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Home My WebLink AboutCity Council Minutes 03-17-1969ff. i 70 MINUTES QF V1.1.iAGE CARiNCIL MFETINC PLW10U111, MINNESOTA March 17, 1969 A regular meeting of the Village Council of the VIVage of Plymouth. Minnesota was called to order by Mayor !tilde at 7:35 P.H., March 17, 1969. Present: Mayor Hilde, Councilmen Hagen, Humphrey, Johnson and 11intr,, Administ*ator Splinter, Attorney Lefler and rngileer Banen•gs. jtbaent: None MINUTES 4660.00._.._ MOOT1011 by Councilman Johnson, second by Count-11man Hagen, to approve RE: MINUTES the minutes of the March 3, 1969 council meeting. ?lotion passed by MARCH 3, 1969 s five aye vote. Mayor Nilde announced s council seat vacancy incurred by Councilman Rt: COUNCIL Hagen's resignation t.a of 1tarch 31, 19699 lie urga3d tlae cittoons of VACANCY Plymouth to consider a person for appointment to fill, this vacancy. lie requested that i anyone had in mind a person qualified to hold the job of councilman to please send in a written recommendation with their reason and personal background of person recommended. The letter should be directed to the Village Administrator, Gerald Splinter. before March 31st. At the April 7, 1969 regular council meeting, an appointment shalt be wade by the Council to fill this vacancy. Councilman 11agen est. I tlae Council to consider his recommendation that !toward hunt be considered as a strong candidate to fill his vacancy. Ire considers qtr. hunt as an energetic, honest and hard- workip;ll person who acted as c'atincilman tlae past three velars and believes Mr. !luno. possesees the proper qunlifeications to f•tll thin job. PUBLIC I!EARING' Mayor 1111de stated that Plymouth Village now own$ the `IIP Water Svs- RE: PUB. 11CARING tem. Wat•or maxim have been installed along State 11111hway 1x55 fror, WATHR INSTANT+'N. Minneapolis Industrial Park down through the Schiebe Shopping Con- 13TH AVE. N. TO ter area, foAlowitn i Lhe service road, crossIng 1:x.55 and exten-lint; tivAtlal. ijavm 3RD to Nathan. Lane anti lath Avenue to Shaper Manufacturing Companys At present tilts Village. is canstiter ing requustq for venter installla- tion from 13th Avenue 1 ang East `lodicine Lake hrtvv- to Mea dnw Lawn Third Addition, ngineer B ant..troo furnished ra coRt ast imaal,ai per the Council's irequt rat. The cost figtirns dere read and cliscuRsed. Mr. Olson of ,uraan & rtordy ConaulBant:a alao dinc:ussed the assessment of the propa.ged waiter i vogr:am. Mr. 01soaa stated they felt the pro- gram is fine acially ram: cng:incee)ngly feant ala. 111a asannament report read n9 follt;as: 11. A r, Counci l ' Mimates -- "tarch 179 1969 - Page 2 PLYMOUTH, MINNESOTA WATER SYSTDI EXTENSIONS ESTDIATED ASSESSII.ENT - VARIOUS PROPERTIES Low go. 1709 w RE.: PROPER'L'Y ASSFSSNEIV":'S - PROP)SED 10TER 30' PROCoAM Front Footage Assessment C$ 5 $450.110 $5511.4.!1 $450.AA Connect4on Assessment 0$175/Conn. 175900 175*00 175.110 Total Estimated Assessment $625.00 S725.011 S$25.00 The foregoing ansessptents, or any unpaid balance thereof, may be paid In full at any time or spread over a 39 year. period. If assessments are paid prior to certification to the County Auditor, there will be no trite est charge. If paid after certification, interest will be charged on the unpaid balance. ESTIMATED AVFJtACE ANNUAL COST TF ASSESSMENT IS PAID nVER A 30 YCAR PEP.IOD Lot Nit.e 901 1111' 1309 Total Assessment $625.00 $725.(111 $525.0(1 Averase Annual Ins.taliment ... - -..•.. includes int. 06%) 40.20 46.64 53.73 First gear'a installment includes .int. 5,2.33 67.67 77.110 Last yea0s tnstnliment includes Int. MOB 25.5' 30.47 The public hearing opened nt 11,115 P.M. RE: PURR NEARINC 14ATER INSTALL'N. lr-. R. F. Sk.arnes, 3270M -t ?nctltil lane - ii,tated to know who request- 13TH AVE. X. TO o.i the water ina: illation, hocau=e it is n ti,• qtr. ee.ly populated area. MEAD011 LAWN 3RD K na.lneser iiottestroo told him tut a 141) town Nouse unit presently being considered hnvil requested watttr; when sonitarsf sewer wits in- stalled several rostdonts Inquired about water to thp. area of 32nd Avenue llorth; there nre Sl c:cz:eS for a hint schot.t which have requested water. Mr. Bob Uotse:nir, 9700 37th Plano, representing Ilorsnn Building Cor- poration - ntatod hn has it veote%l fnterent in the water Improvement, lie •feein trilleV Can-tnf; to its t aevitahle and wo%tlei he In thq, hese. tnt- cretst of t`tik villn;;e net n idi alo. 