HomeMy WebLinkAboutCity Council Minutes 12-07-1964A
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Decen_ ber _764
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of Plymouth, Minnesota, was duly, held at
the Village Hall on the 7th day of December, 1964 at 7:30 o'clock P. N.
Present: Mayor Staples, 'trustees Curtis, O'Fallon, Humphrey.,
and Clifford, the Village Clerk, Attorney and Engine'sr.'Absent.*, 064,
40
Mawr Staples called thF) trteeting to order. '
lue to the absence of a .lergyman to give eh invocatory prayer,
Ms'yor Staples requested the Counc:1 and audibnce to rise for a moment of
silent prayer.
Copies of the minutes o: the ;ttgular meeting of November 16;
S4, as mailed to each Counoilmaw here approved.. '
Copies of the minutes of tho special meeting; of November 16,
1964, as mailed to s:ach Councilnaa, were approved subject to the fol—
lowing correction: In the last paragraph a statement made by Trustee
O'Fallon should be followed to include, "Possibly one special issue
o.f'the Plymouth Voter aould be published and sent to the registered
voters, setting out in detail the functiorib of •Plan "g" type of govern-•
meat, if 'adopted." '
The Mayor announced', that the Cnunc l woul l consider all bids
in LLecordange with official publicaLi.,*n for the stuie of $112,000 in
Sanitary Sewer Bonas of 19N4. 'Phe Clerk presEnted affidavits showing
publication of Notice of Sale more than for days in advance of the sale
in Tht Ninrietonka 1{erald, the official legal periodical or the Village,
and in Ccmmorcial, gest, a financial. paper publiahed in Minreapoll.s,
MinncsoLti, a+hich a ffid:wits were uiunin+Pd ,.nd round to be eatic._'ecteory
and orderdd placed on filce.
rite Ulerk presented the sealed bids which had been areg!nted
La him prior to the specified t:,me it the Notice c:f Sala, and s4id bids
uare opened, uxwined, and found to ba a$ fol.lrwss
S. J. Prosco,t & Company Effective intere4t rate
to kv appo.,oximately
3.6364%.
2,240 cottified chuck attached
Kalnu.n & Ciimpany) Inc. Avorage net it Croat
rav v 347514!C
2,:?4Ci certified check atbathed.
Piper, Ja.' fray & Hopwood. 3.6'49b%
AV certified check attachud.
AAia .L'
y ,
P
1'2,000.UO
Total Interest
509328t,00
1 1,000.00
Total Interest
50,868000
1 12,000sOn
Tota?. Interest
50,72.00
All of the bids having b sen opuriod, Lhe Mayor declaritd the
bid open nine bo closed, acid thin all rids be reformed to Lite VLllalle
Attorney for coosideratiun.
Phe Aallor announced that the Council wouid consider all
bids for the purchauc of $100,00 Municipal. Liquor Stora Rovonue
clot l s of 1964% au advertioed for ualu. Thu Clerk prtidented a ffi
davits nhowirV; publiettLion of Notiao of Shcu more than iron d aye
L.
Bids Opened,
1964 Sanitary
Sewer :sonde.
Sanitary Sewer
Bond Aids hared.
to Village
4AL, Lorney.
a
1,34
Bids Opened, 1964
funic ipa 1 Liquor
Stare Revenue
Boneis .
Hun. Liquor Store
Revenue Bond Dido
Ret'd. to V. Atty.
Bids Opened,
Truck, blow and
Wing.
Trucks Plow & Wing
Bids Ref' d to V.
Mg. & Road
Coeraittee Chmn.
Decec bei7; 1964. - Cont:' d.
in edvanee of sale'in The Minnetonka, Herald, the offi!:isl legal
periodical of the Village, and in Commercial West, a financial
paper published in MinneapoL.s, Minnesota, which affidavits were
examined and found to be satisfactory, and ordered placed on file.
The Clerk presented the sealed bids which had been delivered
to him prior to the time specified in the Natici of Sale, and said
bids were opened, examined, and founds to be as followsi
NAME G' BIDDER I1r_ 'r RATES AM, UW (FBID
S. J. Proacott & Cmpany Interest rate to be ap- $1009000.00
proximately 4.130 'rotal Interest
Approximately
2,000 certified check attached. $ 2e054o.00
Kalman & Cc®party, In;.. Averngo net interest $100,Q100.00
rate, 4,2163%
Ttal Interest
1,000 certified check attached. Wv#149900
All bids having been opened, the Mayor declared the bid
opening closed, and that all bids be referred to thrj Village Attorney,
for consideration.
The Mayor announced that the etouncil would consider all
bids for the purchase of a 26000 G.V.1i. Custwn All W%eel Drive Truck
and One -Warr Plow and Wing, as advertised for purchase. Thr, Clark
presented affidavits showing publication of Notice of Purchase re
than ten days in advance of purchase in The Minnetonka I;erald, the
official legal periodical of the Village, and in bhe Construction
HulXetin, published in Minneapolis, Minnesota, which affidavits wore
examined and found to be satisfactory and placed or. file.
The Clerk present.ed the scaled bide which had been deliv-
ered to him prior to the time specified in the Notice of Purchase,
and said bids wure opened, examined, and fcvjm% to be as follows t
TRADE-IN
NMIH UF BID= TQTkL UID ALLOWANCE NLT BM
Public Works Equ tptment Cc.
Inc., St. Paul $18,100.00 $ 2075.00 $15025.00
790 certified check uttacheda
V
Itasca zquipmen`c, Co.,
Minneapolis $18,834.00 $ 21586.1'io $15#848*00
5% laid 'a,nd attachoa.
Cryat,r l Motors, Inc.
Cryst ol, $1.4,WO000 $ 1000.00 $13,d00.0U
5% Bid Bond attached%
All bides haviiig been ope3ned, the Mayor doolared the bid
ope3nir4, closed and it was agreed. that the bide be referral to the
Road Gesmiittoe Ghuirnan and the Village Engineer ."or onsideretiun.
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December 7, 1964 Cont'd.
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Tam Adkins, of Ivanhoe Woods Addition, appeared to make a re- Request for Sks+,A
quest that a vaunt lot in his area be f loodad for use as a skating, ing Rihk, TvanhJa4
rink. He stated ' that the rink area should be approx!.mately 100 ft. x Woods, Avf 16. t6
200 ft. Motion made by Trusted Curtis that tentatix% approval be Park Coffin.
grantgd for the f.uoding of a vacant lot in Ivarhoe Moods Addition to
be eised'as a skating rink and that written approval by the owner of the
lot be given, said rink to be approximately 1W ft. x 200 ft., and that
the Road .Superintendent is to grade the area to make it as smooth as
possible; also that. Mr,,Begin be contacted as to the cast of the use of
his water tanker for 'flooding the area. Motion seconded by Mayor Staples
andpassed by all Council members voting aye.
