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HomeMy WebLinkAboutCity Council Minutes 01-05-1970MINUTES 07 A RFGUIJIR COUNCIL MEETING PLYMOUTH, MINNESOTA r JANUARY S. 1970 L11 S A, regular meeting of the Plymouth Vit ,.age Council was called to order jy Major ailde at 7:43 P.M. on January s,, 1970. PRESENT: Mayor Hilde, Councilmen HW..dnr-ay, Hintz, Johnsons and inti Seth, Acting Clerk -Administrator Barnes, Engineer Hagen and Attorney Lie f ler i ABSENT: None MINUTES 0 MOTION was made: by Councilman Hintz, second by Councilman Johnson to RE: HINUTrS OF approve the mir utas of December 15, 1969 with the followll*q corrections: DEC. 159 1969 Page 7, 3rd paragraph: Place an asterik after the column "Multiples. Industrial and Commercial. After asterik note: "Charges based on 1/2 acre equivalent lot. 2nd paragraph under "Appointments" to read after Ed Egan, to tae Planning CorW axion and rove Reginald Kro•kin into District 61 and Dale Pollock into District #2." Last sentei.ne to remain the seine. 4th paragraph: Eliminate "for 1970" at and of sentence. Insert: as Sth paragraph: "Mayor Hilda appointed Ed Egan as Chatre•en of the Planning Commission." Paae 8, 2nd paragraph: Eliminate words "Harold Bakke as Chairman`. Insert aa 3rd paragraph: "Mayor Hilde appointed Harold Bakke as Chairman to the Bldg. Codes Advisory Commission (2 year term)." Sth paragraph to be eliminated. Motion paused 5 sye vote. MOTION was made by Councilman Johnson, second by Councilman Hintz to approve the minutes of a special meeting held December 18, 1969. Motion passed 5 aye vote. INSTALLATION OF NEW COUNCIL M RS Mayor Hilde introduced the Honorable Judges Neil A. Riley, who admin- istered the Oath of Office to Mayor Al Hilde, Jr. and Councilman John M. Spaeth, whereupon councilman Spaeth And Mayor Hilde took their places at the Council table. RE: !MINUTES OF DEC. 18, 1963 REY C•4'IH OF OFFI( S 0 Page 2, January S, 1970 PUBLIC HEARING Public hearing opened and closed at 8:05 P.M. concerning variance request by Mr. David Tessman. MOTION was shade by Councilman Spaeth, second by Councilman Johnson to adopt RESOLUTION Na. 70-1. A RESOLUTION APPROVING THE 10' VARIANCE TO THE REQUIRED 50' SETBACK FOR LATS 30 4 AND 5, BLOCK 10 WEDGEWOOD HILLS REQUESTED BY DAVID TESSMAN, 5303 331D AVE. NO., MINNEAPOLIS, MINN. Motion passed 5 aye roll call vote. PETITIONS. REQUESTS b COMMUNICATIONS Hans Hagen introduced two members of the District #284 Youth Hockey Board of Directors, President John M. Dorsey and Wallace C. Odell. Mr. Dorsey told Council of their campaign to raise $180,000 for a covered ice rink area, using; artificial ice, in a Butler type building. Nearly 9.25,000 has been raised to date by patents of the youths. The bulld.ing will be located on the Wayzata High School property In Plymouth and donated as a gift to School District 0284, who, in turn, will admin- istratrt and maintain the building. Two-thirds of the 400 boys who par- ticipate in hockey live in Plymouth. On their behalf Mr. Dorsey said they are asking that the Village of Plymouth contribute $2,000 per year over a three year period towards the fund to build this structure. r, ; Council members agreed this Io a worthwhile venture and would seem to be a proper expenditure for the Village. The Park Commission will