Loading...
HomeMy WebLinkAboutCity Council Minutes 01-13-1969HINUTES 'JF VILLAGE COUNCIL 11EETINC PLYMOUTH, MINNESOTA JA:QAKY 139 1969 A regular meeting of the V!llage Council of the Village of Plymouth, Minnesota was called to order by mayor Al Hilde, Jr. at 1:45 P.111. on January 13, 1969. The Honorable Judge Leslie of the: Hennepin County ,iuntelpal Court administered the Oath of Office to Councilman, Edward R. ilintz wherejpon Councilman 11intz took his place at the Council table. Present: Mayor Hilde, Councilmen Rageno,llumphrey, Jornsun and 11intz. Attorney Lefler, Engineer Bonestroo and Administrator Splinter. Absent: none MINUTES Councilman,Humphrey, second by Councilman Hagen moved to approve the RE: 11t1nu ea of Council 'Meating Hinutes of January G, 1969 with the following correctionsCouncil i-teeting Jan. H, 169 Page 2: 2nd Paragraph - Motion was made by Councilman Hagen, Page 1: 6th Paragraph - Reason for denial of request by R. .Lee Construc- tion was because it would be an irt,,,roper use in a B-3 zone. Page 2: 714,.,h Paragraph - Reason for denial of request by Feinberg Dist. Co. was dui: to difficulties the Feinberg Dist. Co. ha:c in Golden Valley and the individual council members felt the odor could not be removed completely. Page 4: 1st Paragraph - Reason for adopting Resolution #69-2 was because the property owners in the area were unable to get together in order to effectuate the Village's pcoposal, and because some of the property has come under common ownership thus eliminating some of the objections to the standard locations. Page 4: CCC. Appointments - Change Police assignment to 'Thomas Humphrey Page 5: Appointee to STA b SSSC to be a Resolution #69-9 adoption. Motion passed 5 aye vote. RESOLUTION S OPWINANCE Due to the lorge turnout of citizras with respect to the proposed ordin- ance for hoofed animals it was decided a public henring, should be held in this regard. Councilman Humphrey, second by Councilman Hagen made a motioa to scat June 16, 1969 .as n public hearing dite to discuss a proposed hoofed animal ordinance, This date was picked because +t would ,allow time to aualyae Rr:ring complaints. Motion passed 5 aye vote, Mayor 11ilde left the 0uncil Chambers at 8:13 P.j'I, whrroupon Council- man 11agen took over the :'zyor` s chair. RE: hubll.:: Hearing Roofed Animal Ord. fC J Page 2 Council Minutes 1/13/69 PETITIONS,REESTc b C0!%@1UNICATIONS Councilman Hvinphrey, second by Councilman Johnson made a motion to approve Z.ie request of Darrell N. Barnett of North Central Lightweight Aggrccrate Cc-tpany to terminate the bond for maintenance of West Medicine Lake Drive. Motion passed 4 aye vote. The request by Honeyt ell, Inc. for clarification of sanitary sewer and water aasessmentr on their research facility was discussed by Mr. Bergerson and .he Council. MOTION bt• Courcilman Humphrey, second by Johnson that this matter be tabled for further study by the Engineer and Finance Director. Motion passed 4 aye vote. A report from the Engineer should be forthcoming for the Febirurry 3rd Council meeting agenda. RE: Bond Termina- tion, D. Barnett RL: Sanitary Sewer b Water Assessment - Honeywell, Inc, BION by Councilman Humphrey, second by Councilman Hintz that a con- :: Oontract with tract with Gay Freund be drawn up by Attorney Lefler with proper ;'.ay Freund insurance for storage facility rental space. Motion passed 4 aye vote. Mr. Boisclair appeared before the council in regard to the