HomeMy WebLinkAboutCity Council Minutes 12-19-1988M I" U T t S
REGULAR COUNCIL NFEMIC
December 19, 1988
Following the Forum, the regt%ldr meetinq of the Plymouth City
Council was called to order by Mayor Schneider at 700 p.m. in
the City Council Chambers of the City Center at 3400 Plymouth
Rouleva,d on December i9, 1988.
PRESENT: Mayor Schneider, Counellmembers Vaslllou, Ricker,
and IItur. City Manager Willis, Assistant Manager
Boyles, Planning Director Tremere, Public Works
Director Moore, Park Director Blank, Finance Director
Mahn, City Attorney Thomson, and City Clerk Rauenhorst
ABSENT: Counc;ilmember Sisk
Mayor Sehnr1der announced that a Spectat General Fiec•tlon will
be Feld on Tuesday. December 20, fr:r the 014%t ict 48 Senate seat
vacated by Tao 3ude. This election will affect City of Plymouth
precincts 1, 29 119 1?, 1;, and 16.
CONSENT 14,;ENDA
Item &-I was withdrawn from the agenda at the petitioner's
regtcast. A bond designation resolution was added to the dgendd
as Consent Item 8-V.
K)TI04 was made by Cnunellmember litur, se•:onued by Council -
member Ricker, to adopt the Consent kgeoida.
Motion ;tarried on a Roll Call vote, four ayes.
MINUTES
MAT ION was naoe by Counc t lmember l l ttir, seconded by
Councilmember Ric.ar, to approve the mtnutes of the Pecember S
egular Council Meeting,.
Nction carried on a Roll Call vote, four ayes.
AWOUNCFMENT OF
SPECIAL KHTION
CONSENT AGENDA
Item 4
10 KITES
I ten •%
Regular Council Meeting
December i9, 1988
Page 356
PUBLIC HEARINGS
Manager Willis described a proposal to establish Development
District No. 7, adopt a development program for Development
District No. 7, and modify plans for Tax Increment Financinq
Districts. the Tax Increment Finarn:inq Plans encompass all
those ore,,iously created by the Council, with the exception of
T.I.F. District No. 1. ThLee are no additional parcels
established irtthin any of the Tax Increment Financing
Districts. Copies of the proposed program and modified plans
have be, en sent to Hennepin County and all school districts
within PI)inouth and no responses have been received, Directur
Tremere stated that. In reviewincl the proposal, the Planning
Co..mission noted the potential for transferring tax increment,
financinel valuation generated in one part of the City to
improvement needs in other parts of the City. Councilmember
Ricker was present at the Planning Commission mtetinq and
explained the tax increment pr,,cess and how an Improvement in a
given area can benefit the entire community,
Mavor ,ichneider opened the puhltc hearing at 7:40 p.m. No one
ap^eared, .jot. i.:ie hearing was closed at 7:40 p.m.
MOTION was male by Counctlmember litur, seconded by
16 t'aunctimember Ricker, to adopt RESOLUTION NO, 98-861
LSTAHLISHINC nF_VFLOPMENT 01SfRICT NO. 7; ADOPTING A OFVFLOPME:NT
PROGRAM FOR lirVELOPMFNT DISTRICT NO. 7; AND ADAPTING MODIFIED
PLANS FOR TAX TNCRFMFNT FINANCING DISTRICT NQS. 1-20 1-2A9 1-39
1-49 1-59 2, 2-1, 3-1, 3-?, 3-3, 't-19 4-29 4-39 5-1 and 6-1,
Mottun carried on a Roll Call vine, four aye's,
Mayor Schneider opened a public hearing at 7:40 p.m. on speci,e1
assessments for delinquent water sprir.kltn. ban violations. ;1()
one appeared, and the hearinq was Closed at 7:40 p.m,
MOTION was madr by Counc t lmembr_r 1 i ttir, seconded by
r"ounci!member Ricker, to adopt RF'SOLUTION NO. 49-862 ADOPTING
Af%SFSSMFNT OE'LINOUENT WATER SPRINKLING RAN VIOLATIONS,
Motion carried (111 a Roll Call vote, four ayes.
Mayor Scllne l de r opt. %ed a pub l t c hear i ng a t 7: 1 I p.m. on ata t ton
of Rth Avenue Milo. Avarnue) within Plymou0 CAidens, No olle
appeared, and the hearinq was closed at 7:41 p.m.
110TION was made, by Counn I Imember Vasil toil, serondead by
Couneilmember iltur, to adopt RESOLOTTUN NO, 8R-861 AUTFIORI1INf;
THE VACATION OF A PI)R r ION nF 8TH AVENOF (Y ALF AVF NI II ) APJ7 CUNT
Tn LOTS 1, ? AND i PLYM011TH I;ARIIE N AOD I T ION16
Motion tarried t)n a Roll (%a l I vote, feuir Ayes,
Development P; ogram
for Develupinent
District Ao, 7
Item 6-A
RFSOLUTI04 NO. 88-861
ADOPTING I)FVFLOPMFNT
PROCR0 AND T,I.F,
PLANS
Item E-A
RFSOLUTION NO. 88-R62
ADOPTING ASSI'SSMENTS
FOR DFLINOt!FIiT WATI R
SI311TWI_ING BAN
VIOLATIONS
Item 6-I1
SO11; i ION NO. 88-R61
V7
W0W0'F N7 -HAW'. -
WI THIN PLYRRITH
C,ARUF NS
I I em 4-C
Regular Council Meeting
December 19v 1988
Page 357
Mayor Schneider opened a public hearing at 7:42 p.m. on vacation
of drainage and utility easements in Outlot A, Groves Office
Park Addition. No one appeared, end the hearing was closed at
7W4l_ p.m.
