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HomeMy WebLinkAboutCity Council Minutes 08-12-19680 MINUTES FOR VILLAGE COUNCIL MESTING PLYMOUTH. MINNBSOTA August 12, 1966 A regular meeting of the Village Council was callbd to, order by Mayor Al Hilde, Jr. at Md p.m. Mayor 611dr requestbd the Council and thc.,e in pttend"ce to rise for a so nt of silent tbhtemplation to consider thk good fortune we have In living in a land that has local representative goverment. Present: Mayor Hudd, Councilmen Hagan, Hunt and O'FalibUl the Village Attorney, tepresented by Mies Joyce'A. 8ughess,,the Village Clark-Adminiotrator, Mr. Splinter, and the Village Englooer, Mr. 8onesttoo. Counciloah humphrey. i I RAW 2121 MOTION by Councilmati Hagen, by Cour ' imao 0 Falldh, to approve RE: bums the Minutes of the August S, 1958, Council .-eking with the following ammndsnts: Page 1, Paragraph 4: Reworded to read: ". .contemplation. Be uggesteA focusing on our gbod fortune in iving in a land that foatelte focal, repre- sentative government." Page 3, Paragraph 6: Changet I Council has held public hdiring" to Planning Commission has held pude hearing." Page 8, Paragraph 5: Reworded to read: "Mayor Hilde suggested estab- lishing a Charter Commission imelediately. Me made the following observations: 1. The Commissloa wou:d have 15-16 months to draft the Charter. 2. Up -grade Plan A as a stop gap measure. This effort would parallel the Charter Commission efforts and give our staff an opportunity to prepare for increased rem responsibilities, 3. ". . .various citizens. . ." Motion passed by a iur aye vote. PETITICIS, RB 6STS_ AND COMMUNICATIONS Halter Aww 4sun regarding request for 90 day permit to park a house REI W. AMUNDSON trailer at b`00 Vicksbarg Lane. 90 DAY I&RMIT. r 1 Couuell Minutes - Augvst 12. 1968 - Page 2 PETITIONS a 1IRMS ANDr^O.DMICA IONS, cont' d . MOTION by Councilman 011allon, second by Councilman Hunt, to approve the request for a 90 day'permit to park a trailer house. Motion passed by a four aye vote. Councilman Buat asked :ne Building Inspector it any sanitation problems had bean takeb :ars of by Mr. Amundson. Mr. Lsaaan replied id the af- firmative. The Buildiwi Inspeeter appealed and Uplainsd the ressobs behind the warners requested by Jeck Bra1m on tots 7 abd S. lP) ymuth G*rdmu . Addition. Mr. Garrison, owner of the lu d, appeared and stilted bis case to the Council. The Building Inspector stated he had reca mendeJ approval of the waivers for the purpose of ud16ruity, lir. Ed tg:%a, Chalraian of the Planning Commission, appeared and stated be you d like to know why no site plan was prepared for this property. NOTION by Mayor Hilde, second by Councilman O'Fallon, to approve L 15' side line waiver to 10' on the South side of the property tine. Notion passed by a three aye vote. Councilman Ragan voted nay. Clifford lraser, Enterprise Properties request for installation of street lighting in Gleanlech Acres. The Clark -Administrator stated ttwi Council policy has always been to assess street lighting; N.S.P. puts in :he lighting and the Village assesses ".e ea4<< on a yearly bilis. The Village Engineer stated Enterprise Proportion would be asmsed 1002 of the cost. The Clerk -Ade laistratoa recomwou"ed or- dering a prallminary report from the Engineer. 