HomeMy WebLinkAboutCity Council Minutes 06-10-1969 Special1
S!' IAL VULMI COUML !lBCYI11C
FLuay. n. !lllNfeSm
June k0o 1969
A s*eelal oestit:A of :be Village Count:j of the Village of
IM096to van ca l!.led to order by Meyer k4lde at 703 F.N. •
1969..
Plyrouth,
June 10,
h •est t Major Kilda. Councilmen lAwlsth, JoNimsoo, numphtey and
Mints, Admdnistrator Splinter. Ka !jtaosr 6oaestroo sod
Attorasy Lefler.
Abofttf Vow
A bid for $2,110,000 negotiable coupon Saris l obligation ZiPra mwt'
bonds was received by the Plymouth Village Cpunc4l and bidding closed
at 7840 P.N. A check for $519000 actorpaniaoa thjV bid received fres
Piper. Jaffrey i Ropm
nod. Mr. James Olson o$11, .14 'an 6 K0067" checked
the c4culatioat of the bid and found them the bof,correct.
MWION by Councilmen Humphreys see ond by Cowt$1;A* Johnson, to
adopt 4SOL41TION NO. 69-180; A RESOLUTION A11APING THE SALE 01
2,110A-00 PUBLIC IMPROVEMEbT BOLDS OF 1969-2 IV PIPtRo JAFTRAT
i HOFMOW A* INTEREST RATRE Of 6.102 1971.1991 AND 6.711 1991-11",
TOTAL INTEREST $2.782.0100 AVE149 INTRUST KATE 6.71642. Notion
passed by a five aye roll call vote.
ION by CouncImna Humphrey, ascend Ay Councilmsa Johnson, to
adopt RISOLUT101f NO. 69m181, A RESeWtiON FIXING THE FM AND
SPECIFICATIONS FOR $20A000 PUBLIC I"4.1WVD= NONON CW 1969=2
DIRECTING ":CItAIR ®tICUTION AND DELIMT AND PROV F8M MIR
PAYWff% Motion passed by a five aye ro;tl cell vote.
IEITION.UC9S i NNICA?IONS --
MONFENNOMMOM
MOTION by Crtuncilman Humphrey, second by Councilman Johnson, to
adopt RESOLUTION N0. 0=1776 A "SOL4r*Io" APPROVttc A SITUCI
WAIVER OF 10 ON Wr ), BLOCK 1, StiER • S' PILAR RIDGE ADDITION AS
RZORS?101 BY PQL NZRZ, RT. 1, MAPLE FLAIL], NINNISOTA. Notion
pasead by a give aye roll call vote.
A-tice on th , final plat approval for Len. Svedlund on Imperial
Hills 4th Ado ttlon was deferred until the regular council meeting
of Joao A th. ?here was a discussion of Lots 6 through 116 which
are not as yell resolved to the plot plan and the five sera park
plot which thri, village is proposin= to buy. Mayor Hilda stated
this issue shvuld go through the Planner and Park Commission before
Council's appl-oval.
Administrator 4plinter ant with tho iAysata School Board of tietals
tMgarding theist request for after and water. Thrt Administrator n&
wised thea the 1%41neor wall ask* a report with invert slevat' in
and total asseiteable cost" of $600 per acre covering the 0284 School
4teiat Otte t.ed propo"d Kinston Suh4Wl4 site.
RM UTION 69-180
SIO AWAADO I
am$ FIFER, JAR•
RESOLUTION 69-1
FIXING tE
SPECS FOR am
AWARD
RESOLUTION 69177
SETBACK WA ER
PAUL MU Z
REQ FINAL, PLA?
APP I VL. L&I SVE00
LL.;D
RE SSR 6 WATER
SCHOOL 015fe 1201
0
Camil Mmtea Jars 10. 2 169 - fy6112
oot'd
MON by Couscillaaa Jdmmaoe.' sacoad bel 0608cileao nedaathe to
approve the recd sealative to, offer ec ool diettiet 0214 ewer and
ester at $600 per ACTe Vmch Aaformu4 the Adniaistrator is to
tramandt to the, Notice ltd by a :IV* 4741. Vi1,
eto.