MOTION was made by Councilmember Vasiliou, seconded by
Councilmember Zitur, to adopt RESOLUTION NO. 88-864 AUTHORIZING
THE VACATION OF DRAINAGE AND UTILITY EASEMENTS IN OUTLOT A
GROVES OFFICE PARK ADDITION.
Motion carried on a Roll Call vote, four ayes.
Mayor Schneider opened a public improvement hearing at 7:43
P.M. on street lights In Gonyeas Third Addition. No one
appeared, and the hearinq was closed at 7:43 p.m.
MO110N was made by Councilmember Vasiliou, seconded by
Councilmember litur, to adopt RESOLUTION N0, 98-865 ORDERING
PROSECT - STRFET LiGHtING, GONYEAS THIRD ADDITION.
MOtior, carried on a Roll Call vote, four ayes.
Director Moore presented the
Harbor Lane from Gleason Lake
The evigineerinq consultant
Council policy.
MOTION was made by
Councilmember Iltur, to
PRELIMINARY ENGINEERING
PROSECT N0. 912..
Preliminary Engineering Report on
Drive to 7th Avenue, Project 912.
was present in accordance with
Councilmember Vasillou, se-onded by
adopt RESOLUTION NO. 8? -866
RECFE [
VINs
REPORT, HARBOR LANE IMPROVEhrNTS, CITY
Motion carried on a Roll Call vote, four ayes.
Relvin Schmidt restated his request for deforral of sanitary
sewer special assessments at 4315 Fernbrook lane, City Project
No a 51,4
Councilmember Ricker stated that if the City were to defer the
assessment as requested by Mr. Schmidt, he would be charged the
then currcnt assessment rate whet the sewer is available for
corntectton. The possthle increased project costs could reskilL
in a higher ultimate assessment for Mr. Schmidt.
Councilmember VasittOIJ stated there are three areas in the City
that have been similarly assessed and treatment should he
consistent.
RESOLUTION NO 88-864
VACATION OF DRAINAGE
AND UTILITY EASEMENTS
IN GROVES OFFICE PARK
ADDITION
Item 6-D
RESOLUTION N0. 88-b65
ADERING STRLFT LIGHTS
IN GONYEAS THIRD AWN,
item 6-D
RESOLUTION N0. 88-866
PR LIMIN RY c GI-
NkERING REPORT
HARBOR LANE_
PROSECT 917
Item 7-A
Metwin Schmidt
Request for Deferral
of "special Assessments
Project $44
Item A -A
Regular Council Neettnq
December 19, 1998
Page 358
Councilmember Zitur noted that Mr. ;chmidt has taken advantage
of senior citizen assessment deferral.
MOTION was made by Cotincilmember Ricker, seconded by
Councilmember Vasiliou, to deny the request of Melvin Schmidt
for deferral of special assessments at 4315 Fernbrook Lane.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Zitur, seconded by
Councilmember Ricker, to adopt RESOLUTION NO. 88-867 APPROVING
FINAL PLAT AND DEVELOPMENT CONTRACT FOR BETTY LEHN ADDITION FOR
JAMES H. PARKER (88123).
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councllmember Zitur, seconded by
Councilmember Ricker, to adopt RESOLUTION NO. 88-868 SETTING
CONDITIONS TO RE MET PRIOR TO FILING OF AND RELATED TO FINAL
PLAT FOR BETTY LEHN ADDITION FOR JAMES H. PARKER (88123).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Zitur, seconded by
Councilmember Ricker, to adopt RESOLUTION N0, 88-869 APPROVING
A!4ENDr0 SITE PLAN AND CONDITIONAL USI` PERMIT FOR PNIMF
DEVELOPMENT CORPORATION (88140).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Counctlmember titur, seconded by
Counctlmember Ricker, to adopt RESOLUTION NO. 88-870 APPROVING A
CONDITIONAL USE HERMIT FOR TIMOTHY C. JOHNSON FOR A CLASS I[
REaTAURANT AT 4000 ANNAPOLIS LANE (RA144).
Motion carried on a Noll Call vote, four ayes.
Director Moore explained changes Hans Hagen has proposed to the
development ^ontract for Tyrell Elqhth ,dditton. He dere. ibed
the City's policy on tees to administer development contracts.
This is not a cumuldr ive fee schedule but rather based on they
total estimated coe struction cost, C-s given percentage is used.
Hans Hagen, 7353 Rice Street North, noted there is a discrepancy
In the fee schedule. Untler the current policy hecauss It is not
cumulative, ddminlstra;:ive ffbes would he less for a $1519001)
contract than a S149,000 contract. Mr. Hagen added $6,(1)0 to
the construction cost for site gradlnq. Olrector Moo e stated
that site grddinq has been completed by the developer. Ne
RESOLUTION N0. 88-867
FINAL PLAT AND
DEVELOPMENT CONTRACT
FOR RETTY LEMN AWN.
8812))
Item 09-8
RESOLUTION NO. 88-868
V.TM MMTTTO -rb
RE Nf.T NPIOR To F11.ING
88123)
Item •8-0
RESOLUTION N0. 88-869
WPM ) t_
PLAJ
N TUD
CUP FOR PRIME WEST
nEVELOPMENT (88117)
Item •6-C
RESOLUTION N0. 88-870
CROW PLYAWTH
LTD. PARTNERSHIP
CUP ( 08144 )
Item •8-0
C`
Regular Council Meeting
December 199 1988
Page 3S9
explained the revised contract pages recommended by staff.
Hagen requested that the Council allow Issuance of one buildinq
permit on the Outlot.
