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HomeMy WebLinkAboutCity Council Minutes 07-10-1989MINUTES REGULAR COUNCIL IEE I ING 3uly 109 1989 The regular emee ing of the Nymouth City Council •ars called to order by Mayor Schneider at 7:34 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard cn 3uly 10, 1985. PRESENT: Mayor Schneider, V13Itiou, Zitur AMF4 a None Ccuncilmembers Ricker, Sis1:, STAFF PRESVIT: C1Ly Manaller Willis, Assistant Manager Boyles, F\jbIle 'corks Director Moore, Comity aevelopmert OLreetor Tremere, Park Director Blank, FLblie Safety Director Cariqutst, Attorney Thomson, and City Clerk Rauenhorst qESENTATIONS Mayor Sc.nelder reported that, at a stu,iy session tote City Council has reviewed the schematic plans and estimated project costs for the community center. City Manoger Willis lntroductad representatives of i1WHR and McGosigh Constr. Action. Steve Patrick representing SWBR, the project- architect, presented the sch:~matic plans for the eom.wt:nity center. There are no substantial changes from the concepts pre'tously reviewed by the Council. A teen center has been added, a single gymnasiums shich will accommodate two full-size basketball courts has replaced two smaller gymnasiums, racquetball courts have heen reoriented to reduce corrldvC space, and parking hds been moderatelj Increased because of Increased seating in the Ice arena. Mr. Patrick explained thht site concept drawinq attempts to save as many trees as possible. He stated that the project eonstrui;tlon has been design ed within the establtshed $12 million budget. 31m lee, 16967 30th Avenue North, appeared in supoort of the community center on behalf of the hockey associations. Councilmember Vaslllou e:xpiessed concern about a ieajor porton of the building and source of revenue being designated to one use • hockey. Counclleramber Zitur stat --d center to provide tots, Plymouth* 0 his continued support for a community sernlor and recreatlonal hrograMs In Community Center Schematic Plans, E st lmateu Pro,lect Coits Regular Counet: Meeting My 10, 1989 Page 164 MOTION was made by COuncilmember Ricker, seconded by CaL.ecilm ober Zitur, to adopt RESOLUTION N0. 89-348 APPROVAL OF COMMUNITY CENTER SCHF-MhTIC PLANS, ESTIMATED PROJECTS COSTS AND AUTHORIZING ARCHITECTS TO PROCEED WITH DESIGN DEVELOPMENT FOR THE COMMUNITY CEHTEP (PROJECT 901) with the addition of the following language after paragraph 4: "WHEREAS, the City Council has previously set a construction budget of S12 million for the Community Center." Councllmember Sisk noted the construction cost estimates based on the plans as follows: Site pork - S880,000; Hockey Arena - S3 million; Pool - $2.7 million; Remainder of building - S2.8 million; for a total esti-sated cost of S10.8 million. Counclimember Ricker noted adding the architect's fees to the total will bring the project cost near the S12 million estimate. Cotincilmember Vaslllou stated that she will votoa against this action because the lss:e was not put to a public vote. She asked It the construction costs will become more firm as the newt phase of drawings is completed. Manager Willis stated that the estimated costs should continue to become more exact as the project proceeds. is Motion carried on a Roll Call vote, four ayes, Vaslllou nay. Consent Agenda item 8-E, Land Use Giide Plan `zondment for Lake Camelot Estates Harstad, and Item A -AA, Order plans and specifications for Schmidt Lake Road Phase II, were removed from the Consent Agenda. MOTION was made by Councllmenber Sisk, seconded by Councilmember Litur, to adopt the Consent Agenda as amended. Motion carried on a Roll Call vote, five ayes. Minutes MOTION was made by Councilmember Sisk, seconded by Councilmember Zltur, to approve tha minotes of the June 19 Council meeting. Motion carried on a Roll Call vote, five Public Hearings Mayor Schneider opened a public hearinq at 4:01 p.m. on the suspension or revocation of the off -sale liquor l l;,:ense of Kenny's Inc. This hearinq was called in reference to a liquor RESOLUTi511 N0, R9-348 APPROVAL OMUNITY CENTER SCHEMATIC PLANS, ESTIMATES CASTS AND PROCFFD WITH DESICN DEVFLOPMENT Protect 901 Item 4 Consent AcPnda Item 5 Minuteb Item #6 Hearina on Kenny's Inc. Liquor Lletanse Item 7-4 violation (sale to a minor) which occurred on 3ane 6, 1989, law and is the second vlol.itlon in a two year perlod for Kenny's. RESOLUTi511 N0, R9-348 APPROVAL OMUNITY CENTER SCHEMATIC PLANS, ESTIMATES CASTS AND PROCFFD WITH DESICN DEVFLOPMENT Protect 901 Item 4 Consent AcPnda Item 5 Minuteb Item #6 Hearina on Kenny's Inc. Liquor Lletanse Item 7-4 s 0 Regular Council Meeting My 10, 1989 Page 165 8111 Melin, 3745 Northhome. Road, Wayza a, stated that they June 6 incident occurred as reported by staff. S111ce this ineidene., tl3 utore manager has been relocated and another manager appo.n'.ed. He stayed that in addition to the SSW penalty proposed by statt, he would be willing to donate 40 hours of his manager's time to speak on drug dwareness to school or civic groups. Mayor Schneider cla .ed the heariaig at 8:08 A.m. CwAcllmieimber Sisk stated that the same penalty is not appropriate for a second violation. The penalty should be progressive as he will support revocation of the license if a third offense occurs. NOTION was made by Councitmeeher Sisk, seconded by Counelimember Vaslliou, to require Kenny's Inc. to issue a $1,000 check which the City will distribute to school district chemical health programs, and tc 343pend the license of Kenny's Inc. for one seek. Mayor Schneider suggested that it may he better to levy a haraher penalty for donation to ch"Ical health programs and allow the store to remain open. SUBSTITUTE MOTION was made by Mayor Sch,ocider, seconded by Councilmember Iltur, to adopt RESOLUIiOd NO, 89-349 IMPOSING PENALTY FOR LIQUOR LAW VIOLATION AGAINST KENNY'S INC. with amendments to include this !s a second violation, and lmposinq a 3,000 penalty and one week license suspension stayed on the follow!ng conditions: 1. That the licensee have no liquor law violations durinq the next 12 months, anti 2. That a check in the amount of $2,000 payable to the City of Plymouth be received by the Cit.; Clerk within 30 days of the passage of this resolution, which will be donated to Hopkins School District 270, and 3. That Kenny's Inc. immediately initiate a written Identification carding program as outlined In the resolut;on. MOTION to amend the substitute motion was rade by Mayor Schneider, seconded by Counellmemher Ricker, that the $2,000 be: divided equally among the four school districts servinq Plymouth. RESOLUTIGN NO. 