HomeMy WebLinkAboutCity Council Minutes 09-22-1969A
8
MINUTES OF VILLAGE COUNCIL HEETINC
PLYMOUTH, MINNESOTA
SEPTEMBER 22, 1969
A regular meeting ce the Village Council of the Village of Plvmouth,
Minnesota was called to order by Mayor Hilde at 7:35 P.M. on September
22. 1969.
PRESENT: Mayor Hilde, Councilmen Hincz, Johnson and Kindseth, Acting
Clerk Barnes, Village Engineer Hagen, Engineer Ronestroo
and Attorney Lefler.
ABSENT: Councilmen Humphrey, out of town for business reasons.
MINUTES
a 3
MOTION was made by Councilman Johnson, second by Councilman Hintz RF: 1INUTES OF
to approve the minutes of September 4, 1969. Motion passed 4 aye SEPT. 4,1969
vote.
MOTION was made by Councilman Johnson, second by Councilman Hintz RF: MINUTES OF
to approve the minutes of. September 8, 1969 with the following SEPT. 81 1969
corrections:
Page 1, 3rd paragraph, 3rd line should start out with the word
on" rather that "from".
Page 3, lat paragraph, after work "location" in the next to the
last line add: "also other considcrations relating to the matter.
Add: Motion passed 5 aye vote.
Page 3, 2nd paragraph, add "All three reports were in favor of
connecting Dunkirk Lane with 12th Avenue."
Page 4, 3rd paragraph, after Commissioner at end of second line
add: "of Highways requesting the Village to improve Fernhrook
LanE whtch guarantees the payment of $il,n(10 for this road im-
provement by the state for this improvement."
Motion to approve the minutes passed by a 4 aye vote.
Mayor Ililde stated his concern regarding the Pirch Briar and Birchwood
Fstates connecting road for safety and fire protection reasons. He
feels an agreement should be securtd for the safety of tha citiZL ns
and Attorney was directed to check into this inntter.
Mayor Ililde asked Engineer Bonestroo to check into the pollution
possibV ities concerning the sanitary land fill proposal. Councilman
Mintz inquired about the pending area between :6th and 2Sth Ave. Off
West ttedicine Lake Drive, Engineer Bonestroo will include a report
on this with the Central Project Improvement Programi,
PUBLIC HEARINGS
Public hearing opened nt 8.6u0 F.M. concerning the request of tie
Country Kitchen for a Sign ordinance varLance. vo one nppeared
so public hoaring closed at 8.600 P.PI.
V
COUNCIL. MINUTES - SEPTEMBER 22, 1969 - Page 2
A4
PUBLIC HEARINGS Cont'd
MOTION was made by Councilman Johnson, second by Councilman 11intz RESOLUTION 69-323
to adopt ^ESOLUTION NO. 69-323, A RESOLUTION TO DEWY THE REQUEST OF COUNTRY KITCHEN
COUNTRY BUILDERS TO AI.LC'.' A VARIANCE OF THE SIGN ORDINANCE. TO ERECT SICK VATRIANCE
A 30' BY 20' SIGN ON THEFRONT PROPERTY LINE OF BLOCK #5, SCHIEBE'S
HIGNI•AND ADDITION, 10820 STATE HIGHWAY 055. Motion passed 4 aye
roll call vote,
Public hear4mg opened at 8:03 P.M. concerning the request of Darys
H. Larson for a sideline'waiver. Mr, Larson was present. Public
heating closed at 8:03 P.M.
MOTION was made by Councilman Kindseth, second by Councilman Johnson RESOLUTION 69-324
to adopt RESOLUTION NO. 69-324, A RESOLUTION APPROVING THE REQUEST SIDELINE WAIVER
OF DARYS LARSON, 2641 FRP.IONT AVE, S., FOR A SIDELINE WAIVER OF DARYS LARSON
THREE FEET ON EACH SIDE OF LOT 0159 BLOCK 031 E71MRST GARDENS.
Motion passed 4 aye roll call vote.
Public hearing opened at 8:05 P.M. concerning the Off Sale Liquor
License application of Swanson & Youngdale, Inc. No one appeared
and hearing closed at 8:05 P.M. Police Chief Hawkinson submitted
a report on this application.
