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HomeMy WebLinkAboutCity Council Minutes 10-10-1966 Specialo f 11lDiti'iW 'OT SPDCTAL XMING WTHB F r VILLAak ` ICOUNCIL OF VILI:I W OF PLY110t1PN, OTA October, 20,.1966 i Vr Pursuant to due.call,and notice thereof, a specia. meeting of the Village Council of the Village of Plymouth, kinnasota, wall held at the Villige Hall on the 10th day of October,-.1966, at 6:00 a.m. r , Present: Myor Staplea, Trustees O' Pall,ov,' Renner;, ,i'bigen and Hunt, od the Village Administrator, Absent: None, Mayor Staples called thenmseting to order and a fbview of the proposed' Umpt for the year 1967 continued. NOTION by Tivatee Hagen, second by Trtietso Hunt, to adapt the budget with a tax levy of i3119336.00 e=cludiag the &vire Bonds. There being to vats or the motion, the motion, was withd wn by Trustee Dagen, and the second was wiithdrawn by Trustee Hunt. MVTION by Trustee O'Fallon, second byl, or Staples,, to adopt, the 1967 budget with a taxi levy of 39.7' mills czce .uding the Fire 'Bonde. The fplloring voted i',, favor thereof: War; Staples'; and Trustee. O"PtIlon. Tir+istees .H1uat, Hagltn and Renner voted nap. The motipn was defeated. I NOTION by Trustee 0' Fallon, second by Major Staples,' that $29175.00 be ad ied into the F:;rs Department budget: for •Sunda, fiend Holiday duty for firemen and that =1;500.00 be deducted ,for the Hamel Fire Contract. The, following,: voted An favor thereof: lUayor SZtaples and Trustee ti'Pallon. Trustee Hagen abstakied: Trustees Rengor voted ny. 'ihe : aotioa"'died for ' the ` look `0f a majority vete. NOTION by Trustee Haben, second by Tr4stee hunt, to adopt the 1967 budget with a tax levy of 8311,336.00 excluding the fire Bonds. Trustee Renner voted aye. Trustee O'Failon voted 'nay and rkiaed a pcint of order and eluted that there must•; be a motion'to reconsider the tax levy of =311,336.00 exclt;ding the Fire Boris. MOTIC)N by mayor Staplea, second by Trustee Hunt, to reconsider adopting the 1967 budget with a tax levy of =311,336.00 excluding the Fire Bonds. Theei notion passed by a ltour aye vnte. Mayor. Staples, Truatees Renner, Hagen, and. Hunt voted Nre. Trusion Olftllon voted nay, MOTION by Trustee Hagen, second by Trustee Hunt, to adopt RESOLUTION RESOLUTION 6 W ' NO. 66ml94, A RESOLUTION, ADOPTING THE BUDGET FW THE VILLAGE OF PLYNOUI'H REt BUDGRT h'OR FOR 1967.at a tax levy o,;! $3119316*00 eailuding the Fire Bonds. The YEAR 1967 mot4da paanad by o four iye vote. W- or Staples, Trustees Ranner, Hagen and. Hat voted aye. Truuto% O'Fallon vote4 nay. Mayor Staples requested 4*11te minutes to show that he had voted eye only to grit a budget passed and not because he approved of the con tent® of the budgec. Trustee 01WIonlrequasted that the minutes show that he qumoUonsd the validity of, the meeting because he did not feel proper na t,i.ou was givens Upo71 notion made and carrio d, the meeting was adjourned at 6:q0 a.m. i Attosti 1 i K AMS Or VI IACM- CQWCII, Nam =Q PLTII s, 11I 30TA October 10, 1966 A regwltwr "oiing of ,the Vill age Council was called to order by liayor Loring X* Staples, Jr. at 7:30 peas Proseats XWer Staplos, Trustoes O'Pallon, Bonner, Magor and Bot, the Village Administrator, Attorney and Engi aoers Absent: lions. Invocat_i.on was given by Revs J. Harley Thompsre, kessiah Methodist Church. TION J>y Trustee O'Prllon, second by Tftntee Rosner, to approve the minutes 1 the regular meeting of October 3, 19fia. Kation passed by a five *Is 4e. 0 k0or Staples openod a Public Hearing to consider the extension of rani. t p outer to sores an Brea boui.:.