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HomeMy WebLinkAboutCity Council Minutes 10-16-1989a M l N DT I_ S REGULAR COUNCIL MEET INC 40 9ctober 16, 1909 the regular meeting of the Plymouth City Council eras called to order by Ma„or Schneider at 7:30 p.ao in the Council Chambers of the City Center at 3400 Plymouth Boulevard on Octouer 16, 1999. PRESENT: Mayou Schneider, Cwincilmembers Ricker, Sisk, Vasiilou, litur AWNT: None STAFF PRESENT: City Manager Willis, Assistant Manager Boyles, Pylic Works Director Moore, Plae:ning and Community Develoit-ent Director Tremere, Finance Director hahn, City Attorney Thomson, and City Clerk Racenhorst PRESENTATION Mayor Schneider presented it check for $400 to 3nyce Wade, 4915 Oakvlew lane, winner in the "That's Not Trash, It's Cash” recyo!ling contest. Addresses were randomly selected for the November recycling contest. SCS AGENDA The following items were removed from the Consent Agenda: 8-A Requests by Ha rstad Companies), 9-C (EIS Scovinq Decision for Bass Creek Business Park), 8-N (LAW Finding for Rockford Plaza), 8-3-2 (Release of Financial Gziarantee for Cimarron Business Center), 6-R (E%change of property with Hennepin County), A-V Revision of Mayor and Council salaries), and A -Y (Advertislnq policy for ^tty publications). The following item was at0ed to the agenda: 9-F (Fundlnq for O.A.R.E. Program). MOTION was made by Councilmember tltur, seconded by Councilwewber Sisk, to adopt the Consent Agenda as amended. Notion cr.ieled on a Roll Call vote, ftve ayes. MINUTES Recycling Item 4 Consent Item 5 MOTION was made by Counci men&ier It `:r, se cOlided by Minutes CounctlmemLer Sisk, to approve the minutes of the October 2, Item .6 1'89 Council meeting. Notion carried on a Roll Call vote, five ayes Aqenda Regular Council Meeting October 16, 1989 Page 283 PUBLIC HEARINGS Mayor Schneider opened a public hearing on renaming nf County Road 9/Rockford Road between T.H. 169 and T.H. 55. at 7:40 p.m. Mayor Schneider stated a letter objecting to the change was received from Hennepin Parks. Their concerns were the possible confusion caused by a dual name and costs involved in changing the address on their literature. Planning Director Tremere stated he spoke with a Hennepin Parks representative following receipt of their letter. He notified them that there was no requirement that they change the address on their literature, and the Post Office will continue delivery to their current address. No one appeared for the hearin0, and it was closed at 7:41 p.m. MOTION was made by Councilmember Sisk, seconded by Councilmember litur. 0 adopt ORDINANCE N0. 89-29 RENAMING OF COUNTY ROAD 9/ROC'ktORD ROAD BETWEEN T.H. 139 and T.H. 55. Motion carried on a Roll Call vote, five ayes. PETITIONS, REQUESTG, AND COMMUNICATIONS Councilmember Vasiliou reported she had attended the Lake Camelot Homeowners Association meeting for discussion of the Harstad Compariie.. PUD Final Plan and Final ?lat proposal. She noted the residents' request that special consideration be given to the 15 remaini,ig single family lots between Lake Camelot Estates and Lake Camelot Villas. The lots should be planned and landscaped so the 15 lots serve as a buffer. Kepi Briggs, developer of the project, stated that everything on the east Nide of the street was originally planned for multi-famti%' un:%s. The guiding was am.:nded from LA -3 to LA -2 to provide for the 15 single-family homes instead. Mr. 13rtggs stated the 15 single-family homes will each be at a minimum value of $170,000. This will be assured through an agreement with the builders. Councilmember Vasiliou reiterated the Lake Camelot Estates owner concerns that means be taken to ensure the landscapinq is adequate to s^rve as a buffer. Hearing on Renaming of C.R. 9 between 1.H. 169 and T.H. 55 Item 7-A ORDINANCE RENAMING G.R. 9/ROCKFORD ROAD FROM T.H. 169 TO T.H. 55 Item 7-A Regular Council Meeting October 16, 1989 Page 284 Director Tremere suggested that the following 9lowinlanuaoebe Included in the approving resolution: "Submission of required financial guarantee and Site Performance Agreement for completion of site improvements," as required in Condition No. 2 of Resolution No. 89-466; and that the following be included: The site improvements shall include enhanced landscaping which will maximize the transition buffer between the attached and detached units via berm rt: landscape per plans to be approved by the Community Development Coordinator." MOTION was made by Mayor tchneider, seconded by CouncilmeraLer Zitur, to adopt RESOLUTION NO. 89-636 APPROVING FINAL SITE PLAN, PLAT AND DEVELOPMENT CONTRACt FOR HARS:AD COMPANIES FOR LAME CAMELOT VILLAS (89044) (RPUD 89-466). Councilmember Sisk asked If the Council should revisit the landscape plan, rather than providing direction for change, to ensure it is adequate. Counclimember VasillOU stated t':e concern landscaping is adequate, but that it Is manner. It would be preferable that the complete prior to construction of homes. developer's interest as well. Is not only that the Installed in a timely major landscapinq he This would be in the Mr. Briggs stated it is his Intent that the landscaping be completed in such a manner. Motion carried on a Roll Call vote, five ayes. MOTION was made by Mayor Schneider, seconded by Councilmember 2itur, to adopt RESOLUTION NO. 89-637 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT AND RELATED TO FINAL SITE PLAN FOR HARSTAD COMPANIES FOR LAKE CAMELOT VILLAS 89004), with the addition of language noted above by Director Tremere. Motion carried on a Roll Call vote, five ayes. MOTION was made by Mayor Schneider, seconded by Councilmember 11tur, to adopt RESOLUTION N0, 89-638 ADOPTING ASSESSMENTS, PROJECT N0. 002, SANITARY SEWER AND WATE:RMAIN AREA - LAKE CAMELOT ESTATES 3RD ADDITION. Motion carried on a Roll Call vote, five ayes. Cl RESOLUTION N0. 89-636 APPROVING FINAL SITE PLAN, FINAL PLAT, AND DEVELOPMENT CONTRACT FOR LAKE CAMELOT VILLAS (89044) Item 8-A RESOLUTION N0. 