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HomeMy WebLinkAboutCity Council Minutes 06-20-1966r n M I 1,-:0TI01 t6r rinyor Sts,' ,, by l . ,. ' plog. second Truce F,s Fenner :,c approve the i T;LSrt'.i1D. SIDE- Melbourne i,rolota.d request ,for a :?i,deline waiver of 4 feet. at 3401 - LI242 111" ER C Rackchviev Lane, as approved t(f the %ilclin(; Inspector. Uotion WEs QC VrLLAL CCr?CIS,. P4'T321G 9b pas.'ed by a. five yea vote.. ' ePLYruO'UTH 9, MO ISM% i June 2..0., 1966 , OLU PIOI= 'KO. 66-85, A RESC'1.,41,1EXXT I;AIV.Tl%G 9E-'Untkjl314TS OF Sual VIri- SGIiDN. iIATYR A regular meetin6. of the. Village C-ouncil was called to: Arder, 'lay Loring R... Staples, Jr.. at 7:30- p..c: , Prosertit lowy:Jr. Staples, Truotees O'Fallong Ielgne=-, Hagar. a:!d the Village Administrator., A'c•torh6y- and Eng'i.neer.• Invocatlon was given - "ev. 1.2314er Bu•+tholonews 1k.Ie.t:s3.i3:k. 'a gthodist Church. , 1114 U'll. --M&N ' 3,a 11innon Addition, deferred until tbe Ja4r 11. meets to f.;. .P rsa- r:CTION by Trustae Hagen., second, biy. Trustee Hunt, to ap-prove *Y. mi.'n rtes of the regular mee.tinq o June 13'9 1966 with the following &rrections Page 2,,, para. 2 - "li,cense-''to operate the' Ile in dump ax"iretipw-Ju.n.e:10, 1966. " Yotion passed by, # five yea vote. 1,r0xM 66-971k k :L'SOLIPI.10K APP11U TNG REARM LICLOAX11!T of part PI ILPCRIRT". LOT: PETITIONS, IMIUESi'S & sa.uILrUCATIONS' n M I 1,-:0TI01 t6r rinyor Sts,' ,, by l . ,. ' plog. second Truce F,s Fenner :,c approve the i T;LSrt'.i1D. SIDE- Melbourne i,rolota.d request ,for a :?i,deline waiver of 4 feet. at 3401 - LI242 111" ER C Rackchviev Lane, as approved t(f the %ilclin(; Inspector. Uotion PH0vt3) pas.'ed by a. five yea vote.. ' NOTION t• DI yor Staples, 6ccr..4 1tr Trustee $enhe•r, to adopt ISS- REE011'-10N -66-$6 ' OLU PIOI= 'KO. 66-85, A RESC'1.,41,1EXXT I;AIV.Tl%G 9E-'Untkjl314TS OF Sual VIri- SGIiDN. iIATYR ICV: ORDINAFME :a,nd appro•.ring division of Lot 6. Black. 3, '(lausinans LCT 6, BL. 2, Ati ition, 9615 26%wh Ave. If., as mec:astod ty Cor: old Gallexa. No -w Adi-dWNUEa. ADLTT. t :,= passed by a four ;lea vote. 'Trustee Hagen abstained. Approval: Y•ecommen-ded by the Building Tet'auQcttor. tion. on Lula J. isinnen request for a sublivision waiva.r - Loto 1, 1114 U'll. --M&N ' 3,a 11innon Addition, deferred until tbe Ja4r 11. meets to f.;. .P rsa- SUDIV. WAIVER noe ,of petiticaer and Bu:,lding 1...+peator re^suested.. L F."A 41A.01.10;RY• by Trustee Hagen, : rz- and too i` wxoe O'Fal lGnj to wd.opt 4%E-Bft% tiwlISOL TION 66_mW 1,r0xM 66-971k k :L'SOLIPI.10K APP11U TNG REARM LICLOAX11!T of part PI ILPCRIRT". LOT: vP' B` ack 2, 7inearostp reducinn 6 :lnto •to 5 lets as :hats on pre- REAR WUn-AWT & itu,itin y plat u:bmittctd by I'Unnetonlca E-:10-atec, Its.:., and appi%ovins 35 f't'. :0'P' -CK 5 fool.1 minimum front setback line na m%mic Aoi. Potion pasa+d 14 v: five yea vote. Ap-pro-vol re-dommonded ty Building Tne%iec.or ind x 4fe rma ".l,y tr/ t1he r'1:tnit.inq. Cn!ri-.161I..ion. Dster L, Sokol, Atterngv i'or Lillian (Login) Oborsky - ci t .: and 11WRWAL- (I. LIC, operator of the BEg3la -'4iwp at' F'exnbrook Lane aro Co. 34., 9, apprared 14 OPIA T,: zvrarding .reno;}ul of license to o.nerato tato 6umry. Exniratlon duce - DUMP IiR-41BD June 0, 7:966N Pr%aGntod at patit:ion siinacd by. about 70 families tic t in tho aenpraa vioiniV of the s :'einje, Ilio ou7Ycl1, to ro- w :. t0c dumpin; I cena6 i-nd nlao brine; in f:vor of a:%-wnftanta to t 'Tofteftnt dUWj11111.rr, ordinwice cis uvbinitted by Mr. Sonol. 