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HomeMy WebLinkAboutCity Council Minutes 11-06-1989MINUTES REGULAR COUNCIL MEETING Novemher 6, 1989 The regular meeting of the Plymouth City Council was called to order by Mayor Schneider at 7.30 p.m. in the Council Chambers of the City Center at 3400 Plymouth Boulevard on November 6, 1989. PPFSENT: Mayor Schneider, Councilmembers Ricker, Vasiltou, 11tur, Sisk (left meeting at 11:00 p.m.) ABSENT: None STAFF PRESENT: City Manager Willis, Assistant Manager Boyles. Public Works Director Moore, Planning and Community Development Director Tremere, Finance Blrector Hahn, Public Safety Director Carlquist, City Attorney Thomson, and City Clerk Rauenhorst PRESENTATION i40 --or Schneider presented a plaque of appreciation to Rudy and 3eanne Marti d/b/a Pamlvio's Ptvra for their fund-ratsinq efforts for the DARE Program. i"ubllc Safety Director Carlquist stated that 54,516 was raised In this promotion and thanked Mr. Marti for his generous contri- bkition. Councilmember Ricker stated that he hoped this show of support for the DARE Program would be example to other businesses In the community. Mayor Schneider peesented a cheek for $400 to Debra Frenzel, 2775 Upland Lane, winner in the "That's Not Trash, It's Cash" recycling contest. Councilmember Iltur presented Mayor Schneider with a certi- ficate of appreciatInn received From the Regional Transit Board for Plymouth's outstanding support of the transit ptrogram. Dale Hahn, Finance: Dire -,:tor, presented the bid results of the S4,265,AOO General Obligation Water Revenue Bund issue and 715,000 General Obligatinn Improvement Bond Issue. He recom- mended award of the bids to Harris Trust dnd Savings, Chicago, with the lowest net Interest cost. He stated that Moody's rated the Plymouth issue &a based on the stronq financial position of the City and succuss In malntalnl,,iq a general fund operatinq fund balance of about 40 percent. DARE Contribution I tum 4-A Recyclinq Winner Presentation from Regional Transit Hoard Award of Bids - S4,285,000 C.O. Water Revenue Bonds 6 S715,000 C.O. Imprvmt. Hands A Regular Council Meeting November 6, 1989 Page 34, MOTION was made by Cuuncilmember Sisk, seconded by Councllmember RESOLUTION Nb. 89-611%5 Xitur, to adopt RESOLUTION NO. 89-6ii5 A RESOLUTION AWARDING THE , SALE OF $492859000 GF_NERAL OBLIGATION WATER REVENUE BONDS G G.O. WATER REVENUE' 1989; FIXING THEIR FORM ANO SPECIFICATIONS; DIRECTING THEIR DONDS EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT. Item 4-8 Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councti".rrher KbOLUTION NO. 89-686 Yitur, to adopt RESOLUTION NO. 89-686 A RESOLUTION AWARDIK -NE AWAPDINC3715,56o SALE OF $7159000 GEN -HAL OBLIGAI IINI IWROVEMI; NT BONS OF 1989; G.O. IMPROVEMENTS FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR FXFCUTION BONDS OF 1989 AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT. Item 4-H Notion carried on a Roll Call vote, five ayes. CONSENT AGENDA The following items were removed from the Consent Agenda: 8-8 Consent Agenda Negative Declaration for EAW for the Reiser Property), 8-F Item S Final Plat Request from Graham/Heritage Woods Fstates 2vid Addition), 8-N (Contract ror West Medicine Lake Drive trunk sanitary sewer and watermain, Project 905), and S -U-2 (Change Order No. 1, Project 705). MOTION was made by Councilmember litur, seconded by Councilmember Sisk, to adopt the Consent Agenda as amended. 0 Motion carried on a Roll Call vote, five ayes. MINUTES MOTION was made by Councllmember lltur, seconded by Minutes Cuunetimember Sisk, to approve the minutes of the October 16, Item *6 1989 Council meetiFtg. Motion carried on .j Roll Call vote-, five ayes. PUH1. I . HEARINGS Mayor Schneider opened a public hearing at ':47 p.me on vacation of drainage e4isement In Swan Lal. West Addition. No one appeared. The hearing was closed at 7:47 p.m. MOTION w -is made by Councilmember Slak, seconded by Counc!lmember RFSOL UTION NO. 49-647 titur, tc, adopt HLSOLIIIION N0. 89-647 AUTHORIIING THE' VACATION VA0i;NG UI ILI Y OF DRAINAGE AND UTILITY EASEMENT, SWAN l AKV WFSf ADDITION. tASfMtNI IN SWAN LAKE WEST ADDITION Motion carried on a [toll Ca!1 vote, five ayes. Item 7-1 Regular Council klecting November 6, 1989 Page 306 Mayor Schneider opened a public hearlri9 at 7:48 p.m. on vacation of emergency vehicle ingress and egress easement in Parkers Lake North 3rd Addition. No one appeared. The hearinq was closed at 7:48 p.*. NOTION was made by Cac:ncllmember Stsk, seconded by Camcllmember lltur, Eo adopt RESOLUTION N0. -49-688 AUIHORIZINC THE VACATION OF EMERGENCY VEHICLES INGRESS AND OGRESS EASEMENT, PARKERS LAKE NORTH 3RD ADDITION. Mutton carried on a Roll Call vote, five ayes. PETITIONS, REQUESTS .AMu; COMMUNICATIONLS MOTION was made by Councilmember litur, seconded b, Councilmember Slsk, to adopt RESOLUTION 110. 89-689 APPROV:NC AMENDED MIXED 655 PLANNED U41IT P1FVF1-OPMENT PRELIMINARY PLAN/PLAT AND CONDITIONAL USE PERMIT FOR RYAN CONSTRUCTION COMPANY FOR ROCKFORD ROAD PLPZA (85014). Moti.in earr'ed on a Roti call vete, +''ve ayes. In response to a question by ITremere stated that the comments Council letter relating to the general ob4arvattonb about housing 0 Councilmember Sisk, Dieector contained in the Metropolitan City's housinq stock were In Plymouth. Manager Willi$ stated that he did not uelteve the comments were directed at the City's Comprehensive Plan update ef-jrts. MOTION was made by Counctlmember Sisk, seconded by CouncilmemLrr lltur, to adopt RESII;.UTION NO. 89-690 DECLANINC FINDING OF' "NO NEED" fOR AN ENVIRONMENTAL IMPACT STATEMENT (FIS) BASED UPON THE REVIEW OF SHE ENVIRONMIENTAL ASSESSWIT WORKSHEF T (CAW) DATCD SLPTFMBEI, 259 1989, FOR [HE "RV ISLN FARM" PROPOSED BY I 4WRE N BROTHERS CONSTRUCUON COMPANY (89005) Motion carried on a Roll Call vote, five ayes. MO11 ON was mdde by Coune t l membe r Sisk, secoi J d by Councilmember ttur, to Wept, RESOL1ITION NO. 89-691 APPROVING PUC F It AL PLAN AMENONL01 TOR L.A. 1 AUKKA DEVEL:PHI NI COMPANY (9W-9) 4MPIID 83-1). Motion carried on a Roll Call vote, five ayes. RESOLUTION N0. 