Loading...
HomeMy WebLinkAboutCity Council Minutes 12-05-1966MI NV Of VI LLAV COUNCIL MMING PLYMOVPlt, KIMiESOTA December 5, 1966 A regular meeting of the Village Council was called to order by kayor Loring b4. Staples, Jr. at 7:30 pome Present.: kayor Staples, Trustees Village Administrator, Absent: Nene. O'Pnllon, Renner, Hagen and Hunt, the Attorney and Engineer. Nayor Staples requested the Council and widience to rise for a moment of silent prayer. WT.ION by Trustee O'FUllon, second by 'trustee Hunt, to approve the rinutes of the regular Council meetii_g of November 149 1966. kation passed by a five aye vote. LOTION by Trustee Renner, second by Trustee OlFallon, to approve the minutes of the regular Council meeting of Novembers 21, 1966* potion passed by a five eye vote. SPECIAL BUSINESS payor Staples read the Polite- Ropart subaitted V Chief Lion concerning the rescue made by kre anco kre. Anthortiy Harold q 17334 — 24th Avenue Yo:^th The Harold's rescued two boys who had broker through the ios on a pond behind their home. kayor Staples stated that the quick action of t:re and krs. Harold deserved definite recognition. They are good neighbors and good citizene. a,OTI0i1 Lb, iayor Staples, a ccond by Trustee ©'Fallon, to adopt MOLMON RMOLUTIOU &2 N0. 66-222, A RESOLUTION COMM -DING b4R. AND DORS. ANTHONY IMOLD for COMENDINQ P,R* their quick and courageous action and thinkinge lotion passed by a "S. ANTHONY five aye voter. WOLD Chief Lien presented 9ierit Certificates to kr. and @,re. 11arold and commented that lerit Certificates are not pasued out lightly and certainly in this vase, the Certificate is well merited. KtIPITIQVS RR UFSTS & Ca,NUNICATIONS Trustee Hagen stated -that he had met with Ere 1kank Hetmau regarding Rr;, the extension of sanitury sewer for Industrial Park #4)4* kr. ltetman UK stated that he had oontacted the property owners involved with I.P. l.P. 4y4 and there iu an ag,^eement that the owners of the various properties in I.r. X14)4 will pakl for the! lateral .installation upon oaampletion of the work. The Clerk—Adminiutrator read a letter he had received from P r. Hatmaa•t quid rr. Deter Nu.tper requesting the sanitary sewer extonuion in I.P. 4 4 boned crane preliminary coot figure of1,5Q0 per lot, involving eight lots acrd inoludIng the Pure Qil Cowpar%y'o parcel, designated as Lot x`10 on the proposed plat. WTION by Trust a Hagen, seaonl by Trustee Denner, to approve a% change order to run the lateral in Industrial Park #494 north and I.c adjacent property ow;iere, cub jeut to the adjacent property owners, agreeing to pay the asaeuenients ,mn.ed; ntely Oita that they will provide the eaaomenta at rio cont. ' o t ie n p'teaed by a fi ve+ " ve tet . EXTFMIQN OF S. IIS 4:r4 Council l inutex - December 1966 - Page 2' Ahtineer Bonestroo'e repeat received reg ng Lot 1, 'Block 5. T-A'It.hAsrst Addition, which is tax delinquent a cid was queeti:ociaable for -use an e. Village Park site. It was his opinion that. thin lot is not.usable for tht purpose of a park. I OTION by Trustee Haugen. second by tayor Staples, to adopt RRZOLUi'TION R_yn 6(z, 23 Zi O. 66-2239 A R SOS. MON AUTrNQRIZINw RECONVAIMCn,. OF TAX f'17R rt== R.ZONVSYAIME OF LANDU. Notion passed by a five aye vete. TAX PORIJ$iTE D LAND The Clark -Administrator reported on the requeet of 6..i.P, for a Rr:: RMWr'ION IN reduction in the escrow for K.I.P. 2nd ,,Wditiono It was Sir. Wetald's MCROW9 bi.IoPe 20 recommendation that -the cash escrow acvount of 4675,000, be reduced to 3119250. The remaining uncoa:!:feted work includes boulevexd and site gruel,;c;r. The Attorney suggested that the Flag neer and himself go over the subdivision contract ,and come back with their recommendation as to what inourance `here is thr.t the streets will be in good condition after a year's time. LOTION by Truutee Hunt, oecond by ).ayor Staples, that. this matter be postponed until such time as the Engineer and the Attorney creek on the oubdivasion coni.ractso t otion paused 4y a five ave vote. Adminiotrator .reported on the atom, sewer conutructed by L.I.P. on the West side of 'Prunk Highway, No. 55 P %ontage Road between Abbott Labora- tories and Industrini Park Blvd. Ex , Wald recommended that the atorm sewer be accepted by the Village. NMION by ttaayor Staples, second by Trustee Renner, to accept tha storm sewer on -the west side of Trunk iligharuy No. 55 brontage Road. Notion pawned by a five aye vote. Upon recommendation by the Attorney, the following motion was made: r OTION by h,ayor Staples, second by Trustee Haagen, to eaopt ttl' OLMION 30. 