Motion made by Trustee Clifford that the development of the
above mentioned skating rink, as well as the establis:ment of small skat-
ing rinks in other ureas, be referred to the Nark Commission for consider-
ation. 'Notion seconded by Trustee Curtis and passed by all Council
members voting aye.
Mr. Felder, owner of approximately dG acres of land north of Re. ClosWi Cross=
State Highway 55 and County Road 15, appeared to discuss the proposed overs 0 Hwy. S5 &
cic'aing of cross -overs on - State Highway 55 as proposed by the State High- Co. Road 1.5.
waw Department. Motion made by 'Trustee Curtis that the village Engineer
discuss with Mr. Welch, Engineer of the Minresota State Highway Department,
their propused plan for eliminating certain.crose-overs on State Highway
55 and County Road 1.5. Motion seconded by Trustee Humphrey and passed by 1
all Council members voting aye.
A discussion was held with reference to the renewal of the Fire Re. Fire Fighting
Fighting contract with the Hamel Volunteer FirR Department, Inc. Several Contract Renewal
firemen were present from the Plymouch 41lage v-)luntear Fire Department With Hamel F.D.
in which the primary question was that they felt the 2% rebate from the
State Insurance Commissioner covering the area served by the Hamel Volun-
teer Fire Department, Inc. should be paid to them; as thRy f eel that they
are entitled to the 2% rebate from the State Insurance Commissioner for
the entire Village.
Motion made by Trustee Clifford that a clauic be inserted in the Re. 251 Rebate
1965 Fire Fighting contract with the el Volunteer Fire !Department, Inc. Fire Fighting
in wh"ch the 2% rebate from the State Insurance Commissioner coverir4; the Contract, Hamel,
area nerved by the Camel Volunteer Fire Department, Inc. would be received
by the Plymouth Firemenes Relief Associatione is this arrangement is not
satisfactor? with tho Hamel Volunteer Fire Uepartment, Inc., the matter
should be referred t,o the Council Public 'Safety Committee for renegotia-
tion of the contract.with them. Motion seconded by Trustee C%.rtis and
passed by all Council .marmbers voting aye.
Mution made by Trustee Humphrey the. a waiver of 10 ft6 in the Set -Back Regmmats
required set -back of 501 be granted to C. C. fierce for Lot 20# Block 1) Waived, Lot 20#
Hawthorne Ponds Addition. Motion seconded by Trustee Curtis and passed 81. 1, Hawthorr-
0y all Cuuncil members voting aye. Ponds (C. Piero
Motion made by Trustee Curtis lihat she Final Development Plat Final Develop.
of gunny Acres 2nd Addition be approved subject to the developer deposit- Plat App%d.,
ing with the Village a $2,5OO ceruif-ed check, or a $3050 porformun!o SunNT Acres 2nd
bond to guarantec the completion of all work necessary in the Addition, Addn. (with pro -
as required by the Village Engintier, riction seconded by Trusteo Humphrey visions).
and passed by all Council memberLA voting ayc.
Tho devoliporo of Palmor'. Cove ArAllion cp pared to di:4cus3 the Palmer's Cove
requirementu of the Development Uontrant thipy are to' exo ute in odhraction Develop. Comte
with the development of their Addition, afOr which they folicwint; motion Appvd. (with
was presented. Notion made by Mayor Staples that the Development Contract provisions)6
coverit g Pabnor' o Cove Addl.tion be approave nub,ject to they recommendations
of the Village En;19,doer, x rticuLtrly with reference to Lota 1, 2, and 3,
On -Sale Permit
Denied Charlie's
Tavern.
Resolution 64.94
Establishing Munici-
pal State Aid Hwya,
Niagara Lane from Co.
Road 15 South*
Dec ben' 7 19A1. - Coatd
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in whish eonsideiable,grading is necessary in order for.the late to
be used as building sites. Notior. seconded by Trustee Clifford and
passed by all Council members voting aye.
A discussion was held with reference t4% the issuance of a
Consumption of Intoxicating Liquor permit to George Peterson, dba,
Charlie's Tavern, 1920 West Medicine Lake Drive. George Feterson,
proprietor of the tavern, was present and also present to diecusi the
issuance of the permit were Pastor Curtis Johnson of the Vision of
Glory Lutheran Church and Pastor Richard Akers of the Parkers Lake,
Methodist Church.
Notion made by Trugtee Clifford that the request'for a
Consumption of Intoxicating 'Liquor permit to Gtorge Peterson, dba
Charlie's Tavern, 1920 West 'Kedicine Lake Drivep be denied. Motion
seconded by Trustee O'Fallon and the following voting Li favor
thereoft Mayor Staples, Trustet s O'Fallon, Humphrey ane, Clifford.
Abstained: Trustee Curtis.- Notion cArried.
Trustee Humphrey introduced the following resolution and
moved its adoptions
RESOLUTION WTABLISHING MUNICIPAL
SrATL 1D HI_._IM&YS
WHEREAS, it appears to the Village Council of the Vil ige of
Plymouth that the street hereinafter described should be designated as
a Municipal Stato Aid Street under the provisions of Minne sot& Laws of
1959, Chapter 500:
NOW, THEREFORE, HE IT R :()LVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF PLYMOUTH, That tre street described as folloxw, to -wits
roc ton Fm To
Niagara Lane South Village Limits C.S.A.H. 15
be and hereby is established, located and designated as a
Municipal State Aid Street of said ViUAgoi, subject to the approval of
the Commissioner of Highways of the State of Minnesota.
ss I'; FURTHER RESOLVLW# That tth9, Village Clerk is hereby
authorized and directed to f onward two certified cc -pies of this
resolution to the Commissioner of Highuta r i for his consideration
and that upon h± s approval of the design :ion of said streets to b%a
included in the Minnesota State,Aid Systen of strea_s of the
Village of Plymouth, the 4omimissioner of Nighatayo pall furnish
the numerical d esignation o: said street so included,
wounded
following
0lVallon,
adopted.
Motion for adoption of the foregoing meolution was duly
by Trustee O'Fallon and upon vote being taken t.hercnn the
voted in favor thereof s Mayor Staples, Trustees k i, ;"tis,
Humphrey and Clifford. Against: None.
