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Home My WebLink AboutCity Council Minutes 11-17-1965 Special1.29 , I1i1NU';I" 3 O1'•S1''CXAL 1<11 '!'ING OI!- , V ULAGE COUNCIL OP VILLAG.L Ok PLYMOUTHt 1 irNNES0TA } PurQuant -to due call. and . nhtice `thereof' a ' Special Meetnng of -tile Vill'4e Coundil, of -the , Vi1:re of Plymouth, Minnesota, was Yield at the Deact"n Heights School, 12315 Utate Highway'15-5, Plymouth, Minnesota on 'the 171h day of Novombe.r, IN965, Ot 7:36 o'clock PAD :t'h'e following mtembern wore present: 5 Mayor Stapletat Trustees Curti e, O' ll'nlloii, and. Hum1dir iy. ` Cha: fpllowin' mambers were.absent: Trusb6-ee Seviour. ' The meeting was called to oHer by Mayor Staples PUDUC HRNG. ror the p.rrpose of conducting d -.public hearing on 180. PAWLMG a propooee, eanitary-' sewer sy.Atem in that area of the LAKE ,UEA village identified as Area #3r the boundaries okl' which were described in the Notice .'%f hearings : Mayor St'a%pies introduced Mr. Otto .Uoneatroo, thb conuul.t"l.rg engineer ror the pvojad!, who dou.cribod. L,ie propoual to the usuemblW. Mvi. J"wmos Oloon,.. reprecentaa•tive of the Duran Sh: Moody, Inc., that financial c.onsultaanto for the village outlined the p.ropoosd financial plan relative to ' the pro jeht. Each peroon in attendance was given finaancial, a;tatement mowing in detail the pro= posod method for paying for thttj project. i/ollowing tneso preeoia•tations, those members of the public . prosent were invited to auk queu tions alld mak4 ouch comments as they might have. Numeroun . queu tions were raiuod and were dowered b1a -the enG- inaar, tho financial conaaul taaTit, membora of Oxoounci.l; and tlto attorney. After, all prouent had been. hetvrd; ' Mayor Staples declared the puhl:iq hearin& cloced at about,10t10 o'clock P.M. Mayor Staploo introduced • 4.rin r4siolution and movocl i to adopt -ion. t 1 GOO:LU tire'.. i . 65..; HEMUT ] UN 01%P • (" 1 0SOWltiTS A.. ' ii'1lELKAba a a000l.ution of "thea i..la.nA9 Voks-nail, ir:S, 65w,124 adopted the 011 -day of Oo tober, :.166 t i• l y.0+a .the OHDO'" ffN 46 66 11thciny oi' NovumbeY, l9a y t t:a 31t+ rpt Z,e ; tc't !iNh'1ult.CW,. LIATLOU public 11Paa3'ing on inaattaltaation of sapPfvvy tit -worm, AW intorcoptoru and laturaala with rlea po l to a:'w , arrau doaacribud in the ot,ito of Itail r Yh8b1hS1A;1, all property n meru whoue pr•opu ,1,1 Ig liaablo to bo aorocuod for the makihj; of th,rbaa imb pravumunte were ;liven publimhod hotias "ni muilod no' ioeu-or uaai d1. u -r hd 'hoo f#tj %1. a3 • . Y- ,.Eof, a• i••• *Recife #h& 0.k WLi >ai Jiai a,aL}i fill *Aa a," •i Y.1..14iL pii •.aa.1" l•, L , l., Such improvements as set out above And for the '.. Y 1 h Y ' V+ d r'' bed ar h e rib o o ' rd ' d I - R y re as reposed in the council resoluti.cir Adopted aY 3, 196?• ' ACommercin at the intersection 6f Interstate 1 il?ghwny leo. 494 and the hlinneputa and Wectern railroad tracks; thehce forest along the Minn- esuta and Western railroad tracks to t irksburg Lane;- thenee,.South along Vicksbur . Lane to the South village limits; thence Laet,along the South village boundary to ltiterstate Highway 1 No. 4§4; thence North along Interstate High- way No. 494 to the Minnesota and Wee'dern railroad tracks. ' 13L. J A •. J 1129 The Cohsu' :.tV •+r 1ingineer is hereby directed to pre- pare plana and specirl cations fc, `t the making of ucli improveme lt" . The above motion was seconu`ed by Trustee Humphrey. Con- siderab;le discussion ensued during the course of which , Trunt4e Curtis moved to adjourn the meeting to Saturday, November 20,1965. The motion to adjourn wap Oecond4d by