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City Council Minutes 08-05-1968
r HIMM ?OR VILLArGR COUNCIL NIM1 N, PLZN07m, MINNUO U August S, 3,968. A rapider seating of the Village Council was called to otdar by May6r Al Rilde, Jr. at 7:33 p.m. 9r M%W Rilde requested the Council and those in attendAits`to rise for a ww at of silent prayer to thank Cod for the gift o`f good Cove 4 IntoCove -dt,. -2 Pres nt: Mayor Hilda, Couocilsmn RAgen, Hunt, Humphrey, and O'tallon, the Village Attorney, represented by Miss Joyce A. •, the Village Clarke% d zistrator. NCO Splinter and the Vil 841 users Hr. lonestroo. About i Uo!sa. WTION,by Councils&* Ragan, second by Councils= Ruophrey, to appramis the Minutes of the June 24, 1968, Council meeting with ttie follwing ssradsontI Ut ©OMIL HUMS Pap 3. Paragraph 8: Change: "a sanitary Mower easement agiusom for temporary pending area to Deccan Heights lot Additioe" to, 0 Notiou passed by a five aye vote. a temporary store ewer ponding for the te+raoa i ts let Addition ares". 1!0°riON ay Coun"%ilsao Hagen, second by Comellman Runt, to approve the NIOUt" of the July 1, 1968, COUncil Seeting With the followinS Wand - mut: Pap 3, Paragraph 4: Chs : "Crusiabr" to "Crucipr". P" 7, Paraptaph 4: "to adopt a statumsut suppartiig" to to adopt a statement which supported"., Notice pMagd by a five aye vote. NOTION by Covnci lson Humphreys second by Councilman Hagoo, to approve the MIUStes of the July P, 19id.,Council salting with the fallowing asseamt: aura,!, tsragra h 1: Add: ,"... Completely until tin load had Lac A plroperly eanr4d." Notibo passed 1y a four aye vote. Councilwo Runt chatain®d from the votim b a MOTION by Comal aan Humphrey, second by Councilman 0' Ro,llor o approve them Miqutpp of tom j%11y 136 19604 Coutlell meeting With the t _ , .firing Nond"OtA l L A Council Minutes - A ist S, Me - Page 2 IMMM9 9 cont "d • mage 3, Paragraph @: Omit: 'with or". Page 4;.Paragraph 5: Change: C 1 e Council Minutes - A ist S, Me - Page 2 IMMM99 cont "d • mage 3, Paragraph @: Omit: 'with or". Page 4;.Paragraph 5: Change: C 1 Council Minutes - A ist S, Me - Page 2 IMMM99 cont "d • mage 3, Paragraph @: Omit: 'with or". Page 4;.Paragraph 5: Change: C Thera will be two types of motors" to "The Eagineer and the Adainlatrator are to recommend. tvo types "of minters to the Council for adoption." Page 7, Paragraph 2: Charge: "Mayor Hilda stated the Engineer has a concern about the lack ref a focal point in Plymouth. 'there is taft an area around Highwmy /SS and Kemal') #494 emerging in this pattai-n. The Mayor muggested the Planar and the Village HrgIneer got together to develop a traffic pattern plan for Ugh - ways IS and 0494." to, Mayor Hilda stated his concern about the lack of s planned focal point in Plymouth. There is now an area around Highways ISS and 0494 that appears to be emerging into some type of a focal point. The Mayor pointed out that he had had several discussions with the loginter and others regarding a focal point, traffic pattern problems, and civic center location®. The Mayor recommendsdo and the Council concurred, that a professional Planar be retained who would thoroughly plan the arra around Highways 055 ant. #494; and farther, that this be accomplished within four to five worths before Village Hall site options lapse and other itatti and County toads and intersection plans progre6t to far. It was agreed this planniag thould t.om=Qre as soon as proper arrangernts could be made. Motion passed by a four aye vote. Couiacilmen Hunt abstained from voting% Mr. and Mrs. Harold Hytjan regarding thisir request for improvement of RE: R. VYTJAN, and metti" grades