HomeMy WebLinkAboutCity Council Minutes 12-15-1969i
MINUTES OF 4 REGULAR COUNCIL Z EYING
PLYMOUTH, MINNESOTA
DECEMBER 159 1969
A regular meeting of the Plymouth Vtlloge Council was called to order by
Mayor Hilde at 1:40 P.M. on "cember 15, 1469.
PRESENT: Mayor Hilde, Councilmen Humphrey, Hintz, Kindseth and Johnson,
Engineers Hagen and Eonestroo, Attorney Lefler and Acting
Clerk -Administrator Barnes.
ABSENT: Nene
MINUTES
MOTION was made by Councilman Humphrey, second by Councilman Mintz to RE: MINUTES OF
approve tho minutes of December 1. 1969 with the following corrections: DEC. 19 1969
Page 4: De?tbte second sentence in the 4th paragraph.
Page 6: Subotitute "acfer" insread of "table" for 3rd word in the
seccy:d line of second paragraph.
Page 7: Add after last sentence of second paragrarh: "and allow
them to proceed without correcting the off plumb hole
they were drilling."
Motion passed 5 aye vote.
MOTION was made bj Councilman Hintz, second by Councilman Johnson to RE: MINUTES OF
approve the mJnutes of December 4, 1969 with the following correction: DEC. 40 1969
Page 2: Change the $22.00 figure to $21.00 for sewer, water and
restoration after third paragraph,
Motion passed 5 ave vote.
PRESENTATION
Councilman Humphrey was asked to stand and accept in appreciation a
silver bowl. Inscribed with the years he served on the Village Cuunci.l.
Mayor Hilde told him that if the 'Village can attract people of tits
caliber to serve in the future on the Council we will be very for-
tunate and went him to knov his services were very much appreciated,
Councilman Johnson left the Council chambers for business reasons.
RESOLUTION
Richard O'Fallon presented a resolut' k! adopted by Council for
an alternate Commissioner to represee %_south Village on the Board
of the Bassetts Creek Flood Control Co.-imissi.on.
MOTION was made by Mayor Hilde, second by Councitman Hintz to adopt
RESOLUTION NCS. 69-454, A RESOLUTION APPOINTING THOMAS HUMPHREY AS AN
ALTERNATE COMMISS%ONER TO REPRESENT PLYMOUTH VILLAGE ON THE BOARD OF
THE BASSETTS CREEK FLnOD CONTROL COMMISSION. Motion passed 4 aye
roll call vote.
RE: PRESENTATION
TO COUNCILMAN
HUMPHREY
RESOLUTION 69•_4544
ALTERNATE TO SERVE
ON BOARD OF RASSET.TS
CRFFK FLOOn CONTROL
I
A
A;
Council Minutes - Page 2 .r,
December t5, 1969 ; • ;.
PUBLIC HEARIII'GS • "
I
Public hearing opened at 8:00 P.H. and closed concereing tic e re:q:ie-iC
by Mr. Harold 1.'inkler for a variance of the Zon,inq Ordinance.
ifl!lll0i vac lade by Councilean Rinta, second by Councilman Kindeeth to RESOLUTION 69-455
iaclopt RESOLUTION FID. b9-455, A RESOLUTION TO DENY THE REQU?ST 0? HAROLD VARTANC'E REQUEST
tdiNKLER FOR A VART.VdCE OF THE ZONING ORD1*?tNCE, SECTION 17, SI'pn'VIS"" ;:. '•"" tT•pR OFvtFA
rARAt;RAPH , TO .ALLOW HIM TO INSTALL . SQUARE FOOT SIGN AT LOT 1
LCCK 1, PHEASANT Ha'LLS ADDIT?nN REPEAT AT 10101, 10111, 10121 STATE
IIt HHAY t55. Motion passed by 3 aye roll call vote, Councilman Iluaphrey
voted nay.
h,
Cownciloan Ninta asked that the sign oriiinance be re r!tten so it does ta: SIGN ORDINANCE
not: need interpretation and that no sign per®ita be granted until this
has. been dove. Attorney Lefler said the ordinance is part of tP.e Zoning
Ordinance in Section 17 aad it regulates the uaeof signs in all zones.
