HomeMy WebLinkAboutCity Council Minutes 01-08-1963jc!nuary 1963
i.urs�uan!_ tQ and noi_i,;e tlie.-euf, a 1,feeting, Of the
Ullage Council of xle Village of I U;_ay h:Id at
thi Villlag,�� .1-iall on ,he 8th da� of janua,v. 190, at W : Wc!331 F. '-
Present: Vag -or Keefej Trust-_�e.i Clar"Li�u, 01'?�ilon an,_! �einan, the
!,Tiiiage Gltvrk, Attorney and
Father Eichvni waa HEW to 'n_- tn,II;' .tin - an ; open;ad the Oath Gf 0 -. floe J
meeting by lendin- the members al the Ooumcii un.: thu pmaic in prayer. Nusteas WE%
Judge Merlin of We PQ=mAh Ca-Ljrt -,;aL invited Heinan , Other
to atttinu the
, to aa ni.jter ')_t!. of Office to the n:,W'11-'Gide_ Gotmeil
ted Trustees. The members of the Viila:7iCoun�il arose and Merlin
administered the Oatln to 'frustwes O'Nilan ani RF.Imn as as to 911.
cf,h� of ficial immoeof tb4 Council.
An Awanl of 1,11-arit sas presented Q Qiarl--'� a4ergr 31 -ate -Fire Marit, Award tcrj'��,.
Marshalil- Wicu to Arm= inde ia. e5c)n _r=r the aav-'of _n_.- * a 1i ft�
_ in Fireman Arnie
an emerg,;acy in his line of Juty-. �amiesoa
Awards wr&2-e -,.r'_3onted t3 aim H. Morris am �rucia '. 3oolan-on for Awards- JLnHloy%
their �-Zoai efforts in -he Ci'dj_ D;t'en:je "J,
Juu;;e JF_arlin prest:ntuu a;4rus to Police .,hief Lien, Carol `'erg- Award -9: Lien, Be!,
quist aria j::anctte or their cL)mpletiori _'f the Driver inprwi-ument nuiet, Jahnsog&x
Clinic course. L_kV_'T'ht-
An awar, vms PraseQuu to FoRce U:.m L)r completion of a Award to: C.D.U"i
courm in QrW -jvomioa unn Grindnola;j. Crinc- 11rey. Coui-.
pnas�Aed to Ponce CW.f Lim wii ionce Of_'icurs Awards: Lin,Fmm
Gene tj&-man anA _oinnson for compietion of the course, dorkn�hop in r.ren Y!., ..10imson,
cental Walth. .'orkshon Course:
A tr000r No presented .,,) .1m. _,Jwr- an Waif of ti:e Pi.yn')1r.h i'rophjy to Fire
as the Flzm Prize for cjmpl�ztion of tine 1�asic Aid 02an
and Adtiance co:rein AJ -i for the rar -62
A
letter was read ice.- kia7or :_eef e frora John A. Yn u Ve t eiid eri n,; his Ae3ignatiqxi
resignation on Janumr7j 7, IV63 as Trustee on the Fljnnuth Village Council ingvS frau fiw .>rN
on account of hds oLuction to the 5tatf, Leigisiature. Coll il.
i,_�yor placed the nam ;jf Trusts,e Curtis in nardnation 11.)r Tr.C+lrtis Appt4.,,
Mayor Prj 'P- tl .9ail nomination i -r -s secozvlad b- Mayor Pro. Tez�.�:N
Passed by au (. mcil mxnbero vot' _ ale. y Trustee U'rallon and 1261.-
Yot 10.1 :ie by Tristee rurtis that Hff rntrt T. Johnson be appoin- H.T.John3on App
ted Villai , 1963. 1& -,ion secuillrrded by Tmwtee 'leinan Vla-,e Clerk,
andvo J�1965�
aosed by "'jL_ COUnc_'j MO.-JberS ' tin " a7e
yotiin 1---tac Lyy 011'allon that Richard !A and ou appoin-Rich. C.WjnNj:Aj
ted Viliage Treasure_ for tho year 1963. Wdon uecomerl b,-'ALrust,�e ptd. 111. Treas-W,
aurtvs and yajsea 1by all me:-tbers vQtinay. urer, .1963- `
_4
-
lflo-�ion made Curtis t.iz--,� harold _rust be aproint al Harold ?. :�rnst.,.
