HomeMy WebLinkAboutCity Council Minutes 08-19-1968K MINUTES FOR VILLAGE COliNCIL MEETING
PLYMOurH, MINNESOaA.
August 19, 1963
A regular meeting of the Village Council was called to order by Mayor Al
Hilde, Jr. at 7:40 p.m.
Mayor Hilde requested the Council and those in:attendance to rise for a
moment of silent meditation.
P..,eseat: Mayor Hilde, Councilmen Hagen, Hunt artd Humphrey, tlae Village
Attorney, Mr. Lefler, the Clerk-Admintstrato`t, Mr. Splinter,
and the Village Engineer, qtr. Ronestroo, who was late because
of his attendance at a previous meeting,
A sent: Councilman O'Fallon (called out of town on business).
HI NUT F S
MOTION! by Councilman Hagen, setcond by Councilman Humphrey, to approve the
Minutes of the August 8, 1968, Special Courctl meeting with the following
amendments:
7
Page 5, Paragraph 2: Adel: . .adjourned; however, the public hearing
wawa continued until September 12, 1968."
Motion passed by a four aye vote.
MOTION by Councilman Hunt, second by Councilman Hagen, to approve the
Minutes of the August 12, 1968, Regular Council meeting with the following
amendments:
Page 2, Paragraph 9: Add: "It was pointed out that the Village
Administration had given verbal approval to
proceed wth the footings."
Page 4, Paragraph 3: Change: "An unidentified man. . ." To "Mr.
Jerry E. Harrington - 12110 - 45th Avenue North."
Page 6, Paragral,11% 3: Add: ", .. approve appointmen's of the following
people ..cis election Judges for the Primary Election:
DISTRICT 1,
Philip Eckes (R)
Edith Sorenson (R)
Mrs. L. Teberg (R)
Mrs. Ruth Sievert (R)
Mrai. Helen Hagen (It)
mrnt. Arnold Olson (0)
Mrst. Beatrice Jordan (0)
Mi, as . Astrid Norris (0)
nISTRICT 2
Mary Hale (R)
Mrs. Owen Warnekb (R)
Mr. Michael Rusten (R)
Florence Kardong (R)
Mrs. Alice Rabus (q)
Mrs. Karan Hinton (1))
Mrs. Constance Almquist (h)
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CouncilCouncil Minutes - August 19, 1968 - Page -2
MINUTES, cont'd.
DISTRICT 3
Mrs, Beatrice Fleming (R)
Mrs. Esther Vanman (R)
Mrs. Ruth Mathieu (A)
Mrs. Muriel Clifford (R)
Mrs. Connie Hintz (R)
Roland Schtebe (D)
Mrs. Francis Bakken (D)
Mrs. Mary Merlin (D)
DISTRICT 4
Mrs, Marie Bertrand (R)
Mrs. Carol Holcombe (k)
Mrs. Fred Hafner (R)
Mrs. betty Forster (D)
Page 6, Paragraph 5: Add: "He alao encouraged the attendance of
interested Plymouth citizens as this is a sub-
ject which will have vast financial consequences
to many of our citizens."
Motion pasRed by a four aye vote.
PUBLIC HEARING
Before the public hearing on the Zachary Lane Assessment Roll was opened,
payor Hilde stated that a special technique has been used to arrive at the
proposed nseessment rolls. The basis for the assessments was given as fol-
lows: 1/3 to be on acreage for unplatted land, 1/3 to be on a per lot basis
for platted land, and 1/3 to be on a front foot basis.
Councilman Hagen stated Council has tried to come up with what they believe
is an equitable distr!uution of cost. Mayor Hilde opened the public hear-
ing at 8:00 p.m.
Mr. Floyd Lamusg3 - 4870 Zachary Lane appeared and stated he felt he should
not havt to pay for the road because it is a %tine -ton, heavy -Duty, super
highway which created a bad traffic problem.
He also stated whet, the road went through, his yard had been poorly graded
and should now be leveled; Ile wished to go on record as objecting to the
aseessmvnt of the road. Council stated he was paying on;y for the right of
wa;.t, not !or any of the road construction costs.
