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Home My WebLink AboutCity Council Minutes 07-06-1964Pursuant to due call and notice thereof a Regular Meeting of the Village Council of the Village of Plymouths Minnesota, was duly hold at the Village Hall on the 6th day of Julys 1964, at 7:30 o'elosk F. ;&,. Presents Ysyoar Stapl•-s# Trusts" Curtis, OsFallon# thamphrey# and Clifford# the Village Clerks Attorney and Fi4 ineare Absents Hone, Mayor Staples called the tweeting to order. Due to the unavailability of a elerrysasn to give an invocatory prayer, :4.avw Staples requested the Council and audience to rise for a noment of silent prayer. Copies of the minutes of the .egaalar keeti.w; of June 15# 1964 and the Special Feetingo of June 22 and June 290 1964, as sailed m each Cou cilma.r.# were approved. Trustee Curtis introduced the following Resolution and moved its adoptions Resolution 64-45, Wain XESOidn= 6"5 ing Subd. Ord. Ree nWt, Pt. of NE RE L, see, RZOLUTING `-:AIVING tO---QU1R1MW,9 OF 35 (Ettaene a. Ross")* 3UBDIVISIOH OR 2 ABiC.'E Motion for adoption of the foregoing Resolution was duly seconded by Trustee Hur#wsy and upon vote being taken thereon, the following voted in favor thereof: Mayor Staples* Trustees Coatis, OsFallon# Humphrey andClifford. Against: Hone. W%areupon said Resolution was declared duly passed and adopted. Dated July 6, 1964. Attests Mayo' Village Clerk Trustee Humphrey introduced the following desolution and moved its adoptions Resolution 64-4, Walvw H :'SOLUTION fik" Subd. Ord. Rngante. E 1 of SW 40 Seo. 1 ic-SOLUTION t,AIVINv RFiUTRE NT5 or (Darrell G. Cauvitt•) Sli:iDiVISIOJ ORDI:w"a FA -Lion for adoption of the foregoing Resolution was duly seconded by Trustee Curtis a.;d upon vote being taken thereons the following voted in favor thereoft Mayor Staples, Trustees Curtis# OlFallons fimphrey andClifford. Againstt None. bsrsupon said ResoluLiess was decli ,ed duly passed and adopted. Dated July Co 1964. Mayo' Attests Village Clerk tppv'1. Granted Wil -Cast lnvest- saent Co. for ter. Addl. net- a ack Appir'd., L. 3, 31. 4# C*.ristiensen's Park. Lk. 3rd d]arenc son Add1. n W Acquisi- tion Appv'd, Re. Ridgemount Ave. Lotio; srads bs Trustee t18 approval be granted for the construction of a shelter over the Leading dock of the Ql Cast Investment Company on their buildin,;, located at 9509 county 3oad 9. this is a teaporary constriction, as the HS<,hwsy epsrtment will be acquiring the premises within a year fir use as a highway. ?kation beeonosd by Trustee Humphrey and passed h, all Council embers voting aye. Motion made by ;ruatee Humphrey that approval be , rc;:ted for in additiosual 7 -ft. set-uaek to Clarence Noreen for the cr.•strue- tion of a 7 -ft. addition to his home located upon lot 3, '1oc' 4, Christenson's Parkers Lake 3rd .Addition. Motion seconded cy rustee Clifford and passed by all Council members voting Tye. Motion cads 4 x;yo' Staples that the Village F,n infer a.A Attorney proceed to aecraire the additional right-of-way in u;e 1/4 of Ridgerount Avenue acs Pitawiew Latae for the imprcver.^,en of Kid4mr ant Avenue. 1k tion secorWed by Trustee ,'Fallon and paesrsf by ail Council members voting aye. trustee O'Fal.or introduced the following Resolution. Resolution 64-4,7 and moved its adoptions Appeoving Plans rs Specs. Ordering, Advertia.sent for Bids Re. Street Irn- provement. UZ-0=1 ION 644,7 RK.;OLUTION 1PP1tovIHG PLUGz AG'1 SP&- CIFICA:IO:"iS A:.! C. LSibRI,% ADVFI31I5!l.F1A' FOR :LIDS as STRF,B`P Y) u oyl;u:..T Hk72FA ;, pursuant .o a 3e90lrtion passed by the Council on dune 22, 1%4, tine Villa,,e .m iner has prepared plans and Ospecifications for the improvement of the followir4g strests, to -vitt FCstA: pi, 29th Avenue :'. hnaker Inane c=lean Lane Orleana Lane 28th Avenue N. 29th Avenue N. 61st Avenue N, Hemlock Lassa 1250' East ltd Avenue '1. Vicksburg Lane Kancbaiew Lane 3rd Avenue id. Vicksburg Lune Hanewsw Lana Ronchview Lane C.S.A.ii. No. 15 148' Horth of 3rd Averue U. Xonium Lane 5071 ;iorth of T. H. fto. 55 Industrial rark br grseital, base work, drairial;e and bitucinous surfacing, and Las presented such plans and specifications to the Council for ap_rovalp 1KF.-' THFJRF70-W, LE IT W-',OL%rYD LT :'i7 VILLW;E COUNCIL 7 H VII.LAOt'; (F PLYPOLM"s 1. Such plar3 art specifidatiora, a cony of itiica. are attached hereto and rade a part hereof, are hereby ap moved. 2. The Village Clerk shall c,"pare and cause to be in- serted in the official paper arK' in The Constriction 3ulletin an advertisement for bids upon the making of such improvement under such approved plane and spe- cifications. The advertisement shall be published fcr three 0) weeks, shall specify the work to be done, stall state that bids will be opened aw xursidered by the Council at 7s3O o'clock P. F. cm .+uregt 3s 1961.# in the July 5. 