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HomeMy WebLinkAboutCity Council Minutes 12-04-1969 SpecialMINUTES ;F A SPECIAL VILLAGE COUNCIL Mf.BTING PLYMOUTH, MINNESOTA DEZEMBER 4, 1919 A spacial mating uwp held on Decm&er 4, 1969 by the Plymouth Village Council and called to order by Mayor Hilda at 7:40 P.M. PRESENT: Mayor Hilda. Councilman Humphrey, Hintz, Joh:ison and Rindseth, Engineers lagen and Bonestroo, Acting Clerk -Administrator Barnes, ABSENT: None The Council canvassed the results of the December 2. 1969 Village Election. RE: VILLAGE The Acting Clerk-Admit•trator offered for inspection all publications and ELECTION RESULT, certificates of posted notices and certified election results from the Judge of Elections. MOTION was made by Councilman Humphrey, second by Councilman Johnson to RES. NO. 69-432 adopt RESOLUTION NO. 69452. A RESOLUTION CnTIFYING THE RESULTS OF THE ELECTION OF VILLAGE ELECTION HELD DE09EMSEB 2. 1969 FOR MAYOR AND uOUNCILMAN AS MAYOR AND FOLLOWS:, COUNCILMAN KAIOR: Al Hilda, Jr. 1.343 votes W. Reith Gallant. 403 if COUNCILMAN: John M. Spaeth . . . . . . . . . . . . 1.237 votes Ronald J. Prekker . . . . . . . . . . . . 502 " Dale P. Eidevig . . . 0 56 of and declared Al Hilda. Jr. as %-he successful candidate for a two year term on the Village Council cox itsncing January 1, 1970 as Mayor of Plymoteth Village and John M. Spreth as the successful candidate for Councilman for a three year term on the Village Council commencing January 1. 1970. Motion carried by a 5 aye roll call vote. MOTION was made by Councilman Humphrey, second by Councilman Hintz to RES. N0. 69433 adopt RESOLUTION N0. 69-4539 A RESOLUTION CERTIFYING THE RESULTS OF THE PAFOB RM OF VILLAGE ELECTION OF DECEMBIM 2. 1969 TO ADOPT PLAN B TYPE OF COVERNMENT GOVERNMENT FOR THE VILLAGE OF PLYMOUTH AS FOLLI)WS: SHALL OPTIONAL PLAN B. PROVIDING FOR THE COUNCIL-Hk%kGER FORM OF VILLAGE GOVERNMENT, BE ADOPTEa FOR THE GOVERNMENT OF THE VILLAGE?" YES: 1.334 votes NO: 471 " Mction carried 5 aye roll call vote. Mayor Hilde asked Engireer Bonestroo to h:,iva a rngort for the December REt HE IWrER- 15. 1969 agenda concerning water installation to the Kiseilon Faro and CEPTOR WA'!ER TO Mission Farm area. MISSION Im Mr. Jim Olsen. Fiscal Consultant from the firm of Juran b Moody, explained RE: FIN!.';CIA'L that the financial study he presented to Council. based on a plan developed ST;DY - SEWER sometime ago and brought up to date, was wade with mote liberal thinking AND WATER than in the past. Ll Page,2 - December 4, 1969 - Council Minutes Council discussed each page of :he report with esplanatio s from Engineer Bonestroo bad Mr. Jim Olsen. Georgrt Manson, Auditor, introduced Gordon Anderson of ble office, who was asked to be present to make any recmm ond- ations he may des". necessary, in connection with this study. It was decided that these studies should be submitted quarterly 1r. the future with the next one to come in April, 1970. MGyor Ailde and Council agra.d that the utility assessments are too low ani should be Increased Atarting to 1970 fps the now areas. Mr. Olsen was asked to use the and take into consideration the meats that are to be Slade in th that were deleted and additions portion of the study. Sever b Restoration: Water b Restoration: Sewer, Water b Rest.: Mr. Olsen said and furnish the sewer and water the 4th quarter following assessrAnt table in his next study Item pertaining to the various ad;ust- a study as discussed relating to projects that were not included in the combined 1965 140k"/fr.ft. 9.001 " 19.00/ to 1970 1600/fr. f t. 11.00/ " 21.00/ " 3,12 G,? Pn,, t..41-4 rid 1:: T that he will make the neceewiry adjustments as discussed Coancil with the proper sheets to be inserted In this study, so that the April 1970 study can be computed through of 1969. Attest: Ls LkxrN r:, Mayor