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,. ,