89-688 VACATING 1 4.Y VEHICLE INCRESS/EGRESS EASEMENT IN PARKERS LAKE NORtH IID ADDN. Item 7-8 RESOLUTION NO. 89-689 Vf AC M l RLL . PLAN/PLAT FOR ROCKFORD ROAD PLAZA (890"') Item *8-A s,k-JuLUT ION N(I. 89-69C NO NFFD FOR FIS FOR Rf ISFR PR(jp R T Y 49005) Item 8-H RU F OL 11T ION N0. 49.691 PLAN ' ME NUMF H i - L.A. LNWKA (890.49) MPUD R3-1) Item R -C* Regular Council Meeting November 6, 1989 Page 307 MOTION was made b Councilmember Sisk seconded Councilmembery , by ou cilmemher Zitur, to adopt RESOLUTION N0. 89-692 APPROVING FINAL PLAT AND DEVELOPMENT CONTRACT FOR HOST DEVELOPMENT/AL STOBBE FOR HERITAGE RIDGE PLAT TWO LOCATED SOUTH OF WEST MEDICINE LAKE DRIVE AND NORTHWEST BOULEVARD (89036) (RPUD 87-2). Motion carried on a Roll Call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmember Zitur, to adopt RESOLUTION N0. 89-693 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO RPUD FINAL PLAT AND DEVELOPMENT CONTRACT FOR HOST DEVFLOPMENT/AL mfflf FOR HERITAGE RIDGE PLAT TWO LOCATED SOUTH OF WEST MEDICINE LAKE. DRIVE AND NORTHWEST BOULEVARD (89036). Notion carried on a Roll Call vote, five ayes. Thomas Graham, Graham Development Company, asked the Council to consider requiring one lot, rather than two, for the temporary road easement over Lots 19 and 20, Block 2. He feels that Lot 19 which is 95 feet wide is sufficient for this road. Councilmember Vasiliou stated this is a reasonable requF;t. MOTION was made by Councilmember Vasiliou, seconded • by Council - member Zitur, to change the proposed resolution to require temporary road over one lot, rather than two. Director Moore stated the recommendation for two lots is based on getting the correct street alignment. Also, the home on Lot 20 will be very close to the temporary roadway. Mr. Graham stated traffic will be very light and exact alignment of the road is not critical. SUBSTITUTE MOTION was made by Mayor Schneider, seconded by Councilmember 7itur, to adopt RESOLUTION N0. 89-694 APPROVING FIKA:. PLAT AND DEVELOPMENT CONTRACT FOR GRAHAM DEVFLOPMENT FOR HE:RIIAGE WOODS ESTATES SECOND ADDITION (HPUD 88-5) (89087), with changes to the Engineer's memor.,.idum as noted in the resolution setting conditions. Motion carried on a Roll Call vote, five ayes. RESOLUTION NO, 89-692 A PHO IN T JF' Ni LAT b DEVELOPMENT CONTRACT - HERITAGE RIDGE PLAT TWO (89036)(RPUD 87-2) Item 8-D* RESOLUTION N0. 89-693 S1TING C6RDITIONS HERITAGE RIDGE PLAT— TWO LATTWO (89036)(.RPUD 87-2) Item R -D4 RFSOLOTION NO. 89-694 APPROVING FINAL PLATFr DFVF'LOPMENT CONTRACT tit' 11TTAGF" WOODS FSTATF'S SECOND ADD. (RPUD 88-5) 49097 ) Item 8-F Regular Council Meeting November 6, 1989 Page 308 MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-695 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO RPUD FINAL PLAN/PLAT FOR GRAHAM DEVELOPMENT FOR HERITAGE WOODS ESTATES SECOND ADDITION RPUD 88-5) (89087), changing the October 9, 1989 Engineer's memorandum, Items 24P and 249, to require temporary road ease- ments and construction across Lot 20, Block 2, and Lot 11, Block 4; asphalt curb for the road by Lot ll; and installation of permdnent curb and gutter by the developer when the temporary road is no longer needed. No building permits shall be issued for Lot 20, Block 2 until the temporary street connection is removed after the completion of Northwest Boulevard from County Road 9 to County Road 10. Motion carried on a Roll Call vote, five ayes. MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to adopt RESOLUTION N0, 89-696 ADOPTING ASSESSMENTS, PROJECT N0. 005, SANITARY SEWER AND WATERMAIN AREA - HERITAGE WOODS ESTATES SECOND AnDITION. Motion carried on a Roll Call vote, flve ayes. RESOLUTION N0, S9-695 SETTING CONDITIONS RPUD FINAL PLA.N/PLAT HERITAGE WOODS ESTATES SECOND ADD.(RPUD 88-5) 89087) Item 8-E RESOLUTION NO. 89-696 ADOPTING ASSESSMENTS - SAN. SEWER & WATERMAIN HERITAGE WOODS ESTATES 2ND ADD. (89087) Item S -F Robert Gruninger, 840 Brockton Lane, requested installation of RFQUF-ST FOR STOP SIGNS stop signs at 9th Avenue North and Brockton Lane because it is a AT BROCKTON LINE k 9111 very dangerous intersection. AVENUE NORTH Item 84 Councilmember Sisk noted the request does not meet the Council's policy for stop sign placement, although there seems to he justification for stop signs at this intersection. MOTION was made by Councilmember Sisk, seconded by Councilmember VdStliou, to adopt a resolution authortitnq placement of stop signs at 9th Avenue North and Brockton Lane. Councilmember Vastliou stated the Council recently installed stop signs at Balsam and 48th Avenue and area residents are very pleased with the result. Councilmember Ricker approve this request, Council's policy. He next study session. stated concern with tdktnq Action to when it is not in compliance with the suggested the policy be reviewed at they Councilmember VasIltOki stAted it Interpret policy to meet the current 0 Is not 1irede Inappropriate to Regular Council Meeting November 6, 1989 Page 309 SUBSTITUTE MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-697 SUSPENDING THE STOP SIGN INSTALLATION POLICY. MOTION to amend was made by Councilmember Ricker, seconded by Mayor Schneider, to study the issue for reestablishment of a policy at a study session. Motion to amend carried, five ayes. Main motion as once amended carried on a Roll Call vote, four ayes; Sisk abstained. MOTION was made by Mayor Schneider, seconded by Councilmember Zitur, to adopt RESOLUTION NU. 89-698 INsr'iLLATION OF STON SIGNS. Motion carried on a Roll Call vote, five ayes. Earl Peterson, 14875 19th Avenue North, stated that he met with the developer and City staff at Cimarron Business Center to consider the request for site performance guarantee release. While the Association does not completely agree with staff, It recommends the Council accept the staff recommendation for reduction of the site performance guarantee from 5015,000 to 295000 Lowell Swanson, 