HomeMy WebLinkAboutCity Council Minutes 11-07-1988M I N U T F S
REC kAR COUNC I I MFF T INr
November 7, 1988
A regular meeting of the Plymouth City Council Was ca! ed to
order by Mayor Srhnelder at 7:30 p.mo in the City Counttl
Chambers of the City Center at 3400 Plymouth Bouievard on
November 7, 1988.
PRESFNT: Mayor Schneider, Councilmembers Sisk, Vasll[ou, litt r
and Ricker. City Manager Willis, P1annlnc Director
Tremere, Public Warks Director Moore, Public Safety
Director Cariquist, Flnance Director Hahn, City
Attorney riomson, and City Clerk Rauenhorst
PRESENTATIONS
Flnance Director Hahn reported on bids rer.elwd for the sale of
1,050,000 General Obligation Taxable Tax Increment. Bonds. He
and Steve Apfelbachec, Fhlers dPd Associates, recommended aadrd
to Miler Securities, Ine., W10 tAe lowest net tnt.erPst rate of
9.1967% dnd net Interest cost of $720,793.75.
MOTION Bas made by Counct Im-omber Sisk, seconded by Catinol lmemher
10titur, to adopt RESOLUTION NO. 88-76i. AWARDING THF SALE OF
1,050,000 GENERAL 013L ICAT EON T 1XABl F fA) INt" !-t1FNT BONDS OF
1988; FIXING THEIR FORM AND S14CIFICATIONS; T?IRECTINC THEIR
EXECUTION AND DELIVERY: AND PROVIDINC FOR TWt"I PAYMENT.
Motion c.t: r ted on a Roll Ca 1 l vote, f lvP ayes.
CONSENT AGENDA
Councllmember Sisk removed ItFm A -C, Amundson Conditional USP
Permit request, from the consent dgendas
MOTION Was made by Councllmember lltur, seewded by
Count; l lmember Sisk, to adopt the Consent Agenda as dmenard.
1400 0-1 cdrrled on d Roll Cei l 1 vote, f l ve ayP3 6
MINUTES
MOTION Was made by Counrllmemher lltur, seconded by
Councllmember Sisk, to dppr)ve tho ml lte•s of the Ortohpr `4
Special Cuunel l Meettnq.
Mot lo carried on a Roll Cal 1 vntP, five dye's.
C7
RFSOIIITICN NO, AIR -760
TAXARIF TAX INCRFMFNT
BONnS 01- ';IRA
It r -q 4
CONF4 01 a Ci NPA
I t e- Ir- 5
M I N1111 c
Item
t
0
Regular Coincil Meeting
November 7, 1988
Page. 320
PUBLIC HEARINGS
Mayor Schneider opened a public hParinq at 7:3;' p.m.
William F. Arendt, 14505 27th Avenue North, represettino
Scoville Press, Inc., requested approval of issuanof of
S39600,000 of Refunding Industrial Development Revenue Bonds,
Councilmember Sisk expressed concern that there appears to be no
reduction in the principal amount from the original issuance.
Mr. Arndt explained that a number of plant expansions have been
made since the original issuance which were not financed throuqh
bonds, The original bond interest rate wa; at 1OV, this issue
would be at 7%. He stated that the City has no financial risk.
Councilmember Ricker stated that this is e
and suspected it would balloon toward the
The remaininq balance will he spread
approximate 25 years to reduce the annuli
the lower interest cost.
The hearing was closed aL 7:5(1 p.m.
30 year bond Issue
end of that period.
over the remaininq
payments because of
MOTION was made by Councilmember Sisk, seconded by Cotmcilmember
Ricker, to adopt RESOLUTION 140. 88-761 AUTHORIZING $39600.000
CITY OF PLYMOUTH, MINNFSOTA, IKUSTRIAL nrVFL. F'Mt•NT RFVPRIF
BONDS, SERIES 1988, (SCOVILLE PRI -3-S, INC. RFFUNDING PROJFCT).
Mot on carrled on a Roll Call vote, five ayes.
Mayor Schneider opened a public hearinq al 7:SV p.m. on the
vacation of a street easement In Deerwood Trail Addition.
No one appeared and the hParinq was closed at 7:50 p.m.
MOTION was made by Councilmember Sisk, se(:onded by CourictImemher
1_ltur, to adopt RESOLUTION NO. 88-762 1Ui'HORI7ING THF VACATION
OF STREET I ASVMF NT WITHIN THE SOUTNF AST 1/4 of St CT ION 11
TOWNSHIP 118 RANGE 2? DOCUM NT NO. 12?6706 DI'F 7WOOD TRA Il
ADDITION.
Motion carried on a Roll Cell vote. Five •eves.
Mayor Schneider opened a pohl is hearintl at 7:51 p.m, on the
vacation of drainage and uttlIty easements within Out lots y, I,
and M, Parker's Lake North ?nd Addition,
RFSOL11TION NO, 148-761
SC VI LF PRrss INC.
AUTHOR Il LNC REFUND INC;
INDUSTRIAL DF VFLOPMF N T
RFVFNIIF BONDS
Item 7-4
RESOLUTION NO. AR -76,
F ASL MF N t IN T)VI RWOOP
TRATI ADDITION
Item 7-H
Regular Council Meetinq
November 7, 1988
Page 321
No one appeared and the heArinq Mas closed at 7:51 p.m.
MOTION was made by Councilmember 71 tur, seconded by
Councllmember Sisk, to adopt RESOLUTION NO. 88-763 AUTHOR[21NG
THE VACATION OF DRAINAGE AND UTILITY EASF MFNTS IN OUTLOTS K. L
AND M - PARKERS LAKE NORTH 2ND ADDITION.
Motion carried on a Roll Call vote, five eyes.
Mayor Schneider opened a public hearinq at 7:51 p.m, on the
vacation of a street easement north of 25th Avenue, west of
I-494.
No one appeared and the hearinq was closed it 7:51 p.m.
MOTION was made bu Councilmember litur, seconded by
Councilmember Ricker, to adopt RESOLUTION NO. 98-764 AUTHORIIiNG
THE VACATION OF A STREET EASFMENi NORTH OF 25TH AVENUF, Wt -!-)T OF
HWY. 494 IN THE NORTHWEST IN OF SFCT[ON 27 TOWNSHIP 115 RAN(:I-
224
Manager Willis Stated that the vacated parcel Is deemed to he
unbuildable, and will be comhined with .:n arl,acent, larger
parcel.
Motion carried on a Roll Ca;l vote, five ayes.
Mayor Schneider opened a public heartnq at 7:53 p.m. on the
vacation of 26th Avenue adjacent to Vision of Clory Cheerch,
No one appeared grid the hearinq was closed at 7:53 p,m.
MOTION was made by Counclimemher littir, seconded by
Councilmember Sisk, to adopt RISOLUTION N. 44-765 AUTHORT1TNG
THE VACATION OF STREET RIGHT-OF-WAY, "013 t% F NIIF AD;IACF PIT TO
PARCF L 27-118-22-14.1-0001.
