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HomeMy WebLinkAboutCity Council Minutes 10-17-1988OM I N11 11 5 NI (III AN CIIIINC 11 lM 1 I IN(; wTom N 11, i9sm inlltlwilKl the limon, A rrillllar mertl ttl 0 them Vivmttt tl Pity Comm l I M.ii ra l I rd t t) ttrlter by Mevtlr %t tlnr 1 tlrr to t 7 t 10 It m. I it the City Crnmril Chamhrri tof them rlty Venter at. 14110 Illvitimith Floulevartl ton nrtt hear 17, 1944. PW 1;r N11 "avoir %o%hite l ler, rmitw ! l owmhe'r S If l taker , `vi s I l i i 1, 1,041k alltl 11 111r . City Mattailtor W1 i 11%, A it t r l t y Mallallrr llt v l eS, 111 ttttll l lltl I) I root• I t r I rosmis•em. Pill I l t% Wt rkos 111rrrt it Mtmrr. C11v Attt rslry ftionv I1, .trill CI1v Clerk k.l ttstolitir i 1 f'nt c4 NTAT 1114% M.lytlr irhnrlder it rot iris lemtl a e. 1141 OitsvIt Isl lilt+ alltl It-r rlIft• Pri ldry floor thr Thal' n Hitt Troish, II' 4w rash" rwitP•%1 . mor! 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Mitt lists r.trriml nn a IltllI (',111 1t ttt, fl.lt 1o1a. 11111 ,I tit Af itlll 1 At 1 111 AN -11111 1 11 .111, 4111) PAIItT -(IP M(1NII1 Cnthll Ill AI;1 NI)1 M(111111', 1 1 tam 1(I Regular Council Meeting October 17, 1988 Page 290 PUBLIC HEARINGS Mayor SetaiAider opened a public hearing at 7:40 p.m. on the appliritton of The Applebaum Companles, Inc. d/b/a Biq Top Liquor, for an off -sale intoxicating liquor license at Waterford Park Plaza. Mr. Applebaum and his attorney, Lloyd Stern, were present. for questions. The hearing was closed at 7:40 p.m. NOTION was made by Councilmember Councilmember Slsk, to adopt RESOLUTION OFF -SALE INTOXICATING LIQUOR LICFNSr F;1R INC., BIG TOP LIQUOR. litur, seconded by N0. 88-68? APPROV114C APPLEBAUM COMPANIES, Motion carried on a Roll Call vote, five ayes. Mayor Schneider opened a public heaririq at 7:41 p.m. to consider the revocation or suspension of the off -sale liquor license of Colony liquor, 15705 35th Avenue North, Manager Willis stated that this an incident which oe:curred at relating to the sale of liquor Colony Liquor receive the same previous violators. 0 hearing Is beinq held be::.,use of Colony Liquor on Mjy 139 1048, o a minor. He recommended that penalty as that inoposed on two Charles Asbeck was present. Gabriel Gtancola, Attorney representing Colony Liquor, stated that the May 13 situation Involved a minor ---hr.- possessed a false !dent t(%ation that had been shown for a previous purchase. He Indicated that employees are instructed to card inAlviduals or questionable aqe. He stated that Colony Liquor has no objection to donattrtq $500 to a Chemical Health Program, but because of the uniqueness of this situa!tan, requested Chet the Council not impose the $1,000 fine. Mayor Schneitier noted that the S1,000 fine will be stayed If no further violations occur in the next year. The hearinq was closed at 7:55 p.m. MOTION was made by Councilmember Vastltou, seconded by Counctlmember Mur, to adopt RESOLUTION N0. 144-683 IMPOSING PENALTY FOR LIQUOR LAW VIOLATION BY COLONY LIO11OR, with the clarification in Condition Nr. ? that the $500 dunation would be made by Colony thrutagh the City of Plv_motith, and the City would Issue a check to School 01strtct 279. Motion carried on a Roll Call vote, five ayes. RE"SOLUTION We 88-682 OFF -SALE INTOXICATING LIQUOR LICENSF APPLEBAUM COMPANIFS BIG TOP 1.I011CH Item 7-A RESOLUTION N0. 88-683 IMPOSING PENALTY FOR LIQUOR LAW VIOLATION COLONY LIQUOR Item 7-H Regular Coo ncil Meeting October 17, 1998 Page 291 Counc!lmtmber Iltur suggested that the next time violation occurs for an establishment, a donation be Hopkins School District No. 270. a Ilquor made to MOTION was made by Cw,neilmember Ricker, seconded by Councilmember titur, to adopt RESOLUTION NO. 88-684 APPROVING MIXED '!SE PLANNED UNIT DEVELOPMENT Pel IMINARY PLAN/PLAT AND CONDITIONAL USE PERMIT AMENDMENT FOR RNWN'a. LTA. PARTNF.RHSIP/RYAN CONSTRUCTION (88049). Motion carried on a Roll Call vote, rive ayes. MOTION was made by Councilmember Ricker, seconded by Councilmember Ittur, to adopt RFSOLUTTOH NO. 99-685 APPROVING MIXED PLANNED UNIT DEVELOPMENT (MPUD) FINAL PLAN/PLAT AND DEVELOPMENT CONTRACT FOR GROVES OFFICE_ PARS SECOND ADDITION FOR RNWNL LTD. PARTNERSHIP/RYAN CONSTRUCTION COMPANY ( 88149) (MPUD 86-1). Motion carried on a Roll Call vote, five ayes. MOTION aas mane by Councilmember Rickert seconded by Councilmember 11tur, to adopt RFSOLUTION N0. 148-686 SE;1ING CONDITIONS TO HE MET PRIOR TO FILING OF AND RELATED TO 14PU0 FINAL PLAN/PLAT FOR GROVES OFFICE PARK SECOND ADDITION FOR RNWNL LTO. PARTNERSHIP/ RYAN CONSTRUCTION COMPANY (88049) (MFUD 86-1). Motion carried on a Roll Call vote, five ayes MOTION was made by Councllmember litue, to SITE PLAN AND CONDITIONAL CHURCH (88086). Councilmember Ricker. seconded by adopt RFSOLUT104 NG. FR -687 APPROVING USE PERMIT FOR NEW VLNTURES CHRISTIAN Motton carried on a Roll Call vote, five ayes. MOTION was made by Cuuncllmewlher Ricke., seconded by Councilmember ltt+-r, to adopt RESOLUTION NO. R8-688 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR F'ERNHROnK MANOP (87128). Motion carried on a Roll Call vote, f lVe ayes. MOTION was made t -y Councllme-mber Ricker, secondee, by Councilmember litur, to ado;.L RFSOLl1TION NO. 98-689 SITTING CONDITIONS TO c1E MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR FFRNBROOK MANOR FOR PATRICK COFF, GOFF H0MFSj INC. 87128). 0 RESOLUTION N0. 88-684 MIXED USE PoUtDo PRFL. PLAN/PLAT AND C.U.P. AMENDMENT FOR RNWNL Tr) . / RYAN CONSTRUCTION 88049) Item *8-A RESOLUTION N0, 88-685 MPUD FINAL PLAN PLAT - DEVELOPMENT CONTRACT GROVES OFFICE PARK 2ND ADDITION 88049) Item *8-A RESOLUTION N0. 