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HomeMy WebLinkAboutCity Council Minutes 08-19-1963August.19, 1% Pursuant to due tali and notice thereof a Regular Meeting of the Village Council of the Village of Plymouth, Minnesota, was duly held at the Village Hall on the 19th day of August, 1963 at 7:30 o'clock P.M. Present: Mayor Keefe, Trustees O'Fallon and Tart, the Village Clerk, Attorney and Etkgineeir. Absent: Trustees Curtis and Reiman. Mayor Keefe called the meeting to order. Copies of the minutes of ttee Regular Meeting of August 12, 1963 as mailed to each Councilman, were approved. .Another discussion was held with reference to the parking area requested by the Gold Bond Stamp Company on the old portion of County Road 6 abutting their property. The Village Attorney reported that he had discussed the matter with the attorney for Gold Bond Stamp Company who was to submit a report as to the fee ownership of the land. Until this report is received, the mutter will be held in abeyance. Mr. Foster of the Sun Valley Mobile home Park appeared to obtain permission to make an improvement of Florence Avenue in his area by cutting down t : grade of the road to alleviate the drainage problem. The matter was referred to Trustees 0' Fallon and Tart and the Village Engineer, who are to meet with Mr. Foster concerning what should be dome and then submit a report at the next Council meeting for consideration. Motion made by Trustee Tart that the Regular Fleeting of the Olymouth Village Council be held on Monday evening at 7:30 o'clock P. M. August 26, 1963 in place of the regularly scheduled meeting of September 2, 1963, which is Labor Day, a legal holiday. Motion aeconded by Trustee O'Fallon and passed by all Council members present voting aye. Wallace E. Freeman appeared with the request for preliminary approval for revision of the Pheasant Hills Addition plat. He also re- que9ted that Pilgrim Lane, which is an undeveloped street in the area, be vacated. The State Highway Department is proposing a service road along State Highway 55 which would abut this Addition and Mr. Freeman was asking for preliminary approval of the revised plat as he would like to make plans for the use of the property in the future at such time as the service road is constructed. The area also involves quite a drainage problem. Motion made by Trustee Tart that the Engineer study the drainage . in Pheasant Hills Addition and submit a report at the next Council maeetirg for the Council to consider. Motion seconded by Trustee 01 Fallon and passed by all. Council members present .%Aing aye. Trustee O'Fallon presented the following Resolution and moved its adoption: GoIA Bond Stamp Co. P ing Area on Old Co. Rd. Sun Valley Ma bile Home Pk. Road Improve- ment. Regular Need z 5-26 in Place of 9-2-63 Meeting. - He. Pheasant Hills Addn, Revised Plat. Re. Pheasmq Hills Dram RESOLUTION 63-52 Resolution 63-52,: RESOLUTION WAIVTNa RE2UIR2W= OF Waiving Subdivis l SUBDIVISION ORDINUICE Requirements for Lot 1, Block 3 Motion for o adoption of the fore Ivanhoe Woods P ging Resolution was seconded by Trustee Tart and upon vote being taken thereon, the following voted is Addition. favor thereof: Trustees O'Fallon, Tart and Mayor Keefe. Against: None. Absent: Trustees Curtis and Reimmn Whereupon said Resolution was declared duly passed and adopted. Dated August 19, 1963. Attest: 61 Kay illage Cle The foregoing Resolution (63-52) was adopted after giving due notice to the abutting property owners and no appearances made. z. A �U..st 3 1 Convd. Trustee Tart presented the following Ordinance and moved its adoption: Ordinance 63-11 ORDINANCE 63-11 Rezoning Part of Sec. 22-118-22 for AN ORDIN1►.NCE TO INCLUDE WITHIN THE INDUS- A.B.C. Metals Co. TRIAL ZONING CLASSIFICATION MR THE VILIAGE OF PLYMOUTH CERTAIN PROP&MES IN SECTION 22, TOWN- SHIP 118, RANG: 22, AND THENEFORE AWMING THE ZONING ORDIMANCE OF THE VIU AGE OF PLYMOVrH. Motion for adoption of the foregoing Ordinance was seconded by Trustee O'?allon and upon vote being taken thereon, the following voted in favor thereof: Trustees 01 Fallon, Tari and Mayor Keefe. Against: None. Absent; Trustees Curtis and Reinan. bated August 19, 1963. rXwor Attest; F�/x Village Clem Request for Motion made by Trustee Tart that the request for a building Bldg. Permit permit for the