'In the ,long run It %911.1 ramp in anter anveaity and ro-4ult to hipper costs then. ` i.ore :s also it titrfing intereat cif daveIo;rc ttit :Ln this ilr ii. M a lint Swof f Ord. 111707 32nd Aut neo Mlnrtl% - ruked .1 in 018pti t I. the 3.00 per front. Not charge was l or ,sewer nntl wator. `I io 1'ns;1.nc+rr expini,ned that K011/front Nor Is tar water lnkitn tlot, lop and WAN set t%p gonerally throughot,te the vi llcige %ittl $175.11n c°ontt i•tig%%. Charge. The crlvjlnokt tinvl tlwr ,,r wiW &itah 1 t.tltrd ns an .ltttt iii idtttt 1, Iait Ceint for tho well, rani mid OVO rSin+°d Il f hip . 61k1nA t t0%'1) llttrll @t- ray "tlalmod, tliat this. grugrzm t% w1ad I i pra--tirii "Iv al l 1 Juni .l- palitteo for t4ator urvt.cev to the i.nkllvtt kual un.tt, ileo platy, IIlle. H r r Cbuncil Minutes - Marc;t 17, 1969 - Page 3 Mr. Don Johnson, 2070 'East Medicine Lake Boulevard - asked if the school gets water from the Four Seasons tower, why couldn't those who asked for water fret it from there toc? Also, why was water necessary at this time. Engineer Bonestroo replied that the Four Seasons is a private system.and we do not encourage private systems. Further, Plymouth Plaza system is no: large enough to supply a school, and 55 housds abutt the ;Hain now. `tr. Johnson wanted to know who initiated the project and not everyone is in favor of it. While the water aloeg the lake may be bad, those on the hill have good water and were told not long ago that water :could n6t be com- ing in fer three to five %tears. Thirty-eight signers on a petition wanted to know why this is proposed now and feel it inappropriate and not well planned. Councilman Hagen said at the time they were told water would not be coming in for three to five years the Village did not own a water system; now we do. If the village does not extend the central water system there will be many more people rutting in wells; and since we have watt.r available from our system, we are in a position to supply it. Councilman Humphrey said the fact remains that if troubles develop in the area within the next tvo to three years, the costs will be much greater then. Mr. Johnson said the signers on the petition were from 19th to 32nd Avenues with the exception of three people who did riot sign. They all feel it untimely and not well planned. The Fngirner said thev have nit reneged on the time, as it is 3 years from 1965 to March 1969 since it was stated they did not expect eater to he installed. Mr. John McCullough, 2715-A Nathan Lane of objects to havirA apart- ments built on lake shore property and feel: that water is being put in mainly for the apartment building benefit. fle didn't mind it put in for schools, however. lie questioned paying for black topping when they have not had enough service out of the present road and their new wells and also considered the project premature. RF.: PUB. HFARING- VIATER INSTALL'N. 13TH AVE. N. TO READOid 1 AWN 3RD Mr. B. Swansor., 2510 La-ticaster Lane - stated his objections have been covered, ind that Plymouth '.s not growing fast enough to pay for all the improvements that are heing put in. lie does not need water imstalla;ion, has two new welts and Rood water. lie feels the Boisclair apartment proposal as clearly one of self-interest. Mr. Dean Johnson, 3190 East Medicine Lake Boulevard .. wanted to knru what constituted footage. Their lot is on a corner, 180' on the lake side and 140' on 32nd Avenue. Engineer Bonestroo told him that t'.+e village policy 1.9 to assess the short side unless the lot can he split. Mr. John t1. Holmes, 2120 cast Medicine Laker Boulevard - ankrd if the purpose of the mains were to feed the whole general area. lie liven on East Medicine Lake [)rive and said no it is planned it will fro past his property, but homes east of there will not Ret the water and, won- dered if they have to pay for the main, allowi.nR them to honk-ier later. Also, what the service charge would he, which is approximately 1;5n a year with average sprinkling. The Engineer stated those ahutting the trunk line would receive a resi6entiril equivalent assesamunt, they would not he paying 1001 of the trunk Matn coats. f) I /, 1 Council Minutes - March 17, 1969 - Page 4 Mr. Leonard Larson, 1940 East ;tedicine Lake Boulevard - can't find any home owners in the area in favor of the project. He challenges cost of water service v-ereus wells. Ile is definitely not in favor. The,black top streets should be good for another few years. The insurance rates should not be a conaideratlin. It would benefit only commercial needs. Asked if dells are contaminated, some deep ones are good, shallow ones may be in trouble. Engineer Bonestrea