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HomeMy WebLinkAboutCity Council Minutes 03-26-2002Adopted Minutes Regular Council Meeting March 26, 2002 A Regular Meeting of the Plymouth City Council was called to order by Mayor Tierney at 7:00 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on March 26, 2002. COUNCIL PRESENT: Mayor Tierney, Councilmembers Hewitt, Black, Harstad, Johnson, Slavik, and Stein. ABSENT: None. STAFF PRESENT: City Manager Johnson, Assistant City Manager Ahrens, Fire Chief Kline, Finance Director Hahn, Water Resources Engineer Missaghi, Assistant City Engineer Quanbeck, Environmental Education Specialist Vigoren, Community Development Director Hurlburt, Police Chief Gerdes, Public Works Director Faulkner, City Attorney Knutson, and City Clerk Paulson. Plymouth Forum There -was no one present to address the -Council. - --- ------- - Presentations and Public Information Announcements 4.01) Announcement of Ward 2 Meeting on April 2 Councilmember Slavik invited residents to her Ward 2 meeting on April 2 at 7:00 p.m. at the Plymouth Creek Center. 4.02) Presentation of Certificates to Gold Star Establishments for Alcohol Compliance Police Chief Gerdes reported on liquor establishments that have attained the designation of a Gold Star Establishment." He stated these businesses have passed compliance checks for three years, and they received a 10% discount on their renewal license fee this year. Mayor Tierney and the Council presented certificates to Vintage Market Fine Wine and Spirits, Chili's Southwestern Grill and Bar, MGM Wine and Spirits, Rainbow Food Store No. 58, Star Liquors, Holiday Stationstore No. 107, Holiday Stationstore No. 139, and 101 Liquors. Police Chief Gerdes commented that recently the department conducted compliance checks for 40 businesses, and there was only one failure. 4.03) Presentation by Minnesota Family Services Collaboratives Melody Hanson, from Minnesota Family Service Collaboratives, presented a certificate of appreciation to the Police Department for all their work in conjunction with School District 281. Adopted Council Minutes Regular Meeting of March 26, 2002 Page 2 of 13 4.04) Announcement of Yard and Garden Expo on April 6 Environmental Education Specialist Coordinator Vigoren reported on the Yard and Garden Expo scheduled for April 6 from 9:00 a.m. — 2:00 p.m. at the Plymouth Creek Center (Fieldhouse). She added that there would be free workshops focusing on landscaping alternatives that address water quality from 9:00 a.m. —12:00 p.m. at the Plymouth Creek Center. Approval of Agenda City Manager Johnson requested to remove item No. 6.12, which was by the request of the applicant. He reported that the applicant for item No. 8.3 has requested that this item be tabled, as he is unable to attend this evening's meeting. He noted that the Council has until June 30 to act on this application. Motion was made by Councilmember Harstad, and seconded by Councilmember Black, to remove item No. 8.3. With all members voting in favor, the motion carried. Councilmember Hewitt requested to add the proposed renaming of Mud Lake and Wayzata High School's alternative energy project under Reports and Staff Recommendations as item No's. 9.2 and 9.3 respectively. Councilmember Harstad requested to add a report on the City's Insurance. Services Office (ISO) rating under Reports and Staff Recommendations as item No. 9.4. Motion was made by Councilmember Black, and seconded by Councilmember Hewitt, to approve the amended agenda. With all members voting in favor, the motion carried. Consent Agenda Mayor Tierney asked if there were any additions, corrections, or deletions to be made to the Consent Agenda. Motion was made by Councilmember Johnson, and seconded by Councilmember Black, to gpprove the amended Consent Agenda which included the followingitems: ems: 6.01) Regular Council Meeting Minutes of March 12, 2002 and Special Council Meeting Minutes of March 19, 2002. 6.02) Resolution Approving Disbursements for Period ending March 15, 2002 (Res2002-129). Adopted Council Minutes Regular Meeting of March 26, 2002 Page 3 of 13 6.03) Resolution Approving Variances to Encroach 7.8 feet into the 25 -foot Rear Yard Setback and to allow an Impervious Surface Coverage of 39.3 percent to construct an Addition at 14715 1 It" Avenue North (2001154 — Res2002-130). 6.04) Resolution Approving a Preliminary Plat for Tomcar, LLC, for 3 Single Family Lots to be named Jordan's Ridge, for Property located at 3785 Black Oaks Lane (2002004 — Res2002- 131). 6.05) Resolution Approving Lot Consolidation for Lot 1, Block 3 and Lot 2, Block 3, Minneapolis.Industrial Park 2nd Addition, located at 2200 and 2300 Berkshire Lane North 2002015 — Res2002-132). 6.06) Proclamation Designating the Week of April 7 as Days of Remembrance for Holocaust Victims. 6.07) Resolution Approving Revision to Agreement with AT&T Wireless Services of Minnesota, Inc. for LaCompte Park Monopole Antenna Tower (Res2002-133). 