Mr. Walde Hasse - A845 Zachary Lane North appeared and stated the local peopi.e
would not benefit from the road because it is a thoroughfare used by other& as
well as locals. lie, wished to go on record as objecting to the assessment of the
re.tad .
Mr. Harold Kinde,eth - 4600 Zachary Lane appeared and stated he w1phed to object
to the assessme it of Zachary Lane on the basis of general ineptness of the entire
project. He felt tbo road wns over constructed for the general neighborhood of
Zachary Lane; spending $297,000 op 1.8 miles of road was capricious. He further
att.ted when the goad was first put in, the property owners were threatened by
the Council at that time telling them if they protested too much, the State Aid
Funds would be diverted elsewhere. lie felt the right-of-way payments were un-
equi.tab.le. The people should have had the right to decide whether or not they
wishad to give the right of way or not. This policy was recently required on
the imnravemant of Wast Nedicine Lake Drive north of County Road 09.
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Council Minutes - August 19, 1968 - Page 3
PUS: HEARING, cont'd.
J 1,6;
Mr. H. J. Mitchell - 4700-A Zachary Lane appeared and stated he protested
the proposed assessment of Zachary Lane. On April 18, 1968, he submitted
a bill for repeirs on his tractor when he pulled out numerous vehicles, in-
cluding tvo fire truck: from the mud, on Zachary Lame, Mr. Mitchell stated
he had taken count as to how many vehicles used the road from 7:00 a.m. to
11:00 a.m. The count was approximately 482 vehicles. The count from 4:30
p.m. to 7:00 p.m. was 97 cars, 11 semis, 58 trucks, four motorcycles, three
horses and two dogs. He stated this is a public highway, not a local road.
Mrs. Evelyn Swanson - 4705 Deerwood Lane appeared and stated she lived
mile off Zachary Lane on Deerwood Lane. This particular area still.has a
problem with people dumping trash along the road, even though the Admini-
strator has sought solutions to the problem. She stated this is 6, freeway,
not a local road, and should not be assessed on an acreage basis. She ob-
jects to the assessatent of Zachary Lane.
fr. Al Swanson - 4705 Deerwood Lane appeared and stated he agreed with tar.
Mitchell and qtr. Kindseth, this road is a freeway and not just a local road.
He further stated they didn't need a freeway, they needed a Rood gravel road.
He stated they also had to pay $1,200 to $1,400 for 45th Avenue North on the
east side of Schmidt Lake.
Mr. Oliver B. Lerstad - 974 Nicollet Avenue, Mpls. appeared and represented
Carl Oscar Lee, Mr. Lerstad stated ^1r. Lee had no approach left to hid prop-
erty in Section 14, Township 118, Range 22, Plat 043714, Parcel 0400. An
approach had been there previo!xs to the improvement of Zachary Lane,
Ur. George W. Meister - 5415 Zachary Lane appeared and stated that this :•oad
should be completely State -Aid funded. He called the State and found this
was the first time a rural area had been assesued in this manner for a State -
Aid road. lie wanted to know if this *ill set a rrecedence for future assess-
ment.
Mr. Ronald Kreat$ - 530 Riverside Drive N.E., St. Paul appeared and stated
his interest covered the Web estate (1,100 feet) fronting on Zachary Lane, lie,
also, was concerned over whether this would be set up as •.,recedeince fot future
assessment.
Mr. R. Graber - WS Yorktown Lane appeared and stated he wtshed to enter a
protest as to the assessment policy used to assess the Zachary Lane impr^ve
went.
Mr. Vernon We Spencer - 11021--A 48th Avenue North appeared and seated lie wished
to protest tht assessment of Zachary Lane because of the type o. construction
standards used. lie felt this ehuuld be a rural road, not a major highway. He
hoped the Council could find a fairer _'ay of assessing the .oad.
Mrs. Evelyn Swanson reappeared and stated she could not see w-hy asseasment
roll had been prepardd befoee the pno-,Ac warn notified. The VilAnge Attorney
stated it reply the State statutes require the assessment roll to be prepared
before the hearing.
The public hearing was closed at 8:50 p.m.
