HomeMy WebLinkAboutCity Council Minutes 11-17-196911
MINUTES OF A REGULAR COUNCIL MEETING
PLYMOUTT, MIMSOTA
NOVEMBER 179 1969
A regular meeting of the Plymouth Village Council was called to order
by Mayor Hilda at 7:35 P.M. on November 17, 1969.
PRESENT: Mayor Hilda, Councilmen Humphrey, Hintz, Johnson and Kindseth,
Engineers Hagen b Bonestroo, Attorney Lefler and Acting Clerk -
Administrator Barnes.
Absent: None
MINUTES
MOTION was made by Councilman Rinta second by Councilman Kindeeth
to approve the minutes of November 3, 1969 with the following corm
rection -,1:
Page 4, last paragraph: Add the following after the last line -
and that the sewer will not be constructed in the creek bed
adjacent to the Creekwood Heights development."
Wi paragraph, page 5 should be inserted as a paragraph on page
3 after Resolution 169-407 and resarded oa follows: "Treasurer
Barnes mentioned that the Village should incorporate expenditures
made for attorney's fees whenever contracts are let for improve-
ments or developments."
Page 3: Resolution No. 69-407 should read "Public Works Building
Plans" rather than facility site.
Motion passed 5 aye vote.
Mayor Hilda said he received a letter dated October 18, 1969 from
Senator Mondalc about a recent proposal by ovr President that the
Federal Government begin shating a small part of it's revenues with
the States beginning in 1971. He presented a formula by which the
Village could figure what percentage of the state revenue they woulc
get. Plymouth's 6hare would be between $3,000 and $4,000. Mayor
Hire replied in favor of the program but suggested the percentage
amount be quadrupled so that th4 effect on the community would be
felt. He urged the citizens of Plymouth to write to Senator Mondale.
Congressman McGregor and Presideat Nixon in favor of this proposal
and support Maiyor Hilda's remarks.
PUBLIC 4BARINGS
0,S7
Linstl:,, ,9
RE: MINUTES OF
NOVEMBER 39 1969
Councilman Kindeeth and Hintz felt the Council cannot continue RE: QUALITY HOMES
granting Building Code variances Aadef iait,.?ly and requested deferring VARIANCE REQUEST
action on granting the variance request by Quality Hanes.
Public hearing opened at,7:45 P.M. Jim Parker, representing Quality
Homes stated they requested a variance to thq Building Code to omit
the elevator and reclassify the type of constructioKi of their proposed
apartment corplex at 28th and Niagara Lane.
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Council Minutes - November 17, 1969 - Page 2
Public hearing clo;;ed at 7:35 P.M. Councilma : Kind,eth felt sure
study -is required before gi:anting variance request, especially with
regard to safety. Councilman Hintz would like to see a 3 story
structure rather than 2 and Fire Chief Bauer agreed. Cogncilman
Johntion suggestod that Council stop at this pol:c in gray.ting
var-
Jo.
ances and notify the Planning Commission that the Count it will
not-orsider such requerits until the apartment: study being made by
his and Councilmem Kindset% is completed and presented to Council.
Council discussed further fire safety atandarde, construc-
tion to hold up over the years and making a decision per-
taining to these harts now. Councilman Kindseth asked Mr. Parker
it their archita-nts hPve proceeded with the plans accordilne to the
variances and he said yes,
MOTION was made by Councilman Humphrey, second by Counci
to approve the variance
Type 5 construction for
N::.zgara, Motion passed
voted ray,
request to om:t the elevators an
Quality Homes apartment complex
3 aye vote. Councilman Kindseth
man Johnson
d permit
at 29th and
and Hintz
Public hearing opened at 8:00 P.K. concerning the setback variance RE: SETBACK VARI-
request by Gregory Redpath on Lot 3, Block 3 Cross First Addition. ANCE - GREGORY
Mr. and Mrs. James Pohtella, 17715 25th Avenue North live,on the RIDPATH
north side, of this property. Cross Lake is to the east and there
is a low spot which they are concerned about for drainage onto their
property. Present drainage seeks the level. o: the pond. They wishe-1
to call this to the Council's attention because Mr. Kamman had approved
the request. Council agreed to c;ible a decision on :his request and
bring it to the Building Inspector's attention for a further report
on December lst. It was suggested ths6 Mt. Polit:ella check back with
him by Wednesday of this week so it could be put: on the November 24th
egenda it ner2essary. Public hearing closed at 3:10 P.M.
