HomeMy WebLinkAboutCity Council Minutes 02-03-1964Reynold icarimm
Co. Sower license
approved.
1964 sign
Permits apvroved.
sign Permit
231 denied.
Waysata State
Bank Agency.
Sign Permit
231 ap roved.
sign Permit
fees.
Sign Permit
232 approved
Mirrsetonlo
Motel,
Rsr Municipal
State Aid
Streets.
Appointments
to Building Cods
Advisory Coon.
Urban Absndrath
appointed
Chairman Bldg.
Cede Advisory
Cam.
O,SAM 3. ` f Con •d -
Motion made by Trustee Curtis that Glass B serer
instaliation license to Reynold A. Carlson Cc, beap,arared,
Lotion secon,aod bj NVor Staples and passed by all Council
rasmbers present voting aye.
stion made by Trustee 'Humphrey that the 1964
renewal Sign remits be approved. Motioe a ecanded by Trustee
Clifford and passed b,/ all Council mambws ;wesent voting aye.
Notion wade by Trustee Humphrey that sign permit
io. 231 to the 3 H dational Advertising Company for a AV to
be eructed for Waynota Utata Bank Agency at County Road 6 and
Stats Highway 101 be approved. Motion seconded by Trustee
Clifford ani upon vote oeing taken therson the following voted
in favor thoreofs Trustees Humphrey and Clifford. Opswsede
Mayor Staples and Trustee Curtis. Abstainodt Trmotoe O'yallgr.
Permit denied.
Motion made by ^aruotee ft%zaprrsy that sign permit
231 by the 3H Rational Advertiaing company for o sign to be
erected for the xaysata State }lank Agency die reeonaidered
for approval. Motian seconded by Trustee Clifford and the
following voted for amsnroval of the pernitj Trustees Humphrey#
Clifford and Curtis. Opposed bayor 'Staples. Abstainedr Trustee
U'Pallon.
Notion made by Mayor Staples that the Village Clark
submit a report as to a iga foes received by the surrounding
communities as soon as .he information is available. Nation
seconaod by Trustee Curtis and passed by all Council members
present voting aye.
Motion made by Trustee dumpnroy that air -n posit
232 by the 3 H dation al Advertising Company for the onstion
of a sign for the H mu»tonka Motel be approved. Notion semam*od
by Mayor Staples and the following noting in favor tbovodtr
Mayor Staples# Trustees Curtis• Hunphray and Clifford. AbetALOW41
Trustee Omiallon.
Notion made by Trustee Humphrey that the Village
mglnser be outhorisad to ftnmish the Stats Highway Departasot
with the basis data for fuel distribution and the sstimstad
annual maintsinanoa Cost for NWAIJyd Stats Aid Streets# tftOb
has recently boon inal:sped in the revised Village systaem.
Motion seconded by Trant4ma Citi• and paamed by all Council
mombere present voting aye.
Motion made by Truster Curtis that the f oiloving be
appointed no members, of the Plymouth Building Coda Advisory
Committees Urban Abondroth, expires UeCanbrr 31, 1965# John V.
ts.Mler# attorney expires December 31# 1964, "IOU L. Johnna,
heating and building snginasr# =gArss Deco ber 31# 1965#
Rolf Opeahla haws buildor# expire* Nwombor 31# 19649 Leeward
T. Bjorklunds Hanoi Lumbar CCmpomg# expires December 31a 1963.
Motion seeadsd b, Traetas 01Yallon and passed by
all Council members present voting aye.
Mayor Staples arvmwnsed the _appointment of Urban
Abondreth as chairman of the Building Code Advisory Committee
for a two year term expiring AsosmYbsr 31# 1965.
5.
i +e
The following appointments wore made to the Liquor Study Coamaitteon
Les Wooing :+nd Henry Liljanuist. The balance of the appointments
to the oa nittde will be made at the R,gular Nesting on Psbrotry 10,
1964.
Notion made by Trustee Curtis that Mrs. Genevieve Mali
be appointed acting Village Clerk during the Village Clerk's sho mo e,
Motion seconded by go.,yor staples and passed by all Council ambers
present voting aye.
Mayor :3taples made the follotdng appointments of Council
members for School Board Meeting representation between the Village
Council and School DistrieM, Trustee U'Fallonn, Wayseta School
District M4# Trustee Curtio, RobbL.+nsdale School Bdntriet 281#
Trustee HumphreVo Hopki:na School District 274, Trustee Clifford#
Osseo School Ustrict 279.
