HomeMy WebLinkAboutCity Council Minutes 02-01-1965E'J
Pursuant
the village Council
at the Village hall
Present:
the Acting Village
to due call and
of the ''illage
on the I.st day
Mayor Staples,
Clerk, Engineer
February 1, 1?§2
notice thereof a regular meeting of
of Plymouth, Minnesota, was duly held
of February, 1965 at 7:30 o'clock P.M.
Trustees Curtis, O'Fallon and Humphrey,
and Attorney. Absent: Trustee
Seviour.
iuvor Staples called the meeting to order.
Due to the absence of a clergyman to give an invocator,, prayer,
Mayor `Aaples requested tht, audience and Council to rise for a m:me .t of
silerr,4 prayer.
Copics of the minutes of tto. regular meeting of January 180
196j1as mailed to each Councilman dere approved.
COOiCs of the minutes of the special meeting of January 23,
1965 as mailed to each Councilman were approved.
The Engineer stated that due to the illness of Mr. S, G. Mc-
Williams, of McWilliams Construction Co., he had nothing to report with
reference to progress being made in the installation of sanitary sewer
laterals at Ml_-tneapo:lis IndustriU Park. Mr. McWilliams was to have
submitter; his claim for extra work, etc., for which he requests addi-
tional compensation. Assuming that Pur. KcWilliams will be in a posi-
tion tc submit the required information to the Lngineer prior to Feb-
ruary 8, 1965s, the natter was postponed until the February 8 meeting.
M.M. Howard Anderson, Ckairmnn of the Susinesu Development
Committee, appeared concerning the establishing of a Sunior college in
the North-West Hennepin County area, the most likely site menticned
being Brooklyn Park. In his discussion, Air. Anderson brought, (%ut the
advantages and disadvantages of such a college in Plymouth, the lfo.-aer
being (1) Rut us on the map, (2) Help small business, (j) Delp trans-
portation (minor). He stated his committee had met on this - itter bu-„
have no concrete recommendation at this time. Thin will he discussed
again on February 15. In summation he said he fel., ' tha.t at this tine
he felt the Village is a little young for such an institution.
Mr. John Yngve also appeared on t,h'e subject and discuss_'d
the request of Rea. Frenzel, viz., that we endo -..-1e the location of
Brooklyn Park for such a college. Mr. Salisburi Adams' suggested lo-
cation of the Minneapolis ',Jarkhouse property for such a college was
also discuascd. No action was taken in this hotter.
h discussion was hUd concernin3 the dispensing of into.:
1
cating liquors "Uff-sale" throuZ;h a municinal dispensary and on -sale
throul;h private pe*•gonr, in tiie Village of Plymouth. Mayor Staples
stated he felt it w;iuld be well to circulate the Village of Plymoxith
resolutior pertaU,,inq to this to other villa&es in order to encourage
them to take sin.dlar :action. It was furthoi stated that other com-
aun'.ties ara bs'a contacted who are interested in establ,iahin a
sin 11ar resolut,'..-:n. Mayor Staples introduced tLie follow:ik, t esa:lution
aW, moved its ail n -4 ie L1 •
Mcwillia"is I Re-
port Re. Sanitary
Sewer M.I.P. Pnsto
posed to 2-8-65.
Re. Junior Col-
lege, North -chest
krea .
Hensolution No. 6$-1.
phsolinToN, No, 65-11 lie, Off -Salo Toru Muni%
cipal Dispensoxy and,
wwwu.-'AS under th" 'A atu,ea u" the 13taLe of Mi.nnH. )ta. a StlIc, Private DispensK]
municipality which qui{lifioe for the establishment r ' a niunicip3l
liquor dispensary and doe^.; ostablish ouch to &.lipansary may not issue
licenties Vo'r the ui pponsatian of intoxi.catirV, l.iquoro to private
pernons, .Xaa
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Feb is1965
WHEFYAS, it .is deemed to be in the bes; interests of
the Village cf ."'4wuth that said Village be legally en.itlsi to
establish an "of-sele"' xwni:ipal liquor dispensary for the' fts-
pensigg of lntmdoating livors to the g(neral m,, .blfc and at the
same time be leg.J y Tntitlod to provide for tht "ori-salsedispensing
of intoxicating ILquors to the genes 1 pdblic ay private pw.sons
properly licensed by t`g Village, and
RW,. k nes F )Porable John A. Yngya, State Reylydsentative
for the. ,r 19t l eelslative District has irdicated his 43.1ingners to
introduca. Itigislati.rn. which .would permit the. fillage of P' ibuth to
dispense intoticating liquors 1161 -sale", by means of st municipal. liq-
Qr dispensary while 'simultartmously being atl.e to grant •oq-sale"
into4cuttng liquor Ocenses to private personal,
NOW 4 MMOB, M> IT- :tB MED BY THC. VILt.A4' ~' CO!JW. 11 OF
111K VIUA9!P# OF PLYMWrH AS' F' UJ- dB:
1. That it is deemed to be in the hoot i•n4erests of the
Village P%f Plymouth % not said 'til iaSe be entitled co
dispense intoxicaul-W liquors "off -sale" through a
mun c.ipai dispensary while sim itaneously bein;a en-
tits::d to issue "on-sul.e" intoxicating liquor
licenses to private persoaa.