89-349 AGAINST KENNY'S INC. FOR L IOUOR LAW VIOLATION Item 7-A Regular Council Meeting aily 10, 1989 Page 166 Motion to amend carried, five ayes. The Council indicated that It a third incident occurred in the next year, they would support revocation of the liquor license. Councilmember Vasiliou stated that a suspension would send a much stronger message to youth and the community. Substitute nation as once amended carried on a Roll Call vote, four ayes, Vasiliou nay. Mayor Schneider opened a public applicat!on of Michael Perry Intoxicating liquor license at appeared. The hearing was closed MOTION was made by Counciimember Itur, to •.dopt RESOLUTION NO. iNTOXII'kTING LIQUOR LICENSE FOR HIGHWAY 550 hearing at 8:20 p.m. on the Gallagher for an off -sale 11331 Highway 55. No one at 8:20 p.al. Sisk, seconded by Councilmember 89-350 APPROVING AN OFF -SALE MICHAEL PERRY GALLAGHER, 11331 Motion carried on a Roll Call vote, five ayes. Mayor Schneider opened a revocation of the peddler Lavonne Ellis, Juhnny Lee licensees were not present, 0 public hearing at 8:21 p.m. on licenses of Ernest N. Thomas. Terry Ross, and Alvin F. Reynolds. The The hearing was closed at 8:21 p.m. Mayur Schneider indicated he had also received complaints regarding the forceful tactics used by these peddlers. MOTION was made by Mayor Schneider, seconded by Councilmember Zltur, to adjpt RESOLUTION NO. 89-351 REVOKING FOUR PEDDLER LICENSES. Motion carried on a Roll Call vote, five ayes. Mayor Schneider opened a public hei4rinq at 8:25 p.m* on vacation of Pineview Lane adjacent to Heritige Woods Estates Additton. No one appeared. The hearing was closed at 8:25 p.m. MOTION was made by Councilmember Sisk, seconded by Councilmeamber Vasiliou, to adopt RESOLUTION NO. 89-352 AUTHORIZING THE VACATION OF A PORTION OF PINEVIEW LANE STREET EASEMENT. Motion carried on a Roll Call vote, five ayes. RESOLUTION N0. 89-350 INTOXICATING LIQUOR LICENSE FOR MICHAEL GALLAGHER Item 7-8 RESOLUTION N0. 89-351 ARTA FOUR PEn5LFR LICENSES Item 7-C RESOLUTTON H0. 89-352 PINEVIEW LANE STREET EASEMENT Item 7-D Regular Council Ouly 109 1989 Page 167 Meeting Mayor Schneider opened a puhilc hearing at 8:25 of drainage and utility easements on Lots I Scherer Industrial Development 2nd Addition. The hearing was closed at 8:25 p.m* p.m. on and 2, No one vacattin Block 1, appeared. NOTION was made by Councilmember Vasiliou, seconded by Councilmember Ricker, to adopt RESOLUTION NO. 89-353 AUTHORIZING THE. VACATION OF DRAINAGE AND UTILITY EASEMENTS, LOTS 1 AND 29 BLOCK 19 SCHERER INDUSTRIAL DEVELOPMENT 2ND ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Vasiliou, secon&%d Sy Courcilmember Ricker, to adopt RESOLUTION NO. 89-354 SLTTINC CONDITIONS TO BE NET PRIOR TO FILING OF RESOLUTION N0. 89-353 VACATING THE DRAINAGE AND UTILITY EASEMENT FOR LOT 1 AND t BLOCK 19 SCHERER INDUSTRIAL DEVELOPMENT 2ND ADDITION. Notion carried on a Roll Call vote, five ayes. Counctlmember Vasiliou stated that she had again viewed the Intersection near IWO Gleason Lake Drive and does not believe a sight obstruction exists. She stated there are many other Intersections with the same situation. She will submit Community Improvement Reminder cards for staff follow up. Attorney Thomson stated that there is a judgment involved for the staff and Council as to whether an obstruction eiists. Director Tremere reiterated the Attorney's direction that the nuisance ordinance contains three components which rust be met for a violation to be present: 1) Is there a wall, fence, or planting; 2) Is It within 20' of any street right-of-way corner, and 3) Do^s it interfere with or obstruct traffic visibility? There is discretion involved In deterintninq whether trafftc visibility Is obstructs -d. Ulrector Moore stated that under a previous ordinance, anythina within the 20' "sight triangle" %as considered a violation. There were problems with this ordinance being too restrictive in certain clrcumstancros by defining a violation where sometimes sight obstruction was not a problem. This was one reason the Council revised the ordinance to allow for discretion in determining whether a violation exists. Councilmember Ricker stated that the property owner, Mr. Hauqe, admitted that his trees create a "minor sight obstruetton" at the previous Council meeting. RESOLUTION N0. 89-353 VACATINE EASEMENTS IN SCHERER INDUSTRIAL D16VELOPMENT 2ND ADDN. Item 7-E RESOLUTION N9, 89-354 SETTING CONDITION 0 BE MET PRIOR TO FILING RESOLUTION N0. 89 -?53 Item 7-E Intersection Sight Obstruction - 15430 Gleason Lake Drive Item 8-A Regular Council Meeting agly 10, 1989 Page 168 MOTION was made by Councilmember Ricker, seconded by Mayor Schneider, to adopt RESOLUTION NO. 89-355 APPROVING ABATEMENT OF VIOLATION TO CITY CODE SECTIOV 2010 AT 15430 GLEASON LAKE DRIVE, directing abatement of the nuisance "within two weeks by trimming the trees to the proper height from the ground to allow clear .risibility to the east on Gleason Lake Drive". 0 Councilmember Vaslliou again stated that there are many similar situations In the community and she hoped the Council was prepared to treat all situations the same. Don Hauge, 15430 Gleason Lako Drive, stated that his situation A oes not create as bad a sight obstruction Intersections. He stated that his trees were this ordinance was developed and the atmosphere be changed if his trees were cut back. as many other In place befori of his lot would In respanse to a question from Councilmember Forester Kissinger stated that about half of Intersection sight obstructions come from city other halt from residents. He believes there is at this location. Vaslliou, City the reports of staff and the an obstruction Mdrk Peterson, Supt. of Parks, stated that obstruction complaints are received via the Improvement Reminder cards, most sight Community Councilmember Zitur stated that this is the type of Issue a Public Safety Committee could handle. Motion Carrlt3d on a Rn11 Call vote, Zitur, Ricker, Schneider ayes; Vaslliou and Sisk nay). MOTION was mad4 by Councilmember Sisk, benonded by Councllmember Zitur, to edopt ORDINANCE NO. 89-20 AMENDING THE TONING ORDINANCE TO rLASSIFY CERTAIN LANDS, rezoning for Super America 99007). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Sisk, seconded by Councilmember tltur, to adopt RESOI.UIION NO. 89-356 SETTING CONDITIONS TO HE MET PRIOR TO PUBLICATION OF ORDINANCE REIONING LAND LOCATED At THL SOUTHEAST CORNER OF NATHAN LANE A,ND COUNTY ROAD 10 (89007). Motion c.irried on a Roll Call vote, five ayes. RESOLUTION N0. h9-355 APPROVING ABATEMEWr OF SIGHT OBSTRUCTION AT 15430 CLEASON LAKE OR, Item A -A ORDINANCE NO, 89-410 RMAINU R SUPER AMERICA (89007) Item "9-H RESOLUTION N0. 