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HomeMy WebLinkAboutCity Council Minutes 08-10-1964F-1715 1% : Pursuant to due call and notice thereof a Regular 11seting of the Village Counni.l of the Village of Pl.7mossth# Klmoseta# was daly held at the Village Mall on the 10th day of AuMet# 1966 at 7t30 o'clock P.P:. Presents Trustees Curtis. O'Fallom and fhuphreyj, the Village clerk and F.ns:sneer and Janes C. Harten, AttormsVp an behalf of the Vily^a Attorneys Herbert Lefler. Absent& Stayer Staples and TYwLas Clifto d. (Trustee Clifford arrived at 9105 g.K.). Acting hayw Curtis called the meeting to order. Rev. Akers of Parka's Like Methodist Church gave an invoca- tory prayer an behalf of Lho Council. Copies of the minutes of the regular asetin: of Au^amt 3# 1964, as ailed to each Couosilman# were approved. Bids were opened for the seal coating of Villa,e streets in Its. blo accordance with official publication is The Vinnoteaka Herald and Con- for See, struction Jalletir.. The following bid was received& Streets. Craig J. Alexander Co. 8132498.57 - 5% Bond attached. With the receipt of only am bid# a notion was mads by Astro; Payor Curtis that the bid openisn be closed. Motion seconded by Lrne- too Humphrey and passed by all Council members present. voting aye. Motion made by Trustee Curtis UAL the bid for seal coating Village streets be referred to the Village Fia;ineer for a detailed study and that the Ln;>ineer submit him report at the neat meeting on Aura" 17# 1964. Motion seconded by Trustee O'Fallsn and passed by all Council &umbers present votive; aye. Motion mad* by Trustee O'Fallau that the agreement with FIlors4vann 1< Associates, Ino. as firoxaial consultants in connection with LLe proposed Panic honed Issue be postponed until the moetIM of Aggost 17, 1964. Motion seconded by Trustee Humphrey and passed by all Council, zw,..bmrs present voting aye. Trustee Evaphrsy introduced the follwAA Resolution and moved its adoptions RFSournaN RF.. VACATING THF. Own PART Cr 61ST AVI-ALF NORTH .HIGH LITZ W"t•xm Ttm FROPQM CUTA&Sac Nd.= 1AXL eRE,OLVFD# That the Village Council of the Village of Fllmouth conduct a public hearing at the V11lama Hall of said Village at 7&3D o'clock P. Me an the 21st day of September# 1964# to co'alder the vacation of the followin_; portion of the follew1k, described streets All that part of the North OneAalf of 61 at Ave- nue North# Forrisonts Lakeview Additiso, Village of Plamcuth# fling East of a line which is at right angles to the eanterlino of said 61st Ave- nue North aux[ 12300 fest Easterly of the inter- section of Hemlock Lave and said 61st Avenue Horth. W IT FtRT1WR USOLi?Ms That the Village Clork be directed to Five :the 1,roper, legal notice of each hearing in the manner required by law.e Bid for Seal ! Lag ssf'd. to Village EsW. Ehlers4tmoa Rs: Park bow Issue Postponed. 1r. vesatisg the No P of 610t Ave. E. khub L1w Between the Fr/• Paced Cal -las -36e 6e PSku Lake. Atscust 10. 1466 - C,'i • MOLUmc for adoption of the foregoing itasolution was duly seconded by --42tee 011aUen or i bjtwn vote being taken thereet, ,he follo4ns voted in favor thereof'. Trustees Curtis, Walled and Humphrey. Againsitc Nam. AbsAmttt rayor Staples and Trustee Clifford, dhsrwlon said Resolution was declared duly passed and adopted. anted )august 10, 1)64. Hayor Attests Village, Clerk Gubbi+us a Begin Fs. ubbina appeared w discuss zne report submitted by the Applic.tions 'Us- Plymouth Villkge i=lanning Commission with reference to Mobile hams nied fat 'obile Parks, after %bieh