1160009 tjll" Frrnbrook Lane, tpparsod as apa-Wo tan for rouitionvn. iir11bn4% noar Um li:am and orposinap rettiowal of 1'.carea, Among ohjoot- rr.o `ntnted wn.&e: 1 I;i Unir..ce factor. - blank c,::uka and oin(ex - and obnoxioua oCp n fqr t!Lyt1 X111 for bur4 Ln. c, Il 4 i •l f" of vol1.L %'®n, nisludin;; :i s;r'4•• i truokn, ` i i'th ronul'ttent dust, dta+iris fi'ctll;lnt, ort tIia road; olid rez,id atyin+y tern upsWtioulaly in the srrit.?. ;3) :ati;iori.ty ; of .1tt1ftpin; ?'rcat ++thor rniamunitios - no 16nepr a villa; :v dump. could he a `ronittent;i t1 dir-triat, in diticu4Qion it wan liruUt;a_t v,,.a IV. 1:10 Counailr+on that.: 1) It tho dump wore .loin•lod it trould be dill. : i la%, dua.t"rt aparator :Criloti to coapaxt*-ho in tho P00 -t i:t moot - 11.h; arrtil-innao ro.iti,lroiaonto via -n-ovi.:ttion cr dut~r probxtatn, 3) The dump ereatoo o :tubs to ,aiinunca, *aitocitsi11 .tit regtlrt, to ttux•nit1f; and ertoltlCr61%rr; _t) q-1- Qri%kP o:' t;ho :•'utnr.in; be-1tir, dor. ay ofhor ihan 1'1,•: mouth L P>a.ldantno or v 0 Ctuncil r4inutes -June 2G;;. 1966A- Page E 0 i PEri NS.. ;ADMArcSTli .& CG&rte A'i UPi _, cont, d. Making try 'Kayror Staples., socond i.' 91V."xgt.eC 31tvwt, t:: darty reneoral thel.i,cenne fog continuation of - -ho Begin xlumg: at r, rnbirook i,ane and Co. Rd. 0. [lotion, passed toy a' five yea vo- e.- Upon kujostion IV Ur. Sokol, the Villi Attgrney .advised that a reasonable timefor cleanup of the & ahould be worked`aut be- tupen the attorney for the imp oper4 anal.,' -;tato Village. n v' 11 F ERAL-' OF LLIC. W OPERATE BEGIN Liir.-T M IED=.. 0 Rev. Floyd :L Bosshardt and a rnprasc. .five of 1.Paon, Latr, Weiirman Sti: SANITARY Kn1jra-h1t, Inc., appe red -to re ue3t exTansion of sa.nitary sewer .). SEM EnTEBSION north .of Co. 'Rd. 9 to the Mvangeli.cal 'nitcd Brethror. Church site. TO E:0U.II,. CHURCH Upon statement y Rev. Bos'shardt that the Church voul be willing ' to eccept the ssseasmenta, the Attorney h4visod that. oanitary sower could be provided and that an agreement re (funding- rasossmentshould be. tU•rnished tly, , their attorney. The petitioners were furthor ad- visod +Pbat there is no municipal water system. and to contact 1.ietro US regarding possible oxtension of Plymouth Plaza Crater myetem. Petition. doted June 11, 1966, received from fi%b o1mors of pr.o.porty IRM PTLGIM-1 LANE bordering Filgrim I,alne, I rlicine Lr>ke F;,,rk, 3rd :Division in the 2600 A1111TION & STATUS, Plock on Eaut Medicine Lake Blvd.. and reading as folloirse Thais Petition is submitted for the purlaose of a hearing o decide the. foll.owinge 1. Villa M_ to to ico over and. maintain the property 'flown ace Pilgrim Lane, 2. An order for o' rd Csnnitlg, to removct the numerous .eteel aosta in ' stalled 1Xr him in road ri,pht-of-wky, r known tin Pi l(Tim Lana l ` r endangnring traffic. ; 3. To refrain t;;ard Cnnning; fr^-n drnining mater rrom laundering and other Bator into tho road right-of—way, washing aw+V road surface and causing severe ice in roadway. in tho winter. 