOTION wets made by Counc i lmember Sisk, sertinded by Counci tmember lttur, Lo adopt RFSOLIITION NO. 149-661 RFn11(%I% nlVULOPMENT NONI), PARKFR' S LAKE NORM M0 ADI) I T ION (47006). Motion Carried on d Roll Call vote, f 1vt- .ryes. K.;rInN was mddtt by Coon^llmemher Sink serrnded by Cot nellmelviNer 1 i ttir, to dclup t RF SOLI IT ION NO, SS -607 RF DtIC INC nF of UPMF NT HONG, PARKFR' S L AKf NONT'l )RLI ADDITION (47036), Motion edrried oil .i Roll Call vote, flve• .eves. Mt; T ION was made by roune I lmemher ",, sk, cts(ondtad by Cotinv i lmember Moir, to adopt RF SOI.I)T ION NU. `sli-663 IAF D11CINK; 1)FVELOF'NlE Ir 110M, OFFRWOOI) GUN PLAT uW ( R5O5n) . 1.0 Motion earried ors a RnII CaII vote, ftveb , yrs. MOTION was maid e by Counr l l mt..&mher Sisk, seconded by Counr i l me•mbt r 1 i tur, to dclopt RI SOI.IIT ION NO. 44-,'64 RF OCIWA OF VF Ln1'MI NT N1)NIn, S [ I VF'RTh,)RW WD AIW T InN (4 7t'.t):0 . Motion r,irrivil oil a Roll Cdl l vote, f lvv 41ye5. MOTION *as made by Count• i lmember Sisk, stbeontlr-d by Couno l l member 11 tur, to widopt RI SOLIIT ION N•., 44-66S RI DUCING ;)L VF tOPMI NT 1IOND, Y`.)nnl ANS) S 100 I T I ON 1'44030)4 Motion rdrriud on a Poll C4sI l %oto%. f ivt• dyes, MOT IO 1 wa % matie by Ccun tk i lmrmher tit %k, srrondev! by ':stir:• t lm•rt t rr III ir, Lo didotA Rf SOI IIT tON NO. 44-r66 Rl OI1CW1 26 I)I `1 l OPHI M TRID KINGS NORM AllylTTON (46064). Motion r,i riebd tin s Roll Call vote, f ivt• .s}• s, Mt, rioN %%a s rnadt, by Cotine t lintamhthr Sisk, %t-voi-de d by Cc unr I I mt•mt t4r 1 i tur, 11 atdo1( RtSV- ,1T ION NO. 44-667 HI P11CINt; DF VFl oilmi Nr now AF' MSTRONC RIM" 11)11' i [ ON (;OO M , M)tle)n carried on .i Rall C,ill Cott-, ftvt• .ivt•s. 0 RESOLUTION NO, 44-660 PL YMt1i1T11 Of WE COWI. PARK Alli) t T ION RFUUCINC I)FVF't.OPME NT BONI). 1,79075) Item *S -X -S RF SOLIIT ION N0. RA -661 PARKF R' S I. AKE NORTH MI) AM), RF OUC I NG Of VF LOVMI NT NOHn, ( 47000 ) Itr••.1 *4-X-6 RF SOLATION NOe 84- 66? PARKER'S LAKE 1401t TM 3110 Ann . RI-DUCINC, OF VELOPMFNT Item *S -X-7 RF Sul UTION NO. 144-6t- j D F RWOOD CA F N PIAT tit A011 I I ION 11'1)1ICING 01 VF t.t)i'M1 NT OW111), (95050 ) Item *4-X-4 R(SO I •T TON NO. 4A-664 II.VF R THORN! 1R0 All) IWIM 1C I I IC •)1 VF 1014 ,ff NT BOW (1471M) Item *N -X-9 RE SOL I I T I I IN NO. i.'i-FF S WOODL •AWS ADD l T I O1 NF IN IC l NC VF l OPM1 NT BONI) ('1t•13i)) Tttam IS •X-11) II SO11ITION NII, 44-644 K INGS t rI1 Ann. RF MICII1t; I 1 V1 1 011MI NT Milroy (bir,064 ) Item *4-X-11 RI Sol 1I1 ONi NO. 44-667 ARMS; I N 1NIC, it IDta Xnl) . Irl 0I It' I NG Dr VI l tihhF NT 11(1111) ( 4001 1 ) 1-1 Regular Council Meeting October 3, 1988 Page 714 MOTION was made by Councilmember Sisk, seconded by Cotmctlmembur RFSOLUTION NO, 98-669 Zitur, to adopt RFSOLUTION NQ. 98-668 REDUCING DFVFLOPMFNT ROM, HFRITAGF RIIIGF AM. HERITA%Z R1:)GF ADDITION (86087). RFDUCING OLVFLOPM[NT BONI) ( 86047 ) Motion carried on a Roll C.aI 1 vote, f the ayes. Item *8-X-13 MOTION was ciade by Councilmember Sisk, seconded by Counrilmember RF'SOLOTInN NO, 8A-669 Lttur, to adopt RESOLUTION No. 99-669 REDUCING DFVFL0PMENT BOND, HFRITAGF WFST 2ND AaD. HFR T TAGF WEST 2ND ADDITION (46048), REDUCING DF VF LOPMF NT BOND ( 86049 ) Mutton carrier occ .i Roll Call vote, five ayes. Item *f3 -X-14 MOTION was made by Counc'lmember Sisk, seconded by Counettmembvr