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HomeMy WebLinkAboutCity Council Minutes 05-01-1989H I N U T E S D.'GULAR COUNCI !, MEETING 10 y :, 1989 A re ular meeting of the Plvm.)uth City Council was celled to88 order by Mayor Sthleidpr at 7:'-) p.m. in the Council Chambers o: the City Center at 3400 Plymouth Boulevard on fay 1, 1989. PRESENT: Mayor Schneider, Counc.lmembers Ricker, tsk, Vasiltou, Zitc r ABSENT: None STAFF PRESENT: City 4%. nager Willis, Public Works n1rector Moore, Commun,ty Develenment Cotrdinator Ui llerud , Park Director Blank, Finance Di rt ctor Hain, 1hublic Safety Director Zdrlquist, Attorney Thomson, and City Clerk Rauenhort,: Presentation Director Carlquist and Officer Darrell Ander...or made a brief FresentAtion on Project DARE (Drug Abuse Resiatanue Rdk codon). This is c. new progrLm which has gained attention ac:'css the country. The program is aimed toward detering yovith from experimenting with drugs, tnd it i; presumed that ultim.tely the criminal activity associated with s ich use would diminish. Director Carlquist stj•d that s written commitment is reeoed is from the school dist acts involved if Ctrs program is to be pursued. Councila,mber :;itur stated he is familiar with the DARE program. He noted that Golden Valley schools offer a Counteract" Program taiat aprears to b wc,rking well. He ie also interested in 'ncwtag what chenivHl ryrog •amming is offered in District 2814. Covns il:aember Zitur stand it is Important that all Plymouth youth have arr.esq to a program, and if the Council endorses s progr.im, it shoult. be o-fernd in all Echuola witn Plymouth children. Mayor Schneid ;r agreed there should tint be a disparity. Couneilme!mher Ricker stated that the va: ious progr,a^y shoul3 be evaluated to ensure :he hn--t program is iffered. He noted that success of the program mtsy not he knoon for many years and therefore, a long-term commitment of the Council in nertzsga.y before lout suing a program. He questioned whether the progr im 0 4,ustification for the hiring of to additioni officers: ir. 1990. Director Carlquist stated 'pis intent is to tmplement the proK.am during the slower winter cnonths for efficient use of persarnuttol. Hta will be meeting with school district reprtnot rat ive% regardin a the program and dugXvsted that a t tsk force be termed to consider the issue. 0 Pro jec : CARE Item 4 Regular Council Meeting May 1, 1989 Page 106 MOTION was made v CouncilmeQber Ricker, lieconded by Coune:lmember Zitur, to authorize the Public Safety, Director to continue meeting with school district representatives an,1 interested organizations and that a task force be formed to study drug education programs, including DARE, with a report back to the Council by the end of July. Motion carried, five ayes. The Council requested that they ba kept informed of meetings and progress of the Task Force and tlat Director Carlquist Teport on when the City rust commit to the program. MOTION was made by Mayor Schneider, seconded by Councilmember Sisk, to appoint tiouncilmember Ricker to the Dyug Education Task Force. Motion carried, five ayes. PROCLA.IATION Mayor Schneider proclaimed thi: week of May 1-13 as "Be Kind to Animals Week". CONSENT AGENDA MOTION was made by Councilmetaber Sisk, seconded by Councilmember Zitur, to adopt the Consent Agenda. Motion carried on a Roll Call rote, five ayes. MINUTES MOTION was made by Cottucilmember Sisk, seconded by Councilmember Zitur, to approve the minutes of the April 17 Regular Council Meeting. Motion carried on a Roll Call vote, five ayes. PUBLIC HEARING Mayor Schneider opened a public hearing at 8:18 p.m. on the vacation of a portion of Minoesota Lane from the Luce Line 'Frail south 92 feet. No one appeared and the hearing wes closed nt 8:18 P.M. MOTION was made by Councilmember Sisk, secondee! ny CouMcilmember Zitur, to adopt RESOLUTION NO. 89-2.33 AuTHORL7tNG THE VACATION OF A PORTION OF MINNESOTA LANE ADJACENT TO (.()T I , BLOCK 1 AND LOT 11 BLOC;. 2, CHRISTIANSEN'S PARKERS LAKE TP IRD ADDITION. 