take up this request at their next meeting and make their recommendation to Council, after which a decision on this will be made, RE: VAA11kNCE REQUEST DAVID TESSMAN RES. NO. 7%' 1 VARIANC 7.UPROVED RE: YOUT11 HOCYET CAMPAIGN Engineer Hagen introduced the request for a Conditional Use Permit for the Colonial Car Wash at 3420 Kilmer Lane North requested by Weelee Clemens, 4143 Micnehaha Ave., Minneapolis, Minn. Mr. Paul Raymond dis- played their site plan #1 which was presented to the Planning Commission and a revised site plan 12 without the mansord roof and brick facing around the building. He said the site plan was revised due to economics, as site plan #1 was not a feasible plan cor them to build now. Engineer Hagen said the Planning Commirition based their recommendation for approval on site plan al. They were no! shown site plan #2. MOTION was made by Councilman Johnson, second by Cowel.lman Hintz to refer this back to the Planning Comminsion and ask that they pay particular attention to the side facing County Road #18 and then refer it back to Council. Coui:cilman Spaeth 'elt that elimination of the mansord roof was acceptable, but the •.tructure should retain the brick facing. Ron Heston of Heston Assoctates reiterated thein reasone for revising the plan and Council discussed Cite merits of this change. Councilman Hintz withd,ew his second and Councilman Johnoon withdrew his motion. HOTtON was made by Councilman Hintz, second by Councilman Johnson to approve site plan #1 with brick facing on all four sides and the mansord roof subject to Planning Commission reco nmendations as follows: (1) The identification sign to tie restricted to 108 9q. ft. of surface area witli the bottom of the sign being no higher than V above the roof of the car Wash$ (':) That the access drives and parking area he liZhted with area 0 0 RE: COLOFIAL CAR WASH SITE PLAN A Page 39 January 59 1970 lighting during night time hours of operation, (3) That artificial plantings be used in the landscaping of the site and that the drawing for such land- scaping plans be submitted to, approved by Mr. Bergly, and provided to the Building Inarector. Motion passed by S aye vote. 113 MOTION was made by Councilman Johnson, 4econd by Councilman Kindseth to RE: CONDI:TIGvAL r ;:prove the regjest for a Conditional Use Permit for a sign installation USE PERMIT - by Richard Dempsey near 11640A Cty. Rd. 010. Motion passed 5 aye vote. R. DEMPI EY Engineer Uagen laid out the situ plta for the rezoning request by Huttz and Playhouse .for land in the area lying genrally between Niagara Lane and Mapledell Addition, south of State Highway OSS. He stated the Planning Courilssion'tt recommendationn pertaining; to the I-1, R-1, R-3 and K-4 zones. Mr. Well Hall, archirnet for Playhouse and Mr. Bud Mergens said they felt it was a good joi, of planning. fir. Hall po•.nted out the park area and buffers to protect the residents of Mapledell and they request for setter and water facilities. M:. John Roth end lter Hintz said the residents of Mapledell wish the zoning to reemain as is for their property valuation protection. They arr opposed to the plan and stated they have been constantly attritiored by the p!!tl.tioner with regard to multiples. MOTION was made by Councilman Hintz, second by Co.incilman