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HomeMy WebLinkAboutCity Council Minutes 05-16-1961May _16,__1961 Pursuant to due call and notice thereof a Regular Keeting of the Village Council of the Village of Plvmouth, Minnesota, was duly meld at the 'tillage Hall ou '.he 16th day of May, 1961, at 8:00 o' clock P. M. Present; Trustees Keefe, Kreatz, Theis and Yngve, the Village Clerk, Engineer and Attorney. Absent; Mayor Anderson, Trustee Keefe, ?Mayor Pro Tem, called the meeting to order. Copies of the minutes of May 9, 1961, were mailed *•o each Councilman and on motion approved as written. Fr. Bert Chapman, representing the Hadley Hills Water Company, appeared to requeat approval, of a water franchise between Hadley Hills Water Company and the Village of Plymouth. Trustee Theis introduced the following Ordinance and weaved its adoption: Obi NANS` F 61-5 AN ORDINANCE GkANTING A FRANCHISE TO Ordinance oyHi is Hills HILLS HIS WATER CO., TO CONSTRUCT, Water Co.. OPERATE AND MAINTAIN A WAM SYSTIZ Franchise, IN THE VILLAGE OF PLYMOUTH; SETTING FORTH CONDITIONS ACC(bTANYZG` THE GRANT OF FRANCHISE; PROVIDING FOR VILLAGE REGULATION OF THE MATER SYSTEM; PROVIDING AN OPTION FOR TAKE& OVER BY THE VILLAGE OF PLYMOUTH; AND RMCRIBBING FLNALTIES FOR THE VIOLATION OF ITS PROVISIORR. Motion for the adoption of the foregoing Ordinance was seconded by Trustee Kreatz and upon vote being taken -thereon, the following voted in favor thereof: Trustee Keefe, Mayor FM Tem, Kreatz, Theis and Yngve. Against; None. Absent; Mayor Anderson. Whereupon said Ordinance was declared dgly paused and adopted. Dated May 16, 1961. f mayor Attest; Cleric kiotion made by Kreatz and seconded by Yngve that the following agreement be. accepted. AST Agreement re THIS ACRF:E1ZNT, made and entered into this 16th day Ownership of. of Hay, 1961, by and between HADLEY HI1S WATER CO., a Minn- stock in esota corpPration, party of the first party and the VILLAGE OF Hadley HilU PLY-=,, party of the second part, Water Co. WITff,SSETH: That WAS, party of the first part is desirous of obtaining a water franchise to serve homes in Hadley dills Addition, in the Village of Plymouth; and WHEREAS, party of the second part is willing to grant party of the first part such a franc�iitse; and May 16. 1961 (Con't) SEAS, it is the retention of both parties that the ownership of said Water Company will be in they persons having the ownership of the building sites in Hadley Hills Addition; NOW THEUJME, in consideration of the granting of a water franchise to Hadley Hills Water Co., said party of the first part agrees with party of the second part that no person, partnership or corporation shall at arW time hereafter have or hold any stock of Hadley Hills Water Co., unless such person, partnership or corporation is the owner of a building site in Hadley Hills Addition; And it is further agreed that in the event any person, partnership or corporation shall obtain the ownership of any stock in said Hadley Hills dater Co. in a valid and effective transfer of such stock without owning a building site in Hadley Hills Addition, the franchise granted to said Water Company by the Village of Plymouth shall be forfeited and ter- minated. IN WITNESS *22EOF, the parties hereto have not their hands and seals this 16th day of May, 1961. HADLEY HILLS WATER CO. By (SgW Burton H._Chapmate Burton H. Chapman, President By (Saxe) Carolyn Cook Carolyn Cook, Secretary VILLAGE OF PLYMUTH By (Sim) Toms J. Keefe Thomas Jo Keefe Mayor Pro Tam) Upon vote being taken the following voted in favor thereofs Trustee Keefe, Mayor Pro Tem, Trustee Kreatz, Theis and Yngve. Against; None. Absent; Mayor Anderson. acating Birch Arden Olson and Arthur Hinnenthal appeared with a request ark & Lahti that the so-called Birch Park and Lahti Lane be vacated. Said property ane, Tranquil being located in East Plymouth Circle, (Sec. 34). The Village Attorney ista Addn. was requested to prepare a Resolution vacating the land aced the East Plymouth engineer also to submit a report on vacating the area. The Attorney Circle), also was requested to check the fee ownership to the property. Dr. Folsom appeared with a request to erect a home on r. Folsom part of Lots 2, 3 and 4, East Medicine Lake Addition, and he finds equest for it impossible to build the type of home he desires on the lots with- aiving of side out a reduction in the side line requirements. He requested that of line limit he be granted the same privilege as others in the community by being 'rom 15' to 71. permitted to construct the home on a minimum of 7 feet from the side lines. Dr. Folsom was requested to submit plot plana end a plan of the home to be constructed and then the Council will take the matter under consideration. Motion shade by Yngve that the request