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HomeMy WebLinkAboutCity Council Minutes 01-13-1964Jenuary 1,1, 1961. x Pursuant to due can and notice thereat a Regular Meeting of the village Council of the Village of Plymouths Minnesota we duly hold at the Village Hall on the 13th day of January 1964 at 7130 o'clock P.Y. Preseatt mayor Staples, Trustees Curtiss 01yallons Humphrey and Clifford, Village Clerks Attorneys and 4ngi.nser. Myer Staples called the meO%VA to order. Reverend Stangland gave an Invocatory Prayer on behalf of the Council P d the Public. Motion Sade by Trustee Curtis that a notion sada Rescinding 1-" January 6th by Trust" Curtis "that no further action be taker motion of on the aawar installation project until meetings have been hold rat sewer e" between the Village Council and the parties involved in the detach- project. meet petition for the purpose of coming to a satisfactory, settle- meat of the detaohsssnt petition• be stricken from the records. U motion seconded by Mayor Staples and passed by all Cannoned momnbers l present votirt ye. Copies of the minutes of the ReguLar ""ting of Jaarry 6 1964 as nailed to each Councilman were approved 9ubjset to rescinding the above motions the following voted in favor thereolt mayor Staples Trustees Curtis fimmyhrsy and C1ltterd. Abstalmsdt Trustee O'Fallan. accoant ;:uca_rce fr,xi Janw4r. to 1964 Mc-ting. Motion mads by Trustee Clifford that In invocation be Invocation at tY G hold at each Regular Council Heating. Notion seconded by VAyor Staples and passed by all Council madmas present voting yo. each Cotsail testing. Trustee Curtis presented ties following Resolution and moved its adoption' RigULUT10o 6A-7 Rsa03atipn' ILMOLUTIA AUfitOiaZIND JOINT AND Agrs mm* A" , C00i'sfL1TIV. ACRF.F'i+W '11)VIDTIG M sstablislm4nrR TttB '-3TABLI^HMOri 07 "MMM SANITAff Sttburbap gsll m'' STLAI R CW!IS31(A1 OaaadssisR. iii IT ILMLVSDs by the Village Council of the Villa{, of Plymouth, Minnesota. 1. It is hereby determined to be necessary and agmidlent to the public beslths satotys pr'opperitys convenience 4A general welfare of the Village of Plymouth and Its citizens and residents to=eater into a joint and cooperative agreement with other suburban municipal. corporations for the formation of a Suburban Sanitary Sewer Commission. 2. A proposed agreements to aaeompllsh each purpose& a copy of which is attached hereto and mads a part bersofs is bssNry approved and adopted and the Meer and Clerk and all ether app *wjr is officials of this municipality aro hereby authorised aid diredted to exesute said agresmhnt on behalf of this tmadefpality and to take the steps cstliasd in said agreement necessary to stfaotuats it and the Clerk is beretq authorised and directed to sad a oertitied sopxr of this resolution and a duly ermauaed oopy of said agremssnI to the Village Cleric of the Village of Now Hops& Minnesota. 1. Polios Dept. to two North Nmorial Hospital Ambulenae Visa. Rnmolutism 64-f of 196J NIA - Decades Comaus. The first member of the kioasd S0nsrben 3"tary Sower fon, setagltehad 1p'aaid r .. frem -tale ruplaipaljtyj sbs31 be tiyor iprSnC N. 'Sta pfes Ji. ht Al shell be Trustee 00411ons beth of Whom shall serve Atboak,. compensation provided, howvsr, such mssdser of the beard of ftroato*as and his alternate, may be paid their actual eApsosM necessarily incurred in the perforesnce of their dut ee. notion for adontioa of the foregoing Rcaolut OD was duly seconded by Trustee :?eaphrey and upon rots bsins taken thereon the following voted in favor thereof. Payor SUPlsss Trustees Curtiss O'Falloas ttumphreys and Clifford. Aaaingta Uses. Whereupon said Resolution Was declared duly passed end adopted. Dated January 13s 1964. A',.tests 111age Clerk The Village Attorney gave a r*Pavrt as to the urs of Hwmopin Cosaty Osasrel Hospital Ambulanoo Services after Which the following motion was suds. Notion muds by Trustee Curtis that the Plimouth Polios Depamtsamtt continue to use North "Marlal Hospital Ambulance Service for any occasions that may arise as it ion felt ttet this service is most oatdstactory. Notion seo dad by Trustee Clifford dad passed by all Cosmdl mmmbere present voting .we. Nyor