HomeMy WebLinkAboutCity Council Minutes 11-18-1968r
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IY.UrFS Ob' VILLAGE COU XI L kEWING
PLYMOUTH !,UNNFSOTA
Novemb 8, 1968
A regular frieeting of the Village i1 was called to order by
hay" Al Hildeg Jr. at 7:45 p.m..
Present: Mayor Hilde, Councilmen QlKtllong Humphrey, and Hunt,
the Vil)4ge Administrator, Attorney and Engineer.
Cuuncilnitan Hagen w7rived at 8:00 p.m.
Absent: None
Dlayor Hilde requested the Council and thoue in attendance to rise
for a moment of uilen+ meditation.
MOTION by Counci lu, aet Humphrey, uec and by Councilman 'Hunt to approve RE: GCT. 149 1968
the minutes of October 14, 1968, with the fcllow,ing corrections: NINt1TES
1. Pages 49 Second Paragraph: Councilma:t Hui.t and U'Fa loi,
voted aye, Councilman Humpnrey and liagen abstained.
2. Pegs 5g Last Paragraph: Councilman 1tint wished hie name
e,dded as "beir in favor of tl,,; Ordinance fop publi, health
and welfare reasonu."
Motion passed by a four r%ye vote. Mayor Hilde ..bcatained.
MOTION by Councilman O'b'allon, second by Councilman Hint, to approve RE: OCT. 21g 1968
the minutes of October 21, 1jb8 with the follc,oar,g corrnctione; H11N`Ulr5
1. Page 2, Next to last paragraph: Mr. Prekker did not opposeo
lie wan in flavor of further diucusaioh6
2. Page 4, Eighth Paragraphs Addi "Counc.i.lmar. Hunt voted nay
beawutae trc land wau not zoned properly to allow for thiel type
of use."
Ptgo 4s Lant Paragraph: "Motion made by Coutca loran llagen.. %
p a vod by to four ttye vote."
Motion pa.Luod by Qa your Me vote. bltWor !tildes tabututned.
MO'T'ION by Councilman Hunt, t3econd by Councilman O' Pallom, to approve RE,: OCT. 28g 1968
the minister of October 28s 1968. Matron paeood by a f'ot,r aye vote, I NUTn,
Mayor llildo ubutainod.
MOTION by Councilman hunt, eucond by f;ouncilmnn Humphrov, to aprrovo illy: NUV. 7, 1968
the minutes of November 71 1968 with the fo.l.loiiing correction;j: D41NUT 3
1. Pafm l g Lao t, Pal- grnlffi: Delete the word "aught" alt the next
to laut line.
2. Page , :iuvonth Paragraph: Corroot: to
readi '
Motion by Council-
man Hunt, uoeond by Cuunc i lmun Humphrey, to tutopt "c ao lu ti on
nutting the data for a het r mtr on thea vaoutior of N ir, th Avenue
wue!t of Kinguview LWIle; on Dnoomber 1b, 1,9 +8."
3. Page Al ;i.Ixth Paragraph: Vifth la.twe ropluou "would be nocupt-
z%b1c" with "n cV be auneptabli:".
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C6uncil kinutes - November 18, 1968 - Page 2
4. Page 3, Last Paragraph, next to last line: Correct R -O
to R-1.
5. Page 4, Third Paragraph, Delete sentence: IINnyor Hilde
called for a vote on the original motion".
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F. Page 5, Third Paragraph, Add: "The reason for with:irawal
was' that the Council decided -to refer the requesI., to the
Planning Commission .for recon.me5ndation."
Motion passed by .a four aye vote. Councilman Hagen abstained.
PUBLIC HEARINGS
FE: NOV.
K I NUTES
294
7, 1968
payor Hilde opened the Public Hearing at 8:30 p.m* to conoider tho RE: 11'P1l AVF.M7E
improvement of 11th Avenue west of quinwood Lane, said the fc llow- IWJPROVEAMT
ing appeared:
Mr,. Bill Clifford, 625 Vicksburg Lane - stated he feels the Council
should place the mat on the 30' section of right-of-way on 11-th.