88-646 SETTING CONDITIONS TO HE MET PRIOR TO FILING 88049) Item *8-A RESOLUTION N0. 88-687 NEW VENTURES CHTIRT CHURCH CONDITIONAL USE PERMIT 88086 ) Item *8-B RESOLUTION NO. 89-688 FINAL L AND OEVELOPMENI CONTRACT FOR FERNHROOK MANOR 871?4) I tem *R - RESOLUTION NO. 98-689 SF T T I NG ?OND I T T ONS TO Fit MET P14IOR to F IL ING 471?9) Item *A -C LI Regular Cowic!I MeeL Ing October 17, 1988 Page 292 Motion carried on a Roll Call vote, five ayes. ION was made by Councllmember Ricker, seconded by Councilntember Litur, to adopt RESOLUTION NO. 88-690 ADOPTING ASSESSMENTS, PROJECT N0. 902, SANITARY SEWER AND WA.TERMAIN AREA FERNBROOK MANOR. Motion carried on a Roll Call vote, fivt ayes. MOTION was made by Councilmember Ricker, seconded by Councilmember lit+or, to adopt RESOLUTION N0, 88-691 APPROVING SITE PLAN AND CONDITIOt.AL USE PF_RMIT FOR REIN ROOF INNS, INC. 88091). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Ricker, seconded by Councilmenpher litur, to adopt RESOLUTION NO. 98-6q? APPROVING LOT CONSOLIDATION FOR RED VOOF INNS, INC., FOR PROPERTY AT THE W)RTHFAST CORNER OF ?6TH 01.3F NORTH AND ANNAPOLIS LANE 88091) . Motion carried on d Roll Call vote, five ayes. MOTION was made by Councllmember Ricker, seconded by Councilmember litur, to adopt RESOLUTION NO, 8R-693 SETriNc CONDITIONS TO BE MET PRIOR TO FILING AND REGARDING LOT CONSOLIDATION FOR RFD ROOF INNS, INC. (88091). Motion carried on d Roll Call vote, fife ayes. Manager Willis Stated that the Council should only consider the preliminary Plat condltto.ial rise site plan amendment, and variance request of Vision of Glory Ltitheran Church, Additional Information is required fur the final plat. Rod Hillstrom, 12510 :!5th Avenue North, explained that the variance request is made because of the unique shape of the lot. The lo!. is triangular with three front yards our purposes of determining setbacks. Approval of the varlince Nould not create d hardship for neighbors or the general public. Dennis Batty, 3319 Mumford Road, Brooklyn Center, stated that the current pdrkinn lot is within )' of the property line abutting Hl.ghwdy 55. He t tluested approval in concept of the entire master plan. Mr. Batty stated that this concept approval Is needed by the church because It may d"Ide to forego pldnned expansion if a vartenre 13 not ;granted to allow reduced parking RESOLUTION NO. 88-690 1A N SAN 3` PROJECT N0. 902 FERNIHROOK MANOR Item •A -C RESOLUTION N0. 88-691 RFD ROOF INNS, INC. CONDITIONAL IISf PE RM I T 98091) Item *8-D RESOLUTION N0. 89-692 ZT NC. LOT CONSOLIDATION 88091) Item •8-D RESOLUTION N0. 88-69) SFTTINCND INS TO HE MET PRIOR TO FILING 88091) Item "R -O UFNNIS BATTY VISION OF GLORY CHURCH 88096) T tem A-E Regular Council Meeting October 17, 1988 Page 293 setback. If the variance was granted, site parking would be available for 314 carr; if not granted, there would only be 204 spaces. Mr. Ratty noted that for 35 years there has been church parking within the setback alonq Hiqr%way SS and alonq 26th Avenue. In response to a question by CouncItmember Sisk, Director Tremere stated that the church is not requestinq to legitimize what is currently being done - parKinq within the 20' setback area. They are seeking through a varlance to encroach further Into the setback area. The Planning Commission has recommended that all setbacks be brought Into conforetance with today's Standards. Director Tremere stated that the staff and Planii!nq Commission are comfortable with Condition No. 4 of the proposed resolution that no conditional use permit or slLe plan approvals are Included beyond "Phase I.' He stated that this lar quage is riot unique to this regLost. Mayor Schneider stated that the Planning Commission recommenled a rede!tIgn he done which would eltminate- evert the extstinq encroachment. He expressed concern that a future Council may be bound by this Council's approval of a oa-,Ier concept plan. Mr. Ratty stated that if the %:dr:ance is paces wou.id meet the letter of th.e realistically meet the parking needs of not seeking a parkinq variance - rather, their property more full). riot approved, the 204 law, but will not the church. They ace they want to utilize Mr. Hlllstrein noted that full setbacks would be maintained on all sides facing abutting residential property. He asked the Council to consider that the site `as streets on three sides. Counc i lmember Sisk questioned wh(Aher approval Of the Variance of 'd he a prectde'nt to other properties alonq Highway 558 Attorney Thomson stAte d that if the Council determined there is somethinq unique: about this 4 arcel that doesn't apply to tither properties alonq Highway 55, a legal precedent may not be set; however, practically It may set. a precedent. MOTICV was made by Counrllmember Sisk. seconded by Cour%cilmember titur, to approve the preliminary pl,jt, sate plan, and conditional use permit with Condition No. 9 heinq modified to reflect that a variance is grarite!d for parking aloi q Highway 55 to within 2' of the scathack area for the f.,l lnwinq re.soIkg: 1) unique conflqureLton of the lot, 2) trianquldr, concave nature Requldr Council Meeting October 179 1980 Paqe 234 of the site, and 3) large green area separates Highway SS and the pdrklnq area. This would be the only variance granted; the second part of the condition would stand. Cuuncilmember Ricker stated that parking re_quireimeets for churches is raider study by the Planning re -mission. He would prefer to wait for those results to make j determinAtlon