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6-rincil Minutes - August 19, 1968 - Page 4
A
PUBLIC HEARING, cont'd.
MOTION by Councilman Hagen, second by Councilman Hunt, to cdo,)t RESO-
LUTION N0. 68-178, A RESOLUTION APPROVING THE ASSESSMENT ROLL FOR
ZA-.aiARY"LANE- AS, PRECENTED. Motion passed by a four aye vote.
A1so,Couneilman Hagen stated if the Village was to up grade this road
to a rural design road', it would have cost the residents three to five
times more thin it is now costing them.
PETZTIONP , R.MUESTS 4 CO MNICATIONS
MOTION by Councilman'Hunt, second by Councilman Hapon, to approve the
request b) Tom Forster regarding a Special Use Perm -.t to expand his
facilities, approximately 650' in Section 14, Range :2, Township 1.18,
ek 11420 county Road $9 in accordance with Planning Commission appro-
val. Motion passed b,> a four aye vote.
The;i the Council considered the petition of H. Deliel for sanitary se-
wer and water laterals to serve Tracts 8 h C. R.L.S. 11114.
The AdLinistrator stated Mr. Deliel was to have come in W.th a proper
layout so that service might be provided; but he has not time forward.
He must get the d:aw•ing in so we may provide him with service. The
Engineer does not have the necessary information to continua to help
Mr. Deliel. The Council referred 'Mr. DeZiel back to the Planning
Commission for a preliminary platt and plot plane
I
The Council considered Robert Boisclair's request for rezoning; to Mul=
tiple Dwelling in Section 25. 'Mr, Boisclair appeared and stated Mrs.
Kluck didn't have enough time to comt up with her answer regar0ing the
price for her land along the lakes however, she stated she will cooper-
ate with the Village. The Village Attorney stated he would get in touch
with Mrs. Kluck's Attorney, Mr. Johnson. Action on the rezoning requeat
is necessary because Mr. Boisclair's option on the property runs iut in
one week.
RESOLUTION NO.
68-178, APPRO-
VING ASSESS.'
ROLL
RE: T. FORSTER
SPECIAL USE
PERMIT
RE: H. DEZIEL
REQUEST FOR
SAN. S WER
RE: R. BOISC!.AIR
RE1)UEST FOR RE-
ZONING
MOTION by Councilman Hagen, second by Councilman Humphrey, to adopt ORDI- OR.DINANCF NO. 1
NANCE NO. 68-166 AN ORDINANCE AMENDING THE PRESENT ZONING OF R-1 TO th'E 68-16, AMENDING
ZONING OF R-4 THE LANU IN SECTION 25, in accordance with the plot plan ZONING TO R-4
approved by the Planning Commission. Motion passed by a fl3ur aye vott.
Mr. Boisclair has assured the Council lie will do everythiag he can to
cooperate with the Village. lie hopes to have the whoie project tied up
by the first of the year. He also stated they were having some trouble
over soil conditions in the area that made building more costly (m pproxi-
mately $117,100 in additional costs). The Administrito%, ntated it is not
feasible to have a water hook up with Golden Vallay, because the connect-
ion would have to cross several parcels of land to genie thiq project,.
Golden Valley can only service the area which +s otic Farcel adjacant to the
closest area serviced by Golden Valley6
Mr. Boisclair stated his layout was designed in a ma;mcr in vhtch the
closing of access 'o East Medicine hake Urive would n -)t damage his apartments.
Council Minutes - August 19, 1968 - Page 5
MISCELLANEOUS
The Council considered the appointment of Election Judges for the Pri-
mary Election on September 3.0, 19630
1r. R. Almquist, an official of th%! Democratic Farmer -Laborer Party, of RE: HOURS OF THE
17240 - 9th Avenue appeared and stated that only two people on ;:he en- ELECTION JUDGES
tire. list he submitted were chosen ra be election judges. He also stated
he felt the hours the election judges: were expected to work were humanly
impossible.
The Village Attorney pointed out an uni•.alance In the number of people
presented by the two major parties. Th -Is item was defet-red until later
in the meeting when two more Republicata a, could be added to the liistinRee
30 that the party balance between precin'cts could be achieved.
