HomeMy WebLinkAboutCity Council Minutes 01-02-1962Pursuant til a R C ! ? a d n,- T+ ice thereof a:iE, jr.li ar I, eetIn;,- o
thy: Villa, -,e Cu-Itc.11. of tr:e Vj_ _!.r -e of Plymouth, was duly
held at tre Villa,7e PP -1 or: the d.; of J, nuary, 1"•62 at 8:00
01clk3cu: P.%.
Pr'e!,er4 : '.a„'Jr Keefe, i '-'t Vr .`ve, Fr”' Z nd CIIItis and
Vill,: e Clerk. Ah S e r Prone,
of Of-
viLed to atter d Lne iT,et t7. P. ,0 iUata ^{' Off; ce v;.� ti's
i .L C�� :7y I'r1oS.:
rl£wly Elected officin.l J." tr:e 1'Z;--ou h Vi-lliE v Coi,1.C.1 ?!1, Fe i�7rrLr en
e • ri.eefe and
f?.rsr, = ir^inLst(:r'ed th,, �i. '_n to ;'h0s. <; . eere ri 7 '. c1 .... 'r,'a9 0ff,c`r$1._,
31 :lrEin �.
i-st ,Llai ? a 7i'ayor cf t.F e �'1 .^ e of 1"! "'rOUt' , ejll' r�'c- .:orirry the!i
-
rr,
:I't.ts'
'. 'r'U:.t.ee of Li f
it a the V?I1;.i!,U
Vlnu'.eF; of ,,:e _ a_;.l!_ir i o'' ijecei,: er ly�,i, .:ailed
Lotion made by ';'ru,'`ee Krey_s; that John Ynzve be appointed
John Ynr-ve an
payor pro tem for ',she ye -:r 19E2. Ichor seconded by ru5tpe Curtis
pointed � ,yor ..
ai .A passed by all Gourcil members voting afire.
vro terry.
.v_otiori made b�- Prustee YnFve tnat I:. _. Jcilnaon be appointecd
H.T.Johnson
Clerk for ue y-;7, 1962. I.otion 3Lcor.set by Tr,l�,tec,, T art s an
appointer.
passed by all Cou:. d:.l menbers votir. aye.
Villa, -,t- Clerk
;cation:ra=�de b,.: Kreatz that hic§::-ar a C. :'eed be appoilnted
ki chard t.:.
r'ress:Trey for the Year l 62. Ietzori secor-d d b;! `ln_-ve and passed by
Reedr appointed
all. Gom] cl l meI.rtber , vo L_.3 �7 ave.
Treasurer.
%:,,tins. Trade by Trust -,e G'ar ..., s ,>::t EF. -ald 1,rriv be anpoin--
Ha.rnld Err3t
ted Assessor for .?-ie ,re=ar !Wb . Vo for ser.,nrde : b,; Trustee Kreatz
appointed
and passed b;, all Cotincil members vntir,;, aye.
Assessor. -
;'o+ion rade b; !.'rustes K; tz tr,:_,.t :?e:• -beet. P. aeflc;r be
I?erberf P., LEt
ap c; ..r.e i TJi 1a.: .YLfor the gar ]_96�. ="ration ,iccor�'ed b r
ler anpoirted
Trustee' Ynpve ard, passe:, b r ., CouY:eil rGr l;er vC tinu acre.
Vi_ll.. Attc;rney
Votion. made ')•- ','r=zstee vr'F rry t:. ". Jr. ;^i. ry. :tiar:F b
Dr. `aJ.'r`.R'.eke
anointed "r'eaith Offi.^er -,,Dr the bear 1962 al,,) that T,re Villaje
annoarted
Clerk i; sect letter to 7^. _ti eke it r orm J "I Lrr -,f, > is appuintynent
I'sa1t : Df:".i per
G'� t: c', G 511rEC' J '3 ( T.i 3t it .. 11 tits �G r f:Cl . k 'f tI G .OE1::CiI i f
'.. _
Dr. Rieke will ascent t`..s arnointrcent ai-ain �cr t're ,Year 1962.