Motion carried On a Roll Call vote, five .a>Ps.
Ma% -or Schneider opened a puhllc hearinq at 7:54 p.m. ern the
vacation of dralnage and uttIi'v easements for Otitlit H. Prime
West Husinens Park ?nd Addition.
No one appeared and the heairinq wc.s close+ at 7:54 p.m.
MOTION was made by Coune1Imember `;tsk, seconded hN CounrIlmemher
litur, to adopt RISOLLITION NO, R.; -3966 AIITH0R[1INt; THF %ACATIIIN
OF DRAINAGE ANDA U T 1l 11Y t ASF MIN 1 S AND OR A I N A,'t t ASI MINT [OR
11ONUtNG I OUILO1 N - VRItit 01 S1 BUS lNt SS 11 M4 .'ND ADD IT[("N.
Motion carried On a Roll C.rII %ntv, Fi%e, ,t%cs,
RFSOLUTION NO. 88-763
VXCXTION OF FASFMFNTS
IN PARKFRS IAKF NORTH
2ND Ann I T ION
Item 7-C
RFSOIAITION NO, AR -764
V CA ION 0 STRI-FT
E ASF MFNT NORTH OF
25TH A1'FNIIF, WEST OF
I-494
Item 7-n
RFS.O1-IIT1`ON NO. RR -765
t' T,11N OF 14th ".1'( .
AD:IACI NT rf VISfON Of
GLORY CHURCH
Item 7-I
RF snt IIT IIIN NO, 44-74A
V T I ON I I F St MI N T S
Iti P14IM1 W1 S1 tali` INt V, ti
PARI, ; ND Ann I I PIN
I e%m 74
Regular Council Meetinq
November 7, 1988
Page 322
PETITIONS, REQUESTS AND COMMUNICATIONS
Director Tremere stated that the Plaeenlnq Commission recommended
denial by a 4-3 vote of a request for lot divlslon/consolldatlon
by Robert McAuliffe for property located at 1855 Kilmer lane
North and 1806 East Medicine Lake Boulevard. Staff suggests
approval of this proposal could be based upon the Increase in
the site of one parcel by alley vacation action. The alley Was
vacated earlier this year. The conflquration of the parcels has
been Improved.
The basis of the Planning Commission denial recommendation Was
the site of the resultinq parcels and the concern the
additional property owned by the petitioner to the south cauld
be used to mltlgate, If not eliminate, the need for the
varlances.
Director Tremere verified for Councllmember lltur that there is
legal street access to the properties as proposed.
Robert McAuliffe, 1855 Kilmer Ldne North, noted that the house
currently is within 6" of the west lot line with no legal pkihllC
access and no possible vehtele access to the rear yard. The lot
consolldatlon/divislon would remedy these problems.
Councllmember Sisk and Mayor Schneider noted that one very large
parcel, approximately 16,600 s.f., will be left In comparison to
the neighboring parcels, approKimately 8,000 s.f.
Dlrectoe Tremere stated that some mitigation hds been
accomplished. Councllmember Sisk observed that the proposal Was
consistent wlth tiee lot sire character of this older area.
Councilmember lltur agreed It was the best dctlnn under the
circumstances.
MOTION aiK made by Councilmember Ricker, seconded by
Cuuetellmember litur, to adopt RESOLUTION NO. AR -767 ANPROVINC
LOT DIVISION/CONSOLIDATION FOR ROHFRT MCAULIFFI FOR PROPERTY
LOCATFD AT 1855 KILMER LANF NORTH AND 1406 FAST MIDICINF t AKL
BOULEVARD (87065).
Notion carried on a Roll Call vote: Ricker, lltur, Vdslllou
ayes; Sisk and Schneider nays.
MOTION was made by Councilmember Ricker, seconded by
Councilmember lltur, to adopt RUSOLUT[ON NO. 88-768 SF TT INC
CONDI 1 I ONa TO BE MET PRIOR TO F' 1l [ NC AND RF CARD I NC t OT O I V [ S I ON /
CON -,OL IDAT ION FOR ROPA RTWAOL IF F I 07065) .
Motlon c [ed on d Roll Call vote•: Ricker, lour, kaofl l Inoarel ,
dyes; Sisk and Schneider nays.
RFSOIIITION NO. R14-767
RORFRT c
LOT h. VISION-
CONa01InATION
R7Oh5)
Item a -A
RI SOl I IT ION NO, W-769
7 TTSri 7ARMTR-77o
HF MF T PRIOR TO F Il [N(.
47065)
Itum 4-A
C`
Regular Council Neeting
Movember 7, 1988
Paer 32)
Director Tremere reported that the Planninq Commission
recommeisded approval of the request of Graham/CSM for a RPUD
Preliminary Plat and Conditional Use Permit for construction of
Bass Lake Hills" dnd Reron inq from FRD to R-14, R-2 and R-3.
The proposal now provides for a maximum of 377 dwelltnq units.
Director Tremere noted that the Planning Commission recommended
several additions/changes to th- conditions of approval,
Including landscaping alonq the south property boundary. The
proposed additional landscal)tnq condition is meant to protect
the "Hass Lake Hills" property should, for example, the adjacent
Parcel have a hiqher density, consistent with the quidinn.
Director Tremere explained the Planninq Commission's concerns
for more internal circulation and pedestrian access lAtegration.
Counellmember VdbII too questioned the Plan•ilno Commission
reference to d "Tree Preservation Ordinance", because therA is
izot currently one in existence,
Director Tremere clarified thdt this referenve Is to the puller
that the developer provide an inventory of tree c•overdge before
mass grddlnq is commenced, alonq with a flndnclal QudrdlltPe.
Mayor Schneider rev leveed various d•eas of the proposed PUD dnd
questioned the jus•.lflcation for removal of treys. He stated
that the tree preservation policy is Intended to rernilre the
developer 4o justlfy an absolute Deed for trer removal.
Hr. Coir agreed there could be a.-ldltional preservation alotiq the
south lliie of they property, west of Pliieview Lanr. He desc•rlhed
the site In detail olid showed slides of the area.
Thomds Craham, Craham DevrbineNnent , stated that t- % Will save dS
mdny trees as passible. However, durinq ,,i,struction the
builder cavi destroy trees sd:ed by the devil loprr. In a number
Of rases there dre lar4e dizerepancles between street and parcel
grades requ 1 r inq grdc;e chdnge al d rr311l t inq t rr a removal,
Counellmember Sisk stated thdt the Council has acted tr attempt
to prohibit a builder from chdi1gl11q the grade ce It has hern
establlshed by the developer,
Director Moore stated that the developer is rentiired to show the-
a1tV-1Llolt3 and types of homes. When a bulldl11q permlt is
requested, It le compared to the approved elevation.
