HomeMy WebLinkAboutCity Council Minutes 01-23-1989MINUTES
RECULAR COUNCIL MEETING
January 23, 1989
Following the Forum, the regular meeting of the Plymouth City
Council was called to order by Mayor Schneider at 7:30 p.me in
the City Council Chambers of the City Center at 7400 Plymouth
Buutevo— ! on aanuary 23, 1989.
PRESENT: Mayor be;:tcider, Councilmembers Sisk, Vaslliou,
and Ricker. City Manager Willis, Assistant Manaqer
Boyles, Planning Director Tremere, Puhllc Works
Director Moore, Park Director Blank, City Attorney
Thomson, and pity Clerk Rauenhorst
ABSENT: Counclimember tltur
PRESENTATIONS
Mayor Schneider presented a $400 check to the Che;,in family,
winners In the "That's Not Trash, It's Cash" recycllnq contest.
David Ols,n, President of the Twin West Chamber of Commerce,
presented a property tax statement.
MOTION W43 made by Councllmember Sisk, seconded by
Vaslliou, to endorse and support the property
preyosed by Twin West Chomber of Commerce.
Notion carried, four ayes.
Councilmember
tax statement
Items 8-0 Was added and I am 9-D was removed from the Consent
Agen0.r. Item 8-R, dr?:.sage ditch adjacent to 35 Nathan Lane
Willow Grove Coittiuminiums) was deterred until thy property
owners request to meet with the City Council. Item A -U,
Estoppel certificate and subordination agreement for Ryan
Project, was added to the Consent. Agonda.
MOTION was made by Councilmember Sisk, seconded by Counellmember
Vasillou, to adopt the Consent Agenda.
Motion carried on a Roil Call vote, tour ayes.
MINUTES
MOTION was aide by Councllwmbrr Sisk, secusided by Courollmember
Vaslliou, to approve the minutes of the January 3 Regular
Council Meeting.
Motion carried or% a Roll Call vote, four ayes.
0
Recyclinq Winners
Property lax Statement
Item 4
Consent Ogenda
Item S
Mlnutos
Item "6
Regular Council Meeting
3rwary 230 1989
Page 13
PUBLIC HEARING
Nayor Schneider opened a public hearing at 7:43 p.m. on 1998
Weed Eradication and Destruction, Roll 3. No one appeared. The
hearing was closed at 7x43 p.m.
NOTION was made by Councilmember Ricker, seconded by
Councilaember Vasi!lou, to adopt RESOLUTION N0. 89-30 ADOPTING
ASSESSMENT 1988 WEED ERADICATION AND DESTRUCTION ROLL 3.
Motion carried on a Roll Call vote, tour ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
NOTION was made by Councilmember Sisk, seconded by Counciimember
Vasiliou, to adopt RESOLUTION NO. 88-31 APPROVING AMENDED S1TE
PLAN AND CONDITIONAL USE PERMIT FOR INDLPENDENT SCHOOL DISTRICT
0284 (88035).
Notion carried on a Roll Call vote, four ayes.
Bruce Malkerson, attorney representlnq Thomas Graham and Graham
Development Company, requested final plat and development
contract approval for Zacha[y Heights (88042). Mr. Malkerson
stated that he had no problem with the amended Development
Contract wording proposed by staff that "It a buildinq permit !s
requested before a contract is awarded for Schmidt Lake Road,
the developer shall enter Into an agreement with the City
containing the followinq provisions:
1. The developer shall construct, at their expense, an all
weather gravel construction access to any lot on which a permit
Is requested. The developer is responsible to maintain this
access.
2. The access shall not conflict with the construction of
Schmidt Lake Road and if it does, it shall be relocated by the
developer at their expense.
3. Before an occupancy permit is issued for any dwellinq,
any temporary access road s%all have an asphalt surfdOr with a
minimum thickness of 1 1/2" and a width of 72 fret.
4. The developer shall provide a IInanelal guarantee to
Insure performance of these provisions.
S. A hold harmless clause to protect the City as .approved
by the City Attorney."
Mr. DeVries was in the audience and stated that he had no
objection to the same language bei iq added to the Special
Conditions for Wl;d Wings 3rd Addn. (88141).
