Loading...
HomeMy WebLinkAboutCity Council Minutes 04-18-1966d i. 1 MIMES OF VILLAGE COUNCIL MEETING PLYMOUTH, MINNESOTA April 18, 1966 A regular meeting of the Village Council was called to ordeir y Mayor Loring M. Staples, Jr. at 7130 p.m. Presents Mayor Staples, Trustees O'Fallon, Renner and Hunt, the Village Attorney and James Orr, Wefald & hesociates. Absent: Trustee Hagen. MOTION tV Trustee Hunt, second tor Mayor Staples, to approve the mirates of the regular tooting -of April 111p 1966. Motion passed by a four yea vote, PET_ ITIONSt REQUESTS do COMMUNICATIONS Poter Kuiper appeared regarding a building peT mit for an addition to the Alpena Building, Industrial Park 494, 14105 Hty. 55. The Building Inspector recommended approvRl but trouight up the matter of the service road agreed to by the developers of the industrial park but not yet constructed. MOTION by Mayor Staples, second W Tivstee C'Fallon, to approve the building permit as requested subject to the posting of a $59300.00 bond by Ind. Park 494 developers to insure t-ompletion of the, sor- vice road as shown on the plat. Motion pasied b a four yet. voto. Peter Kuiper appeared regarding the zoning of proposed Lot 39 Ind. Park 494. Previous action on the dovelopmf.nv o:: the industrial park reviewed by the Attorney and the recomt,dend Ltion made that do further developeent,.other than proposed Lot 3, be permitted to proceed un- til the entire area is platted and rezonsi.. The Mayor pointed out, that according to Mr. Hotman of IP 4949 t'Le final plat is about rea4 for processing. MOTION 1W Mayor Staples, second tar Trustee Hunt, to adopt; ORDINANCE NC. 66-89 AN ORDINANCE AMDING THE ZONING ORDINANCE OF THE VILLAGE OF PLYMOUTH TO INCLUDE WITHIN 'PILE INDUSTTIAL NONE CERTAIN LANDS as described in the Ordinance and known as proposed Lot 3, Industrial Prrk 494. Motion panned tp a four yea i ote. C. F. M&Lgney, Magney Construction Co., and Dwayne Young; appeared re- gnrding a subdivision waiver for proposac: Lot 3, Industrial Park 494, and a building permit for a warehouse rnd office. MC/rION k# Truetee Hunt, second by Trus•:ee Renner, to adopt RNSOL- UTION N0. 66-49, A RESOWPION WAIVINu ILNUT.REMENTS OF SUBDIVISION ORDINANCL in rerard to proposed Lot 39 IP 494, as described in the Resolution. Motion passed b} a four j ea vote. MOTION tar Mayor Staplea, second bb' Truatee Bunt, to approve the building permit for the Magney Constraction Co. building, proposed Lot 3, IP 494, subject to approval of final plane and specific- ations 'fir the Building Inspoctor and the Bite grading try the Engi. ineer. Motion paeBed by a four yea ote. 59 BLDG. PERMIT APPROVED WITH CONDITION ALPANA ADDITION ORDINANCE 66_8 wwwww 10P 39 IP 494 ZONED INDUSTRIAL RESOLUTION 66-49 SUBD. WAII'RP LOT 39 IP 494 BLDG. PL1tM. APP' D KAGNEY CONSPRUCT, CO. Robert G. Ridgeway appeared regardir g remoning from Reoidential to ORDINANCL, 66.9 Commercial for a $hell Service Stat: on the NW oorn.or of Co. Rd. NW CoiEt154 & 154 and 11W. 55, and , waiver of Or.linanoe 62-20 tis applying to lo- F5 'BONED cation of a gas statt on abutting residential propert v. M(7CIU11 by W-wor Staplea, second bar Truntee Benner, to adopt ORD- INANCEN0. 6649 AN ORDINANCE AMEN' )ING THE : ONING ORDINANCE OF THE VILLAGE OF 'PLYMOUTH TO INCLUDE WITHIN TILE COMMERCIAL 110NL, CERTAIN LAND.' as dencribod in the Ordinance and located at the NW corner r)f Co. Itd. 154 and 1{ny. 55, riubjoot to aasurance that the proposed service station site is farther Vian 19320 ft. from the closest 10 C OMBIERC ? AL I 1 Council Minutes — April 7.89 196; — Page 2 PETITIONS, REQUESTS & CO'A4mici rioNS, cont' d. existing station (Ord. 66-4)9 caller than the station across the straet. Notion passed 1W a th-;v® yea vote. Mayor Staples, Truste©n Renner and Hunt voted Eye.-Tracstee O'Fallon abstained. TruHtee Hagen absent. MOTICV by MrWor Staples, second ter Trustee Hunt, to adopt RESOL— UTION N0. 