WhRreupon said raeoluti..n was declared
Dated December 7, 1964*
Attest
Village Cleirk
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December 7.m 1.964, Cont'd.
As) 5ewereke' 0
Motionmade by Trustee d4fford that a` of the letter dated Facilities.'J.)
October 23, 1964 f rem Robert.) N. , Barr, \ Seq.retary, 'dater Pollution antrol ( Constructions .
CouLdesions StIte of Minwaoti , be sent ; Norman Bes%4 Cha inwa of the Etc.) / }
a
Sewer Study Cor ittee,) and'. )o Trukees 1Juinpnrey and Curtis, motion , net ^n-
ded by T;ustee-'01Fallc n and passed by a11 Co%:hcil members ?q, ir;g aye.
The M age bngineer . gave a report on the seal c os of Vil-c Seal oaLing ; A J
lage streets and !rt Lted that the work had a1= begin completed
Motion tide by lpayor Staples that We r eduest of the-- tate ,Location of','
Highway Ddpartmen ,far the loication,of signs upan tht.).'W. Inherrnt.to 5 e, Hwv. 9y.
Freewaysa s. recd o rded i n the V ia llage Engineer s reparti . f Decemdsr
7`0 19649 be appro4pd.' Motion seconded by Trustee Willoc .and passe
by all Council..meximrs voting aye. 1
Motion mads by Miyor Staples that the violattoh' of the li- Hearing) Re:' Medi•
cense of Hill A. Townsend, dba hedicina Inn, 2416 E. hediciice .take :tne' ;Fpn' VioL
Boulevard, be postpoped until December 149 1961,. for Lurther consider- tion Pastoonei^
ation br the Vir.Age Attorney. Rot;lon seconded by Tructee..Cli M-. and to 12-14-44,
passed by all Council members voting a,ye. `
Motion made by Trustee CurtieN that the ordinance advering Oho 12 Or :inane' 1,
issuance of lice-noes for the operation of 3.2 'bPAr eatablisindnts be,be\ Re i&vv ed.
re-drafted by the Village Attorney to up-grade *ape ordinance, and be C
submitted to the Council for consideration, Notion s econdeu by Trustea,
lifford and passed by all Council members voting aye.
The V,,,llMe Engineer recommended th%.ti Nthe developers of 266Y6ed 0er'
Imperial Hills Addition insta, 1 an elevated water tank to serve the Tank foi` Impar-
approximately. 250 residences in the .aa•t'a; fie stated r11aL ,using ground iai 41'.11a Addy.. '
level air uressure storage tanks would lack the necessary c apbcity in 015
the case of emergency. It was suggested that he contact a couple of
i we"I drillers in our area to obtain their recommendAt! one and tki4n
brim{ the subject up to the Council again for further %:onsidsratiao. t,
The Village Engineer and Attorney were directed to prepare Re. ' s9' &,,1?eea,
an ordinance covering the use and fees for sanitary a ewerw, also to San it, ty Sexors0
cover fee pa wits for hook-ups to be Trade to %ke eanit.ery sewer lines
and submit the same to the Council for consideration,
e."ustee Humphrey presen}.ed the following ordinance and moved
its adoption: '
N1C3 OS Ordinance 644
AN ORDiNAN01 REGUTATING BOATS AND BOATAG Regulating Botr
ON FOONEY' LM AND DECLARING CERTAIN kCll A` Boating$ Etc.\\
TOM APUBLIC MJISANCE ur1' Mooney lake.
The Village Council of Lhe Village of Plymouth Do Hereby Irdain
as Follower
Sectior 1 - DefinitioneA The following words and phnasee, when
used in this ordinance, have the meaninga ns set out .ierein.
1.01 "Boat" is any watercraft in or upon or docked or
moored al any place in Mooney Leake.
1.02 "Motor boat" is any boat which 4s propelled by
an internal cWiustion engine.
1.03 "Mooney Lake" is that part of such body of water
bearing tho ncuna located within tho boundaries
of the Village of Pl m:outh.
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December 7, 1964 - C
11.
04 "Person" includes an individual, partnership,
corporation and any body of personst who has
incorporated or not.
Section 2 - Limitations on Boats and Boatim, In the
interests of the public health, safety and general welfarep the
following regu.Lations and limitations are hereby imposed upon ill
boats operated, placed or maintained in or upon Looney lake:
12.01 No person shall operator, place or maintain
any motor boat in or: up= such lake, which is
0 propelled b an internal combustich engine
having a oise and power in excess 'of five (5 )
horsepower.
2.02 Every motor,h3at operating upon said lake shall
1
be "equipped .so as to direct its motor exhaust
under rateri or otherwi" completely and effec-
tivsly to muffle and silence the eaund of the
explosions of , duch motdri,' Flo motor boat shall
k -botherwisemaany winecessary noise in its
operation.
2.03 No person shall. run or operate a 6tor boat
upon said lake beV leen the hours of 8:00 P. M.
and 4:00 A. M.
1 - ,
2.04
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December 7, 1964 - C
11.
04 "Person" includes an individual, partnership,
corporation and any body of personst who has
incorporated or not.
Section 2 - Limitations on Boats and Boatim, In the
interests of the public health, safety and general welfarep the
following regu.Lations and limitations are hereby imposed upon ill
boats operated, placed or maintained in or upon Looney lake:
12.01 No person shall operator, place or maintain
any motor boat in or: up= such lake, which is
0 propelled b an internal combustich engine
having a oise and power in excess 'of five (5 )
horsepower.
2.06 Any conduct in violAition of any of the Above pro-
visions is hereby decilarod to be a public nuisance.
Section 3 - Pena t any violation of this ordinance is
deemed to be a misdemeanor and such violation is punishable by a
fine not to exceed 100.00 or imprisonment not to exceed ninety (90)
days.
1
Section 4 - %ffeetive bate. This ordinance, shall take
effect upon its passage and publication.
Notioh for adoption of the foregoing ordinance was duly
seconded by Trustee Curtis and upon vote being taken thereon the
following voted in favor thersofr Kayor Staples, 'Trustees Curtis,
Olpallon, Humphrey and Ulifford. A;ainstc None Dated December 7,
19640 l Y. A , .i
Attest:
2.02 Every motor,h3at operating upon said lake shall
be "equipped .so as to direct its motor exhaust
under rateri or otherwi" completely and effec-
tivsly to muffle and silence the eaund of the
explosions of , duch motdri,' Flo motor boat shall
k -botherwisemaany winecessary noise in its
operation.