Z. That the leorwt'able Mahn A. Ye,gv a is urzad to introduce
the oppropr3:_te , egi elation in the House :of. Represen-
tatives during tiro 1965 session of the Legislature or
the State of Kars, soca which would make it possiole for
the Village o: P';wauth to accomplish the v objective.*
M.)tion for the Woption of the forebri% resolution was
lultiy u••c:snded by Trustee O'Fallon and upor vote being taken thereon
the fcllow'_nei voted in favor there -of: Myyar Staplos, 'Trustees
O'r`:•llon and Humphrey*. :bstainear Truiee Curtis.. Absent:
Trustee Saviour. '
Whereupon saia resalut. Lor, wau dec Utrtl du y pasew AW
adopted. Dated February 1, 1965.
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Mation made by Truotee U'F.:l.Lon that the V{.liege Attorney
be instructed to )rward- oapies of bhe forebairg, i•03414ion to qualf-
fie3d mar icip;.lities, aw a ding arose vii l;i es of 10,1'00 wvpala.tion.
Motion accas itd by MKioe Staplea and pt49atd by all Counoi.t members
pre:ser;t votin;.t aye,
Tsuitee Curtis i.rtraduced the fea1lowin:; rosolution and
mLvcd its adopra ion:
Resolution 65-12 Has
Oraerit4e Preparation at
Report u'' 196.", Street
Imp ruvc It's ntn.
a.Ir.w.r
I,rS"t i'I iN a.Ih•1 p':.N 1.k it•?K 1F
ruF'Q1;7t, 1465 STWI Ne IMrat"V1V:111%
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Feb is1965
WHEFYAS, it .is deemed to be in the bes; interests of
the Village cf ."'4wuth that said Village be legally en.itlsi to
establish an "of-sele"' xwni:ipal liquor dispensary for the' fts-
pensigg of lntmdoating livors to the g(neral m,, .blfc and at the
same time be leg.J y Tntitlod to provide for tht "ori-salsedispensing
of intoxicating ILquors to the genes 1 pdblic ay private pw.sons
properly licensed by t`g Village, and
RW,. k nes F )Porable John A. Yngya, State Reylydsentative
for the. ,r 19t l eelslative District has irdicated his 43.1ingners to
introduca. Itigislati.rn. which .would permit the. fillage of P' ibuth to
dispense intoticating liquors 1161 -sale", by means of st municipal. liq-
Qr dispensary while 'simultartmously being atl.e to grant •oq-sale"
into4cuttng liquor Ocenses to private personal,
NOW 4 MMOB, M> IT- :tB MED BY THC. VILt.A4' ~' CO!JW. 11 OF
111K VIUA9!P# OF PLYMWrH AS' F' UJ- dB:
1. That it is deemed to be in the hoot i•n4erests of the
Village P%f Plymouth % not said 'til iaSe be entitled co
dispense intoxicaul-W liquors "off -sale" through a
mun c.ipai dispensary while sim itaneously bein;a en-
tits::d to issue "on-sul.e" intoxicating liquor
licenses to private persoaa.
Z. That the leorwt'able Mahn A. Ye,gv a is urzad to introduce
the oppropr3:_te , egi elation in the House :of. Represen-
tatives during tiro 1965 session of the Legislature or
the State of Kars, soca which would make it possiole for
the Village o: P';wauth to accomplish the v objective.*
M.)tion for the Woption of the forebri% resolution was
lultiy u••c:snded by Trustee O'Fallon and upor vote being taken thereon
the fcllow'_nei voted in favor there -of: Myyar Staplos, 'Trustees
O'r`:•llon and Humphrey*. :bstainear Truiee Curtis.. Absent:
Trustee Saviour. '
Whereupon saia resalut. Lor, wau dec Utrtl du y pasew AW
adopted. Dated February 1, 1965.