the following motion was sutelttads Notion made by How Farks. Timustee 'Fallen twat the report of the Plymouth Village Planning Com- aission dated July )O, 1964 with reference Le Mobile time Parks be accepted &tai that the applicatian of Jsroro 6. Jogin and George L. Gubbins for the erection of labile Home Parks in the V111a;e of Plymoath be denied. i:otion seconded by 'trustee Curtis and passed by all Council members present voting a,+e. V.Dombovy Request Potion mads by Trust's u>rtis that the request of Vincent for Access Band Dambovy for an access road to an approzircste 2-aere tract which be war, Ref'd. to Village located on the Southwest corner of Grsoatrsa Addition, be referred to Engineer. the Village tn;.ineeT- with the request that a report be sutasitted at the next. Council Meetins Au,:nst 17, as to the possibilities of an access road to the tract. Noose *"ended t>y irwtee O'Fallean and passed by all Council ambers present voting aye. Re. Installation Hr. Cas, ropreaertiag :he kinxwpolis Industrial Park, of Laterals Upon appeared for consideration of the contract and drawings with reference M.I.P. Property. to the installation of laterals upon their property. Motion made by Trustee Humphrey that the resolution Calling for Jo lieceiving Report and Callint Hearin„ on lsprovamsets for the 4onstructien of trunk and lateral unitary Gowers upon the M`deneapslis Industrial Park be hold in aoeyance until such Use ss the actual ceders of the property is be affected, upon whish assessments will be gado, are identified. Motion Frolic`. Plans seconded by Trantas O'Fallsn and passed by all Council rombers present Appv'd., Trunk voting aye. As Sower Laterals, Motion made by Trustee Humphrey that the prelialabry plans M.l.e. Property. for the installation of truck add lateral sewers in the Minneapolis Iodnstrlal Park property be approved. MOLim seconded by vustee Curtis and passed by all ;assail members present voting aye. Appv'1. to Young Motion made by Trustee Humphrey that a waiver be groaned to Constr. Co. for the Tsmg Construction Company for the erection of a detached garage Garage at 2630 at 2630 Magnolia Lane, at a distance of 16 fact few the residence on Magnolia Ln. aaeount of insufficient depth of the le.* lotion second" by Trustee 0+1'allon and loosed by all Cotmsil marabsrs present voting aye. Trustee Curtis introduced the following lasolution and moved its adoptions 64-S7 j ILfd M0. 66-57 Subd. Ord* q s for Tract UZ50UNION "AIVIGG ah)44UFZr-J1TS ti' OWs R.L.S. 652, John suamylil i O.Wawn Freund. AtiRYdaL:ttia i 7 lw Notion for adoption of the :orsroing R*solution was duly seconded by Trustee Iiucptxey and upon vote being, taken thereon# the following voted in favor thereof. Trustees Curtis and Hutplway. 4gainsts Trustee 011'allon. Absantt ;mayor Staples and Trustee Clifford. W hereupon said :..solution was rejected for lack of a quorum. Dated ttuaust 100 1964. mayor AttO^tt Villsue Clerk Miction Dade 17 Trustee O'Fallon that Rouilutio n No. 64-57 be reconsidered o next Council ireating& August 17# 1964. 'Foam sec- onded by Tru --tis and passed by all Council members present votin,; aye. Trustee Humphrey introduced the fellovin3; Resolution and Resolution 64-58 moved i'.s adoptions lrectim Preparation of Assessment Boll k F=y0 T 04 SaO. 4-58 Directing Publicatift Nailing of Notics sf RF.50LULION DI'?CTIX`l PR"P1[tATI33a CP %%SSeS.xt+-Wl ROIL Assesa®ent ::saririgs I r:C.i'.ty P.i.Y:ATIM4 Or :k ILING a; 10:IC7 OF Aa- 1964 Street Improve - F ARItG Mont. W I. RLSOLMc Yr T3'- VILLAl 4UUK14L C! T:H}:. VIi3.4':- OF Pm[WHs NIP J SJTA# AS FOLiA:Ss 1. It is Isersby datera.ined ttat the Wtal cost of the Street Improvement Progratm of 1964& incitr-ind all incidental ex- penses is the am of $52#604.96# and that the scam of 529604.96 is to be assessed against benefited property. 