Ni SOLUTION ND. 89-30
1998 WFFD oN
AND OFSTRUCTION ROLL I
Item 7-A
RESOLUTION H0. 88-31
STAN TIKKAWN
AMENDED SITE PLAN AND
LONDITIONAL USC PERMIT
FOR IND. S.D. #?44
Item 08-A
lingula' Council Meeting
anuary 23, 1989
Page 14
We M41ker3on suggested that the following language be added to
the Special Conditions for Zachary Heights Development Contract:
W:fore the City will release the plat for recording, Developer
shall provide proof satisfactory to the City Attorney that the
Developer has fee title to the property e•:eept for Lot 8, Block
I and Outlot A." He requested that currant property owners
Pedersen and Robinson not be required to sign the development
contract. They will sign an agreewent stipulating driveway
removal, assessment spread, and park dedication fees, as
required by the City, a$ well 33 signing the final plat.
Attorney Thomson ftated that it would be acceptable for the
property owners to 3 gn an agreement acknowledging the,
development contract and pro inions that are rrgO cede
In response to a question
Director Moore stated that if
a financtil guarantee must bi
Heights slat. OeVries needs
Improvements and therefore, a
can be provided for Wild tangs
regardinq financial quarantee3,
Graham desires building permt!s,
rrovided for the entire Zachary
only a portion of the proposed
portion of the financial quarantee
3rd Addn.
Hr. Malkerson requestee that language be
preservation requirement so that, et some
Inspect and determine chat all commitments
and there 13 no furtoear resp#%nsihility
developer.
Director Tremere had no ahjeetlon to
that the chain of responsloility .
added to the tree
point, the City will
have been fulfulled
on tile part of the
this addition and agroed
r
survivability should terminate with the
property. The intent o, the policy is
through they building cf the h0113e, and
house 13 occupied*
tree preservation and
actual occ:+pant of the
that It sk.^uld follow
can tormina,o once the
Mr. Malkerson requostod a modification to the: lanquage :4lgardtnq
City construction of Schmidt Lake Road: "If the contract for
Schmidt Lake Road is awarded by the C!ty, the City will
construct the base, paving, curb and quttisr for Schmidt Lake
Road pursuant to the Developer's Petition."
There was no objection to this ianquage modification.
Councilmember Sisk stated the development contract should be
fully executed as a condition of final plat filing.
El
regular Council Meeting
3anuary 23, 1969
Page 15
NOTION wa m o W43 a e". e by C uncilmember Sisk, seconded ay Councllmtmber
Ricker, to adopt RESOLUTION N0. 89-32 APPROVING FINA1. PLAT AND
DEVELOPMENT CONTRACT FOR ZACHARY HEIGHTS FOR GRAHAM DEVELOPMENT
CO. (04142) with the inclusion of the above-described amendments
to the development contract relating to termination of the
developer's responsibility for tree preservation; signlnq of an
agreement by the owners of Lot 8, Block 1, and Outlot A in lieu
of signing the development contract; provisions if a building
permer is requested before a contract is rewarded for Schmidt
Lakf. i'•)ad; and construct:.on of Schmidt Lake f dd by the City if
the eontrant is awarded.
Notion carried on a Roll Call vote, four ayes.
MOTION wa% made by Councitmember Sisk, seconded by CouncilnMember
Ricker, to adopt RESOLUTION NO, 89-33 SETTING CONDITIONS TO BE
MET PRIOR TO FILING; OF AND RELATED TO FINAL PLAT FOR 1ACHARY
HEIGHTS FOR GRAHAM DEVELOPMENT CO. (88042) with the addition of
Condition No. 1P that the development contract shall be fully
executed.
MOTION to amend was made oy Mayor Schneider, seconded by
Councilmember Sisk, to add Condition No. 20 that development
sl nage showing the entire development, Inclusive of Schmidt
Lake Road, shall be placed at the entrance to the development.
Motion to amend carried, four ayr:.
Main motlon as once amended carried on a Roll Call vote. four
ayes.