Public Learing orened at 8:10 P.M. to consider the request of Alvin
Pietig for a variance request on Lot 16, Block 3 Ivanhoe Woods. No
one appeared. Public hearing closed.
MOTION was made by Councilman Hintz, 3econ4 by Councilman Johnson
to approve the front setback variance of 10' of the required 50'
se. --.back on Lo; d6, Block 3, Ivanhoe Woods allowing a house to be
placed 40' f:caw the front teperty ;lotion passed 5 aye vote.
MOTION was made: by Councilman Humphrey, second by Cou,tcilman Hintz
i to adopt RESOLUTION NO. 69-424 , A RESOLUTION SETTING THE DATE OF
DECEMBER 15, 1969 FOR PUBLIC HEARINGS TO COVEN THE PROPOSED STREET
VACATIONS OF DALLAS LANl., PORTION OF BERKSHIRE LAND AND PORI'lo.-I OF
FAMPIRE LAVE. Motion pasgeJ 5 aye roll call vote.
A
PETITIONS, RE%IUESTS b COMMUNICATIONS
Mr. WM. S. Ropea, 630 Oeborn Bldg., St,
Council ,-oncecniuR the rezoning request
at Holy cane a.nd County Road #9 by the
Aosen sai,1 1;e was present when thin --ias
RE: SETBACK
VARIANCE
ALVIN PIETIG
RESOLUTIQN 69-424
STREET VACATIGN
PUBLIC HEARING
DATE
Paul., Minn. appeared before RE: LO'il HILL
from R-0 tc R-4 nn the property REZONING 1.41tiST
Lowry Hill .Uevelopmfnil Co. 'Ir.
on ; he ria:.ening Commission agenda
and the meeting chat night was a wnri,t one. This petition had not been
taken ua and because it was very late he left. r %vas however, acted
on after he deft. Hk requested m opportunity to appear before the
Planning Cowidip.Aion rebardinp h13 request which they had recommended
Lo deny.
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Council Minutes as November 17, 1969 - Page 3
MOTION was made by Councilman Kindseth, second by Councilman Johnson to
refer the foregoing subject back to the Planning Commission and that they
contact Mr. Rosen and advise him when this item will be scheduled on their
agenda. Motion passed 5 aye vote.
Engineer Hagen made a report concerni. proposed chain link fence inst-
allation by Mrs. Earl Berger„ 16925D Ave. N., on her westerly prop-
erty line and across the public right- -way for 13th Avenue with a 3'
wide opening for foot traffic, This fence will replace a snow fence there
at present. Neighbors have voiced objections to this fencing. Mr. James
Burns, 16935 13tn Ave. N., complained about grass clippings and debris
thrown over this fence by adjacent residents where there is a ditch or low
spot. Now it looks like a junk ymard. Another neighbor complained that the
unsightliness of the fence has a beating on whether or not they can obtain
a mortgage. Engineer Bonestroo discussed the previous action taken in
1966 on this area. Attorney Lefler told Council what he had advised the
Borger'R at that time concerning the right-of-way and the fencing, which
they were authorised to put up. The children use the opening in the fence
as a walk-through to get the school bus. Mayor Hilda recommended that
Eaginear Hagen get the names and addresses of the people involved and try
to get something worked out satisfactorily without interfaring with the
children walking through. Attorney Lefler said inasmuch as the fence
goes southerly, It is a private fence and the village should not get in-
volved. The Berger's have every right to their fence. No action taken,
deferred until Village Engineer and the Council could review.
