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Home My WebLink AboutCity Council Minutes 08-18-1969K MINUTLS OF VILLAGE COUNCI:. MEETING PLYMOUTH, MINNESOTA August 18, 1969 A regular meeting of the Village Council of the Village of Plymouth, Minnesota was called to order by Mayor Hilde at 7:35 P.M. on August 18, 1969. Present: Mayor Hilde, Councilmen Kindseth and Hintz, Attorney O'Brien, Engineer Bonestroo and Administrator Splinter. Absent: Councilmen Humphrey and Johnson, out of town on vacation. MINUTES MOTION by Councilman Hintz, second by Councilman Kindseth, to approve RE: MINUTES OF the munutes of the July 21, 1969 regular council meeting with the OF 7/21/69 following amendment: Pr,ge Il, the last two paragraphs to read as follows: Councilman Kindseth said he understands that when the piece of land RE: UPGRADING OF was acquired by Astro -Tech from Playhouse Company, the right-of-way k MILE OF VICKS- was to be provided and improved by Playhouse Company. BURG MOTION by Councilman Kindseth, second by Councilman Johnson, to RESOLUTION 69-262 accept Courcilman Kindseth's recommendation on the upgrading of the t.iPr;R-A1D!Nr: nr VICK- land south of State Highway #55 to the north line of Section 20 and SAURG LANE adopt RESOLUTION N0. 69-262, A RESOLUTION ORDERING THE ENGINEER TO PREPARE A IRELIIHINARY REPORT COVERING THE UPGRADING. Motion passed by a four aye roll call vote." Motion to approve the minutes passed by a three aye vote. MOTION by Councilman Hintz, second by Councilman Kindseth, to approve REt MINUTES OF the minutes of the July 28, 1969 special council meeting. Motion 7/28/69 passed by a three aye vote. MOTION by Councilman Hintz, second by Councilman Kindseth, to apptove RE: MINUTES OF the minutes of the special council meeting of August 12, 1969. Motion 8/12/69 passed by a three aye vote. INTRODUCTION Mayor Hilde introduced Mr. lrancle Hagen% Sr. to the Council, Attor- RE: VILLAGE ENGIN- ney, Engineer at.d Administrator, Mr. Hagen has accepted the position EER HAGEN of Village Engineer effective September 8, 1969. PUBLIC HEARINGS No opponents or proponents appeaxed regatding Cie request of Lester RF: LESTER RASKOB Raskob for a setback waiver. The public hearing opened and closed. SETBACK WAIVER MOTION by Councilman Kindseth, decand by Couticilman flints, to adopt RESOLUTION 69-263 RESOLUTION NO. 69w2 -',J0 A RESOLUTION APPROVING THE Rf'MUEST OF LESTER WAIVER. L. RASKG RASKOB, 14816 COUNTY MAD $6 FOR A 23' SIDELINE VARIANCE ON LOT 66 BLOCK 3, VICKSBURG FORRStk ADDITION". Motion passed by a three aye vote. Council Minutes - August 18, 1969 - Page 2 Mjo PUBLICH_ AI GS, cont'd. Public- hearing opened and closed as no opponents or prf)ponents app- ear -d concerning the request of Naar Construction Company. MJTION by Councilman Hintz, second by CouncilLan Kindseth, to adopt RESOLUTIOF 69M264 RESOLUTION NO. 69-2649 A RESOLUTION APPROVING THE REQUEST OF NAAR NA;\R CONSTRUCTION' N CONSTRUCTION COMPANY, INC. FOR A 2'1 SIDELINE WAIVER. ON EITHER SIDE SIDELINE. WAIVER OF A PROPOSED HOUSE AT 17000-D 11TH AVENUE NORTH. Motion passed by a three aye roll call vote. Public hearing opened and cloned as no opponents or proponents app- eared concerning the request of John Gullickson for an ordinance waiver. MOTION by Councilman Kindseth, second by Councilman Hintz for dis- RESOLU'CION 69-265 cussion. to adopt RESOLUTION NO. 69-2659 A RESOLUTION APPROVING THE J.CKSON REQUEST OF MR. JOHN GULLICKSON FOR A WAIVER OF ORDINANCES TO ALLOW CONSTRUCTION AND FOR A TYPE 5 FRAME CONSTRUCTION AND ELIMINATION OF AN ELEVATOR OF ELEVATOR WAIVER AV AP/.RIMENT BUILDING TO BE BUILT ON