5501 Village Drive, project developer, indicated his opposition to the proposal. He stated he no longer owns the property and should not be held responsible for spring, 1990, growth of the plantings. Mr. Swanson stated that an amenaed grading plan was approved by the City and the work was done according to the plan. Plantincis on the berm were moved during 1989 to the new berm location, he stated that he could have requested release of the guarantee earlier. Mayor Schneider stated the developer should he resp ble for winter survivability of the plantings. that is wiv of the purpoaes of the guarantee and the reason for the agreement. Director Tremere st„ted there was an earlier period of time when the developer could have requested release of the guarantee, but the work was not completed In that the plantings had been moved and Lotal release would not have been recommended to the Council. MOTION was made by Councilmemher Sisk, seconded by Cotinciimemher Vasiliou, to adopt RESOLUTION NO. 89-699 AUIHORIlING Rt D[)Ci ION OF SITE PLRFORMANCt. GUARANTEE t OR C IMARRON HUSINt SS Ct N Tt R 86004). Motion rarrted on a Roll Call vote, five ayes. RESOLUTION NO, 89-697 SUSPENDING STOP SIGN INSTALLATION POLICY RESOLUTION NO, 89-699 INSTALLATION OF STOP SIGNS - BROCKTON LANE - 9TH AVFNUF NO, Item 8-F RF SOL(11 ION N0, 89.699 PE Rt ORMANCt- GUAR AN I 1 I C IMARRON 1111S l NI SS CTR (46004) Item RG Regular Cosmcli Meeting November 6, 1989 Page 310 John R. Paulson, 320 N. Edgewood, Golden Valley, regrjested a development contract amendment for Plymouth Meadows Addition 88112) to allow the construction of homes within the plat before the completion of all of the; required public Improvements or the posting o. the required financial guarantee, He requested the variance for three lots which currently abut 3?nd Avenue which is an improved city, street with sewer and water services 0 each of the three lots. Councilmember Sisk asked it approval of this request would set a precedent. Ma.oager Willis stated this sltua:lon has not occurred previously and Is not likely to occur again. MOTI5N was made by Councilmember Zttur, seconded by Counclimember Ricker, to adopt RESOLUTION NO. A9-700 AMENDING CONDITIONS 10 BE MET KLATED TO FINAL ?LAT AND DEVELOPMENT CONTRACT FOR Pf'nUJTH MEADOWS ADDITION FOR DAVID DAHL (88117) AS APPROVED lY RESOLUTION N0. 89-195 AND 99-196. Motion carried on a Roll Call vote, five ayes. Greg Frank presented a request to amend Resolution 87-273, Preliminary Plat and General Development Plan for Bass Lake Plaza lid A....tion (87010 relatf a to the petitioner's plans for tilling of Bass Creek. The Council discussed the site both within the proposed plat and within the adjacent-xception pa -cel, noting that extensive destruction of trees has occurred. Director Moore stated that no grading plan or plan showing tree ter,oval was approved for the area along the creek where much of the destruction was done. MOTION was madt by Cou nc I I member lltur, seconded by Ceuncilmember Ricker, to table this Item to determine mitigation for the tree destructlone Motion carried, five ayes. MOTION was made by Councllmember Iltur, seconded by Councllmember Ricker, to appoint Mayor St-, fielder and oroa other Councilwmber to negotiate appropriate measures anJ plans to mit gate the tree destruction that occurred. 0 RESOLUTION NO. 89-700 AHFNDINC OFVFLOPM5N7 CONTRACT - PLYMOUTH MEADOWS ADD. (8911?) Item A -H RF OUF 5 . TO ANF NI, RESOLUTION 87 -?739 FOR BASS I-AKF PLATA 2ND ADD. - FILLINC % BASS CRFFK Item 9-I MOTION TO TABLF Item 8-I 0 Regular Council Veeting Hovember 6, 1969 Page all NOTION to amend was made by Mayor Schnetder, seconded by Councilmember tltur, to designate Counctimember Vaslliou as the other Councilmember for the negotiations. lotion to amend carried, live aymrs. Main motion as once amended carried, five ayes. Robert Worthington, Opus Corporation, stated that the Council had roviewed a concept ple.. for ©ass Creek Busira;ss Park a coupte of months ago. Since that time. he has Seen workinq with the Park and Recreation Advisory Commission and Planning Commission to resolve %ar:ous issues with respect to the, preliminary plat. He expects occupancy of the Schneider LISA building next spring. The quality of this buliding is tyaical of the Bass Crci.tk Business Park. Nr. Worthington %tated that there weve :• number of issues whicei still concern Op,..o Corporation. (hey are: 1. Stzeet Names - Opus Corporation concurs with the proposed resoluMon except that they a e requesting that the staff recommendation of 59th Avenue North be changed to Nathan Court. Onus doe4 not agree that there Is a public safety purpose served by t -ft use of 59th Avenue North and wishes to have names, ratht than numerical road deslgnatlons. 2. Hennepin County Park - SI -4e the beginning of the project, an approx ebtw 10acre area to the northwest quadrant of the developme. . has been earmarked for Pike (Eagle) Lake Park. Apparently, Hennepin County parks has limited funds for the acquisition )f th'_i land. Mr. Worthington believes that the entire area could on purchased by the park on some form of Installment plan. Since a final solution has not been worked out, he is asking th; t any action on this Item be deterred for final plat approval so than an arrangement can be fashioned between Opus, the Cc -mt,y, and the City. 3. iiAl S 3*am - The trail system within the. development wojld Integrate with the public trail planned on the north side of County Road 10 to approximately Nathan Lane. The trail system within the development could move northerly along the western bonier of the wetland across the norther border of the development and Into Pike Lake Park. Opus would like to have public ownership of the trails rather than private ownership. Another option would be to construct the trail by special assessment district as had occurred in Minnetonka In the parit. PW Preliminary Plan/ Plat Rezoning/CUP For Bass Creek Business Park ( 8906: ) Item I-3 Regular Council Meeting tbvea...r 6, 1"9 Page 312 4 Wetland Flood Plain Area - The City's Comprehenstve Plan A a this area as a drainage banin, both for this ivelopment and 'or other areas of the City. The staff wants private la..Jowners to ) responsible for the ongolnq maintenance o'r this parcel, butt Opus desires that the ownersl p be public because It affects more; than this development. alter Rockei:steln, "agr d Benson, 2200 Northwest Center, stated that . e developer proposes to deed Outlot R. the wetland area, to the City. The stat' has sugges ••d an easement. His research 10 lcates that this requirement exceeds the City's autnority. There is no. authority un&.r state statute to ,.low cities to have prtvate property cwners %erpetually responsible for land o.