RFSOLUTION NO, 6A-670 Il tur, to adopt RFSOLUTION NO. 48-670 REDUCING DFVF'LOPMFNT HOW, NI: IGHROR' S CRFFK ADD, NEIGHBORS CRFF'K ADDITION ( 95005) . REDUCING I)EVF LOPME NT BOND (85005) Motion carried on .a Roll Call vote•, five ayes. Item *.'I -X-15 MOTIOM was made by (.ouncilmember Sisk, seconded by Councilmemher RFSOLUTION NOe, 8.4-671 Zitur, to adopt RFSOLUTION NO, 48-671 REIMBURSING DEVFLOPFR I -OR REIMPAIRSING 0FVP-0P[ R RFOUIRFD STREET CONSTRUCTION PLYMOUTH OI FICF COMMERCIAL PARK I -OR OVNRWIDIH CONST. ADDITION (79025). RFRKc.'1[RF LANE Item *11-Y Motion carried oc, a Roll Call vote, five .ayes. MOTION was made by Councilmember Sisk, seconded by Counrilm. mbe,r RFSOI LITION NG. 84-672 I t tur , to adopt RFSOLUTION NO. 49-67; RF TMBIIRS I NG DF VI LOPFR FOR RF IMHIIRS ING DF VF-L'`I'! i Rl"011 PFI) STRI=FT CONSTRUCTION, SILVER fHORNF 3RD ADD 11 ION (y7009) . Fllll OV RWIDTH CONST, SC'HMIIIi L.AKF ROA) Motion rarriv-d can .a Roll Call vote, ft.e elves. Item *4-1 MOTION was made by Councilmember Sisk, serondrd by Coc,ovilmember RESOLUTION N('. 44-673 lltur, to adopt RESOLUTION NO. 84-673 SCHHNILING A PIIHL IC S('HIDULI Ht. All IN: ON HEARING FOR HANNI'it ENGINFERINC CORPORATION ON Till [SSUANCE Of IIANNI-11 FNGINI-014G APPROXIMATELY $? , 7511,000 OF RI FUND ING INDUSTRIAL DE VI LOhMI NT It[ F IINI) W, RI VF NIII I* VI-NIIF BONDS o BONDS team *S -AA Motion parried on a Roll Cell vote, fivr avrs. MOTION was made by Count-tlmvmhvr Sisk, serand(%d by Counellmember RI SOUITION NO. S4-674 111tir, to ado{)t RI SOLUTION NO. 44-674 DI-`ICNATING CONSULTINC AGRI I MF NT I Olt W ]" WE R AND AME ND I NG E NG I NE I R SERV [CIS AGRI I MI N T , COUNTY ROAD 6 t K I NF I R I NG SI Rk, I. CI ti FROM COUNTY ROAD illi TO VI RN11ROOK LAW , f71 T1 PROJI- 'l NO. ti;'). C.II. 6 1 ROM I I RNBROOK I ANI T(1 r.1t. IO1 Motion varried on ,a Roll Call vole, fivr aNvs. I ROJI CT NO. y,") Item *8-I11i M01[ON was made by Cocnieilmemlte-r Vocr,il loci, Srronslrcl by RI OI III ION NO, 44-07S Councilmemhrr litur, to cdo{at Itl tiOIIIt[(lfrl Nll. Hsi -(,75 F tifAlli ISHFNG S[ iIII AR1NC A PUtur HI ARING DATI 10 CONSIDI R fill YISPf NSION lilt RI WCATIDN 111 I -!A, 1 1 W11014 OI AN NTOX 1 C O T ING 01 F SAI I I I U1 1011 1100 MY 10 ASHHI CK -1;11111 I l vi NtiF ol, r'Ol otJ1 CORPORATION, COLON1 11011O11S, 1SPIS iSTH AV[ . N. 1 101IOR Itcm 4-('(' Motion e.arried on a Roll fall votet fivV -IOW., Regular Council Meetinq October 3, 1988 Page 285 Staff was instructed to research similar liquor violations and actions previously taken by the Council. MOTION was made 5y Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 8R-676 Zitue, to adopt RESOLUTION NO. 88-676 AUTHORIZING MAYOR AND CITY OEVELOPMENT AGREEMENT MANAGER TO EXECUTE DEVELOPMENT AGREEMENT WITH SECOND RNWNL, A WITH RYAN CONST, C.O. MINNESOTA LIMITED PARTNERSHIP. Item 8 -IID Motinn carried on a Roll Cali vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 98-677 Zitur, to adopt RESOI.IITION N0, 88-617 PROVIDING FOR THE ISSUANCF PROVIDING FOR ISSUANCE AND SALE OF 5190509000 GENERAL OBLIGATION TAXABLE TAX INCRFMF14T AND SALE OF $190509000 BONDS OF 1988. (;.0. TAXABLE TAX INCREMENT BONDS Motion carried on a Roll Call votF, five ayes. Item 8-00 MOTION was made by CouncilmemL.r,• Zitur, seconded by RFSOLUTII"J NO. 88-678 Councilmember Ricker, to adopt RESOLUTION NO. 88-678 