1A4 - Contwd. Council Chambers of the VWW1,0 `:all, and that no bids will be considered unless sealed ane filed with the Clerk and ac- companied by a cast: deposit, cashierrs check, bid bent: or ee-tified cheek payable to the Clerk for 5 percent of the amount of such bid.• Motion for adoption of the foregoing Resolution was duly seconded by Trustee 6urtia and upon vote being taken thereon, the following voted in favor thereon Mayor "taples, ?rustees Curtis, OrFullon, Humphrey and Clifford. Against: None. hereupon said Resolution was declassed duly passed and adopted. :-ated July 69 1964. mayor Attests Villa's Cleft Potion made by .Yustee Curtis that tLe Prelitdnary Plans Preliminary Flans for Gremntree Forest 2?,A Addition, as recommended by the Village Greentree Tor. tad Fay ineer, be approved. Motion seconded by l:ayror Staples and passed Addn. Approved. by all Council member's voting aye. Motion made by '.rustee ihw phrey that final approval of Final Appvl. Pike subdivision development plans, specifications aM contract for Pike Lk. Terrace lst Lake Terrace lat Addition, be postponed until the Park & recreation lddan. Postponed. A::visory CararAssion has investieated the park property which the Pike yak. terrace Investaert Companty would like to convey to the Village In lieu of the 425.00 per acre fee for the Park Fund* }lotion secon- ded by Trustee Cur, -is and passed by •?2 Council members votin; aye. Motion me.de by Trustee Clifford that in the future, appli- ae julrerant He, cants for the subdivision of land ukbk , when the application is :;ubdivisiotn of Lt A made in the name of a corporation, be required to furnish the muses by Corporations. of the officers of the corporation, as well as all stockholders. Motion seconded by Trustee Curtis and passed by all Cwncil members voting aye. A discussion was held with reference to Improvin the read He. Road laprove- an 11th Avenue west ad' Quinwood Ione and abutting, Lots 13 Ann 14. vont, 11th Ave. W. It was agreed that Trustee Humphrey would discuss the matter with of .uimrood Lane, Pro, Hytjan to see •' &t the possibilities are of constructing a cul- de-saa at the and of the road by acquiring add.tional right-of-way upon lot 14. A discussion was held with reference t0 the Proposed Proposed Sower Sewer Plan and Mr, harolci Josephs of the :;ewer Committee was present. Plan. Mayor Staples stated that if the Village of Golden Valley was agree- able to a temporary scavenger systeam, the Village wet caTv up with a more permanent sewer a;stw within the as few months. Mr. Josephs stated that the Ziemer study Camittee would recosrma and the f irst plan for never installation, as subaitted by the Village inglneer. The Village Erk inesr stated he would contact the Village of Golden Valley to see if they tav* arrived at A decision as to the proposed scaven- ger system and a hook-up with their smear system. Notion made by l:ayor Staples that he would urge the Sewer Study Committee to submit a report by September 14 setting forth the need for a "sewer System and ainancirg method or methods. Notion secon- ded by Trustee flacphrey ::nd the follvdirk; voting in favor thereof July U. 19d. - Csdi:& X-var Staplest 'Prusteas Hu* ray and Curtis. Abstaineds Trustee O'Fallane Againstt Trustee Clifford. Motion berried. Trustee Clifford stated his ;tjeotions were Y follewsr 1) No action has been taken within the last six months. (2) This same statement has been mads several times prW.-melt'. (3) The date met for a report from the Sewer Study Committee is too late. Trustee Curtis made the following eoamentas (1) That it takes a lon time to make a study of this nature. (2) Phe Sewer Study Committee Les bean inremtigatin;, the matter frt the last six months and have gathered considerable data. (3) He does not ex- pect the Sower Study Comittee to eom,,e up with a complete report and plan before Pall. Trustee Humphrey made the following cocmentss (1) He agrpes with Trustee Curtis's Item No. 2s and stated that the Hewes 3tudyCosmittee members receive no remuneration far their time and he foals that they are doing a good job and teat they would be en- titled to sufficient t!nes until the Fall of the years to came up with their report. (2) l'hey have Safh*rod a lot of data and in- formation for the Southeast portion of the Village. (3) Other factors ares The members have their vacations from works which In a tie elements and their discussion with the Minnesota State De- partmeent of Health. This was not Oona into last year{ and he there- fore feels that joptember 14 is a realistic date. Trustee O'Fallon ends the following comsentss (1) He voted PIW on the previous motion as the date is too far in advance. 