Any changes will require .a public hearing.
Public hear!ng opened at 8:10 P.M. concerning the request for variance
of the Zoning Ordi.ance by Watson Co. for Chrysler Corp. to alloQ the
North wall of she proposed n^w addition tc be located within 15 feo`
of the Southeast corner of th adjoining property. Sideyard require-
e ents in an I•-1 zone is 25 fees:. Mr. C. Thus of Chrylser Corp. said
thdzt 1f' they cannot build ae their plan is c ssigned the building will
ha e to jog. creating added expur.se and spui.l the apl+earance of t!:e
bci:ld.ing.
Mr. C. P. Carroll, repregentinJ adjacent property oanc a:„ K, c. ?ilson,
said they object to th +lHn because of the land drainage, rtsich they
feel map crAate a troblem for them.
Mr. R. Cox of l.I.P. said there :ill raot be any m,re drainage run oft
than there ie at present be:;uae Zhey rill Rrac:E tl> railroad Kapur sits:
which grill be done concurrent with the (:hryaler Coi•1. building progtarn.
Magor Hilde asked Mr. Cox if the natural drainanRe will be impedQd diri
they intend r cn ide unnatural _rainage snd he said ye: and that th`
storm ezwer wilt a1 vo tike car, e, of fut.r rainag, i'ublic hearing
clo:ed st 8: i P.M.
Coun ilmf.n Kinr r.th su tgestpyi that baiare l uitdin. stares they hhou?d
redirect the pre::eut drainage pattern. Mayor alil•i sat,i when they gat
4aYa Building PenaiC they ehouid shoo :a a plan s {tisi• Co„ncth.
RE: ZONING VARIANCE _
CHRYSLER CORP.
MUTTON ass made by i:uuncilma, Mintz, se:ond by C:. llman l;in ls ith to
adopt RESOLUr1UN NV. t,3-455, '. RESIT'. "CT'N TO APPRO' THE VAaYANCE REQUEST
FOR 1G' TO TNI; REQUIRED °5' S7D6 Y.0.It :[ ! AN '-1 70N , PLAT 64352, PARCEi.
410, LOT ! , BLIJCh 1, MIN:EAPOLI£ Itihl ST LA1+ ; AItK REt1Jt STEp Irl' CNRY;iLER
CORP, SUBJECT TO SUIIHIS5ION (1F THEIR PL.1N5 F(?R TIIF. SAI.I'1'IQN OF THE
ENTIRE DRAINAGE PROHLEM IN TNd AREA OF TlIE VARIANGH: TO '1'FfE BUILUII.
DEPARTP1tsNT, Motion pasecd 4 a e roll ca.l vote.
F;nRi neer Hagen xplain ed thr rt qurst by tIP far ac ation of i,n;re Lane,
I?gllas Lane and pae t of l3arkshira I.a.e. He recu+mna ded nhprovin' the
ffrst tdo and drfex,ing action .an Aorks'tre Lahr. until m final. pian
iq f.t lid
ES('t,UTIUN 69-4sF
YARIr1NCt REQt1ES?
G'tYSLER (;(SRP.
R STRFF'1"
V;+CA'ftONS
n
Council Minutes - Page 3 `' S
December 15. 1969
PUBLaC HEARINGS Cont'd,
Public hearing opened at 8:25 P.K. Mr. R. Cox and Mr. R. Kirkman of RE: STREET
MIP nolnted out on a :sap that these were not actually streets, and a VACATIONS
proposed street was pointed out for the Berkshire Lane. Pub1tc hearing
closed.