00"101t by COMC13AMM Joson. Ncaad by' Couaeilaamhn` 4att o to adopt
li&SOLl3'FION N0. 6%178. A RRso TIC0 ORD;MING A PUBLIC'MAKING FAIL
MWAIT SSE# SOVICB TO IM NISSIO10 F40 PRi0PL1M IN i;!g NOTA %
4 SUTION 23 NISI ORM PM JUNK 233U TO .'ULA' M4, 1%#0,- Motion
paaard by a five 41e roll call vote.
MO?ION by Couvcilsom Histas second byC uneilaeu Johnson. to adopt
RKSOUITION NO. 69-;179, A RESOLUTION 847P wim THE I'ASSAGLI AND COrt-
TI T OF C111.PT X 931,10 LAYS OF 19491 AUL'LlQ MING Tri}. VI•i.LJIGR OF Mom
YM TO SQLL. ITS tEltE?•'. ODLIGA? iG.'i bb"il )4* FOR CRIMAIM L.I1lITED PURw
MRS AND M0 M4 lk Z AND CONDITIOIR; AS T11E VILLAGA COUMIL
41 CRT DE3ERMMI NS FOI.LOYSt TO ISSUE GIMALY OBLIGATION VMS ICOR
TL! FJ cm $656000 m THE PU' me OF ACQ$11RINC LAND FOR THR COIF
S11tUCTION Or MAINMANF Li AND O RE2 F.ACIL'i TIES VIIHIN' UR VILLAGE
Rr STATE HIC1i T D""*Tit '!tlaa paste dy a live afire re21
call vote,
NOTION by Councileals Johnws seciod by Caueiileaa Hints& that the
P1irnorth Villas* Caamcil wish** to extend their pera°.jnii thAnke and
r4stttude to Lon He,11alta. State Repreaentttivet for h1 i efforts and
work 1.11 o ataintax lttyislatIve approval on the above suZ ject. Moticn
pao sve by a five ay -t,, vote.
It'H'ION t4y- Councitom Hints, second by Cowlellaav Johns mo to adopt
WOLUT103 NO. R9-lill, A RRSOUJT10 %PPROI ING M1 PWI ,AND SPICIT•
CA'f1 1NS FCR AREA CoS. W PROJECT 1w8-1;
AN3
pIIRCTIP l: THEHNt:IN-
Wit IV PROCEEr Vill. ;3IDY FOR THIS PRCIECTI 176 lotion passed by a
five eye roll call vr4go
40TION by C0VnCjlman ,.ohnavn, eeSo.td joy CquTkCilwan Hunts, to adapt
RESOLUT,IOK RJO 69.•18;!16 A ItSOOLUTION TO QFJ1 R?E MP41 THE k144% A of
THE SOW% PR(JECT 16141 THE AIACit OAK LANlI ARBA VITH TNS LtRMIN
Of WAYNE HCFARLAND'S PROPEK?T AT SOO-Mil LMEI OF QIRCNI=1 EFTATES.
Motion passed by a five aye roll call vote
Cha requewt by Or. Allan Challman for ewer service wa+ raferred to
the Vill..ge Engineer for further study.
Nr. OreLtp,Kurphys representing Village accounting fire r f George N.
Naoaen Co.* 4W:uwsed the financial Stateoeat of Daceabtx 11. 196A
with the Gauneil, AdvAMetrator and Treasurer,
NOTION by Counellaan Yuaphroyo aecond by 00uncIlaan Xitadwetho to
accept the suggeations to the May 2nd letter from Auditor Hansen
with the excepti.on.of bank tocanciltations. Notion passed by a
five eye vote.
