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Home My WebLink AboutCity Council Minutes 01-06-1964Oath of Office administered to Mayor & Counall Members. trust" Curtis appointed Acting dtgor. Herbert P. Lefler appointed Village Attorney. W Wetald appointed Tillage gagin«r. Omalmt P,amman appointed Building Snspsstor. Olamde D. Lia appoQatsd Chief Of Polios. Premia Bauer aypmdnted Chief of Fire Department . 0 aMxy 6. i964• Pursuant to dna call and notice thereof, a Regular Molting of the Village Council of Las Tillage of Plymouth, Minnesota, was duly hold at the Village Hall an the 6th day of January, 1964 at 7130 asolook P. M. Presents Mayor staples, Trusts" Curtis, Humphrey, Clifford, the Village Clark, Attorney and Llsginaar. Absents Trustee 0117allon. Reverend S*.angland was invited to attend the meeting and opened the me%;tin- by leading the Members of the Council and the Public in Spiritual Blessings. Judge Marlin of the Plymouth Village Municipal Court was invited to attsmd the rioting to a.iministor the Oath of Office to tae newly elsated Mayor Staples, after which the Council areas and Judge Merlin administered the Oath of Office to all other official numbers of the Courrll. Acting Magor Curtis, introduced than nowly cleated members of the Council as all as the present members to the public. Acting iiyor Curtis vacated tea Chair and turned it over to Mayor staples. Mayor Staples thanked the public fbr their attadanee at this sating and extended an invitation for tssm to attend any fUbOrs-aeitings they my so desire. He also stated that a hoped that good relations could be established between the A lie and the Village Council and that the Village of Plymouth ray obtain good publicity with the Public In all future pr*lsms that any .iriso for progress in the Village. Upon notion by Trustee Curtis and ascended ty Trusts Humphrey a resell sus declared for fifteen ninuts for the Council numbers to converse with the Publis. Motion mads by Trusts Curtis and seconded ty Trustee Humphrey that the admits of the Regular Nesting of December 16, 1963 as called to each Counoilnsn be approved. Nott an mads by Trusts Htmghrey sed saaandsd by Trusts Clit:erd that Trutee Curtis be appointed noting vAWer for the Vil'_ag* of Plymouth for the year 1964. Motion married. M,,tian made hg. Trusts Curtis and seconded by Trustee Humphrey that Herbert P. Lefler be agwintsd Village Attorneyfortheyentr1964. Notion carried. Motion mads by Trusts Clifford and seconded byTrustsHuphrsythatBgilWetaldbeappointedVillage Mvinsr for the year 1964. Notion carried. Motion mads by Tswtso Curtis and seconded by Trustee Humphry that Roelof Ka man be appointed Bsdldisng Inspector for the year 1964. Notion carried. Motion mads by Trusts Huophrey and sounded by Trusts Curtis that Claude D. Lian be appodntsd Chid of Polios for the year 1964. Notion esrried. Motion mads by Trusts Curtis and seconded byTrustsCliffordthat ?mneme Hauer be appointed Chid of the fin Depmrtaant for the year 1964. Notion married. Motion mads, by Trustee Humphrey and soeotdd ty Trustee Curtis that Don Otnesa be appointed Assistant FLindthisf for the year 1964. Motion carried. Motion mads by Trustee Curtis and asoonded by Trustee Iltm¢+hroy that Jos Leash be appointed Secretary of the Piro Department for the year 1964. Motion oarrise! Motion mads by Trustee Curtis and seconded 4V Trustee Humphrey that Gerhard 7rauads be appointed Road Superintendent for the year 1964. Motion carried. Motion mads by Trustee Cw%ia and seconded by Trustee Humphrey that the4vointment of the Wood Inspector far the year 1964 be tabled until a later data. Motion ms.is tw Trustee Humphrey