NOTION was made by Councilman Hints, second by Councilman Humphrey to RESOLUTION 69-457
adopt RESOLUTION N0. 69-4579 A RESOLUTION TO APP70VE THE REQUEST BY VACATION OF DALLAS
MIP TO VACATE DALLAS LANE LYING EAST OF INTERSTATE #494 AND AL'., OF & EMPIRE LANES
DALLAS WNE. ACTION TO VACATE A PORTION OF dt'RKSHIRE LANE WILL BE
DEFERRED UNTIL A FINAL REPLAT IS RECEIVED AND APPkOVF.D FOR THE AREA.
b
Public hearing eptned at 8:30 P.M. and closed concerning vacation of
Evergreen Lane, Engineer Hagen said that ".1r. Hoff will bring in the
dead on December 16, 1969.
MOTION was made by Councilman Kindeeth. second by ('-wancilman Hintz
to adopt RESOLUTION NO. 69-458, A RESOLUTION TO APPROVE TETE REQUEST
OF MR. STERLING HOFF TO VACATE ALL THAT PART OF EVERG'ARE11 LANE AS
PLATTED IN THE DULY RECORDED PLAT OF VALE-HOFF AND LYING SOUTHERLY
OF A CURVED LINE, CONCAVE TO AHC NORTH AND HAVING A RADIUS OF 50
FEET, RUNNING FROM A POINT IN THE WESTERLY LINE OF SAID LOT 40
DISTANT 66.46 FEET SOUTHERLY OF :SHE NOP,THWEST CORNEA THEREOF, TO w
POINT IN THE EASTERLY LINE OF LOT 90 BLOCK 19 YALE-10FF DISTANT
64.46 FEET SOUTHERLY OF THE NORTHiiST CORNER OF SAI.; LOT 9. Motion
passed 4 aye roll call vote.
Public hearing
169-1,8-A.
opened and closed at 8:35 P.M. conce,mtng Project
MOTION was made by Councilman Hintz, second by Cuuncilman Humphrey
to adopt RESOLUTION NO. 69-459, A RESOLUTION ORDERING PLANS AND
SPECIFICATIONS TO INSTALL SANITARY SEWER AND STREET RESTORATION
PROJECT #69-1.8-A ON MEDICINE LAKE DRIVE, GOLDIE AVENUE. TO 26TH
AVENUE AT A COST OF $4,000. Motion passed 4 aye roll call vote.
PETITIONS, RE VESTS 6_COMMUNIC TIONS
Engineer Haaen said Mr. Gullickson should have this
where the ponding area is because that area might
Gullickson agreed to do thiss
surveyor show
get filled. Mr.
MOTION by Councilman Humphroy, second by Councilman Hintz to adopt
RESOLUTION N0. 69-460, A RESOLUTION APPROVING TPIb SUBDIVISION WAIVER
FOR LOT 1, BLOCK 10 SEVEN PONDS AS REQUESTED BY JOHN GULLICKSON
SUBJECT TO RENDERING A SURVEY SHOWING WHERE THE PONDING AREA IS.
Motion passed 4 aye roll call vote.
MOTION was made by Councilman Hints, second by
to deny the variance request by E4.6 Jess Olson,
to construct a 30x30' metal pole building untag
Plat 43729. Parcel 1010, 15920 Ccunty Road #6.
aye vote.
Councilman kindtieth
1510 N. Weston Lane
10x1 ^,' doors on
Motion pained 4
A
RE: EVERGREEN LANE
RESOLUTION 69-458
VACATION OF
EVERGREEN LANE -
STERLING HOFF
R8: GOLDIE AVENUR
IMPROVEMENT
RESOLUTION 69-459
i
PROJECT 6571,8-A
P1'.ANS b SPECS
RESOLUTION 69-460
SUBDIVISION WAI7ER
JOHN CSILLICKSON
RE: GARAGE VARIANCE
JESS OLSON
A,
Council Minutes - Pages 4
December 15, 1969 -
PETITIONS. REQUESTS b COPMNICATIONS Cont'd.
Mr. Olson was told that he could come back and Council might con -
alder a structure within the ordinance code and install a higher
door to allow for parking his mobile home.
