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HomeMy WebLinkAboutCity Council Minutes 10-24-1988 SpecialM I N U T C S SPECIAL COUNCIL MEF T ING OCTOBER 249 1988 A special meeting of the Plymouth City Council pas called to order by Mayor Schneider at 7:30 p.m. in the C'ty Council Chambers of the City Center at 3400 Plymouth Boulevard on October 24, 1988. PRESENT: Mayor Schneider, Councilmembers Vaslliou, Sisk, litur and Ricker. City Manager Willis, Assistant Manaqer Boyles, Planning Director Tremere, Public works Director Moor3, Public Safety Director Carlqulst, Park do Recreation Director Blank, City Attorney Thomson, and City Clerk R,uenhorst PRE.;ENTAT IONS Chairperson Barbara Edwards presented the Community Centrr Report prepared by tt•e Park dnd Recreation l,;ivtsory Commission PRAC). She stated that this report notes the findings and recommendations on the need for a community center In Plymouth. The Commission met with many community qroup representattves and toured facilities in nelqhbq rtnq suhurbs. PRAC helleves there Is a definite lw:diAte need for a community center dill recommends that plans continue for the construction of such a facility. Chairperson Edwarns stated that there Is gyro more space avallahle for qym, Ice -time, or pool use, and there is lnr.reasingly less spac^ for community activities In churchrs and schools. Senlor citizen programminq space is scorve. Councllmember Iltur coocurred that progrdmminq space is lack Inq for senlors. Carol Beach, PRAC member, stated that there is riot adequate Alm time svalldble in the community, and certain groups (i.e. compet.1ti•ve gvoups, senicrs, open swimminq) are not well served. Co x1imember Sisk noted the hlqh demand on swim time experienced throuqh the City's s%!m programs. RILk Rosen, PRAC memb:r, noted a lark of rerreatlonal shim t.Ime. He stated the need to look at the future growth of !• City sk that recreational reeds are met into the Fiftur•-a. d%drds stats that PRAC le ift iK tnq no recommendation nn tint. t vpe or site of f !lily, or costs involved; only that the need exist. 0 Commiin i t t Report Item F Center t Special Council Meetinq October 24, 198A Page 311 Cruncllmember Vd5IIIOU stated that now the established, the Council must determine whether can be afforded. She noted that seniors sRe has Interested In a facility but also in how much It need hds been rd how + center pokrn with are will cost. The Council thank -d FRAC for their work on this report. Mao ager Willis will report. on the parameters of the proposed protect In terms of use -s and specific facl•ltles, selection of consulta lts, pldnnlnq timelines and public Involvement In the overall process at the November 71 meetinq, CONSENT ACENPA Councllmember Vasillou removed Item A." from the Consent Agrnda. ('nnsen 1. Item 4 MOTION was made by Coune i I member I t tur, seconded by Cot nr I l - member Ricker, to adopt the Consent Agendet. Motion careter 911 a Roll Call vote, five avec, MINIITFS MOTION was made by Cnsjnc: lmrmber Ilt r, seconded by Counrl1- Mlniitrt member Ricker, to approve the minutes of the (lrtoher 17 Reqular [tem 0i Council Mwttlnq. Motion Carried on a Rn t Call vote, flue d r5. PUBLIC K AR INC. Mow 