2) Vatimi against It would mean he did mot want it. Mayor Staples made the following commentst (1) He stated he felt September 14 is a realistic data as the viewer Study Committee has spent the last six months to become acquainted with the problexs and gatherinc data. (2) They have bee4 a ontaating the eitisens to attempt to receive their support for a Proposed Sewer Frogz%4. (3) 9ltay have to have sufficient time to Isveetigato all types and Pao- tors involved in the investigation and study. (4) Thoir dealings with the State 3card of Health has delayed their investigation= and that on account of September 7th being labor Days he has suggested September 14th as the d ate for receiving, the Sewer Study Com ittee' a Lillian A. Begin report. Motion amide by Trustee Humphrey that Pro. Lillian A. Dumping Permit begin's permit for the dumping of refuse upon her property be Renewedo extended for on. year f ram July I# 1964. Motion • scended by Trus- tee Omnis and cussed by all Council members voting aye. Clprette ilawwe MwAon made by Trustee Curtis that Cigarette license be Ift, issued to Clifford t. Haleys dba 'Waterfront Taverns for the balance titartrsnt Tavem) of the year 1964. Motion seconded by Trustee Humphrey aid Weed by all Council ambers voting aye. Class *Am Plbg. Iia. Motion mads by Trustee Humphrey that Class eAe Plumbing 6 Approved. license 1336 to Citywids Plumbing & Heating Corp. be approved. Motion seconded by Trustee Clif:-ord and passed tW all Coonan mo+- bers voting aya. CUM OAR Plbg. ISS. Motion trade by Trustee Curtis that Class Ohm Plumbing 7 Approved. license #337 Issued to kayne Plumbing & Heatings Inc, be approved. Motion seconded b7 Mayor Staples and passed by all Council mwzbers voting aye. at Permits Hos. Motion mode by Trustee Curtis that Sign Permits :lana. 236 236 & 237 and 237 issued to Lwrsnces Inc. and Kaufman Outdoor Advertising Appr+ovade Co.* respeetivelys far the anotia of signs at the pram5sq at 0 0 Clifford L. Hal.eys dba :aterironL Taverns be approved. Notion seconded by Trustee ihunphrey with the followimnL, vo%,ia in favor thereofs 14ayor atapleas TrUatess Curtiss P x-LliiPey and 7 t"dllcna Agaitnstn Trustee Clifford. Notion carried. Motion madd by Trustee Humphrey that SigA Permit No. 236 to Robert C. Osborn for a sign to be placed upon the :ahiebe property located at State Highway 55 and 6th Avenue North# be approved. Motion seconded by Trustee Curtis and passed by all Council members voting aye. Yotion made by Trustee Clifford that approval of the Or, -rale and ,Iff- ale 3.2 licenses and Set-up permits .for the year 1964 be post- poned for one week for further investigation by the Gouncil members. Potion secorided by Trustee Curtis and passed by all Council mambers votint; aye. Notion made by Trustee Curtis that Payroll Checks for June 1964* Nov. 2770 through 2836# totalise $10x753.67# be approved. Notion seconded by Trustee OlVallen and passed by all Council members venting aye. Motion made by Trustee Curtis that the Weed Impostor be re- quested to send duplicates of notions which, he has served upon property owners requesting them to destroy their obixedous needs to the Village Offices on the day they are served. Kation seconded by Trustee Clifford and passed by all Council members voting We, Trustee OePallon submitted the nas,e of David Le Novak as a Lember of the rjyuouth Village G-velopabnt Com ittee# and Trustee Clif- ford submitted the name of Harvey -eh:iebe. Mayor Staples gave a resume of same of the past sativlties of the Council. He stated that the Sanitary : ewer Program is one of the most important and that he felt that the Griseus Sewar Study Committee is doing a superb job and when they ogee up with their-eports he felt It would be supported by the citizens. He also stated the t he felt there was a need for some recreational services and that the Park Commission# Council Camtittees aced Planning Commission will sons cosec forth with a vary definite program. He stated that the Zoning Coumaittee of the Planning Commission will have the proposed 7ming Plan to submit within a eoupld of months. He further said that the Citizens Committee an Government Revision will submit a report shortly# according to Mr. Nobles Chairman. Mayor Staples also stated that with the organisation of the Business Development Gomaittees they could greatly assist in obtaining additional business interests in the Village and that this Committee would very likely finally develop into a Chamber of Commerce in the V411- a of Plymouth. He continued that he feels that many of the things that have been started and organised during the first six months will become r ealities before the end of the year. On motion the msetigq adjourned at 11sOO oecleok P. E. H. T. Johnsons Village Clerk. Sian Permit no. 238 Approved. Appvel. waale 3 Off -Sale & :ret -Up Licenses Postomel Payroll Checks 2770 Thru 2838 Approved. Wood Inspector - Procedure. Movaks Sohiebes he mbers of Dm- velopment Coe. Mo7or Staples, assume of Coon Activities,