6.08) Resolution Approving a Cooperation Agreement with the Metropolitan Council for the Acquisition and Operation of Residential Properties in Conjunction with the Metropolitan Council's Family Affordable Housing Program and Authorizing the Mayor and City Manager to Execute the Cooperation Agreement on Behalf of the City (Res2002-134). 6.09) Ordinance Amending Sections 105 and 1175, Defining and Licensing Sexually Oriented Businesses (Ord2002-12) and Resolution Approving Summary Publication of an Ordinance Amending Sections 105 and 1175 of the Plymouth City Code (Res2002-135) 6.10) Approval of the Public Safety Advisory Board's 2001 Annual Report and 2002 Work Plan. 6.11) Resolution Approving Summary Publication of Ordinance No. 2002-11, an Ordinance Amending the Plymouth City Code Concerning Pawnbrokers (Res2002-136) 6.12) (This item was removed from the agenda). 6.13) Resolution Approving Consumption and Display License for VFW Hamel, 19020 Hamel Road (Res2002-137), and a Resolution Approving Consumption and Display License for West Medicine Lake Community Club (Res2002-138). 6.14) Resolution Approving Amendment to Condition No. 7 of Resolution 2002-060 for Loucks Addition (2001121— Res2002-139). J Adopted Council Minutes Regular Meeting of March 26, 2002 Page 4 of 13 6.15) Resolution Approving the Renewal of Garbage Hauler Licenses (Res2002-140). 6.16) Resolution Authorizing the City Manager, Finance Director, and Chief of Police to enter into a Grant Agreement through the Minnesota Auto Theft Prevention Board (Res2002-141). 6.17.1) Resolution Authorizing the Installation of "No Parking" Signs on the East Side of County Road 101 between County Road 47 and Approximately 4,700 feet South of County Road 47 (1026 — Res2002-142). 6.17.2) Resolution Authorizing the Installation of "No Parking" Signs on Nathan Lane -between County Road 9 and 45th Avenue North (10 14 — Res2002-143). 6.18) Resolution Approving Payment No. 6 and Final for 2002 Major Street Mill and Overlay Improvements (1020 — Res2002-144). 6.19) Resolution Awarding Bid for Traffic Control Systems at Peony Lane at Schmidt Lake Road (1028) and Vicksburg Lane at Old Rockford Road (1040) (Res2002-145). 6.20) Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Nathan Lane/Lancaster Lane Street Improvements (10 14 — Res2002-146). 6.21) Resolution Ordering Public Hearing on the Vacation of Street Right -of -Way for Trunk Highway No. 383 Renumbered 169 (Res2002-147). 6.22) Ordinance Amending Section 600.22, Subd. 4 of the Plymouth City Code regarding composting requirements (Ord2002-15). 6.23) Resolution Approving an "All -Way" Stop at the Intersection of Plymouth Boulevard and 37t` Avenue (Res2002-148). 6.24) Resolution Approving Appointments to the Planning Commission and Park and Recreation Advisory Commission (Res2002-149). 6.25) Resolution Authorizing the Mayor to Sign the Certificate of Exemption Form for the Wetland Conservation Act (Res2002-150). Councilmember Black mentioned her conversations with staff regarding item No. 6.20, and hoped that there could be future amendments to the plan to include a sound berm. Councilmember Johnson thanked the Public Safety Advisory Board for their 2001 annual report and 2002 work plan (item No. 6.10). She congratulated those residents who would be filling the vacancies on the Park and Recreation Advisory Commission and Planning Commission (item No. 6.24). Adopted Council Minutes 1 Regular Meeting of March 26, 2002 Page 5 of 13 Councilmember Hewitt read the Proclamation for item No. 6.06. Councilmember Stein reported that the City is working in conjunction with the Metropolitan Council for 10 family affordable housing program units in the City (item No. 6.08). There being no further discussion, the motion carried to approve the Consent Agenda. Public Hearings 7.1) Issuance of Revenue Bonds to Finance and Refinance Housing and Health Care Facilities and a Housing Program (Fraser Project) Community Development Director Hurlburt reported on the request of Fraser Community Services for the issuance of tax exempt revenue bonds and approval of a joint powers agreement and housing program. She explained that the applicant currently owns and operates 22 four - person residential group home facilities known as the Muriel Humphrey Residences, with four of these units being located in the City. The applicant proposes to refinance their debt in conjunction with rehabilitation of the group homes and also to refinance an existing tax exempt bond issued by the City of Minneapolis to finance their developmental achievement center for children with autism and related disorders. She stated the maximum amount of the bonds to be issued would be $4,000,000 with approximately $540,000 to be used to finance the facilities in the City. She stated the proposed Resolution being considered for adoption would provide the following: 1. Preliminary approval for the issuance of tax exempt bonds by the City of Blaine in an amount not to exceed $4,000,000 to refinance existing debt and make improvements to facilities of Fraser Community Services in Plymouth and other participating cities. 