5chnelder Opened a Nuhllr hydrino .it 7:54 p.m. on thr requPsL of Banner c ogtneerinq Corpordt 1011 t u I slur S,', 7S;1,(1(10 Hefu iding lndu3t:7a1 Development Reventie tends. Attorney Hruce honjour. Lindquist 3 Vennttm, was lire sen t represent inq Rdnnrr Fngiiieer Corpordt lon, h%l hearing was Closed dt 7:55 p.m. MOTION was made by Councllmembrr Vdslllou, seronded by Courr%ll- member litur, to adopt RFSOLUTICN NO, Ar;.7i6 APPROVING THF ISSUANCE AND SALF OF THF C I f Y' S $? , 7 S0. nO0 VAN I P.RL F RA TF Of MAND INDUSTRIAL DFVFLONMFNT REVFN(IF RFFIINP INC 40NnS (RANNFR E NC I NEF R ING CORP. PROJECT) SF 14 4 S 199RA dnt; 19AAP ANn AUTHORIZING THE ;1PPRC VAI ANT) F XF CU T I ON OF RF L A TF n nnct IMF N I S ANn THE APPROVAL OF RFL ATE n MATTERS, Motion rdrrled on d RO1 I Cit l l votr6, five fives, elide 9F S(ll IIT [ON NO. 14A-716 RF F I INn I NC I NDI IS Th [ Al nF 1'F L nPMF N T nDNA [ SSI IF Item 7-A Special Council Mae•tlnq October ?4, 198A P.t qr 11? IMT ItNr v,as evade by Counc I lmemher Vas l I 1 nee, 4teconded by Counc 11- mlmber i ttur, to adopt RESOlt1TION NO. 88--7)7 PROVInINC, FOR THI AOfNONE hT OF DIF LOAN ACRFEMFIIT ANIS THIIST INDINTURE OF CITY nF PI.YMOUTI INDUSTRIAL nF VF LOTS 111 RF VI N1 It IIONnS (RANNF R E FICINFF:IINC CORP. PROF CI) SF RIF S 19A4, PIIRSIIANT TO CHAPTI R 409 e' 4sht SOLA STATUTI S. Motion corrled on a Roll Catt vote, !ivr aves. Gregory Hegin, SS?S cited In the staff ettrtbe,tabtr to the that were grnerated Cotton Club. Xenlum lane report, as Cotton Clteh. by the rotten gserst toned most calls Mr. Req!n Clteh were nc the nee l i ve calls were not e11 rest Iv stated that calls it t he f au I e of the Councilmemher Sisk questioned at whit point would Mr. Nrotln obtain Internal seceerity. Mr. Hegln stated that spcurlty Individtia1% from ,t private firm w.erked F r tdav ane; Sdteerelav n I qht , but he felt there wag nn rieei1 fur them. Mayor Sc•hnrlde•r referred to the d i f f icu I t v of revok Ince a conditional use permit or license once It has hrrn I sited. MOTION was made by CotencI lmember Sisk, se•c•urtded h, C:ieenct Imember Picker, to cedop; HISOI tit ION NO. 919_714 A1111110%, INC A WN111IIONAl US1 PHMITT e OR CRI CORY 111 C I N 014 AN AMI I%f MF N T t•F Il f I H IN A 11-1 10N1 AT 1900 V I NI WOO11 [AN[ (4sm,)q I with Condition No. 4e c•hareoled to read: They permit sha I l he• renewed anntoa I I v to esseere rumps saner with the roe dit ions." MOT WN t u amend was madt' by Coeene I Imemher 191 nk, 'cre•c e elecl lev Cuunci lmrmber Hicker, to t•hangr Condit (un No. 9 to react: "The prrmI t sha l i hr rrnewed annus 11 v, co l nc• i den t w I' h t he aim o semeIt cent »r llceeese, to .assure compliance wlth the c•unrllt lams." Motion to amend e•at•r led, five aN es . Kiln motion as once amended ; armed on a Holl Call vote, "eve• Mayor Schneider .tetd Cotertc t imernher Hicker %%iggrstrd that a pol loe• call thrrshuld he placed cies ttt Potton Clteh Pio that If a-•ertaln ntemhrr cif c•i l l s were reached Ir n o I %en meant h, the 11 crntit, wcue I d come up for review, 0 RF Snl 11T m No. 99 -7117 R'111NF H F NC. rnRF'. -' AMF FenMF N T nF I n.Alt ACPI F MF N T , I Nnt IS TH I AI nF VF l om N T mritin I rs IF Item 