of A. Gregerson to move two homes onto Lot 4, Block 2, Klausman's Addition, be denied account insufficient square footage. Motion seconded by Theis and passed by all Council Members voting aye. id acceptance Motion made by Kreatz that the bid of hettinger Motors be or 1961 Ford accepted for the purchase of a 1961 Ford F-600 for $2,861.00 for use ruck. by the Street and Road Department. motion seconded by Yngve and passer.' by all Council Members voting aye. Mag 16, 1963 (C2n' t The following Resolution was offered by Trustee Yngve, seem by Trustee Kreatz t6 -wit: RESOLUTIO14 61-23 RESOLUTION RECEIVING REPORT AND ALLING FCR PUBLIC HEARING ON DffR S WHEREAS, report has been given b;� the V Engineer to the Council May 9, 1961, recommending a bituminous surfacing, inclu g grading and gravel ba , with reference to the following Bets: 9th Ave. m Highway No. 10 to Garland Lane; Garland Lane m 10th Ave to Gleason Lane. NOW THEREFORE, be resolved y the Council of the Village of Plymouth, Minn ta: 1. The Council will s ex the aforesaid improvements in accordance with the report d the assessment of property abutting or within said b i for all or a portion of the cost of the improvement suant M.S.A. Section 429.011 to 429.11, at an estimated tai cost the improvements as shown. 2. A public he g shall be h on such proposed improve- ments on the 8th day f June* 1961, at he Village Hall, in the Village of P4-wu , at 7:30 a' cloc': p.m, The Village Council shall give publi eel notice of such hear and improvements as required by ax. Upon th all of the roll the following ted in favor of the Resolution: rustee Keefe, MaWor Pro Terre, Trust Kreatz, Theis and Yngve. Ab ent; Mayor Anderson. Th following none, voted against its adoption, whereupon the preaid officer declared the Resolution adopted. Ba May 16, 1961. _ Clerk The following Resolution was offered by Trustee Yngve, seconded by Trustee Theis to -wit: RESOLUTION 61-24 RESOLUTION RECEIVING REPORT . AND CALLING FOR PUBLIC HEARING ON IMMPAOYA243+iT5 9th Resolution 61-4 Public Hearing Stogy.. Sewer 9th Aee area (Hollywood -7-1'4 WHEREAS, a report has been given by the Village Engineer Ave.) to the Council on May 9, 1961, recommending the construction of storm sewer which will serve the following areal South 1/2 of Lots 23 through 26, Block 2, City View Acres All of Late 27 through 29, Block 2, City View Acres All of Lots 7 through 370 Block 1, City View Acres, 2nd Unit All of Lots 4 through 23, Block 2, City Vier Acres, 2nd Unit All of Lots 2 through 9, Block 2, Frick's Garden Tracts, 2nd Addition -� All of Lots 1 through 7, Block 3, Frick's Garden Tracts, 2nd Addition All of Lots 1 through 4, Frick's Garden Tracts All of Lots 17 through 22, Frick's Garden Tracts =° ma 16. 1961 (Con, t) East 220 feet of Lot 36, Frick's Garden Tracts; also Commencing at a point in the South line of HE -V4 of -14, of Section 31, T-118, R-22, a distance 33 feet West of the SE corner thereof, thence West 198 feet, thence North 99.89 feet, thence East 198 feet to a point 33 feet West of the East line thereof, and 100.39 feat North of beginning, thence South 100.39 feet to beginning. NOW THEREFME, be it resolved by the Council of the Village of Plymouth, Minnesota: 1. the Council will consider the aforesaid improvements in accordance with the report and the assessment of the property aboyo described for all or a portion of the cost of the improvement pur- suant to M.S.A. Section 429.031 to 429.111, at an estimated total cost of the improvements as shown. 2. A public hearing shall be hold on such proposed Laprove- ments on June 8, 1961, at the Village Hall, in the Village of Plymouth, at 700 o'clock P.14. The Village Council ahalk give published notice of such hearing and improvements as required by law. Upon the call of the roll the following voted in favor of the Resolution. Trustee Keefe, Mayor Pro Tem, Trustee Kreatzs Theis and Yngve. Absent; Mayor Anderson. The following none, voted against its adoption,, whereupon the presiding officer declared the Resolution adopted. Dated May 16, 1961. ...... ...... Mayor Attest: eark The following Resolution was offered by Trustee Kreatz, seconded by Trustee Theis to -wit: RZODUTIOL 61-2 :Resolution 61-25 EE IT RESOLVED, by the Council of the Village of Plymouth, Deleting street* Minnesota, that the following streets be deleted from the Res - from Resolution olution dated May 2, 1961, entitled "Resolution Receiving Report ..61-21. 