HomeMy WebLinkAboutCity Council Minutes 01-09-1962January 9, 1962
Pursuant, to die cA_1 and notice �theraof a Rum, r Meeting
of the Villa^e Council of the `Jii ai=e of Plynnouth, Mir.,nesota, .pas
dvl;r held at the 7,7471aFe 'call on the 9th da: of january 1962 at 7:30
o' clack.: P.
Present: I`a./or Keefe, i'rustees i'rtkve, Kre?tz and Curtis
ar.d the Village Clerk. Absent: ;gone.
[Minutes of the - Re,7u!ar Ieet.in.— of -i u4rAY 2, 1962 as
mailed to each Gour?c�_lrr:.an were approve(i.
Motion made by Trustee Yngve tr_ant approv; ? t;e granted to Avproval of
:!enr, J. Kow-i to "neve 3 horae u!',on .Lot 7, Block 7, Sunset Acres; P ovIng Home
anr1roval sub4ect to agreement between Mr. Kowa' and the Bui.ldirig, Upon Lo 7,
Tnspector as to the set -back for the home from the road right-of-way Plock 7, Sun -
line. motion seconded by Tri;steps Kreatz and passed by all Council set Acres.
memhars voting aye.
Trustee '.n ve i.ntro;tuced the following Resolution and moved
its adoption:
it,SCI',(i i l 2�
RE.7C,L;i Ji 7t�iIG.d Iiia: SsGi''f?i;-LE3 UPON
C;r;c;Y:S '.3ir-Vl` ON `P�iE VALLEY 3VATE NA,;K. Resolution
62—g Desim�at
Motion to adcrL the hesolutin.i .tins seconr.ed by Trustee Kre .tz ir.g Signature
ar-1 the followi r;�7 Vott") -1n f:,.vor thereof: F,,-ycr Feefe, Trustees yr -ve, UpoIi Checks.
Kreatz and Curti,,. F,).7l owi nF von ,ed _Fainst:
'.fr r•eunon s,�i!A Resolu'l.ion was dscl_;rr,_d duly passed and
adorted. Date -i January 9, 1962.
10
,kt #.est:.
Cier _
Yot:i.on made by Trustee Yn�,ve t'r at the Mayor and lilt �Qe
T,.easurer be >desi� n- ted as t',e officers -to have access to the safety
demos it i;ox of thin Ui.11af e in the 1,o3oen Malley State No -,ion.
seconded ny `I'ru,,t�:;, Cur#,'ts and passed by all Council rnernbers voti res-
a', a .
Notion made b,: Trustee Kreatz that the Vi. 'Ilage permit no
directional or advert;.si..raf 5:i,,7ns of any descriptionto be post.eu on
or fastened to t+re Vi3-lnrtj street, ,,-Im posts. Motion seconded by
Trustee Ingve and passed by 31.1 Cowricil nenhers aye.
Trus Lee Yn.rve introd,.sced the followinF Resolution and
moved its adoption:
Eta°;5()LUT 10?' 62-1,
Etrh;SSUCi,yU`/'IC1i; 7irl1t }Tift=/uv/rr{r:;'`i POR
L(J(,,•. 1J.D L.IKA' L.(yi 30. !4LOCK 4� .1. YIS."'dHOE
WOODS.
Aut:norizatior
of Access to
Safety Deposi
Box.
Vo Postf..ng o
Signs. V-rjn" t
ted on Stree
Sign Posts.
he s oluti,on
6?__4 waiving
Set—Back on.
Lot 30, Bl. ,
Ivanhoe Wood
0 Januar 1 62 Cont Id.
Motion tri adapt the Resolution was seconded: b7 Trus.tee.
Kreatz and upon; vote be.i.np taker,, the fof _owrinH- voted in favor
thereof: Mayor Keefe, Trustees np-ve, Xreatz and Curtis. Follow-
ing voted a.:-,ainst: None.
Whereunon Bald tesoluti.on was declared duly passed and
adopted. Dated t-anuary 9, i962.
mavor
i
Attest:-
,Trustee
ttest:_
.Trustee Curtis
Yn,.ion grade L;- T,ustee vni,ve thLt Trustee Curtis be ap-
:DirecTor of
pointed Director upon the Board of the Suturbar_ Sanitary Disposal
S.3.'},k,
Aiv,horit-v to represent the Villar e of Plymouth for the year 1962.
Yot ion ser_ pied by Trustee Kreatz and passed by all Council mem,-
be rs voti.2'1r ale.
.Appointment
Tt was aeread that tti�e ap.:cirtment of successors of the
to Park 8 R:yc,
folloK'_nL, members of the Villa.,. --e Park and Hecrea.tiy
.on Advisor
AOv. Co7n,. or:
Commission wlho3e tk3rn-, exn1re -he tghl.ed until the-'eeting o'�`
1./16.
..'Anuary 1.6. 1961: Reubtrmi W. ? sw, Chairman; Ri_ch�.rd Reed, Member;
Doren: Fu, hes. MINT-nber.
