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HomeMy WebLinkAboutCity Council Minutes 10-14-1963k; Ortobor u, 1463 IA4Lauant to due sell and notice twoof a Regular Meeting of the Village Council of the Village or Plymouth, Minnesota, was duly hold t the Villmge Hall on the 14th dye of October, 1963 at 700 o'cleek P. M. Present: Mayor t,asfe, Trustees Curtis, O'Fa11on and Tart, the Village Clark, Attorney and IWOmer. Absent: Trustee Reign. (Trustee Rainan arrived at 8x:5 P. M.). Mayor Keefe called the nesting tc ordar. Copies of the minutes of the negular 4soting of October 7, 1963, as mailed to each Councilman, were approved. Septic Pumpinng e8 Motion made by Trustee Curtis that Cesspool and Soptio to %ldmer Draw. Tank Pimping license Ro. 8 t.o Widmer Bros. be approved. Motion Approved. seconded by Trustee Tart anJ passed by all Council members present voting ars. Gall. Fund Disburse- Motion mods by Trustee Tart that *hooks listed an the sent Checks Appv'd. October 14, 1963 Disbursements Statement covering the General Fund in the amount of $1,534.70 be approved. Motion wcorded by Trustee Curtis and passed by all Council members present voting aye. Police Ford Disbaso- Motion mads by Trustee Curtis that checks listed an the meet Chsoks Appv'd. October 14, 1963 Disbureaserts Statement covering the Police Fled in the amount of $917.21 be approved. Motion •sea led by Trustee Tart and passed by all Council member's present voting We. Firs Dept. Disburse- Motion wide by Trustees Tart that checks listed on the meet Checks Appv'd. October 14, 1963 Disbursement- Statement covering the Firs Depart - met Fund in the amount of $271.29 be approved. Motion •eeaded by Trumtw Curtis and passed by all Council members present voting aye. Aad at Bridge Dim- Motion Brads tw Trustee O'Fallon that *hooks listed on the borsaat Checks October 14, 1963 Disbursements Statement covering Baud r< Bridge Feud Wr'd, in the amount of $4,139.63 be approved. Nation ascended by Trvstss Tart and passed tr all Council members present voting aye. Peer Pand Disburse- Notion mads by Trustee Tart that cheeks listed an the meet Check* Appv'd. October 14, 1963 Disbursements St:tsmsnt covering the Poor hen in the amount of $1,953.64 be approved. Motion seceded br Trust" Curtis and pawed by all Council seas, a preset voting aye. . Debt Urals* Fund Motion smile to Trustee Curtis that checks listed on the Disbursement Checks October 14, 1963 Disbursement* statement oarning Debt Service Fund Appv'd. in the amount of $33,162.44 be approved. Motion a mounded by Trustee O'Fallon and pawed by all Csumil meabare prosat voting ase. Payment of Rsguler Chsake an of October 14, 1963 war* approved, and being No. 32:%7 through No. 3335 is the amount of $41,978.91. Bldg Permit for Motion mads by Trustee Curtis that a building permit be lbreter's ►Sas! Mkt. approved for an addition to Porstsr's Mat Marist, 11510 County Appv'd. Road 9, for an addition of 49'-10, x 169. Notion waotded by Trump - too Tart and panel by all Council members present voting Trustee Reiman arrives at this Umm, and be � 815P. M. A discussion was held with afore nee to adopting a rex ordinance Creating a Village Planning Commission. It was agreed the Council members should be prepared to woke the necessary appoint - Bantu for mnnbsra to the Planning Gandseion at its nett regular meeting an Oot*bor 21st, " it in the cisterna to adopt a now orA- na ms which would beeuse effective November 1, 1963. Trn»We O'Fal_ .. promtwl the tollowirg Ordinance and moved its adoptions nese 63-1' O=WjtCX No. 63-13 creating a V11- AN ORaINANCa CREATING A Vier lase Planing LAGS PLANNING C040=01i Commission. District No. ; - sections 4, 5, 6, 7, 8, 9, 16, 17 scat 18 District No. 2 - Sections 1, 2, 3, 10, 11, 12, 13, 14 and 13 District No. 3 - Sections 19, 20, 21, 28, 29, 30, 31, 32 and 33 District No. 4 - Samoan 22, 23, 24„ 25, 26. 27, 94, 35 and 36 3.03 Five (5) members of the Commission shall be appointed from the Village at large. 