89-637 SETTING CONDITIONS TO BE MET PRIOR TO FILING 89004) Item 8-A RESOLUTION NO, 89-638 ADOPTING ASSESSMENTS FOR LAKE CAMFLOT STATE'S 3RD ADDITION PROJECT 00? Item 8-A Regular Council 4eetimig October 16, 1989 Page 285 MOTION was Councilmember SKETCH PLAN DEVELOPMENT 89059)0 made by Sisk, to FOR U.S. DIVISION Councilmember Zitur, seconded by adopt RESOLUTION N0. 89-639 APPROVING HOME CORPORATION - THOMPSON LAND FOR THE "MITCHELL-PEARSON PROPERTY" Mot'on carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION N0. 89-640 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR A.J. POPPELAARS FOR PONDEROSA WOODS LOCATED AT THE INTERSECTION OF 18TH AVENUE NORTH AND IVES LANE (88139). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION N0, 89-641 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR A.J. POPPELAARS FOR PONDEROSA WOODS LOCATED AT THE INTERSECTION OF 18TH AVENUE NORTH AND IVES LANE (98139). Motion carried on a Roll Call vote, five ayes. MOTION was made Councilmember Sisk, ASSESSMENTS, PROJECI PONDEROSA WOODS. 0 by Councllmembe r Zttur, seconded by to adopt RESOLUTION NO. 89-642 ADOPTING NO, 003, SANITARY SEWER AND WATERMAIN AREA Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember lltur, seconded Councllmember Sisk, to adopt RESOLUTION NO. 89-643 APPROVING CONSOLIDATION FOR JOHN EHLEN FOR PROPERTY LOCATED AT ROSEWOOD LANE (89088). Motion carried on a Roll Call vote, five ayes. MOTION was Councilmember CONDITIONS TO CONSOLIDATION ROSCWOOD LANE RESOLUTION N0, 89-639 APPROVING SKETCH PLAN FOR U.S. HOME CORP. FOR MIfCHFLL-PEARSON PROPERTY (009059) Item *841 RESOLUTION N0, 89-640 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR PONDFROSA WOODS (98139) Item *8-C RESOLUTION NO, 89-641 SETTING CONDITIONS TO RE MET PRIOR TO FILING 8.9139) Item *8-C RESOLUTION N0. 89-642 ADOPTING ASSFSSMFNTS FOR PROJFCT NO, 0030 PONDEROSA WOODS Item *R -C by RFSOLUT ION NO, A9-643 LOT APPROVIR LOT 3255 CONSOLIDATION (89088) Item *8-1) made by Counr.11member lltur, seconded by Sisk, to adopt RESOLUTION NO. 49.644 StrTING Bt- MET PRIOR TO FILING OF AND REGARDING LOT FOR JOHN FHLLN FOR PROPERTY LOCAIED \I 3?55 090800 Motion carried on a Roll Call vote, five ayes. RESOLUTION NO, 89.644 St T T INC CONDITIONS TO Hf MFT PRIOR TO FIIINC 9088 ) Item *9-D Regular Council Meeting October 16, 1989 Page: 286 is Director Tremere explained the request of Lily E. Roqqeman for a waiver of the subdivision ordinance to permit conveyance of property without platting. The Planning Commission found that sufficient hardship existed to support the waiver of the subdivision regulations. Staff recommended dental of the petitioner's request because thely believe a hardship has not been demonstrated. An additional issue is the need for a variance from the subdivision regulations with respect to the requirement that there be frontage on a public street. Staff recommends that If the waiver is approved, consideration should be given to the variance at this time since the vacation of 50 1/2 Avenue Porth Is recommended by the City Engineer. The Planning Commission found that there Is no need for a variance until the vacation occurs and development on the site occurs. Director Tremere recommended the Council consider the issue now so it does not require additional action in the future. MOTION was made by Mayor Schneider, seconded by Councilmember RESOLUTION N0. 89-645 tltur, to adopt RESOLUTION N0. 89-645 APPROVING SUBDIVISION APPROVING SIIBDIVTSION WAIVER AND VARIANCE FOR LILY E. ROCCCMAN (89027;, which includes WAIVER AND VARIANCt a variance from the ordinance requirement for fra+ttage onto a FOR LII.Y ROCGEMAN dedicated public street based on the Engineer's recommendation (89027) that 50 1/2 place North should be vacated in the future. Item R -E Councilmember Vasiliou stated Mrs. Roqqeman is elderly and suffers financial hardship. She requested that everythinq he done to leave the property as unencumbered as possible. Karen Clare, 5809 Oxford Street, appeared on behalf of Mrs. Roggeman. Ms. Clare asked that the variance not be considered at this time as the petitioner cannot pay further fees for a variance proceeding. Director Tremere explained that the proposed resolution i eludes approval of the variance; no additional application or fees for a variance are needed from Mrs. Roggeman. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember litur, seconded by RESOLUTION N0, 89-644 Councilmember Sisk, to adopt RESOLUTION NO. 89-646 APPROVING LOT APPRORR CLOT DIV ION DIVISION FOR JESSE PRISM FOR PROPERTY LOCATED At 1W5/t36217 F OR Jt SSE PR II M FIFTH AVENUE NORTH (89084). 1R90A4) Item *94 Motion caroted on a Roll Call vote, five ayes. U Regular Council Meeting October 16, 1989 Page 287 MOTION was made by Councllmember Ittur, seconded by Councllmember Sisk, to adopt RESOLUTION NO. 89-647 SETTING CONDITIONS TO BE NET PRIOR TO FILING OF AND REGARDING LOT DIVISION FOR JESSE PRIEM LOCATED AT 13625/13727 FIFTH AVENUE NORTH (89084). Notion carried on a Roll Call vote, .live ayes. Councilmember Sisk asked if other governmental agencles have provided input on the Environmental Impact Statement (EIS) Scoping Decision for Bass Creek Business Park located at the northwest corner of Highway 169 and County Road 10 (89061). Director Tremere stated the agencies have responded and their Issues will be addressed in the Environmental Impact Statement. MOTION was made by Councilmember Sisk, seconded by Councilmember litur, to adopt RESOLUTION NO. 89-648 APPROVING A SCOPING DECISION F11R AN ENVIRONMENTAL IMPACT STATEMENT (EIS) FOR BASS CREEK BUSINESS PARK BY OPUS CORPORATION: (89061). Motion carried on a Roll Call vote, five ayes. Director Tremere stated it concerns outlined in the Rockford Road Plaza at the consideration* 0 Is staff's Intent to address the Environmental Impact Worksheet for time of final plat and site plan MOTION was made by Councilmember Sisk, seconded by Councllmember litur, to adopt RESOLUTION NO. 89-649 DECLARING FINDING OF "NO NEED" FOR AN ENVIRONMENTAL IMPACT STATEMENT (EIS) BASED UPON THE REVIEW OF THE. ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) DATED AUGUST 10, 19899 FOR ROCKFORD ROAD PLAZA PROPOSED BY RYAN CONSTRUCTION COMPANY OF MINNESOTA (89014% (MPUD 89-2). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Councilmember Sisk, to adopt RESOLUTION REDUCTION OF SITE PERFORMANCE GUARANTEE HUMMINGBIRD COVE ;87083)o lltur, seconded by N0. 19-650 AUTHORIZING FOR OSCAR NAUSTDAL. FOR Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Councilmember Sisk, to adopt RE SOLUT InN REDUCTION OF SITE: PERF-ORMAW1 GUARANTLi PONDS NORTH (87093). Ittur, seconded by N0. 89-651 AUTHORIZING FOR DENNIS HACKS S FOR Motion carried on a Roll Cell vote, five ayes. RESOLUTION N0. 89-647 SETTING I NS BE MFT PRIOR TO FILING 89084) Item "8-F RESOLUTION N0. 99-6414 APPROVIRF.I.S. SCOPING DECISION FOR BASS CREEK BUSINESS PARK Item S -G RESOLUTION N0. 89-649 FrNDTWC 6F 'ONO11 FOR UIS FOR ROCKFORD ROAD PLAZA (89014) MPU[ 99-2) Item 8-H RESOLUTION N0, 89-650 RFDUrTIOR 6F rNAMML GUARANH E FOR OSCAR NAUSTDAL ( 97083) Item *8-I-1 RESOLUTION NO. 99-651 REDUCTION OF' FINANCIAL GUAR,ANit t FON DENNIS BACKt S ( A 09 )) Item *9-1- Regular Council Meeting October 16, 1989 Page 268 NOTION was made G Councllmember Zitur, seconded bY , y Councilmember Sisk, to adopt RESOLUTION N0. 89-652 AUTHORIZING REDUCTION OF SITE PERFORMANCE GUARANTEE: FOR OPUS CORPORATION FOR SCHNEIDER USA (88146). Notion carried on a Roll. Call vote, five ayes. NOTION was made by Councilmtrber Iltur, seconded by Councllmember Sisk, to adopt RESOLUTION NO. 89-653 AUTHORIZING REDUCTION OF SITE PERFORMANCE GUARANTEE FOR W.W. CRAINCER, INC. 88125). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Counclimember Sisk, to adopt RESOLUTION RELEASE OF SITE PERFORMANCE GUARANTEE FOR ADDITION (85102). Zitur, seconded by N0. 89-654 AUTHORIZIW; BOE HAMM FOR HAMM-BERG Motion carried on a Roll Call vote, five ayes. Farl Peterson, Cimarron Homeowners Association, objected to the release of financial guarantee for Cimarron Business Center located at 14305 21st Avenue North (86004). Mr. Peterson stated the proposed landscape changes were not submitted to they Homeowners Association for review and the height of the berm has now beeio lowered approximately 4' which Is a detriment to the adjacent property. He stated required plantings have not survived. Manager Willis suggested that representatives of staff, Homeowners Assoclattoolt and the develol•.:r meet on the site to discuss the Issue. MOTION w43 made by Councilmember Councilmember Vastliou, to direct staff meeting on the site and to table thv guarantee for Cimarron Business Center to meeting. Motiol carried, five ayes. 11 tur, seconde#1 by to schedule Stich a release of flnanclal the November 6 rounel) MOTION was made by Councilmember Z1tur, secondod by Councilmember Sisk, to adopt RESOLUTION NO. 99-655 AUTHORIIINC RELEASE OF SITE PERFORMANCE CUARANTEF FOR RON CLARK FOR STONEHILL APARTMENTS (87004). Motion carried on a Roll Call vote, five ayes. 0 RESOLUTION NO, 89-652 ACCUCINN OF FINA IAL CUARANTEV FOR OPUS CORPORATION (98146) Item 08-I-3 RESOLUTION N0. 149-653 L GUARANTEE FOR W.W. 2AINCER (98128) Item •8-I-4 RESOLUTION H0. 89-654 L .A CUARANTi4 FOR NAMM HFRG ADDITION (85102) Item *8-3-1 Release of Flnanclal Guarantee for Cimarron Business Center 96004) Item 8-3-? RE SOLUT ION N0, 99-6i5 RELFASF OF FINANCIW CUARANTFI FOR STONFHTLL APARTMENTS 97004 ) Item *t) -J- I Regular Council Meeting October 16, 1989 Page 289 NOTION was made by Councilmember Cou.icllmember Sisk, to adopt RESOLUTION RELEASE OF SITE PERFORMANCE GUARANTEE 85093). 11tur, seconded by N0. 89-656 AUTHORIIINC FOR DAVID C. JOHNSON Motion carried on a Roll Call vote, five ayes. NOTION was made by Councilmemba.r Councilmember Sisk, to adopt RESOLUTION RELEASE OF SITE PERFORMANCE GUARANTEE 85094)0 litur, seconded by N0. 89-657 AUTHORIIINC FOR DAVID C. JOHNSON Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Councilmember Sisk, to adopt RESOLUTION RELEASE OF SITE PERFORMANCE GUARANTEE 86138)0 litur, seconded by N0. 89-658 AUIHORIIINC FOR DAVID C. JOHNSON Motion carried on a Roll Call vote, five ayes. MOT ION was made by Count• i lmemuer I t tur, secondee! by Councilmember Sisk, to adopt RESOLI)TION NO, 89-659 AUTHORI7INC RELEASE OF SITE PERFORMANCE GUARANTEE FOR QUALITY HOMES, INC., F:)R SAGANORE H ( 87037) . Motion carried on a Roll Call vote, five ayes. MOTION was made by Counctlmember Counclimember Sisk, to adopt RLSOLJTION RELEASE: OF SITE PERFORMANCE GUARANTEE CINEPLEX ODEON (87116). Iitur, seconded by N0. 89-660 AUTHORIIINC FOR CRAIG FREEMAN FOR Motion carried on a Roll Call vote, five ayes. Director Tremere presented a proposed Interim Ordin4ince establishing a moratorium relative to updating the Comprehensive Plan. He stated the proposed ordinance has been modified to address the questions raised by the Council at their last meeting. Information from a developer could be informally provided to the Planning Commission and City Council durtnq the moratorium period. If the developer wishes to submit a formal proposal, he could seek exemption from the moratorium. Director Tremere recommended that 4j developer seeekinq exemption from the moratorium should need to demonstrate why an exemption should be granted. If the developer only wlshe+s to geek an exemption to allow the submittal of a Sketch Plan, then a process s)milair to that o4tltned In the Sketch Plan Policy could be followed. He presented proposed Sketch Plan Policy RESOV UTION N0, 89-65S A LFLEE A E OF FTOANCIAL GUARANTEE FOR DAVID C. JOHNSON (85093) Item 08-3-4 RESOLUTION N0. 89-657 NEUPW 6F FINARUX`L GUARANTEE FOR DAVID Co JOHNSON (9509410 Item "8-3-4 RESOLUTION NO. A9-651 RFLFASF OF IACE'- CUAR 1NTt E FOR F)AVI9 C. JOHNSON (1613.9) Item "1-3-4 RFSOL-UTION N0. 89-6:9 RELFASF GUAR AN TE: E FOR QUAL ! 