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HomeMy WebLinkAboutCity Council Minutes 04-06-1964X11 ¢1964 pursuant to due call and notice thereof a Revuinr .'-Bestirs:,, of the V4Uage Council of the Village of Plymcrw.h, Minnesota, was duly held on rhe 6th day of April, 1964 at 7s O o'clock P. }s. Presents Mayor Staples, Trustees Curtis, OsFallon, Hu:aphrey, and Clifford, the Village Clerk and Attorney. Cram Spencer attended in behalf of F'git-efald, VillaCn Engineer, on accoun, of Hr. .efald's illness. Due to the absence of a cler n to We an invocatory prayer, Fa,or .Maples requested those present to rise for a moment of ail^nt prayer. Mayor Staples called the meeting to order. Copies of the minutes of the regular meeting of Parch 16, 1961„ as wiled to each Councilman, were approved. Trustee Humphrey presented the followin Resolution and moved its adoptions R"'OIJTiION 64-22 R@3OLUTION AIVI?a-: qF XIFI"rNT- 0" SUiiDIVISION O.D7N&Ir Potion for adoption of the foregoin Resolution was duly seconded uy Trustee Cutis and upon vote being taken thereon, the following voted in favor thereof: Yayor Staples, Trustees Curtis, Humphrey and Clifford. Abstaineds .rust-ae O'Fallon. Againat% None. hereupon said Resolution was declared duly passed and adopted. Dated April 60 1964. Mayor Attests Villa,!e Clerk Trustee Humphrey presented the following Resolution and moved its adoption- al T.Uf17N 64-23 RESOLUTION ! RIVING rtl "XDU74TITS OF SU f lD I VI:; I UN. 03D IIIAI: CF Potion for adoption of the forex in., Resolution was duly seceded by Trustee Curtis and upon vote bein.: taken thereon, the followin_, voted in favor thereof: Na7or Staples, T rustees Curtis, C'Fallon, Humphrey and Clifford. Against% None. hereupon said Resolution was declared duly passed and adopted. Dated April E, 1964. FAyor — Attests Village Clerk Resolution 64-22 aivina Subd. Regmat for Int 12, :dock 6, Beacon Hts. 2nd Addn Resolution 64.23 Waiving, Subd.Regmnts, for the N. lips of S, 220' of ri 5;4 F -k Section 13. April 6. 196L - Conttd. • Trustee Humphray presented the following Resolution and moved its adoptions Resolution 64-A wiring Suod. Req=ts. for S. 331.751 of Fj of SWi V' ks Seo. Us North of S. 2201. RFSOLGTION 64-24 R.T'SOLUPIO':I ArVlW, RYQUIFiPIENTC CF SUDDIV17ION vdDINiU.CF Notion for adoption of the fc;regoin6 Resolution was duly seconded by Trustee Curtis and upon vote bind taken thereon# the followin voted in favor ttereols NAyor Staples# Tsvat aes Curtis# O1Fallon# Humphrey and Clifford. Againsts !lone. hereupon said Resolution was declared duly }sassed and adopted. Lated April 60 1964. Mayor Attestt Village lark Trustee Curtis introduced the following ,icsolution and moved its adoptions Resolution 64-25 K,SQ UTION 6L-25 Appointing lull- M. Johnson Full- APPOIMsIW; aW,' _. JCNHSON Ti#bPolice Officer. AS FULL TI?P" PMI -'I' CfFICEH W%T AS# pursuant to Resolution of the Village Council of the Village of "Plymouth adopted August 1, 1961# Bruce i`. Johnson was appointed as a part-time ^olice Officer# effective July 26# 1961# and HFR7AS# under .he rules# regulations aw laws of the Ztate of Minnesota relatin to the Public F,mployeest Retirement Funds it is necessary that the Council designai,e the position tc be held to be that of Police Officer before such officer can participate in the benefits of the Public Employesst Retiranent Fund# Na- THFTXFORE# BE AT Rr,0LVeD UY -HTV- VILLAGE'. COMIL OF THE VILLAGF OF PLSNOU;Nt That the position held by Brice ::. Johnson with