MOTION by Councilman Johnson, second by Councilmea Kirdseth to RESOLUTION 69-325
adopt RESOLUTION NO. 69-325, A RESOLUTION GRANTING TM OFF SALE OFF SALE LIQUOR
LIQUOR LICENSE APPLICATION OF SWANSON b YOUNGDALE, INE. TO BE APPLICATION -
LOCATED AT 3435 COUNTY ROAD 018: Plymouth, Minnesota. Motion SWANSON b
passed 4 aye roll call vote. YnUNGCALE, INC.
Engineer Bones..too explainer! his report concerning the sanitary
sewer and water Improvement Project #69-1,0-C for the new seboo.l
and apartment complex on Zachary Lane and Cou.,ty Road 09. Public
hearing opened at 8:15 P,M, Mr. Georg•: Rock of School Dist. 0281
asked in Lhe improvements would he in by November lst or 15th as
they c.xpected to be ready to open the school then. Mayor Hilde
said he would get an answer later on in the meeting, Mr. MenRelkoch
asked if the improvement would be available to him at a later date
because his property is adjacent to thir area. Engineer Bonestroo
pointed out on a map how his p:•operty will be divorced frrw this
area when the proposed realignment of County Road #9 takes place.
The hearing closed at 8:25 P.110
10TION was made by Councilman Kindseth, second by Councilman Hintz RESOLUTION 69-326
to adopt RESOLUTION NO. 69-326, A RESOLUTION ORDERING THE IMPROV.- SEWER b WATER
P1ENT OF PROJECT #69-1,0-C FOR StWER AND WATER ON COUNTY ROAD 09 ZACHARY b CTY, RD.
AID ZAClhHY LANE TO SERVE: THE NEV SCHOOL AND QUALITY HOME. APART- 09
MI NT COMPLEX AND TO SET THE: BID DATE 'OR SMUa ON SGPT, 26, 1969 AT
10:00 A.M. Motion passed 4 aye roll call vote,
Engineer Bonestroo told Mr. Hock the improvement would most likely
be completed by December lat. However, there was a poseiW Itty of
getting it done sooner but that depended upon the bidder, It waa
suggested Mr, Back keep to touch with Engineer Ronestron about thin,
0
COUNCIL MINUTES - SEPT114HER 22, 1969 - Page 3
235
PETITIONS9 REQUESTS b COID[UNICATIONS
With regard to the reoaest for water service to the new Pilgrim RF: WATER FCR
United Methodist Church at Zachary Lane and new Countv Road #9, UNITED MFT11ODIST
Engineer Bonestroo said sewer could not be provided, but water C14I41RC11
is going to be extended to the east line of the school about
650' from Zachary Lane and would be feasible to run it over
there, but as of now we do not have the right of way and there
is the service road to be considered. Mayor Hilde asked what
the assessment cost would be and the Engineer figured it would
be about $5,000. This would uP assessed against the church as
they will be the only nnes benefiting from it. He feels it
would be just as well for them to put in their own well for a
cost around $2,000.
MOTION was made by Councilman Johnson,, second by Councilman
Kindseth directing Engineer Hagen to contact Mr. llosshardt of
the United methodist Church and indicate to- him that the Council
is unable to proceed with this project unless they are willing;
to waive a public hearing and pay for the entire assessment of
about $5,000. Motion parsed 4 aye vote.
MOTION was made by Councilman Johnson, second by Councilman Hintz RESOLUTION 69-327
to adopt RESOLUTION NO. 69-327, A RESOLUTION AWARDING Ttlr BID FOR UID AWARD -
PROJECT 069 -UC FOR WATER IN BEACON HEIGHTS TO D.M, miyF.S CONSTRUC- PROJECT #69 -OC
TION CQ. AT A COST OF $117,350.00. Motion passed 4 aye roll call BFAcnrt HEIGHTS
vote.
Mr. J. Climmetveen of. Aacron. Inc, appeared concerning tits compl.aintRE: AA"'cON, INC.
of sewer charges, which he feels are in excess of surrounding SFGT•,R CHARGE
community rates. Acting Clerk Barnes presented a report, now on COMPi`4It:T
file in the Utility Dept., showing; the rates charged in seven other
communities. Mr. Glimmerveen compared tits charges to Edina, St.
