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HomeMy WebLinkAboutCity Council Minutes 12-01-1969MINUTES OF A REGULAR ZOUNCIL MEETING PLYMOUTH, MINNESOTA DECEMBER 1, 1969 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilde at 7:45 P.M. on December 1, 19b9. PRESENT: Mayor Hilde, Councilmen Humphrey, Hintz, Johnson and Kirdseth, Engineers Nagen and Donestroe, Arr-irney l.eflmr and Acting Clerk-Adr:inistrator Barnes. ABSENT: None MINUTES MOTION was made by Councilman Humphrey, second by Councilman Johnson to approve the minutes of November 17, 1969 with the following amend- ments: Page 1: Motion was made by Councilman Hintz, not Johnson to approve the minutes of 'Novamber 3, 1969. Page First parag aph, second to Council. discussed further struction to hold up aver pertaining to these items last sentence should read: fire safety standards, con - the years, am making a decision now." Page 3: Ads! to end of second paragraph: .-!;tinn taken, deferred unril V.11.3ee Engineer and the Coun it r.ould review." Last paragraph: leletc the words "density" used twice in the 5th sentence rnd add -ifter lK unin. "resulting in a net density of 25.6 Per acre" Page 5: Insert as 7th and 8th paragraphs the following: Engineer Hagen presented a report and recommendation from the Planning Commission concerning a request for a variance frrm the requirement that at least one garage be required per apartment in multiple development areas. The Planning Comm- ission recommended denial of the request and reiterated their desire to see an improvement in the quality of multiple dev- elopments. Council members indicated a concern that the 1-g parking stalls required per apartment unit was not enough either. MOTION was made by Councilman Humphrey, second by Counctlmnn Johnson to deny a variance request of Belgarde fur reduction in the number of garaKp stalls required for their proposed apartment complex on trunk high;,ry G55 and Fernhcook Lane. Motion pasned 5 aye vote. RESOLUTION NO, 69-431: Col:ncllman kinlaeth not Humphrey made the motion enncerning the hiring tJ :,, ':i•r.muer. Motion passed 5 nye :rote. RE: 'MINUTES NOVEMBER 17, OF 1969 lJ 11 Council Minutes - December 1. 1969 - Page 2 MINUTES Cont'd. AEWMNEEEEEM_ MOTION Was made by Councilman Kindseth, second by Councilman Hints to RE: MINUTES OF approve the minutes of November 24, 1969 with the following amendments: NOVL74BER 24, 1969 Page 3: Insert the following at the end of the first paragraph regarding the Leeper case. "Councilman Hints said the village was completely exonerated and now we are being asked to donate $500 and we should take a stand and not buckle under. Councilman Kindseth said he did not think we should be involved any further." Page 4: Sth paragraph should have the following margin designation: RE: DEVELOPER'S ASSESSMENT POLICY Page S: Insert as the 5th paragraph: "It was requRated that Councilmen Kindseth and other Councilmen contact one or two men from the north to determine if they would be willing to serve on this Commission. Page 5: 3rd paragraph under CCR Reports, add "owned by the Village" at the end of the second sentence. Motion passed S aye vote. PUBLIC HEARINGS Public hearing opened and closed at 8:05 P.M. concerning the request by Mr. Gary L. Wolseth. No one appeared against. MOTION was made by Colicnilman Johnson, second by Councilman flints to adopt RESOLUTION N0. 69-441, A RESOLUTION APPROVING THE 20' VARIANCE TBE 50' SIDE YARD REQUIREMENT REQUESTED BY GARY Le WOLSETH, 10310A 41ST AVENUE NORTH. Motion passed 5 aye roll call vote. Discussion was opened concerning the proposed .storm sewer installation in Central Plymouth. Engineer Donestroo explained the proposed in- stallatinn with slides. He pointed out the installation and drainage route of the three areas. One is East of Interstate. 