the Village of ?lymouth is that of full-time Police Officer." (Effective April 1# 1964). Motion f or adoption of the foregoing Resolution was duly seceded by Trustee Humphrey and upon vote being taken thereon# the following voted in favor thereof Mayor Staples# Trustees Curtis# O'Falion and Humphrey. Abstaineds `'rustee Clifford. Absents None. Whereupon said aesolution was declared duly passed and adopted. Dated April 6, 1964. mayor Attests Vila,1a Clerk Anril 6, 964 - Cont Od Jack B. Younger eed Inspector for 1963, appeaare3 to sake an application as meed Inspector for 1964. M.r. Youm, was accomp- anied by Ira PoKown, County Superintendent of ?geed Inspectors. Yr. Young advised that he is at the present time =eed Inspector for the village* of Orono, Long Lake, ursenfield, Greenwood and ,00d]and. r. Young was highly reeonrended by Yr. McKown for the position of eed Inspector as he has held this position for several years and his work has been very satisfactory. Notion made by ;rushee :urtis that the appointmesit of a Heed Inspector for 1964 be postponed until the aeetirk,_ of April 20th and that Mr. TOW, submit a report of in- spections and cutting which was done Burin; the year 1963. Motion seconded by Trustee Humphrey and passed by all Council members voting aye. Motion made by Trustee Curtis that a set -back of 150 be granted for Lots 1 thru 9, block Is 31roh galley tat Addition. Motion seconded by Mayor Staples aft passed by all Council members voting aye. Motion made by Yvstee Curtis that final approval be gran=ted to Huseell Jloomdahl coverinc, Alden Acres 2nd Addition and that the Mayor and Village Clerk be authorised to sign acid plat; also that Mr. aloamdablss certified check in the amount of $11,265 be accepted for compliance with work to be done under the contract covering the Addition. Motion seconded by Trustee Clifford and passed cy all Council members votin, aye. Mesars,.Fd Clapp, :m. Clapp, Bruce Kelley and Jack Branch, representing the Minnesota ester CaLgasy, appeared to submit a pro- posed franchise for the installation of a eater system to cover the area alort; Highway 101 from County Road 6 to County Road 24. After the proposed layout had been presented to the Council, the following motion Has presenteds Motion made by :ruates Curtis that the pro€.»sed Hater franchise of the Mimesota %sten Co -pang be referred to the Village 'rurineer and Attorney and also the Planta-; Commission, for a complete report by these parties, said report to be submitted for further Council consideration at its meeting on April 20, 1964. Notion seconded by :rates Clifford and passed by all C ounoil members votin, aye. Mayor Staples introduced the following Resolution and moved its adoptions RFZ:OLUPION 6L-26 RESOLUTION O•ufit W PR P;: ATION Cr RFKRT ON IMP`ryJVPI€;NT 7bER'AS, it is proposed to install street li,hting on the following streetes Vicksburg Lane County Roads to 3rd Ave. North Ranehview Lars County Road r,15 to 3rd Ave. North 2nd Avenue North P.anehview Lane to Vicksburg Lane 3rd Avenue North Vicksburg Lazo to Ranchview Lane County Road 615 Ranehview Lane to Vicksburg Ions Postporawt of end Impactor Ap- pointment to 4-20440- 150 Setback AppvId. Lots 1 Thru 9, P1. 