HomeMy WebLinkAboutCity Council Minutes 01-06-19690
MINUTES 01' VILLAGE COUNCIL MEUING
PLYMOUTH, MINNESOTA
January 6, 1969
A regular me/:ting of the Village Council of the Village of Plymouth,
Hinnetota ws,s called to order by Mayor Al Hilde, Jr. at 7:50 P.M. on
January 6, 1969.
Reverend Kenneth A. Gere gave the invocation.
resent: Mayor Hilde, Councilmen Hagen, Hunt, Humphrey and O'Fallon,
Administrator Splinter, Attorney Lefler and Engineer Bonestroo.
Abse• it : None
N
U?.uTES
0
VJITION by Councilman Hunt, cond by Councilman O'Fallon to approve RE: Minutes of
ae iinutes of the Decembe 16th regular council meeting with the Sec. 16, 1968
following corrections:
Page 2: Next to last paragraph: Resolution No. 68-270 should be
revised to read: ordinance No. 6b-18.
Page 2: 2nd paragraph under Petitions: 3wd line - The Council
requested not directed Mr. Neils.
Page 3: Last paragraph: Add - rlayc.r Hilde requested to be on
the school agenda so that he can request a change of
meeting nights so they would not conflict with ours.
Page 6: 2nd paragraph under "Police": Uelete sentence under 91,
put in: "His qualifications and experience will enable
him to get moto work done.
In place of sentence :%nder 82, put 3n: His fine relation-
ship with other law enforcement agencies brinks us more
assistance from them.
Page 5: Delete first paragraph under C.C.R. reports.
lotion passed 5 aye vote.
0
I
NOT IOR made by Councilmen UlFallon, second by Councilman IlaQon to RE; Minutes of
Approve minutes of the special meating of December 14, 1968. Motion Dec. 14, 1958 ..
passad 5 aye vote.
UOTION made by Councilman Humphrey, second by Coun cilman Hagen to
approve minutes of December 18, 1968. a special council meetil,A, was
withdrawn. Approval of these minates will be placed on the re tular
Council meeting agenda for January 13, 1969.
Cauncilmen Hunt and O'Fallon gavO a s peach re yard ing their past duty
As Councilmen and stopped dawn from the Coincil table.
RE: Minutes of
Dec. 180 1968
0
M
Council Minutes - January 6, 1969 - Page 2
INSTALLATION OF NEW COUNCILMEN
The Honorable Judge Heil A. Riley administered the Oath of Office
to Councilman T. Terry Johnson, whereupon Councilman Johnson took
his place at the Council table. Councilman Edward R. Hintz was not
sworn in as he was unavoidably detained in Chicago and was unable
to attend this Council meeting.
PETITIONSsoM%ESTS b COMMUNICATIONS
MOTION was made by Councilman Hunt, second by Councilman Humphrey to
approve the petition of Donald Rath, 16915-D 12th Ave. No., Wayzata,
Minn. for a 10' sideline waiver on Lot 8, Block 2, City View Acres.
Motion passed 4 aye vote,
MOTION made by Councilman Hagen that action on the petition if
William Cavanagh re: Rezoning from R-0 to B-2 the SW Quadrant of
County Road i6 and Highway 0101 be postphoned until the Planning
Commis3ion has madetine:& recommendations to the Council on this
request. Seconded by Councilman Johnson, passed by a 3 aye vote.
Councilman Humphrey abstained.
MOTION by Councilman Humphrey, second by Councilman Hagen to approve
the BttTgundy Village Apartment plot plan north of Highway 055 and
West Medicine Lake Drive, subject to dedication of the easements
for the drainage ditches as shown on the site plan and proper assess-
ment based on the 066-1 sever assessment. Further, that 12th Avenue
be extended by the developer eccoraing to Village standards. Motion
passed 4 aye vote.
MOTION by Councilman Hagen, second
the Village Attorney to prepare an
ordinance so as to apply to all of
Motion passed 4 aye vote.
by Councilman Johnson to direct
amendment to the dog leashing
Plymouth Village platted areas.
