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HomeMy WebLinkAboutCity Council Minutes 04-21-19690 I I HIMUM Ol OILLACI COUNCIL NUT NC PLiMOm, !tI101DSm MIL 119 1969 A :regular misting of the Villop Council of the Villap iof Plymouth was 41,led to order by Mayor Al HIltle. Jr. at 7:40 P.M. on April 21. 1969. Presest: Mayor Hilda, CoyaciL to Hunphrey, Hints..;0hason and Rindseth. Attorney Lefler, engineer Hotostroo and Adniuistrator Sj)linter,% 1 Absent: So" MI' WROM was made by Councilsot Johnson. seconO, by Councilmen Humphrey R4: MINUTES to approve the minutes of Maireb 10, 1969 with the Match 1%). 1969 corrections: Page 1: Best to 1Pst line on first pj;* should r"d: Ala sides" inateud of "polls". Page 13: Second paragraph. second line: Should read Permit for such a tower. ago 16: Second paragraph: CurTsct name to read: Mete. Joseph2un bliaat eth ttanae04 The above molaon passed by, a 1611ve aye vote. NOTION by Coiutcilman Hiatt, second iwiy Couecils an Johnson to approve the minutes ,f March 17, 1,969 with the following corrections: Page 8: Second parallreph shouitd continue with the following: but that sarbafa colAtiction was a very important service affecting Che public health and that the village mu,t insist 6 -tat Lakeland Sanitation re- organiae a%14 regain i:a capability to provide dependable service, Page 9: 5th paragraph after (,) should reads Ieclude in the above recommendation ;a park plan (private type to be open and available to, the general putlit) located between the R3 and R4 and across the breadth of the peninsula and access provided to the park. beach and peninaula. It . . Page la: 7th paragraph, should read: "The bngineir to prepare" I Ef r V Pages ,11: 6th paragraph* crow out "as Chainan" Sitar Torry Norris. After lOtJA paragraph Insert: Mayor duds reappointed 'Loop Norris as Chainsa for 1969. Page U.lust to last paragraph: Cross out Second line and put in: "In that report given to the School Board they suggested that sfas Village hire ro assistant who would work with their r+et:eational director if he is hireid. The above motion passed by a floe aye vote. NOTION by Councilman Humphrey, second ty Councilman Hints to approve the minutes of the March 18., 1.969 spacial council Wattage Hutton paused by a five aye vote. MUTI04 by Councilman Johv%eov. scccnd by Councilman ltumpl rey to approve the minutes of April 7, 1969 with the following corrections: Page It Ind paragraph unser Petitions: insert voed `sand" before Retro Development in firstline instead of "for". Third line sftr_r Planning Consdsalca ani: Council .Insert, regarding the East hod clne Lake Planniag study atitd they should defer any further consideration until this mcetinR was held.' Ntxt to 1..,st santence to rea4; He further stated the Counctlwas trying to dot ahead on planning and told the audience about the public hearing to be held. (Crone out balance of sentence) The above notion pse;.ied by a five aye vote. PUBLIC G 6 1 Public hearing apeatd at 7:55 P.M. regarding the vncation of eaodmsnt RE: PUBLIC by Edwin SchAe'as and Myrtle Eckes. No one was present an this HEA';iING subject and public htering closed. LOTION was made by Couxtciiman Johnson, second by Councilman F:umphroy to adopt Resolution No. 69-95, A RESOLUTION TO APPROVE VACA':ION EASEMENT 6Y EDWIN SCHIESE AND MYRTLE ECKES IN BLOCK 7 Of B''.ACON HEIGHTS FIRST ADDITIuN AND LOT 1, BLOCK A. PLY14007H ORCHA%PS. 4%ition passed S •ye roll call vote. Pub!+c hearing was opened at 8;40 P.M. for watoir main mprovement on Nakor Lane. So one apperrod for this matter so plihlic hearing won closed. Mt)TION was made by Councilman Humphtoy, second by Councilman Johnson to adopt Resolution Na. 69-961 A aESOLUTIOA TO APPROVE THE WATER MAIN 1444STALLATION ON QUAKER LANE. Notion passed five aye roll call rate. i Rl16OLUTION NO, 9, 5 -EA E Lserr SCHIEBE b ECKFS RM SOLUT I ON Me 69w9,-% - WATER Iii STALLATION QhAUR LANE 0 0 REPORT I 1 \\ A report on the Transit Cosmissirm was given by Lorlot Staples, who is a representative somber t.f the Suburban Hennepin County area on the Tvin City Area Transit Commission covering 7 metropolitan counties. Mr. Staples sand in part their object to to improve the, prevent tranerorta ;Yon eyatm and •sake recon en4sttons foe -m4 o systews of transportation in Plymouth and throughout the Metropolitan area. Mr. John T. Doolittle. the Yacecut-ive Director. also spoke on what this means to Plymouth, iri. urged that