2. Approval of a joint powers agreement with the City of Blaine and other participating cities Brooklyn Park, Eden Prairie, Edina, Golden Valley, Plymouth, Richfield, and Minneapolis) to permit the City of Blaine to issue the bonds for the project. 3. Approval of a housing program for submission to the Metropolitan Council for its review pursuant to statute. Mayor Tierney opened the public hearing for testimony. Chief Financial Officer of Fraser Community Services, was present to answer any questions. There being no one else wishing to appear before the Council to give testimony, Mayor Tierney declared the public hearing closed. Motion was made by Councilmember Hewitt, and seconded by Councilmember Black, to adopt a Resolution Relating to Residential Group Home Facilities owned and operated by Fraser, Adopted Council Minutes Regular Meeting of March 26, 2002 Page 6 of 13 Minnesota Nonprofit Corporation, and the issuance of Revenue Bonds to Finance the Costs Thereof under Minnesota Statutes, Chapter 462C, as amended, and Minnesota Statutes, Sections 469.152-469.165, as amended, pursuant to a Joint Powers Agreement;rig Preliminary Approval Thereto; establishing Compliance with Certain Reimbursement Regulations under the Internal Revenue Code of 1986, as amended;rgantingApprovalforenteringintoaJointPowers Agreement; and taking Certain Other Actions with Respect Thereto (Res2002-151). With all members voting in favor, the motion carried. 7.2) Hearing on 2002 Street Reconstruction Project and Order Project, Schmidt Lake Area (2001) City Engineer Quanbeck illustrated the proposed project in the Schmidt Lake area that includes a portion of Maintenance District 13 east of Larch Lane, west of Zachary Lane, and including 45th Avenue through 48th Avenue. He stated the entire area has existing curb and gutter, and staff is proposing to repair it where necessary with the exception of 48th Avenue (this area would be replaced entirely). He stated during construction, an access would be maintained for residents to their properties. He stated a public informational meeting was conducted on March 11 with approximately 30 residents present. He stated some of the residents were concerned about the excessive speed of traffic on 48th Avenue and then needing to turn around. He stated staff would adjust the curb line at the entrance and bump it out in the street. This would eliminate a small portion of the parking, but it would allow the City to move the "no outlet" sign so that drivers would know that it's not a through street. He noted that some of the residents are very concerned about the water quality of Schmidt Lake as half of the project area drains into Schmidt Lake. He stated this type of project isnot intended to improve the water quality of the lake, but it won't worsen the condition either. He spoke of the existing dry pond at the end of 48th Avenue, and staff would try to provide some type of wet storage in this pond. This would assist in removing a greater amount of phosphorous from entering the lake. He stated staff is currently reviewing an area south of 45th Avenue where there is a wetland. Staff could try to increase the drainage of that wetland to also assist in decreasing the amount of phosphorous entering the lake. He stated in the future, constructing raingardens in the boulevards could also be a solution. He stated it is proposed to begin this project in June and end in September. He noted that the project would be assessed according to the City's Street Reconstruction Assessment Policy. Councilmember Black stated that there would be installation of drain tile associated with this project, and she asked if this would assist in decreasing the amount of water emptying into the lake. City Engineer Quanbeck replied yes. He stated the goal is to take'the water immediately under the street and have a sand layer to keep it dry. Adopted Council Minutes Regular Meeting of March 26, 2002 Page 7 of 13 Councilmember Johnson asked when the City has projected a water quality study for Schmidt Lake. City Engineer Quanbeck replied it is proposed that a study would be undertaken in 2003. Councilmember Johnson asked if this street project could be delayed until the water quality study is prepared for the lake. City Engineer Quanbeck replied the condition of the streets is poor, and staff has reviewed all the options that would assist in improving the water quality of the lake in conjunction with this project. He stated the street crews spend considerable amount of time patching these streets. Councilmember Johnson stated she is concerned about reconstructing the roads, and perhaps tearing up the roads at a later date depending on what would be identified in the water quality study for the lake. City Engineer Quanbeck suggested that residents construct raingardens in their boulevards in order that the runoff would travel through the raingardens and actually filter through the sand sediment. Mayor Tierney opened the public hearing for testimony. Mayor Tierney reported staff received correspondence from Bob and Elaine Granquist, 11970 45t' Avenue North, who are requesting the City to consider a rebuilding