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