66-509 A RESOLUTION APPROVING WAIVER OF SEC. 3.029 ORD— INANCE 62-20 and allowing service station use of the NW corner of Co. Rd. 154 and Itry. 55 subject to assurance that the proposed P L to is farther than 1,324) ft. from the closest existing station (0-:d. 66-4), other than the statio-1 across the street. Motion paoaid tor a three yea vote. Mayor Staples, Trustees Renner and Hunt vated ale. Trustee O'Fallon votei. nay. Trustee Hagen absent. A discussion was hold with ;he Building Inspector regardi•ig the Henry Ohnstad request for a. subdivision waiver to allow iivision of Lot 13, Blook 29 Sunrise Acres into 2 lots. Trustee O'Fallon brought out that the lot d .vision was dis—allowed the •.;reviov.s owner two years ago. MOTION by M yor :Staples, rieeond b(y Trustee O'Fallon, to den , the subdivision waiver as rectiasted until such time as !,t is assured the area will be served bey sanitary sewer in a year or so, due toe 1) cesspool problems on F idgemount Ave., 2) possi.t le setting of a precedent, 3) not presen-;ed no a hardship case. It was moved ter 'Trustee 3'Flllon, seconded 1 r Kojor Staplos, a,xd passed by a fear yea vof a to table the moi ion. Later in the Q set— ing it was moved by Tru:itee O'Fallon, seconded bar Alayor :'taplus, and passed by a four yea voce to remove the motio•i from the table, Votiing on the motion tc dony the subdivision waiver aa :regl.es ced by Henry Ohnstad, The mo -.ion was defeated. Kryor Staples and ^'ru"Ole O'Fallon voted aye. Trustoea Renner and Hent voted nd,•. Traotes Hagen absent. Maycr `tr.ples di.reated that the matter be ,put ort the May 2 agenda. cESOLUTION 66-50 Us WAIVER ORD. 62-20 FOR S.1IEI.L IL STATICN Kenneth Hampton, Hamyton Hills Golf Courr.e developer, and ',-iotor Corron appect,,red to rf guest improvement of Juneau Lana access to the golf course. A disc•aseion was hold an to dedicatiox-i and lcoation of the road. Mr. arl Mrs. Bill, reeidante on Juneca, ware asked for comments, Mayor Staples directed the Engineer's offial to coheok on dedication and placement of Juneau Lane in reapect to oast is shown on the half eaction map and report at the MiW ' meei.Ang. Trustee Ihint asked Mr. Hampton whether anyt>>ing 113 being Ions top the drainage of Pomerleau Lake. hIr. Hampton replied that ht% is going to move ahead and comply with the wishes of the Council. May ur Staples suggested to fir. Ilampton that he sutFuit plans to, and consult with, the V Engineer .as to Khat -needs to be dc,ne. Mr. 'Iamp7,on ataterk that he hrca applied to thea Stato for a pumping permit. MOTION by Mayor Staplen, second by Trustee Hunt, authors nirtf; t?;e Attordey to write a letter to the propor Stale authorit,:,- adviniag of Council oppoeition to granting a pumping pormit to a slow pumF.— inR wat&r out of Pomerleau Lalv3 for a golf course. f%lol ion parsed try a four yea vote. Upon r000mmendation by the Wilding Inspec torr the Mr-xvin reoueat for a uetbaok waiver for a ppr4m adcition to the Lake Bus Cc. was posuponed until action has been talent btf Hoard of Appeals. Johneor Medicine the SUBDIV. WAIVER DEN'LED, LOT 139 BL. 29 SUNRISE ACRES — OI NSTISD ctE a JUN EAU LAKE ACCLSS TO GOLF COURSE RE FROM YJIKE rWIFTNG WAV41k POhll RUTAU SETBACK 11AIVER9 NEDo LAM IRIS CO. Counoi1 Minutes - April le, 1966 - Page 3 U PEMITIONS, REQUESTS & CONI AXIICATIONS, cont' d. Mayor Staples commented that a conversation with a member of the Lest Medicine I.ke Communit3 "Iub brought out that the facilities of the C lub are open to 1311 , it --dents of PVmoutJa. Chester Tomczyk, Jim Michaelson 'and Carl.