plan as well as alternatives to improve the storm sewer system in this area. Larry Adams, 11735 48th Place North, stated he is representing the Schmidt Lake Homeowners Association, and their common goal is to improve Schmidt Lake. He stated there are eight storm drains that drain directly into Schmidt Lake, and this project encompasses four of those drains. He requested the City to consider options to improve the storm water quality while the road is under construction. They feel there are alternatives that would reduce the runoff into the lake. Some of the alternatives could include expanding the use of dry wetlands, building infrastructure for potential raingardens, and installing grit chambers under the streets. He requested that there be zero tolerance for any materials that are emptied into the lake during construction. Therefore, the contractor should be held accountable for removing any sediment that empties into the lake. He stressed that they would like to work with staff as well as make sure that the City protects the entrance of the storm drain system. Connie Fortin, 11720 48th Place North, stated that this project involves a water quality issue since the current storm drain system empties into the lake. She encouraged the Council to review all alternatives and options to alleviate the amount of discharge into the lake in conjunction with the proposed street project. Stu Froelich, 4625 Hemlock Lane North, stated the storm sewer system needs to be repaired, and now is the time to evaluate the system during the street reconstruction. He stated as a minimum, the runoff management improvements need to be made as well as protecting the lake from sediment entering it during the street reconstruction. Adopted Council Minutes Regular Meeting of March 26, 2002 Page 8 of 13 There being no one else wishing to appear before the Council, Mayor Tierney declared the public hearing closed. City Engineer Quanbeck stated the current standards would consist of treatment ponds that comply with the natural runoff. These ponds create a natural "dead pool" area that removes 64% of the phosphorous runoff. He stated in this area it would require quite a large pond. In order for this pond to meet the standards, two to three homes near the lake shore would need to be removed. He stated to retrofit an existing neighborhood is extremely difficult, which is why this is normally undertaken during the construction of a development. He stressed that staff would be very cognizant of erosion control during the construction. He stated the City would have a contract, and the City's inspectors would be reviewing the work. Public Works Director Faulkner added that staff could incorporate extraordinary type measures during the bidding process. Councilmember Black offered to provide materials to staff on new products that are more effective in filtering silt rather than silt fences. Mayor Tierney encouraged residents to have natural plantings along the shore of the lake, which would provide a good buffer zone to discourage the geese population. Councilmember Hewitt asked what implications there would be if this project were delayed for one year. Public Works Director Faulkner explained the importance of following the proposed street reconstruction schedule. He stated if this project were delayed, there wouldn't be a project this year. The streets would continue to deteriorate to a level where it would be more costly to repair them at a later date. Councilmember Black stated according to the Water Resources Plan, there would be a study of Schmidt Lake in 2003. Therefore, this street reconstruction project would be postponed for a minimum of one to two years. She stated this is a difficult issue in that the Council is reviewing those developed parts of the City where there are water quality issues. Councilmember Johnson stated she wouldn't be supporting this project even though the streets need to be improved. She stated the water quality plan for Schmidt Lake and the road project should be completed at the same time. Councilmember Slavik stated that approval of this project requires six votes, and with Councilmember Johnson voicing her opposition to the project, she asked if the scope of the project could be reduced. Public Works Director Faulkner replied all of the streets are in poor condition and need to be improved. He stated there is also the possibility that the costs could increase with a smaller project. Councilmember Harstad asked if there could be just mill and overlay for all the streets except for 48th Avenue, which would require total reconstruction. City Engineer Quanbeck replied that due Adopted Council Minutes Regular Meeting of March 26, 2002 Page 9 of 13 to the poor condition of the roads, that type of improvement wouldn't last very long. In addition, it wouldn't be very cost effective. Motion was made by Councilmember Black, and seconded by Mayor Tierney, to adopt a Resolution Ordering Improvement and Preparation of Plans and Specifications for 2002 Street Reconstruction Project (2001 — Res2002-153). Councilmember Black stated