4-o To refrain lizard U'apning, from 'tn ing road. miitaricals, purchaeod for Pili rim lrnno, and installing; in leis:private drivawayall Ad%a Virser, 414'4' 'tnnetka Ave. Id., noted as apokesinan for tlin rosid- into in attandanco. Loren 'J'ahnnon, 2660 Tl;. Uodicino Like Blvd..;, r skod if File -rim Lane a ,;oin,^; to bo extended through. ',t`yor Staplaa refr..rrwd tne matter of whothor or not Pill-,xim 1jiihe is ; .pu:blic street tc 'the Attarncky, and in turn. to the .EnCInoer, for report tit the 410,y Daniel J. :ttr.alieki, 160 Pet nin:aula Road, Mod.icino Lrako V -.Hage, Nae REe +ALdKI introduced ky, Trustee 011.Yallon am LPin? in•Goreotod :in locating iuR SUPPER CLUB a 5 t 1 reproaentcrtive,, of a (;roup intor©r-ted in locating camel- ra olub on 6 ;aortia tat the IIjI orrnoi• of 1iw. Liza. Go. 11c1. 18. Upon cjuos°tion tr Mrs galioki, &Ninylor Staplei advised him that the proponat wan of into -rant to tho Council. Wia augi-ontod hin appoartanoe at the July 11 0 Rev. Floyd :L Bosshardt and a rnprasc. .five of 1.Paon, Latr, Weiirman Sti: SANITARY Kn1jra-h1t, Inc., appe red -to re ue3t exTansion of sa.nitary sewer .). SEM EnTEBSION north .of Co. 'Rd. 9 to the Mvangeli.cal 'nitcd Brethror. Church site. TO E:0U.II,. CHURCH Upon statement y Rev. Bos'shardt that the Church voul be willing ' to eccept the ssseasmenta, the Attorney h4visod that. oanitary sower could be provided and that an agreement re (funding- rasossmentshould be. tU•rnished tly, , their attorney. The petitioners were furthor ad- visod +Pbat there is no municipal water system. and to contact 1.ietro US regarding possible oxtension of Plymouth Plaza Crater myetem. Petition. doted June 11, 1966, received from fi%b o1mors of pr.o.porty IRM PTLGIM-1 LANE bordering Filgrim I,alne, I rlicine Lr>ke F;,,rk, 3rd :Division in the 2600 A1111TION & STATUS, Plock on Eaut Medicine Lake Blvd.. and reading as folloirse Thais Petition is submitted for the purlaose of a hearing o decide the. foll.owinge 1. Villa M_ to to ico over and. maintain the property 'flown ace Pilgrim Lane, 2. An order for o' rd Csnnitlg, to removct the numerous .eteel aosta in ' stalled 1Xr him in road ri,pht-of-wky, r known tin Pi l(Tim Lana l ` r endangnring traffic. ; 3. To refrain t;;ard Cnnning; fr^-n drnining mater rrom laundering and other Bator into tho road right-of—way, washing aw+V road surface and causing severe ice in roadway. in tho winter. 4-o To refrain lizard U'apning, from 'tn ing road. miitaricals, purchaeod for Pili rim lrnno, and installing; in leis:private drivawayall Ad%a Virser, 414'4' 'tnnetka Ave. Id., noted as apokesinan for tlin rosid- into in attandanco. Loren 'J'ahnnon, 2660 Tl;. Uodicino Like Blvd..;, r skod if File -rim Lane a ,;oin,^; to bo extended through. ',t`yor Staplaa refr..rrwd tne matter of whothor or not Pill-,xim 1jiihe is ; .pu:blic street tc 'the Attarncky, and in turn. to the .EnCInoer, for report tit the 410,y Daniel J. :ttr.alieki, 160 Pet nin:aula Road, Mod.icino Lrako V -.Hage, Nae REe +ALdKI introduced ky, Trustee 011.Yallon am LPin? in•Goreotod :in locating iuR SUPPER CLUB on-n;a.le supper club in P1,ymouth cant": w antinv- information. an to what PROPOSAL will bo roquirad of him to procoed. Mr. Raliolc'i. otatod ho in the reproaentcrtive,, of a (;roup intor©r-ted in locating camel- ra olub on 6 ;aortia tat the IIjI orrnoi• of 1iw. Liza. Go. 11c1. 