Johnson to adopt ORDINANCE NO. 70-4, AN ORDINANCE APPROVING THE REZONING R3QUES' OF PLAYHOUSE AND HU1NZ IN DIRECT At:t:OttDANCE WITH THE PLANNING Cf MQt- ISSION' S RECO"4fENDATIONS AS OUTLIrm IN ENGIXEE,. I1A%#=%1' i MEMf1 OF DEC. 29, 1969. Motion passed 4 aye call. call vote, Councilman Spaeth voted n 0 Councilman Sptttath baa-ld he voted %. iy bec:aune the ':' llage doers aoc have a comprehensive lsad use guide set up for that. area and does the Village want to run Industrial Zoning all the way up Vicksburg or re:ht.aps use apartments or ether type of mul ti; P% for a '-ju.ffer zone to rmot with the rest;'ent .al area which will tea icvelopfrig from the West. RE: REZONING REQUEST: - RUNZ 6 PLAYHOUSE JR;DINANCE #70m4 YEZONING REQUEST r'LAYHOUSE b IIUNZ Engineer. Hafc n told Council 'chez Cita site t lan for U.S. Me .ro's apart- RE: ment complox Ii.ag not been revitxr' since their appearance before Council U• on November 11, 1969. Mayor 11I'., -%e tt.ld disveloper, Jim Rie. ey, and Mr. Don Hecs of 11,41dinist P,lanntrtg, that before the buildings ece constructed the site plan needs 4pproval for. a Build•Lng Permit. Consideration must be given to ukde.ctuate handling of c swage disposal and ampie water pressur ••. Mr. bees stated how ma;.ny parking spaces are allowed underground and out- side and this amou-,it..0 to 1.94 spaces fr,r each of the 1?2 units. Mayor Hil.de told 'Mr. RlItty that our new Ordinance # 0-1 regal ding Fire Zone P will have to be ini!c rpora.ted in their plant Council c iscussed with the developer previous teeiident's complaints and incomple.Lon of their recently developed a,attment complex in that ren, ` r. Riley stated he SITE 1.').AN S. METRO does not expect th,• s situation to bt repeated Cout+ %il told him hat t'r' , t A / IL the subject of so%:%ge disposal facilities mill have to be resolve? hefo-t he can obtain a Bt '.lding Permit. "'his may take sir to nine monthit. At preset4t there car. he no additions to the 17th Aver ,aa Puwtping Station. Also, the ratio cif out.s_!.de parkinl spaces must be studied to stile if it will be a iequate .i•a a assurance given to the l illr,gw clict. when he stat that construction c,f the complex will be comply. ed by a certain date It till he finishc.i by that dstt and not require further action by t • Village in this rs.gard. Mr,. R1 ley antvwmred Councilman hi.ndeeth's q-41usrion in the affirmat.iv k an to whethc,r or not the atte plan encompassed t. va required design r,,.%a :-.a ds stipulated by tho VillaRe Pltminin4 Consultant in their Site Plan RevL?w datt:d October 29, 1469. 9 1 i Page 4. Janu»ry °, 1870 MOTION was made 1.y Cott-cflman Spaeth -hat approval t the site p be dented until such time that we can gec a guarantee of adequate a. -,wage disposal. Motion failed for lack of a second. MOTION was made by C)uncilman KIndseth, second by Councl:.°Sian Johraoti to RES. NG. 70-2 adopt RESOLUTION Nn 7O-2, A RESOLUTION APPROVING THE SITE PLAN OF THE SITE PLAN U. S. tZTRO APART (rIT t;"L LEX TO DE L^CATER ON LA!"CASTER LANE AND .'1007Y APPROVAL - U. S. ROAD 428 TO BE UM171OPED BY METRO.-RILEY ASSOCIATES, 5100 EDIN/ IN XSTRIAL METRO APTS. BLVD., MINNEANOLIS, MINN. CONTI NG1NT UPON RECEIVING. IN WILITING ASSURANCE THAT THE PROJECT ON THE WHOLE WILL BF COMPLETED AND THE 11UILDINC')' IN FULL OCCUPANT CONUITICN AT THE TDtE SPECIFIED AND SUCH PLANS ','0 INCORPORATE Dt.