HomeMy WebLinkAboutCity Council Minutes 06-24-1968 SpecialI
KINUI'ES OF THE SPECIAL VILLAGE CODICIL hELVINO
PLYNOUTH, MINNESX.A
June 24# 1"8
A spgol,a; mset:trtg of the Village Council was called ti orddr by Kayor Al
3i,' -de, Jr. at 7:38 p.m. (This is a special meeting poOtponed froor, June l7).
No invocation vas made.
Prevent: Mayes, Hilde, Councilmen Hagen and O'Rallbn, Counct,lman Hunt dta:ed
hat he would be late. (Councilman Hunt arrived at 8:24 p.m.).
Absentt Councilman Humphrey (vacation)$
K
t,
MOTION by Cojinoilman Hagen second by Councilman O'Fallon, !o
approve the intdtes of -'ahs regular meeting of Junto 3= 1968o luotion
passdd with A three aye vote.
ONS
Swart Jarnes appeared and requos'ved a uetbaok %911Y-er oti Lots 3.,
3196k 5;'Ispiedell,
NOTION by Cotulw lmeon Hagen, sp.aand by Counctloran O'Fallon, to .,
ap;rove the setback waiver to 30'. Notion poveod by a three ayo
vote.
Herold Poraiek, Builtwell Construction; appeared rugkrding the pros
pored reptat at 36th Avenue and County Road 181 (Lancoter Court).
Itr. Posmiok is requesting a oubdivision waiver to dediodte a com
wots lead area called Track P, so that lie can fulfill, hiv mortgage
commitments on two existing apartment buiidinge. The problr,m thou,
exists now is that the County Highway Department has not es-tRbll,shed
the amount of its rignt of way taking at the N):rthwAet
of County Road 18 and 36th Avenue. An a reuult, Builtwell :!rN•
struction cannot file the plat or Lancaster Couart.
N4TIGN by Councilman O'Fallon, asoerd by CouncilmAn Ilagen, t. adopt
WOLUMION N0. 68427, A RMOLUTION APPROVING A PLA'P1'1Na SU01VISION
WAIVER TO CONVEY A PIIDCE OF LANA, TRACK B OF V.33 THAN FIVE; (5) ACPSi s
Resolution rassed b, r a three aye vote.
1
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KINUI'ES OF THE SPECIAL VILLAGE CODICIL hELVINO
PLYNOUTH, MINNESX.A
June 24# 1"8
A spgol,a; mset:trtg of the Village Council was called ti orddr by Kayor Al
3i,' -de, Jr. at 7:38 p.m. (This is a special meeting poOtponed froor, June l7).
No invocation vas made.
Prevent: Mayes, Hilde, Councilmen Hagen and O'Rallbn, Counct,lman Hunt dta:ed
hat he would be late. (Councilman Hunt arrived at 8:24 p.m.).
Absentt Councilman Humphrey (vacation)$
K
t,
MOTION by Cojinoilman Hagen second by Councilman O'Fallon, !o
approve the intdtes of -'ahs regular meeting of Junto 3= 1968o luotion
passdd with A three aye vote.
ONS
Swart Jarnes appeared and requos'ved a uetbaok %911Y-er oti Lots 3.,
3196k 5;'Ispiedell,
NOTION by Cotulw lmeon Hagen, sp.aand by Counctloran O'Fallon, to .,
ap;rove the setback waiver to 30'. Notion poveod by a three ayo
vote.
Herold Poraiek, Builtwell Construction; appeared rugkrding the pros
pored reptat at 36th Avenue and County Road 181 (Lancoter Court).
Itr. Posmiok is requesting a oubdivision waiver to dediodte a com
wots lead area called Track P, so that lie can fulfill, hiv mortgage
commitments on two existing apartment buiidinge. The problr,m thou,
exists now is that the County Highway Department has not es-tRbll,shed
the amount of its rignt of way taking at the N):rthwAet
of County Road 18 and 36th Avenue. An a reuult, Builtwell :!rN•
struction cannot file the plat or Lancaster Couart.