3.04 All members of the Commission shall b a appointed by the Village Council for a term of three (3) years each, essept that the first appointments rade pursuant to this Ordinance shall be for the following tames Two (2) 7istriat Representatives for tarso of three (3) years. One (1) District Representative for a tern of two (2) years. One (1) District Representative for a tarn of one (1) year. One (1) *debar at largo for a Una of three (3) years. Two (2) members at large for terra of two (2) years. Two (2) ambers at large for terms of me (1) year. Section Procedure. 4.0 ?he Chairmen of the Commission shall be elected by the msabere from among their own comber and shall serve for a term dome (1) year. 4.02 The Commission shall establish and provide its own rules and Procedures by amd with the approval of the Village Council and all members of the Commission, inaludi»g the Chairmen, shall be entitled to vote on all questions before the Commission, except that no member of the Commission stall pass upon atp question in which he 1s directly or indirectly Interested. .h 4.03 The Cammisdan all datwm&m the data and time of msetimga and shall call public hsariq• when neoMsary and desirable. 3ectian S. Pavers and Duties_ 5.01 The Planning Camrdesim •lnsll have the following powers and dutlesr (a) To prepare a Comprehensive Plan for the future devoiap- aad. of the Village to be submitted to the Village Council for implrntation Dad to ssiotain said pian, and "command aWAr4Mt thereof to the Village Comoil, as say become necessary. • oatabar 14, 1963 - -M' TRMlAal-. COLNUIL OF ':113 VIMAG. OF PL70A M DO 11f -jWr O1CIAIR AS FOLL0,31 Section 1. Title, 1.01 This Ordinance shall be known as "The Planning Commission Ordin pass. 3ection 2. Creation, 2.01 In aonfomitr with Minnesota haws 1937, Chapter 28r, as amended, there is hereby created a Planning Commission for the Village of Plymouth to have all the powers provided by said Act. Section 3. Members. 3.01 There shalt be nine (9) members of said Commission to be appointed in the Renner hereinafter sat forth. 3.02 The Village shall be divided into the following four (4) districts and a member of the Commission shall be appointed from each of said distrietan District No. ; - sections 4, 5, 6, 7, 8, 9, 16, 17 scat 18 District No. 2 - Sections 1, 2, 3, 10, 11, 12, 13, 14 and 13 District No. 3 - Sections 19, 20, 21, 28, 29, 30, 31, 32 and 33 District No. 4 - Samoan 22, 23, 24„ 25, 26. 27, 94, 35 and 36 3.03 Five (5) members of the Commission shall be appointed from the Village at large. 3.04 All members of the Commission shall b a appointed by the Village Council for a term of three (3) years each, essept that the first appointments rade pursuant to this Ordinance shall be for the following tames Two (2) 7istriat Representatives for tarso of three (3) years. One (1) District Representative for a tern of two (2) years. One (1) District Representative for a tarn of one (1) year. One (1) *debar at largo for a Una of three (3) years. Two (2) members at large for terra of two (2) years. Two (2) ambers at large for terms of me (1) year. Section Procedure. 4.0 ?he Chairmen of the Commission shall be elected by the msabere from among their own comber and shall serve for a term dome (1) year. 4.02 The Commission shall establish and provide its own rules and Procedures by amd with the approval of the Village Council and all members of the Commission, inaludi»g the Chairmen, shall be entitled to vote on all questions before the Commission, except that no member of the Commission stall pass upon atp question in which he 1s directly or indirectly Interested. .h 4.03 The Cammisdan all datwm&m the data and time of msetimga and shall call public hsariq• when neoMsary and desirable. 3ectian S. Pavers and Duties_ 5.01 The Planning Camrdesim •lnsll have the following powers and dutlesr (a) To prepare a Comprehensive Plan for the future devoiap- aad. of the Village to be submitted to the Village Council for implrntation Dad to ssiotain said pian, and "command aWAr4Mt thereof to the Village Comoil, as say become necessary. n U • Ordinance 63-14 Ropsallmrt Ordinance 59-3 and 61..4 Re. Planning Commission. 0 • October 14. 