SOUTH SHORE DRIVE ROUGHLY ACROSS FROM THE SUN VALLEY MOBILE HOME PARK. Councilman Hintz said he and fire Chief Bauei •vere ce,cerned about the elimination of an elevator and ordinance cation. The Admin- istranr and Building Inspector said they felt the waiver should be granted due to the ambiguous meaning of the ordinance. Motion passed by a three aye roll call vote. Public hearing opened and closed as no opponents or proponents app- eared conerning the request of Kenneth Lichliter. MOTION by Councilman Kindseth, second by Councilman Hintz, to adopt RESOLUTION 69-266 RESOLUTION N0, 69-2669 A RESOLUTION GRANTING MR. KENNETH LICHLITER, K.LICHLITEG 1715 DUNKIRK LANE A FIVE FOOT SIDELINE WAIVER TO ALLOW THE CONSTRU- SIDELINE WAIVER CTION OF AN ADDITION TO THE NORTH SIDE OF HIS PRESENT HOME. Motion passed by a three aye roll call vote. BOND PROPOSAL Mr.. llefner of Juran S Moody presented copies .t a re;ort for General Obligation Improvement Bonds in the amount of $2,740,(100 to be sold September 4, 1969. MOTION by Councilman Hintz, second by Councilman Kindseth, to adopt RESOLUTION 69-267 RESOLUTION NO. 69-267, A RESOLUTION PROVIDING FOR THE ISSUANCE AND GENERAL OBLIGATION SALE OF $267400000 'TEMPORARY PUBLIC IMPROVEMENT BONDS OF 1969. Mo- BOND SALE tion passed by a three aye vote. PETITIONS. REQUESTS b COMMUNICATIONS MOTION by Councilman Kindseth, second by Councilman 11intt, to adopt RESOLUTION 69-268 RESOLUTION NO, 69-268, A RESOLUTION TO GRANT A BINGO PERMIT TO THE BINGO PERMIT FOR ALCOHOLICS ANONYMOUS ORGANIZATION TO BE USED ON SEPTEMBER 21, 1969. A.A. ORGANIZATION Motion passed by a three aye roll call vote. Mr. David S. Gates, Hamel, Minnesota appeared before the Council I(Et DAVID GATES regarding his request for sewer, water and blacktop for his prop- IMPROVEMENT REQbES', erty in Hughes Addition. I n 0 Council Minutes - August 18, 1969 - Page 3' PETITIONS. REQUESTS b COMMUNICATIONS, cont'd. Engineer Bonestroo seid it is possible that this area will be included in the next improvement program planned for Greentree North and Seven Ponds next year. Mr. Gates asked if he should proceed to put in a road base now. He was advised to wait until;a decision is made for next year's projects but there could be no guarantee given him cover- ing Hughes Addition regarding water b sewer. MOTION by Councilman Hirt -t. second by Councilman Kindseth, that the village k. -CN Ranier Lane between Queensland Lane and 33rd Avenue North plowed and graded this coming winter season. Motton passed by a three aye vote. Mrs. Helen Peer, 17300 11th Avenue North and Duane Anderson, 1020 Hwy. 0101, said their reasons for requesting the upgrading o! 11th Avenue was because the steep grade is causing a traffic visibility hazard. MOTION by Councilman Hintz, second by Councilman Kindseth, to adopt RESOLUTION N0, 69-2699 A RESOLUTION DIRECTING THE ENGINEER AND COUNCILMAN KINDSETH TO MAKE A STUDY TO UPGRADE 11TH AVENUE AND SUB- MIT A REPORT TO THE COUNCIL COVERING THEIR ANALYZATION OF NECESSARY STREET GRADE CHANCES, INCLUDING COST AND DEGREE Of WORK INVOLVED. Motion passed by a three aye rol•. call vote. Mr. John Gullickson presented his preliminary plot plan of Green - tree South which spas revised July 30, 1969. MOTION by Councilman, Hintz. second by Councilman Kindseth, to adopt RESOLUTION Nne 69-2706 A RESOLUTION APPROVING THE PRELIMINARY PLOT PLAN AS REVISED JULY 30, 1969 COVERING GREENTREF SOUTH DEVr.