MOTION was made by Councllmember Sisk, seconded by Councllmember
Ricker, to adopt RESOLUTION N0. 89-34 ADOPTING ASSt'SSMFNTS,
PROXCT N0. 9160 SANITARY :t.0FR AND WATThMAIN ARFA - IACHARY
HEIGHTS ADDITION.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Mayor Schneider, seconded by Counrllmember
Sisk, to adopt RFSOLWION NO. 89.35 APPROVIN1; AMENDtD
RESIDENTIAL PLANNED UNIT DI.VFLOPMFNT/PRFLIMINARV Pt AN/VL.AT AND
CONDITIONAL USE PERMIT FOR GRAHAM DEVELOPMENT/CSM CORPORATION
88060), with the addition of Conditton No. 23: "Any grddInq
beyond the eight -of -way line shall be minimtred to the wooded
area so to maxiniire tree preservation by use of retalninq vialls
or whatever other device!t may be necwssary."
Counc i !member r
enough.
0
Sisk questioned whether they lanquagr was sprclfle
RESOLUTION N0, 89-32
MAIVA WFLOWNT70,
APPR JVING FINAL PLAT
AND DFVFLOPMFNT
CONTRACT FOR 1.ACHARY
HEIGHTS, (88042)
Item A -R
RESOLUTION N0, 89-33
O.
SFTTING CONDITIONS TO
AF MET PRIOR TO FILING
98042)
Item 8-D
RESOLUTION N0, 89-34
ADOPTING ATS
IACHARY Ht IGHTS AWN,
Item 4-H
RFSOLUTION N0. R9 -3S
CSM ur PW
AMFNDI-0 RPI ID PRI -L.
PLAN/PLAT , (4s06(1)
Item R -C
gular
3anuary
Page 16
Council Meeting
23. 1969
Mire ke son stated that it is Graham's intent to reserve aMalrp s
many trees as possible and they will return to the Council for
approval it changes ace necessary.
Notion carried on a Roll Call vote, four ayes.
NOTION: was mativ by Councilmember Sisk, see:onded by Councilmember
Ricker, to adopt RESOLUTION NJ. 69-36 PPPROVI14G FINAL PLAT AND
OEVELORlENT CONTRACT FOR PRIME WEST BUSINESS PARK 4TH ADDITION
FOR PRIME DEVELMW14T CORPORATION (88145).
Notion carried on a Roil Call vote, four ayes.
NOTION was made by Councilmember Sisk, seconded by Councilmember
Ricker, to adopt RESOLUTION NO. 89-37 SETTING CONDITIWS TO AE
TET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR PRIME WEST
BUSINESS PARK 4TH ADDITION FOR PRIME DEVELOPMENT CORPORATION
86145), with the addition of Condition No. 12 that the
development contract shall be fully executed.
Notion carried on a Roll Call vote, four Ayes.
NOTION was made by Councilmember Sisk, seconded by Counellmember
Ricker, to adopt RESOLUTION N0. 89-38 ADOPTING ASSESSMENTS,
PROJECT N0. 923, SANITARY SEWER AND WATERMAIN AREA - N11ME WEST
BUSINESS PARK 41H ADDITION.
Notion carried on a Roll Call vote, four ayes.
john DeVr1e3 requested that language be added to the development
contract for Wild Wings 3rd Addition relating to termination of
the developer's responsibility for tree preservation, similar to
language approved for Zachary Heights. He questioned if the
same termination provision would apply for Wild Wings 2nd
Addition.
Director Tremere stated staff could provide DeVries with a
letter of clartfle.ation that the same provision would apply.
Councilmember Va31110U expressed concern of approvinq the
development because of the lack of movement on recetvinq
approval for the Schmidt Lake Road project.
NOTION was made by Councilmember Sisk, seconded by CounetImember
Ricker, to adopt RESOLUTION N0. 89-39 APPROVING FINAL PLAT AND
DEVELOPMENT CONTRACT FOR WILD WINGS 3R0 ADDITION FOR DAVID C.
DELL INVESTMENT COMPANY AND DEVRIES BUILDERS, INC. (68141) with
addition of language pertaining to provisions if a butldtnq
permit is requested before a contract is awarded for Schmidt
Lake Road, and language relattnq to termination of the
developer's responstb!llty for tree preservation.