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1 r w wr.
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4 4F V6-
r^
irt Clem
Mation made by Truotee U'F.:l.Lon that the V{.liege Attorney
be instructed to )rward- oapies of bhe forebairg, i•03414ion to qualf-
fie3d mar icip;.lities, aw a ding arose vii l;i es of 10,1'00 wvpala.tion.
Motion accas itd by MKioe Staplea and pt49atd by all Counoi.t members
pre:ser;t votin;.t aye,
Tsuitee Curtis i.rtraduced the fea1lowin:; rosolution and
mLvcd its adopra ion:
Resolution 65-12 Has
Oraerit4e Preparation at
Report u'' 196.", Street
Imp ruvc It's ntn.
a.Ir.w.r
I,rS"t i'I iN a.Ih•1 p':.N 1.k it•?K 1F
ruF'Q1;7t, 1465 STWI Ne IMrat"V1V:111%
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February 1, ,_1265 - Conttd.
E=, it is proposed to improve the fcllowing streets by grading,
base Work and bituminous surfacing
STREET
Zachary "ane
Yorktown Lane
Wellipgtop Lane
48th Ave. North
49th lve, North
Trenton Lane
41st Ave. North
Revere Lane
Jonquil Zane
Sp:amore Lane
Pineview lane
27th Ave. North
27 1/2 Ave. North
28th Ave. North
Norwood Lane
Nathan gene
Kilmer Lane
27th Ave. North
28th Ave. North
17th Ave. North
OakviRw lane
ZIA Ave. North
PL review Lane
Troy Lane
26th Ave. North
Vountaiti Lane
Garland Lane
Everest Lane
14+.h Ave. North
Zanzibar !bane
13th Ave. North
13th Ave. North
Ranchview Lane
Quantico Lane
Orchid Lane
3rd Ave. North
6th Ave. North
8th Ave. North
FR
150 ft. South of
48th Ave. North
48th Ave. North
48th Ave. North
Zachary Lane
achary lane
142 ft. South of
41st Ave. North
Trenton Lane
40th Ave. North
Northeast Line of
Lot 15, Block 8
Maywood Par,.
26th Ave. Oprth
26th Ave. North
Sycamore Lane
Sycamore Lane
Sycamore Lane
26th Ave. North
6th Ave. North
7th Ave. North
28th Ave. North
Nathan Lane
South Shore Drive
State Hwy. 55
TO
50 1/2 Ave. North
Zachary Lane
47th Avenc;e North
90 ft. East of WelliM-
ton Lane
Wellington Lane
140 ft. North of 41 of
Ave. North
Revere Lane
Count. Road .Vo. 9
Southwest Lit1e of
Lot 280 Block 8
Maywood pari'
28th Ave. Norte
28th Ave. North
Pineview Ione
Pineview Lane
Pineview Lane
28th Ave. North
28Th Ave. Forth
28th - Ave. North
kilmer Lane
Kilmer Lane
County Road 18
55 it, South of
24th Ave. North
West Line lot 16 Magnolia Lane
Block 6, tlmhurst :gardens-
Ridgemount Ave,
30 1/2 Ave. "lorth
Troy Lane
South Line of Lot 3
Block 1, Kreatz liigh-
view Across 6th Addition
13th Ave. North
13th Ave. North
Lot 5, Kreatz Highviqw
2nd Addition
13th Ave. North
Zanzibar Lane
State HighwtV 101
3rd Ave. North
3rd Ave. North
3rd Ave. North
Ranchview Lane
hanohview Lane
Orchid Dino
County 1,4?ad No. 15
374 ft. South to
cul-de-sa q
State Highway 101
19th Ave. NorN%
County Hoad No. 6
14th Ave. North
bVerest Lane
14th Ave. North
1S5 ft. West of
Zanzibar Lane
2 st Line of Lot 10,
81. 1, City view Acres
9th Ave. North
7th Ave. North
8th Atte. North
Niagara I -ane
NiaGara Lune
Niagara Lane
i
185'
E=, it is proposed to improve the fcllowing streets by grading,
base Work and bituminous surfacing
STREET
Zachary "ane
Yorktown Lane
Wellipgtop Lane
48th Ave. North
49th lve, North
Trenton Lane
41st Ave. North
Revere Lane
Jonquil Zane
Sp:amore Lane
Pineview lane
27th Ave. North
27 1/2 Ave. North
28th Ave. North
Norwood Lane
Nathan gene
Kilmer Lane
27th Ave. North
28th Ave. North
17th Ave. North
OakviRw lane
ZIA Ave. North
PL review Lane
Troy Lane
26th Ave. North
Vountaiti Lane
Garland Lane
Everest Lane
14+.h Ave. North
Zanzibar !bane
13th Ave. North
13th Ave. North
Ranchview Lane
Quantico Lane
Orchid Lane
3rd Ave. North
6th Ave. North
8th Ave. North
FR
150 ft. South of
48th Ave. North
48th Ave. North
48th Ave. North
Zachary Lane
achary lane
142 ft. South of
41st Ave. North
Trenton Lane
40th Ave. North
Northeast Line of
Lot 15, Block 8
Maywood Par,.