-LOPMENT SUBJECT TO ADDITIONAL SEVEN FEET OF RIGI T-OF-WAY ALONG TRUNK NIGHWAY 1101. Motiou passed by a three aye roll call vote. RESOLUTION 69-269 UPGRADING 11TH AVENUE RESOLUTION 69-270 GREENTREE SOUTH PLOT PL: •N APP' VL. MOTION by Councilman Kindseth, second by Councilman Hintz, to approve RE: MYRTLE ERICK- the request of sirs. Myrtle Erickson, 10415 36th Avenue North, for a SON REQUEST TO moving permit to allow her to move a small barn from the above addressMOVE BARN to 4245 Dunkirk Lane. Motion passed by a three aye vote. Mr. William P. Dickey, 15700 Wayzata Boulevard, presented the pre- liminary plot ol.ar, for Sunny Acres 3rd Division anti pointed out the revised portions of the pla t. Mr. S. L. Brennan, 17105 24th Avenue North; Mr. D. Farley, 17110 24th Avenue North; Mr. William Davis, 17205 24th Avenue North; and Mr. W, C. Pribble, 2060 Jewel Lane appeared before the Council as opponentci to the plan. Mtn. Robed Scholer discussed his plan further. Mr. Rrernan was concerned because the side yeard setback for Lot 11 where he lives will be less than 50 feet anti his home is or. a corner. The present plan shows there will be two corner lots and he feels that aesthetically it dues not seen right. The homes in this area aver- age $50,000 arnt they are objecting to further road installations. Engineer Bonestroo said the requ!bt is not in nccordanca with the village gu'de plan. Councilman Kindseth felt It should he chen.ked further. MOTION by nuncilman Kindseth, second by Councilman lfintz, to defer a decision he matter until the Planner, Park, Huard Commissioner rind S RE; SUNNY ARES 3RD PLOT PLLN i. 1 a Council.liinutes - August 18, 1969 - Page 4 , PETITIONS, REQUESTS b COHMUNICATONS, cont'd. Engineer have hed a chance to review it further and a meeting be held RE: SUNNY ;ACRES in the Village Rail 44th the opponents natified of the meeting date 3RD. DIVISION PLOT and invited to atteud. A report then to be submitted to the council PLAN on Oeptember 8th. A public hearing date will be scheduled, Council- man Hintz inquired about the availability of a sewer. lift -station, here and the Engineer will check this out and include it in his relport. Motion passel by a three aye vote. Mr. Dickey appeared regarding the rezoning petition cf Stephan Lisle for apartments on three acres rt-lt1O1 and 116. The Planning Commiss- ion deferred recommendation because they have not heard whether or not the school board wants to buy the property in question. They had discussed building another school here. The State will have to make disposition of it. Mayor Hilde slid Dr. Snyder of the School Board said he would prefer, if they are unable to obtain the state land to the north, not to have. i.; rezoned. Mr. Dickey said no one spoke for or against his propos.nn. at the public hearing. Mayor Hilde stated he ; nd the two council members Oresent could ex- press their opinion regartUng ro-zoning ,approval, or g e ve the school board a reasonable: amount of tiate, possih'y ::Yx months, to inask.e up their minds on acquiring this property and tt.p coetncil, act vtccord- ingly at that time. Councilman Hintz said the: 11lanlLr d d not oh'ect to apartments, at this locations Councilman Kindseth said the Count il. nhould know in tbreae or four months wlia*. tht: Highw;%N' DepcLrtment will do with their, property here. It; was suggested the matter ')e deferred for actinn on or before January 31, 1970. RE: STEPHEN LISLE REZONING REQUEST MOT".01N by Councilman Kindseth, second by CoemcLlriin Nlntz, that: ") The wet -e tioner' 3 request be delaved until Jnnunry 31., 1.9 ,'n and the Planner complete the comprehensive plan in the near fut",ir... 2) That the `lchool Board deteraine chair future intentions for the ur„ of tn.is land and adjacent lots prior to Jatuuary 31, 1970. 3) "hat ri-el iii.