18. Upon cjuos°tion tr Mrs galioki, &Ninylor Staplei advised him that the proponat wan of into -rant to tho Council. Wia augi-ontod hin appoartanoe at the July 11 mooting. r'ruvtao OlVallon raquosited Uwh record to ahow- theat t1do roup is 1,0. 1 ro(.pnrding outnblieahmont of an on-ualo ouppor ol.ub and. nhould 1%,,xt*(a prior oonuiderkation, Me.var Staples callod a njieotal mooting of •i lie Council and1lttotinay an ,I`iino 27 Lit 5003A 1,.m. :dor the t, Z E CIl1L 00UNCSL j%vtaosr ok eovatopinp a method roxhi rdl.:inc; '%Vp 11.10: tlona for on a -,Ad N 4'1':CNta 3UN!~J 27 off. naale 1`nuor liconoo ,al,pliea't:io:-tea. ud Cul,livar., Sullivan Soptic Gervina, brow, r l to Cauna,il' u at- hont:ior+ the Liak of n dumping loaa.t'ion for hie crov uvxy and othorn who Bump nov,+X-AM, from 114mouth propoa,tion and a4iquotruod t.hA t a man - h010 for t;hlil p1truoao bo b1oldod ;iii tho a:alillary newo•r ;inntall- ntion. Tho Hn,.;inoor ad.vi and that tho manholo at 18 anti ,y 10 now inacconiblo duo. to hig1u4r.w adiintritoL•lon,, p id. that .Roto=Rooter.,Co. a... icy dulnpina ;1X11 now".icm- in Oaldon Arca:%% manholo 14t porminnion. 11 SL1,vk1c TANK S1.,l2VICL 'DUMPUG LOCA'1';[OX G f::) m i O Couliail , Minul-tee -' Jure X2.0; 19:66 - Page 3, PETITIOt,1Ss W.UESP_ CODIMMIC.AMONS, cont'd. e.- Attorney% was requested tc contact 3o1°deThn Valley authorities re- gparding per,rn Loci on for contpf%nien enga0ed, 1n sewage pumping open rations to d'ukap temporarily "in a Golden Valley outlet for a stip- uLated foe to be paid 1W such companies. Kenrleth .Ramprkon, Evzritcr, 'Hil,le Golf Course developdr,. &Vpeared regarding imWovementfof Juneau. Lane access to the golf''Oourse• Proposed improving a) mud 1 c -:e 1W Putti°ng in a culvert at, him -urn exrettse. He was advised to suienlit his plans to the Village 9gM ineer and vaguest '_blecement on future agendae tl,: JMIEAU LA17E AT HAIIPTON' GOLD COURSE I I 3 i NESCMWOI:S , ORD331ANCLa OTZOt? ter i cot Stuplos, second/by Trustee .i onnor, to adopt RE5- RESOLUTION .66 8 lydrOLUrr Nos ,66-88, .A RBSOI: MION DrREC'a:L"I'C A; Int AMITION 0r A;.sMMMIT E ASSESSIMN. ' nOL1. I: OR GAi3 lJ?D Liam S'1'aRI , SE. w (A -..BA v.B., FROJECT X%121) , and MOLL, CAI MID setting down the total cost 'of said. improvement in the sum of STORM SM,'.CR I 020,000.00; and the sum -of 3129000 to be. assessed against benefit- ted properi v. Motion passed 1W.a. five yea votes OT10V1' ter Mayor. Staples, so -gond by Trustee Iiunt, to adopt IMs RESOLUTIbN 664 UTION n0e 66-49, A k-ESOLUTION DI12C1'PiG PREPi 0M. OF'- ASSESSMENT E: ASSESS IT - RML• FOR..PARIWI S LAS STOR140' 58NVER (0 ,10JECI' It -97) , ani. setting down ROLL, P: R I S the total cost of said improvemrent in the sum of 0145000.00 and TRK. STORK SEV= the sum of $87,000.00 to be nose&nevi ngainot benefitted ;propertys r Motion passed: by a. five yes votes i,IOTION by Trustee MC -ph, second by Trusters Renner, to adopt RES- RB'SOLIFXT. ON 664d! OLUT10.I N0. 