The Council considered the nominees for the Charter Commission. Hayor
dildo stated that the Council must presevt, the names, get a list ready,
then he and one other Councilman should nke it personally to the Dis-
trict CGurt. Councilman Hunt presented tEee following names:
1. Jerry Neils - 3890 Orlean Lane, Mpl..s. 55427
2. Ed Egan - 315 Niagara '.ane, Wayzata 55391
3. Harold Kindseth - 4600 Zachary Lane, Mels. 55428
4. Tom Renner - 10620 - 40;h Avenue North, Mpls, 55427
RE: NONINERS FOR
THE CHARTER C(."'t
Councilman Hagen presented the foglowing namea for the absent Councilman O'Fallon:
1. Jack Lilgequ.ist - 2510 Last Medicine ;.ake Blvd., Mpls. 55427
2, R. Jacobson -- 310 Trenton
He Liao had twc additional names of peor le rot yet contacted.
Councilman 11agen presented the following names:
1. Al Noble - 1RI05-D 3n Avenue, Wayzata 55391
2. oring Staples - County Road'(, Route 2, Box 203, Wayzato.
Councilman Himphrev presented the following mimes:
55391
1. Charles Kirchoff - 18175-U .13th Avenue North, Wayzata 55391
2. Fred Ha`. nt-r - 3212 Jonquil Lane forth, Mpls . 5544 '
3. John Burger - 16545 90h Avenue, Wayzata 55111
layor Uilde presented t"e following Stamey:
1. Sheldon Tart -.1805 Shadyview Circle, Wayzata 55291
2. John Hagen - 515-C Harbor Lane North, Wayzata 55391
3. Dill Clifford -- 625-C Vicksbrug Lane North, Wayzata 55391
4. Howard Hunt (Counctlman) - 17205-1) County toad 47, Hamel 55340
5. Thomas B. Humrhrey (Councilman) - 545 Pitieview Lane Mpls. 53427
MOT10N by Councilman Humphrey, second by Councilacn Hunt, to approves the
ai)pointment of the nominees for the Charter Comm,tasion. Kition passel
by 6 four aye vote.
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224
Council Hinutes - August 19, 1968 - Page 6
MISCELLANEOUS, cont'd.
Calendar Review: RE: CALMAR R.E-
VIEW
1. Building Codea Advisory 0,immission - August 20, 1968,
at the Village Hall at 7:30 p.m.
2. Engineering Committee meeting (special) - August 22, 1968,
at the Village Nall. at 7:30 p.m.
3. Board of Zoning Appeals - August 26, 1968, at the Village
Hall at 7:30 p.m.
4. Planning Commission - Aultust 28, 1968, at the VillagA Hall
at 7:30 p.m.
S. Firemens' Relief Assoc. :!leeting - (Plymouth And Name]) -
kugust 29, 1968, ''illage hall at 7:30 p.m.
6. October 17, 1963, at the Village Hall at 7:30 p.m. - School
Board Meetin; for either, School DiGtrict. 1284 or #281; al-
ternate date is October 31, 1968.
7. Review Sanitary .S'ewer Financing - September 5, 1968, at the
Village Hall at 7:30 a.m. OTL'. and NE. Interceptors),
The Council considered the C.C.R, reports, as follows: RE: C.C.R. REPORT'.
Councilman Humphrey - Administration:
Councilmdn Humphrey stated them should be a meeting between the
Mayor, the Clerk -Administrator, and himself to find out what addi-
tional needs are required as lar as personnel goes. Ile wished to
nd out our real needs so that we may tatter service the people of
the Village.
Councilman Hagen - Finance:
Cotinctlman Hagen stated he had had a meeting with the Village
Treasurer, 'Mr. Barnet, about seven wanks ago, and from this meeting
he would like to see the following occur: First: lie would like to
see a total picture: of our bonding requirements on the bonds we issued.
SealNnd: Ile wants to see the total Village Financial picture. The
monthly Financial Statement bhould be adopted by motions eath month.