RESOLUTION N0. 89-34
PRIME CORP 4
APPROVING rINAL PLAT
AND DEVELOPMENT
CONTRACT F qR PR IAF
WEST RUSINESS PARK 4TH
ADDN. (48145)
Item 6-D
RESOLUTION N0. 89-37
to
8E MET PRION TO FILING
88145)
Item 8-D
RFSOLUTIOH N0. 89-38
POW WEST BUSINESS
PARI; 4TH ADON.
Item 8-D
RESOLUTION N0. 89-39
N6. J"A9-0 [IV&L.W.n,J
FINAL PLAT AND
DfVFLOPMENT CONTRACT
FOR WILn WINOS ]RD
ADON. 08140
Item K -f
11
pular %ouncil Meeting
asnuary 23, 1909
Page 17
Notion carried on a Roll Call vote, three ayes, Vasiliou nay.
NOTION was made by Councilmember Sisk, seconded 4y Councilmember RESOLUTION N0. 89-40
Ricker, to adopt RESOLUTION NO. 89-40 SEIZING CONDITIONS TO BE 10C COMITIOR TO
NET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR WILD WINGS BE MET PRIOR TO FILING
3RD ADDITION FOR DAVID Co BELL INVESTMENT COMPANY AND DEVRIES (A8141)
BUILDERS, INC. (88141) with the addition of Condition No. 15 Item 8-E
that the development contract shall be executed.
Notion carried on a Roll Call vote, three ayes, Vasiliou nay.
NOTION was made by Councilmember Sisk, seconded by CouncIlmember RESOLUTION NO. 89.41
Ricker, eo adopt RESOLUTION NO. 89-41 ADOPTING ASSESSMENTS,
PR03ECT N0. 917, SANITARY SEWER AND WATERMAIN AREA - WILD WINGS WILD WINGS 3RD ADDN.
R0 `DDI T ION. Item 8 -E
Notion carried on a Roll Call vote, three ayes, Vasiliou nay.
ADMINISTRATIVE NOTION was made by Mayor Schneider, seconded by
Counellmember Sisk, to direct staff to send John DeVries a
letter clarifying the policy pertaining to trey, preservation,
relative to Wild Wings Zed Addition.
Not:on carried, four ayes.
ADMINISTRATIVE MOTION was made by Mayor Schneider, seconded tey
Councilmember Ricker, that, a standard condition of final plat
filing be a fully executed development contract.
Motion carried, four dyt3o
NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89 42
Vasiliou, to adapt RESOLUTION N0, 89-42 AUIHORIZING REDUCTION OF SITE RRFDR A4t
SITE PLRFORNANCE GUARANTEE FOR OPUS CORPORATION (87090). GUARANTEE REDUCTION
OPUS CORPORATION
Notion carried on a Roll Call vote, four ayes. 187090)
tem *8-F-1
MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-43
Vasiliou, to adopt RESOLUTION NO. 89-43 AUTHORIZING REDUCTION OF SITE PERFORMANCE
SITE PERFORMANCE GUARANTEE FOR RONALD JECHA FOR PDI (88009). GUAF!ANTEF REOUCIIOA
RONALD JECHA FOR ?DI
Notion carried on a Roll Call vote, four ayes. (88009)
Item *8-F-2
MOTION wa4 made by Councllmember Sisk, seconded by Councilmember RESOLUTION NO 89-44
Vasillou, to adopt RESOLUTION NO. 89-44 AUTHORIZING RELEASE OF Sim PERF ?NCE
SITE PERFORMANCE GUARANTEE FOR HOLIDAY STATION S10RES (85002). GUARANTEE Rr_LFASE
HOLIDAY 'AT'%TION STORE=S
Motion curried on a Roll Call vote, tau^ ayes. (85002)
isItem *
8-j-1
Q
Regular
3anuary
Page Is
Council Meeting
230 1989
MOTION was made by Councilmember Sisk, seconded by Councilmember
Vasillou, to adopt RESOLUTION N0. 89-45 APPROVING CHANCI' ORDER
N0. 1, CO. RD. 6/1494 INTERCHANGE, CITY PROJECT N0. 250.
Motion carried on a Roll Call vote, tour ayes.
MOTION was made by Councilmember Sisk, seconded by Councllmember
Vasillou, to adopt RESOLUTION NO. 89.46 DECLARING ADEQUACY OF
PETITION AND ORDERING PREPARATION OF REPORT, STREET 1IGHTINC -
HARBOR PLACE ADDITION.
