HomeMy WebLinkAboutCity Council Minutes 01-22-1990M I N U T E S
RECULAR COLMICIL MEET INC
January 22, 1990
The regular meet lnq of the Plymouth City Counci1 was .:a l led to
order by Mayor Bergman at 7:00 p.m. In the Council Chambers of
the City Center at 3400 Plymouth Boulevard on January 22., 1990.
PRESENT: Mayor 9ergmai,
Vas IIlou
ABSENI: titur
Counclimembers Helliwell, Ricker,
SIAF7 PRESENT: City Manager Willis, Assistant Manager Boyles,
Public Works Director Moore, Plannlnq and
Comm;nity Development Director Tremere, City
Attorney Thomson, and City Clerk Rauenhorst
PRESENIAIIONS
Mike Trossen, Trossen/Wright & Associates, presented the design
development plans for Flre Station I. He explained the changes
from the preliminary plan.
Fire Chief Robinson stated the existing bt•ilding i, about 4,000
square feet. the new bullding is propo bed at 8,307 square feet.
Councllmember Helliwell asked if a construction manager will be
eslected for the project,
Mr. frossen stated that a construction manager Is not necessary
for this project. After plans and speclficatlons are completed,
the project will be bid, the bids t•valuat, 1, and a generil
cor trdctor selected by the City. His firm will work clusety
with the contractor,
Councilmembr-c Ricker noted that the
reduced f r m 9,624 to 8,307 square
due to budjet factors. He asked if
impact on L.,e of the structures
proposed strueturi;- has been
feet and asked If tolls was
that reduction will have an
Public Safety 01rector Carlqulst ;Mated that the structure slim
as now proposed is satisfactory. Heiltiple use of spare has Md&
It possible to reduce the hulldtnq site.
Ass[stdnt fire Chief Brad Johnson stated that the Fire Station I
personnel has been Involved throuqhout the plannlnq process and
Is supportive of the current propoSd1.
Regular Council Meeting
January 22, 1990
Page 19
aNOTION was made by Couneltmember Ricker, seconded by
Councilmember Helliwell, to adopt RESOLUTION 40. 90-34 .APPROVING
THE DESIGN DEVELOPMENT PMSE OF F1Rl STATION I AND AUTHORI7INC
THE PREPARATION OF FINAL PLANS AND SF" CIFICATIONS.
Motion carried on a Roll Call vote, four ayes.
CONSENT oGFNDA
Items 8-A (Sketch Plan for James Ostenson), 8-C-3 (Reduction of
Ir.ancial Cu grantee Por Bossardt Corporatton) , 8 -P -I (On -Sale
IntoxIcating Liquor License Applications), and A -W-1 (Weed
Eradlcotion and Destruction) were removed from the Consent
Agenda.
MOTION was made by Councilmember Ricker, seconded by
Councilmembet YaslltOu, to adopt the Consent Agenda as amended.
Motion carried on a Roll Call vote, four ayes.
MINUTES
1401 ION was made by Course l l membe r Ricker,
Councilmember Vasillou, to approve the minutes of
meeting. council
Motion carriedno a Roll Call vote, Pour .yes.
PUBLIC HEARINGS
seconded by
the January ?
Mayor Bergman opened a public hearing on vaoAtlon of street
right-of-way for 49th Avenue east of Wellington Lame at 7;30
Pam*
Director Moore explalne,d that th.- v•Jcated rtq rt-cif-wa%, wocrld
become part of the adjacent lots, with easements retained for
power lines and Jrj triage..
An affected resident asked tr lie will he responsthir for removal
of dead trees on the vacated }port 1011 and if his taxes will he
Increased hecaure his lot Is leiryer.
Director Moore stated that the resident will he responsible for
malnter;anee of the v.icated purtInn.
Manager Willis responded that he doubted there would he anv
added property valuation based on the tnereaased lot slrP,
the heartnq was c.loseo at 7:3S p.m.
0
RESOLUTION NO. 90-34
APPROVINC D& SI'- CN
DFVELOPMENT P11ASF OF
FIRE STATION I
Item 4
Consent Agenda
Item 5
Minutes
Item "6
Regular
3anitary
Page 20
Council Meetlug
22, 1990
MOTION was made by Councilmember Vd3III0U,
Councilmember Helllwell, to adopt RESOLUTION
AUTHORIZING THE VACATION OF A PORTION Gr 49TH AVENUE
LOTS 1 AND 50 BLOCK 39 SKY LINE HILLS UNIT NO, 1.
Motion carried on a Roil Call vote, four ayes.