Logi;s Park and Minneapolis uhir!h are lower. It was found that
St. Louis Park, Edina and Robhirisdale. have old contracts based on
rates charged 30 to 40 years ago; t.hev are not reaiistic today
and are really below cult. Distance and volume of disposal are
contributing factors. Out rates therefore nre higher than
communities closer to "t.nnenpol ks, Attorney Lefler expinined
to Mr, c.;limmerveen the aspects of o-ir contract with golden Valley
based on Minneapolis rates,
Mayor Hilde said it meeting will he held concerning our sewer
finance.ct and his and other partitt lar situations will he discussed,
A survey of rlternnte solutions will be made by a committee comprised
of Co-ordinator Engineer Hagen, Chairman Councilman "inti and
Coun.Mman Humphreys mayor Hilde asked that 1111r. Glimmerveen pay
his bill as Lite village needs the monny. If an adjustment is Founu
to be done him it will tic reimbursed to him at t'at ttine. Engineer
Hagen grave a report on this subject and Council ..greed there .in no
need to conailerlower rates as we are in line with oth•r communities,
l+ngineer lonestroo went over his repurt of August 1111, concorning Kv: shad AVE.NU).
the. 54th Avenge Street Improvement Project 069-8!;. A nunlhor of i"1'F 1V;m' N'1'
complaints were received from tits ares durt.nEj 010 ph.,t Year and
Mr. 're.ergl h an trioid to take care of tlieni which root thr vi l.inge
COUNCIL MINUTES - SEPTIZMBER 22, 1969 - Page 4 +
PETITIONS, REQUES".S b COM1,IUNICATIO"i.S Cont'd.
quite a bit of money. These complaints came in after the developer
carte into that .area. Mr. Chance, 1223054th Ave. IN.. representing
seven citizens who appeared to find out what was being proposed.
spoke in their behalf. They alllived on 54th Avenue. It is their
feeling;; that tate road will be adequate with a minimum amount of
gravel; when future improvements come in this road will }-gave to be
to-.v.n up: taxes are high enough noir and cost for the road improvement
is too high; they doubt the actual necessity for the road im;+rovoo-•
menr- if improved it will encourage a higher rate of traffic speed;
the Improvement proposed is only for one block while Larch Lane
measures V- miles; the roads were fine until the developer came in
with his 'ieavv equipment -nd caused the road to sink: the only one
who wants the improvement is the developer; the residents were there
before the developer.
Coun•:itman Kindseth concurred that tate road was in good condition
before the developer, `tr. Nelson. can-_ into the area. The developer
tore out a culvert and as a rr.sult the Blanchard family suffered an
account of it.
HE: 54TI' AVENUE
IMPROVE: LENT
tOTION was malde by Councilman Kittdseth, second by Councilman Hintz RFSOLUTT W 69 •323
to adopt RCSO',l:TION NO. fig- 323, A RFSOLUTION ORUERihG TILE ENGINEER 54TI vIVF I
TO P lEPARE A PRE:,IMINARY REPORT FOR A GRAVEL 'TYPE? 3ASE I`irROVEME:NT PRF:t' `ITN. I: t' PEPORT
OF _114TH AVi::NUE AT LARCH LANE TO PITT THE ROAD IN C;OOD CONDITION.
DEPENDENT UPON `;UCIi REPORT A PUBLIC HEARING DATE IAY 3- SIT. THIS
RLPORT 1S TO INC;.UUE TII.AT THE DEVELOPER WILL BE RESPONSIBLE FOR ROAD
i)Atb%GL'. Nociou passed 4 aye roll call vote.
Village Engineer Hegen submitted a report on a meeting; held with RI':.: St'.:NY ACRE!
Mr. Fazendir. and Planner lterg,ly regarding; theSttnnv Acres 3rd Aldi- 3111) ADDITTON
tion plat plan. Ile ltsrlavod a map of tate aren and gave lits ortr,ian
about the planned street plan. air. Brennan and Mr. navis were Tivest:nt.
There followed a discLssion on this st.thiect .after which `iavat litlio
Deft thecouncil chambers at 11:45 P.?i, and CounciAmnn Kindseth too
over as Council Chairman.