1. direh Valley tad Add. Final Plat Appvd. Alders Acres 2nd Addne R. Bloomdahl). rater System Propos- of d. to P. C., Vill.. Engineer and Attorney. Resolution 64-26 Ordering Preparation'; of Report on Improve.: meat for Street Lights. and assess the abutting property for all or a ,portion of the mat of the improvement, pursuant to M.".A. Chapter 429.011 to 429.111. NO, TH':4EFORFa HE IT R-:;GLVFD BY THE COUNCIL 01 I'H VILLAGE OF PLTMOU Hs April 6A M- Cont' SL the proposed Improvement fsrrad to the Vii- Iage In moor for study and that he is instructed to report to the Council with all convenient speed, advise the Council in a preliminary way as to *&other the pro. posed irprovssupt is feasible and as to whether it should best be made as proposed or In connection with aeae ocher improvement and the estimated cost of the lmprove,aent as recommended.* Motion seconded by Trustee Humphrey and upon vote being taken thareon# the followin:., voted in favor thereof Mayor Staples, Trustees Curtiss Oa Fallon, Humphrey and Clifford. Against: None. whereupon said Resolution was declared duly passed and aw:opted. Dated April 6, 1964. MayorAttaawtt Village leak Mayor Staples Introduced the following Resolution and moved i'.s adoptions lipolutlon 64-27 ILI Lc d lyi 64-27 Receiving Report and CalllnRESOLUTION H' WING XP' W ANDCollinforstreet CA JJM FOR M,= HFARIWxMessingforStreet Lights. to the Vi ' a report has been given by the Village E:nglwesr lige Council on April 6, 1961.& recommencing the installa- tion of street lightin, on the following streets# to-wits Vicksburg lane County Roads to 3rd Ave. North Ranchview Ian: County Road #15 to 3rd Ave. North 2nd Avenue North Ranehview Lane to Vicksburg Lane 3rd Avwus North Vicksburg Lane to Ranchview Lane County Road #15 Ranchview Lane to Vicksburg Lane NO,. THL1 MOREs BF IT R? -SOLVED 3f TW COUNCIL CP THE VIUAGE OF PLUMTHs i. The Council rdll consider the aforesaid Improveaant In accordance with the report and the assessment of property abutting or within said boundaries for all or portion of the cost of the improvement pursuant to M.S.A. Seo. 429.011 to 429.111# at an estimated total cost of the improvement as shown. 2. A public hearing Ball be held on such proposed Improvement on the 20th day of April# 1964# at 7t3O O'clock P. M. at the Village Hails in the V.Llage of PIMmuth. The Village Council shall give published notice of such hoarljh aM improvement as required by law.a Motion for adoption of the foregoing Resolution was duly seconded by Trustee 011411on and upon vote being taken thereon# the following voted in favor thereof Mayor Stapleas Trustees Curtiss Asru 6. = - ed • OtFallens Hump" androy, Againat# Hone, hereupon said Resolution was declared duly paased and adopted. Anted April 6s 1464. F.ayo! Attests village Clerx Trwtes Clifford Introduced the following Resolution and moved its adsption# LOUM M. STAPLES, JV, DESIGHATFD Alr:'HORIZFD RFPRPS WATIV?Ira DFALIH HDITHHOUSIMA J OK' F- EM AGn'HCS r:HEREASs the ti4115re of Plymouth has received an advance from the Housirk, and home FInswe Agenneys (;*=unity Facil- ities Administrations in the Mn of MsO25 for the prepara- tion of plans and specifications relating to a sanitary sever study with respect to proposed sanitary sewer services to portions of the villas of Plymouths and WTrASs Thomas J. Keefe, for . -,or hgyor of the Village of Plymouths has heretofore been desiouted by the village ss the authorised representative of the Village of Plymouth in Its dealings with said Housin- and Home, gtrnnnce Agency, Con3- munity Facilities Administration, and WNFASs said Thomas J, reefs has not been since January 1, 1964& the Mayor of the Village of plyacuths and i-Wl SAS, it is now necessary to designate a replacement fcr said Thomas