+q by Norw%A Lone, 28J Avenue North, Yes k NeUcine Lake Drive, and 26th Avenue, Nowthe i4ir Staples called on Otte Bonestroo, Consulting &MAneor, to report on i•,his proposed extension. Kra Bonestroo reported that he had drawn uio two proposals for this area as follows: Protesal "A" which would consist of the North 1/2 of Kirkwood and Lamb Langs, all of magnolia, Norwood and 28th Avenue North, would cost an osti;sated 8549000 =A would be assessed at 68.80 a front foot for a 8980.00 average aosessmeni: for a 100 foot late RBI SUI. SEM 26TV# 28TH, Prop:sal "B" would include the above area plus the followings from Hemlock Lane :end 24th Avenue on Hemlock to 26th Avenue, thea Easterly on 26th Avenue to JgssQuil Lease, then North ou Jonr~nuil Lane to County Road #154 and contiguous lotel This would cost an estimated 3199000 and would be assessed at 821.50 per 4ront foots Eriginitor Bonestroo stated that if these two proposals rears to ba corbinod, the to :al estimated dost would be 8739000 and the anaosoment would be 810.40 per front foots The average assessment for a 100 toot lot would be 81140. Discussion ensued as to the method of financing this pro3octs Fol,lowong the RAgineor's presentation, the Nsyar opened the vesting to Quactigtne and cements from the floors The following appeared: F4,al Sylvander, 124104 26th Avenua North - Stated that he is being assessed 81100 on the black -topping of No --rood Lane already and Questioned if he would have to pay for mora blat ktopping if the sewer goes in. KV*r Staples im: I Covnoil Jtiantes - OoWher- 10. 1966 -o Page 2 Ptl®LIC RMI W9 cont'd. Mayor SUIri n declared the Public Hearing closed at 8:00 p.m. The Adm:nietralsor and EWnesr Bonestroo were direct• -3. to most with the Fiscal Agent to sus what type of financing woul4 be available and to report on We matter at the October 17th, 198'3, Rae•ti ng. PETITIONS. R &UMTS & COt1UICATIOUS mwwmm XOTIOl1 by Mayor Staples, second by Trustee O'Fallon, Not, 66=1959 A RESOLUTION APP'ROVI110 LOT CCUSOLIDATION Block 61 Suburbandale Parker's Lake in the Borth 1/2 posed by a V ve ave rotee, to adopt RESOLUTION R_ OLUTI011 66,421 OF LOTS 7 & 8, GONSOL. OF LOTS of Osotion 33* Motion 5100W.VDALE PARkM"y LAKE Discussion snaied on the rsqusut of jhe Control Data Corpormion Shployess RE: ARCN, ERY for a license for an kw.pl#%yee archery range. MOTION by Mayor ;`taplsa, RANGE LJCQW scored by Trustee Hagen, to approve 4he request for a license for an archery range. Motion passed by a five eye v©1'^. RESOLUPIONS & ORDINANCES MOTION by Trustee Aagen, second by Mayor Staples, to adopt RPSGLUITION NOe 66-196, A RESOLUTION APPROVINQ THE PARTICIPATION OF PLYMOUTH VILLAGE Iii TKK SLIBW BAN HLNNIPIN COtb-TY SURS,ING DIS'l'RTCT_ with the ,meesduent to be based on the 1960 consume Motion gasped by a five ave vote. it was brought up that the Village had this organisation based on the 1965 ee. second by Mayor Staples, to transfer i Appropriation Fund. Notioa pureed bet budgeted for participation in sus. ROTION by Trustoo Hut, ase extra fluids into the %w orgency five aye vote. REPORTS OF OFF'ICERSe BOARDS .44C(&X1TT „_ Attnrney's report received °regarding Larch Lane right-of-wAy aequistione Ke stated that we have Already acquired right-of-ways from Nx. Nelaon. Mr. Hamel will accept =17;0 for Zoth street and Bite easements and is asking nothing for the caustructios easement. blr. Teb-,rg will Qocept 2,000 for easements. The appraisal was $19000 on Tebei-g's property and $850 on Hamel' o. The total j71praisal was approximately $51'4!00 _nd the actual total for land acquiei son will be S%070. The total cost of the project, including tree contrawtior`s coat, will be SiZ,466 of which the pillage's ehars will be 75%. MCTION by Trustee Hunt, secon': by Trustee Renner, to approve the right-of- way acquisition of %ho Tooerg and Hamel property for a total of $39750 - Notion passed by a five aye vote. Attorney's report received on fortheomAng bond issue. MOTION by Nua gor Staples, second by Trustee Hagen, to adopt RESOLLT''ON N0. 