HomeMy WebLinkAboutCity Council Minutes 06-23-1969I
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Page' 21 June 23, 1969
Amendment pe: vinutes of September 8, 1969 as follows:
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MOTION by Councilmao Humphrey, second by Councilman Hintz to adopt RE 3._N0. 6.9`1A
RESOLUTION N0. 6'9-20IA9 A RESOLUTION APPROVING THE ENGINEER'S PLAN PROJECT #8 SW
b SPECIFICATIONS'AND 1b LET BIDS JULY 189 1989 FOR PROJECT 08 STREET PROGRAM 68 -IE
RESTORATION OF TIDE SOUTHWEST IMPROVEMENT PROGRAM #WlE. Motion
passed four aye roll call. vote.
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Page' 21 June 23, 1969
Amendment pe: vinutes of September 8, 1969 as follows:
i
MOTION by Councilmao Humphrey, second by Councilman Hintz to adopt RE 3._N0. 6.9`1A
RESOLUTION N0. 6'9-20IA9 A RESOLUTION APPROVING THE ENGINEER'S PLAN PROJECT #8 SW
b SPECIFICATIONS'AND 1b LET BIDS JULY 189 1989 FOR PROJECT 08 STREET PROGRAM 68 -IE
RESTORATION OF TIDE SOUTHWEST IMPROVEMENT PROGRAM #WlE. Motion
passed four aye roll call. vote.
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MINUTES OF MEETI":G
GOMMIT'TEE OF THE WHO LE OF
PLYMOUTH, MINNES)TA
JUKE 23, 1969
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Puesen6 Mayor Hilde, Councilmen Kindseth, Johnson, flints and Humphrey.
A,t sclnt: None
r! -,,e Councti Lad two special meetings during thij evening to consider
Friecific problems that arose such as awarding Iiontracts for the
southwest I-:provement program, passing resolutions for eppilntments
to various ccmmissions and boards.
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Under .items discussed wits the explanation by the Clerk -Administrator,
Villaeld Engineer and Mr, Fred Perry of the Wtitgr b Seiner [rept., regarding
the administrative procedures for handling ant{ isupervisintl the Southwest
Sanitary sewer b Water Projec.. The Council d.•scussed the hiring, on a
contract basal, of Mr. Rudy Frigaard to assirt in the ingvectiott of this
project.
The Council discussed recommendations and apj%ointments to the ?Metropolitan
Sawer Board and in the special it•-r:tirg, nassid a resolution recommending
Mr. Milton Honsey. Councilmen t;!ndseth an-, Johnson had, during the pre-
vious week., made extensive phone calls and had extensive discussions with
all the neigbboring villages and it was vscortalned that all Ll.,r ue,iboring
villages would support Mr. lionscy.
The Cot:nell approved the cha gea to be made to the apartment study comm-
ittee whit:'i uere presented by Councilman Ki>>dseth. Councilman Kindseth
wes to take some of the suggestions that wee ,e made during the evening
and develoi we final charges anC submit tlivm formally. The Council then
catablisll:ed a memberb;tip of the Apartment Committee., They Are to be bale
Pollock of the Flanaing Comm ssion, Mr. Donr,;ld Bice, representative of
School District #284 and Mr. Donald Bailey, a :ayman, and Mr. Kindseth Raid
he has been unable to contact him as yet. To confirm this appointment Mr.
Harold Ki.:3seth is to be the Council represitntative and Mr. Harold Bakke
is to be v.he rypresentativet from thi? Buildiing Codns Advisory Committee.
Mayor llilda,,40 the approval of toe Council, approved this membership
with Mr. Ha old Kindseth appointed ks Chairman.
The Clerk -Administrator reviewed some of the iroblems that the village is
experiencing between swimming And boating conflicts at Charlie'A Beach.
The Clerk -Administrator stated that het had received cummunicatiin c,n
this problem from W.C.C.O's. Action Newel and said that Ile would rake
Certain racommen lctions which would ;solve the ,)robl ,m. He further said
that tie would inform Action News of his Action.
Mr. Fred llafner anti Fred Steiner of the Plymouth Prl.de Fvorce± presented the
Pride Fortia lake Improvement Committee report of May 9, 1969, Ilse report
made .12 specifi c recomh;endations to the Council and they approved the
recommendations presenud with the clualif lcntione that: budg0t approval
must ae reviewed in ligkit of the whole budgut during tP.d Augunt and Sept-
ember budget hearinae. Adminlgtrau$r it; to refer thilm to the proper stuff
personnel for report at Midget time. Mr. llafner and Mr. Steiner will
present the Council with it untfit.d report. and report S.Atk on July 21, 1969
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Pa" 2`dona t to o f the Whole MeetingQge
on further refinements of the present report.
The Council Cher: reviewed the` project list P.ad directed the Administrator
to develop a civic center financing plan and recommen=ded procedures in
approaching the problem of -getting the village additi1nal building space
for public crorke facilities and village hall, and to Oresent a plan for
financing the purchase of the civic center site. Theli Council recommended
the Adminiqtrator have this report available to them,at their next
Committee`of the Whole meeting.
Meeting adjourned. z
Fittest
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kyor Al Hilde, J;r.
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