1 Y HOMES INC. (87037%: Item 08-3-5 RESOLUTION N0. .99-660 RrLEASF Of N GUARANTtF FOR CINEPLEY ODEON (47116) Item •R -J -6 Interim Ordinence Establishtnq Moratorium Relative to Updattnq Comprehensive VI in Item R -K Regular Council Meeting October 16, 1969 Page 290 amendments which would allow for Sketch Plans circumstances. Applications for Sketch Plans in would require that the developer acknowledge in the area is under review for potential change Council and only tentative. Criteria which be whether the the development Plan* In certain study areas writing that by the City could be considered for ordinance exemption would property has sewer and water service and whether proposal meets the current adopted Comprehensive Councilmember Vasillou asked if those properties currently served by utilities would be exempt from the moratorium under the proposed ordinance. Director Tremere stated all properties in the study area are lacluded in the proposed Interim Ordinance; however, a developer could seek an amendment to the ordinance to be excluded. This s proposed so that accurate Sewer and Water Studies and Trw.sportation Study can be completed. Hans Hagen, 2353 North Rice Street, appeared in opposition to the proposed ordinance. He stated the moratorium period extensions allowed in Section 2.02 of the proposed ordinance could pose a significant financial Impact oa developers and property owners. Mr. Hagen suggested that properties currently served by sewer and water be exempt from the Interim Ordinance, provided the proposed development is consistent with the proposed Comprehensive Plan amendments. Mr. Haqen stated the City should continue processing petitions for amendments to tha Land Use Guide Plan and forwarding them individually to the MuLropolltan Council for review. Manager Willis stated the Metropolitan Councll has indlcdted it will review no fur:her individual amendments until the Staged Growth Element of the Comprehensive Plan Is updated. Director Tremere noted that even proposed Comprehensive Plan amendments now agreed e)n by staff, Planninq Commission, City Council, and the developer, may not be approved when the sewer and transportation studies* are complete. Councilmember Sisk asked if the extensions allowed in the proposed ordinance are necessary. Director Tremere stated the Land Use Guide Plan map amendments are proposed to be adopted by the Council by January 1, 1990. It will then be submitted to the Metropolitan Council for review. Total review time could extend Into 1990 for some time 0 Regular Council Meeting tober 16, 1989 Page 291 and some developers might wish to initiate proposals hefore the moratorium .is over. Staff Interprets the lenqth of the moratorium to be until the City Council has adopted the amend- ments. Tom Loucks, 8401 73rd Avenue North, Brooklyn Park, stated his concern !s that the process move along as quickly as possible. NOstated he Is not In favor of the morato-~lum but understands the need for it. He recommended that the Council amend the Sketch Plan Policy to allow Sketch Plan review during the moratorium period. Lee Bakewell, 1846 Delaware, west St. Paul, stated he owns property that he is trying to sell. A definite date for conclu- sion of the mora+norium would be helpful to developers and owners of property. Arian Helmken. representing the Builders Association of Minnesota, stated the Association wishes to qo on record oppos- ing the proposed Interim Ordinance as explained by Mr. Haqen. He stated that not allo vtnq flextdiltty in the ordinance, by exempting certain properties, will create a ftnareclal hardship for certain developers. hill Pritchard, Orrin Thompson Homes, requested that the Cou•.:11 complete the necessary Comprehensive Plan updates and related studies as efficiently as possible to eliminate delays in the conclusion of the moratorium. He supporters -i definite endtnq date of the Interim Ordinance moratertum. lorry Forbord, Lundgren Brothers Construetton, asked questions regarding the prop03ed amendment to th« Sketch Plan Policy. he stated that if the extension perlorl remains in the Interim Ordinance, it should not occur aljtomatic•clly. he Council should approve each extension fo1loMlnq public heArlokgs. Director Tremere stated that the proposed Plan Policy revisions would be pc,emanent; and not only be In effec', during the Interim Ordinance onoratorlum. Ile also stated that wectlon 1 of the proposed Sketr%h Plan Policy could be rovIserd, to clearly stats' "fee owner or authorised representative of the fee oe.ger," as already interpreted by staff. Linda Fisher, attorney for lrammeil-Crow, asked If the Couneii would repeal e Interim Ordinance If the Campr0tensive i'ian amendments were adopted within the Initial pertcd, to allow dovelouers co proceed contingent co Metropolitan Council approl a 1. 0 0 Regular 'Council Meeting October 16, 1969 Page 292 Attorney Thomson stated the intent is that the interim Ordinance would only be in effect utall the Council adopts the Comprehensive Plan amendments. Councilmember Vasiliou quFstioned the need for a mordtorium and asked if other communities use this methods Director lremere stated the moratorium is a tool allowed by state law. He cited the recent use of a moratorium in a neighboring city, but staled that other cities not contemplatinq changes in their Comprehensive Plans would ll.kely find little noted for an interim ordinane.e. Councilmember Sisk again questioned the need For the extension provision in the proposed Interim ordinance, Counctlmember Vasiliou stated the cone;ultants conducting tote work proqrams should be given due dates to comply with so a definite date is Possible* MOTION was made by Councilmember Ricker, seconded by Councllmember Zitur, to adopt ORDINANCE N0. 89-30 INTERIM ORDINANCE FOR PURPOSE OF PRO TF C T INC: THF Pl ANNI NG PROCFSS AND 1 HF HEALTH SAFETY AND WELFARE OF THE RESIDENTS OF THE CITY Of PLYMOUTH AND REGULATING AND RESTRICTING DEVELOPMENT 0 PRwERry WITHIN CERTAIN AREAS OF THE CITY. MOTION to amend the main motion was made by Mayor Srhne:der, seconded by Councilmember Rlcker, to amend Sectiin 2.02 to read: three months and 18 months thereafter, unless earlier rrpe ated by the City Council." Motion to amend carried, five ayes. MOTION to amend the main motion was merle by Mayor Schneider, seconded by Councilmember Sisk, to amend the proposed ordtnonce In Sectlon 3 to read "fee owner or authorized representatl%-e." Motion to amend carried, five ayes. MOTION to amend the main motion Vasiliou that those parcels with available be exempted. Motion to -amend failed for was maci2 by Councilmember sewer and water currently lack of a second. MOTION to amend the main motion was made by Councllmember Vaslllou that the Hans Hagen