N4TIGN by Councilman O'Fallon, asoerd by CouncilmAn Ilagen, t. adopt
WOLUMION N0. 68427, A RMOLUTION APPROVING A PLA'P1'1Na SU01VISION
WAIVER TO CONVEY A PIIDCE OF LANA, TRACK B OF V.33 THAN FIVE; (5) ACPSi s
Resolution rassed b, r a three aye vote.
RE: `!IPPR' L OF
s ; it 1960
i
Vlot
ANIUMTING A
810BACH WAIVER
RR: MOPCGM
PIAT. At 36th
AVENIPS n CT7s
ROAD #18
RESOLUTION N06-
68 -42,1v APPR I V-•
LNG PIASTTING
WnIVM
MOTION 4 Councilmiui' Bogonj onouond by Councilman O'Falloc,, to approve RE: PERWSSION
the rogttnst for per: ianion to hold the 4th of Jttly cel.al ration at TO HOLD 4th OP
Wayeata Senior Nigh. The motion reseed by a three nye •dodo. JULY' M-UMRATIOH
9 S-onaley Sopos%yk. raproisenting Woody-Ltoo appQared re ueciting a
resoni.ytg of the Mu] ti,00 le DwellikA property al the BaEit Nedivino
ike Dlvd. and Pilar! m L,ze loge-iion on the eaut; oido,3 of Netilaine
Liu:%.. This items bcoatme of the lack of 4,/5the of th#j Counclil
being prpeent, wcw delayed until later in the moeti-Ag.
0
1i17t AmCWINO
OF MULTIPLE
400GI00 AT EAST
mob Lit. DLVD.
F
RE: `!IPPR' L OF
s ; it 1960
i
Vlot
ANIUMTING A
810BACH WAIVER
RR: MOPCGM
PIAT. At 36th
AVENIPS n CT7s
ROAD #18
RESOLUTION N06-
68 -42,1v APPR I V-•
LNG PIASTTING
WnIVM
MOTION 4 Councilmiui' Bogonj onouond by Councilman O'Falloc,, to approve RE: PERWSSION
the rogttnst for per: ianion to hold the 4th of Jttly cel.al ration at TO HOLD 4th OP
Wayeata Senior Nigh. The motion reseed by a three nye •dodo. JULY' M-UMRATIOH
9 S-onaley Sopos%yk. raproisenting Woody-Ltoo appQared re ueciting a
resoni.ytg of the Mu] ti,00 le DwellikA property al the BaEit Nedivino
ike Dlvd. and Pilar! m L,ze loge-iion on the eaut; oido,3 of Netilaine
Liu:%.. This items bcoatme of the lack of 4,/5the of th#j Counclil
being prpeent, wcw delayed until later in the moeti-Ag.
0
1i17t AmCWINO
OF MULTIPLE
400GI00 AT EAST
mob Lit. DLVD.
F
i
Counc: , _ Minutes - June 24. 1968 - Page ? !'
TITIONS,1 8Td b COMMUNICATIONS, cont, d.
Mr. AbAm H. Faber appeared request%& rut- excwwating pruuit in Sec-
tion (In the vicinity of 30 Avenue north and west of W.-.1t Mad1-
ciao Lako Drive). Mr. John Miller appeared Topresenting Mt as e.
Faber..
Kr. R"*vts%\o reported he vas in allreapent with the proposed jk:0:8
and the land should be generally sloped,to Plymouth Creak as Ire-
posed
NOTION by Councilman 14gea, second b-r Councilman 011tallon. to approve
the peadt, subject to, the execution of contract between the Village
and Mr., Faber.
M6
RE: A.3,, PAPER,
RZQJESTING All
EXCAVATING PER -
MT: %
Councilman O'Fallon ststed there is aWher raquiroment in this type
of exc ovation pormit . that the developer resproad they black dirt after
he finished grade w v established,, and Mr, Miller, stated he would be
aprefamble to the, respeeading of the black d!rt. 7ihe excavation per-
mit is to terminate on July 1, 1970. Motion passed by a three aye vote.