26th Ave. Oprth
26th Ave. North
Sycamore Lane
Sycamore Lane
Sycamore Lane
26th Ave. North
6th Ave. North
7th Ave. North
28th Ave. North
Nathan Lane
South Shore Drive
State Hwy. 55
TO
50 1/2 Ave. North
Zachary Lane
47th Avenc;e North
90 ft. East of WelliM-
ton Lane
Wellington Lane
140 ft. North of 41 of
Ave. North
Revere Lane
Count. Road .Vo. 9
Southwest Lit1e of
Lot 280 Block 8
Maywood pari'
28th Ave. Norte
28th Ave. North
Pineview Ione
Pineview Lane
Pineview Lane
28th Ave. North
28Th Ave. Forth
28th - Ave. North
kilmer Lane
Kilmer Lane
County Road 18
55 it, South of
24th Ave. North
West Line lot 16 Magnolia Lane
Block 6, tlmhurst :gardens-
Ridgemount Ave,
30 1/2 Ave. "lorth
Troy Lane
South Line of Lot 3
Block 1, Kreatz liigh-
view Across 6th Addition
13th Ave. North
13th Ave. North
Lot 5, Kreatz Highviqw
2nd Addition
13th Ave. North
Zanzibar Lane
State HighwtV 101
3rd Ave. North
3rd Ave. North
3rd Ave. North
Ranchview Lane
hanohview Lane
Orchid Dino
County 1,4?ad No. 15
374 ft. South to
cul-de-sa q
State Highway 101
19th Ave. NorN%
County Hoad No. 6
14th Ave. North
bVerest Lane
14th Ave. North
1S5 ft. West of
Zanzibar Lane
2 st Line of Lot 10,
81. 1, City view Acres
9th Ave. North
7th Ave. North
8th Atte. North
Niagara I -ane
NiaGara Lune
Niagara Lane
i
Februar,. 1, 14bS - ont' d
i
STRUTI FRON _ TO
Niagara Lane Ridgemount Ave. County Road No. 15
Zenium Lane County Road Ko. 15 County Road No. 6
West Medicine Lake Drive County Road No. 9 4th Ave. North
13th Avenue North Garland Lane Everest Lane
and to assess the abutting property for all or a portion of the cost
of the improvement, pursuant to•KSA Chapter 429.011 to 429.111.
NOW THEREFORE,$ HE IT RFS0LV0 BY THE COUNCIL OF THE VILLAGE OF
PL.YMOTITH:
That the proposed improvement be referred to the Village
Engineer 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 whether the proposed improvement,
is feasible and as to whether it should best he made as
Proposed or in connection with sum" other improvement and
the estimated cost of the improvement as recommended."
Motion for adoption of the foregoing resolution was duly
seconded by Trustee O,iallon and upon vote being taken thereon the
following voted in favor thereof: Mayor Staples, Trustees Curtis,
OlFallon and Humphrey. Against: None, Absent: Trustee Seviour. .
Whereupon said resolution was declared duly passed and
adopted. Dated FAbrvary 1, 1465. 1 _
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Attest : , u.4 ..-.o_.,P C .
A, g lerk
Charlie's Tavern Mr. George C. Peterson, dba Charlie's Tavern, 1920.14est
Sign Permit Medicine Lake Drive, Lppeared i.n connection with hia request for
Approved. permit for two signs at his establishment. After considerable dis-
cuasion, Trustee Curtis made motion that pemiL be granted with the
provision that these signs not be unsightly. Motion seconded by
Trustea O'Fallon and passed by all Council members present voting aye.
