HomeMy WebLinkAboutCity Council Minutes 02-17-1964Fsbruarr 17. 1961
Purausat to dna arall and notice thereof a Regular Meeting
of the Village Council of the Villas of Plym*rtth, Minnesotas was duly
hold at the Village Hall on the 17th day of February, 1%4 at 7w3o
o'clock P. N.
Praw:tr Kgor Staples Trust*** Curtis, O'Fallot, HumphreyandClifford the Acting Village Clark Attorney and p"gineer.
Are to the absence of a clergyman to give an invocatory pra-
yers Kyyot Staples directed those present to ries for a moment of ailent
prayer.
r Staples called the meeting to order.
Copies of the aimtw of the Regular Meeting of February lot
as mailed to each Councilman# rets spprovsd.
Be. latter to KIrW Staples regmestrl that his letter of Febrvzty 17 19640. Valley a*. to Mayor Nwkeiy of Golden Valley wherein he empressed the desire of
scree Trunk Into Pl,Fmeuth to continue the agreement between Plymouth and Golden VallaOeldsbValleywherebytheVillageofPlymouthwouldbepermittedtocoonaotaa*rer3ystes. trunk Into the Golden Valley system be delivered to Mayor Radasdy an
February 18# A. M. so as to be In the hands of the Golden Valley Cowl'.
Oil for their 'sating On Tutadyy evening# FsbruU7 18. After consider-
able discussion, motion made by Trusteo Hm#av7 to have this latter
delivered to V*7or aadasgy as outlirwad. Notion seconded by Trustee
Clifford and passed by all Council members voting We. (Trustee Clif-
ford seconded the motion with the arderrtandlng that the date in the
2nd paragraph, last sentence be changed from Dsssuber 6, 1%3 to
December 3 1963 which was dors).
The following Resolution was presented by Mayor Staples who
coved its adopcionr
Resolution (4-15 RMIAM Od 61-15
Withdrawing and
Rescinding Resaoin- RE:',OlUnI ON ':TTRDRA TING 6 RFWITIDIRG USOLVr1OH
tier, 63-53 • Abandoning No. 63-53 a AWDGNM SAMITART•,TR PROJKCTsanitarySewerProjectRD, 63.1
Mc. 63-1.
WHFRFAS# the Village Council of the VillaZe of Plymouth did#
On AWUft los 1963# adopt Resolution No. 63-53. approving >anitary
Sever Project No. 63-1 relating to the construction of sanitary sewertrunkliras* In the southern portions of the V111ags, and
4SRgAS, situs Aa prst 160 1963# the Village of Plytaouth has been
restrained by Order of the District Gourt of Msrmepin Countys MSnns-
sota# fret proceeding further with said Sanitary Samar Fp6joct No. 63-1, and
RE1Zat5# the Villa: --s L%sancil did, an January 13# 1964s adopt
Resolution Me. 64-109 by the ten's of whish Aesolution all further
action with respect to r'snitary Sewer Project so. 63-1 mss suspsudsd
until further Resolution of the Village Con0110 and
AW -Ass Kaycr I WU9 K. Staples# Jr.0 did at the r egular rest -
Ing of the Village Council on January 60 1964# announce the sstablish-
sent of a C1tiss" Sewer Advisory Committee to study the sever problaws
Of the Villags of Pl youth and consider feasible solutions therstos and
V-IWr,AS# said Citisens Sewer Advisory Cemmittee Its been sestimg
and studying said saver problems and has reaoamended to the Villags
Council that
W Febroary 17, 19ii " Conch
a) Partioular and prompt attention should continue to he 31ven
to the iffiee11&te sewage -disposal needs of the Minneapolis Indus-
trial Park and as needs dictates residential areas adjacent
thereto that say by study be determined to require municipal
swage disposal facilities.
b) Other areas at the Vi:aage of Plymouth are not a matter
of present concern and do not require Immediate attention with
respect to the problem of sewage disposal.
o) Sanitary Swot Project No. 63-1 is not a feasible or prac-
tical solution to the problems which do require attention.
d) Sanitary Sewer Psojeet loo. 63-1 should be abandoned forth-
with and Reeolutim No. 63-53 adopted by the Village Cranail on
August lis 1%3* should be withdrawn and rescinded.
NG' TH WOUs IF IT Rf SOMD 07 THS vnjjGs CCiIRCIL of tib; viL.
Wi OF PLYWOD'It1 AS FOU0,'sr
1. Resolution Mo. 63-53 of the Village of Plymouth* adopted by
the Village Comcil on August fps 1%3, is hereby rescinded and unitary
Sewer Project Mo. 63-1 is hereby alis ed.
2. The Citissms 3cvw Advisory Comuittes is urged W continue with
its study and report its further rsooupaneiatiams to the Counoil at the
earliest pomslbls date.
