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HomeMy WebLinkAboutCity Council Minutes 07-20-1964Itay 20. 1464 • ,.z, y ursuasnt :.o due call nd notice thereof. a i:egular Meeting f the Villa6a council of the '+illage of Plymouth# Ydnnesota was duly VUlare I!all 20th day of Jul7t 1964 at 7:60 o'clock P.h. held at the on uha resents Mayor ::Caples. Trustees .:urtis, OfFallon, and Ciiffordp t',e 'Village ''lerk, AAttor'nsy and 'ngineer. Absent. Trustee Siumphrey. T.ayor Staolab called the eieetinv to order. everend 3'waeney of `L. Farye Of the Lake Church ;ave an invoca-:pry praye,7 of behalf of the ':ouncil. Copies if the minutes of a Sp teial Mooting, of July 10. 1964 and :,1-*4- the arung-1,dard of Review ;:seting, were approved. opies of the Se,_,ular Yeeting of July 13, 1964 as mailed to earn Councilman were approved subject to the following additions which st.ould have been Included at the end of the minutes. "The 'village ngineer be authorised to prepare a draira ;a report on Guinwood Land and 11th Ave." 61st Ave. street barley ^eten, attorney, representing hr. Gaertner, owner of mprovement the land on the 'north side of 61st Ave. was present to discuss the im- Petitioned to provement of 618t Ave. which is included in the 1964 Street Improvement B-3-64. Progr=,-a. 'fter discussion the matter was taLled until the next Regular esti,g on August 3. 1964 for further consideration, Pike Lake "errace otion mads by Trustee O+frllon that approval be granted for Adda. Vis, Le & the f"nal development plans of Pike Lake Terrace let Addition and also Contract Appvd. that Abe contract for deve:opmsnt of Pike Lake Terrace lot .Addition be appron,ed and that the Mayor and Village Clark be authorized to execute said contract. Motion seconded by Trustee Curtis and passed by all Couno_1 members present voting aye, AtR on Con- T,%e Village Engineer read Lia report of July 200 1964 cover- on at. C.ru- Ing the invest dation of the prer..isse of the Groan Stool Company and aan Steel Co. which the Council had previously received a petition from a number of Plant, residents pertaining to the uncompleted work and noisy conditions at the plant, Cne of the main objections was tpe open storage of materials and it as rwquented that the plans be chex'ted to see of this was pro- vided for at tt:e time the plans were approved. Gruman Steel Co. lotion made by Trustee Clifford that conditions prevailing at Decision Post- the Gruman Steel Company iiullding be postponed until the August 3e 1964 pond to 8-3-64. meeting; for tLrther consideration and that the plans be chocked as to the compliance with them and also that the Council aindtes be noted for action taken in issuance of the building permit. Motion seconded by Rayor Staples and passed by all Council members present voting aye. Drainage at Gru- Fars. Folsom of 10018 jouth Store Drive appeared to enter her man Steel Co. protest against the drainage from the Crumar. Steel Company property that area Postponed crosses their property and into Yedicine !Ake. The 'ncineer's report to 8-3-64, dated July 20, 1964 setting out the existing conditions and the suggested corrective measures was read. It was requested that the Village Engineer prepare a drainage rap of the area and that the matter he placed on the August 3. 1964 agenda for further consideration* Drainage on The Engineer submitted a report on the drainage of 'Anwood Quinwood Lane Lane, Glen-"oho Addition and stated that to properly control the drainage Postponed to it would necessitate the purchase of pipe at the approximate cost of 8-3-64. 