Mayor Bergman opener! a hearing
revocat.ton, or other penalty of
license of Hass Lake, Inc.,
Incident which occurred on July
seconded t,y
N0. 90-35
ADJACENT TO
on consideration of suspension,
the off -sale intoxicating liquor
11540 County Road 10, for the
21, 1989.
MOTION was made Ly Councilmember Vastllou, seconded b, Mayor
Beryna n, to continue the hearing to February S, as reiuested by
th^ 1 icensee %
Motion carried, four ayes.
Mayor BFrgman opened a hearing at 7:15 p.m. to consider
suspenslon, revocation, or other penalty of the on -sale
Intoxicating liquor license of Fun Foods, W4. )905 Harbor
Lane, for the incident which occurred on May 23, 1999.
Dennis Johnson, Attorney representing Fun Foals Ltde, was
arned with the indication that a liquor taw violation hascon
occurred. Mr. Johnson stated that in the May 23 incident the
juvenile indicated he had not been drinking at this
establ'shment. The juvenile may have been drinktag elsewhere.
Mr. %hnson requested that If a probation period 1; Imposed, It
run throuyh May, 1990, the same as continuation of the cr[minal
charges. V explained the server training program used at the
establishment.
Councllmember VdSII lou stated tout the Council's policy
addresses situatlons where criminal charges have been filed
against an establishment. In this ease no charges were made,
the situation cannot be proven, and the incident should he
dismissed. Councilmember Vasl 1 tou suggested a r•robat lon per tori
until May, 1990, with, no fine imposed at this time.
Attorney Thomson stated charges were brought but there was no
convlctton.
Councllnember Nicker asked why the establishment was required to
Pay court costs if there was no conviction.
Mr. Johnson stated that It is common In these types of cases
that do not go through court for charges to he assessed. In
this situation both parties ogr•bed to the disposition of the
a:e because It could not be proven.
r.
u
RESOLUTION NO, 90-35
VACATION OF 49TH AVF.
FAST OF WELLINGTON
LANE
Item 7-e1
Cont'nue Heartnq on
Nass Lake Liquor -
Law Vtolatlon
Item 7-A-1
Dismiss Possihle
Ltgtior Law Violation
at Fun Foods, Inc.
Item 7-H-2
Regular Council fleeting
January 22, 1990
Page 21
Public Safety Director Caelquist stated that technically thr
officer could seek a complaint; however, the c1--UMstances of
this Incident w%e it difftcult to prove.
Councilmember Ricker stated that if the Council was not going to
consider this incident as a liquor law violation, there Is no
need for a probation period.
Mayor Bergman closed the hearing at 7:28 p.m.
NOTION was made by Councitmember Vasillou, seconded by
Councilmember Ricker, to dismiss the Incident that occurred at
Fun Foods Ltd., on May 23, 1989, aAd that no action be taken.
Notion carried, four ayes.
PETITIONS, REQUESTS AND COMMUNICATIONS
Councllw-ae er Helliwell stated Lhere are three wetlands on the
site loca ed west of County Road 101 approximately 1/4 mile
north of County Road 24, for which Builders Development, Inc.,
James Devetopmeist Company have submitted a Sketch Plan proposal
89110). She stated that at the Planning ow.tssion hearinq,
engineers for the developer stated the wetland was dry; however,
the neighbors disagree and do not want it destroyed. She asked
that plans be presented that show the development could be
proposed around the wetlana areas in order to preserve It.
MOTION was made by ^oun,:ilmemher Vas IIIou, seconded by
Councllmember Helliwell, to adopt RESOLdTION N0, 90-36 APPROVING
SKETCH PLAN FOR BUILDERS DEVELOPMENT, INC. AND DAMES nEVELOPHFNi
COMPANY f OR 1 HE PROPOSED DEVELOPMENT OF LAND NOT YET SERVED h.Y
PUBLIC SEWERS (0110)1 with the addition of Condition No. 7:
The duvelotler should note the Council s concern regarding the
preservation of the wetlands dna Should be prepared to submit an
alternate plan for review with the preliminary plat."
Mut ion carried on a Po l ! C j" 1 vote•, four ayes.
Community Development Dt reutnr Te mere stated a Hennepin County
representative has indicated that the petitioner called to say
they decided not to pursue the dj)pl icat fon fo; an dMendmc nt to
the conc;ltlonal use permit for a truck rotitTnq station located
at 2455 fernbrook Lane North (89111).
MOT ION was made by Coune t I meq,be r V.: s 1 l t o; i, seconded
Councllmcmber Ricker, 1:o adopt ffSOL1I1ION N0. 90-)7 UENYING
CONDITIONAL USES PERMIT AMENDMENT F'0R HENNE PI N COUNTY FOR
TEMPORARY TRIM'( MOOTING STATi(.N (89111).