Motion carried on a Roll. Cali vote, tour ares.
MOTION was made by Councilmember Sisk, seconded by Councllmember
Vasillou, to adopt RESOLUTION 140. 89-47 RECEIVING REPORT ANO
ORDERING PROJECT - STREET LIGHTING, HARBOR 1'1 ACE ADDITION.
Motion carried on a Roll Call vote, tour ayes.
MOTION was made by Councilmember Sisk, secondel b) Councllmember
Vasillou, to adopt RESOLUTION N0, 89-49 REDUCING DFVFLOPMFNT
BOND, HERITAGE RIDGE ADDITION (86087).
Motion carried on a Roll Call vote, fotir ayes.
MOTION was rude by Councilmember Sisk, seconded by Councilvember
Vasillou, to adopt RESOLUTION NO, 89-49 RtDUCING DEVFLOPMFWT
BOND WOODDALE NORTH ADDITION (84011).
Motion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Si'ek, seconded by Councilmember
Vasillou, to adopt RESOLUTION NO. 99.50 REDUCING DFVfLOPMFHT
BOND, ST. MARYS ADDITION (85119).
Motion carried on a Roll Call vote, fUur ayes.
MOTION was made by Counc i luaembe r Sisk, seconded by Counc 11 membe r
Vastliou, to adopt RESOLUTION NU. 89-51 REDUCING DEVFLOPM(NT
BONG, Dt:ERW00D CLEN PLOT TWO (87010 FKA 86084).
Motion carried on a Roll Call vote, tour ayes.
Cot,ncilmember Vasillou questioned if the re!comrnendation that
liquidated damages not be charged the contractor Is a deviation
from standard contract enforcement.
Attorney Thomson staled that the Council must look
for llqutdated damayes and the determinatton is
ithis case*
at each case
reasonahle in
RESOLUTION MJ. 89-45
CHANGE ORM 90,7
PROJf C T NO. ?SO
C.R. 6/1-494 INTF DCH.
Item *14-H
RESOLUTION h0. Ay -46
ACCEPT AND
ORDER RE PORT,
STREET LIGHTING,
HARBOR PLACF ADDITION
Item *R -I
RESOLUTION NO. 89-47
AND
ORDER PROJECT,
STREET LIGHTING,
HARBOR PLACE ADDITION
Item *a -I
RESOLUTION N0. 89-48
DFVFLOPWHT MTCT
BOND REDUCTION
HER 1 f AGE RIDGE ADnN.
86087)
Item *k-3-1
RESOLUTION N0. 89-49
BOND RE DUC T IOt+
WOOODALE NOR T11 AnDN.
84011)
Item *8-3-2
RFSOLUT;ON NO, h9-50
NNTRAVT
BOND RFDUCT IO14
ST. MARYS ADDN.
85119)
Item *A-3-3
HF SOLUTION N0. 89-51
5 VF'CiSW'WWW"
BOND REDUCTION
OFFRW000 GLEN Pt AT TW(1
87010)
Item *4-3-4
Flt •
Regular
unary
Page 19
Council Meeting
2% 1989
NOTION was made by Councl)member Vastliou, seconded by
Councilmember Sisk, to adopt RESOLUTION NO. 89-52 REQUEST FOR
PAYMENT N0. 5 AND FINAL, DRILLING OF WELL N0. 10, PROJECT N0,
814.
Motion carried on a Roll Call vote, four ayes.
Director Moc:e recommended the Council accept the preliminary
engineering report and set a public hearing for proposed
sanitary sewer extension for the south and east sides of Mooney
Lake, Project No. 834. There are several ways of servinq the
property and the consultant has divided the service area into
five components. The residents in these areas have stated
through petition that they have no interest for sanitary sewer
or watermain to be extended into the entire service area.
Director Moore suggested that the Council set a public
Improvement hearing for only the area adjacent to County Trunk
Highway 6 (the southeast and south central areas), and then
determine whether to consider additional portions of the
project.
Councilmember Vasillou stated she attended the neighborhood
meeting where the developers discussed the potential project.
The original Information presented wa_ that utilities would he
provided from County Road 6, however, when it becal.M evident
that was not possible, services were destreo to certain lots
only.