2.03 No person shall. run or operate a 6tor boat
upon said lake beV leen the hours of 8:00 P. M.
and 4:00 A. M.
1 - ,
2.04 ho Fergon in charge of or occupying a boat shall
dump or throw girbagep paper, bottles, ors
refuse') or debris Into said lakes or onto the
shores+ of sai 14.0.
2.05 No person ahF 11 operate a boat on said lake in
such 4 manner as to violate any of the Of ovieions
of Minneaota`I Statutes, So -:tion 361.01 to 361.21,
inclusive, which statutes ars hereby adopted and
ir.%:orporated herein and made & part hereof as
though fully set f orl;h at this point.
2.06 Any conduct in violAition of any of the Above pro-
visions is hereby decilarod to be a public nuisance.
Section 3 - Pena t any violation of this ordinance is
deemed to be a misdemeanor and such violation is punishable by a
fine not to exceed 100.00 or imprisonment not to exceed ninety (90)
days.
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Section 4 - %ffeetive bate. This ordinance, shall take
effect upon its passage and publication.
Notioh for adoption of the foregoing ordinance was duly
seconded by Trustee Curtis and upon vote being taken thereon the
following voted in favor thersofr Kayor Staples, 'Trustees Curtis,
Olpallon, Humphrey and Ulifford. A;ainstc None Dated December 7,
19640 l Y. A , .i
Attest:
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December 7. 1954 - Cortd,
Motion made by Trustee HumphreF that the Mayor and Village Clerk
be authorized tc.sign the contract with zennepin County for the use of yhe
Village Hall for the conducting of Court by the Municipal court of Hennepin
County. Motion seconded by Trustee Clifford and passed by all council
members votirq; aye.
Motion made by Trustee Humphrey that Payroll 6hecks for November,
11964 numbered 3101 through 3105 and 3155 through 3201 totaling $9,331.66 be
approved. Motion seconded by Trustee Clifford and passed by all Council
members voting aye.
1
1f
Contract Appydo
for Henn. Col to
Use Vill. Ha:
for Court. .I
Payroll ksl 3101
3105 & 3155-3201
Approved. '
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Motion made by Trustee O'Fallon that Regu]p.r checks for the Nuri- Liquor Store -Rego'
cipa.l Liquor :tore for the period ending November 3, 1964, tieing numaers 1001 Cks., 1001,-1031
through 1031 in the amour: of $$28,027.01 be approved. Motion seconded by Appv'd. (116-- 364)
Mayor Staplea and passed try ,all Council members voting aye. ,
Motion made by Trustee 01allan that the Regular tltecks for the Liquor Storle Reg..
Municipal Liquor Stora for ;,he period ending; 'Je ember 2, 1964t numbered Cks. 1032-1 '.
1032 through 1062,in the
for,
of $6,070.53, he approved. Motion Pecon- Appv1d.
ded by '.rustes Humphrey ant' passed by all Council members voting aye.
Trustee Curtis introduced the fol].owing resolution and moved its i
adoption:
6RL30LUTION
No.
RESOLUTION AWARDING THE SALES CF $112,000
SANITARY S F,FQ BONDS OF 196tj
RPsolut4on 64-95
Awardirz th" Sale of
112,000 I -an tary 'Sewer
fonds of 1964, j
M IT RhSOLkME 3y the Village Council of the Village of Plywouth,
M.=esota, as followst
1., The bid of E. J. Prrscott & Co., Minneapolis,, Minnesuta, to purchase
112,000 Siaitary 5twer Bonds of 1964 of the village described in the
n`tice of sale the -cof is hereby found and determined to be the highest and best
bid received pursuant to duly advertised notice of :ale and shall be and hereby
is accepted, said bid beinv to purchase bonds bearing interest ao follow*,.
EL TY DATES INTF T HATES
1966-19744 3.2
1.975-1979 3.5C%
1980-10135 -1970%
AU bon0s on thls i3st.e 1.201 from 2/1/55 to 121/65
The Village `Treasurer is directed to retain the good faith chei:k of the successful
bidder pendinj cauplet,ior, of the sale and ue]iveirly, of the bonds, and the Village
Clerk is directed to return the eliacks of the unsuccessful bidders forthwith.
Motion for adop4ion of thu ftu•eiyainp; rt solution was duly saccnded by
Trustee Humphrey and u or. vote beim taken therein, the follu%flng voted in favor
theroaft Mayor Stuplesp 'lrusteor Curtis, Q'iallon, Clifford and Humphrey. Aga:lnstt
Hollea,
Ateroupon
SAIlibur 7, 1964.
AtLtist:
ui.d resolution wms der,:art,d duly passed and a.lopted. bated
Ile
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Trustee duinphr, ey introduced the follrov ng :iesolution_ act moved
its adoption;' ,
Rasolntioin ,Fixing the Pott E UTIOr NO 04-76
Specs.,, fob $112'000Q; 5&nitr7
RFSOII`rI413 FIXIN4 T'^ FORM AIm SPHCIFICATIONSs3ewerBonds-of.1964, Eta;
PM $112,000 Ur..&-rAftY .XPi BONDS OF 1964,
DBEC7INt, THEIR tfT I 1J AND EMI 'IM. AND
r d]M1Tnr%r% 0^0 mlm,-A t AM%irm"
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HE IT RESOt_VED By U%a Vi.i1skan Council of tha Village of Pljmnuth,
Minnewta, as follows:
1. The village shall forthodth issue itsnegotiable sewer bonds
in the principal amount of $112,000, dated December 1, 1964,
said bonds being; 112 in number and num bersJ ' 1 to 112, both inclusive, in
the denomination of $1,000 each, bearing interest as follows:
i i u
NATURITY "DATES IMVMT RATES
196 19.74 3.0
1975-1979 3.50%
1980-1985 3.70%
ALI') bonds on this ise ie 1.20% from 2/1A5 to 12/1/65
and which bonds mvture serially on December 1 in the years and amounts`as
follows:
41,966 - 5,000 1976 — 5,000
1967 - 5,0 1977 - 5,000
1968 — 5,000 1978 — 5,0W
1969 - 5,000 1979 - 5,000
1970 - UAW 1980 - 51000
197' - 5,000 1981 - 5,000
972 - 5,000 1982 - 8,000
1973 - 000 1983 - 8 =
1974 - 50000 1984 - S,Ooo
1975 - 5,000 198, - 81000
all arithout option of prior xAyment.