Motion for adoption of the forOVing Resolatiom was duly seconded
by Trustee Humphrey. Trastee Otis asked fon the last vote on this Rese]u-
Wsns with ao objeotioss. (After it had baso moved and escandod that this
Resolution be adopted an eatsneivo discussion ensmads Trustee Clifford oon-
tendirt the R:'eolutlsn should not be passed until we are sore our agrssmant
with Golden Valley will hold and that we should know what we are going to
do before we rescind Rasolutiem No. 63-11 Trustee Curtis ccmtuding that of
necessity we mut have a different plan from that Toted on A", at 149 that
this being the case we mast rescind the August 14 plan sooner or later and
therefore this nUht as roll be dams now.)
lotions M
vote
sheigrtaken
the following voted in favor of the Rosa.
Hwphrsy and Curtis. Againstt Trustees
Mallon and Clifford.
bhereuPDA said Resolution van declared duly passed and adopted.
Dated FeW A" 17, 1964.
Attestt
tot lark
Mr. Fred Hsrfurth (kis^stopka Estates) appeared requesting ro- Release to Fred
lease to him of perforasnes check In the amount of il*COD cover's omepla- Msrllsrth *2 $500
tido of site gradings eke. In Pinaeeest Addition. He stated he believes hrfernswo gemdmtheCouncilshouldtrusthistodothesitsgradingaroundthepondwhichPinoarsstAdds,
cannot be dome until sometime in the samb r when It has dried out. After
PR a 17. lq6t. AlLt'd
After eanent by the Village EWIUeer wherein he reported the
ineamplate work, it was moved by 11"tee Curtis that ws release
500 to Mr. Rerfurtn and continue to hold $500 until the required
work is entirely complete. Notion seconded by Trustee O'Pallen and
passed by all Council members voting aye.
Approval of Addn. Trustee Clifford appeared representing Raw. Stangland of
to Vision of Glory Vision of ulc-y Lutheran Church re. addition to the present struo- Lntheran Church. tune, which has been approved by the Planninp Commission and has the
0. v. of the 'lymouth `gilding 7nmpsotor. Wtion made by TrusteeHumphreythattheplantoapproved. Notion ssootded by Trustee
Curtis and passed by all Council members voting aye. Plaintiff's oad A brief discussion was bald concerning release of Plato. Re. Sewar Liti- tiff's Jovd r e. Sever Litigation. The V111"o Attorney suggestedgation. that this be dropped from the agenda for the timesbeing.
Sth the proviso that iL-. J. L. Touve be hold r asponti-
ble for notifying and Betting permission from the iouncil in the
event he .recto an additional building on the site in question,
Trustee HuspbM presented the follo.dag Rseolution and moved its
adoption
Resolution 64-16 01i[fICti 64.16
4ivinl. Requlrer, -ante
of subd. Ord., Pt.
NFUSEL Sae. 36-118-22
of RYFOUJT70N !-AIVM RF;UnMwj11T3 OP
i. L. Tome).
t1RflIVZ310N Oh3D?NA.CS
ration for adoption of the foregoing Resolution was secon-
ded by Trustee Curtis and upw vote being taken thereon, the
followia, voted in favor "roofs Mayor Staples, Trustees Curtis,
O'Pallon, Humphrey and Clifford. Against. Nona.
blssrag+on said Resolution was declared duly passed and
adopted. Dated ,February 17, 1964.
Mayor
Attests
Acting tlark
Zea N.I.P. for Nr. Coat of Minneapolis Industrial Park appeared presentinglateralsfor
Industrial Pant.
petition from M. I. P., Royal Stationery and Abbott Laboratories, re.
questing that the Village of Plymouth provide sanitary motor laterals
to carve Block* 1, 2, 3. 4 and 60 Minneapolis Industrial Park. A
discussion casted folloting Mnish motion made by Trustee Curtis that
this manor be turned over to the Village P,aginew the wjU in turn
contact the Lnginser of M. I. P. who tdll be asked to furnish our
Village Engineer with the plats towering this pnj@ct. whereupon
Mr. isfald is to determine if the plana am sat out by the M. I. P. Engineer ars feasible. A sat of these place also to be furnished
the Serer Committee for their reoaeeMatfame asd/er apprewal.
ie. Suburban FJ4. It was agreed that the Village NOeLrse and Trustee Clif- Nowting, 2/19. ford we to attend the 9,00 A. N. meeting at Metropolitan SanitaryDistrictplant, a report eatoring 16 Loh will ba gkven by the VillageEDgincer0atalaterdate.
MO, inn made by Trusts@ Humphrey that the check a listed an the General Fund Dia -
February 14, 1964 Disbursement Statemett cowering; General Fund in the bursseeet checks
amount of $1,822.L, be approved. Motion seconded by Trustee OtFallon. Approved. (Ru.
