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HomeMy WebLinkAboutCity Council Minutes 01-16-1962F.: �; tinea:-•. i F, 1.962 RE30LU's TON 62-8 'i. S" -'LUTTON APj COIN'"If_u LAWHEIN'a E. TE:=1'r AS i,F -„"-_ 'JT i _- ., (`- ,L' P VTVnI i'iK- —it) VTT T 1e-, ,S -s7 :r „1'.�. rTJ �C511. ^S a res' ...ir, oil the VJ-I : ,?�-. elections held in the .F_ 11;;-e n. ;'i,,.-cut.h or. JP'cember 1961,� ln � �.r ^, i..c=s. J. .,e.fe was elected a '•a-ror of the 1 ` ^e '_.ect: or c" "a�.,or Keefe caused hien to ra].Rnouish h s off -ce : 3 `'rustee of v? e Vi':. 1:? -e, t�-erenv creatin,- a vacancy on 1) 11 :.'. i]Ii: i.:ek'.�w 1. �.is. Nli .l. i, t3� '�'S'z . (.w PITY" OU.'I Tnat T,awrerice a. Teberu be and he hereby is ap-Point.ed -as a. `?'rusted of the Vi -lame of P?vrout}; +c, fill the unexpired term of Thos. J. '`eefe, e -di— Decerl--- ��, 1962. 'Ction to -. opt ;ne Aesclution was se^ondt;,' by Trustee Curtis .and. u )on vr,te ejeir?_' taker, t�:e fcllovrin voted in favor thereof:k-iayor Keefe, Trustees Yn—ve. Kreatz and CLrtls. Against: None. -id ;resolution was declared dtµ.y gassed and adopted. Tlate'_ T�inunr-. 16_ 1962. ui:eS't, • "�' �� 't [3;er�C Froclamation of Prod-�atiar was read b h=a -or f ee a de tint L 1� s. .� r s 't -a the w1 ,'ek of r;© -r Scout Febru ry 7-13 ni.. 'io% 3c_out 'deelk, beirc tne- fi -.'nd Anniversary of the ,ieek February ?0-Ind?of the _SriYr .:iro'..:T.S of tG+tericla. Lifter `. E' Prpt:�;�!'�.,�:it7.0i3 h-, 7_1?. re -id, i t was L1• aDi-r ou:i1 1 3j! 2r-md that P.11 _possible s}?oul(i he :vera ce].enration o- r tt,�aars.. o ne gay S^c uts. of '"?!Frac . Pursuant to due ca11 and notice thoreof a Regular Meeting of the V'1 -1, -.Fe Council of the V -4 -11:a -re of Fl mr outh, Mi n ,esota, utas duly held at tr. Village i!a?1 on thei6th day of January 1962, at 7:30 Prt.seht: 1 a: or Fnefe. Trustees vn�-ve, Kreatz -and Curtis, the l.?lire G_er�, and 4`i.11 c Attorne"I. Absent: a4ove. htar,utes of _u] 1-r 1�!z�etinr of ,"anu3r,y 9, 1.962 as mailed to r. ct. %our c' ] 7:::r. were tL'O :-oven. T'ne ri rsl: i terl 3r-- 1J W c;r,:sr was to F'' ect a 'rLjtee for hesol-.'ior t' e iinex7ired ter-, „_'f'nos. i<eefe. ;".� e?vCtiun w, -.s conducted b2 -ti law- r cP t[:': ItenJ)P.r of he '�olrnc1.1 voti; - OI7 e1 ba-11ot o__reviOusl'y' Lire - F. !Whr h iV ,everp.'rso-.S far tt•d office. the vil1are noinTIed a=w=erne°-, L.? ler, actea Ps ;'el.';='r t r t v e7.ec,.:OTS. Upon com letiort TT -U. itee +• r o'.' ' e t-,._ 117 of 11:e election, 1:awrence El. Leber7 «as elected as Keefe i rt�eX-- PrUStee. plred ierT.. `trustee Kreatz introduced ti -e fo]lowanF, ttesclution and moved :s .adoption: RE30LU's TON 62-8 'i. S" -'LUTTON APj COIN'"If_u LAWHEIN'a E. TE:=1'r AS i,F -„"-_ 'JT i _- ., (`- ,L' P VTVnI i'iK- —it) VTT T 1e-, ,S -s7 :r „1'.�. rTJ �C511. ^S a res' ...ir, oil the VJ-I : ,?�-. elections held in the .F_ 11;;-e n. ;'i,,.-cut.h or. JP'cember 1961,� ln � �.r ^, i..c=s. J. .,e.fe was elected a '•a-ror of the 1 ` ^e '_.ect: or c" "a�.,or Keefe caused hien to ra].Rnouish h s off -ce : 3 `'rustee of v? e Vi':. 1:? -e, t�-erenv creatin,- a vacancy on 1) 11 :.'. i]Ii: i.:ek'.�w 1. �.is. Nli .l. i, t3� '�'S'z . (.w PITY" OU.'I Tnat T,awrerice a. Teberu be and he hereby is ap-Point.ed -as a. `?'rusted of the Vi -lame of P?vrout}; +c, fill the unexpired term of Thos. J. '`eefe, e -di— Decerl--- ��, 1962. 'Ction to -. opt ;ne Aesclution was se^ondt;,' by Trustee Curtis .and. u )on vr,te ejeir?