-inesot.a tlig;r.toav Department be urged to commit themselves on the l.phl_ acres. Motion passed uy a three aye vote. Mr. Ilarry Poster and Air. Robert roster, ln7li--A Otb Avenue Ncrth, RE: Sl'N VALI.FY appeared hefo.e the Council. . Their first raqueh concerned the folve. 10111V Ht1M r, PA;2K month ease of rhes sewer for travel trailer .lints. Pr considershlo S!FW1411 CONSIBL-RAT- discussion, Councilman Kindseth felt the quarcer'Ly ewer charge Flboulc',VINS be billed at 509 of tho rate chargee for these truve:, r.r.e;iter 1nts, A review dins mndie by the Administrator of the pi;st*-ssm(.nt made on the 56 original lots anti a lesser hoo`c-up charge for t:he eight new lots. Now som of the original 56 lots are too small 4,1,1 Will. have to be reshuf f '_ad. The provious hook-up chnrge was s5t1, fl.:. 'rhe present charge Is $1,00.0f). 'mere was n disc:umsion of tl• a lr per tatrw densW and galll3ns comp re:d to residants. It Was derlilool the hook% -up ztmrga for the olght Additional. Lots should he at tht ari.gi•nal rr, to of $5t1. n each. 0 Al I n I i7 I 1 1 l Ca"incil Minutes - August 113, 1969 - Page 5 PvVrITIONS, REQUESTS b COMMUNICATIONS, cont'd. LOTION by Councilman Hintz, second by Councilman Kindseth, that the sewer charge for temporary or travel trailer- lots be billed at one= halt the normal rate on P. year around basis because the lots are va- cant, approximately seven months of the year. Also, that the Village assess tht connection chcrge on the eight new trailer lots at the original sewer project assessed rate of $50.008 per olinit. Mr. Foster's I request regarding a lower service charge rate on all of the regular units will be referred to the Building Code Advisory Committee. Mo tion passed by a three aye vote. Councilman Kindseth advised Mc. Foster to,;'bring his layout plan when it is prepared on the eight new lots to the 'Tanning Commisoion or Engineer Hagen for review. MOTION by Councilman Hinta, second by 4'aoancilnan Kindeeth, to adopt tESCL11TION NO. 691-273, A RESOLUTION GI{WrING THE TIME EXTENSION RE- QUESr FOR SANI'1AR.Y SE14ER REPAIR TO AN,ERICAN PIPE CLEANING COMPANY. Motion passed by a three aye roll call vote. MnTIOt+ by Councilman Hints, second 'by Councilman Kindseth, to grant a bond reductiot,,to Nelson Lauri b Realty Company in accordance with the July 26, 1969 letter from Engineer Bonestcoo. Motion passed by a three aye vote. , 213 REt SUP VALLEY MOBILE HOME PARK SEWER CONSIDEKA- TIONS 0 EXTEN 69-2)1 REt BMD REDUCTION NRLSr N IAND b RLTY MOTION by Councilman Hintz, second by Councilman Kindseth, to appro%te RE BOND REDUCTION the request of Boyer Palmer for •a bond reduction or. Palmer's Cove 130Y11R PALMER Addition. Motion pasoed by a three aye vote. I MOTION Ly Councilman I:indseth, second by r'ouncilman Hintit, asking the )(Et DnND RELEASE Engineer to present a report on what should he 4one on Imperial HillA IMP.AIAL HILLS 3RD 3rd Addition in order to grant a bond releaaR as requested by Ecklund ECK,LUND b SWEDLUND and Swedlund. Motion passed by a three aye votol. MOTION bi Councilman Kindseth, second by Councilman Hintz, to approve REt BOND RELEASE the request of Ecklund 6 Swedlund for a bond release on Birchwood DIAC1114 0D ESTATES Estates Addition. Motion passed 'y a three aye vote. Action was deferred on the requefit of Francis Carey, 2306 Edgewo A REt FRANCIS CAREY Avenue North, regarding his prooert) on Fest Medicine Lake Driv-lr,. REQUEST REPORTS BY OFFICERS, BOARDS 6 CO1•R?IITThT S Mr. Nalvin Boettcher, 11616 Ridgriount Avanuz, reported thnt the horse RE;t M. BnE,TT('NFR nuteanoe trial +against his neighbor resulted in a guilty verdict