this Village and the Transit Commission wort: togethe-F ' + the Nuire tr-Ansportation requirements that will be needed. °,L yor Hilde mentioned the planning study bekag presented April 22nd to which this subject has been studied. r, Staples and Mre t1oolittle emphasised that a was transit plan is very important avid that transporeation is a matter of traffic flow. RPRlINTMEN!'S T Mayor liilde appr,inted Councilman Humphrey as acting Mayor and LMmcilrAp Humphrey accepted the appeietment. MOTION van rade by Councilman Humphrey., second by Co7mcilman Johnson to appoint Douglas Dehn as a fire -lighter. The above notion passed by a five aye vote. The C.C.R. appointments for 1969 have been revived as follgws: Administration ...................................... Terry Johnson Bass©tt'a Creek ...................................... Thomas Humphrey Building Codes Advisory Co®lesion................... Harold Kindsoth Finance, .........................,................... Thomas Humphrey Fire Depa:trent...................................... Edward Hints Human Rights* Harold Kindseth Hinneapolis-County Re: Workhouse Property............ Fdward Hints a kb . .. . .. / .. . . . . . . .. . . .. . . . . . . . . . . . . . . . .. . . . .. . . . Edward Hintz Planning:ommission.................................. Terry Johnson Police Department .................................... Thomas Humphrey Public Works.......TA ............................... Harold Kindseth Suburban Rnte Authority (S.R.A.) Suburban Sanitary Sewer Commission (S.S.S.C.) School Districts ..................................... Terry Johnson PSTaTi 1TIONSy iREQUESTS 6CQM IUNICAT;ONS Mayor 1111de asked Attorney Lefler to draw up a report on the Laptev property at 13th Avenue and South Shore Drive to be presented at the next council meeting corce piing tktair driveway in regard to plowing maintenance. RE: M&NSIT C"ISSION REPORT. LORING STAPLES FIE: ACTING MiYOR GQUNC I1", HUMPHREY RE: DOUGLAS DEHN, FIRE -RIGHTER APPT. Faitnoer Bonest1.00 submitted a preliisinary report in February for the area between Schtebit's Shopping Center and the Deep Rock Station, which did not 'Include the cost for at\@jrm serer drainage at State Highvay ISS anti 173. Engineer Bonestr" suggested that rather than order first grade piping at $:5 per ,toot, they plies an order for seconds and teceive delivery when avallable. This pipe would be adequate for our purposes. NOTION sada by Councilman Hv phrty. second by Counellaan Johnson to adopt LESOI.DTION NO. 69-9?s a resolution to plsc% an order for pipe seckvis i;or SO ft. of storm sewer drainage on thi north service roa%; vof State Highway 153 at the Dairy Queen location. When these seconds are received. the engineer is to secore bids for in.tallation of these pipes. !lotion passed by a five aye roll call vote. NOTION made by Councilman tiumiphray, second by Councilswc Johnson to adopt RESOLUTION NO. 69-98. a RESOLUTION ORDERIUS A PRELIMINARY REPORT 74w"11 THE ENGINEER FOR WATER AND SANITARY SE;^aA AT COUNTY ROAD 19 FOR THE SCHOOL PROPOSED BY SCHOOL BQ'RD 1281. Notion parsed by a fives aye roll tall vote. Mayor Hilde requested Councilman Hluts to writ-.- to the human Fames Camission expressing the Council's inter4 it, 1-i their proposed roiling of employment questionnaires to vcrictvi business houses. Ask the Human Rites Commission what their objective is in requesting the Information on the questionnaire; what they will do with the in- formation ano they should strte that it is a voluntary request as to whether or not they wish fill out the questionnaire. and express their thvnks for tht ie in an introductory `.otter. A number of complait.ts regarding horses was revitmed by the Council as reported by atxff. Mayor Hilde will attend a horse club meeting to which lie tis beeia invited. Nr. C. D. Atkins is a member of a horse owners organisation and they wish to work with the Village to handle horse complaints, LICENSES AND APPLICATIONS M©TION by Councilman Humphwey, necoud by C3uncilm4a Hints to approve license renewal for All State Disposal SLrvicee. Motion passed by a five aye vote. MOTION by Councilman Hints, sac uvd by Conic t, Imaa ; olki-aeon to approve a new license to haul unpJ remove 4;s.,:bage by Robbinsoale Transfer. Motion paused b,; a f4lve aye vc .e. y8 USOLUZIGLAL 69-97 S:`ORM SEWER Ml 073 NORTH SERVICE ROAD Rr ' ION NQ• 0-9m2 SAN. SEWER WATER. PRELIMr- INARY REPORT COUMrY ROAD 19 RE: 01MAN