Mr. Harry DeZeil, 1422 Angelo Drive, was told by Council that the RE: VILLAGE FALL
Village will be willing to take an three month option for purchase PROPERTY
of the Village Hall property.
NOTION was made by Councilman Humphrey, second by Councilman Kindso-th RESOLUTION 69-461
to adopt RESOLUTION N0. 69-4619 A RESOLUTION TO ENGAGE IN )-N OPTION OPTION WITH UNITED
WITH THE UNITED LOD CO. FOR PURCHASE OF THE PRESEflT VILLAGE HALL LAND CO.
PROPERTY AS OF JANIZARY 19 1970 UNTIL MARCI! 31, 1970 AT A COST OF
290,000 LESS $15,.000 COMMISSION, NETTING $275,000 WITH A FEE OF
100 FOR CONSIDERATION OF SAID OPTION. FLEXIBLE TERMS ARE TO BE
STIPULATED IN THE OPTION SUBJECT TO COUNCIL'S APPROVAL. Motion
passed 4, aye roll call vote.
Councl? considered two petitions signed by res4dents on 34th Avenue RE: PETITIONS FOR
and Xenlut '.fume. The petition requesting that "Litary sewer and S AGAINST SEWER 6
water be: installed in 1970 carried a two -third majority of signers WATER 011 34TH d
test±ding on this street, Mr. Loren Schiebe, 13425 34th Ave. N. XENIUM
nnpeared before Council and said that while he is not aware of
a -%yore having a problem now they wanL to us _onsidered for this
fvprovement now.
NOTION was made by Councilman Kindeeth, second by Councilman Hintz RESOLUTION 69-462
to adopt RESOLUTION NO. 69-462, A RESOLUTION RECEIVING REPORT FOR PUBLIC HEARING FOR
SANITARY SEWER, WATER b STREET RESTORATION ON 34TH b XENIUM LANE IMPROVEMENTS ON 34T.
AT A COST OF $720775.00 AND SETTING THS DATE FOR A PUBLIC HEARING XENIUM
ON JANUARY 19, 1970. Motion carried 4 aye roll call vote.
MOTION was made by Councilman Hintz, second by Councilman Humphrey RESOLUTION 69-466
to adopt RESOLUTION NO. 69-466, A RESOLUTION RECEIVING THE REPORT PUBLIC HEARING FOR
DATED J11LY 22, 1969, FOR INSPALLING WATER MAINS FROH 26TH TO 36TH WATER IMPROVEMENT
AVENUE AT A COST OF $10,000 AND SETTING THE PUBLIC HEARING DATE 26TH TO 36THAVES.
TO JANUARY I9, 1970. Motion passed 4 aye roll call vote.
4r. Robert Hand, 18"An Medina Road appeared before Council concern-
ing his request for a Subdivision Waiver.
MO'.rION was made by Councilman Kindeeth, second by Councilman Hintz RESOLUTION 69-463
to adopt RESOLUTION NO. 69-463, A RESOLUTION APPROVING THE APPLI- SI1BDIVISION WAIVER
CATION OF ROBERT HAND FOR A SUBDIVISION WAIVER ON THE SEk OF SECTION ROBERT HAND
181 T. i18, R. 22 CONTINGINT UPON GIVING TO THE VILLAGE A SIMPLE
MEETS AND BOIMS DESCRIPTION OF THE PROPERTY AFTER AN ON THE SPOT
SURVEY SUBJEf7 TO DEDICATION OF ROAD FOR ACCESS TO THE NORTH IF THE
DEDICATION OF OWNER TO THE WEST IS NOT CONSUMATED, (AREA APPROXIMATELY
40,000 SQ. FT. FRONTAGE IS A VARIANCE) BECAUSE THE 35' SHOWN ON THE
WEST IS to EASEMENT JIVEN TO RCEPA AND TO INCLUDE THE NORTHERLY
35' AS A PART OF THE PARCEL TO BE SUBDIVIDED, Motion passed 4 aye
roll call vote.