installation 1-': Water Main of water mains to service the b isclair Apartment proposal on East oisclair Apts. Medicine Lake Boulevard at Nathan Lane. 1.10"'IUN by Councilman Humphrey, second by Councilman Mintz that we adopt RESOLUTION NO. 69-12, A RESOLUTION ORDERING A PREL LMINARY REPOR'C FROH THE ENGINEER REGARDING WATER INSTALLATION AND ASSESSMENT ON FAST MEDIC- INE LAKE BOULEVARD B1' JANUARY 27TH. Resolution passed roll call 4 aye vote. Public Hearing; Notice date to be set at the January 27th meeting when the above preliminary report is received from the Engineer. lOTlUN by Councilman humh`trey, second by Councilman Jobr son to author- iae En;. ineer Bonestroo to set tlie street grades on :34th Avenue. West of East Medicine Lake Boulevard. 'Notion passed 4 aye vote. MOTION by Councilman Humphrey, second by Councilman Johnson to ADOPT RESOLUi'ION NO. 69-13, A RESOLUTION TO A:1LND THE ZONING ORDINANCE FOR PRIVA'1E OUTDOOR RECRLATIONAL FACILITILS FOR PU13LIC USE OR 111111:. Roll call vote 4 aye. layer 11ilde, returned to the Coutic;1 Chambers at 9:15 P. 1. IcSOLUTION 069-12 reliminary «Report Medicine Lake 3oulevard RE: Street "'rade 34th Ave. r ItEEA{(>r t "'69-13 Privace outdoor Rec'n. Facility qq. / l Mayor 1111de reported lie attending the West :ledictne Lake Cnaunuttity Club RLSOLUTI0N 169b' Tvantieth Anniversary Banquet held Saturday, January 11, 1969 and was We8t9Nedlcine Lake very impressed wit.h their club activities and programs. Community Club MOTION by mayor llilde, second by Councilman Llumphrey to ADOPT 1*41SOLUTJ"'v NO, 69-14, A l:E'S()1Aj'1' toil TO RF4\U AIS FOLLOWS: WHCRL-'eAS, Ctur great coin tey anal Plymouth ftne.lf,'', nre the result of strong; individualeffort to improve and OulAd a heIter way of life,; and L1 Page 3 Cou',ril Uinutes 11113/69 WiIFZ'r.EM, The West Medicine cake Community Club has been the vs! example t^.. rugged individualism by providing quality recreational prot.anrs and facilities for it's youth ani+ adults, without monetary assistance from the village, county, or other levels of government; and WHEREAS, The Plymouth Council wo>>ld like to encourage other neighborh.oQds in Plymouth to take the initiative and help themselves in a similar frasl,ion, especially when our nLw park lands are ready to be developed; titer:afore. RESOLVED, That the Plymouth Council dots hereby express their deep appre- ciation and heartfelt congratulatians to the Wes. 'tedicine Lake Community Club on this special occasion of their Twentieth Anniversary. Resolution passed by roll call 5 aye vote. 0 MUTIUN by Councilman Hagen, second by Cc-unc±lman -Johnson to ADOPT ORVINANCE RE: ORDINANCE NC. 63—?, AN ORDINANCE R1 L1';CING TO UuGS RUNNING AT LARGE IN PLATTED AREAS #69- 2F DOG OF ZiY . %`UUNGE AND MAMUDING C,:MPTER ''II, SF•'".TIUN 711 OF THE << UG% CODE, LF.AS11ING Section 1. Amendment of Village Code. Chapter III of the Village Code is hereby amended by deletln,. S-}ction 7.11 thereof and sub- stituting the follewing thetefo.: CHAPTER III, LICENSING &ID RLMLATION5 I;ELATINC T I.E.F.LTO... , .... . SECTION 7. DUGS - LICENSING AM CflNMOL 7.11 Uojs Prohibited from Running aL. Lame. in Certain Aroas. No owner sh0l permit his dog +to be at .targe within any of the platted areas of the Village located South and Last of the follow- tnR described line: Commencing at the intersection of County :Ivacl Via. 9 and County I:aad No. .18; thence westerly along County ixaad I:o. 9 to the West -line of Zachary