2 RE: J. BLAUN, SIDE LINA NMMS RE: C . PMSER 9 INSTALLATIOW Of STREET LIG.U?ING, NOTION by Cour.Zilman Hagen, second by Councilman Runt, to adopt RRSO- LUTIOR NO. 0,8-167, A RESOLUTION WERING THE VILLAGE MINBER TO RE- VIEW THE FARLIINIORY REPORT (Clerk -Administrator is to secure a waiver of public hearing form Enterprise Properties.) Motion passed by a four aye vote. N.Z.P. request for Special Use Permit on Lot 1, Block 1, N.I.P. for additional office and manufactures space. NOTION by Councilman Hagen, second by Councilman Runt, to adopt RESO- LUTION FOa 0468, A RESOLUTION APPROVING THE SITE PLAN AIS APPROVED BY TBE PLANNING COMlISSIGNj AND GRANT THE SPECIAL USE PERMIT FOR NANUPACMINGG IN AN I4 ZONE. Motion passed by a three aye vote. Councilman O'Rallon toted nay. MOTION by Councilman 0'Fa?,loft, second by Councilman Hunt, (for dis- cussion purposes only) to fine M.I.P. for starting a building before the sits plan wfks approved. Notion failed by a four aye vote. Gunter Karl Janssen request for Special an Lot 1,0, pluck 2, G; an Brie A4ditiono the mating of August 19, 1968. It has zoning r&-'Udte4e. rESOLU?TOtI X10. 68,-1 1. 01DiKI1fG PR MI!N16 Now RE: M.I.P. SPECIAL USE PEWIT RrSOLUTION 1 14.168, AP! in SITE n0v SPUCLAL US8 PERMIT am't./V ey iolf Use Permit for a tool shop R6: G.K. imsome This item was deferred until SPECIAL USE PRAM been referred back to the MIT 214 Council Kinutes - kugust 12, 1968 - Page S PETITIONS2 NWESTS AND COMMUNICATIONS, cont'd. City -hide Builder -}request for rezoning to Multiple Dwelling (R -d)' RB: CITY -HIDE, the property at 311th Avenue and Kilmer Lane. Mr. Ed Egan appeared REWEST REZONING 1 and explained the site plans to the Council, NOTION by Coxmcilman Hunt, saacud by Councilmn O'FAilon, to &4q,t ORDINANCE HD a ORDINAKI N0. 68-14, AN ORDINANCE AYPUWIIAG" THH immuc nW R-1 6844. APPROVING TO R-4 A PORTION OF SBCTION 24, RAE+iGB 22, 7MSBIP 119•• Motion: MOWING passed by a four aye vote. INION by Councilman Rust, second by Cotmcilw: O'Fallon, , to adopt ' the site plans as approved by the Planning Commission subject to the approval of the Kngineer in writing. Kocion pawed by a four syn vote. AOR -SON Construction Company requested xvzoming to R-4 the following RE: WR -SON COifSo described ptopertyt Section 230..'ange 2.2. Township 118, Mr. Boisclair CO. REZONING 411 - appeared and stated he triad to establish a purchase price on the Kluck QUEST rroperty betti:pen Bast Medicine Lake Drive ,end the lake. He stated Mrs. Kluck's aQaaer had been "no on such a short notice." PA hesitated in favor of having the area used as a p.iblir access such a:: that along Lake Calhoun. He stated would be pay from 252 to SO2 of the purchase price Red donate it to the Village. He would like iandscaping costs credited to his shares MOTION by Councilman O'Fallon, secoad-try Councilman Hunt, to adopt RL: MOTION THAT ORDINANCE NA.. 6C-15, 43 ORDINANCE APP'R'OWIW. REEONI.