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Home My WebLink AboutCity Council Minutes 06-27-1966 Special1 0-1 0 At ; ,' a :7 IIstJT'S OIC'.>VILi;u. CaU2ICIY; MEETING LYIiICiITFt, ' ?.IIIQMSOTA...• June 27t,, .106 , A special me. iti•ng•-of, the Village douitoi.l was called to order by Aivor Sta.pl.ec, Jr. at 7330 poae 1. - Precent: Mayor Stapleng Trustees.017allorr, Renner and E-dgen, the Village A'aaai listrator, Attorney snit Engineer. Absent: Trus toe Hunt. Also present.: Chairman Egan of the Planning Commission, Comaissioners Lehmann; Hed,tke and Fillenbring, and James. Knight, Planning Consultant. Mayor Staples requested those presert to rine for a moment of s,tlent prayer. RESOLUTIONS Upon recommendation. of Otto aonestroo, Consulting Engineer, to award.. contract for the installation o -:f Sanitary Sewer !Trunk No. 6 to C. -S. McCrossan, Ino., low bidder, the following motion was made: ii0'rI.ON by Mayor Staples. second bar, Trustee 0'-'. allozi, to adopt RES- OLU'i'IM 110:. 66-95•9 Era RES"01.0T'ION A.CCEPTIVIC BID and authorizing the M4yo(r and Clerk to enter into a dontraot with C. S. NoCrossan, Inc. for installation of Sanitary Sewer in area desig'natad as Trunk N'oe 6 for ' the bid of M3,084.00. Ration pa-6sed by a ,four yea vote. Absent: Tru,.:. -tee Hunt. o 12SOLU:TION' 66_95 BID AT ARD UNITS SEWER 'TRUNK #6 In regard to installation of sanitary sower in. the Park -ere Lrxke I1I%011 666;46. V APP€tOVSi PIXTS & S BID DA1 ?,', Sid-. IT. that it would be panoible for "Mast co and Orchid Lane laterals to SEWER PROJECT op T ing the roads up;to condition. L:imitn IDTIOh EV. Mayor Staplao., second bty Trustee Renner, to adopt RESOL- o;l' Higlivays Ord- trDIOid PaO. 66-•361 x. (lblSOLUTIONI APPROVING PLAd S AND SPE"ICIFICR'PIONS or go. 0,D C-A.DE1tT1;G Dtfj..l l'I.SETiE["1' FORBIDS for ina:tallation of Sanitary key a four yea Sewer Pro,je :•I 66 -IP (Parkers Lake weater]y) and setting tho laid O.pon- ing for Jul-,- 22, 1966 at 1.0 a.m. in. the. Council Chambers of the Vil- Aboonte Trustee 1(1lint. r l V 1 0-1 0 At ; ,' a :7 IIstJT'S OIC'.>VILi;u. CaU2ICIY; MEETING LYIiICiITFt, ' ?.IIIQMSOTA...• June 27t,, .106 , A special me. iti•ng•-of, the Village douitoi.l was called to order by Aivor Sta.pl.ec, Jr. at 7330 poae 1. - Precent: Mayor Stapleng Trustees.017allorr, Renner and E-dgen, the Village A'aaai listrator, Attorney snit Engineer. Absent: Trus toe Hunt. Also present.: Chairman Egan of the Planning Commission, Comaissioners Lehmann; Hed,tke and Fillenbring, and James. Knight, Planning Consultant. Mayor Staples requested those presert to rine for a moment of s,tlent prayer. RESOLUTIONS Upon recommendation. of Otto aonestroo, Consulting Engineer, to award.. contract for the installation o -:f Sanitary Sewer !Trunk No. 6 to C. -S. McCrossan, Ino., low bidder, the following motion was made: ii0'rI.ON by Mayor Staples. second bar, Trustee 0'-'. allozi, to adopt RES- OLU'i'IM 110:. 66-95•9 Era RES"01.0T'ION A.CCEPTIVIC BID and authorizing the M4yo(r and Clerk to enter into a dontraot with C. S. NoCrossan, Inc. for installation of Sanitary Sewer in area desig'natad as Trunk N'oe 6 for ' the bid of M3,084.00. Ration pa-6sed by a ,four yea vote. Absent: Tru,.:. -tee Hunt. o 12SOLU:TION' 66_95 BID AT ARD UNITS SEWER 'TRUNK #6 In regard to installation of sanitary sower in. the Park -ere Lrxke I1I%011 666;46. Area, Projects 616-1f end 66 -IG - being Trunk #3 and laterals opec•.