0494 with drainage going into Plymouth Creek. The other two covering the North Central area and Southwest area are West of Interstate (1494 and largely south of Highway 055 draining into Par.ers Lake. lie outlined his report of October 6, 1969 and stated the cost of the area 14est of 0494 to be 9169000 and area East of #494 is $195,000 making; a total of $11111.,000 covering new construction only. Per acre coats Are: East area $2,7.00, North Cental $2,080, Southwest $26080 and total district average of, 2,100/acre. Slides covering the August 7, 1968 MIP Storm Sewer System were aloo shown with coat comparisons. The average per acre coat was $1,900 and about $100,000 or 102 lees than the present study. Mr. Bonestroo explained that lie arrives at the boundary lines by rising 2' contour maps and peripheral boundaries of the watershed great. Ilia arithametic was based on dividing so many dollars by so many acres and spreading the asses+ament over 25 years at 8% interest. RE: VARIANCE RFQUFST — C. i,. WOLSETH RESOLUTION 64-441 APPROVED 14AIVER Council Minutes - December 1, 1969 - Page 3 PUBLIC HEARINGS Cont'd Engineer Bonestroo said that the level of Parkers Lake will not be affected. It neEds more help than we can give. The highway Dept,s said the storm sewer is a necessary installation for their site. The Engineer also said that a 5% saving would be realized if this would be date con- currently with other improvements. 0 Public hearing opened at 8:30 P.M. Mr. Richard Cox representing MIP, asked how the $2,000 per acre assessment was determined. Engineer Bonestroo said it was based on new construction. Mr. Cox said they have already spent about $2,500/acre for the present system and questioned the additional assecoment making a total of $4,500/acre. Engineer Bonestroo read that portion of his report covering this question and explained the cost credit they would be entitled to receive. It would be up to the Council to wake a decision on what the credit amout will be. Bruce Carlson of MIP questioned the benefit of spending an additional amout of dollars and added it was hard to interpret the engineer's report. Mr, Cox said they would not argue with the need for a storm sewer as water uust go somewhere nor do they find fault with the design,, but are questioning, the cost. Mr. Gene Hakanson of Caswel 6 Associates, representing Circle Star Business Center said that because of the location of their property they propose an alignment change of the trunk going down Fernhrook right of way also in the North Central area and to alleviate the t;asttrly trunV lines and locate the trunk line from station 15 to 21 more Solitherl.;. He stated his reasons for requesting the alignment chr+nges and asked If this possibility could be discussed further. Mr. aonestroo felt his request was to benefit the resale or title of a niece of property and not the economics. Mayor 11ilde suggested they eat together with Mr. Bonestroo and work something out. Mr. Don Begin, 14520C 17th Avenue North, Lot 10, lives in the West area. He wanted to know if there is a natural drainage or holding pond at the bottom of the hill and how they would benefit from the storm sewer, how they will have to pay for it and when sewer and water will be put in. People have asked for it, Mr. Boneotroo replied and that water drainage goes into the loan area. The assessment will he spread over a 25 year period. Sewer and water is being discussed by Council and it is their feeling something should be done next year in this area. Mr. Begin would not like to see the streets torn up two or three times. He thinks the whose thing should be done at once. Councilman Humphrey asked if these people could be assured that the improvements will not be put in at separate times. It would be helpful and save money to make the installations at the same time. Councilman Kindseth said the t storm sewers are not put in the street. Mr. Eugene Berthiaume, 2705C Fernbrook Lane, feels that it doesn't maize any difference what people say, the project will go through. Mayor 111.1de st%id that he hoped that the Council was not creating this impression. The Engineer makes the study and presents it for review to the Council and it is not cut and dried. Mr. Berthiaume was in favor of getting sewer and water and prefers not having to pay for a storm sewer for 25 years. Mr. chuck Christianson, 14410 17th Avenue North concurred with Mr. nerthinume and cannot ape what benefit they will get from the atom sewer. r SIN N f 11 Council Minutes - December 1. 