0.489
RE: LOWRY HILL
REZONING REQUEST
RE: FENCE ON
13TH AVENUE
Amended 12/1/69
MOTION vas made by Councilman Humphrey, second uy Councilman Kindeeth to RE: SETWK
approve the setback variance requested on Lot 1, Block 4, Beacon Heights VARIANCE - JOHN
First Addition by John Anderson to build si garage.. Motion passed 5 aye votoANDERSON
Engineer Hagen displayed the site plan for a propored apartment complex
on Lancaster Lane and C;ty. Rd. 118 by U. S. Metro,, Mr. James Riley of
U. S. Metro and Don Hess of midwest Planning were present. Council
questioned the ponding area north of this property, bu- it was shown
this property will not be involved. Engineer Hagen said the Planning
Commission made certain recommendations for their site plan revisions
to which they complied. Their original site plan propoaw3 120 units,
but they altered some 3 bedroom units into 2 bedroom units and now pro-
pose 132 uni:,s resulting in a net density of 25.6 per sevis, which they
claim is still within ordinance requirements and credits earned by loca-
ting on Cay. Rd. #18 and planning 1.5 ?arktng spaces per unit with the
majori: of the parking underground. Goun,:il asked how they expected to
be furnished with water and they have toade plans to be supplied by the
4 Seasons System. Co-n cil advised that% that there is already a problem,
with the water supply from this system and asked what assurance the
village will have that the owner of tho waiver system will put in another
well. Mr. Riley told Council that the owner has part interest in this
puojett as well as another one being built. Councilman Hints and Johnson
feel the density is too high in spite of the credits and that 1.5 parking
Is Ii%a0ficient. Mayor Hilda said he close not think the overall plan
appiar" as well as it should. Councilman Johnson said the apartment
stuey that he and Councilman Kindseth mire preparing should be ready to
give to the Council by the and of December and reeovmnded that action be
taken after report of their study has titan submitted. Councilman Humphrey
mentioned that the s.tte plan does meet all ordinance requirements.
RE: U. S. METR0
SITE PLAN - 118
b LANCASTER LANE
Amended 12/1/69
Council Minutes - November 17, 1969 - Palle 4
MOTION vas made by Councilman Johnson, second by Councilman Hints
to defer action on the U. S. Metro apartment complex until the first
meeting in January. Motion passed 4 aye vote. Councilman Humphrey
voted nay.
If the apartment study report is submitted earlier the developers
will be advised that action can be taken earlier than January.
Councilman Hintz expressed concern also for the added sewage flow
that will be'going into the 170 Avenue pumping station.
Fire Chief Bauer elaborated on his Volunteer Fire Department policies
subaitted to Council.
MOTION was made by Councilman Humphrey, second by Councilman Hints to
approve the policies set forth for the Plymouth Volunteer Fire Dept.
with corrections, Motiou passed 5 aye vote. These policies will
replace the by-laws originally set forth for the Tire Department,
A.3a
RE: U. S. METRO
SITE ''LAN AT
CTT. RD fI8 6
LANCASTER LANE
RE: FIRE DEPT.
POLICIES
MOTION was made by Councilman Hints, second by Councilman Humphrey RE: ELECTION
to approve the lest of election judges for the December 2, 1969 election JUDGES FOR DEC.
Motion passed 5 aye vote. 2, 1969.
NOTION was made by Councilman Johnson, second by Councilman Hints to RESOLUTION 69-423
adopt RESOLUTION N0. 69-423, A RESOLUTION APPROVING THE FINAL PLOT FINAL PLOT PLAN
PLAN FOR MEADOWOOD ADDITION LOCATED ON THE WEST SIDE OF STATE HIGHWAY MEADOWOOD ADDITION
101 AT APPROXIMATELY 28TH AVEAUE AS SUBMITTED BY MEL GETTEN. Notion
passed 5 aye roll call vote.
MOTION was made by Councilman Hintz, second by Councilman Johnson to RESOLUTION69-432
adopt RESOLUTION N0. 69-432, A RESOLUTION DIRECTING BONESTR X, b ASSOC- 4 SZASONS WATER
IATES TO INCLUDE THE FOUR SEASONS WATER COMPANY SYSTEM IN THEIR VILLAGE SYSTEM
WELL SITE 01 AND 02 FLORIDATION AND CHLORINATION STUDY &ND THAT SUCH
EXPENSE INCURRED FOR, THE FOUR SEASONS SYSTEM BE INVOICED TO THEM.
