HomeMy WebLinkAboutCity Council Minutes 02-10-1964Pursuant to due call and notice thereof a Regular Mooting at
the Village Council of the Village of Plymouths Kimsootas was duly
held an the 10th day of Februarys 1964 at 7t3i ofelook P. Me
Prosect. Mayor Staples Trustees 0#Fallona Humphry and
Clifford; the Acting Village Clerk, Attorney and hnginesr. Abs"s
Trustor Curtis.
Hue to the absence of a clergyman to give an invocatory
prayers Payor Staples directed those present to rise for a moment
of silent prayer.
Mayor Staples ailed the meeting to order.
Copies of the minutes of the Regular Meeting of February 3,
as mailed to each Coonailown# were approved# subject to the following
correction (1) and elarifiation (2)s
1) Invocation to appear u Item No. 1.
2) Trustee 0#Fallen# in referring to the appointant of
Council members as representatives of school districts (a) asked as-
sueener that the letters WOVISicg School3%gW1ntendauts bad boa
sent to the respective school distrietss (b) requested that sea
Councilman receive a copy of the letter cents applicable to the
school district which he will represent. Mayor Staploo asesrtaLwd
from the acting, Clerk tthat thew letters have Sons out to the super -
intendants of the tone school districts and he then instructed the
Acting Clark to furnish each Connoilmau with a copy of the letter
which to applicable to his.
Public hearing roe vacation of ialose Lane north of Co. Rd.
15 scheduled for this meeting, postponed until the Marsh 2 Regular
Mating because the Mirnstonks Harald failed to publish ,.hs required
notice twice,, but will have done so b7 March 2# 1964.
Mayor Staples rad the Report to the Mayor and Council on
Sewer Study covering the meeting of the Plymouth Village Citisa l
Advisory Committees held an February S,, 1%4# setting forth two
motionss made and carried by a majority vete# requesting action of
the Plymouth Village Council at the February 10 mooting& the two
motions being as follows. 1. The Advisory Committee reco moods
that the Plymouth Village Council reached and abolish the present
suspended sewer paogroa# 6341 2. The Advisory Comittw urges
that the Plymouth Village Council take action an ibe first motion
at the February 10 Council meeting.
Motion made by Mayor Staples that resolution be adopted
for rescinding and abolishing the present suspended sower program$
63.1. Notion s000ided by Trustee Humphrey. After pralsmged disc
cussicn in which Norman Hosts Chairman of the Comittwa took parts
vats was taken with the lollewicd voting in laver thereof Mayor
Staples and Trustee Hmmphrsy. Agaimots Trustees Clifford and
00Fallon. A`.nosnts Trustee Curtis. Wh -a4nat It was declared that
In view of the 2-2 vote# motion did not carry.
Herbert 5manson# Clairnsa# Park t Recreation Committee
requested approval of contract with Horrison-prl ower
development of Park Popartys via.# Sebiobe site. He aph"Isod
the desirability of getting this approval without further delay se
that the projeet can be started. Motion made by Trustee Mmpbroy
that Mr. Swanson contact and bove thaw
change Paragraph C4 of the contract smtaittds whish now radst
The owner save* that no substantial ebWeo# alteretietss
revisions substitutions or amiesiens of concepts dam# or Roci-
ffatioss bropsrd by Harr shall be made within
five (5) years of the date of approval of work presented valoas the
Council Mmalusrsa
BepraeenNtivse
of School Dista.
Public M
Balsam L
poned to
Sever Study
Committee
Report.
Hesolutisc Dap -
footed for Res-
cinding 3ssor
Programs 63 -1 -
Roe Park Program
Contract with
fbrrisar8nnse-` ''
Rippel.
Fsbruan 10, 2 Gont'd
promsals have bow submitted to Harrison-amuerdtippal for reviewsstudyandreaoemi&ndatiornn. Ths cost of *artisan shall be paid an the
than current hourly fee schedule in addition to any fes involved in
this or any previous or subsequent Contract t" be revised
to show that when the required fee of $730.00 has been paid that the
plan becomes the property of the Vilyrge of Plymouth and if the
Vdllagc of Plymouth elects not to proceel with this particular plan
or if the Village of "14mouth wishes to employ another firm of plan-
ners ,,to wish to change or alter Harrison-Brauerdtippel's plan tdth-
in a period of five gears' gt wUl &2S. k,r2gULEgto submit such
changes or alterations to Harrison.- ausr-Riw)aL Motion seconded
ay ' rustes 0*Fa21an ana passed by all Camnil msubers present voting
Setback aiver
ayes
L.6, 81.^= Motion mads by Trusiee O'Fsllon that the a ett aak waiver
Hills 2nd Adds. requested by Messrs. °earl Nelaeel and John G%LlUcksan for Lot, 60
Deed. Block 2, Oakwood Hills 2nd Addition be persaanently denied because
of the non-appearance of either gentleman. Motion seconded byTrusteeCliffordanduponvotebeimtakenthereon, tha following
CCllifford.
ted in hAbs tlnMayor
a+nedi Trustee
Trusts"
Humphrey.Absenti Trustse Curtis. as. Plaintiff's
Mr. Lefler stated he currently had no Cocnants to makeBoal, Sewer Liti-
on the release of the Plaintiff's iiond re. Sewer Litigation. gation. Poatpened to 2-17-64.