89-156 77 HF: MET PRIOR TO PUBLICATION (89007) Item *R -B Regular Council Meeting Oily :0, 1989 Page 169 isMOTION was made by Councilmember Iltur, to adopt RESOLUTION NO. DEVELOPMENT CONTRACT FOR BASS SUPER AMERICA (89007). 0 Sisk, seconded by Councilmember 810-357 APPROVING FINAL PLAT AND LAKE PLAZA 4TH ADDITION FOR Motion carried on a Roll Call vote, f:ve ayes. MOTION was wde by Councilmember Sisk, seconded by Councl1member Zitur, to adopt RESOLUTION N0. 89-358 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF ANO RELATED r0 FINAL Por FOR BASS LAKE PLAZA 4TH ADDITION FOR SUPER AMERICA (89007). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmembe r Sisk, seconded by Councllmember Zltur, to adopt RESOLUTION NO. 89 -?59 APPROVING SITE PLAN AND CONDITIONAL USC PERMIT FOR SUPER AMERICA (89007). Motion carried on a Roll Call vote, Five ayes. Terry M. Forbord, 935 East Wayzata Blvd., repres.fnttnq Lundgren Bros. Construction Inc., requested approval of the Sketch Plan for the Leuer property located north of County Road 24 between Brockton Lane and Xanthus Lane (49021). Mr. Forbord stated that the primary issue In question is the entraswe to the development from County Road 24. The Engineer's Memo states "there shall be no street connection to County Road 24 as proposed In the sketch plan. The connection shall bo made either at Brockton Lane or Xanthus Lane. The City of Meoina has request. -ad that access be provided at Brockton Lane." Mr. Forbord stated that the City of Medina want the access it Brocktov Lane to provides more options In the future. Rick Sathre, Sathre-Bergqulst, Inc., presented the Sketch Plan, noting that this is the flr:.t Sketch Plan that the Council has reviewad since adopting the Policy on Revlt%w and Approval of Sketch Plans in February, 1989. Mr. Salhre described she proposed single family residential levelopmer.t of Lhe 68.5 acre parcel. Sanitary sewer and water service is scheduled to serve the area In 1990. The density of the propo-;•: d development is 1.6 units per acre. Staff recommends access to County Road 24 be at either Xar.thus or Brockton, not at a midway point as proposed by the applicant. The City of Medina requests a Brockton Lane extension from County Road 24 to approximately 200 feet northerly. This would coincide with 32nd Avenue North extended wL '6' to the plat border, as recommended by the Planning Commission. RESOLUTION N0. 89-357 APPROVING L PLAT AND DEVELOPMENT CONTRACT FOR OPER AMERICA ( 89007 ) Iten. •8-D RESOLUTION N0, 89-358 SETTING CONDITTMM BE MET PRIOR TO FILING 89007 ) Item 08-B RESOLUTION N0, 89-359 AND CONDITIONAL t ISF PERMI r FON sUPf R AMERICA (,4?007) Item `8-8 Lundgren Bros. Construction, Sketch Plan for Leuer Property Item 8-C Regular Council Meeting My 10, 1989 Page 170 lir. Sathet; encouraged the Council to consider approval of the access location proposed by the developer at a midway point. between Xanthr:s or Brockton in order to eliminate destruction of trees, minimise left -turfs lanes, .and provide for better neighborhood traffic circulation dnd aesthetic benefit to the development. the disadvantage of this location is that a small amount of wetland, approximately ono -tenth acre would be eliminated. V Sathre stated there are many other examples in the City where minor arterial streets are less than 6001 apart, so approval of this plan would not set an undeslrablt precedent. Mayor Schneider stated teat it is protable that County Road 24 will be widened to 4 lanes in the future, and the County could likely install medians such as recently occurred on County Road 6. He suggested that the Brockton lane option may eliminate tote necessity of medians in the future. Councllmember tltur stated objection to the proposed location of active park space at the extreme northwest corner of the development. He concurred with the City Engineer on the access. Mayor Schneider agreed that it is quite a distance from the high density area which Is to the southeast area to the proposed park area. Mr. Sathre stated that there are trees to the north and west of the proposed park area and a wet meadow area directly to the south proposed for skating. Peter Pflaum, Lundgren Bros. Construction Inc., stated that the site contains a lot of low land and the dAvelopment and recreational area is proposed in this way in nrd`r to save natural amenities and provide a buffer to the north. Tt is unknown what future development will occur to the north. Mayor Schneider suggested the street entrance be moved to the Blast to svoid going through the wetland area entirely. Mr. Sathre stated he was unsure whether the DNR would approve another permit as permits were already obtained to fill 1.3 acres on the site. Mayor Schneldir queW oned whether the wetland area would be touched if the road was close enough to the wooded area. Russ Waters, 18600 14th Avenue North, presented d petition signed by 110 residents of the Amber Woods development requesting the study of the extension of 34-th Avenue North to Highway 101 and objecting to additional traffic. Mr. Waters stated that the residents believe roadway width has d relationship to traffic speed and the proposal to extend Nth Avenue to Highway 101 at an 801 width raises r..:ncorns as to whether the City will retain the street as a minor collector. gular Council Meeting MY 10, 1989 Page 171 Director Moore stated that 34th within the Amber Woods plat, right-of-way be approved in the uture trails or sidewalks. Avenue has an 80' rlght-of-way and staff recommends the 801 OXtension as well to allow for Counellmember Vaslliou stated that she had previously owned property in this plat and was notified of the intent for the extgansion of 34th Avenue upon purchase of the property. MOTION was made by Couneilmember Vasiliou, Couneilmember Sisk, to approve the plan with a Nee 6 reaulring submittal of an alternate Sketch Council reviowl MOTION was made by Councilmember Zltur, Couneilmember Va31li0u, to table the Sketch Plan. Motion carried, five ayes. MOTION was made by Councilmemher Vasillou, Councliftmh• - Ricker, to provide direction to the relocate the road as previously described by the east of the wooded area to avoid the wetland. Motion carrled, five ayes. seconded by new condition Plan for City seconded by Table Sketch Plan for Lundqren Bros. (49021) Item 8-C seconded by developer to Mayor to the MOTION was made by Mayor Schneider, seconded by Councllmember Zitur, to provide direction to the developer that the neighborhood recreation area proposed in the