7-A The rnttnn rleeh rIIF' need Mneest•me•ret renter I lo•rnsr Itrm h -A Its tial 11T ION NO. 44-714 SNF (,0 t WN f 11 lit- AI11"WIV I Nr: CI II' FOR AN AMI ISI FBF H I C1 FI I F N kHngq) Item 9-A•1 Speclal Council Meeting October 24, 1488 Page 313 Manager Willis noted Lhat the severity of the call needs to he considered as well as the number of calls. Mayor Schneider pointed out Condition No. 2 of the proposed licensing resolution that the Cotton Club will hire a uniformed security officer at the Council's sole discretion, He asked If this condition poses a problem for Mr. Regan, Mr. Begin stated that if the Condition were found to he legal, he would comply. Attorney Thomson stated that the proposed conditions are consistent with those established by other cl;.tes and r.asonahle for this type of license. Leah Begin, manager of the Cotton Club, stated there is no need for a uniformed police officer, which Is very expensive and beyond their means. Disc-ission ensued to clarify the difference between an off-duty Police Officer and a uniformed sectirtty officer. MOTION was made by Counctlmember Sisk, seconded by Councllmemher Ricker, to adopt RESOLUTION NO. AR -719 APPROVING AN AM11Sf Mf NT CENTER LICENSE FOR CRTC RFCIN, DHA COTTON CLUB. In response to a question by Mayor Schneider, Mr. Begin stated that John DeMars is no longer part of The Cotton Cltih corporation, Motion to amend was made by Mayor Schneider, seconded by Councllmember Sisk, that Cond!tlon No. 10 be added: "There shall be no transfer of corporate ownership or control wtthotit the City's approval." Motion to dmend carried, five dyes. Mdln motion as once amended carried on a Ro I. Cc 1', vote, f lve dyws. MOTION was made by Councllmemher lltur, seconded by Cwincll- member Ricker, to adopt RFSOLUTION NO. RR -74n A11PNOVING SITE FLAN AND CONDITIONAL (lSl 111 RM I T AMF NI)MI N T FOR R , ;I, WAl SI R 88114), Mot ton Carried on .i Roll Cd l l vote, f lie ayes. 0 RfSOt tl1 ION N04 A14-739 THF rOTT6N 1 AMI ISF MF N T CI N TF N t TrrNSF Item A -A-? 1ZF SOL OT ION NO AH .740 Colin I T InNAt I ISE 11F NMI T AR 114) Item •1i -R Special Council Mieetinq October 24, 1986 Paqe 114 MOTION was made by Counc I Imembe r 71tur, seconded ay Council - member Ricker, to adopt RESOLUTION NO. A9-741 APPROVINC F [NAI. PLAT FOR CRAHOWhM I ADDITION FOR CERALD CRAh0WSK I (98OA 3) . Notion rarrlel ori a Roll Call vote, five ayes. NOTION was made by Councilmember 71tur, seconded by Counctl- member Ricker, to adopt RFSOIUTION NO. 89-742 SFTTINC CONDITIONS TO BF MEY PRIOP TO FILING OF AND RFLATFD TO FINAL PIAT FOR THF C14ABOWSKI ADDITION FOR CFRALD CRABOWSKI (98083). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember titur, seconded by Council- memoer Ricker, to adopt REhOLUTION NO. 98-743 APPROVING FINAL PLAT FOR PRIME WEST THIRD ADDITION FOR PRIMF PFVFI.ONMF N T CORPORATION (88116) . Motion carried on a Roll Call vote, five ayes, MOTION Was made by Councilmember lltur, seconded by Council - member Ricker, to edont RESOLUTION NO. 8A-744 SFTT:NC CONDITIONS TO BE MET PRIOR TO FILINC OF AND RFLATFO TO FINAL PLAT FOR PRIME WEST THIRD ADDITION FOR PRIME OFVELOPMFNT CORPORATION (AA11F). Motion carried on a Roll Call vote, five