Councilman Hagen, second by Councilman Johnson made a motion to
deny the request by the R. Lee Construction Co. fnr a Conditional
Use Permit for an office and Warehouse in a B-3 none. Motion
passed 4 aye vote.
Councilman Hagen, second by Councilman Humphrey made a motion to
deny the request by Feinberg Distributing Co, for a Conditional
Use Permit to construct a building fur meat processing and distri-
bution at 1940 Fernbrook Line. Motion paesed 4 aye vote,
NOTION by Councilman Humphrey, second by Councilmar Hagen to
approve the site plan for an office and warehouse as requested by
Robert Sevy to be located in an I-, done north of County Road 06
and west of Interstate #404 with dedication of the north 33' of
lits property for a village street. Motion passed 4 aye vote.
MOTION by Councilman Humphrey, second by Councilman Hagen to
approve the request of Kraus Anderson for approval of site plan for
an office and warehouse in the Minneapolis Industrial Park I-1
zone, a hospital supply company. Motion pdssed 4 aye vote.
A
RE: Installation
New Councilman -
T. Terry Johnson
RE: 10' Sideline
Waiver Request -
Donald Rath
I,I =hr rt,a / e3 -4 9
RE: Rezone request
by Wm. Cavanagh
RE: Burgundy
Village Plan -
Gene Loulsmet
RE: DoR Lcash
Ordinance
RE: Conditions?,
Use Permit - R.
Lee Construction
RE: Cond. Use
Permit - Feinberg
Dist. Co.
k & Ao t% W < v
RE: Site Plan -
Robert Sevy
RE: Site Plan -
Kraus Anderson
j,
Li
Coun:il Minutes -.January 6, 1969. Page 3
RESOLUTIONS b ORDINANCES
Mr. Philip Little of 12300 Wayzata Blvd.
and discussed the Snowmobile Ordinance as
to the village, which Ordinance was read
discussion.
appeared before the Council RE: Snowmobile
submitted by Attorney Lefle= Ordinance
to the citizens before
Mr. Philip Little, who is secretary of the Lake Minnetonka Snow-
mobile Association discussed paragraphs 03 and 013 regarding dis-
tances. He felt that the Lake Minnetonka Village Ordinance which
compared to paragraph 05 was the most suitable ruling, inasmuch as
the operation of a snowmobile further than 100 feet from people and
buildings may not always be safe. Also, that paragraph #13 regard-
ing hours of ei,eration were too restrictive, especially dor snow-
mobilers on weekends.
Mr. Archie W. Sonenstahl, 1335 Dunkirk Lane, appeared before the
Council and stated he felt the same as above about paragraphs 03
and U13 on the proposed Snowmobile Ordinance. It was too restrictive
as to the distances and time of operation.
Mr. Ric Little, 1701C 9th Ave. stated lie felt the hours in the ordin-
ance were too restrictive because he uses his snowmobile for trans-
pertation to work and leaves his house at 7:00 A.M.
Councilman Humphrey, second by Councilman Johnson moved we adopt
RESOLUTION NO. 69-1, A RESOLUTION TO SET A DATE FOR A PUBLIC HEARING
ON MARCH 10TH TO CONSIDER A SNOWMOBILE ORDINANCE FOR THE VILLAGE OF
PLYMOUTH. Resolution paaaed 4 aye roll call vote.
Mayor Ililde directed the Administrator to contact Chief Hawkinson
for his opinion on the above mentioned ordinance and the 'Council to
take into consideration the above statements. Mr. Sonenstahl will
furnish pertinent snowmobile data to the Council for their review,
RESOLUTION #69-1
PUBLIC HEARING FOR-
SNOWHOBILE OPD.
The Planning Commission has scheduled a public hearing regarding RE: AMENDMENT TO
the amendment of Zoning Ordinance for Private Recreational Facilities. PRIVATE REC. FAC.