Re. Holidays for Mayor Staples instructed the Attorney to draw up an amend-
Plymouth Village ment to he present Resolution 62-26, ur to make up a resolution, con-
Ea:)loyees. cerning holidays for employees of the Village of Plymouth, these to be
the. same as those granted to employees of neighboring communities and
anti the legal holidays recognized by the State of Minnesota, vie.,
New Year3 Day, Lia:coln's Birthday, Washington's Birthday, Memorial Day,
Independence Day, Labor DSV, Columbus llry, Christmas Day, Good Friday,
Thanksgiving and Veterans Day.
Letter of Uommen- Motion made by Mayor Staplis that a letter of cotmaendation be
dation to Urban sent to Urban Abendroth, Chairman of the building rode Advisory Commis-
Aberdroth. sion relating to the accomplishment:, etc. of the Commissioh under his
leadership, and requesting that the Clounai,l be informed of ark personal
expenditures he has made in connection with his work (an the Commission,
so that the 411aCe of F4nouluh can reimburse him for any such expen-
ditures, Motion seconded by Trustee Curtis and passed by all Council
members present voting aye.
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vLn 1 - 6A& do
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Attest : , u.4 ..-.o_.,P C .
A, g lerk
Charlie's Tavern Mr. George C. Peterson, dba Charlie's Tavern, 1920.14est
Sign Permit Medicine Lake Drive, Lppeared i.n connection with hia request for
Approved. permit for two signs at his establishment. After considerable dis-
cuasion, Trustee Curtis made motion that pemiL be granted with the
provision that these signs not be unsightly. Motion seconded by
Trustea O'Fallon and passed by all Council members present voting aye.
Re. Holidays for Mayor Staples instructed the Attorney to draw up an amend-
Plymouth Village ment to he present Resolution 62-26, ur to make up a resolution, con-
Ea:)loyees. cerning holidays for employees of the Village of Plymouth, these to be
the. same as those granted to employees of neighboring communities and
anti the legal holidays recognized by the State of Minnesota, vie.,
New Year3 Day, Lia:coln's Birthday, Washington's Birthday, Memorial Day,
Independence Day, Labor DSV, Columbus llry, Christmas Day, Good Friday,
Thanksgiving and Veterans Day.
Letter of Uommen- Motion made by Mayor Staplis that a letter of cotmaendation be
dation to Urban sent to Urban Abendroth, Chairman of the building rode Advisory Commis-
Aberdroth. sion relating to the accomplishment:, etc. of the Commissioh under his
leadership, and requesting that the Clounai,l be informed of ark personal
expenditures he has made in connection with his work (an the Commission,
so that the 411aCe of F4nouluh can reimburse him for any such expen-
ditures, Motion seconded by Trustee Curtis and passed by all Council
members present voting aye.
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February 1, 1965 - C4at'd.
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Motion made by Trustee Curtis that Nason, Laws Wehrman & Knight, Inc.
be commissioned to proceed %ith the upgrading of the existing Land Use Upgrading mrd
dap ,for ,the village of Plymcuth at their maximun cost of $383: Motion Use Map Approved
secon4ad by Trustee Humphrey and passed by all Council members present
voting aye.
Mayor Staples presented the .ff)'llowing ordinance ted moved
it s adopt ion:
ORDINANCE NO* 65-5
AN ORDINANCE AMENDING ORDINANCE
N0. 63-13 OF THE VILLAGE OF PLYMOUTH
RELATING TO K4BLRSHIP IN THE PIAN-
01IG COWSSION
The Village Council of the Village of Plymouth Do hereby
Ordain as Follows:
Section 1. amendment of Ordinai&ce Y-), 63-13.
1.01 Ordinance No. 63-13 is hereby aminded by repealing Section
3.01 'thereof and substituting the followin4 therefore:
Thi Me shall be eleven (11) members of said
aommiasion to be app3inted in the manner hereinm
after set .forth."
1.02 Ordinance No. 63-13 is hereby further amended by re -
peeling Section 3.03 thereof and substituting the following
therefor:
n3.03 - Seven (7) members of the cwmission shall be
appointed from the village at large."
1.03 Of the two (2) additional merubers of the Planning Commis-
sion as provided in this ordinance, one (1) shall serve
for a period of three (3) years from and after January 1,
1965 and one (1) shall serve for a period of two (2) years
from and after January 1, 1965. Thereafter, sEid two (2)
additional niembers shall serve ,`Or a term of three (3) years
as provided in -oction 3.04 of Orainance No. 63-13.