Council Minutes - Page 5
December 15, 1969
PETITIONS, REQUESTS b CO!0(UNICA IONS Cont'd.
X17A
Gary Freund and G. Hakinsou, 14119 County Road 06, appeared regarding RE: FINAL PLAT
their request for final plat approval for the Circle Star Business CIRCLE STAR BUSINES;
Center let Addition. CENTER IST ADDITION
Engineer Hagen reiterated his recomendation in his memo of
December 12, 1969. He said there venins a decision as to whether
or not 23rd Ave. will be put in. If so, it should be incorporated
in the agreement unless Council wishes it rmoved. Mr. Freund said
the property will be developed from 21st ave, and that 23rd Ave. will
not require utilities. Council said the agreement will have to cover
the changes of 23rd Ave., easement for utilities sod right-efway dedt-
cation. The flnLl plop approval should be made contingent upon re-
ceiving these de cuments. Council also asked if it is approved can a
public hearing be held including the curb and g itter improvement.
Mayor Hilda inquired about the park dedication. The developer agreed
to a cash contribution in lieu of land dedication, which is baud on
75 per acre or a total of $7,013.50.
MOTION was made by Mryor Hildc; by Councilman Hints to adopt RESOLUTION 69464
RESOLUTION NO. 69-464, A RESCLUT :ON APPROVING THE FINAL PLAT PLAN FINAL PLAT APPROVAL
FOR THE CIRCLE STAR BUSINESS CEHINS, IST ADDITION LOCATED BETWEEN CIRCLE STAR BUSINES'e,
21ST AND 27TH AVENUES BETWEEN FERNBROOK AND NIAGARA AND FURTHER CENTER 1ST ADDITION
DIRECT THE VILLAGE ENGINEER TO ALTER INE DEVELOPMENT CONTRACT 90
AS TO ALLOW THE REMAINDER OF THE CURB AIYD GUTTER TO BE DONE BY
THE VILLAGE AND ASSESSED THE SAME AS ROADS AND UTILITIES. Motion
passed 4 aye roll call vote.
Engineer Hagen went over the recommendations in his memo concerning RR: FINAL PLAT
final plat approval of Metro Industrial Park. He said the curb and MhTRO INDUSTRIAL
gutter installation should be put in by the developer un -ler bond. PARK
Part of the village park green stripping lies in thip area. Devel-
oper has agreed that 1.48 acres of land is to be dedicated and the
balance of the 102 park land contribution vould be coveted by a
5,092.50 cash contribution. Utility easements were received.
MOTION was made by Councilman Hintu, second by Councilman Humphroy RESOLUTION6_ 9_465
to adopt RESOLUTION N0. 69-465, A RESOLUTION APPROVING THE FINAL FIiML PLAT PLAN -
PLAT PLAN FOR METRO INDUSTRIAL PARK SUBJECT TO CHANGING THE DEV- METRO IND. PARK
ELOPMENT CONTRACT TO DELETE THE CURB AND GUTTER REQUIREMENT ON
VICKSBUIC AND NIAGARA AND ALLOW THE REMAINING CURB AND GUTTER TO BE
DONE BY THE VILLAGE AND ASSESSED THE SANE AS ROADS AND UTILITIES.
YURTHER, DIRECT ThE VILLAGE ENGINEER TO REVISE THE DEDICATED RIGHT-
OF-WAY ON THE DEVELOPMENT CONTRACT TO 80 FEET FOR NIAGARA LANA AND
GRANTING 1.48 ACRES CREDIT ON ThE PARK CONTRIBUTION BECAUSE OF THE
40 F'. EXCESS WIDTH. Motion passed 4 aye roll call vote.
MOTION was made by Councilman Kindeeth, second by Councilman Hints RE_ SOLPTION 69-470
to adopt RESOLUTION NO. 69470, A RESOLUTION APPROVING: THE REQUEST BOND RELEASE
TO RELEASE THE $500 BOND FOR VERN YOUNGBERG COVERING :ZANZIBAR PLACE ZANZIBAR PLACR
FIRST ADDITION. Motion passed 4 aye roll call vote.