Motion made by Trustee Curtis that payroll checks
2508 through P551 in the amount of m 7#67=.03 for the month
of January 1964 be approved. Kation seconded by Mayor Staples and
passed by all Council members present voting "a.
Mation made by Trustee Ourtis that the $ 2OD.00 certified
check deposited with Us Village by Mr. Brick Alstrand for the
completion of Street isprwa"nents on 12th Ave. be returned as the
Street has been accepted by the Village. Motion seconded by
Trustee O'Fallon and passed by all Council numbers present voting
aye.
Motion mads by Trustee Curtis that the request of the
Tmroc Hotels Inc. for a change in street name or the service
road leading into Industrial Fart 494 from Cheshire to Cac+mst be
denied. Motion seconded by Mayor Staples with the following
voting in favor of the denial. Mayor Staples# Trustees Curtia
and 0#Fallon. Abstained+ Trustee Humphrey ad Clifford.
A discussion was held with referenss to the resubmitting
of a Resolution to the Council and to be Introduced in the 1965
Stats Legislative Session which would psradt the Village of
Plymouth to dispense intaxicating liqusre "off -"J,0 by jmsms
of a liquor dispensary while sinultanscuslwy being able to grant
on -sale" Intoxicating liquor licenses to private parsons# after
which the following Resolution was presented.
Trustee O'Fallon introduced the following Resolution
and moved its adoptla.:n
BF3lLBTI0M 64-19
k7f. 'RAS# under the Statutes a. the State of Mimesota,
a municipality which qualifies for the establishment of o manicipal
liquor dispensary and doss establish such a dispensary may not
Issue licenses for tae dispensation of intoxicating liquors to
private persons and#
F/H:R AS& it is downed to be in the boot intorests of
the Village of Plymouth that said Village ba legally antitlod
to establish an "*Zeds" municipal liquor disperwary for Me
dispensing of intoxicating liquors to the general public and
at the some time be legally entitled to provide for the "an sale"
dispensing of intoxicating liquors to the general public byprivate
pereans; properly licensed by the Village and,
Usnevieve
appointed
Log Villas
Clark,
Council mndb
appointed
Fabruarr 3. 1g66 t'aet d : , '
WWA.ys the honorable Jobst A. xngncs Stats #depreseutatiw
for the 31st Legislative District has indicated bte williNpoes to
introduce ligislation whish would permit the Village of Plymouth
to disponss intwdoating liquors "off -sale" by sssrr of a
ssaiiaipsl liquor dispensary while sisnitansously being able to
grant "on -sale" intoxicating liquor licenses to private personas
N(Al Tti>'aKIR)W, At; IT MODULI) HY Tia: YILLAesE COWICIL
IF ?i;5 VIVAisl OF PLYMOUTH A.4 NCUCb"3t
1. That it In denesd to be in the best interests
of the Village of Plymouth that said Village
be entitled to dispense Intoxicating liquosrs
off -sale" through a awdoipal dispsatsar7 wbils
simultaneowly being entitled to issue "on-saIen
Intoxicating liquor liesnoss to private pore=**
2. That the Honorable John A. Tngve is urged to
Introduce the appropriate legislation in the Rouse
of Representatives during the 1965 Session of the
Legislature of the Stats of V4nnssota which wasld
mako it possible for the Village of Flynsuth to
aoesupllsh this objective,".
Above Resolution was seeanded by Trustee tkrgihM and
upas vote belad taken thereon the following voted In favor thereofs
Mayor Staples, Trustees O°Fallon, Rusphrey and Clifford. Abstaineds
Trustee Curtis.
tshersupon said Resolution was declared duly pored
and adopted. Dated February 3s 1%4.
Kayor _ :!
Attests
nftmry 3. 29bY.
Pur cant to .me call and notice thereof a Regular
tiarting of the Village Council of the Yi1Lp of illyON"
Minrresota was duly hold on the 3rd day of February 1964 at 700
oeolock 11.1`.
Prssentt Yayor Staploss Trustees Curtis, O"FaLlon,
Humphrey and Clifford. Village Clark, Attorney, and Engineer.
Mayor Staples called the noting to order. Reverend Curtis
Johnson of the i'lynouth Youth Center gave an invocatory prayer
on behalf of the Council and the public.