500.00. It was recommended that a list of the benefited property own- ers be made in order to arrive at an emount of assessment which would be mads against each property owner, and that this information be avail- able for the August 3, 1964 meeting for further consideration. Julc 2C, 19f4 - Conte n the discussion on the 1964 seal coating project, it was To Obtain !Jost on recorurended that the road committee investigate the cost of acquiring Seal Coating Equip - all ti -.e necessary equipment to seal coat Village streets in future rent. years. The estimated cost of state aid streets to be paid for by Cost of Seal Costing state avid construction funds for 1964 is 05,415.96 and the total est- Streets in 1964. irn.ted cost of municipal streets to oe paid fo- by state aid mainten- a.ice fund totals 55,295.19 .:akin: a grand total of w16,5L..17. lotion made by Trustee Curti, that ;ublication ire made for ids for Seal Coat— acceptance of bids on August 1J, 1964 for '.he .,eal. Coating, of the Vil- Inc Streets to be lage Streets in accordance wi',h the proprar,. as svFtnitted by the. Village Head 8-16-64. ngineer. .ration seconded b7: Trustee 6'Fallon and passed by all Coun- cil mer..ber present voting a -,e. t .gas sur,;este`d that provision: be grids in the 1965 :Ax<%et for road improvements and seal coating. lotion moo by Trustee Curtis that the YAyor and Villa€e Op'Lion on Cervice Cleric be authorized to sign the option wanmieted by the State of Brad at Village 1a13 Yinnesota, Department of ffighways, for the proposed service road a rotting ::tats fiiphvao 55 and the proposed :rater -State highway 494 upon Village propsr},y said option tc, to for a maximum of 120 days and the amount of the grant to be receive..- for the option at ^f,6Co.Jo. i•.otion seconded by rrustee O'Fallon and passed by all Council members present voting aye. he contract with Brauer and 4esociates, Inc. in the amount 3rauer "c associates of -`2,o'Oo.W plus additional service fees covering eom€Amity park pla.1- Coutraet ,pproval rang and consulting; was submitted for consideration. :?otion made by Post,mod to £-3m64 rustes Clifford that the approval of the contract ba held In abeyeuxe until the August 3 meeting as the Park and tiecreation Cos -lesion w'.il be holding a meeting next :ednesday evening and they would wish tc consider the contract at that time. Motion seconded by Trustee OFallon and passed by all Council embers present voting aye. Yotion made by Trustee Curtis that the request of '-.alter Set -back .aiver tearsow for a set -'week waiver to build a Fore upon Lot 140filoc% "70Yed, Appv'd, for Lot 144 ".. imine Lake Park 3rd Division us approved, as the location of tree hrae 81. 7, Vedicitm Lk. upon the lot would then conform to the location of the hoses :m anther Pk. 3rd Addition. side. Flotion seconded by Trusts* O'Fallon and passed by all souacil members present voting, aye. Ltotion made by Trustee :.urtis that a bingo permit o<, approved est F.ed. L'a:, Com - for the':'est btdicine Lake Comwunity Club for July 25 and .-ta 1464. munity Club ,AM* Motion seconded by i=mayor Staples and passed by all Council .aaabere Permit Appv'd, present voting ave. i•otion made by Trustee Clifford that Close B 9,~ install -User Installation ation license F'338 to :Sullivans Septio Service Ins, be approved. Lice >"358 Appv'd. Motion seconded try Trustee O'Fallon and passed b.; all ;oUncil members present voting aye. Phil Little appeared to object to the darr that is being Dam Controlling constructed in Cross lake Second Addition which gess*: the level of Snyder & Krafts SnyderandLake. P000tion made by Trustee Caurtis that thheeVail- Lake Level NotKrafts scowl `Additri be d iristrdirct t o $gat t dasi ingr u 'o> t es artist P*rcittd. from Spyder and -:rail Lake is not permissible, and mast cease. Motion seconded by Mayor staples and passed by all Council members present voting aye. A re,wrt was received tow the 'Squor 5:udy Committee one Liquor StudydiscussedbytheCouncil. Trustee Curtis, Chairrean of the Council Committee Report• License Committee, stated he would hay a meotirg with this c=m1ttee on Thursday, ,tory 30th to consider the report. He also stated that he would consult with the bil.lage At,orney ani that recommendations mould be submitted to