Council Minutes - Page 6
December 15, 1969
V
43.18
Mayor Hilde asked the attorney to introduce the violation report RE: VIOLATION
suiwaitted by Police Chief Hawkinson. Attorney Lefler said tatters REPORT BY POLICE
of this nature are brought into Municipal Court before Counc!1 takes CHIEF HAWKINSON
action. This particular violation will be submitted December 169 1969
for issuance of a Warrant and disciplinary action. Inasmuch as this
is the first violation experienced by the Village of this nature chief
Hawkinson wanted it to be called to Council's attention now. Rr. Claytor
Hall, secretary to Swanson b Youngdale, was told that Council will wait
and see what action is taken by District Court.
A report was received by Fire Chief Bauer to adopt an Ordinance
limiting the building size of apartments and gives an added protection
for quality building for life and safety. Councilman Kindseth said the
Village has adopted a Uniform Bldg. Code and Fire Protection Code and
they both have certain building restrictions which are in conflict
with this recommendation. Further, we could consider a new ordinance
similar to ones used by uurrounding communities.
MOTION was made by Councilman Hints, second by Councilman Kindoeth to
direct the Village Attorney to prepare an ordinance conforming with
other ordinances and refer to Chief Bauer'a memo of December 9, 1969.
When this Ordinance is drawn up it is to be referred to the Bldg. Codes
Advisory Commission for study and possible approval.
Councilman Kindseth reported on snow clearance and traffic safety in
School Districts, The Northern suburbs have done little in the way
of organization but do recognize the problem. Coolseration and coordin-
ation in School 9istricts is difficult when there are 4 to S in the
Village. They are guilty in all villages of selecting school sites
on busy streets, nreating a hasard to foot traffic. They use bus
consideration as a first consideration. He recommended a committee
be formed to canvass feasibility, effectiveness of put lic safety
dept. change with responsibility of keeping signs posted, working
out routes, acquiring equipment if necessary. This co%ild be a
double duty of Police, Public Works and Engineer, as is done in
other cofmunitieu with cooperation of the School Districts., The
School Districts shouli be contacted to get their thoughts in this
regard.
MOTION was made by Councilman Hints, second by Counc Iman Kindseth
directing the ingineer to direct plowing in properties abutting park
property, Motion passed k aye vote.
Finance Director Barnes brought up the subject of unit charge for
sanitary sever lit apartments. He asked Council to stipulate how these
charges are to baa made. Engineer Bonestroo said Mr. Boiaclair was
charged $75 per unit and Attorney Lefler said this poltey was set in
1967 and such charges to be paid when the Building Permit is applied
for. Mr. Boiscl;tir said too was aware of this but withits It could be
assessed over, 3 nears with interest. It Was decided a allow the
payment for the hookup charge to be delayed until the application for
Certificate of Occupancy is made, at which time the act ial tapping of
the line is dons
RE: FIRE CHIEF
REPORT FOR i2
FIRE ZONING
RE: SNOW PLGWING
6 TRAFFIC SAFETY IH.
SCHOOL XST'RICTS
RE: SNOW PLOWING
REt UNIT SEWER
CHARGES
APARTMENTS
11
I
Council Minutes - Page 7
December 15, 1969 103jL9
REPORTS FROM OTTICERS, BOARDS b 0MITTEES Cont'd.
MOTION was made by Mayor Htlde, second by Councilman Humphrey that it
be understood that it has been our policy right along to assess Mr.
Doisclair $75 per apartment unit for sewer and $110 per unit for water,
which shall be paid at the time they tap into the line. The sewer hookup
charge is to be paid when the sever hookup permit to obtained. Motion
carried 4 aye vote.
Acting Clerk -Administrator Barnes, Engineer Hagen and Bldg. Inspector RE: POL ICT BOOK
Ramman are to work towards setting up a Policy Book for Council members
which will include past policies establishbi for the Village and policy
resolutions.