MOTION w"A mn(le by CotttteilamFan Kindseth, second lav Ccutncilman Mintz
to have I'n(ineer llnpon of foot an arr.angei' tint with ;'r. rribhle and
roecod to alnn a temnnr.:ary col -ale -sac for tho ponnlo ;at the encs
of the road an thin green strip !)v the lake. :4ntton rnysed 3 cava
vote..
MOTION was matic 1,Nr Counc,t.lmatn .Tohns:on, S000110 1 v CotmctImaN llint't tu-'snurrTON 69-111
to .'.11I10PT RESOLUTION' NO. 69--129, A RI,SOIXTION TO t1TT.l. ' IIE SLING VALLEY SIIN VALLI-'Y
A011ILF. 110 Ili PARK Fi)R SUWlal CIIARCES BASFI) oN n\i:-Ih` l.F of TIiE: 1,1." M011.11Y PAIISK
norrliLY BATE lig\S S I-:FFEd%0'TC\'1: .1, 1969. 'lotion passvil 't ave F7WER RATE,
roll call. vote
Mr. Richt:rd osmunt of Country Iatche nrpenred and said he w,14 HE: COUN'CRY
misinfonne,l by sne-c-one on t,ho vilingo stall as to whoa tato pt hlic KTTC,NI:N SIr.N
bearing would be taken up an this allonda sn woos tint pr.esont when it VARTANCI'
was brought up ea,r.l.er +attd their roquest icor it var.taance of the stgn
I
orditaa:atacr was cleated. Ilo ssatd that sitvn iOCatci-011 was tntnartant to
them and t.ho locar'on was shown ora thrit rsit• plan wheat rrosontod
for aarprovnl Fera or ihi`, yo4,ir. Thvy I'h.!i t' l' roclulred
for placing; of tits., +atgn from Highway 0155 iy tar tneasmurh ,an
those is a bond r' service road hi hotwvvii, f olinci.ltnnn Minta
i
0
If
ICOUNC L MINUTES - SEPTEMBER 22, 1969 - Page 5
PETITXONS. REQUESTS b CO?OIUNICATIONS Cont'do
and Engineer Hagen will make a review of the proposed location
for reconsideration of the sign variance denial.
Engineer Bonestroo displaved illustrations of the three different
tyles of elevated water tanks and submitted his report of a -'cd
review. It was decided that the Counct].9rtll meet Engineer
Bonestroo at 11:00 A.11. Tuesday, Sept. 30th at the KSTP Broad-
casting Station on University Ave. and make a tour to view the 3
different types of tanks befort quaking a decision on which type
to accept a bili on for Plymouth.
MOTION was made by Councilman Johnson, second by Councilman Hints;
to adopt 1ESOLUTION 010. 69-3300 A RESOLUTION ACCEPTING THE BID
OF PETER L1J%1ETTI CONSTRIXTION CO. FOR SEWER 6 WATER PROJECT
969-1,0-F KREATZ 6 PROJECT 69-1.8,0-B HOMEDALE MANOR IN THE
AMOUNT OF $106,825.22. 'Mot!on passed 3 aye roll call vote
Mc. Fran Baue•., repces ting Baer Enterprises, appeared and
stated his recommendations for alloving bow and arrow hunting
to reduce the number of deer in the area east of Vicksburg,
west of Enterstate 0494 and south of County Road 010. There
followed a pro and con discussion concerning this matter.
LOTION wc:s made by Councilman llintz, second by Councilman Johnson
to deny the request to allow bow and arrow hunting fl.+ithi.n the liml;t3
of Plymouth Village during the fall season of 2960. Motion passed
3 aye vote.
Acting Clerk Barnes -a.i directed
to contact the Consprvation vert,
the deer problem,
along with Police C,%ief Hawkinson
regarding alternnte solutions to
MOTI'6N made by Councilman Ilintat, second by Counc.11mnn Johnsen to
adopt RESOLUTION NO. 69-331. A RESOLUTION AUT110Rli 1Nr TIIE %MAynR
AND ACTING CLERK TO EXECUTE A QUIT CLAI,I DEED BAC1: To ECKLUNI) a
SWEI)LUND TO LUT 3, HLOCK 5. BIRCHWOOD ES'1-kTE'S ADnITWN. Motion
passed 3 aye roll call vote.
MUTION by Countilman Johnson, second by Councilman Mintz to
adopt RESOLUTION NO. 69-332, A RESOLUTION AUTHORIZING THE.