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2. Loth principal and interest shall W payable at Richfield Yank
Trust Company, in t),e city of Richf ield, Minnesot€,, and the village shall,
pqy the reasonable: charge of said bank for i,to services as paying agent.
3. The bonds and interest coupons shall be eubstsntialiy as follows:
No. a $1xoW
UN Ta ED STA ES CF MNUCA
STAIT CF MINNLSUTA.
COUNTY W REN>VE IN
VILLAGE OF PLYROUTIi
SI rrARY s hum- Dons ov 1964
KNCJW ALL MEN BY THESE " RESENTS That f he VilLage of upnouth, Hennepin
County, Minnesota, a cknowledgus i Lsoif to be indebted Paid, fir 'value r o-
ceived, hereby promises to pay to bearer out of its ;anitary t4wer Bonds of
1964 Fund, the sum of 0%,%'THISAND DOLIAR on the ist day off, December, , 1966,
r'-
N
Detember 7, 1904 - Cont d.
without option of prior paymentp anti to pad interest thereon at
14ATURITI DA'IK
19 1974
1975-1979
1980-1965,
All bonds on this Tissue
1
the rate of
WMEST RATES
3.2
3.50%
3,,7C%
1:20$ from 21/65 to 12/1/65
41
all interest to maturity payable December 11, 1965, and semiannually thereafter on the
13t day of December and the lst day of June in each year, in accordance with and upon
presentation and surrender of the interest coupons hereto attached ars they severally
become due. Both principal and interest on this bond are payable at Richfield Bank &
Trust Company in the City of Richfield, Minnesota, in a:17 coin or currency of"the
4aited,State3 of America which cm the date of payment is legal tender for public and
private debts,
This bor4 is' aoe of an issue of bouas in the tr)-"l principal ar.urt of
112sOOUj each in the denomination o' $1,000, all of like date and tenor except Pis
to interest rats and waaturit; , all issued by the village for the purpose of provid-
ing additional money to defray the expenses incurred and to be incurred in installing
sanitary sewers, pursuant to and in full conformity with the Constitution and Laws of
the State of Minnesota, including Xir.nesota statutes, Chapter 422% and is payable
primarily fMom special tseessments against property specially benefited thereby, but
constitutes a general obligation of the village and, to provide moneys for the prompt
and full payment of said principal and interest as the same become due, the full faith
and credit- of the village is hereby irrevocably pledged and the Village Council will
levy ad valorem taxes, it required for such purpose, which may be levied on all of
the taxable property in the village without limitation as to rate or amount.
IT IS HMBY CMIFIE'D AND RECITED ''hat all acts, conditions and things rewired
by the Constitution and Laws of the Staie ofMinnesota to be done, to happen and to be
performed precedeia. to and Ln the issuance of this bond have been done, 'have haLnpened
and have ba.:n, performed in regular and due form, time and manner as required by law;
and that this bund, together with all other indebtedness of the village outstanding
on the date hereof' and the date of its actual issuance anA delivery does not exceed
any constitutir,.,al or statutory limitation thereon.
IN WI'i!lE55 WMtWF, the Village of Plymouth, Hennepin County, Minnesota, by
its Village council, h:%s caused this bond to be axecuted in its behalf by the fac-
aWle signature of the Mayor and the manual signature of the Village Clerk, and
sealed with the corporate seal, and the interest coupons heeeto attached to be exe-
cuted and authenticated by the facsimile signature of said officers, all as of
December 1, 1964.
SEAL)
Form of Coupon)
No.
On the lot day of Ueeemoer (June), 196 , the Village of Plymouth, Hennepin
County, Minnesota, will pay to bearer oi1t of its Sanitary Sewer fonds of 1961, Fund
at Hichfieild dank & `frust Uamparty, Richfield, Minnesota, the amount shown hereon for
interest then due on its Sanitary Sewer Bonds of 196k, dated Uncunber 1, 1964, No. .
421 Y,
Village
l
Decedbqr ' 7. !, 964 - Cont' d
facsimile signature]
Mayor
1
4. The Village Clerk shall obtain a copy of the proposed approT,i Z., legal
opinion of Keisrss Howard, Peterbon, LeFevere, Lefler and Hamilton, rah ich
shall be complete except as to dating thereof and shall rausp said opinion. to be
printed on each bend, together with a certificate tc be signed ' by his facsimile
signature, in substantialllr the following form:
1
I hereby certify that the foregoing is a full, true and correct
copy of the legal opinion executed by the above named attorneys, exce i
as to the dating thereof, which opinion has beer handed to me for fil
ing in my office prior to the time of bond delivery.
Village Clerk
5. The bonds shall be prepared under the direr,",ion, of the Village Clerk and
shall be execu%ed on behalf of the village by the facsimile signature bf
the Mayor and the manual signature of the Village Clerk, and the corporate seal
of the village shall be sffixed to each thereof, and the interest coupons shall ne
executed and authenticated by the printed facsimile signatures of said Mayor and
Clerk. The said bonds, when fully Race uted, shall be delivered by the Treasurer
to the purchaser thereof upon receipt of `ihe purchase price, and the said purchaser
shall not be obligated to see to the proper application thereof.
6. The `%ouds issue.: hereunder shall be payable from the Sanitary Sewer bbnds
of 1Y64 Fund, and all the proceeds of the special assessments to be levied
for said improvements are hereby pledged .o said fund. If any payment of principal of or
interest on said Wands shall become due when there is not sufficient money in said
fund to pay the same, the Treasurer shall pay such principal or interest from the
general fund of the village and such fund shall be reimbursed for such advances out
of proceeds of assessmerts for said improvement when collected.
7. It is hereby* determined that the estimated collection of special a esess-
ments for the payment of said bonds will produce at least rive percent in
excess of the amount, needed to meet, when due, the principal and interest payments
on the bonds, and no tax levies are presently required. The Clerk shall deliver a
certified copy of this resolution to the County Auditor of Hennepin County, and
obtain his certificate as required by Saction 475.63, Minnesota Statutes.
E3. It is hereby determined that the improvements to be financed by the issL-
ance of bonds hereunder Trill benefit the entire village and the village
hereby covenants with the holders from time to timei of said bonds as followse
a) Thj village will rause the assessments for said improvement
to be promptly levied so that the first installment will b% colleot-
ible during 1956 and will take all steps necessary to assure prompt
collection.
n t
l' -
Deccmber 7, 1964 - Cont!d.
b) The Village ''will keep complete and accurate books and records
showing all receipts and disbursements in connection with each improve-
ment, the assessments levied therefor and oltber funds appropriated for
their payment and all collections thereof and disbursements therefrom,
moneys on hand and balance of unpaid assessments.
c) The village will cause its books and records to be audited at
least annually by qualified public accountants and will Furnish copies
of such audit repots to any interested persons upon reRuest.