` IN ACCOROAIECF FAILED WITH THE PLOT PT,4Af OV THE BOR -SOK PW?1RTY AS API . QED BY THE PLAN- HING COMMON. Motion failed, Three aye totes; cne nay vote by Comellema Hagen. Robert Rugher, Hughes Construction Ceapany requoat for reuoning to B-4 R8: R. HUGBBS, property at the S.R. corner of ftghways 101 and 55, Mayor Hilae stated :522ONING 70 D-4 the entire request was not entirely approved by the Planclng Coam4ission. All wan approved but Lot 4). Ar. Ed Egan, chairman of aNe Flanning Commission appeared and stated, along with Mr. Ito'aart: Hughoe, the ex- plaimatioo df the plan, to build i. "Tori Thumb" Supe retre era the atte. NOTION by Councilman Hagan* sacund by Councilaean Hw%t, ti WE We 68-159 AN ORDIVMS REZONING VVM R 0 10 3-4 1"10 ''IN SECTION 1C, RANGE 22, TONNSHIP llb. Motion four eye voteb to ado tt 41tI1I"a_itD N&CI_NO$ TWS RAd ERTY 68-159 RDZOIiING , passed by u APPROVAL Mayor Saith and Councilman Sorenson of the Village of Medicine Lake appeared cancerniag concractiog for the services of Plymouth' a Aur l dlyW Inspectors Ma,,#or Smith stated the presunt Building Inspectv)r w" :tat qualified enou!1h to h#n,dle the problems with some of the older houset Who want to honk up to they sewer system and h:.ie inadequate plumbing* Councilman C'Fallon asked Mayor Smith if the Village of Medicine Lake ad ewer thought about becoming -.wtexed to she Village of Plymouto . A dimcusmion was held regarding °,he paywnt for aar%J.ces by Plymouth ate udept,on of Phywout h Ordilaaaces !ty Medicines Luka, and poNsable con - for Polite servi ten . RE: MSDICINE LW BUILWI h INSPRCTOR = - SBRVICES IN Council 0 I August 12, 1966 - Page 4 coot Id. Mayor Smiv h stated it might be better if they try and hire a partptima inepsctor tar the AAminintrator stated the contract dight requite addition perste;. The Coti111010 conaidered the petition for sanitary seat on 45th Avenue North and t rch Lane at Schaidt Lake. The Village Engineer appeared and stated`his extension could not be provided by the Council for the uaxt five ti tan years. The land between SehsirNt Lake and the inter. ceptor damLjj d to varve the, areas Is tmdWelepsd and -Lias extension at this ties is,aeoeosieally unfe"Ible. An iutident:ttf' d am appearad and stated tea people around this arae haus baeA ti;, tiny; ti+e lokn themselves now for a nvdwr tjf years for toads awl ulgt, . tow, Mint the pollution gattL4 so bad, mor chauleale met be used a . it's getting too costly to treat the Nike rnynore. They asked tbe'Village to tither Molp than financially; get people to hook tip to • sewer eyrtes or repair their present systems. CoUnciban %at luggested that the Clork-Adrtntistratur have they check bar.: v.4 th the CoIL after he checks a few houses rad sea what support we asttld give that's people by Octokmr 1, 19686 MOTION by CouncilsIM"a Olallon, second by Councilman Hunt, to show the Comeil backing to the Clark-Adainietrator and his staff to luspect poliution of Schmi4t Lake. Motion passed by a Lour aye vote. RE8 IXIONS AND ORDINANCES 1' X15 RES PkTITUN POR SANITARY SEWU 45TH AND LARCH Resolution regarding establtshmant of Hetital Re.alth Center in nester,n U t ESTABLISO RMt ttsmaepin County a Reverend Jerry Wilcox and Mrs. Marla svait 000n team OF MENTAL HEALTH tbefnrutheCouncilbexpliiinthisproject. CBMR MOTION by Couhcslman Hagah, second by Couricilma Hunt utd Na%or Hilder. to adopt LE8A1UT1O11uNNO%. 68-169. kRtSOLMIOH' ES.CABLISKING A MBNUL RUTH C&I IN 11OnERNi NNSIINNEPINN COURTY. Motion pasted by a fain aye vote. coot Id. Patitioo for sanitary •Eder on 54th Arttaue at Xenium Lana. NOTION by Counciinan Htmt, second by Cott,moilman Helm, to adopt U10- LUTION N0. 