P•':ot ioi: secor ae j r V i'rL 5 ,3 Curr i ; y..' pissed oy all Council IFLue,it;F'r'S
votinw aye.
P%iotian nada nv arustee Yrirve that J. Llan be
Gla.ur;�: D., Lien
n-oointc,ri Ghee? of Payee for the year 3.962. n`otifx, sgcon.,ed by
appoir.tti:;r Ghf,
Trustee Kreatz and n -"-sed by all Cntmel 1 me T- hers voting aye.
o' P014c.: _
r; de by rri„tFe krFatz thn-,—ar,ci.- C. 4auer be
Francis I.Baue
:;Lppoirted Ch?.P,f of tri_'. Iil.la°e Fire Der_:::arUr,ent for the year 1962.
apnoiritsd Fire
✓aL on secnr?ded br `i'rustee Yrfve and er. b, all CoLeIc'U rnert-
Chief.
b::rs votinr Gee.
Motion ]'siie by Tru stee Kreatz t"i .t vtneos be
Jorald Otness
.lonal.a
avpoi:ltej Assistant Fire (. S i e " for tr'@ y—. r 1962. Motion secon-
arnoi-nt.?d AsSv
decd b, criuStee YnFvtV and. oai,.s�:c t3y all Goi_ cil_ -n,ef—hers votin1:7 merle.
Firs Chlef.
Mlotion rrw:je b;i 'rustea Kreatz + -0 `Jerhard Freuna 'L>e
Gerh;xrC Freund
appointed 3uper_intendent of Ro_axis for the yF:ar 1962. Motion secon-
Gp;.Canted Load
ded by lruste, Curt:.- and passed by all C,)uncil members voting ave.
Ctsperirtendent
T
den Valley State
k desi_Fnaaed
Depository.
1Minnetonka Her-
ald desir n'at,ed
O. -r -ficial News-
;b'ire Fir -eters
,�c[jC J1 13 �: loFna 5
to 'r' .W.Johnson,
F.C. i;aser
Don `)tners.
Henr? 0. Ko'wa l
Acr~l=cat' on to
Rove '3ar-e Table i
to 1-9--c2.
koprova.l of'
Sire Yerr dts
for ==e tion 1
Advertising
Coy-`P-anv . ---
i'lerr. P - ist h.
;Request 5or ,i.r-
ectrional SIF -is
Tabled to
1-9-62.
ctp rover�en t p f"
[ County Ro,, d 15.
Request of Co.
H% Dept. for
Contour Vans
of Co. ?-gid. 18.
sessor t^
tend School
r Assessors
voti.on made by ; ristee Krea,-z that the CTolden Valley State.
ia_rk be is -_S Fnate as t•he ' erositcrV for tie Village funds for the
vear 7.962. t_ction seconded by Trustee Curtis and the following
v in in favor thereof: payor Keefe. Trustees Kreatz.arid Curtis.
`i'ri,stea Ynwve abstained.
' Ot1_t>7-t. trade by Trus',,-, Vr -ve t 'a-,, the '`iin!'etonka 4erald of
i.at+a .. desji:.td !:e officaln w"�ar)er O'i'lao-e for 19b2.l.
ie1.hzt ''ru;- e K atz aid n'ttssed by all Council r>letr:bers
vot -,IF ave.
,,:a or Ket; fe oresen,eif d ,.7 o-mas for attendi.-IF mire Fit-h,"rs
School to '``ruce Walter Johnson, Francis r. .`iauer a,,.. Dona- fitness..
rr 5� men. dled for otte,IdLr... t i.a JC!_ooi xr.0 COr['ratUlatL'd
were comic,c.
f or tY ::ir i.r.tervst in servir:s oma: e P]_ rr aui h Vi1.laF~ire
E Volunteer F
)enart,�:enc .
Die mel tin ac tre7 ad our—id cor ary:roximately ? f tuBii
rrs.nlis .:r io order for t�-c r!'_-L^ii�f 1':5 v i led ::1 f1 C1.cZ�.3 t0 cor�vPrZ with t,
the uresent Council anti also be. Freeted b -,r the nuvlic in attendance.