nothing would be gained by delaying this project. Mayor Tierney agreed with Councilmember Black and stated there aren't a lot of options. She reiterated the need to construct raingardens in the boulevards as well as the planting of natural vegetation around the shoreline to decrease the flow of water into the lake as well as control the geese population. Councilmember Harstad agreed with Mayor Tierney and requested that this project proceed and address the impacts on Schmidt Lake when the lakes are prioritized. Councilmember Johnson reiterated that this project should be delayed until the water quality study is undertaken for Schmidt Lake. Motion was made by Councilmember Johnson, and seconded by Councilmember Black, to call the question. With all members voting in favor but Tierney, the motion carried. The Council voted on the main motion and with all members voting in favor but Johnson, the motion carried. Motion was made by Councilmember Black, and seconded by Councilmember Stein, to reconsider the motion. With all members voting in favor, the motion carried. Motion was made by Councilmember Black, and seconded by Councilmember Stein, to add another Whereas to the Resolution to state, "The City's Water Resources Management Plan states it is the goal of the City to improve water quality in Schmidt Lake, and the proposed project will include features designed to facilitate the reduction of the quantity of nutrient content of water flowing to Schmidt Lake." With all members voting in favor, the motion carried. The Council voted on the amended main motion and with all members voting in favor,'the motion carried. The Council took a 10 -minute break. Adopted Council Minutes Regular Meeting of March 26, 2002 Page 10 of 13 General Business 8.1) Consider Parkers Lake Implementation Plan (1025) Water Resources Engineer Missaghi discussed the proposed Parkers Lake Implementation Plan. He stated the Environmental Quality Committee and Friends of Parkers Lake reviewed this plan. He explained the purpose of the plan was to establish guidelines for meeting water quality goals for Parkers Lake in the City's Water Resources Management Plan. He stated the water quality of the lake has been monitored from 1972 to the present. Barr Engineering developed a watershed model in 1993 as part of the Bassett Creek Watershed effort. At that time, the lake's water quality was poor with average total phosphorous of 45 to 70 parts per billion. Based on the available water quality information and the 1993 Barr Engineering report, the Plymouth Water Resources Management Plan set a goal of average in -lake phosphorous of no more than 38 parts per billion. He stated as part of the analysis for the 2001 Parkers Lake Implementation Plan, a detailed watershed and lake response model was completed. The 2001 models were calibrated based on the additional water quality data collected, sediment chemistry data, and a watershed wide opinion survey. Both the watershed and the in -lake modeling correlated very well with the information collected. The models and water quality data revealed that the lake's water quality has been improving steadily since the mid 1990's. The lake's 21 parts per billion average in -lake total phosphorous for 2000 and 2001 has already met and surpassed its goal of 38 parts per billion. The report provides a number of explanations for this significant water quality improvement including eliminating the treated wastewater discharge from the Hennepin County Workhouse in 1975, and the City's efforts to reduce the use of phosphorous fertilizer. He then discussed the recommended projects contained in the implementation plan to further assist in improving the quality of the water. City Engineer Quanbeck added that some of these projects need to be evaluated further before any implementation. Councilmember Harstad stated he is very pleased with the results, and he thanked everyone who has worked on this plan. Councilmember Slavik echoed Councilmember Harstad's comments. She asked who would be responsible for paying the costs for project No. 2a contained in the report. Public Works Director Faulkner replied that area is commercial, and the City has a maintenance agreement for that pond. According to that agreement, the property owner would be responsible for the costs, but staff would evaluate this further. Bob Sipkins, 1517 Juneau Lane, stated he resides on the north bay of the area. He thanked the staff, Council, the consultant, and the Environmental Quality Committee for preparing this plan. He supports the plan, but he doesn't feel it adequately addresses the problem of water milfoil and curlyleaf pondweed. He stated the north bay area is a swamp, and the vegetation is so thick that Adopted Council Minutes i ^,1 Regular Meeting of March 26, 2002 Page 11 of 13 it has formed a natural break in the water. He stated he and his neighbors are unable to travel to the larger portion of the lake from their shoreline. Marsha Videen, 1151 Kingsview, stated the Friends of Parkers Lake support this plan. However, she doesn't feel that the project on the