- SIGN STANDARDS S?ECIFIED IN THE %1ILLAGE FLANNINC. CONSULThNT'S SITE PLAN REVIEW DATED OC'' . 299 1969 AND SUBJECT TO: (1) MCVF. THE maDvir PLm 10' SOUTH, (2) LOWFRING THE OUTSIDE PARKING LM 4'0 (3) S!3MIT A DETAILFII CITE Al -.D LANDSCA?E ''LAN TO THE PLANNF:1t FOR APPROVAL. Motion gassed 5 aye roll call vote. MOTIO.ti was rutile by Councilman Johnson, %acnnd t, -a Cinuncilaan Hintz to RES. NO. 70-3 adopt RESOLUTION NO. 70-3, A RESOLUTION DIRECTING nir UUIIXING 'INSPECTOR BUTLDINC PERMI' NOT TO ISSUE A BUILDING PER!IIT TO METRO••RILEY ASSO:IATEF FJR THE U. S. U. S. METRO METRO A?'ARTI` wr COMPLEX PROPOSED AT LANCASTER LANE AND WINTY ROAD 018 UNTIL tXPR'JVAL TO IS31JE SAME IS GIVEN BY THE PILLAGE COUNCLL. Motion passed : r ye roll call vote. Mr. 'andel A. Utter, Attorney fo,r Lyl.a Hughes and Appraiver Gerald. RE: ASSESSMEtrf Goodlune reiterated hf.8 statements in his letter to the Village con- REVIEW - cerninR assessment fo: S. W. Improvement Project 068-1:: on property LYLE HUGHES ovned toy Lyle Haghes, 17635D County Road P24. The method of assess- ment used wrs the saLve formula used for all other .#ropertlea in the improvement area and his was based on 201 front feet. MOTIJN was made by Counciiman Hint=, second by louncilman Spaeth to RESP . 70-4_ adol+t RESOLUTION NO. 70-4, A RESOLUTION DENYING THE REQUES'; TO ADJUST ASSESSMENT i'H>' SOUTHWEST IMPROVEMENT PROJECT #68-lE ASSESSMENT BY 1.YLE HUGHES ON AD4!>IISTMENT Hl'; PROPERTY AT 17635D LOUNTY ROAD #24. Mot:ton passed 5 aye roll c_11 DENIED, LeHUGUES vete. 10110N was made by Councils, %n Johnson, second `)y Councilman Hintz to RES. NO. 70-5 adopt 1ESCLU':ION 1:0. 70-5, A RESOLurTON DENYING THE REQUEST TO ADJUST ASSFSSM! NT ADJ- 711; AS »ESS:IENT FOR THE SOUTHIJEST IMPR0VL"%tE'NT 'a'ROXXT 068-1E FOR THE, L'STMENT DENIED - PROPER rY AT 21e'05 WALNUT GROVE 1ANE. Motion passed 5 aye roll call vote. 29015 WALNUT CR.L, MOTION wao made by Councilman Johnson, se.cend by Councilman Hintz to RES% NO. 70-6 adc p - RESIKXTION NO. 70-6, A RESOLUTION DIRECTING THE ACTING, CLERX- BUS SFRVICL ADS I''.:STR,%1%)R Tn SEND A LETTER TO T11E MEIITCINE: LANE; LINE'S, 9625 36TH AVl . r .. 11TAINEAI'0118. `1INN. ALLOWING T` W TO rf:"'ITION TH7 PUBLIC SERVICE COMM :!: SI01, AND 4ETIPOPOLITAN `i'RAW IT COFHMISS ION FOR APPROVAL TO ADD B 16' SERVD E Il PLYMOUTH VILLAGE. Motion passed 3 ove roll call vote. MOTION war trade by Councilman Mintz, secon.i by ro nciL-nan Spaeth ;.o RES. NO. 701-7 idopt RCSk ..UTION NO. 7n-7, A :3' %LLO'10N AUTHoRIYING T111' ACTING CLE'slK- ryRI' 1'R4pLk ADMIN:ISTRI.."'R TO 1,1AT 11TOS FOR 1 FTRF TRUCK WATT-iX TANK. Motion passild WA,,',R TANK 5 nye roll .%all vat, -,e. Page 5, January 5, 1970 J REPORTS BY OFFICERS. JOARDS a COMMITTEES The Development Contracts for the Circle Star Business Center was d's- RE: DEVELOPMENT cussed by Engineer Hagen and Council. Mr. Gaty Freund, 14119 Coun,.y CONTRACT FOR Road ft, asked .hat the 252 down payment required for sewer, water atA CIRCLE STAR street facilities he waived on the North and South streets from Oho BUSINESS CENTER Developwzvt ::ontract. Mr. Freut.d said that a thoroughfare is being built to berefi,'the Villsge. - Mayor Nilde oald improvements are put