and Balowell properties he exempted fro% the Interim Ordinance. Motion to amend failed for lack of a second. ORDINANCE NO, 89-30 F STAHLISHING MORATORIUM ON PARCELS IN COMPREHENSIVE PLAN STUDY AREA Item A -K Regular Council meeting October 16, 1989 Page 293 Attorney Thw-3on stated the Council should clarify whether the development must be fully consistent with the "current" or proposed" Comprehensive 'clan noted in Section 3 of the proposed ordinance. "a recoand sd that a "hold harmless statement" be required of the develoier should the proposed Comprehensive Plan changes not be approved, or should the Council ultimately approve a Plan other than the Plan the developer submitted a proposal %.oder. NOTION to amend was made by Mayor Schneider, seconded by Councilmemher Zitur, that Section 3 read "the proposed changes to the Land Ude Guide Plan" and include hold harmless statement described by the A•torney. Notion to amend carried, Vastltou, Zttur, Schneider ayes; Ricker and Sisk nays. Main motion as amended three times carried on a Roll Call vote, five ayes. POTION wa3 made by Coun^llmember Sisk, seconded by Councttmember Zitur, to adopt RESOLUTION N0. 99 66) "OESOLUTION AMENDING POLICY RESOLUTIQN 89-91 ON REVIEW AND APPROVAL Of SKETCH PIANS !OR PROPOSED DEVELOPMENTS INVOLVING LAND NOT YF.T SERVED B PUiLIC sCRVICks. Motion carried on a Roil Call vote, five ayes Counciimember Vasiltnu asked how the consultant for the Park Element of the Comprehensive Plan was selected. She stated that a completion date should be specified for each work program. F'anager Willis stated Brauer 8 AssoctatPs, the proposed consul- tant for the Park Element, is one of the consultants in the City's consultant seler%tlon policy. Ae suggested earl- December as the target date 'nr completion of the wure' programs. 44TION is rude by Councilmember Ricker, seconded by Coencti- membe!r e t tur, to adopt; RESOLUTION 141D, 49-662 APPROVING WORK PROGRAM AND ALITNORIIINC PREPARATILO 01' STUDY OF TRANSPgRTA!ION ELEMENT OF I OMPRtHF.NSIVE PLAN By STIIGAR-ROSCOV-F AUSCH 1W. -.l RF.OLUTION N0. 89-663 APPHOVINC WORK PROG41AM AND AUTHORTIING PREPARATION OF' SI UDY OF THE: WASTE CONTROOSANI TARY SEWLh E L t Ml NT OF COMP0 HF-NSIVL PLAN BY BONE'SIROO, ROSENE , ANI0ti. IK b 45SOCIAILS; RESOLUTION N0. 89-661 VNEROINC POLICVlNJ REVIEW ANn APPRTIVAL Of SKEICH PLANS Item 8-K RESOLUTION N0. 89-667 AIJTIIOR17TNC STUOYk TRANSPORTATION F -LE ME N T OF COMPREHENSIVE PIAN Item h -L RESOLUT TON N0. A9.663 AUTHOO Njl_ING STWY OF SANITARY SF'WEH FLFMI NT OF COMPRI HE_NSIVE PLAN Item A -L Regular Council Meeting October 16, 1989 Page 294 RESOLU7:0N N0. 89-664 APPROVINC WORK PROGRAM AND AUTHORIIINC PREPARATION OF STUDY OF THE WATER. CLAN ELEMENT OF COMPREHENSIVE PLAN BY BONESTROO, Rt? 6r_ W, ANDERLIK & ASSOCIATES; a^t• RESOLUTION N0. 89-66`. APPROVING WORK PROMAM AND AUTH0Qi I."r PREPARATION OF STUDY OF THE PAPKS AND 'RAILS FLEMENE OF COMPR€HENSIVE °LAN BY BRANCH 8 ASSEIC!ATFS, LTD. Motion to amend the main motion was made by Coun,;1 lmember Sisk, seconded by Councllmember Ricker, that the sa scary sewer anti transportation consultar.l.s have a draft repoet prepared fe,r review by the Council on December 4. Notion 4%,,o amend carried, five oyes. MVI ION was made by Counc l imembe r ; l sk , seconded by Cots, oc i lmembe r Vasillou, to split the vote. Motion carried, Sisk, Vastliou, Schneider ayes; Zlttar and Ricker nay. Notion to adopt New-olutlon No. 89-662, as once amended, Carried en a Roll Call vote, five aye Motion to adopt Resolution No. 99-663, as once amended, carried on a Roll Call vote, five ayes. Motion t.o adopt Resolution No. 89-664 carried tin a Roll Call vote, five ayes. Motion to adopt Resolution Io. 99-665 carried on a Holl Call vote, four Nves, Vasillou nay. Counctimember Vasillou lndlcated Incomplete presentation given by Community Cent3r and; herefore, this project, she was dissatisfied with the HrdUer b Assoctates for the does not sut port the firm for AOTION was made by Councilmember tltur, seconded by Council - member Sisk, to adopt RLSOLUT ION N0. 99 666 OPDE R;NC PUBLIC H ARING 0, THt NHOPOSI-D VACATION OF DRAINA0. ".ND III It I I Y LAStMENI, SWAN LAKE. WEST ADDITION. Motion Carried on a Roll Call vote, five dyes. IIfION was made by Councilmember Iltur, seconded by Council - member Sisk, to adopt RFSOLUIION NO. 99-667 ORDERINC PURI C HEARING ON THE PROPOSED VACAI LON Of t Mt'HCt NCY VI HICLI 5 INCHI ,S AND EGRESS '.ASfMt NT, PARKE.RS LAKE NORIII 3RD ADDII ION. Motion carried on a Holl Call vote, five aye-. HESOL UTIvN NO. Ay -464 AUTHOR ITNC 9W7 WR WATER PLAN ELFMFNT OF COMNRE MENS IVF: PLAN Item A -L RESOLUTION NO. h9 ebS NUTHOPIPPr R STUDY Of PARAS AND TRAILS FLrMENT Of COMPREHENSIVE PLAN Item 9-L RE SOL IIT I ON NO. 89 666 DN VACA T IQN OF t_ ASI -MINT , SWAN LAKI WI ST ADON. Item "9-M RFSOLUIION NO, 89.667 Rr'MMTro — ;IN VAC % I I ON IIF I CHI SS t AS[ Mt N It PARKrI?S l All HORT4 IRD ADON. Item *.9 N Regular council Meeting October 16, 1989 Page 295 MOTION was made by Councilmember Zitur, seconded by member Sisk, to adopt RESOLUTION NO. 89-668 DECLARING OF PETITION AND ORDERING PREPARATION OF REPORT, STREET WILD WINGS 4TH ADDITION. Notion carried on a Roll Call vote, five ayes. Council- RESOLUTION NO, 89-668 ADEQUACY ACCEPTING PETITION AND LIGHTING ORDERING REPORT, STREET LIGHTING IN WILD WINGS 4TH ADDN. Item *8-0 MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89-669 RECEIVING REPORT AND ORDERING PROSECT - STREET LIGHTIK.A, WILD WINGS 4TH ADDITION. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember litur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89-670 REDUCING DEVELOPMENT BOND, WOOD POINTE ESTATES ADDITION (88044). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89-671 REDUCING DEVELOPMENT BOND, PRIME WEST BUSINrSS PARK 2ND ADDITION (88058). Motion carried on a Roll Call vote, five ayes. MOTION was made by Cotinctlmember Zitur, seconded by Councii,nember Sisk, to adopt REfOLUTION NO. 89-672 REDUCING DEVELOPMENT BOND, WILLOW MEADOWS 2ND ADDITION (88035). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89 673 REDUCING DEVELOPMENT BOND, BOULDE: RIDGE ADDITION (88124). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember titur, seconded by Councilmember Sisk, to adopt RESOLUTION N0. 89-674 AUTHORIZING FOR PAYMENT N0, 130 IOTH AVENUE AND REVFRF LANE AREA, PROJECT N0, 815/648. Motion carried on a Roll Call vote, ftvr ayes. Councilmember Vasiltou asked acquisition of right-of-way questioned whether the City, property with Hennepin County, negotiating power on the wasLn why the City is partictpatlnq In for a crnjnty road. She also by authorizing the exchange of is gtvtnq away part of the City's transfer station. She noted that RESOLUTION N0. 89-669 RECEIVING REPORT AND ORDERING STREET LIGHTING IN WILD WINGS 4TH ADDN. Item *8-0 RESOLUTION NO, 89-670 DEVELOPMENT C FNTRACT BOND REDUCT'ON, WOOD POINTE ESTATES ADDN. 88044) Item *8-P-1 RESOLUTION NO. 89-671 DFVELOPMENT CONTRACT BOND REDUCTION, PRIME WEST BUSINESS PARK 2ND ADDN. (88058) Item *8-P-2 RESOLUTION N0, 89-67? DEVEEOPMENT T BOND REDUCTION, WILLOW MEADOWS 2ND ADDN. 88035) Item *8-P-3 RESOLUTION NO. 89-673 DUFLOPMENT CONTRAC, BONI) REDUCTION, BOUL LER R I DGE ADDN . 881L4) Item *8-P-4 RESOLUTION N0,, 89-674 AUTHORIZING PNYh IST NO, 13, LOTH AVE. AND RFVFRF LANE AREA, f ROTI C f NO. A15/648 Item *8-0 Regular Council Meeting October 16, 1989 Page 296 a letter of May 5, 1989, from staff indicates that if the county does not proceed with the development site, no reimt ursement will be made to the City for the interchange. Manager Willis stated the City needs tl northbound access ramp from County Road 0 waste transfer proposal proceeds, the City reimbursement of the money involved '_n this County, but this action in no way is tied station. Manager Willis Road does not funds• stated that necessarily destgnation mean It was e property for the to I-494. If the will endeavor to qet transaction from the o the waste transfer of a road as a County constructed with County Councilmember Vasillou expressed concern that other taxinq bodies have found ways to get the City to pay for more and more things on the local level* MOTION was made by Councilmember Vasiltou, AUTHORIZING CONVEYANCE OF CITY PROJECT N0, 250. Councilmember Zitur, to adopt RESOLUTION LAND I-494JCOUNTY ROAD 6 is Motion carried on a Roll Call vote, five ayese 0 seconded by NO* 89-675 INTERCHANGE, MOTION was made ,hy Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89-676 PROVIDING FOR THE ISSUANCE AND SALE OF $715,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1989. Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to alopt RESOLUTION N0. 89-677 PROVIDING FOR THE ISSUANCE AND SALE OF $4,2859000 GENERAL OBLIGATION WATER REVENUE BONDS OF 1959. Motion carried on a Roll Call vote, Five ayes. MOTION was made by Councilmember Mur, seconded by Councilmember Sisk, to adopt RESOLUTION NO. 89-678 APPROVING EXECUTION OF ARCHITECTURAL SERVICE AGREEMENT WITH TROSSE'N WRIGHT AND ASSOCIATES ARCHITECTS FOR FIRE STATION T (PROJECT 825). Motion carried on a Roll Call vote, five ayes. RESOLUTION N0. 89-675 AUTHORIZING EXCHANG OF PROPERTY WITH HENNEPIN COUNTY Item G • .' RESOLUTION NO. 89-676 PROVIDING FOR ISSUMTEE AND SALE OF S115,000 G.O. IMPROVEMENT BONDS Item *8-S RESOLUTION NO. 89-677 F. AND SALE OF $492859000 G.O. WA1F4 REVENUE BONDS OF 1:89 Item *8-S RESOLUTION N0, 89-678 XPT ROVI G ARCHITECTURAL SFRVICL AGRFEMENT FOR E IRF. STATION I, PROSECT A?5 Item *8-1 Regular Council Meeting October 16, 1989 Page 297 Kelly 3. Doran, 730 2nd Avenue South, Suite 415, Minneapolis, presented a proposal for the Plaza 55 Project by the Robert Larson Partners to upgrade and enlarge the "Schiebe Shopping Center" near Highway 55 and West Medicine Lake Boulevard. The proposal involves the use of tax Increment financing to acquire right-of-way, relocate tenants, and remove a portion of the existing building. Mr. Doran stated the use of tax increment financing in this project is similar to the Rockford Road and I-494 site for Ryan Construction where T.I.F. was approved to resol%: a difficult site. Tax Increment financing would also assist in extension of West Medicine lake Drive to the south of T.H. 55. If the road were extended as proposed today, it would require demolition of a portion of the existing shopping center. He stated this project Is unique because it is one of the first redevelopment projects to take place in Plymouth. Cuuncilmember Sisk asked how the Plaza 55 project differs from the Ryan project. Manager Willis stated in the Ryan project at C.R. 9 and I-494, T.I.F. only assisted in reclaiming the land to get the site ready for development. No T.I.F. monies were proposed for road construction in the Ryan project as are proposed in the Plaza 55 project. Councilmember Vasiliou questioned whether the City should he Involved with T.I.F. for tenant relocation and whether the Council would be willing to waive all future assessments, as requested by the developer. She also noted that it is already probable that a variance would be required for one of the outlots. Mr. Doran stated this project is advantageous to the City because the owner will dedicate all proper•.y necessary for the 6th Avenue extension to the City. The City wa0 d not have to acquire the needed property through some other means. Councllmember Ricker stated there are many differences between T.I.F. for this proposal and for a senior housing project. There is a great social need for senior housing in the community. Mayor Schneider stated that the uses proposed for T.I.F. for the Plaza 55 Project may be legal, but would certainly he precedent setting for Plymouth. He stated concerns with using T.I.F. for acquisition of a portion of the bullding, tenant relocation, anti acquisition of right-of-way. Mayor Schneider stated there are other options available to the developer. fie also opposes the use of T.I.F. for retail. 11 Plaza 55 Project, Robert Larsen Partners Request for T.I.F. Item 8-U Regular Council Meeting October 16, 1989 Page 298 Councilmember Vasiliou agreed that the Cit is ettin Into . 9 Y q 9 new area. The existing shopping center ha4 served the area well for many years. Mr. Doran stated he would like an Indication of whether the Council approves of the project concept. MOTION was made by Councilmember Sisk to call for a sense of the Council fer approval of the project concept. Motion died for I.