on this request, beca„se a variance is needed, Rod Hillstr-om requested that all requests be deferred until the Planning Commission report on churches Is considered by the Council. SUBSTITUTE MOTION was made by Cnuiicilmember Ricker, seconded by Councilmember tltur, to defer the requests of Vlslon of Glory Lutheran Church (88096), do the request of the petitioner, until the report on church parking requirements is considered by the Council. Motion cArried on A Roll Call vote, five ayes. MOTION was made ')y Councilmember Ricker, seconded by Councilmember litur, to adopt RESOLUTION NO. 88-694 ORDERING PURIM HEARING ON THE PROPOSED VACATION OF STREET NIGHT -OF -WAY FROM THF FXtSTtNG 26TH AVFNUE hJRTH WEST *O STATE TRIINK HIGHWAY SS. Motion carr led on a Roll Call vote, five ayes. MOTION was made by CuuslcIImember ItIcker, seconded by Councilmember litur, to adopt RESOLUTION NO. 88-645 APPROVING SIT( PLAN AND VARIANCE FOR AL1ON TOOLS (A8111). Motion cdrried on a Roll Call vote, fivt.. ayes. MOTION was made by Councilmember Ricker, seconded by ouncilmember litur, to adept RESOLUTION NO. 48-696 AUTHORIIINC RET)UCTION OF SITE PFRFORMk1CF GUARANTFF FOR NOWFLL LINCOLN! MERCURY ( 87049) . Motion carried on d Roll Call vote, f lve ayes. MOTTON was made by Counc t lntem`)er Councilmember Ittur, to adopt RFSOLUTION RUDUCT ION OF SITE NF RFORMANCI GUARANTEE CORPORATION ( AAO j8) . Ricker, spi.konded by NO. 44-697 AIITHORIIiNG FOR CAL IRF R 1)F VF L(4`W MT 0 Motion edrr. led on d Rall Ca 11 vote, five dyes. DEFER REQUFSTS OF VISION OF GLORY CHURCH 89096) Item 8-E RESOLUTION NO. 88-694 ORDERING HARING ON VACATION OF PORTION OF 6TH AVENUE Item *H -F RF SOLUT ION We 8R-695 AWROV ING SITE PLAN AND V AR I ANCL FOR AL JON 1 t)OL S ( 88111) Item *8-G RL SoLOT I ON NO. 98-69t; POWE LL LINCOLN ME RCl1RY SITF IMPROVEMENT HONII RFIXICT ION, ( 97049 ) Item *8-H-1 RE Sill IIT ION NO. 88-697 CALIArR I) V MAP, + S I TF I M'ROVF ME NT MONO KF D(IC T IoN, ( 881) i9 ) Item w8 -H-; Regular Council Meeting October 17, 1998 Paqe 295 MOT ION was made %y Counc 1 t-sembe r R'.cker, , seconded by Councllmember 11tur, to adopt RLSOLUTION N6, 48-698 AUTHORIIINC REDUCTION CF SITE PERFORMANCE GJARMITEF FOR 1561 PARTNERSHIP 57132). Motion carried on a Roll Call vote:, 'tve d,Ps. KMON was made by Councllmember Ricker, seconded by 4ouncilmembec 'itur, to adopt 14ESOLUTIO:1 NO. 88-699 4UTHORIIING RFOUCTION OF SITE PERFORMANCE GOARANTEF FOR ADVANCF. MACHINE CO, 880? 3) . Motion carried on a Roll Call vote, fuse aypts0 NOTION was made, t,y Councllmember Ricker, seconded by Councllmember litur, to adopt PFSfW.UTION NO. r.4-700 AUTHOR11ING REDUCTION OF SITE. PFRFORMANCE GUARANTEE FOR QUALITY HOMES, INC. 87037) Notion ecirrled on a Rol I Call vote, f ive ages. 0M(:TitiN was made br Councilmember Ricker, seconded by C--uncilmember 1.tur, to adopt RtSOLU1iON NO, 89-701 AUTHORIZING REDUCTION OF 5 [ TE PERFORMANCE: CO'hRANTK. FOR OTTO HOCK (87054). Motion carried 01k a Roll Call vote, five ayes. WITION was made by Councitmemoer RIcker. seconded by Counc i lmember 71 tur, to ddop t RFSOLU i ION NO, Na - 109 AUTHOR I I ING RPUCT I ON OF SITU PERFORMANCE' GUARANTF E' r OR T N f RA FINANCIAL CORPORATION (86050) . Action carr led on a Roll Cal t vutU , f IV AVPs. M(;1 ION was made by Counc 1 lmeorher R lr.ker, seconded by Counc i lmember 1 l tur, to adopt RF SOLIIT ION NO. 44-133 AUTHOR I I I NG OCTION OF SITE PE GUAHANTEI FISR LANCASI"tRRE CONSTRUCTION (4608:). Mut;r)rj r.arrled oa t Roll Call vote, five ayes. MOTION was made by Councllmember Ricker, seconded by Councllmember 71tu; , to ddoot RESOLUT ION NO. 89-704 AlhHORIITNC REDUCTION OF SITU PFRFOHMANCE GUARANTEE FOR DAVID C, 7OHNSON 0 Muton edrried on a Roll Cdll vute, t IV ayes. RF SOLUTION NO. S;-(%98 1501 PARNE RS IP SITE: IMPROVZWNT HOW REDUCTION, (97137) Item 08-H-3 RESOLUTION N0, 88-699 ADY N MACH [ N . Ctl SITE I aP^OVEWNT HOND RVAICTION, (880231 tem *8-H-4 RFSOLUlION MO, PA -700 QUALITY HOMES,INC* SITF IMPROVEMENT ROMA REDUCTION, (i70 37 ) Item 04-H-5 RESOLUTION Na. 8w-701 6TO S[ T} IMPROWNENT HONU RFI)(JC s ION, ' -A7054) Item 'A -H -E RF SOLUT ION; NO. 88-702 INTR IN CALRP. SITE IMPROVFWNT wmr) RUDUC'ION, 0460V)) Item .8-H-7 RF SOLIIT ICN NO, 8fi-70i LANCASTER CONE TT1UC f l N SITE IMNROVF t* N T PA)NU RI -DUCTION, (460847) Item rS H -h RF SOLUT ION NO, 804-704 5XV15 Ca -TaWNSR SITE IMPROVE MF NT 1100) RF DTIC T 1 ON, ( 461 {4 ) Item 04-H-9 Regular Council Meeting October 17, 1988 Paqe 296 MOTION was made by Councilmember Ricker, sec-mded by Councilmember Zitur, to adopt RESOLUTION NO. 88-705 AUTHORIZING REDUCTION nF SITE PERFORMANCE GUARANTEE FOCI DAVID C. JOHNSON 85093). Motion carried on a Roll Call vote, live ayes, MOTION was made by Councilmember Ricker, seconded by Councilmember Zitur, to adopt RESOLUTIOw NO. 88-706 AUTHORIZING REDUCTION OF SITE_ PERFORMANCE: GUARANTEE FOR DAVID C. JOHNSON 8509A) 0 Motion .Nrried on a Roll Call vote, five ayes. MOTION was made by Councilmemter Councilmember Zitur, to adopt RESOLUTION RELEASE OF %[TE PERFORMANCE GUARANTY FOR 87004). Ricker, seconded by NO, 98-707 AUTHORIZING RON CLARI; CONSTRUCTION Motion carried o.i a Roll Call vote, five ayes, MOTION was made b} Councilmember Ricker, seconded t Councilmember Zitur, to adopt RESOLUTION NO. 88-708 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTF'E FOR HANS HAGEN HOMES 86024) , Motion f eo•rled on a Roll Call vote, five ayes% MOTION was ,Wade by Councilmember Ricker, seconded by Councilmember Zitur, to adop• RESOLUTION NO. 98-709 AUTHORI/111, RELEASE OF SITE P RFORMANCI- GUARANTEE FOR STUART CORPORATION 86014). Motion carried on a Roll Call vote, five ayes, MOTION was mage by Cow(,Ilmember Councilmember 1 i t.jr , to adopt Ro-.SOLUTION RELEASE OF SITE PERFORMANCE GWANTfF COMPW FOR MUTUAL 114VFSTNENT PROPt HT IUS Ricker, seconded by NO, P8-710 A11THOR f l ING FOR WEI_S11 CONSTRUCTION 97101), Motion carried on a Fotl Call vote, five aves, MOTION was made by Councilmember Ricker, seconded by Councilmember liter, to adopt RESOLUTION NO, RA -711 AUTHORIZING RELEASE OF SITF PERFORMANCE G11AR1NTFF F;)R LUNDFLL PRONFRTIFS 87011). RESOLUTION N0. 