0
Regular Council Meetlnq
November 7, 1988
Page )24
Mr. Gd[r presented an updated trey prrst»rvdtlon map.
MOTION ads made by Counctlmrmber Sisk, seconded by Countct!member
Vaslllcuu, to adopt RESOLUTION NO, 88-769 APPROVING RF'SII*I1TIAl
PLANNED UNIT D'cVF_LOPMFNT/PRELIMINARY PLAN/PLAT AND MIDITIONAL
USF PERINIT FOR GRAHAM DFVELOPMENT/CSM CORPORATION (RHO60).
MOTION to amend ads made t.y Mayor Schneider, seconded by
Councilmember Iltur, to d:id to Condition No. 10: "Lots ahr:ttlnq
56th Avenue and 59th Ave-iue North and Ue deraood Lane sh,t 1 I hdvr
drlveways as far from 6orthaest RoulPvdrd, C.R. 47 and Pineviea
Ldrte ds possible.
Motion to amend carried, five dyes,
MOTION to amend ads mdde by Mayor Schneider, seconded by
Councllmember Ittur, to amend Condition No. 19 to redd:
t_artdscdpinq for trdltsltlon dlonq the south horder of the site
shd i t he sribstant id t enough to drh leve 40% rtpar l t y alt h
evergreens,
Mdyor Schneider stdLed that the property
currently qu Ided LA -3. I f t hat qu td inti has
of developmeltt and houslnq units other than
or h1.Jl,er density housing
reconsidered for amendmeW
In the amended rondtt ton
requ l cera,
are proposers, this
He noted that n
i to the t-ype of
Mahon to amend carried, five .lyes,
MOTION to amend %ds
Coude l lmember 11 tur,
that shoo ftiture C.R.
to tht, develolanent,
to the soot h I S
rttaii(je l at the time
multiple daellings
Gond i t t ori roti l d he
o referenve Is made
r height of tree%
mdde by Md)or Srhrte We; , seconded by
to dod Conditlon No. 910: "4' r W' slg11s
61 shall he ereetrrl dt the major entrinves
00011 to dMPnd carried, five dies.
4AIN MOTION .+s [mended three t 1 mes rdrried on I Holl C,I I l vot ts,
f lve dyeSs
MOTION ads mdde by Councllmember Sisk, scoonded b Counrtimemher
Vds t l t0u, to adopt ORDINANCE N00 iK-47 AMI NDINC THF 10NINC
ORDINANCI To Cl ASS 1 ti Ct R TA I N ANOS t OC ATI 11 IN THt SOLI I HkI S T
QUADRANT OI COIINTY ROAD 47 AN[) I-494.
Mot ton coo-rled nn a Roll Call .nte, five &,.es.
0
RESOLUTION NO, 94-769
cpAAA W3N N SM
RPUD ;ARE l MINARY Pt AN/
PL AJ ANU Ctw, Iwo)
Item q -R
OR11INANCt H00 S4_47
MAFRp f I MM IfIrNt,
Ht / Wit NC
MASS l W 11[It S
L N060 )
Item N-11
Regular Council Meeting
November 7, 1988
Page 325
NOTION Has made by Councl!member Sisk, seconded by CouncllmArnber
Vas 1 l tou, to adopt RF SOLO i ION NO, 88-770 SETTING, CONDITIONS TO
BE MET PRIOR TO PUBLICATION RF ;ARDfi4C RFlONINC ;OR GRAHAM/CSM
98060).
Motion carried on a !toil Call vote, five ayes.
Mayor Schn;ider called d five minute break.
MOTION Sas melee by Counci lmember Sisk, seconded h; Cotmc i lmember
Iltur, to adopt RFSOLUTION NO. 84-7:1 APPROVING SITE PLAN, AND
ONDWIONAL USE PE RMI T FOR THF CAD/CAM L IMITFV PARTNt RSHIP
88106).
Motion carried on a Roll Call vote, five dyes,
MOTION Sas made by Councllmember Sisk,
itur, to adopt RFSOLUTIUN NO, 88-77?
MFT PRION TO FILING AND RrGhRV INC
LIMITED PARTWHSHIP NNW).
seconded by Councllmember
SETTING COND I T IONS TO HF
LOT CTV[STOIq FOR CAD/CAM
Motion carried on d Roll Call vote, fiVC ayes,
MOTION Sas made by Councllmember Sisk, seconded by
lltur, to dd4pt RFSOLUIION NO. 49-773 APPROVINC L 11
THF CAD/CAM LIMITED PARTNtRSHIP (9H1Oa),
Motion Carried on d Roll Cdll vote, five dyPS,
MOTION Sas made by CouneI[member 1It„r,
Counvilmember Sisk, to adopt RESOLUTION NO. 44-774
DIV [S ION/CONSOL ID;41011 FOR %JC' S 0NSTRIIC T ION
t_OCATED AT 61?5 FORE :TVTEW LAN( 144095),
Motion edrrled un d Roil Cdll vote, five dyes.
Cni uar 1 a memhe r
DIVISION FOR
srcontlen by
APPROV I HC l OT
F OR P140PI R T Y
MOTION was made by Coune I Ime^mbe, l i ttir, SP41011ded h
Counci lmember 5is!:, to adopt R1SOLUTION HO. 44-77 Y IIINC
CON(;ITIONS To HI Ml i PRIOR TO F IL INC ACID R[GAROINC l %J
DIVISION/CONSOLIDATION FOR vtc,s CONSrRIICTION (,;4o45).
Motlall Cdrrled on a Roll Call vote, five tars,
MOTION adss made t
C'ounellmember Sisk, t
Atli NUE D Rt S 1 Dt NT [ Al
CONDITIONAL USE Pt RMI T
r Cwnlc i lmember 1l tur, sect"Iflyd hv
I .adopt Rt S61 IITIIIN N(), Hh-776 -11'IIROk INC;
Pt ANNt D (IN[ T Df VI l OPMF N T VI AN AND
FOR S'14 AND NAM R I /M (44:) )7) 111'111) 77-6.
isMot ton carried oii ,a Roll Cull %otr, flvr .aNvA,.
RFSOIIITION NO. 44-770
r ,ND I TT . O
HE MF T PRION TO
011,011. [CAI 13N (.149060)
Item R -H
RF SOLll ION NO, RA -771
MPAH M
PARTNFRSHIP
APPk0V I NC S [ T t PIAN
ANn C1IP, ('444106)
Item A -C
RESOLUTION NO. RR -77?
SUTTINC, MNMMWI STO
HE MFT PRIOR TO l it INC,
44106)
Item 4-r
Rf SOl lIT [ON NO, AH -771
r
I" AR TNF RSH 111
APPROv INC, l OT D[t ISI11ti
441061)
Item R1 -f.