extreme northwest corner be moved to the south, or another park added, to the south-central area of the development. Motion carried, four ayesi Sisk nay. MOTION was made by Mayor Schneldar, seconded by Councllmembe r Zitur, to provide direction to the developer that the east -west section of 34th Avenue North shall maxim Ut Its curves so as to minimize speeding. Motion carried, five ayes. MOTION was made by Mayor Schneider, seconded by Councilmember Zltur, that prior to the Council's continued raview i"f the Plan, staff shall arrange a meeting with City of Medina representatives to discuss the alignment and dedication of right-of-way for Brockton Lane and cost participation for a portion of Brockton lane. Motion carried., five ayes. I 0 3ily 10, 1989 Page 172 MOTION was Bade by Councileember Sisk, seconded by Councllwember titur, to adopt RESOLUTION NO. 89-360 APPROVING PRELIMINARY PLAT FOR TRAMMELL CROW COMPANY FOR CARLSON COMPANIES 41H ADDITION 69023). Motion aar:ied on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, secinded by Coune.11eember titur, to adopt RESOLUTION NO. 89-361 APPROVING FINAL PI 1T AND OEVELOFMENT CONTRACT FOR CARLSON COMPANIES 4TH ADDITI1N FOR TRAHKLL CROW COMPANY (E %023)0 Motion earriso on a Roll Call vote, five ayes. MOTION was Leede by Councilmember Slsk, seconded by Councilmember tltur, to adopt RESOLUTION ;10. 89-362 SETTING CONDITIONS TO 8E MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR CARLSON COMPANIES 4TH ADDITION FOR TRAMMELL CROW COMPANY ( 8902 3) . Motion carried on a Roll C411 vete, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilhfamber titur, to adopt RESOLUTION N0. 69-363 APPROVING AMEVDED SITE PLAN FOR TRAMMELL CROW COMPANY (89023). Matson carried a. a Roll Call vote, five ayes. Ken Briggs, appe4;ring on behalf of Harstad Companies, requested a Land Use Guide Plan Amendment for Lake Camelot Estates located west of I-494, north and south of County Road 47 (69030). Mayor Schneider stated that thi! is similar to the Scherber request in that a propoeal for down guiding of the property from LA -3 to LA -2 is ndec consideration. The request for down C 111.d!ng is made by the City. The change in guiding will reduce the sewer snd water assessments, and possible revenue to the City, in the amount of $126,690. MOTION was made by Councilmember Sisk, seconded by Mayor Schneider, to adopt RESOLUTION NO. 89-364 APPROVING LAND USE GUIDE PLAN AMENDMENT FOR HARSTAD COMPANIES FOR A LAND USE GUIDE PLAN ANENDMENT (89030) (RPUO 86-1)9 deleting Condition No. 3 regarding compensation to the city of the difference In charges between LA -3 and LA -2 gutding. Motion carried on a Roll Call vote, five ayes. RESOLUTION We 89-360 COVING FAECIRTMTRRY PLAT FOR TRAMMEL CROW CO. FOR CAIsISOH COMPANIES 4TH ADDITION 99023) Item "A-0 RESOLUTION NO. 69-361 APPROVING FINAL WW AND DEVELOPMENT CONTRACT FOR CARLSON COMPANIES 4TH ADl)N. 89021) Item •8-D RESOLUTION NO, 69-362 BE NET PRIOR TO FILING 69023) Item •8-D RESOLUTION NO. 89-363 APPROVING E PLAN FOR TKAMlELL CROW COMPANY (89023) Item •8-0 hESOLUTION N0. 89-364 GUIDE PLAN AMENDMENT FOR HARSTAD COMPANIES 89030) Item 8-E 0 Re u lar Council meeting Sly 109 1989 Page 173 MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt ORDINANCE N0. 89-21 AMENDING THE ZONING ORDINANCE TO CLASSIFY CERIAIH LANDS, rezoning for the Bremer Addition located at 302-8 Linnia Lane North (65031). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, Zitur, to adopt RESOLUTION N0. 69-365 MET PRIOR ;0 PUBLICATION OF ORDINANCE 3028 Z !NHIA LANE (820.101)0 seconded by Councilmember SETTING CONDITION TO BE REZONING LAND LOCATED AT Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-366 APPROVING PRELIMINARY FLAT FOR 3AIES BREMER FOR THE BREMER ADDITION (89031). Motion carried on d Roll Call vote, five ayes. Frank ?Madden, attorney for Park Avenue of Wayzata, presented the request of Rudy Marti for a conditional use permit for a Class It restaurant (Domino's 'izza) in the Vicksburg Plaza Retail Center at 1115 VI-ksbiorg LfAnt (89032). Mr. Hadden stated the Planning Commission recommended denial of the conditional use permit, reversing the staff recwwmnuatlon. The major concerns expressed at the Planning Coomission meeting were parking, traffic, and Impact on immediately adjacent residences. Mr. Madden staled that there is sufficient parklnq. There should be no more than 20-25 employees at Domino's at one time. There Is a knoll between the parking lot and abutting residences and the applicant is willing to construct a privacy fence If requested. The majority of the traffic would he on weekends and after rush hour. Mr. Madden stated that the applicant has no problem with receiving x six month provisional conditional u:e permit to al:ow the City time to as%ess the Impact of parkinq and traffic. Chun Almember Vaslliou responded to the provisional conditional use permit, reminding the Council that tKI3 has not been considered a good option In the past because once Issued, It is diff1cult to retract. In response to a quostion by explained that with his current Possible would be 80 dJIvery each hour. Councilmember Ricker, Mr. Marti number of drivers the most trips vehicles exiting onto Vicksburq ORDINANCE N0. 89-21 REINING OF OR ADDITION (89131) Item *A -F RESOLUTION N0. 89-365 BE MET PRIOR TO PUBLICATION (89031) Item •8-F RESOLUTION N0. 89-366 APPROVING PKIMIRRY PLAT FOR BREMER 00"0 89031) Item •8-F Request for Condi- tional Use Permit for Domino's Pizza (89032) Item S -C 0 Regular Council fleeting July 10, 1989 Page 171. Mayas Schneider stated that there is not a need for conneettnq 9th Avenue to Shenandoah Lane at this time, but the City should aw,tept the right-of-way dedication to allow ter that option in the future. MOTION was, wade by Mayor Schneider, seconded by Counciimember lltur, to adopt RESOLUTION NO. 89-368 APPROVIW RESIDENTIAL PLANNED UNIT DEVELOPMENT/PRELIMINARY PLAN/PLAT AND CONDITIONAL USE PERMIT FOR KEVIN 3. KUECHLE (89033) (APUD 63-1), amending Condition No. 10 to reads "Tha% the right-of-way for 9th Avenue North shall be dedicated from Ranchview lane east tc Shenandoah Lane, but that the road shall be built as a cul-dn-sac." Notim., carr,ted on a Roll Call vete, five ayes. 3oan Ment and Steve Boylan, 4820 Valley Forge Lane, requested approval of an Amended RPUD Conditional Use Permit/Plan to% allow construction of a deck to %rlthin 6 feet of the side yard setback. The existing can, ,nal use permit requires a 10' side yard setback. Ms. Ment stated none of the neighbors have objected to the request. She stated that there was no other way to build the deck