6640.9 A RFSOLUTIC0,I4' DIREC L 11z':G P )WPAILA'1'Y09 Or AssFissI•iLz',NT itE: ASSESSIUM1. ' RUL FOR 1965. ,S -T. EET Ii:PII01r1v#M1 NTS (IMOnICT X45), and setting down ROVIj, 196.5- STRMI, the total cost of said improvement in the sum of 01359000.00,'and MPROV&M1'..S ' the sum of W135 9000.00 tc be asadsood againstinst bondfitted propQrV . Clot pan by a five you votes I, passed M.101 by Payor Staples, se-coAd IV True -too O"Fallon, to adopt RIAS- RM aOLUMN' 1,56=211. Otte-PTIN Nos 66_9,1, A I.II MUTIM? "MISC`.ING ME?A;ILt!1!ION' M7 ASSIE431SMoINT 3101 A1~SE-15510"r B011 DDR SANZ ART SE;;Lit P"MiLI'CT X_85 (!,IP), and net -Wig down i.he ROLL, ?AIS. ai I Ill ._ total cont of paid improvement in the uum of $152,000.00, and tho PROJALT X45 " sam of 131529000.00 to be assesoed against benefitted property. Idotiori passed by & five yea votes After di.scuunion of the statuo of protMennion of Eanoon Rei ht© HSS1 Sf;Iil.+i'l' .[I0LT,5' Storm Seger installation and improvoment of IaVch Lyne, the fol- DELAYED, P..MIT CTO lotting mot ign wan madeLe X-96 & X-118 NOTION' 1y Tniritud OlVallon, second try '.1'tvet0e 1It1gOn, `t0 clelLW jpap— arati.on. of sasea-ament rolls on Atizoon 1-1ctie-plits Storm Sover-, Project kv,96, and Larch' L;ono rclo.cation, Pro jest XG 118. Uotion parsed ray' a fiva yea votes A disousn'tcn we a hold regording t1;0 pressintl nood icor codifidation I LSOLUiTtOIf 6649 of Villago oxedinanoes. The Attcrnky ,reviewad the p roposad ".Agree- 1141 CCIU ICATTAN moat for Godifioation of Ordinancoti", Complo-bion date - MY I, 01+' ORDINANC.SION 1967. Cost - 35j0V0-e0O to be diviced into ono -third pvIllentce clue Gin Ju];y i, 1,967'; Atly 1, ,19681 and Ai.y l., 1969. 1 TION by Mwor. Staples,. nocond V Trustee to adopt R1ySOLI OrION We 66_92, A APPROVING AC!7SWN)INT MR GODTFI~CA1.1110N 0111 i RNMANC -S and autherlsing tho blgvor and Cleric W miml nalld wins, tract betwoon tho Villnp of PlVmWkh !and bho MvM of rkaward., Peteroon, Loftvare j Leflor and 11=11ton. Motion .pas -god ba' a five yaa vo to4 a ... o Council. Linuteo -June 20, 1966 - Page .4 OF OFFICERSL BOLRDS &- C0131TTEES " Fiscal Agent, James Olson of Juran & Voody, Inc., revirawed with the Council "Doral Sale Infornation", dated Jure 20, 1966, regard- ing sale of 3:3,000,000.00 Im,irovement Bonds of 1966. Recommonded setting tho time of'sale for July 12, 19669 at 7130 p.m. iXTIGN by I• ,:-yor Staples, second tV Trustee H,:pon, to adopt REyOL U'i'IORF 110. 056-939 A RE&OWTI011 RROVIDIII0 FOR TIM ISSUANCE !UM SI:I,E OF x3,000,000.00 PUBLIC II.1211afrE IT BO'4MM OF 1966, and setting dorm the specifications for such bond issue in the included :otice of Sale. I•:otion passed by a five yea vote. Mayor Staples reported on a meeting in Farding financing of a municipal water that apl)lica•tion should be made to -the ment of the State of Minnesota. RESOLUTION 66: Mot SALE OF 5390009.000.00 PUBLIC Iff ROVE. B014DS of 1966 Chicago with the IIkIFA re- RE t PROPOSED system study and advisement . S`RMY, 'MN ICIPAL Business Development Depart- ti;ATER SYSTEM oiOTION by 14ayor Staples, second ty Trustee Renner, to authorize Otto Dones.troo, Consulting Enrlineor, to make application to the proper authority for a Pederral "7Cl" grant for a municipal i -rater study. Notion passed by a five yeti vote. The Attorney reviewed th as submitted by Northern proval. Upon questions asked the Administrator quest a representative f E) Municipal Sewage Pumping Servs ire Contract States Power Co. and rocontmended its zip - being raised tzy Trustee Renner, MWor Staples to put the matter on July 11 agenda and re- rom NSP to attend the meeting. Dict Tabulation received, as pregarad ty Eril iiefald & ,Assoc., on the Juno 20 Did Opening for M.S.A.. 5j-158-01 3aahary Lane improve- ment from Co. Rd. 9 to Co. Rd. 10 .