`Scr tz, aape,:red before the Council to clarify tLe activities and p_ograms of the Club an& to answer quest- ions. It was r9iterated that recreational facilities are open to all youngsters in Plymouth. Mr. Schultz ezpresend the hope that eventually the Plymouth 1,&rk Commission could help -with guidance and supervision of the ball teams. .14OT10N by Trustee Renner, second by Trustee O'Fallon, to asic the gest Medicine bake Community Club to please submit any possible future requests for funds formally in writing. Motion passed to- a four yea vote, RESOLUTIONS & ORDINANCES RL s RECRUTION ' PROD LIM - BEST IT?D, YAK,; COM CLUB Otto bonestroo, Consulting Esigineor, reviewed the low bids and plan RESO..IL'TION6=1 for installation of sanitary sewer in Areas 66-09 Parts I and II. CONTRACT AWARD Recommended awarding the bid on Part . to Beateon Kelley, Ino. on SlYe SEW. PROD9 the hasis of a shallow sewer in the centerline of Co. Rd. 70, and 66_IU9 I do II on fart II to Phelps Drake. MOTION by Mayor Staples. second by Trustee Renner, to adopt RESOL. UTIOTI N0. 66-51, A RESOLUTION ACCEP:'ING BIDS and authoriziag the Mayor and Administrator to enter into a contract with :ieatson Kelley Inc. for the installation of Sanittary Sewer Project 66-0, Part I. for the' b+.3 of 0641352.50 and with Phelps Drake for the install- ation of Sanitary 5es:er Project 66-IB9 Part II, for the bid of 236,5:32•ftl• Motic.n passed by a four yea vote. Mr. Bonestroo indicated that a memo regarding extension of sanitary sewer Trunk 6 to Ind. Park 494 (Flymouth Creek will be on the May 2 agenda. Mayor Staples set a brief meeting with the Consulting Engem ineer :regarding installation. of sanitary sewer in Beacon Heights area e 700 on April 25. The Attorney recommended to Mr, bonestroo ac- oeAting as a part of the charge for severing the area the connection of two lots at Revere Lune and 40th Ave. to Metro sewer for $95 Per connection. a Phe Attorney reviewed a proposed resclution supporting a petition of the Minneapolis Traffic Aasociation for inolueion of Plymouth in the Ilinneapolis-St. Paul :rate area. MOTION by MrVor Staples, seocnd by Trustee Renner, to adopt RESOL- UTION h'0. 66_529 A RESOLU'PION IN SUPPORT OF THE MINNhLVOLIS T11AF1k4'I(,: Alu'73CCIATION IN ITS PETITION TO INCLUDE PLYR,, UTH IN T103 MINNEAPOLI i - SP. PAUL RATE AREA and deuignating the Mayor to eign as Chairmun of the Industrial Commission. Motion passed by a four yea vote. Upon recommendation for adoption tqy Mr. Youngberg, Building ;:odes Advisory Commission,and the Building Inspector, the folloiriag motion wns mado. MOTIOif 1W Moyor Staples, s000nd bty 'Trustee Renner, to adopt ORDINANCE N0, 66-10, Alt ORDII NCL 9ENDING ORDINANC':: 6rj-7 WITH RESPLroT TO SOIL PERCOI.A7'ION TEISTS FOR INDIVIDUAL SCIAGE 'JIS- POSAL SYSTMIS. I,lotion passed by a four ,yea vote. Prcllmictlry report of alternate plan for Laroh Wne & Soo Line Traoka, improvemont of 94th Ave., reviewed )Ay Jim Orr, Wefald & Annociates, and discuened. 1110 `ION by 'Crustae O'Fallon, second by Mayor Stapled, to adopt RES- OLUTION PCO. 66m.539 A RESOLUTION RECEIVING REPORT AND CA11,1NC FOR ILLI I11,IC IU44'ARING on Mcg} 169 1966 at the Vi llam Hall at `t t 10 p.m. to ooncider alternate plan for Lnroh Lane & Soo Lino Tracks, improve- ment o.f 54th Ave. Lotion passed I%y a four yea v ate6 11ESOLUTION 66_52' RE a hiPLS. TRAFFIC' ASSOC. PETITION OIWINANCE 66-10 RE e SOIL rBRC. TESTS MSOI'JTION 66m.53 PUBLIC HEARING Th1P1tOVMtENT OF 544.'(1 AM Council Minutes - April 189 1966 - Page 4 RESOLUTIONS & ORDINANCES - cont' d. Preliminary drainage report, Fox Chapel Grove Drninavc Aroa, re— viei+,u by Jim Orr, Wefsld do Associates, and discusses. } 1061.0N Ry MVor Staples, second tri- Trustee O'Fallon, to adop-t RFS- C';T- X11 NO. 66_549 A RESOLUT :Oh RECEIVDIG REPORT AND CALL211C FOR GSL G tIEARIITG on May 189 1566 nt the Village ;Hall at 70030 p.m. to consider installation of storm sewer in r?z Chapel Grove Drainage Area G rainage Area VI -B),, Motion passed toy a four yea vote. UNFINISHED BUSINESS The Attorney reviewed points 'Drought up for clariffloation regard- ing the proFased ordinance on irivate liquor licenses. Di3eussion ensued on the sale of the Municipal Liquor Store. Mayor Staples requested the Administrator toe 1) Send out ap.?lication forms and Tatters askin for bids on purchase of the Municipal JPf-sale Liq' uor Store. 