•k of a second. In response to a question by Councllmember Vastltou, .Attorney Thomson stated the effective date for an increase in City Council salaries, mus* be followi tg the next reqular election. MOTION was made by Councilmember Vasllloti, seconded by Councilmember titur, to adopt ORDINANCE N0. 89-31 ESTABLISHING HE SALARIES OF MAYOR AND CITY COUNCIL BY AMENDING SUBDIVI..IONS AND 2 OF SUBSECTION 205.01. OF THE PLYMOUTH CITI CODE. MO113N was made by Counctlmember titur to call the question. Motion carried, five ayes. Main Motion car..ed on a Roll Call vote, five ayes. MOTION was made by Councilmember titur, seconded by Councllmember Sisk, to adopt RESOLUTION NO. 89-679 APPROVING DISBWSEMENTS FOR THE PERIOD ENDING SEPTEMBER 30. 1989. Motion carri J on a Ro;l Call vote, five aye . MOTION' was made by Councilmember tltur, seconded by Councllmembe Sisk, to adopt RESOLUTION NO. 99-680 RATIFYING A 1990-199? LABOk AGREEMENT BETWEEN 1W. CITY OF PLYMOUTH AND PLYMOUTH Of, ICE SERGEANTS. Motion carrieu .n a Roll Call vott-, five ayes. ouncilmember Vasiliou asked how businesses are contacted about the availability of advertlsiny in city publlcatiGns. Assistant Manager Boyles stated notification is done usiny a mailing list of businesses. If Councilmembers are aware of any busine.:ses that are not contacted, they should provide the names to start and they will be contacted. Staff was directed to provide the current mallIng list to the Council for review. 0 OROINANCF NO, 89-31 AF O NG SALARIMF MAYOR AND CITY COUNCIL Item 8-V RESOLUTION NO, 89-679 APP40VINC DISBURSEMENTS FOR PERIOD ENDING 9-30-49 Item *8-W RESOLUTION N0, 89-680 W"YINC LABOR— AGREEMENT AAGREEMENTHEfWtt- N CITY AND POLICE SF HGF ANT S Item *h - X Regular Council Meeting Q:tober 16, 1989 Page 299 MOTION was made by Coun i ls Rnber Sisk, seconded by Counctimemher Vasillou, to adopt RESOLUTION N0. 69-681 ESTABLISHING POLICY REGULATING ADVERTISEMENTS IN CITY PUBLICATIGNS. Notion carried on a Roll Call vote, five ayes. NOTION was made by Councilmember Zitur, seconded by Councilmember Sisk, to adopt RESJLUTION N0. 89-682 APPROVING LAWFUL GAMBLING EXEMPTION FOR WAYZATA WRESTLING CLUB. Notion carried on a Roll Call vote, five ayes. The Council discussed a proposed resolu'ton encouraginq Hennepin County Commissioners to make budget reductions "across the board" rather than by concentratinq budget cuts to the human service area. Adoption of this resolutton wis requested by Northwest Human Services Council. NOTION was made by Councilmember Iltur, seconded b- Councilmember Vaslllou, to adopt a RESOLUTION SUPPORTING THE' 1990 FUNDING REQUESTS OF THE HL14AN SERVICE COUNCILS TO HENNEPIN COUNTY. Councilmember Iitur stated there is a great need for this human service funding and Hennepin County should be asked to consider budget cuts carefully. M-•vor Schneider stated the City has a budqet process which it follows, R. part of which is consideration o' human service funding re,4uests. The City is not lobbied by other governmental units In uetermining its human service funding levels, and the City should not lobby the County In this situation. Councilmemher Ricker agreed and stated pressure another governmental body to agency, particularly when the City did entire request, he is reluctant to fund a human service not fund the agency's Notion failed on a Roll Call vote, litur aye, four nays. David Ddvenport, Lindquist & Vennum, appearer, with Bob Boisclair of Boisclair Corporation, and Susan Taylor and Carol Kappes of Health One Corporation. Mr. Cavenport explained a proposal by Bob Botsclatr for a Senior Citizen Housing development on a site to Plymouth Hills Addition (downtown Plymouth). He stated that this project will serve the growlny senior popoilation in Plymouth. There are many issues yet to be addressed relative to the project, but the developer would like approval of an inducement for the issuance of Houstnq Revenue Bonds so the proposal can proceed. Rrso UTION N0. 89-681 ESTABLISHING POLICY ON ADVFRTISEMENTS IN CITY NAIL ICA TIONS Item A -Y RESOLUTION NO. 89-682 AMMIR LAWFUL GAMBLING EXFMPfIOW FOR WAYIATA WRESTLING CLUB Item `8-L 1990 Funs! t nq Regtoes t s of Human Service Councils to Hennepin County Item .$-Ad Regular Council Meeting October 160 1969 Page 300 Manager Willis stated that this preliminary action would not commit the City to any further course of action with respect to ultimately approving the project or the issuance of bonds. MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-683 RELATING TO THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 46209 MINNESOTA STATUTES, FOR THE PURPOSE OF FINANCING A MULTIFAMILY HOUSING IIEVELVAMT FOR "HE ELDERLY AND OTHER PERSONS AND FAMTEIES; GIVING PRELIM ARY APPROVAL TO 14h" DEVELOPMENT AND CALLING FOR A PUBLIC HEARING ON A PROGRAM FOR sHE ISSUANCE OF SUCH REVENUE ROWS Councilmember Sisk noted that the proposed project tills for tax Increments from an off-site, marke. -rate project. The site lo'. contained In the study area for the Comprehensive Plan update and reguiding from LA -3 to LA -2 is proposed, which could result In lower density. He asked if the LA -2 quidlnq is sufficient for this proposal Mr. Boisclair stated the initial proposal is based on LA -3 guidinq and they will not know if the project is feasible until further study is done. Councilmember Vasiliou thanked Mr. Baisclair for wou6tiq with seniors of the community to explain the senlor houslnq proposal. Marion Bauer stated many seniors in Plymouth re in qreat need and are supportive of senior houslnq. Councilmember litur . I Mayor Schneider agreed. Mayo- Schnelole• stated that one of the reasons the Community Center may not be fully self-supporting is that the senior facilittes portion will be subsidized to allow all seniors tt particlp. a in the programs. Facilities for seniors other than housta; are needed as well. Notion carried on a Roll Call vote, five ayes. Finance Director Who reviewed the third quarter +tnavit-Lil statements. NOTION was made by Councilme.mber