A.B.C. Metals Company be considered for final approval for A..B.C. at the next Council meeting, August 26. Motion seconded tV Trustee Metals CQ. O'Fallon and passed by all Council members present vdting aye. Motion made by Trustee Tart that the Village Attorney be direc- Re. Changing ted to prepare a resolution changing the north -south portion of 4th Part of 4th Avenue in Birchwood Estates Addition to Comstock Lane, and submit it to . Ave. to the Council for consideration at its next meeting. Notion seconded bl Comstock Lane. Trustee O'Fallon and passed by all Council members present voting aye. Mr. Kadlee appeared to discuss a drainage easement for the Drainage Ease- improvement of 11th Avenue at the east ehd, in City View flares Addition. iment 0 11th Av. Mr. Kadlec stated he would be willing to gLve a 2D foot easement across ;City View Acres his property at the East terminus of 11th Avenue and to the pond upon Ids Addn. by Mr. property for $1,000.00. The Council felt that this arnocnt was a little radlec. out of line and Mr. Kadlec then stated he would be vdLling to accept $750.00. The Council advised him that they would take this matter under consideration later. Castonquay Re- Mr. Corrick, attorney, and Mr. Castonquay appeared to request quest for Permit a permit to establish a used car lot in conjunction with the garage for Used Car presently occupying their property on the SW corner of County Reads g Lot, Cty.Rds. and 118. After discussion, Mr. CAstonquay was requested to outwit a plat 9 & 18, showing the layout of the station building and anticipated used car area and also to give the number of care sold in recent years. This informa- tion is to be submitted at the next Council meeting, August 26, Remo of �8 Notion wade Trustee Tart that the V i by l.lags: BrggSnesr Fn'aPare': Bituminous a, letter for the Mayor Is signature sxmpting the bituminous surfacing of Surfacing Re- Ranchview Lane from the north line of 7th Avenue, B lock 2, to the south guiremsnt for line of Lot 1, Block 1, Homodale Manor Addition, as provided for In the Ranchviev contract between Messrs. Allen Kreata and 3d Wahlp developers of the Lane. Addition. This exe ption is ;wanted on account of the ustdesslopment of the land on the West side of R,anchview Lane and the possibility of sever installation at a future date. Motu seconded by Trustee Olft l n and passed by all Council members present voting aye. August 19. 1963 - C ont' d. Motion made by Trustee Tart that the request for vacating Balsam Lane from County Road 15 north be tabled until the August 26 meeting in order that it may be determined if the right of way would be necessary for sewer construction in the area. Motion seconded by Trustee O'Fallon and passed by all Council members present voting aye. Motion made by Trustee 00 Fallon that the final plat of Home - dale 14anor Addition be approved and that a bank money order in the amount of $750.00 be accepted to guarantee completion of the terms required under the contract entered into between the developers and the Village of Plymouth. Motion seconded by Trustee Tart and passed by all Council members present voting aye. John Mueller appeared with a request for preliminary approval for a division of a 5 -acre tract in the SW 4 of the 14W Z, Section 13, in order that he may sell a 110 -foot wide strip of land across the south portion of his tract. Motion made by 'trustee Tart that the Engineer draw a proposed road plan for the area for consideration by the Council to determine if road right of way is necessary before granting approval of the division. Motion seconded by Trustee O'Fallon and passed by all Council members present voting aye. The Engineer submitted a report on the proposed Interstate 494 Rig,hway as it passes through t}:e 'Tillage. His report dealt primarily upon the drainage problsq which is of most concern to the VA.1lage. P4otion made by Trustee Tart that the Engineer compile the size of tLe necessary ponding areas along t !e proposed Interstate Highway 4% an submit the report to the Minnesota State Highway Department for their consideration. Motion seconded by Trustee O' Fallon and passed by all Council members present voting aye. Trustee 0'Fa=ton introduced the following Resolution and .roved its adoption: REwLLTIO1i�2� OLi!'i'I Oh : I'I NG TO Pk:61CIPATION IN THE