MAYOR AND ACTING CLERK TO MX CUTE '1'111: AGRE401ENT CON(;6 ltN0!C
THE EASEMENT ON LOT 1, BLOCK 1. SNYDER'S PINE RInGE ADDITION.
Motion passed 3 aye roll cnll vote.
Engineer Hagen report that the
resl:denta on 23rd Avenue N. to he
was valid.
APPOINTM NTS
petition presented by the
included in project, 069--01)
MOTION by Councilmnn ,johnson • End "nuncil.mnn 111nt a to
adolit RESOLUTION 69-3339 A ItL (I&TION' APPROV1N0 '1'111' AI'r)iN1W,NT
OF MARV IN 11114311 AS V I1,1.ACE4 ASSESSOR FI F ECTIVC OCTOM;11 1 , ,l 06tt
41 at the salary per action farm filed in the V:i.l l.nlle Clnr't's
ntftee.lotion rnsnvil 3 nye roll colt vote,
RE: COUNTRY
KITCHEN SIGN
VARIANCE DENIAL
RE: ELEVATED
WATER TANKS
RESOLUTION,69-330
BID AWARD, IKREATZ
6 ROMEDALE MANOR
RE: BOW & ARROW
HUNTING
C
RRSOLUTTOV 64-311
1•:AS1;-1Il?NT HIRCII1JOOn
ESTATRS ADDITION
PXSOLUTTON 69-332
ACKEEMENTLOT .10
BLK, 1 SNY>)FR' S
PINE RInCIo. ADD' N.
RESOLUTION 69-133
APpntNr,11,NT OF
Assr;SSnIt rjjljL1
11
COUNCIL mriwTES - SPPTEMBER 22, 1969 - Page 6 J
LICENSES b PEh4ITS
MOTION made by Councilman Johnson, second by Councilman Hintz to RF: LICENSE
approve the Garbage Hauling License far Cleanway Sanitation of RENEWALS
Delano. Motion pa,ised 3 aye vote.
MOTION by Councilman'Johnson, second by Councillman Hintz to
approve the license renewal for Well License for McAlpine Well
Co. of Rogers. Notiov passed 3 aye vote.
LOTION by Councilman Johnson, second by Councilman llintz to
Approve license renewal for Cesspool Opening for .Armstrong
Cesspool Service of Osseo, ;Motion passed 3 aye vote.
CL.4L`IS 6 D ISBi RSEa4ENTS
MOTION by Councilman Johnson, second by Councilman Hintz to
adopt RESOLUTION NO. 69-334, A RESOLUTION APPROVING THE FINAL
PAYMENT OF $600.00 TO SUBURBAN PAVING CO. FOR THE 13TH AVENUE
STREET L`IPROVEIIENT PROJECT. Motion passed 3 aye roll call
vote.
MOTION by Councilman Johnson, second by Councilmen Hintz to
adopt RESOLUTION No. 69-335, A RESOLUTION APPROVING THE CLAIM
OF $1,000.00 PAYMEirr TO JON I. PARKER, 2505 MAGNOLIA LANE TO
COVER DAMAGES TO HIS PROPERTY DURING INSTALLATION OF SEWER
PROJECT 066-1E. Motion passed 3 aye roll call vote.
MOTION by Councilman .1ohnRon, second by Councilman Mintz to
adopt RESOLUTION N06 b:1-3361 A RESOLUTION APPROVING REGULAR
PAYROLL DISBURSEMENT FOR PERIOD ENDING SEPT. 15, 1969 IN THE
AMOUNT OF $101,454.75. Motion passed 3 aye roll call vote.
NOTION made by CournrilR.an Johnson, second by Councilman Hintz to
adopt RESOLUTION Not 69-33%, A RESOLUTION APPROVING TH1-, RF!:ULAR
DISBURSF.EIFNT OF TIIE.!. FIRST NATIONAL BANK OF WAYZATA FOR THE PERTOn
ENDING SEPT. 220 1969 FOP A TOTAL OF $3136453.59. Motion passed
3 ave roll citll vote.
MOTION by ::aunci.lman Johnson, second by Councilman Hintz to adopt
RESOLUTION Nn. 69-3313, A RESOLUTION APPROVING THE, CONSTRUCTION b
SINKING FUND DISbURSP21MT OF THE FIRST NATIONAL BANK Of MINNEAPOLIS
FOR THE PERIOD ENDIN(I SEPT. 22, 1969 FOR A TOTAL OF $2,96A,094.54.