At 6:45 P.M. the meet,ir:)- was reconvened and presided over
by r:ayor K,vefe.
i'he a�:rlication of !;er,r} Kowa- to move a home onto Lot
?, 3 -lock i, iurrise keres, was d_::eussed. A plan showing the pro-
r>osed alterations to the horse -rd particularly t"e front en;Lrance area
was s } kTi te.. The Gouncil felt t at the,r shcu d take another look at
i�,', s ..ronert�., on the site and the nr .ter was therefore tablet, until
th e next .r„eeti -.
T,°.o Lion was made by ''rustee r.reatz that three advert.isinF
be a•-,w,.ved for ,,he ` ationa? x,Overti sln.; r
Cor-ar—. The Si
�:_.�nS
arF:to re 7 '_'t. x `+. ♦r:d loc--t.ed at Cot n W i -Load "1G 18, GO'sfty
:oa lY ana �t..ite !'w_.. �;5, atv:. Cc.a;ty R ad 1s County Road 1G.
�'otion secon.6ed b.- YYirve and p=ssed by •�.l Gounczl members voting aye.
4 reC7Uc5t %-i tha r'lY�aut.h _sant.i.s (:l-iurch to erect direc:-
ti0!';71 S:. E'r:5 t?n s:.reet s .Yri po--its, one at County ho�ad 9 and Sta`.e r-�i+1y•
55, and the other at Fernbrook Lana and State Hwy. 55, was tabled
until the next meeting in order for the Council to study the matter
and arrive at a defirixte decision, aj to future siE_-n erections of
tY i. s -nature.
P. Pederson,
County H € hwav Erri ineer, with refererxe .o tl e improvement and new
aliFnrreni of a porion of Couri y Hwy. ' a. .15, ire SecLion 35. Motion
Kai tucLde t;y Trustee Ctjrtis that an cony G-17 ttie letter ar.d maps at-
taches: Gnereto be forearde;i to ;,he P1annir,F Com kission for their
study and inf•arimation. Votion seconded by Trustee Kreatz and gassed
b�, r .-1 Council members votinF, ave.
A letter from rent B. Coun�-ciahl, County Highway Administra-
tor, was read in which he requested permission to borrow contour maps
of the area alone County Road le, wni_ch they would like to use for
establishing Frades-ar:d drainaF,e. It was suggested that this letter
be o i aced on record �°:d that no mat -s be furnished until suecific
descriptions and locations are received. ttiiayor Keefe agreed to
contact Mr. YounFdahl for additional information.
motion made by Trustee Yngve that the Agsessor_attend a
short course school for assessors at the University of Minnesota
for four sessions d:uriw January and February; that the Village
ass-_�n}e the S10.00 fee for the course. Nlatian seconded by Trustee
Jynu,ry ?i1yb�� Cont'd.
Curtis and passed by all Council members voting ave.
T,,ustee Yntve moved tre adoption of the followinv Resolution:
FESQLUTIQN 62-1
F�soLuT.-i id"P°CIr:T_ NC, VIIIII'LGT.• QFPI-'E6 'NTIkTI.V To Resolution 62
c0k�NuliiGi,' .I i'I'H T;5' 1400STi\E= JVD ;iti? u FINANCE Re. Appointmen
A NCy, Representative
for N.H.F.A.
Motion to adopt the R- olu .ion was :seconded by Trustee Cur`i s Communication
and upon vote being taken, the foll.owiTN voted in favor thereof: %`:ager
Keefe, 'Trustees Ynrve, Freatz acid CurtJcs. The foxlowinr voted against:
!done.
Whereupon V e hesclu.ior, was declared duly passed and
adopted. hated Jaruary 2, 1902.
h� or
Attest:
-� -9--
Clerk
The ar.poinitnent of a Director to the :3uburban Sanitary Dispo-
sal Authority was tabled until the meeting of Januar. 9, 1962.