ORDINANCE
REPORTS OF OFFICERS BOARDS_ b C%0111 TEES
Engineer Bonestroo Rave a report to the Council concerning the
intersection of County Roar: #9 4 018 and proposed realignment of
County Road U9 and service road. He presented his preference for
a service road designed by the Village and located as an internal
stteet. The County, because of the press of time, proposed a
standard" service road location immediately adjacent to County
Road 09,
Rev. F. Bosshardt, 122 W. Franklin Ave., Mpls., Minn. appeared
the Council and stated that he, as Director of the Commission
Methodist Church was speaking for them as favoring the Village
if a land exchange can be effectuated. If not lie would favor
flan.
Mr. Gony ea, 1,341
property ownero
to an agreement.
sitat,
Wisconsin Ave.
adjacent to the
lie has options
9
before
of the
RE: Instersection
Cc?. NA -V #96 i, 0&8
plan
the County's
favored the County plan inasmuch as the
Village planned service road cannot come
on his property for a possible shorping
Council Minutes - Jan. 6. 1969 - Page 4
W)TION by Councilman Johnson, "coed by Councilman Humphrey to RESOLUTION f6i94
adopt RESOLUTION NO. 69-2. A RESOLUTION TO ACCEPT THE CDUNTY Intersection Cty.,
HIGHWAY PLAN COVERING THE CLOVERLEAF PLALN, LAYOUT 7C REVISED Rd. 09 b 018
January 169 19689 FOR COUNTY ROAD 09 XV418, AND SERVICE ROAD -¢Z,.,rq' fi of
ON COUNTY ROAD 09. Resolution passed rollcall vote,4 aye.
MOTION by Councilman Humphrey, szcend by Counciluan Hagen that RE: Realignment of
the approval for the realignment of County Poad #9 from Cty. Road 09
Co:mty Road 018 to Interstate 0494 be referred to the Planning
Commission and be included in their Village thoroughfare etudy.
Motion passed 4 aye vote,
MOTION by Councilman Humphrey, second by Councilman Hagen to RE: 3.2 Beer Off
approve a two day 3.2 Off Sale Beer License with fee waivered for Sale License for
Lite Lion's Club Snowmobile Event January 22nd and 23rd. 1969. Lion's Club Event
lotion passed 4 aye vote.
CLAIMS, APPROPRIATIONS A CONTRACT PAYMENTS_
Councilman Humphrey, second by Councilman Hagen made a motion to RESOLUTION 069-3
adopt RESOLUTION NO, 69-39 A RESOLUTION TO APPROVE THE REGULAR Payroll Disburse-
PAYROLL DISBURSE IENT UATID DECEi1BKR 31, 1968. Resolution passed meet 12/31/68
4 aye roll call vote,
Councilman :lagen, second by Councilman Humphrey made a notion RESCLUTION NO.69-4
to adnpt RESOLUTION N0, 69-40 A RESOLUTION TO APPROVE THEE DISBURSE- GO1DLN VALLEY DANK
KENT FOR THE GOLDEN VALLEY STATE BANK DATED DECUtBER 31, 2968, DI$11URS>^IENT
Resolution passed 4 aye roll call vote,
Councilman Humphrey, second by Councilmun Johnson made a motion R1:SOLUTION 069-5
to adopt RESOLUTION NO. 69-4, A RESOLUTION APPROVING FIRE11EN''3 FIRQtFNvS ?AYKOLL
PAYROLL DISBURSEMENT DATED DECEMBER 31, 1968. Resolution passed DISBURSEMENT
4 aye roll call voce.
Councilman Humphrey, satond by Councilman hagen made a motion Vd,")OLl'TION 0_69-6
to adopt: RESOLUTION NO. 69-6, A RESOLUTION TO APPROVE THE: FIRST FIRST S14A11e BANK
NATIONAL. BANK CONSTRUCTION :g SINKING FUND DISBURSEMENT DATED CONST. S SINK. ffUNr
DECI2IBER 3.1, j.968. Resolution passed 4 aye roll call vote, DISBURSU-IENT
CCRAPPO. _
11.