Motion passed 3 aye roll call vote.
Mayor Hilde returned to the council chambers at 11:05 P.M.
MISCELLANEOUS
Councilman Johnson. reported that lie along with Councilman Humphrey,
Treasurer Unrnes and Administrator Splinter checked out the cost
to purchase or lease a NCR 40CY Att;ounting Machine. There Followed
a discussion of the purchase price vuruun lensing.
RESOLUTION 69-334
SUBURBAN PAVING
FINAL PAYMENT
RESOLUTION 69-335
JON ' PARKER
CLAIM
RESOLUTION 69-336
WROLL DISBURSE-
MENT i
RESOLUTION 69-337
1ST FAT. BK. OF,
MATUTA DISBURSE-
MENT
RESF,nl"[MnN 69-3311
CONSTRIICTION 6
SINKING FUND ntSlil
Rb: AGRE AIENT Wt 6111
NATIONAL CASH PECt
i`L
The 1Q70 Budget hearing meeting; dates are scheduled as follows to
he held in the village hall:
1. September 27th - 9:00 A.M.
2. October 4th - 9:00 A.M.
3. October 6th - 7:30 P.M.
A special council meeting will be held in lied of the October 6th
meeting on October 13, 1969.
Gt gineer HaSen submitted a report on the future village public RESO LUTICeN 69-340
works tac lily. MOTION was made by Councilr.:an Johnson, second PUBLIC 14ORKS SITE
by Councilman Hintz to adopt RESOLUTION N0, 69-340, A RESOLUTION
DIRECTING THAT THE FMNI OF BONESTROO, ROSENE, ANDF.RLICK 6 ASSO-
CIATES BE RETAINED TO REPAPE PLANS AND SPECIFICATIONS IN CONSUL-
TATION WITH VILLAGE ENCINEER HAGEN FOR A PUBLIC WORKS FACILITY FOR
THE VILLAGE OF PLYMOUTH AND THAT SUCH PROJECT PROCEED WITH ALL
CONVENIENT SPEED, WHICH COST IS ESTIMATED TO BE $99,00n. Motion
passed 4 aye roll call vote.
MOTION Made by Councilman Hintz, second by Councilman Kindseth FJRDINANCE 69--21
to adopt ORDINANCE 69-21, AN ORDINANCE RELATING TO THE WATER WATF1'. ORDINANCE
UTILITY DEPARTMENT AND THE. RATES TO BE CHARGED FOR WATER MVICE
AND REGUTATION RELATING THERETO. Motion passed 4 aye roll call
vote.
Councilman Johnnon left the council chambere at 12: nn A.1t.
OOTION by ":ouncilman Kindseth. second by Councilman Flints RF.: COMPLAINT
dire..;Liag Engineer Hagen to check into the com ilaint received FROM VIRKWOOD LANE
from residents on Kirkwood Lane N. regarding sewage odor in RESIDE11TS
their area. Motion pasned 3 aye vote.
Councilman Hintz recommended acceptance of the resignation of REt RESIGNATION
Louie I;dworthy, Plymouth Firefighter, effective Sept. 12, 1969,, L. EDWORTHY
Acting Clerk Rarnf:s approved. Councilman Hintz will draw up a
report.
MOTION by Councilman Kindseth, second by Councilman Nintr. to REE RESIGNATION
accent the resignation of Lee Robold, Special Assessments Clerk LITE ROROLD
effective Sept. 30, 1969. Motion passed 3 aye votei.
COUNCIL HINUTES - SEPTEMBER 22, 1969 - Page 7J7
MISCELLANEOUS Cont'd
MOTION by Cuuncilman Hintz, second by Councilman Johnson to adept RESOLUTION 69-339
RESOLUTION NO, 69-339, A RESOLUTION AUTHORIZING THE ACTING CLERK LEASE ACQEEMENT
TO EXECUTE A LEASE AGREEMENT WITH THE UNITED STATES LEASING COR- FOR NCR EQUIPMENT
PORATION FOR CERTAIN NCR EQUIPMENT. A -)tion passed 4 aye roll
call vote.