-er which an eaa•wen is maintained. Th City should accept the retaponsi, illty for maintenance, even though thpire is no Mlnnesota case law on the subject, Even it the City had authority, the 3I2e of this wetland e..,es not meet the rational nexus" test: meaning that dedication must be I.mited to only that area which can be rationally related to the services required by a specific subdivision, not the region as a whole. City Attorney Thomson stated tha the City het a rlqht, by outright dedication or easement, to acquire property or U30 thereof fot purpose.$ such as drainage. He askeu for clarification from the City's perspective of the developer's ongoing 3lntenance responsibility and liability. Director Moore stated that the res nnsibiltty 13 the same for the developer now as it would be in the future. Fundamentally, ley would bo respc %lble for assurin- that there are no noxieus weeds. Director fremere stated that the property could t,4 lett as an outlot with business property owners' as,.actatlon resonslbie for ic. A second option would he to extend adjacent parcel property lin a througst the wetland. Mr. Worthington statmd his concerns about the two options. Director Tremere confirmed for the City Attorney that the City was not seekli.g dedication of the land= Opui was proposing to dedicate the prop.rty to the City. The City seeks to legally, via easements, retain the land 1n its present state after the area is platted anu developed. Mayor Scrnelder asked that If would be responsible for removals that It wculd be etth e the Clty caused the stltatlar 1 U slltatlon occurred, who Director Moore stated or the developer who had Reguleir Council Meeting Ibvember 6, 1"9 Page 313 Walter Ro%*ensteln acknowledged that as this discussion has proceeded, there are less and less legal. problems from his perspective, regarding the m%lntenance responsib!llty of the developer. Bob Worthingtun stated It is primarily marketabillty issue with prospective new owners not particularly interested In purchasing flood plain .s part of their lot. Councllmember V,isiliou asked l'sy the City shouldn't just take the wetland. Manager Willis stated that either way the City has the wetland required and that there Is no beneflt to the City to own the wetland. Counclimember Sisk asked Prow other wetlands are treated. Mayor Schnelder said there are nianeraus recent e%amples, Including Wild Wings where the lots are platted to the center of the wetlands with thk, City havinq a perpetual easement. Director Tremere added the examples of Carlson Center, tiranticon and Parkers lake property, as loidustrlal/conwrcidl properties where the same requirement has been made. Councilmember Vasillou cited the land adjacent to Fire Station 3* Attorney Thomson stated that the difference here is that the City purchased the property, in the other cases it did not. He also stated that the City is not asking anythtnq different in this case than It has in other similar cases from developers. The request !s reasonable. S. The Engineer's Re o - Mr. Worthington stated that he !s concerned about Item 9 which is a piece of right-of-way originally owned by Hennepin County, and deeded to the City for Nathan Lane access to the site, in conjunction with the Highway 169 project. Fred Moore stated that this land not needed for new street right-of-way would be deeded to the property owner. Mr. Worthinqton stated that Item 12, the street naminq, should be coaslstent with their earlier requiest, s. 0 Regular Council meeting November 6, 1969 Page 316 Mayor Schneider noted that the restitution should read Shingle Creek, rather than Minnehaha Creek Flood Control District. Item 14 - Mr. Worthington expressed concern about the fact that the developer may be responsible for up to 510,000 for a temporary right -turn lane from bass Lake Road to Trenton$ Frod Moore stated that this is a County requiremwant as a Precondition to allowing access onto County Rodd 17. lie suggested that the laity staff and developer get t;vgether with County representatives to see how this matter can be resolved in order thst thare are no extra costs incurred for a temporary right -only access. Manager Willis said that under new regulations, the Improvement bonds will be taxable, since the City is limited to Issuing only $S million in tax exempt bonds. lie wanted the developer to be aware of this fact. Item 20 - Mr. Worthington requested that this watermain work be assessed rather than incl&,ded as a front-end cost to the developer. Item I - The wetland basin on the northwest pact of the developwont Is required to be Installed early on, together with a separate sedimentation pond. Their plans have changed. Engir,.c; Muute stated that the engineer's memorandum requirement In Item 1 Is based upon a specific set of plans. The original plans show one basin. MOTION was made by Councilmember Sisk, seconded by Councllmember Ricker, to adopt RESOLUTION NO. 89-701, APPROVINC 01F.NDED MIXED USE PLANED UNIT DEVELOPMENT PRELIMINARY PLAN/PLAT/CONDITIONAL USE PERMIi FOR OPUS CORPORATION FOR BASS CRFEK BUSINESS PARK MPUD 8< 1) (99061). RESOLUTION NO. 89-7Al APPROVING Affh WUO, PREL. PLAN/PLAT CLIP - OPUS CORP. FOR BASS CREEK BUSINI'SS PARK (MPUO 89-0 89061) Item A9 0 Regular Council tufting Ibvsmbe r 8, 1989 Page 