Councilman Hagen - Parks
Councilman Hagen stated t,'ie Park Budget hays been submitted with a
total of. 568,000 of expenditure+ proposed. The Park Commission is
now looking into the possibility -if expanding all the ere, park and
recrent!oclal programs.
Council Minutes - August 19, 1968 - Fage 7
MISCELLANEOUS, cont'd.
Mayor Hilde - Police:
Mayor Hilde stated the over-all performance of the Police Department
has been excellent. They have been closing cases with shocking con-
sistency. The procedures of hiring a new Police Chief is moving a-
long in a nArte, orderly manner.
11
Councilman Hunt - Planning Commission:
Councilman Hunt stated the Zoning boars of Appeals procedures are
now finalized. There seems little or no chance of implementing
some new ideas into the Planning Commission procedures ;inti!, the
months of November or December when bu&mess should quiet do.m uome-
what.
Councilman Hunt - Public Works:
Councilman Hunt stated with the new studies in the #494 and #55 area,
it is indicated the Council should move quickly to adopt LIC thoro'•gh-
fare plan proposed by the Village Enginstr. The louncil agreed to make
a special effort in this area.
Councilman Humphrey - Building Codes Advisory Commission:
Councilman Humph:•ey had nothing to report at this time.
The Council considered the Project List Review. Mayor Hilde stated that RE: PROJECT LIST
most of the points had peen taken care of by the C.C.R. reports and otherREVIEW
items that would be presented later on in the meeting. Ile did, however.
stress the need for a comprehensive storm sewer study.
MOTION by Councilman hunt, se-ond by Councilman Hagen, to direct the
Village Engineer to investigate the possibility of using Ii.U.,D, funds
for financing a storm sewer study. Motion passed by a four aye vote.
REPORTS OF OFFICERS, BOARDS b COAL tITTEES
Preliminary report on installation of street lighting in Glennloch Acres. RE: ;,RES REPORT
ON STREET LIGHT
Mr. Lohmar of N.S.P. appeared and stated he had received a finalized, ING 7N C. .ACRES
signed waiver of public hearing so that he might install his ornamental
street lights in Gleanloch Acres. Ile stated the lights would cost approxi..
mately $16 per year per lot.
MOTIGN by Councilman Humphrey, second by Councilman Hagen, to adopt RESO- RESOLUTION 2y0o,
LUTION NO, 611-179, A RESOLUTION ORDERING TuE INSTALLATION OF STREEiT LIGIiT- 68-1.79, ORDER-
ING IN rtLEANLOCH ACRES. Motion passed by a four aye vote. ING THE INSTAL-
LATION OF 1, IGH1
ING
Council Minutes - August 19, 1968 - Page 8
REPORTS OF OFFICERS, BOARDS 6 CMiMITTEES, cont'd.
The Council discusFed the Village Attorney's letter regarding the dispute RE: PROPOSED
over the proposed retaining well along 2ith Avenue North between the Vil- RETAINING WALL
lage and the Jon "arker's pr+jperty. The Village Attorney stated a dis- 6 A DISPUTE BY
cussion was held months ago with resv%eet to the work done on 25th Avenue VILLAGE AND TH
North before the Council. He stated the Parkers are asking for a for- JON PA.RKERS
giveness of the assessment, the construction of a new garage, and the
elimination of the use of a retaining wall. Mr. Parker had stated initially
he would prefer to build the retaining wall himself if we supplied the neces-
sary building miterial.s; now he does not want the retaining wall. The Village
Attorney stated we are willing to slope and grade his yard and driveway, if it
can be done, in piaci: of the proposed retaining wall. The Council directed
the Village Atto.ney to write the Attorney employed by the Parkers to assure
our cooperation in sloping and grading of his yard and driveway, if it is
still possible, instead of forcing the proposed retaining wall upon them.
The Council considered the appointment of a Public Works Maintenance Man. RE: APPT'MENT
OF K.V. ANDER-
40T10N by Councilman littnt, second by Cuuncilman Humphrey, to approve the SON
appointment of Richard Vernon Anderson as the new Public Works Maintenance
Man at a starting salary of 5558 per month beginning August 21, 1968.