1969 - P44e 4 PUBLIC HEARINGS Cont'd. l Mr. Robert Ford felt they do not need 1E and do not want to pay for a storm seder that other people need. There srliears to be no drainage problem and also concurred with Mr. Berthiaume And Mr. Chirstianson. Public hearing closed at 9:05 P.M. Mayor Hilda asked Mr. Bonestroo if this could be a winter construction next year. He said it should be done ee rlier if it is to be put in ahead of the street program and started this hinter, especially for 25th and 27th and the service road. Fernbrook Lane could wait until spring. Councilman Humphrey said a storm sewer Irroject is the moot controversial and hard to understand improvement theri is. He subscribes to what these people have said and can hardly underst'and it himself, but this is one case, plus the Bassetts Creek Watershed, that we must accept, and as citizens of this Village we must underejtand. Especially since we cannot see or realize any benefit from a stork sewer. We must realise that when we buy praperty we have to be assesredlfor particular problems and resign ourselves to accept it. Water runs frm high to low ground and property owners have to accept circumstances not expected. It is unfortunate, but people do learn about these probles and get to understand them. Councilman Kindseth said we should investigate neighboring communities for their methods of assessing. Another hearing would be required if it In r be considered. The citizens wholappeared tonight wi:l be notified when this subject is placed on a futur6 agenda. I PETITIONS. REQUESTS & COhMICATIONS 1)4 Amended 12/1/61) Building Inspector Kaman recommended that the Subdivision Waiver RE: SUBDIVISION requested by James Cavanaugh be approved „ but that a public hearing WAIVER - JAMES must be scheduled for the setback variance! to build a Douse. CAVANAUGH MOTION was made by Gotmeilman Humphrey, see,ind by Councilman Johnson to adopt RESOLUTION NO. 69-442, A RESOLUTIOO APPROVING THE SUBDIVISION RES. N0. 69=442 WAIVER FOR JAMES CAVANAUGH. 2618 QUEEt1 AVB. N0. FOR A TRACT LOCATED AT SUBDIVISION 12916 COUNTY ROAD /15. Motion passed 5 aye i;jll call vote. WAIVER APPROVED Regarding the Belgarde Enterprise rezoning request and preliminary RE: BELGARDE plot plan Attorney Lefler said he contracted itheir attorney ubout ENTERPRISE REZONIN( the proposed dedication of 40 acres to the Village for park purposes by them. He submitted a copy of a Contract for Dead to them but found out that there are two other Contract for Dead holders and if we rezoned and than lost the land we would end up w;lth no park or 40 acres. Attorney Lefler returned the document and asked that all interested panties be asked to execute the contract. The other two felt it was a good deal to rezone the property but the fee owner refused to consider it. Mr. Lefler told their attorney that something better had to be presented to Council. In order for Velgarde to get title they must pay $200,000 or $5,,000 per acre and they will not have any money left for anythy.ag else. Council said the village has spent money for a eomprehensivt guide paan for obtaining park lands and did not think any more time should bre spent on the Belgards propaeal. J u Council Minutes - December 1. 1969 - Page 5 02 t75 P— IONS. REQUESTS b COMMUNICATIONS Cont'd. MOTION vas made by Councilman Hints, second by Councilman Johnson RESOLUTICN 69-443 to adopy RESOLUTION NO. 69-443I, A RESOLUTION TO CHANGE 5TH AVENUE STH AVE. N. TO BE NORTH TO WEDGEWOOD LANE. Motion passed 5 aye roll call vote. CHA11GED TO WEDGS- WOOD LANE Rezoning request and site plan approval for M.smmoth Industries was RE: KkMMOTH INDa taken up by Engineer Hagen. He explained that Mr. b Mas. James. REZONING b SITE adjacent property owners, claim they did not receive proper infor- PLAN ration concerning this rezoning request. The Planning Commission reopened the hearing to hear Mr. b Mrs. James and recommended the rezoning be approved. A discussion on the site plan followed. The Planning Commission recommended the site plan be approved subject to: 1) Dedication of 20' of additional right-of-way for Hope Avenue. 