MOTION was made by Councllmember Ricket, seconded by
Councllmemba--r Zltur, to adopt RESOLUTION N0e, A8-871 APPROVING
RPUD FINAL PLAT/PLAN AND DLVELOPMENT CONTRAU FOR TYRELL ATH
ADDITION FCR HANS HAGFN HONES ( 98136) (RPUD 79-2) , per the
revised pages prepared by staff, and to allow the development
contract fee i to bM calculated on the total estimated cost of
151,400, non-%.umulative,
Ttie Council directed staff to return with a reconmenddtion for
policy change to a rUmulative basis.
Motion cart le -1 on a Roll Call vote, four avec.
MOTION was made by Cotencllmember Ricker, seconded by
Councllmember litur, to adopt RESOLUTION NO. R9-472 SETTING
CONDITIONS TO RE WT PRIOR TO FILING OF ANIS RELAIVI) TO FINAL
PLAT rOR TYRELL 8TH ADDITION FOR HANS HAGFN HOMES (88116) (RPUT)
79-?) .
Motion carried on a Roll Call vote, four ayes.
MOTION was made by
Councilmember litur, to
ASSES:iWNTS, PROJECT NO.
TYRFL L F TCHTH ADDITION,
Coupcilmtmber Ricker, seconded by
adopt RFS()i.IITION NO. 99-973 ADOPTING
9199 SANITARY SFWFR AND WATERMAIN Virk
Motion cark-led on a Roll Call vote., four ayes.
AOMINISTRAT :VF MOTION was mcide by Mayor Schneider, seconoie:d by
Councilmember litur, to allow staff to Issue nrie biltdinq permit
for the Outlot to be platted .ts Tyreli Eighth Addition,
providinq all applicahle fees d. -e• received by the %ity.
Motion edrrled, four e,yes.
Director Moore explained changes to the Developmelet CotlLrac'. per
the revised page seebmItted. Olseussluii ebti stied about
ddminlstrdtive fees.
MOTION Was made by Cuuncilmember 1osIIlou, seemided by
Councilmember litur, to adopt RFSOLUTI% NO. 98-974 APPROVING
FINAL PLAT AND UFVFLOPMf NT CONTRAC 1 F.)R HARBOR PL ACI FOk HANS
OWN HOMES (871?4) (RPUD 88-j).
MOTILIN to amend was mdde by Councllmember Ricker, seconded by
Counellmember litur, that tI-t! development contrtiet
administrative tees be edleulated yes brut idea In Resolution Nu.
R8-871 08136)o
RESOLUTION N0. 88-871
HANSISY, HAr N
RPUD FINAL PLAT/PLAN dr
DEVELOPMENT CONTRACT
FOR TYRELL ATH ADDU.
98136)
Item 08-F
RESOLUTION We 88-97?
SETTING CONDITIONS TO
HE MET PRIOR TO F IL INT;
981)6 )
Item *94
RESOLUTInN NO. 88-871
w
ADOPTING AW'S M N S
Pi103F C T We 918
Item A-E
RESOLUTION N0. 88-874
HANS T. HAGFN
F I NAL PLAT ANI)
0! VELOPMENT CONTRACT
FOR HARBOR PL AC:
971?4)
Item N -1
t
Regular Coumll Neetinq
December 19, 1988
Page 36O
Not ton to 4mend carr it,+l, four ares.
Pa In motion as once amendmd carried e)n a Roll Call vote, Now
ayes.
WTION wai made by Counellmember Vasllloti, sreonded by
Counc l imewher l i ttir, to adopt RFSO1.11T 1i1N NO. 44-R75 SF T T INI:
CO1i)I T IONS TO IAF MET PR IO" TO F IL INC LIF ANI) RE LATE O 111 t THAI.
PLAT FOR HARHIIN PLACC FAR HANS HAC!' N HOMES (8711%) (RPIK) A4 -1)o
Notion carried on a Roll Call vete, tour .lyes.
MOTION was mntie by Counr l lmember Va s l l lou, seconded by
Counc l lmrmher 1 i tur, Tai adopt RI Silt I1T It1N NO. 44-476 AI)I)1 T UIr.
k SFSSFIFNT`', PRO1FCr NO. 9199 SANITARY SFWIR AND W4d1WMAIN 41114
HARFIOR Pl ACI .
Nntlon carried on a Roll Call vote, fe etr ayes.
Ross Knern .ippraleol the Hoard of lotiltlg Adjos'.ntent's roil Incl of
denial for tt v.trlance from thr mit imetm frool. yttria seth.trk at
1711?5 lath Avenue North. Mr. Kttert drbsrr'.hed the pre postrtl
addl t lets tit, hl0 howt, tont tinj th.tt thtt Improv amino will redoee•r
the largr asphalt arra im his property and lnvibra%r elreett
spare. The lmpro-trmrnt will he tt deslrtthle .tddttloln to the
netghhurhood avid .1 v.tr laner Is neet+rd ber.tttsr of the rotry diel
nature of the rtil-dr-stir. Kneed ototed that. thr .tletittetto wo+tld
he only 11" c'losrr to) the property How th.tel a pre'v ltut%ly
approved varickner. He prrsee ted letter% frust toelelhhor% stat itul
no utt,jee•tloti to the propo%al.
1401111N w.1 s mttele by Cttutte 1 I nirtnher VA s I 1 l of i, secooided by
Cowiellmemher lltotr, to adopt R YNOITION NO. 44-477 ANI pon 111
4 F AONT YAHO tit TRACK VAN IANCF t t)It ROES Kltit E H V-01-44)0
of
WTION to amend the mtiln melt tart torts nide by Mayor Sehnelder,
seeondrd by Cotter 1 lmemhrr R l rker , tit r e•tlet I re t h.i t the wti iha I t
not nerr%a.iry for the elrivewtty he reiwitord aml rrt Inord with
grass, shruhhrry, or sidew.11k.
Motion to) tlmetld etirr ted, f 1nir
Malts mat loll rttrried mi .1 1101l roil I vote, four .errs.