5/2/61/ and Caning for Public Rearing": Pineview Lane from 11th Ave. to 15th Ave. Oakview Lane from nth Ave. to 15th Ave. Upon the call of the roll the following voted in favor of the Resolution: Trustee Keefe, Mayor Pro Tems Trustee Kreatz" Theis and Yngve. Absent; Mayor Anderson. The following none, voted against its adoptions whereupon the presiding officer declared the Resolution adopted, Dated May 16, 1961. Mayor Attests ip Clerk Trustee Theis introduced the following Ordinance and mired its adoptions LU 6 1 3 Con' t AN CRDINAta(:E alENDING 'Fizz~ BUILDING Ordina►cs Qm y COM OF THE VILLAGE OF PLYMOUTH Adopt zg the BY ADOPTING TETE UNIFORM BUILDING Uniform didim tots^., VOLUME 1, 1951 EDITION. Code, Vol 1, Motion for tho adoption of the foregoing Ordinance was 1961 Edition. seconded by Trustee Yngve and upon vote being taken thereon, the following voted in favor thereoft Trustee Keefe, Maw or Fro Tem, Trustee Kreatz, Theis and Yngve. Against: None. Absent; Mayor And- erson. Whereupon said Urdinance was declared duly passed and adopted. Bated May 16, 1961. riaysr f Attest: ` Clerk Aotion made by Yngve that the plat of Robert Berthiaume Approval of covering Berthiaume's Addition in the WA_ SW{ of Section 15 be Berthiasmee's accepted. Motion seconued by Theis and passed by all Council Addn. Plat.. Members voting aye. Motion made by Theis that the Engineer prepare cost Brookvi.ew Ave.'' estimates for Brookview Avenin in order to serve the needs of the Impr. St. Wary new 5t. Mary of the Lake School. Motion seconded by Kreatz and of the Take passed by all Council Members votint. aye. School. A letter was read from the County Engineer with ref- erence to the financial position of the ViL_age for participating Re Impr. Cty. in the proposed improvement of County State kid Highway No. 9 in Rd. 9 in 1962. 1962. This matter was referred to the road Committee for study and recommendations. Notion made by Yngve that a sign permit for ln.,olf J. Sign: Permit for Haugen, 21O North Niagara Lane, be approved. Motien seconded by Ingolf J. Haug+ Theis and passed by all Council Plembers voting aye. approled.. Motion made by Yngve that an Off -Sale Non -Intoxicating 3.2 Off Sale Malt Liquor License for Ingolf J. Haugen be approved. Motion Lic. for Ingrsl seconded by Theis and Fassed by all Council Members voting aye. J. Haugen app-' Lotion made by Yngve that the application for license roved. to permit Consumption of Intoxicating Liquor of Bernadine T. Bernadine Yalew Valenta be denied. Motion seconded by Theis and passed by all Cons. of Liq 1i Council Members voting aye. rejected. Motion made by Theis that +•he special permit request for renewal of the Special Permit of Heil C. Wichterman for the removal Renewal of *Tei of peat soil from W� NWt Section 8 be renewed for another year. Wichterman exe , Motion seconded by Kreatz and passed by all Council Members voting permit. aye. Motion made by Kreatz that the Special permit of Robert Renewal of Rob - W. Moser for the excavation of th,4 removal of dirt and gravel from ert W. Moser eX Section 26 be renewed for anctner year. Motion seconded by Theis permit. and passed by all Council Members voting aye. Motion made by Theis that two Bowser and two 1„000 gallon Approval of Put tanks be purnhased for $820.00. Lotion seconded by Yngve and of two Gas passed by all Council Members voting aye. Fumps & tanks..: Alas 16. 1951 (Coat t) ypoir `,rents to Appointments were made to the Parts and Reereational Committee Lrk & Rec. as follows: Richard O'Fallon, Herbert Swanson, Richard Reed and Doran 4mittee. Hughes. Whereupon Trustee Yngvs maNed the nominations be closed and seconded by Theis and all Members voting aye. quest for Motion made by Yngve that the Planning Commission be request- . Ft. for ed to consider and submit a report to the Council as to their room - le & two mendations for the square footage to be required in the issuance of ,ory homes permits for homes, Recommendations requested being for one story homes �om Planr. and also the square footage on the ground floor for two story homes. arca* kIotion seconded by Theis and passed by all Council Members voting 4ye. Motion made by Yngve that Henry Liljequist be appointed ipointment as a ratober of the Plymouth Village Planning Commission to succeed zry Lil,;egLtist Bert awanson for his _aaexpired term. Motion seconded by Kreats and Flan -I Comm. passed by all Council Kembers voting aye. Motion made by Theis that Lathrop Floor Covering Company rprovai Lathrop of Wayzata be granted the contract for installing floor tale in the .00r Covering Co. office and meeting room area of the new Fire Department Building at .d for Fire 5t. a cost of $ 50.00. Motion seconded by Kreatz and passed by all Council Xembers voting aye. proval of Motion made by Yngve that approval be given to the recom- Ifare Uir. mended annual salaries of the Welfare Director and her secretary See. qk,ary. as set out in letter from the Robbinsdale Welfare Department. Kot$ seconded by Theis and passed by all Council Members voting aye. On emotion the meeting was adjourned at 10:45 P.R. r.. J Village Clerk f,. ,