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Home My WebLink AboutCity Council Minutes 09-19-19660 MINUTES Ov VILLAGE COUNCIL 'TING PLYMOUTH, MIVNEBOTA September 19, 1966 A rigmilir meeting of the Village CouncLI was called to order by Mayor Loring M. Staples, Jr. at 7:30 p.m. Present: Manor Stavles, Trustees O'Fallon, Renner, Hagen Siad Hunt, the Village Administrator, Attorney and Engines:. Absent: None. Invocation wog given by Rev. Bill Russell, Chaplain of the kinneapolis City Workhouse. PUBLIC HEARINGS Mayor Staples opened a Public clearing to consider the prcposed assess- ments for Operation of street lights in the Creekwood Heights area and other areas as described in Pesolution No. 65-12?, adopted December 13, 1965. Mayor Staples oper.ad the nesting to Questions and comments from the Floor. No one appeared. MOTION by kayor Staples, second by Trustee O'Pallon, to adopt RESOLUTION N0. 66-1699 A RESOLUTI0N ACCEPTING THE FROPOMM ASSESSMT FOR OPERATION OF STREET LII3ilTS in the areas described in the Resolution. Motion passed by a five aye vote. Mayor Staples declared the Public Hearing closed. Mayor Staples opened a Public hearing to consider the proposed aswees- mente for operation of street lights in Plymouth Lanor lot and 2nd Additions. Mayor Staples opened the meeting to questions and comments from tLe floor. No one appeared* kOTION by Trustee O' Pallon, second by Trustee Hunt, to adopt RESOLUTION N0. 66-1100 A RESOLUTION ACCEPTING PRE PROPOSED ASSESSMENT POR OPERATION OP STREET LIGHTS in Plymouth Kanor let and 2nd Additions. kation passed by a five aye vote. Mayor Staples declared the Public Hearing closede gal RESOLUTION 66470 RE: STREET' LIAAT ASSESSWT IN PLYMOUTH kwoR IST A 2ND AD1* 11 A resident on Welat Medicine Lake Drive appeared to question his notice received for street lighting assessment. Clerk-Adminiutratcr, Mr. Splinter, explained that Ut amount was for the maintenance mid operatiou of street lighte for cue year. PEPIITONSe RE MTS A COAXV"!1CATIONS Mayor Staples called on Mr. Otto Bonestroo, Consulting Engineer, to retort on the feasibility of oxionding the sanitary sewer to serve the 11600 block of Ridgemount Avenue. Mr. Bonestrao stated that his opinion was that this area would best be served by hook9.ng up to the Minnetonka sanitary sower as originally planned. Mr. Melvin Boettcher, 11516 Ridgemount Avenue, and kr. Arnold Larson, 11600 Ridgemount Avenue, appeared and stated that they had contacted the Vi.lage of Iliiuietenka and were informLd that it would be approximately 5 to 1C years before they could hook up to the Minnetonka system* They inquired an to the possibility of a shallow main and the use of sump pumps ?z the basements of tksir homece Ilayor Staples requested ®iginser Bonestruo to report on the coot and feasibility of this plan at the Sept,esbar 26„ 1966, mesting. Mayor Staples called for pentons -to appear on the petition for sanitary sower to serve th• arse South on Harbor Lane and County Road #15 Fast to Interetate #494 and West to 4unoau Lause are Robert NcKoe, 14530 Couatp Road x'15, and Mr. Tod Waidenfeller, 14509 County Road #15, wppeazvd representing the aetitioners for this extenoion. RLE: EXT10SION OF SAN. BURR ON RIDMOUNT AVE. RE: UVrENSION OF SAN. SEWM, ON HWOR LANE a CO. RD. #15. i Council minutes - September 199 1966 - Page 2 M2TIOHS, R UESTS d C_OMMUNICLTIONS, cont' d. Ruin or Bonestroo stated that originally this area had been in the sauitary easwer plan. At the time of the public hearing, the people in the area objected to this and it was decided to delete this portion. Engineer Bonestroo stated that the extension is possible at this time Mayor Staples called for any persons opposed to this proposal. Ire John Hagan, 5150 Harbor Lan% &ad Mr. merits Barks, 5WC Harbor Len% &ppeared. Mr. Hagan presented a petition opposing tete proposed sanitary