31S MOTION wiss made by Mayor Schneider, aeconde:d by ounctimember Zltur, to amend Cond;tion 1 of Resolutlon 89-701 t,, provide that Item 9 of the Engineer's Memorandum be revised to reflect that the old Nathan right-of-way will be deeded to 3pus, except for that required for public right-of-way; that Item 11 reflect Shingle Creek rather than Mlnnehaha Creek; that Item let be amended to include, the cutoff of petitions by January 1, 1990, and that the borvJs will be taxable; that Item 20 indicate that the watermaln may be assessable; and that Item I, provide the northwest pond and sedimentation basin may be amended based upon new plans submitted. Motion to amend was approved. five ayes. MOTION was made by Mayor Scheetder, seconded ,y Councllmwnher Litur to amend Resolution 89-701 to provide that Items 14 of the Engineer's Memorandum be revised to encourage the staff, developtr, and County to work together to re+olve the temporary/permanent right -turn lane to frentan Laney tssue. Motion to amend approved. Five ayes. 0 Mayor Schneider asked whether there was any desire to %evise 11% 1" 5 relating to street names. Blair Tremere stated that the staff has worked with the developer in name change modificattot . He stated that a numerical "anchor" !s needed north of County Road la to tie this development into the grid system. 59th 'W enur would do this and assuPe that :ell calls from this development can be accurately tracked. Mr. Worthington requested that the City further Investigate the question of establishing a special assessment district for sidewalk/trall maintenance which he said works well in Minnetonka. City Attorney Thomson conkirmed includes publit. %wnership of the not be built and maintained via a that the Minnetonka approach trolls; private trails could public assessment. Councilmember Vaslliou sL.;gested that '.his would be approp;late both for malntenance and cunstructton costs. 9egular Council Meeting November 60 1989 Pt. 1& 316 MOTION was made by Mayor Schneider, seconded by Councllmember lttur, to amend Resol ition 89-701 to state that the Clty, petitioners, aid attorneys should work out the questions of it-oallity and maintenance for the drainage aree as papt of the development nontract, but that the area would be prrvideJ to the City by easement, not by fee title. This would leave the option open to the developer to draw the property lines through the drainage area, or to leave it as an nutlot under perpetual maintenance responsibility of ar association. Motion to amend approved, five ayes. Manager Wll1ls stated that the park issue would normally be resolved at the final plat phase. Mr. Worthington stated that there are onyoing 4tscusslons with the park district which he expects will continue. Noll call was taken on Resoiutlon b9-701 ds thrice amended. Five ayes. MUTION was made by Councllmember Sisk, seconded by Co netlinember lltur to adopt ORDINANCE NO. 89-3?, AN ORDINANCE AMENDING INF ZONING ORDINANCE TO CLASSIFY CERTAIN LANDS LOCATED At THE NORTHWEST QVADRANT Of COUNTY ROAD 10 AM HIGHWAY 169 FROM FRO FUTURE RESTRICTED DEYELOPME.NT) TO 8-1 (OFFICE LIMITED BUSINESS DISTRICT) AND I-1 PLANNED INDUSTRIAL DISTRICT) 94061). Motion carrted on a roll call rote. Five ayes. MOTION was made by Counctimemher Sisk, seconded by Counclimembegr 1 f . ur, to adopt NESOLUT 1011 N0. 69-702, SE: I T INC CONDITIONS TO 1W tlof T PRICW TO PUBLICATION OF ORDINANCI' 1I'I0NINC LAND LOCATFO IN NE FRO (FUTURE RESTRICTED DEVELOPMENT) TO B-1 O f: SCE L IMI TF O BUSiJESS DISTRICT) AND I-1 (PLANNED INDUSTRIAL OISTRICT) (59061) MPUD 89-0. Motion carried on a roll call vote. five eyes. Mayot Schneider commended Opus for the prompt lai di ap1piq of the Schneider USA stte. Mr. Worthington asked that the City c:.,ntlrue to eatertaln thn thought of making the trails publle Kith private maintenance agreement. MOTIO0 was made by Mayor Schneider, treonded by foisneltmember Iltur, to table the resolution denyti-iq therovtsiu t of the Comprehensive Trolls Plays pending the submlttat of the rtl al plat and determination by the Coun; it of this stens of the teal ls. ORDINANCF NO. 89-3' AME NDING N-INCORD. 10 CLASSIFY CERTAIN LANDS AT NW OUADRANT OF C.R. 10 A 11WY 169 FROM FRD TO H-1 VO 1-1 Item 8-J RESOLUTION NU. 89-702 StIrIFT co-wrifoRg - 09061) (MPUD 89-1) Item 8-J Regular Councll Meeting November 6, 1989 Page 317 Notion carried, five ayes. MOTION was made by Councllmember Sisk, meconded by Councilmember Zitur, to adopt ORDINANCE N0. 99-339 AN ORDINANCE AMENDING PORTIONS OF THE ORDINANCE 80-9 ADOPTED 3t1NE 160 19809 AS AMENDED, AND KNOWN AS T:4E PLYMOUTH ZONING ORDINANCE, RELATIVE TO MINIMUM PARKING REQUIREMENTS FOR FREE-STANDING BANKS AND SIMILAR FINANCIAL INSTITUTIONS Of A RETAIL -SERVICE CHARACTER. Notion carried. Five ayes. MOTION was made by Councilmember Sisk, seconded by Councllnember Iltur, to adopt RESOLOTION N0. 89-7103w AUTHORIZING REDUCTION OF SITE PERFORMANCE GUARANTEE FOR M.A. MORTENSON COMPANY FOR 11II.FS HOMES (8000m1. Motion carried. wive ayes. MOTION was made by Councilmember Sisk, seconded by Councllmftmer Zittir, to adcopt RESOLUTION N0. 89-7049 AUTHORIZING KiLFASE OF S11t PENFORKAWF GUARANTEE FOR FIRS1 NATIONAL B.V4K W4YlAf1 FOR COTTONWOOD HANK FACILITY (87100). is Motion carried. Five ayes. MOTION was made by Couftellmember Iltur, to adopt RESOLUTION N0. SITE: PERFORMANCE GUAR AN TEL FOR PLYMOUTH PONDS (86050). Notion carried. Five ayes. Sisk, seconded by Counctlmember 89-7059 AUTHORIZING RF.LFSL OF INTRAFINANCIAL CORPORATION FOFI MOTION was made by Councilmember Sisk, seconded b) Councllmember Iltur, to adopt RESOLUTION N0. 99-706, AUTHORIZING HE.LFASE OF SITE PERFORMANCE GUARANTEE FOR A181 (99105), Motion carried. Five ayes. Manaqer Willis stayed that the staff learned today that an t AW by the State Pollution Control Ayency is required prior to Metropolitan Waste Control Commisslon approval of the project because this sewer will ultimately generate over 500,000 gallons per minute. The staff recommenJs that the contract not be awarded since we do not have a permit for a sanitary sewer installation. The lowest bidder has Indicated that they prefer that the City Council Gward the bid so tha• watermain Instillation can he wtdertaken and that the sewer work he deferred until a permit lY 0 received. CORD I NANCE N0. 