Motion then amended by Trustee Humphrey and eveondad by Trastcs septing Lor Donn
O=Fallon to hold up check 03390 to Lor Bonn Company in the amount d Co.)
309.88, eausIA., a reduction of the General Fused total of this &.,aunt
a d making, the total $19512.26. Aasended action passed by all Council
mmabere voting ape.
Motion Lade by Trustee Curtis that checks listed on the Febru- Police Fund Dis-
ary 14, 1964 Disbursement Statement covering the Police Fund in the• bursement Cks.
amount, of $759.87 be approved. Potion seconded by Trustee Humphrey and Approved.
passed by all Council ambers voting aye.
Motion mads by Trustee Clifford that checks listed on the Feb- Fire Dept. Fimmd
ruwT 14, 1964 Disburamm nt Statement covering the Fire Dept. Fond in Disbareenent Cks.
re anouunt of $673.36 be approved. Nation seconded by Trustee Curtis Approved.
and passed by all Council members voting aye.
Motion rade by Trustee G'Fallcn That checks listed on the Feb- Road a Bridge Fund
ruary 14, 1964 Disbursement StatemenL covering the Road & Bridge Fund Disbursement Cks.
in the amount of $814.87 be approved. notion seconded by Trustee Approved.
Humphrey and passed by all Council members voting aye.
Motion made by Trustee Clifford that chocks listed on the Feb- Poor Fuad Disburss-
ruary 14, 1%4 Disbursement Statement covering the Poor Fund in the tent Cks. Approved.
amount of $388.84 tc approved. Motion seconded by Trustee Humphrey and
passed by all Council members voting aye.
Pay mnt of P.egumlar klnecks as of February 14, 1964 was approved Regular Cks. #3539
with the exception of Check No. 3590 in the amount of ':309.88, being Thor 13617 (less
Nos. 3539 throwt 36170 in the Amount of $4,149.20.
Motion made by Trustee Curtis that SIM Permit No. 229 (renew -S P.rmit fi
al) for Lillian A. begin, at the N. E. Corner of Canty Road 9 and Approved. (Lillian
Fernbrook Lane, be approved. Notion seconded by Trustee Humphry and Begin).
passed by all Council members voting aye.
The followin appointment was made by Trustee Curtis to the Liquor Study Cee.
Liquor Study Coeemitteet Thos. T. Renner.
Pursuant r Instructions given the V **dindiner and Road road
Commies
ee
Comittee at the Feb. 10th meeting, Trust%)= that certain of
these carried (1) A by Mr. ^:efald
Reports —
were out, vis., rport on last Fri- 1) Ridgaant As.
day's meeting with the Mlnnetanmka Council representatives relative to
Ridgajo nt Avenue. It appears at this time that Mdaretonks Is in no 2) Supt. of Needs -
better mood toward helping out in this matter than it was a year &Mo. Job Opening.
2) A job description prepared by the Village Engineer plus a want -
ad for the position of Road Superintendet for the Village of ^lymouth.
Mr. Mallon described the requirements for this position and read the
wa,t-sd for sane and requested that the ad be antared Lmmsdiate3y in
The Minneapolis Star, the Minnetonka Herald, New Hops -Plymouth Post,
and certain trade papers. He suggested that after the application»
have boor. received, Mr. Wefald, himwalf and others of the Road Cca-
mittes Alli moat with the applicants and screw them.
Motion mads by ±hetes Curtis that the wt -ads be inserted
and a bore procedure carried out. 1loian seconded by heyor S'wplas
and passed by all Council ambers voting ays.
After considerable discussion, action mads by Trustee Clif- Clayton LeFevere,
ford that we app6iut Mr. Clayton LeFevere to act as Alternate for Mr. Lefler Alternate
Lefler at the fortheejing meeting relative to Petitions for Detachment for Detachment
from the Village of Plymouth, to be held at the Plymouth Village Hall Meeting.
an February 25, 1964 at 1000 otelock A. M., and that Mr. LeFevere be
instrueted to defend against the detachment and also to oppose any move
for Hither postpameareet of the herring. Motion seconded by Trustee
Curtis and passed by all Council members noting syr.
te. Cgdss of Motion mads b7 Trustee Clifford that the village AttonW
IUO"isess Ordi- rb instructed to furnish twediately to all Ceunailman+ copies at
1Aamsasi Etc.$ to asp resolutions or ordinauees requested by a Gounailmanp and that
All Council A a- he further be instructed that no opinioae shall be given b7 hiss
ben. to Parsons 'thvr than mambars of the village Council and officers
of the village of Plymouth. Notion amended L9 Trustee O Fallons
and upon vola being taken therms& the following noted in favor
therects Trustee Clifford. A-Aimsts Mayor Stapleee Trustees
Rum and Cartis. Abstaineds Trustee O'fallon. Motion defeated.
On motion -tie meatisg adjourned at 11035 o'clock P. M.
O. Mall,
Acting lsrk.
0