Staples introdaeed tw following Hssslotion and moved its adoptions RESOLUTION MAXTItik TNr VISLAGIS CUM TO FUWPJ gT AN XSTIHATZ 0! Mfg CCei pp A 1965 NIDARCADL emcim_ W ,AZASs Chapter 282 of tkr 1963 Nisnseeta $sssias Laws persdt ttimesota niLAgM to take a aid-doosds GOMM in 1965 for the purpose at obtaining a roollooatton of Stag aipratts and liquor tax allotmmtss end WNL7t$ASs said edd-dsoWo amus must be taken under the auspices and direction of the NYdaral Dursam of the Cenwwo and WM2M,j by reason of population growth In the V11120 of Plymouth sins. the Last desonn al comma is 19we it is dnMd to be desirable for the Yilirgd of PlPmcath to *osmics the taking of rush s add-doesdo srasus$ Now TH1+RSlCws Ds IT Rii90LYm 9Y Tim CtNdNML OF TIS VIUA03 OP PLXu0t1THs 2. Attestor illage Clerk The Village & glnmer submitted a prrliadaary report an keport sa Surat' Acres Second Addition datd DOOMber 9* 1963, and revised Sww4r Asrws ' January 10, 1964. A letter was submitted by telly and Loll f Ing. 2rdAdditianEngineersforthedeveloperinwhisharequestwasWAGthattherequsstingNsotbackinthisAdditionbewaivedtoAQfest. The Com.rsil back waiv+sr." denied this request and stated thatonupaorplstion of dovalnteNrs Of the plat amp set bask wgivor for individual Into would be 0o nsidered upon its write, Mr. 0n111e1900n also regmwted a reconsideration for the res sat bashestbackwaiveranLos6. Block 2* oakwoed Mils Addition whish; waivor was apnrsvd by the Cmuncil 6n December lb* 1963* and them hold 6* -Me* UP 4000unt of dsrspsoamtatiat of the foots. Tho Building Imrpsator submitted his report of inspection so to the Ret beak AW Cuhmsod N Additfgfeltthatitwasnotwarrartod. The Coggil Informed Mr. 0ulltoksan ,; that they wished to sols a obsek an the site thamaolve s before 48Wfurther0anederatiammwouldbegiventotimeratter. Notion rade by Trusts. Curtis that a OW of the 9111ap mgineere letter of Dlsssnber 9# I963 and r rieod Jamrsj 30* 1964 Bsport ai Sungr Acres, with reference to a preliminary report an Sunny Agree Sword AddItien gad AMSbeforwardedtothePlanningCommissionamswpplow" to their ropert to ,FlapantheAddition. Motion was aasonded by Trustee Fbnahtq and payed CaamdssiapbyellCommonnesberapuwact . Motion undo by Trus%imthat the meanest fkmomm the devalopersof 3mV Acres 39ow d Addition that they do" 3.9 Park tilt. acres Of ! MP land in the Addition to the Village for parkin sows, Notion eecommled try rwibers present voting 30 Jaqufrr 13, 1961. Contnd neers report The Engineer gave a report on the proposed location of an proposed lona- 49th Ave No. between 7.aahery Lane and County Road I8 which has boon tion of 49th Avg^. requested by Henson-dvans of harcelsior, Minnesota and for .hioh they No. and referred have agreed to reimburse the Village for the cost incurred by the to Planning FA-ginoer in preparing his recommendations. Commission. Motion sada uy Trustee Clir=mrd Wat lice '44;Lneare report dated January 13, 1964 with reference to the pro, osed location of 49th Ave. No. between Laahery iano aid County Road 18 be auhuitted to the Pianuing Commission for their recommendations to taw Council. Motion seconded by Trustee CurtiH anti paused ay all Council ambers present voting Va. The Village %4nser submitted a report on the revised Stotts Aid System map dated Janiumry 1,3, 1964 attar which the following motion was Adonteds Notion made by Tastes O#Fallon that the V111ggo of State Aid street Plymouth proposed Municipal :state Aid Street Nape and the Brigirmers map and report report be submitted to the State Highway Department for their referred to recommendations anti approval. Notion seoandied by Trustor Curtis Highway Dept end passed bytke following voting In favor thereof: Mayor Staples, Trustee Curtis, O'Fallon, and humphrey. Abstaineds Truster Clifford. Mayor Staples announced the completion of his appointments Citisens eommittes to the Citizens Committee on the sewer study in whish the following an sever study is a complete list. s. Norman Boost - Chairmn Hobert F. Schmitt Hal Josephs Isar Lauer Walter Bolan Jerome Begin Sheldon Tart Lawrence Tobarg George W. Ragland, and 24 -officio numbers Steven I:rognesa representing Minneapolis Industrial Park and Nr. Coolbroth of Coolbrotb.