RI Sol UTION NO% 84-774
f o r fl l v I c, io , CCtictot I -
DAT ION, (4ROA5)
Item •H -I)
Rt S01.11T ION NO. 44-775
SMTfirm 71MIMPtl n
Nl MF T IIR I OR f 0 F 11 1 N1'
44114 5 )
Item *4-11
HI SOI. IIT ION NO, yk-77A
MV 911TIMT97 MW
1,(111111 AND 01p, (y 4(14171
Item *4-I
Regtr I ar Counc I l Meet I nq
November 7, 1944
Papa )fig
NOT [ON Mas m.ide by
Councllmemher Sisk, to
PRE l IMINARS PLAT AND
ME AI`OWS (481M.
Cot nc• I t member t i t ur, sernnded by
adopt RF SOI Ilrinll No. 44-777 APPRO INC,
VAR I ANCF F OR nAti in nAHI 1014 Pl KIII I TN
Motion Carried nn a Roll Cali vote, five ayes.
MOTION Mas madr by
ovnCllmember Sisk, to
CONDITIONAL USE Pt NM I T
A11IMALS IN THE 0-11A ZONE
Coo nr l I member e [ t err, seconded by
adopt. W W(UT ION NO. 44-7711 APPR(1\ IC •1
FOR ROSE Dl TILER TO KF F l' ACR ICIR TIIR 11
AT 169?'r, COUNTY ROAD 114
Mot. loft rarrlootcl on a Roll Call vote, flvc- a`et,
MOrION Nas made by CounrIl,nemter Atter, sernnded b`
Counc t imember Sisk, tO acic pt ORDINANCE NO. 44-4ji AMI NDINC, rill
TONING ORDINANCE rn Cl ASSIF Y ; t RrAIN t %NOS I ocArt 1) Ar r.ARt ANI
LANE 8E TWE E t+ COUFJTY ROAD 4 A.611) i; NI) A E ttllF NORTH r(1 R-1-% (10%
9F'NSI'Y S1NG1.1, FAMILY RtSIDFMTIAI D[Sriilcl).
Mot (u:i carried uit a Roll C•1l l iecte, f [N " .iN t%%.
MO T ION was m.tde t Counc• 't l rwnhu r I I t u r, seconded h
oCouncl imember Sisk, t adopt Ri Sol 1.11 [ON till. 411-779 4t I I INt;
CONOINIONS TO HE MIT I'RtOR TO t:IIHl ICArlt1N 01 ORI IN\IICt RtIONINC
l ANT) LOCATED I N THI NOR I HE AST QUAVII AN T Of THIRTY -tit Cotil) 4% t Nl 11
NORTH AND (01111T)i ROAD :4
Mnt tufo v.irr led on a Roll ('a I l %oft•, five ayes.
Cncuu'llmember Stsk stated that toe 1)revIou1,1% #,ntt-ct arlalfiSt
ewItill Ifoil decks from the 10%. lfit vovrratle rec;ulremew .inti f Ifill,,
It [mpossihle to support a runt in ration ire reiltiot Ion of the
Cit) 's Stdltt!.irds.
Mlc•hae l Amtrrldson, pvt I t toner, exp l i: fret) tit •. propt 5a I t o till I Ili a
deck Lei he used to exit from exist fill pat to d,t rs. He desorihed
the sltr .tnd stated that th[S .•ufirlIt Itvial use permlI Is
iiei%essar) to .tit IoM fond rr1 t [(lit of the dtwk around a vtl lmfiv
which projects
11.
Mayor Srtlneltler noted that this MIII after-tl1 ht. titietl ati ,t
a IiM.ry not as a deck and %livo la I r l rrtrmst anvvs ex (ti' herauae 4
the lt rat tun of the vh [mne .
MUT ION Mas made by ('t rrnrl Imet-cher lust 1 l+u, Se(1ofi(irel h
Counr[Imemher lltrlr, to adopt RISO11111ON N(1. 411 741) A1'1'R111.1tlt;
RI S l l I H T l Al Pl 1NN1 O t IN l T 1)F \ t t 1)PMt p'1 1 Nl 1N t'nN! 1 l 1 l t IR'1 \I I (,tit 111 41 11
AMI NDMI 41 I OR MICIIAI ; 1N1) vtirlil \ \hNRJDt; tI 111ti 1,'; 1 (RI'Irlr bit -4).
Mot lon cart is -d nn .% It1) I I Ca I I All t , f wire• ,1vt ti, til Ik rr,1it .
Of c,nt IIT WN NO. 44-777
in milt'-
F'RF l . 14 AT , %14R 111,10
I't Y M(`I I r H Mt Anow `;
i441 1,';
Item +'4 -F
RF Ont NrinN N(1, 44-7711
F f TA F R --
CUP, (4-41111)
It em 'y -F
ORDtN1p1CI _1'111. 44-4%%
RF /I1NItlr.
I't YMOI I T H MF ADOW 4
441 1; )
Item
RE %Ol I l T I ON NO. 1111 _ 77 a
SI r r I N E 17 NFWW 10
fit MF T III? It.R ro
III lilt l C 1 r I Ott
4%'I 1 11
Item "'+-I
P101,1141 \M1111dsnrr
tt•m 11-1;
RF S01 111 1(111 tI(1. 4%, .""%(1
F1 I t'H 11 1 1M1INI ti11N
I 1 tem 11-1;
Regular Council Meetlnq
November 7, 1988
Page 327
MOTION was made by Councilme!;Ler /Ittvr, se'colttted by
Councilmember Sisk, to adopt RFSOLUTlt1N NO. 44-181 APPROVINC
RESIDENTIAL PRELIMINARY PLAT FOR JAMES PARKFR (98123).
Motion carried on a Roll Call vote, five ayes.
Creg Frank of McCombs, Frank, Roos, requested approval of
revised RPUD Preliminary Plan/Plat rind Conditional Ilse Permit
for "Boulder Rldqe" located at the southeast corner of C.R. 10
and tachary Lane (88124). Mr. Frank reviewed his November 4,
1988, letter and requested that Condition No. I of the prcposed
resolution be amended so that bulldinq permits could he obtained
provided that construction plans and specifleetions for the
utilities have been apprcved by the My, ti PCA permit Is
obtained, and easements are obtained for the sanitary sewer
crossing the Harrison Hills Ponds project. He also regtiested
that Cond'tlon No. 1k be amended so that the proposed trail
alonq the ponding area would be eliminated. Hootaver, if the
Council wishes to retain the trdl t, he regtiested that It hr
constructed In doeordaitce with tte st.tttl.irds as nrlgl-lill}
approved for this troll: 4' wide wood t -hip tt•eil. He cited
prtmary reasons for nut want Ing a hard surface t.ralt as Its
proximity to the proposed townhomes dild to tllscouracle the 1141ty of
this troll for bikes.
1)1.r•wrtot Trpme re f- IarifLed Condition No. i to mead that no
buildinq permits will bt Issued t.lvttil the cont. -act for sewer avid
water utilltles is let to Insure that utilll.les are available tO
hose properties for which the developer Is seeklno permits.