_' taker, t�:e fcllovrin voted in favor thereof:k-iayor Keefe, Trustees Yn—ve. Kreatz and CLrtls. Against: None. -id ;resolution was declared dtµ.y gassed and adopted. Tlate'_ T�inunr-. 16_ 1962. ui:eS't, • "�' �� 't [3;er�C Froclamation of Prod-�atiar was read b h=a -or f ee a de tint L 1� s. .� r s 't -a the w1 ,'ek of r;© -r Scout Febru ry 7-13 ni.. 'io% 3c_out 'deelk, beirc tne- fi -.'nd Anniversary of the ,ieek February ?0-Ind?of the _SriYr .:iro'..:T.S of tG+tericla. Lifter `. E' Prpt:�;�!'�.,�:it7.0i3 h-, 7_1?. re -id, i t was L1• aDi-r ou:i1 1 3j! 2r-md that P.11 _possible s}?oul(i he :vera ce].enration o- r tt,�aars.. o ne gay S^c uts. of '"?!Frac . y + v �16cT:l.SYOr: �V..� �t�• ¢ i ::+A � Ma ��-2 Harry Ma.yeron and Sam Huston of Orr— relent--10.ayeron � j s appeared and submitted preliminary reports of est ated cost of.. T yam, ,41,lti a ' eI' T' .' ii jusf a :l . l`t' T I`� the fol.lawing Reno 4tion was.,,isubmittedt duced the fol.lwA11P, Resolati*zi ai4 ftd*ed its Z3�3t�;f,3it: MMUT�62 PR IM-INA'HY PL045 FOR SPEXIFIC C S�RIICTION Samar `fit PROJECTS QP St�.�I'�ARY 574ER A1:0 WA P MAIN GCf�9trlC; 1Fi�rn�KS i�t�n`�t� Ian Motion to adopt. the Resolution • -s seoond:ed by Trustee Kreatz and upon VGte being taken the 1,, Tin voted in favor YFor Keefe, Trastees Yn , Kreatz and Curtis. re thereof:AgaiI°�ay pp Whore�apon. said ieev utf ori was 4 k:C 3Z'4C� duly passed anal , :.... adopted. Dated January i6, 116 2.1. �-a S Or AOOI Attest. 77 A renuest was orese��.ted on behalf of �]kdFsi ne Ossier for the addi tion of a triargf ul,,r 4".�' Act or, property he pre<;�t3ntly owns, being Lot 1., Cissa er Addition, in the RW• of the fy , Trustee xi�'wntrc�duced t c3.lrn Res'aora +d moved its adoptox�: ` f�i;UTION Q-6 R.PS%,UT�,gg'fl_N't,AIV�.�N�kGt W-Q,.UIRD,� 7S OF SUB- �e�u3rs�re Motion to adopt the. Resolution was seconded by Trustee Kreatz; and union vote bej nPr taken the. io.Ilo ng: voted in favor Se�tia th,F-reof; i-iayor Keefe, `trustees Yngve, Kreet'z and Curtis., Apai`st: None.Whereunon sa ll -d Resolution was declared duly passed and adopted.. 7ate.d January 16, 1.962..... Ai .. x: : :... _ yor A,tt st,$ r-Leris _ pp Hier, ,YS� i,&Li:0. �" y'.{ fig. ffi yq } g�y� q y}� +� ` � V4� Reefa Ir ��YF� 1A�� h � ��'4ii.�l�i���91� � �� �'.�}a�' �F��=- �. T. "A# ih q ,,��,,yy�;, y,, y g�,y �.+�AM-1sa eMkY.r and Recreation 1�sorir�o''t'� &LiRfaiMon eEkAReC..:Adv. Law, _ TM A b4voointment Motion made by Trustee Kreat? that Richard Read -ft-ch.-Heed plyrf[. �� ted for -a two-year - term as a Member # Plpoutb-TOk- ear, # &Rec. ,adv. tior Advisory Commission, Motion seconded by Trustee lmg.vo and pas#*d tint all "ouncil members voting 4y£. YotC�l'Y@ Trustee rtiet rer far i Jcr.7ni�.r�• VIAw 1" i'=m t7po pl '£ +3x54 $Gi Adv* .:-- � p 4opib1jee a.. two-year.term. mot y.: Council aemkersve�t�.nP.' aye w' .. The vracancy, created by the appoint, rent of HgrbI6rt as Chairman of the Plymouth Park and Recreation: Adviaaxr►, Vii' iara - is to be -filled at the next meeting 'of' the V11.1affe Got�cal. Givzl Mens( A discussion was, held on Civil 9exfenses Program for the. la e* Imo 6 Magor Keefe requested that if anyone wa-j aware of a bui, dtheY".: Village that could be consid—ed fall—out, resistant, they sho o notify Chief of Police., Cia-a- Lien, who is director of Civil. Mensa. 