HomeMy WebLinkAboutCity Council Minutes 11-01-1960V= -
Pursuant. to due can. gnat notice thereof a Regular
Meeting of the Village Council or the Village of Plymouth,
Minnesota, was duly held at the Village Han on the 1st day
of November# 1960, at 8:00 o'clock P. M.
Present; Mayor Anderson; Trustees; Keefe, Kreatz,
Sahly and Theis, ,the Village Clerk and Attorney.
Minutes of the meeting of October 18, 1960, were
read and on motion approved.
Enoch Peterson, Chairman of the Planning Commission,
'appeared to discuss the employment of a consultant for obtain-
ing a basic map for the Village of IFI mouth. Motion made by
Keefe that the Planning Commission be authorized to interview
various Companies to obtain prices for making a basic map for
the Village and submit the proposals received by thea for
recommendation and consideration by the Council. .Motion seconded
by Sahly and passed by all Council Members voting eye.
D. W. Foss, representing Hillard. Schuck, appeared to
discuss the improvement of Goldie Avenue. After discussion it
was agreed that Mr. Foss submit a plan for the road location
and obtain the cost of easements. The Village Attorney was
authorized to negotiate with Mr. Foss as to arriving at a satis-
factory agreement and prices for obtaining the easements.
Roger Patch,, of Patch and Erickson, Architects,
appeared with a plan for the proposed Fire Station and also
discussed entering into a contract with Warren A. Ortenblad
Company for the construction of the Fire Station. Motion made
by Sahly that approval be given to the Warren A. Ortenblad
Company for construction of the Fire Station at a cost of
$57,121.06. The letting of the contract, subject to the Villago
obtaining a deed to the eight for the Station and title spiniem
approval by the VilUse Attorney. The contract..te provide for
decupancy of the buliding by January 1, 1961, with coempUtiox of
the nectasary outside work to be completed in the :SpriWvf 1961.
Notion soecdod by Theis and gassed by all Council AgWn'ro voting
aye+
Planning Commission
re Village Map.
Re. Goldie Awe..
Mr. Patch submitted preliminary plans of the proposers Prelin nary plaw fay
addition. to the Village Hall. Copies of the plans were left with Vilma .Hall.
the Council to be studied and again discussed at the next Co=cil
Meeting, Novombw 15, 1960.
Notion made by Keefe that approval be given to tke Approvk.16 of Al se
acceptance of reads in Alien Acres Addition, subject to a small Acres Addnroads.
amount of constructions work yet to be completed. That $2,300.00
oil the $2,400.00 Cash Performance Bond by Russell. Sloomdahl be
returned to him, the bila:sce of $100.00 be held until the roads
are given final approval. notion second** by Sah7..r and passed
by all Council 4embers voting aye,
A. E. Labewitz appeared to incuui.re as to what progress
is being male ,fn the widening. of Snyder. Lane The petition . for its: eiar Lawn,
this Improvement was previously given to the Village Attorney
for the drawing rap and obtaining easomenti for the necessary.
right-of-way..
Elbert Anderson presented a Quit .Claim Deed covering R# Heed. Ft. L.
road right-of-way. One deed describes the right -*I -stray as Tract 857 and 641.
F, Registered Lanz! Surrey, NuMber 857,.and the other Tract 1,
Registered Land Survey, Nuwber 641. Mr. Anderson .agreed .to
inform the Village Attorney the Title Certificate Numbw so that
the Village Atterney.fty check the.title ;to the. land,te see that
the c�reyance to the Village for the right -of *Wsy itpro
3.30
NoveaME 1 1 (C*n' t
refinance 60-10
Trustee Sahly Introduced the following Ordtnana,& and
'RO-Naming Streets.
:saved its adoption:
AN CRDiNANCSRE-NAMING WING STREWS,
AVENUES AND PUBLIC MAYS; E.STABLISHIKG A
SYSTEM FOR THE FAKING OF FJTURE STREETS
AVENUES AND PUBLIC WAYS; AND, PROVIDING
FOR THE NUMBERING OF PROPERTIES.
Motion for the adoption of the foregoing Ordinance was
seconded by Trustee Theis and upon vote being taken thereon, the
following voted in favor thereof: Mayor Anderson, Trustees Keefe,
Kreats, Sahly and Theis. Against; None.
Whereupon said Ordinance was declared duly passed and
adopted. November 1, 1960. r✓
Mayer
Attest:
Clark
:Filing of Orel. 60-10
Motion made by Sahly that Ordinemes No. 60.10 covering
re: Street games with
re -naming of existing Streets, Avenues and Public Ways; establishing
Register of Deeds.
a system for the naming of future Streets, Avenues and. Public Ways;
and, providing for the numbering of properties, after publication
'
be filed for record in the office of Register of Doeds, Hennepin
Counter, Minnesota. Motion seconded by Theis and passed by all
Council Members voting aye.
Awarding contract
Motion rade by Keefe and seconded by Sahly that Urr-
'to Orr-Schelen, Inc.
Schelen, Inc. be awarded the contract covering Engineering Serricoo
for engineering
for the preliminary planning of complete water and sever systems
,sr4rer &meter Project.
to serve the south one of the Village in acoordante-frith the..
contract for a $57,000.00 loan advance by the Housing.oW.How
Finance Agency to the Village. Motion was made by ' Anderson
that the preceding notion be tabled, and as Mayor Adder 's souon
was not seconded it died for ]sok of a seed. Upon a 041 of the
roll Trustees Keefe, Kreats, Sahly and Theis voted is t~ of the
notion. Mayor Anderson opposed.
J[* H. F. A.
Motion made 'ay Keefe that the contraet with the Housing
contract.
and Home Finance Agene.r covering preliminary planning for water
and sewer system be seat to the Housing and Hone Finance Agency.
Motion seconded by Theis and passed by all Council Meebere veting
eye.
`Purchase of gasoline
Motion lade by Sahly that a 1,000 gallon, 30 gauge, tank
k & pump.
at $140.00, and a Bowser Bantam Pump at $170.00 be purchased for
gasoline storage plus an additional $125.00 for pump Installation.
The Village to excavate the hole for the tank, install concrete
base for the pump and make the necessary electrical. connections.
Motion seconded by Theis and passed by all Council Nowhere voting
aye.
Approving Payroll
Motion made by Keefe that Payroll Cheeks 351►, 356 and
becks 354, 356
367 thru 395 be approved. Motion seconded by Theis and passed by
50nd 367 thru 3Y5
all Council ftembers voting aye.
4.'
On motion the meeting was adjourned at 12:30 A. M.
.,
Village Clerk