Motion passed 5 aye roll call iote.
MOTION was made by Councilman Johnson, second by Councilman Hintz RESOLUTION 69-425
to adopt RESOLUTION NO. 69-425, A RESOL!JTION APPROVING THE PRELIMINARY PRELIMINARY PLAT
PLAT OF VICKSBURG HEIGHTS ADDITION PERTAINING TO BLOCKS 1, 2 b 3 AS VICF,58URG HEIGHTS
REQUESTED BYIRICHARD DEZIEL. Motion passed 5 aye roll call vote.
MOTION was made by Councilmak. Hints, second by Councilman Johnson to RE: CONDITIONAL
approve the request of Mervin Klatte for a Conditional Use Permit to USE PERMIT, ELM
erect a 30' x 60' building on the Elm Creek Golf Course. Motion passed CREEK GOLF COURSE
5 aye vote.
MOTION was made by Councilman Humphrey, second by Councilman !lints to
adopt RESOLUTION NO. 69-418, A RESOLUTION AUTHORIZING THE ENGINEER TO
PROVIDE MUNICIPAL WATER SERVICE AS REQUESTED FOR THE PILGRIM UN:TEI)
METHODIST CHURCH LOCATED NORTH OF COUNTY ROAD 09 ON THE WEST SIDE 13F
ZACHARY LANE, FOR WHICH THEY HAVE AGREED TO ASSUME PROJECT COSTS.
Motion passed 5 aye roll call vote.
MOTION was made by Councilman Hints, second by Councilman Johnson to
deny the request of St. Louis Park for participation of Plymouth,
Village to share atom sewer coats at Shelard Park Development and
direct the Village Engineer to respond by letter to them to this
effect. Motion passed 5 aye vote.
RESOLUTION 69-418
WATER SERVICE -
UNI'''ED METHODIST
CHU)tCH
RE: ST. LOUIS PARK
SHEI: ARD PARK STORM
SEW!iR
is
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Council Minutes - November 17, 1969 - Psee 5
NOTION was made by Councilman Hints, second by Councilman Johnson
to adopt RESOLUTION N0,, 69-4269 A RESOLUTION DIRECTING THE VILLAGE
TO LAY TEMPORARY STABILIZING COMPACTION MATERIAL ON THE 17' SPACE
IN FRONT OF THE DRIVEWAYS AT 2520 AND 2540 TROY LANE THEREB: CON-
NECTING THESE DRIVEWAYS TO THE NEW ROAD LOCATION AND NEXT SPRING
LAY NECESSARY SODDING ON THIS 17' SPACE.
Councilman Hintz amended the above motion, Councilman Johnson
second DIRECTING THE VILLAGE STREET DEPARTMENT TO DO THIS DRIVEWAY
RIGHT OF WAY REPAIR. Amendment passed 5 aye vote. Motion passed
5 aye roll call vote.
REPORTS BY OFFICERS, BOARDS b COMMITTEES
MOTION was made by Councilman Johnson, second by Councilman Hints to
adopt RESOLUTION N0. 69-4190 A RESOLUTION PERMITTING THE CONNECTION
FOR SANITARY SEWER ONLY TO THE MINNETONIU iIILLAGE SYSTEM OF THE LAND
SOUTH OF 'COUNTY ROAD 015 WEST OF XENIUM LANE TO INTERSTATE HIGHWAY
0494. MOTION passed 5 aye roll call vote.
MOTION was made by Councilman Humphrey, second by Councilman Johnson
to adopt RESOLUTION NO. 64-420, A RESOLUTION ADJUSTING THE ASSESSMENT
ON LOT 11 BLOCK 1 GREENTREF ADDITION FOR GEORGE CHRISTIANSON TO $250
ACREAGE CHARGE ONLY AND THE FRONT FOOTAGE AND C014NECTION CHARGES BE
DEFER.QED UNTIL SUCH TIME AS THE PROPERTY IS BUILT UPON. motion passed
5 aye roll call vote.