2) Granting of a 20' variance on thF setback for the parking lot along Hope Avenue. 3) Revision of tl.:x screening plan for 4:he 250' of property lying north of and adjacent to the James' property to get _ future Planning Co®ission approval. MOTION was made by Councilman Kindseth, second by Councilman Johnson ORDINANCE #69-25 to adopt ORDINANCE 069-25, AN ORDINANCE TO REZONE FROM R-0 TO I-1 LOTS MAMMOTH INDUSTRIES 59 6. PART OF 7. PART OF 10, 11. 12, 13. 146 PART OF 20 AND PART OF 216 REZONING APPROVED FIRST ADDITION GREER'S ORCHARD TRACTS. Motion passed 5 aye roll call vote. MOTION was made by Councilman Johnson, second by Councilman Kindseth RESOLUTION 69-444 to adopt RESOLUTION NO. 69-4449 A RESOLUTION APPROVING THE SITE PLAN FORM IND. SITE ON BERKSHIRE LANE REQUESTED BY N&WI OT11 INDUSTRIES SUBJECT T0: 1) PLAN APPROVED DEDICATION OF :0' OF ADDITIONAL RIGHT-OF-WAY FOR HOPE AVENUE. 2) THE GRANTING OF A 20' VARIANCE ON THE SETBACK FOR THE PARKING LOT ALONG HOPE AVENUE. 3) REVISION OF THE SCREENING PLAN Fr1 THE 25n' OF PROPERTY LYING NOR'T'H OF AND ADJACENT TO THE JAMES' PROPERTY TO GET FUTURE PLA11NING COMMISSION APPROVAL. Motion passed 5 aye roll call vote. Mr. William S. kosen, attorney :or the developer of the Lowry Hili RE: LnVRY HILL development south of the Hollydale Golf Cpurs4 on County Road 09 DEVELOPMENT presented their apartment complex site plan. The Planning Commission REZONING recommended denial of their• request for lack of sever facilities. The minutes show that this denial was made without prejudice. Mr. Rosen told the Council that they ,ire aware of not having sewer servicL. but offered to pay all expenses to connect up to the trunk line about two miles away. They will houk lip to the village service when it is installed in the future and dedicate all the pipes and facilities that thoy are willing to install and parr for to the village at no cost. They will drill a well for -eater. The 4:omplex covers 36 acres, have 550 apartments, 48 townhousi s and 550 underground parking spaces. Engineer Bonestroo and Count;il discussed the merits of their proposal, The developer feels it is foasible to Sr to this expense and would not like to wait because prices keep rising. Attorney Lefler said if the Council is in mind to explore their proposal Mr. Rosen could work with them to assure the village that the utilities will be correctly outlined and obtain proper security, with all phases of a legal agreement worked out. 17 A C*-Icil Minutes - December 1. 1969 - Page 6 PIONS. REQUESTS b C011MUNICATIONS Cont'd. Mayor Stlde said if all areas of their proposal can be worked out we say be interested, but time is required for further cot aideration and discussion with the Village Attorney. The pillage is not ready to install sewer for ;hat area. Councilman Humphrey suggested the developer consult the Village Engineer and Attorney at his expense to get an idea where the sewer lire should be located. MOTION was ,made. by Councilman Humphrey. second by Mayor Elilde that the Council defev this request and give the developer enough time to come back wi;:h a feasible study within 6 months vs to whether or not they can economically put in a sewer live and obtain the necessary easements to obtain, the path that the sewer should take according to our Engineer. MOTION was made by Councilman Kindseth, second by Councilman Humphrey to adopt RESCLUTION NO. 69-445. A RESOLUTION APPROVING TEE SITE PLAN FOR AN ADDITION O THE DEVAC COMPANY ON HIGHWAY 055 SUBJECT TO: 1) ENTRANCE DRIVE'S TO THE PARKING LOT OFF OF THE FRONTAL! ROAD SHOULD BE REDUCED TO 20' AND 30' CURB OPENINGS. 2) ALL PARKING '':(IST BE MOVED BEHIND THE 10' FRONT YARD SETBACK LINEt, 3) PARKING SETB.+CK FROM SIDE LOT LINES SHOULD 3E MAINTAINED AS 151. 