tAit IIORSR NUISANCE a puspen.ted senten:e. He was ordered to clean up his grope;;ty but PROBLEM has not dc; ,e it to date. Singe then lie and hire family have, suffored innumerable insults and harrnsement. Mr. R. -in Milhraeth of the Horse Owner's Association has made some affective phone calls and the horse nuisance problems have Impro-led. Mnyor Hilde said the p':oposedlhorse ordinance comes up for review 1n :)ocember And he asker Ft. lloet ocher to keep a rneord of the ait"Aation so it can be considered at t'Pt time. Savernl citi¢env concerned, about the removal of trees for tho !sewer REt TREE REMO!'AL and water improvement pro,hct in the southwont in the 'vicinit pJ of 90 ' ), -,TH b GARIAA..Nr and Gnrland Lane oppeored in the Village Hell. Been% be the road becomes high at thin point the ar,4ter plan calls for a 50 fo, t. cut, ct*6ntin.! a i t. 1 Council Minutes - AUAust 189 1969 - Page 6 ISF.PORTS BY OFFICERS BOARDS & COM24ITTEES, cont 'do II , 40 foot wide swattrtaking a number of trees ca she village right of way. REt TREE REMOV- The citizens were opposed to the cutting do%ni( of these trees Engineer AL AT 9T11 6 Cools was consulvrd on the mater and there ni e the following, three al- GARLAND LANES ternatives to t&ket 1) Make the swath narrower with the use ;of sheeting and install the/li,ne to one side or the othe, 2) Install lift sta- tion and mcke ;he cut not so deep. 3) Procced with -the dee, cut w'.th a minimum amot%ht of sheeting, take down ai+ few trees as possible and replace them. Engineer Bontsttoo advised the sheeting for alternative Oi with a five foot narrower swath would cost $149500. Al ernative 62 for a'lift sta- tion would cost about $15,000 with perpeturl maintenance, costs. Al- ternative 03 to move the pines one way or another and save three ti four or possibly half of the twenty trees with replacement of the trees removed would probably cast about $2,000. The citizens stated they moved he:o because of the wooded area but do not expect to be singled out for spicial treatment but feel the aes- thetics of the. area should be consid%ired. Mayor Ililde said this is a community project and is the only one with this ttipe of problem. Eng- ineer Bonestroo said the contractor's mein concern is the life of the mrn working in the trench and does not feA l that a man's life should be taken lightly. MOTTON by Councilman Kindseth, second by Couchman Hintz. directing the Engineer to route the line to miss as many trees as possibie and report back to the council the replacement cost of the removed trees, Motiun prsnoed by a three aye vgte. Mr. .Tim Parker, 2815 Niagara Lane, of Metro -Development Corporation, was told his resohing request for property south of th' Playhouse plat, north of the workhouse, off n -f Niagara Lane could not he acted on as there was not a quorum present to vote. The reque6t vill be placed on the September 8th agenda. MOTION by Councilman Kindseth, second by Councilman Hints, to adopt RESOLUTION NO. 69-271, A RESOLUTION APPROVING THE PRELIMINARY PLAT OF MLrRO INDUSTR14L PLAT IN ACCCRDANCE WITH THE PLANNING C0*1ISSION RECOM14ENDATION OF JULY 30, 19696 SUMIECT TO DEDICATION OF RIGHT OF 14AY FOR NECESSARY GREEN STRIP 6ASEMENC Oy THE WEST SIDE OF NIAGARA LANE WITH FURTHER STLtOY AS TO THE 14IDTII OF THIS STRIP. Motion passed by a three aye roll, call vote. Mayor Ililde 1juted that citizens of the Southwest area are complain- ing about the excessive road dust conditions. Ergineer Bonestroo said it could be controlled by daily sprinkling for an approximate coat 0 $20000. MOTIO;I by Mayor Ililde, aatbntl by Councilman Hints, to adopt RtSOWha TION N0. 