for lith Avenwt North bordering Lots 13 and 149 Rd`WW W60 UFO Block 2, Glen echo Addition. mVeIlN1T at 11TH! AVl= The Vii lage 841wer stated the property in question was without asssss- manta, as far, as a partiu Toad was concerned. l Mr. eytjan appeared on behalf of his request for the improvement of 11th kv4nue is front of Lots 13 and 14, 'Alock 20 Glen Echo Lake Addition. Thi Villap Rngineer salted before any work could be done on this road, the South 30 Leet of ,ii;ht of way oust be dedicated to the Village. At Thera will be two types of motors" to "The Eagineer and the Adainlatrator are to recommend. tvo types "of minters to the Council for adoption." Page 7, Paragraph 2: Charge: "Mayor Hilda stated the Engineer has a concern about the lack ref a focal point in Plymouth. 'there is taft an area around Highwmy /SS and Kemal') #494 emerging in this pattai-n. The Mayor muggested the Planar and the Village HrgIneer got together to develop a traffic pattern plan for Ugh - ways IS and 0494." to, Mayor Hilda stated his concern about the lack of s planned focal point in Plymouth. There is now an area around Highways ISS and 0494 that appears to be emerging into some type of a focal point. The Mayor pointed out that he had had several discussions with the loginter and others regarding a focal point, traffic pattern problems, and civic center location®. The Mayor recommendsdo and the Council concurred, that a professional Planar be retained who would thoroughly plan the arra around Highways 055 ant. #494; and farther, that this be accomplished within four to five worths before Village Hall site options lapse and other itatti and County toads and intersection plans progre6t to far. It was agreed this planniag thould t.om=Qre as soon as proper arrangernts could be made. Motion passed by a four aye vote. Couiacilmen Hunt abstained from voting% Mr. and Mrs. Harold Hytjan regarding thisir request for improvement of RE: R. VYTJAN, and metti" grades for lith Avenwt North bordering Lots 13 and 149 Rd`WW W60 UFO Block 2, Glen echo Addition. mVeIlN1T at 11TH! AVl= The Vii lage 841wer stated the property in question was without asssss- manta, as far, as a partiu Toad was concerned. l Mr. eytjan appeared on behalf of his request for the improvement of 11th kv4nue is front of Lots 13 and 14, 'Alock 20 Glen Echo Lake Addition. Thi Villap Rngineer salted before any work could be done on this road, the South 30 Leet of ,ii;ht of way oust be dedicated to the Village. a III CourAll Kiw" .O ft August s. lbde to paRe 3 PITITAN x1m, ?AhA.lP ,PS i CQDlJliICJ1TIONS, eo t'd. Conueilmn Djaphrey stated awry foot of 11th Avenue vas assessed the am so the oto a roads are assessed in the sanitary seller asessssent Pia• 2W Village EnOlvo i r stated Mr. Rytjan's asses to ware for sever only and did not i.neUde the price of the toad. This would ran that M!e fttjw would have to sign a vaiver. Mayos 811de stated : t.; 9111aga eight consider paying for half of the base for this road whut. the other half would hawsIto be paid by Mr. RMan slow or Mr. Ruah.hrey alone, (present of South 30 feet of do right of waj), or a combination of the two a hjuld pay for the bitvdnous surfacing, % ATOM by Counclimn Hagen, second by Counellmn O'h1loo, to adopt RESOLUTION NO. 68-156, A RES014UTI014 ORDERING A, PRzOxiNART RsEO i O!! TM URROVEMW OF 11TH AVMW NORTB IN GLEN ECKI ADDITION, and requesting the Engineer to work out the details =6 the grades. Notion passed by a five aye vote The Couacil requested the Engineer to work with Mr. Fraser, the developer to the South to see if this ioprovemat could be worked Is Witt bis dewlop"nt. Mr. Bob Boisclair, Dor-tion Construction, apvwared to request water service to, and resoning of, property at 16th Avenue oo the East side of Medicine Lame. Councilman Hagen explained the Council'a position ou this siatter. He stated the Council has held the public burin for the ra-sonitg on this property s rtady . Mr-. Tom Rennev o USOLOTIOM N0. 