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HomeMy WebLinkAboutCity Council Minutes 11-21-1966EINUPES 0? VILLAGE CC'UNCI1, MET? N0 FLYNOU 119 MINNESOTA Nuvember 21, 1966 A regular meeting of the Village Council was called to order by M yor Loring A.. Staples, Jr. at 7:30 p.n.. Present: Nayor Staples, Trustees 01 Fallon, Renner, Hagen and Hunt, thea Ville Administrator and Attorne:y. Absent: Village Engineer. Invocation: was given by Rev. David Lindblom, St. PIAI.Lp's the Deacon Lutheran Church, The Village 11 ngineer, Egil Wefald, aubmitted h;.s written resignation. EGIL WFYALD effective Ndatember 21, 1966, and Nayor Staples read the resignation RESIGNATION Aloud. to:r. Wefald stated that it wau with rel;Tet that he was resigning A(,oCFJw=. and -ghat, it had been a pleasure serving the "illa.ge these past four 1.9are. K.OTION by Trustee Hunt, seconds by `Prl,stee Renner, to accept the resignation of Village F ngi:ieer, 1;gil Wefalde lAotion passed by a five aye vote. kOTIQV by payor Siaples, second by Trustee Hagen, to adopt RESOLUTION NG. 66-220, A RESOLUTION APPOINTING OTitl G. BONO'STR00 AS VILLAGE MGINEER and appointing the firm of Bonee.roo, Rosjene, Anderlik and Associates, Inc. as Village Consulting gin;m:e. D.otion passed by a four aloe vgte. Truetee O' Fallon 'absta•.ned. PFV4 ITIONS. REQUESTS & CJA3MICATIONS t.r. Kelly, Engineer representing F.r. Y',ank Hetmr n, appeared regarding Ganley Construction Company's request for a building parmit to odd a 9) x 93 feet addition to the west end of the Temroc building in I.P. 494 The Building Inspector called the Councilmon's attention to the Council minutes of April 18, '966, at which time the Attorney recoimnendod that no further dove;opdrent, other than proposed Lot 31 bo permitted to proceed until the e•itire area is platted. Lr. Kelly explained that since 1961 they have been trying to finish a plat .for thio property but there is a small parcel of land in I.P. 49.4. which thlliy have not yet been able to obtain title to. As uoon as this title iu obtained, they will prer-ent the plat for approval. Tt wau brought out that thin is merely a request for an addition to the tixiuting Tednroc building and nos, another beailding on another lot. Attorney Lefler utated that this plat will have to go through the Planning Commiouion and a publ .c hearing vi. Al have to be held. WTION by Truutee Renner, aeound by Truut.ee to approve the requeut for a Luildir:g permit for Temroo in I.P. 494. Notion pikoued by a rive aye vote. she 'Building Inspector repotted that thorn hau been o prob.lP n at. the Wirroe buDti.tn(I with the i3ewage uoupinit up through t1le ground. Nayor taplou :stated that the unnitary newor had been run undo,.- In•teratat e 494 for the purpooe of nerving the lneluutrial Park and thio newer will not uorve atWone unlatia it iu extended into thu Induutriul Nark. REZOLUTIGN 66-220 APP—OI NTwI—N c: OTT 0 BOA ESTROO VILLAGE RE: RNQUFST FOR 811)06 PFMMTT IN I..P. 494 tla,: BLW. PMNIT APPV' Do , TE01ROC BLDG. I.P. 494 I Council kinutes - November 21., 1966 - Page 2 PETITIONS. REQUESTS & C0001 CATI_ cont'd. Engineer Bonestroo stated that he had contacted Ar. Bletman on July 229 19C%6, about extending a lateral to serve the Industrial Park and had gotten no reply until last week. If the lateral were extended, it would serve only I.P. 494 and would cost approximately 3109000.00. Tile C-uncil recommended that the Administrator have the Health Officer check on the Teraroc building septic system. NOTION by liayov Staples, second by Trustee Hagen, that Mr. Hetwan, if he is interested in toeing connected to the sanitary sewer, appear before the Council on December 5th. If in the interim, he wants.to accelerate this, ie may do so at his owr. expense. Notion passed by a five aye Volta. . Or. Anton Rij -vge•.nn i regi:ested a subdivision waiver of his property located in the S.E. 1/4 nf the S.W.1/4 of Section 13. He in in the process of selling this property and desires only to retain the ex- cepted portion as his homestead property. MOTION by Mayor Staples, second by Trustee Hunt, to adopt RESOLUTION N0. 66-2210 A RESOLUTION WAIVING RTIQUIRFkMGTS OF SUBDIVISION ORDINANCE in regard to property as described in :t..e Resolution and requested by Anton Roggemaan, r,otian peesed by b five aye vote. Vern Youngberg appeared to request preliminary approval of the Play of Zanzibar Place let Additiov.i located at County Road 6 end Zanzibar Lane. MOTION by Mayor Staplec, second by Trustee Hunt, to approve the preliminary plat of Lanziba,% Place let Addition. Motion passed by a five aye vote. P4r.. Youngberg wanted to know ;,hen building permits could tie isuued for this plat. He was informed that as soon as the development eontr4 ct is signed and a performance bond posted, perm.i to could be issued. Thomas Weiser anc. William Dickey appeared to request rrelimin&ry approval of the Plat of Plymouth Square. 