Loading...
HomeMy WebLinkAboutCity Council Minutes 06-17-1963Pursuant to due call and notice ther4';.f, a Regilar M%etiinb of the Village Council of the Village of ply=Uth, .'tihnesota, was duly. held at the Village Hail on the 17th day of June, 1963 at 7:30 o'clock P..14. Present: Mayor Keefe, Trustees 0' F llon, 2einan and Tar:, the 0;,Lage Clerk, Attorney and Engineer. Absent: Tru :tee Curtis. Magor Keefe called the =-eting to order. Copies of the minutes of the Regular Meeting of June 143, 1963 as trailed to each Councilman,.were apprwred. Motion made by Trustee Tart that sideline waiver be grar.'ted Sideliner N14vs to D-sl.bert Hoeve covering, Lot 11, Block 4, Ivvihoe ?:nods Addition, in pvd.,L.at ll,'E accordance with survey plat subndtted wiU his request. Motion secon �vanFtosP tied by Truster. r eiz�en ;3rd passed o ;r all' CounaiI members present i3e��'exAt Hoe�a voting aye. Notion made bsr Trustee Tart that preliminary approval he. P'reliul App�ov granted to the plat covering Homedale. Manor Addition (Edwin F. Wahl �otnedafie mor and Allen A. Kreatz, developers), andlocated in part of the NW4 of the AdditiO3l. SWJ, Sec tion 33. motion seconded by Trustee O' Fallon and passed by all` . Counoil members present voting aye. Motion made by Trustee Tart that building permit be granted Bldg. i'ermit to Ernest t.. Johnson, builder, for a sportir goods store building to for tot 3,1.019 be located on List 3, Block `2, Glen Erie Addit _on, and that approval be Glan" Erie Addn granted to the sideline Location of the build- ng to 5 ft. and the front Ernest M,:16F set-back to 30 ft.; permit to be issues' upon receipt of and approval by the Council at its meeting; July i, 1963 of the plot plan shm ing loca- tion of proposed building, driveway entrance, park1ru, area, well and - sanitation v1stem. Motion, seconded by Trustee R einan and the following voting in favor thereof: Trustees Tart and Reinan and Mayor Keefe.. Abstained: Trustee 00?allon. Motion made by Trustee Reinan that a ,$-ft.: sideline vrat ver by Side. i .i psi ,ran, -T, David .Haft, 1682fJwD 13th Avenue:North for constructivn'of a A PP.vid fsr garage and patio ad joining -his home," Moto[$ i(§cond$d by Trustee Tart 13th,,:.(. and"passed by. the foloowin`votin in fevor thereof ::Trustees Tari and.;`,.;-: Rainan and mor Keefe." :Abstaarsei- Trustee"00FLuen. Motion madeby Trustee T"art that approval be grant. ed. ttl'HBrbert g1dS. i'e A.-. ,iotinaon for, a catsex+cial building: to be located upon itis ':propar;ty at Apve Count► Road 6-and State'HixghiaW 101, in accordance with plans and speei-iidr,. t , fiatioo s sutintitted. Plot plan approval jgj act to .the",lacatiori a"j the son, Cct..i� set--back of the" building bein; ars equal. distance €`roar[- the Banter ]:ins af. Count; Road b and barallel, to the:. presently "cbnstructed,driv&-#n butici rtg. Motion. seconded b3► Trustee C3'2a ton and passed by,all.CoMCI members x' pres_riE" votltzg: aye... Messrs,Knight and mooch Peterson appeared to discuss the play taiipg planning.-Program for the Village of My*outh." A'"discussion,wai"uoid on .' Dissusmed " the ac van ages ,axed disadvantage: of strip zortir g and, particular%' whit , Knight reference to State Highway 55 and the ri.Cht-of-' off': the Soo Line Aat1-�' Peter. road iai the North part aY :tie Village. Mr. Knight stated that it was'; ""' ,� June 17, 1943 Conttd. Prelim. Approval Rotion made y Trustee weir::an t}At prelfa,,inar�r apuroval for Meaaaw Lake be granted to '.'