68ml!% , ORDERIM A PDQ.. RBST' Q1 11U AVOM Rt: b. 901OLLAIR9 DORMtsm CONSTRUC- TION a YAM SDRs VTCB unb*r of the Planning towtssion appeared and stated that them vas no opposition to the n:lonitg of this property at the j ublAc hearing. ` Mt. Doiselair than gave further background on the part -6f his project. He stated it was his intention to dedicate hie lake•ehonb property if his request was approved. Conncilasa Hagan suggss¢ed that Mr. Dateclair evarcise his option un the Isla -shore property and cone back to Council,, theva ditidicate this property to the Village'as park land for a dug of soney to be nego- t1aped. Nr. Bois lair stated it was wry diffieu t to build minglowfas;ily resi- dea a an this p14ee of property. The Coutteil suggested MY'. Doteclair consult the Village Eat iwaar as to the feasibility of running Muter to his property; the Village ;IzilWAK old the Village Clark-AdminUtrator would than pursue this projtct further, possibly to coutectin Golden Valley for an additional water eonnectloo. f 199 ZM nail Minutes Aur at ,S, 1948 - Pop 4 PQ,10N3. REQUESTS i CQl NNICATIONS. ront'd. Mr. Carlson, representing M.I.P., And Mr. H+eistermen, representing the RE: MoleFe iQ Narpby Oil Company, appeared before the Council to cansider the con- VICE ROAD strac.tion of the service road south of Highway ISS between 1494 and Zenivm Lana, Mr. Carlson :toted .that he was not discussing just the service road but, also, its connection youth to 24th Avenue North„ KM by Councilman flint, second by Cozmmziluan Humphrey, to adopt Pj"WX1TION ND USOWION N0. 684571 A RESOLUTION ORDERING MANS AND SPECIYICATIONS WW - W157 OKDWWC POA TIM IIQROVE OW OP TBE' PORTION QF ANAPOLIS LANE BMW 24TH AVft- PLANS AI® SPWS. NCB NWH AND HIGNMY I55; with a probable five year assessment. No- FOR ANAPO'L13 L= -- tion passed by a five aye vote. Before the resolution can be put lata affect, M.I.P. must sign a waiver of public hearing. IMMS OF OFFICERS. BOARDS AND CQ*IZTEES NOTUM by Councilman Humphv*y, second b, ::auncilman O'Fallon and Mayor RQ: WGilfMM Hilda, to coseen6 the Engineering Committee for its report. Notion CQWTM U MT passed by a five aye vote. Mayor Hilde and the Councilmen expressed their thanks for the thoroughness of the report and the many hours of bard work it represented. Mayor Hilda then vent on to mention a few torrents about the reports Comicil decided to sat a date for a special meeting on August 22, 1%8, at 7:30 p.mb at the Village Hall to give the Engineering Committee's report an in depth study and analysis. P, 1 '.TION QB„ AM 6 CO*WIC.1T1ONS , cont' d . The CleroAdministrator recommended that the Council order a pral::- Res TiWWR LAI9 nary report on the up gradinS of Kilmer Lane began 36th Avenue North DWROVEiM and 34th lvenue North. NOT11CH by Courcilman Haden, second by Pouncilmar Hunt, to adopt RRBO- RESOLUTION NOO-1 LUTICON NO. 68.158, A RESOLUTION ORDERING IM PRELIMINARY REPORT Otis THE 68, 158, ORDERIN D PROVMM dS KILMER USE, Motion passed by a five lye vote. PRltt.. dEPORT Mayer Ailds stated about a =nth and a half ago he had received sons fano and a letter from an organisation which prmotes civic pride a* responsibility, and one of their ways of doing this is to ravard per4mle who have beein outstanding in serving tLa public. moyor Milds selected the following persoss as nominees for tfle avacd: 1. Frad Wet - Fire Chief and Planning Commission member. 