MOTION was made by Councilman Johnson, second by Councilman Hints to
adopt RESOLUTION NO. 69-427, A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CLERK TO EXECUTE THE AGREEMENT BETWEEN THE VILLAGE AND CAR -
BOR -NEL CV. REGARDING THE LAKERIDGE APARTMENT COMPLEX. Motion paetred
5 aye roll call vote.
MOTION was made by Councilman Humphrey, second by Councilman Johnson
to adopt RESOLUTION NO. 69421, A RESOLUTION SETTING THE DATE OF
DECEMBER 15, 1969 FOR VACATION OF THAT PART n? EVERGREEN LA7E AS
PLATTED IN THE DULY RECORDED PLAT OF VALE-HOPF AND LYING SOUTHERLY
OF A CURVED LINE, CONCAVE TO THE NORTH AND :LAVING A RAD'&US OF 30
FEET, RUNNING FROM A POINT IN THE WESTERLY LINF OF SAID LOT 40
DISTANT 66.46 FEET SOUTHERLY OF THE NORTLLWEST CORNER THEREOF TO
A POINT IN THE EASTERLY LINE OF LOT 90 BLOCK 1 VALE-HOFF, DISTANT
64.46 FEET SOUTHERLY OF THE NORTHEAST CORNER OF SAID LOT 9. SAID
PKOPERTY BEING OWNED BY MR. STERLING HOFF. Motion passed 5 aye
roll call vote.
Engineer Hagen presented a report and recommendation from the
Planning Commission concerning a request for a variance from the
requirement that at least one garage be required per apartment in
multiple development areas. The Planning Commission recommended
denial of the request and reiterated their desire to see an im-
provement in the quality of multiple developments. Council mambers
Indicated a concern that the 14 parking stalls required per apartment
unit was not enough either.
RESO:UUTTION' 69 6
DRIV :WAYS ON TROY
LANE
RESOLUTION 69-419
SEWER FOR ABBOTT
HOSPITAL
RESOLUTION 69-420
ASSESSMENT ADJ-
USTMENT - GEORGE
CHRISTIANSON
RES.,LUTION 69-427
AUTHPQIZE EXECUTION
AGREEMENT
LAKERIDGE APTS.
RESOLUTION 69-421
PUBLIC HEARING
VACATION EVERGREEN
LANE
RE: VARIANCE
BELGARDE COMPLEX
MOTION made by Councilman Humphrey second by Councilman Johnson to deny
s vari.nce request of Belgarde for reduction in the number of garage
Atalls required for their proposed apartment complex on Through Nighaay
05 and Fernbrook Lane. Motion paswed 5 aye vote.
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Coancfl Minutes - November 'i7, 1969 - Page 6
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Kr. Robert Scholar and Wilkie: ft'. -key appeared in regard to Sunny Acres RE: SUNNY ACRES
3rd Addition preliminary plat. The folloving adjacent property owners 3RD ADDITION PRHt-
were also present, Messrs. Ferri:, Davis, Parley, Taylor and Bacon. LIMINART PLAT
Mayor HL•tlde said that ins much as the preliminary plat was not scheduled
for actino on this agenda he suggeoted these people get together with
the deve!.oper and Mr. Scholer to discuss their differences. dr. Scholer
said he bas act on previous occasions with several individuals and felt
nothing tore could be gained by having another meeting, but if Council
felt it necessary he would go along with it. Mr. Davis and Mr. Brennan
repudiated Mr. Scholar's statement about getting together. They stated
they have never been asked to meet with hiss nor were they advised when
the plot plan would be placed on the Planning Commission and Council
agendas. They all &grand to meet Thursday. November 20th, at 7:30
P.M. in the village hall. Mayor Hilde asked that thjy report back
to the Council after their meeting.