Councilmember Ricker moved to deny the petition for
Improvements.
Motion died for lack of a second.
MOTION was made by Mayor Schneider, seconded by Councilmember
Ricker, to adopt RESOLUTION NO. 89-53 RECEIVE PRFLIMINARY REPORT
AND CALL FOR HEARING ON IMPROVEMENTS, CITY PROJFCT NO. 834,
UTILITIES ALONG COUNTY TRUNK HIGHWAY 6, WEST % RANIER LANFo
MotloG cArrled on a Roll Call vote, four ayes.
MOTION was made by Councilmember Sisk, seconded by Counctimember
VasilioU, to adopt RESOLUTION NO. 89-54 RESOLUTION DECLARING
COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPU%QED
ASSESSMENT, WOODCRLtK ADOITION AREA, CITY PROJECT N0. 660.
Hotton carried on a Roll Call vote, four ayes.
MOTION was made by Councilme-mber Sisk, seconded by Councilmember
Vasillou, to adopt RCSOLUTION N0, 89-5S RtSOLUIION FOR HEARING
ON PROPOSED ASSESSME-NT, C l 1 Y NROI C T N0, 660, WOODCHt F K
ADDITION.
RESOLUTION N0. 89-51
A "MR1.
WELL NO. 10
PRO TC 1 N0. 814
Item 8-K
RFSOLUTION N0. R9-53
RECEIVF RFPORT AND
SFT HEARING
PROJECT NO. 834
Item 4-L
RESOLUTION N0. 89-54
f
ORIF R ING PREPARATION
OF ASSESSMFNT
PRO3FCT NO. 660
Item *8 M
RE SOL Il T ION NO, 89-55
SWING ASSFSSMt-NT
HE AR ING
PRO;k-C T NO, 660
Item *4-M
LJ
Regular Council Meeting
3rwary 23, 1969
Page 20
Motion carried on 3 Roll Call vote, four ayes.
MOTION was made by Councilmember Sisk, seconded by Mayor
Schneider, to adopt RESOLUTION NO. 89-56 REQUEST FOR PAYMENT
NO. 2 AWO FINAL, DUNKIRK MEADOWS, PROJECT N9. 817.
Mlotlon carried on a Roll Call vot•;, four aye3.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Vasiliou, to adopt RESOLUTION NO. 89-57 APPROVING RENEWAL OF
Ott -SALE AND SUNDAY INTOXICATING LIQUOR L ICEM SES.
Motion cart -led on a Roll Call vote, Four ayes.
W)TION was made by Councilmomber Sisk, seconded by Councilmember
Vaalllnu, to adopt RESOLUTION N0. 89-58 APPROVING RENEWAL J)F
OFF -SALE INTOXICATING LIQUOR LICENSES.
Motion carried on a Roll Call vote, tar ayes.
MOTION was nude by Councilmember Slsk, seconded by Councilmember
Va.illou, to adopt RESOLUTION N0. 89-59 APPROVING WINE LICENSE
RENEWALS.
Motiose carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Vasiliou, to adopt RESOLUTION N0. 89-60 ESTABLISHING 1989 PAY
SCHEOUI E FOR `04BEPS OF Ti -15 PLYMOUTH VOLUNTEER FIRE DEPARTMENT.
Nation carried un a Roll Call voce, tour ayes.
Director Moore recommendedended that the Council ,accept the proposal
of Barr Engineering Company to prepare the necessary material
and application to obtain an Army Corps of E'ngineer's Permit and
DNR Permit for the construction cf Medina Road from Vicksburq
Lane to Dunkirk Lanc, as well as the development o? Dunkirk
Meadows Addition. 0lrector Moore stated that %;osts in
addition to those stated in the proposal would need Council
authorization prior to expenditure.
MOTION was made by Councilmember Sisk, seconded by Councilmember
Ricker, to adopt RESULUTION NO. 89-61 AUTHORIITNG PREPARATION OF
DNR AND U.S. ARMY CORPS Of ENGINEERS PERMIT APP`iCA HORS, MFDINA
ROAD/DUNKIRK MEADOWS DEVELOPMENT.
Motion carried on a Rol! Call vote, four ayes.