Ilt t Oritavit-h appe.iled torr Nostril of
dritlat for .t varlanrr at Itihls
rostrum ion of ti tl.tr•tile adds t lot.
to explain his .ilipe-it. Drtt.v ivit
unttsutt t h.tpe, If his, r%11.lnd% t lir
1,i?tlou) Ad.1uS1metlt' % rut Il,tt 1 t
i'i tid Avef11le North tt a11im
let lttt%%rd out plaii m,tterlols
t.lted th.tt his ltii h,10 #tit
11.1r,tar, to the south %Mel oil
RF SOl_1)T ION Nn. PIR -87S
SF T T I NC. CI)FV 111 ONS 11)
I* MF 1 PRIOR TO F If Iwo
147114)
I t(.m 8-F'
RF SO111T I ON We 88-476
AOOP 1 I We A. F .i
11110.11 V T We 914)
firm K -F
HF SOI 11T IOP! N). 49-877
A.141"OV INC I MONT Y AHI)
Y MACK F OR ROSS PNI 1 H
1? -01-W4 )
1 ttim 4-c-1
Ilton Ort1,1v 1t•h
Appe-i l ti r 1101A Nell Wil
1. -l1: -4t0
Item 4 X.- ,
home, whlrh vikidd not reilotlrr t v.er lanrr, It wl I I 111111441P0IIthe
his Noire phos% for addltiq a 1wal. 411111:111 the iltlr,lge• to 'he
north life of the Itt tne et•ltld coot 1'.1•t%lt a 0011111 s.1frtv 1I.1J.11-11.
RF SOl_1)T ION Nn. PIR -87S
SF T T I NC. CI)FV 111 ONS 11)
I* MF 1 PRIOR TO F If Iwo
147114)
I t(.m 8-F'
RF SO111T I ON We 88-476
AOOP 1 I We A. F .i
11110.11 V T We 914)
firm K -F
HF SOI 11T IOP! N). 49-877
A.141"OV INC I MONT Y AHI)
Y MACK F OR ROSS PNI 1 H
1? -01-W4 )
1 ttim 4-c-1
Ilton Ort1,1v 1t•h
Appe-i l ti r 1101A Nell Wil
1. -l1: -4t0
Item 4 X.- ,
s
Reqular Council Meer t inn
f ecember 19, 19114
Paqe 161
He noted safety f4cloors t net having rueeplete vislhllity from
the home to the proposed pen I avid jote•nt la 1 N l f f lrei l t snow
removal AS variance cr l t er E•t hardships. He recogn I Mrd there are
drslgn alternatives, heft lotted his concern with the arsthet les
Of an dddltion to his
Mayor Sch e lde+r quest le n,.d whether thr raison? for the v.ir idrice
stated by Mr. nrnavlch are valid h4rdshtus avid meet the v.trldivve•
criteria. Cooncllmembel, Rlrker clari'led the roof drsltin shown
o1 the plans handed out,
Mayor Schneider moved '.a deny the varldner reele est pre,rrited fly
Mr. nrndvich,
Motion felled for tam of d second.
Counellmember Rinker stated .hat le vlewlrnl the property, It
Appears the Adn i t 1 urs world rause no s lght ohstrt rt ion, and moved
to) Approve the %par, idner requer t presented by Mr. Ilrnav irh.
Mtrtion fAl Md for 'l.trk of . to ond.
Counri lme mt er Vac e 1 fuer st ited th.:t the pet ti loner elle"% have•
alternatives fot •iat tele and pixO construrtte r, acid safety dill
arsthe•tIt. eoeterris a.i• he .1ddrosssrd within thr ieth,irk arr.t.
The req,te.st is htseed upon vonven1ene•" and desired drslgn.
IM1f It1N was mdflo by Ce ettke1l1mtM rr V.isl t lt,, sevonded h) 14.1vor
4%hm%!der, to r.rny the variative eoagetest of Mr. nre dv irh.
fDeme. t lmemhrr l i telr stated that ho had v l s l t rel the s t t e .lief
the.tight the rv-gt e,st *Ali re.tso fthle.
mottun fatlewil ten a Reell Call 1.otr, Vasllluto anti Schnelder styes;
1141rker And llfor nays.
Mhf tus t a . in e11r !iv "tootivl lme•-nhrr, H;+•ker, srrunkled by
Ctuiiio 1 lmrntser / 1 tor, to alrprl o N I hN v.ir l ii reg rripirst of Mr.
ireiav tvh.
Motrin Ile lted kill . Edell :'ail vote, Rlrker a-itl titer ov,ez;
Vaill trill aeerf Srhne te1N; 11ays.
01ret-tor Tremere explattied 1.he rt-#oe%t of Thomts Iturke for
ippeal or the Board of lortlny ri Ilnel of rtrnlat for a 1.0 Fool
vditarCa from the• IS tt t t front yard standard fora new home,
lNimes s 14it-ke, P.O. Ik x 7Ws411, St. PgviI, st.1ted that he hast
ahtalned sethduh lrtforenatloo, frost they Ctty prior to I isir A1141
rueestttort Ion of his hump, Not w.1s nue lnfnrmed that fill, porInj%es
The m.i % IhICKV
14 Nr.i t 'f Nt11A 8411 trtel
I i-tl i. ti"1i
Item Jt -c.- 1
Regular Couw.11 Meet tetq
fkcemher 19, 19PR
Page 36?.
is
Of calculatirtq setbacks his property had Lac feint yards. Ruckr
stated that he obtained a hrtlldInq permit toy amertdirtq the pl.tn
to Cut off a three foot Corner of the! house to comply with the
required setback, He now would llke to complete the corner of
his home as orlglrtally intended. 'he proposed construction will
not Interfere with they activity of the trail and will m.tke his
home bitter aesthettcdlly..