-bitton Septic Tank Company. Trustee Clifford presented the following Resolution and mored its adoption: NUMMI n1ON 66-9 CORP'.)fRAT4 AIRMOMATION R(.9fOL'JTION Resolution 64-9 Hit IT i&ZOLVEDs by the Village Council of the Village authorising of Plymouth as lbll.aws: signatures on That cheeks an this corporation drawn on Ooldon Valley checks. State Hank and orders for transfer or withdrawl of the funds of this corporation on deposit in said m.ank in whatever form shall be signed by any thras of the f ollowing officerst Loring N. Staples Jr., Mayor, Aaron I. Curtin, Acting Mayor, H. T. Johnson, Village Clerk,, Richard C. N. Reed Treasurer, and countersigned by aprons of the felladngs None, He it further resolved thet the said bank is hereby authorised to honor and pry any checks so .sawn as above set forth whether or not such onesks be pW&U# to one of tie foregoing parsons either in his individual or official capacity or deposited to his individual credit, 4. 0 January 13, 1961. Cent'd Notion for adoption for the foregoing Resolution was duly seconded by "Trustee O'Pallon and upon vote being taken there- on the f clloAng voted in favor thereof: Mayor 3taplea, Trustees Curtis, Humphrey, O'Fallon, and Clifford. Adainat: Hone. Khuireupon arA.i As•sslution was doolarod duty pc_seed and adootod. Dstad ,;actuary 13, 1964. Mayor Attests Village Clerk Motion code by Mayor Staples that cigarette license for the year 1964 end-imbered as f,sllows be approved. No. 38 1964 Cigarette through 35, No. 37 and 38, No. 40 through 44, No. 46 through Licenses approved. 50, No. 52 and 53, and No. 56 through 61. Motion seconded by Trustee Curtis aro passed by all Counnci embers present voting t AYe. Y •-x_ -- Motion made by Trustee at chocks listed an General Frei the January 13, 1964 Diebursawnt Shteruent covering General Aabursasnt And in the amount of $ 1,021.45 be a pr -roved. Notion seconded checks approved. by Trustee CuAis and passed by all Council members present vot- ing aye. Notion code by Trustee fhmphroy that checks list;sd ;>n Police Aad the January 13, 1164 Disbursenosst 3r,:teccot covering the Disburamma Polios bond in the m Durr of $ 240.93 be a,"roved. Ration chocks approved. seconded by Trust" Curtis and passed by all Council members present voting tye. Notion made by Trustee Cliffard tit checks lietnd on Fire Dept the I.January 13, 1964 Disburs&wnt Statnnant covering the Aire Disbsreemont Department Bund in the amount of $ 156.87 be approved. Motion chocks approved. seconded by Trustee Humphrey and pasaod by all Council ambers present voting aye. Lou mads by Trustee O'Fallon that Checks listed on Hood & Bride the January 13, 1964 Disburesaernt Statment covering the head And disburowee%, and Bridge Auld in the mount of S 881.46 be approved. Motion checks approved* seconded by Trustee Cc.rUq and passed by all Council members present voting aye. Motion made by Truutes Clifford that checks listed on Poor Fred the January 13, 1964 Disbursement 9tatesmnt covering Poor Fund Disbuseement in the amount of i 66.85 be approved. Motion seconded by Trustee chocks approved Ol tlla n and passed by all Council ambers prooent voting aye. Otion undo by Trustee Clifford that checks listed on Park And the January 13, 1964 Disburaement 9tat000nt covering Nark Fund Disbursomat ahseke in the anount of $ 95.00 be ap-,roved, hotion seconded by Trustee approved. Curtis and pasued by all Council somber* present voting aye. Motion mune toy Tr:stae hunphroy that chucks listed on Deft service Ae= the January 13# 1964 Disburaament Stateront covering Debt Service Diebursassnt eund in the mount of $ 14#704.39 be approved. Motion awarded e approved. by Trustee Curtis and pawed by all Council ambers present voting ays. Ar cheeks Payment t4eaular Checks as of January 1# 1*4 for the Uru 3538 above aocoants ars numbered 3699 through 3538 and total A, 17.166.9$. Bred. Trustee Curtis introduced the following Sasolutien "nd roved it adoption: F x:°, S, U:a Yillaga C.aerte:il of ttas VJO.Rfo of h'lywmth , Minnesota diel on Au,ust 14, 190, adopt Resolution His. 63-53 approving unitary Sewer hro,;ect No. 63-1, relating to the construction of sanitary *war trunk lines in the 