89-33 FW) We 01106 9()-'3 - PARKING RFOUIREMENTS FOR FREE. -STANDING BANKS Itm S -K* RF_SOLUTION NO. 89-70) FEDI N. Silt CUARANTI V - MILE S HOWS (80004) Item A -L" RESOLUTION NO. 89-704 Rf LF ASF 01" S 11F. NL'HF . GUAHAN111 - COT (oot ?0 BANK F .AC I L I' Y0 7100 Item H -M-1* RESOLUTION HOs 89-705 RMASEE OF SM TPHTO GUAR 1N T F 1 - PLYMOUTH PONDS ( 86050 ) Item N -M-.'• RESOLUTION N0. 89-70,: RFLFA%i- 1. S1IEP01. GUA;%'AN 1 E E - A181 48 lot% ) Item B -M -J* J Regular ..aune:il Meeting Ibv brt 6, 11989 Page 31%1 Attorney Thomson stated that if the Council agrees with the vendor's position, it would be appropriate to add a Condition 3 to tNe resolution which states, "the bid award is subject to Northdale Construction waiving any and all claims for damages arising out of the City of Plymouth's failure to complete the environmental review process so that the sanitary sewer can be constructed. Northdale Construction 0impany and the City shall enter into an appropriate change order reflecting his walvtr." The contractor stated that he would agree to this revision. The contractor also understands that the Issuance of a permit Is totally out of the City's hands and wjy be delayed for a short period of time, or for a long period or time. MOTION was mate by Mayor Schnrlder, and seconded by Councilmember Sisk, to adopt RESOLUTION N04, 99-707, PESOLUTION AWARDING 8100 NEST MEDICINE LAKE OPIVE TRUNK UTILITIES, CITY PR09ECT NO. 905, adding the City kcorney's recommeisdatlon to add Condition 3. Motion carried Va slliou voted Counc i l ewmbe r i l lness. on a roll call vote, four ayes. Counellmember nay. S:sk left the meetteg at 11:00 p.mo because of 140110H was nwde by Couvellmember Sisk, seconded by Councllmember Iitur, to adopt RESOLUTION NO. '9-708, APPROVING NO PARKII.(: SIGN 1N.STALLATION ON STN AVENUE FROM 4TH AVENUE TO 80CK OAKS LANE. Motion carried on a roll call vote, five ayes. IOIIOM was made by Councllmember Sisk, secondod by Councilmember Iltur, to adopt RESbLUTION H0. 89.709, AUiHORIIING RFQUf ;1 VOR PAYMENT NO. 13, FIRE SIATiON 39 PROJECT 615. Motion carried on a roll call vot-3, ftvP ayes. MOTION was made by Councllmembir Sisk, selLonded by CounctImember Zitur, to adopt R;SOLUTION N0. 49-7101, REDUCTION QF %—XCIAL AShESSMLNTS, LEVY NO. 11.127. R%tlon carried on a roll catl vote, five ayes. NOTION wa* Made by Councllmember Sisk, seconded by Councllmember Iltur, to adopt RESOLUTION N0. 89 --?I1, RFQUESIING MnDOT CO CONDUCT SPEED STUDY - VICKSBURG LANL FROM C.R. v 10 SCHMIDT LAK1' ROAD. 4y0tlon carried on a roll call vote, five ayes. RESOLUTION N0. 89-707 AWARBIRC W WrW- MED. LAKE DRIVE. TRUNK UTILITIES - PROJ. 905 Items 9-N RESOLUITON N0. 89-704 SIGN - STH AVE. RO , Item A -Oi RE SOLOMON NOo 89-709 REOUFST r0A nXYWN7 13 FIRE ST . 3 - PROS. 615 Item H -P* RESOLUTION N0. .49.710 RiR`TT6H OF SPFnX7 ASSfSSM .NT, LEVY 111?7 Item A -p* RESOLUTION N0. 89-711 HSI) STUDY - V ICKSBURG F RUM C.R. 9 10 SCHMIDT L.`XF ROAD lten R -R* Regular Council Meeting November 6, 1989 Page 319 MOTION was made by Councilmember Sisk, seconded by Councilmember titur, to adopt RESOLUTION F3. 89-712, REQUESTING MnDOT TO CONDUCT SPEED STUDY - IOTH AVENUE FROM SOUTH SHORE DRIVE 1`0 NATHAN LANE. Motion carried on a roll call vote, five ayes. MOTION was made by Councilmember Ricker, seconded by Councilmember Vasiliou, to adopt RESOLUTION NO. 89-713, REQUEST FOR PAYMENT N0. 3 AND FINAL, MOONEY LAKE AREA - SANITARY SEWER, CITY PROJECT 834. Motion carried on a roll call vote, four ayes. MOTION was made by Councilmember Ricker, seconded by Counciimember Zi.ttir, to adopt RESOLUTION NO. 89-714, REW ST FOR PAYMENT N0. 4 AND FINAL, PLYMOUTH CREEK PARK - PARKING LOT, PROJECT N0. 910 Motion carried on a roll call vote, four ayes. MOTION was macre by Councilmember Vasiliou, seconded by Councilmember Lttur, to adopt RESOLUTION NO. 89-715, REQUEST FOR PAYMENT N0. 3 AND FINAL, 1988 STREFT IMPROVEMENTS, PROJECT NOS. 517, 720, 8139 AND 831. Motion carried on a roll call vote, four ayes. MOTION was made by Councilmember Sisk, seconded by Co, icilmember 7-itur, to adopt RESOLUTION NO. 89-716, APPROVING CHANCE ORDER N0. I, TH 169 FRONTAGE ROAD IMPROVEMENTS, CITY PROJECT N0. 833. Motion carried on a roll call vote, five aves. MOTION was made by Councilmember Sisk, seconded by Councilmemher Zitur, to adopt RESOLUTION N0. 89-717, AWROVINC CHANGE ORDER N0. Z, TH 169 FRONTAGE= ROAD IMPROVEMENTS, CITY PROJiCf NO, 833 Motion carried on a roll call vote, five ayes. Councilmember Vasiliou asked for an update on the pro,jent. She understood that these had been problems with the contractor. E=ngineer Moore stated that there were some prohlems with gettinq the contractor on the site and gettinq the work underway. The purpose of this change order Is the installation of a culvert and necens-iry subgrade modifications. The contractor also did some backfill work behind the curb which was not part of this RESOLUTION N0. 89-71? REQUEST FOR SPEED STUDY - IOTH AVE. FROM SU, SHORE DRIVE TO NATHAN LANE Item 8-S* RESOLUTION N0. 89-713 APPROVE FINAL PAYMENT MOONEY I-AKE SAN. SEWER PROJECT 834 Item A -T-1 RESOLUTION MO, 89-714 APPROVE V INAL PAYMENT PLYMOUTH CRFEK PARK - PARKING LOT PROJF. CT 910 Item R -T-? RESOLUTION N0, 89-715 APPROVE FINAL PAYMENT 1988 STREET IMPRVMTS PRO; ECTS 5174 7201 813, AND 831 Item 8-T-3 RESOLUTION NO, 89-716 CHANGE ORDER NOo I TH 169 FRONTAGE RD IMPROVEMENTS, PROJ 833 Item 9-U-1* RESOLUTION N0, 99-717 CHANCE ORDER N0. ? Tli 169 FRONTAGE RD IMPhOVI:MENTS, PROD A T 4 Item Regular Council Meeting tbvember 6, 1989 Page 320 contract. Some of the fabric material was also out of stock which delayed the project. Engineer Moore confirmed that the contract has a liquidated damages provision, but that lie expects that this contract will be completed within the timeline. 