Section 2. Effective Dote. This ordinance shall become effective upon
its ,passage and publication.
Motion for adoption of the forogoinS oitinance was duly seconded by
Trustee Curtis and upow vote beim; taken thereon the following voted in
favor thereof: Mcyor Stalalcs, 'Trustees Curtis, O'Fallon and Humphrey.
Against: Non®. Absent: "trustee 3eviour. Uated February 1, 1965.
At -test
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Ordinance No.
65-5 Amending
Ordin4mce 63-13
Re. Membership
in Planning Cod.]
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Letters to:
H.V.Kirdseth, Chmn.,
P.C. - Rhoch Peter-
son.
Rot
Liquor Store Dig-
bursemems 1-1 and
1-21. approval
Postponed to 2-8-65.
Regular Checks
1164-1181 Appv'd.
Salary, Increase,
J. DeMura, Liquor
Store Clerk.
1965 Cigarette
Licenses .Appvld.
Gas. Filling Stae
Licenses Appv'd.
Nose 1-5e
Gas. Filling Sta.
6, A. Nay, in
Abeyance.
1965 Sign Permits
Appv'd.
Payroil Chocks
3306-357
Appv'd.
Re. Roo, Superin-
tendent.
Lie.
i C
Fe= i' 1 y 1965 - 4ont'd.
Mayor StaT.,Ies stated that Mr. He V. Kindseth has agreed to
serve as Chairman of the Planning Commission for the current
year. Motion, made 'dy Kayor Staples that a letter be sent to.
Mr. Kindset.h thanking him for Agreeinj to this assig ment;
also that a letter go forward to Mr, rnoch Peterson, retiring.
Q;airman, tharucing him for the good jots he has done in the
past years as head of the Conmission and requesting that he coni
tinue tc serve and take an active role in said body. Motion
seconded ly Trustee Cur',.is anti passed by all Council members
present voting aye.
Motion made by Trustee Curtis that Item No. 12 or. the
February S agenda be placed on the February 8 agenda inasmuch as
no substantiatinZ Disbursement Sheets for the Municipal Liquor
Store for the }period of January 11 and Jasu ar. 21, checks numbers
1!23 througf;. 111634 totaling $64,049.86, we;oe at hand. Notion
seconded by '1''rustee 01FP lon and passed by all Council members
present, votinz; ayes
Motion made by Trustee O'Fallon that regular checks for
the Municipal Liquor Store, Noise 1164 through 1181, through Janu-
ry 29, 1965 in the amount, of !P'4#490.75 be approved. Motion
seconded by Trustee Humphrey and passed by all Council members
present voting aye.
Motion made by Trtstee O'Fallon that !n accordance with
mcommenduticn of Roger Westphal, manager of the hunicital Uquor
Store, that J-ohn Degura,, clerk, be given the stat ua of a pcmxnnent
employee at a salary of $400.00 monthly, effective Februaly 14,
1965. Motion seconded b- Trustee Humphrey 2n1 pay;sed by &II Coun- M
cil members present votin aye.
Motion made by :'rrstee Humphrey that Cigarette Licenses
for 19652 Nos. 32, 369 54 snd 60, renewals, be aoproved. k6tion
seconded by Trustee 0' Fallen and passed by all Counc,ll oanbars
present voting aye.
Motion made by Trvstev Curtis that Gasoline filling sta-
tion Licenses for 1965s -lose 1 through 5, renewals, be approved.
Motion seconded by Musser Staples and passed ley all uou ;ci.l
members present voting ayes.
Gasoline Station License J6, renewal, of h".frtd We Hay,
dba Flymouth Oil L;ompar=y, 3515 Coui.` ,y Road 18, Nia4wpol.50 is
to be held up due to the unsatysfactory condition of the premises.
Chief Lien is to write Mr. hay :o they effect that his premises
must be put in orderly shape be -.'ore his license will be reneged
for 1965. The Police Dept. and/,)r the Juildi.rg Inspector are to
inspect the premises and OK the condition of same before the
renewal license is to be relekased„
Motion made by Trustee Curtis that; Sign Permits
renewala) for 1965 be approv9d. Motion seconded by Mayor Staples
and passed by all council members presents voting aye.
Motion made by Trustee Hiunphrey that payiroll checks for
January, 1965, Not . 3306 'through 33572 totaling $8.894.5,`3 be
approved. Motion r;econded by Trustee OlFallon and passes by all
Council members present voting aye.