2. W Egan - Planning Comission amber for sight years. 9. Fred Hafner - Outstanding and devoted service to the Village Planning Commission and other service groups. 14. Jim Wahl - For service with the Boy Scouts and other Civic Croups. 0 RR: "INATIONS WOR OUTSTANDING CIVIC LEADERS A" WARD 0 4b Aujost 5. 1968 - Page 5 cont'd. NORI,ON 'by Coun)cklrm Humphrey, second by Councilman Rmt, to approves the noainatioalof the above for the Outstanding Civic Leaders Awards Mott= passed b7 a five aye votes Brad handers regarding drainage problem on the southerly portion of Lot 20. Block 2,`; Beacon Reights lot Addition. The Village ftgimasr gwm. tni Council'`and those present a report so to the aturfy he bad wade of the 4ro,ioags problem of Mr. Manders on the southerly portion of Wt 10, Block :t, Deacon Reights let Addition.. The ~tillage swu r state.: the water had previously. -drained where it is 00 , gaining. ,i'" :'11)14•• 'had not nada any changes to change the draU e pattern. It was his cotiaclasicu &%In has Mr. Mandar' ta personal. problem anti the Village had no furtbor reuponsto::l . RK: Be MA1ID=* DRAINAGE PROD[ HDTIOIN by Councilman,Hagen, second by Councilman Hunt, to direct the Village Attornuy to %!rite Mr. Nwders denying the request to provide culverts on the south side of his lot and, in addition, the Attorney's letter shouyd direct Ehe an not to fill so as to change the natural draintgs ansa. • Notion, passed by a five are vote. The Clask-,Ad inistrato.c and the Police Sergeant recomanded the adeps AS: IHRUAL AID tion of the Bsnnapin Cnwnty Chiefs -of Police Assoc. Mutual Ale Agfte- AGREOW mart. Tho Village ClorkmAdministrator gave a brief description of the Agrersat and its purpose. NOTION by Councilman fttt, sscoad by Councilman Hagan, to adopt WWW RESOLUTION NO. • LUTIO'k We 684591 A MMOLUTION APPROVING THE MUTUAL AID AmIUM MT GF13, AP Iw AM Al TVCRIEING THE 11AYh.R AND TM C1,.EBRKK-AMINIST 70R TO SIGN THE NUN" AID ACANtem AGRMENT. lotion paseat by a five aye vote. MEt T The Coiniell coubt4ered Ray Ellswortb's request for a 44' setback Ut . A. RJAWOM, vaiver and a 2' variants koa Chapter 6, Section 4.05, Paragraph D, RHQUW IM SW Panel 3SID, Section 7. BACK AAD VARL00 TION by Councilmen Ht Krey, second by Mayor Rilde, to apprvw the requsat.for a 44' setback velvet for Roy Ellswort%% Notion pissed by a five aye vote. NOTION by Councilman liu, phnjr, second by Councilman Hagen, to approve the V variants on garage door height for Roy 611miorth. Motion paasrd by a five aye vote $ RRSOLUTIONS MQ 299MCIS MOTION by Couscilmenhagen, second by Councilman Humphrey, to adopt RESOLUTIa NOt, 684,1606 A RR50LVTION TO DECLARR OCTODBR 24, 1968, UNITED !i TIONS' DAY. Motion passed by a five aye vote. SOLUTIT NO.. 68-1 0, DRCLARTNG NIITSDNLTIONS' DAY P 1 Council Mautes - &4pot It 1969 - Page 6 MSCUTIONS AND ORDINANCES, cont'd. aZION by Councilman Hagen. second by Counctimaa Humphrey, to adopt RESMTIONRESOLUTIONSOO ReS(jIITtJN N0. 68-161, A RBSOLUTIOLi TO DIlECT THS ISSUANCE OF $100,000 6 -*161, DIRSCTINC TElQOmy IIPRaVEMENT HODS OF 1968 AND AUTHORISING THE SIGNATURE OF ISSUANCE OF Me THE PROM OFFICIALS. Motion passed by P. five aye vote. SOMS The Clerk Adainiatrator proaysted an ordinance establishing a Water RE: WATER OHDI- Utility Department and fixing rules and regulations. Kayor Hilda NANO FOR PLYM M asked the Clerk-Administratcm to give a brief report on this matter. VILLAGE i The Clerk A Inistrator suggested the following changes in the Ordi- nance: 1. Penalties woulal bit effective 15 days following the postmark of tM billing rather than ten days from receipt of the bill and the penalty Phall be 102 of the bill rather than $1. MOTION by ".ouncilman Hunt, second by Councilman Huq Azey, to adopt ORDINANCE NO'. ORDIWMB 90. 