Avenue in front oi' Lots 13 and 14 in Oleanloch Addition. He
believed this is a part of the sanitary newer project a; were
the other lots, and these should be trea+ed the s;:ame* lie stated
the Village :should stand behind their nastaken judgement made
by a previeuu Council. Councilman 0' P'al lon. stated. that all of n `
the Beacon Heights streets were not to be accepted by the VillaCe"
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Council as there were certain areas not accepted becai•t3e they
were poorly conat:ucted.
Mrs. John Duntley, 1015 Pineview Lance - wanted to know what the
proposed Alan is for 11th Avenue. She was Informed th+.re have
been proposals by developers to extend 11th Avenue woot, then
north to 15th Avenue.
Mr. Benjamin Drake, 1029 Plymouth Building, repreuenting Airs. llyt jan,
stated he did not bel_'evs th9 k tjans uhould pay for the upgrad-
ing of thin road and for placing a mat on thin property.
No one further ,appeared, avidkayor lliWe declared the Hearing
closed at 8:52 p.m.
Mr. F`raeor, a developer of Glecanloclt Acreo Int and 2nd Additions
was a,aked to explain what hia plan as for the nouthorn portion of
11th Avenue where Wyndamare Lane ontern unto at. Mr. Fraser :stated
he foelb it to be h10 rouponuibilaty to take caro of Oe south
half of 11th Avenue, as it rabutilu his property. CounctivI,,,n O'Fal:lon
asked if Chore was a pouuibility that the dove.lopur, [sir. Fraser,
could build the road full with lith Avenue and bill the Village
for tho ti7orth ono -halt' of the road ;abutting Lots 13 and 14, Glon
F'chn Laine Addition,, The Attorney cadvxsud that thin wu,.i poauib.le.
WrION by Counci 1man Itunt to u i rect the Val lap Engitivar to work
out with Nr. Vraoer uo that .in tho improvement 0' G.leanloch Aerou
thu contractor improve 11th Avunuu and ostcabliol wheat thb caout or
the northern half or this caonu true to un would be uu it cabuttu Loto
13 and ltl of' G 1 en Echo Add; t i on. accond by Councilman I.IaMin .
Mr. llaron quoetaoned it' the coot of 11th Avenue, whioh t,buttu
LOU 13 and ltd would be al lonatod from the z1 anitary Sower. 'rhe*
Asn iniu trntur u hated the amprovomen t o'.
17 than area ul:ould be on
the tauuumption that the north oiduLi at Luta 23 and 1 of Cleanloch
R[r: PRASEli PUNS
Olt S . a Ole' 1 J Tit
AVE O
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Council d.inutes - November 18, .1968 - Page 3
Acres 2nd Addition would have concrete curb and gutter. Motio-
passed by a five eye vote.
Councilmen Hunt and Hagen stated the assessed part of the Yat
was approximately 51.00 per foot of the original sanitary sewer
project. They felt that if the total cost of the northern half
of the project requires the Village to do more than what they
hat" done under -the improvement of the streets under the original
Bower project; that difference in cost whould be assessed to Lots
1.3 and 14.
NOTION by, Councilman Hagen, second by Councilman (" F'al l on, that
the assesoment for 11th Avenue be assessed on Lots 13 and 14,
Glen Echo Addition only for the conte of grading and putting in
a two inch mat north of the cantor lane of the road; leis =1,00
per front foot. Notion passed by a four ave vote. Councilman
Humphrey voted nay.
Mayor Hilde opened a Public Hearing at 10:00 p.m. to consider the
installation of sanitary sewer and water laterals on 6th, 8th,
and 10th Avenues northwest of Coun:y Road k18, and north of State
Highway #55. The Hearing was opened to questions and continents from
the floor, and the following appeared:
Kr. Fred Salmon, 9818 10th Avenue North - representing the home-
owners of 6th, 8th, and 10th Avenuas. Xr. Salmon presented a
petition in objection to the eewer ttnd water servicing of the homes
on 6th, 8th, and 10th Avenues North and Nathan Lane. The petition
contained 11 signatures.
Mr. Harold Lundeen, 3220 West Lake Street - representing t',n Thomp-
son Lumber Company, inquired about assessment charges. Thu Admini-
atrator advised water in 85.00 per front foot, and $175.00 per half
acre. Sewer is $10.00 pqr front foot.
fra7a
RE: S. 0:' 11TH
AVE.