^nA tering as followas BIDDER A.LTERNATG BIDS A REI ;dSP-SEUAGE PU11MIG C0I4TRACT REt BID OPENING ZAC'rlM LANE 1111, PR0VI3yIENT A. B C D 1, C. S. McCrossan, Ino, 2VO9 322.37 1769772.79 20,09322o27 1769772.79 2. P:irk Conotruction Co. 2159 266, 5.3 1909968.27 2649790.17 240, 491.91 3. Alexander Construction 2':9,909,94 2269453.06 2?79622.64 294ol65.76 4. Carl Bolander & Sons Co. 2339,014.06 214,71%34 2939239,P30 274035.58 5. Dunkley Surfacing Co. 242, 383.23 242,974.40 2629947.39 2639538.56 6. I. E. Draft Excavating 246,253.98 2759121.97 3139353.09 3429221.08 7. Torry 1%,others, Inc. 3211,356.49 3359529.87 387058.95 4A19532.33 E1,1GIN, ORIS EVMNIATE 181,3115. a0 159,515.00 1879820.00 1669025.00 The Entrineer m de no recommendation on bids as they muot be forwardod to the State .for approval. To reiaort further on Juno 27 or Ju]y 11. Enginoer's rencrt reecivod and revieurod re„ ardinr controlling atorm water run-off from Pox Chapel Grovo Addition alonr, Ur°rbor Ltme ilk 't an ostimk tod cost of 4,4,10k .00. aovcral reniaentn of tho area in attondance. Trunt000 Hunt rind Ronner brought to Council' n at.. tent:Lon the apparont ditch on Lot 5 and sua(mntod poseiblo routing of o toim vator from 7th Avuriuo oant :Into the nlou,4ji vin Lot 5- L I%S, IIr;, itaiileu atikod tho Attorney to vorit y orincrahip of Lot 59 (iiaouni.) tho ninttor with the oiolor if aaaortainod to bo Mil', anal report on July 11. J01111 11L,b119 IIr rbor ban., wwA advlood. that Harbor Lane Zin not included in nasi ttlry uoitQr inota lltitian (lux to potition ao,%aillnt it. Trwitee I:unt, Chmne of tho Road Committoo t raportod on a1 mooting with tho I n,;"inoe r rand Truntoo t?'.Fallon ol,t proiionod ;Foot Alodi allie Tinko Drivo ;imprcwmant, ato. 144ii nuor' n roport rocoivod and diO- cunned rc, r ding ri1r,ht-of-w-\V width for 1'rojoclta Want 14odio- Ine Lkniezo ur.vo and . aonary jinne, no troll acs rol)ort on npocul1 tIonosM moot for 1 all t Ro iiaino Ikkko Drive prolluoad implIOV0111011t. RE t FOX CIUIPEL ROVE J)RATVAGE IM41A RE, We [41,4i]). Me lad:. „v '"LCIIHY LN. V,II'li0Vl 1' M -2 T Council ,iinutec — June 20, 1966 — Pz ge 5 REPO M OF 05 FICEES BOARDS & CC; Z:ITTEI:S,, cont' d. CI'IOii by %Y,;ror Stanlew, cocond b;., Truntoe Kunt, to adopt "SCL— T *UT.10,. I'0. ••949 A ala,X1LUTI,1IMBIC on July 18 for considor,t tion of improvomont of too: t I,ied— icine :2ca -d from Co. Rd. 9 to 49th Ave. Ii., ri+-ht—of—wa;; to be cut down front 120 feet to' ao close ac. 8C feet as po sible, .Motion 00 Z OLU i I N 66-94 iL'i f 2 ,1PORT PUB 0-1J :iI::G, :c. I.;LD. I..AIM Me I' V 'Te pazsued bty a five oa vote. Upon suf;,k-estiun tty Trustee bunt thct the im;;)rovement be assessed on a 7 ton bat;is ercept for industrial nroportsy, ;,:t;vor Staples asked the En TI.neer to discuss the matter wil:h the N. Central Ag— rot:ate Company prior to the public hearing, Trustee ;Iunt requested the Aimir.i strtctor i o ask the State for exact specifications for W. cdiclne Luke i7rivc . It was brou rht out that reduction of nachary Line ri p-ht—of-w v to 80 feet wherever possible will cause the assess— ment for r:i.