Trustee Hnaphroy presented the following !resolution andmoveditsadoptions
Resolution 64-14 RFOLtlTYfMt 61..16Hinds (ollateral)l
MNrquetts Bates, iiFFtFAi, the Colgan VPlaneofSafe- Mimesota has alley State Bank of -olden Valla,
Seepic previously been designated As the official depositoryoftheroadsoftheVillageofPly®cuth# and
AREAS, said Golden Valley state Bank hue advised the
Village Council that it has pledged the following bonds as oollateraitofundsdepositedinitspeekbysaidVUUS@ofPlymouthw
300-000 U. S. Treasury Bonds, 2-5/8% duo 2/15/65
and $1000000 U. S. Treasury Notes# 3-7/ef due 5/15/65
1HFAF-AS8 pursuant to the provisions of Section 118.01 of
Minnesota Statutoa it is necessary that the verge Council indicate
its approval of said collateral and designate a place for safekeepingofsaidoollateral,
NOM' THWFOBp:, W, VILLAG' COUNCIL OF TK- VILLAGECFPLIkOUI`H DOH: HE9£3YREZOLVFi
That the following listed bonds whish have been pled, -cd
u collateral by the Golden Valley State Hank of Golden
Valley, Mimosotaa are heraby approved as such collaterals
50#000 U. S. Treasury Bonds, 2-5 4% dun 2/15/65100#000 U. S. Treawsry Notes, 3-74 des S/W65.
BF IT FIRTRFR R-5018ED, that the Safakeepdag Department oftheMar;wtts &UGOLl Dank of Mimrapolis0 Mimesnta, is
designated as a place of safekeeping for said collaterals.
Above notion seconded by Trustee Clifford and upon rotsbeingtakenthere=# the following voted in favor thereofrStaples, Trustees OwFall, Clifford and
Nor
m
Absents Trustee Curtin. R'+uDi'rA Agaisrte lions.
February 10.
4:haeupon said Resolution was declared duly passed and adopted.
Dated February 10, 1966,
Mayor
Attests
Acting Village i:lsrk
After discussion on street improvements for Plymouth Miner let
2nd Additions for which 8% of the benefited property owners ha -n signed
a petition, the subject of street lights for this area wary introduced by
Trustee O'Fallon who stated therm L a specific need for lights at the
intersection of Vicksburg at 2nd and 3rd and at Ranehviw a 15th and Vicks-
burg & 15th, and because of the safety actor involved, these could be
considered traffic lights. It was @Wasted that both traffic lights and
area -development lights, sane of which would be paid for by the Village an;
some b,- individuals, should be disousesd by a representative of Northern
States Po.ar, a amber of the Council and the Village Ehgneer. (PAyae
Staples su.;gested that the foregoinf; discussion should hoolude the entire
Road Comittes), and after the Northern States Power plan has been mamit-
ted a public hearin. could be held, following through as on any other
public improvement. Notion made by Trustee Clifford that the Noad Commit -
toe be instructed to prepare a resolution concerning the policy of the
Village of Plymouth toward street lights and the assasaments tharafnr.
Notion seconded by Trustee Humphrey and passed by all Council members
present voting eye.
Street LSghtse
Plymouth trance
1st&2nd
Addrtlene.
A report on the traffic problem exit in± at County sed 6 and isfald Report an
Highway 55 has read by the Village ruginesr. A discussion ensued after Traffic Problem
which motion made by Trustee Clifford that the Road Ccm mattes and Village Co. Rd. 6 i shay.
Engineer take the initiative in arranging a meetia, with all parties in- 55, t.Y.P.
volved who could solve the problem, vis., repreeentativee of :he state and Property.
County Hibbway Departments. N. T: P., ,:old bond Stamp CanpwW and a repre-
sentative of the Village. Motion seconded 67 Trustee Humphrey and passed
by all Council meabars present voting aye.
Tone following additional appointments were made to the Liquor Addul. LJgmW
Study Camnittesu iia. P. Sehcamsr, 1110/ County Road 15, Minneapolis (by Sturdy Caeeittes
Trustee Hnsphrry) and Chas.Aaymted, Route 2, 6th Avenue North Road, Way- Appointmente.
sat& (tq Mayor Staples). An additional appointee is to be made at the
Council emoting of February 17 by Trustee Curtis.
Geo. Hite, Engineer from hdina, requests a representative from SuborbAn "ngin-
Plymouth to be present at a mestinC on February 19, 1964 at 9 A. x. at eaOs Heetird at
the Metropolitan Sanitary Ustriot PL nt which emoting will be attended by NetropoUtan
represehca Ives from all Western Minneapolis suburbs and mhich has been ::unitary Dist.
rran-ad by the Suburban Engineers. Mayor Staples instructed the Village
Attorney Lo check further into this; ho further eung.;ested that the Village
Engineer, a Councilman and a mamba of the Citizens' Committee an the
Sewer Project be present at this mooting.