in, in aceardan•_e wit'.,,'the Ordinance. Attorney Lefler rzZA that section of the ordinancei Mr. rreunJ said they are not complaining about the dollars, but thrc Engineer Bonestroo pointed out in this regard that Niagara aro F«rnorook would be., -assessed 1002 by the Village and assessed back to the property owners ' He said the Johnson Company coming in will buy property, assuming to pey for the assessments. If Mr. Freund's company pay the 252 it will set a,pattern for the others coming in. The improvement will be going in on unplatted land also and 1002 assessed and when the property is olatteci it will not be consistent. Of the 240 -icres they are now platting 9n ac!:ts. Mayor Hilda said he can see paying 252 down to protect the Village from a developer who may to unable to pay for the assessments and :eeaving us in a bind to pay for the bonds, but there is some logic in nc,t requiring this down payment for C, a thoroughfare which is a village road. MOTION 14as made by Mayor Hilda. second by Councilman Johnson to adopt RES. NO. 70-8 RESOLUTLON NO. 70-8, A RESOLUTION V. PROVING THE REQ11FST OF THE CIRCLE DOWN PAYMENT STAR BUSINESS CENTER DEVELOPER TO WAIVE THE 251 DOWN PAYMENT REQUIRED WAIVED - CIRCLE ON NIAGARA AND FERNBROOK STFEET 16'06ONSTRUCTION ONLY FROM THE DEVELOPMENT STAT: RUS. CTR. CONTRACT. Motion passed 5 aye toll call vote. Attorney Lefler prepared the r'iption Contract for sale of the Village RE: OPTION FOR Nall property which is in effect until March 31, 1970. He read to VILLAGE rr jpERTy= Council what the Purchase Agreement terms are. MOTION was made by Councilmen Kindseth, second by Councilman Johnnie, RES. NO. 70-9 to adopt RESOLUTION NO. 70-9, A RESOLUTION DIRECTING TH3 MAYOR AFU OPTION ACCEPTED ACTING CLERK-ADMINiSTRATOR'TO SIGN THE OPTION CONTRACT WITH UNIT' -:D LAND, INC. FOR SALE OF THF i'RESENT VILLAGE HALL PROPERTY. Motio:i passed 5 aye roll call vote.. RESOLUTIONS S ORDINANCES Council discussed the proposed Sanitary Land Fill Ordinance. There RE: SANITARY was a discusaion about enforcing the ordinance and what the annual LAND FILL license fee will be. ORDINANCE NOTION was made by Councilman Kindseth, second by Councilman Hintz directing the .Attorney to come back to the Council on January 19th with a recommended license fee, amount of bend, and any other lang- uage changes to be made in the Sanitary Fill Ordinance. Motion passed 5 aye vote. MOTION was made by Councilman Johnson, second by Councilman Hints to ORDINANCE 070-1 adopt URDIWICE NO. 70-16 AN ORDINANCE AMENDING CHAPTER VI, SECTION 2 FIRENNO 2 1 OF, THE VILLAGE CODE PLACING STRUCTURES IN R-3 AND R-4 ZONING CLASSI- FICATIONS INTO FIRE ZONE NO. 2. Motion passed 5 aye rnll call vote. y Page 6, January S. 1970 MOTION was made by Councilman Kindseth, second by Councilman Hintz to adopt ORDINANCE N0. 