Ricker, seconded by Counellmember litur, to accept the third quarter reports Motloll carried, five ayes. RESOLUTION NO. 89-6143 PKW, 11WAPS lUL OF HOUSING REVENUE: BOND ISSUANCE FOR SENIOR HOUSING Item 9-A 0uarterly Report Item 9 -Fl F" inane' a 1 Regular Council Meeting October 169 1989 Page 301 is Director Moore explained that problems have been encountered with unstable rock formations In the drilling of Well No. 11. Project No. 909. The rock which is to form the roof of the well cavity is unstable and is collapsing into the well cavity. The consulting engineer's recommendation is to abandon the completion of Well Mo. 11 at this location. The cost incurred on this well including the abandotment will be approximately 100,000. Dick Foster, Bonestroo, Rosene, Mderlik and Usoclatlates, recooLvended that a four Inch test hole be drilled at the other well site. This test hole will ensure that the rock formation s adequate before moving Well No. 11 to the site. The cost to drill the test hole Is $3,000 to S4,000, whereas the cost to drill a %ell is approximately $140,000. CouncIlmember Sisk asked why a test hole is not drilled on every new well project to avoid this potential loss. Director Moore stated the rock formation encountered was completely unexpected and all other wells In the city have been drilled without drilling the test hole. MOTION wcs made by Councilmember Ricker, seconded by Councilmember titur, to accept the Engineer's report and to proceed with Well No. 11 at another location. Motion carried, five ayes. The CouneII Reports* In response Moore sated Project 801 growth under not grog in replace it. Status of Well Project 909 ton 9-C No. 11, Public and Capttal received the Public and Capital Project Status Improvement Project Status Reports Item 9-D to a question by Councilmember Vasillou, Director the sod Installed in the Street Reconstruction Is guaranteed by the contractor for 30 days of the contract. If the sod is installed now and does the spring, the contractor will be required to Councllmember Sisk started the outside lighting at Fire Station III is Improperl; directed and glaring onto adjacent structures. NOTION was made by Mayor Schneider, seconded by Councilmember 11tur, to direct staff to make necessary adjustments to the outdoor lighting at Fire Station III to ensure It is not a nuisance to adjacent properties and report back on how it is corrected. Motion carried, tive ayese 0 Project No. 801 Fite Stat ion I I I Regular Council Neeting October 16, 1969 Page 302 MOTION was made bi Couneltmember Iltur, secondede by Councilmember Sisk, to adopt RESOLurioh N0. 89.684 AUTHORIIINC EXPENDITURE: OF DRUG SCIIURE FUNDS FOR DRUG AIUSF RESIS1ANCE EDUCATION (DARE). Motion carried on a Roll Call vote, five ayes. Cou nc I I membe r VastI!ou reported on a meetinq of the Wayzata -Plymouth area Chemical Health Program ,the had attended. the Program Chair indicated during the DARE: meetings that they would not be submitting their normal funding request to the City and would like their contribution ($1,000 in previous years) to be used in the DARE Program, Councilmember Vaslllou reported on her attendance at the Community Awareness Drug Forum. Cot,ncilmember Iltur commended the Park and Recreation DPpdrtm+.tA for their work on the Volksmarch. He reported that he has received several calls on leaf pickup from residents, as well as concerns of whether it is prudent to plant trees under power lines as the City Is doing on Highway 61. Manager Willis stated these are ornamental trees that not Interfere with the power lines. Mayor Schneider noted tax Information in the Informdtlan,il Memorandum which show Plymouth has the second lowest taxinq rity In the metro area. MOTION was made by Councllmember Ricker, seconded by Councllmember Iltur, that discussion of the memo from Manager Willis regarding medical/dental Insurance coverage for City Council members be tabled to November 20, Councilmember 4aslliou noted that the memo stated these cot,ld be ramifications for the City; therefore, perhaps it should he discussed now. Mayor Schneider stated he is chucking with p.rtvate sector businesses to determine their policies on this typo of coverage. SUEfSmun MOTION was made by Mayor ;chns4der, Jecl,nded by Councllmember Iltur, that discussion of medical/dental coverage for City Council members be tabled to November 6. Motion carried, five ayes. 0 RFS()LIITION NO, 49-04 E xPENOI f URE. of DRUG SF I1UNE FUNDS FOR OAK PROGRAM Item 9 -F CCR Reports Item 9-F U Regular Council Meeting October 16, 1969 Page 303 Councilmember Sisk stated that an Increaslnq number of signs for rental and condominium property are being erected. They are not promptly removed and are not temporary to nature. He 3aggested that a penalty or fine be considered to dissuade owners from erecting these signs. MOTION was made by Councilarember Iltur that City craws be directed to remove signs and sther O jects In the rtght-of-way on a weekly basis. Motion died for lack of a second. MOTION was sale by Councilmember Sisk, seconded by Councilmember Iitur, to direct staff to report on the current policy for handling these types of signs and whether a penalty could be Imposed. This report would include Information from the City Attorney on what legally could be Imposed. Motion carried, Sisk, Ricker, Schneider ayes; litur and Vastttou nays. Councilmember Vasillou asked permit was granted to allow Elementary .School as it is a There is also no anticip4ted achy a temporary Gond t t tonal use churcrt services in Plymuuth Creek vlolatton of the tor ing ordinance. date for compliance. Manager Willis steted the dectstnn was discretlonery and he was informed a caf dltional use permit application was submitted. Councilmember Vas llou stated tenants at County Road 9 and Annapolis Lane have reported extrame difficulty gettinq onto C.R. 9, and there !s a shrub which obstructs visibility. Staff was directed to investigate the reported sight obstruction. Attorney Thomson reported that a temparary restratntnq order to prevent construction of Schmtdt Lake Road was dented by the judge. Thi meeting was adjourned at 10,00 a.m. E i y Clerk