HomeMy WebLinkAboutCity Council Minutes 10-20-196911
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MINUTES OF A REGULAR COUNCIL MEETING
PLYHOUTN, MINYESOTA
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Oi.`?OSER 20, 1969 ,, r
A regular meeting of the Plymouth ViUar. Council was held October 20,
1969 la the Village Hall and called to order by Councilman Humphrey at
7:40 P.N who presided as'Actin,g Mayor.
r PRESENT: Councilmen Humphrey, Hintz ani! Johnson, Engineers Hagen and
Bonestroo, Attorney Lefler and Acting Clerk -Administrator
Barnes.
ABSENT: mayor Hilde, Councilman Kindseth, both out of town.
MINUTES
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MOTION was made by Councilman llintz, second by Councilman Johnson to
approve the minutes of the October 6th special council meeting with
the following amendment. on Page 3, 2nd paragraph, revised to read
as follows: I
Council read a report given by Mr. Tebe g regarding CApenditures
of Road & Street Funds and requirements of additional funds. There
followed a discussion on the amount of funds requested. It was
determined that In the future a forecast of maintenance work should
be submitted and the Council take more careful review of its
implications as to budgeting. It was suggested that Engineer Hagen
review with Hr. Teberg the program lie had suggested and outlined in
his letter, and come back to the Council with his report and analysis
of the proposed request. It was also suggested that in the future
it he determined whether some of the work or upgrading could be
assessable. This report to be furnished to. the Council within the
next 30 days." ,
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Motion carried by 3 aye vote.
PETITIONS, R U STS & COlUIUNICAT10NS
ft, Cerald Calde, 1815 Fountain Lane, appeared before council
regarding; a ;petition submitted from residents in Section 29
hreatz 6th Addttion requesting water, sewer and street. improvement.
They were not included in the Southwest Improvement. Project xEf+A=• E
because as Mr. ^:aide was told by the Engineer there is a bad
drainage problem in their area, and it was not feaRible to make
the installation at this time. Council told him that .inasmuch as
there is not a critical situation there the improvement will he
considered w4cr, Fazendin Park is developed.
Mr. Clai;once Schommer, 1830 Fountain Lane, anked if the drainage
could leo, directed towardR Dunkirk lane and lie wan told that this
would be very expensive and it would be beat to wait. The overall
plan would include the property owned by Mrs. Carlson. Council
agroed not to take any action on this petition at this time.
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MINUTES OF A REGULAR COUNCIL MEETING
PLYHOUTN, MINYESOTA
C
r
Oi.`?OSER 20, 1969 ,, r
A regular meeting of the Plymouth ViUar. Council was held October 20,
1969 la the Village Hall and called to order by Councilman Humphrey at
7:40 P.N who presided as'Actin,g Mayor.
r PRESENT: Councilmen Humphrey, Hintz ani! Johnson, Engineers Hagen and
Bonestroo, Attorney Lefler and Acting Clerk -Administrator
Barnes.
ABSENT: mayor Hilde, Councilman Kindseth, both out of town.
MINUTES
y )
MOTION was made by Councilman llintz, second by Councilman Johnson to
approve the minutes of the October 6th special council meeting with
the following amendment. on Page 3, 2nd paragraph, revised to read
as follows: I
Council read a report given by Mr. Tebe g regarding CApenditures
of Road & Street Funds and requirements of additional funds. There
followed a discussion on the amount of funds requested. It was
determined that In the future a forecast of maintenance work should
be submitted and the Council take more careful review of its
implications as to budgeting. It was suggested that Engineer Hagen
review with Hr. Teberg the program lie had suggested and outlined in
his letter, and come back to the Council with his report and analysis
of the proposed request. It was also suggested that in the future
it he determined whether some of the work or upgrading could be
assessable. This report to be furnished to. the Council within the
next 30 days." ,
t
Motion carried by 3 aye vote.
PETITIONS, R U STS & COlUIUNICAT10NS
ft, Cerald Calde, 1815 Fountain Lane, appeared before council
regarding; a ;petition submitted from residents in Section 29
hreatz 6th Addttion requesting water, sewer and street. improvement.
They were not included in the Southwest Improvement. Project xEf+A=• E
because as Mr. ^:aide was told by the Engineer there is a bad
drainage problem in their area, and it was not feaRible to make
the installation at this time. Council told him that .inasmuch as
there is not a critical situation there the improvement will he
considered w4cr, Fazendin Park is developed.
Mr. Clai;once Schommer, 1830 Fountain Lane, anked if the drainage
could leo, directed towardR Dunkirk lane and lie wan told that this
would be very expensive and it would be beat to wait. The overall
plan would include the property owned by Mrs. Carlson. Council
agroed not to take any action on this petition at this time.
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Council Minutes October 20, 1969 - Page 2
REPORTS aY OFFICERS, BOARDS S COMIT;EE;S
Attorney Lefler gave Council the facts concerning the Imperial Hills
water system. Ecklund b Swedlund elected to Fut in their own system
when they developed this area and obtained a 25 year franchise.