6C-1101 A WASOLUTtON ORD'SRINIG. A PRELDIINI&Y REPORT FOR SERVICING 54TH AUN S AT XENIUM LAM KKR SANITARY 1115=. Motion passed by a four aye vola. NOTION by CouncAlman Nlunt, second by CoUmicilaan Hi gen, to adopt RES0411 UITION K06 68-1i'l, A ' USCLUTI0N (ADEttSrs A PIRBLDIINART REPORT !OA A DRY WAUR MAIN, ' STRI NT SURFACING ASD BM%l "Elk TO 1E ITMIZU AS TRUK SEPARATE ITRMS Ill TNNR NUIKU, MOR 34TH AVMB EAST OF INU M UMO , 14otim passed by a tour Aye vote. RESOLUTIr t BSTABLIGRIiiii, INO A KANTAL H'1N11LTN ` CENTER Rat P'STITION 10% SANITARY 9t 80 ('TION Ilrl. A-1 ,Rm MC fix -its pmrm RESOLUTION NO. W-1 ,, ORDERING REL , "PORT 0 j 1 i 1 Ar i Cqu Il a4l=tes August 12. 1966 Page 5 i tf __ 1W8 AND ORDINANCRS ; cont' d . MOT 611 by Councilman Hagan. seconJ by Counci,low Hunt, to adopt t•-# 866172rO. L.UTION LOTION 0. W172. A RESOLUTION AIMRYZING PLYHOUT0 V11"t TO lY- CPTlIN JOINT PUI custN0 win HENNEPIN COum. lotion passed by a ING JOINt Putco IH f ouraha Votes KION by Cousailean Huntw second by Comcilsian O'Fallon, to adopt R19.0LUTIOl1 i%MO 109 1f0. 68-OOEAG173. A RESOLUTION =CING THE METROPOLITAN be -113. Y- COUN IL 'r, CONTINUE WS SERVICE BETWEEN WAYZATA AND THE MINNEAPOLIS I IG 118 dF ice ' DOWM''rOtill .VESA. Notion passed by a four aye `tote. The Council., considered a resolution euthorialog replacement of e, All: REPLACMN& duated Police Car. The resolution stated that insurance coepatnBatton lisp DAMUMD POLICE for the colltslott would be $1.500.00. With the insurance bottler it CAR we could pur,:me a squad car for 6636.08 and a trade-in on the old. dumped oar; air we could pay this straight $2.336608 for the car. The car itself would 14e a 1968 Plyaauth - PR Fury ]t. 0 MICH by Counc.0.1man Hunt. to defer thin topic to the next metiel. Motion died for lack of a eecand. Counic,laan Hagan Atated that before his cue decile on the purchase of a egWA car, he +uwit have two thiels. Mau A sahodule of the werkm U4 offlears. Secaad: A car &Wysis to be ready for the budget. TION by Couhcilmn 0' Fallon, selawd by 14eyor Hilda, to adopt RESOLU- RVEOWTION ION 1110. 68-1,710 A RESOUIT13H IZINC TAR MOMI Of 'A HIM SQUAD ARMIE- Cj11. lbtiou passed b7, a thr3e qa Mote. Ccuncilvan flagon abstained. Sao? SQUAD CAR be Cl*rk-Adain$#,trator was lestrunted to prepare cost figures for the 1969 budget seep' ions regarding car purchase as afapered to paying s ilesga Mayor Ulde asked the Couacil to eonelder opposing the Minnesota Highway ' RE: OPP08I'n Y W. Departaint's plecesreatt of a Driveir Testing and Highway Maiatenance Caster HICHMAY DNPTS east of Fernbrook Loam and earth of ltldhway 53. NOTION b;r Councilman O'Pallcuo second by Mayor Hilda, to adopt 1130- nool low 110. LOTION NIS. 68-179. A RESOLUTION W112118IN0 OPPOSITION 1'A THE WCA11ON 68mlljo 81 OF THE VATS HIGHM DQ' I M11t BRIM ?8311!10 M ' 1sRt'N"!'lQIA " CU4SNNW% Visit+ s 30 LOC• MEAR THE INTERSECTION OF HtGMNATs 1!6 dill 35. Moti,dn pee=red by a TION OF CR101111 four Okla veto. I8CELLANf uUS Discussion of Planning 6ervi es, RE: PLANNING SSR - VICES Nr. Ed Usk$ Plannin Comissioh Chainian0 appeared sand stated the problem tsi s Cowles:lon has analysed iregarding the provision of Mlsaa- eting services„ go ktatad. tbey. had ia6t been involving the Planner as such as they should, therefore, they 06 Commission ited