Trustee Clifford reported Public Safety Cormrnittee reeommaedations Public Safety
as follower Committee
1) That the Village of Plymouth continue the contract :or fire Recommends -
protection in a certain ares, of the Village with the Hamel Vol- tiers.
unteer Fire Dept., the current contract to contain three minor
chances of Paragraph 4-a of the 1963 contract, and (2) Change
In Paragraph 4-f trash that as set forth in the 1963 contract.
Hamel Voluniaer
F. D. Contract
8tOp digins, Vicksburg
2nd & 3rd; Cross -.:alk,
Vicksburg 2nd or 3rd.
School Patrol.
ebretary 10. - Comittd.
The acting C!Ark has boon instructed to formnrn the
ours+sat contract to the Hamel Volunteer Fire Depart-
ment for their approval.
2) Stop sign as taxi A 3rd Avenues at the intersecr-
time with Vicksburg; also a cross -walk across Vick* L,
at ei'.her 2nd or 3rd (probably 3rd), Also haat the
School District be asked for a school patrol duria-; the
time when there are numerous students in the area.
Motion male by -rustee Clifford that we instruct the Vil-
lage A.torhey to prepare `k,a neeeswu7 eaolution to order stop signs
at 2nd & 3rd entering Vicksburg and the cross -calk at 3rd only.
Motion seconded by Trustee ftcouW and used by all Council members
present voting aye.
Pact. of $50 to Trustee Clifford presented an invoice from the Village of
Osseo (Ray Osseo coveriru a fire call on March 310 1963 by Ray hatslin - $50.00 -
Hsmlin Call) to the Osseo Fire Dept. This was not a nutual aid cell. The loca-
tion was on the border of Maple Grove and P`,ysouth. The lodivtlual
who personally mads the call was clow to Osseo and stated he did
not know what else to do. Horion mads by Trustee Clifford for pay-
ment of the $50.00 for fire, call by Mr. Fray Hamlin to the Village of
Osseo. Motion seconded by Trustee O'Fallon and passed by all Council
members present voting aye.
Request for Copies Motion mads by Trustee CLiffbrd that the Vill"- ALtornsy beofResolutions, instructed to prepare resolutions and ordinances only admen he is soOrd., oto. Made instructed by motion of the Council and that he is then .,o furnish all
up by Village Council members with copies immediately; and in matters where the
Sto all Village attorney ;ams it necessary to bring to the attention of the
1 Members Village Officer or Officers, copies pertaining to such matters world
Denied. be furnished immodis,-y' to all Council members (this to exclude
Municipal Cou.-rt matters). Motion seconded by Trustee O'Fallan and
upon vote being taken thereon, the following voted in favor thereof
Trustees O4Fallun and Llifford. Againstt Mayor Staples and Trustee
Humphrey. Absents Trustee Curtis. Motion did not s arry.
Motion made by Trustee Clifford that in the interval between
now and U,e next Council meeting that the Village Attorney be instruo-
ted to furnish all members of the Council, iaaediately, copies of atq
resolutions or opinions requested by asq individual member of the
Council. Motion seconded by Trustee O'Fallon and the followW, voting
In favor thereofs Trustees OtFallon, Clifford and Humphrey. Againsts
Mayor Staples. Absents Trustee Curtis. Motion carried.
Atty.'s Request Attorney Lefler requested that the Council furnish him with
for Counlos a statement of the policy of the Conseil as to his ,riving legal spin - Policy Re. Op- ions to individuals of the Village, of P oPlymouthwithoutthecouncil s
inions to ap;,roval. Further discussion of this matter at February 17, 1964Individuals. Council meeting.
A brief discussion was held concerning .hs acquisition of
Re. Road RAO the read runt -of -way for 18th Avenue aOross the Martin Mengelkoeh
Martin Mengel- property; procedure by the Village Attorney in abeyance until the
necessary survey is received.
Date Motion made by Trustee Clifford that the out -off date for
IMA Road 1964 4Wsstad Road Improvements be set at M.aroh 20 1964. Notion
ta. seconded by Trustee Humphrey and passed by all Council members
present votiml ape.
Mayor Staples read a Letter received from Hennepin County Ganeral Re. Henne.
Hospital directed to all Hennepin County Villages City or ownship Clsrkas pin Co. Health Officerei altars Officers & Voluntary Health & :altars Agencies+ re. Can. Hoapi- Hermepin County GMw l I=ospital's Admission Policy and ::ate Schedule$ tal Polley AafterxnichheinstructedtheActin, Clerk to furnish all Camoil members Set'sSehe-
with a cony. dais.
On notion the roasting adjournea at 10135 o'clock P.
Genevieve Holl,
Acting Clerk.