Motion carried on a Roll Coll vote, four ayes.
RESOLUTION N0, 90-36
XPPROVINC SUTCH PL N
FOR BUILDERS DEVELOP-
MENT INC. AND DAMES
DE VE L JPME NT CO .
89110)
Item 8-A
by RFSO1_U1ION N0. 90-31
A IT14YING A CONDYTIONAL
A USF PERMIT FOR
HENNFNIN COUNTY FOR A
TRUCK ROUTING STATION
99111)
Regular Council Meeting
January 22, 1990
Page 22
Item 8-B
MOTION was made by Councilmember Ricker, seconded by RESOLUTION N0, 90-38
Councilmember Vasiliou, to adopt RESOLUTI014 NO. 90-38 APPROVING WRONGVN SUBDO WA FR
SUBDIVISION WAIVER FOR THE CITY OF PLYMOUTH (89113). FOR CITY OF PLYMOUTH
89113)
Motion carried on a Roll Call vote, four ayes. Item *8-C
MOTION was made by Councilmember Ricker, seconded by ORDINANCE N0. 90-03
Councilmember Vasiliou, to adopt ORDINANCE NO. 90-03 AMENDING AMENDING ZONING
PORTIONS OF THE ORDINANCE 84-9 ADOPTED JUNE 169 19609 AS ORDINANCE REGARDING
AMENDED, AND KNOWN AS THE PLYMOUTH ZONING ORDINANCE, RELATIVE TO BUSINESS DISTRICT
SHOPPING CENTERS AND THE 0-2 DISTRICT. STANDARDS FOR SHOPPING
CENTERS
Motion carried on a Roll Call vote, four ayes. Item *8-0-1
MOTION was made by Councilmember Ricker, seconded by ORDINANCE N0. 90-04
Councilmc;mber Vasiliou, to adopt ORDJAAACC NO. 90-04 AMENDING AMENDING IONINC
PORTIONS OF THE ORDINANCE 80-9 ADOPTED JUNE 16, 19809 AS ORDINANCF REGARDING
AMENDED, AND KNOWN AS THE PLYMOUTH ZONING ORDINANCE, RELATIVE TO SIDF YARD SETBACK IN
SIDE YARD PROVISIONS OF THE R-2 ZONING DISTRICT. R-2 DISTRICTS
Item *9-D-2
Motion carried on a Roll Call vrite, four ayes.
Councilmember Ricker stated that he could not support the
request of Lowry Hill Construction Company for amended RPUD
Preliminary Plan and RPUD Final Plan/Plat for Deerhaven Third
Addition (89105) (RPUD 81-4). Since a four-fifths vote is
required for approval, he suggested the item be delayed until
the full Council is present.
MOTION was made by Counctimembee Ricker, seconded by Mayor Table Requests of
Bergman, to table consideration of requests by Lowry Hill Lowry Hill
Construction Company (89105) (RPUD 81-4) to February 5. Construction (89105)
Item 8-U
Motion carried on a Roll Call vote, tour ayes.
Richard Bloom, Vice President of Rome Development Corp., 14600
Woodruff Road, Waytata, requested that improvements to serve
property at Peony Lane and Highway 55 be included for 1991 in
the 1990-1994 Capital Imrrovemeiat Program. He stated this
parcel is immediately -id,jacent to prtonerty proposed for 1990
utility constructfor.. Ve is unable to subiwit a development plan
becaus^ the property is riot within three years of rereivtnq
urban services, as required by the City's policy.
Director Moore stated none of the detail studies have been
conducted for this parcel, and there would not he a htq savings
In building the sewer and water at the same time in this
situation. Even if the area were contained in the Capi al
Improvements Program, construction wouldn't be quaranLeed to
that year. Much transportation planning will need to he done
for this site.
Regular Council Meeting
Oanuary 22, 1990
Page 2?
Bill Pritchard, Orrin Thompson Fomes, stated he is supportive of
the 1990-1994 Capital Improvements Program as proposed and
encouraged the Council to proceed with approval.
Councilmember Vasiliou stated that a study session was held
prior to the meeting to discuss the Capital Improvements
Program, and It is the sense of the Council to move ahead with
the 1990 sewer portion of the Program.
MOTION was made by Councilmember Vastliou, seconded by
Councilmember Ricker, to approve the sanitary sewer portion for
1990 of Capital Improvement Program.
Motion carried, four ayes.
Rick Sathre, Sathre-Bergquist Inc., 150 S. Broadway, Wayzata,
questioned the status of the other portions of the Capital
Improvements Program.