the Plainer) did not have a good wovking relationship. council Minutes August 121 1968 - Page'6 MISCUJANSOOS, cont'd. His &Lo stated there were too "ay bosses and, not enough doen Mr. Baas and the rest of the Planning Commissibno,t%conand rptaiaftS the firm, of heron, Wahrran, Knight and Chapman rs cur Plahftr, Mayor Hilda asked Counails ss, Aunt, Nr. Beam, and ons .or tvv, other essbers of .cite Planing Condsoioo,Ahe Clerk -Administrator and himself to sit down with the Attornqiy and work out the puns and,specificat;ions with the Flaalsrl to instruct the tla tir of what we want -Act tbe' dtudy of the aro adjacent t4,4ighways 494 and SS; this ebm,e back nest t+odday eight to the'Connail foie consideration. The uting will be at 7:30 p.As at the Village Ball en m,sAugust16, 19686 Appolntstant of else -tion ju4gas for Primary Election on 3eptember 10, RR:• APP'THUT OF 1%8 • IRLEMION JUDGBN MOTION by CouncilMh Hagen, second by Couneilman O'Fallon, to approve the appointments of election juwlges for the Primary Blection. Notion passed by a four aye vote. The Council then discussed the Bassett's Creek Watermhod District. Mayor Hilda stated he had received a latter from Nr. Cordon Chris, Chaitaian of the Bassett's Crook Watiishad Committee, He stated the Committee, under pressure fttom St. Louis.Park, agreed to hire an attorney tot $3,000 to prepara a propo's'ed Joint Powers Agreement for lbe purpose of creating u watershed districts The cot t. w;as to be split 301 for.evaluwtion and 301 dralaW district. There are nine members of the Board. MayoF Hilda stated we should have at least one Councilmen there for every meeting. Calendar Revtew: 1. A%4p*t 19. 1966 - C.C.R. Reports and Forum. 2. Awipst 27, 1966 - Rngiaeering Committee Report RR: , MSSBTT' S CURK WATRSHW DISTRICIF 6 R8: CALENDAR Iles VIEW The Clark -Administrator presented a list of projects which were com-° .,RB: 'T AiRtSB- platod lan year and are waiting to be assessed. A spteeial Committee Ailf RL was formed to review the rollsl Mainist«tor, Finanro Director, Bngi- near and Councilmen Hagan and O'Fallon. This Committ:,u rill have a sweting tin Friday. Auguat' 16, 1969, at 4100 p.m. at tho Village Hall. Idport crf the • V1lia0' Admin'iatrit4 coacaning request for s:4thoriaa- tion of the Villip6' Attorrni7 to pl *ra Gun I:onttol OrIlinanc:t and sst- tini of date -for4 public hdaritt; ' °tewncik dicided to wait. unt",l an ordi mwe we 4rafted to set a date tot the public hes ring. MOTIO11 by Councilmen Hagan, second by Counci;lm,aYt Hupt, tc, authoria• the Village Attorney to prepare the Ordinancia. Notion passed by 'a four aye vote. RB: CUN,CONTROL ORDIMKIS 1 e 1 Council Minutes - ApSust 12. 1966 - Paso ? cont'd. Report of the Village Engineer regarding the K.I.P. storm iewer. as: N.I.P. SIM 63M llra Village Enginedir itated we Mand Lave to have 's pipe l40 from hath Avenue and Plymouth tteek not to Pineview Lana. than south on, ud Leas and a point siA of Righray OSS and than west of the lricway 1494 i6 A As a result of u sihor disdussion, it vu decided . this item should be deferred until the next westift on August 196 1968. Report of the Village Engineer concerning Advertisement fat bids for : paving PorestvieW Lane and Annapolis lune between 14th Aveaus and ftifile R way OSS. The Village Bbginsst stand he has sat the bid oponing lot September 6. 