The Building Inspector's memo was read concerning land fill Mr. Roddy
deposited on Ltit 10, Block 6 in the above addition. Attorney Lefler
said he discussed the subject with Mr. Km:an and said that if an
ordivance has not been enforced for 2 or 3 years such as this ordioaoce
pertaining to fill notice should be given tnat such ordinance will be
enforced cowmenc%ag at a certain date.
Councilman Johnsom brought up the dumping done by contractors in the
Beacon Heights area. Engineer Hagen said property owners give ther-
permission to do it-,. Councilman Johnson expressed concern about t.n
children playing in,thts area. Engineer Hagen suggested having it
covered with decent mill. Attorney Lefler said the Bldg. Codes
Advisory C:omaission should resolve this matter soon. He is getting
any calls in regard to land fill.
MOTION was made by Covaciluan Humphrey, second by Councilman Kinds- RE: LAND PILL
directing the Village engineer to review the ordinance pertaining ORDINANCE
land fill and make reeemmndatlons as to what changes to this ordinance
should be made. Motion,passed S aye vote.
Engineer Hagan reported +'.hat a preliminary report was prepared in 1966 RE: FLOODING ON
and a public hearing held on the drainange problem of Weetong Lane WESZIIN LANE
north of County Road i6 ft%r a ttemporary storm sewer installation. Much
of the area was undevelopti at that time. The proposal dij not go through.
Since then there has been some development and filling placed on the road
at the corner of County Road 06 and Weston Lane which to+,k up some of the
storage capacity of the pond. There is a 36" culvert towards Dunkirk
Creek. Other culverts are buried. Council discussed eith Mr. Kreats
and Mr. Kloat how the drainago was affected when Mr. Kreats put fill
on Lot 6, flow of drainage changed from going south to north, drainage
from the imkh4iuss property, ponding areas on both sides of County Road
06, culverts and flooding of walkout basements in the spring.
Councilman Johnson felt he could no: make a decision until a further
engineering study is made: as to how the land fill has affected the
area and what can be done outside of a storm sewer to alleviate the
problem. Councilman Hints agreed. Council was told that a develop-
ment is being pldnned in this area and when it is proposed a storm
sewer will be required to make the development buildable. It was
suggested that this area could then be Incorporated with that install-
ation. Vapor Hilde said our main concern is for future development
and how drainage will Quo affected. Englieer Hagen said the only
recosr-mandation he could make is to * rope the residents with walkout
basements convert them to convential basements.
Council Minuites - November ll, 196S - Page 7
REPORTS BY OPICERS2 BOARDS b COM ITTEES Con:'d.
2`93
MOTION was made by Councilman Humphrey. second by Councilman Johnson RE: FLOODING ON
directing- the Village Engineer to contact the developer who to planning VESTON LANE
a development in this area and advise him that there is a stone sewer
problem here. Also, that the Council hopes they will move with utmost
speed with their development for this improvement. Motion passed 5
aye vote. Mr. Klust offered to contact the developtc first.
LICENSES 6 PERMITS
MOTION by,Councilman Humphrey, second by Councilman Johnson to approve RE: LICEPS! FOR
the Gasdline Service Station License for P:411lips Petroleum at 11000 GASOLINE STATION
Highway 055. Motion passed 5 aye vote.
CLAIMS b DISBURSEMENTS
NOTION w -s made by Councilman Johnson, second by Councilman Hints to RESOLUTION 69-420,
adopt RESOLUTION N0. 69-429, A RESOLUTION APPROVING THE PAYROLL PAYROLL DLEAURSE-
DISBURSEMENT FOR THE PERIOD MING NOVEMBER 149 1969 IK THE AMOUCT HENT 11/14/69
OF $14,667.27. Motion passed 5 aye roll, call vote.