Recently Attorney Lefler visited with %fr. Ecklund regarding purchase
of this system and obtained a cost figure with appraisal of the land
where the pump house is located. A depreciation factor was applied
at the rate of 4% per year. There was a 4 to 5 year depreciation
against the total figure. When Mr. Lefler felt they had arrived at
an acceptable figure he made out a document and forwarded it to hr.
Ecklunds attorney. *Er. Bonestroo feels the system is fairly priced.
The Village obligated itself with certain conditions of th.e agreement
to purchase this system. !,Ir. Bonestroo also feels there should not
be franchised water systems operating in the Village, outside of the
one which is priced too high to 2urchase. Council agreed and this
system will be the last one to buy.
MOTION was made by Councilman Johnson, second by Councilman Hintz to
adopt RESOLUTION N0, 69-391, A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CLERK TO EXECUTE THE CONTRACT FOR THE PURCHASE OF THE IMPERIAL
HILLS 14ATER SYSTDt AS PART OF 'rHE SOUTH. rST IMPROVDIENT PROJECT
068-1E FOR $38,159.00. Motio_1 carried 3 aye roll call vote.
Tlie sum for the above purchase will be included with the bonds to be
sold in 1970.
1r. Bonestroo said the central storm sewer study for Interstate #49'1
and Fliclivay 055 was presented for Council's attent{on •m'v. It was
prepared in response to Nr. Freund's request. A d%tail-_d ;,, ,lysis
war made for the North Central are; draining into Parkers Lalc.e and
Last Area going into Plymouth Creek. Engineei Boi.cstrou rointed ow
that the 1968 stuly was more economical but is co. pli:atecl blr faster
growth in the area west of Interstate 0494. Those ras.idnn4s on
Niagara who had objected tc the Improvement- have now since sold their
properties. Mr. Bonestroo stated that a portion of the storm sewer
must be installed for 21st Avenue so the development can go in.
There followed a discussion of the differences and timing, of thc:
two studies. Mr. Bonestroo said if the project was (tone n" M
piece -meal basis the original study going; across the f--oewav tato
Plymouth Crack was befit.
A.0V
RE: 1.14PERIAL HILLS
WATER SY STDI
RESOLUTION 69.391.
rURC!U SE OF IxtP-
ERIAE, (TILLS WATER
SYST[ ,
RE:: CENTRAL STORM
ShtJ;:F CTUDY
Mr. Ray Ktritman of I.I.P. discussed tl olx buildtnP, pian :in relatton
to this: study and sell they olid not know ti -e drainage may hp directed
to the west. Cn<<rici:l.man Humphrey risked PIr. Ponestroo if he felt thAt
the whole area was best served lay the originnl. plan tnr.liuttor.
and lir said yea, and that a decision should he r1ndo on thy• lnstall.it.ton
direction hecause „r. Fround ,,tusL hnvo an ans,rr. Tho altornaty siudv
would maintain tilt levet of Parlter.s Lak-o and offsot the l(Avel
which will occur duly to the tiulathwest '>Qwor syitom 111.+tallaltion.
IOTION was made by Councilrun llicit.;, s;Vcond I)Nv Courlettrican Jolltigr.i ItE;tinl.l'fTti\
tc alopt REA111LI" ION till. 19.1'121, A RESOLUTION si.;'rTINIC 'fill: VATI' FOR CENTRAL PLYMOUTH
A PUBLIC I1I.;:11:ENC 11 ti';r`ti'Iallii:ll 17, 1469 l°hlt fill' f'l::r"1'11.11. PI,Y'',;1U'1'll 5'l't It`1 SII%cI:Ft P1:0 -
ST01LAN1 SL'I&r, L%OC.IUVI PRO.P.c;'I' 'P1!ld l, Noncan carried 3 a ,o rcitl G1141M
vote.
Council Minutes - October 20, 1969 - Page 3
Engineer Hagen saitl he should have a list of All proposed projectr,
for the Central Plywouth Improvement Program study with the priorities
for 1970. Mr. Ronestroo said he sert Jim Olsen of Juran & !foody
improvement prograt . st-ndies. Jim Shaughnessy submitted a report
on September 19th showing that tax realization on this central. improv-
ment program would be $582,330 of which Plymouth will realize 11.6Z
or 167,500. Council agreed that consideration crust be liven to the
sewer force main connection to 'Minneapolis. ldprovement reque,3ts
for next year, Harris Company request for rezoning now going through
t1he Planning Commission sad our obligation for improvements for the
State Highway Department property. Councilman Humphrey sai« the
total picture of improvements scheduled for 1970 must be reviewed
and :find out what kind of money we can get for them.
MOTION vas made by Councilman Hintz, second by Gouncil^nan Johnson
that we get a report from Juran & Moody before November Ird so we
can real.ite how far we can go with financing in 1970 and make a
decision on November 3rd on the Central Plymouth Improvament Program
and sewer force main connection to 'Minneapolis. `lotion passed 3
aye vote.