88-705 DAVID Ce JOHNSON SITE IMPROVEMENT BOND REDUCTION, (85093) Item *8-H-9 RESOLUTION NO a 88-706 DAVID C, JOHNSON SITE IMPROVEMENT BOND NEDUCTIUN, (85094) Item *8-H-9 RESOLUTION NO, 88-707 kON CLARK CONSTRUCTION SITE: IMPROVEMENT BOND RE'LFAS; , (87004) tem *9-I-1 RESOLUTION N0. 88-708 HANSH, GEN HOMES SITE IMPRO\+MFNT BOND RELF ASF , ( 86024 ) Item *8-I4 RESOLUT ION NO, 138-709 V Tl1ART CORPORATION SITE IM PR^VEMFNT BOW) RE -LEASE, (86014) Item *8-I-3 RUSOLUT ION NO. 88-710 I U T ION SITL IM)IIOVFMFNT 110ND RFI.FASE, (87101) Item *8-I-4 RF SOLUTION N0, 88-711 1AIRWI-L PROPLRTII S SITE IMhROVFMENT HOW RELF ASl , ( 87011) Item *A -I -S Reaular Council Meeting October 17, 1988 Page 297 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Ricker, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 88-712 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTEE FOR CHESLEY F. CARLSON COMPANY (95137). Motion carried on a Roll Call vateg five ayes. MOTION was made by Councilmembev Councilmember Zitur, to adoot RESOLJTION RELEASE_ OF SITE PERFORMANCE GUARANTEE AUCTION (85074). Ricker, s-conded by N0. 88-713 AUTHORIZING FOR MINNEIPOLIS AUTO Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Councilmember Zitur, to adept RESOLUTION RELEASE OF SITE PERFORMANCE_ GUARANTEE AUCTION (86070). Ricker, seconded by N0. 88-714 AUTHORIZING FOR MINNEAPOLIS AUTO Motion car.Ted on a Roll Call vote, fthe ayes. MOTION wets made by Councilmember Ricker, seconded )y Councilmember Zitur, to adopt RESOLUTION NO. 88-715 AUTHORIZING RELEASE OF SITE PERFORMANLE GUARANTEE FOR PILGRIM UNITED METHODIST CHURCH (86042). Motion caL%ried on a Roll Cdll vote, five ayes. MOTION was mdde by Councilmember Ricker, seconded by Councilni mbe- liW, to adopt RESOLUTION N0. 88-716 AUTHORIZING RELEASE OF SITE PERFORMANCE GUARANTtE FOR CALIBER DEVELOPMENT CORPORATION (8 12(). Motion carried on a Roll Call vote, five ayes. NOTION wds made by Councilmember Ricker, seconded by Councilmember Z10jr, to adopt RESOLUTION NO. 98-717 AUTHORIZING RELEASE OF SITE rERFORMANCE GUARANTEE FOR ERIN PROPERTIES 87024). Motion carried on a Rol t Call vote, f ive ayes. MOTION was made by Councilmember Ricker, seconded by Councilmember litur, to adopt RESOLUTION NO. 88-718 APPROVING NO PARKING SIGN INSTALLATION ON 6TH AVENUE FROM VICKSBI)R(a LANF TC RANCHVIFW LANF. Motion carried on a Roll Call vote, five dyes. RESOLUTION N0. 88-712 CHESLEY F. CARLSON CO. SITE IMPROVEMENT BON[ RELEASE, (85137) Item *8-1-6 RESOLUTION N0. 88-713 MINNEAPOLIS AUTO AUCTION SITE WROVEMENT MOND RFLEASF., (95074) Item *3-1-7 RESOLUTtON NO, 88-714 M NNE OL I SAU 0 AUCTION SITE IMPROVEMENT BOND RELEASE, (86070) Item *8-I-7 RESOLUTION N0. 88-715 PILGRIM UNITED METHODIST CHURCH SITE IMPROVEMENT BOND RELE Av.F , ( 86042 ) Item *8-1-8 RESOLUTION N0, 88-716 CALIA R DEV. CORP. SITE IMPROVEMENT BOND RFLEASE, (86126) Item *8-I-9 RESOLUTION N0. 88-717 ERIN PROPERTIES SITE IMPROVEMENT BOND RF_LEASE, (87024) Itom *8-I-10 RESOLUTION NO, 88-718 90 PARKING61 —AVS. FROM VICkSBURG TO RANCHVIFW Item *8-J Regular Council Meeting October 179 1988 Page 298 Stan Tikkanen, representing Wayzata School District 2849 requested elimination of the left -turn lane from County Road 101 to first Avenue at. the Gleason Lake Elemt:ntary School. He stated that the left -turn lane was previously required by the Council. He reques!ed that this turt, lane be delayed traffic warrants It. Me stated that the District would, If necessary, provide a financ:_:%l guarantee for the construction of this left -turn lane until such time as the City deems construction necessary. Director Moore stated that the City would view traffic accidents and congestion in de:ermintnq when construction is necessary. Councilmember Ricker stated that the $75,000 proposed financial quarantee is today's estimated construction cost. The cost is more uncertain the longe., construction is delayed. He also expressed concern of the arbitrary lanquage "when the City deems It necessary." He preferred immediate constructton rather than a financial quarantee, and stated that safety is of utmost Importance, Councilmember Vasiliou noted a previous commitment to the neighborhood that a turn la,%e %ill be constructed as part of the development. MOTION was made by Councilmembet Vastliou, seconded by Councilmember Ricker, to adopt RESOLUTION NO. 88-719 REQUIRING WAYZATA PUBLIC zYCHOOLS INDEPENDENT SCHOOL DISTRICT 284 TO CONSTRUCT A LEFT-T(jtT LANE Ar FIRST AVENIJF ON COUNTY TRUNK HIGHWAY 101. Motion carried on a Roll Call vote, five ayes. Mayos Schneider called a five minute break. The meeting reconvened at 8:50 p.m. MOTION was made by Councilmember Ricker, seconded by Counctlmember IlLur, to adopt RESOLU11ON NO. 88-720 ORDFR!NG PUBLIC HEARING ON THE PROOOSED VACATION OF DRAINAGE AND 11TILI1Y CASEMENTS AND DRAINAGE EAJMENTS FOR P040ING PURPOSES, OUTLOT 8 PRIME WEST BUSINESS PARK 2ND ADDITION. Motion carried on a Roll Call vote, five aves. MOTION was made by Councilmember Ricker, seconded by Councilmember litur, to adopt RESOLUTION N0. 