68-191 AN ORDINANCE ESTMISHING A WA?LR UTILITY DEPART- "-wl3;o ISTABLISB- MM ANP FIXING RMES AND REGULATIONS; incorporating the changes the IN A WATER MLIT: Council discussed and recommended by the Clerk-Ad3iniatrator. Notion MAR1t= passeO by a five aye vote. MISCELLA OCiS Discussion regarding the Vater Assessmcl-zftliq uL:- Plagen's Sugges• RE& KATER ASRESS- tions). MW POLICY Councilman Hagen stated his letter sugge3k .\appraisal of our .rater assessment policy was prompted by a telephone gall from Mr. Tom Renner of tha Planning Commission. Councilman Hagan called around and found tRe following paints of interest: 1. When we paAsed,our present policy, we were assuming we could require hook up with the water supply as with the sanitary serer. This way be illegall an opinion from the Attorney as to the legality of authorising water hook up was suggeated Z. Councilman Hagen also suggested the following as an alter- Aate to ourc present.policy: 100 units - $150 ) Add. 50 - $1:5) One method of attracting Add. 50 - $100) apartment projects to our Add. 30 - $75 ) water, system. Each trait - $50 ) thareefter a 1 Oouncil Minutes - Autuat S, 1968 - Page 7 MISCELLANMS, cont' d . Councilman Hagen seed up his req.teste ..s the following: 1. Direct the Village Attorney (o det.f:rmfile the legality of a forced hook up. Z. Direct the Village Engir.ineY to fi;t.l a_k.e precise nu abere as far as units are condi-rned by :cTicidering the size of the apartment project anti the coo o!; a well for each size project. The Council concurred in Councilman 8agen't Yequest. Mr. Poster appeared and stated that tie thought it should be optionRl for these people with good wells to hook tip, and a connection change should be charged within five years .instead of two years. Mr. Tan Renner appeared mW stated C,ounull a I ould make it easy to have people hook up by charging dna front-fa)t eburge only, but Councilmar Hagen stated in reply that this woull wad doets change our f luenc is l projection. i1}a Council reconsidered the new WacAr Ordi.nunce and decided that the late payment charge for wa%er bills wait too stesp as it went from $1 to 101. NOTI^N by Councilman Hunt, second be! Councl.62an Humphrey, to rescind the Motion to approve the newly adopted Watosr Ordinance. Motion peaved by a five aye vote., MOTION 1,- Countibum Hunt, second by Cuun .!.Iman Humphrey, to adopt ORDI&NC.EHO. ORDINANC:` 10. 6613, AN ORT.IMNCE 11STABLI3HING A WATER UTILITY DEPART- .68-13, 6STADLISH- MENT AND DIKING RULES AND PEGULATIONS; incorporating the following YNG WATER UTILITY changes: UEPARTMENT Page S: Change wording m. 'In addition to the charges, there shall be a lata charge of 101 for payments made after the 30th Jay." Motion peased by a five aye vote, RESOLUTIORS AND ORDINANCES, cont'd. Resolution ordering a preliminary report regarding the installation of RE., PRBL. REPORT a culvert to accwwdate the Povd north of County Road #6 between Olive ON COUNTY ROAD and Harrime Lanes. 06 The village ftgineer stated thisi roquast by Mr. Stahl ham a permanent solution and a temporary solution %thich involves a pipe on the south side of County Road 16. He recomininded putting in a permanent pipe. r. It it Minutes M August S. 1968 - Page 8 , Op a f' ive MOTI. the, quire, cont 'do by Councilman Hagen, second by Counci:lszan O'ballon, to adopt BION NO. 68-161, A RBSOLUTION ORDERING A PRELIMINARY REPORT INSTALLATION OF TEMPORARY AND/OR PMUMUT STORM SEMS FOR Va LANE AND COUNT! ROAD 16 PODDING ARBA. Motion passed by pan voteo in appeared regarding the basendin-oftogness Addition contract. bl Councilman, Urn. ver of that section piiving of 4 of lith by four aye vo,t•. MI SCEL IIS, cont'd. 03 RESOLUTION NO. RICL.RETOAT.