said a survey showed some contamination, but he would like a studv of contamination now. Mr. Larson said the curb and whole works should be done then if the streets are dug up again. Does not feel the timing right and citizens are opposed. Mr. Richard Rasmussen, 10609 32nd Avenue West - understands water and sewer is proposed for the upper area and asked if the street will he dug up twice. Engineer opid the sewer would be put in first and the water would be placed shortly thereafter. RE: PUB. REARINrt WATER INSTALL'N. 13TH AVE. N0. T? MEAD014 LAWN 3RD Mr. R. W. Ruff, 1100 Vagabond Lane - asked how the village Absorbs the excess cost. Jim Olson stated the water system will make money, and this revenue will be ample to cover this cost with expected 2.70 per year hook-ups. Mr. Ruff asked if driveways .and disturbed boillevards will be replaced, and who asked for this service. Engineer Fonestroo said the first request was received AuSust 8, 1968 from 32nd Avenue residents; a petition was received from the Plymouth 111gh Sc"iool Board for water and sever (Robbinsdale School District); a petition from the Borson Constru%tion Company for water; and petition from i'roaa Construction Company for water to supply their proposed townhouse complex between 26th and 28th Avenues rind East Medicine lake Boulevard. Mr. Roger Fist, 2730 North Nathan Lane - is opposed and felt it poor timing now as there are not enough in this area ready for it until you get up to 36th Avenue. He %anted to know if the project was delayed until a later date, would it go through then without any notice. Mayor Hilde said if there was a time laps` beyond six months another ;public hearing would be required. Mrs. Charles Dressel, 10020 28th Avenue North - said that at Orleanq Lane on 28th Avenue there are only three houses and asked why they want eater on this road at all, as they do not hAve sewer and won- dered if it wouldn't he put'in•together. Also asked if they could keep a well after they had to hookup, as it is 3001 deep.. 11tayor 11i1de said they could keep their well and might even want to do so especially for sprinkling purposes. Mrs. R. F. Skarnesh\3270-p Jonquil Lane - asked when the decision wag going to be made.ba to where the sewer is going to go. engineer Hone- e+troo said it would have to be made shortly, Mr. Robert Nelson, 9910 youth Shore Drive - said he cannot afford it nov and does not want it. They are not in favor of npnrtment com- plexes. Mr. George Anderson, 2720-A Nathan Lane North - said there must he a reopen for not putting the water ronin down Orlenrs Lane whore it in blaektopped. Engineer Bonestroo said H portion of the land Is not 0 I 1 i M Council Minut ss - p.1Z •1`. 117, 1969 - Page S platted and getter service sfould cone from 28th Avenue because of the 12" pipe, Mr. Xoderaon wanted to know if oth.:r .apartment complexes are coming in and ghat the studies are for proposed comple':es coning Into this area. Harold Ktndseth, Planning Commission, verified that this is the third study to lie made by the Planning Commission on March 26th, which would be tte entire area from 36th Avenue, the school, streets and contempli ted densit'•. 'Hay 3r Hilde said the first and sec,md studies werl.b made by the joint planners. The east side presents problems ars to when and how to tone,. improve- ments, how to :s;)end money aed time, and we really do not know what the anowere will be now. No one further appeaiced, ami the Public Nearing closed at 9:15 P.M. Mayor Hilde slid, in part, that one of thn justifications er reasons why cities and villages over the world establish a public waiter sys- tem is for dependability, safety, additional water pressure %nd fire hydrants. As to the timing and tearing up of roitds and possession of new wells, the longer we wait the more problems occur. That As the reason for running them through vacant areas and unfortunatteln, new residents are affected. We encourage new businesses to help party our taxes, so that the citizens will-aot carry the burden. The businesses do not have children to attend schools anti do bring .l.n revenue in excess of their costs. It is not the council's dest'rs to force this onto people. It is the purpose of J:his public, hearing to get the "public's" thinking on this improvement:. Councilman Hagen said that referring to ltx. Mcrullaugh's statement about timing, the apartment area which has requested the water will provide an annual revenue to the village of about $17,n00. Lass of the revenue from this multiple project would prohahly result in higher assessments