0 Motion carried on a Roll Call vote, five ayes. Be Kind to Animals Week Item 5 Consent Agenda Item 6 Minutes Item *6 RESOLUTION NO. 89-233 VACATION OF A PORTION OF MINNESOTA LANE Item 8-A Regular Council Meeting May 1, 1989 Page 107 MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt "EEDLUTInN NO. 89-234 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF RESCLUTION N0. 89-233 VACATING A PORTION OF MINNESOTA LANE ADJA:ENT TO LOT 1, BLOCK 1 AND LOT 1, BLOCK 29 CHRISTI:NSEN'S PARKERS LAKE THIRD ADDITION. Motion carried on a Roll Call vote, five ayes. PETITIONS, REQUESTS AND COMMUNICATIONS Mike Gair, Ron Pentz, and Ron Clark presented the request of Prudential Insurance Company/Ron Clark Construction Company for an amended HPUD Preliminary Plat/Preliminary Plan and Conditional Use Permit for Prudential Ins. Co./Northwest Business Campus/Campus Square located at the southwest quadrant of Campus Drive and Annapolis Circle (88133). We Gair requested the addition of the words "office/showroom" in Condition No. 12 of the proposed resolution to expand the allowable uses in Area D. Councilmember Vasiliou noted that throughout the Planning Commission minutes reference is made to signage and questioned whether changes are proposed to the sign plan. Mr. Pentz described the signage proposed and stated that a amended sign package for the overall Business Campus will be au'jmttted this summer for consideration. Mayor Schneider noted the liberal range of allowable uses and stated that normally a substantial part of the business comes from within the PUD. However, with the proposed B-3 range of uses, a business could be established that would draw customers totally from outside the PUD. Mr. Gair stated that the list of potential uses will primarily serve the Business Campus and industrial district. Ran Clark stated that the "liberal" range of uses will allow some flexibility in terms of the type of uses and the market will be the final determinant in the exact uses. Councilmember Vasiliou believed that fc: viability [pit! uses will need to speak to 1 day A week operation and probably draw frl)m outside the PUD. Councilmember Sisk atated that when considering the sign package later tit the year, he does not want to see signs on Highway 55 to draw traffic into the center. Councilmember Vasiliou stated she will not be in favor of a sign package laden with variances. 0 RESOLUTION N0, 89-234 SETTING CONDITIONS TO BE MET PRIOR TO FILING VACATION OF A PORTION OF MINNESOTA LANE Item 8-A Prudential Insurance Company, Northwest Business Campus 88133 Item 9-A Regular Council Meeting May 1, 1989 Page 108 MOTION was made by Councilmember Vasiliou, seconded by RESOLUTION N0. 89-235 Councilmember Zitur, to adopt RESOLUTION N0, 89-235 APPROVING PRUDENTIAL INSURANCE, AMENDED MPUD PRELIMINARY PLAN/PLAT AND CONDITIONAL USE PERMIT AMENDED PUD, PREL. FOR PRUDENTIAL INSURANCE COMPANY OF AMERICA FOR AREA "D" OF THE PLAT/PLAN AND CONDI- NORTHWEST BUSINESS CAMPUS (88133). TIONAL USE PERMIT, SITE PLAN, Motion to amend the main motion was made by Mayor Schneider, CAMPUS SQUARE, NORTH - seconded by Councilmember Zitur, that the words "office/ WEST BUSINESS CAMPUS, showroom" be added to Condition No. 12. (88133) Item 9-A Motion to amend carried, four ayes, Vasiliou nay. Motion to amend the main motion was made by Councilmember Sisk, seconded by Councilmember VaPiliou, that no sign package is approved for this development at this time. Motion carried, five ayes. Main motion, as twice amended, carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0, 89-236 Zitur, to adopt RESOLUTION N0. 