USONTI011S AND OgINANCas
The atturvey presented the new ottinance redealpt)ing the lang•tage, Rat NEW ORDI%o
stating the duties of the Clerk-l dministrator; tine! Councilmn Hagen NANCE STATING
stated because there were nub 0xincilmen absents tl%y requested ac• WrIES OF CLERK -
tion be delayed to a date wh+an ala Councilren wpacc ,iresent. A1,0IINISTRATOR
PITITI64.8„ RHQUBSTS b C,tkMILkTIONS, cont'd.
NDTION by Councilman Hunt, second by Councilzan O'Fallon, to grant iia: APPR'L OF
a antback. waiver to 30' W the fvout yard for the B1oc.k 10, Lot 21 ISTBACX WAIVER
Glen Brie Addition. Motioa passed, by a tour alta vote„
Hr. Stan -lay Sope:ayk weappeared reptaeentinl, VcmWy-Stot ret%ardiag the RE: REZONING OF
nao"ng to Multiple Dwelling the property at the East Medicine Lake MULTIPLE DWELI.-
Blvd. and Pilgrix Land location on the east! side of Medici.t,e Lake. ING AT EAST MBD.
LAIIR BLVD.
MOTION liy GOuticilsan Hunt, second by Councileun Hagen, that the re-,
soninR wt.lquesL be denied. 'oun llman Ont stated his objection to
the regatist was riot the project itself . but the location; ate welt
this could be better used as residential rather than for apartmnts.
Councibm a Regan shied he felt Asilar to Councilman Hunt, he ,Eur -
that stilted the residents in the arta. wh-, were opposed to any apart-
unte ori the east side of the lake were boAng unrealistie. b a-
lisved 11here was a possibility of apartments along Medicine Lake
south o!! 26tl:, and north of 17th Avenue. Motion passed by a four ale
vote.
The Mayor reported on the progress of the dav%kilopment of the thsr11,v47 U t PLYMOUTH
In the appointment of umbers to the "Plymouth Pride Force". is p''TrJR FORCE
comait:ea is to develop an identity to. Plymouth and to assist the
Countt] it1 any way in regard to making Plymouth a better place to give in.
0
Come:. Minutes - June 24. 1968 - Pap 3
IL67
1
1180LUTIONS AND 011DINANCES
Mayor Kilda asked the Council if they were Interested Ih consider-
IsC;.at sown later datag the establishmat of a Gun-Coo trol Ordi-
nance for the Village of Plymouth. The Council sesolvt;d that a
Sentral discussion by the Council of a Gun -Control Ordinance frill
be hold on .duly 1. 1968, and thi. meeting is not to be a public
hearlsit ou the matter.
RE: COaCONTROL
ORDINANCE FOR
PLYMOOTH VILLWE
MMON by G%;uncilsan Hunt, second by Councilman Hagen, to adopc RES01-,x¢30 ISN 00.
LOTION NO. 68-128, A RESOLUTION AUTHORIZING A PUMIT FOR THE EXTEH- 68428. AUrdO4o
8"% Of WATER SERVICR FROM N.I.P. WATER SYSTEM TO THE STANDARD OIL 4UZING PMT
8:TL A XMIN LANE AND HIGHWAY 155. Rksolution passed by a four FOR IRMSION
ayd vote. OF WATER SBP.'
REPORTS OF OFYICI j;BOARDS i COMMITTEES
Mr. Tony Norris, ChaiNan of the Plymouth Paris Commission, no pgared RRt PUSENTATION
p-esentint models of two park sites, the Charles Lents property and t01 PARK SITE
the property on Juneau Lanr: and 14th Avauuc.
Councilman O'Fallon was officially appoint -ed as the C.C.R. for the RE OPOIN'IMENT
Human RelatioLe Commission and Couteilmn Hu4+rey was appointed to OF TWO C.C.R.'S
be the C.C.R. to the building Codes Adviaory Commission.
Agenda foe July 1, 1968. kIlrasr Lane Paging Project.
CounciUm Wu -.,An stared in answer to Mr. Lefler"s report retarding REt PATH= Of
the payment of Claude Lien adjuatmsnt panel mesbeta, that it was Co LIEN ADJUST -
his %-adw •Anding that Mr. Nek-11n w&e actinp as an attorn"y without K= PANEL MENS
tea to Mrt, i.ieu and subsequencly, Mr. Marlin h4a billed the Village BIRS
173.00 for Iiia services on behalf of Mr. Lien on this board.