for water at a later ,late. Councilman Johnson stated after looking at the Sou0west projoct he would like to ::nve, a little more time to tallft to the Enginiser, possibly 4 week or ten days. Manv people have called him and he is not ready to Make a decision now without Further re:view. w4 RE: PUR. HEARING TATER INSTALL'N. 13TH AVE. N. Tn MEAIY W LAWN 3RD RE: MAYOR'S COM- twrS nN P11B. HEARING FOR WATER RE: COUNCX".' S C04MENTS 01 111s. REARM. Mayor :tilde said the third Planning Study for this area is dote, and at a joint: cusintil and Planning Commission meeting this will he discust:ed w,th a number of questions heing rasolveii, before a decision will be made. Counnilman Humphrey agree4i and woule like to see what the Planning Commission recommends for the, total area. Heyor 1111de asked the Fnginvear if he could Ree any that would affect the angineuring of the project. the Planning Commission plana to discuss 039 on t we should wait as there could he Rome eMic;.t if ro to be changed. zoning changes The Enpliieer said e 26th of `laurch. As and zotAng vere Councilman !lints said he cannot sea why a delay of 20 days ;could matter, they would have a chance then to give More thought to this subjects lie questioned if water samples should be, taken in areas with shallow walls and tested. The Engineer said they would have, to be random samples anti the nepnrtment of lle,x,lth wov.ld have to make it for an unb,tnsed report. Council Minutes - March 17. :969 - Page 6 75 NOTION by Councilman Hint:& second by Couni;i can Johnson. to defe• RE: CnUNC11.99 further action on the s tbject of water waits .ustallation until there CLIENTS' ON hao'been a meeting of the joint council and %Planning Commission at a PITR. HEARINC later date. Motion passod by a five aye vo>:e. A petition was received from a number .f residents on South Shore Drive from 13th Avenue tcl Bassett's Creek._ requesting inclusion in the water installation prpgram. MOTION by Councilman Hager(, second by Councilran Johnson, to a pt RESOLUTION 69-44 RESOLUTION NO. 69-64. A IU10LUTION ORDERING THE ENGINEER TO PREPARE TRRLIM. RPT. - A PREUM-tNARY REPORT FOR CATER INSTALLATION FROM 13TH AVENUE AND KATfR INST,ILL'N, SOUTH SHORE DRIVE TO BASS;,1TT' S CREEK. Resolution passed by a five aye vote. Mr. E. G. Sullivan. 9920 SO4th Shore Drive - discussed the assesse. sent charges for water and Alias told it covers a ASO -year period. Mr. Sullivan does not like the Anterest, charged and itayor Hilde said the assessment can be paid over ,i 30 -year period or at one time. PETITIONS. R!: ta S"S b COK401,GATIONS NATION by Councilman llumphrey„ second by Councilman -Johnson. to RE: SIDELINE %AIR., approve request of Duaine Claantitler. 10314 Socth Shave Drive, for o A. C AtIDLER - stdo%ne waiver of 5.3' feet eAst side. Lot 3. Block 1. ltedtctne Isake Park 3rd Addition. 'totioa ,passed by a five aye vote. MOTION by Councilman (Hagen. second by CouncilmAn John ion, to RFS LUTION 64-65 adopt RFSOLI`TION NQ. 69.65, A REV%01,UTION APPROVING THU REQUE1` SIFFIV. WAIVER' FOR A SUBDIVISION WAIVER FOR. MRI, 101PHREY cht rINEVIRw L n.. KARL IIUMPHREY SUBJECT TO A 30 FOOT EASDIENT AIDIIG THE FAST LOT LINE. 'lotion passed by a five aye vall call vo1ie. NOTION by Counlailman Hagen, second by Councilman flints, to d4)fer RE% TIMBER SHORFS• derision on the Timber Shnres prelilntnmry plat for Rohert Pritch- R. 1"RITCRARD and due to the rasa lake Site which the village is attempting to acquire for park purposes. Motion p,esmed by a five ave vote. MOTION by Councilman Humphrey, second by Councilm%an 11agenk, to adopt RESOLUTION 6046 RESOLUTION NO* 6446. A RESOLUTION APPROVINP Tlir, REnttrST Of% SiiB- SUBDtV. WAIVERm DIVISION WAIVER BY PRESTON WILIRON or 1',OTS 11, 12 b 130 RIA"sK .1. P, WILSON CITY VIEW ACRES. Motion passed by a l,,tve nye vote. MOTION by Councfilman Hagen, aecnnd by (,,auntilman J!ohnet an. to RE= SID 14INE approve requt at: by Juha Spaetl for is sVesllne waiver cutbacll of WAIVER in J. SPAR& 11 feet on Lot 16 Aleck 6, apledell First Addition. Motion passed by a five aye vote. Mayor Hilde stated that there requests for sethack waivers contit ue Rr: nRDINANCF: to come in, and believes stn ordinance should be drafted to ch%ngo CAVERINC WAIVERS our requirements if we continu sly waive its tlOTIOM by Councilman Hagen, second by Councilman Ilumphrey, dire oting the Nctorrev and Admintstrator to meka reen naendation or th v front ya td setback waiver ordinance. Motion passed by a ':ivo nye vote. s i Council Minutes - March 17, 1969 - Page 7 PETS IT10 S, ttMESTS