4) THE :STEEP Si3OPE ON THE WESTERLY SIDE OF THE PROPERTY AWACENT TO THE BIr1'T*,1N0US %"URFACE AREA SHOULD BE SODDED. Motian passed 5 aye roll call vote. Mayor Hilda asked EASineer Hagen to convey to the Planning Ccmmission Council's commendation for their work which is of great help to the Council. MOTION was made by Councilman Jolinson, second by Councilman Kindseth to adopt RESOLUTION NO. F9-446. A RESOLUTION APPROVING THE SITE PLAN FOR AN ADDITION TO THE CHRYSLER COMPAVY WAREHOUSE IN THE MIP PARK SUBJECT TO: 1) THE PARKING LCAT ON THE EAST SIDE OF THE BUILCING SHOULD BE MOVED TO MEET THE REQUIRE,? 15' SIDE YARD SETBACK. 2) THE FRONT ENTRANCE ON THE WESTERLY SIDE OF THE BUILDING BE WIDENED TO 30' TO ALLOW EASY ACCESS FOR TRUCKS O THE PROPERTY, 3) THE PLANTING BEDS ALONG THE STREE SIDE OF THE PROPERTY SHOULD BE CONTINUED AND THE LOADING ZONE SHOULD BE SCREENED. Motion passed 5 aye roll call vote. The request for a variance to allow conaztruction of the building within 15' of the rear lot line instead of 25' an required by the Ordinance has been schedulr:d for a public hearing on December 15. 1969. RESOLUTION G9-415 DEPAC SITE P'LAII "- REt COMMENDATION TO PLANNING CCM - MISSION RESOLUTION 69,446 CHRYSLER SITE PLAN The rezoning taauest of Roland Peterson for property at the inter- REt ROLAND PETERS__ section of Highway #101 and County Road #6 from R-0 to R3. R-4 and REZONING REQUEST B-4 was discussed by Bruce Hubbard and Courrcil. The site plan covers an spartment complex for R-3 and R-4 zoning and a B-4 zoning for a grocery ani lrug store. Access to the shopping district will have to be made o.)ff of County Road #6 by easement from the Phillipa Company of Oklahoma. The various access pointe on the site elan were questioned by Council and the developer said these were designed tit accordance with Plan,aer Bergly's recommendation. NOTION vas made by Councilman Humphrey$ second by Councilman Johnson ORDINANCE 069-26 tb Adopt ORDINANCE NO. 69-26v AN ORDINANCE TO REZONE PROM R-0 to R-3 It. PCTERSON AND R- 4 THAT PORTION OF THE RALAND PETERSON DEVELOPMENT FOR WITIC;i THIS REQUEST APPROVED REZON`.NG WAS REQUESTED LOCATED AT THE NORTHWEST CORNER OF IIICII14AY 1101 AND COUNTY ROAD #6. THE AREA REQUESTED TO BE REZONED TO 0-4 's r I i Council Minutes - December 1, 1969 - Page 7 PETITIONS. REQUESTS b COMUNICATIONS Cont'd. DEFERRED UNTIL ACCESS TO THE PROPOSED COMMERCIAL AREA IS OBTAINED AND A COMPLETE SITE PLAN IS PRESENTED FOR APPROVAL. Motion passed 5 aye roll call vote. REPORTS BY OFFICERS. BOARDS b COI Qr WEES Nngineer Bonestroo reported on the Addendum to the Layne -Minnesota contract submitted for approval in lieu of the $36000 damage claim for mate start on the contract to drill for Deep Well No. 2. Engin- eer Bonestroo explained that the Addendum covers an agrLe.lent to waive any and all claims for such late start and presented for execution if the Village will agree to: 1) Permit the contractor to install a pump with Warranty to operate the well for 5 years. 2) Rent of such pump to be $1800 per year. 3) Inspection and evalu- ation to be made by the contractor at the end of the 5 year period. 4) Village shall have the option to purchase said pump for an amount not to exceed $14,000. Engineer Bonestroo recommended the execution of this Addendum to offset the $3,000 claimeand allow then to prgceod without correcting the off plumb hole they were drilling. MOTION was made by Councilman Hints, second by Councilman Humphrey to adopt RESOLUTION N0. 69-4489 A RESOLUTION APPROVING IdE ADDENDUM TO THE LAYNE-MINNESOTA CONTRACT AND EXECUTE SAID DOCMW.NT. Motion passed 5 aye roll call vote. Building Inspector, Rudy Kamman, gave a report on his p-:oposal for amendments to the Zoning Ordinance in accordance with his November 28,, 1969 memo to Council. Councilmen Johnson and Kindse;h were directed to coordinate these proposals in their apartment study after they receive a report from Mr. Kamman of his cteeting with Planner Bergly on this subject. Bldg. Inspector, Rudy Kamman, stated that the Building Code Commission requests that the Minneapolis Electrical Code be adopted by the Village per his memo of November 28, 1969. Also, that Mr. Woodrow Peale be appointed as Electrical Inspector for the Village of Plymuuth and compensated at the rate of 80% for the fees collected. Council discussed the feasibility of this recommendation. MOTION was made by Councilman Kindseth, second by Councilman llumphray to adopt ORDINANCE NO. 69-219 AN ORDIANCE YO ADOPT THE MINNEAPOLIS ELECTRICAL CODE WITH AN AMENDMENT TO ALLOW OF CAHLC A'J) ROMA?