Engineer Bonestroo submitted a Change Order of the original contract RE: CHANGE ORDER
with D. M. Noyes Construction Co. covering water Project 769 -OD PROJECT 69 -OD
from $19.265.00 to $19,390.00. (See Resolutions #69 -?Il 6 0651-312)
Mayor Htl said that inasmuch as consideration was given a year RE: SUBDIVISION
ago to the Subdivision Ordinance it was decided by Council t:hAt ORDINANCE
this Ordinance remain as is.
The 1Q70 Budget hearing meeting; dates are scheduled as follows to
he held in the village hall:
1. September 27th - 9:00 A.M.
2. October 4th - 9:00 A.M.
3. October 6th - 7:30 P.M.
A special council meeting will be held in lied of the October 6th
meeting on October 13, 1969.
Gt gineer HaSen submitted a report on the future village public RESO LUTICeN 69-340
works tac lily. MOTION was made by Councilr.:an Johnson, second PUBLIC 14ORKS SITE
by Councilman Hintz to adopt RESOLUTION N0, 69-340, A RESOLUTION
DIRECTING THAT THE FMNI OF BONESTROO, ROSENE, ANDF.RLICK 6 ASSO-
CIATES BE RETAINED TO REPAPE PLANS AND SPECIFICATIONS IN CONSUL-
TATION WITH VILLAGE ENCINEER HAGEN FOR A PUBLIC WORKS FACILITY FOR
THE VILLAGE OF PLYMOUTH AND THAT SUCH PROJECT PROCEED WITH ALL
CONVENIENT SPEED, WHICH COST IS ESTIMATED TO BE $99,00n. Motion
passed 4 aye roll call vote.
MOTION Made by Councilman Hintz, second by Councilman Kindseth FJRDINANCE 69--21
to adopt ORDINANCE 69-21, AN ORDINANCE RELATING TO THE WATER WATF1'. ORDINANCE
UTILITY DEPARTMENT AND THE. RATES TO BE CHARGED FOR WATER MVICE
AND REGUTATION RELATING THERETO. Motion passed 4 aye roll call
vote.
Councilman Johnnon left the council chambere at 12: nn A.1t.
OOTION by ":ouncilman Kindseth. second by Councilman Flints RF.: COMPLAINT
dire..;Liag Engineer Hagen to check into the com ilaint received FROM VIRKWOOD LANE
from residents on Kirkwood Lane N. regarding sewage odor in RESIDE11TS
their area. Motion pasned 3 aye vote.
Councilman Hintz recommended acceptance of the resignation of REt RESIGNATION
Louie I;dworthy, Plymouth Firefighter, effective Sept. 12, 1969,, L. EDWORTHY
Acting Clerk Rarnf:s approved. Councilman Hintz will draw up a
report.
MOTION by Councilman Kindseth, second by Councilman Nintr. to REE RESIGNATION
accent the resignation of Lee Robold, Special Assessments Clerk LITE ROROLD
effective Sept. 30, 1969. Motion passed 3 aye votei.
o
COUNCIL MINUTES - SEPTEMBER 22, 1969 - 'Page'8
40
MISCELLANEOUS Cont'd
MOTION was made by Councilman Hintz, second by Councilman Kindseth RESALOTI0I1 69-341"
to adopt RESOLUTION N0. 69-341, A RESOLUTION TO INSTALL STREET LIGHTS STREET LIGHTS
IN GLEANLOCH 2ND ADDITION, SUBJECT TO BEING ASSESSED ACCORDING TO THE GLEANLOCH 2ND
VILLAGE ORDINANCE. Motion passed 3 aye roll call vote. ADDITION. ,
Attorney Lefler said there should be an ordinance relating to putting RE: LAND FILL
in earth fill. It may alread., be covered in the UBC APPENDIX and
he will check it out.
Mayor Hilde asked Engineers Bone;troo and Hagen to prRpare elides
and maps of the sewer lines in the Southwest for the assessment
hearing. Also a progress report of the road replacement and
schedule of road building.
NOTION by Councilman Hintz, second;Eby Louncilman Kindseth to
adjourn. "lotion passed at 12:15 P.M.
Hilde Ma yOT
ATTEST:
RE: SLIDES 6 MAPS:
FOR ASSESSMENT
NEARING
a