3outh.ern Urrti.uns of tho Vi lug@ and directing the Villa;eln Consulting ':,ngineerR to procasti with the prWaration of plans end speoifioationa for Said Sewer 1'rojoct, and WWdJiLAS, since Au,-,,.vt 16, 1963, the Village of Plymouth has been restreinw; b. ozn4*r of t.!.o Dizitrict Court of i'esasepin County, Hinnesot&, fr= proceeding fort. *.or with said Sanitary Sw,er Project 63-1. and k41 AS, it is now the desire of the Vilingo Council to suspend all furttmr action an said Sewer Project, per4ing addition study and consideration of t*.e entlre actmra tL_mpos*1 wablamo NW Td=? R , HE ITR Chi! RJV?.VM) By THS VILLAO COUNCIL OF f HM VIII,AO'r-, OF PLTW)tP_'H A3 F(W": 1. That Resolution No. 64-3 adopted by W -.o Viler Council on •'anuery 5, 1964 is hereby rescinded. 2. That am fart) -or action hr the Village of Plyrouth with regard to Sanitary Sewsr Project Fie. 63-1 ordered by the Village Council !2n A•guat 14, 1963, pure'jant to the provisions of Resolutions No. 63-53, is hereby suepcnded until further resolition of this Council. 3. That Orr-3ahelenWayeron et Associ:.tes, Inc.,, and all other asploysss and ago .ta of th% Vill:.,e of .']yrouth are hereby directed to eels^„ -nod all activity •:,!h roapoct to Unitary Seer Project No. 63-1 until further order And direction of this Council." Thn abovc Resolution urs seconded by Trustee hhumphrey and upon vote bein, taken thereon, the following voted in favor thortsott FJWW Staples, Tre steea Curt33, aui-.h=;hr•ey. Againats Trustees Clifford and O'Fallon. Whereupon &aid Resolution was declared duly passed and adopted. Dated. January 13, l:Yr4. mayor Attests Vilu.ge Clark SatAdvaN,les:rnt A copy of an',averti*,m%ht :or Biro ?ar Police Patrol car for bid for was given to such .ouno±lm" for Ida; wnsidarr_tion at the next ponce car. Council nesting, he" January .)U, 1964. 21dg. Coda Adv. Antion made by Mayor Staplos that the Building Cads Advisory 00mittee to Costsittee be reoussted to atLWv the Septic Wank and :3wage Disposal study @optic OrOinanoe for the purpose of tigatmting up sons of the requirements h *swags &loo idthattheyconsider requiring front ardts for satago disposal in I ;W Ord. 6, H. T. Johnson Village Clark 1. anuar' 19. 1961. Coshed horses that .,-re in the area where Sanitary omr :system retry be constructed within th? near future. Notion seconded by Trustee th=phrey and nsessd by all Council nw!ebsrs --went vAing aye. Motion =n!s by Trustee Curtis that t3 -.s ('hairan of Pan.* for Village the "lamming Comoismion anc: Uson, TAR:, .-.:Gt,- in ane Ynj4 nt, Inc., hall to be regoeekl Village Pllnnxs, he consulted for the Purposs of obt:-ining current Vi1L^va saps to beibstallsd in V"r ijilugo Pall for uae by the Council. Motion s9coraed by ?rayrx 9tnples n i Pktcx@u by all Council menbers present voting aye. Motion rads by Trustce Curtis tt:at Payor Staples be Committee to study directed to set up n comittee to stwcv erd give reeoermenuPtione Off Sale Liquor to the Council for the ratrcose of eatablishing en Off Sate Liquor establishment. L4tablishmsnt in the Village of Plvecuth, Motion seconded by Trustee Clifford and passed by all Council members tu'ssent voting aye. On notion the mestinF adjourned at Iliix) o'clock i'. M. H. T. Johnson Village Clark 1. PLYHOUTH BUILDING CODE ADVISORY C2N?1ISSIOH 1964 Phone No, 545--4669 544-2479 545-1714 545-2497 47'3-4779 ft -Officio Members: Rudy Ka^me3n, Bldg,. Inspector 1714 So. Fairfield Road Minnetonka, Minnesota 545-5802 Francis Bauer, Fire Chief 11010 County Road 15 Minneapolis 27, Minn. 545-6690 em 12-31-64 = 12-31-65 12-31-64 12-31-65 Address Urban Abendroth, CHAIRMAN 1015-B Magnolia Lane Minneapolis 27, Minn. John (Jack) M. Miller 9200 6th Avenue North Apt- 84 Minneapolis 27, Minn. Russell L. Johnson 1340 Pineview Lane Minneapolis 27, Minn. Rolf Opsahl 1235-B Oakview Lane N. Minneapolis 27, Minn. Leonard T. B;,orklund Lakeview lane - R. 2 Wayzata, M=innesota Phone No, 545--4669 544-2479 545-1714 545-2497 47'3-4779 ft -Officio Members: Rudy Ka^me3n, Bldg,. Inspector 1714 So. Fairfield Road Minnetonka, Minnesota 545-5802 Francis Bauer, Fire Chief 11010 County Road 15 Minneapolis 27, Minn. 545-6690 em 12-31-64 = 12-31-65 12-31-64 12-31-65