69ftZ726 dA Rb:tOLU'TION DiftcTING Tu CNGINKER TO HAVI T11E STREETS IN THE SOUTIIWV-ST PROJECT #68 -..IE SPRINKLED ONCE A DAY DAILY ON AN HOURLY COST UASIti, 101I01 SPRINKLING SlIAT414 COMMENCE TUI,5nAI16 AUGUST 19THe Motion pomacd by a three aye roll call vote. Cnaineer r,nestroo and Treasurer narnnn will meet August 1.7, 19611 to review all 1prosent projects with ragarO, to bond issuen, asseng- ment interest and a9nessmant rolls, which subject shall he dincuseed 0 REt REZONING RE- QUEST MFTRO-DEVEL, CIRPORATION RESOLUTION 69-271 METRO BEVELOPNRNT CORP, J. PARKER PRELIM. PLAT REt nuVT IN THE SW PROJECT AREA RESOLUTION 69-272 n IST 6 ROAD SPR INK-, 16ING, S14 PRO.f ECT RNI OnNn ISSUES & hSSESSM1 NT INTI'RRS Council ::inutes - August 18, 1969 Page 7 REPORTS BY OFFICERS, BOARDS A COMMIT EES, cont' d. ' at the August 25th Cbmmittee of toe Whale meeting. kill The Building Codes Adtiisory Committee shill take up the subject of RE: J. GLIMMERVEE Mr. J. Glimmerveen's (Aacron Inc.) questi,in regarding sewer sarvice SEWER SERVICE CNA charges for Aacron Inc. RESOLUTIONS 6 ORDINANCES MOTION by Councilman Hintz, second by Councilman Kindseth, to -e- RE: RES. A64-86 write Resolution #6446 with proper wording. motion passed by a REWORDING three aye vote. CLAIMS b DISBURSEMENTS LOTION by Councilman Hintz, second by Councilman Kindseth, to adopt RESOLUTION 69-274 RESOLUTION N0. 69-274, A RESOLUTION APPROVING THE REFUND OF INTEREST P. HALLUT INTERES'a PAID ON KINGSVIEW SANITARY SEWER TO PUTLIF 11ALEUT. Notion pasRed REFUND by a three aye roll call vote. NO'"tON ny Councilman Hintz$ second by Councilman Kindseth, to adopt RESOLUTION 69-275 q RES)LUTION N0. 69-275, h RESOLUTION APPROVING THE CONSTRUCTION AhT FIRST—N-,T LT BNK SINK NG FUND DISBUPSEMENT OF AUGUST 186 1969 FOR THE FIRST NATIONAL OF MPLS. DISBURSE. BANK OF MINNEAPOLIS IN THE AMOUNT OF $549,604.31. Motion passed by e three ,aye roll call vote. MOTION by Councilman Kindseth, second by Councilman Hintz, to adopt RESOLUTION 69-276 RESOWTION N0. 69-2760 A RESOLUTION APPROVING THE REGULAR DISBURSE- FIRST NAT L. BANK MI NT OF TIN,", FIRST NATIONAL BANK OF WAY/ATA OF AUGUST 186 1969 IN THE OF WAY,. DISBURSE. AMOUNT OF $.1,0730770.14. Motion passed by a three aye roll call vote. MOTION by Councilman Hintz, second by Louncilman Xindseth, to adopt RESOLUTION 69-277 RESOLUTION N0, 69-277, A RESOLUTION APPROVING THEREGULAR PAYROLL PAYROLL. DISBURSE. nISBORSEMENT OF AUGUST 150 1969 IN Till: AMOUNt OF $13,358.38. Motion A/15/69 passeO by a three aye roll call vote. M014ION by Councilman Hintz, secotti, bN1 Councilman Kindseth, to adopt RESOLUTION 69-278 RdSOLUTION NO. 69-278, A RESOLUTION APPROVING; THE FINAL PAYMENT TO FLEANLocil ACRES NORTHERN CONTRACTING COMPANY ON THE CLI ARLOCH ACRES CONTRACTf, Motion FINAL. PAYMENT passed by a three aye roll call vote. LICENSES MOTION: by Councilman Kindserli, aec ni6 hy CollncilmAn Nin,, -z, to :approve REt L.ICR,NSES FOR the well drilling licenses V"cr WalINt Aelenka Well Company, 9580 QuakerW. MALENKE WELL Lane, Osseo and Leuthner We -.I Campaitty of Vic.torin. Motion passed by LRUTHNER WELL CO. a three Aye vote. MOTION by Councilman Hintr, second t• j Councilman Kitidset:h, to approve (')l1ICKWAY CONST. the Class 11 Small Disposal License for Ouickway Conettructlon Corp. of - SMALL, n. TSN. Osseo. `lotion passed by a three aye vote. MOTION by Councilman Hintz, Necond by Councilman Kindnet:h, to approve RnTn ROOTER A Cesspool Pumper Licennea for Moto 1;aoter Sewer Service, 2231 hdRewood WIDMEL DROTHrRS Avenue, hpla. and Widmer Broth^rA j Spring Pnrk. Motion passed by a - t:I;SRront, Pump three aye vote. I r Council Minutes - A+:gust 18, 1969 -'Page 8 APPOINTMENT MOTION by Councilman Hints, second by Councilman Kindseth to approve the r appointment of Francis D. Hagen, Sr. as Village Engineer to be effective Sept. 8, 1969 at $1460.00/month. Motion passed by 3 aye roll call vote. MISCin.LAN00US RE: FRANCIS RAGEN VILLAGE ENGINEER Mayor Hilde asked Engineers Bonestroo and Hagen to attend the meeting of RE: WATER RESOURCE the Water Resource Board held Aug. 27, 1969 at 10:00 A.N. in the Northern BOARD MEETING States Power Bldg., Excelsior, Minn. MOTION by Cour.ilman Hintz, second by Councilman Kindseth to adopt RES. N0. RES. N0. 69-279 169-279, A REwr)LUTION APPROVING THE E'NGINEER'S PLANS b SPECS AND DIRECTING BEACON HEIGHTS HIM TO P90CEEIA WISH THE INSTALLATION OF WATER MAINS IN BEACON HEIGHTS ADD- WATER IMPROVEKE'VT ITION AND LET BIDS SEPt. 126 1969 AT 10:00 A.M. Motion passed 3 aye roll tLd C?, 10 a f call vota.. MOTION by Councilman Hintz, second by Councilman Kindseth to adopt RES. NO. RES. NO. 69-280_ 69-280, A RESOLUTION AWARDING THE BID FOR SEWER TELEVISION PROJECT /2 TO SEWER T.V. tID THE AMERICAN PIPE SERVICE CO. FOR $28,103.00. Notion passed 3 aye roll call vate. There was a discussion with the Engineer regarding easement for crossing RE: EASEMM%7 M the property of Al Snyder in Pine Ridge Addition. He said he did not want SNYDER'S PINE RIDG money for it. Io the meantime this property was sold. Present owner, Paul Mora, states he wants money for the easement. MOTION by Councilman Kindseth, second by Counct!LAn Hint% to adopt RES. N0. RES. N0. 69-281 69-2819 A RESOLUTION DIRECTING THE ATTORNEY TO DRAW UP CONDEMNATION PAPERS EASEMENT CONDW6 FOR EAS24ENT ALONG SNYDER'S LAKE IN PINE RIDGE ADDITION. Motion passed by SNYDER'S PINE RIDC 3 aye roll call vote. NOTION by Councilman Hintz, second by Councilman Kindseth to adopt RES. N0. RESo 69-262 69-282, A RESOLUTION AUTHORIZING THE ADMINISTRATOR AND TREASURER TO CHANGE BLU: SHIELD THE PRESENT HOSPITALIZATION COVERAGE OF THE PROVIDENT MUTUAL CO. TO BLUE HOSPITAL INS. SHIELD CO. EF'r.EC:I'IVE SEPT. 16 1969. This will result in an additional cost of $600 per year for the Village and provide better coverage with in- creased benefits for the policy holders. Motion passed by a 3 aye roll call vote. MOTION by Councilman. Kindseth, second by Councilman Hintr to adopt RES. NO. RES 69_ 283 69-283, A RESOLUTION n. REGRETFULLY ACCEPT THE RESIGNATION OF ADMINISTRATOR RESIGNATI0F OF GERALD SPLINTER WHO HAS BEEN A GREAT ASSET TO THE VILTACE DURING HIS ADMINISTRATOR TENURE OF O"ICE FOR PLYMOUTH. THE COUNCIL WISHES HIM THE BEST SUCCESS IF HIS NEW RESPONSIBILITIES, Motion passed by a 3 aye roll call vote. Mr, Splintor has agreed to assist the Council with the HUD Program and other matters. MOTION by Mayor HiWe, second by Councilman Hints directing the Engineer REt PROPOSED LAND to cooperate with the Plannir3 Commission to check the propos:.: sand :ill FILL SITE site for possible contamination of ground and underground water. Also direct the Attorney to draft a propoaeCi c,rdinnnce covering Council Minutes - Auguct 18, 1969 - Page 9 ' x`17 MISCELLANEOUS,cont'd. the recommendations of the spacial report dated August 15, 1969 pre- RE: SANITARY LAND- sensed by the Pride Force Special Committee on Sanitary Landfill, FILL SITE, cont'd. Motion passed by a three aye vote. Council meetings in September will be held the 8th and the 226d. MOTION by Councilman Hintz, second by Councilman Kindseth, to adjourn at 12:30 A.M. Motion passed by a three aye vote. Attest: C C. %%4a. Caroline J. llanf/; Secretar v Hilde, Jr., Mayor