Mayor Schneider statPrl that had the ctty taken the trail as an
easement, rather than art outlo:, d v-irlance would not he
required for this proposed construction.
nirector Tremere st4tc•d that In a rest.'fentla: wren, trails .ire
tyPIcilly platted as t+tttluts,
W)TION was made by Cot tneIImember Ricker, Seconded by
Cocincllmemher lltur, to adopt RESOLUTION NO. 44-1474 AF'M004'AL OF
A WD SFT BACK V AR wi ;rlrE FOR TFM)MAS RI ICKF
Flad-tf of lonlrty member Jay
inqulrles and eaplalned the red
loti'nq. The appl icemit had
setltac:ks, and Lite burden was on
to fit within the established
constructed wlthltt the settidek
Resign desires of the owner.
believed that .iny hdrdst 1p had
the pest t t lont;r ,
Na r t zqr. r responded Z:. Coune l 1
sons for dtntAl by the Boar -1 -)f
reasondble property S1to artd
the Arc.hitrr t to de•slrtn .I loom•
s,rtbarks. The homr° cotild be
standdre's, notalthstandinq the
The Raard of lonlntl memhr rs
hren ertsated by they desires of
Thv Cuuttel.l thanked Roard cif lonittt) memhrt s for their input ,ernl
noted the futlowinq retisuns for support of the t,arldikee: If the
trout had helPn dedicated by easement rcther than 0+1"109 the
construction would occur without a the mUtor tidwre of
the request at ?.6S'; .tail the home Is ahutt;rtt West Medlt•!nc-
letkiw 1)ritr, to major collector Street,
Motion carried on a Poll Vd l t vote, Pour ayes,
MI)1;ON wits made by Ctoote i Imember 1 i otr, seruttded h)
Counrl lmentber Ricker, to adopt HI Snl.t1T [Oq MI. 44-479 W DUC[IC.
I)t %t t_IINME KT HONn, Q HNHHI)l1K MANOR A:)n [ T 1I)Ft ( tilt 4) .
Mutlun carrlrtt un a Hull Call vote, four
MUT I. ON ads made by Coutts I Iiarmher 1 i tttt , srruntted by
Cut trilmember RLrker, to adt.pt 141 SO111T [Ile1 1,111, 44-440 IO DUOIN(;
Ili . r 1,t)NMl NT BOND f OX HIJN 41H Ann I 1 ll)N (44040)s
Motion carrlett t,tt a Hull Call vote, four ..ye %,
HF r%nLUTIIIN N4. 49-874
FRONT Y AHI) SU IHACK FOR
YMMAS RIICKt
11-0)-'14)
Ttq.m 4-G- f
Rf SO;(1T 1ON NO* R's -1479
Of VF t IINMt N T CON TRACT
IYU) Hf IN 1C t I UN
i t HNHROOK MANOR VON,
11:4)
I tem *8-H- 1
RESOLUTION NO. 44-840
Ilf Vf 1.01'Mt N T CONTRACT
FY)Nn H[ otic T l t)'1
W\ HIIN 4 VIl1N,
4N(141) )
Item •4-H-'
40
Reqular Council Mec inq
December 19, MA
Page 36)
MOTION w..s made iey Councllmember 11tur, seconded by
Councllmember Ricker, to adopt RFSOLUTION Nn. 99-481 R1.n1ick
11EVELOPNENT ROND, W IL .+)W MEADOWS 2ND ADD I r ION ( 990 3S) .
Motion carried on a Au!) Call vote., tour eyes.
NOTION was made I,y CouncllmeAmber 7trur, seconded by
Councl imember Ricker, to adopt RESOLUTION N0. qi-vo REf ucti1C
rtEVELOPMFNT HAND, MALL%R0 POINTE_ ADDITION (97110).
Motion carried un a Ro.l Cell vote, four ayes.
MnT ION was mdde I i Counc i lmember t l tur, %ecunded by
Counci lmembcr Ricker, '0 adopt RFSPLImoN till. 9A-99 i RrmiC ING
UVELOPMENT HOND, WILD ZINGS TND A001TION (99046).
Motiun carried or. a R01 Call vote, four ayes.
MIlTtON wdti mdde t r
rounctinvarbix Ricker, 1.o
CMANCF ORIX R NO. ?t T , O .
PH0JF C T N0. 91 S.
CouneIImem5er lltur, seconded by
adopt RFSOLI1TI()N NO. 44-SA4 APPROVING.
S ANr) RM -4i! LANE IMPN'OVFMFNTS, G_ I rY
Met! tan carr lad on a Ro r l Call vote, four .tyes.
MO T ION wa i made br Cuunc t I avember l it ur, seconded by
Counc t lineimcer R lcke!r . 'o adopt RF S0111T ION NO, 48-445 OF S ICNAT IRG
F 1114MIC FOR P118L IC IWP0VF'W N 1 PROJt CTS.
Motlun ecirried on re Ru t Cdll vote, roar ayes.
l.e.fh He1g111, 900 Vi ewoud Ldne, requested reoiew.it of the
Anmiotiameot renter Liettoi for the Cotton Chah.
As3l3tae t h4indger Bayles explained i.hd1. renewal of the
Condittanal 11se permit for the Cotten Ctuh h an ddmbitstrative
hrue•wdure. eitdff rtoc immends appruvdl of the Amusement (enter
Ltvense with he condlt.ton that full payment of the 1949 1teense
fek is mdde Teo later thdtt t)ecembvr 31, 1989, and the proper
lnsuranc•bs arts prov idel. The Gonne t l shotAd determineb whether
any porl.lun of the 144 Itreitse fee shoi,ld he refunded, as
requested by he l icer+ ,ee.