Treasurer Sames stated he approved the rovenue as stated in the
Aaditor's April 3. 1969 letter.
us SEWER a WATT
60001. DIST. 0264
11SOL!"IrloN 69476
PUALIC WMINE11
RI SSION FARM SEM
RISOtU' +'IOfI 41-179
Ap y"Me PASUCE i
ceaffm OF CHAP.
933 06S6000 am)
RIFt APPRICIATIW
TO L,ON HEINITZ
Rl7SOLUTIOR 69-182 r
A.US To LET ON
S.W. PRWFC? 6b -1!t
AREA 07
RESOLPTION 6lio"P 16!
pEOM 55ACK O
ADW N. FROM OWN
PROJECT
R& t REQUMA FOR
SRRVIGK, 01t.
CHALLNAK
Rli FINANCIAL
STATLMM 12/11/6e
c
4
mil lfl wa • JWW 104, 1949 • tato 3
comt'd.
IM 1IMMIal e*8d0112r9e report shell be submltt*4 quarterly for kit TIVAWUL
ce"Cil-'s realm, and smathly for Ospsruwat dead control to accord- tTlfliDITM STT4,
sacs wl h the bud;et.
Mayer Milde stated that the m0ber sere dae ft easy is the note
section Which WWj1d slort Couacilam to uYs"816 tingawla-1 flac.tua•
tions. lir. Senes stated he is not natletied with the Wnthll. reit
ports. Vaaor K114L, asked what he thought ebmid be tow* Mro
warms prslers the drevioar report and well go back to the few
himself & Manor h-tlde asked the Council what they thought abut
11. truetlas tbo staff in regard to establishing do type of con-
trol Mr. Sarnss prefers reed requests of Ane staff to tras sfer toads
bras one eeeount to: another.
AdMalsttrotor Splinter acid he telt it would depeal an CumWo
attitude toward 04 staff as to Mor such f lexIbIl y old bs
allowed in admialatration decision waking. Councilman "hroy
said the Aft111i$trator and ftiv6ssurer could call Council's atteas
00an to critical stsgsa of the budRwt to the Couatotl may be olertoda
and also advise Council when the Contingency TwW11 got lw.
Counciloan KIVA--_%n inquired about depreciattoo an captW equip•
seat and setting aside of futwoo He feel$ there shoo:d be a fivo
year forecast. Courclium Humphrey csid it should be their goal
to have the Administrator wet up a five yW fameaste the die-
cusaion on the flnanctal report $ded and Mr Murphy thank$, the
Cova+cil and stated hu would be willing to coos back for any furs
cher discussions which would Involve the review of the •arttary
ower fund after Juran b Moody have had a chance to analyse their
financial report.
C4WIRRBNSIVE GUIDE FW Of CWMAL PLTWNlN m aevioioas
1. WfION by Councilman Johnoons sec and by Councilman Hints$ to
approve the Planning Comvi»siaei'e recoemiandatian covering the
Single Family &too an the southeast comer of highway 09 and
Fernhraok .ane and Medium Owezty sees adjacent to this area
to the south should be revised to road Single Family and Mad-
lum Density %Ath R•1. K-2 and Awa sontng. Motion pasmol by a
five aye voter.
Z. MARION by Councilman Johnson, second by Councilman N,nts$ that
the area on the e,`st side of Oekvtw Was, north of State Wye
I45 be Medium Density •md Single Family. Notion parsed by a
five alre vote.
9. MOTION by Councilman Johnson, second by Councilman Kindeeth, co
change th areL4 roatd Gsnaral Indestrial and Service Business
lying south of the Minnesota and Western Railroad tracks bstweon
Union and Berkshire 'sae and north of County (toad 015 to Light
Industrial. Motion .resod by a five aye vote.
4. MOTION by Councilman Kindsetho second by Councilman Jghason, that
the sires coned light- itrt-al lglrg- north of County Road tis
0
1
4
n
LA
1
A
0
ComL:il mauves • Joni 10. 1969 M past 4
wmStor-S OrCpQ.M OVID9 nu. costa.
