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Home My WebLink AboutCity Council Minutes 10-03-1995MINUTES REGULAR COUNCIL MEETING OCTOBER 3, 1995 A regular meeting of the Plymouth City Council was called to order by Mayor Tierney at 8:00 p.m. in the Council Chambers of the City Center, 3400 Plymouth Blvd., on October 3, 1995. COUNCIL PRESENT: Mayor Tierney; Councilmembers Wold, Lymangood, Helliwell, Granath, and Edson. Councilmember Anderson arrived at 8:10 p.m. ABSENT: None. STAFF PRESENT: City Manager Johnson, Assistant Manager Lueckert, Community Development Director Hurlburt, Public Works Director Moore, Public Safety Director Gerdes, Finance Director Hahn, Property Management Coordinator Tabery, Finance Office Supervisor Leitner, Park Director Blank, City Attorney Knutson, and City Clerk Ahrens. ITEM 3 PLYMOUTH FORUM Bill Gavaras, 16920 17th Avenue North, represented the two Plymouth senior clubs. He stated that the City currently has a task force studying youth sports facilities in the community, and he requested that the needs of seniors also be addressed. He said the population of Plymouth continues to age, and seniors are currently meeting at several different facilities in the community. Some of the facilities have reached capacity, and new members may soon be turned away. Mr. Gavaras stated that there is also an organization willing to provide hot meals to seniors at no cost to the City, but a facility is needed. He asked the Council's assistance in planning for the future needs of Plymouth's elderly. Manager Johnson suggested that the issue be referred to the Park and Recreation Advisory Commission for further study and report. MOTION was made by Councilmember Helliwell, seconded by Councilmember Wold, to direct staff to refer study of the future facility needs of Plymouth seniors to the Park and Recreation Advisory Commission. MOTION to amend was made by Councilmember Wold, seconded by Mayor Tierney, to also refer the issue to the Council Subcommittee on Youth Sports Facilities. Councilmember Wold stated that the Council Subcommittee is currently discussing youth sport facility needs in the community. He believes that Council input into senior needs at the early planning stage would also be beneficial. Motion to amend carried, six ayes, Anderson absent. Main motion carried, six ayes; Anderson absent. Regular Council Meeting October 3, 1995 Page 2 ITEM 5 APPROVE AGENDA MOTION was made by Councilmember Helliwell, seconded by Councilmember Granath, to approve the agenda. Motion carried, six ayes; Anderson absent. Councilmember Anderson arrived at 8:10 p.m. ITEM 6 CONSENT AGENDA Councilmember Granath requested that his "nay" vote be recorded for Item 6-L. Manager Johnson noted that Items 6-H and 6-E contain revisions. The items remained on the Consent Agenda. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to approve the consent agenda. Motion carried, seven ayes. ITEM 6-A APPROVE DISBURSEMENTS MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-561 APPROVING DISBURSEMENTS FOR THE PERIOD ENDING SEPTEMBER 22,1995. Motion carried, seven ayes. ITEM 6-B APPOINT ELECTION JUDGES MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-562 APPOINTING ELECTION JUDGES FOR THE 1995 GENERAL ELECTION. Motion carried, seven ayes. ITEM 6-C AUTHORIZE PAYMENT OF MEMBERSHIP DUES FOR LEAGUE OF MINNESOTA CITIES MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-563 AUTHORIZING PAYMENT OF MEMBERSHIP DUES FOR LEAGUE OF MINNESOTA CITIES. Motion carried, seven ayes. ITEM 6-D CHANGE ORDER FOR CITY CENTER EXPANSION AND RENOVATION PROJECT MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-564 APPROVING CHANGE ORDER NUMBER SIX FOR CITY CENTER EXPANSION AND RENOVATION PROJECT. Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 3 ITEM 6-E ESTABLISH SPECIAL COUNCIL MEETING FOR OCTOBER 17 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-565 ESTABLISHING A SPECIAL COUNCIL MEETING FOR OCTOBER 17, 1995 AT 6:30 P.M. TO REVIEW THE COUNCIL CHAMBERS RENOVATION PLAN. Motion carried, seven ayes. ITEM 6-F EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR ZACHARY LANE PTA MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-566 FINDING NO OBJECTION TO LAWFUL GAMBLING EXEMPTION FOR ZACHARY LANE ELEMENTARY PTA. Motion carried, seven ayes. ITEM 6-G APPROVE WETLAND REPLACEMENT PLANS MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-567 APPROVING FILLING WETLANDS AND THE WETLAND REPLACEMENT PLAN FOR PEONY LANE ]IMPROVEMENTS, IMPACTING MORE THAN 10,000 SQUARE FEET, CITY PROJECT NO. 502. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-568 APPROVING FILLING WETLANDS AND THE WETLAND REPLACEMENT PLAN FOR WEST MEDICINE LAKE PARK IMPROVEMENTS, IMPACTING MORE THAN 10,000 SQUARE FEET, CITY PROJECT NO. 330. Motion carried seven ayes. ITEM 6-H AWARD CONTRACT FOR PEONY LANE GRADING AT BRIDGE EMBANKMENT OVER CP RAILROAD TRACKS, PROJECT 502 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-569 AWARDING BID, PEONY LANE - GRADING, CITY PROJECT NO. 502. Motion carried, seven ayes. ITEM 6-I DECLARE COSTS TO BE ASSESSED AND ORDER PROPOSED ASSESSMENT ROLES MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-570 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, SCHMIDT LAIE ROAD - FERNBROOK LANE, CITY PROJECT NO. 213. Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 4 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-571 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT, SCHMIDT LAKE ROAD - FERNBROOK LANE, CITY PROJECT NO. 213. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-572 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, FUTURE COUNTY ROAD NO. 9, CITY PROJECT NO. 310. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-573 CALLING FOR HEARING ON PROPOSED ASSESSMENT, FUTURE COUNTY ROAD NO. 9, CITY PROJECT NO. 310. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-574 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, HIGHWAY 55 NORTH FRONTAGE ROAD RELOCATION EAST OF SOUTH SHORE DRIVE, CITY PROJECT NO. 406. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-575 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT, HIGHWAY 55 NORTH FRONTAGE ROAD RELOCATION EAST OF SOUTH SHORE DRIVE, CITY PROJECT NO. 406. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-576 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, 1995 STREET RECONSTRUCTION PROGRAM, CITY PROJECT NO. 501. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-577 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT, 1995 STREET RECONSTRUCTION PROGRAM, CITY PROJECT NO. 501. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-578 DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT, 26TH AVENUE, CITY PROJECT NO. 601. Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 5 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-579 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT, 26TH AVENUE, CITY PROJECT NO. 601. Motion carried, seven ayes. ITEM 6-J APPROVE. CHANGE ORDER NO. 1.1995 SEAL COAT PROGRAM MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-580 APPROVING CHANGE ORDER NO. 1, 1995 SEAL COAT PROGRAM. Motion carried, seven ayes. ITEM 6-K APPROVE BANKING SERVICES FOR 1996 THROUGH 2000. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-581 AWARDING THE PROPOSAL FOR BANKING SERVICES TO ANCHOR BANK. Motion carried, seven ayes. ITEM 6-L DANIEL DEVELOPMENT COMPANY. PUD FINAL PLAT, AND LOT CONSOLIDATION FOR THE PONDS AT BASS CREEK 2ND ADDITION 95082)(95083) MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-582 APPROVING MPUD FINAL PLAT AND DEVELOPMENT CONTRACT FOR DANIEL DEVELOPMENT COMPANY FOR PROPERTY LOCATED SOUTH OF COUNTY ROAD 10 AT TRENTON LANE NORTH (MPUD 94-1) (95082). Motion carried, six ayes; Granath nay. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-583 APPROVING LOT CONSOLIDATION FOR PROPERTY LOCATED NORTH OF 53RD AVENUE AT THE PONDS AT BASS CREEK AND HARRISON HILLS DEVELOPMENTS (95083). Motion carried, six ayes; Granath nay. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-584 ADOPTING ASSESSMENTS, CITY PROJECT NO. 533, WATERMAIN AREA, THE PONDS AT BASS CREEK 2ND ADDITION. Motion carried, six ayes; Granath nay. Regular Council Meeting October 3, 1995 Page 6 ITEM 6-M JAMES AND VAN THANH SANDERS. APPROVE AMENDMENT TO PUD PLAN AND CUP (95085) MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-585 APPROVING AMENDED MIXED PLANNED UNIT DEVELOPMENT PLAN AND CONDITIONAL USE PERMIT FOR JAMES AND VAN THANH SANDERS FOR PROPERTY AT 2320 YUMA LANE NORTH (MPUD 83-1) (95085). Motion carried, seven ayes. ITEM 6-N WELSH COMPANIES. APPROVE AMENDMENT TO SIGN ORDINANCE MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt ORDINANCE 95-48 AN ORDINANCE AMENDING SECTION 10, SUBDIVISION A, OF THE PLYMOUTH ZONING ORDINANCE RELATING TO SIGN REGULATIONS FOR THE I-1 PLANNED INDUSTRIAL) ZONING DISTRICT. Motion carried, seven ayes. ITEM 6-0 SMSO ARCHITECTS. APPROVE AMENDMENT TO CUP AND SITE PLAN OF PLYMOUTH CREEK CHRISTIAN CHURCH (95094) MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-586 APPROVING CONDITIONAL USE PERMIT AMENDMENT AND SITE PLAN AMENDMENT FOR SMSQ ARCHITECTS FOR PROPERTY LOCATED AT 16000 41ST AVENUE NORTH (95094). Motion carried, seven ayes. ITEM 6-P CITY OF PLYMOUTH. APPROVE CONDITIONAL USE PERMIT 95097 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-587 APPROVING CONDITIONAL USE PERMIT TO ALLOW PLACEMENT OF FILL IN THE FLOOD PLANE FOR THE RELOCATION OF WEST MEDICINE LAKE DRIVE BETWEEN 18TH AND 23RD AVENUES NORTH (95097). Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 7 ITEM 6-0 SITE IMPROVEMENT PERFORMANCE AGREEMENT REDUCTIONS AND RELEASES MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-588 REDUCING SITE IMPROVEMENT PERFORMANCE GUARANTEE, CALIBER DEVELOPMENT CORPORATION - ANNAPOLIS BUSINESS CENTER (95029). Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-589 REDUCING SITE IMPROVEMENT PERFORMANCE GUARANTEE, METROQUIP, INCORPORATED 94066). Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-590 RELEASING SITE IMPROVEMENT PERFORMANCE GUARANTEE, TOLD DEVELOPMENT COMPANY - TRICORD (94042). Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-591 RELEASING SITE IMPROVEMENT PERFORMANCE GUARANTEE, GREAT MIDWEST CONSTRUCTION, INCORPORATED, FOR LANCASTER APARTMENTS (90104). Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-592 RELEASING SITE IMPROVEMENT PERFORMANCE GUARANTEE, NEDEGAARD CONSTRUCTION, COURTYARDS OF FRENCH CREEK (93034). Motion carried, seven ayes. ITEM 6-R APPROVE MINNESOTA DEPARTMENT OF TRANSPORTATION LIMITED USE PERMIT FOR 1995 TRAIL CONSTRUCTION MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-593 APPROVING MINNESOTA DEPARTMENT OF TRANSPORTATION (MNDOT) LIMITED USE PERMIT FOR THE CONSTRUCTION OF THE 1995 CITY TRAIL SEGMENT ALONG COUNTY ROAD 47 UNDER I-494, CITY PROJECT NO. 417. Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 8 ITEM 6-S REALLOCATION OF CDBG FUNDING TO THE PLYMOUTH REHABILITATION GRANT/LOAN PROGRAM MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-594 APPROVING THE REALLOCATION OF 1995 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM SEVERAL UNEXPENDED PROGRAM ACTIVITIES TO THE REHABILITATION GRANT/LOAN PROGRAM. Motion carried, seven ayes. ITEM 6-T AGREEMENT FOR USE OF THE WATERFORD PARK PLAZA SHOPPING CENTER PARKING LOT IN THE EVENT OF A BUS STRIKE MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-595 APPROVAL OF AGREEMENT FOR THE USE OF THE PARKING LOT AT WATERFORD PARK PLAZA SHOPPING CENTER IN THE EVENT OF A BUS STRIKE BY THE MCTO TRANSIT WORKERS UNION. Motion carried, seven ayes. ITEM 6-U APPROVE AGREEMENT FOR REPLACEMENT OF MEDICINE LAKE OUTLET DAM, PROJECT 940 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-596 