The following appointments were made by Mayor Hilda for the year RE: CC4 APPOINT -
11169: DIENTS
1. Planning Commission - T, 'ferry Johnson
2. Finance - liana llagen
3. Adminiscratior - Tom Humphrey
4. Building Codes Adv. - Tom Humphrey
5. Human Rights - Ed Hints
6. Bassetts Creek - Tom l:umphrey
Parks - dans llagen
8, dire - Ed Hintz
9. 1011ce - T. Terry Johnsotii
10. 'ub' is works - Ed Hints
11.0 , chool Districto - T. Terry Johnson
12, h ls. County Net.
4orkhoune Prope_ty - khans Hagen
T
Council Hinutes - January 6, 1959 - Page 5
The following appointments are to serve as County Liaison Appointees:
1. Bas setts Creek - Richard O'Fallon
2. School District #281 - Larry Boardman
3. School District #284 - Margaret Duntley
Mayor Hilde suggested the CCR Reports be given In the fo.Llowing order:
1. Events of the past month.
2. Projects and. plans for the immediate future.
3. Long range plans.
4. Evaluation
Councilman Hagen, second by Councilman Johnson made a motion
that Councilman Ed Hintz be appointed as Suburban Rare
Authority (SRA) and Suburban Sanitary Sewer Commission (SSSC)
appointee. Motion passed 3 aye vote. Councilman Humphrey
absent.
MOTION made by Councilman Hagen, second by Councilman Humphrey
to adopt RESOLUTION NO. 69-7, A RESOLUTION DESIGNATING THE
FIRST NATIONAL BANK OF WAYZATA AS TH' OFFICIAL DEPOSITORY FOR
GENERAL FUNDS OF PL'itPIOUTH VILLAGE. Resolution passed 3 aye r . c .
vote. Mayor Hilde abstained, inasmuch as lie stated he has no
personal interest in the selection of this bank.
NOTION by Councilman Hagen, second by Councilman Humphrey to
adopt RESOLUTION NO. 69-89 A RESOLUTION DESIGNATING THE FIRST
WIONAL BANK OF MINNEAPOLIS AS TUE OFFICIAL DEPOSITORY
FOR ALL VILLAGE BUND, SINKING b CONSTRUCTION FUNDS. Resolution
passed d aye roll call vote.
MOTION by C%unctlman Hagen, second by Councilman Humphrey to
designate the Minnetonks Sun an the Village legal newspaper,
lotion passed 4 aye vote.
Mayor llilde appointee Councilman Hans Hagan as Acting Mayor
in the event of Mayor Hilde's absence.
1'lie Engineer's two repotts concerning; setting of street grades
on 34th Ave. west of Last ledicine Lake Blvd. and status of
extension of sewer to service new high school were deferrod
until the January 13th council meeting.
Councilman Hagen, second by Councilman liumphrey made a motion
that the Village cease action on the conde miation proceedings
of the bass Lake park site property, Notion passed 4 aye vote.
Rk,tion by Councilman Hagen, taecond by Councilman liumphrey that
Mr. Ilarold Dahlgren be asked to accompany Magor llilde tc Chicago
to discuss our 1lUU request and authorize axpenditure of expenses
W thin connection. Lotion passeJ 4 stye vete,
Ct. ticilman Humphrey, Recond by payor 1111de to adjourn. at"%12:45 P.11.
lat'on passed 4 nye vete.
C ;a Hilda$ i .$ NVor
B
5
c L !' . '9'
ftE Appointee to
SRA A SSSC
R•ESOFXT,'XN #69-7
First >!Yattonal Bk.
of Wayzata -
General Funds
RESO::UTION #69-8
Firs: National Uk.
Mpls.. - Bond,
Cons -ti., b Skg. Fun
U: Minnetonka Sun
RE: Acting Mayor
Cguncilq_ian Hagan
RE: 3ASS LAKE PARK
SITE CONDEMNA°CION
RE: k11U0 DISCUSSION