R'.-, 11TH AVENUE
ASSESSNENT
RE: SFMER & WATER
LATERALS, 6TH, 8TH9
10TH AVM.
Nr. Alex Liuoick, 9621-A 10th Avenue North - questioned under the
0ternate plan, what was meant by Gervice only 300 feet east of
N., -than. Lane. The Administrator explained the 4 ternate p1Fui called
for the use of a temporary connection to Uoleaen Valloy, and nocause
of the depth of thio connection, hewer servioe was f'easi'ble to within
300 faet of Nathan Lane.
No one fl:rthar Happe red, and AtVor Hilde declared the Hearing doted
at 10:10 pa -,18
M(YPION by Counei ln,an Hagen, vocond by Councilman Hun L, to poettp one RE: 1' 1'TPONMENT
dociuion on this m;tter to a later date. Muton putatied by a fiivo aye& UF41CISION UN
vote. t rsv c 'ice'/ 2 `PUN1, tC 1IEM11 NU
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Mr. Thomas ".l'ctylor appeared roquenting a Conditional Une Permit
covering but+to occupation lit wt R-0 dimtr.iat, tuid t: Special Si(n. i
Uae Permit in thin dintriot.
NOTION 1j, Councilman klumphrey, oor and by Counel..ln;an Rapti, to
giant the Conditional Use Pirmit. Motion pt%LAned by a t'lvo ivv
voto. ' lv3 Parmi t ie to be ituod lit an 11-0 lllui;.ri.ct.
HE: THOMAS REALTY
PE14MITS
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Council kinutes - November 18, X968 - Page 4
NOTION by Ccuncilman Hunt, second by, Councilman Hagen, to grant HE: THOMAS REALTY
the Speciii1 Use Permit f;)r a sign, ir his front yeard up to sit SPECIAL USE PERMIT
feet. Potion passed by a five aye vote. 4 /WZ P
The Village Engineer gave a reFort regarding the contract award RE: CONTRACT FOR
for installation of water, iitorm se.ler and unitary sewer in SEWER, GLEANLOCH
Gleanloch Acres let and 2nd Addition+s. I ACRES
MOTION by Councilman Hagen, second by Councilman Humphrey, to RESOLUTION 68-249
adopt RESOLUTION N0, 68-254, A RESO:,UTION ACCF.PT:NG THE LOW BID ACCPT'NG. BID 0
OF NORM:N CONTIRACTING IN rHE AMOU11T OF 31589336.00. Motion NORTHERN CONTRACTs
passed by a four aye vote. Councilman O'Fallon abstained.
MOTION by Councilman Hunt, seconi by Councilman Hagen, to approve RE:SITE PLAN APP'
the site plan of Lancaster Village apartment buildings at the VL. POR LANCASTRt
intersection of 36th Avenue and Lancaster Lane. This plw "" vILLAOE APTSo
approved by the Planning Commisuion. Lotion passed by a five aye
vote 0
Mr. Everet• Schubert of 10030-A 26•;h Avenue North requested a RE: E. SCHUBERT
variance from the well dep4h ordinance to allow the well at this WELL VARIANCE
location 10 be at a depth of 68 fait.
NOTION by Councilman Hagen, seconr4 by Councilman Hunt, to allow
the waiver to 65 feet subject to the building inspector's approval.
Notion passed by a four aye vote. Councilman O'Fallon abstained.
MOTION by Councilman Humphrey, agoond by Councilman O'Fallon, to RRES ION 68 -We
adopt RxESCLUTION NO. 68-2531 A RE30LUTION AUTHORIZING CONDEMNATION CONDEMN. BASS FAKE
OF THE BASS LAKE PARK SITE. Rvsolr,tion passed by a five aye roll ;RK SITE
call. vote.
Fire Chief' bran Bauerk requestili %hat Loren Schiebe be elevated RK: ASST. FIRE
from Captain to Asuistant Fire Chief and Ralph Begin elevatad CHIEF AND CAPTAIN
from Fire Fighter to Captain.