. Shaw .'or t .. rlat of Meadow La::e Acres 2nd Addn., Acres 2nd "dd ti on and located at 32nd ".venu-a f Orth -&-� st Pedi cine La ce Boulevard, in Plat. accor,3ance with plana submitted. ration secunx ed ba- Trustee Tart and passe::i by al Souncil m=ber,,a pre.,ent a,)tiny are. Trustee Tart introduced tie following Iesolution and moved its adoption: Resolution 63.36 Ordering L•nurovements R Preparation of Plans Cross l.s t Aldi tiara . irEISOLTTII N 63-36 r-SOi,i.F701: Ai. s0 P-EPA-W210t. iiTriu :� 45, a ;resolution o-' tLul Village Council adopted the 20th d--7 of riay, 1.963, fixed the 17th day of .Tune, 1963 as the date for a puolic hearin - on: Ors din.;, Lase: work and bituminous surfae- in;=,, ia :-ith resoct to ti.e folo:ring streets, to -,nit: Street From To 24th Avenue ':'orth State }iii hwa;r '#'1j1 '101 A point 160 feet North of 25th Avenue North 25t3 Avenue North State ?ii:;r.Vra.r t u 1 i point 160 feet ..s ` of 24th Avenue Worth Pint: Circie 2.4h .venue North South line o' Lot 6, block 4, Cross -first Addn. Wi�*4:! E;;, all property oiwmers whose property is liable to be . '.' assessed for ti -e skin. of these improvements were given ten days, .pub? lished notice of t<,e Council hearing tFroL,-h two weekly publi,catiois of the requi.-ed no -„ice and the hearin ryas ..aid and property miners heard on the 17th day of June, 1963, N n F, �'3 71 � F NUN' Ti:`;�i�:,.�0it_', J3�S .��� ��,a.��T�� �-� 1�; cnlr�cr� o� TIS:; iIiLLAQF 01 t11, Such improvements as set out above and for the streets as above indicated are hereby ordered as proposed in the Council Resolution adopted May 2Li, 1963, 2. The Village EnZinear is hereby directed to prepare plans and specifications for the ma.k:inU of such improvements." Motion for adoption Of the fore; ging 1'esolution was duly seconded by Trustee OtFallon and upon vote being taken thereon, thv following voted ir favor thereof: Trustees OfFallon, Reinan and Tart and Nayor Keefe. Against: None. Absent: Trustee Curtis. Whereupon said Resolution was declared duly passed and adopted. Bated June 14 1963. Ma Attest: •-� Village Clr;r3� TrUstQG 011-allon int. due tte folio Pes614t.jon arid: moved :its ado : ion: OLUT109 6,;-37 Resolution,!; Acceptant H INSOLUTION ACCEPTING SL3l Por::�963:St 1:mnrovetnent W11MREAS:, pursuant to an advertisement for bins for the improve- ment if the fallowing; streets, to wit. From To VbdoEYlOGC}: LF:17G•; - �-Iu..W ,corner : of .the 5E- - .Intersection of. said .;: ... 13tL3 't8 ' of: Sea. '31y street with rinewooc Lane T. 118, R. 22 . 40th Ave. N. Revere Lane. A point ar the centerline ; of: Sec. 13, T. T8, R. 22 725' E of the tat. 1/4 : Corner:: 11atnut Grove Lane County road 24 601 S. of 3a- Ave. N. Urbandale Lane Walnut Grove Lane 1601 S.E. of Ave, Ui. 30-1/2 Ave. N Walnut !Grove Lane 30th Avenue N. Walnut Grove: Lane A point. on Walnut Grove Center of Cul-de-Sac Lane 351.,9' North- 1901 Northwesterly easterly. of the inter- of i-lalnut Grove Lane section of 30 Ave. M. Shady view Lane 20th Ave. N. - queensl.and bane Queensland Lane 5had<v t7e�r bane 20th Ave, No 21st Ave. N. Shady View Lane 1901 E including- Cul-de-Sac 20th Ave. N,. Shady View Lane . Peony Lam Peor� %ane 20th Ave. N .. _ 11th :.�:ve N;. ] h AV-0: N. Peony Lane T.. ff ' 101 Sth Ave. ;'V 237' W.' or-the T, ROi ofuVa line or ` Queens]�nd Lane 11th Ave.: Ai. T. H 101 Gar'z Ivss lane S.W. Corner Lot '11+, N.