and seconded by Trustw Curtis that Herbert T. Johnson be appointed Utistrar of Lleaticn for the year 1964. Motion carried. Mation mads by Trustee Curtis and seceded by Trustee Humphrey that Dr. W. W. Risks be appointed Health Officer for the year 1964. Motion carried. Motion mads by Trust*& 4upluW and seconded by Trustee Curtis that Dr. D. W. ?algal be appointed Assistant Health Officer for the year 1965. notion carriad. Trustee Clifford presented the following Resolution and omved its adaption: HtSOLVMOH T)IMOMATM THE MZPIzdhVM::A OB IT It00LVM by the Village Council of the village of Pllmonth as folL wet The Mlnnstooks Herald Is hereby designated as the official publication nawspaper for the year 1964. Mo,laa for adoption of the foregoing Resolution wan duly seconded by Trustee Ihaphrey and upon wets being taken thereon the following voted in favor thereof: Mayor Staples& Trustees Curtis# Humphrey, and Clifford, Againtss Mons. Absents Trustee O'?allan. Whereupon said Resolution was declared duty passed and adopted. Dated January 6# 1964. ItMyor Attestt Village Clerk Don otsen appointed Aselwo fin Chief. Joe Leash appointed Socrates of 01ru kopartmml Gerhard ground appointed Road Superintendent. Wed Impostor appointment tabled H. T. Johnson appointed Registrar of Election Dr. W. W. ALsks appointed Rseltb Officer Dr. D. W. ?algal appointed Assit Health Officer. Resolution Deals"A"M • Minnotooka Herald official Publication. Trustee Curtis presented the following Resolution and moved • its adoption, Resolution 64-2 designating Golden Valley Bank official Depository. arnM 6. 1464 Cont'd FUOLUTION 64-2 fL ,OLtl_'nN D 3IGf;-iTI1fG OUL^':tJ VALLET STAT?", PAM! K3 OFFICIAL DVOSITOt2 7i IT 1LSOLTID by the Village Council of the Village of Plymouth as follawen Golden Valley State Bank, Golden Valley, Minnesota is hereby designated as the official Iopositor7 for village funis for the Village of Plymouth for the year 1964. Notion for adoption of the foregoing Resolution was duly seceded by Trustee itunphref and upon vote being taken therean the following voted is favor thereof Mayor Staples, Trustees Curtis, Huaphrmy and Cllfiord. Abednt., Trustee Wallon, Againstt Nana. Whereupon said Resolution was declared duly passed and adopted, Dated January 6, 1964. S Attests Village Clerk Trust*@ Curtis as Commissioner of Police of the Plymouth Cart. of Village Police Department presented a Certificate of Achievement Achievement to to Claude Limn, Chief of Polies, for his completion of a training Chid Lion, course at the Bureau of Criminal A:prshension and the Metropolitan Area Police School. Cart, of achievement Certificates of Achievement were presented by Chief Lion to Sgt, Hamman & to Sargent Hassan, Police Officer, Brume Johnson, for completion P. 0. Bruce Johnson.of a training eonrse at the Metropolitan Area Police School. A Certificate of Achievemsent was presented to Sargent Cart. of Hamman for a`tmndanoa annu completion of a source of training a t achievement to the Bureau of Criminal Apprehension. Sgt. Hamann. Trustee Curtis assented an award to Fire Chid, Bauer Award presented to for his completion of a training course at the Minnesota Rescue Firs Chid,Bauer. and First Aid Association, Fire Chief Bauer pram"ed a trwphey an an award to Trophq to Capt. Captain Men and Uoutemat L*@ from the Hinassota Rescue and Mann and Lt. L*@ First Aid Association. from Him. Rescue Fire Chief Bauer presented official cadge@ of the Fin and lint Aid Department to Mayan Staples, Trusts" Humphrey and Clifford. Asece. Trust" Curtis presented the following Resolution And moved its adoption. 