-= OLIVE IAMB U t IAZEl81IN4= NESS AWIT10N 094D uaursm CONTIAC second by Councilman Humphreys to approve of the subdivision development contract re -b Avenue from the existing paving wee't. Motion Councilman Hunt proteid nay& ah^. Co -p) -1 i discussed impreviag Plymouth' a font of GovernvAp4nt. Mayor 3%-a stated the people he talked wlt-h to imp•ro\ aisd mkideraise our present fon of J0 canlua Pla>> B or we can use a Charter or Most hd ve `indicated it will take about s year cbange l. ` REI IkPROVBKM OF PLrMTH' 8 F'O'at seemed to alree we ought OF GOVERt tKNT Gc vernment To db this, a eomASnat.ien of the two.D to implrzent any of thea• nA. Mayor Flilde suggested titrrtLmg a Charter Commission with the following m eaftres ; mn 1+ 1., Give 01aaian 1546 macho to study. 2211,Up-grad\S Plan A as a stop gap measure, 3.' Concern ka•.bsen expressed over the stenhod of appointigg webers to tete CkUrter Commission. It 'ras dacideni upon to have the 6unctl select about 13 rmas of various people who would be qualified to serve as aa,bars of the Chta2rter CommisC'.on and submit their name to the Court for ca sideratioa. NOTION 11,ouyCnciLran Hagen, to direct the Village Attorney to Qive the Council,, at thik next meeting, the detailed exops for forming a Charter Cos isellan. The :lotion was vithdrawn. MOTION bio Councilmen Hunt, second by Counelloan Humphrey, to approvetheactii,a of tho Council to proceed to tore a Chartwr Commission. Motion pi sed by a five aye vote. The Coune.11 was asked to have nonift uses ave:41atle at; the August 19, 19680 Council Meeting. IL he Count4l discussed the alternatives at a perimanent sanitary sever . REt ALTEM71IVEt outlet foo the Village and sows recent Ievgl*pv&nt:;N in phis area. The OF PZPXANENT SAN; Clork itnistrator stated that Golden VellOy had found a tour toot 141 SEWER 01rXt.!' railroad kle in their main sewer line w.hick caused the backing up of the •sMertij into peoples' beams when gra++rad water infiltrated sanitary tavar limns. 11 u Council Minutes I August S. 1468 • Page 9 NISrMAAN=S,o lcor:t'd. Be also stated that there are three places we could go with the sewert 1. 8oWtkaast , 20 Directly to Minneapolis e ,A more permanent convection in Golden Valley. The Connell requested that the'staft cautious to explore nativen and report back as soon as Fossiblee all alter- Discussion r000rding a letter Brom Rannapin County on pollution don- trol. i The, Clerlk Admi answer to the types of pollu o-lne Lakes He Comissionpre Meed and al ane Council 6-Lcide fur : ...J..y . istnator received a letter frac Hsunspin County in otters he had written to them about water, and other ion control of the lakes in our arra. especially Hadi - stated the Mayor also received letters of reply from Ames and Robb. The Village's request for funds for control were refused bscaccae of, a lack of funds. The to turn this information over to the Pride Force for Ol:cuwsion regarding the Planning services. Council and ttnyor Hilde discussed the provision of Planning services for the Village and methods of improvtng the service. Mayor Hilda gtated that he had been in cootaet.with the Planning Ccomission in this regard, and he expressed concern to see that Plymouth received the best planning consultation possible. Council agreed they would dioeuse the provi.stmi of p:anniug services with the Plclaning Comm mission