10-39 AN ORDINANCE AMENDING CHAPTER II OF THE VILLAGE CODE RE11ATING TO RETIREMENT Or VILLAGE EMPLO'KEES. Motion passed 5 aye roll ca;l vote. MOTION was made by Councilman Johnson, second by Covacilman Spaeth to Adopt ORDINANCE NO. 70-2, AN ORDINANCE AMENDING CHAPTER II, SECTION 3.02 OF THE VILLAGE CODE AMENDING THE MEMBERSHIP DIS'rRICTS OF TUE VILLAGE PLANNING COMMISSION. Motion passed 5 aye roll call vote. MOTION was made by Mayor Hilde, second by Councilman Johnson directing the Attorney to go through Section II of the Village Code and chac.ge the portion referring to the starting date of the te-cm of office of appointees to the various village committees to January 31s:, thereby giving two months from the election date fuer making new appoiutrents to these Commissions. The Attorney is also to advise Council what*the proper relationship is of existing committees to the Council and Mayor. Motion passed 5 aye vote. MOTION was made by Councilman Johnson, second by Coualcilman Hintz to adopt RESOLUTION N0. 70-11, A RESOVITION APPROVING THE PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT. Motion passed 5 aye roll call vote. MOTIO;' was made by Councilman Kindeeth, second by Mayor Hilde to ad.,pt RESOLUTION N0. 70-109 A RLISOLUTION TO ADOPT THE RECOMMENDED STEPS FOR REORGANIZATION OF THE PUBV C WORKS DEPAR'T'MENT AND CHART AS ON FILE IN THE ACTING CLERK -ADMINISTRATOR'S OFFICE AND APPOINT MR. FRED PERRY AS SUPERVISOR OF THE PUBLIC WORKS DEPT. UNDER THE JURISDICTION OF THE ENGINEERING DEPT, EFFECTIVE JANUARY 1, 1970* rdotion passed 5 aye roll call vote. LICENSES b PERMITS MOTION was made ;jy Councilman Johnson, second by Councilman Hintz to approve the license renewal for Jerry'i9 Plymouth Shell Station at 11350 Gison Highway, Minneapolis, Mian. Motion passed 5 aye vote. MOTION was made by Councilman Johnson, second by Councilman Hintz to approve Cigarette Licenses for the following: Kullberg Mfg. Metro "500" Danny's Bait 6 Tackle Libby'a Superette Forster Meats Ryan's Ballroom Apple Blossom Inn Flymouth Drugs Anderson Iron Wks. Country Kitchen DeVec, Inc. Harstnan Purity Dairy Motion passed 5 aye vote. CLAIMS b DISBURSEMENTS Commercial Steel Fabric's. K;irbill's food Village Plynnouth Cafe Jerry's Plymouth Shell Eln Creek Golf Cour:, o MOTION was made by Councilman Hintz, second by Councilman Johnsen to adopt RESOLUTION NO. 7Q-12, A RESOLUTION APPROVING THE REGULAR 'PAYROLL DISBURSEMENT FOR THE PERIOD ENDING DECEMBEa. 31, 1969 IN THE AMOUNT OF 156209.88. Motion passed 5 aye roll cnii vote. 036 ORDINANCE i70-3 RETIREMENT ORDINANCE 070-2 DISTRICT CHANGES PLANNING COMM. RE: CHANCE IN STARTING DATE OF APr(JINTMENTS RES. NO. 70-11 SUBURBAN HENN. CO. NURSING DIST RES, N0. 7C-10 PUBLIC WORKS REORGANIZATION RE: LICENSA RENEWAL - .i ERRY' e PLY. SHELL )TA. RE: CIGARETT-T LICENSES RES. N0. 70-12 PAY. DISBURSEMENT N 1 Page 7, January S. 1970 u M. LION was made by Councilman Rtutz, second try Councilman Johnson to adopt RESOLUTION :JO. 70439 A RE90LUTION'APPROVIN(: THE FIREMEN°S PAS,ROLL DIS- BURSEM 21T IN THE AMOUNT OF $1.085.2` FOR TH'd 2ERIOD ENDING DEC. 310 1969. Motion passed 5 aye roll call vote. MOTION waa made by Councilman Hintz, second by Councilman Johnson tc adopt RESOLVFYON N0. 70-14, A RESOLUTION APPROVING THE FIRST NATIONAL BANK OF WAYZATA GENERAL FUND DISBURSEMENT FOR THE PERIOD ENDING DECEMBER 31, 1969 IN THE AMOPVT OF $31,796.30. Motion passed `_i aye roll call vote. MOTION was made by Councilman Hintz, second by Councilman Johnson to adopt RESOLUTION N0, 70-15, A RESOLUITON APPROVING THE FIRST NATIONAL BANK OF MINNEAPOLIS DISBURSEMENT FOR THE PERIOD ENDING DEC. 311 19699 IN THE AMOUNT OF $71,620.19. Motion passed 5 aye roll call vote. APPOINTMENTS MOTIOK was made by Mayor Hilde, second by Councilman Johnson to adopt RESOLUTION Nov 70-209 A RESOLUTION APPOINTING COUNCILMAN HINTZ AS COMMISS- IONER AND COUNCILMAN KINDSETH AS ALTERNATE COVIISSIONER TO ;HE SU9URBAN SANITARY SEWER COMMISSION. Motion passed 5 aye roll call vote. MOTION was made by Mayor Hilde, second by Ccuncilman Johnson to adopt RESOLUTION N0. 