Motion passed by a four aye vote.
The Cct!ncil reconsidered the appointments of two aeditional Election Judges., RF.: ELECTION
JUDGES
1. Mrs. Sheldon Tart (R)
2. Mrs. J. Poindexter (R)
MOTION by Councilman Hunt, se;ond by Councilman
tional Election Judges and approve the list as
names added:
1. Mrs. Sheldon Tart R)
2. Airs. J. Poindexter R)
Motion passed by a four aye vote.
Hagen, to appoint two aodi-
pres.ented with these two
The Council discussed the transfer of Wo.khouse lands from the Village RE: WORKIIOUSr
to the County. TRANSI!,rit
The Village Attorney stated that.- he had chocked with Stanley Cowle for
liennepin Ccunty. Ile nuggented Plymouth watc:i and writ because any transfer
of. the Workhouse lards would be on the samt basis as General Iloarital was;
namely, the cost distributed on a use basis. I;nlegK the County can take
over all the land Anvolved, it doesn't want ju!it the Workhouse proper,
If the County acquired all the .lana, they might conalde r donating parr of
the land to Plymouth as a park which would be good for the whole Village ;Gyc
of Plymouth.
The Council directed the Village Attorriuy to consult the officials holding
the discussions concerning the 4orkhouse trntinfer to sae If would be `
a possiblity of having x representative of the Cotincil tail in on
Councilman Humphrey recommended to the Ce t,nc:il Cutincileian linger
santative at .these discussions. Councilman ll jgen agreed. And
Attorney was directed to contact the necessary pec p.lu IIvolved.
the d,iActtnAtolln.
a our rerrev
the 4 .i l t,Ae
1 /
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Council Minutes - August 19, 1968 - Page 9
MIS 11JANEOUS.. cont'd.
The discussion of a Mctropolitan Sewer
ferred until the meeting of Septebber
Engineer were directed by the Council
a report.
Plan for seven counties was de-
1968. Councilman ,cunt sad the
o come back. to this fleeting with
The Council discussed the Fire Department Relief Association request to
renegotiate the contract with the Hamel Fire Department.
Mayor Hilde '"'Irected the two associations to meat and solve the problem
between themselves. then send a letter to the Council stating, "this is
t.,e way we would like to have the contract changed."
Mayor Hilde directed Plymouth Fire Chief, Fran Hauer, to gut all the
information in the files o a the contract from 1964 to 1967 and find some
other way to allocate the cost. Mayor Hilde also wanted both parties to
be notified an to how the contract will be allocated in the future.
MOTION by Councilman Hunt, second by Councilman Humphrey, to approve the
di ee Lve be reopu ned on the contract for negoltations and a letter be
setnt to the Hamel Fire Department by the Clerk -Administrator to the sante
effect. Motion passed by a four aye vote.
Councilman !Hunt stated his reason for opening the negotiations on the
contract was to straighten out the problem that now exists concerning
the distribution of the Relief ,Association's Disbursement Funds.
REPORTS OF OFFICERS BOARDS b CLq*1ITTEES, cont'd.
2V
RE: M^"F^^
SEWER PLAN
RE: RELIEF
ASSOC. DIS-
BURSEMENT FUND
Prelimiaary report of the Village Engineer concerning extension of sani- RE: Pith.. RE-
tary sewer on 6*.h, 8th, and 10th Avenues. PORT LIN SAN.
SEWER EXTENSIO:
The Villag• sineer stated that in the 8th, °th, and 10th Avenues sani-
tary :fewer p.oject we should try, to include the cost of the possibility
cf extending it all the way to 11th Avenue. We have two points to which
we inay, progress. First: We can go to Minneapolis all the way and in-
clude •% lift -station. Second: We can go to Boone Avenue pnrt way and
include a lift -station. The Village Engineer recommended that the Cot4ncil
hold up netting the date for a public hearing or, the project until they
have heard and rftceived the: Engineer's and the Fiscal Agent's reports on
the project on September 5, 1.968.