Ma%or Schneider re-sponded to cumments made In a letter M Grey
Begin. He encouraged Mr. Aegiii to view tho video t.ipes of the
poetlous meaetlnl;y fi)r he dtsnusslons of the ilcenge appro,,'.s.
Ciminotlmember Voslllw stated tha
Memo etuitatit"d ti dewriptlon of
oWotton riub. rhe. s.. itt t cuoce.rat
reiate Lia thr rnr.ton (luh .is Very
died vould oot htl d meet l y 1 btked to
the Mar.tger's Inform•itlon
lnetkivIA's ovi'Urrinel .it the
thsi I Ltit bW Itlent % maty not
oct-irred lit they parkbm lit
the cotton f Itch aper it lon.
RE 5011 I r t nl- i Moo 88-881
OF 1 V CON tRAC 1
P' T I ON
W 4F ADOWS 2ND
Ata• . n35)
Item M-3
RESOLUTION NO, 98-98?
nFVFLOPMFNt CONTRACT
PA)ND RF Dl1C T I ON
MALLARO POINTE MON.
97110)
Item »8-H-4
RESOLUTION N0, 8R-983
OF_Y .LOPM N (O AC r
1018) RI DUCT ION
WILD WINGS ?ND AI)nh.
48046)
Item *8-H-5
RESOLUTION NO. 8114-84
ANCE ORDC R tN) . 2
PROX C I NO, 415
Item 1,8 -
RF SOL UT ION N0. 99-495
1)FS1GNATINC FUNDW
FOR P11R1 I (' 1 K-)ROVF Mi- N T
NROX CFS
I tem *9-k
Cotton Club
Amuse'mt nt renter
Ilcenxr Renewal
Item RA
Reqular Council flet inq
December 19, 1984
Page 364
In addressing the question of a refund, Counciimemher Ricker
asked the City Attornt • when a license fee becomes effective -
when the application i- submitted or eaten the Council grants the
license*
Attorney Thomson state i that this is the f first Amusement Center
License and there it no precedent. In this situation a
Conditional Use Permit, and the resulting process, was also
necessary. He stated that there is a City Code provision which
allows pro-ratlos. of the license fee apt Council discretion.
response to a question by Mayor Schneider, Leah 9egln stated
that at no time prior to obta in inq the license did the Cotton
Club have In operation the )lcensed machines. John Hanson,
representing the Cotton club, stated that after the pollee cited
the Club for operating without is license, no licensed machines
were to oceratton and the Club apvt led for the required
Amusement Center License,
NOT ION eras made by Councitmenber Ricker, seconded by
Couns;ilme*mher litur, to adopt WSOLUT!M1 NO. 98-986 APPROVING AN
AMUSEMENT CENTER LICENSE FOR Comrtl CL11P., A-% proposed by staff,
46
and to give credit for the flrsL three months of the license fee
for 1988 and apply it to the unpaid balance* for 1999.
Notion carried on a Roll Call vote, four ayes.
NOTION was made by CoiAnc l Imember t' !-j , seconded bN-
Counc:llmemter Ricker, to adopt REY)LUTIOM tuna 88-IS7 APoROVINf;
TARGET AND TRAP SHOOTING LICFN. FOR PLYMOUTH GUN CLLR, INC.
Motion carried on a Roll Pall vote, four ayes.
110TI'1N was made by Counc i lme 'di er l i tur, seconded (,y
Counettmember Ricker, to adopt RLSOLI)T UN We 98-588 APPROVING
GASOLINF SLRVICt STATION L ICFNSF_S.
Motion carried on a Roll Cali vote, four ayes.
MOTION was made by Councilmtmber 11tur, seconded by
Cuunctlmember Ricker, to adopt RFSOLUTION Nil. 58-989 APPROVING
AMUSENE14T AND THFATRF LICENSL FOR PLYMOUTH PLACE HOTEL..
Motion carried on a Roll Call vote, Baur lyes.
MartaN was made hi. CouncIlmember 71tisr. seconded by
Councllme:mber Ricker, to adopt RESOLUTION NO. 88-A90 AF)PROViNC
1969 CIGARETTE t ICFNSF APPLICATIONS.
eMotion carried w, a Roll Cell vote, four ayes.
RESOLUTION NO. 68-866
LICENSE FOR COTTON
CLUB
Item 8 -L -Z
RESOLUTION N0. 88-887
TRAP . Nt) CifN f
Item 118-M
RESOLUTION We 88-89k
L I CF NSF: S
Item 08-M-1
RESOLUTION NO, 88-889
WISERNTMIF , Ir
i_ I CFNSF
Item *A -M-)
RESOLUTION N0. SN-8 0
UnAAFTYP L
Item 09-M-4
C,
0
Reqular Council Meeting
fteewber 19, 1998
Page 365
MAT I ON Inds evade by Counc e t ix. whir 1 t tur, seconled by
Counclimeerber Ricker, to adopt RFS)LUTION We 8.9-1491A APPRt1VINC
TAXI DRIVER L iCFNSFS.
Motion carried on a Rol l Call vote, torr ryes.
MOTION wds made. by Coe ncIImember lltur, seennded by
Counclimembee Ricker, to adopt RESOLUTIf4 RPO. 94-9918 APPROV[NC,
TAXICAB LICENSFS.
Motion carriHd on d Roll Call vote, four dyws.
MUTIOW was made by CouneiInwomber 1ltur, seconded by
Counc l lmember Ricker, to adopt RFSO MON NO. r-,4-1%9? APP40% INC
LAWFI11. CAHRLINC FXFMMTI!)N Fr1R WEST ME.11P:INF LAKE ( P441N1TY C1.11H,
for ,r raft le on March 17, 1,099.
Motion carried on d Roll Call vete, foi, r dies.
