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HomeMy WebLinkAboutCity Council Minutes 12-02-1963• Resolution 63-79 Vacating 15th Avenue north from Zinnia Lana to County Head 6. Das+ber 2. 1963 . Pursuant to due call and notice thereof a Regular !Mating of the 'village Cwnoil of the Village of Plymouth, Nirttewota, was duly hold at Me Village Nall On the 2nd day of Dseeber, 1963 at 7m30 o'ola* P. M. Presents Mayo' Keefe, Trustees Curtis, O'Follon and Tart, the Village Clerk, Attermw and L nginearn Absents Trustee Reiman. Mayor Keefe called the weeting to order. amiss of the minutes of the Regular Meeting of November 18, 1963, as mailed to each Councilman, were approved. A Public Hearing was held in aneerdanns with official pub- lication for the vacation of 15th Avenue Month from Zinnia Lang to County :tow Ao. 6. Nwy*cr Keefe announood that any objections to the Vacation would be heard at this time. With no objectors appearing, the Mayor called the public hearing closed and the following Rosolu- tion vas adopteds RESOLUTION 63,79 Trust" Tart introduced the following raaolutian and moved its adoptions 1vIG3tAS, pursuant to due and proper notice acaordlrg to lav, a public isaring was held by the Village Council at the Village IIa11 in the V' lsga of Plymouth on the 2nd Joy of Decembar, 1963, at 700 o'clock 1, M., to consider the vacation of a portion of 15th Avenue North extending fro Zinnia Ione to County Read No. 6 and, • 14YOM4.7, at such hearing all persona desiring to be heard were given such opportunity, after which said public hearing was dsolared closed by the Moya, NM', TWErJORE, JW IT RXIOUMD RT TIt3 VILIAOE COUNCIL OF Til : VILLAQ9 OF MINDW Ks "That that portion of 15th Avenue North, extending from Zinnia Langto Cogs Road No. 6 and b sing in the South- west Quarter (9M 1/4) of :ieetior 27, Township lis, Range 22, Nsnnspin CWAMV# Minnesota, may he and hereby is ds- slarsd to be vacated." Notion for a doptisn of the foregoing Resolution was day "conded by Trust" Curtis and upon vote being taken therein, the following voted in favor thereofs Trustees Curtis, O'Pallom, Taft and Boyer Keefe. Assinsts Now. Absents Trustee Rion. Whereupon said Resolution was declared duly passed and adapted. Dated December 2, 1963. Mayer ltteets villams-9 cleft. 0 �msbar 2, 1963 - COM& Trustee Curtis presented .he falloringRewlutS� an and moved Its adoption: FMOLUTION ;AIVIRO armiRY9{r m Or SURDlVISION OihDmmE Notion for adoption of the foregoing Resolution Was duly seo6nded by Trustee 01 Pallon and upon vote bairg taker thereon, the following voted in favor thereofu Trustees Curtis, O'Fallon, Tart and Mayor Keefe. Against: Rom. Absent, T rusts* Reinan. Wher*upoo said Resolution was declared duly passed and adop- ted. Dated Deeardusr 2, 1963, Myon' Attests Village Clerk Resolution 63-73 ' ualvi nd Subdlvisia Ordinance Ray. sor Pt. 104, Sae. 31, Stephen K. InWasan John McNulty, attorney for the Thompson Co struotion Co., and Tho peon Cmstrya. Walt Trudw, an offfoiat of the Thompson Construction Co. appeared in tion Company Mals, connection with the violation of the Village ordinances by ermatitg a t1gLL sign without a paranit and moving an office building auto their %not of land in Hughes lot Addition. After discussion the following motion Was adopteds Motion rds by Trustee Curtis that the violation of the Thoep- can Comatrustion Co. for the arsotion of a sign and moving an c.na building upon the tract of land in Hughes int Addition be referred to the Village Attoraq and that he attempt to have the charge oMashad as the sign and building have been rotoved. Motion conceded hp Trustee O'Patlon and the following voting in favor thereof: Tests" Curtis, Otftllar and Nagar Keefe. Opposeds Trustee