0 j R?;SOLIrr ION 6 -- R.; kIMION TAH=22 Pj'jb !M SIWl'sR PLAY Wii'?iW, the present sesvrplan involving the mgmwiture Resolt"em 64-3 of 6 1,750,000.00, doss not seam to be saonadoally feasible at Tabling present this tim. ewer plan for 1fLv'UM, the present sever plan creates an undue financial further study hardship on many of the Plymouth taxpegyers. dM3.-4:0.5, a contract tut not been consumated with Golden Valley. iW14WS, the South metropolitan interceptor ewer line location has not been settled. A}i:::^:M9, the regent. election iddicated an overwhelming majority of the taxpayers were also againat the present plan. NOW TiINVORE, be it resolved t1wt ih• present sever plan be laved on the table and a continuing steely in made to determine a more economically feasible plan for those areas of the Village of Plymouth wteich do now and will in t.n very near future need sewer. Motion for adoption of the foregoing Resolution was duly seconded by Trustee Humphrey and upon vote being token thereon the following voW in favor thereoft Mayo Staples, Trustees Curtis and Humphrey. Againsts Trustee Clifford. Whereupon said Resolution was declared duly passed an d adopted. Dated January 6, 196" Mayor Atteatt Village Clerk Trustee Clifford stated that he agreed with the above Resolution by tabling the matter for further study, but that he did not agree with the reasons submitted for tabling the ratter an set out in the Resolution. Trustee Curtis presented tine fgUawimg Ordinance and moved its adoptions OdtMANCE 61.-1 ORDINANCE WWALI:NG OiiDINAHCB No. 63-16 R!9ATIVa To MINIMUM R:-sY2tRN KL4TS AM PRia asw=rz PDR TV,& 3Ikt2IVI` go OF LAND. 1: VILLAo.; C0CTICIL OF TIC 4LLAOF3 OF YLYK)UTR DC HIAM ORDAIN AS VOIJAXtSs Section 1. Repeal of Ordinance. rynos adgpted by the Village Council on December 16, 1963 and spemuling Scotian 1.01 of Ordinance No. 58 ss amended by Ordinance No. 59-16, is hereby repealed. Section 2. Rifeative bats. oraina ce 61r-1 Aeplosling ort. 63- 16 relating to Nin. requirements for Subdivision of land. Januert 6. 12a ..g=._ This Ordiance shall take effect upon its passage and publication. Motion for adoption of the P regoisg Ordinanoa was duly saosswed by Trustee )may and upas roto being taken thereon the following voted in favor thereofs Mayor Staples, Trustees Curtis and Humphrey, Agaiasts.None Abstained: Trantas Cliffori, ;rated January 6, 1964, Mayor Attests VI-1—age Clark Trustee Curtis presented the following Resolution and moved its adoptions Resolution 64w4 Designating Lirector to Suburban Hats Authority. irl IT ?i 3()Ui.D by the Village Counoil of the Village of Plymouth as Adjawsa Trustee J. Beryl Clifford is hereby designated as a director of the-'b"Awban Rata Authority to servo as a representive of this Mzdcipality on the Roard of Directors of the Subusian Rats Authwlty. Kotion for adoption of the foregoing Resolution was duly seconded by Trustee Humphrey and upon vote being taken thereon the following voted in favor thereofs Mayor Staples, Trustees Curtis and Humphrey. Againsts Nona. Abstsineds Trustee Clifford. Whereupon said Resolution was deol red July passed and adopted. t7ated January 6, 1964. liacIMOTIZ . *-l'u 8i TONG DI$ Cr()R Op SUB6i ,MU HATE AUTHOiiif Mayor Attest,, vul.ge clam Trastes Clifford presented the following Resolution and moved its adoption. V3OLUTION 1):TSIGN.ATVIG Al;rMUTRs e DI.R 9CTW TO SLBURBAN UV' A UTRORITY Januiry 6. 