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HomeMy WebLinkAboutCity Council Minutes 01-05-1960d F \ a Pursuaq to gaze call and notice the -nor, a rec.ular meeting, of the vi2'ase Council of the Vilil--�U P'r Pl "Arytlth, Uiauesota , ;r<,s duly held mat the Villa�-e Ha:.l on t -he tth dad}* of danupry, IIAW. at 2:vU o•aloe° P. 2 Present: .11awor Araderzoa, Trurtees Bokes, Keo�rc, Krentz ars:: Theis, and the Cleric end Treaqure'r. Aba oxit, Tune. tion -.ad* �y :rash: thl.:t pakyroll orderchgrkz Pvroll cbs-ei zhumberec 101 thru 117 aAd rttml€ar order--ahecss numWrod 101 thr{. 117 102 thru 143 be aper >:d. Uor-lon see,00nded by Zeefe°and Repular cheo# pr sed by all Council Xe=bers vot.ar eye. 102 thxu 143 Votict made by Keefe that H. T. 3o..riwoah be :` approved. appointed Villa;e Clete for the, y ear 1960. Notion Pppointment eeconded by Fc: -:es and tarzed bac all Council Members roti H.1'4dohnsoa eye. Clex.�, i96�i. Motion made by Tbelz that Ucberd C. W. iyepd be Pap?Ointmeat appointed Treasurer for the year 1360- Iction secbndeei E,C.'i.Feed by Keefe Orad passed by all Council ZZembers votinr, Pye. ire .s. 1960 Motim ride by Xeefc ULat Harold F. Ernst ,be Appointment appointed Asoezzar for the year 1364 on the some salary aia;rold F.rrns basis as for 1959. lotion secor.ded by Theis and psizzed Assessor 19 by all Council iitmbers votiae, eye. Uoti-m nage by laces taRt Herold F. Ernst be Agpointaeut appointed Builiing lnspect )r for the ,rear 1960 oA tie iiaarold r.drIL4 same salary basis as for 1929. MotIoA seconded by Theis ,ji1dZ.U-tp.i9'f and pesced bI:- all Council: Uembers votite eye. Hotioat made by Kreaatz that the engiuearinr Appointment '- services contract rith K. M. Clark Engineering C_nmpeny R.Predricicaoi be remewed for the year 1960, end Ralph Fredrickson as Vill a .. villuEe Engineer. Mot Lon seconded by Keefe and passed 1360. by all Council members voting are. Notion made by Keefe that Dr. W. I.Y. (Rieke be nppointzsent 62mointed Health Of: icer for 1960 and that Dr. D. W. Drs.-&W.Pieke Fen a3 be appointed Assistant Healtb OMcer for 1964, & D.W.Ye'igel : also if ezreeable to Dr. Ueke, that he ap_zoint Police Health Offia'e Offflaer Claude D. Lien ahs deputy for the purpose of 1960,8 claude dest.ro3 ing dohs ..heap necessary for the public ". 1fere. Lien doputy. Witi+on seconded by Theis and passed by all Council :members Voting :ye. Motian mace J�a Theis that w -4 -man &Aith be appointed Appointment Villac-e Attorney and that Ed Galbraith ba appointedYs.. � th,Yil. ASST tont unlace AttormW for the year 1960 at a retainer AttTy & ,nd. Tee of $50.00 ,?er month. idotion- seconded by Sreatz end Galbraith Asa passed by all Council Vemberz vot;ng eye. vil.Att*y ':96 Ubtlon made by Kreaztz that Trustee ireefe be Aapointaeat a� inte:d Mayor protein for the year 1960. Motion seconded Tr. Keefe by Eames and paused by a n Council -embers voting aye. Uayor .pro t= D130uassinn l u*, held oh a r1re protection agreement 1960. v4th the Hassel Eire Department. It was agreed that Attorney Galbraith prepare as contract for fire protection betweirn Re:liamel Fire the Hamel Fire Department aad the village of Plymouth in protection accordance v-1th letter a greaments betf:eeu the two parties. contract. Agreement to be submitted at tbe,._Cdpa;ncil 's next regular seesting. j=An 5. 1960. CONT' D Set Albert Albert Soder end gr-,. Mier eppq�ered to discuss frder road domes to their property and the taking of dirt In the dasna�,e claim. een truotion of the road on the worth and of the Oakwood U=or Addition: and of vt cb the road right Qr way is one- half upon their land. The mAtter was turned over to A.ttorn4W Gelhreith is the evening with the request that he render an opinion and r000mmenilction for consideration at the neat Oounall xeetUg. Bn action the mootino was adjourned at 5:30 o*olook P. N. until 6:00 o'clock P. U. The weetin8 ms called to order by Mayor Anderson of 8:0 o' dock P. 16 The foilowing members were present; Mayor Anderson, Trunees Eckes, Keefe, Krextz and Theis and the Clerk, Enomeer and Assistant Village Attorney. 141autes of the Regular Meeting or December 15, 19-59 and the Special Ueeting of December 23. 1959, were read and on motion approved. e: Petition Four re-Udent: residing on Hoew- Avenue (lst Ave.). or improve- appecred with a request for Improvement of their road. emt of Hoag They were given a petition form with the request that they ve.(lst Ave.) obtein the sigaaatures of et least 5015C, of the front footage property oVmers and submit the petition to the Council for consideration. reliminary Motion made by Theis that preliminary approval be pproval.Allen given to the plat of Allen Kroutz covering approximately 1. Kreatz 17 acres In the SE 5E, Section 29, subject to approvel..by lat. the yillac;e Attorney. Motion seconded by Eckes and passed by the foilov.ing voting aye. Mayor Anderson, Trusteea . Lekes, Xreatz and Theis. Abstaining; Kreetz. rd.W-i Motion mane by Kreatz that an amendmeaat to the baa 'ter 61. outdoor Advertleing -51,pna Ordinance, Chapter 61, 'be approved Lit *or Adv. and published. Said emeud-- nt being designated as.0 apter Via, 61-2, Ordinance 60-1, dated January �, 7960. Motior nendment . seconded by Theis and passed by all Council ttem";- s voting eye. ilvertisement Motion made by Keefe tbe.t the Engineer be requested or Bid. 1960 toprepare an Advertisement for Bid, for publication,, olive the purchase of a ner, 1960 Police Automobile and trading atomobile. in the present Police Automobile toward the purchase price. Motion seconded by Kreatz and passed by all Council Members voting aye. ppointment: Motion made by Eckes that The miunctouka Herald be Lnnetonka designated as the official nevzpappr of the Village for. scaldofficial tl�� year 1960.. Motion seconded by Kreatz and passed by exvspaper.ior all Council Members voting aye. X60 Motion made by Kreatz that the Golden Valley State 6stgnat Ing Ban; be desipuet ed as the Wilage Depository for. the y8axr Aden Valley 1960. 73vtion seconded by Theis and passed by the Poll©wires a bate:. sank voting, aye.. Mayor Anderson, Trustees. Eckes, Kreatz and: r.f.w Dep. Theis. Abstaining: Keefe, . an motion the meeting w -as adjourned at 10.00.139.olpok P. R. village Clerk