89-236 APPROVING MPUD FINAL OPUS CORP. TENNANT PLAT/PLAN AND DEVELOPMENT CONTRACT FOR OPUS CORPORATION/'rENNANT CORP., MPUD FINAL CORPORATION (88146) (MPUD 89-1). PLAT/PLAN AND DEVELOPMENT CONTRACT Motion carried on a Roll Call vote, five ayes. 88146) Item *9-B MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-237 Zitur, to adopt RESOLUTION NO. 89-237 SETTING CONDITIONS TO BE SETTING CONDITIONS TO MET PRIOR TO FILING )F AND RELATED TO FINAL PLAT FOR OPUS BE MET PRIOR TO FILING CORPORATION/TENNANT CORPORATION MPUD FINAL SITE PLAN/FINAL PLAT 88146) 38146) (MPUD 89-1). Item *9-8 D:otion carried on a Roll Call vote, five ayes. d noN was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0, 89-238 Zitur, to adopt RESOLUTION N0, 89-238 ADOPTING ASSESSMEENTS, ADOPTING ASSESSMENTS, PROJECT 937, SANITARY SEWER AND WATERMAIN AREA - BASS LAKE BASS LAKE CORPORATE CORPORATE CENTER FIRST ADDITION, CENTER FIRST ADDITION Item *9-B Motion carried on a Roll Call vote, five ayes. John Johan -son, Trammell representatives and stated Mr. Johannson was aware of and Annapolis Lane, and training. Councilmember Sisk noted revisited annually by the injuries, or complaints, Crow, introduced several Pizza Hut they agree with the staff report. the traffic problem at Cot.inty Road 9 described the Pizza Hut drivers' that the conditional use permit can he Council and any problems of accidents;, could be addressed at that time. Regular Council Meeting May 1, 1989 Page 109 In response to a question by Councilmember Vasiliou, Attorney Thomson stated that the conditional use permit runs with the land, so any problems would be directed both to Pizzn Hut and the center owner- Trammell Crow. MOTION was made by Councilmember Zitur, seconded by RESOLUTION N0. 89-239 Councilmember Ricker, to adopt RESOLUTION N0. 89-239 APPROVING T09 LL CROW COMPANY AN AMENDED MPUD CONDITIONAL USE PERMIT FOR TRAMMELL CROW COMPANY CUP FOR PIZZA HUT AT AND AUTnuKi*TNG A CLASS II RESTAURANT TO OCCUPY A PORTION OF THE ROCKFORD SQUARE ROCKFORD SQUARE" CONVENIENCE CENTER (MPUD 78-1) (89006). CO.'WENIENCE CENTER 89006) Motion carriej on a Roll Call vote. four ayes, Vasiliou nay. Item 9-C NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-740 Zitur, to adopt RESOLUTION N0. 89-240 CONDITIONAL USE PERMIT FOR CONDITIONAL USE PERMIT CARLSON REAL ESTATE COMPANY (89013). FOR CARLSON REAL ESTATE COMPANY (89013) Motion carried on a Roll Call vote, five ayes. Item *9-D MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-241 Zitur, to adopt RESOLUTICN N0. 89-241 O'BRESKY ENTERPRISES, O'BRESKY ENTERPRISES INC. CONDITIONAL USE PERMIT FOR A CLASS 11 RESTAURANT TO BE CONDITIONAL USE PERMIT LOCATED IN THE WATERFORD PARK PLAZA SKOPPING CENTER (89018). AT WATERFORD PARK PLAZA SHOPPING CENTER Motion carried on a Roll Call vote, five ayes. (89018) Item *9-E MOTION was mrdA by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-242 Zitur, to adept RESOLUTION NO. 89-242 REDUCING DEVELOPMENT BOND, DEVELOPMENT CONTRACT FOX RUN 4TH ADDITION (88040). BOND REDUCTION FOX RUN 4TH ADDITION Motion carried on a Roll Call vote, five ayes. (88040) Item *9-F-1 MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-243 Zitur, to adopt RESOLUTION N0. 89-243 R3DUCING DEVELOPMENT BOND, DEVELOPMENT CONTRACT LAKE CAMELOT ESTATES ADDITION (85114). BOND REDUCTION LAKE CAMELOT ESTATES Motion carried on a Roll Call vote, t1ve ayes. ADDITION (85114) Item *9-F- 41 MOTION was made by Councilmember Sisk, steconded by ;:ounctlmei4ber RESOLUTION NO. 89-244 Zitur, to adopt RESOLUTION NO. 89-'44 REDUCING DEVELOPMENT BOND, DEVELOPMENT CONTRACT PARKERS LAKE NORTH 2ND ADDITION (87006). BOND REDUCTION PARKERS LAKE NORTH 2ND Motion carried on a Roll Call vo.e, five ayes. ADDITION (87006) Item *9-F-3 MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 89-245 Zitur, to adopt RESOLUTION NO. 89-245 IIEIMRURSING DEVELOPER FOR REIMBURSING DEVELOPER REQUIRED STREET CONSTRUCTION OF A 16 INCH WATERMAIN IN PARKERS FOR REQUIRED CONSTRUC- LAKE NORTH 2ND ADDITION (87806). TION, PARKERS LAKE NORTH 2ND ADDITION Motion carried on a Roll Cill vote, five ayes. (87006) Item *9-G Regular Counc.l Meeting May 1, 1989 Page 110 MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-246 tEIMBURSING DEVELOPER FOR REQUIRED TRAIL PAVING CONSTRUCTION, FOX RUN 4TH ADrITION 88040). Motion carried on a "ll Call vote, five ayes. MOTION wis made by Crunctlmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-247 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS 1989 SEAL COAT '.,ROGRAM. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-248 ADOPTING ASSESSMENTS, PROJECT h0. 