In accordance with the august 25, 1969 meeting Mayor Hilde said the RE: ASbESSMENT
following ss.+epwant formula was accepted. FORMULA
Multiples, Industrial
1/2 Acre Lots R-1 4 Commercial. +
SEWER Trunk charges,
area or lot $250/ac&e
Unit Charge
WATER Unit Charge
Charges based on N acre equivalent lot
APPOINTMENTS
125 1502 of $125
100 1502 of $100
1.75 $100 for. Multiples
175 Commercial and
Industrial
MOTION was made by Councilman Humphrey, s`conO by Councilman Hintz RE: APPOIMIENT
to appoint John A. Volghe. Zru as Fireman Trainee. who was recommended J. A. VOICHT
by Fire Chief Bauer, effective December 1, 1%). Motion passed 4 FTRF.MAN TRAINEE
aye vote.
PLANNING COMMISSION VACANCIES: Mayor Hilde recommended the reappoint- PLANNING COMIS-
ment of Ed Egan to the Planning Commission and move Reginald Krosktn in SIGN
to District ail and Dale Pollock into District i2. Number oC Commission
members to remain at 7, although Councilman Kindseth said are are down
on the number in comparison to other communities.
MOTION was made by Councilman Kindseth, second by Councilman Hintz RE: AMEND COhMIS-
to amend the Ordinance for Commission Districts to coincide with the KION DISTRICTS
political districts of the Village. Motion passed 4 aye vote.
MOTION was made by Councilman Kindseth, second by Councilman Minta ED EGAN
to reappoint Ed Egan as Chairman to the Planning Commission. Motion REAPPOINTED
pas4ed 4 aye vote.
Mayor Hilde appointed Ed Egan as Chairman of the Planning Commission.
Mayor Hilde recommended that either Mr. Peter E. ThomPen or Wb. M.
Keeley he appointed to fill the vacancy on the Planning Commission.
This appointment will be made at the January 5, 1.970 meeting.
t tlti's7t r`
PLANNING COMMIS-
SION VACANCY
t tlti's7t r`
PLANNING COMMIS-
SION VACANCY
G
a
r
Connell minutes - Page 8,Q
Decerber 1S, 1969
APPOINTMENTS Cont'd.
Counei Liman Hints recommended Gerry Neils be appointed to 1.111 this
vacancy
BLDG. CODES ADVISORY C"ISSION: Harold Bakke, Chairman, advised RE: BLflG, CODES
that all ambers are doing a good job. Two appointments are ADVISORY COMM.
necessary.
MOTION was made by Councilman Humphrey, second by Councilman Kindsech
to reappoint Alfred Cruciger and James Threlnen to serve on the Bldg.
Codes Advisory Co oission. Motion passed .i aye vote.
Mayor Hilde appointed Harold Bakke as Chairman to the Bldg. Codes
Advisory Commission (2 year term) . % c
CHARTER COMMISSION: Mayor Hilda said the Connell does not need to RE: CHARTER
grt involved in these appointments. It would only be necessary if COMMISSION
they vera not doing a proper job of maintaining their membership
or selecting people according to district representation. It was
suggested that the Charter Commission determine who should be
recommended to replace Mr. Egan, Mr. John Burger was present and
stated that the Charter Commission It interested in receiving names
from Council. The Council had requested considering Carl Nadaedy,
Howard Hunt and John Enea. Mayor Hilde also recommended Al
Clausnitzer and Harold Reimer. A biographical background will be
obtained by John Burger of these men. Councilman Kindseth will, also
make recommrndations to qtr. Burger by December 17th.
HUMAN RIGHTS COMMISSION: MOTION was made by Mayor Htlde, second by RE: HUMAN RIGHTS
Councilman Hints to appoint Wm. T. Leeper, Jr., 5525 Juneau Lane, to
the Human Rights Commission thereby replacing Mr. J. M. Willcox.
Motion passed 4 aye vote.