Mr. Frank believed there was d conflict he two-eon Conditlonti 1`104
18 and ?3 with the language "conslsteltt with the concept plan".
He understood the eotierpt plan to contain the 4' nide wood rhlp
trt111, not an 8' bituminous trill built to City standards.
Frank also questloned the timinq of dmenity development per
Condition No. 19.
Mdyor Schneider noted the oroblem of plant growth ov-*rt.iklnq the
trill if wood chips were allowed. He also recalled stlhstantlal
problems In the earlier phase of this PUO due to develojimetit of
amenities such ds tralis after homes were built and occupied.
CouneIImember
with bikes on
timinq of the
i ttlr Stated
the trills.
dmenl t teSe
he had meet with rp_ [dents roncerited
He caiiourred with the Mayor rrtlardl!toj
nF- sn 11T In1`1 NO, 414- 741
lAWS Rpvr , -
LE HN ADDITION
PRF -l., Pt A T, VAR I A1`1;'F- S
991?))
Item •R -H
is
Regular Council Meetlnq
November 7, 1988
Pdge 328
Councilmember Sisk suggested ndrrower trdlls with signs
prohlbltinq bikes.
MOTION was maoe by Councl)member Sisk, seconded bV Councilmember
VdSiliou, to adopt RESOLUTION NO, 88-78? APPROVINC RFV[StD
RESIDENTIAL PLANNED UNIT DEVELOPMENT PRFLIMINARY PLAN/PLAT AND
CONDITIONAL USF PERMIT AM1:NDMFNT FOR "8OULnFR R[OCF" (RPUD A04)
88124) with Condition No. 3 clarified as proposed by staff.
MOTION to an;end the mdlri motion %as made by Mdyor Schneider,
seconded by Councllmember lltur, to amend Condition No. 14 to
require S' aide dsphdlt tralls built to City stdnddrds.
Motion to amend carried, "lve ayes.
MOTION to amend the tndln motion Mas made. by Counellmember
Vdslllou, seconded by Counrilmember Sisk, to delete Conditietn
No. 23 acid amend Condition No. 14: "A pr l vat a trail shall 1w
constructed along the t-dt,.% of the Net land arPa, per the 10Vdt ion
generally reflected on tie approved concept plan. All prltatv
trails shall be 5' tilde and asphalt, built to Clty troll drstgrt
stdnddrds."
Motion to amend carried, five ayes.
Discussion *ds held on the petitioner's request for reduced
front yard setbacks. D.rector 'renege stated that staff does
not recommend the development -tilde reduced setbacks as requested
and there is no precedent lr tt,ls PUD for setbacks less thin a
35' except on the basts of speclflr lots %here It Nos
demonstrated the reduced Setback %as needed to preserve terrdln
or trees. He cao.itlonead agdir st alto%Iraq overbiiildlnq on the
We, not inq that It is t,nusuat t n have private property
coming as close to Lhe public r[ght-of-%.iy line, Mr. Irank
explained the reque3; . F'e said the petitioner wanted to provide
for decks drid porches.
MOTION to amend the malt meat lei was made by Mayor Srhnelder,
seconded by Councilmemher Thur, to amend Condition No. 9: "Yart1
setbacks are .approved per the RPUD Pldn, spPclflcdlly 50 feet tet
ldchdry Lane and C.R. 10; 10 feet side and ?0 feet rear; with no
prlvdte lndividuel ownership of ldnd within ?5 fret of the
public right -of -Nov."
Motion LO amend carried, five ayes.
MOTION to amptid the main mot tun w.ts matlts by Mayor Schneider,
seconded by Councllmember lltur, that staff be direr -ted to alta*
issuance of d but ldtrtel permit for cine model hume on one of I he
Lots numbered I throutlh 5, to he used fo • a model only, prandinq
completion of tet l l tt les aiui amenit les,
RFSOLIIT IAN IM. 89-744's
HrUMIR01 MA C
RF V I Sf P RPUD PRF l .
Pl 441PL AT AND CI IP
ROUL IIF R R [ nc
qui?4)
Item 4-1
0
Reqular Council Ncetlnq
Flovember 7, 1988
Paqe 329
Notion to ameired caerled, five ayes.
MAIN MOTION as amended four times carried on a Roll Cali vote,
five ayes.
NOTION was made by Counc I Imember lltur, seconded by
Councllmember Sisk, to adopt RFSOI.IIT [ON N0. A8-784 APPROV WG A
CONDITIONAL USE PERMIT FOR DONALD AND SARAN COLPITTS Fni+ A HOW
OCCUPATION AT 2255 NORTH HICHWAV 101 (SA12S).
Motion carried on a Roll Call vote, five ayes.
navld Pirker, 2115 Ari%her Lane, presented his request for .t
conditional use permit to cimeiid the RPUD Plan of "Steeplechase"
for deck setback. He stated that the Lcrndgren Rr•;s.
representative that sold him his home stated that he coidd build
a future deck extended from rxlstlnq slidtnq glass dnr,rs.
NOTION Mas made by Councllmember !iter, seconded by
Cnemcl lmember !'asl l lou, to adopt a resoiiit for approv Inq RPIIII
Plan Conditional Use Permit Amendment for David and Joan Parker
88126).
Councllmember Sisk reiterated his conctrrn of upholdlnq Cl:y
standards.
Mayor Schneider suggested that A WalkWas be constructed around
the home to the rear *here a deck could be constructed with no
creed for a conriltiO.Idt use permit. nlrector Moore suggested
the alternative that the deck be constructed narroiber than
planned and then widened nut and it could be kept out of the
required side yard.
MU T I ON failed oto
Ricker, Silk, ,ind
a Roll Call vote%,
Schnelder nays.
liter and Vislllou avers;
MOTION Was made by Mayor Schneider, seconded by Counellmemher
Sisk, to adopt RI SOLUTION NO. 48-7hS DFNYINC RE SIVENT[Al Pt ANIIF D
UN;: T Ol VF (_OPME N T CONDITIONAL USE VF RH I T AND AMF NOME N T t OR n AV I n
AND JOAN PARKER (88126).
1`10tlfan Carried on a Roll Call vote; Ricker, Sisk, and Sr.hnelder
ayes, Titur and VaslL101r nays.
NOTION Was made by Co une I I meWne r IItur, seenowled by
Council-te!mber Sisk, to adopt RESOLUTION NO. 44-7140 A11PROVINC
RE SIDE NTI.AL PI ANNFD UNIT DE VE L W14[ tIT CONDITIONAL IISI PI NMI T
AMENWNI I OR GARY AND OFNISI SOl ARI (FINI 9) (RPUD 77-6).
Motion cdrr ed nn a Reil C-311 vote, five .ryes.