A;OTION by Mayor Nude, second by Councilman Humphrey, to accept
resignation from Loren Schiebe es Captt:n, and elevate him f;om
that to the pocition of Ansiet+u,. Fire Chief; also to accept the
resignation of Don Otnese .ks Aintieta nt Chief and re -assign him as
Fire Fighter. 0OP
NOTION by Councilman Humphrey, oecond by Courxilmr n U' Fallon, to
appoint t1r. Ralph .Begin as Captain of the North Station, effective
upon establishment of the oecord fire station. Motion passed by
a five aya v01110.
MOTION by Councilman Humphrey, awcond by Coanci.lmaul OlVallon, to RE% TEMP0r,'4RY FIRE
authorise the Administrator ant Fire Chief }Bawer the right to nego- STATION
tiate for the entablishment of o, temporary Piro station in the area
of !arch Lane and County Road #9 and present itotai,led c:out eatinatea.
Motion and second wero withdrawn.
TION by payor Hilde, second by Councilman Humphrey, to approve RE: REPLACING FIRE
replacing the fire hydrants if we can sell the ones we have A HYDRANTS
3125.00 and funds to come out of water system. Motion passed by
a four aye roll call vote. ;:ouncilman Hagen vot3d nay. J2/2/#,r
NOTION by Mayor Hilde, second by Councilman Hunt, to direct the RE: RPT. C`N SAN.
Engineer and ,administrator to reflect the differences rano economic SEWER INTER -CONNECT
impact rega,rd.ng the agreement between the City of' Minneapolis and
the Village a Plymouth regarding the inter -connection of sanitary
sewers; by the next Council meeting. Motion passed by a five aye
vote.
Mayo- Hilde directed the subinct of water connection charges on RE: W TER CHARGES
13th Avenue to be explained n W" by the Fngineer at the December 13TH AVENUE
2nd Council meeting. Q ,-,t , /V. /
MOTION by Mayor Hilde, second by Councilman Hunt, that the subject RF: 1,EGAL STATUS
of an ordinance clarifying legal statuu of police officers on school OF POLICE ON SCHOOL
grounds be referred tv Village Attorr.ey for pu.ruose of an Urainance. GROUNDS
Motion pa sued by a fine c%yet vote.
NOTION by Cou,icilman Humphrey, s3cond by Councilman Hunt, to approve RC: .DEFINITE TERM
the appointment of Assessor 0 ro definite term as per State Statute OF AS;F,JSOR
effective January 1, 196). Motion passed by a five raye roll call ,/30A VOID 0
LICENSES & Ph:WIT£:
MOTION by Count i i,,:ian liagski, second by Couttl; i lnsan Humphrey, to %pproveRE,: 3.2 OF'F SALE
a 3.i Off t1ale ;leer Liconae for Ted' u Superet,te zit 1'1405 County Road BEFL4 P1 Rt1UT5
A. kotion ;;at4ueLl by s five aye vote.
KOTTON by Councilman h agent second by Councilman 11umphrey, to
approve a 3.:? Off 3a) Boor License for Purity Superette, 3435
County Road #18, dubject to Ralapruval cf Cortificato of Occupancy.
Notion pv=Aed by a five aye vote.
MOPION tay Counci 1mEan U' Pal lon, second by Councilman Humphroy, to
approve cilrarotte lioenue for 'l'od'e kiuperette. Motion praueod by
live aye vote.
RE; CTUARFI'TK
1,1CF',NSE
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CGurlcil Kinui;es - November 18, 116$ - Page 5
MOTION by Councilman O' Fallon, sen%nd by Councilman Humphrey, to RE: TEMPORARY FIRE,
appre7e the propos-ed plan for the establishment of a temporary STATION
staticn in the area of Larch ,ane and Cour,ty Road !#.;, and author-
ize the Administrator and 1 ir,- Chief Bauer to finalize the details
with the owners of the building. Nation paL sed by a five aye vote.
LOTION by Councilman a?'Talion, second by oincilman Humphrey, to RF: HAMEL FIRE DEPT
contact the Hamel Fire Department to state rLr interest ir, the 4TH PROPOSAL
fourth alternate of their proposal. Motio:: quid second withdrawn.