sever ex- tension. This petition -:ms sigaed by a total of 11 property ewnera, four from County Road x+15 ama the rest Brom Hssbor Laos. Ila. Donald Georgi, 14504 County Road 01% appearad in favor of the extensions Helen Lout, 415C Harbor lrauk appoweed against the extension because of the cost. Mr. Freem s, 14607 County Road #15j +Mated that if the present cost basis holds true, he would be in favor of this extension. mayor Sts )las infora A his that the prefent or sass coot basis will holds ibkinser ioneestroo v tested that it will cost more if it in dose at a later date. Ila tar Staples called for a4 further comments from they floor. MOTICN by Trenton &gene second by ka$rkr Stap:.es, to direct the rinser to app=%Ni this extenaioa and pier up these Proses under the present sanitary :aver project. Notion passed by a five We vote. Kra. Clif'ord Andrews and Mrs. Russell Swoldt, appeared to speak im favvr of the pr+posid dog leaalkiug law and the quortion of effective patroliage Mrs. droll It presented facts from other Villages as to their dog control ordinuncew, the method of oxforoement, cad the cost is comparison vith the size of their village. Kra. N,6rotdt suggested that aeeaume part of Plyim"uth Village is rural, it is a good reason for only too platted areas to be included in the leash law. :.•terwa ::after wtmed that platted or unplatt;+d, the dtg owner aunt keep his dog '"n poi.;; 1 1: the dear goes into tha p:attokt area, he =V be pi4ed up. Mrs. "Vire+;is prosented a letter ftom a Wer•e haaph urinisr, who, 4'rered hie services to the Village as a Dog Caatch.:r or A nartl Yardan. Frei EV21dt and )U%e. Awdrws asked t4hat action be taken dD the dog lsasr. Lag orai:Aaaae now before the budgh d :s acmple bed. N"ar S%ap.l es ,read the pi-opoeted dog ordiaaance kUoud. XMITOW tW aayor Staplss ,s000sid try Trustee+ !k\rja, to adapt ORDINUCE v0. 66-229 W) QUINANCE CUCUNINJ D11 C%TWX I4'4 THE VILLAGE OP PLYMOUTH and proviaing for lioensira of dogs and .01isr :oRu- lations relating thereto, to be, effective J+ try 1, 1567, to ulloro the Village to provide ad.elquate f%Ninc1&1 means Truen, forne she i,rdinanco. XOTW3 by stee Ru er, eecowl by Mayer Stejlys, to aseml the Not Boa to limit the Dog Control Ordinance to that section of larrd South of the moa*erlino of 36th Avenue N#jrth as eitenied to tits West buundw7 of the Village. Aotion pamsed by a three aye vote. Tn;otos O'ftllau voted IWW* Trustee :aunt abotained. Notion an runended passed by a three aye vote. lftv ; toe O' ftl is n v oto nay. Trustee Hunt abstained. ORDINAnz 66-u RL s DOO W11'ROL A0TIQN by Trustee O' ballon, to 6,01ua4 Hes corr Heights 13A &:nd :!nd Addltione t)om the enforcement area of the Dog Conval Ordimmee l he furl her staked Ott thin group is disvriroih+ating agminsi the (,,mneral populwkion of tpwa Vil,lo-W. Notion (lied foe lack of a n000nde t- 1 0 Council Minutes - September 19, 1966 - Page 3 PETITIONS. N UE TS do C(MXUNICATIONS, cont' d. dmmwwmmm NOTION by Nayor Staples, second by Trustee Hunt, to adopt RESOLUTION R_OLUTION6&11 Nn. 66-171, A RESOLUTION WAIVING REQUIREKENTS OF THE SUBDIVISION SUB'). WtIM ORDINANCE and approving division of Lot 18, Block 2, Wilshire Gardens, APPI'Do MORACE an requested by Horace Grindahl. Notion passed by a five We vote. (PtYla HL Duane W. Horton appeared to request that the level of the grade of the RE: ROAD LEM road at 118 Saratoga Lane be returned to the level J% was in 1950. Ho AT 110 GMTOGA stated that in 1961 or 1462, they raised the level of the road 6 or 8 inches. Engineer Wald stated that he would recommend that the street grade be lowered to the original grads. Mayor Staples requested that the Engineer prepare his recommendations for the September 26, 19669 rip? -tinge MOTION by Mayor Stapled, second by Trustee Renner, to sdopt RESOLUTION RNSOLUTi'ION 66-172 N0. 