Councilmember Vasiliou stated it
discuss the consulting engineer's
then to proceed with selection of
preliminary engineering work. The
be Informed of the scheduled plant
Is the Council's intent to
role as soon as possible, and
an engineer and ordering the
development community should
eCouncilmember Vasiliou reminded the Council of complaints
regarding Parkside at Medicine Lake noted at the previous
council meeting. She suggested that the Financial Guarantee he
maintained at $100,000, rather than $10,000 as proposed, to
encourage the developer to complete the project.
MOTION was made by Councilmember Vasiliou, seconded by Mayor
Bergman, to adopt RESOLUTION NO. 90-40 AUTHORIZING REDUCTION OF
SITE PERFORMANCE GUARANTEE FOR BATON CORPORATION FOR PARKSIDE AT
MEDICINE LAKE (A-338), to $100,000.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-41
AUTHORIZING REDUCTION OF SITE PERFORMANCE GUARANTEE FOR RFAL
ESTATE: DIVERSIFIED, INC., FOR KINDERCARF LEARNING CFNTER
86034).
Motion carried on a Roll Call vote, four ayes.
0
Approve Sanitary Sewer
Portion of Capital
Improvement Program
Item 8-F
RESOLUTION NO. 90-40
RE UCTION OF FINANCIAL
GUARANTEE FOR PARKSIf)E
AT MEDICINE LAKE:
A-338)
Item 8-G-1
RESOLUTION N(1. 90-41
REDUCTION OF FINANCIAL
GUARANTEE FOR
KINDFRCARE V ARNING
CENTER (86034)
Item *8-G-2
Regular Council Meeting
January 22, 1990
Page 24
Councilmember Vasiliou asked when the Industrial Par
Center building at 13310 Industrial Park Blvd., was
She stated she would not support a financial guarantee
until the landscaping is completed.
k Business Request of Bossardt
completed. Corporation for
reduction Reduction of Finarn,tal
Guarantee (89065)
Item 9-C-3
Councilmember Ricker suggested that $100,000 be retained, rather
than $25,000 as proposed.
Community Development Director Tremere stated he Is unaware if
the building is occupied; however, the landscaping was not
completed due to the winter season. The City's ordinance does
not require that landscaping be completed prior to occupancy,
and the proposed financial guarantee reduction to $25,000 would
cover the remaining landscaping.
Attorney Thomson stated he would like to check the loninq
Ordinance regarding financial guarantees before commenting.
Director Tremere stated he will check if the building is
occupied.
MOTION was made by Councilmember Vasiliou, seconded by
Councilmember Ricker, to table the revue•,t ()f [lossardt
Corporation for reduction of financial guarantee to Fehruary 5.
Motian carried, four ayes.
MOTION was made by ':ouncilmember Ricker, seconded by
Councilmember VaSiltou, to adopt RESOLUTION NO. 90-42
AUTHORIZING RELEASE: OF S[ TE PLRFORMANCF CUARANIEE FOR DONALD C.
WILDMAN FOR SCOVILLF PRESS (86062).
Mot ton carried on a Roll Call vote, fotir ayes.
MOTION was made by Counellmember Vasillou; seconded by
Counellmember Ricker, to appoint the following individeials tri an
ad hoc Task Force to review City Code stands A s for outside
display, storage, and sale of merchandise tri Brst.iess Districts:
lom Janssen, Jack kenner, Dave Johnson, Larry Methim, Craiq
Solari, Pldnntnq Commissioners Larry Marofskv, Hal Pierce, and
Dennis lylla (alternate).
Motion carried, focir ayes.
MOI ION was made by CouneI lmember Vast 1 tou, seconded by
Councilmember Helliwell, to desi:Fnate Lorry Mar,)fsky as last
F orcN Chat eperson.
Motion Carrie 1, four ,eyes.
L_J
RESOLUTION NO. 90 -Le
RFLFASF OF F'INANCI%L
GUARAN I F E I OR SCOV 1 LLF
PRESS (9606?)
Item *H -H
Appoint Task Forre for
OhJtslde Dtsplay,
Storage and Sales of
Merrhancltse In
11tistness nistrtrts
Item 4-I
Regular Council Meeting
January 22, 1990
Page 25
Director Moore stated that the Council previously approved the
preliminary construction plans for County Road 10 improvements
from Highway 169 to I-494. The County has nearly completer) the
construction plans and has requested that the City approve the
right-of-way plans so they can proceed with right-of-way
acquis.Zlon. The right-of-way plans include the connection of
the frontage road to County Road 10 westerly of Deerwood Lane.
