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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.