938 SANITARY SEWER AND WAfERMAIN LATERAL AND WATER AREA, LOT 4, BLOCK 1 - GREENTREE FOREST' ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was Counctleember CHANGE ORDER TRAILS, CITY made by Councilmember Sisk, to adopt RESOLUT'ON NO* 2 AND FINAL COUNTY RU,%D PROJECT N0. 724. Ricker, seconded by NO. 89-249 APPROVING 101 AND FERNBROOK LANE eMoLl.on carried on a Roll Call vote, file ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-250 ABATING SPECIAL ASSESSMENTS, PIN 23-118-22-31-0011 LE1Y N0. 11368. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisl•, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-251 APPROVING, CHANGE ORDER NO, 2, COUNTY ROAD 6/I-494 INTERCHANGE, CITY PROJECT N0. 250. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, to adopt RESOLUTION N0, N0. 41 LOTH AVENUE IMPROVEMENTS, Sisk, seconded by Councilmember 89-252 APPROVING CHANCE ORDER PLASF. II, CITY PRaIECr No, 648. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Stsk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-253 ORDERING A PUBLIC HEARING ON THE PROPOSED VACATION OF A DRAINAGE AND UTILITY EASEMENT LOT 71 BLOCK 5, DKERWOOD ESTATES ADDITION. Motion carried on a Roll Call vote, five ayes. RESOLUTION N0, 89-246 REIMBURSING DEVELOPER FOR REQUIRED CONSTRUC- TION, FOX RUN 4TH ADDITION (88040) Item *9-H RESOLUTION N0. 89-241 APPROVING PLANS AND ORDERING BIDS FOR 1989 SEAL COAT PROGRAM Item *9-I RESOLUTION N0. 89-248 ADOPTING ASSESSMENTS, PROJECT N0. 9389 GREENTREE FOREST ADDITION Item *9-J RESOLUTION y0. 89-249 APPROVING CHANGE ORDER N0. 2 AND FINAL, C.R. 101 AND FERNBROOK LANE PROJECT N0. 724 Item 9-K RESOLUTION N0. 89-250 ABATINCS SPECIAL ASSESSHENTS PIN 23-118-22-31-UU1 Item *9-L RESOLUTION N0. 89--251 APPROVING CHANGE ORDER N0, 2, C.R. 6/I-494 INTERCHANGE, PROJE;T N0, 250 Item *9-M-1 RESOLUTION N0. 89-252 APPROVING CHANGE ORDER N0, 4, 10TH AVENUE IMPROVEMENTS, PHASE It PROJECT N0. 648 Item *9-M-2 RESOLUTION N0. 89-253 ORDERING A PUBLIC HEARING ON VACATION OF EASEMENT IN DEERWOOD ESTATES ADDITION item *9-N Regular Council Neeting May 1, 1989 Page 111 NOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, t^ adopt RESOLUTION N0. 89-254 APPROVING AGREEMENT, CHICAGO b NORTHWESTERN TRANSPORTATION COMPANY, CITY PROJECT N0. 833. Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Zitur, to adopt RESOLUTION NO. EMINENT DOMAIN PROCEEDINGS, CITY Sisk, seconded by Councilmember 89-255 APPROVING APPRAISALS FOR PROJECT NO'S 250 AND 648. Motion carried on a Roll Call vote, five ayes. MOTION was rade by Councilmember Sisk, seconded by Co Ancilmember Zitur, to adopt RESOLUTION N0. 89-256 APPROVING GARBAGE MAUI. LICENSZS FOR WESTONKA SANITATION AND INDUSTRIAL ROLL -OFF SERVICE. Motion carried on a Roll Call vote, five ayes. Manager Willis presented proposed agreements relating to the Community Center, Project No 'I"1, for architectural services and construction management. In response to a question by Cowicilmember Sisk, Manager Willis explained the City's. financial expense as outlined in Article 14.2.2 of the architectural agreement should the project be discontinued at some ooint. Councilmember Sisk stated that the original time table for t'1e project proposed three public meetings, of which two have been held. The meeting on the revenues/expenditures of the comov.nity renter has not yet been sched-iled. Ile expressed cone -e!: -n of incurring further architectural expense until this Gablic meeting is held, and concern of not following the sequence of the time table. 4e stated that he will not support the agreements until the commitment tc hold this meeting is satisfied. Councilmember Ricker and Mayor Schneider stated that sufficient drawings must be done to make a revenn•r/expenditure• lotermination and that the sequence of the time table has not been changed. Maneger Willis stated that Park Director Blank ,ts working tin the revenue/expenditure projeettons based on the HWBR design. The information will be available for the May 15 meeting, aLd the public revenue•/expendit ire meattng could be scheduled after that time. D RESOLUTION N0, 89-254 APPROVING AGREEMENT, CHICAGO NORTHWESTERN TRANSPORTATION CO. PROJECT 933 Item *9--0 RESOLUTION N0. 