Paul Svensson, 11745 Bass Lake Rnad, stated that the letter
received from the City indicates that the County has sufficient
right-of-way for a left turn lane. He asked whether o
right turn lane is also proposed. Mr. Svensson Mated that thw
residents would prefer connection to 57th Avenue across a
currently vacant lot, rather than direct connection to Countv
Road 10. The vacant lot has no trees and questionable soil
conditions, -1d it may be an economical opt!nn. He stated that
speed on County Road 10 will be Increased somewhat because no
semaphore Is planned at Henil ocK Lane. F levat ion of the -)d
will be lowered su that the adjacent homes are lower V.at the
road. He believed that traffl:• noise and hed dllgh,'s may be a
nuisance to the abutting properties and 1.1y affect property
values.
Director Moore responded that no right turn lane fir the
frontage road is proposed in the plans. It would he difftetilt
to add dije to the narrow width of the road and regtilred
retaininy walls.
Councilmember Helliwell stated
connectlon to County Pcad 10
connection to 57th Avenue. She
Avenue would be safer.
that some area residents want
ant: same want an extended
stated that connection at 570
Director Moore stated that residents along the frontage road
want the 57th Avenue connection. Residents on 570 Avenue favor
the County Road 10 connectlon so no midiLionsl traffle enters
the nelghbochoud.
Larry Derks, 11705 fuss Lake Road, stated that connection to
57th Avenue would be safer than direct connection to County Road
10. Ile also stated the connection to County Road 10 rotild be
moved farther west.
Director Moore stated the County considers the safest loratton
for the County Road 10 access to be as proposed in the current
plans.
0
County Poad 10
Rtght-of-Way Plan
Project 912
hegular Council Meeting
aanuary 22, 1990
Page 26
the Council directed staff to advise Hennepin County of the
comments made at the meeting and request a response, to notify
affected residents of the response, and to prepare an estimate
of the value of the vacant lot mentioned by Mr. Svennson for
connection to 57th Avenue.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-43 REDUCING
DEVELOPMENT BOND, BOULDER RIDGE ADDITION (88124).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-44 REDUrING
DEVELOPMENT BOND, ST. MARYS ADDITION (95119).
Motion carried on a Roll Call vote, four ayes.
NATION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-45 REDUCING
DEVELOPMENT BOND, TYRELL FIFTH ADDITION (87029).
Motion carried on a Roll Call vnte, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO, 90-46 REDUCING
DEVELOPMENT BOND, FOX RUN 41H ADDITION (88040).
Motion carried on a Roll Call vote, four ay.•s.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RLSOLU"ION NO. 90-47 REDUCING
DEVELOPMENT BOND, STEEPLECHASE STH ADDITION (88041).
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-48 RE=DUCING
DEVELOPMENT BOND, PARKERS LAKE CORPORATE CENTER 2ND ADDITION
88138).
Motion carried on a Roll Call vottt, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vaslliou, to adopt Rk'.St1LUTION NO. 90-49 DFCLARINC
ADEQUACY OF PEIIIION AND ORDERING PREPARATION 01" REPORT, STREET
LIGHTING - HONEYWELL, INC., 12001 11IGHWAY 55.
Motion carried on a Roll Call vote, four ayes.
0
RESOLUTION N0, 90-43
REDUCING DEVELOPMENT
BOND FOR BOULDER HIDGE
ADDITION (88124)
Item *8-K-1
RESOLUTION N0. 90-44
RMUCING DEVCLOPMENT
BOND FOR ST, MARYS
ADDITION (85119)
Item *8-K-2
RESOLUTION N0, 90-41
REDWING DEVELOPMfN i
BOND FOR TYRFL.L 11' TH
ADDITION (87029)
Item *8-K-3
RESOLUTION N0, 90-46
REDUCING D. L EN.
BOND FOR FOX RUN 4T11
ADDITION (88040)
Item *A -K-4
RESOLUT 101. N0, 90-47
REDUCING DEVELOPMENT
BOND FOR STEEPLFCHASF
5TH ADDITION (198041)
Item *8-K-5
RESOLUTION NO. 90-48
REDUCING DIS VFLOPME NT
BOND FOR PARKFRS LAKE
CORPORATE CENTER 2ND
ADDITION ( 88138 )
Item *S -K-6
kFrOLUTION N0. 90-49
AlT-NC PrTIT10iT7ND
ORDf R I NG RE POR t ,
STRFI T LIGHTING -
HUNE YWFLL
ItPn *R -L
Regular Council Meeting
January 22, 1990
Page 27
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-50 RECEIVING
REPORT AND ORDERING PROJECT - STREET LIGHTING HONEYWELL, INC.,
12001 HIGHWAY 55.
Motion carried on a Roll Call vote, four ayes.