the Council , the Regular meeting September 219t. Liquor Study }'Oticn cads by "Ayor Staples that the Council go on record as Conrc. Come:dod cosme.sding the Liquor :toady Cammittee for th* smallest work and caeplets 011eport. report that has been aniaitted. }lotion seconded by Trustee Clifford and pae.sed by all Council mvabers present voting ayoe Trustee Curtiss Introduced the following resolution and moved Sts adoptions Resoluticm 64-4P T301A ION 64LL48 Acquiring Rt for 29th Avwmo Cr LARD Improvement. ZEAS; it has been doterednee to realign 29th Avenue forth by extending said street east across 1-9t 1* Auditor's Subdivision No. 333# and 1C _MEAS• that portion of the -Zosentlry dedicated 29th Avenue North which is Lid out over and across .he northeast corner of Lot 1# Lake Park Acores is to be abandoned• are.. it has been agreed between said owner and the Village of I,rwuth that said owner will co.reey to she Village the land necessary for such extension in exchange for a conveyance by the Village of the portion of 29th Avenue North which is to he abandoned and vacated# W_ 6F IT 11PU f" RFSOLZM 3Y TE VILZAC€ CfAiTd IL TUE YSLLA T OF e^Lf'#OMs 1. The Mayor and Village Clerk ars hereby authorized to execute a quit -clams deed to the ower of list 1# Lake Park Across conveying to said owner that part of Z3th Avenue North as presently dedicated which runs across the northeast corner of said Lot 1# Lek* Park Acres. 2. The delivery of said dew! to said owner is authorized upon receipt from said owner of a conveyance to the Village of Plymouth of property arced by eiid owner necessary for the eastwa.d extension of said 29th. Avenue North. Motion for adoption of the foregoing Resolution was daily seconded by Trustee Clifford and upon vote being taken thereon# the folloa-.iw voted in favor thereof# payor Staples* Trustees Curtis# OlVallon• and Clifford. Against# :one. Absents Trustee Fhrphrey. hereupon said Resolution was declared duly passed and adopted. Dated July 200 1964. Attests payor Village Cleft Payor Staples presented the following Resolution and moved its adoptions Resolution 64-49 Addendum to Agree - sent for Ridgemount Ave. Improvement. s: •. # . 1W IT JITGG Y -D 3Y TIF VILLAOr. COUIXIL OF PLYhC4=s That the Proposed Addendom to the agreement between the Village Of Plymouth and thO Village of 111smetonks relating to the improvement and maintenance of Ridgmaspt Avenue be approved and that the Yayor and Village Clerk be authorised to execute said adderdem on behalf of the "il.lage. The above Resolution vas seconded by `ruetee OsFallon arui upon vote bein{ taken thereon the follwiug voted in favor therewfi yor .3tayle3,-Trustees Curtis, O'Fallon and Clifford, AZejngtn hone. Absents ;rusteo 1:umphret, hereuron said resolution was eaclarr":d dulro passed and adopted, Dated July 20, 1964. P`avor Attest: Village Clerk Trustee Clifford introduced the followirk, resolution ar,d moved its adoption: 64-50 Lf ii }r.': T:N Rt.5.0L1' J -7 ^`ur". VL:.I:,v C01)P'.^.1:. OF 1,17,V, I 2C" OF PLr.OUTP 1. it is hereby determined to be necessary, proper and expedient and in the intereot of the public health, convenience and general welfare of the citizens of the Village of Plymouth to acquire for ctrost purposes the followirir; described property located within said Village of Plymouth, County of Hennepin, State of Minnesota, to -wit: PA:iCEL ;100 1 The South 15 feet of the >Oat 47 feet of Lot on* (1) and the South 15 feet of the Fast 43 feet of Lot Two (2), Norrison's Lakeview Addition. A NAkEs of lat-=est Frederick J. Gaertner and Marion E. Foe Gaertner, husband and wife PARCEL NO, 2 what part of tot One (1), Auditor's Subdivision 13o. 333, Described as follows: Cors,enoine at the Southwest corner of said Lot Onus (1); thence North along the "e -t lino of said Lot Cho (1) a distance of 462.6 fest; thence ';est alb a line parallel to the South line of said Lent One (1) a distance of 20 rode to the East line of said Lot One (1); thence South along the Fast Line of said Lot Ons (1) a distance of 60 foot; thence sleet along a line parallel to the South line of said Lot oxo (1) to a point. distant 27 feet East Of the Pest line of said Lot one (1); thence South at Resolution 64-50 Re; Condaranetioa of R14 for 1964 Street Improvements. 