AUTHORIZING NURCHASF LOT 10 THE MAYOR AND CITY MANAGER TO ACQUIRE LOr 1, BLOCK 19 PLYMOUTH BLOCK 1, PLYMOUTH HILLS ADDITION FROM FIRST BANK AND APPROPRIATING FUNDS. HILLS tem 8 -FF Motion carried on d Roll Call vote., five ayes. Councilmember Vasiliou stated she would be votinq in favor of heidget adoption because concessions were mace throughaut the BUDGET ADOPTION process. She will be askinq for detailed reportinq on the Item A -VF a;mmunications line iter, over the next year becaiise it is extremely high for a "new" program. Pat Murphy, Executive Director of Union City Mission, encouraged the Council to increase the contribution to the Domestic Assault Tntervention Program. She soated concern that Crystal and olden Valley may also reduce contributions. Mayor Schneider noted that 50% of the social service budgeted amount is fo. the program. Councilmember Vastltou agreed that the City has been very supportive of thts program and noted that there are many requestinq agencies that receive no fundinq from the City. MOTION wa s made by Counc i 1 member 1 t t.ur, , se'con(led by Councilmemher Ricker, to adopt RFSOLIITION NO. R9-679 ADOPTING HISOLUTIOh NO. HH -679 1989 OPERATING 81JDGN TS. DOP (; rh"., B1 DC! TS I trim M -FI - Motion carried on a Roll Call vote, five ayes. Regular Council Meeting October 3, 1988 Paye 296 MOTION was made by Councilmember Zitur, seconded by Councilmember Ricker, to adopt RESOLOTION NO, 99-680 LEVYING TAXES. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, secondee! by Councilmember Ricker, to add the trail from Zachary Lane School to County Roid 61 to the plowing list as first priority. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION We 89-681 AUTHORI7INC THE MAYOR AND CITY MANAGER TO ENTER INTO CONTRACT WITH THE RFGIONAL TRANSIT AWARD AND THE CITY OF PLYMOFITH FOR FUNDING PUBLIC TRANSIT AND AN AGREEMENT FOR OPERATION AND MANAGFMFt1T OF THE PLYMOUTH METROLINK PUBLIC TRANSIT SYSTEM WITH MEDICINE LAKF LINES. Motion carried on a Roll Call vote, five ayes. Manager Willis explained the ,joint request of the AMM acid MLC to support a larger collective local government effort at developinq compriter modetinq for the 1989 Legislative Session. A $2,000 contribution has been requested from the City of Plymouth. rjuncilmember Vasiliou 'stated she could not support this request which equates to employinq lobbyists. Cnuncilmember Flicker stated that the possibility of sav iriq humestc.id credit for residents of Plymoiit.h is worth the $?.000 corttrihution. Councilmember Sisk agreed that everything possible should he done to ensure the retention of homestead credit. Councilmember litur stated legtslators that are voting other suburban cities, but contribution. that l t is not a ll out - state to the detrinent of Plymouth aril would reltictttntly -.1upport the MOTION was made by Councilmember Hic,er, Councilmember Sisk, to make a one-time $,",O%"n support a c;ullcetive local qovernment Mffor' computer inodelinq for the 1989 Let;tsl.tt.:r: Motion carried on Vaslllou, Schneider Seconded by t coottr lbut ion to A develupinq i Roll Call vote; Ricker, Sisk, liner dyes; n.ty5, RESOLUTION NO. 99-680 LEVYING TAXES Item 8 -FF RESOLUTION NO. 88-681 1989 TRANSIT SFRVICFS FOR PLYMOU47H METROLINK Item *R -GG FUNDING FOR PROPERTY TAX Item 8 -HH CO)'U';;TF H ANALYSIS r Requl.ar Council MeeLtlnq October 3. 