0 NorION was made by Councilmember Vasillou, seconded by Council- RESOLUITON N0. 89-718 member Zitur, to adopt RESOLUTION NO. 89-7189 APPROVING CHANCE CHANCE ORDF_R N0. 1 ORDER N0. 1, SCHMIDT LAKE ROAD IMPROVEMENTS, CITY PROJECT kJ. SCHMIDT LAKE ROAD 705. IMPROVEMENTS, PRnJ 705 Item 8-U-2 Motion carried on a roll call vote, four ayes. NOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION N0. 89-719 Zitur, to adopt RESOLUTION N0. 89-7,L9, DECLARING ADEQUACY OF ORDERING PREPARATION PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING, OF REPORT - STREET BOULDER RIDGE. LIGHTING-BOULIIER RIDGE Notion carried on roll call vote, five ayes. Iiam 8-V-1* MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTIGN NO. 89-720 Zitur, to adopt RESOLUTION NO. 89-720, RECEIVING REPORT AND FEE EIVING kE ORT ORDERING PROJECT - STREET LIGHTING, BOULDER RIDGF ADDITION ORDERING PROJECT STREET LIGHTING Motion carried on roll call vote, five ayes. BOULDER RIDGE ADD Item 8-V-1* MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 89-721 Zitur, to adopt RESOLUTION NO. 89-721, DECLARING ADEQUACY OF ORDFRINC PREPARATIW PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING - OF REPORT - STREET STEEPLECHASE 6TH ADDITION. LIGHTING - STEEPLE- CHASE 6TH ADD. Motion carried on roll call vote, five ayes. Item S -V-2* MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NO. 89-7?? Zitur, to adopt RESOLUTION NO. 89-722, RECEIVING REPORT AND RECEIVING REPORT & ORDERING PROJECT - STREET LIGHTING, STEEPLECHASE- 6TH ADDITION. ORDI-RING PROJECT STREET LIGHTING Motion carried on roll call vote, five ayes. STE:t-PLECHASF 6TH ADD, Item 8-V-2* MOTION was made by Councilmember Sisk, seconded by Councilmember RESOLUTION NG. 89-723 Zitur, to adopt RESOLUTION N0. 89-723. OLCLARING ADEQUACY OF ORDERING PREPARATION PETITION AND ORDERING PREPARATION OF REPORTS, STREET LIGHTING, OF REPORT - STREET SWAN LAKE WUS' ADDITION. LIGH11NC, SWAN LAKI WEST ADDIIION. Motion carried on roll call vote, five ayes. Item 8-V-3* Regular Council Meeting November 6, 1989 Page 321 MOTION was made by Councilmember Zitur, to adopt RESOLUTION NO. ORDERING PROSECT, STREET LIGHTING, C Sisk, seconded by Councllmemher 89-724, RECEIVING REPORT AND SWAN LAKE WEST ADDITION. Motion carried ort roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Ccuncilmember Zi.tur, to adopt RESOLUTION V0. 99-725, DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING, NORTHFORK ADDITION. Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Zitur, to adopt RESOLUTION NO. ORDERING PROSECT, STREET LIGHTING, Sisk, seconded by Ccuncilmember 89-7260 RECEIVING REPORT AND NORTHFORK ADDITION. Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Cotinrilmemhe r Iitur, to adopt RESOLUTION NO. 89-727, DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT, STREET LIGHTING, PONDEROSA WOODS ADDITION. Motion carried on roll call vote, five ayes. MOTION was made by Councilmember 11tur, to adopt RESOLUTION N0, ORDERING PROJt_CT, STREET LIGHTING, Stsk, seconded by Councilmember 89-729, KCEIVINC REPORT AND PONDEROSA WOODS ADDITION. Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmemher litur, to adopt RESOLUTION NO. 89-729, DECLARING ADEQUACY OF PE: T I T ION AND ORDERING PREPARATION OF REPORT, r TRI -E I LIGHTING, HERITAGE RIDGE PLAT TWO. Motion carried on roll call vote, five dyes. MOTION was made by Councilmember Sisk, seconded by Councilmember titur, to adopt PE*SOLUTION NO. 89-730, RICIIVING RIPORT AND ORDERING PROSECT, STRIA T LICIIIING, HERITAGE RIDGI PLAT TWO ADDITION. Motion Carried on roll call vote, five dyes. RESOLUTION N0, 89-7?4 RF:C -IVINC RFPORT b ORDERING PROSECT STREET LIGHTING SWAN LAKE WEST ADD. Item 8-V-3* RESOLUTION NO. 89-725 ORDERING PREPARATION OF REPORT - STREET LIGHTING, NORTHFORK ADDITION. Item 9-V-4* RESOLUTION N0. R9-726 RFCFIVINC REPORT b ORDERING PROJFCT STREET LIGIITINC NORTHFORK ADD. Item 9-V-4* RFSOIIITION NO, 89-727 ORDERING PRFPARATInN REPORT - S TRE t T LIGHTING - PONDFROSA WOODS ADD. Item S -V-5* RESOLUTION NO. 99-7?8 REUIVING REPORTh ORDER ING PROF C I STREET LIGHTING PONDLROSA woons ADD. Item A -V-5* RESOLUTION NO, 79-7?9 ORDERING PRI-PARATION OF REPORT - S TRI F T LIGFIT INC - Ilt RI I AGE RIDGE PLAT TWO Item A V-6* RESOLUTION NO, 79-730 IXCFIVING RPFORTb ORDERING PROM C I SIR[[[ LIGHTING HI R I I AGE R I OCE PLAT TWO Item A-V -6* Regular Council Meeting November l:, 1989 Page 322 MOTION was made by Councilmember Stsk, seconded by Councilmember Zitur, to adopt RESOLUTION NO. 89-731, REDUCING OFVILOPMtNT BOND, WILD WINGS 41H ADDITION (89050). Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councllmemher Zltur, to adopt RESOLUTION N0,, 89-732, REDUCING DFVELOPMENT BOND, HARBOR PLACE ADDITION (97124). Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Counettmemher Iltur, to adopt RESOLUTION NO. 89-733, REDUCING DEVELOPMENT BOND, BOULDER RIDGE ADDITION (88124), Motion carried on roll ca:l vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Counclimember 1Itur, to adopt RESOLUTION NO. 89-734, REDUCING OF.VTLOPMENT BOND, SWAN LAKE WEST ADDITION (59025), Motion carried on roll call vote, five ayes. MOTION was made by Councilmember Sisk, seconded by Councilmemher IS lltur, to adopt RESOLUTION N0. 