21 Inform the Minnetonka Herald, Now Hope -Plymouth Poet and Minneapolis Star that the Council will consider bids on May 9 for purohase of the Liquor Store as received tC that date. The Mayor suggested that the Treasurer compile a list of the assets of the Municipal Liquor Store to be available to possible purchasers. Iz,Sx,vX IW 66_54 F; f -111 NEARING FOX CItOEL GROVE S'D0FZ1 SEWER RE t SALE OF DTUN. LI:IUOR STORE The Building Inspector advised the Council that he will have a full REt FLSSLER report on the Fa3sler unfinished house for the May 2 meeting. HOUSE MOTION tV Maye.: Staples, second by Tristee O'Fallor., to approve hiring of Sharon tai. Gardinlor, 6216 Lakelard Ave., Socrotary and Ralph Hunter, 5629 Wisconsin Ave., Custodian - part time,as of April 11, 1966. Motion passed by a four yea vote. CI.AIMS & APPROPRIATIONS clkl Following review ty the Attorney of memo as submitted and hie rec— ommendation for approval, the folloving motion was made: MOTION tV Mayo: Staples, seoond I*r Trustee Hunt, to authorize fay- ment of 3359000.00 to the MoWilliams Conatruation Co. as pavmert in full on MIP 1st Add. Sanitary Sewer Project X-85, with author- ization to the Attorney to rather claims and designate paym3nt. Motion passed tV'a four yea vote. The Treasurer brought to Council's attention the amount of the check reepived from Royal Stationary as payment for 4th quorter MIP sanitary sewer charges. Mr. Orr advised that revised billing had been sent due to a faulty water meter. Mtayor Staples :-equested that the Engineer submit a report on the matter for consideration at the May 2 meeting. Tzmatee Hunt brought up the matter of truck allowance as requested 1W the Road Superintendent and discussion ensued. MOTION by Trustee Hunt, second tri Trustee O'Fn.11on, 'to -approve payment to James Gruber, Road Superintendent, of $85.00 per month truck allowance covering gas, insurance ani depreciation as of April 1, 1966. Motion passed by a four yea vote. Upon question tw '.ruatee Renner, the Attorney advised that vehicle insurance pol- ioier_ should be endorsed to include the Village of Plymouth. Trustee Hunt pointed out that, according to Otto Bonestroo, the sew- er fund oould possibly provide in the bondino for a truck. Mayor Staples rppo:nted a Cv.-mittee of Cour oilmen Hunt, Renner and Staplen to inveatignte leasing of vehicles for the Road Superintendent, Asnennor and .Building Inspector. S. GARDINIER d RALPH R'E'NTER AIRED ItE t PAYMENT TO XCUILLIAM S CO. Se S. PROJ'. X-85 HEt ROYAL STATI%*:XA,RY :SAN. REEWER CHIT. GFS IlEt TRUCK ALLOWANCE ROAD SUPERINTENDENT VEHICLE' LEASING CQ1kn,1ITT1:qE APPT'Z. 11 1 Council Minutes - April 189 1966 .. Page 5 ro3 CLAIMS & APPROPRIATIONS, cont'd. Regular checks as listed on,the April 189 1x66 Disbursement REGULAR CHECKS Statements were approved as follows .APPV'D. AP11L GINERAL FUND checks totaling 53,132.72 w3proved toy a four yea 1.8 DISBURSEIENT vote on mction ty Mayor Staples, seconct iri Trustee O'Fallon. STATEtdc"'I. iT PVLICE FUND checks totaling $19547.13 ,approved by a four yea vote on motion try Mayor Staplea, second tV Trustee O'Fallon, FIRE D17T. FUND checks totaling 329369M approved ter a four yea vote on motion for Trustee O'Fallon, second t(r Mayor Staples. ROAD & BRIDGE FUND checks totaling $5,233.31 approved bV a four yea vote on motion ty Trustee Hunt, second ter Trustee Renner, POOH FUND checks totaling 83, 2'r 1. A8 a-, proved IV a four area vote on motion for Trustee O'Fallon, second by Maycr Staples. STATE AID CONSTRUCTION FUND checks totaling 8188.78 approved ter a four yea vote on motion ty Trustee Renner, second bor Trustee Hunt, SANITARY SEWER FUND checks totaling S3 , 261.25 approved 1W a four yea vote on motion by Trustee Hunt, second ter Mayor Staples. IUPROVEENT FUND checks totaling 3379167,74 apjr oved ty a four yea vote on motion ty Trustee Renner, secon•i tN Trustee °'Fallon. PUBLIC PARK FUND checks totaliig 5640.00 approved tv a four yea vote on motion t6 Mayor Staplos, second t y Trustee O'Fallon. Upon motion made and carried, tae meeting was adjourned at 1207a.n. Attosts M. L. James, retur7 Loring F" e Staploa4.' Jr., 1[ay or R