1963 - IV to, (b) To idtiate, direct, and review, frm time to tiaa, a Studd of the provisions of the Zoning Ordinance and the subdivision regula- tions and to report to the Village Council its advice and recommendations with respect thereto. (o) 1b study applications and proposals for amad- cents to the Z oning Ordinance and applications for special permits and to advise the Village Council of its recommendations thereon. (d) To s Ludy Frol iminary a nd final plate aid to advise the Village Council of its reoaasnda- tions thereon. (e) To act in an advisory capacity to the Village Council in all matters wherein paws" are assigned to the Village Council by State Law, aonocruing comprehensive planning& zoning& platting, changes in streets, and other setters of a general planning nature. SWAS 6. �f r Date �1.' s a cereal bsaasa effective an November 1, 1963 after its passage and publication. Notion far adoption of the foregoing Ordinance was duly seoon- dd by Trustee Tart and upon vote being taken thereon the fbllowlrg voted in favor thereofn Trustees Curtis, OsPallon, Rdnon, Tart and Hsyor Keefe. Againots Nona. Dated October 14, 1963. mayor Attests VIDLage hilt Trustee Tart presented the following Ordinance and moved Its 4doptiont OttOI11ANCP. N0. 63-14 AN ORIIIMUCE REPEAUM THE PROVISION OF OMUIIW-NM3 5963 and 61-4 CP Tfi VILLAO£ OF PLYMM111 RU ATING TO TNS CREATION OF A VILtdOF: PLA@ M COM/I39ION TILE VILLA03 COUNCIL 0? T1L; VItJAGI,: OF PLYMOUTH 70 M TLMMT ORDAIN AS FOLLO-Zt 3sattan 1. Repeal of Ordinances. Ordinances No. 59-3 adolRed February 3, 1959 and 61.4 adopted April 11, 1961, are repealed effective on November 1, 1963. seatien 1. Effestive Hats. Tlds Omdimatce shall taka effect uptan its passage ad publication. Notion for adoption of the foregoing Ordinance was duly seconded by Trustee OsFallon and upon vote being taken thereon, the following voted in favor thersoft Trustees Curtis, OsPallen, octobw 16, IM -991104, Rodman, Tart and Hagar We. Agolast: Nor. Da,md 0&mr 14, 1963. Attest, Village alork Notion ends by Trustee O'Pallon that the itayor appaint a A==# -P" committee of three Councilmen to study the appointments to be cede l4 , to the Planning Condamine and be prepared to submit their raccoon- Commission. dations at the nett Council meeting on October 21, 1963. Notion seconded br Trustee Tart and passed by all Council msmbars voting We. Upon adoption of the above action. Nayor Keefe appointed TraAoss Curtis, Tart and himself as Members of this Committee. Marvin Cordon and Ruesell Bloodahl appeared with referanss Re Rood R/W in to a 60 -ft. road right-of-way on the South side of 40th Awtw and Hast NW -SE Seo. 13, odds of the half -section line involving a treat in the Northwest corner Gordon & RlOM"01.:: of the IVJ of the SH4, Section 13. It res agreed that a 30 -ft. strip should be conveyed to the Village as road right -of -mW and the balance of 30 ft. dedicated back to the abutting property a kerj it was also agreed that the Village Engineer prepare the legal description for the necessary aoaurayaome. The gnginor gave a report on the completion of the attest work Rs. Hamlin Adds. in Hamlin'• Addition. The Engineer stated that tho was to be dons eau Streets 4 Re. of a minor nature and that it has boot completed as wall as can be "a- leave of Par - td by the d eveloper. The Engineer is to submit the description f+,r a fanonce Cheep. 10-fb, drainage easement on each aide of the common Lina betwsan Treats P and G. after which Lir Attomasy will prepare the sassman:s and submit than to the developer for axseutimm. Upon receipt of the easements, it we ogre" that the money being hold in escrow be raturned to the developer. A discussion nus hold with referora to glvl ng a permit for a shooting range to be operated on the Ray Kellar property In the Si of Soo. 29 and North of County Road 6, in accordance with the plasm of the National %Pis Range Association. It was suggested that Mr. Kellar attend the text Council meeting to diesuse this farther with the Council. On motion the meeting adjourned at 9a40 o'clock P. N. 11. T . Johnson, VU10P Clark. 1