- APP€tOVSi PIXTS & ified., the Consulti.niT Pnt;3neor advised, upon question ay the R ;y or, BID DA1 ?,', Sid-. IT. that it would be panoible for "Mast co and Orchid Lane laterals to SEWER PROJECT be put in in4t.ially, whether or not connected., to facilitate bring-' 66 -II' ing the roads up;to condition. L:imitn IDTIOh EV. Mayor Staplao., second bty Trustee Renner, to adopt RESOL- o;l' Higlivays Ord- trDIOid PaO. 66-•361 x. (lblSOLUTIONI APPROVING PLAd S AND SPE"ICIFICR'PIONS or go. 0,D C-A.DE1tT1;G Dtfj..l l'I.SETiE["1' FORBIDS for ina:tallation of Sanitary key a four yea Sewer Pro,je :•I 66 -IP (Parkers Lake weater]y) and setting tho laid O.pon- ing for Jul-,- 22, 1966 at 1.0 a.m. in. the. Council Chambers of the Vil- Aboonte Trustee 1(1lint. la;,ro Hall.. Uo tion passed by a four yea. vote. Absent: 'Trustee Ilunt. i*:OT1011 by kDor Staple>a•,' second biv Trustee 1?onner,, to adopt RES0L- RESOLUTION 66-S,t WIft" ISO. 66-97, A RESOLUTION A+`i'RWING PIJXPS MD SPEC1T'ICATIONS APP-11t 1!'Ia5 °LAMS 'C ANM 0.4rk,RING ADVE.ITISE tTrT FOR BIDS for installati oft of Saan.ita-17 Dee) DATE SANrPe Sexier Pro ;eco; 66 -IG (Parkers Lake easterly) and netting thu Did Open-SEi;1°,R PROJ. 66 -IC rocs for July 22, 1966 at 11 a.m. In the Council. Chaar,:baars of theyVil-W lake Motion paused by a favr yea vote. Absent a Truotee ltunt. 14C',l'I,014 by Trustoo Altonnor, mar -and by Rayor ataploa, to adopt RESOL- usLUCYON 6:98 Tiy'It 0v NA. 66-989 A Tiu,901 UTION APPROV11M DESIG''$A111.G4G LA14141 AS DESICGNatTBIS .. COIFt,I'1T 3TArl.'E AID 11101CIAY N0. 61 extendbig from atho South Village WIMI LUNE AS L:imitn to Trur.l: llighvq No. 55 as xier Conu.dea.l.o.ner o;l' Higlivays Ord- CO. S'.l'ATE. AID' or go. 35174 a:aated Jarurntly 28, 1964. lotion .pained key a four yea ttlCtt4,11y, voto. Aboonte Trustee 1(1lint. 1,4,L 01. AV Trustee IZlr,tt)lgr, taottortil Trustee NaOtt tct ,aelaot CiESGT,.- ht1,ISOxtU'11ON 66-99 IP't'INN' NO. GLy-9a9 A t'cFa WI,U1rT-0X ACCEi-I MG :81D and au.tho;ril-iing the 1315 MIAMI) t'a kyar and Cleric to onter into a contoraot irith C.. S. MoCroarlt n, Inc.., -94=11 `IItY LAME for the of "a chtagy Lame :t om Co. 11d. 9 tea Go. Id I.0 Itt,PjjOVlli 1%4'r by P:ira i.i.t ;, bane wark, ciraii,nal-Pm shied bituminous nurfaolnri for the bid. of 3P,"09112.37. :1o'tion paannod I1y a four y0a vote. Alinonts T.ltunt. 0 w.. m . a... .. . r. -n.u.. n.- .. . n - ..a a . • nn .. ...: .. • . .. -- n-ar n.a..a•.. a u -.o.. ,v ...- • .... ..,, -- . . u n aw. n • .n.. nam ....o. o - -... . u-. ..a uq Council Minutee - June 27, f) 1966 - Page 2 ebOTION by tiayor Staples, second: buu Trustee Ffat7en, to adopt itDSOL- UTION N0. 66-1000 A RESOLUTION AUTHMIMIG COs:DEI-IN TION PROCEEDINGS FOR I!7: 09Vr..,`E1'P OF FzACFU`0Y Lill%TE between '.:`o. 'Rd. 9 and Co. Re't. 10. 1 -lotion passed by a four yea vote. Absents Trustee Hunt. ECTI011 IV Trustee 1fax=en, second 1"r Trustee OlFallon, to adopt RIES.' OLtPLIO t I;O. 66-1019 A Ia.143SOLWICH h ARDING SALE OF 5N100,000.00 TEI.I- POnA.^.Y I11:P1!0VE`•`XI:T D031f,S. Motion passed by a four yea vote., Absents Trustee :runt. SPECIAL BUSBESS Section 8., .111-2, Single Family Residence Distridt, of the "Proposed f7onina Ordinance" was reviewed with members of 'the Plannina Com- mission present and the Planning Consultants Items particularly discussed as needing; further consideration weres CIONDE113TATION, 7 AC F:ARY LANE II -U' ROVEL.WT ANUS DISCUSSION OF SECTION 89 PROPOSED ZON ORDITIANCE." L Pa=e 18, Suboiv. 5, Item (a) tinder 2 - nrcvision for 35 foot front yard setback rather than 50 feet now established. lty informal poll, Mayor Staples and Trustees O'Pallon and HaNn favored maintaining 5.0 foot setback, Trustee Renner 35 foot setback. 2. Page 19, :'ubdiv. 