ayes. MOTION was made by Counettmember litur, seconded by Council - member Ricker, to adopt Nf liOLUTION NO. 89-745 APPROV[N(, S[TF Pl. AN AND CONDITIONAL IISF- PF HMI T F nR PR IMF DFVF l trimt N T CORPORATIOtl (88117). Mot!on carried on d Roll Call vote, five dVPs. MOTION was made by Counclimember lttur, to adopt RFSOLIITION NO. PRELIMINARY REPORT, COONTY ROAD 1MPROVF MF 1JTS. Sisk, seconded h Coune!lmember RR -746 VRDF R [NC PRE PARA T [ OtJ Ot 9/NATHAN l ANF •• IN4 R`f C' ION Mot ton carrled on a Roll Call vote, flop avec. MOTION was made by Councilmember Sisk, seconded by Counrl)memher lltur, to adopt RESOLLITION NO. 88-747 OR14RINC PR[PARATION 01 PRELIMINARY REPORT, TRUNK SANITARY SFWFR Atli) WATFRMAIN, WEST MFIIICINF LAKE DRIVE - NORTH OF COUNTY ROAD 9. Mo ion carried on d Roll Call vote, flvP dvPs. RFSOt 11TION NO, AA -741 NK 1Inif nm F IPIAI PI AT AAOA)) Item "A -C RFSOL IIT [ON Fin. Ata -74? N'fn RF MF i OR [OR TO F It INC q A0R ) ) item •A -r RF SO[ IITim NO, 5114-741 PRIME WV -ST HIR11ACpl. F INAI PIAT AR 11h) Item *A -n RFS011ITION NO, 141Q-744 W I N (t'3 Th MF T PR [OR TO F It INC, AA116) Item +A -h RF SOL IIT [lite Nn. AA -74S P9 f MF I -M TT CGRP. , CLIP, ti( TI F'1 At, F INE l AtiF %I 1R [ ANrF 9A 117) tem •A -F 1IF SOl IIT ION NO. 1114-746 7 tT1F [FIC Po'ff A'oAT[(I'i OF PRF t . RF PORT, C.R. 9/NATHAN t ANF Item k J RF SOl I I T I ON N( . 11.l - 74 7 1 t111T 1WwF+[ 7, 11 F'11 f , TRI INK SAN [ T ARY % WF H WF ST MF I)[CINF 1 AM;F OP. Item 14-F 0 Speclal Ct,uncll Meetinq OctobA-r 24, 1988 Page 315 MOTION was made by Councilmember Iltur, to adopt RESOLUTION NO, PRELIMINA.RY REPORY, HIGHWAY 101 WATER TOWER TO COUNTY ROAD 24, Sisk, seconded by Councllmrmber 88-748 ORDFRfMC PRFPARATION OF WATER TOWER AND WATFRMAIN FROM Motion carried on a Roll Call vote, five dyes. MOTION was made by Councilmember Sisk, seconded by eounellmember Lltur, to adopt RESOLUTION NO. 88-749 ORDFRINC PRFPARATION OF PRELIMINARY REPORT, TRUNK W.ATERMAIN, VICKSBURn LANE - AMNURST ADDITION TO SCHMIDT LAKE ROAD, SCHMIDT LAKF ROAT) - VICKSHIIRG LANE TO MINNFSOTA LANE, Motion carried on a Roll Call vote, flue ayes, MOTION was made by Counellmember lttur, to dd0pi. RFSOLUI'!ON I'0, PRELIMINARY REPORT, WATFRMAIN, FERNBROOK LANE, Sisk, seconded by Councilmember S8-750 ORDERING PREPARATION OF 51H AVFNUF - 14IACARA LANE TO Motion carried on a Roll Call vot•, rlve ayes. MOTION was made by Councilmember litur, to adopt RESOLUTION NO. PRFLIMIKARY REPORT, WFLL Nn'S 11 Sisk, seconded by CotincIlmember AA -751 ORnFRINC PRFPA.IATION (1F AND 1?. Motion carried on a Poll Call vote, flame ayes. MOTION wat. made by touncllmember Sisk, seconded bv_ Councilmember 11tur, to adopt RESOLUTION NO, 14R -7S? ORnFRIN('f s 144 PARATInN OF PRELIMINARY REPORT, PLYMOUIh CRFFK PAPK PAPKINC 10T. Motion carried on d Roll Cdll vote, five ayes, MOIION was made by Counclimember Sisk, seconded by Councilmember litur, to adopt RESOLUTION NO. 88-753 AWARDING PII), WF l t tin, 10 CONSTRUCTION OF PUMP HOUSE, PRox-c r NO, N 14. Motion carried on a Roll Call vote, fIVP ayes, MOTION was mode by Councllmemher litur, se•-onded by Councll- ireirber Ricker, to adapt RF'SOLUTION NO. 89-7S4 APPR0%.INC rHANCF Ok11ER NO, 19 T.N. SS AND RFVFRF LANI IMNROVIMFNTS, CITY PHI1:!CT NO. A 15, Motion carr led on a h%NII Call votr, fI%rP avPs. RFSOL11TrnN NO, AA -749 HFGHWAt 1(11 WATER TOWFR, WF rFPMA IN TO C.R. 74 Item A -F PFA(1LIITION NO, AA -749 WrIFNE . 