i CDM.M M ICATIONS, cont' d. Mr. Robert Scholer. representing Dicky Realty on the Sunny Acres 3rd Division preliminary plat - said that two people objected at the public hearing. This plan was. turned down by the Planning Cosi- fission, he thinks, because of lack of cosmnication betv3en the Planning Co iission members. Mr. Renner was not present at the meting, engineer Bonestroo said there are beautiful plans made for the village of this area by the Planner and we should wait to approve this natter until this horch 19th Platting Committee reeting has been held. The Planning Cowlasion will take up Mr. Scholer's petition after that at their regular Planning Commission was ting. Councilman Numpnrey asked Engineer Bonestroo if the -Sunny Acre plan fit into the Planner's study ane the Engineer sell it,,does not fit in at all. Mayor 1111de said the council should wait until both sides are heard from and advised Mr. Scholer that lie would not Rain anything by talking to the council now. MOTION by Councilman Hagen, second by Courcilman Johnson, to postpone a decision on the Sunny Acrts 3rd Addityton preliminary plat until the Council received a report from the FnRfinee? and Planning ComIsalon. Motion passed by a five aye roll call vutc, Administrator Splinter discussed the garbage collection nituatto5n in the Village. All haulers in the village ars licensed. Due to a problem with Lakeland Sanitation, there has been no collection for tt e past two to three we&%s in certain areas. Many customers had paid a year in advance for this service. The village received many, many compUinta in this regard. We have endeavored to invite other haulers to come: into this area and give service. We hav,a the folle w- ing alternatives: (I) have the village contract service for the homeowner; (2) have the village take over service by force account, which would require the purchasing of trucks and equipment and hirinit more staff; (3) the beat choice is the private hauler and have indiv- iduals contract for garbage collection service. The Administrator stated that Lakeland Sanitation will attempt to get hack into business, seek new customers and reinstate former ones. 0 RE: SUM ACRES R,, SrUnLER RF t GARBAGE COLLw ECTION, SERVICE Mayor 1111de stated the Pride Force will have their meeting aeon and made a recommendation they make a report to the village which we should wait for in the whole area of trash and garbage collection. tf, however, the private hauler system breaks down there is little else to do ex- cept to spur on Ole privates hauler or invite othcra to come in to do the jobs Other alternatives are not vent attractive. dr. Loren Schiebe, Manager of the Plymouth Champer of commerce, stated he was in favor of private industry approach. Ito has talked with tire Kanduth of Lakeland Sanitation Anti he is wishing to try and gait I is trucks hack into operation. .lie has an Internal problem which is now solved. tire Kanduth appeared, before the Council and stated that he has found a new place to park; their trucks t nd to wi.11inF to rectify past errors with tither rafunaa or by restoring service. I I l: Council Minutes - Myrch 17, 1969 - Page 8 1 PETITIONS. RET!ESTQ b' COMM-NICATIONSO I canted. Voodlake Sanitation wIZI accept more eustomrs if they are called on, but strictly in th 'Southeast quadrant of 0494 and Covaty Roan! 9. Couhcilman Hintz :poke regarding the petition brought in for people on akview Lane.l All but ant. had changed their Sanitation contrcct to 'Boyer. Mans had paid in advance for a year of service. Mr. ifan luth said there tiad been many problems beyond his control, such as help and bad wether. Ile has been o'peratirg the route alone and trying to establish service. They have a record of pre -paid service and will make restitution if wanted. They will move their trucks from Plymouth ta!H.amel by the end of the month. Their trucks will also be in repair *t1th an adequate number of men to operate then and as the problem is now relieved they should be able to get t%e trucks rolling by Murch 19th. Ile stated, tno, that thry do have a reputation for good service in surrounding communities. 