5, Item 6 - provision fw 100 foot minimum lot Iri.dth at tI q setback line. By informal poll, all Councilmen present favored my intainina established 11.0 foot minimum lot width. 3. Ptarm 19, Subdiv. 7 - Residential Subdivision Unit Pre,j.elat e, a. '.rustee O'Fallon raised the question of who ma.irit..ins the f;reer, strips in Metro US Plymouth Plast. The Planning Conoultant recommended that devolo.pm at of the f-reon strips should be included in the pvice of the houses. ReWor Staples read excerpts of the minutes of February 7 and 14, 1966 rotiarding maintenance of the Plymouth Plamagreen strips. The I.t ror asked the Attorney to contact John Yngve, Uetro USI Attorney, in rogard to -the matter. Tnistoc Ilagen .:skod. the Ad ministrator to communicate by letter Nith C. K. Norria, Chmn. of the Park Commission, requcstinr, that he moot with Ed Egan, Chmn. of the Planning Commission, to dotormine the "green arca" in Plymouth Plumy that the Village ;rauld be c.illinf; to accept as public park araporlty. b. Page 21, Item (e) . Minimum individual lot sire. The Pl:.:tn.ing Con- sultant indvised that the lot nine as proposod would reFault i.n rebeut a 2e[% savings in streets and utilities, After considerable dis- cuselon, all Councilmen p:rosent favored by informal poll a lot width of not less tl,an 75 foot rather than tho proposed 70 feet at the notbaotc line, :nd a side Bard of not lens than 10 foot rathor than the 8 foot proposed. c. Palo 2(, include the provia.ion, to bo item (c), thc:t all utilities ire -to bo undorg iund, and re -1a ttor parzii!abaplis o, 62 a and f. d. The Planning Cona iltant recommended inclusion of separate 2.oction on '.roan licus+a -Lcj uw ii-kne1%ted ba -faro `;ortion 10 - 'hiltiple Fami4 Residence Dintriot, 4. Paco 3 - cioC .nition of u liourclin ;11ouao c.licu11 he changed to read throe or mora .persons. k -Wor Stnplos cant a spopial mootin„ of tltu Co.urto tl, and P1atiY3l.ti,ll I or^+.ii oion for Ai4t 6 at 7130 la.m. for considorcAton of !ootioata 9 and .O o;` Elle 111"roponed 'soninp; Ordinn-noo". bjou4ioi I Mintit-de J 27 j 1966 Pageunq C3 I'MENSES 1011 14Y.Trur;ptee i'ghnet, second by Uqvor Staples, to copprove' renluval bf`,75et p .Licenses for Jemv Schmidt dba The M'.OT'. 4355 co e Ad, 11; SET-UP- LT-CP!,SES Heiir` enq-Uitter Vorl. WAve.; Poste #5903 19020 Be 4.7, th Emi V A* Rea sis idba The Red lfqr6l 1006 Co. Rd. 9; Bernard P&lbgr dba I-Taterfront lave -r- 2135 4, rued'' Lk Dr West Melicine'liake. Community Clvb!gn i1705 'Forestviewo Aotion passed I*r a four vote.0 pitWOTIOM tar Mayor. Staples., i4crInd by Tru,.st,..je Renner, to approve renewal of 3.2. On Sale.. Licenses for Jerzy Schmidt dba, The Barn, 43,'5 Co- 392 ON SlID, IN Melvvin Kla'"tt'a dba Elm Creek Golf Course., 1hq. i 55;' HeiMirlenunDitter ZICEMSE,$ MVID V. Fe 'W.9 Poet 459039 19020 E. il7th; Richard Doziel dba ifollq -Dnle. Golfi. Coure&; Emily- A. Hoese dba This Red Rent 10306 Coe Rd.*.','9; Bernard Palmdr dba Wdtc!rfront Tavein,"2135 'Re Died. Lk.. ':Dr.; Uest. K6dicine - 6jake Community Clubt 1705 Aorestviowe Nation -663sed by a four yet, Vote K OT I Oilk by Trustee Haven, second by Mayor Staples, to'approve renewal of -3.2',Off Sale Licenses for Jerry S.chmidt dba The Barn; 140rvin Klatte' 3e20FF,SAIZ dba .Elm, .Creek. Golf Course; Wilbur Sheets dba Food Villago.,,I11311 INY. IOIEQTSES. APPYID'e, 551 "Ifeinzen—D-itter T.F.Ifi, Post #5903; Emily A. Mono dba TRe Rea k.'erL; Bernard, Palmer dba U'aterfront, Tavrr.r.-. Mlotion passed by a !..our ye vote., Upon motion made and.carried, I I the meeting %ras adjourned at' 1 10o 54 Re M-4 moo, Searata ld I I I M I