��. Corner of T,ot.:7 B71c. 7, Beacon Slit b, Aeacon Height"s 2nd `Addition Heights 2r�d Ac ion Teakwood'Lane Ridgemount Avenue County.,Road I5 �daemount Ave. VzneYraoel bane A poant.360t.kl, Of-, ,ealn6 d Lane 13thAve.:W Urbandale Lane .line of Hadleg f#i71s Addition 13th Ave, A1. Vagiboa< Lane- W. line of Hadl� Hills Alliin. Lith Ave.' N ilrP,anc}a1e Lane : E. Rise of iiaclley iia. 0 Adds, 11th Ave.,.. N. Vadab. Sane' W. Bine of Hadley Gillis Jlddn . ifs� xi.waRi ria.. }time wri }aiY-y.nri wriiia otrw F'nninn .- –Q44'm :wswe4—A ....n i-A s�A.' ., TIQ?z TsiEF�riiiiE, BE ITR�QLVED' BY Tr,; CQI6P�CIi OF T#��: SRI�AGE OF - HLYAff1UTH: The Flagor and r31srk are hereby authorized and directed to., . enter int o the attached contract with Craig J Alexander of ' Minneapolis, Minnesota. in the name of the Village ci Plymouth' for the improvement of the followin:; streets: (See Above Schedule of Streets) n.by grading, base work and bituminous "suriac3mof. "etxaets, ;. "said according to. the plass anc. spec"ii`icati ons therefor :apprared byr: the :. Village Council and on ille in the ofz ore of the Village Clerk - 2. The:. Village Clerk is hereby authorized and directed;"to rets for^tlswith to all bidders the depositor ride with the except that the deposits of the successful.hider xd:'thr:"next lowest odder sh21l be retained until a contract has ;been s e Ilation for adoption of the foregoing Resolution -eras duly seconded by Trustee Tart and upon -ate beins the_ reed, the ' .taken follotijing voted, in favor thereof: Trustees 3'Fallbn, .1 tart' Tart and Mayor Reefe. Against: Mone. Absent:Trustee uurti:3.. Whereupon said Resolution was declared duly passel orad': " adopted. Dated dune '-7,•1963. Attest'e; l age Clerk Trustee Q..' hIlon".antz�aivaed ,the fol a Reaclu�ian and moved :its adoption. esolutio . 63 3S"- RSOli�}l 614 63 -8 ;7irlering Preparation ... ' og Report>.on Iuiorove— RISO MIOAi f1 EtIN�'�"P IIriFiTiO�d:,i3F SRT 'merit' "Magnolia Lane. ON-iFFtiiii•t'P 5," it as proposed to �niprove "Magnolia tam :fry County Road Ido. 15 to 375 ft South sf atiiAvenue FVo1� , a[�d assee the" abutting property far. "':xil or:: a porn o the "post t�f ttre im- prove men ; pu'suant to M..S.A. Sec: 429 O11. t",o 4iol 11.. I1CU TI FOR .BE ITIIMOLMBY "T�f�; i'Ci�TNf'IL C31� `1131 ��P�{i�r'�3F �= PLYMfI;It'Fi �s "That tYie "proposed improvement be referrecl.,'to tine Vilage Irnginser"far stuIy an�F;that he is inatructeck to repo to " the CourtC l Va. . a.. egnvenient a$yI ore t? eE Cauhcil r.speed, a Pi'el adnaz ' "wayas to .wh&ther ;the praposeci iutpz�►�retner t feasil?le and"":a s , torhetti er at : should best tie .ode `"as proposed or in "connection th sc ie' other;`improvemd�it :arm 7 77 - June i7,11163 0ont'd. Motion for atont'__on of the fore going Resolution was duly seconded. by Trustee Reinva a.nu upon vote being taken thereon, the fol- lowing voted in favor thereof: Trustees 01011on, Reinan, Tart anct Hayor Keefe. Against: Kane. Absent: -'rustee Turtis. Whereupon said Resoivtion was declared duly passed and adopted. Dated June 17, 1963. I_f or Attest: 0111ar,e Clerk Tru^tee [?'=allon introduced the follawrinx, Resolution and moved its adoption* ESOLU 1ON 63=29 's h HERS, a report has been Elven by the Village Engineer to the JiiLage Council on June 17, 190:, reco-mranding the grading, base v.ork bit2-vinous surfacin of the followin, street, to :hit: Iia polio bane from County :toad Ko, 15 to 375 feet South of 8th Avemus north. No': ,L`: iu�U :, BE .1 :MDL"T]D, BY '2;. COTOCIL Ur Ti',.'