RESOLUT M NO. A9-56
MAW , rM
DUNKIRK MEADOWS
PROJECT N0. A17
Item 8-N
RESOLUTION N0. 89•-57
SUNDAY LIQUOR LICENSES
Item *6-0
RESOLUTION NO. 89-58
LE
INTOXICATING LIQUOR
LICENSES
Item *8-f1
RESOLUTION N0, 89-59
RENEWAL OF WINE
LICENSES
Item *8-0
RESOLIIT ION N0. 89-60
Z A 7AY
PLa.H FOR F IRE 0FP1 .
MEMBERS
Item *8-P
RESOLUTION N0. R9-61
PREPARATION OF 14D
CORPS OF ENG. APPLICA-
TIONS FOR DUNKIRK
MEADOWS
Item 8-0
L
Rogulair COOV to meeting
wary 23, 2969
Page 21
NOTION was made ky Councilmember Sisk, seconded by Couneilmemher
Vasillou, to defer I:am 8-R, drainage ditch adjacent t(, 35
Nathan Lane, until the property owmrs request. a meeting with
the City Council.
Notiosi carried on a Rill Call vote, four ayes.
NOTION was made by Coot:scilmember Sisk, seconded by Councilmember
Vasiliou, to adopt RESOLUTION K0. 89-62 RCOUEST FOR REVISED
PAYWHY N0. 10 AND FINAL, FERNWWR LANE IlPROVENENTS, PROJECT
N0. 544.
Notion carried on a Roll Call vote, four ayes.
NOTION was made by Councilmember Sisk. seconded by Councilmember
Vasiliou, to adopt R£SOLUIION H0. 89-63 APPROVING DISBUR"EMEHTS
FOR THE PERIOD ENDING DECEMBER 31, 1:88.
Notion carried on a Roll Call vote, ftwr ayes.
MOTILIN was made by Councilmember Sisk, seconded bN Councilmember
Vasiliou, t.) adopt RESOLUTION '40. 89-64 AUTHORIZING EXECUTION
AND DELIVERY uF ESTOPPEL CERTIFICATE AND SUUORaIN1TION AGREEMENT
TID 3-1; RNWNL DEVELOPMENT).
Motion carrted on a Roll Call vote, four ayes.
Director Blank recommended that the Council amend the
residential cash -in -lieu of pa1x dedication fee from $600 to
750 per unit and the commercial/industrIal maxim fee from
2,850 to $3,004` per acre.
Councilmember Ricker questtoned the wisdom of lnereasinq the
residential fees by 25% and Industrial/conn ercial by less than
6%. He encouraged that the Council consider chargtnq the full
amount allowed by policy because Plymouth :still has a lc#t of
future park development needs and only one c .%ortunity to
collect park dedication fees per parcell.
NOT104 was made by Councilmember Ricker, seconded by Mayor
Schneider, to adopt RESOLUTION N0. 89-65 APPHOVING SF.TTINC PARK
DEDIt:ATION FEES FOR 1989, setting the re31duntial fee at
825/unit and the maxima commerclal/induftria! fee at
3,700/acre.
MOTION to amend was made by Mayor Schneider, seconded by
Councllmember Ricker, to set the maximum commercial A ndustrtal
fee a: S1,306/acre.
Motion to ame.'-d carrie,u, four ayes.
Main owtion, as ance amended, carrte.J on a Roll Call vote, four
ayes.
Drairsage Ditch -
35 Nathan Lane
Item •A -R
REZA UTION NO. 89-62
in
AND SINAL, FERNBROOK
LANE IMPROVEMENTS
PROJECT N0. 544
Itc m 8-S
RESOLU710H N0. 89-01
APROVING 515 9E -
MENTS FOR PERIOD
ENDING 12-31-88
Item *8-T
RESOLJTIOH N0. 89-"
ESTOPPEL CER71FRAT
AND SUBORDINATION
AGREEMENT FOR RNWNL
DI VELOPMENT
Item *8-U
RESOLUTION N0. 89-65
PARK PrNTATION 5
FOR 1989
Item 9-A
U
0
Regular Council Meeting
3anuary 23, 1989
Page 22
In response to a question by Councilmember Vasiliou, Director
Blank stated that a report on maintenance and replacement costs
of existing park facilities will be presented in the near
future.