RF SOL UT ION NO, 88-744
nr*AI-1)7SA9AHRPM
SS NORTH NICHWAY 101
CIIP, (.441?5)
Item •4-1
D.W d Parker
Coned i t i ons I lisp Permit
Item 4-K
RFS0111T1ON NO, #01-74S
1WT11 +
nm,[NC [NC RPI In CUP
841? l)
It em 9 -K
R1SI)L(IT 100 tin. 9lw-7N(
FAP Yi5F-NT.9-A-nt ARrf..
4490 CIIT tONWO01) !. Vif
rill,
4414 9)
Itfam "!4-1
Regular Council Meetlnq
November 7, 1988
Page 330
MOTION Mas made_ by CouncIIir..-!mber 71tur, seconded by
Councllmember Sisk, to adopt RFS(AUTION NO, 49447 APPROVINC
SITE PLAN AND CONDITIONAL I ISF PERMIT FOR SUPF141OR FORDAWN S TROH
89130).
Motion carried on a Roll Call vote, flvr ayes.
MOTION Mas made by Counell.neft r litur, seconded by
Councllmember Sisk, to adopt RFSOLUTION N1, 94-748 APPROVIttC
SITE PLAN FOR TRAMMELL CROW COMPANY (9R131j.
Motion carried on d Roll Call vote, five dyes.
Ron Krank, W Architects, and
United Properties, regWsted
lqn Varlance approval for Towne
Vicksburg Lane (88065).
Hr tan Carey and Tom Hisanl,
MPUD FInd I Plan/Plat anti
Centre, ?5th Avenue North and
Ditector Tremere stated toot t'1e Plannlnq fomm[s,tton clarified
the lnte(it of Condition No. 6 of the dpprovinu re3olretlon that
the signage percentage maximum wand be appllr.thle to each
tenant. The Plannlnq Commission ftels a need to limit the
amount of slgnage per giant because of thea co.trern that the
landlord cotild use all allq:wed stgn ares for initial tenants and
not have enough sign area to serve all tenants.
Speaking to the request for s!qn vdrldrtre, Counr I Imembe r
Vastliou cited the excessive slgr dge at Hlghways 6 and 101.
Mr. Hlsdnl stated that suhdtiod colurs, materlals, and .. scalp
In keepinq with the intent of the .iriglthurhootl center is
proposed. The requested S.?7% maximum sign arra Is rrltic-al
from d stdiidpolnt of the slgns beinq read properly. Hi 'ilio
asked for dpprovd, of 31411age on the west end of tht% hulldlnu.
Mayor Schneider questioned the nerd for mtirh s ignatte In .t
neighborhood renter, the customer traffir he;liq from a
redsondbly short dlstanre.
Discussion %Js held on the use of wlndo% hanuters.
Mr. Hlsdn/ staled that the lease a(Irreme nt o lth t etidnt s oil I
prohibit window banners and will he strlrtly vnforoed. He asked
that the reference to each tenant he .deleted.
The Council questioned whether a prt» l s t on rotil d he atilled to
allow the 4.?7% sign area, hitt tit the a %ent tl:.st a W[ndnW hdnlier
Is seen, the va r l anre wotl l d be dtlit l ted and the s I watio remowd.
RESOLUTION NO, AA -747
CUP AND SITF PLAN
481)0)
Item *14-M
KSOLUTION NO, 4A -7A9
TRARMFI-1 - OW MROANN
APPON I NC SITF Pt AN
49131)
Item "9-V
Ontted Propert les
Towne Centre (840651
It om 4-O
Regular Council Meetlnq
November 7, 1988
Page 331
Attorney Thomson stated that the question is whether it could be
e0orced. A lease provision is only as strong as the landlord
crakes It, and leases can be modified.
MOTION was macre by Councitmember Ricker, seconded by RFSOLUTION NO. AA -799
Councilmember Vaslliou, to adopt RESOLUTION NO, 88-789 APPROVING T I: TrD
WPMT11774.—
MPUD FINAL PLAT/PLAN AND DE VELOPMFNT CONTRACT FOR PARKF RS LAKE TOWNF CF NTRF
NORTH STH ADDITION (TOWNE. CENTRE AT PARKERS LAKE) FOR UNITED MPUD FINAL PLAN/PLAT
PROPERTIES DEVELOPMENT COMPANY (98065) (MPUD 93-1), (SA065)
Item A-0
Motion carried on a Roll Call vote, five ayes.
MOTION was made by Counc.11memher Ricker, seconded by RFSOLIITION NO, Ah -790
Councilmember Vasillou, to adopt RESOLUTION N0, 8A-790 SF TTING . F r T` r; CnNr.I TIONS TO
PLAT CONDITIONS TO BF MET PRIOR TO FILING OF AND RFLATFD To Hf Mf r PRIOR TO FIL INC,
FINAL PLAT/PLAN FOR PARKERS LAKE NORTH STN ADDITION (TOWNF (SNO65)
CENTRE AT PARKERS LAKE) FOR UNITED PROPFRrIFS DEVFLOPMFNT Item A-0
COMPANY (88065) (MPUD 83-1), with Condition No. 6 to read: "Wall
signage shall be per 0-1 District shopping center reaulremrnts
of the urdinance."
Director Tremere clarified that per the ordinance the developer
will need to supply a Master Sign Plan showing maximus slgr aAP
for each wall of S%. Allocatlun of the slgnage to tenants is at
the discretion of the developer. Fach sign permit application
will be evaluated aq-tinst the Master Plan,
Mutton carried on a Roll Call vote, flue dyes.
MOTION was made by Councilmember Rit.:er, s, conded by Rf SOl 11T ION NO, HA -791
Councilmember Vaslliou, to dJOpt RESOtUT[ON NO, 8A-791 ADOPTING AOOPTINr AsgrgsNoM
ASSESSMENTS, PROSECT NO, 901, SANITARY SEWER AND WATFRMAIN AREA PR017E CT NO, 903
PARKERS LAKE NORTH STH ADDITION, PA14;FNS l AKF NORTH St h
ADON ,
Motion carried on a Roll Call vote, flea ayes. Item 8-0
MOTION Was made by Councllmember Ricker, Seconded by RFSOtUTION NO, k9-79?
Councllmembet Vaslliou, to adopt RESOLUTION NO, 44-19? DENYING A OREM mmirs,-...._
70NINr ORDINWE' VARIANCE- FOR UNI TFD PHO;It Ii T lF S DF VF L OPMF NT TOWNE CF NTHF
CORPORATION EOR SIGNAGE AT TOWNE CF NTRF AT PARKERS L AKF (99065), DF NV INC S iGN % %R I ANC1
ASO(%%)
Motion carried on a Roll Call vote, five ayes. tem 9-6
Bruce Ma lkerson, Attorney for Crdham Devr lolxrien t Compdiiy , Crahane (leve t ofimel. t
requested concept approval to final p!at a port lon cif lavhary 1'nm4:anv
Heights. Mr. Malkerson presented the facts of title Mid Ileal Plat ti'r,itrov
purchase timing con5ic+erat lens related to t lie Iachary Hr Iqh' s 1,i.,hary He toht g
Pldt. A major Ileii has receritlV appedred With retlarcl to the NS046)
half ,f the property (Mcoi'eals, Inc.) Involved in the Item 4-1) south
plat. Graham DevelopmeriL is requesting permission to 1*1-lal flat
Regular Coun -ii Meeting
November 7, 1988
Page 332
only the north half of the Zachary Heights property at this
time, and Final Plat the balance of the Zachary Heights Plat at
such time as ti^le problems are resolved.