-ht—of—vav acquisition to be reduced. Trustee: Hunt, Chmn. of the Road Committee, reported on the June 13, 1966 Aid Cpening on bids for furnishing .and delivering M.H.D. Spec— ification No. 3138 Class 5 agr-re7ate for Vicksburg, Dunkirk, Peony and Troy L nen and tock pi le,,as described in the Notice to Didders. Total bids as follows: 1 lexaander Construction Co., Inc. S1,1,302e08 Joromo Begin Contracting Co. 1,1.1'44.00 Ciscueiic%n ensued. 'Trustee Iiunt expressed the hope that funds will be available from sale of the Municipal Linuor Store for diversion to road improvemontit. Mryo - Sta_ples requested that the Road Com— mittee consider the bide and monies available and repo:^t at the July 18 meeting•. Consulting En jineerls report received recommonding Change Order No. 1 :for lteatson & Kelly, Inc., contractors for Project 66—IB—l. OTIDN by M vor Staples, second lily Truntee Renner, to approve Chrulge Order No, 1, Pcojeet 66—.tII_1, an specified by Otto Bonestroo, Con— sultin;T e,nflnorr. Motion paosad h` a five ,yea vote. it I::CIILI,AhhOUS The Attorney wti s roauec toc to submit n report on July 11 red aird— inr the dobe_ t Lontfl 'mouse at 2839 Wout Medicine Luke Drive. Us GRAVEL BIDS C IIAN Gt APPROVED PROJECT 66—M-4 ltl:' t LIrI'I'. MOUSE nyor Staples called a special mooting of the Council. and planning JWE 27 ::PECIAL Comminaion for alenday, Juno 2( at 700 n.m. Purposes further con— *1STING I111TH sidortntion of tAe "Proposed ;.ening Ordinance". PI.JW. CO I:a5ION UM, 4 1"I_",l':LD B1';'J.rHHSS Triviteo OfFitillon hrou,,ht up the matter of milk vending mnohines rand hits atdvi tied tl,t ,.ho Adllinlatra,;or that rv, report from the Health Of— ficer had not ;i,ot buoy received. The Attorneyatdvined thaat Health znd 1. 4., tinitntiort Coded i. ndor Stn to Stratule Ure ;atio(lutato to oon trol OU011 milk d1opunotation, Upon titter -tion hV `1'rusteo Hunt, the Attorney advinod that 1%aennes for van(ing maohir.os o;:n be reii,oired 1-(v the villarro. Truoteo 0110rallan :kenuented th-ut 'the Adtninintrato:r follow throu;*,h nmin •?it,h t';c t: to !I•I. hIlCil, I*paartmont ro;,rij- lint! lnstollotion of traffic onntrol. nllnn itt Pvmout;, PIxs,1r*rw :ontor. rut -ton tl'f'rMc:rt r,aoIL'.Q. tc -1 that tho :"nXinaer chock exar.vration on 1`i t!%, P.v(Nnuc. Trustoo Heiunor rofo r:rad to true!. id i'rom Iouthdt.tle 11'o.rd 'to the Ad. m l it :i t,ra t or Cor tlutl,t lcn t to rmi.- nrd l ln1 v to the '0un4 ilmnn. iN t 1' T J11( h'.ACIIINES Vi';N D INC lltia t T1'%AA'FCC If;rd" SHOTO 1t1li't 1111,MCk Wrl, Ccuncil 'Minutes - June 2-0, 1966 - Page 6 io/ PMryor Staples brought t:c Council's cAtention a Ropolution passed by REt CO. 1tD, 70 the Hennepin Cou.nty Board of Comnissioners on June 15, 1966, re. furring Co. Rd. 70 to a Village streat for at les.st 3 years. T''`)"ITS & LICENSES OTIOI tv newal of Agj egate vote . Trustee Hagen, second by 7nr -.stee Rcnncr, to approve re- LI(;. BOIn APPV'D. License Bond to Haul AgZreraie - North Central Lightweight N. CF:1,'TRAL Co., in the sum of $500.00, notion pewee$ by a rive yea AC^REGATE CO. I:OTION 4y Trustee Hunt, second by 'ITrustee Hagen, to :approve re- newals of Non -Intoxicating; bM&lt