70-21, A RESOLUTION APPOINTING COUNCILMAN HINTZ AS DIRECTOR AND COUNCILMAN KINDSETH AS ALTERNATE DIRECTOR TO THE SUBURMAN RATE AUTHOR- ITY FOR 1970. Motion passed 5 eye roll call vote. M RES. Nu. 70-13 FIREMEN 1 S PAYROLL RES. N0. 70-14 GENERAL FUND DISBURSEMENT RES. N0. 70-15 CONSTRUCTION b SINKING FUND DIS. RES. N0. 70-20 SSS COMMISSION RES. N0. 70-21 SRA DIRECTOR z Mayor Hilde appointed Councilman T. Terry Johnson as Acting Mayor with the kE: ACTING MAYOR comment made that all of the Councilmen were qualified to have this position. MOTION was made by Councilman Hintz, second by Councilman Johnson to adopt RES. N0. 70-16 RESOLUTION NO 70-16, A RESOLUTION DESIGNATING THE WAYZATA PLYMOUTH MINNE- OFFICIAL NEWS- TONKA SUN AS THE OFFICIAL NEWSPAPER FOR PLYMOUTH. Motion passed S aye roll PAPER call vote. Councilman Spaeth said the Minnetonka Sun should give more consideration to village organizations like the Jaycees, Lions and Chamber of Commerce on what ever Is happening. He fuels the village paper should be counted on for news publications. The Minnetonka Sun reporter said questions pertaining to what gets in the paper should be directed to the editors. MOTION was made by Councilman Hintz, second by Councilman Johnson to adopt RESo N0. 70-1_7 TIRESOLUON NO, 70-17, A RESOLUTION DESIGNATING THE FIRST NATIOVAL Bt -NK OF GENERAL FUND BANK WAYZATA FOR GENERAL FUND DISBURSEMENTS. Motion passed .S aye roll call vote. MOTION was made by Councilman Johnson, second by Councilman Hintz to adopt RES. NOO 70-18 RESOLUTION y0. 70-1.8, A RESOLUTION DESIGNATING THE lat NATIONAL BK. OF CONSTRUCTION MINNEAPOLIS FOR CONSTRUCTION b SINKING FUND DISBURSEMENTS. Motion passed 5 SINKING '•'UND DISs aye roll call vote. MOTION was made by Councilman Hintz, second by Councilman Kindseth to appoint REt VILLAGE George M. Hansen Co. as auditors for the village. Motion iaseed 5 aye vote. AUDITOR MISCELLANEOUS Documents were prepared for Park Site J and will be forwarded to Mr. Grunnan RE: HID for signature. Mr. Egan is to receive his remittance for Park 'Site. L. Act- ing Clerk Barnes will call the Chicago HUD office for a 9 month extension on our fund applicatioi . 0 n Page 8 January S. 1974 Councilman Spaeth said he will have a report on the Mission_ Yarm property RE: MISSION regarding snowmobiling at the January 19th meeting. IFARM SNOW,KOBILE. MOTION was made by Councilman Hints. second by Councilman Johnson dir- RE: HICHVAY ecting the Attorney to prepare a letter for the Mayor's signature to be LIQUOR S7;'ORE personally delivered by our Police Dept. to the licensee of the Highway VIOLATIO' Liquor Store concerning recent violations and a hearing before Council on January 19, 1970. I The Minnesota Highway Department has asked for a decision on the Central RE: CEW..'RAL Storm Sewer program. This will be on the January 19th agenda. STORM SIWER MOTION was made by Councilman Hints, second by Councilman Johnson to adjourn at 11:30 P.H. Motion carried 5 aye vote. C Attest: