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HomeMy WebLinkAboutCity Council Minutes 01-03-1961'iei a.l Oath John A. Yni*ve TruaMee. K amitson for at C.R. tion for of .. ......y Qf Y. ...... ............ ....... iso*ion made by Theis that Richard C. W. Reed be reappointed N, - :. Pursuant to due tall and notice thereof a he lar by all Council hembers voting kre. 4 eeeting of the Village Couneli of the Fi.1.1age : ,Plymouth, =otion .made oy Keeefe that halph F'=•ederi.ckson,<.hogite*. Hinrewota, was duly held at the Ville ,,e 4all on the 3rd day with K. k. Clark Ens ne;ering Company be reappointed at Viiisi" ' of January, 1961, at 8:00 of clock V. h, Engineer for the year 1961. That his rc. udner fee be at thee 'eratee Present; Mayor Anderson; Trustees; Keefe, Kreate, Of $125.00 per month and that he att'.ad the three .regular Vin—age' Theis and Yrgve, the Village Clerk and Engineer. Council Meetings. fiction seconded by This and passed by all :Coaiecii :Mayor Anderson called the meeting to order. Hembers voting ikye. John A. Y.ngve, a reewk, elected Trustee, wag duly seam Notion made by Keefe that the reappointment .of kiare3tet .f. in by taking the official oath as a Trun.ee. Trusteee, Yngvete Ernst as Building Inspector and Assessor to be deferred until.tba term is for three r-e3rrs, expiring iecembor 31, 1963. Council eeting of January- 10th, as fir. ,what hat not ..beers .contacteed Minutes of the neeting of December 20, 1960, were read or present. -. It was fuasher ;: and on notion 4%pprove!d. agreed that the Building Inspector and Assessor appointment$ aFaall bee Maynard Knutson appeared with a reruest to remodel a made not later then the meeting of February 7,,:1961. That � co=nereial building upon his property on County itoad 18 and county Ernst' s pay be on the. same bases as previously until Council -lotion "road 10. -Ar. Knutson' a property is locat&l in the . right -oto, on these positions have been taken. Xotioli seconded by Theis and-.-. of the; proposed Improvements of County hoed 18 and . County Roatd passed by all Council Members voting aye. 10. He proposed to make iirprovement to the property to the evteat Motion made by Thed s that Dr. W. W. Rieke be appointed.. Of only $1,000.80 to accomodate the tenant which he. bas for tha as Health Officer and fir. D. W. F'e'igal be appointed as Assistant ' property. Motion masse by Keefe that he contset the County Fasineeirs .Health Officer, subject:: to the acceptance .of the . appoifttm mit .by Office and if the tease no particular objection to this mino- them.. .otior: seconded uv Kreats and passed by all C.auncil Ida Brei improvement a building -permit will be issued to Xr. Zhutwu. Xbt3an voting A". seconred by Theis and passed by all Council iieembers voting • Carl H. Rause presented petitions to the Council, con- x taining 222 names of property owners, rai,uesting the reappointment � as Asseesrar. of Harold Lrnst as Asses&,Or. dntumt of Rotion made by Keefe that Herbert T. Johnson be reappointed Jobnson as as Village Cirrk for the year 1961. motion seconded by Thesis and } iintment of W. Retied as Tor . !intment of F.r-erdrickso vint nt of lessor 8 Build- Insp. on gpointment of W.W. Rieke & �, 1 as health ll passed by aCouncil Members voting ace. Fredrickson iso*ion made by Theis that Richard C. W. Reed be reappointed as Treasurer for the year 1961. motion seconded by'Xreat$ and passed by all Council hembers voting kre. =otion .made oy Keeefe that halph F'=•ederi.ckson,<.hogite*. with K. k. Clark Ens ne;ering Company be reappointed at Viiisi" ' Engineer for the year 1961. That his rc. udner fee be at thee 'eratee Of $125.00 per month and that he att'.ad the three .regular Vin—age' Council Meetings. fiction seconded by This and passed by all :Coaiecii E -3 Hembers voting ikye. Notion made by Keefe that the reappointment .of kiare3tet .f. Ernst as Building Inspector and Assessor to be deferred until.tba Council eeting of January- 10th, as fir. ,what hat not ..beers .contacteed or present. -. It was fuasher ;: a agreed that the Building Inspector and Assessor appointment$ aFaall bee made not later then the meeting of February 7,,:1961. That � Ernst' s pay be on the. same bases as previously until Council -lotion on these positions have been taken. Xotioli seconded by Theis and-.-. passed by all Council Members voting aye. Motion made by Thed s that Dr. W. W. Rieke be appointed.. 1` as Health Officer and fir. D. W. F'e'igal be appointed as Assistant ' .Health Officer, subject:: to the acceptance .of the . appoifttm mit .by i them.. .otior: seconded uv Kreats and passed by all C.auncil Ida Brei voting A". polntment of motion made by Keefe that Claude:: D., Lion be a , spe�al iia D. Lien as Health Officer, subject to the approval and appointment :by Dr % ial health ins.. W. Rieke. Notion' seconded by greats and Passed by aI3 Gouncl.l Members voti aye. cer. ry wk JMaty 3. 12,61 €.goal t) Motion made by Kreatz that the Rirw tonka .Herald be desi6.znated as the offi,1al, newspaper for publications by the Village. :_otion seconded by Keefe and passed by all Council Members voting aye. Motion made b,,- Keefe that the Golden Valley State Pante be designated the depositor.- for Village funds for 1961. Motion seconded by Theis and passed by all Council Members voting aye. Discussion was held on the eppointment of a Village Attorney, after ::Erich the matter was tabled for further con- .ideration Emil the meeting of January 10, 1961. l otion made b,^ Y;Eve that the recuest of Gunder h. Anderson for the set -back of hones for the Ordinance repuire- mert of 50 ft. to 35 ft. in .:eadow Lawn Estate be referred to the Plannine Commission. :lotion seconded by !Lreatz and passed, by all Council .:embers voting aye. Lotion made by Kreats that Resolution 61-1 Waiving tiaouirements of Subdivision Ordinance covering land in Section 29-118-22 be adopted. Motion seconded by Theis and passed by all Council Members voting. aye. :notion made by Keefe that Payroll. Checks Numbered 502 thru 528 and Regular Checks Numbered 860 thru 886 be approved. motion seconded by Kreatz and passed by all Council .embers roti, g aye except Trustee Yn=ve abstained. The following Resolution was offered by Trustee Kreatz, seconded a;r Tr'ustee Keefe to-ft3t: RESOLUTION 61-2 kE6CLUTION TO :3ST€:BLISH AN AGENDA FOR T`hE VILLAGE COUNCIL OF THE V11LAGE T PLYMOUTH. Be it resolved by the Village Council of Plymouth that. Whereas it is the Council's intent and purpose to hear all grievances, complaints, directives and petitions. And Whereas there exists a problem concerned with sufficient Council fleeting tine to fairly hear each present- ation. Now Therefore; Be It Resolved that the following procedure be iraeted to assure all the public eQual rights and opportunity to appear before the Village Council as follows: A. In every case prior appointment shall be B. C. D. secured through the Village Clerk twenty- four hours in advance of Neeting date. Upon receipt of appointments Clerk shall determine if each presentation would be best expedited by referral to ViLage service facilities, the Planning Commission or Village Council. Upon determination the Clerk shall assign the presentation, to proper channels and offer the presenting public ar, appointment. All referrals made to the Village Council. shall first be reviewed by the Mayor and if the presentation can be further expedited by a Council Goz*4ittee assignment t4 e4 the Minnetonka Her&3 designated orrii. pager. Golden Valley St Bank desitmated depository. he: Village Attorney. ^G under k. Anderac request for home, set --back. h esolution re: Land in See,'.:;,. 29. Payrol Checks thru 528 & 8e Checks 860 tin 886. R e solution 61T2 Lstablishing Agenda.