Thomas Graham stated that without such approval, Graham
Development Company may have to abandon the development
completely.
Mr. Malkerson proposed that some of the lots be platted as
outlots and that the developer would dedicate necessary Schmidt.
Lake Road right-of-way to the City now. Wild Wings 2nd Addition
would also dedicate needed right-of-way. He stated that Mr.
Graham cannot financially guarantee to the City possible costs
incurred with condemnation or special assessments. He would
find it more feasible to abandon the project.
Mayor Schneider stated thL t the Council previously stated that
there would be no development east of ZAchary Lane without
Schmidt Lake Road going through.
Manager Willis stated that discussions with the develouer
included the City's nesire to obtain Schmidt Lake Road alignmeiot
and to find assurance that in the eventuality that Graham could
not acquire the McMeal parcel, the City could acquire
right-of-way through condemnation at no cost to the public.
If the development goes forward as proposed, the Schmidt Lake
Road alignment will be as proposed. The question is the effect
on the timing of the potential project.
Attorney Thomson stated that the preliminary plat requirement
was that Schmidt Lake Road be dedicated through the entire
plat. If the developer were to be allowed to plat only a
portion, .t could be difficult to require dedication of the
remainder of the right-of-way for Schmidt Lake Road.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Zitur, to aoopt RESOLUTION NO, 88-793 APPROVING ALTERNATIVE.
FINAL PLAT TIMING FOR "ZACHARY HEIGHTS" (88042), with Condition
No. 3 amended: "Construction of temporary cul-de-sac at the
south end of Ximines Lane."
MOTION to amend was made by Councilmember Zltur, seconded by
Councilmember Sisk, to add the followinq lanquage to Col,dition
No. 5: "if Graham Ilevelopment finally plats the McMeal
property."
Motion to amend carried, five ayes.
0
RESOLUTION N0. 88-793
APPROVING ALTERNATIVE
FINAL PLAY TIMING FOR
7ACHARY HEIGHTS
9804?)
Item R -P
Regular Council Meeting
November 7, 198b
Page 333
MOTION to amend was made by Mayor Schneider,
Councilmember titur, that the land north of Schmidt
platted as outlots except that Ximines Lane be
right-of-way.
Motion to amend carried, five ayes,
seconded by
Lake Road be
platted as
MAIN MOT100 as twice amended carried on a Roll Call vote, five
ayes,
MOTION *-is made by Councilmember 71tur, seconded hs,
Councilmember Sisk, to adopt RESOLUTION NO, 88-794 AUTHORI7ING
REDUCTION OF SITE PERFORMANCE GUARANTEE FOR SCHUFTT INVFSTMFNT
COMPANY (85022).
MotsC-A carried on a Roll Call vote,, 'ive ayes.
MOTION Was made by Counclimember Iitur, seconded by
Councllmember Sisk, to adopt RESOLUTION NO. RR -795 ORDFQING
PUBLIC MEANING ON THE PROPOSED VACATION OF A WATFRMAIN FASFMFNT,
WATER('.j P)IRK PLAZA AODI T ION,
Motion carried on a Roll Call vote, five ayes.
MOTION Was made b Cours ilmembe 11yr tur, seconded ny
Councllmember Sisk, to adopt RFSOLUTION NO. 89-796 ORDIRINC
PUBLIC HEARING ON THE PROPOSF D VACATION OF A S TRF F T FASFMFNT,
WATERFOf ;, HARK PL.A/A ADDITION,
MOLIon carried on a Roil Call vote, five ayes.
MOTION Was made by Councilmember ?ltur, sec•oiJed by
Councilmember Sisk, to adopt RESOLUTION NO, 98-797 DECLARING
ADEQUACY OF PETITION AND ORDERING PREPARATION 01' RFPORI
PROPOSING SCHMIDT LAKE ROAD, CITY PRO,11-Cr NO, 705,
Motion carried on a Roll Call vote, ftve ayes,
MOTION was made by Councilmember I ttir, seconded by
Councllmember Sisk, to adopt RI -SOLUTION NO. 89-799 DFCLARING
ADFQU.,CV OF PETITION, SCHMIDT I AKF ROAD t)VFR THF FAST 650 FFFT
OF 011TLOT D - WILD WINGS 2ND ADDITION, CITY PHOJI-CT NO, 705,
Motion carried on a Roll Fall vote, five ayes,
MOTION Was made by Counc I Imember lltur, seconded
Councllmember Sisk, to adopt RrSOLUTIt1N NO, RR -799 RVOtIfST
PAYMENT NU, 39 WOOD CRFFK ADDITION/ ?ND AVI NUI NORTH,
PROOF CT NO, 660 .AND CITY PR0,7F CT NO, M13,
Mot Lon carried cin a Rn l 1 Ca I 1 %0te, f lye ayes,
RFS01.11TIOh NO, AR -794
PF M F
GUARANTFF RFT11ICT ION
FOR SCHUFTT INVFSTMFNT
CnMPANY (9502?)
Item *8-0
RFSOLt)TIT)h NO, 88-795
N
VACATION OF WATFRMAIN
F ASFMI NT IN WATFRI-OPP
PARK PLA7A ADDITION
Item *A -R
RESOLUTION NO, AA -'96
PURIM H INC `7N
VACATION OF STRFFT
ASF MF NT IN WATF PFORO
PARK PLAZA ADDITION
t tem *8 -R
RFSnI IITION NO, RA --797
mnrRINC PrMOT
SCHMTn1 L SKF ROAM
FJROJ117T NO, 705
Item *A -S
NF COLIIT I ON NO, 14R-799
AM 5 19F, PrTtTRV
SCNMIf1T l AICF ROAD
11ROJF'CT NO, 705
Item *A-5
by I. F SOL 11T IOM NO, 98-799
I OR nymr mw ,=
C I T1 WOOD CRI FK STORM S1 WF R
f 11 AV[ , 1ITil ITIIti
1110;11 CTS 660 AND 811
Item xq-T
U
Requldr Council Meetlnq
November 7, 1988
Page 334
MOTION has made by Councllmember lltur, seconded by
Councllmember Sisk, to adopt Rt SOL.UT IOC! NO. 88-800 APPROV INC
CHANGk ORDER NO. 7, ZACHARY LANE WATER 1811ATMFNT NLAW, CITY
PROJECT N0. 4? 1.