0 "U ZVI. aki - COMIJO right angles along a tine parallel to the <est line rrf said Lot On (1) to the South Zine of said Lot One (1)1 thence .est along the South tine of said Lot One (1) to the point of osElnn-in. arae Lieyd L. Harding and Edna I. Vardin; s `dat e+f int«rust husband and wife Fee P,BCELThat. 3 part of the Southwest <uerter (Sv ;) of Section 22s owrship 11E# Range 220 described as foilowst Cmaeneing at the Southeast corner of said Sit 1/4 of Section 221 theme <eet along the South line of said section 22 a distance of 40 feet; thence Northeast along A straight line to a point in the cast line of said 1/4 of said Section 22 distant 54.x,3 feet North of the Southeast corner of said SW 1/4 of said &action 22; theme South along the Fast lin of said Si! 1/4 of said 3aetion 22 to the point of beginning. Harold F. Frust Catherine Frnst i4ar,&rot Ernst Nature interest emainderof in fee Life estate Inchoate dower PAR, -ILL NO, 4 The East 40 feet of the North 726 feat of the Northeast Uwter (Nil 1/4) of the Northwest . uart.er (N, 1/4) of section 275 Township Ms Range 22; together with a tersperary slope an* construction easmeat over and across the 'lest 10 fest of the Fast 50 test of the North 726 fest of the Northeast Quarter (NE. 1/4) of the Northwest :,quarter {tF.: 1/4) of-3eetion 27s Township 118# Range 22. moit3ature of interest Gerhard C. Freund and Irene Y. Frsunds FN husband and wife Pn,T'CEL N0. 5 The at 40 foot of the Borth 300.5 feet of that part of the Northwest varter (M.' 1/4) of the Northeast .hurter (NE 1./4) of :lection 273 Township lis Range 22 lying setarly and South- aesterly of the right-cf-aay line of new `;win Trunk Highway #55; together with a towpoarary slope and construction easment over and across the cast 10 f«s, of the -*est 50 feet of the North 300.5 teat of that part of the Northwest quarter (hit: 1/!a) of the North- east 7uarter (N1: 1/4) of Section 27s Township 118# Mange 22# lying esterly and Southwesterly of the right-of-way line of new State Trunk Highway t'55. NAm Nature, of Interes Frank Jurseh and Selma D, Bureahe Fes husband and wife J( 20. 29bb - Cooat *do 1111 PAn-,EI. 140. 6 The ;est u0 feet of the Northwest :'uarter i1 V4, Of the Northeast _;.aster (ivy 1/4) of Section 27• Tosnsilp 118s ' _ nge 222 except the North 300.;, feet thereof lr-jag .esti lyr and S.uth westerly of the right -of -may line of now 'sate ';rank hie. wokr 55; together with a twaporary elope and construc,.ion easement over and across the *est 10 feet ^f :hs +.est c feet of the Morthwest :;.uartar (r„t 1/4) of the •-artheast w.rter (KE 114) of S'ection 27, township 118, Ranee 22, axce-rt the North 31W.5 fast thereof lying .aestsrly and Southwo5terly of :he riFt.t-of-goy Lina of new State Trunk lii;:hwey #55. lti'.2 Nature of Intgreet Frank .-. 7kwvch and -alma C.. Rursch, Fee husband and wife h'inneapolis Industrial Park, Inc. Cont-ract for deed vendee 2. The Paysu and Village Attorney of the said Village of Plymouth are hereiry authorized to acquire said lards for the aforereentioned 3urpose and to take any :gin' all 1"l steps necessary to such proceedisigs, The motion to adopt the resolution was seconded by Tm3tee 0°Fallon, and upon vote boring taken thereon' the foliovie voted in favor thereof: 'Ayor Staples, Trustees Curtis, 07allon and Clifford and the following voted against the samen :tone. Absents Trustee Rumpirry. .hereu;.on said resolution was declared duly passed and adopted, Bated July 20, 1964. Payor Attests village Clerk tin motion Q,,e meeting adjo•xned at 10145 o'clock P. 14. T. vi11A: Clork. I