MOT. ON wds made by rourrcllmemher IIt.rr, seconded by
Couricilmember Ricker, to adopt RFSOLUTION N0. A14-49) AUTHOR1110t;
THr PURI IC SALT 01' TAX 01*'F IT PARCELS NOR NON-PAYMINT OF NFAL
FSTAU TAXFS.
Motion carried on d Rc:ll Call vote, four dyes.
MOT [ON was made by Coui,rllmember lltur, seconders by
Coune. l lmember Ricker, to adopt RFSOLr: T ION NO. 98-994 RFOUI ST IPdC
THF CONVEYANCE OF TAX FORFF I i TO THF CITY OF PLYMOUT14 FON PUHL IC
USE .
Motlorn carried on a Roll Call vote, four dyes.
The Coun-ill received a
services 'rum Herbert P.
firm of Nvbeck, Johnson,
0the
propr sal for prosecul,trnq attorney
Lefler 111, assoetated with the law
Fiouquet, Van Valkernhurq, Ohnstdd aril
CounellmemK%r Vdstl.ou stated that direction was ytven to the
Manager to prov PIP Information on alterndttves for t"gal
services prior tL% the 1990 budget year. She stated st,r to. not
displeased wrth the current legal counsel, brat it is Importdrnt
to lnvestlgAtt all alternatives.
It was the noinsensr s of the Council to hold d w rk session In
January to dlscnrss this Issue, with d0dlttondl lnformdtlon to he
suhmi tied by th% City Mdnaqer
RESOLUTION N0. 8,14-8914
TAXI bRIVFR 1.10,N011%
Item 09-4-5
RESOLUTION NO. 48-8919
F AX I CAN L ICF NSF S
Item •9-9-5
RESOLUTION NO. 8A-892
r:AMNL I NC F XF MP T I ON FON
MR ST WIWI* LAKE
COMWIN I T Y C1.011
Item *S -N
RESOLUTION NO. 48-891
SALF OF TZ. MUMitT
PANCf %
item • 4-0
RF!ZU1 TION NO. 89-894
RMURTNC ANY YWi E
OF T AX F' ONF 1 t f P Am i s
TO TNF (*ITY
Item •S-0
PropoSd t for
Prosecution Se; v toes
Reqular Council Meeting
December 19, 1944
Page 366
MDTIOil Nas made by Councilmember litur, seconded by R£SOIU:ION NO. AP. -495
Cowu;ilwaber Ricker, to adopt RESOLUTION W. 98.895 DFCLRRINC OROFNINC PRFPARATION
COST TO FIE ASSFS.SFO AND ORDERING PFIFPARATION OF PRM,OSFD OF ASSFS.SMENTS, WEED
ASSESSMENT FOR 1988 WEFD FRADICATION A110 DESTRI).:TION, ROLL 3. FRAI)ICATION, ROLL. 3
Item •9-0
Motion carried on a Roil Call vote, four ayes.
MOTION was jwade by Councilmember litur, seconded by RFSOLUTION NO. FIS -896
Councilmember Ricker, to adopt RFSOLUTI:)1 NO. 98-896 FOR PUHLIC SETTING PUELIC HEARING
NEARING ON PROPOSED ASSFSSMFNT, 1988 WEE) FRADICATtON ANI) ON WFFD FRADICATION
DESTRUCTION, ROLL 3. Item $5-0
Motion carried on a Roll Call vote, four ayes.
MOT I()N Nas mdde by Councilmember IItiir, seconded by RFSOLOTION N0, 49-497
Councilmember Ricker, to adopt RESOLUTION NO. 44-497 APPROVINGfes' ROV P1, I) S U SE-
DISBURSE.MENTS 6 OR THE PER*sM ENDING NOVEMBFR i0, 1989. HLNTS FOR PFRI°m)
ENDING 11-30-48
Motion carried on .% Roll Call vote, faur ayes. Item +8-R
MOTION wAis made by Councllmember litur, seconded by RESOLUTION N0. 89-R98
Counellmember Rluker, to adopt RVIOLUTION Nit, 148-8914 TRANSFiR TR— ASFFR OF FUNDS
RFVFNUE SHAF.ING FUNDS TO CENTRAL FOUIPMENT FUND AND CLOSE Item 09-S
FEOtRAL REVFNUF SHARING F11ND.
Motion carrted on a Roll Call vote, four ayes.
MOTION wds made by Councllmember litur, seconded by RFS LUTION N0. R8-899
Counc t lmember Ricker, to adopt RE SOLUT [ON We A4.999 TRANSIT R OF FUNDS
TRANSFFRRING FUNDS FROM CENTRAL FOIIIPMFNT FUNI) In WILDING Alli) Item •4-S
0UIPMFNT RVSF.RVF Fifth.
Motion carried on a Roll pall vote, four ayes.
MOTION was made by Councllmember lltt4r, seconded by ORDINANCE' N0. 88.5)
Cnunctlmether Ricker, to ddopt ORDINANCE NO. 44-51 RELATING 10 RFLATING TO
PUt11IC HEALTH ANO SAFETY; AMENDING SFCTIONS 66%01 AND 114'),0) THERAaFUTIC MASSAC3
of, TNF PLYMOUTH CITY COOT. Item •y -T
14otlon cdrrted on a Roll Call vote, four a.
MOTION was made by ;'oulic t lmemhcr Y 1 tur, seconded by RESOLUTION NO. 88-900
Councilmember Ricker, ti) adopt RESOLUTION NO. 49-900 01CLARING SALE OF VACANT 11ND
PROPERTY SORPLUS AI:U A1JTHORIIING SALE (MITLOT A, PLYM0111H HILLS Item •4-1)
FOURTH ADD IT[ON).
Motion carr ted ort a hull t'a t l vote, fuer iyea.