9-721 ORDERING PUBLIC HEARINC ON THE PROPOSED VACATION OF A STHFFT EASEMENT NORTH OF 25TH AVFNUL WEST OF HWY. 494, DOCUMENT NO, 40048779 PARCEL 27 -118 -??-?2-0010. Wayzata S.O. 284 Request to eliminate left -turn lane from C.R. 101 to 1st Avenue at Gleason Lake School Item 8-K RESOLUTION NO. 88-719 REWIRING URN -LANE AT FIRST AVENUE ON C.R. 101 Item 8-K RESOLUTION NU. 88-770 ORDERING HEARING ON VACATION OF EASEMENTS FOR PONDING, OUTLOT H PRIME WEST BUSINESS PARK ?NI) ADDITION Item +A -L HrSOLLITION N0. 88-7?1 ORDFRING HEARING ON VACATION OF PORTION OF CNE SH 1 Nr l ANF Item *8-M 7 Reqular Council Neetinq October 17, 1988 Wage 299 Motion carried on a Rol. Call vote•, fire ayes. MOTION was made Ly Council.wmber Ricker, seconded by RESOLUTION N0, 88-722 Counclime-mber Iitur, to adopt RESOLUTION 1409 88-722 INSTALLATION STOP SIGNS ()N WALNUT OF STOP SIGNS WALNUT GR0%F AND 31ST AVFNUE AT TIIE INTFRSFCT (ON GROVF: LANE/31ST AVF. OF URRANDALF. LANE. AT URHANDALF LANE Item 08-N Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember kicker, seconded by RESOLtj11ON N0. 88-723 Councilmember i ltur, to adopt RESOLUTION NO. 148-723 R: D1)CIN(;Hr ACNfTIFA7I— DEVELOPMENT BOND, PHEASANT THAiL ADDITION (85103). RFDUCIHG DEVELOPMENT fk1NDq (3510) Motion carried on a Roll Call vol •, five dyes. Item 08-0-! MOTION was made by Councilmember Ricker, setanded by RESOLUTION NO, 88-724 Councilmember lltur, to adopt RFSOLUTION NO, 88.724 RFDI)CINC K L K R H DEVELOPMENT HOND, PAFKFR'S LAKE NORTH 2ND ADDITION (97006). 2N1) ADDITION REDUCING DF VF 1 oPMF NT Motion carried on a Roll Call vote, the ayes. 11OND9 (47006) Item •8-0-2 MO110N was made by Councilmember Ricker, seconded by RESOLUTION NO. 88-725 Counc l lmember l i tur, to adopt RF..SOL11T ION NO. 88-725 REDUCINC PARKFR'S LAKt NORTH DEVELOPMENT BOND, PARKER'S LAKF NORTH 341) ADDITION ( 470 36) . 3RC ADDITION REDUC INC., DEVELOPMENT Motion carried on a Roll Call vote, five ayes. MOND, ((7036) Item *S-0-3 ADTIIiN was made by CouneiImemhrr Ricker, seconded by KSOLUTIOM NO, 88-716 Counc l lnsember l i tur, to adopt BF SOI.011IN NO. 84-726 V1011C INC SASS L K All1)! T ION DFVFIOPMENT MOND, PINE H1110- AT BASS LAKF ADOITIJN (46147). RFI)Ul%INC UEVIA.01IME14T BOND, (b6147) Notion c•irried 011 d Roll Call vote, five dyes. Item 08-C`-4 MOTION was made by ;ouncilmember Ricker. seconded ly PESOLUTION N0. dh-7?7 Councltmember litur, to .adopt RESOLUT111N NO. 9A-727 REDIh'i!11A SWAN t.TKF DDITION DFVELOPMENT BOND, SWAN LAKF ADDITION (950?7). REOIICING I)VVFI.OPMENI 90NI) , ( !151117 i Motion Carried on d Roll Call vote, five ayes. Iters .4-0-5 MOTION was made by Councilmember Ricker, seconded by ORDINANCF KK). 88-44 Councilmember Iltur, to adopt OR111NANCF NO. 88-44 RELATING TOINC L K NC PURL IC HEALTH AND SAME TY APD AMEPI)ING SECTION 905.19 OF THF OEV ICVS ON HAL CONIF S PLYMOUTH CITY CODE. Item •9-P Motion carried on d Roli Call vete, t;ve ayes. Director Tremere presented a proposed ordinance amendment to OrdlnWic0 amendment. 'o.o exempt decks from lot coverage calculations in single fdm ly exempt dt%ks from lot districts. The Planninq Commission re'cuirmt-nded approval of the cover.1gl-a Calcul.itlurks urdindnce with the addition of four conditions. f)1rector Item A -r'0 Regular Council Meeting October 17, 1998 Page 300 Trenere questlened whether the conditiool: "the deck shall not cover an area more than 10% of the area of the lot" was necessary. Bob Burger, Plymouth Developmeru Council, encouraged the Council to adopt the proposed ordinance and stated that it, is important to the devel%oment community and homeowners desiring a deck. He explained the four criteria were added by the Planning Commission, Councilmember Ricker questioned the condition: "decks shall be constructed over porous grounds surfaces". He noted there could be a problem in situations where a deck is constructed over a concrete patio. Director Tremere stated that the COMMIsslon considered decks as impervious to some degree and the Intent of this condition is to mitigate ;hat as much as possible. He noted the other condition about drainagt, MOTION was made by Councilmember Ricker, seconded by Councilmember litur, to adopt the proposed ordinance exempting decks from lot coverage calculations in single family districts, with the deletion of Condition 1: "decks shall be constructed over porous ground surfaces," and Condition 4: "The deck shall not cover an area more than 10% of the area of the lot." MOTION to amend was made by Mayor Schneider, seconded by Councilmember Zitur, to Include a modified Condition 4% "The deck shall not cover an area more than 5% of the area of the lot." Councilmember Sisk stated that he could not support an ordinance change which he felt may reduce the standards the City has developed, i.e. the 20% lot coverage maximum inclusive of decks. Motion to amend cirried, four ayes, Sisk nay. MMtlon, as amended, failed because of lack of 4/5 vote; Ricker, Schneider, Ittur ayes; Sisk and `daslliou nays. MOTION was made by Councilmember Vasiliou, seconded by Mdyor Schneider, to reconsider the ordinance. Motto:i cavrted, five ayes. MOTION was made try Counc i imember Yds l t tou to adopt the ordinance with the deletion of Condition No. 4. Regular Council Meeting October 17, 1988 Page 301 Motion Tailed for lack of a second. MOTION was made by Mayor Schneider, seconded by Iitur, to adopt the ordinance with Condition No. 4 deck shall not cover an area more than 5% of the lot." Notion failed because of lack of titur ayes; Sisk and Vasiliou nays. Counc t lmetuber to r lb.vd: "The dl'Cd of the 4/5 vote; Ricker, Schneider, MOTION was made by Councilmember Vaslllou, seconded by "Ayor Schneider, to reconsider the ordinance. Notikvn carried; four ayes; Sisk nay. NOTION was made by Councilmember Vaslllou, secotio'ed by ORDINANCE NO. 88-45 Councilmember Ricker, to adopt ORDINANCE N0. 