A brief d;,acussion was held concerning the filling of
the position of Roa6 Superintendent. Trustue U',Fallon is to
submi% possible rec;cvrunendations for this position at the Febru-
ary 8 moetind.
a
o ,
r
Letters to:
H.V.Kirdseth, Chmn.,
P.C. - Rhoch Peter-
son.
Rot
Liquor Store Dig-
bursemems 1-1 and
1-21. approval
Postponed to 2-8-65.
Regular Checks
1164-1181 Appv'd.
Salary, Increase,
J. DeMura, Liquor
Store Clerk.
1965 Cigarette
Licenses .Appvld.
Gas. Filling Stae
Licenses Appv'd.
Nose 1-5e
Gas. Filling Sta.
6, A. Nay, in
Abeyance.
1965 Sign Permits
Appv'd.
Payroil Chocks
3306-357
Appv'd.
Re. Roo, Superin-
tendent.
Lie.
i C
Fe= i' 1 y 1965 - 4ont'd.
Mayor StaT.,Ies stated that Mr. He V. Kindseth has agreed to
serve as Chairman of the Planning Commission for the current
year. Motion, made 'dy Kayor Staples that a letter be sent to.
Mr. Kindset.h thanking him for Agreeinj to this assig ment;
also that a letter go forward to Mr, rnoch Peterson, retiring.
Q;airman, tharucing him for the good jots he has done in the
past years as head of the Conmission and requesting that he coni
tinue tc serve and take an active role in said body. Motion
seconded ly Trustee Cur',.is anti passed by all Council members
present voting aye.
Motion made by Trustee Curtis that Item No. 12 or. the
February S agenda be placed on the February 8 agenda inasmuch as
no substantiatinZ Disbursement Sheets for the Municipal Liquor
Store for the }period of January 11 and Jasu ar. 21, checks numbers
1!23 througf;. 111634 totaling $64,049.86, we;oe at hand. Notion
seconded by '1''rustee 01FP lon and passed by all Council members
present, votinz; ayes
Motion made by Trustee O'Fallon that regular checks for
the Municipal Liquor Store, Noise 1164 through 1181, through Janu-
ry 29, 1965 in the amount, of !P'4#490.75 be approved. Motion
seconded by Trustee Humphrey and passed by all Council members
present voting aye.
Motion made by Trtstee O'Fallon that !n accordance with
mcommenduticn of Roger Westphal, manager of the hunicital Uquor
Store, that J-ohn Degura,, clerk, be given the stat ua of a pcmxnnent
employee at a salary of $400.00 monthly, effective Februaly 14,
1965. Motion seconded b- Trustee Humphrey 2n1 pay;sed by &II Coun- M
cil members present votin aye.
Motion made by :'rrstee Humphrey that Cigarette Licenses
for 19652 Nos. 32, 369 54 snd 60, renewals, be aoproved. k6tion
seconded by Trustee 0' Fallen and passed by all Counc,ll oanbars
present voting aye.
Motion made by Trvstev Curtis that Gasoline filling sta-
tion Licenses for 1965s -lose 1 through 5, renewals, be approved.
Motion seconded by Musser Staples and passed ley all uou ;ci.l
members present voting ayes.
Gasoline Station License J6, renewal, of h".frtd We Hay,
dba Flymouth Oil L;ompar=y, 3515 Coui.` ,y Road 18, Nia4wpol.50 is
to be held up due to the unsatysfactory condition of the premises.
Chief Lien is to write Mr. hay :o they effect that his premises
must be put in orderly shape be -.'ore his license will be reneged
for 1965. The Police Dept. and/,)r the Juildi.rg Inspector are to
inspect the premises and OK the condition of same before the
renewal license is to be relekased„
Motion made by Trustee Curtis that; Sign Permits
renewala) for 1965 be approv9d. Motion seconded by Mayor Staples
and passed by all council members presents voting aye.
Motion made by Trustee Hiunphrey that payiroll checks for
January, 1965, Not . 3306 'through 33572 totaling $8.894.5,`3 be
approved. Motion r;econded by Trustee OlFallon and passes by all
Council members present voting aye.
A brief d;,acussion was held concerning the filling of
the position of Roa6 Superintendent. Trustue U',Fallon is to
submi% possible rec;cvrunendations for this position at the Febru-
ary 8 moetind.
a
February t. 1965 - Cont d. '
A discussion was held with reference to the ?raposed Re. Proposed
erectiori of buildings upon the property in the Northwest corner State Hwy. Mdo
a f State highway 55 and Interstate Freeway 494. The bk'tineer has at State Hw, ,o S
arranged with Mr. Geo. Welch of the .Highway Department to appear and Interstate
in this cowitt ction at the February 6 meeting. Mr. John Yngve, 494.