TvAstee Humphrey and was paesed with all members , voting aye. immediately thereafter, sill members of the Cdunt,':il present agreed to" reconvene in a spdeial meeting of the Coune ,.1 commmanciing at aVproximately 11:00 .17. M, , November 17, 1965 at the Beacon Heignts School, 12311i Utate Highway: No. 55 Plymouth, Minnesota. l The following members %sere present: G,ayor 8taplea,l Truoteeu Curtis, O' 1L'allon and Humphrey. l'ho following members were abot.nt : Trustee Seviour. htayor Staples introduced the rouolu Lion ae•t out in the ininutes of the firut special meeting of thib+ Coumcil. on .Novombo: 17, 1965, relative to the ordering of the improvements and the preparation, of the Manu fpr amni tary sewer Area is set out in the Nol' icer; of Aaar'ing . Ua.id reaulu a ' on waa acconded by Truatee Humphrey ank2 upon vote: being taken 1'1iereon the following voted in favor ,thereof t J, 1 1&Vor atapleu, Tr'uutees uurti,u, 0111allon and HUMIA-lrey 0 ' The following ir ambaru voted api.nut: Mone . I ' Whereupon said .r000.lution wan dec:laired duly RESOLUTION r tinued and adop' ed o 65-1:24 PA:iSl ll hictic ! waui made by Truutee Humphray, (a) that Ia,liu ;., I'-'. Iatu ala be plWilnud but not exacutor) wiLhou t LA.l.1 hUUI!I Cot,tw al t„aviow itietd (I p Cou) ( thin wouldCCibedone W„ .1 dl,, areti, by- tarea.) and (b, hat; the Council utu.d;y the poop_;i,bi,:lity of vuryini ti -u Tana: ininuntu bauad u1jor1 PLACING86 1'UL'1' W 1 J A •. J 1129 The Cohsu' :.tV •+r 1ingineer is hereby directed to pre- pare plana and specirl cations fc, `t the making of ucli improveme lt" . The above motion was seconu`ed by Trustee Humphrey. Con- siderab;le discussion ensued during the course of which , Trunt4e Curtis moved to adjourn the meeting to Saturday, November 20,1965. The motion to adjourn wap Oecond4d by TvAstee Humphrey and was paesed with all members , voting aye. immediately thereafter, sill members of the Cdunt,':il present agreed to" reconvene in a spdeial meeting of the Coune ,.1 commmanciing at aVproximately 11:00 .17. M, , November 17, 1965 at the Beacon Heignts School, 12311i Utate Highway: No. 55 Plymouth, Minnesota. l The following members %sere present: G,ayor 8taplea,l Truoteeu Curtis, O' 1L'allon and Humphrey. l'ho following members were abot.nt : Trustee Seviour. htayor Staples introduced the rouolu Lion ae•t out in the ininutes of the firut special meeting of thib+ Coumcil. on .Novombo: 17, 1965, relative to the ordering of the improvements and the preparation, of the Manu fpr amni tary sewer Area is set out in the Nol' icer; of Aaar'ing . Ua.id reaulu a ' on waa acconded by Truatee Humphrey ank2 upon vote: being taken 1'1iereon the following voted in favor ,thereof t J, 1 1&Vor atapleu, Tr'uutees uurti,u, 0111allon and HUMIA-lrey 0 ' The following ir ambaru voted api.nut: Mone . I ' Whereupon said .r000.lution wan dec:laired duly RESOLUTION r tinued and adop' ed o 65-1:24 PA:iSl ll hictic ! waui made by Truutee Humphray, (a) that Ia,liu ;., I'-'. Iatu ala be plWilnud but not exacutor) wiLhou t LA.l.1 hUUI!I Cot,tw al t„aviow itietd (I p Cou) ( thin wouldCCibedone W„ .1 dl,, areti, by- tarea.) and (b, hat; the Council utu.d;y the poop_;i,bi,:lity of vuryini ti -u Tana: ininuntu bauad u1jor1 PLACING86 1'UL'1' W 4 A 0 1 l l TAE type of street replacements r qui.red in front of rouses. The ..lotion was seconded by Trustee Curtis and sassed by all Council members voting aye. Upan motion duly made, seconded and unanimously carried 1 the meeting was adjourned at about 11:10 o'clock P.14, i - J Ling M. Maples, Jr. '?aul L. BoobLoror Jr Clerk -Administrator May 0 0 0 F11 n