as soon w pousib,le. Discussion regarding the election balloting. Plymuth has only Moo people running on the baUot this September. The tloOkmAdministrator reported he was in conesict with the IBM CosVany to 1304 ALaut the cost ave other details of ordering voting machines for Plymuth,. He stated the cost of approximately 44 machines over thron y ors would be approximately $2,800 per yeatc . KOTLON by Councilmen Hutphroy, second by Councilman Hagen, to approve the purchase of 44 voting machine units at a mat of approaliantely 20800 per year for thrmi years. Motion passed by a five eye vote. MRTS OF OPFIC"88 2 60 ARD t ANS Cq+Q1I as. cont' d . The Inginaier submitted a preliminary report concetinin,g the oxtension of thr Nottheast Interceptor and Laterals for 6th. 8th, and 10th Ave- nues• MOTION by Councilman Hagen, second by the Etngiaser's report concerning the csotor and Laterals for 6th, 8th, and to ALIBI st l9. "% Notion passed by Councilman Humphrey, to receive extension of the Northeast Inter - 10th Avenged and defer this its" a five aY(W %rote . 204 Re: POLl710N CON'L'RUL R81 PLAWING 81RR VICES FOR 1'LYMOUT RE t ELEC't14*%, BALLOTING RE t PUL.. BMT N . Q. INURCIPM6 6TH. BTU AND ion AVENUQS Cbmell Xleutes - August S. 19619 - Page lb 0 coat'd. Ams Administrator's request for approving specifications for sever service Ut SS. UTILITt truck and setting August 28, 1966, for date for reeeiviS bids. TOM SIDS NOTION by Couneilman Hagen, saroad by CauncilL Bunto to adapt a Rtl LIMON N0. 68463,, A RSSOLUTION APPROVING THE SPECIFICATIONS FOR A UNITART SEM UTILITT TRUCK and iettln August 28„ 1%8, for the data for receiving the Nide. !lotion passed by a fiwe aye dote. Engineer's requboc for approving of final Rlans and specifications and dates for rrc*LvinR of bids for the follwing projects t 1. K.I.P. Trunk Water !lain anternsious. Z. 13th Avsuue Water Main installation. 3. Kingoviw Lana oanitary satyr Lateral. 4. Torestview Lime pavlog. RESOLUTION 04 0 APFPOIIXi SPECIFICATIONS POR S . S. UT. 1RK-1 RE: APPROVAL OF PIML PLANS Atm, SPECIPICATIONS MOTION by Councilman Hagau, sscond by Councilman Humpbrey, to,adopt Iam NO, RRSOLUTION N0. WHVj A [IMUITION TO APPROVE THE FINAL PLAKS ANQw?; ovi SPECIFICATIONS AMID • SMING AUGUST 306 1968, 10:00 A.M. AS THE DATE LANS AI's FOR RECEIVING BIDS ftR TaE FOLU04tI X PROJECTS t Sacoa Fft PRAM 1. M.I.P. Trunk ',later Main aatsnslons. 2. 13th Avew n mater Mein Installation. 3. Kingaview Lane sanitary ammy lateral. Notion passed by a five aye vote. hide Force regarding the nomination of two, now members: 1. Roger M. Adams 920-D Queensland Lane, Wayzata, Mina. 2. Charles Arnold 1106 Korth Oakv1w Lane, Wayzata, Minn. Acta RS: PRIDE FORCE, MRM KMIRS 3391 to ONION by Councilmat Hagen, Meond by Counei.lsan O'Fallon, to approve tbo nomination of Ropr M. A600, and Charles Arnold, to the Pride Force Cosmittes. Motion passed by a five aye Voce. CCLANs AnNPRIATIONS AND CONTRACT PAYMEII'tS _ 10TION by Counciloan O'Fallon, second by Councilman Hwghrey, to adopt RESO TY M NO. R"OLUTION N0. 68-1630 A RESOLUTION TO APPROVE THE REGULAR PAYROLL, to-APP"VAL toling $6602S.6S, dated July 15, 1968. Motion passed by a five aye nota. =6 PAYROLL MOTION by Councilman Hapn,.second by Councilman Hunt, to SAO RESO- RRSUATIM 1Me LOTICH 00. 68-166, A RESOLUTION TO APPROVE THE REGULAR PATROUs total- , AL ing $6,932.39, dated ,luly 31, 1966. Nation passed by a five 4yo vote. OFRwo PAIL H Cotatil Minutes - August S. 1968 - Page 11 AATOURIplRNT NMQA h), Couucilman O'FaMpo second by Comcil=m Huaphrew, to adjourn the metliq at 1:10 a.+a. Notion posed br,,a' five aye trots. Attest: Al ililde, Jr. Mayos