CLAIMS b DISBURSEMENT:
MOTION was made by Councilman Hintz, second by Councilman %ophrey RESOLUTION 69467
to adopt RESOLUTION N0. 69-4671, A RESOLUTION APPROVING THE PAYROLL PAYROLL DISBURSE -m
DISBURSEMENT FOR THE PERIOD ENDING DECEMUER 1S, 1969 IN THE AMOUNT MENT
OF $149896.38. Motion passed 4 aye roll call vote.
BID AWARD
MOTION was made by Councilman Humphrey, second by Councilman Hintz
to adopt RESOLUTION NO. 69-469, A RESOLUTION AWARDJNG THE BID ICOR A
250500 C.V.W. TRUCK, 1970 FORD MODEL P750 TO MIDWAY FORD, 18$0
UNIVERSITY AVENUE, ST. PAUL, MINK. FOR $4,780.00. Motion carried
4 aye roll call vote.
MISCELLANEOUS
RESOLUTION 69-469
BID AWARD - FIRE
TRUCK
Jim ShauRhnaasy outlined on a map the area under option for Park S:tte RK: PARK SITE 3
J on South Shore Drive. ne brought Counctl up to date on his
negottations with Mr. Miranna, Plmnt FjAager of Rverson Steel Co. for
purchase of this property.
The Ayerson Co. submitted an Addendum to the option atipulettnR errtain
conditions relative to the uale of this property owned by MBC, Ines. These
stipulations were discuceed. Council dirtzted qtr. Shaughnessy anti Attorney
Leflet to approach owners of this property this week concerning Vila Addendum
OW advise mayor Hilda the ou'fics-1; cow"reatto"I 0
Council minutes - Page 9
Decembai 15, 1969
MISCELLANEOUS Cont'd.
NOTION was made by Councilman livphrey, secofkd by Couneilmn Hintz to RESOLUTION 69-468
adopt RESOLUTION NO. 69-468, A RESOLUTION AUTHORIZING THE MAYOR AND HUD A81WATORT
ACTING CLERK-ADMINISTttATOR TO EXECUTE THE Mr1D AHMATORT CONTRACT CONTRACT
N0. !. Notion passed 4 aye roll call wrote.
X3yor Hilde said that Council will not rush into the selection of a RE: HIONG THE
Village Nanager because he feels the present Village Staff is doing VILIAGE MANAGER
a very good job of running the departmwnta.
MOTION vas made b; Mayor Hilde, second by Councilman Rinte to adopt
Recommended Selection Procedure for Hiring a Village Manager. Votion
passed 4 aye vote.
NOTION was made by Councilman Humphrey, second by Councilman Kindoeth
to adopt the Qualificatipn Criteria for a Village Manager. Notion
passed 4 aye vote.
Engineer Hageu was directed to follow up on the revised Comprehensive RE: REVISIM GUIDE
Guide Plan map. PLAN MAP
It was suggested that Engineer Hagen and the Planner made yip a site
plan for the now Civic Center and Library. It was concluded that
these plans are not to include a fire station or court room. These
plans should be started after the land for park dedication from
Belgarde Enterprises has been determined. Whan they are drawn up
they are to be submitted to an architect for completion and then to
Council for approval.
The assessment complaint concerning an unbuildable lot at 2905 Walnut REt ASSESSMENT ON
Grove Lane will be taken up at the January S, 1970 council meeting, 2905 WALNUT GROVE
which will give Council memlers time to make a personal inspection
of this site.
Councilman Hiatt recommended that Council proclaim December 26, 1969 RE: HOLIDAY -
as a holiday for village employees. Decision on this request will DECEMBER 26, 1969
be made roursday, December 18, 1969.
John Spaeth will attend the Pro -North Foundation meeting to be held RF: PRO-ItOR'TH PDN.
Wednesday Dec. 7, 1969 at 7:30 P.M. in Blaine. MEETING
40TION was made by Councilman Hintz, aecond by Councilman Humphrey to
adjourn at 12:30 P.M. Motion pissed 4 aye vote.
F ' S
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ATTEST:
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