77 RFs GARlIA+CE COLLRCTION SEJIVIC Mayor 1111de said he unoi+arstood his problem and sympathised with him. -tGL MOTION by Courellman llijltz, second by Councilman Johnson, to defer action until a review tis made April 21, 1969 of the Lakeland Seatta- tiun Services Notion passed by a five syo vote, Councilman Johnson thoyght curb service might speed up the service. Mayor 1lilde stated he would rather not have this type of service himself. Councilman Rentz stated the past problems due to deep anon+, etc, is no longer prudent, so there should he no prohlems now. Mr. Kanduth agreed and thanked the Council foc their consid- eration. Hr. ilarold Kindseth of they Tanning Commission stated the r'quest by Rf t LITTLE Capitol Mortgage Insurajaee Company for re-zonlnR from R-1 to R-4 PENINSULA WRONE for "Little Peninsula" ,nultiple dwelling development at tta N.W. REQUEST quadrant of Went Medictlic Lake Drive and Mtnnasota-Western Railroad was discussed at a publ,Lc hearing on July 11, 1968. A number of residents appeared in olapos:.tton to the request and the matter dam deferred until, August 241. 1968 at which meeting the request was denied. Mr. Dan Ralicki, Mr. Jolin Voss and Mr, Eugene Ilukanson of C.asuw11 Engineering appeared before the Council in behalf of Capitol MortRage Insurance Compan-P. Thee presented a picture plan and s^rial vier of a proposed plan of a smaller density. Mr. Ilakanson go -a a report of the study made concerning soil conditions. Ile reported this area would not be teasible #or single residents as the eoaL ;cr lot would be $11,950 to cover seyrer, water and roadways, and lana preparation. Engineer honestroo aaiVl he was not able to give his opinion on this oatter ai hehas not herd sufficient time to study it thornughly. Whether oM not the rojyd going into the complex would ')e a public one maintained by the village or a private one was discussed. Mayor Ilild% said a dec,isitm could not bo made as there was not enough inforsation outside of the denial received from the Planning Comm - lesion. Harold Kindapth said the Planning Commisston received phren copies of a report from the petitioner just prior to their meeting bUt did not have adegIiate time to study it. completely. I rtgl QCY lonestroo had no repo4,t to present as Ile had not received a plan to revtpw. Council Minutes - Marsh 179 1969 - Page 9 i PETITIONS. R>+f 'ESIS AIM CMCW?1ICATVNS, cont `d. Cowncilean Johgson th+ought the plan deserved careful consideration and looked likai a goad layout to his. Ile didn't think a petitioner should have to f fight With the council and asked how hard hao, should be pushed. Mr. Warren Chaeaac,, 134 Balsam lana (Plann3ng t'oowlasiern srember), was of the opinion there would be »any problens with this develop" agent and there were oj-her R-4 roved properties. Ile remarked about the reports this Planning %Mesion should have had and the work that had to be done. 4r. Nakanson said Caswell Engineering did submit the three reports as stated earlier. Councilman Ugun said al;e should give some general guidelines to then and make recomeaendattor%,o get a Plarner's report and this he given to the Planning (.omission. Attorney Lefler stated that a R4 sone can bin ,tsed for taaahouses, if the density has been approved. in the ,Hite plan. MOTION by Couni;ilman Hagen, second by Councilmen (lints, that the Planner be instructed to come uta with a przposed development- around a pYopo*al for a R-3 on ;he tip of the peninsulas and R-4 on nhe portion abutting tlaa railtnad tracks to be submitted to the 'Planning. Cntrmission and Counci;t. ItEL: LITM7 PENINS1tLA R1?tMM RFZlrF .q? syar Hilde amended the motion as fullows: (1) ;nclude in 'the t2 c6 Planning. Comcaission rococo mandation, approval of the park 'j,av (pr;t- vate type,) enabling the village to have access from the beach and peninsula. (2) Tho plan include low ailouhette structures with soft features and Drool tones. Councilman Numphrey secondoad the amendment and it passed by a five aye vote. Mr. Harold Kindsetn stated that eight and fifteen units Vier acre have been acceptatIt in a R-4 density and if the petiti.cvaer supplied the Planniag Commission with his report then they will supply the petitioner with t:je Planner's report of August, 1968. Councilman 3ohnson amended they above motion as amen:;gado secopd by Councilman N:ntx, ;hat we will Include the Planner's rt:pork,, rw submitted in Augus;, 1968. Amendment passed by a five, aye io%te, and main m6tton pansed by a five aye vote. Mr. William Sweln cit Eberhardt Company appeared beforo the i'.