Tart. Absent: Trust** ReSum a Whereupon said motion was passed. Motion made cy Trustee Tart that the request of Olaronee Lion Re. Clarence for waiver of the SmbdiviaSm Ordinance covering Lots 3 and 4, Olen Crow ionS�• Op Aura, be tabled until a later date, said ron iver to be considered up the execution of a deed by Clarence Lion and Georgia X. lion for a 2D -ft. right -of -w easement along Harbor Lane and abutting Lots 3 and 1. Block 1. Glen Grove Agra. Motion s*oanded by Trustee Curtis and passed by all Council members present vetiag rya. Trustee Curtis presented the folie i g Resolution sod moved its adoptions RMOLMI0N 63-80 Resolution 63-M Waiving Subdivisia RaMUTION WAMit`i RFAUIR: NBM OtdiatAss a a Let OF SUBDIVISION OSOIMANOH S t 6, R1ak 2 Wilshire Gard. `ny, Motion for adaption of the foregoing Resolution was *sanded hr Toukinam). i Trustee Tart and upm rots being taken thereon, the fbllwing voted In favor thersofu Trustees Oartis, Offa;lon, Tart andlayor Keefe. Apin is Pow. Absents Truster PALmn. Dated Dasmhs /2 96add Resolution was declared duly passed and adopted. Attests mamor ar ReeantLon 63-81 Waiving Aeput, of Sub.O;d., Pt. Leto 19 At 2D, Orow's Orchard Tracts. Jos. S. Session. J.oullickron Sub. Old. waiver far Pt. Sb/i-8B}, Seo. 19 Referred to R1dg. Impostor. `.J.L.Domabsoh Side - lime idsiver, t.`S,D1. 1.Parkers Lakeside Adds. Approved. Plymouth Cab Co. License Approved. Suburban Saultary Sour Coma. Rao- luttou Tabled. 1LLmnstonla Satats@, Inc. performance Ck. for Pinsorset Addn. Kruk Valley Adds. Flat Approval g2Mgr 2, 1963 - Rod, Trustee Tart presented the folloeimS Resolution and moved its adoptioaT R7, 30LUTION WAIVING R-7=1VV,,1 f9 OF SURULVI'MOR OA.)INARCE Motion for adoption of the foregoing Reeoludlon sea duly seconded by Trastwe WFallon and upon vote baiug take thereon, thr following voted in favor thereof: Trustess 'Awtis, OwFallon, Tart mitt Mayor reefs. Against: hone. Absent: Trustee Reiman. Whereupon said RA&autisn w:ac declared duly, passed and adopted. dated ne®aber 2, 1963. Attests Village Gaped¢ Notion made bap Trustee Curtis that the bequest of John Oulliolaon for waiver of the Subdivision Ordinance in connection with the divielon of a treat of law in the Sow}-S4y, Section 19 be referred back to the Building Inspector. It is suggested that the division line be ma+AW farther North into Trust "A" in order to increase the square footage of Tracts "8" and "C", as shown on the survey plat submitted tV Mr. lalliobon. Notion seconded by Trastes Tart and passed by all Council embers present voting mys. Notion mads by Trustee Curtis that the sideline waiver request of J. L.:)ombsoh, 15140-C 8th Avenue, and covering Lot S, Block 1, Parkers Lakeside Addition, be approved, said wives being 2 ft. on the wast aide and 3.25 ft. an the Seat side of the lot. Notion semonded by Trustee Tart and passed by all Council m dam preeant voting eye. Nstien ands tp Trustee Curtis that a Taxicab Items* be issued to George R. Smith, dba Plymouth Cab Company, 6133 Swmptar Avenue. upon ,compliance with the Village of Plymouth Taxicab Ordi- nance. Notion *sounded Sy Trustee Tart and passed by all Council member* peat voting aye. Notion mads by Nayor Reefs that the Resolution submitted to the Village for participation In the establishment of a Suburban Sanitary Sewer Commission Lathe 1Wrwpolis suburban area bet abled for two weeks. Notion •esondd by Trustee Curtis and passed by all Council numbers present voting We. Notion mads by Trustee Curtis that upon the recommendation o: the Village 23mgirasr the $250.90 sash deposit mads by Mmetonks &*tato, Inc., for the comatruation of flues in Kneareut Addition be nlemsed as the work has been matisfeatorliy completed. Notion wooded by Trustee Tart and pasosd by six Council a mbom present voting aye. Notion made by Tracts@ Curtis Leat the approval of Ruch Valley Additlms plat be tahld until the final plat is submitted to the Vil}ag* Angineer for approval and a i2,30D.OD performance bond submitted for completion of thebalmom or the work to be dors in the Addition. Notion seomdd by Trustee Tart and passed fly alt Caaroil ambers precept voting aye. 0 Uesmuber 2.