1101rION Ay hayor Staples, second by Trustee Hagen, to approve the preliminary plat of P,ymouth Square. Notion passed by ,A five aye vote. Kra. Lugs of Whitehouse Realty Company appearedl with an offer to purchase Lot 1, Block 5, F.Imhurst Gardens, which is owned by the VillF,age. Attorney Lefler stated that in 1962 wm received from Hennepin Cowity a list of tax delinquent property. At this time, the Rngine%or recommended that at some future date, the Village might be able to use this land for park or drainage purposes. We can not as a municipality uall tl.is land to any private party. If we have no further use for this projerty, we must return it to Z6he State of kinneuota will diepcee of it. Engineer Bonesiroo was directed to take a look at this property and report back I;o the Council on December 5, 1966. R!r4POK I'S OF OFFICERS, BO DS & COKKITrr' lmm w.....w. Mr. Horatman appeared re1 renenting the Park Coah %anion. Rte stated that they had adopted a notion to auk the Vi alaage Council for funds to have broohureu printed regcu•ding the forthcoming bond issue. This would be is ons ,page fold)r of fuctual information6 uOTIQN by 'Trustee Hagen, ueoond by Trustee U'btllon, to C7•ant the Park Commieusion up to 22"k) for tarintinr acid =)iliur: of informational folderss t:o tion pa meet E: SAN. SEWER IPI 1. P. 494 RMOLUTION 66-221 SUED. WAIVER APPV-D., ANTON ROGGEXANN RE: PRELIL. PLAT ZANZIBAR PLACE IST ADDN. APPY'D. RF: PR.E,LIM. FIAT PLYMOUTH SQUARE' APPV'D. RE: REQUEST TO PURCHASE VI Ll AUF4 PROPEW" 104 PARK BOND TSSUIN 14.. Council Unuteu - November 21, 1966 - Page 3 REMM OF OFFICERS, WARDS & COXMTTJX. cont'd. Enumb hr. Horstman stated 1h,3 the members of the Park Commission suggested that we just plow and inmeep skating rinks this year and make a study of this problem nest year. They would like to delete the rink by Thompson Lumber and if the p•°.ile in that area want a rink, there could possibly be one votabl:shed on the east e;.de of 14dieine Lake. The Park Commission would like to have fewer and better quality rinks c•- some of the larger ponds and lakes. NOTION by Mayor Staples, second by Trustee Hagen, to al',ow up to a maximum of =8% "or the maintenance of skating rinks. Motion posed by a five ale vote. Administrator's report rtamived listing proposed Election Judges. NOTION by Noor St4ple9, second by Trustee O'Fallon, to approve the list of Election Judges for the December 6, 1966, election as presented. Motion puled 'by a :iv . aye vote. Aftinistrator's report received regariing 40th Avenue North. He that according to the Village E4vinawr, this is a platted street it is the Village's reepcneibi.ity to mainta n it. RF: SKA11NG RINKS RE: M 1L'T1ON imm I ,APPY11# 4 stated RE: / 40TIi AVE. N0* and i Engineer's report received regarding payment to Jeromv Begin for Project X-118; improvement of Larch Lane. He stated that the project as AA complete but Uat the road side seecUng has not been completed yet. KOTION by Hunt, eeoond by payor Staples, to appro o the pa}m:ant of =316-j3.U0 to Jerome Regin for Project X-118. kiotion passed by a five aye vote. Discussion ensued on appointments to the Park and Planning Commissionss k.OTION by Mayor Staples, oeeond by Trustee Renner, that Ralph Larson, 11710 - 53rd Avenue North, be appointed to the Park Comiseiot to fill the remainder of Rev. Johnegn's term. Motion passed by a five ayo vote. Trustee !lagan requested that the appointment to the Plaiming Commission be referred to the December 5th meetings Any citizen of the Village can bring up names of persons they feel are qualified and the Administrator was directed to prepare a list of proposed appointoo.b for the December 5th meeting. LAI l, S, APPROPRIATIONS d CONTRACT PAYKENTS RE: CONTRACTOR PAYkl= TO JZIkiW BESIN. Rte: RAYH LAPSON APPOIN= TO PAYX COKKIS >:ON 1,4,0110N by Mayor Staples, second by Trustee Renner, to approve the HP40t I I;1a. LIST Regular Disburs"mant List of November 21, 1966, t)ta: of $64,907.79. APPV'1!. Motion passed by v five aye votes k OTION by Trustee Hagen, second by Na yor Staples, to approve the CQ1WN)T. FUND DISB. Cionstruotion ftnd Disbursement List of Novembsrr 21, 19661 total of LIST APPV'D. 849,685.21. !lotion passed by a five aye vote. NISCF11,ANF.0trS Trustea O'ballon brought parkin; lot still has not define the parking areass up the fact that the S©hiebe Shopping Cents., RF;: =11It V put, in either curbing ar painted lineu 3o PARKIN60 LOT IN 1 J Council Minutes - November 21. 1966 - Pale 4 Er. Ray Harris and Vx. Howard Dahlgren of kidweat Planning Appeared to RE: REZONIN3 request a rezoning of 21.5 acres in Section 22 to Comeerctnl for a P WIM motel complex and office building. Ly. Dahlgren stated that the proposed Zoning Ordi:wnag calls for General Commercial devotlopment and Limste d 21ssiness in this area and they are COTAforuiUg to thu Proposud Zoning Ordinance. The Planning Commission recommended approval of this request. kr. Dahlgren made,a presentation of the proposed use of the land. - KOTION by Rayor Staples, second by Trustee Renner, to adopt ORD114ANCE © MINANCF 66-26 NQ. 66-269 AN ORDINANC3 AiikNIMG THE ZONING ORDINNICT OF THE VILLAS OF PORTION 2 PLYROM, TO INCLUDE* WITHIN THE COI&ERCIAG ZONE A PORTION OF TKFt WMT OF SECTION 22 1/2 OF SECTION 22. Kotion passed by a five aye vote. ZONED COKMCIAL Upon motion mMe cuA carried f the meeting was adjourned at 10:35 D.. Attest; Sharon erl Secretary 11 t.or mg )It , Mr4yar