viila."r" Assessor for the year 1963. Lotion s3coiued gi7,r 'Truot..e 01?ailon Appta. al, rsSOI
mia +?a 011—inj votLn7 in favor thereaf: 1hy4.- Keefe, Curtis sor,_ 19_63.
a_ac� 012allon. Opposed.- Trustee Ruinan. Herbert F. Lpfflei
JPlO-Uon nr.%d-, by Trust,�e 'Curtis t3n�..:'. li";rbert P. ba appointed Apptd. Vill
Jillage Ittarney Am the year 11,163. 121o,,ion enconand ny Trustee 01111.1on =6%, 11551
and passed by all CoLicii m(g.-,ur��rs &.%re.
Dionion nade, Mr Trustee (70allon t? -,--t
iefaid be ap)oj_,,.jted Egil
Village Ingineer for the yaLp 1563. b6tion seconled by Trustee aeinan Village
and Pa3Led by all Council inembers votin..: ave. 1263,_
A,
1,13tion made by Tru-,t,.-�e !�Qinar thut m Li%je a7ppointed Cla ide D. LiG-0'
(,hief )f Police for tiy,--.r ivtj. Notion 3:.conded by '.'rustee Curtis ptd. GlAef of
and passed by all Coun2il raemLers votimc, ay c. Folice, 190,
77777
7M
Jams s _ 8, 1?b1 Contid.
r r, — Rotion �:wde i3y. _' ^I;st e €'urtie that weld .-al man be appoi-n
T". i, ; 1-�F_ie �_Yl. i_�_ L� i1�Tt; 171$n'-ctor f: r t:.' � ap 196". Hat, ion si;.Conued by Trustee
i?':al,ion an -i passed by :2I_ votlnLi ay -3.
Gei+t-'. nd _'reflnd tip^ i".t(3t10:i i!_d.'-W by Tru,,..a Curtis that, luerhnrd Freund be rappoi.:n-
pt.u. Road Sunt. ted .aai Iuzx-r:int.endent f'of• y,ar 1963. 13os:ion secopred by Trustee
1962. — �i'` ',. on anu I)as:a�,-fi by aw._ �,_) n.Ii 717erbers vOul ng aye.
ranci5 C. -'a.uer Motion mi a.lq b-, tl:.-,t F axi,'_' 3 ii. 11-awir be ap-
?pi d. :,'ire point . Fir_-- Gt-def fir t,:c !'c;c..i }. i'�:iL.iora 5'C::i7_i�Q vy irUstee
r Chief 1963. J' Fal .on ,_.nom a4ssed b v all- C .a,.:nci 1 mem:: s -gall n are.
Dan Jtnesis.:�otd. Motion made cv '_rus„ v Curt_s t _- ')on Jtness be appointed
A nm3 :�ir� ri _,. Assist='It .'ir@ �'h. J,, _ f,)r " e 'tea_ a.9o3. MOt1on 3ocora' ed b iruste'e
�ra n a:_, rx saw. a C, an c l - = u r rata.r:r .
'cioe 1,"-a Ct. tom. Mot�Gri nII ^V F 1='t. _ t;tiTt 5 t.. _L <. ;�: iL'c1C'i !7c a?33o3 nt`?LI
Sec. o i ra Secreta -y of t?lL "'ire } �.,rt°7L nt i0: ? ]f t: VE ii' i �73• i"i�tiOXl 3E�JF11e1�
meat., 1.963. Ly 1'r'.i-�...� i);_.:i1Qn ; ..a33t- . ccr all COI.. -1 rffEL'lb8ri votin,. aye.