- '111T' -.'s'3 OF "1. The Touncil =•rill consider the aforesaid improvement in accordance with the report and the assessment of property abuttinT or within said boundaries for all or a portion of the cost of the improvement pursuant to M.S.A. Section 429.011 to 429.111, at an estimated total cost of the in- orovevent as shown. 2. A public hearing shall be held an such proposed improvem nt on the lot da,,- of Julys 1963, at the Village Hall, in the Village of Plymouth at 7:30 olcloak P.M. The Village Council shall jive published ;notice of such hearing and i4provement as required by laze." Resolution 63-, Receiving Repa Calling; for Fu Hearing, Magno Lane. !notion for adoption of the foregaing Resolution was duly seconded by Trustee 'Tart and vyon vote being taken thereon, the following voted in favor thereof: Trustees OlFallon,VHeinan, `dart and Mayor Keefe. Against: Nobe. Absent: Trustee niurzi s. her?upon said Resolution was declared duly passed andadooted. Dated: June 17, 1963. Attest: ` ViLage Clerk IWII.,LT. J -7W Trustee` Tart introduced the follaO-Itg ResPI moved its Woptiora utim 63-40 IuWLU-qOII.Q-i.O of $210,000 TMON I�P'aTMIID FOR . TI13U LF 3UCE t improvement1t 0SOL SAL� 07 $210,000.00 STW--I'T DIPM711YENT DOWNS BE !T RESOUM by the Vi—Ilage Cotfaccil of the Villaze of Plymou-c.a, Minnesota, as follot-13: 1. The Ifillaze ilouncil deers it necessary and exi) ht issue the negotiable coupon street improvement bonds of 1963 of the village in t6 amount of $210,000. The spe"� cifications for such bond issue slali be as set forth. in the foUaArLZ Notice of Sal -3 wrid shall be, substantially, . -41 IQ A ZI- +- 1— — publi shed: 70 XIOTICE OF SALE $210,000 Street Tmprovwient BonGs of 1963 ViLlage of Plymouth, I.TarwLesota �7 June:; , 63 Cont�d. to be forfeited as liquidated damages in event the bid is accepted and the biddlr fails to cornly therewith. i'idders may state: one or more interest rates in volti- Ales of one --quarte,.- or one -tend: of one cercent. Eac:: bid mwv slie ci�,)' a;-3ditional interest represented by extra coupons for a period not exceeding one Tear and in amount not exceeding $2,100, and 0, total interest rate for any period not to exceed 61. Bidders are also askeq to state total interewt coat and average rate. No uid or 03s than par plus accrued interest from ;nate of issuance to day of bond aeliver•r will ba considered. fJral auction bids w ?I not be received. The r_;lit to waive anj iazornnlitV: an --i -,-,e _i,;it to reject any and all bids are reserved. By Order of the Village Gounail. A T. Johnson H. T. Johnson Village of Plymouth 13800 State HiAwn No. 55 Minneapo;is 27, Minnesota Herbert P. Lefler V! age Attorney 2201 :First National Banns Building Yinneapolis 2, Einnesota 2. The Ji _.l.age Council deans it necessary in order to provide for payment of said bonds at taaturity to levy aszessmsats in tie amount of $210,600 over a period .. of five years beyinning in 1964. 3. The Village Clerk shall cause the above notice of such sale to Q given by pu kcal on at least, ten days Q advance of said sale in the official nei4'spaper of the village and in Comercial West, a financial paper published in kanneapolis, Minnesota. 