89-255 APPROVING APPRAISALS FOR EMINENT DOMAIN, PROJECTS 250 b 648 Item *9-P RESOLUTION N0. 89-256 A!'PROVING GARBAGE HAULER LICENSES Item *9-Q Community Center Agreements Item 9-R Regulgr ^Duncil Meeting way 1, 1989 Page 112 NOTION was made by Councils+euber Ricker, seconded by Councilmember Zitur, to adopt RESOLUTION NOe 89-257 COV.1UNITY CENTER (PROJECT N0. 901) ARCHITECTURAL SERVICES AGREEMENT AND CONSTRUCTION MANAGEMENT AGREEMENT FOR THE COMMUNITY CENTrR, with an amendment in Article 3.1.2 of the architectural Lervtces agreement to delete inclusion of the Construction Manager's compensation for services in the determination of "Construction Cost". NOTION to amend was made by Mayor Schneider, seconded by Counctlmember Zitur, that provision 15.13 be added in the Architectural Services Agreement that "not withstanding any other provisions of thio contract, architect will not proceed beyond the schematic design stage without written authorization from the owner." Motion to amend carried; Zitur, Ricker, Schneider ayes; Vasiliou and Sisk nays. Main motion as once amended carried on a Roll Call vote; Zitur, Ricker, and Schneider ayes; Vaai!iou and Sisk nays. MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to set the Architectural Selection Committee public meeting on Community Center revenues/expenditures for May 16 at is 7:30 p.m. Motion carried, four ayes, Vasiliou nay. Councilmembier Vasiliou expressed concern that this was not enough time for proper notification. She requested that staff report in one week on efforts taken to notify groups and individuals of the meeting. Manager Willis stated that when Fire Station .11 construction Is completed, it would be an appropriate time to close Fire Station I for remodeling; or reconstruction. Construction of a new facility would cost about four to five times more than the remodeling of the present: facility, and cannot be justified from a strict dollars and cents standpoint, but would have a positive impact on firefighter retention and recruitment and would reeult in a fire station similar to Stations II and III. He requested Council direction on the course of action to take. Councilmember Ricker reported on the meeting held at Council direction with Councilmember Zitur, Manager Willis, and Public Safety Director CArlquist. No consensus was reached as to the correct course of action to take. He stated that it must be taken into consideration that this is a volunteer system and that the rewodeling option was previously pursued and rejected by the Council. He felt: that the firefighters need to be mere involved in the discussions. RESOLUTION N0. 89-257 COMMUNITY CENTER PROJECT NO. 01 ARCHITECTURAL SERVICES AND CONSTRUCTION MANAGEMENT AGREEMENTS Item 9-R Schedrle Community Center Revenupg/ Expenditures meeting Fire Station I Status Item 9--'r I Regular Council Meeting May 1. 1959 Page 113 Mayor Schneider stated that on the justify spending four to five time rather than remodeliog when it will life safety. C4uncilmember Sisk noted there are that apparently cannot he resol •. •3 eci.ch as the humidity situ^•: -un and equipment. MOTION was Councilmember project and improvements. surface It is difficult to as such for a new facility got improve response time or problems with Fire Station I with the remodeling option - sufficient housing of larger made by Councilmember Ricker, seconded by Sisk, to instruct the City Manager to review the report on estimated coats for the necessary MOTION to amend was made by Councilmember Zitur, seconded by Councilmember Ricker, that a recommendation of how to proceed be provided by the Public Safety Director ani Fire Chief after meeting with the firefighters, through the City Manager. Motion to amend carried, four ayes, Schneider nay. Mayor Schneider stated that his believed the Council has already received the requested information and recommendation. Main motion as once amended carried, four ayes, Schneider ray. Bob Burger stated that the Plymouth Deielopment Council has met to consider