Trustee Yn ve introduced the followinE- Resolution and moved
its adoption:
R730Lt711Qfa 62-2
Resolution 62-2
Fi5�L;1 ICS t ,il ! ul? �3 :T
OF FHA :K F:EhBZR.T Appointment of
315. ARD A .'A.sT- l t:il POLICE OFFICER I ; FEC`fI iE
Frank H. So 'Alt
P'J�E i 1, 1961. Part -tee or-
Motion to adopt the Resolution was seconded by Trustee Kreatz,
and upon vote being taken, the followinF voted in favor thereof: Mayor
Keefe, Trustees Ynelve, Kreatz and Curtis. Foll.owinF, voted against: gone.
'a7her eupon said Resolution was declared duly passed and adopted.
Dared January 2, 19b2.
yor
t J
Attest: __..•T
Clerk
A notice of a meeting of the Hennepin County Learje of Towns T,.}istee IC
and Municipalities was read, said nctice being. in coniectivn with their to Attend.
Annual Meeting to be held on Jsnuary !�, Z962. Trustee Kreatz agreed to Meeting,
attend this meetin-- as the representative of the Council. League of
x KuniciD
January 2 1 62Coen' d�
Prim roll Cks.
I,=ot:_on m3,de ry Trustee Yngve that 1' .j•roll Checks numbered
1133 thru 1193
1133 trough 1193 be approved. Potion Seconded by T ,ustee Kreatz
A roved.
and passed by all CO)IrXil Mer[_oers vot inr=' ave
R.e;�ul::r �,K�.
hdbT r Y�
Motion made y astee r_^ve that Regular Checks numbered
1615 thrlr 16.3
1615 throu.:_f; 16L3 be approved. Notior seconded by Trustee Kreatz
Approved.
anJ P,;ssed h;- all Council Tj-,:: tiers voting ayr .
Approval
Motion rade by _"rustee Yr: ,ve that tr.e salaries of the Vii -
of Ery;`I ClerK,
lap -e Clerk, TreuSilrer, Arsessnr and Chief of Police be apoz•oved as
Treas., Assessor
incorpor=:ted in '-he Villa -,le 3u,#et prepared in October, 161 for
c^Ch. of PoJ_i�ce
the -rear 1%2. Motion recon, ed b- Trustee Kreatz and passed by all
Council members votin.r aye.
V,.t _o?n made ber Trustee: Ynizve L at the openLm_ time of
Council I�:ee'�ings be set at 7::C P.M. instead of 8:00 P.M., as in.
the past, said time change to be effective at the next meeting,
Sett i.ne Dates
January 9, 1962; that Rev; alar Yeetin-s of the Council be held on
TLme of Re -alar
t'.ie lst and 3rd Tuesdays of e4ch month at which time the agenda
Council Neetirgs•
will be open to the public, for problems they wish to suLeit to
the Council. A 4eg-alar Meeting. will be held ,-)n the second Tues-
day of each r•ontrr, but this meeting is to be rf:served for Council
consultation and consideration of problems which they wish to study.
Inds date will also be used for tr:e consideration and approval of
_;ills and oclir-ations of the Vi1_la^e. klthiour_,h the public is invited
to attend tris meeting, it is not intendeO to have an agenda for the
public. Motion seconded by Trustee Kreatz and passed by all Council
:members votinr aye.
Frank Seward An-
Modon tr.pae by ` z-astee Yr:gve t�-;at Pr.ar-k Seward be appointed
noirtea Dow
official. Cor, Catcher for the veer 1962. Yotion seconded by Trustee
Kreatz and passed by all C uracil members vodnr aye.
A.�poinL-_rient of
7:o' .or: made by Trustee Kreatz that the position of Village
Val. Eng. Tabled
Engineer for the year 1962 be tabled uhti1 the January 9 meeting.
.Until 1-9-62.
N6tton seconded hey Trustee YnPve ar_d passed by all Council members
vo tin,- aye.
"Re. Appointment
Motion made by Trustee YnFve that the Mayor contact three
of Auditor for
auditing cor.panies and have them attend t1;e next meeting for the pur-
1961 Auditing.
pose of sel ectinrJ a o pipany to a,adi.t the Village records for the year
1961. Motion seconded by Trustee Curtis and passed by all Council
members votin - aye.
On motion the meetini7 was adiourned at 9:50 P.M.
Village Clerk..