07 Notion for adoption of the foregoing :%solution was duly, sec- onded by Trustee Hainan and upon into being taken thereon, the following voted in _`avor thereof: Trustees O'Fallon, Rein n, 'fart and Ngfor Keefe. Qa;,-est: none. Absent: Trustee Curtis. :r'Y:ereupon said Resolution was declared duly sussed and. adoptsd. Dated June 17, 1963. '- J � . F3rainance 63-7, Con -A 4aetFees tr mm- ionQA3° — ispect to use 01.! rers. Moban .foM adoption of the foregoing?iesaalutzon duly secpr: ,was ded by :'t�lstee O'ya,lOn and uponvote being t,alvn thereon,.. the 7folland in fr voted favor thereof: Trust ­ s O';&Uon, Reit, Tart and M.layor f Keefe. Aga;nst: None. Absent: 'trustee Curt_s. .;hereupon maid Resolution was de( lIvxed duly passed and adopted Dated :June 17, 1.963.. , eefa. Aaanst: ..done. 'Absent. . firutso, Curti s. '. Dsted: Jane;, 19 .,., r: Mayor L attest r _ I illage`i.`lEI S - - Wdgehood Hill Motion Marie by s'raistee Tart that Cohtragt for �eveiapment, ddn..Subdivision o,4 a.ct Apgv'd. with the Buiiders'. Clinic, inc., oov�ring Wadgexood iiilI1 Additlaxl, located in the ;;, Section 31, be amroved and..that tieIra aar and , Clark be authorized to siigi .said contract. -On seconded i7y` T. us'' li�neer to Furnish tee O+: a .1o.1 3rd passed b� all C n; aurs.._1 members prezent. vot ~g .:a,ye R nion miade by Trustee olFallon legal i]escription that the .mss�3neer be �irested t•: furnish to the 'Village Attorney legal.descriptiotts £ar all Q Atty. far 1963 improvement neves sax -y eassmts arc dra:i:.na6e reuirestae its for. tte 1963 street 1•ri PrOvl�mtent Frogr;_=. �tr. „�se�enzs. Motion Se coixied g.3' Trustee Tare a.-� passed by all Council members k present voting. Fye. Trustee fart presented 'he fol lowing Ordinance arta novel it.^ ado•>ti on: F3rainance 63-7, Con -A 4aetFees tr mm- ionQA3° — ispect to use 01.! rers. ANO Z:.U1C7.; %jNG.'A-_O. I F NG CJ * CTitiN ; AND. TO 'USE: OF FR Zfatign nor .adopiion or tile f'oregoznS� .Ordsnmce was seao4Sad: by Trustee. ein2ri�d uParr �roie being tatcc i;. thereon,fo11 vaiecF' in favor thereof: `trustees O' Falcon, Re�uit, �'?rt aril k�"aYoz' , eefa. Aaanst: ..done. 'Absent. . firutso, Curti s. '. Dsted: Jane;, 19 .,., Atte3t ' .. Trustee ?Zezmn presented -'the follac,i.ng i7rrl�nance and'moved its,; adoption: .' dune''3'7� 363 Cont r d..' „ry1 Q'. 4nst: clone. .Absent: :Tnistee Curtis. Dated June 17, 1963. xyor Attest: Village Clerk Lotion made by Trustee ''dart timet Check No*' 3065 in :the aunt ”' Ae�alar �! of $13,263.50 to IisR. H., iegle.. end,', Inc. , a ori one-half Pa e` t "of a Nb. 30 5 Caterpi lar #12 .,otor Grader, be.. approved, ba?ace of equal amount dua Approved.:,; Ailgusi 1, 1.64. Motion seconded by trustee 0IF41on and iaS58d by:A11 " 0ounc4,' membars present votirig ave.` Motion made by Trustee cart that the Village. Attorney be :urea-- iTi�1. Atfi. ted to negotiate for the purchase of property along County !toad I5 for LTegota.at"s'..j park purposes, aaid parcels bein- identified as 5297, and Part of Parcels Purcha.ae Qi 8200, -8400, and 8600.. Notion seconde-a by Li-ustee Peihan -and" passed by - - prop!�T'{`iVf..; all .Council mevberS present `Toting kre. Manion Stade by ;,`r[tstee Tart that the Village Engineer,.be author- nest tc iz.ed to nrepare: a, preliminary report of a 2Leld study and e,timateq costs pare Prez 'or tha construction of Vicksburg Lane ,_'r°on Count y :coati 6 to State ighY deport fo' wav 55. Votior seconded by Trustee 0F,--Uon and passed by allCouncil burg men,berz present voting afire. On motion the vzmat-Ing adjourned at 11;140 o'clock P. F.