66-197, A RESOLUTION PROVIDING F(Nt THE ISSIWCL AND SALE OF 81, 310, 000 PUBLIC IkPROVEaMT _BONDS OF 196E (SMISS B) on Wednesday, the 26th o;' Octabor, 1966, at 7:30 p.m. in the Village Hall. These bonds will run far thirty years with a provision for prepayment after 15 yt.,tre. Motion passed by a five aye vote. RESOLVI'ION' 66-1 6 AFPV, T'ARTICIpATI`. IN SUKRBAN HENN. CNTY, NURSING RE: LARCH LME RIGMf OFA,WAY; RR30LUTION 66-1 718LIC IMPROh -j SFRIE5 B r Council Nirutee;- October 109 1966 - Paas 3 Engineer Boneetroo reported that Chaugs Order No. 1 for San%ta%y Sewer Project No. 66 -IC had been approved at the meeting of Septai wer 26th when a Resolution had been passed approving the extension of this project on Ridgeaount Avenue. Eq:inser Eonestroo reported on the request of rirs„ Fort jag for atii exten- sion o4 the sanitary ewer to serve Lots 13 sat 14 in Beacon Heights. He stated that it had been decided to eliminate these lots last kall but that t would be a simple natter to pick up these two lots at this tine. They could be assessed on a $7.00 a front foot figtu•e. Trustee Haat augpeted that this could be assessed using the method for curvilineal lots. RE: CHANGE ORDER 1 FOR S,s. 66-iC MOTION by rayor Staples, second by Trustee O'ftlltm, to approve the RE: MVMSION OF extension of the sanitary sewer to serve Lits 1.3 and 14 in Beacon Heights SAN. SEW IN as requested by Mrs, HTcjan, Notion passu by a five Ve vote. BEACON H&TGHT9 Togy Norrie, Park Chairman, reported on the forthcoming 81009000 Bond Ik ue, He stated tha•: the Pari: Commission and Planning Commission have ben meeting and trying to decide what can be done. He reported that he had .set with a reprementative of the Flederal Housing is Redevelopment Voamisaicn in regards to the passibility of obtainings mavching funds for financirW of parka. Mayor Staple questioned if there is sufficient time between now 4wA November 8-th to get everything ready and stated that he would likes to Mee this Issue owunaged to the December 6th, 1966, Elections Kr, Norris stated that it » tle Park Connission's recomendation to the Council that this issue be postponed until the December Electi+sn, MOTION by Mayor Staples, second by 'Prustes Hunt, to adopt RESOLUTION N0. 66-1981 A RESOLUTION RELATING TO ISSUANCE OF B0=1 FOR PMLIC PARK PURPOSES AND CALLING U MWTION for Decem1w 6th, 19644 Motion passed by a five aye vote. Chairman Norris recommended that the Village hire Planning Consultant Jim Khight to viotare the necessary firms for the purpme of obtaining matching Pwids NOTION by Trustee Hagen, second by Tr+astee Hunt, to adopt RESOLUTION NQ. 66-199, A RESOLUTION AUTHOR1ZIVI !P1tE PARK fV'WISSION TO RPTAIN JI14 KNIGIR for aid in getting matching Hotels and to have Aseessor Harold Ernst do the appraisal work. This ret,iner ie to be limited to 811000.00. Motion passed 4 a five aye vo,its. The Park Commission would like recommendations from this Council in regards, to any five &ore or larger parcel of land suitable for park use. It should be looked at fron the "peat of use, traffic ,and eta, Chairman Norris was requested to report on the Park Bond Issue ai, tho November 7, 1:, 61 meeting. Upon motion made and carried, the meeting was adjourned *t 9:30 p,m« 9t,. RESOLUTION 66-198 PARK BOND ISSIM ELECTION DEC. 6 RESOLUTION 66-199 AUTHe RLTAININO JIM KNIMIT