9. The officRrs of the village are hereby autnorized and directed to prepare
and furnish to the purchaser of the bonds and to the attorneys approving,
the sa se, certified copies of proceedings and records of the village relatidg to
said 'fonds and to. the financial czafttivn and affairs of the village, and such
other eertiffica:es, affidavits and transcripts as may be required to show, the
facts within t1ieir knowledge, or as shown by the books and records Ii their
cus:cdy and under their control relating to the validity and markstability of
ss,id bonds, and such instruraents, including any heretofore furnished, shall be
deemed representations of the village as to the facts stated therein.
Motion for >loption of the foregoing resolution whs duly seconded by
Trustee Curti* a i upon vote beim taken thereon the following voted in favor
thereof: Mayor Staples, Trustees Curtis, O'Fallcn, Clifford and Humphrey.
Against: None.
Whereupon said resolution was declared duly pa sed and adopted.
Dated December ?; 1964.
11
Attes t t '
Vil. t;i Clerk
Trustee C'Pallon introduced the follvyirk?, resolution and moved its adopdont
HE_45OWrIO I NO, 64-97
RL`3owrIOh Awaoily THE SAIL QF $10o,0on MUNICIPAy
LIQUOR STkOjRL tL', raNWE dONUS
Fe _ulut iork 64-97
Awarding Sale of
100,000 Mun. Liquor
Store Revenur bonpls.
HE IT R"rlWLVED 8Y the Village Council of the Villago of Plymouth, rig-uiesota,
an followst
1. The tad of L. J. Preocott. & Co., Himisapolis, Minne3ota, to ;.,urchase
100#000 Munic AI liquor Stare xovenue Bonds of the village described
in.the noire of sale thereof,is hereby foitau and determined to be the highest rand
best bid received pursuant to duly- advertisad notice of sale and shall be and hereby
La actsepted, said bid beiz r to purchase bonds bvarirf, 4.'ntora:3t as tollowso,
KATUR TPl DA :"GS
J66-19?5
All bonds on thus issue
7
rw;
r1
14ST HA'l''r3
w
lie Vv
1.20% from 3/1/65 to 12/1,/65
T'-te Village 'I'rea.euirar is directed to ratain the goad ,faith chuck of the succosurkil
bidder ptindi tig ca mplotion of the sn1E and delivery of the bunds, and tho Village Clerk
to directed to r emturn the chocks n..' the unsucceasPml bidders forthwith.
144
0
December 7, 196h - Contid.
Motion for adoption of the Foregoing resolution was duly sezond ed
by Trustee Humphrey grid .upon vote brim, taken thsreon th °ollowirg voted in
favor thereof: '.1 layor Staples, Trustues Curtis,, O'Fallon, Clifford and
Humphrey. Against:,, Kone.
Whereurpn, said re solution was declared duly passed and adorned.
Dated December 7, 1964.
adoption:
100
14
VillRge Clerk.
a
Trustee Clifford introduced the following r esolution and moved its
Reso.'.utior Fiyam Forza and TI_;0. "2
Specs for $100,000 Municipal
uor Stare Bonds, Etc 8SOLUTION FIXIMG THE' FODI AND SEECIFICA-
TIONS FOR $100,000 MUNICIPAL LIQUOR STORE REVEMJE
BONDS, DIR + `TIWi THEIR EXFJCUTZON AND DELIVERY AND
u
BE IT RESOLVED 1;y the Village Council of the Village of Plymouth,
Minnesota, as follows:
I. The village shall forthwith issue its negotJable liquor sL6.r,9 revenue
bonds in the principal amount of $100,000 dated December 1,
said bonds being 100 in number and numbered 1 to 100- both inclusive, in the
denomination of $1,000 each, bearing interest as Follows:
VATURTTY UA`I'ES
1966-19-75
All bonds on this issue
QTE.REST axms
4.0(x._
1.20% from 3/1/65 -to 12/1/65
and which bonc:s mature serially on December in tho years and amounts as
follows:
966 6,000 1971 10,000
1967 E3^0 197ja 11 ,000
1968 b s 000 1973 11,000
1969 10,000 1974 12,000
1970 100000 1975 129000
all "nds maturity; after December 1, 1912, will. be z;ub ject to .r-adoni t ion in in-
verse numerical order on said Hate and a lv intere3t, ayme,il--s- 4ate M:oreafter,
at par and accrued inter•rst, plus a premi kint of $::0.
20Lkrth principal and interec.4 shall, be payable at 111ch.fiold Wank_ & Trust
r.:ompp.V in the City of hichfiold, M:tM(11,toL;a, and tho villa— ge Shall pay t,1.0 rea-
sonable chargee of said. bank for its services as payirtr agent e
No.
3. `1hO b0n(18 Alld ill' 'rest e0upon3 uha s1. b0 aubstantiA ply a s fallulr8:
0
10000
I
0
1
f
I
to
December TO 1 Q% vont de -.
c 1 UNrPD' irltHice/ OF, AHWCA >i
STATE OF ) aNNE=A
COUNTY CF E ENNEPIN ' ; ,
r
VIIdAS OF P%Y1KOl1'F:i
MUNIC L)AL LIQUCEi` ZrOlM. RCMUE WNW
KNad Ali KV BY 11ME PRBSSN'PS That the Village of Plymoti th, Niennepin -County!,' ;1
I:itmesot, f.achocwjedges itself to be indebted and for value rcee4v0s 2-,4:rp1v .,;);
promiset to: r tot!" .arer out of its Liquor Stere Ueve"e Borg. •; 3 ting eod p the :' •
sum of OR THCUW DOU ASS r. n the 1st day of December, 19 ,end: to pay, interestS,{;,,
thereon at the rate of"'°
MATURITY DATES INTEREST ltA`MS
4 `
1966=1925 •`, 4.