1964 Cont'd B IT R:`)1,Tn , by 'he Village Council of the Village Resolution 61.5 of Plymouth as follows: Designating Trustee Aaron 1. Curtis 5.o hsrraby desiEgnatad as an Alternate Dir. Alternate ?irector of the lithur-ban Pate Authority to serve to Suburban Asti ano a representative of tids T+rnicipality an tl:e Hoard of Authority. ireotors of the Suburban ?.ate Authority during the absence or disability of the Dirsator hereto for designated by the Council. Motion for ado)tion of tho foregoing Resolution was duly seconded by Trustas Huspnrsy .nd upon vote bring taken thereon tits following voted in favor thereofr 'Uvor 3t4kplos, Trustees uurtis, Huasphroy and C13Sford. Against: Hone, Whereupon ural neaolut'_an use declared dul.? 1wased and adopted. fated January 6, 1964. Mayor Attests Village Us& Nr. Het+nn representing the Temrock Company raid Sarvice Road in Yr. Iverson, Contractor, appeared with reference to the Industrial Park relocation of a service road in the Industrial Park 494. 494. They reouested that the matter be tabled until our neat misting as tfey wis.ted to prepare additional. Hata with reference to their pribl® before presenting it to the Council. Motion made by Trustee Curtis that the 40 foot set Sot back waiver back waiver for John Gulliekson aovaring Tat 6, Block 2, Oakwood for Lot 6,Sloek Hills Addition approved by the Village Council on December 16, 1463 2, Oakwood be tabled until Mr. Gulltcksons appearance before the Council, Mls Addition tat and that the Building Inspector deny tbs issuance of a permit tabled. until the matter has been reconsidered by the Council. Motion seconded by Thiyor Staples anal passed by all Council members present voting aye. slotion sndey by Truites Curtis that Set back Sat bask waiver waiver of 10 feet be granted for Late 3,4,5 and 6 Block 3, aparoved for lot Sunny Auras Aiidit.ion. Motion seecnded by Trustee lAssphrey 3,4,5 A: 6, and passed br all Council Tdewbers prasent voting aye. Block 3 Surety Trustee Clifford presented the following Resolution Acres Addition. and moved its adoptions R'wSOT.UITION 64-6 Ciosolutioa 64-6 r2 SOLUTIO4 WAIIIW R,nrLR41.,NT3 t"aiving require - OF nU8DIVI5DAi u W Hr.iiC6 moats of Subdiv. Ord. for Lot 9, Motion for adoption of the foregoing Aosolu;ion was Block 1, Hath's duly seconded by :4ayor Staples, and upon vote being taken thereon, lot Addition. the following voted in favor theroofs Myor :Staples, Trustees Laren sskalson. Curtis, Fhasphrey, and Clifford. Agrdnots Normo. Absents Trustee 0' Fallon. 0 Jamaarr 6. 19& ON4 Whereupon said Resolution w..s itaalarod duly passed and adopted. Dtted wary 60 1964. VAYor ktt.eat: Village Clerk Payroll checks Soden main ,7 _:vatce Cur tiss t:. t Payrcll Check Ho. 2398 thru 2507 2398 through 25:;7 in the =cunt of $ C,416.98 be approved. kation approved. seconded by Trustee HuaWaW and passed by all Conmail sobers present voting ape. General Frond Nation mle r9 Trustee Curtis *hat Oecks listed on Disbursement cheeks the December 310 1963 Disbu samt States -ens covering the General approved. Fund in the amount of $ 644.75 ba a;firoved. Motion seconded by Trustee `umphrey, and passed by all Council membors present r ctt% aye. Police Fund :'ation made by Tru Aae Curtis that checks listed an the Disbursement checks Deeesbor 31, 1963 DAsbursomant Statement coverLIg the Police Farad approved. in tha huouat of $ 511.00 be a;rwoiv,4. station 3cce)mhed by Mayor Staples and pass -yd 'jy all Council mecbars present voting aye. ire Dept. ursom nt ka approved. Rod & Bridge Fund Disbureenent shocks appvoved. Poet Fund Disbursement chocks Approved. dation ands by !ayor Staples that chocks listed on the December 31, 1963 Diaburaonerat Statment Covering the Fire Do;;arrtsmtt Fund in the amount of S 1,210.3 he a prroved. ?dation seconded by Trustee Crst'_3 and passed by all Council mmobere present voting aye. Notion Pads by Trustuo H•oa}soy that chocks listed on the December 31, 1963 ['isburaomont :dtatawnt covering the Road and 9rl4ge Fund in the amount of $ 1,554.40 be apiwaved. Motion seconded lk Tr:stos Curtis and paasod by all Oeunail aascbere present voting ase. notion mads by Trc•tss Curtis that cheeks listed an the Dseerber 31, 1963 Diebursemaent Statssent covering Poor FUrq in the aawnt of $ 38.50 be ap,,roved. Motion seconded by t<.apor Staples and poised bg all Council asmber- present voting ape. Votion made by Trustae Curtis that chacka listed on the Debt Service fund Doeweb::r 31, 1953 Dissm"wont Statement eoveri 4 Debt Sorviee Disbursement Chocks tlmd in the mount of g 3,874.40 be approved. Y.otion seaomhI I approved. by'Moyor Staples and passed by all Council members present voting aye. Regular whacks Payment of regular Chocks as of December 310 1963 3459 thou 3498 for the above-ecouats ire nuabored 3459 through 3498 and total approved, $ 7,833.933. A "cession was hold on the h«aring scheduled for Janizary 140 1964 with reference to astachment of certain lands in the Northern portion of the village from the village after tenfold the following moti,n was adopted. Motion maria by Trustee Curtis thr.t the Village Attorm* . attempt to obtain a 30 to 45 day of At: detac'm.-A 0 0 dat4uus 6&12& Cont'd hearing in order that meetings may be hold between the pat is Involved for the purpose of coming to agreement on certain matters, and have the dsachmentpotitlon withdrawn if nossible. ;Motion seconded by Trustee Humphrey arai passai by all Council members present voting aye. Potion made uy Trustee Curtis that no fwthar action Sewer ;:roject to ba taken on the Sewer Installation Project until meetinga have be hold in been held between the village Council Knd the xt,-ties involved abeyance until in the detachment petition for UA put^a,oae of coming to a detachment regusmt satisfactory settlement of the detachment petition. Potion tattled. seconded by IAror Staples and passed by all Council members present voting aye. mayor Staples made the following appointments of Council Cammi.ttessr Public Safatst 33yor Staples - Cludrren Trustee Clif ford - "ire 'loprart^tent Trustee Curtis - Police Apartanent Public itelfmret(Parklt fetd Plaanutlnri ) Trustee Cliltord - 'hairman Trustee 01?allon Trustee Humphrey Scads end ridxee: an O'Pallon - Chairmn Trustee Clifford Trustee Curtis 14,cansina. Inspection and zonin¢t Trustee Curtis - Chairwn Trustee ("Fallon Trustee Humphrey inane and Budget: Trustee Humphrey - Chairman Mayor Staples Trustee Curtis Swart Mayor Steams - Chairsut Trustee Humphrey Trustee Clifford I:ayor Staples rade announcement of the follaaing appointments to Citisen'a Committee on the sewer study. Norman Nest Chat~, 'alter Dolan, Jerome Begin and Hal J,rreophs. :bt-officio meabors, Steven Krogasss representing Minneapolis Industrial Park, and Kr. Coolbroth Appointments of CoolbrothSitton Septic Tank Comvanty. Mayor Staples stated to Citlsens he intande to appoint three eddWoul members at the next meeting. Committee on t-myor Sta;alea stated that ftorb Swanson has agreed to Seer study. accept tits Chairmanship of the Park Commission taxi that two appointments will be made as soon as possible to fill two Park ocmission vacancies on the comcdssionn. appointments. Mayor Staples stated that it is the intention to 1111 Bw lding two vacancies as soon as !vssible on the Building Advisory Advisory Committee. One ,*acarW to till the place of Mayon 3taples and Comptes aopointmetts. LWOU b. L& &Vd the other to ttU the at Walter Dolan who has been ppoLsted to the Citifene OcUnittee an the Sewer study. On m tion tiie mestinq be adJourned at l8vl5 O' oleak P. M. H. R. Jobumon Village Clark