MOTION by Councilman Hagen, second by Mayor Hilde, to adopt RESOLUTION
NO. 68-180, A RESO!,UTIon 1,U'! ioRI7.,INC 'rl1E VILLAGE CLER.K-c%DMINIS'rR:.TOR TO
HAVE PREPARED A 'C(.)P0%VRA"11Y XAPP!`,,!, i1' , EcTiums 15, 24", AND TRK EAST OF
16, THE EAST OF 21, anti other miscelInIM M s parts of Section for the
proposed Planning Study of the #494 and 055 wren. Motion passed by a
four aye vote.
MOTInN by Councilman Hunt, second by Ununcilman lingen, to adopt 11001.11 -
TION NO. 68-181., A RrA.601AUTION SETTING =%0111lt 7, 1968, AS THE nATF Ft111
THE PUBLIC HEARING FOR THE' `1. I.P. ST0101 SEWER PRtlJEC"L . 4otiOn pdfi i d
by a fout'aye vote.
Rnnix'rION NO.
68'-180, AUTHOw
R 131NG CLERK VC
PREPARE A. 11.Y.1PO s
Rh.:0LVT2mN N04
i i-•LKL, S>:r'1,"CNC
HATE FOR 11.11.
i
1
Counci?,Minutes - August 19, 1968 - Page 10
REPORTS OF 0'i FICERS, BOARDS b COMAtITTEXS, cont'd.
I
gliiol
f
MOTION by Councilman Hagen, second by Councilman Humphrey, to adopt nlrSO RESOLUTION NO.
LOTION N0. (8-182, A RESOLUTION SETTING SEPTPjIBER 19, 1968, AS THE DATE 68-182, SETTINf
FOR THE PUB `.IC IIF•,ARING ON THE ASSESSMENT ROLLS FUR `THE FOLLOWING PROJECTS: DATE FOR Poll.
1. Z:)th Avenue
2. Orleans Lane sanitary sewer
3. !-,chie5es Highland View sanitary sewer
4. Creekwood Heights 2nd Addition oanitary sewer
5. Kilmer, 34th service road, sanitary sewer and wator
6. Kingsview Lane
l: Forestview Lane
Motion passed by a foul, aye vote.
Tho Council considered the report of the Village Attorney concerning the
proi,osed amendment to the Zor.inq Ordinance in regard to the hoard of Zon-
inp, i,d,juatment. The Council diracted the Attorney to 'prepare the amended
ZoAng Ordinance for consideration on September 1, 1,968.
RCS: PROPOSED
AMENPHENT TO
ZONING ORT)I.
NOTION by Councilman Hngen, second by Mayor Hi c1;•, to adopt RESOLUTION NO,, KF.;r`.,MOh1 N0,
68-1830 A RESOLUTION DFSIGNATING Jt!IES VFSSEY AS ''HE NFPRE51.N-rATI%1F. or ':IIF 6R— 18J, DISIG-
VILLAGE ON TPIr. BRUCE..)O,INSON ADJUSINENT PANI3146 Motion j.iassed ;ay a four ayeNATINC REPRE,
vote.
C1.AIM5 APPRW ATION b (#ONTRACT P1%r,1G;VTS
MOTION by Councilman Humphrey, second by Mayor 111 i de, to adapt: RESOLUTION RRSO1.1)TI ON NOO
NO,. 68-184, A RI:SOLUTION APPROVING PAYKENT OF THE 11RCULAR PAYS01 L TOTAL- r8 LP,4, APPRO-
ING $8,284,SH, dated August 15, 1968. Motion pnpjo,,+ by a fou: aye vote, VIM* PAYFIENT
MOTION by Councilman Hagen, aeconl by Councilrnn Humphrey, to ,adopt RESO- RESOLUTION NO,
LUTION NO, 68-185, A RESOLUTM,'' APPROVING PA'(MF•NT OF THE CONSTRUCTION RIND 69-1856 APPRO-
UISBURSITIENT LIST TOTALING $134,196.08, dated August 19, 1968. Marion pas-VING PAYMENT
1;-.%c by a four aye vote. -
MOTION by Councilman HaltGn, oecond by Councilman Hunt, t a adopt RESOLUTION RESOLUTION NO.