Councilmember Helliwell noted that the final cost for 1989
street Improvements overran the total approved contract by
328.72. She asked If there was a certain dollar amount when
the Council is notified of project overruns.
Director Moore stated a change order to a contract is needed
when the projP^t condi ions ars changed. The !trial project cost
may be slightly over or under the approved contract amount due
to the exact amount of materials used.
MOTION was made by Councilmember Helliwell, seconded by
Councllmember Ricker, to adopt RESOLUTION NO. 90-51 REOUEST FOR
PAYMENT NO. 3 AND FINAL, 1989 STREET IMPROVEMENTS, CITY PROJECT
NO'S 5179 7209 813, and 817.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seco.ided by
Councilmember Vaslliou, to adopt RESOLUTION N0, 90-5? APPROVItIG
PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS,
HARBOR LANE STREET IMPROVEMENTS, CITY PROJECT NO. 912.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by
Councilmember Iiaslliou,
FOR PAYMENT NO. 141, CSAH
N0. 250,
Councllmember Richer, seconders by
o adept RL'NOLUT ION NO, 90-53 Rt OUl SI
6 AND BRIDGE N0. ?76799 CITY PHOJE C I
Motion carried on a Rnll Call vote, four ayes.
MOTION was made by
Councilmember Helliwell,
RENEWAL OF ON -SALE AND
1990-1991.
Councilmember Vasillou, seconded by
to adopt HISOLUTION NO. 90-54 APPROVING
SUNDAY INIOXICAT INC LIQUOR LICE NSI S FOR
Motion #,arried on a Roll Call vote, four ayes.
MOIION was made by Counc i I membe r Vaslltoll, seoonded by
Counellmember Palltwell, to adopt RESOLUTION NO. 90-55 APPROVING
HEN[ WAL OF 0t F -SALk IN l OX I CA T INC LIQUOR L ICL NSl S r -OR 1990-1991.
Motion carr led on a Roll Call votrl, four ayes.
0
RESOLUTION N0. 90-50
A^CEPTING REPORT AND
ORDERING STREET
LIGHTING - HONEYWF"LL
Item *9-L
RESOLUTION N0. 90-51
FINAL PAYMFNr FR 1,949
STREET IMPROVEMENTS
Item R -M
RESOLUTION NO. 90-5?
APPROVING PLANS ANn
ORDF R I NC AnVF R 1 I SF MF- N 1
FOR HInS, PROJECT 91?
Item *R -N
RESOLUTION NO. 90-53
AYM N 4,IINTY
ROAD 6/1-494
INIF HCHANGI
PROJtCI NO. ?SO
Item •H-0
RESOLUTION NO. 90-54
APPROVING ON -SALE AND
SUNDAY L IOUOR L ICF NSI 5
Item 8-P-1
RESOLU110N NO, 90 -SS
APPROVING F -, 4
L IQUOR LI CI NSF S
Item *4-P-
91
Regular
January
Pdge 28
Council Meeting
22, 1990
MOTION was made by Councilmember Vasiliuu, seconded by RESOLUTION N0, 90-56
Councilmember Helllwell, to adopt RESOLUTION N0,, 90-56 APPROVING ATF'ROVIN WIN
WINE LICENSE RENEWALS, LICENSFS
Motion carried on a Roll Call vote, four ayes.
Item "8-P-4
MOTION was made by Councllmember Vasiliou, seconded by RESOLUTION N0. 90-57
Councilmember Helliwell, to adopt RESOLUTION NO. 90-57 APPROVING APPROVING ON -SAL.
RENEWAL OF OFF -SALE INTOXICATING LIQUOR LICENSE FOR 1990-1991 LIQUOR LICENSE FOR
fOR ASHBECK-GUTH INC. ASHBECK-GUTH
Motion carried on a Roll Call vote, four ayes.
Item *8-P-2
MOTION was made by Councilmember Vasiliou, seconded by RESOLUTION N0, 90-58
Councilmember Helliwell, to adopt RESOLUTION NO. 90-58 APPROVING APPROVING OFF -SALE
RENEWAL OF ON -SALE INTOXICATING LIQUOR LICENSE FOR 1990-1991 FOR LIQUOR LICENSE FOR
ACQUST CORPORATION, 2705 ANNAPOLIS LANE, ACQUEST CORPORATION
Item *8-P-1
Motion carried on a Roll Call vote, four ayes.
Item *8-R
Councllmember Vasiliou directed that staff be alert to the two
liquor licenses which will not be valid after January 31 unless
delinquent taxes are paid.