in the design they desire. Mayor Schnolder explained the precedent that would be other homes in this development and perhaps in other There Is no unique situation in this case on which approval of the request* set for RPUD Is. to base MOTION war, made by Councilmemnber Sisk, seconded by Mayor Schneider, to adopt RESOLUTION N0, 89-369 DENYING RESIDENTIAL PLANNED UNIT DEVELOPMENT PLAN CONDITIONAL '%SE PERMIT AMENDMENT FOR STEVE BOYLAN AND 30AN AMENT (89034) (RPUD 84-1), adding the reason that the applicant has options available for deck construction not requtriny this amendment. Motion carried on a Roil Call vote, Schneider ayes; Ricker lay. Iltur, Sisk, Vaslliou, Carol Mattie, 1&937 45th Avenue North, requested approval of an Amended RPUD Preliminary Plan and Conditional Use Permit for the AmhurAt PUD to allow construction of a screened porch to within 6 feet of the rear property line. The existing conditional use permit requires a 12 foot minimum rear setback. Ms. Mattie stated that this addition would be an aesthetic benefit to the area. Councilmembee Ricker structuret asked whether this was a permanent RESOLUTION N0. 89-368 PLAN/PNE.L. PLAT AND • CONDITIONAL USE PERM I T FOR KEVIN KUECIILE 0y033) Item 8-N RESOLUTION N0. 89-369 CONDIPIONAL USE PERMIT AMENDMENT FOR STEW BOYLAN AND 30AN AMENT 89034) Item A -I Regular Council My 10, 1989 Page 176 Neetinis s Director Tremere+ revlmwed the plans and noted that It is permanent. This is not: a portable screened enclosure which could be easily disassembled and would require no action. MOTION rias made by Councilmember Rickzr, seconded by Councilmember Vasillou, to adopt a resolution approvinq RPUD Plan Conditional Use Permit Amendment tar Carol Mattie (49038). Councilmember Sisk noted the undesirable precedent that would be set by approval of this request, similar to the previous request by Steve Boylan and Joan Ment (89034). Councilmember Ricker noted that like the previous request, the Planning Commissiofo again recommended approval, with the staff recommending denial. Councilmember Vasiliou stated that this re.,uest is different than the Boylan/Anent (89034) request because Ms. Mattie has no other alternatives for construction. Motion tailed on a Roll Call vote, Ricker and Vasillou ayes= Zltur, Sisk, Schneider nays. MOTION was made by Councilmember Sisk, seconded by Kiyor It achnelder, to adopt RESO'.UTION N0. 89-370 DENYING RESIDENTIAL IkAHMED UNIT DEVELOPM`Les CONDITIONAL USE PERMIT AND PLAN AMENDMENT FOR CAROL MATTIE (89038). Ilotlon carried on a Roll Call vote, Zitur, Sisk, and Schneider ayetsi Ricker and Vaslliou nay. MOTION was made by Councllmember Sisk, seconded by Cooinellmember Zitur, to adopt RESOLUTION NO. 89-371 APPROVING PRE=LIP%LMRY PLAT FOR TEN OAKS ADDITIZ N FOP. MADPAIT ENTERPRISES (89039). Notion carried on a Rall Call vote, five ayes. Director Tremens explained the request of Robert Larsen Partners for Preliminary Plat and General Development Plan for Plymouth Plaza SS Shorping Center located at the southeast corner of West Medicine Late Drive and State Highway SS (89017). The staff and P`innirg Commission recommend denial of thlg request based on the following: 1) dile proposed General Development Plan does not accopmdate certain features of the Thoritughfare Ovide Plan, lncludi dg a north/south connection between Highway SS and future 6th Avenue Porth on the approximate alignment of West Medicine Lake drive and future 6th Avenue North alonq the south boundary Of t'le proposed plat, 2) The General Development Plan proposes 0 RESOLUTION N0. 89-370 CONDITIONAL USE PERMIT AND PLAN AIENI)MENT FOR CAROL MATTIE (89038) Item 8-J RESOLUTION N0. 89-371 FOR TEN OAKS ADDN. FOR MAOPAT T ENTE:RPR t Si S 89039) Item *R -K Request of Robert Larsen Partners for Prel. Plat and General Development Plar for Plymouth Plata SS Shoppinq Center 89017) Item R -L 0 Regular Council Meeting 3ily 10, 1969 Page 177 development that will result In substantial traffic congestion In the vicinity of the Interseetlon of County Road 73 ind State Highway 55, 3) The proposed single lot Preliminary Plat Is Inconsistent with the multiple structure General Development Plan. The petitioner does not agree with the interpr:tation of the Thoroughfare Guide Plan as it ap,ltes to tnis area. Director Tremere recommended that if the Council should approve this request, a condition should be added to order review a. -W analysis of the Thoroughfare Guide Plan as applied to this area. In response to a ques'Ion by Counc!lmember Yaslllou, Director lremere stated that this proposal differs from the proposal previously received from Prime DNvelopmient which envisioned complete redavelopment of the entire parcel. The rrime proposal was not formally considered by the Council hP:cause It was wlthorawn by the petitioner. Director Tremere scared that the Zoning Ordinance prohibits a non PIA proposal from havinq more than one structure located o+t a single parcel. Kelly Doren, 13U 2nd Avenue South, Minneapolis, stated that the Larsen proposal contemplates addition& to the west and east ends of the center. Mr. Doran compared aspects of this proposal with the previous Prime Development proposal. He stated that there are discrepancies between staff's position with respect to Prime and this proposal. Mr. Doran stated that they legally do not need to plat the property: they only need site plan approval and a variance for miltiple structures on one lot. However, they are submitting a Preliminary Plat and General Development Plan application to address the issue of traffic and relationship to the Thorotightare Guide Plan. The General Development Plan Proposes discontinuing the existing Highway 55 south survive drive at Cottonwood Lane and retalnlnq a West Medicine Labe Drive • Highway 55 access point, and access to future County Road 73 from the east end OF the site. Director Monte stated that the Thoroughfare Guide Plan depicts a major collector going north/south, at the west end of this parcel. The major collector• connects the Highway 55 south service road to aro exten(ad 6th Avenue North, with 6th Avenue North to run easterly across the south property line of the property to Intersect n!th future County Road 73. The applicant's proposal does not comply with the Thoroughfare Guide Flan. Mr. Doran refuted each Item of the Engineers Memo in detail. Mr. Doran cited the Strgar Roscoe Traffic Study in several Instances and stated that the report is inconsistent between this development and the previous Prime Development proposal. Mr. Doran stated that the staff does not have the foundation for a .recov+rsendatlon