Gerhard i�reund n- Motion .Iiade oy _'rL. ,? C' Fallon that. Caerhard t�reund be
i7t i1w8C lnsn• zlmno4nt <d :ieed _nscv-ctor for t'._ ,-ear 1963. Movlon zeeon;:d by - rus
196.3 - -_ teJ. ileir_an sn._,-asseti b;, aL u IUIei1 m,Inbars Vatili', aye.
Dr. .? .ieke A� I.,tion m;.tde arm,Ftee Jon that Dr. W. Rieke be
ptd. Hf.;a.lth appoint` i i;:!alt t, Ofl`lco-r fur the year 1963. Motion seconded by Trusts
Officer 196tee ani ,sa d : r ai` Goun::ili mummers vo;.in_- aawe.
Dot C..*, t:ar (iiscu_35ion was .;te"W on t.:e ap CJ113'.lt3i`nit of a 5og Catcher
L=Iat. Table'.. _ awn,. it w.'. 3 c.;;rce l t., _t ti:_ ..;<tL3_ be tabled until a future meatilr°.
H.i.`c!inson Apptli. tlotion -ru:-..td,.T,e].n:,a t: -.at ex-berW eloifflson bo
He;istrar of .'.1ac- apuointed i r. r of si_ection for the ,L T' 1963. Motion seconded
tion:>, 1963. �.y _ru. Ie 01?%Lon ani p.Aaseu v al], Coumil merbera votin;J aye,
'aal. State p o` ! on b`it'e Oy 1rU '.,es 'uL-tiS `.;hc,t the - ole_ :n Valley Stat -e
Bk. Desi,-nat%i Of- �.'Fink bay dt signated a, _ of i i ;:erositor•r _ :)r village funds for
fici-7e ositar, -,,ear i')63, i��igi �otion s-corby T
l rustee 0' a'3on �.;�id passed by
1963• _ all voanci_ memoers votin .,e. -r
-2�iiiir?�tt nka Herald" lotion made by Trustee J'rr'lon tlzt tE:M Minneton�_-: Herald
?7esi i na ed Officialbe ciesi,.nati a as the nee,-spap�3r for officira publications for the year'.
.. Newspaper for :9e3, Notion��
i�condec3 trr frust �i e eina�I and passe€� by X11 Council
:19c�3� Irambers vot_.n, ayre.
Director Ar)point-- A dirseussion was on the appointment of a Director to
trent to S. .D. the SuL)urban Sanitarr Oisposatl Aul: ority for tie year 1963. i_t'vas
TEbbleu, agreed '%hst �Jn--� matter shoti.cz Ld be tabl,until a future date.
- - - Co ies of tide minu1. es of thf i s Meeting of December
18, 1962, as-mi.led to each fso ncilmn, were approved.
ontract with A r aport was giver: :)v, Trustee Curtis on the anterin.; into
haacel Vol. a contract ori -.h the Hamel Volunteer mire Npartment for fire prated
r4 _)ept. tion in tho Nc rthwe-,t area of the Village. After i:i.+Cas5 osl, notion
was made p,, Tr.L;tae Curtis that the Villago Attorney be directed, to
prepare a cont -act 'cetw-�en the Jil,�ge of Y1;mlouth and the )dame,.
Volunteer Fire ')apaartrnsnt for consideration by the Coimoil at ite
�•t nc ::", ori;;. 'otion wended by Trustee Heinan and passed by all
Cowin l mer bI!rs voting <M.
Envft-naer to Report I~ otior made by 'T rurtee Curti-, that the Village BilI;ineer.
: n Drainage for revieJw, the drainage problems for Lot 8, Block 4, Wilsh-lre Gardens
L 8; 151. 4, addition an � s, u..54At this recormend aI i ons to t tie Council i n . orzer' that
tits!sire Gardena a icc...soi}-,tion may be adopted waiving the sub -division ordimince require
- A.fddn. - Metsala. mtt=pts for lfre.l lletsala. Mation seconded by Trustee € l allon cr.d
passol-I bar aU Council members voting aye.
d nuary 1963 - Cont I d.