1968. at 10:00 a.m. at the Village Hall. NOTION by'Councilman Hagen. tacond by Councilman O'lallcw, to adopt RESOVMON We 66-176. A RESOLUTION APPROVING TIM PLANE &S WSCIPICA- TION9 AND $MING THE DATE POR OPEN = BIDS AT 10:00 A.N. t* tWAMM Go .1968 AT THE VILLAGE HALL. Notioh passid by a four aye Vdtd. MAW, APPRGPRIATIONS AIB COMACT PAt'lWU n' i, n Hagan, second by Council6sh &Wt, to ndbpt ' OTION WD. 68-111. 1-, RESOLUTION APPRDVIND 1FtML COON RMCM VA!l 1 SUaN'1' GIMING Of DMIRk LAMB AND 2iTH AVEl1 S, payable to JewaW In the amount of $3.751.85. Notion passed by a tour aye vote. AD 16ttiSdN if! ears r d'l CItY CATrONS PITYTIONB, N&USSTS AND C MMICATIONS, cont0d. T4s Council discussed routing of sanitary somr and roads north Of 26th 1.141= &W, I= OP Aroma and on the east side o! Medicine Lake. SANYtm MTION by 'ounciLrae Hapens necond by Councilman Hunts to direct the Villapi fnginast. the Village llann`r, and the Planning C001111881on to study tits routing of sdaitarr sewer and roads na. th of 16cti, Ague and an the Ust side of Medicine Lake. Mom peW66 by • [esti: aye veto. ADJlIi NOTION by Councilmen Hages. s"aoo d Oy tbUncilaun O'Pallcido to adjourn the matting at 12:40 a.m. Vation" Puaad by a four aye vote. At tent t 1 HINZ Jar , , Mayor - RE t IO1.'fbot 1 Council Minutes - ApSust 12. 1966 - Paso ? cont'd. Report of the Village Engineer regarding the K.I.P. storm iewer. as: N.I.P. SIM 63M llra Village Enginedir itated we Mand Lave to have 's pipe l40 from hath Avenue and Plymouth tteek not to Pineview Lana. than south on, ud Leas and a point siA of Righray OSS and than west of the lricway 1494 i6 A As a result of u sihor disdussion, it vu decided . this item should be deferred until the next westift on August 196 1968. Report of the Village Engineer concerning Advertisement fat bids for : paving PorestvieW Lane and Annapolis lune between 14th Aveaus and ftifile R way OSS. The Village Bbginsst stand he has sat the bid oponing lot September 6. 1968. at 10:00 a.m. at the Village Hall. NOTION by'Councilman Hagen. tacond by Councilman O'lallcw, to adopt RESOVMON We 66-176. A RESOLUTION APPROVING TIM PLANE &S WSCIPICA- TION9 AND $MING THE DATE POR OPEN = BIDS AT 10:00 A.N. t* tWAMM Go .1968 AT THE VILLAGE HALL. Notioh passid by a four aye Vdtd. MAW, APPRGPRIATIONS AIB COMACT PAt'lWU n' i, n Hagan, second by Council6sh &Wt, to ndbpt ' OTION WD. 68-111. 1-, RESOLUTION APPRDVIND 1FtML COON RMCM VA!l 1 SUaN'1' GIMING Of DMIRk LAMB AND 2iTH AVEl1 S, payable to JewaW In the amount of $3.751.85. Notion passed by a tour aye vote. AD 16ttiSdN if! ears r d'l CItY CATrONS PITYTIONB, N&USSTS AND C MMICATIONS, cont0d. T4s Council discussed routing of sanitary somr and roads north Of 26th 1.141= &W, I= OP Aroma and on the east side o! Medicine Lake. SANYtm MTION by 'ounciLrae Hapens necond by Councilman Hunts to direct the Villapi fnginast. the Village llann`r, and the Planning C001111881on to study tits routing of sdaitarr sewer and roads na. th of 16cti, Ague and an the Ust side of Medicine Lake. Mom peW66 by • [esti: aye veto. ADJlIi NOTION by Councilmen Hages. s"aoo d Oy tbUncilaun O'Pallcido to adjourn the matting at 12:40 a.m. Vation" Puaad by a four aye vote. At tent t 1 HINZ Jar , , Mayor - RE t IO1.'fbot