of dental. He Jlso stated the Planeitnq Crmmisslan minutes rrorlotwsly Indicate a nelghhur, Or. Yap, w.s upoused to the prupoial. Regular Council Meeting fly 10, 1989 Page 178 Councilmember Sisk stated he would like to see redevelopment occur in this location, however, he does not appreciate beinq treated by the petitioner as an adversary. He stated he is willing to cooperate with the developer o work on modification of the plan to meet standards. Mr. Doran stated that following review of this proposal, the Planning Commission recommended that the City Council reexamine the Thoroughfare Guide Plan as it relates to this area. Mayor Schneider asked Mr. Dorn whether he would be willing to pay for this reexamination. Mr. Dorn sated that they paid for the review the first time and would be willing to pay again for a review of how it impacts this development. Mr. Dorn asked the Council to table this item until Strgar-Hoscoe has studied the Thoroughfare Guide Plan and tts effects on this area. He reconfirmed for the Mayor that the petitioner will pay for the study. MOTION wfs made by Mayor Schneider, seconded by Councilmember Sisk, to table this request until the Strgar-Roscoe study is completed. Councilmember Vasiliou stated she would like to see information from Hennepin County and MnDOT regarding the Hiqhway 55 access options when this request is next considers n. Motion to table at the petitioner's request carried, five ayes. MOTION was made t•y Cuuncilmember S'sk, seconded by Councilmember Litur, to adopt RESOLUTION NO. 89-372 4PPROVING SITE PLAN AND CONDITIONAL USE PERMIT FOR RUSSFL 80ULEY (89026). Motion carried on a Rail Call vote, five ayes. MOTION was made by CouncilnvmLer Sisk, seconded by Councilmember Ricker, to adopt RESOLUTION NU. 89-373 DENYING A CONDITIONAL USE PERMIT FOR STUART ERICKSON FOR A CLASS II RESTAURANT IN THE I-1 LONE AT 14505 21ST AVENUE NORTH (89042). The applicant was not present. Earl Peterson, 14875 19th Avenue North, appeared in opposition to the conditional use permit. Notion carried ,in a Roll Call vote, five ayes. RESOLOTION We 89-37T APPROVIN( SIM PLXR AND CONE, I t IONAL 11SE PERNI T FOR RUSSCL HOULE Y ( 89026 ) Item *8-M RESOLUTION We 89-373 USE PLRMIT FOP ROBERT FRICKSON (89042) It-sm 8-N r U 0 Regular Council Meeting July 10, 1989 Page 179 MOTION was made by Counclimember Sisk, seconded by Councilmember RESOLUTION P-40. 89-374 Zitur, to adopt RESOLUTION NO. 89-374 APPROVING AMENDED SITL APPROVIR AIWNDMF PLAN AND CONDITIONAL OSE PERMIT FOR GARLOCK EQUIPMENT (89043). PLAN CONDITIONAL USE PERMIT FOR GARLOCK Kation carried cn a Roll Call vote, five ayes. FQUIPMENT (89043) Item *9-C MOTION was made by Councilmember Sisk, seconded by Counctlmember RESOLUTION N0. 89-375 Zitur, to adopt PESOLUTION NO. 89-375 APPROVING A CONDITIONAL APPROVING CONDTTT6W USE PERMIT FOR THE CITY OF PLYMOUTH TO EXCEED HEIGHT l IMITATIONS USE PERMIT FOR CITY OF OF THE FRO ZONE AT 39TH AVENUE NORTH AND COUNTY ROAD 101 PLYMOUTH (89045) 89075). Item *8-P Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO, 89-375 Zitur, to adopt RESOLUTION NQo, 89-376 APPROVING AMENDMENT TO APPROVTNG AMENfWWTO STAGED GROWTH ELEMENT OF THE CITY'S COMPREHENSIVF PLAN FOR CRAIG STAGED GROWTH FLr.ME;41 SCHERBER (89025). OF COMPREHENSIVE PLAN FOR CRAIG SCHERBER Motion carried on a Roll Call vote, five ayes. 149025) Item *8-0 MOTION was made by Councilmember Sisk, seconded by Councilmember RESCLUTION N0. R9-377 Zi to r, to adopt RF_SOLU T ION N0. 99-377 APPROVING LAND USE GUIDE APPROVINC LAND, PLAN AMENDMENT FOR CRAIG SCHERBER (89025), GUIDE PLAN AMENDMENT FOR CRAIG SCHERBER Motion carried on a 'loll Call -tote, five ayes% 89025) Item *8-0 MOTION was made by Councilmember Sisk, seconded by Councilmember ORDINANCE NO,--89-?2 Zitur, to adopt ORDINANCE NO. 89-22 AMENDING THE ZONING RMNING PROPERTY --- ORDINANCE 10 CLASSIFY CERTAIN LANDS, rezoning property located NORTH OF C.R. 9 AND north of County Road 9 and east of West Medicine Lake Drive FAST OF WEST MHI)ICINF 89025), I-AKF ORIVF (A9025) Item *4-0 hotton carried on a Roll Call vote, five ayes. RESOLUTION N0. 89-374 MOTION was made by Councilmember Sisk, seconded by Cotincl lmember SFTTTNG j1VION To Zitur, to adopt RESOLUTION NO. 89-378 sv r TINc CONDI r ION TO IIF. IIF. MLT PRION TO MET PRIOR TO PURL. ICA r ION OF ORDINANCE: REZONING LAND LOCATED WE S r PUBLICATION (g9n25 ) OF WEST MEDICINF LAKE DRIVE AT 44TH NORTH (890 5), Item *8-0 Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. R9-379 MOTION was made by Counellmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-3;9 APPROVING PRELIMINARY PLAT FOR SWAN LAKF WI'Sr Fm FOR CRAIG SCHERBER FOR SWAN LAKE WLST (89025), CRAIG SCHI'REIER (89075) Item *A-0 Motion carried on a Roll Call vote, five ayes. Regular Council Meeting uly 10, 1989 Page 180 NOTION was made by Councilmember Sisk, seconded by Counctlmember titur, to adopt PESOLUTION NO. 89-380 APPROVING FINAL PLAT AND OEVFLWKNT CONT4ACT rOR OCHN DEuRIES - "WILD WINGS" FOURTH AOOIT!ON (89050).. 0 Motion carried or a Roll. Call %tote, five ayes. NOTION was made by Counctlmember Sisk, seronded by Cotincllmember 11tur, to adopt RESOLUTION NO. 89-381 SETTING CONDITIONS TO HE MET PRIOR 10 FILING OF AND RELATED TO FINAL PLAT AND DEVFLOPMENT CONTRACT FOR JOHN DEVRIES - "WILD WINGS" FOURTH ADDITION 89050) . Notion carried on a Roll Call vote, five ayes. NOTION was made by Counci1member Sisk, seconded by CounctImember, 11tur, to adopt RESOLUTION NO. 89-382 ADOPTING ASSESSMENTS, PROJECT N0. 946, SANITARY SEWER AND W :TERMAIN AREA - WILD WINGS 4TH ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmembee Sisk, seconded by Councilmember titur, to adopt RESOLUTION NO. 89-383 APNOVING AMENDED DEVELOPMENT CONTRACT FOR ROGER FAIENDIN FOR "THE VILLAGFS" 85001) (RPUD 84-2). Motion carried on a Roll Call vote, five ayes. NOTION was made by Counctlmember Sisk, seconded by Councilmember Ittur, to adopt RESOLUTION NO. 99-384 AUTHORIIINC RELFASF OF SITE IMPROVEMENT PERFORMANCE GUARANTEE FOR ADVANCE_ MACHINE COMPANY (88023). Motion carried on a Roll Call vote, five ayes. MOTION was made by Couneilmember Sisk, seconded by Cauncllmember titur, to adopt RESOLUTION NO. 99-315 +EDUCING DFVFLOPMLNT BOND SHILOH PINLS ADDITION (98025). Motion carried on a Roll Call vote, five ayes. MOTION was mode by Councilmember Sisk, seconded by Counctlmember tttur, to adopt RESOLUTION NO. 89-386 RFOUCINC DEVFLOPMLNT BOND CARLSON CENTLR SIVTH ADDITION (85(,-31). Motion rdrrled on a Roll Call vote, flew ayes. RESOLUTION N0. R9-380 APPROVING A AND DEVELOPMENT CONTRACT FOR JOHN DEVRIE.S - WILD WINGS FOURTH ADDITION 89050) Item •9-R RESOLUTION N4. 