2. The Vi1LFs Clerks with the a asistanee of the Village Assossors shall forthwith calculate the proper amount to be specially assessed for the improvements against every assessable lots piece or parcel of land abutting on the street so improved in accordance with the previ- sions of Section 429.061, Minnesota Statutes, 3. An assessment hearin=; on such proposed special assessments will be held on the 21st day of ';eptenbers 1964, at the Village Hall at 7s:0 o'clock P. M. at which time and place All objections will be heard by the Village Council, 4. The Village Clerk is directed to prepare and. pui.lj& a notice of such assessment hearing and to grail copies of such notice to all property owners affeeteds all In accord. ansa with the provisions of Section 429.061# Xinnesota Statutes. Notion for adoption of tine foregoing, lesolutienwas duly sec- ondea by Trustee O'Fallon and upon vote being, taken thereon# the following voted in favor thereof Trustees Curtiss U'Fallon and Humphrey. Afaiarets Hone. Absents Mayor Staples and Trustee Clifford. August 12 196b . C0d, t7hereupon said _resolution was declared duly passed and adopted. dated August 10s 1964. t:aycr Attest: Village Clerk Trustee Ulfford arrived at this time. tie. 'Talmage fret A discussion was held with reference to the drainage fnucGru-an Steel Co. the Grutaan 5tee1 Company property and crossing the Folsom propertyOntoFolsom Property into redicine !Ake. The Villa a hu?iJ esr subsiLted a report dated waist 10# 1964, setting out a ttasic Plan and two Alternate Plaine. Motion areas by Trustee Clifford that the Village Clark direct a letter to kers. Tolman# stating that the Villa>,e would clean the debris from the ditor in order that the water would not be held back from; entering hedici.rne Lake= tbat the ditch osuld be moved 20 ft. oat, and that this vaulu have to be at the Palmas's expense, as the present location of the ditch is in its natural state and that it has been there for'uon0' years. Aloes that it is the intention of the Gruuman Steel Company to sat and seed their property very shortly and that this should eliminate a considerable amount of the water flow I hrough the ditch. It there is an abnormal amount of water from the roman propertys, the 6ruman Steel Company will be mapeated to &mt the cost of alleviating this problem. Notion seconded by Trustso Curtis and the followin, voting in favor thereof Trrstoea Wrtisp ep val of Sign OlVallon a Clifford. Abstained$ '"rustea Humphrey. Aboent$ payor :staples. Notion carried. F at Co. Rd. 16 and Hwy. 55 Motion wads by Trustee Curtis that a Sign Permit be a; -anted Merlin). to William Merlin for the ereetien of a sign upon the Freeman property at County Aoad 18 and State tory. 55. Notion seconded by Trustee Class A H Pipe. OeFallon a tpavmod by all Council mombere present voting ase. Install, licenses by Trustee Humphrey that PlanoW,, Inst&JUtion Neo.. 344 & 345 licenses Nos. 344 and 3454 Close NAI and e000 be approved. Motion seconded ty IaUwtee 09 Fallon and psssed by all arancil aeembersAnoroved. present votin ; aye. 71:# "iort of tbo Liquor Study Committee was considered. Municipal Off- Trustee Curie e<ated he felt sags action should be token an thisSaleLiquorStoraApprovedatSchlebereportasthemajorityofthevotereatthelastVillageelection Shappinr Center. were in favW' of a Municipal Off -Sole liquor stare. After con- sidori.