9FINTY TRIINK WATFRMAIN VICKSFI(IRG LANE Ann SCHM I n r t AKC ROAD Item A-V RF'SOLIITION NO, AA .750 OPTI)FRINC PRFI. RFPORT WATFRMA [N . ; 51H AVFNIIF NIACARA r(1 F F PNIVOOK Item A -r RFS(1l IIT 10h NO. NA -751 M R rRoll 7- W WF 1. l 40'S 11 AND I? Item R -F RFSI!t IIT TOP NO, AF, -75? Pt YMO11TH CNF F K PARK PARKIN(' IOT Item A -F RF*FOt (ITinti NO, AA- 7S 1 XWWWAin WF l l NO, 10 PRO:1F C T NO 0 914 Item A -C RFSO111TION NO, q4 -7S4 CHAR.F ORnFR Nn. 1 T. H, S5 AND RF VF PF 1 N 1'R(11F r r NO, R I S Item *A -H 0 Special Council Meetinq October 24, 1988 Page 316 MOTION was madr by Councllmemher Sisk, seconded by Counellmemher RFSPI11TION Nf1, AA -75S Ricker, to adopt RESOLUTION CIO, 148-755 SCHFOULINC A PtIRI IC VNVILLF )RS !R(7 HEARING FOR SCOVILLF PRFSS, INC., ON THE ISSIIANCF OF APPROX. SFT PiiRIIr HFARINr. 001 INATELY $31,600,000 OF REFUNDING INDUSTRIAL UFVFLOPMFNT RF Vi.-Nt1F RT. F t:unINC INI)IISTR IAt BONDS, PFVr tOPMFNT PONn ISSIIF Item A-[ Motion carried on a Roll Call votA, five ayes, The Council reviewed a proposed Parker's lake Pavillon rental Parker's tdike Pavilion policy, Rental Pnllry Item R -J Counciimember Vasillou questioned vhether there was support for increasinq the fees and/or (lamagf• deposit hecauar of maintenance concerns, Councllmember Sisk questioned whether non-profit grosjps shouldn't also be required to oa)' a damage deposit, Director Blank stated that the City has a trust relatlt nship with the non-profit qroups and collecting for damage woull not be a prottem, Manager Willis elarifted that if an event were sponsored throuoh the Parr, and Recreatlun Department, no damage deposit or fees would be paid, since the City would he reponstble for upkeep and maintenance In those cases anyway, MOTION was made by Counc 1 !member Vas t L tou, seconded by Cosine 1 I - RF sni 11T ION NO, AA -756 member Ricker, to adopt RESOLUTION NO, 88-756 APPROVING PARKFRS PARK -170S (Wr TWMN LAKE PAVILION RENTAL POLICY with the amendment In charges aR RF NTAI POI ICY follows: Non-profit Plymouth groups (SIS/hour); All othor Item A-1 groups ($25/hour « $200 damage deposit). The Council noted that this policy is strlrtly for this pavilion, and does not set precedent for other Clty facllitles, MOTION to amend was made by Cotinetlmember Iltur to get the damage deposit aL $1000 Motion failed for lack of a second, Main motion Carried on a Roll Call vote, fcuir ayes, 11tur nay, MOTION was made by C..tine I !member lltur, seconded by Courri l- RF SOl IITIf N NO, HR -7S7 member Rlexer, to adopt RFS01 11T Isle NO, 49-757 AIITHOR[/ [NC X [Tl CREATION OF A NEW YEAR X I l 1 COMRIN I T Y l)E Vf l OPMF N T Ill OCK C,RAN T CDHC, F I INI) I Nr PRO( NAF' PROGRAM ACTIVITY, Item *q -K Motlun carried Of% a holl Call vete, five ayes, 7 Special Council Neetinq October 24, 1996 Page 117 MOTION wds made by Counrilmember lltur, seconded by Counrll- member Ricker. to adopt RESOLUTION NO. AA -754 AIITHORITINC REALLOCATION Of YEAR XIII COMMl1NITY DFVFLOPMFNT "LOCK GRANT FUNDS. Motion carried on a Roll Call vote, five ayes. MOTION was made by liayor Schneider, seconded by Councilmrmber Ricker, to d13cont.inue the City's practt-le to limit opponents and proponents in land use matters to ten minutes to address the City Council, as recommended by the City Attorney. Motion cdrrled, five dye!. The Council reviewed suggestions of Pldnntnq Commissioner lylla regardinq requirements for fire lanes. Mandger Willis stated Mr. lylla's concerns relate to the rltv's requirement that developers provIde specified fire ldnes on dll sides of d structlive or in lieu of fire lanes, take ether specified design dctlons. Mdndqer Willis stated that, staff is comfortable with the existlnq requirements. Objections have not been received from the development community retattve to this requirement. Director Carlgtilst observed that members of the development community asked for and participated in the drditlnn of current code ldnqudge. The Council thanked Commissioner lylla for presenting his concerns. MOTION was made by Councilmember Ricker, seconded by Council - member Vdsi l iou, to accept , he report, and to make r,o rhdnges to the existing requirements. Motion Carried, five dyes. MOTION Wd% made by Councllmemher liter, seconded by Counell- member Ricker, to adopt RfSOLUT1ON NO, AA -7%9 APPROVING DISBURSEMENTS FOR THF P:'RIOD ENDING SUPTFMHf14 10, 1QAAO MatIon Carried on d Roll Call vote, floe dyes. REPORTS OF OFFICERS, HOARDS AND COMMP;SIONS The Council received ztdt:is reports. Nublir and capitdl Improvement projrrt RFSO UTIOM NO. A4 -75g AllYROP 1INC RF ALL O"A i ION OF YF AR X I I I CORC F1'NVS Item %A -It D[sconttnue Prarttee to 1 imll Speak •rs to Ten minuteas In t and tlsr Mdltrr It rm A -I. Sc!ttgrst lens of P l ann [ nq Comm. 7 v'i la Rectdrd l na Fire I iiie-a t ein A -M Q SOI IIT ION NO, AA -750 D I SPIIRSF MVHTS t OR PFRION FNnINC i -10_4a Pru, eet It em q -A Stattii Re%i rt ti Special Council Meeting October 24, 1988 Page 318 The Council received quarterly status reports on Insurance claims and pending civil litigation. MOTION was made Zltur, tn direct City use of C08C se ,vice programs. by Mayor staff to funds as Motion carried, five ayes. Scitnelder, reconded by Councilmember pursue future opportunities for the a fundinq source for ellalble social In response to a question by Councilmember Vasillou, Mananer Willis stated that the County is in the process of slgnlnq the contract and obtaining a bond for the slgndlltatton A Fernbrook Lane and County Road 9. Construction Is scheduled to hegln October 26, with an estimated two week construction period. CounclImember Vasillou expressed concern, which they Council shared, of the lack of coverage at they Cot.inci l meetings by the City's cff'clal newspaper, Plymouth POST. She stated this is undeceptahtP In a growlnq t.mmimmity. Manager Willis reminded the Council that the official newspaper is deslgnated annually in January. The meetltiq was dd,journed at 9:30 p.m. I 1 it r— - -- Insurance Claims Pendlnq lltlgation Items 9 -C -1/9-C-? FLrsiie use of t nRr Funds for Social Services S!dt11s of Slgnalitatlofl Fernhrook and at P, Q Illvmouth POSE CoverdlIP of Counel l Meet lr%gs