Proclamation Mayor Staples read a proclamation proclaiming the
February Heart month of February as Heart Furi Month, and suggested that all
Aad month. Village residents contribute to this worthy cause.
Copies of the minutas of the Regular Posting of January
20, 1964 as ensiled to each Councilman were approved subject to
the following correctionst
On Via first page of the minutes in this next to last paragraph
the word "not" should be inserted before the words "loosting the
building" in the third line of the paragraph.
The minutes of the meeting of January 13, 1964 were
approved with the following correettanst
Pate 1 of photo copy and page 183 in minute book paragraph
5, delete.
Page 1 of photo copy and page 183 in minute book, paragraph
7, delete,
Page 3 of photo copy and pars 185 in mints book# last
paragraph, " -motion mads by Trustss Curtis ------ seconded
by Trustee OtFallon " should read " motion made by
Trustee O'Fallon ssoondod by Payor Staples."
age 5 of photo copy and page 187 in minute book, paragraph 4,
Motion rade by Trustee Clifford " should read " lotion
made by Trwtee Humphrey — "`.
Police Identlfic-tion Trustee Curtis informed the Council ambers that Police
Bw6ee presented. Identification Badges had been obtained for all numbers of the
Council and they wore then presented hi. Chief Claude ftsn to
the Mayor and Councilmen,
Sat Hack naives Motion meds by Trustee Curtis that the nrgn.et of Marvin
for Lotto 6 rA 7, Gordon for a 10 foot set Lack waiver an Late 6 rad 7, Bleslt 2,9
B1oek 2, Cordes'* 0ardon's Oakwood Hills Addition be granted. Motion essaded by
Oakwood Mille Trustee Humphrey and passed t!r all Council members presentvoting
Adda. approved. aye.
The set bask waiver requsoted by Messrs. Rarl Nelson
64 bask waiver and John Gullickson for Lot 6, Block 2, Oakwood bills Second
for Lot 6, Block 2 Addition, be postponed until the Fdarwry 20, 1964 eetiag
Oakwood Hills 2nd Nelson and Gallickeon, ars to be informed of this powtpanma I
Additian postponed and are to make an appearance at the February 10, 1964 neaties
to Atbruary 10, 1964.or the matter will be permanently denied.
Tentative approval Motion made by Trust" Curtis that the request of Xertin
to Martin Mengelkoch for a waiver of the Subdivision Ordinance for a toast
A ntalkooh of rub. of land in the South half of Section 26, containing apprardmetsly
division ON. 1.6 acres bo tentatively approved, MAI approval to be granted
vaiver See. 26. upon ressipt from Mr, Mrangalkoch of a survey of the trust dimming
FtMEs,3,,1964 Cont'd
the division of the property at which time a Resolution will be
drawn for adoption by the C,ounail. Motion seconded by Trustee
Humphrey and passed by rU Council members present voting aye.
Matins made by Trusts* Curtis that the Village Attorney Village Attorn
bed iracted to prepare the necessary deeds to acquire the road to road right
right-of-way for itSCh We. across the N,artin nangelhoch property as army for 18th f
shown on the plat submitted by him. Motion seconded by Trustee Martin Modi.,olk
Clifford and passed by all Council members present voting aye.
Mr. Cooper, Superintendent of the Robbinudale School
ristrict appeared to discuss the proposed construction of a Junior Proposed Jr.
HIZh School an their property an 36th Ave. North and test of County High Sahocl atRoad18. Mayor Staples suggested that Mr. Cooper contact the 36th Ara, Fa-Ct
i1yina4h. Sower Advisory Committee for their recomendations and Rd. 18.
that ha also contact the Village of New Hops for the possibility
of making a sower hook up in their Village.
Motion made by Trustee Humphrey tlu,t Joanne hutison, Dingo appr'"
Band President of fia,7zata Samar ffighN9choolbeinformedthatthefor8R
Council has no ob;ectioi to then holding bingo gimes on February School, ea
8, 1964 at the sehoz l for the raising of funds for the bats!. Nation pebruarjr 8, 19
seconded by xNayor St,: ;:is* and passed by all Council menbsrs present
voting aye.
Notion made by Trustee Clifford that the application Lloyd Leal*@
of Lloyd 6eoles, 4950 D. Holly Lane No, for a permit to move a Nouse nav cshouseuponhispropertybeapproved, arsd also that the require- permit appos
mento of Ordinance No. 62..3 Sea. 5.02 Subsection if bo waived.