Reqular Council Meeting
Oecember 19, 1998
Nage 167
seconded D RESOLUTION N0. 09-901
MOTION was made by Councllmembec titur, s y
Councilmernber Ricker, to adept RI'SOLUrION hrog 98-901 FLFCTING TO "F) ATION S
DESIGNATE CERTAIN BONDS ISSUED IN 1996 AS "DUALIFIED TAX-FXFMPT TAX-FXrWT ONLIGATIONS
OBLIGATIONS$%
Notion carried on a Roll Call vote, fo.ir ayes.
MOTION was made by Councilmember titur, secunded by RESOLUTION N0. 88-90?
PAY F
Counclimember Ricker, to adopt RESOLUTION NO. 8'-402 AF'F'RnVINC IMPUMENTAT1IONvPL,AN
THE 1989 PAY EOUITY IMPLEMENTATION PLAN, Item 09-A
Notion carried on a Roll Call vote, four ayes.
The Council received a report renardinq possible requtAtion of Possible Requlatlon of
church size. Recono.-nandattons from the Planninq Commission Church Site
should be )uhmttted to the Council in January. Item +9-B
The Council raceived a report on Residentialnl
sCwlllFbelmrdeeso
to
Facllltlesi
Care
Otrector Tremere estimates that rec.omm Item •9-C
the Counc. i l by the end of F0,ruary, 1949.
Ceuncllmember Ricker skiggested that Co,n'ilmembers completes the City Mandget
third City Mdnager Performance Nev lew for
vr
19SS arid forwardted the 1.
f or dirt_.• Review
scores to the pity Clerk. Results will he
Ftr,.+nce Director -L vl the M.u ager will be paid In 1998 to ref Leet
198., earnir+%ls.
Coun t lmember : icker provided the Council with infurm.it ion
relatirtq to Manager -Council relationship, which he •%btalried at
the Natlonrl Leaque of Cities Conference. Ir sv.-%ted crit the
Council must establ tsh reasonable ob j,•ct lies ft.r the up^omlrrq
year and there must he quad commurilr•eitlon to evaluate the
established objectives. Councitmemher Ricker stated tha. the
Mdnager' s annus 1 contract and rc• I a t end pt r formance i %sues
should be tidclressed as tin issrae SNt1dr ite of the performance
lncontive.
MOTION was made by CouneI1mrmber Richer, secunded by
Councllmember 11tur, for the Council to submit scores to the
City Clerk 1. tobtiltition Nith review an-' payirent oy the Finance'.
Director, .•--l d report back to the Cour i-il on the final r.eores
and allocation.
Motion edrr ied on a Roll Call 'Ute, four ayes.
Councllmember Ittur suix1ested a Study session in Idnudry to
develop they Manacer's performiijc-1A- objectives for 19999 and d
study session prlt.: to May to ,jddress performance rritert-i to he
mat for renewal of tie Manager's contrtict.
w
Regular Council Meeting
December 199 1988
Page 368
Mayor Schneider requested that Councilmembers submit ^riteria
for the 12 -month employment contract effective May 19 1989 to
the City Manioer by Fehruary 13. That information will be
circulated to the Council and a decision will be made whether to
meet as a group or appol-it a subcommittee of the Council.
Councilmember Ri%*er reported on tree recommendation of the
Architectural Selection Committee for selection of three
a"chitectural fir+r,; for the Community Center nesign Competition.
MOTION was made by Councilmember Ricker, seconded by Mayor
Schneider, to adopt. RESOLUTION NO. 88-903 SELFCTING THRFF
ARCHITECTURAL FIRMS FOR nFSIGN COMPETITTON.
Manager Willts stated that a meetinq will be held this week with
the three selected firms to discuss project scope in terms of
building faciltttits and the timetable. Firm representatives
will be present .it the January 19 meetinq to listen to public
input, b -it not tv make presentations.
r Puncilmember Vasiliou asked if the architects would hegin this
work prior to the 7anuary 19 meetinq. The City Manaqer said
they would. He is preparinq a document outlininq the facilities
Is to be ircorporated in the "desiqn concept" for the pronosed
community center hased on previous community center studies,
public meetings, and his review of several factltttes*
vition carried on a Roll Call vote, three ayes, Vasiltou nay.
The Council rtcelved information on Roard and Commission
appointments 1.o he made in 7anuary.
AnMINISTRATIVF MOTION was made by Mayor Schneider, seconded by
Council. nhe,% litur, to direct staff to l,resent information to
the nevelopffoent Council regardtnq the development contract. fee
schediile as discussed earlier in the meetiiq.
Councilmem`.er tltur reported on attendance at the Advisory
meetinq fo ° School 111strtet No. ?41 and Northwest Herman Services
m•,etinq.
Assistant Manaqer 11oyles reported that MnnOT h.i made some
progress in ohtaintnq Information for the transit. audit with
Medicine Lake 1.1ne.s.
ADMINIS RATtVF MOTION was made by Councilmemhe^r Ricker, secondefl
by Courcllmemhe°r Vasiltoee, to direct. staff to investigate
whether th%% Cicy's auditor could make a cursory audit prior to
40 any futut-e actreemen.. as an eltgihle admintstrittve rust.
Mutton i-tt.rleel, four ayes.
RFSOLUTION NO. 88-903
SELFCTING THRFF.
ARCHITECTURAL FIRMS
FOR COMMUNITY CFNTFR
nl'S;GN COMPE.T[TtON
Item 9-F
Hoard and Commission
Appoieetments
Ttem •9-F
CCR RFPORTS
Regular Council Meeting
December 19, 1988
Page 369
t
In r.:sponse to a question by Councilmember Vastliou, Manager
Willis stated that Public Safety Director Carlquist has provided
no further information on the need for additional personnel, but
that he was preparing information which would be presented to
Council prior to the end of February.
The meeting was adjourned at 10:40 p.m.
is