AU bonds on this issue 1.20% fraA,)/4 x'65 to 12/o/65
all ,lntrfrest to i •at-.urity rajal* Dp ember 1.; 1565, and semiannually Opr. emote on
the 15"t da?, of Otte..iber and tlic 1sv day of dune in e&W- year, in accordanco with
and upon pr (ser tr r ion and svrr'ender of the interest 'doupons aereto attached as
they severally- b acaemu Oue. Both principal ani .i.nterest cn this..bond are payable
at liiehfiel t L)z--,k c,c'1 st om.p?ny in the City, :f Richfield, Minnesota, yn .,cam eoi n
or cder.oncy of the Uri.;,' hd.,Btatps of America which cin the dat,) of 4nya+isnt is legal '
tendw,for public and private' debts, and for the promp;•.payrment elf such' riy., ipal
and interest as the payment }thrreor Arespect.ively bercomas due. the njw revenues of
the Villh: a of !Plymouth. Municidal Ug4or, ,Dispbusary have bean and are herehy ir-
revocably pledged . ,
All bonds of this issue maturing after 1:3c4.;'wr 1p 1972 are subject to pre-
pikympnt and redemption ?`: said sate any any int:tr a payment date thereaftRr in
invertin:' nuntar.icalorder at '}sir .ani accrued interest prig• a premium of $24-ti..Von ?
t)l,i.rty i30) days' prior not,ict, i? mail to the, bank where ° hq • .ponds, are payable
and t the Last kno:an hold sr. , b10,et3 riesiriog to receive au.uhnotice must '
rogist*er their names, adaresses and bund numbers. with the Vilihep It
or 'thb
villAga of vlymc.itlt,ft , I ,
This bond is cele} an issue of bonds it,'tre total principal Amount of
4001000# each in tht de iir,. tns%tion of $1,000, 41A of like data and, -tenor excepts
as to interest rate and. all issued by ,.rp. village for the p-Arro)se of--,,
providing money for the 11&rdlsh,'ing and equipping of a Municipal Liquor Uispeasar•r. `
IT is EE'RABY 0 L?TIF33C AND 1 ,W1VED That &U acts, c:l..ndi.vions ana t}pings `
uirad byttYne, 0oratituti,on turd ws 'o.f the State at' Ai' .1 sota t6 be gwls? to
open. and to be perfo•.•111841 pr"ci lert'C tr and -.'.n the ixt.4usnr i of, t1his bond hove boon
lona, have happine+', and ha4e been psrrG.rjoaed in regiilar and
I/
auo for ' ; tine _and
Aner as required y, ,'llaw; sold that glia joMp tot{ %t''or with all. other indy6tednd! 3
of they vir 1, go outetanding on, the date hereof and the date of 1.4-- a: teal issulancra
and 411vary does not a -iceed tiq c:onstitution-al, or statutory limitatior thereon..
v. wrrhim v't'„ew 'Gni} ` aaL ;e or Ply. icut'h, hennepit' Coutn t •„ `1"11A. t' sota, b,,:
tie li;'Lll ee Go4hell, I" 6ir%rset: this sand tfa bo eAecuted in its behali' by the t•H..z
s,im le sip.nil`urv'of tibe havor ac:d the nunutii signature of the Village Clerk, and
ape,% :ed w lh thr- corporate sW1.q s;td the interest coupons 'hereto attarhfad La be
zeeatwied bl, fkLIAInentiente?d by the facaf, ila aiE!:taturu .)f raJd offices, AU 0
of becew for t , 1' cls.
r •
Y r4'.
r k•t J
t,
Lw 1 , .. .r.rr-..'ir'++"r 1.
i11age Qle rk
f
1,
f
J
I
to
December TO 1 Q% vont de -.
c 1 UNrPD' irltHice/ OF, AHWCA >i
STATE OF ) aNNE=A
COUNTY CF E ENNEPIN ' ; ,
r
VIIdAS OF P%Y1KOl1'F:i
MUNIC L)AL LIQUCEi` ZrOlM. RCMUE WNW
KNad Ali KV BY 11ME PRBSSN'PS That the Village of Plymoti th, Niennepin -County!,' ;1
I:itmesot, f.achocwjedges itself to be indebted and for value rcee4v0s 2-,4:rp1v .,;);
promiset to: r tot!" .arer out of its Liquor Stere Ueve"e Borg. •; 3 ting eodp the :' •
sum of OR THCUW DOU ASS r. n the 1st day of December, 19 ,end: to pay, interestS,{;,,
thereon at the rate of"'°
MATURITY DATES INTEREST ltA`MS
4 `
1966=1925 •`, 4.
AU bonds on this issue 1.20% fraA,)/4 x'65 to 12/o/65
all ,lntrfrest to i •at-.urity rajal* Dp ember 1.; 1565, and semiannually Opr. emote on
the 15"t da?, of Otte..iber and tlic 1sv day of dune in e&W- year, in accordanco with
and upon pr (ser tr r ion and svrr'ender of the interest 'doupons aereto attached as
they severally- b acaemu Oue. Both principal ani .i.nterest cn this..bond are payable
at liiehfiel t L)z--,k c,c'1 st om.p?ny in the City, :f Richfield, Minnesota, yn .,cam eoi n
or cder.oncy of the Uri.;,' hd.,Btatps of America which cin the dat,) of 4nya+isnt is legal '
tendw,for public and private' debts, and for the promp;•.payrment elf such' riy., ipal
and interest as the payment }thrreor Arespect.ively bercomas due. the njw revenues of
the Villh: a of !Plymouth. Municidal Ug4or, ,Dispbusary have bean and are herehy ir-
revocably pledged . ,
All bonds of this issue maturing after 1:3c4.;'wr 1p 1972 are subject to pre-
pikympnt and redemption ?`: said sate any any int:tr a payment date thereaftRr in
invertin:' nuntar.icalorder at '}sir .ani accrued interest prig• a premium of $24-ti..Von ?
t)l,i.rty i30) days' prior not,ict, i? mail to the, bank where ° hq • .ponds, are payable
and t the Last kno:an hold sr. , b10,et3 riesiriog to receive au.uhnotice must '
rogist*er their names, adaresses and bund numbers. with the Vilihep It
or 'thb
villAga of vlymc.itlt,ft , I ,
This bond is cele} an issue of bonds it,'tre total principal Amount of
4001000# each in tht de iir,. tns%tion of $1,000, 41A of like data and, -tenor excepts
as to interest rate and. all issued by ,.rp. village for the p-Arro)se of--,,
providing money for the 11&rdlsh,'ing and equipping of a Municipal Liquor Uispeasar•r. `
IT is EE'RABY 0 L?TIF33C AND 1 ,W1VED That &U acts, c:l..ndi.vions ana t}pings `
uirad byttYne, 0oratituti,on turd ws 'o.f the State at' Ai' .1 sota t6 be gwls? to
open. and to be perfo•.•111841 pr"ci lert'C tr and -.'.n the ixt.4usnr i of, t1his bond hove boon
lona, have happine+', and ha4e been psrrG.rjoaed in regiilar and
I/
auo for ' ; tine _and
Aner as required y, ,'llaw; sold that glia joMp tot{ %t''or with all. other indy6tednd! 3
of they vir 1, go outetanding on, the date hereof and the date of 1.4-- a: teal issulancra
and 411vary does not a -iceed tiq c:onstitution-al, or statutory limitatior thereon..