66-172, A RESOLtTTION CHL~YCING STREET NAME AND DESINATION of tha•Z CHANGING NW OF portion of former County Road No. 70 as extended tient, lying betwee, CO. RD. 70 TO the intersection of County Road No. 73 and 15 on the East and 15th HIWAY 55 Avenue North on the East be designated as State Highway No. 55. Notion Wood by a four aye vote. Trustee HWs abstained. Mayor Staples directed that a certified copy of this 'Resolution be forwarded to the Poet OYfiee. Nrs. Earl J. Burger appeared to request to purchase, vacate or barricade RE: VACATION OF a 30 foot strip of public right-of-way abutting the North and of Lot 9 RIGHT-OFAWAY and the Mast 1/2 of Lot 8 in Block 1, City Viow Acres. Attorney Lefler stated that this matter could not be acocaplished without a public hearing. Trustee Hunt requested that the Planning Commission's reco- mmendation be presented to the Council before a date is set for a public hearing. Nr. Martin Burke, noting As'xrit'Dod'ger's Attorasy, rw&osted that he'be notified of the date of the public hearing. Kra. Ruth Gordienko, 1901 Oakview Lane, appeared to request that the MRS. 0ORDIE VKO Complete Well Ordinance be reuoinded and that it be referred back to REt WELL ORDINANC the Building Codes Advisory Committee. She stated that a member of the Council making the motion and voting for this ordinance may possibly border on a public conflict of interest. She stated that the chargee in the Proposed Ordinance were made without consulting with the Building Codes Advisory Co Aittes, and that Robert's Rules of Order were over- looked. She staled that no one having a direct pecunary interest can vote on an ordinance. The Building Codes Advisory Committee was not notified ahead of time of the changes in tho Ordinance. She stated that the F'.H.A, requirements for the depth of a well are a minimum of 40 feet. The Village Well Ordinance calls for a minimum of 75 fee E. She stated that she had contacted several different well companies as to the adequacy of a three inch well casing and was informed that it was adequate. She - stated that she would like the record to show that she does not object to the Well Ordin4L,ee as a whole but just certain requirements in the Ordinance. MOTION by Trustee Hunt, second by Mayor Staples, to deny Kra% Oordienko's request to reacind the WAIL Ordinance and to change the wording in Section 5, Subd. 1, to allow the repair of existing water Byetems which do not most the requirements of the ordinance, if a now well eaaing is not required. Notion passed by a four aye vote. Trustee O'Fallon abstained. Tirustoo O'Fallon left the meeting at 1100 o'clock p.m. Council Minutes - September 199 1966 - Page 4 REPORTS OF OFr.620 We BOARDS A COKXITrEES Engineer's report received recommending reduction in bond for Imperial Hills 2nd Additica and Plymouth Plaza 1st9 2nd and 3rd Additions, Trustee Hunt asked if Engineer Wefald had inspected the streets in these Additions in the last few days. Engineer Mefald stated that there should be some type of erosions control, either sodding or seeding, in all subdivisions. Trustee Bunt requested.that an inspection be made of the streets in these developments and that a report be made at the September 26th, 1966, meeting. Mrr. John Yyngve appeared requesting apprival of the Plyreouth Plaza 3rd Addition Final Plat. The Engineer recd nded a reduction in the escrow. MOTION by Magor Staples, second by Trustee Rohner, to adopt RESOUMON 80. 