%auncil REI SUBD17. NAIVE representing School a1 strict 0284. Attorney Lefler said thirt the SCHCOL DIST. #284 rit'Na and Knapp): are technically the applicants for thus waiver. he parcels 'heirig carved out are less than five acreja and the School District's parcel is 40 arres. The Attorney stated that av, far as the school to concerned and the egvess and ingress, we cannot may you &rs not allowed to do this or that. Mr. Swath laaid wh.,o he appeared last Fall, theme was a choice between two Bites. ','he one At Niagara and County Road M required high piliniys and forming costs, also an additional amnunt of graadtng and aevvr, which upgraded the cost of the property. Traffic patterYra were hotter at thio site, but the Vicksburg area Is gtiteter, dnd he admitred a series of wrrors were cammnitted by not Iv tngiog Ole matter Weare the council previously. t r I O Council u1notes - Horeb 17. 1969 • Page 10 E'ITIONS, REQUESTS i COIh9ltf ICATIONS, cont'd. NOTION by Councilman RESOMION NO. 69-679 SUD.hBCT TO DEDICATION i NQTH THE SMITHS AND SC Mayor Hilde voted nay. eyes Motion passed by Councilman Rumphrgy as the 111te it not :hod V convenient for the bus I 3 Son, second by Councilmn lhophrey, to ildopt RESOLUTION APPROVING tHE SUBDIVISION WAIVER F THE RIGHT -OT -WAY OF ONCHVIEW LANX FROM JOL DISTRICT 0284. Councilman Johnson wW Councilmen, limphrey. `Ynts and listen voted. 1 three aye roll call j.bte. Mr. Swein why the ogress and ingress to burg. Lane,, Ile replied it would not be ration. Councilman Itints moved that a letter be sen4 to the School Dsntrict advising them of the Council's feelings on the site. Second by Councilman Ilumphruy, motion pass sd l y a five aye vete. Attorney Lefler was directed to draft the letter. M 79 RESn1.0 ION 6"? SURDIV. WAIVER SCIIWL 01,70 0284 Residents north of 26th Avenue on West Medicine, lake Drive petitioner! RE: PETITION FOR the village for sanitary sever. Engineer Ennestroo submitted a re- SEW%R - 26TIl 8 port two weeks age and the Council tabled It. Tw large landmine+rn We +!ED. LK. DRIVE objected to the Inprovement. Eight homos were represented on the petition alrt of 18 property owners Involved. This matter wil` he placed for action wa the April 7th Agenda, after reviewal of the, Engineer's report. MOT`JN by tcriactlman 1lunphrey9 second by 1'ourci j.inan Johnson, to adopt RESOLUTIOM, NO. 59489 A RESOLUTION SETTIN, APRIL 21, 1969 FOR A PURL;C REARING TO VACATIC UTILITY EA$EMF`,7 FOR. EDW11,11 SCRIFDF ANP MYRTLE: ECKES. Motion passed by a five aye toll call vote. Mr. Richard Q'Fallon presented a petition with sufficient signers he lett to request water inatnllation in the Deacon 11eights and Glen Echo area. XffION by r.ouncilman llagen, second by Councilman Johnson, to adopt RESOLUTION NO* 69491 A RFSOI,: 10%1' ORDERING THE FNCINCER i% rimPARE A PRELIMINARY REPORT FOR NATER INSTAl,J.%T1ntz COVERINC BEACON IIFICirm, ti:$. -N ECHO A!IA KIRKWOOD LAN:.. Hation pawied by a f ive aye roll call vote. REPORTS RESOLUTION 69-68 UTILITY FASEMFN'R- SCRIEBE Q ECKES RE% PETITIQAV FOR tIATM, REAC9N HCT b GLEN EC110 RESOLUTION 6stbl) PRELINs RPT. IN HATER - REACON RGTS. 6 CLEM FT11R The Monthly rerarl; of Summary of lluilding Permits for Fehruarv, 1969 RE: B1066 PERMI'T'S was acc4apued by the Council. There was a discussion of th" Attorney's report on the Board of ZontngRtt BOARD OF ZnN. Adjustment. It was decided to let the Board make deetatong, omit ADJVSV1F,NT the legal notice requirement, omit councilman representation anti have the Ass6ssor or Building Inspectoa present at the meeting. It shall be the Administrator's responsibility to adviat one of these village staff members to he present. A copy of Chief Hawkinson's teport concerning enforcement of .funk RF: .I114 -R CAR. FTC CBars$ Rubbish. Litter and Tr"ck-Bua PaTking Ordinance will be given nRi)INANCE REPORT to the °ride force by Mayor 11ilde. Council minutes - March 17, REPWTS, cont'd. r 1969 - Page 11 NATION by Councilman Hagen, second by Copliacilman 1ahnson, to adopt RESOLUTION NO, 69-709 A F.ESOLlr6IPN APPROVING THE PLANS CONCCRUINC COUNTY' ROAD 0)8 BETWEEN COUNTY ROADS 09 AND #70. Motion passed by a five aye roll call vote, APPOINTMENTS NI'. Fred Steiner was appointed new Pride Force Chairman, The next riposting will be held Tuesday,. Hat b ch 25, 19490 The Council_ discussed appo_ntmmnts to fill three Planning Cemtss- aton vacancies. Councilman 1Uagcct coemfented that no one should be app,4ynted, thereby making tt'e. Planuing. Comisfilon a smallar pro:ap. Courcilman Hints asked this Matter be deferred to the April_ 7th meetilS. The folkwing appointments were to the }'ark Commission: An RESOLUTION 6940 PLANS FOR CT eR . Igo 090 070 RP.: FRS? S'rmm TO PRIDE FnRC E MOTION by Councilman Hintze second by Councilman Johnson, to reappoint Vrcn Christopherson. Notion `1Avc%Qe4 by f f-vo aye vo!Ge RF.: PLANNING COVtISSION VACAN- CIES RE: TARR COMMISS ION APPOINTMENTS MCTlON lay c.o4ncilman Minta, second by Councilman Johrgnn, to