89-381 SETTIRE TO o RE MET PRIOR TO FILING 89050) Item •A -R RESOLUTION N0. 89-38? ADOPTTiZ ASSFS R U1 , WILD W 1N*:S 4TH ADDITION Item "A -R RESOLUTION NO, A9-383 DEVFLOPMENT CONTRACT FOR THF VILLAGES FOR ROCER FAIFNDIN (45001) Item *S -S RFSOLIIT ION NO, A9 -3A4 IMPROVEMENT PERFOR- MANCF GUARANTFI: FOR ADVANCE MALHIM 980?3) Ttem 09-T RESOLUTION NO. 89-3A5 BOND REDUCTION (.9AO, 5 ) Item •8-U-1 RESOL9TION N0. 89-3R6 tiFWWWRT CO JRACT- fIOND Rt OUC 1 ION t 4 5O 3 I) Item *R -II-? Regular Colincll Meeting fly 100 1989 Page 181 Is NOTION was made by Councilmember Sisk, seconded by Councllmember Iltur, to adopt RESOLUTION NO. 89-381 REDUCING DEVELOPMENT BONn ISAIAH ADDITION (8401"). Motion carried on a Roll Call vote, fives ayes. MOTION was made by Councllmember Sisk, seconded by Councilmember Zltur, to adopt RESOLUTION N0. 89-388 REDUCING DEVELOPMENT BOND ZACHARY HEIGHTS ADDITION (88042). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk. seconded by Counctlmember Zltur, to adopt RESOLUTION N0. 89-359 REDUCING DEVELOPMENT BOND BASS LAKE PLAZA ADDITION! (A-449). Motion carried on a Roll Call vote, five ayes. NOTION was made by Cr;uncilmember Sisk, seconded by Councilmember Zltur, to adopt RESOI-U+ION N0. %9-390 ORDERING WHLIC HEARING ON 1HL PROPOSED VACATION OF DRAINAGE AND UTILITY E%SEMENI, LOTS 19 29 3 AND 4, BLOCK 19 ELMHURST ;lE TCHTS PARCEL 23-118-22-34-0110. Notion carried on a Roll Call vote, five ayes. OMOTION was made by Counctlmember Sisk, seconded by Counctlmember Zitur, to adopt RLSOLUTION NO. 89-391 DECLARING ADEQUACY OF PETITION AND ORDERING PFEPAR.ATION OF P.EPOR1, STREET LIGHTING - SHILCH PINES ADDITION. Motion carried on a Rol i Call vote.. fives awes. MOTION was made by Councilmember ttLk, seconded by Councelmember Zitur, to adopt RESOLUTION NO. 89-392 RECEIVING REPOPT AND OROLRING PR03ECT - STREET LIGHTING, SHILOH PINES ADDITInN. Notion carried on a Roll Call vote, five ayes. MOTION was ma0e by Counellmember Sisk, seconded by Councl'member 11tur, to adopt RESOLUTION NO. 89-391 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING - 20TH AVENUE BETWEEN WALNUT GROVE LANE. AND URBANDALF LANE ANU VAGABOND LANE NORI11 OF 20TH AVENUE (IWERIA'. HILI S 2ND ADDITION), Motion carried on a Roll Call vote, five ayes. 0 RESOLIITION N0. 89-387 BOND RLnUCT !0:: , 94070) Item 09-U-3 RESOLUTION N0. 89-388 nOND REDUCTION (8804-) Item •8-U-4 RESOLUTION N0. 89-'89 OEVFLOPHEW kfr BOND REDUCTION (A-449) Item •B -U -S RESOLUTION NO. 89-390 ORDEPING nyrrcr HEARING G;1 VACATION OF EASEMENT IN ELMHURw NE ICHTS Item •8-V RESOLUTION N0. 89-391 ACCEP T AAb ORDERING REPORT, STREET LIGHTING - SHILOH PINES ADDT:ON Item •8-W-1 RESOLUTION N0. 89-39? ORDERING PROJECT - STRVF.T LIGHTING IN SHILOH PINE. AnnITI0N Item •4-W-1 RESOLUTION N0. 89-393 ACCEPTING PETTTTOWM ORDERING hfPORT, SfRFF T LICHTTNC - IMPLi'IAL HILLS PNO ADDITION It"Ilt *y -W-? Rr+gular Council Meeting ally 10, 1989 Page 162 MOTION was made by Councilmember Sisk, seconded by Councllmember titur, to adopt RESOLUTION H0. 89-394 RECEIVING REPORT AND ORDERING PROJECT - STREET LICHTING ZOTH AVENUE BETWEEN WALNUT GROVE LANE AND URBANDALF LAW AND VAGABOND LANE NORTH OF 20TH AVENt1E (IMPERIAL HILLS 2ND ADUI ION). Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmem.ber Sisk, seconded by Councilmember Iltur, to adopt RESOLUTION NO. 89-395 RECEIVING PETITION AND CROERING PREPARATION OF PRELIMINARY REPORT, MINNESOTA LANE - NORTH OF 9TH AVENUE - STREET WROVEMENTS, CITY PROJECT NY. 944. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Iltur, to adopt RESOLUTION N0. 89-396 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS, HIGHMAY 169 FRONTAGE ROAD, CITY PROJECT N0. 833. Motion carried on a Roll Call vote, five ayes. MONFON was made by Councilmember Sisk, seconded by Councllw.mher Iltur, to adopt RESOLUTION NO. 89-)97 AWARDING HID, MOONEY LAKE AREA - SANITARY SEWrR, CITY PROJECT N0, 834. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Ricker, to adopt RESOLUTION NO. 89-398 11RUE11ING PLANS AND SPECIFICATIONS, SCHMIDT LAKE ROAD - P!OA5t. II, CITY PROJECT NO. 705. Motion edrrled on ., Holl Call vote, four ayes; Vasillou nay. MOTOWN was made by Councilmember Sisk, seconded by Councilnember titur, to adopt RESOLUTION NO. 89-399 APPROV&'KC PLANS AND SPEC IF ICA T IONS AND ORDERING ADVI R 11SEME NT FOR BIDS, SCHMIDT LAKF ROAD - PHASE II, CITY PROJECT NCS. 705. Motion carried on a Roll Call vote, 'lve ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Iltur, to adopt RE SOLUT ION: NO. 89-00 AW WD INC HID 3.0 M.G. WATER 74OWER, CITY PROJLCT Ma. 906. Motion earned on a Roll Call vote, five ayes. RESOLUTION NO, 89-394 ORDERING PROJECT - SIRFE1 LIGHTING IN IMPERIAL HILLS 2PD ADDITION Item •A -W-2 RESOt UT ION N0. 89-395 ORDERING REPORT, MINNESOTA LANE NORTH OF 9TH AVE . , PROJt_C T NO. 944 Iters "R -X RESOLUTION N0. 89-396 APPROVING PLANS- Mr ORD RING ADVFRTISUMENT FOR BIDS, PROJFCT NO. 933 Item •A -Y RESOLUTION N0. 89-397 AWDING RID9 "Wr LAKF SANITARY SF.WVR, PROJECT N0, ;34 Iter! is -1 RESOLUTION N0. 89-39g SCHMIDT LAKE. ROAD - PHASf 11, PROJF C T 705 Item A -AA RESOLUTION N0. 89-399 ORWR INC ADVF. Tt F I Si Mt N 1 FOR H IUs, SCHMIDT LAKt ROAD - PROX C F 705 It.:rn •8416 RFSOLUT ION NO. R9-400 n-...V alV I WIN l 1-1.%i. WATER TOWER PROJF-C I NO. 906 Item 4 -CC 0 I Regular Council Meeting My 10, 1989 Page 18) NOTION was made by Councllmember Sisk, seconded by Counctlaimhoto Zitur, to adopt RESOLUTION NO. 89-401 APPROVING CHANGE ORDER N0. 1, WELL NO'S 8 AND 9 - PULPING FACILITIES, CITY PROJECT N0. 625. Motion carried on a Roll Call vote, five dyes. MOTION was made by Mayor Schneider, seconded by Cotonelimember Sisk, to adopt RESOLUTION NO. 89-402 REQUEST FOR PAYMENT 140. 9 AND rINAL, WELL NO'S 3 AND 9 - PLOVING FACILITIES, PROJECT N0. 62i. Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Zitur, to adopt Rf.SOLUTION N0. AGREEMENT, COUNTY ROAD N0. 1019 Sisk, seconded by Councilmember 69-403 CONSTRUCTION COOPERATIVE CITY PROJECT k0a 925. Motion i;arrted on a Roll Call vote. 01va) ayes. NOTION was made by Cotmclimember Fisk, seconded by CouncilmRmber Zitur, to adopt RIESOt.UTION N0. 89-44 APPROVI)qG PLANS AND SPECIFICATIONS AND ORDER TNG ADVER T ISEW.H T FOR BIDS, COUNTY ROAD 6/F R1*RVuk LANE IHAI F !C t(;MAL, MYTY PROJECT NO. 250. Lotion carr [- d on a Roll Call vote, f lve ayes. NOTION was made by Councilmember Sisk, sPcconded by Colmcl,member 1 i tur, to adoipt RESOLUTION NO. 19-405 APPROVING r'INAt PLAT FOR MINNEAPOLIS I.&MUSIRIAI PARK STH ADOIT:ON (85045). Motion carried on a Roll Call vote, rive ayes. NOTION was made by Councllmember Sisk, seconded ov Counellmember ti sur, to adopt RESOLUTION NO. 99-406 APPROVING CHNNGt: MER r!0. 