J. Keefe as authorized representative of the Village of Plpouth in its dsaIIWs with the Housing andRossFinanceA,encys Ccb=dty FscilYcies Administration, HM's THTWOFTs BF Ii FM -ST RFSOLY.D BY TjjE VIL1A,,L COUNCIL OF THY VILLAGEOF FLM-CVTH An FOLW;S# Tinct Loring M. Staples, Jr., Mayor of the Vi1Lge of Plynwnth, Hinaese-as be dssizgnated by the Village Council as the author- ised representative of the Village of Plymouth in its dsaligx,s with the Housing and Home linanee Agencys Camamity FacilitiesAdministrationsrelatingtotheadvancemadsbysaidHousing and Haar Fisnsnas Agency* Community Fad lilies Administration, to the V411- of Plymouth for the aforwAntioned sanitaryseverstudy." Resolution 64-M Loring H. Stapisss Jr. Deslgaated Authorised Repro. sentative An Dssl- ings with Housing E Rome Fimmo Agcy Motion fcradoption of the foregoing Resolution was duly secon- ded by Trustee CWUS and upon vote being taken thereon& the followingvotedinfavorthereof# Mayor Staples, Trustees Curtiss O'Fallon, HumphreyandClifford. Against! Now. Dated April PO`n said 6asolutian was declared duly passed andatopted. Aril 60 19". Attest: kayor Pillage Clerk Proposed Street ZapW ;[1t. 29th Av. from 'rmker Notion made by Trastas Curtis that the proposed street to Orleans Ln. Ref'd. iwmveaent of 29th Avenue North from quaker Lane to Orleans LunetoV. T'n T. for be referred back to the Village Engineer for more clarificationClarifi:ation. of the plan proposed. Mo'ion seconded by Trustn n1v 12 Population Density Lap to be Jrou; ::t Up to Date. AppvIl. Garbage Daulin; Licenses Nos. 6,7,8, 10, il, and 12. Sign Pe ', t 7'141 Approved. Payroll Cks. Nos. 2595 Thru 2664 A ad. Atrrent of H. Olampe as part-time Police Officer. Hamel Vol. Fire Dept. Agreanent Approved. e a on and passed by all auncil ra,rtbers votin,; aye. ALotion made by Trustee Clifford that tl;e population density nap covering; the =oath one-third of the Villap e, as prepared by the Village Engineer and brought up to date as of April 10, 1960, be further brou:ht up to date by the Vil:age Clerk showin• the building peraits for homes constructed between April 10, 1960 and the end of 1963. fiction seconded by 12'ustee Curtis and passed by all Council sabers voting aye. kotion made by 'Trustee Humphrey that L4ir'osge Hauling licenses Hos. 6, 7, 6, 10, 11 id 12 be so ved for the year 1964. 140 ion seconded by .ruutee Clifford and passed by allCouncilmembersvotingaye. Notion made by Trustee Cl:fford that SiCm Permit No. 131, beinga renewal for 1944, be approved. potion seconder tryTrusteeCurtisandpassedbyallCouncilm-mbers votin.- aye. Motion made by Trustee Curtis that Payroll Checks Nos. 2595 through 2664 in the aaount of :'6,922.34 for the period ending March 31, 1964, be approved. Motion seconded by Trustee011allonandpassedbyallCouncilmembersvotin7aye. Y ion made by iruatee Curtis that Harold Glarye be appointed as a part-time police officer, to be sworn in as a Police officer on April 13, 1964 and his Appoint•aent to becwae effective as of April 15, 1964. Motion seconded by Trustee Clifford and passed by all Council r-nbers voting aye. Motion made by Trustee Curtis that the agreement between the Hamel Volunteer Fire Depart^ent, Ina, and the iilla-e of 1lymouth coverin: fire protection by the Hamel Volunteer 'ireDepartment, Inc., for tn- year 1964s be approved. Notion secoW-es by i$yor Staples and passed by all Council members votin^ am. Cn mo --ion the neetinL adjourned at 12110 A. N. H. T. Johnson, viUAEe Clerk.