Topor 1 an for
Motion made by Truster, "nFve that a. touoE reap covering
' Ni.n:: tonk3 Val.
the :;c,uth , of aecti.or, 31L be or•t.,ined -,;i giver, to f'rayle Para,
' So. , Sec. _At'.
A,ssist;ant Fn=-ineer of Vinnetonka Village, for the sole use of the
V.11lar-e. M,,t;ion seconded by Tru5;ee Kreatz and passed by all
Council members votink- ave.
Plbg. Lic. 13' 4
!`,,tion made by Tru9tee Gurtis tY,;�,t Plur.bin:r license h133
.Sewer L..c. 131
-nd Sewer �134 t+ or,er•t P;. :-ulJ r -w approved. Motion
`:-Approved.
seconded by "'rustee Kreatz and r, SSed by all Council members
votinv aye.
C�{larette i,. c.
h3ntion made: by Trustee Curtis that Givarette licenses 1
l Thru 23
thrc_ ugh 23 for the year 1962 be a.pp.roved. Motion seconded by
''Ar rtoved.
Trtrn ;ee Kreatz a..d paused b„ all Courici.l r emibers voting aye.
.keep. Chi -CKs
Motion made by Trustee ?neve that fterular Checks No.
3-644 'd' nz 168?
1644 tbrou°-h 168; he <,ipproved. Motion seconded by Trustee Curtis
ftproved.___
and passed by 3.11 Courrscil member, voti rlp aye.
Hesiji.rati.an of
A Letter from K. M. Clark .Sn,-ineerinF Gornf,any dated
K.M.G?ark Go. ,-1sJanuary
8, 1962 stated that they do not desire to be re -appointed
yil,. Err.
as Village Frudneers for 1962, which request was accepted.
Auditir,. Fi.rnts
It was apreed that three (3) auditing, firms be requested
For Interviews
to submit their qualifications for an interview on January 23,
1962 at 7:30 P.M.
Engi.neerinF Firrns
I; was apref:d that the namWs of five or six Zn.ri.neerang
to be Interv4ewed
firrn3 bu submitted to tii11 ce Clerk and that letters be direc-
_.on 1-23-62.
tEd to them invi_tinr, then- to attend a Special Meeting on January
23, 1962, at ;x:15 P.M. fe)r interviews. From � hds number, the
Council will then select one fire as the Villar, Engineer for 1962.
Nominees for Trus-
Motion wade by Trustee ynpve and seconded by Trustee
',:tee for UnExpired
Kreatz that the foil owirz r nominations be accented for the unexpired
Term of Thoe. J.
term of Thos. J. Keefe and that nomina tl ons Le closed. It rwr•As
keb fe.
afr,rf� _d tr at selection of one of the fol]owzny be appoiniecl as
Trustee at the Vepul r Feetinf to be held January 16, 1962:
-
Anthony E. Lutzowitz, Ftoiate 2, -tox 141-8, Wayzata; Henry J. Vitehell.,
Janu.--,-, 0. 1962 (Cont'd.)
1,700 Zachary Lane; Xrs. Jonald J. yen;,, I -J416 Cour-LY i-,,oad 15; Roy
Carl Hlari5en, 17615 JO 11th Averue Lawrence E. Teberr, h860
Larch Lane; Bert Tauor, 16235 G 9t , Avenue hichard J. ulFallon,
1220 Oakview Lane.
Motion r7kde by Trustee Curtis that the Village Clerk
direct letters to Roelof Kam&,ar, Henry W. Sippel and iAvrard 0.
the die alar Council 'Meet—
Loegering reau'estin; ti at the7 appea. 0,
ini,, jen'a'7 16, 1.962, at 9:kO o'clock P.Y. for iTlterVie-w "or the
u
lnsrectoP. V-Alion sr_,condeLi bv "rustee :neve of -uilclii
aryd passed b all Goucil meniber,5 Vot"ni, al -re.
T the rec�uest of Fiev.
tion rnade by rus�G(z K r �,� a,_ z
A. R. Port;n:7-a of the Asu=e-i. of C-O;J -,hurch to USCe the old -Vill,!-e
iI
'all bijildin;�-. for churcr, �iervices be d�nilea. ?--'radon seconded ;)y
f'rustee Curtis and massed ',-,y all Gourcii. V371IL!'Ir, are.
A dizim-:ssion was held on the`
rointraert of various
Council. comddttees cis L,T3Spectioyl a,nd zoninj;
2. Roads; 3. -,,'ire ru.0 Police; L. and Wel—
f%re and P.14rks. The -,rayor creed tinat, would be
nade soln�_ time durj_n�� Janu--3.rv.
Tru8tee Kreatz atteTjded the Annual Tefi�etin%, of the Ne�hnepin
Ccun�v LeaF,.Ve cr�, ana .. -ve a report. on he
..,v e Ll
On Trotion tFe r_eettr,, was adjourned air, 10:10 P.!:.
Vill.a.r. Clerk
Interview of..
Ajsplicants Fqi
Building, 'Lnspf
for Position...
HP. iteptal of
Old Village
14,4, 11.
A r) r) o i n tn e r. t s
of Gotpmittee
Members on
Courc-11.
Henn. CtY.Lg.o-r,-,,1
lowrns & Mun.
Report.