north culvert has been adequately addressed. She stated an in -lake holding pond would be the best option, but there really is no alternative due to the amount of residential development around the lake. Mayor Tierney asked if the curlyleaf pondweed could be removed this year. Water Resources Engineer Missaghi replied staff could begin to remove some of it this year if it's feasible. He stressed that curlyleaf needs to be harvested prior to the buds falling to the ground. He stated they would need to determine the location of the plants in the lake. He stressed that by controlling the sediment chemistry, the plant growth could also be controlled. Motion was made by Councilmember Slavik, and seconded by Councilmember Black, to adopt the 2001 Parkers Lake Implementation Plan as recommended by the Environmental Quality Committee and implement the plan as soon as practicable. With all members voting in favor, the motion carried. 8.2) Consider Comments on Proposed Rules regarding Wetlands and Buffers in the Minnehaha Creek Watershed District Public Works Director Faulkner updated the Council on the proposed rules for wetlands and buffers in the Minnehaha Creek Watershed District. He stated the proposed rules included significant wetland and buffer rules changes. Therefore, the district was soliciting comments from January 2 through February 21. However, the district's board of managers informed the City that they would consider additional comments at their March 28 meeting. He stated one of the main concerns relates to extensive buffering around existing lakes, and it wasn't clear when buffers would be required. Staff has prepared a resolution requesting clarity when buffers would be required. Councilmember Black suggested that the words "buffer area" be deleted from the end of the first sentence for item No. 3 in the Resolution. She requested that the second sentence in item No. 3 also be deleted. Councilmember Slavik shared concerns expressed to her by residents that they would need to provide a 50 -foot buffer between their properties and the lake. Residents felt they would be losing their property rights. Councilmember Johnson requested that item No. 6 in the Resolution be amended to state, Establishment and implementation of an ordinance requiring a buffer around the lake will require careful consideration. The benefit of a buffer must be balanced against individuals' property rights and reasonable use of the lake. Due to the competing interests and implications Adopted Council Minutes Regular Meeting of March 26, 2002 Page 12 of 13 of this type of ordinance, it must be carefully considered and have a full public airing prior to implementation." Motion was made by Councilmember Slavik, and seconded by Councilmember Hewitt, to adopt a Resolution providing Comments on the Proposed New Rules for the Minnehaha Creek Watershed District with the requested amendments as indicated above to item No's. 3 and 6 of the Resolution (Res2002-153). With all members voting in favor, the motion carried. 8.3) Consider Lot Division and Variances to Create Two Lots on Property currently addressed as 11209 Sunset Trail (Joseph and Barbara Cavanaugh) This item was removed from the agenda). Reports and Staff Recommendations 9.1) Legislative Update Councilmember Black stated there has been no activity with the proposed phosphorous bill; however, it could be heard on the House floor in the next few days. Councilmember Johnson stated the legislation that would allow for privatization of residential building inspections failed. 9.2) Renaming of Mud Lake Councilmember Hewitt reported that the citizens' petition to rename Mud Lake would be heard on April 2 at 1:30 p.m. at the Hennepin County Government Center. She will be attending this meeting, and she is willing to present correspondence on behalf of the Council supporting the renaming. 9.3) Proposed Alternative Energy Park for Wayzata High School Councilmember Hewitt reported that School District 284 would be hosting an informational meeting on April 11 at 7:00 p.m. at the Wayzata High School to discuss the proposed wind turbine on their property. It was noted that this meeting would be noticed in case there would be a quorum of the Council present. 9.4) City's Insurance Services Office (ISO) Rating y Fire Chief Kline, by request of Councilmember Harstad, provided a brief report on the City's ISO rating. He noted that the City's rating has improved from a Class 5 to a Class 3. He commented that there are a number of factors that are considered, i.e. receiving and handling fire alarms, engine and ladder service companies, equipment carried, response to fires, training and Adopted Council Minutes Regular Meeting of March 26, 2002 Page 13 of 13 available fire fighters, and water supply system. He stated he would provide the complete report in the March 29 Council Information Memorandum. Adiournment Motion was made by Councilmember Johnson, and seconded by Councilmember Stein, to adjourn the meeting at 10:05 p.m. With all members voting in favor, the motion carried. andra R. Paulson, City Clerk 6