RITES CORGI'[ S S ION QUESTIONNAIRE RE: IORS5 C04FIAINTS RE; LICENSE TO HAU V AND RENOV E uPhR w;E i MOTION by Councilman Johnson, ieQond by Councilman Hints to approve RE: LICENSE Well rriller License Renewals ftw: Cilbert Mork Well Drilling Cos. RENEWALS FOR WILL Torgercon Well Co., Bergersor,-Co swell Co.. Pumarlo Well Co.. and DRILLERS ' Don Stodoln. Nition pause+t 'by r five aye vote. MOTION by Cou"eil an Johnpwi, se:ond by Councilman Htw*z 1,•, %.Save a new `icdnse for Well Dri,1 Anq to Richard Tweed 'Jell (:u Kotioki passed by a five aye vote. I s MOTION by Councilman Humphrey, second by Councilman Johnsen to approve renewal license to [nstell. Repair Small Disposal Systems to Quickwxy Construction Co. Motion paneled by a five aye vote. MOTION By Councilman Johnson, second by Councilman Hintz to approve a Cigarette Lic use to Universal Circuits, Inc. Motion passed by a five aye vote, MOTION by Councilman Johnson, seconZ Sv Councilman Hintz to adopt RESO:.UTION N0, 69-999 A KESOLUTION APPT(V?ING THE REGULAR PAYROLL DISBURSEMENT FOR PERIOD ENDING 4/15/69 IN THE AMOUNT OF $119373.25. Motion passed by a five aye roll call vote. MOTION by Councilman Johnson. second by Councilman Hintz to adopt RESOLUTION N0. 69-100. A RESOLUTION AiPRnVING THE GOLDEN VALLEY BANK DISBURSEMENT;; FOR THE PERIOD ENDING 4/21/69 IN THE AMOUNT OF $293,754.43. Motion passed by a five aye r(.11 call vote. MOTION by Councilman Johnson, second by Councilman Hintz to adopt RESOLUTION N0. 69-101, A RESOLUTION APPROVING THE FIRST NATIONAL BANK CONSTRUCTION ADI) SINKING FUND DISBURSEMENT FOR PERIOD ENDING 4/21/69 IN THE AMOUNT OF $419.PM74. Motion passed by a five aye vote. Mayor Hille suggested a Councilman the statement for Sales Commission agreement to be discussed at next RESOLUTIONS b ORDINANCES 0 Rro: LICENSE FOR SrXL DISPOSAL SY4TEMS RE: CIGARETTE LIC. UNIVERSAL CIRCUITS RESOLUTION N0. ITS` ISEMENT RESOLUTION :0. 49-100 - GOLDEN VALLdY BANK DISBURSEMENTS RESOLUTION NOV 69-101 - FIRST HVIONAL BANK CONSTRUCTION b SINKING FUND discuss with Roger Fasendin RE: ERIKSON on the Erikson property. Original PROPERTY SALES week's council meeting. COMMISSION MOTION by Councilman Humphrey, second by Councilman .;ohnson to ORDINANCE N0. adopt ORDINANCE NO. 69-7, AN ORDINANCE PROHIB;I'TING CERTAIN CONDUCT 69 - CONDUCT IN f IN, ON OR NEAR SCHOOLS. Motion passed by a five aye roll call vote. OR NEAR SCHOOLS L Mayor Hilde will inquire -. :lie Sctivol Board meeting tonight haw this ordinance will be pt.olicised. MOTION by Councilman Johnson, second by Councilman Kindseth to ORDINANCE NOt adopt ORDINANCE N0. 69-8, AN ORDINANCE RELATING TO COMPULSORY 69-8 - COMPU SORY CONNECTION TO SANITARY SEWER. Motion Passed by a five aye roll call SEWER CONNECTIGN vote. MOTION by Councilman Humphrey. second by Councilman Hintz directing RE: BOARD OF the attorney to revise the ordinance concerning Board of Zoning ZONING ADJUSTMENT Adjustment and submit to he Planning Commission for their review. ORDINANCE Motion passed by a five aye vote. MOTION by Councilman .Johnson, second by Councilman Humphrey to adopt RESOLUTION NO.. RESOLUTION N0. 69"102,. A RESOLUTION OPPOSING HOUSE 1ILE 1177. 69- 102 - OPPOSITIC:. Motion passed by a five aye vote. TO HOUSE FILE 1177 MISCELLANEOUS Mayor Hilde reported on the contacts lie made at the State Capitol RE: COMMENDING today regarding the State of Minnesoto Highway Departmmt property. MAYOR HILDE MOTION was made by Councilman Humphrey that the Council commend the Mayor for the ptodigious job that he is doing in trying to solve a very important problem for.this village and the time he has spent and that his off*rts hopefully be approved by the Minnesota Legislature, Cotmcilman Johnson second the motioc and it passed by a four aye vote. Mayor Hilde abstained. Plymouth Forums will be held on the 3rd Monday of the month. MOTION by Councilman Johnson. second by'Councilman Humphrey to adopt rESOLUTION NO. 69-103, A RESOLUTION ACCEPTING THE BID OF BURY-CARLSON ON THE KILMER LANE STREET PAVING PROJECT IN THE AMMINT OF $24.188.50. Motion passed 'oy a five aye roil call vote. Councilman Hwop::rey asked that Council's thoughts on the Charter Commission be submitted to him in writing. ADJOURN MOTION by Councilman Johnson, second by Councilman Humphrey to adjourn at 9:40 P.M. Motion passed by a five ays vote. Attest: pm ine J. Hanf, 0 Mayor 60 100 RE: COMMENDING MAYOR HILDE CONT. RESOLUTION NO. 99- - It N ZMM LANE A