07
RE: CFNTRAL
PLY iOUTH VIPROVE-
HM PLAN
IN
ORDINANCES 6 RESOLUTIONS
1% CION was made by
j adopt ORDINANCE
t. ) REGULATION OF
t ton passed + ay
Councilman
NO. 69-24,
SOLICITORS
e roll call
t,ATMS & DTSBURSEME'NTS
MOTION was made by Councilman
adoFt RESOLUTION NO. 69-393,
PAYi OLL FOR THE PERIOD ENDING
lotion passed 3 aye roll call
ling, second by Counf:ilman Johnson ORDINA14CE 69-24
AN ORDINANCE PROVIDIFG VOR THE LICENSING SOLICITORTS
AND PEDDLERS IN T111: VILLAGE OF PLYMOUT11 _ ORDINANCE,
vr.tn
Johnson, second by Councilmbn hintz to
A RESOLUTION APPROVING THE FIR17mIEN' S
OCT, 15, 1969 IF THE, AM011NT OF $19819,75,
vote.
RESOLUTION 69-393
FIRITICN S PAY-
ROLL 10/15/69
MOTION was made by Council,"an ilintz, second by Councilman Johnson to RESOLUTION 69-30P4
adopt KESOLUTION NO, 69-391111 A RESOLUTION A''PROVING T11E. REGULAR PAYROLL RECULr1R PAY -
FOR PERIOD ENDING OCT. 15, 1969 IN 'fill; mol ti'r OF $14.255,52. Motion 't(?LL 1,0/15/69
c;.xrried 3 aye roll call vote.
MlYrION was aide by Councilman Johnson, second by Councilman Hintz to RESOLUTION 69-395
adopt RESULUTIcr:3 \O 69-395, A RESOLUTEOS APPROVT\G '1'111; v mwr NATIONAL IST NAT, UK, OF
LANIK OF WAYZATA pBAWI:Sl;Ii:NTS IN THE Ai10UNT OF $230,7613.606 ,:otton WAYZATA DIS -
carried 3 aye roll ca! 1 vote. BORSENENTS•
O'110N was made l:v Councilman Juhnsou , second by Cc ici l , in llinti . I.I,SOLIITTnN (9-396
to adep RE4SOLUTION NO. 09-3116, A 18111'FOLU' 100 APPROVINt; ";,i. FIRST IST NAT, BR. OV
NATIONAL BANK Cil- MINNEAPOLIS 1)IiL'uliSi'I1;lti'1' IN 'i'ilt'. 1A,'[(ll'o'l' v,1914,0821.30,?ItyNt"API'i.TS
lotion carried 3 ave roll call vote. 1)1SWIRS*114,
NTS
ICEINSI S 6 PERMITS
MOTION Inas mndi7 by otmellnuir 30-nnoti. t;rruv-1 by C outne.1 man Vint:! RI'; LICENSE
to appruvro thv C vss Pool 11ttmhtn;t renown l 110c itvi for Stt l l ivnn RENl
NIA4,,
Scepttc. Service of Unvizata, 1 -hill, 3vttoii c,arriod 1 ave votoo
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Council Hinutes - October 20, .1969 - Page 4
MISCELLANEOUS
Council discussed the road situation irk the Southwest :improvement
rea. It was comclutted that qu `cker action and: decisir•ns should he
made on' vtoposed i*.provement prug-rams so they can be cumpl.eted before
inc.l!o.meat. weather conditions se.t in. The Southwest pr.sgram went along
according to schodule but advec •ie. wrather caused the breakdown of
coal conditions inconvenienei' g the ci.l:izens. Cvmni:il igreed that 'in
order to' avoid suci: situations in the !'urur_ *+ro;jew:s 0-ould be stated
sooner and the extra eg;+er.se incurred t v pc rricc ; In g .aavel in very
i ad areas would ,also be avoided,
Acting Clerk Barnes rear Mr. Tebe, 's memo concerning 'tr. James Hart's
Objection to the weed cutting, assessmerr of $30.00 at. :+725 Vicksburg
Lan,., ,
1nTI0 was made by Councilmau Jdhason, second by Gouncilinar. Mintz to RESOLUTION 61?_397
adopt RESOLUTION NO. 69-397; A Id"oOLUTION REQU.1XING UR. Jmms iART, WEED ASSESSMENT
4725 VICKSBURG LANE TO PAY HE $30.00 ASSESSMENT FOR WELD rurTING ON .J. :;. HART
PLAT 43708, PARCEL 1760 .0 SECTIO` 8 FO,;. RUASONS AS SET FORTE! IN 1•'R.
L. E. TEBEW' S IIiEMO OF OCTOBER `:1, 1969. Rtitiorc carried 3 aye rol l
cat, l,• vote ,
MOTION was made by Councilman oanaon, second by Councilman E:_•:1tz
to adjourn at 9:00 P.M. :1,)tA-m carried 3 aye vote.
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ATTEST : `\ •, z.
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