APPROVAL OF CONSTRUCTION - COST SHARING AGREEMENT WITH BASSETT CREEK WATER MANAGEMENT ORGANIZATION AND ENGINEERING SERVICES AGREEMENT WITH BARR ENGINEERING COMPANY, MEDICINE LAKE DAM REPLACEMENT, CITY PROJECT 940. Motion carried, seven ayes. ITEM 6-V NAMING PLAYFIELD SITE NUMBER 9 ELM CREEK PLAYFIELD MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-597 NAMING PLAYFIELD NUMBER 9 ELM CREEK PLAYFIELD. Motion carried, seven ayes. ITEM 6-W AUTHORIZE REVIEW OF A JOINT SWIMMING FACILITY WITH SCHOOL DISTRICT 284 MOTION was made by Councilmember Edson, seconded by Councilmember Wold, to adopt RESOLUTION 95-598 AUTHORIZING STUDY OF A JOINTLY OPERATED SWIMMING FACILITY. Motion carried, seven ayes. Regular Council Meeting October 3, 1995 Page 9 ITEM 7-A PUBLIC IMPROVEMENT HEARING, 12TH AVENUE STREET AND UTILITY IMPROVEMENTS, PROJECT NO. 523 Public Works Director Moore presented the staff report on the public improvement hearing for 12th Avenue street and utility improvements, Project 523. He said the project was initiated by a petition from six of the seven property owners adjacent to 12th Avenue. The improvement would provide sanitary sewer and water facilities and a City standard 33 -foot wide seven ton bituminous street with concrete curb and gutter. A public information meeting was held on September 20, and all seven property owners were in attendance. He stated that the total project cost will be assessed to the abutting properties. The total estimated cost of the project is $129,740, and an assessment hearing will be conducted at the conclusion of the construction. Mayor Tierney opened the public improvement hearing at 8:17 p.m. on 12th Avenue (Somerset Addition) street and utility improvements, Project 523. S.M. Ackerberg, 18900 -12th Avenue North, spoke in favor of the proposed project. He presented letters from Mr./Mrs. William Ludwig, 18845 -12th Avenue North, and Mr./Mrs. Fisher, 18925 -12th Avenue North, indicating their support of the project. James S. Fish, 19005 -12th Avenue North, stated he supports the project. Mrs. B.F. Davidson, 18905 -12th Avenue North, stated she supports the proposed project. Mayor Tierney closed the public hearing at 8:22 p.m. MOTION was made by Councilmember Helliwell, seconded by Mayor Tierney, to adopt RESOLUTION 95-599 ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS,12TH AVENUE STREET AND UTILITIES, CITY PROJECT NO. 523. Motion carried, seven ayes. ITEM 7-B VACATION OF JONQUIL LANE AS PLATTED IN PARKSIDE AT MEDICINE LAKE ADDITION Public Works Director Moore presented the staff report on the vacation of all of Jonquil Lane as platted in the Parkside of Medicine Lake Addition. He said that this is based on a petition submitted by Paul G. Brewer, President of LaNel Financial Group, Inc., owners of Parkside of Medicine Lake Apartments. He said that Jonquil Lane was platted and constructed to serve the property immediately east of the apartments. The City has purchased this property and all ownership will be transferred to Hennepin Regional Parks for the property to be combined Regular Council Meeting October 3, 1995 Page 10 with the existing French Regional Park; therefore, the right-of-way is no longer needed. Director Moore stated that a condition of the approval resolution is that the owners of the apartment complex must submit an application for approval and provide a revised site plan showing what they intend to do with the vacated right- of-way. This application must be approved by the City prior to filing the resolution at Hennepin County vacating the street right-of-way. Mayor Tierney opened the public hearing at 8:25 p.m. Paul Brewer, 4601 Excelsior Blvd., represented the petitioner, Parkside Apartments. He said their intent is to use the property as an addition to the parking lot. He asked for clarification on a letter received from Lundgren Bros. included in the staff report that requests continuation of access to the park area. Manager Johnson recommended that this request can best be addressed at the site plan stage. Staff believes there are possibilities for providing access that may not encumber this property. Mayor Tierney closed the public hearing at 8:27 pm. MOTION was made by Councilmember Helliwell, seconded by Councilmember Granath, to adopt RESOLUTION 95-600 AUTHORIZING THE VACATION OF JONQUIL LANE RIGHT-OF-WAY IN PARKSIDE AT MEDICINE LAKE ADDITION. Motion carried, seven ayes. MOTION was made by Councilmember Helliwell, seconded by Councilmember Granath, to adopt RESOLUTION 95-601 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF RESOLUTION NO. 95-600 VACATING JONQUIL LANE STREET RIGHT-OF-WAY, PARKSIDE AT MEDICINE LAKE ADDITION. Motion carried, seven ayes. ITEM 7-C VACATION OF A PORTION OF 41ST AVENUE STREET EASEMENT Public Works Director Moore presented the staff report on the proposed vacation of 41st Avenue street easement adjacent to Lot 6, Block 6, Plymouth Oaks Addition. He said that this is based on a petition submitted by U.S. West Communication. Mayor Tierney opened the public hearing at 8:28 p.m. No one appeared, and the hearing was closed. Regular Council Meeting October 3, 1995 Page 11 MOTION was made by Councilmember Edson, seconded by Councilmember Granath, to adopt RESOLUTION 95-602 AUTHORIZING THE VACATION OF 41ST AVENUE STREET EASEMENT. Motion carried, seven ayes. MOTION was made by Councilmember Edson, seconded by Councilmember Granath, to adopt RESOLUTION 95-603 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF RESOLUTION 95-602 VACATING A STREET EASEMENT ADJACENT TO LOT 6, BLOCK 6, PLYMOUTH OAKS ADDITION. Motion carried, seven ayes. ITEM 8-A DRAINAGE COMPLAINT -- JUDY MARTIN PROPERTY Manager Johnson presented the staff report on the Judy Martin drainage concerns at 16140 -37th Avenue North, in Sugar Hills 2nd Addition. He presented a proposed resolution that outlines steps that the City could take to resolve Ms. Martin's concerns. He believes that this is the best compromise that can be reached. Mayor Tierney stated she has walked the site. There are some trees that are suffering, but also a fully functioning water flow system. She supports the proposed resolution. MOTION was made by Councilmember Helliwell, seconded by Councilmember Anderson, to adopt RESOLUTION 95-604 DIRECTING CITY ACTIONS REGARDING DRAINAGE COMPLAINTS IN SUGAR HELLS 2ND SUBDIVISION. Motion carried, six ayes; Granath nay. Councilmember Lymangood suggested that a staff report be provided relating to engineering of outlet piping. He noted that the engineering reports in this situation showed a negative slope on the outlet piping for skimming purposes. He noted that there are other engineering techniques to accomplish this and perhaps options should be investigated to avoid future problems. Public Works Director Moore stated that every pond is different and the engineering will depend on the design and whether the pond is connected to a storm sewer system. He stated that in the future, developers will have to address any impacts on trees resulting from their development proposal. This was not previously required. Manager Johnson observed that the entire transference of water was a concern in this situation and a broader report could be beneficial. Regular Council Meeting October 3, 1995 Page 12 MOTION was made by Councilmember Lymangood, seconded by Councilmember Granath, to direct staff to prepare a report by year-end that explores standards for NURP ponds for the outlet and the conveyance to the body of water, to address water quality and other environmental factors. Motion carried, seven ayes. Judy Martin, 16140 -37th Avenue North, thanked Mayor Tierney, Councilmember Helliwell, and Manager Johnson for their efforts in resolving this issue. Mayor Tierney adjourned the meeting at 8:40 p.m. Laurie F. Ahrens City Clerk