Lane; thence South along, the line of Zachary Lantz as extended and parallel to thu .line of County Road No. 19 to 3fit:h Avenue North; thence westerly along the center line of 36th Avenue North as extended to the West boundary of the V"' lar e. Witain such ar'ta6 an owner shall :;cep hip: dop, under restraint at cZ:. ttM.eat. Ordinance adopted and pas -,,,cd by 5 aye vete. liLPORTS OF 0FI` 1(,ERS, 110Ai:l)S .ti CQ:l;llTl't-:ES ono,N by Co vici tman L;utnpltrev icc-otw by Cour.;, antra Joltttson to aplirovv lel:: lliring the prurotie%t procedure, for leis lnR a Vilia,4t, i t,:-ineer. `lotion passal village. a aye uatcl. h:ngineor a Adminlatratee was reque!Stetl to keel) wtin(:llman Johnsot-. posted on dow with roj,, rd o htrl,, }g of ti Village Lr.!;tneer. e Page 4 Council Minutes 1/13/69 The regular council meeting to and postponed to January 27th,, Ivanhoe Woods'water and street for January 27th, with notice c;itiLens, LOTION made by RLSOLLTIOA NO, OF JANUARY 20TU MAIN ASVD STREET 5 aye roll call 0 I e held January 20th will be cancelled The pur.lic hearing regarding the lighting installation was re -scheduled to that effect sent to tate Ivanhoe 14:)ods Mayor llildo, secone% by Counciltaan 69-14, A WESULUTIUN TO RLSCIIL'DULE TO JANUARY 2 7TH IN RLGARD TO TILL LIGHTING PROPOCEU INSTALLATION. vote. Hagen to adopt PUBLIC HEARING DATE IVA,YIIOE WOODS WATER Resolution passed Mayor Hilde reported on the meeting he attended with the Wayzata school Board this evening. They agreed to sena to all villages, within School District 112134 their agenda and minutes tc improve communications. Upon request by MAyor Ililde they will also try change one .of their meeting nights so it will not conflict with regular council meeting dates, to our tt)TION by Councilman Hitmphrey, second by Councilman Hagen that the second regalar council moutinl of the month be designated as a meeting to discuQs and act on policy making and planning, village projects and problems. Al,zo, approval of disbursoments, :f Clic Council requests action on proposed consideration of resolutions and ordinances at the Fit,St nmetinP, of the month tl;ese stih.;eets shall also be placed. on the agenda for the &.c ' -in.i meeting of the month. Potion passe%' S aye vote. X1 Hilde ui11 isft a letter of announcement in this regard for the cit:ltens Aral preen•, At the January 270 meeting each councilman shall be prepared with a written list of essentin' projects for 1969, which list is to be liven to the Administrstor. Cite Adiinistracor shall compile three lists into one master last for review at the February 10tit meet-1mg, at which time they will be put it%to priority order, M;,yor llildo, second b,9 Counci.ltcan Ilintz made a motion to adopt: RESt1LUTIUN 4169-15, A R SOLUTIUN To REQUBT SC400L DISTRICT #261 TO USE THE WME "PLYMOUTH" IN NAMING 'nkL NUM HIGH SCIVIL , ALSO, TIVT IT BE D4SIGNATEL SP1-6'CIFI ALLY, SUCli AS ''A LYDIOUT11 LAST HIGII SCHOOL" RATHER TRAN USING JUST THE NAME "PLYMOUTH ' TO SEPARATi,: IT FROM FUTURE SCHOOLS !3UILT IN PLYMOUTIt VILLMt Resolution passed roll call 5 aye vote, Councilman H.tntz, second by 10:45 P.M, ilt tion passed 5 Councilman ave vote. Atteyt 9' Humphrey moved to adjourn at Al liiide, Jr., Mryor 20 RE: Jan. 20th Council Meeting RESOLUTION 569-14 Ivanhoe Woods Public hearing Rescheduled RL: Wayzata School Iloard fleeting RE: 2nd Council Meeting of Month I:E: Project List for 1969 R ESOLO'TIDN 1169-15A amr of Iligh Schoo'.