A. cantede
mad out e! Retia• Loaf be changed t4p Nigh Deasl y. Notlon passed
by a lour aye vote. Couactlaaa Hu&phrey atotalmod,
S. WICN by Councilaaa glints. "coed by Counetlaw, Johaaoa, to extend
tbA southern bo=dary of thm Light Industrial a'llaw-omts from. out
to vest commoulag at ptrabrook Lara across to Itagars Lane$ and
the arta to the south of 012 lira to be tocIU46A with the Itldh
Devaity area Cam mo marked) lying north of the, 11Fir4le Family area
je changed to Read !tedium Dowitye station passed by- a tour aye
vote. Ca mciLea Humphrey votes any.
6o l't0TION by Camcllman Itindsethe aecoad by Co m:11mma Johnson* to
change the area destgnpted as Shopping Centel lying at the northwest
corner of County Road 09 and lateystate 0494 be ehaeged to read
Stopping Center buaiaess Districts sorrwd !I~•2.. Mot+ 4r passed by
a three nye vute4 Councilman Rumphre:y and Mayor .do voted nay.
1. MOTION- by Camnetbm-, Rttnta. @ecprd bj C m -mf lm Jrthn*", cp
change the High Density area and Service llustaose District lying
north of County Road 09 at hast Medicine Lake Drive to read Mad-
gum Aenaity and the area just saint at thest, two area*. West of
Latch Lane road Single family rather than High Density. Motion
passed by a five aye vote.
8. "OT100 by Councilman 4ohnson, second by Couactleas Hinto, to
change the area on the east coater of Highway 06.1 and wast ltodi-
cine Lake 8aulevard from High Density to M*diula Denalty. Motion
passed by a five aye vote
9. V6 fION by Councilman Huw prey . to Change from Medium Pensity the
two areas lying north of County Road #1S lyiryl West of the Single
Faintly arts. to Nish Denaitlt. Motion toilet# for locus of a second.
These areas will be left as designated, "indium gensit;.
MOTION by Councilman Johnson, second by Covaci4wrn Illntse to adopt
RESOLUTION NO. 6 t«194. A RESOIXTION ACCEPTING ?Rll CAWRE111WSIYB
MUNICIPAL PIAN ACLATING TO THE CEN"' UL POKION 0.1' PLYMOUTH VILLAGE
AS AMENDED AND SHAWN ON THE RLNIS8O GUIDE. Ft AN Wo Motion palled
by a four aye roll call vote. Council.wan dWephr,ry voted nay.
MOTION by Mayor Hilda, eecawd by Pounrileaa Johnaon+ to authortme
the Adwinietrator to canto -et the 'Ienrepin County Ltbrary and advise
them that we will aider them three a°.res in our Civic Center Site
Plan or construction of a Library. 4ot4an passed by a live aye
vote.
Rr. Egan suggestet, that pale- PiAlock be appointed to 0 141 Apartment
Committee with hi,iself as alteraitta. This aMrotntamnt to bo taken
up at the June 160 meeting.
SOLUTION 69-184
GUIDE PLAN
W L 18RA11Y IN
Civic CKWER
RE: Mlplta. TA
APAR?HEN'T "ITTEE
f
a
150
Council Minutes - June lot 1969 - Page S
K1SIS. tont'd.
hero followd a diecisaiou re6ardind the Villaple nee: tot a mill VZLU1611
Plennar W Park Divoctor. It van daetdad that. the Adalasat«tor Mm"
PUMO 41TIn6 a P3aoRAr Vith three or fovV '1eate experience..
1MMON by Cauraci lean Johns000 aecood by Courncilam flints, to
adjourn the oeating at 12135 A.M. !lotion passed by a five uPa
vote.
i
AttaAtt Vtl
Caroline J.'1404 Se r taly
J
N
iilldn.. ,lr. Maycar u