v. wrrhim v't'„ew 'Gni} ` aaL ;e or Ply. icut'h, hennepit' Coutn t •„ `1"11A. t' sota, b,,:
tie li;'Lll ee Go4hell, I" 6ir%rset: this sand tfa bo eAecuted in its behali' by the t•H..z
s,im le sip.nil`urv'of tibe havor ac:d the nunutii signature of the Village Clerk, and
ape,% :ed w lh thr- corporate sW1.q s;td the interest coupons 'hereto attarhfad La be
zeeatwiedbl, fkLIAInentiente?d by the facaf, ila aiE!:taturu .)f raJd offices, AU 0
of becew for t , 1' cls.
r •
Y r4'.
r k•t J
t,
Lw 1 , .. .r.rr-..'ir'++"r 1.
i11age Qle rk
f
1,
f
146,1
December 7.,19§& - Cont ' d.,
Form of Coupon)
No. $
On the lst day of December (June), 196 , the Village of Plymouth,
Hennepin County, Minnesota, 411 pay to bearer out of its Liquor Store Revenue
Bond Sinking Hund at Richfield Bank 1 frust Company, Richfield, 14i,nnesota, the
amount shown hereon for interest then due on its Municipal Liquor Store Revenue
Bonds, dated December 1, 19644 No.
facsimile signature)
Mayor
gnature]
lerk
4. The Village Clerk shall obtain a copy of the proposed approving legal
opinion of Messrs. Howard, Peterson, LeFevere, Lefler and Hamilton,
which shall be complete except as ;.o dating thereof and shall cause said opinion
to be printed on each bond, together with a certificate to be sighed by his fac-
siinile signatw%e, in substantially the following; form:
I hereby certify that the foregoing is a full, t rue and correct
copy of the Iagal opinion executed by the above named attorneys, a •,c-
cept as to the dating thereof, uihich opinion has been handed to me
for filing in my office prior to the time of bond delivery.
acsimile
Village
5. The bonds shall be prepared undev the direction of the Village Clerk
and shall b e executed on behalf of the village by the facsimile sig-
nature of the Mayor and, the manual signature of the Village Clerk, and the
corporate scsl of the village shall be affixed to each thereof a and the
interest cotipons shall be executed and authenticated by the printed facsimile
signatures of said 1 4.%ynr and Clerk. 'rho said bonds, when WIJy executod,
shall be, delivered by the Treasurer to the purchaser thereof upon receipt of
the purchase price, and the sAd purchaser shall not be obligated to see tc- the
groper application thereof.
6. 'Chose Drovisions of Resolution 64-91 adoptee by the Vill.ane Council of
the Village of Plymouth on the 9th ckor of Ncvmber, 1964 relating to :.he
roger application ,and adni.n:istrxtior. of the meanies to be borrowed and the cove-
ntor.ts and agreements rivade by the Vi,llaE,te to the purchasovi3 and holders of such
bonds are hereby ratified and matte a part horoof as though fully s et forth a t
thin pcint.
Motion for adoptAon of thea fort;fjoing resolution was duly seconded. by
Truat o Numphrcj c nd upon vtte being taken t.horeon the foll,owirVt voted in favor
theracf t Mayor Staplou) TruAoe3 Curtiop O'Fallon, Clifford and Humphroy.
AgalnA t None.
Wheroupon said resolution was dealarkid dul rpnssed and adopted.
Iaated Uccomber 7 • 1 r64 . '
ti.
Village lork
j
0
0 December 7. 12& - CoCon d ;
A wais agreed that: the Village Council meet as anvsssing
Board on December,10, 1964 at 7:30 o'clock P. M. to approve the election
returns for the Village Election hold on December 8, 1964.
Motion , made byTrustee Curtis that a letter be directed to the
Hennepin County Highway Department requesting that they replace the Stop
sign presentily located at ounty Road 15 and Saratoga Lane witch a Yield
sign, and that the Stop sign. eni Bring onto Highway 55 be left in place.
Motion s eeonded by Mayor Staples and passed by all Council members voting
aye.
Motion made by Trustee Curtis theta For Sale ad be placed it
The Minnetonka Herald. to dispose of an old grader and that the best bid
received be accepted. Motion s eco ndec: by Trustee O' Fallon and passed
by all Council membbrs voting aye.
Trustee Humphrey introduced :,he following resolution and moved
its adoption:
RESOLUTION N0. 64-99
RESOLUTION Al'PROV ING AND A CCDTING
REGIS1%RED LAND SURVEY SU34r= BY
J. & G. CONEETRU617ON, INC.,,,,_,
Resolution 61;-99
Approving cc k;csptJng
R.L.S. (J. & C. Const:
tion, Inc.)
14IAMp the J. and G. Construction, Inc., a Minnesota corpora-
tion, has proposed the creation of a registered land survey with respect
to the fol::o-ging described property situated within the Village of Plymouth,'
County of Hennepin, State of Minnesota, to -wit.
lots 4, (Four), 5, (Five), and 6, (Six), block 3,
Three), Sunny Acres Addition, according to the map
or plat thereof on file or of record in the office
of th^ 'Register of Deeda, Hennepin County, Minnesota,
and,
WHFREAS,,said proposal has been considered by said Council;
NOW, TORE, EE IT HE1MY RESOLVED BY THE VILZALZ COUNCIL OF
THE VILLI GE OF PISIOUTH AS FOLL045s
That the proposed registered lard survey submitted by the
J. and G. Constructi9n, Inc., a copy of which is attached
hereto and made a part hereof Ps though fully set forth is
hareby approved and accepted.
Motion for adoption of the foregoing resoluti...i was duly oeeonded
by Trustee Durtie and upon vote being taken thereon, the followiryt: voted in
favor thereoft Mayor Staples, :'rugtees Curtis, O'Falluny Hwuphrey and
Clifford. Against: None.
Whereupon said resolution was declared duly passed and adopted.
dated Vaceptber 7# 1964.
Mayor
Attest t,Y4r
Village Clork
On motion the ineeting adjourned At 11145 o l cic»k C-,. M.
A
Village Clerk.
L