( 'CO BE USED IN FARM BUILDINGS. Motion passed 5 nye roll call vote. Mr. Kamman recommended that an amendment to the Fire Protection Ordinance be adopted to regulate barbecuing and burning on apartment house balconies for safety reasons. MOTION was made by Councilman Humphrey, second by Councilman Hintz to direct the attorney to draw up an ordin.nnce to regulate the use of charcoal burners on apartment buil6ing balconies. Motion passed 5 aye vote. Y 3147 ORDINANCE 169-26 R. PETERSON REQUEST APPROVED 1 RE: LAYNE•,MINNESOTAIADDENDUM RESOLUTION 69448 I AYNE-MIN>NESWA ADDENDUM APPROVED REt ZONING ORDINA AMENDMENT REQUFST RU; ADAPT MPLS. ELtiCTRICAL CODE OR DINMMMONEW- MMIANCE 069-27 MPLS. ,.LEC. CODE RLt REGUTATING CRARGOAL 9ROILERS ON APT. BALCONIES Council Minutes -ma December 1, 1969 - Page 8 REPORTS BY OFFICERS1 BOARDS b COMITTEES Cont'd. Ear. Kamman also discussed his memo concerning the Bldg. Code Commission's recomsendation that all R-3 and R-4 zones be placed in a No. 2 Fire Zone to reduce the floors area between fire walls by one third for fire safety reasons. Council deferred action on this pending a report from Fire Chief Bauer oti this subject. A question has been raised by a real estate dealer conce•cning a request by our BiA lding Department for $15.00 per sign, which signs he clai>as are temporary signs. Attorney Lefler read that portion of our Ordinance pertaining to temporary signs and Council discussed this subject at length. It was concluded that in the future when a questionable inter- pretation arises regarding our Ordinances the Village Attorney be con- tacted for clarification. Councilman Hintz said if any of our ordinances are difficult to interpret they should be revised. LICENSES b PERMITS V l RE: R-3 b R-4 TO BE #2 FIRE ZONE P.: TEMPOPJIRT SIGNS MOTION was made by Councilman Hints, second by Councilman Johnson to REi CESSPOOL LICENS approve the Cesspool and Septic Tank Opening License for Bob's Plumbing b Heating, 1115 Vicksburg Lane. Motion passed 5 aye vote. MOTION was made by Councilman Humphrey, to approve the gasoline station license 1525 Highway 0101 and Plymouth Texaco, 5 aye vote. second by Councilman Johnson RE: GASOLINE for Beach's Oakwood "66" Service, STATION LICENSES 13400 Highway P53. Motion passed RESOLUTIONS b ORDINANCES As a result of a previous public hearing the proposed snowmobile ord- inance was revised by our Attorney and made more palatable for the snowmobile user. Attorney Lefler explained the differences of his second draft and compared it to the recently adopted State Statutes pertaining to snowmobiling. He said if the Village relied solely on the state law all fines for violations would go to the State. Ire rec- ammAended a Village ordinance incorporating the State Statute by reference, such as; are traffic laws, whereby the village would receive these fines. Ile reviewed our proposed ordinance and pointed out which items in Section 4.03 that ate not covered by State Statute. Latter Sections were also discussed. Counei:man Uinta made a motion, second by Councilman Johnson to have the ordinance adopted by Plymou th the same as the State Statute and nothing more. Mayor Hilde felt we should add the items not covered by State Statute, Mr. Don Rudolf, who is affiliated with an established Plymouth Snowmobile Club said anyone can join their club. The members will wear patches and their snowmobiles will hear a club sticker. A list will be furnished to the Police and Fire Departments of members who can be called on to assist them in enforcing the ord!.aance with use of a snowmobile or a snowmobile with sled attached. Councilman Johnson withdrew his second and Councilman Iftntz withdrew his motinn. RF: SNOWOBILE ORDINANCE MOTION alas made by Councilman Johnson, second by Councilman Hintz to ORDINANCK /69m29 adopt :1RDINANCEa N0. 