N'O, 68-1861 A RESOLUTION APPROVING PAYMENT 01' T11R REGIJIM 1)ISH1JRS*tENT LIST68-x'116 , APPPO-
TOTALING $164,754.82, elated August 19, 1968. Motion passed by a four aye VIW PAYMENT
voce.
m0TION by Coui:cilman llumphrr,%, second by Councilmnn Hunt, to adjourn the
meecing at 12 25 a.m, Notinvi paHsed by a four nye vote,
AtteHt:
Cyniin A. Mastity, , ocratI
Mayor A.l 1111de, .Ir,
0
1
Counci?,Minutes - August 19, 1968 - Page 10
REPORTS OF 0'i FICERS, BOARDS b COMAtITTEXS, cont'd.
I
gliiol
f
MOTION by Councilman Hagen, second by Councilman Humphrey, to adopt nlrSO RESOLUTION NO.
LOTION N0. (8-182, A RESOLUTION SETTING SEPTPjIBER 19, 1968, AS THE DATE 68-182, SETTINf
FOR THE PUB `.IC IIF•,ARING ON THE ASSESSMENT ROLLS FUR `THE FOLLOWING PROJECTS: DATE FOR Poll.
1. Z:)th Avenue
2. Orleans Lane sanitary sewer
3. !-,chie5es Highland View sanitary sewer
4. Creekwood Heights 2nd Addition oanitary sewer
5. Kilmer, 34th service road, sanitary sewer and wator
6. Kingsview Lane
l: Forestview Lane
Motion passed by a foul, aye vote.
Tho Council considered the report of the Village Attorney concerning the
proi,osed amendment to the Zor.inq Ordinance in regard to the hoard of Zon-
inp, i,d,juatment. The Council diracted the Attorney to 'prepare the amended
ZoAng Ordinance for consideration on September 1, 1,968.
RCS: PROPOSED
AMENPHENT TO
ZONING ORT)I.
NOTION by Councilman Hngen, second by Mayor Hi c1;•, to adopt RESOLUTION NO,, KF.;r`.,MOh1 N0,
68-1830 A RESOLUTION DFSIGNATING Jt!IES VFSSEY AS ''HE NFPRE51.N-rATI%1F. or ':IIF 6R— 18J, DISIG-
VILLAGE ON TPIr. BRUCE..)O,INSON ADJUSINENT PANI3146 Motion j.iassed ;ay a four ayeNATINC REPRE,
vote.
C1.AIM5 APPRW ATION b (#ONTRACT P1%r,1G;VTS
MOTION by Councilman Humphrey, second by Mayor 111 i de, to adapt: RESOLUTION RRSO1.1)TI ON NOO
NO,. 68-184, A RI:SOLUTION APPROVING PAYKENT OF THE 11RCULAR PAYS01 L TOTAL- r8 LP,4, APPRO-
ING $8,284,SH, dated August 15, 1968. Motion pnpjo,,+ by a fou: aye vote, VIM* PAYFIENT
MOTION by Councilman Hagen, aeconl by Councilrnn Humphrey, to ,adopt RESO- RESOLUTION NO,
LUTION NO, 68-185, A RESOLUTM,'' APPROVING PA'(MF•NT OF THE CONSTRUCTION RIND 69-1856 APPRO-
UISBURSITIENT LIST TOTALING $134,196.08, dated August 19, 1968. Marion pas-VING PAYMENT
1;-.%c by a four aye vote. -
MOTION by Councilman HaltGn, oecond by Councilman Hunt, t a adopt RESOLUTION RESOLUTION NO.
N'O, 68-1861 A RESOLUTION APPROVING PAYMENT 01' T11R REGIJIM 1)ISH1JRS*tENT LIST68-x'116 , APPPO-
TOTALING $164,754.82, elated August 19, 1968. Motion passed by a four aye VIW PAYMENT
voce.
m0TION by Coui:cilman llumphrr,%, second by Councilmnn Hunt, to adjourn the
meecing at 12 25 a.m, Notinvi paHsed by a four nye vote,
AtteHt:
Cyniin A. Mastity, , ocratI
Mayor A.l 1111de, .Ir,
0