Ordinance 64-2
Creating Park and
Rwroatlon Advisory
Commission.
r291NIUM 64-2
ivyva szofs &MIMs gwa.-ViLlf
The Village Council of the Village of Plymouth do
hereby ordain a s follower
1LQI s nae shall be known as *The Park and
Rearsation Commission Ordinance,"
3 2- et
2,01 - hero Is hereby created and eotxbliahed a
park aid recreation advilory commission for the Village of
Plymouth.
Seel'- Vola3.01 - sere shall be nine (9) members of sold
eo-=issions to be appointed in the manner hereinafter set
forth.
3.02 - The Village Shall be divided into the following
four (4) districts mrd a member of the commission shall be appointed,
from such of said diotristes
District No. 1 - S stione 4, 5, 6a 70 8, 9, lfio 17 and 1s.
District Pio. 2 - 3WUons 1, 20 3, 10e 11r 12, '1344
and 15,
District No. 3 - sestiens 19, 20, 210 280 299 30. 31, 32e
and 33.
District Ko. 4 - Sections 22, 23, 24. 25, As 27s 34# 3%
and 36.
3.03 - Five (5) embers of the commission shall be
apt-ainted from the Village at largo.
3.04 - All members of the corsdadon shall be appoint"
by the Village Council for a term of three (3) years each esus their
terms shall mgdre an March lat of osoh calendar yesrt +moaspt
that the :Bret appointments mads pursuant to this.ardinews, shall
be for the following tenses
Two (2) A striet repromahtatives for tams of throe (3) years.
One (1) district representative for a tam of two (2) yamrs.
One (1) district repromenUUve for a tarn of oW (1) year..
one (1) mmnber at 2ar8s for a tsmn of three (3) roars.
Tim 121 sumbiom at 1"we for terms of two 2) years.
4.01 - =na'all
by the members from am
term of ow (1) yeart a
and ending February 280
the council.
W" for terms of one (1) year.
at the osmn scion shell be +looted
r own Weds" and shall serve fer a
hat for the year oomswwing 11areh 10 1040
rho chairman shall be tolsntad! by
4.02 — The commission shall establish and provide its wn
rules and procedures by am: with the ap:rovalef the Village Council
and all na*ebers of the co nission, inciudira the chairman, shall be
entitled to vote on all locations before the comaiesion, except that
no mombex of the coeaission shall pass 4,-= arW question in which he
is directly or indirectly interested.
4.03 — Tha corsrisslon shall determins the date and time of
meetins _nd shall call public hearings when necessary and desirable.
3eation 5—Fesrors ar d Duties
5.01 —'rhe (smrk and recreation advf.sory eizil.ssion shell
have the f ollowinC powers and duties;
a) To hold meetings of its members, tc consider such
mt''ars pertaining to parks and public recreation
programs in the Village as shall be referred to the
commission by the Village Council, or as the rmobars
of th.a ocerission theasneives deem proper.
b) To prepare a oomprohensive plan for the future
developma:nt of the Villapc park arnd recreation system
to be submitted to tis Village. Counodl for implementation,
and to maintain said plan, and receasnend armwbeent thereof to
the Village Council, res may become necessary.
a) To act in an advisory capacity to the Village Council in
all matters relating to a park aimd recreation programs
in the Village.
d) me eonmission shall make an annual report to the Village
Council, not later than the last slay of February of
each calendar year, which report shall contain the
coadsalon's r000nmemdations for the ensuing year.
3eoti nn 6 — :!festive Jste
061 — This ordinance shat' become effective on March 1, 1964
after its passage and publication.
Motion for adoption of the foregoing Ordinance was duly seconded
by Trustee ,uuphrey and upon; vote being taken thereon the following voted
in favor thereof; Mayor Staples, Trustee Curtis, O'lallon, Humphrey and
Clifford. Against; Mone. Dated February 3, 1964.
Mayor
Attests
Village Clerk
The Village Attorney discussed the release of tie ?laintiffs Not Sewer
Bond in the sewer litigation, and upon the plaintiffs request to Litigation
the Village Attorney the ratter tuns been withdrawn for am week.
Notion made by Trustee Curtis that 1964 Gasoline Station licenses
No. 102;3,4,5 and 7 be approved, Motion seconded by Trustee Humphrey 1964 Gasoll
and passed by all Council members present voting aye. Station liewmas
approved,
4.