88-45 AN OROINANCF §rLANTVE TO C L A - AMENDING PORTIONS OF THE ORDINANCF. NUMBER 80-9 ADOPTED JUNE 169 TION OF RES[DFNTIAL 1960 AS AMENCED, AND KNOWN AS THE PLYMOUTH IONINC ORDINANCF, MAXIMUM LOT COVFRAGF RELATIVE TO CALCULATION OF RESIDENTIAL MAXIMUM LOT COMAGE. AND DECKS Item S-0 NOTION to amend was made ty Councllmember Vaslllou, seconded by Councllmember Ricker, to delete Condition No. 1. Motion to amend carried, four ayes; Sisk nay. NOTION to amend was made by Councilmember Vaslllou, seconded by Mayor Schneider, that Condition No. 4 read: "The deck shall not cover an area more than 5% of the area of the lot." Motion to •emend carried, four ayes; Sisk nay. MOTION as twice amended carried on a Roll Call vote, four ayes, Sis:: nay. MOTION was mad%• by Councilmember Ricker, seconded by ORDINANCE N0. 88-46 Councilmember lltur, to adopt ORDINANCE NO. 99-46 RELATING TO 1311114. IC SAFETY AND AMENDING SUCTION A10.O1 OF THE PLYMOUTH CITY ORSTNUCTION IN RIGHTS nuiF , OF WAYS Item *H -R Motion carried on a Roll Call vote, five ayes. MOTION was mad" by Councllmember Ricker, seconded by RESOLUTION NO. 88-7?8 Counctlmember IlUir, to adopt RFSOLUTION NO. 8te-7?8 APPROVING APPROVIAG AGRFI•MFNT AND AUTHOR I LING F XFCUTION OF AGRt Fri! NT AS TO ANi NI)MENT NO, 1 TO Kilt A11E NQMFNI OF CITY OF PLYMOUTH, MINNt SOTA $350,000 INIXISTRIAL I)FVFI OPMt NT INI)I1%TRIAL OF V. REVFNUF BOND (LINHFN PROJFCT; HIC RFAH CONSTRIICTION, INC., NtV1Hill RONI) (IINH[ N LESSEE) SFNII S 1932. I111OJI CT) Item •4-S Motion carried un a Rall Call vntr, five ayri. Regular Council Meetlnq October 17, 1988 Page 302 Director (bore presented the proposed 1939 - 199) Capital rapitot Improvements Program. He stated that the ,:rogrdm corresponds Program, with the staged growth element of the Land Use Guide Plan which Item 9-T restricts development in rvrtatn areas before 1990. Di•ector Moore reviewed the major elements of the plan: Street, Sanitary Sewer, Water, Storm sewer, Parks, Bultdings. The Hulldlnq elemer:t contains a Community Center in 19899 Maintenanve Equipment - Storage In 1990, and a Public Safety Huildlni In 1992. The: proposed Capital Improvements Progrdm for the five• year period is estimated to cost approximately S60,000,00n. The followinq changes were recommended by the Planning Commission: 1) Fxtes'vston of Xeciium !_ane and Vinewood Lane immediately south of County Road 9 proposed for 1993 be roved up to 1989; 2) Sanitary sewer to the area west of Vicksburg and timediatel%. north of County Road 9, originally not included to five year period, be tneloided in 1989; and 3) Sanitary sewer and water extenslo^s tt) serve properties along West Medicine Lake Drive be Include l in 1Q49 Instead of 1990. Staff recommendation does not include those tte.ms suggested by Or Planning Commission. aStdtf proposes the followinq c inges: 11 nth Avenue, ortgtna:ly scheduled for 1990, Lr changed to 1992, T) Fernbrook Improvements on either !Ade of Highvvay 55 he moved from 1989 to 1990. Manager Willis notptl the proposed City con tr [bur ion of 510,(X10 to each of two neighborhood parks at Greenwood and Oakwo,)d Schools, Manager Willis recommended that upon completion of the ovild.ttinq of the Land l!3e Gulde Plan, which could be as early as April, 1989, and a review of Its Impact on the other planninq element%, the City embark on d revised Capital Impre4ement Program which ould provide for the extension of trunk sariitdry sewer .end watermains to areas currently not served. This would provide for extension of sanitary sewer and water to the entire area of western Plymouth contemplated for devel(•pment khrough the yedc 1999, except the NW -19 Sewer District area. It would also move up the extension of the sanitary sewer tk•urik In the north central area by twn years. Counc I Imember Vast Itou stated that a CommkinIty Ceeiter is contained in the Capital Improvements Program and noted resident concerns expressed .A the Fortim. U Improv emen t 1939-93 Regular Council Meeting October 171, 1988 Page 303 In response to a question by Councilmember titur, Director Blank stated that previous donations have been given to Robbinsdale and Wayzata School Districts for park purposes. Councilmember titur expressed concern about the City getting Involved with the school districts and equity between districts. Mayor Schneider stated that before the City maker a commitment to any district, the plan must meet the City concept of a neighborhood park. Councilmember Ricker stated that the Program should be corrected In various places to read "Public Improoement Revolving Fuad" not "G.O. Bonds". In response to a questions by i'ouncilmember Sisk, Manager Willis explained the phasing of the Medina Road constructio i oer!ains to development phasing. He stated that Wells 11, 12, 13, :end 14 are approximate sites. Tom Loucks, 8401 73rd Avenue N., Brooklyn Park, represented Cralq Scherber, owner of a 34 acre site located east of West Medic% * Lake Road, north of County Ro:d 9,, Mr. Loucks stated that ;ke understood the poten!ial problem of downstream sewer capacity has been resolved, and requested that the timing )f trunk sanitary sewer and watermain extension be moved up from 1990 to 1989. He was aware that the City is contemplating Comprehensive