MOTION was made by Councllmember Ricker, seconded by RESOLUTION NO, 90-59
Counctlmember Vaslllou, to adopt RESOLUTION N0, 90-59 APPROVING APPROVING CI ARFTTF
1990 CIGARETTE LICENSE APPLICATIONS, LICENSES
Motion carried on a Roll Call vote, four ayes.
Item *H -Q
MOTION was made by Councilmember Ricker, seconded by F:,"SOLUTION N0. 90-60
Councllmember Vaslllou, to adopt RFSOLUTION NO. 90-60 SETTING S 01NG I1:ARING FOR
PUBLIC HEARING TO CONSIDER THE NON-1NIOXICATINC OFF-SALF LIQUOR NON -INTOXICATING
LICENSE APPLICATION OF GROCERY HUT, INC. LIQUOR LICFNSF FOR
GROCERY HUT INC.
Motion carried on a Roll Call vote, four ayes. Item *8-R
MOTION was made by Councllmember Ricker, seconded by RESOLUTION NO. 90-61
Counctlmember VasllIOU, to adopt RESOLUTION NO. 90-61 APPROVING APPROVING TAXICAB
1AXICAH LICFNSL FOR 1990 FOR TOWN TAXI COMPANY, LICFNSF I -OR 1990
Item 48-S
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Counellmember Rleker, seconded by RFSOLUTION NO. 9076?
Councilmember Vasillou, to adnpL RI_SOLUIION NO. 90-6? APPROVING APPROVING TA"%I DRIVFR
l AX I DRIVER LICENSES F -OR 1990. L ICF NSF- 5 FOR 1:90
Item *9-5MotioncarriedonaRollCd1lvote, four ayes.
0
Regular Council Meeting
3dnuary 22, 1990
Pages 29
MOTION was made by Councilmember Ricker, seconded by
Councilmember VdS W OU, to adopt RESOLUTION NO. 90-63 APPROVING
APPLICATION FOR EXEMPTION FROM LAWFUL GAMBLING LICFNSF, WFST
MEDICINE LAKE COMMUNITY CLUD.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION NO. 90-E4
ESTABLISHING 1990 PAY SCHEDULE FOR MEMBERS OF THE PLYMOUTH
VOLUNTEER FIRE DEPARTMENT.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Ricker, seconded by
Councllmember Vasiliou, to adopt RESOLUTION W. 90-65 .APPROVING
DISBURSEMENTS FOR THE PERIOD ENDING DECEMBER 31, 1989.
Motion carried on a Roll Call vote, four ayes.
Councilmember Helliwell noted the number of parcels to the name
of Keith and Diane Harstad proposed for public hearing for 1989
Weed Fradiratton and Destruction, She stated that the developer
Is getting ready to turn the development over to the homeowner's
association. She asked whether the assoctatton will then be
re.,ponsible for these bills.
Manager Willfs stated that only outlots would be agatnst the
assoct:tion. Staff will check prior to the hearinq date.
MOfION was made by Councilmember Ricker, seconded by
Councllmember Vasiliou, to adopt RESOLUTION NO. 90-66 DECLARING
COST 10 BE ASSESSFD AND ORDERING PREPARATION OF PROPOSED
ASSLSSMEhf FOR 1989 WEED ERADICATION AND DESTRUCT,ON, ROLL 3.
Motion carried on a Roll Call vote, four ayes.
MOTION was mads by
C.)unci lmember Vasi l tou,
Ht AR I NG ON PROPOSED
DESIRUCIION, ROLL j.
Counctlmember Ricker, seconded by
to adopt RFSOLUtION NO. 90-67 FOR PURLIC
ASSESSMENI 1989 WF FD E'! NDICgT ION AND
Motion carried on a Roll Call vote, four ayes.
HOIION was made by rounc i tmember Ricker, seconded by
Councilmember Vasiliou, to adopt RESOLUTION N0. 90-69 DUCLARING
COST 10 BE ASSI. SSE D AND GRINV R ING PRL PARA I I ON OF' PROPOSED
ASSFSSME41 EON hiJ9 HEMOVAL 'SND DESTRUCT ION OF DISI AS''D fill I S,
ROLL 1.