NOTION by Mayor Hildo, aeconc, by Councilman iiurrphrey, to authorize
tha Fire Chief and .Admin0l1drattor to contact the Hamel Fire Depart -
went and state our pref::rencit for alternate four of their proposal.
Notion pa,tsed by a five ave Grote.
TION by payor Hilde, second by Councilman Humphrey, to approve RE: REPLACING FIRE
replacing the fire hydrants if we can sell the ones we have A HYDRANTS
3125.00 and funds to come out of water system. Motion passed by
a four aye roll call vote. ;:ouncilman Hagen vot3d nay. J2/2/#,r
NOTION by Mayor Hilde, second by Councilman Hunt, to direct the RE: RPT. C`N SAN.
Engineer and ,administrator to reflect the differences rano economic SEWER INTER -CONNECT
impact rega,rd.ng the agreement between the City of' Minneapolis and
the Village a Plymouth regarding the inter -connection of sanitary
sewers; by the next Council meeting. Motion passed by a five aye
vote.
Mayo- Hilde directed the subinct of water connection charges on RE: W TER CHARGES
13th Avenue to be explained n W" by the Fngineer at the December 13TH AVENUE
2nd Council meeting. Q ,-,t , /V. /
MOTION by Mayor Hilde, second by Councilman Hunt, that the subject RF: 1,EGAL STATUS
of an ordinance clarifying legal statuu of police officers on school OF POLICE ON SCHOOL
grounds be referred tv Village Attorr.ey for pu.ruose of an Urainance. GROUNDS
Motion pa sued by a fine c%yet vote.
NOTION by Cou,icilman Humphrey, s3cond by Councilman Hunt, to approve RC: .DEFINITE TERM
the appointment of Assessor 0 ro definite term as per State Statute OF AS;F,JSOR
effective January 1, 196). Motion passed by a five raye roll call ,/30A VOID 0
LICENSES & Ph:WIT£:
MOTION by Count i i,,:ian liagski, second by Couttl; i lnsan Humphrey, to %pproveRE,: 3.2 OF'F SALE
a 3.i Off t1ale ;leer Liconae for Ted' u Superet,te zit 1'1405 County Road BEFL4 P1 Rt1UT5
A. kotion ;;at4ueLl by s five aye vote.
KOTTON by Councilman h agent second by Councilman 11umphrey, to
approve a 3.:? Off 3a) Boor License for Purity Superette, 3435
County Road #18, dubject to Ralapruval cf Cortificato of Occupancy.
Notion pv=Aed by a five aye vote.
MOPION tay Counci 1mEan U' Pal lon, second by Councilman Humphroy, to
approve cilrarotte lioenue for 'l'od'e kiuperette. Motion praueod by
live aye vote.
RE; CTUARFI'TK
1,1CF',NSE
Council Flinutes - November 18, 1968 - Page '6
CLAIMS. APPROPRIATIONS & CONTRACT PAYDENTS
NOTION by Councilman Humphrey, second by Councilman Hagen, to adopt
RESOLUTION N0, 68-255, A RESOLUTION APPROVING REGULAR PAYROLL OF
NOVEMBER 151 1968, and approving the :olden Valley State Bank regu-
lar disbursement list of November;18, 1968, and the First National
Bank Construction and Sinking iunC disbursement list of November
189 1968. kotion passed by a fiwi aye vote.
MISCELLANEOUS
The Canvassing Board will meet Lecatther 5th at 5:30 p.me in the
Village Ha'l1.
Councilman Hunt %sked that Councilman O%Fallcn be appointed as
representative of the Bassett's Creek Watery:hed project.
LOTION by Coua;!ilman Humphrey, second by Councilman Hunt, that
Councilman O'Fallon stay on as a member of our Board of Directors
of this Watershed organization. Notion passed by a five aye vote.
lotion by louncilman Hagen, second by Councilman Humphrey, to
adjourn the meeting at 12:30 p.m. notion paused by a rive aye
vote.
Attest:
Gerald G. Splinter
Clerk -!Administrator
Al Hilde, Jr., Mayor
F '
RESOLUTION 68-2559
APPV'NG. REG. PAY—
ROLL k ALL DISBLIM
LISTS
RE: 0' FAL LON AS
MEXJER OF WATE2SHE
BRI). OF DIRECTO S
0