NOTION by Councilman Johnson, second by Councilman Hints to adopt RESOLUTION 69429
RESOLUTION N0. 65-4290 A RESOLUTION APPROVING THE FIRST NATIONAL BANM; FIRST NAT. BR. OF
OF WAYZATA DISBURSD=$ FOR THE PERIOD ENDING NOVEMBER 179 1969 IN WAYZATA DISBURSE -
THE AMOUNT OF $225,646.93. Notion passed 5 eye roll call vote. MENT 11/17/69
BION by Councilman Johnson. second by Councilman Hints to adopt RESOLUTION 69430
RESOLUTION N0. 69-4306 A RESOLUTION APPROVING THE FIRST NATIONAL FIRST NAT. BK. OF
BANK OF MINNEWLIS DISWRSEMENTS FOR THE PERIOD ENDING NOIiEMBER MPLS. DISBURSEME
17. 1969 IN THE AMOUNT OF $19469.60164.98. Motion passed 5 aye roll 11/17/69
call vote.
MISCELLANEOUS
Acting Clark -Administrator Barnes introduced Mr. Richard Pappenfus, RE: HUD PROGMI
In charge of Government Programs Department tor Midwest Planning.
who will act as intermediary for our HUD Fund Applications. There
followed a discussion on the status of our HUD Application and when
It has been compleod State funds shall be applied fox.
MOTION eras made by Mayor Hi'lde, second by Councilman Johnson requesting
Clerk Btrnes to send a letter to Mr. Pappenfus asking that he submit
a report on what it will cost for him to take carts of our future
application for state and comfy funds. Motion r,assed 5 aye vote.
MOTION was made by Councilman Humphrey, second 'by Councilman Johnson RESOLUTION 69-417
to adopt RESOLUTION NO. 69-417, A RESOLUTION AUTHORIZING THE ATTORNEY SITE I PARK SITE
TO ABANDON SITE I PROCEEDINGS IF HE SHOULD FIND IT IYASIBLE TO DO S0.
Motion carried 5 aye roll call vote.
Acting Clerk was advised to contact Jim Shalighasssy in regard to
closing Site J. Attorney Lefler stated tht, deed an Site L has been
taken care of. Park Chairman Tony Norris displayed an overlay map of
the proposed village park plan.
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Cameil Minutes - November 17, 1969 - Paige S 294A•.
MISCELLAMOUS Coot 9d
WTION me made by Councilman Kladartbg second by Councilman hints RESOLUTION 69-431
to adopt RESOLUTION NO. 69431, A RESOLUTION TO HIRE A PLANNER FROM VILLAGE PLANNER
AAEON9 LAY, VEHRMAN i KNIGHT TO COME IN FOR HALF A DAY PER MEEK FOR -,
THE EA1AM OF THIS CALENDAR YEAR OF 1969. Motion. passed 5 aye roll ``
call vote. 'f le
NOTION was made by Mayor Hilda, second by Councilman Johnson directing RE: CHARGE NOR
the Village Engineer to report back to Council as soon as it i• feasible PLANNER 6 ENG.
with a suggested policy whereby the Planning Dept. and Engineering Dept. SERVICES
will charge for certain services such as conoultation, permits, Otte
Motion passed 5 aye vote.
Mayor Hilda asked Engineer Bonestroo about the mud situation In the
South Vast area. He said people are bring it onto the roads &very
day from their driveways. Particular bad streets get immediate
attention and reasonable request age being complied with. Mayor
Hilda said the barricades are in bad condition especially in
Shadyview and Queensland areas. The Village Engineer will check
these out. Engineer Nlonestroo will run tests for sever pipe
failures.
MOTION was made by Councilman Humphrey, second by Councilman Johnson
to adopt RESOLUTION NO. 69-422, A RESOLUTION AUTHORIZINC THE HATOR AND
ACTING CLERK -ADMINISTRATOR TO EXECUTE THE LICENSE AGREEMENT WITH THE
CHICAGO NORTHWESTERN RAILROAD FOR SANITARY SEVER AND WATER MAIN EASE-
MENTS. Motion passed 5 aye roll call vote.
MOTION was made by Councilman Hints, second by Councilman Johnson to
adjourn at 12:15 A.M. Motion carried 5 aye vote.
Attest:
k
Hilde. Jr.. Mayor
0
RE: SV AREA
MUD CONDITION
RESOLUTION 69422
RAW= AGREE-
MENT CHICAGO
NORTHWEST R.R.