94h of Ci'f? ce! The real- elected. Trustee, Lawrence :. Tebez', arrived 8t T�y L.E.Teberg 8130 P.Ii. He was given the Oath of Office to which he subiie:rib ar�� '48 Trustee. after whiab the Council recessed for a short time to extend their congratulations ,and. good . wishes- -to Mr. Teberg. " rrterviewWi.11ia n N. sippel, 06 3&f; Le er and Rollo iA Iding extended invitations to appear :for . interviews fo� VIUA ua-� aa } Inspector. -. A discussion was. hold i. 6e ,..n i.PR:lii a??d t '!s ''OlowLTZg emotion Vitasde .; 1Lgtsoirstment of Motfor. made! 'by Trustee Xr_ re 'that-Roelof Kam bei �ppo� crelof Kwan, Villa e to ldirg Inspector at a salary of 4.0.00 per;: 3 d-9. Insp e 50,00 to cover Automobile Expense,, said Y)osition to be,f or a normal 40-hour week, Flo ernt ..:to ,�o�¢3te�� . FebY, Motion seconded by Trustee 'Teberg :and .1xs.ssed by all Coi xhci 1 a eezt bers votin ays. The following Resolution was offered by Trustee Tr , 6-w3.t RESOLUTION &:l _ fi UWIAC Q TS € P_ U- 62j-�7y DTIVI ION O? ? C +�yiiRolu�tion s ozr Ciro. Rea. iia i cation tv d€ Pt the .R solutidn wal sewn end b a x<F 3WSec. I$ and un vote be?in� t k, the f 'howl n�� i chert Bel-- Mayeefe ustee�x Xneve Kreatz 7Curtli ",a' tte. voted aaix+t, None. Whereupon said Resolution was decli�ed duly passerd and adopted. Dated January 1A:, 1962. �:ayer Attv Clerk. ...._i3�gya �� nus .,.=l .,,aS �..... :. ^s _e�'a�' .. �.'%F�.y .W �:a._.n. Fth, �-_...! .,$ .i_& .. . • _. v 'Y.9...s 6s�]:. .a .. .._.k,,.k ..... .,s e..F�, '�... ...,..3 _L�,b:'S.. war �F� 4t..��'..z.. i � Sn1 .. P if! l l*3 h lerk Motion -ido by Trustee vrr a 4-n.t, the V. A.-'iro Attorney proceed to neratiste avd obtain from tit. e r -i of 1.ar ui,, aee is to Attorney to ri Nts-of-way an VVI%r ro.-. ig not tie -user i &> A the rnnie ofti?" Aeoul re 011are, in lee-I-Ance with �,Yr lilts Siiw� ttted to t±!e Vill= for Roads, . Attor± e r her Or! 74 -ii, ;:a Uc ton 9ec'onz,—ed bid Lr,.itee �,urts s a nix #. 44 by all V VC�iL. -�.i, Saa W1€3x��� � }I'w/ia }..�, �, k e. the Coixncil r€ ce-;,ged for r. Short period at w 1oh time represflS tOt.OSS Of the F i Y3ttJ'Uth AT--ri culturil Leawu presented Lie Council a beauty rul coffee rmlator for its use. rh e P*� r- collator ws3 a'rate-frlly accepted and t r; '7 :s extended to 411 mem- e - .............. bers of Lt Pl4r �r.zt.h Araricultui-a? U-ninue. bers ................. ................. The folla i n, € o%ulc i l unarm tkeas for Qe year 19u2 were r 9ppointed 7•• .rya V -,-.or ..r;J riprroved b,, all. Council t13umbers: r �r 1. Fin -sneer -kndl_;-Ud:met, Trustee Yrrve, Chairman; '2_us-- Anpointmell tees Ahern zv= d Vay-jr Keefe, C amiteemen. couno? 1 Core7. '} 2. T IcerP��ai 'insr ction ind orinl--: Trustee Tt3herX ,, tees for Ch,t4 rm<:sr rust"es "n -ve and �T=3atz�, C,o?'rrtnnl Weemer:. 1962. Regi as: `rust, e Kr 4t;z, C?, ai r^rnan ; Trustees Curtis 4. Woe I Fl e: Mayor Keefe, Chairman; Trustee Yngve rerresentir- f"ire Denartrrent•, Tru.>:tee Curtis represent: .,, Police Department. �. Welfare. Warks ;: Pla_nninp Cat i.ssion: Nustee v Curtis., C�-airma* ; Trustee Kreatz and Mal -or Keefe, L. C. W -ss! -:n the Me?rtmr at lard on t� e Plar:nircr? Corr Wassing, Fte$- mission, s"Wi_t. Feu his reszpn tion to t^e Com. a.ission on December nation Plana. 2€3, 1 61. Vayor Keefe dul.T appointed Artl,ony F,. Lubow"; tz to fill Cow..; Y- r. W --ss rfs v%cgncy or the Pl annin- Commis -ion as Member at Apr..-dlnted t r 1rre .]] vacancy. moislan Ne rreet nr w%35 ad-ourned at 1:30 P. . P if! l l*3 h lerk