Plan update. He stated that it is their Intent ask for a "downquidinq" of this property, dnd want their pro,j•ct to procesed. Sherm Goldberq, 12115 48th A;enue, requested the etxlensl011 of Xenium Lane and Vinewood Lane 'le moved from 1993 to 1989. He also -o-quested that the land imnedi.ately north of County Road 3 and •,t of Vicksburg Lane receive sanitary sewer service in 1980.10 With regard to the extension of Xeniun Lane, 14r. Goldberg stated that the right-of-way is in place. Mr. Goldbetq also stated that tra°fic signals at Vinewood Line and County Rc.Ad q is not contained in the Program. Ee stated that they conclusion of the Bragtn Justification siudy wig, that traffic would warp.'ant signals. Director Moore stated that the study concluded signals wnu'n the' warranted when full development had orc:urred. Larry Geyerman, 15300 37th Avenue North, stated concern that •1 community center is contained In the Cootral Improvenitnu Proqram when residents are undwire of toe? status. He as Rreaular Council hent lnq October 17, 19PA Page 304 concerned with the sauce of funds for a coma uni ty center, He also stated concern that Schmzdt Lake Road is contained in the irogram when residents didn't want It, Mayor Schneider explain -d that when an item in the Capital Improvements Program is contained lit thr first year, it is relatively certain. Most projects, in;;tudtnq the cor! Regular Counctl Meeting October 17, 1988 Paqe 305 NOTION was made by Councilmember Rls-ki-r, seconded by Councilmember titur, to adopt RESOLUTION NO. 48-729 APPROVING ADOPTION OF FIVE YEAR IMPROVEMENTS PROGRAM, 1989 - 1993, with the addition of the sewer extensions to the area west of Vicksburg and sewer and water extensions to the area immediately north of County Road 9. MOTION to amend was made by Mayor Schneider, seconded by Councilmember Sisk, to delete the sewer extension to the area west of Vicksburg and immediately north of Cuunty Road 9. Motion to amend carried, three. ayes, Ricker and Itur nays. Councilmember Vasillou stated her concern about a community center belnq in 1999. She stated that she is not op.)osed to a community center but has seen r.othinq to back UP an $8,000,000 expenditure. Motion as amended carried, four ayes, Vaslliou nay. The Council confirmed for Mr. Loucks dnd Mr. Scherber that in no case will the Council consider a. -plications for requidinq and urban development prior to the review of the upddted land Use Guide Plan. Further, any application for urban development approvals prior to that determination must Wdxve the preltmirldry plat riqhts requtrinq action in 120 days; and, the preparation of required plans and data are the petitioner's sol:h risk fit that City staff will make rro assumptions about amendme•, :.o the Land Use Guide Plan. MOTION was made by Mayor Schneider, seconded by Councllmember titur, to schedule a Joliet meetlnq with the Pianninq Commission for 5:00 p.m. on Octoh:r 24 to discuss the Land Use Guide Plan update and the C1 tv Manager's memorandum on they subject, Motion carried, five ayes. MOT ICN was made by Mayer S -hire lder , s -con -led by Councilmember Sisk, to direct Staff to rvi,tirst from the County do analysis of warrants for signal nation dt Villewood and County Road 9 prior to M..y 1, 1987. Motion carried, five ayes. MOTION was n+ade by Mayor Schrleldet , secoitled by Counclintember Sisk, to direst staff to request from the CLunty an analysis of warrants for slynal tratton at 14th Avenue and Nlghway 101 prior to May 1, 1999. RESOLUTION N0. 88-729 Ate OVING 1 9-1993 CAPITAL IMPROVEMFNTS PROGRAM Item 8-T Joint Meretinq with Planning Commission Request analysis of warrant% for stgrldl dt Virlcwood and C.R. 9 Request warrants 14th N ighwdy drldlysls of for slgr.tl dt Avenue and 101 C7 Regular Council Neetinq October 17, 1988 Paqe 306 NOTION to amend was made by Councllmember Vasil leu, seconded by Councilmember litur, to change the date to anisary 1, 1989. Notion to amend carried, five ayes. Motion as dme:ded carrsed, five aye.. Mayor Schneider called a five minute hreak. The meetinq reconvened at 11:30 p.m. NOTION was made by Councilmember titur, to THE EXECUTION OF THE REGIONAL ANTS COUNCIL. Councilmember Ricker, seconded ty adopt RESOLUTION NI"i, 98-/30 AIITHORIIINC GRA14T AGREF'MFNT WIT14 THE MFTRONOLITAN Notion carried on a Roll Call vote, five ayes. NOTION was made by Counctlmember Ricker, seconded by Counellnember lltur, to adopt RESOLUTION N0, 38-731 LFVYING TAXES IN THE AMOUNT OF ':'9,727,1?9, and RFSOLIITION NO. 88-731A RESCINDING RESOLUTION NO. 88-680. 0 lotion carried on a Roll Call %ote, five ayes. 0 MOTION was Counc l lmember AND DIRFCfINC RFSR".CT 10 A ME RRIMAC LANE made by litur, to THE MAYOR HAIAROOUS NORTH. f'ouncilmember Ricker, seconded by adopt RESOLUTION N0. 88-732 AUTHORII_INC AND CITY MANAGER TO FNTER AN ORDER WITH AND DANGEROUS PROPERTY LOCATED AT 320 Notion carried oa 4 Roll Call vote, rive ayes. Peter Pflaum, Lundqren 9roth«,rs, st.,ted that it woulc` lie in the Interest of developers and the City to allow developers to come before the Council to discuss Magor issuis un a site, which may make the oroject economically not fear stble, in areas which o,'o not have uroan util(ties, Director Tremere stated that iinttl land is classified in the appropriate urban toninq cldsslficatton and until urban services are at least ordered for construction, no IIuar4ntNa is made and no special rights are 4stablishc-d for the owner as to future land use. NE reviewed the memo prepared by staff followinq several requests for assitranroms and approvals invoIvinq unserviced land. Mayor Schneider stated cuncern with uT-lnq a prellmi iary pldt process because this would allow the de%eloorr to grade. RESOLUTION Nig. 88-730 GR Nf — W k MF TROPOL I T AN RFC I ON.AL ARTS COUNCIL Stem •9-U RESOLUTION N0. 