Mr. Lefla:: reported that it had been his initial ap'tnion that the
Village 4U not have the authorization to pay the wombere of tho
Board other than the Chairma of the !'board. Mr. Vessy, who ae the
Villap's appointee, otatod that the tivuld not bill the Village for
his time; hoyev*r, he did wish to be paid if Mr. Merlin was paid.
Mr. Lefler, however, w&s requested Ly Mr. Marlin to request ab
Attora.NY General's opinion in regiard to the authority of the Village
to pay bills ion such scatters. Ito Attorney General rtported, in an
opinion Cwtished to members of the Council, the Village could pay,
in its diectution. a bill of this type.
MOTION by Councilczm hagen, second by Mayor Hildo. to instruct the
Treasurer to pay only tbA Chairman of the Claude Lien Hearing Board.
Notion passed by a foot syn dote. Coun:iltat 11eden thsulw4 Mr. Vancy
for his portiaipation OA the Board.
The Attorney reported tega:rding the authorisation of signing o *snit* R19k AUTHORIZA-
taxy satyr easuent agreement for tevVorary ponding area in . Bascm 'TION Of SIGNING
Hsithts let Addition., SA .SEW. EASE -
G,
I
dI ICBt 1.ANBOU2
NOTION by Comeilian 01allon, Pecond by Councilaaa 4agen, to authoM
rias and direct tka.architect (Corny Are.) 4o begin prepeiration of
its plea`s for rites which -haw been opt:,,;;.id by tits Vil.lagi. Notion
pasand by a three aye vote. Councilman Hunt voted nay bdcause be
161t site 8011th of OSS was not worth the expediture of ot,ttoc money.
LICVP 33 AND P.VW u
M01'ION by %ouncillwc lhigens second by Co%;nrilman Hunt, to approve
the applicitimns for renewal of Set-up LV%ones• it:. 7 .red ,e Motion
passed by a four aye vcre.
M t tMEPARAT'ION
OF ShE PLANS
0
RE t RPM 'B0 -
UP, L' ,IQ. 'LIQ.,
TION by Coua,cil>tan watt, secaod by Councilman Hggeh, to approve REI RENENAL
the application for'tenwa) o! 242 tion-iatoxicating rxvoklala 44"Pps tftl. ON -
lb. 11 &W12.• Not-ion asosd, dy •four aye vot,l. ULR LIQ.' LIC.
MOTION by Covsnaileun Runt, secol by C ounef.1"o "Agen,, tea approve REt RANEWAL Of
spplitotions toy renewal of 1.2 Non•ZMtoxicattug Off -walls Licenses N0.3.2 NON-INTMs
11 through 1iti.
Notion pasted by a fo4t'ayi vita. OffiSM LIQ.LIC.
0
tt XOO by
kemeillan
Hngen, second y Counctw1i )Wnl,,
tQo
i RASO- PABOLUT12 Nn.
LUTION N0. W130o A USOLUTION APPRWIWJ TIM lti8+ U11 1 rtfiOLl, t'OTAL- ,wAPM%G
Ilio 07 U2.70 UATED JUNE 14, 1W. lotion tai Q A J!OYr rote.AYM= t e
IMP
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Coune:. Ninutes'- J=8 04, 1968 - Page 4
MOTION Couneilr n ggpn# second by Councilsen Hint, to adopt MOOMION YAL
RE80L MON NO. 604291 A UOMON AVMRILIMG M NATM ANO Ci IU, ."e= 9
to 81011 8' rA SM& eA'B W N'tS OM LOTS 16 and 17. BLOCK 91—M Q , r Or
39 SIMON H 14M let ADOITIOl1. Resolution passed by a three aye S.10 e
vets. Counci.lstap 0'WI= abstaining. '
HMON by Coun#lman Hunt, second by Councilman Hagan, to direct Bit HIRING OF
the Clevk-+Adninistrator to, hire a lift -station maintainence man LIFT STATI&A
for our sanitary -sever systems' Notion, passed by a four aye wte. aERAim
The Comcil renuested, July bip ;j 68. Apndas sat data for public BE PUBLIC ams
hear#4'on ;achary Lan, and Ills sseassmsnti. Council alio instructed IN ON ZA Ruff
Mr. Lefler: to pre?are a resolution establit.hing the aRrfsamear prat- LANE
tioss for state -maid streetr:
WtION by ltiyor Hilds, second by Councilman Hunt, to direct the Ret MMM amu
C1orWdmiaisttrator to gat from Mr. Watald the details regarding STUDY
tlul store sewer `study. Notion iuuered by a four aye vote.