4, CONSTRUCTION Of '-IRE STS :ION N0. m, I, CITY PROJECT N0. 615. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councllmember Sisk, seconded by Coura-Ilmember Zitur, to adopt RESOLUTION N0,, 89-407 AUTHOHIlING THE EXPENDITURE OF FUNDS FROM THt CONT INGUNCV ACCOUNT FOR OPILCH IHI MAINTENANCE AGREEMENT. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO. A9-401 AIM40VIWC CNXMQZ1FR N0. 19 WFI LS A AND 9 PROJECT NO. e`4 item A -DO RESOLUFMO N0. 89-406 FINAL, WFL.S 8 AND 9 P003F:CT NC. 625 Item A-E.E RESOLUTION We 89-403 CONSTRUCTION CMPERAT IVF ACRFFMF.NT , C.R. 101, PHAJfCT 925 Item *A -FF RESOLUTION N0. 89-404 ORDERING ADVERTISFK NT FOR BIDS, C.R. 6 ANO FERNBROOK SIGNALS PROJECT N0. 250 Item *R -CC RESOLUTION N0. S9-405 APPROVING FINAL PLXr FOR MINNEAPOLIS INDUSTRIAL PARK STH ADDN. Item *S -HH RF.SOL111ION NOt 89-404 K N0. 4 FOR I INF STATION N0. III PROJECT N0. 6IS Item *S -II RESOLUTION N0. 89-407 CONTINGENCY Ft)NT)S FOR OP I E CH III MAINTE NANCF AGRF F. MF N Item A -JJ Regular Council Heating My 10, 1989 Page 164 Counctleember Vaslllou stated that the Final Payment should not be authcrised for St. Mary's Neighborhood Park until one growinq season is completed. She noted the staff comment that this fls'm be used on future projects, and stated that this should not circumvent the bidding process. Director Blank stated that seeding took place In t1w fall of 1988 and would now be conslderi,d as Laving survived one growinq season. MOTION was made by Councilmember Zitui•, seconded by Councllmember S13k, to adopt RESOLUTION N0. 89-403 APPROVING FINAL PAYMENT fO? St. Mary's Neighborhood Park. Motion carried o9i a Roll Cali vote, five ayes. NOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 69-409 ESTA JSHING A PUBLIC HEARING TO CONSIDER THE SUSPENSION OR 111:VOCATION OF AN INTOXI kTING OFF SALE LIQUOR LICENSE ISSUED TO GAULRAPP'S LIQUOR INP, . , 3435 COUNTY ROAD 18. Notion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Sisk, seconded by CoVA%:-1remb3r Zitur, to adopt RESOLUTION N0. 89-410 APPROVING 1989 CIGARETTE LICENSE APPLICATIONS. Notion carried on a Roil hall vote, five ayes. Matthew Peterson appearing on behalf of Morley hu;; CagVinv. stated that there have been approximately 3,200 Dial -a -Ride trips since the program began several months ago. He described the only two formal complaints that have been received. In both situations the error Is attributable to communications and the result of accommodating same elan service requ<<es along with advance scheduling. Assistant Manager Boyles recommended that the Couikell consider 1) It it wishes to revise the written instructions to Morley Bus Company, 2) Whether a Dial -a -Ride passenger should be recruited to serve on the Plymotith Adv-isory Committee on Traa3lt, and 3) If a questionnalre should be administered to Dlal-a-Ride passengers to determine effectiveness of the service. He stated that the City could ed;t the questionnaire, which would be administered by Morley Bus Company. If the Council has immediate concerns, it cocld order the survey sooner than the planned 6 month evaluation. RESOLUTION N0. 49-408 PAYMENT FOR ST. MARY'S NEIGHBORHOOD PARK Item 8 -KK RESOLUTION NA. A9-409 SETTING PUBLIC HEWTNG ON LIQUOR LICENSE OF GAULRAPP'S L IOUOR Item •1 -LL RESOLUTION N0. 89-410 APPROVING 1989 — CIGARETTE LICENSES Item "8 -MM Dial -A -Ride System Morley Bus Company Item 9-A C7 Regular Council Meetinv'l My 10, 19x9 Page 185 Co%w%cIIw%*er Sisk stated he wanted t.) system as it has a direct reflection vn that the Council may have a decision to the balance desired be;..zean subscription requestse work to Improve the the City. lie agreed mwke In the future on service and sante day Ate. Peterson stated that the main intent of the current Dial -&-Ride program is to servw those people that have no regulat means of transportation, this philosophy should be considered when considering the balance in type of service. NOTION was made by Councilmember Sisk, seconded by Mayor Schneider, to direct staff to prepare a questionnaire for distribution to Dlal-a-Ride passengers. NOTION to amend the main motion was made bi Mayor Schneider, seconded by Councilmember Iltur, that the survey be distributed eine week after school begins. Notion to amend carried, five ayes. Main motion as once amended carried, five ayes. Consideration of the report and recommendation on the Trod Preservation Po;iey was deferred to the July 24 meeting. A07100 was rade by Councilmember Iltur, seconded by Councilmember Sisk, to adopt RESOIUIION NO. 019-411 APPOINTING NEMER TO THE URBAN HENKPIN COUNTY CI1IIVMS' ADVISORY COMITEE, appointing Nary Gahe to a term expiring June 30, 1990. Notion caroled on o Roll Call vote, five ayes. Mayor Schneider invited Councllmembers to a ceremony for a 1141 visiting Soviet soccer term on My U. Councilmember Vasll1w requested a copy of the ilanage is letter to PRAC members regarcing comments made at a PRAC wetlnq. Counulimamber Vaslllou requested that each Councllmember be advised when there is an incident of major consequence, such as the bollef that there was a serious spill at Parkers lake. Councllmember Ricker requested that staff check the current supply of logo decals and investigate a change in the design of the lettering! togo3 on squad cars. He believes It can be improved. C7 reet Pk-e36rv4t101k Policy, 'Item 9-5 RESOLUTION NO. 89-411 URBAN HENNEPIN CJUHTY CIIIIENS' ADVISORY CONN: T Ift. Item 9-C Sort::! Soccer beam PRAC Comments Council Notificatlnn of Major F.ve+nts Squa -i Ca 1.ouo and Letterinq Regular Council Meeting ally 10, l"9 Page leo MOT 104 was made by Councllmember titer, seconded by Counci lmaW nr P.lckvr, that discussion of a Safety Comwl t tee be placed an a tuture study session agenda. S11OSTI NTE il01IUN was eade by Mayor Jehnelder that discussion of a Safety Cowittee be placed ri the first budget study session, as formation of such a committee would have budget implications. Substitute motion died for 1,)ok of a second. Original motion carried, four eyes. Schneider nay. Couneileember Vasillw seated she was unaware that Hennepin County has submitted a conditional use permit appitcation for the waste Tr..naftfr Station. She requested that the entire Council be kept qp to date on this issue. Couneilmembe r Iltur noted that many Plymouth residents sttll are not doing soured separation and Fdquested that efforts be made to encour je further re^yeling. The muting adjourned at 1:10 a.m. ti Y k a My Clark Safety Committee Waste Transfer Station Recycltnq