State Repressatative appeared and stated he would also be present
at this see-ir4e He further stated that inasmuch as Mr. Ifelch is
a district engineers he would not have any particular authority in
this matter and would not be in a position to make any commitmerts
in our behalf. The Attorney suggested that a meeting be arranged
with the Commissioner or a Chief Deputy. After further discussion
Kr., Yngve stated he would attempt to arrange a meeting for Wednesday,
February I to be attended by a person of authors' r from the State
Highway Department and those members of the Cour. who can attend,
n attempt'to dissuade the Highway Department from their plan of
erecting these buildings at the stated location.
Trustee Humphrey reported that Mayor Staples, Trustee Re. Hamel Vol*
Curtis and himself had recently met with representatives of the Hamel Fire Dept.
Volunteer Fire Department concerning the 1965 contract 'between the Contract.
Village of Plymouth and the Harvel volunteer Fire Department. He
stated Hamel appears to be satisfied with the termer discussed and
that they are to advise us, probably within a week, as to whether
or not the contract is agreeable to thea.
Mr.'John Yngve, State Representative, appeared with regard Yngve - Re.
to possible sewer and water hook-up to the Village of New Hope for Water Hook-up
Metro U. S. Construction Corp. he stated he would arrange for Messrs. with Nuw Hope.
tiefald, Lefler and Mayor Staples to meet with representatives of New
Hope for a discussion of this matter.
Motion made by Trustee Hump!rey that a letter be sent to the
Tri -Party group (Golden Valley, 4rystal a id New Hope), requesting the
Water Commission to grant permission to the Village of Plymouth, to
obtain water service Dy a connection with the Village of New nope for
the area consisting of approximately 230 acres at the Southwna corner
of the Intersection of County Road 9 and County Road 18, Village of
Plymouth. Motion seconded by Mayor Staples and passed by all
Council members present voting aye.
Trustee 01rallon introduced the following resolution and
mored Its adoption: Resolution 65-13 Re. From
RESOLUTION NO. 65-13 Posed Stan. Swr. Ponding Area,
L.12-15, 2eacon 'Its. let Addn.
WhEREAS, it is proposed to improve Lots 12, 13, 14, arid 15,
Block 6, Beacon heights 1st Addition by the construction of a storm so-
wer ponding area, and assess the benefited property for all or a portion
of the cost of tho improvement, pursuant tti M.S.A. Ch. 429.011 to 429.1111.
NOW THEIM014 E0 BE IT Rki0LVI D BY THE COUNCIL OF THE VILLAGE OF
PLYMOUTH:
That the proposed improvement be referred to the tillage Eligineer
fur study and that he is instructed to report to the Council with
all convenient spsed, advise the Council in a preliminary wary as
to whether the pr)posed ibprovement is feasible and as to whether
it sho%%Id best be made as proposed or in connection with some
oche; t improvaient and the estimated cost e.P the improvement as
recombended."
190
I
u
7 _
Febre, 1. 1265 - C;nt_,,'
Motion for adoption of the forelgoing roaolution was,,
duly seconded by'Trustee CuAia a4d upon vote being taken tbereor)
the following voted in favor tti'erf: Ma,or :aples, Trus oea
Curtiss OIFallon and Hum r • Pb Y• Ag irst. None.;..Absent.
Trustee SevI.our. -
lhereupon said resolution 'as declared duly passed and
adopted. -Dated FebIruary 1, 1965.
Attests,. /--
i Act int ' 6lerk
Onmotion the meeting adjourned at 10:30 o' .Ijxk P. M.
C
Genevieve Moll,
Acting Clerk.
0
5
I
u
7 _
Febre, 1. 1265 - C;nt_,,'
Motion for adoption of the forelgoing roaolution was,,
duly seconded by'Trustee CuAia a4d upon vote being taken tbereor)
the following voted in favor tti'erf: Ma,or :aples, Trus oea
Curtiss OIFallon and Hum r • Pb Y• Ag irst. None.;..Absent.
Trustee SevI.our. -
lhereupon said resolution 'as declared duly passed and
adopted. -Dated FebIruary 1, 1965.
Attests,. /--
i Act int ' 6lerk
Onmotion the meeting adjourned at 10:30 o' .Ijxk P. M.
C
Genevieve Moll,
Acting Clerk.
0