•n+ the, carious lea ati ns, it wail felt that the Schiebe Shopping Cent—r could be the ucsy logical area for the establish -- Went of a liquor store; also# that it world nooessitate the Sala Of approximately $70.000 of :$seams bonds by the Village which would be paid for by revenue r oeived from the liquor store opsra- tion. Trustee Curtis furt*er stated that he felt it would be possible to have the liquor store establishment in operation by thelotofNovemberandthattheVillageClrkadvartiweforamanager to operate the stare. Notion wade by Trustee G$Pallen that the necessary motion ole taken by the Council to establish a Municipal Ott -Sale liquor store at tbs Sohiebe Shappinf Center, Motion seconded by Trustee Curtis awl passed by all Council members present voting aye. Notion made by Trustee Humphrey that the Villas Attorney us directed to draw up a resolution for the sale of Revenue :ands for the operation of an Off-6 1.1 Mupieipal U4UGr sterol that the Village Clerk "4uvertise for a emnager for the operation of the Off ,Salo stor'er:... 4uaust 10. 1964 - CM* and that a lease be prscwrsd atxi asxeed upon with the ZChieoe :mothers for the establishment of the store in the Wliebe ulsoppirr3 Centier. h?otl*n seconded by Trustee Clifford and passed L7 all Council me.-bert present votin„ aye. Notion raade by 7'ru5tee Clifford that the contract coveringCO,mwiitr Park Plan and c0n3u1tir4; Contract with (44servicesbetweenBrauer & Avoca., Inc. He. Casaunity PkandtheVi1EaCeofPlymouthbeapproved, subject to the approval of the Village Attorney, in accordance wish tl:e recozrmnded chane 1n the *H- plan & Consult3,Ae Svice. Approved, " tine' contract which was submitted. Xoti*n seconded by trustee olrallon iirauar & Asnorx; passsd by all C*uaril rAmgbers present votinn aye. Trustee Curtis rsco=ended that, tje Proposed debvlations & Proms- duras for Developos:.t of lend, as Ben Iations & pro presently prepared, be referred to the Council CcL-aittee or, pl ttin and tnat a reco=eldation to the Council cedures, hand De.. b- sub_Lltted at the regular meet,n; on September 21, 1964. v elolm its Hsf da to Cottee. Llan made b tr., y Trustee Curtis that s transfer of the laneIntoxicatIrw, tact Liquor license, On anal ..ff-Sale, to 3112 E. TownsendSmarrJeanetteJ. Saari, dba tydfclne Ira,, be approved, subject to the Ap; v'1. of Trfl, 3.2 on A, Oft-Salo. requirements of the aadldirV, Inspeetcr, which are to be eomPlied withonorbeforeSeptember1:, 1954. Potion Pedieine Ian.) to eecnnced by °rjetee Mtm:phreyandpassedbythefollcwirt; votirX, in favor titer if: Trustees Cvtrtie, o;,.,s e O'Pallon and Humphrey. Ab3tainedl 'trustee C11ifern. bser:tt 'AyerStaples. Potion carried. rustes Curtis submitted the name of Uordon Nielson, 12220 - 54thAvenueI., Xpls., and trustee Clifford sub-itted the name of iloks.rc ApTaintses to Anderson, 312 N. :'ed46wood !rano, bels., as asaxbers of the Husiness Do- velopment Coeimittes. usinsse Develop- Ment Cam ittee..-- lotion cards by Trustee Humphrey that Actio; N+ayor Curtis and theVillageClericbeauthorizedto execution of Call- SxeCLLO the contract between the t31aok TopServiceCompanyofSt. ',Dols Park ane tits Villal;e of Plymouth, tract He. 1961, oovnrin, the 1964 Street ir.,prove:rind Program. Notion secomted by 'ruatse Otp&llon. U'treet lmproveaentandpassedbyallLouredt+embers present vo,Une, aye. On motion the meetjn,:.. adjourned at 11105 o'clock P. H. 't, Johnson., Village Clerk .