WtION by Councilman Hagan, sgcend by Councilsen Runt, to approve Ret SICNIM 01
Abs proper officers r. gping the Annual Financial Stctes:Rnt. Notion ANNUAL FIN. ST%
alasaW by a four ayS vote. '
I
dI ICBt 1.ANBOU2
NOTION by Comeilian 01allon, Pecond by Councilaaa 4agen, to authoM
rias and direct tka.architect (Corny Are.) 4o begin prepeiration of
its plea`s for rites which -haw been opt:,,;;.id by tits Vil.lagi. Notion
pasand by a three aye vote. Councilman Hunt voted nay bdcause be
161t site 8011th of OSS was not worth the expediture of ot,ttoc money.
LICVP 33 AND P.VW u
M01'ION by %ouncillwc lhigens second by Co%;nrilman Hunt, to approve
the applicitimns for renewal of Set-up LV%ones• it:. 7 .red ,e Motion
passed by a four aye vcre.
M t tMEPARAT'ION
OF ShE PLANS
0
RE t RPM 'B0 -
UP, L' ,IQ. 'LIQ.,
TION by Coua,cil>tan watt, secaod by Councilman Hggeh, to approve REI RENENAL
the application for'tenwa) o! 242 tion-iatoxicating rxvoklala 44"Pps tftl. ON -
lb. 11 &W12.• Not-ion asosd, dy •four aye vot,l. ULR LIQ.' LIC.
MOTION by Covsnaileun Runt, secol by C ounef.1"o "Agen,, tea approve REt RANEWAL Of
spplitotions toy renewal of 1.2 Non•ZMtoxicattug Off -walls Licenses N0.3.2 NON-INTMs
11 through 1iti.
Notion pasted by a fo4t'ayi vita. OffiSM LIQ.LIC.
0
tt XOO by
kemeillan
Hngen, second y Counctw1i )Wnl,,
tQo
i RASO- PABOLUT12 Nn.
LUTION N0. W130o A USOLUTION APPRWIWJ TIM lti8+ U11 1 rtfiOLl, t'OTAL- ,wAPM%G
Ilio 07 U2.70 UATED JUNE 14, 1W. lotion tai Q A J!OYr rote.AYM= t e
I
t•+ v
I L
r ,
I
Count... Wnutes - June 240 1960 Pags S
CY N . VPWPRIATIONS AND CQti'1'RACT PATMENRtB . se -mull" d .
IM103 by Co"cilsan Raged, second Ly Councilman hNst, to o6opt
BESOLIMON NO. 68-131. A RBSOLUTION TO API'ROU TBE R®60LAR Dl8-
WkSdk W LIST TOTALING $107.088.37, BiLTED JM 14. 1968o Reso-
lution passed by a four aye vote.
W1109,by Councilman Bogen, second, by Councilman Runt, to adopt
R1480L11 ON NO. 6$-132. A: ABSOLUTION TO APPROVE TIM CONSMCTION
1 110 DISY I WW LIST TOTAL134 e7.8S0.37. DATED JW 17. 1968o
buolutlan passed by a four aye vote.
41JOI.tRNNINT
110ION by',Councilam O'pallou. second by Councilman Hagen, to
414journ the seating at 11:35 P.M. Motion passed by a four aye
ante.
11 At tort !
0
J
6:{OWlIWM 110.
W131, "AtP1tT. .
LUT
RESCIVIXON NO
IR APPRO 'C o,
CON. Pm Die.
LIST.
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