�kta o i wdde, Motion sada tr Trustee Tart that the fIrAl plat of Candle- Candlelight Ter. light Terrace Addition y Raymond J. 11stoluAwe and Norman P. Jamas, Addn. final net developers, be approved subject to the reoaipt of a $2,000 cash per- Approved. formance bond for campletion of work to be done in the Addition, a cheek in the amount of 91,075.OD in payment of the Park Pend fess and the necessary drainage easements reasived. Notion seconded by Trusts* OsFallon and passed by all Council members present voting aye. Motion made u7 Trustee ':art that thw eonveyanao of John R. L.I. Bl. 3. Cross Gullickson and Rllon L. 0ulllokson to the Village of Plymouth, covering Addn. C7onvgaws Lot 1, Block 3, Cross lot Addition, v Penh prcpart7, be accepted. as Pelt Property Notion seconded 4F Truotes ow Fallon and passed y all C oun 11 members Accepted. present voting aye. Motion sada by Trustee Curtis that final approval of the Sunny Acres Addn. Sunny Acres Addition plat be wdthheld until the 4swelopar has mubdttud Plat Approval a $2,000.00 cash deposit for uncompleted work and also that the noes- T&KwL eery drainage and ponding area easements are received. Motion seconded tW trustee Tart and passed uy all Council umbers present voting aye., Trustee Curtis presented the follodag Reaclution and moved Its adoptiont dMMMION b3 -1z Resolutica 63.52 as. Gonwl. siaspital RNSSOLUT.ION AWMa-tl.TN_: a ;D :1tCTI1Q Budget R Tan[ Levy. APrSAL T3 DISTRICT ,;=T IN TIM KAT- TER ARTER of GM NUL HOSPITAL BW)G;. AND TAX LEVT FOR 1964 Notion for adoption of the foregaind Rosolutton was duly ascended by Trustee Ow Fallon and upon vote being taken thereon the fol- lodog voted In favor therwfn Trustees Curtis, 01FAUen. Tart and Mgrar tears. Agaiasts None. Absents Trust, Heinen. Whereupon raid Rewlution was declared July passed ed adopted. Dated December 2, 1963. Attests village lark Trustee OwFAllon presented the following Resolution and moved its adaptions RS30LUTION STAMJ3HM MUNICIPAL STATS. AID MMUD iHMMAS, It appears to the village Council of the village of P17mouth that the streets hereinafter described should be designated w ltonioipal State Aid streets under the provisions of Mlnnuwta Laws of 1959, Chapter SO.)t . WN, TUMPM, BE IT RMOLVM BY TNI: VnAAGS COUNCIL 0? THE VILLAGE OF PLDgUTR, That the streets deeoribed as follows, to -wits Assolution 63413 Sstabliddag XW&L.. pal state Aid High - W%79. F Dedambor 21 1963 *dam South Village Lisps 9th Avenue North 9th Avenue North Foot' Lana Trunk Highway 55 C.S.A.H. 47 Vicksburg Lane South Village 7AMUS North Village C.S.A.H. 6 Limits Rmritm Lane South V31Iagr, Units C.S.A.H. 9 Hest Hodiolne Lake Drive C.S.A.R. 9 47th Ave. North Teakwood Lane 47th Avenue North C.S.A.H. 47 Fast medicine Lake iumuvard 26th Avenue Borth 36th Ave. North Zachary Lane 36th Avenue North C.S.A.H. 10 Ridg®otmt Avenue Vicksburg Lane C.S.A.H. 18 26th Avenue North Uniun Lone W. Medicine Lek@ Blvd. See and hereby are eatablisheds located, and designated as Ntmiaipal State aid streets of said Village, subject to the approval of the Commissioner bf Highways of the State of Minnesota. BE IT VDR:9i:,2 RMCLYHD, by the said Village Council that the streets described as follows, to-edts TaLtIon Fm 12 C.S.A.H. 6 Trunk Highway 55 Kagan Leas South Village Lisps 9th Avenue