66-224, A RES011,MT01, AUTtiORIZINO T4%.x :il!'Im OF AGRE71YNT WITH E.B. u., YNC., .1. aMilAN STrr.L COMPANY AND Ji"TIPtt T. RMW _.IVU j0N, INC. relating to eaaaementa for the e4 itaary u+awer systems Motion passed by a five aye vote. N.OTIJN by h.aytor Staplea, ueeond . y Trustee thuat, th P u Specia t:eeting of the Village Council be held on December j# 1966, ut 6;00 o'clock PJ.. for the purpose of confirming by the Council, as a Canv:aouing Board, thu reaultc of the Nloction. t.otion puueed by a five love vote. Administrator reported on proposed meeting between the Village of kedicirae Lake and Plymouth Village regarding oanitaary sorer connection for Nalicbne Lak lie recommended that the Council app -,-Mt a committee to meet wa t1% the t.sdioi.ne l4Ake Sewer Committee to diOMA.) the posaai- bility oi' ck-unitary newer connection and the cont, figure. t,aycr Maples auggt:.tted that he and Trustee NMI Attiirne LvOler, 13aginaer Boneutruo and the l dminiaatraator meet on SaturdV, December 10311, 1966, with the kadjo ine EAke Village lower Commi,ttc,e. kVur Staples out' -e0ed that the Administrator see about the pone t;,ality of having th.at 'tAOR an WedneudV, December 7th, after the Klectitan Canvases RR; ACCEPTANCE OF N o I . P. ST0101 SEM ftRS'®LUT.ION 6MWIRE: AORUM GHMAN STEM ST AI. RF:: CANVASSING BOARD K"1-4 ING RE.: SAN. SMWAR C ON N?;MII ON F% DIMIC'IWIKI LAVRI t Council kimites - December 5, lA - Page 3 4 REPORTS OPPI MS , BOM40S & CUMb.?'MM, cont' d. Administrator's report received regarding O inner meeting with ti -e shool Ftoard of Independent School: District No. 261 or. TuasdVq December 1A, 19669 at 6:30 p.m. at. Cooper Senior Hipp school. Adminictrator's report received resga:4ing request for official appraisal of the, present Village Hall property, Kayor Staples stated that he i:akd talked ai•%"h Aar. Russell Smith, Chief Appraiunr of than A. D. Strong Company& It would. cost $E00 to make a good appraisal of thio property. Nayor staples stated that it iii his feeling that we do need some idea of what the property is worth sand what it will be wrath after a year or two. OT,I(K by payor Staples, for an appraainal of the Five the vote, second "^y 17ruutee Hagen, that $200 be approved present Village Hall site* motion passed by a C] IRE: AI'PRAI SAL OF V1 tLAWS HALL. 0 Agivinistrator reported on a letter received from the State Labor RF: POLICE !..1,10444 Conciliator regarding a meeting bet rean the American Federation of Nr4GOTI ATI ONS State, County and Nunicipal Employees Local Yo. 57 and Village Officials* EMICN oy kayor Staplea, second 4y T°,-ustee Ponnsr, to adopt RESOLUTION No, 66-225, A RPSOLUTION D!MONA'I'ING THE CLL-AMINISTRATOR B4.ND THE RESOLUTION 6&221i ZA VILLAGE ATT 23Y AS R, TRFZ iTATIVTZ to neet with the State Labor DESIaNATINJ RIME. Conciliator on petition of American Peder ation of State, County acid 410 dlM4 WITH STATE Eun,zcipml Employees Local No. 57. Notion passed by a five sage vote. LABOR CONCILIATOR t.©'l•ION by Trustee Q'r`aallon, second iay Trustee having naves of candidates for appo'4ntment to submit such name© to the Adminiotrr4tor by neo and that the Administrator prepare a 1iet of tation to the Council, lotion pasim',vi by a fi APrROPRIATIONS & dogen, that anyone the Planning Commi©oion on December 7th, 1966, lie candidates for precen- e aye vote. 1i3OTIGN by Mayor Staples, second by 'Trustt,e OlVall.on, to approve the regular payroll of November 30, W66, total of $59757.01. lotion paeeed by a five Ve vote. h ISe>: LE AZTMUS The Adminaotrator brought up the fact -chat the Animal I(Wnarte Society will not be patrolling for doh after January 1, 1967. DLVor Staples suggested that the Adir.inistrator report back to the Council at the meetin.', of December 12th or lath as to hie recoimaendatione vegardiriq a roplaizer:ent and the conte involved. Rngina r .Qoneutroo requeuted Coutiell authorization to confer with thea Attorney regarding the requiring of naanitary sewer, curb and gutter, and the possibility of storm newor in new plata. Upon tb otion made and carried, the mooting; wao adjourned at 9:35 p.1:1. t ron l}c r lini r, :;ecl— 1,y y boring 4-. t1taplvu, Jr., Ka,ygr RK: APPOMMEW TO PLANNING COl4M. tPC. PAYROLL APPV'D.