1988 Pdqe 287 MOTI(1N was made by Coure l lmember Sisk, seconded by Coune^ l tmember Titur, to defer consideration of suggestions regardinq fire lanes submitted by Planninq romr,isstuner Dennis lylla to the next study session. Motion carried, five ayes. W)TION was made by Counci lmeAmber Slak, seconded by Counrilmember ltur, to accept the Public and Capital Improvement Project Status Report. Motion carrl(.Y+, five ayes. MOTION wax matde by f r»;;ee, t lmemher Sisk, se^rurede•d by Counr. L lmtamber litur, to ende+rar staff recomme•rtditions for Town Met,ttrlt)s for the remaa!;aetNr of 1944 a1 e1 1919 with the ch.ine)w that residents he aall .«rd to address topics other than thug on they atlenda and they charge of dates to the sp Lrtq of they year. SI1NSrlTI1TF- Mt1TION wits marl.• h) Metyor Schneider, sevondetl by CouncLLmtsnber Vasltlou, to endorse sWif for Tuw t Meet inq s for the remainder of 1949 and 194' with the ehaange Sthat residents he allowed to address topics other than those on the .atlen1a, with the dates to rem.ilr the same e•xr•rpt I)Istrie•t 1 and ? dates to he reversed, Motion rarrie'd, five atyrs. Nty Attorney Thomson ct.atvd that thery is always d potential tor liahll tty whe•e •;omrthIriq is it thta Iruhlic right-of-w.ty such aS h-i%k- Lhall 1'e`r.s. raunrilmember %iter stated conceal of .te-ithe•l.it'S of ilLowincl h.askethall hool s Lei this puhltr ri(tht-of-wa)s. The Courn•Ll direeted staff to de Lermine the ahproxtmaty nlrmber of hoops ottrrrntly v%LStlny, and to report hairh nu tatl•r tha l Novomher llahl) itv 1, with •a Citv Attorney', wrttter oad tbn;ore_•emtant IsSurs -tr tl e•ffucts opinion on property on the val jt s hecause of aaesthet tes. Councilmember Slsk expresied ru!trrrn and questioned possthle enfureemrnt on banners In windows whlrh dre nut hehided in maximltm snerare foota(le for slgnagP. Attorney Thumson and Hirec•tur Tremere will jotntty study and report bdrk lel possihie retitilatin ti atritl Imptivt on vnfOrt`emvilt. 0 founr.ilmember tltttr (lert•stlonlad they st.atets of Srltmleit I-11ko Road. CI)RRFSPM4)FNCF F NUM I)F NNIS lYI.l % RF CARIMIC. F l RF L ANF S Item 4 -ll PURL I C AW huVF MF NT SrATI1S Item 9-A RF V I SV 1) SCHF I)tILF Item 9-H AP l r •1L 1) R01 C 1 TOWN MW I1!(; HA:;•;F I HAL I H00M l ll IIIIH1 l(' 111CHT-W -WA) WII' 11)W It SCI SS SUI IARF Sit;NAr;F HANNF HS IN 1)F MAXIMUM 100TAct I1)H Regular Council Meeting October 3, 1988 Page 288 Director Moore stated that an application hes peen submitted for the ONR permit and It is In the review and comment stage. The Ciev is not involved In staking currently beinq mune. Cotricilmember Iltur suggested that a Fail Clean-up Campaign br publicized. MOTION was made by Counc•ilmember Riker, seconded by Mayor Schneider, to authorize expenditure from the 199'i ContinRency Fund in an amount not to exceed $7,000 for d edsr for hlstorlesil City Council minuoes. MOTION to dmend was mdde by Mayor Schneider, Councilmember Ricker, to direct the City Attorney legdl rdmificdtions arid nec:essdry security of the Motion to amend Cdrrlee , five dyes. M.i to motion as amended earned, five ayrs. The meetviq was ddJourneo at 10:50 p.m. seconded by to report .tny ed se . STATUS OF ROAD SCHMIDT LAKE FALL CLF AH -UP CAMPANN AUTHORUF PuRf NASI OF CASE FOR HISTORICAL CITY C(XINCIL MINUTE S City Clerk 0