89-735, ADOPTING AMENDED POLICY FOR SPECIAL ASSESSMENT DE F E RME N i FOR HOMt S T E. AD PNOPt. R T Y OWNE l) H Y SENIOR C I T IIENS AND DISABLED PI OPLE. . Motion carried on roll call vote, five ayes. Manager Willis reported that Council's first discussion o ap,,ropridte means of carrying by ordlnjnce amendment. this Is a follow-up from the City the Issue in October. The most rot and the Council's dlrectIon is Councilmember Rlcke; stated that having reviewed the City Manaye is memorandum and the City Attorney's recommendation, the proposal would be to treat Councllmembers better than other City employees. He Is concerned about the precedence which would be created where employees, male or female with single coverages would expect to receive the equivalent of a family contribution monthly. MOI ION was made by Councilmember Ricker, seconded by Councilmember Iitur to adopt ORDINANCE NO. 49-34, AN ORUINANCt PLR IAININC 10 PROVIDING HEALTH AND DENTAL BI NE t 11 S 10 lilt MAYOR AND CITY COUNCIL AND AMENDING SWIONTION 205 O lilt PLYMOUI H CI I Y CODE, delettnq the words, "the family." lhts would means that the ordinance would provide for a City contrth4itIon to Individuals, based upon the cove rdge Hype they select. RFSOLI)TION HO. 49-731 RED ING DF VFLOPMI. N1 nOND - WILD WINOS 4TH ADD. (49050) Item R W-1* RESOLUTION No. 89-74' RFDUCING V LOPMFN I 90NO - HARBOR PLACE iy7124) Item : -W-2* RESOLUTION! NO, 89-73) REDUCINGV L ME N BOND - NOUI- SFR R T I)Gt A4l?4) Item R -W 3* RF SOLUTION NO, A9 - 7 34 KOND - SW 1N L AKi WE I ADI). (9nO'S ) Item S -W -4* RESOLIIIION NO, 99-735 W ND I NG SPECIAL ASSM I DtFtRMFNT POLICY Item q -X* ORD I NANCt NO, 49-14 HEALTH A DENIAL tit NI I I I S i O MAYOR & COUNCIL Item 4 Y Regular Council Meeting ib"mber 69 1969 Page 323 Mayor Schneider stated that while traveling around the tom ontty, two dI ferent people stated to him that they believe that the Council's action was Inappropriate to provide full pay to Couneilmembers regardless of coverage type. Fie also checked with other employers and found that this is not their practice. Counellmember Vasillou stated that omployee !s compensated even when Insurance coverage from the City. continue to challenge this position, the lnjustie is that the they do not obtain their She stated that she would Councilwrember Zitur stated that he had also received telr.ohone C4113 on this matter. CouncllmemDor Va31110u confirmed that she would continue her efforts Us be treated equally. MOTION carried on a ia11 cats vote, three ayes. Cruncilmember VJSliiou voted nay. NOTION was made by Councilmember Sisk, seconded by Councilmember 11tur, to adopt RESI)LUTION NO. 89-,36, ESTABLISHING A PUBLIC HEARING TO CONSIDLR THE SUSPENSION OR REVOCA.'ON OF AN INTOXICATING OFF -SALE LIQUOR LICENSE. ISSUED TO PLYMOUTH LIQUOR, INC., 1100 HIGHWAY 55. Motion carried on roll call vote, five ayes. Councllmember Vasillou confirmed that she will have additional opportunity to address the 1990 Bw -et issue either on November 9 or afterwards, but before final adoption. Manage• Willis stated that there was a special meetinq scheduled for November which is a public meeting for the rounell to discuss this 30ject. He a0so expects 'hat the Coui.cll will want to save an additional s.,dy session after the November 20 public hearing to further discuss the Issue. Councilmembee lltur stated that he hoped that the press and candidate4, n,tither of whom att.%nded earlier budget study sessionx, wulilJ attend this time. NOTION wa%. made by Councllmembee Ricker, seconded by Counctlmember Zttur, to adopt RESOLUTION N0, 89-7379 ADOPTING PROPOSED 1990 BUDGETS. Notion carried on a roll call v--te, four ayes. RESOLUTION N0. 89-736 rSTML SHM PUBLIC HEARINC ON SUSPENSION OR REVOCATION OF L10. LICENSE - PLYMOUTH LIQUOR, INC. Item 8-1" RESOLUTION N0. 89-737 1990 HUDG TS Item 8 -AA -1 Regular C, 4ovember d, Page 324 ne l l Meeting 1989 w11011004wasmadebyCouncItmember Ricker, seconded by Councilwaber 11tur, to at;opt RESOLUTION N0, 69-7389 PROPOSED PROPE:i' ' TAX LEVTt:S FOR TAXES PAYABLE IN 1990. Motion carried on a roll call vote, four ayes. MOTION was made by Couneilmember Ricker, seconded by Councllemefter lltur, to adopt RESOLUTION N0. 89-7399 RESOLUTIOk SETTING PtSLIC HEARING FOR 1990 CITY BUOGkrS Motion c -vied on a roll call vote, four ayes. HOT ION was made by Counc:lmember Ricker, seconded by Councilmember 11tue, to adept RESOLUTION N0. 59-740-A9 REQUESTING FINANCIAL SUPPORT FOR HUMAN SERVICE PLANNING HOARDS. 14anager Willis stated that the County's action now appears to have the Impact of eliminating human service agency funding altogether. Councllmember Ricker clarified that the City has not supported full funding to the human service agenctes and that this term should be :copped from the resolution. Anita Vogel, West Hennepin Human Services, stated that she is an Eliylbllllty Intake Worker for the Energy Services Program. She stated that the human service agencles are physical agents for the Emergency Services and Energy Services Programs. Without t:1e3e agenlces, these progrdins cannot operate. The purpose of the human service agencies was to advocate and coordieeate human services. Without them, there would be a substantial number of human services which will not be available to suburban residents. NOTION to amend was made by Councllmembe r sticker, to delete the word "broadly" in Resolution Mayor Schneider, seconded by the word "fully" and widerscore No. 49-740-A. Motion to amend was aelopteti, four ayes. Main motion r ssed on a roll call vote, four ayes. MOTION was made by Councllmember Sisk, seconded by CounellmemheAr titur, to adopt RESOLUIiON NO. 99-740-H, APPROVING C.ARHACt HAULFR LICt.NSL FOR CONTHACI DISPOSAL SFRVICt . Motion carrier: on roll call vote, five ayes. 0 RESOLUTION N0. 99.7314 PAWOSED PROPFRIY TAX LEVIF S FOR TAXFS PAYABLE IN 1990 Item A -A1-2 RE SOLUTION NO. 89-739 SE r IR PUBLIC Hf AR NG FOR 1990 CITY RUDCUIS Item 9 -AA -3 RESOLUTION No. A9 740A HUMAN SFRVICF PLARAIRC HOARDS - REOUFSrINC FINANCIAL SUPPORT Item A -08 Rt SOL U I T ON NO* 99 - 74(IH CARRACt' HAIR -F i i' L ICI NSF CONTRACI UISPASAL SERV. Item S -CC* It 6 Regular Counell lketing jvember 6, 1949 Page 325 REPORTS OF OFFICERS, BOARDS AND COMMISSIONS The insurance claim and pending civil iltlgation reports were accepted as submitted. OTHER BUSINESS Counclimember Ricker requested that the staff write a letter to New Brighton, conveying congratulations for their Police Department accreditation and that the City participate to the MWAC group, a group of MUF4tCipalltle3 In the process of completing police accreditation. The meeting was adjoi;rned to Thursday, November 9, at 700 p.m. Insurance Claims A Pendinq Civil Lititgatten Items 9 A- l d ? Mlotornownt