69-299 AN ORDINANCE TO ADOPT THE REVISED SNOW- SNOWMOAiI,E ORn'FNANC MOBILE t P-IDINANCE AS DRAFTED BY TUE ATTORNEY TO INCORPORATE THE. ADOPTED STATE STATUTES BY REFERENCE. Motion passed 5 aye icoll call vote. Council Minutes - December 1, 1969 - Page 9 RESOLUTIONS b ORDINANCES Cont'd MOTION vas made by Councilman Humphrey, secom' by Councilman Johnson to adopt RESOLUTION NO. 69-4499 A RESOLUTION AUTHORIZING THE Al"WRKEY TO PROCEED WITH CONDEMNATIONS FOR THE NORTHWEST INTERCEPTOR PROJECT 068-1B. Motion carried 5 aye roll call vor,e. BID AWARDS om MOTION was made by Mayor Hilde, second by Councilmen Johnson to adopt RESCLUTION N0. 69-4500, A RESOLUTION TO AWARD THE PID FOR THE NOR71"%EST INTERCEPTOR SEWER PROJECT #68-13 20 NORTHDALE CONSTRUCTION INC., 9208 NORTHWOOD PARKWAY, MINNEAPOLIS, MILAN. FOR $267,841.60. Motion carried i aye roll call vote. MOTION was made by Councilman Hints, second by Councilman Johnsoa adopt RESOLUTION NO. 69-4479 Jai RESOLUTIIN TO AWARD THE BASE BID TO BUILD A MUNICIPAL GARAGE ON NIAGARA LANE SOUTH OF HIG4WAY #55 TO MAGNET CONS TRUCTION COMPANY, '.'.720 FERNRROOK LANE IN THE AMpUNT OF 12,20000. CONSTRUCTION TO START DECEMBER 19 1969 AND COMPLETION DATE, TO BE JUNE 159 1970. Motion ;gassed 5 aye roll call vote. CLAIMS 6 DISBURSEMENTS RESOLUTION 69-449 CONDEMNATIONS - PROJECT 068-18 1 RESOLUTION 69450 BID AWARD PROJECT 068-1B NOR711DALE CO. to RESOLUTION 69-447 BID AWARD MUNICIPAL GARAGE MOTION was made by Councilman Hintz, second by Councilman Johnson to adopt RESOLUTION NO. 69-451, A RESOLUTION APPROVING THE REGULAR PAY- ROLL DISBURSEMENT FOR THE PERIOD ENDING NOVEMBER 281 1969 IN THE AMOUNT OF $14,856.66. Motion passed 5 aye roll call vote. MISCELLANEOUS MOTION was made by Mayor Hilde, second by Councilman Humphrey asking Acting Clerk Barnes to get quotes from printers to print up 1,nQ0 or so copies of the Minneapolis Star's Article concerning taxeit which was published on October 23, 1969. Motion passed 5 aye vote. On the December 15th agenda there will be a discussion perta.iining to clearing sidewalks of snow and pedestrian traffic safety in school areas. Mayor Hilda said a committee should be formed with cine representative from each of the school boards to make a study of this subject. Councilmen Johnson and Kindseth will their meeting held with Mr. Bernardi Systam. Mr. Gerry Neild as:ced that letter on this subject, discuss with Attorney Lefler concerning the 4 Seasons Water Attorney Lefler also review his A special meeting is scheduled for 5:30 P.M. on December 18th to approve the disbursements to be paid by the end of the year. A mar for each Commission is to he made up showing address locations of each wammission member. This map is to usei when making appointments to assure that the village will have equal area repre- senuation on these Commissions. A RESOLUTION 69-451 PAY'itf1LL DISBURSEMENT RE: QUOTES TO PRINT MPLS. STAR ARTICLE ON TAXIS REt SAFETY FGR PEDESTRIAN TRAFFIC RE; 4 SEASONS WATER SYSTEM RE: END OF YEAR DISDURSEaME;1TS RCt COMMISSION VACANCIES 1 1 1 Council Itinutes no December MTSC 1WUS Cont 'd. Mr. Harry Deaiel appeared r buyer offering to purchase I' mvith a 6 month option for office building complex. previously decided not to realise a better price for going to occur in this are offer e.nd get back to .:im Fags 10 before Council on behalf of a potential the present village hall site for 13225,000 the purpose of building an apartment: and Mayor Hilde .told Mr. Desiel that Council had sell the property for about two years to it and see what sort of developemnt is i. However, the Council will discuss his o th their decision. LOTION was made by Councilman Hintz, second by Councilman Johnson to adjourn at 12:30 A.M. motion carried 5 aye vote. Attest.: n N ilde, Jr., Manor JL RE: PURCHASE OFF0, VILLAGE HULL SITE i'.