RlJl 1, fr-21[2,PIN COUNTY NUfiSTN(; DISTRICT Motion for adoption of the foregoing Resolution was seconded by Trustee Tart and upon vote being taken thereon, the followirt voted in favor thereof; Trustees O'Fallon, Tart and Mayor Keefe. Against: None. Absent: Trustees Curtis and Reinan. Whereupon said Resolution was declared duly passed andradopted. Dated August 19, 1963. Attest:— Village ttest:Village Clerk. Re.' Vacating Balsam. Lane Homedale Manor Addition Approved. John Mueller Re- quest for Divi,sia of 5 -Acre Tract,. Bagineerrs Report on Interstate Fighway 494. Resolution 63-54:. Participation its Rural. Hennepin Cod Nursing, Dist iot' Motion made by Trustee Tart that Sign permit No. 22' to Edwin F. Sign Permit #222:-'.. Wahl for the erection of a sign in Homedale Manor Addition be approved. Appv'd. for Home• Motion seconded by Trustee O'Fallon and passed by all Council meabers dale Manor Addn,.. present voting aye. Motion made by T rustee Tart that Plumbing & :ewer Installation elbg. a Sewer Lie. ;,,,,licenses Nos. 264 through 268 be approved. Motion seconded by T rustes 264 Thru 268 'Fallon and passed by all Council members present voting aye. AW. roved. Aueust 19. 1963 - Cantfd:: Tell Tele, r Motion made by Trustee Tart that the request of North - Co. Permit - for western Hell Telephone GaanwW to place buried cable an Teakwood :Buried Cable Lane . and Co. Road 15, as " sho er on their detail sketch, be approved„ ;;Approved. Motion seconded by Trustee O'Fallon and passed by all Council members present voting aye. lie. Teakwood Ln. Trustee O'Fallon gave a report on the discussion held at :& Ridgemount Ave. the last Wayzata School District meeting he attended with reference Improvenent.. to the improvement of Teakwood Lane and Ri.dgemount Avenue, to serve the new Sunset elementary school. The School Hoard felt that a 9 -ton road was not necessary at the present time and that the improve- ment of Ridgemount Avenue would not.be necessary to serve the school area. Council stated the School Board had previously agreed to their improvement program; that no nese attended the public meeting for the improvement; and that the contract has been let and the bands sold, and they Felt that the improvement should go forwerd as agreed upon - previously. It was requested that a letter be directed to the School Hoard setting out the decision that the Council arrived at. Deleting Ridgemount Motion made by Trustee Tart that the Village Attormy pre- Av. Impvmnt. West pare a resolution deleting the portion of Ridgemount Avenue west of .of Teakwood Lane. Teakwood Lane. Motion seconded by Trustee Of Fallon and passed by all Council members present voting aye. Payment for Park Motion made by Trustee Tart that the Clerk be directed to ::Property draw checks totaling $15,000.00 for the purchase of the so-called Approved. Schiebe park property and that the checks be drawn in the names of the parties as submitted by the Village Attorney. Motion seconded by Trustee O'Fallon and passed by all Council members present voting aye. ", Greentree highland Motion made by Trustee Tart that the contract for the de-. Addh, Development velopment of Greentree Highlands Addition be approved and that the :Contract Appv'd. Mayor and Village Clerk be authorized to execute the some, motion seconded by Trustee 0' Fallon and passed by all Council members pro - sent voting aye. Offer to Mr,Kadlec Motion nude by Mayor Keefe that the Village Attorney be Drainage Ease- direated to contact Mr. Kadlec with reference to acquiring drainage easement from the terminus of 11th Avenue across his property and offer $600.00 for said easement, or that condemnation procesdij*s to acquire the property 411 be comwnced at once. Motion seconded by Trustee Tart and passed by all Council Bombers present voting aye., -'lie. Karl Theis as Motion made by Trustee Tart that consideration be given at hull -Time the August 26 meeting with reference to employing Karl Theis as a Employee. member of the Road Maintenance crew as a full -tinny employee in order that he may come under the Personnel Benefits granted to employees of the Village. Motion seconded by Trustee O'Fallon and paused by all Counall"members present voting aye. on motion the meeting adjourned at 12s30 o'clock A. M., August 20p.1963. 117r7 H. T. Johnson, H. Village Clerk. ..ay