Lic:uor Dn and Off Sale Licenses for Howard Ryan dba kvan't, Ballroom and Mrs. Caroline .' hang dba Pleasant •Inn, and for Mrs. Robert :;inte:-s dba Apple Blusoom Inn - chanm from Mr. to DMrs. UInters. P•ioticn passed by a five yea vote. i:rs. Ivabelle Odegaard, owner and opera•;or, appeared regarding re- newal of beer license for Iw's Place, 1.2210 Co. Rd. Via, and was questioned as to traffic hazard created ty parking on both sides of Cc Rd. 9 and the establishment of a parking lot on her proper- ty. The Administrator was aQked to follow through on the request to the County for installation of "no parking" signs in the area. MOTION lty :Trustee Renner, second by 'M1Yo..r Staplec, i;o extend the present Non-In•toxic.ating Mn It Liauor Licanse for Ivy's Place for 30 din,ys to allow time :for Lhe establishment of a p,arkir g ,lot. Truotes Taunt nmended the motion, se::onded by Tru,:itee Hagen, to stipulate that the parking facilities be adequate for 15 cars, ri'he amendment to the motion passed tor a f:.ve yea vote. The amendel motion passed by a five Yea vote. En,-,ineer's report receivod regarding Lxca,7ating Permit requested by Burton Contraeti..r; Co. on Cruman Steel Co. property, with rec- ommended conditions ctipulnt•ed. '',OTT"N ZS' 'Trustee H.afen, second by Tr uctee Bonner, to approve the 1 xc%vratinp,, Permit as renuested 1%y rton Contracting; Co., 103CG -.)th Ave. N., Osseo, tubjoct to the I^ ,ineor': recommcndatiorie. Mo -kion passed by a five yea vote, CIAIIleo, :-,P13R(1P1UATI0NS & COIT ;TRACT PAYMENTS Annual Po fort cintect June u, 1966, Dues Schodule, and Billing, 1966-1967, roce:ived from the Hennepin Couny,y LoaC ie o ° RMunioipalit- ies. ','('ICN 1:v '1'runtee fln,7,er , second b r tIlzWor Stapla.a, to approve pavmortt of dues for July ;, 1966 to June 30, 1567 in ;he amount of 73=x.05 •,o the Nenn. Co, l.oapuo of rMunieipalities. M.)tion passed D- n fi'ive yea vote. runtee Council roprecont^tive to the Medicine Lake Citizens Action C-mmittee, roviewod tho .rettuent of -the Committee for Coun- ailn' appropriation of sums .f:ar •'.he up_oom•lnr; Glenn-Ul Campaign for brake "shore Improvomont, which nume reflect tho involvo-nont of each Vi ll,, aro ,ria a fltnction oi' bcnofit rooelvvd :.s fo.11own t Ply nouth - l W.00, I.edinino I.-1ko - 15' .t10, Coldon V;ial%VV - TP5.00, Fundn re- nuor :od Tor mC:ilita,-, hr.nd bill e, publioity, etc. ON & OFF SALE B 4 II LIC S . APPVD RYAN'S BALLROOM AFFW-O M INN IVYIS PLACE BEER, LICENSE EXTENDED FOR 30 DAYS EXCAVATING i'1:41IT APPV'v. BATON CONTRACTING Co. IiE' I's CO. LFAGUE C'1P I1UA IC IPA I.ITIES DUES APPROVED AP,' , ZIP TION TO 11'D.011\1: LAIM W'1ION by Tnintoo Mica -,en, neoond >,j GIin.yor 1.4irplec. to arp,rcprinto ttW the Ilodioino Luke Citi --.ono Aat.l;n Committc o. 11otir`n Panned by .a $'our ,tion •oto. Trunt•-ae !aunt rabnt;ainod, ;.rj for t'.tnplon ur,'cod the Comma ttoo to loo!Z into net lnrr tar oar tho J'oal nt Powo.rn Act. 1'ty.'It't; lq 't'YZtntoo llr.wn.1, neconc lir Juno 111, 1966, totnlin s '•1,1;'cI.0?(. Upon motion mtt klpe rind atcrrioti, rho lttent: d V,nwor ' Itt_,plor, -to I;otion P aullod hY ntoeiir, ,unn tt 4our V% /r. A Tori nT'/ Id. tttx r.iivrovo the Ilumular f five yea vote. ID d i .t /,!I 1 , to . hl . LR1,lI as Jb.. ",av or Piwroll of