RESOLUTION N0, 90-63
APPROVING LAWFUL
GAMBLING EXEMPTION
WEST MEDICINE LAKE
COMMUNITY CLUB
Item "8-f
RESOLUTION NO. 90-64
APPROVING 1990 PAY
SCHEDULE FOR FIRE
DEPA^TMENT MEMBFRS
Item *8-U
RFSOLUTION NO, 90-65
APPROVINt
DISHURSFMI NTS FOR
PERIOD FNI ING 12-11-99
Item *8-V
RESOLUTION N0, 90-66
OTOrRI iG PRFPARi1TTb13
OF ASSFSSMEN r FOR 1989
WEFD ERADIMION
Item 8-W-1
RFSOLUTION NO. 90-67
SETTING URL C HF AR NG
FOR 1989 ASST- S'iMC N I S
FO;I WEED 1-11ADICA T ION
Item A -W-1
RF SOLUT ION N0, 90-68
T LAAIN` -FOWT7 BF
ASS[ SSFD FOR REMOVAL
Of IRt t S, 1949
Ito,h Is -W
Regular Council Meeting
January 22, 1990
Page 30
Motion carried on a Roll Cali vote, four ayes.
MOTION was made by Councilm mber Ricker, seconded by
C;:incllmember Vasiliou, to adopt RESOLUTION N0. 90-69 FOR PUBLIC
HEARING ON PROPOSED ASSESSMENT, 1989 REMOVAL AND DESTRUCTION OF
DISEASED TREES, ROLL 1.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Vasiliou, seconded by
Councilmember Ricker, to adopt RESOLUTION NO. 90-70 APPROVING
VARIOUS CITY COUNCIL POLICIES.
Motion c!rried on a Roll Call vote, four ayes.
REPORTS OF OFFICEOS, BOARDS AMD COMMISSIONS
Assistant Manager Boyles presented various options for a City
Newsletter formoit.
Com unicationz Coordinator LaFuve stated %.he post office w111
not quardaLee that a loose insert for recreation Information can
bP used unless It is stapled.
Councilmember Vasiliou stated the recreation booklet is an
average of 40 pages due to graphics and white space. She
stated a more efficient way of listing recreation offerings
would be similar to a college course catalog listing. She
supported Option 1B in the staff report.
Councilmember Helliwell agreed and stated that if proqram
registration decreases due to the catalog listing, another
method can be eon31derede
Mayor Bergman noted that Option 1B is estimated at below the
amount uudgeted so the Council would have future flexthtlity.
MOTION was made by Councilmember Vasiliou, seconded by Mayor
Bergman, to use Option 1B (bl-monthly b 1/2" x 11" news;ntter (6
pageb) with quarterly recreation insert on a trial basis and the
first Issue In April. Staff Is also to report back on the
possibility of having th.* newsletter prepared with contracted
desKtop publishing.
Motion carried on a Roll Call vote, four ayes.
Assistant Manager Boyles requested that the Council designate a
name for the newsletter.
41
RESOLUTION N0. 90-69
S 1 INC ASSESSMENT
HEARING FOR FREE:
REMOVAL, 1999
Item "8-W-2
RESOLUTION N0. 90-70
XPPROVING L
POLICIES
Item 8-X
City Newsletter
Item 9-A
Regular Council Meeting
3ant+ary 22, 1990
Page 31
IsMayor Bergman suggested that residents be asked to supply names
In the first issue.
Councilmember Helliwell suggested the name "Plymouth News".
MOTION was made by Councilmember Helliwell, seconded by
Councilmember Ricker, to use the name "Plymouth News" and to
hoA a contest with a $50 award for residents to choose the
newsletter name.
Motion carried on a Roll Call vote. four ayes.
MOTION was made by Councllmember Ricker, seconded by
Ceuncilmember Vas:liou, to concur with the recommendation of the
Special Asse53merot Committee that the development contract for
the Kuec:ste Addition be prepared with the estimated assessments
as prepar.d at the public hearing (on a per lot basis) for the
9th Avenue/Ranchview Lane improvement project.
Motion carrlad on a ~'toll Call vote, four ayes.
MOTION was made by Councilmember Vasillou, seconded by
Councilmember Ricker, to accept the Public and Capital
Improvement Project Status Reports.
Motion carried on a Roll Call vote, four ayes.
MOTION was made by Councilmember Vasiliou, seconded by
Councilmember Helliwell, to accept the quarterly status reports
on Insurance Claims and Pending Civil Litigation.
Motion carried on a Roll Call vote, four ayes.
The Council received additional applications for Board and
Commission vacancies.
The Council discussed the type of life lnsurat.c•e provided to
elected officials. Councilmember.r luestloned whether the City
recaptures the cost of the premium when the official leaves
office. Staff was directed to report back.
The meetiny was adjourned at 9:16 p.m.
Q.A• .
ity Clerk
0
Special Assessment
Committee
Recotmwndat ion
Project 947
I n". 9-9
Froject Status Reports
Item 9-C
Quarterly Status
Re -)orts
Item 9-T1
rommisston
Appointments
Item 9-F
City Council
Life Insurance
Item 9-C