reappoint Tony Morris as Chairman. Notion pnaaed b# a five eve vote. MOTION by Councilman Mintas second by Coaarcilman Humphrey, to appoint 4trs. Barbara Edwards. Motion pssaeJ by a 91vo aye vote,. OTION by Councilman Humphrey. second ly Councilman Minta, to appoint Marvin Seihold, Mntion passud by a five ave vote. MOTION by Councilman hapten, second b%N Councilman Humphrey, to appoint Don Reinke. ttotion passed by a five gave vote. KOTION by Councilman humphrev$ secowl by Councilman Johnson. to appoint Jannis Cordell. Motion p asaed' 1w a five afire! vote. A new rescer of members will be sett to each mpmber and the Council. Mr. Loring Starless will have thea Director of the Transit Co misston give a talk to thn Council at the April 21a1t naetinp. RKSULturims & ORDINANCES MOTION ley Mayor ttilde, Record by Counciltian Humphrey, to ,adopt RE:Sa1- LUTION NO* 69-71, A RE:S01,030N OPPOSING T11C PROPOSAL OF TRE `IETRQ POLITAN SECTION OF TOF LC:ACWE OF MINNIE44SOTA MVNICIPALITIES FOR 4 RETROPOLITAN GROSS INCOME TA!*' AN) 0BJ1 C'c1NC% TO T11F t1F71101h1LOGY AND nis,rR nin,'1;Q;I r'tlk"wus >:m6mi,osco. 'totion paKgad by a five twe 0011 call vote. IL MOTION by Counci lmt,n Johnson, aaecond by Councilman litnt, to refer the dir+aftinp of c, water ordinnnee to the Attorney and got approval, from the "auildtng Codes Advit4ory Chommittee. Motion passed by a five aye. vote. WES01,11TION 6441 3r,TRnPnt I iTAN TAX RE't WATER 11000P 1R1)[NANC1"6 I 1 L l ulouncil Minutes - March 179 LICENSES 6 PS101ITS 1969 - Page 12 ' J 1 1 81 i MOTIMN by Councilman Hagen, second by Councilman Johnson. to approve RE: CICARM. E cigarette license for Honeywell. Inc., 12001 Itighway 055. Motion LII,. - HONtYWELL gaseed by a five aye vote.. CLAIMS ,& DISBURSEMENTS MOTION by Councilman Johnson, second by Councilmmi Hagen. to adopt RESi4AITIOS, NO. 69 72. A RESOLU3IAN APPROVING REGUTAR PAYROLL Dlj+" BURS£i t NI OF 3114/69 FOR $106072.25. !lotion passed by a five aire roll call vgte. MOTION by Councilman Johnson, second by Councilman Hagen, to adgspt RESOLUTION Nth. 6943. A RESOLUTION APPROVING DIS81IRSEMEN'T OF COIAN VALLEY BANK FOR 3/17/69 OF $263.1.74.96.. !lotion passed by a. fivb aye roll call vote. RESOLUTION 69-72 PAYROLL DISBURSEI. 3/14/69 RESOLUTION 6949 GOi7v)EN ""LET dAN AISvIRSE. 3/17/69 NOTION by Council -"n Hai;en. second by Councilman llumphrgy, to adopt RESOLUTION, _6944 RCSOLUTION NO. 69-74, A RESOWTION APPROVING C,ONSTRUCTI6N 6 SINKING IST NAT. BANK FJND DISBURSEMENT OF THE FIRST NATIONAL BANK OF 3/17/69 FOR $634616-7.8d. CONST. b SINK - Motion psssed dy a five aye roll call vote. INC 3/17/69 MISCELLANEOUS The West Medicine Lake Drive easements as yet have not been resolved by the Attorney. The petition by Mr. and Mrs. Lpbl•n was set aside for later action. 1 The Attornev and "Mayor 1111de brought the Council up to state on the changing of the State Maintenance Fauiltty atte. 0 Mayor (tilde asked Councilman Gagen to try and actond this P.lannUig Study meeting to he held Friday, March 219t at ?MLrlvest Flannerr at 34000 P.M. The Administrator mailer; the nmended IWO applictal:ian for park .fundaa today* Mayor Tilde stated the intersection atudy (0694 and Count) Road 015) has been discussed with 01IP send the Admtnist': ator, tie alae discusmad with Minneapolis Industrial Park the hossibillt!j of their building a new village hall on proporty the village has an uption, to acquire which building will be rented to us. Councilaw Johnson received minutes of the School Honrd 11284 meeting from Margaret Duntley. Ire suggented there he in nssiKtant to the g , ,, Recreational Director when hired. Col. Fll,lott of School District #284 r. aid he gould not change- they meeting night of tho School hoard meetings so that it would not conf lick with the Village Eo encil westing ilgt; to becauve they had to con0.ider the other communitie's meeting nlq;hts as well. Cwincil- man Johnson suggested the village meet the first, third and fourth Mondays, allovinR hila as School ai strict rXR Iia attend thv School Board meetings held the second Ioeulay of the inonth. a 1 11 . i 1 I c /l 1 i ; 111 councl, Mautas Har ti;17 1969 -*_ huge E3 DS:SCIM,4NE0US, cont,! r:: WHON 1iy Counv'lman ,Johnso, second by Cnuty alman Humphrey,to inatmict the Attornr' to prepato an ordinaaye aleng the .lines of the at,dve auggestiot. "otion p sued by a fiIve aye vote. MOTION by Council Pan Humphrey, seekmp; b1+ Comcil"n Hagen, to adjourn the meetinRtegatIMAeMe ttolt pakged by a five aye vote. i 1 ; r r r 1 til i Attest: 9 a Alhti l de .Ir- Playor I 0 Ir,2 a