the City's proposed policy on tree preservation and has teany concerns with the policy. The policy should state that the person conducting inspections for the City must be trained and qualified. &t`he staking work suggested in Item 2 would be a major undertaking for the developer. He questioned the aefinttton of the constructto-1 Zone. Coordinator Dillerud stated that Item 2 does not refer to surveyed staking, however, staking is referred to in Item 3. Mayor Schneider stated that the construction zone does not appear to be strict enough. ti. Burger asked if the City had sufficient personnel to do the number of derailed inspections requ{.red in the policy. He stated major concerns of how builder/developer responsibility would be determined, given the 24 month reinspection. The Developaent V)uncil proposes a 12 nonth rA nspection, and is very concerned with the proposed $200 per diameter inch fee rind difficulties in obtaining a letter of credit or bond. We Burgirr stated there should be an indemnity limit and a procedure for bond reduction. He did not believe that the fees collected should go to a fund for neighborhood parks, but should be used within the development. Tree Preservation Policy Item 0-A ft-Julrr CO:.Reil !meeting Nay 1, 1959 rage It lAuncitaesbers sticker and Vasiliou stated that fees should go ro the general fund to defray costs of personnel; not a park fund. Councilmesber Vasiliou state! that the policy needs to be enforceable and the Council should receive Information on costs Involved, as well as input from banks on bonds and letters of credit related to this policy. Mr. Pflaus stated wealthy developers that d.scussions be Council to negotiate that the and hurts continued a better proposed policy small developers* between the City policy* favors strong, He requested and Development Counctleesber Ricker stated discussions could e-ontinue, but he will be looking for a restrictive, enfoiceable policy when it comes before the Council. MOTION was made by Councilmember disk, seconded by Councilmember Vaetltou, to refer the proposed tree preservation policy to staff with direction to work with the Development Council and Industrial community t(: Develop a policy that is restrictive and enforceable, with the ..l.port due in E0 days. Motion carried, five uves. Finance Director Hahn presented the quarterly insurance claims report. Manager Millis reported on the status of t..e residential care facility project. A report was originally anticipated by the end of February; however, the Comprehensive Plan update and church issues hove .tlled the Planning Commission schedule. The official moratoria: adopted by the City extends through May 25, 1989. The issue w .1 be considered at a May Planning Commission meeting. MOTION was made b.sr 0ow;ctlmember Sisk, seconded by Councilmember 16itur, tc adopt RESOLUTION N0. 89-258 1989 CITY MANAGER YERFORMANCF ANO (04PENSATION REVIEW, establishing a salary of 82,700 per year commencing May 19 1999. Motion carried o i a Roll Call vote, fiv4. ayes. MOTION was m. de by Councilmember r, cker, on an appoin, ant to Adviso: y Co, -Al . -ton. Councilmember Vasiliou, seconded by to direct staff to make a recommendation the Northwest Hennepin Human Services Motion Carrie, five ayeo. a Insurance Claims Report Item 10-8 Report on Residential Care Facilities Item 10-C RESOLUTION N0. 89-258 1989 CITY MANAGER PERFORMANCE ANCA COMPENSATION REVIEW Item 10-D Northwest Henne^in H.man Services Advisory Commission Regular Courell Meoting Kay 1, 1989 Valle 115 Wr10I1 was made by Counctlweuber Vasiliou, seconded by Coun.cilmember Utur, to direct staff to contact the County for a report on th : status of seignalisation at County Road 9 and Msaapolis lana, to light of the County's concern for safety. 4otion carriod, five ayes. Counc:ileembare Zitur and Ricker recently attended the Hennepin County Recycling Awards Luncheon Counctlasuber Zitur noted the proacti.e e.'fort.s of the City Council. The meting was mdjourned at 11:35 p.m. City Cle r i ie Z s> 1'i Stgnaltratton at County Road 9 and Annrspolis Lane Recycling Award