Trustee Curtis +?r;,sented tt_e follm-d-n Resolution and moved its
adoption.:
Resolutic
: OL LION 63-1
eating.
Pursuant to cine and-oron;r noticL accordi€t to law, a Street.,
puolic hearin> wns holi b y the: Vi,.1�a.;e Council .at tl �_ Vila e hall in t
Village of 'lvrrouth an the 184h day o" Jen .Raba r, 1.902 at 7: jii o' clot: P.M.
to co;,si<ier the vacation of a portion of lawx°Jan Street, and
ii'st it i, at such all a=.. ,;7� ia,irwn_ to 'ae fu--- .d rrere iven
3LtC}2 o;lportunit;? 8. t: r which 3,_-,.iu'oublzc hear.Ln; was declared closed by tne. .
i F y0Fr
OF F 11 ybi-ou
"That that portion of 3ar..v : et a,1,4juininz and abutting
Lots 16 -a 18 in blo-'Y 3, w 3 5 ;:< 16 in Block 6, all
in 1,amhur. t =amens accord.._ ,;he olat thereof on rile
.
and of record in tl; . of"' C _ of ti -.!a Hegi3 t�r of i.ieads in and
for i;ezrierrin CoLmty, Ylin7 eoota, excepting that .part of Garden
Street w;hich ad pins an -i ak:ats 24th Avenu. A;orth .and 25th Ave-
nue north as e,�t ende--i to the west line of the plat of said
4;lmhurst Gnrde~ij ma lie and hereby is declared to hs vacated."
Motion for adop`.io:l u: the fore going; :solution was duly seconded by
Trustee O'Fallon and upon vote being taten thereon, to -- follo:: ng voted in
favor thereof: R'lfor Keefe, Trustees Curtis, 0'Fa-llon and Reiran. Against:
None.
:cher capon said re-ol.ution es declared duly passed an :z adopted.
Dated 8, 1963.
Attest:
ti erle
Motion ._a,de b- ;'rustee Curtis that the sa.",ary, of t;te Municipal. Clerk Clk.. vir Ca
of Court be $250.00 per mor th for the year 1963. Notion Seco. -riled iy Trustee 1163' 54
Finan and passed by all Co;:neil meters "tins aye.
iso -,;ion made by 'ru.: ee einaat: t=ai. I'la�*a}tin; pc -,mit #20-3 and Sewer F1bg.'4swe;
lnstalation permit 7#204 for Robert Kreatz Plurrain=;, be approved. Motion Li.e.203--2Q1
seconded by Trust,3e 0' „a.1.1on and passed bZr all 0o¢ujci1 ;:embers voting aye. R_obt. reatz,A
.1,� fi
i_OtiOr, tTiii-.�3e i}.' .rUJtve r'IL tis til,?.t; Ilk -roll 'Ghee.�:s n4-n�ered 1734 P.Ft. af`.t9.s..:-::.'Si,
thr:)w1h 1778 and 1805 throe- i 1811 in tie nze aaunt of ; 6,1,21 .50 be approve:l. 1778;
Mol.iol. Secondei by tru-�taw- u'Fal.l.on and p ,seal by all Council members 1821 Appva+
votin; aye.
Motion made by I rustee -lurtl.s that ii.egus' �r Checks nwnbered 2576 -ieg, ck;4 2;.
throu�,h 2616 in the amount of $20,551.96, be approved. MotiQ.a socondled by 26116 Appy.
Trustee Rei -r n a"rd passed by all Council members voting aye.. .
Harr, Chase, reDrssen:;.in„ the Minneapolis Gas Company, appeared torpis. Cas'
c scuss the gas iranehise £or the 'Village of 'P.l,,mt)u--.h. Kr. G hase stated the i'razie1•n se "
tear, for acceptance of the Franchise expires on March 1, 1963; and it was agreed
that the Council would -:onsider the fra=nchise at an sari date
On motion the mvatin adjourned at 11:30 oclock P1,1i
�'. Johnson
Ulla ge C erlc