66-1739 A RESOIXION APPROVING FINAL PLAT OF PLYMOUTH PLAZA 3RD ADDITION as described in the Resolution. Motion Isesed by a four aye vote. Trustee O'Pallon absent. MOTION UY Trustee Hagen, svccad by Trnntes Rohner, to reduce the cash escrow for the Plymouth Plaza let, 2nd and Ard Additions fres =100,000.00 to =509000.00. Motion passed by a four Lp vote. Trustee O'Fallon absent. Otto Bonestroo, Consulting Engineer, reported on the Change Order No. 1 for Sanitary Sewer Project 66-11 which was institioned for by Nr. Ed wahle The Change Order covers the addition of sanitary sewer laterals to 5th Avenue west of Raaohview Lane. MOTION by Neyor Staples, second by Trustee Hunt, to approve Changs Order do. 1 for Project 6&lF. Notion passed by a four aye vote. Trustee O'Ftiallon abseAt. RE: REDUCTION IN BOA, IMPERIAL HILLS 2ND ADDN. PLYMOUTH PLAYA 1ST, 2ND A 3RD ADDITIONS R@SOL MION 66-173 REt PLYMOUT@H yPLAZ FIN3RDADDRe AL PLIT APPP'D. REn REDUCTION IN BOND, PLYMOUTH PLAYA IST, 2NDI A 3RD ADDITION4 RE: CHANGE ORDS N0.1 M 66-iF t4anser Bonestroo reported on awarding the bid on. Sanitary Suer Project RESOId1TIOM 66-174 66-1I to Barbarossa Construction CoopaW as low bidder. MOTION by BIDAWARD SAIL. Mayor Staples, second by Truitee Hunt, to adopt RESOLUTION N0. 664741 A RESOLUTION ACCEPTING BID and authorit Mt the Neyor acd.Adainistrator to enter into a contract with Barbarosua Construction Company for the installation of Sanitary Sewer Project 66-11 for the bid of 8337 090.00.. Notion passed by a four we vote. Trustee O'Pallon absent. NOTION by Mayor Staples, second by Trtutee Hunt, to approve the Non., Intosicating Malt Liquor Off -sale License for Hank's Purity Dairy Store, 210 Nicgara Lass. Notion passed by a four are vote. Trustee Offtllon absent. BANK'S PURITY DAIRY OFFW-ULE LICENSE AMID, NOTION by Trustee Ramer, second by Mayrr Staples, to approve the Cesspool CEBSPOOL PUMPING Pumping License for Elmer J. Peterson, P. 0. Bos 161, Spring Park. LIC. A1PPV'D. EIX Notion passed 'our a four We vote. Trustso O'Fallon absent. PETERSON NOTICh by Mayor Staples, second by Trustaf Renner, to approve the OAS LICE= Gasoline License for metro 500, Ino., 9509 Rocidord Read. Notion APPV'1'. =P0 Weed by a four aye vote. Trustee 0' ftllon absent. 500, INTI 4 NORTON by Trustee R it, second by X&yor Staples, to approve the Class B- CLASS :B as BEkER Sower Installation License for Stanley Stegora, 7708 no 56th Avenue North. INSTALL. We Notion pas®ed by a four aye vote. Trustee O'Falloa absent. STANLEr S79CUORA i Corncil Minutes - September 199 1966 - Page 5 CIAIINS. APPROPRIATION & C0hT'RACP PAYY1MITS NOTICE by Trustee Hagen, secund by Trustee Renner, to approve the REGULAR PaRnm Regular payroll of September 159 19669 totaling $4,700.96. Notion SffT. 15 .'?PV'r9 passed by a four aye vote. Trustee O'Fallon absent. NOTION by Mayor Staples, second by Trustee Hagen, to approve the Muni- NUN* LIQ. ST01M cipal Liquor Store Disbursement List for the. month of September, 19660 SSPP. DISB. LIST totaling =1009061.28. Notion passed by a four sire vote. Trustee APPROVED O'Pallon absent. LOTION by Mayor Staples, second by Trustee Hagen, to approve the CONST. FM Construction Fund Disbursement List for the month of September, 1966, DISH. FOR SEPT. tattling =1,125,301.42. Notion passed by a four aye vote. Trustee APPROVED. O'Fallon absent. POTION by Mayor Staples, second by Trustee fiagen, to approve the Regular REO. DISB. LIST Disbursement List for the month of Septmber, 1966, totaling =3059!j89.36. POR SEPT. APPV'D. Notion passed 1y a four We vote. Trustee O'Pallon absent. Trustee Hagen mW&sted that the Village check into the possibility of BE: GAS USEACM letting bids for gasoline purchases. Mayor Staples requested the d: PURCHASIN0 Administrator to check into this matter and report his findings back to the Council. NOTION by Mayor Staples, second by Trustee Hunt, that a special Council RE: SPECIAL meeting be called for the 26th of September, 1966. Motion pwsed by KWINO SEPTe 26 by a Four aye vote. 4rrustee O'Fallon absent. The Administrator was requested to check on the graveling of Pokmy and RE: PROM" A TROY Troy Lanes and report back to the Council on Monday, September 25, 1966. LAMBS Upon motion made imd carried, the meeting adjourned at 11:35 p.m. Attesl ur., f A