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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