The Council reviewed comments of the 3anuary 19 public meeting
on the proposed community center and recommendations of the
Architectur,:l Selection Committee.
Councilmember Vasiliou noted the number of organization
representatives present at the meeting. She stated that the
proposed community center is not s facility for organized sports
or special use only, and that valuable points were made at the
public meeting. Councilmember Vasiliou requested that council-
member3 be advised of all activities of the Architectural
Selection Committee.
MOT;UN was made by Mayor Schneider, seconded by Councilownber
Ricker, that the schedule of public meeting dates through
February 27 on the proposed community center be put on cable and
provided to other forms of media.
Motion carried, four ayes.
MOTIO was made by Councilmember Sisk, seconded by Mayor
Schneider, that the three architectural firms be instructed to
consider in their designs rAasonable space for cable and
multi -use of ice rink for indoor soccer, as expressed at the
public meeting.
Notion carried, four ayes.
Director Mooee presented the Water Pressure Investigation Report
prepared by Bonestroo, RoseneR, Anderlik 8 Assoctates. He stated
that the Council authorized the study last summer, and noted the
nine recommendations of the report. The City Council has
already undertaken a portion of those recommendations through
adoption of the Capital Improvement Program.
Counoilmember Vasiliou and Councilmember Ricker stated concern
of several of the report recommendations, and disappointment in
the tone of the report. They don't wdIlt problems eontinuinq
through the upcoming spring and summer, particularly related to
availability of water.
MOTION was made by Cuuncilmember Sisk, seconded by Councilmember
Ricker, to receive the water pressure report and tabla
acceptance of recommendations until a study session is held at.
6e00 p.m. on February 21.
Proposed
Center
Item 9-8
Community
Water Pressure
Investtgation
Item 9-C
9
Regular Council Meeting
January 23, 1989
Page 23
Motion carried, tour ayes.
Councilmember Vasiliou directed staff to present a
recommendation for watering ban restrictions so the issue can be
decided well before spring.
MOTION was made by Council ember Sisk, seconded by Councilmember
Vasiliou, to adopt RESOLUTION N0. 89-66 REVISING THE POLICY
ESTABLISHING A PROCEDURE FOR PROCESSING APPEALS TO THE UNIFORM
FIRE CODE.
Attorney Thomson explained that should a disagreement arise
between a citizen and the Public Safety Director relating to the
Uniform Fire Code, the Council would make a determination of
whether it is reasonable. The a is a statute that gives the
City Impunity as long as it acts in good faith. Immunity does
not extend to staff members. Attorney Thomson recommended
adoption of the policy amendment.
Motion carried on a Roll Call vote, four ayes.
Councilmember Vasiliou asked for alternatives on how parking
could be reserved for the Historical Society at Pl)nnouth Creek
Park,
Manager Willis stated that barricades could be provided if the
Society could set up and store them.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt R=:SOLUTION N0. 89-67 ACCEPTING
FEASIBILITY REPORT ON PROJECT 910 AND AUTHORIZING FINAL PLANS
AND SPECIFICATIONS, expansion of Plymouth Creek parking lot.
Motion carried on a Roll Call vote, four ayes.
In rasponse to a quostlon by Councilmember Vasiliou, Director
Blank stated that Vicksburg Lane is not on the adopted
sidewalk/trail snow removal list for 1988/89.
Councilmember Vasiliou requested inonthly updates on Fire Station
III.
Councilmember Vasiliou questioned two employee suggestion awards
for items that the City is usinq on a trial basis. Manaqer
Willis explained the rationale for the awards was to encourage
participation in the program.
RESOLUTION N0. 89-66
REVISING THE POLICY
FOR APPEALS TO IHE
UNIFORM FIRE CODE
Item 9-0
RESOLUTION NOe 89-67
ACCEPT .a ILTTY
REPORT ON PROJECT 910
PLYMOUTH CREEK PARt;ING
LOT
Item 9-E
Sidewalk Snow Removal
Fire Station III
Fmployee Suggestion
System
Regular Council Meeting
aanuory 23, 1989
Page 2
ObCouncilmember Vasiliou requested that the Council be informed of
the Fire 8 Ice Festival activities,
The moeting was adjourned at 10:15 p.m.
6•f.'e
0
Fire & Io Festival