88-731 LEVYING TATEQ9! Item ;9-V RFSOLUVON NO. 88-732 of Rt: (-TING ARAt MFNT OF HAIARDWS Fll1ILnING AT 3?0 MERRIMAC LANE N. A tem •8-W RCPORT ON HANDLIW, FORMAL APPLICATIONS FOR DFVFLOPMENf S IN APFAS WITHOUT IRHAN SE RV I CF. S Ttem 9-0 Regular Council Meeting October 17, 1998 Na qe 307 Director Tremere stated that this level of re:N iew is different than anythinq the City is currently doing. The Council's attp.ntion was directed to the emphatic ootnt in the Zoning Ordinance about urban develoment and unserviced areas. Manager Willis stated It would be more detailed than a concept pla+ but not a full p:eli+minary plat request. Councitmember Sisk questioned whether there it a problem with the term "approval" wh!ch may grant rights to a devt toper and bind a future Council. Councilmember VaSlliou ttuestioned the impac: upon staff time sinc% proposals would still be tentative. M(1T IOk was ,mde by Counci lmemoer Sisk, seconded by Councl l%ember Vosiltou, to dt•tct staff to develop a proposal for Council considera tton. The proposal would be re1Lt#on:,ive to development Interest desires but also provet t1 a interests of the City w:t.hot t in plyinq speeiaa. right; .n the property owner. The proposal Is to include a policy, what this and future Coun-%Ils could be hound to, parameters, assurances to developers,dnd a lelial opinion on the i„part of the pPopnsal to the land oMmer and r'ity. Bob Hurger, Plymouth Development Council, t vo ed t'at this type of pulley cauld increase the comfort level o? Lhe City eA the developer, He offered to assist in the p:'oceis and review. Notion carried, five ayes. The Cu ncl t reg' lewel the City `dr ager' s Perf urmance nety levo and turn Lt forms to the Clerk for tabulation. MOTION was made by CouneIlmembpr R-tcker, Seconded ty Counrtime. tstr a t.tur, to adopt RESOLUTION 1-:4. 89-734 INCLUDE PITY MINCIL MF'MHURS AS FMPLOYEFS `.".: MIN MINNESOTA WORKERS' COMPMAT TON l AW. Hutton Parried on a Roll Call vote, five ayev. The Council re•lewed a draft policy relating to seminar and cont"re:nce attendance by Board or tummission members. Counctimember Vasltlou suggtst.ed the Commissions should be given mo: a to tantuny and that the Council should not need to ipprov a an d l , errnate a tte dee to a cont orence. I. I City Manager's Prcformanne flev lew Item 9-A A SOLUT I ON NO. 88-734 7t CL t O TtNC1LWMRREFiES FOR WORKERS' COMPENSA- TION COVr.RAGF Item »9-8 Regular Council Meeting October 17, 1988 Page 308 MOTION was made by Councilmember Vasiliou, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 88-735 ADOPTING A POLICY RELATING TO SEMINAR AND CONFERENCE ATTENDANCE BY BOARD AND COMMISSION MEMBERS, MOTION to amend was made by Mayor Schneider, seconded by Councilmember litur, that the alternate must show an interest in attending conferences on the local/state level, if available, prior to attending a national conference. Motion to amend carried, four ayes, Vdsiliou nay. MOTION to amend was made by Mayor Councilmember litur, to amend Item conference educational materials to appropriate City department fur not less Motion to amend carried, five ayes. Schneider, seconded by No. 5 to require the be retained within the than 30 working days. Motion as twice amended carried, five ayes. Councilmember Vasiliou asked what the City can do to accelerate the progress of signalization construction at Fernbrook LA -ie and County Road 9 in light of continuing accidents. Staff will obtain a construction schedule from the County. Councilmember Vasiliou requested that the Council consider addinq additional police officers as requested by Director Carlquist during the bud#jet process. She reported on d [)ruq Awareitess meeting and the increasing problem of drugs in Plymouth. One deterrent to druqs is presence of police officers in the neighborhoods. Councilmember Ricker noted that the Council informed the Public Safety Ilirectur that if he could justify the need for additl mal officers, the Council would consider the request.. Manager Willis stated that staff had intended Lo return with a recommendation around the first of the year. This will inc%ltjde a multi-year proposal and will ask whdl. the Council feels Lire service level and response time priortttes. Councilmember Rleker stated concerns rugardinq the efficiency of the Pollee Department. He suggPsted having a ennstilt.ant. assist the City in determininq the efficiency level of the Police Department prior to additlonal personnel hetnq authorized. 0 RESOLUI:ON N0. 88-735 POLICY ON CONFERENCE ATTENDANCE BY BOARD AND COMMISSION MEMBERS Item 9-C Signalizatton Fernbrook Lane C.R. 9 at a rid Request for additional Police officers Regular Council Meeting October 17, 1988 Page 309 L I MOTION was made by Coun,iilmember Councilmember Ricker, to dir^ct staff to consultant needed, estimated casts, and back, titur, seconded by louk at the type of time frame and report Motion carried, five ayes. MOTION was made by M.yor Schneider, seconded Vasiliou, to direct the Manaqer to report on alternatives for public hearinq to include who, why. Motion carried, five ayes. T`ie meetinq was adjourned at 11:45 A.m. Clerk 0 by Councilmember community center where, how, and Request for Report on Consultant to Study Police Department Efficiency Request for Report on Altergatives for Community Center Public Hearinqs