North 9th Avenue North Biagan Late Shenandoah Las Shenandoah Lana 9th Avenue Noah C.S.A.H. 6 Vsrnbrock Lane Trust Higlugy 55 C.S.A.H. 9 Fast Medicine Lab Boulevard C.S.A.H. 9 Zachary Lana 36th Avenue North Zachary Lane C.S.A.H. 18 Be, and hereby are dsletad as Mmiaipal Stats Aid streets of said Village, subject to the approval of the Cosissioniaesr of HLjjkwWs of the Stats of YLnueoota. BE IT YURT fR WMVED, that the Village Clark is hereby authorised and directed to forward two asrtilled aopLes of this Resolution to the Commissioner of Higheays for his consideration and that upon his approval of the designation of mid streets to be Included in the Minnesota State Aid System of streets of the Village of PIjmouth, the Commissioner of Highwya shall furnish a list of stresta to be included In the said Municipal State .cid System and the num:rloal designation of each street as inaludd. Notion fbr adoption of the foeaaimm Rosolutiaa was duly seconded by Trustee Curtis and upon vote being taken thereat, the fallowing voted in favor thereof: Trustgs Cartes, OtFallon. Tart and Mayor Reefs. AgaLutt mar. Absent: Trustee Raines. 14bsrsupon said Resolution was declared duly passed and adopted. Dated December 2, 1963. m41a' Attests Village les! DasSJU 2. 19b A discussion was d with reference to the improv Lot Fd4gaeount Avenue and tFea participation in the Uprovsmeatt lay the Village of Minnetonka. It was agreed that Trustes Of Fallon and the Village Eaginser asst with the Minnetonka Abad Committee for further war,ideratian Of the project and report book to the Comail. Motion made by Mayor Keats that the Village Engineer be Im- *trusted to Investigate tie embankments at the railroad Grossing on Vicksburg Lane and submit a report to the Council as to the amount of earth necessary to be moved to Improve the visibility. Motion seconded by Trustee Tart and passed 4 all Council members present voting aye. Notion made br Trustee Curtis that Payrall Clacks 62353 thrn 02397 in the amount of $8,177.50 for the manth of November be approved. Motion "oomied by Trustee 01Fallon and passed tW all Council members present voting We. Trustee Curtis presented the following Resolution and moved its adopticnn FUMLMON 63-84 WMrAS, It is desirous of the Village Coukaoll of the Village of Plymouth that provision be made for a temporary Active Chief of Polies to perform the duties of the Chief of Police during vacations or prolonged Illnesses. MDW, TIUMFORE, RE IT M&RFM Rr50LV:1N HT TM. VILLAG3 COUMCIL OF THL VILLAT' OF PLYHOUTH: That Eugene Boman be appointed Temporary Active Polio* Ch of for the Village of Plymouth in the absence of the Chief of Polio* on account of vacation periods or prolonged illness*&, said appointment to become affective at any time it is so designated by the Village Council. Notion for adoption of the foregoing Resolution was duly mason. d*d by Trustee OlFallon, and upon vote b&SiS Wan thereon, the fol- lowing voted in favor thereof* Trusts" Curtis, O'Fallon, Tart and Mayor Keefe. Against: None. Abosatm Trustee Reiown. Whereupon acid dosolution was dool red duly passed rad adopted. Dated December 2, 1963. AttooLa Village Clark as. hldgem ivgL Lraprovmeemt. Re Vicksburg La. at RR Crossing Visibility. Payroll Cks 92353 Thrm 923V Appld. Resolution 63-04 Appointment of Tsmporauy Active Pollos Chief. Notion endo by Trustee Tart that the Ufatr Committee of the Re Rmplcpimt of Village of Plymouth be authorised to engage psrt-tSs Police Officer* Part -Time Penes to fill in during periods of time they deem so necessary. Notion Officers.. oeooMd by Trustee Curtis and passed br all Council members precept voting we. On motion the noting adjourned at 10:40 o'clock P. lN. H. T. Johnson, village Clark.