Mot 101 cdrrled on d Roll Ca 11 vote•, f t VP aye's,
MOTION Was made by Cour•; i lme•mbe r 7 I tur, seconded hV
Councllmember Sisk, to auopt RTSOLUTION NO. 88-801 Hl DuCINC
DEVELOPMENT MOND, LORFL['S ADDITION (H4;1R4).
Motion rdrr led on a Roll Call vote, five aye's.
MOTION Was made by Councilmember litur, seconded by
Couetcllmember Sisk, to adopt RFSOLUT ION NO, 98-807 RFI111C INC
DC VF L OPMEN T BOND, F VONNF ' S L AKF V[ F W ADDITION (A -f419).
Motion cdrrled oet a Roll Ca t l vote, five dyes,
MOI ION Wds made by Co tine i i me•mbrr l l tur, set"011ded b
Councllmember Sisk, a adopt RF SOl UTION NO. 8A-8011 RF DUCINC
DE Vt l OPME N T BOND, P I Nf R I DGf AT BASS L AKF ADD I T I ISN M6147).
Mot loll carried on a Roll Call vote, fivef ,yes. Y
MOT ION Was made by Counr i I memher l i ttir, se"rttttdrd „v
Councllmember Sisk, to adopt HI SOLUTION NO. 8M-404 HI OUCIN(;
DEVI LOPMt NT BOND, OAKWOOD SOUARt ADO [ T ION SWO),
Mot loll Carried on ,i Roll Cd l l votej f eve• dve°s,
MOTION Wds made by CounrIImeemher Ilttir, sevoilde•tl by
Couttc:(member Slsk, to adopt RtSOIIITION NO, 4R -140S HII)OCINC
DIVE LOOMf N T BOND, S TI f 1't I CHASt 1RD ADV t T - `1N (R7019),
Motion carried on d Roll Call vot.t, five dyes.
MOI ION Wds made by Cot tnrllmemhe•r
Counc l l membe• r -Sisk, to adopt HI SOt U T I ON
THt I SSUANCI AND SAL I Of $
11,
4009000
REI UNDING Rf VI NUI BONDS SI HIF S 194M
TURCK KH T IPHOX, INC, PROX CT) ,
I I t ttr, serondetl by
NO. hH—HO(, AUTHOR U I NG
INDUSTRIAL DI VI l DPMI N T
TO Rt I INANC! A PRO;It CT
Motion carr led on a Roll Call vote, five ayes,
MOT ION Was made by Counr F Imemhe•r l l t ijr. se•runtte•d by
Counrl imt•mber Sisk, to adopt H1 SO111110H NO, NH -HOZ 1111:11 VI INC To
S I A t I I UNU I NG I Oft COW I Nl 0 tit WI H SI PAHA 1 ION 111100HAMS IN M. 11101II
AND M 1 NNI AVOI I S.
Mot Ion varrte•d on ,t Holl Citll viae•, five .lyes,
RF SOHITION We PH -800
CH NGS- OROI R NO. 7
l^!' ARY 19 -ANF WATI I?
TPf'ATMfF:T PLANT
PROJI C T 4 31
Item *A-il
RF SOL IlT TO;I NO, 98 -Rol
i V
CONTRACT HIINTI
t OHI I I'S Al)D l T T 0!
84044)
Itt m *Q -V-1
RF Sol 11T ION NO, 98-40;
T1v,lf V twilh
CONTRACT HOND
f VONNI IS LAW \ I F%
AOOII, (A-819)
Item *R -V4
RESOt_IITION We RR-%inl
FRT
CONTRACT HONG
PINI R I I)GI AT BASS
l AKF AWN. (HA 147 )
Item *R -V- 3
ftf Snt I IT I ON NO , RR - 1114
1 iii lriNn-5 R[ t(WI M 7T
CONI NAC T FIOND
OAKWOOD SOUARt M)DN,
450?0)
l!pm *44-4
Ht Sill l l i ION ho • 14-d AM
1 ?"10, "1iT WOPI T T
t'rINTHACT NOW
tiTI 1 hl f CHAS1- jhtI ' IDN.
8701!x)
Item *44-5
RI SOI 11 I ION NO. 84-40e,
Wgimw nrvri o wmi
Hf VI N111, lit I I IND I W,
11ONDS9 TIIHCK M111 IIPHOX
heme•m `4 -W
HI SOl I I T I ON NO. 44-407
Oil 11 r
lWoo
7r ri ll lTS 7c
I ()It ('(W I I'll 11 tit µt 1t
til VARA I l ON
Hem 4N -X
Regular Council Meet[nq
November 7, 1988
Page i)5
MOTION Was mdde by
Councilwetiber Ricker, to
Mt:.MRLR TO THE URBAN
COMM.[ TTFE ,
Councilmember Iltur, seconded h
adopt RFSOLUTiON NO, Ati-8014 APPO[NTINC
HFNNEPIN COUNTY C[TIIF"NSI ADVISORY
Motion cArried on a Roll Call vote, five ayes,
MOTION Was made by Cuunel[memher 71t1Jr, seconded by
Counellmember Sisk, to adopt RFSOLUT [ON N0, 414-804 CALI INC F OR A
PUBLIC HEARING ON THF FSTABLISHMFNT OF WVf1OPMft1T ()[STRICT NO,
7 AND ON THF MODIFICATION OF PLANS FOR VARIOUS TAY I NCRF MF N I
F INANCIP C DISTRICTS,
Mot 1011 Carr led on a Roll Call vate, five avers,
MOT ION Was m ide by Coune 1 lmember Jit 11t , sProrlded by
Councllmembet Sisk, to adopt 14SOLUTION NO. y4-410 AV1'R0%[`1C
NAME FOR S I. MARti IS t:1 t CHBORtiO01) 1" ARK.
Motion oarried on •t Roil Ciel vote, fttir a}es,
REPORTS OF OFF ICEPSP BOARDS AND COW..,,.IONS
Colutr i lmeamber 1 l t 11r rs ported on the AMM Me?et t nrt and Rett t on', l
Metropolitan Cour;-11 we: i acts he reretit lv A t en4erl,
kul;neilmember Iltur noted that tho ;'It s offirkil newspsipt'r
x((1.1 [1 had r1(% one pre-.,ent at the Co1nu• i I meet 111(16
It,e met -L 1.1tt wa% adjourned tit 1,1:00 n.r1111litht
rk
is
RF SOI 11T ION NO, 914-4014
A"f p[NTING RFPRFSFMTA-
TIVF TO tIFtRAN HFNNFPiN
COUNTY C I T I IF NS'
Anv:SORY COMMITTFF
Item A-V
PI'Sot l r T I ON NO M14-419
TTT'IT, WANTNf; MI
F STAHJ ISHMFNT OF
m %% t O1'MFNT ftisTHICT
No, 7
Item
RF SOl 11 T [ nN Pin, 144.1410
NAM[ , tiT,` MANY'SMA k
It Pm .y -;A