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HomeMy WebLinkAboutCity Council Minutes 01-19-19700 MINUTES OF A REGULAR COUNCIL MEETING PLYMOUTH, MINNESOTA JANUARY 199 1470 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilde at 7:30 P.M. on Jaruary 196 1970. PRESENT: Mayor Hilde, Councilmer. Spaeth, 11intz, Johnson and Virdseth, Engineers liagen and Bonestroo, Attorney Lefler and Village Clerk Barnes. ABSENT: None MINUTES MOTION was made by Councilman Hintz, second by Councilman Spaeth, ti. RE: 'AINUTES OF approve the minutes of January 5, 1970 with the following corrections:JANo 5, 1;170 Page 2: 4th paragraph, first sentence should end after the words worthwhile ventuee", delete rest of sentence. Page 3: 4th paragraph, add at end, "Councilman Spaeth voted nay." Page 3: 6th paragraph, after the end of the 12th sentence, starting uvith "Mr. Riley" insert, "tie further agreed that the items concerning the complaint wculd he rectified." Page 5: 2nd paragraph, last sentence should read after words, "dawn payment should read "for a village road designated as a ra- jor or minor thoroughfare." Motion passed by a five Aye vote. MOTION was made by Councilman Spaeth, second by Councilmnn K'.ndse,ft I RF: MIM11TFe nF to approve the minutes of January 7, 1970 wttii the following correrl_•- JAIL. 1, 1970 tion: 3rd paragraph: Use word "Appraisal" system instead of "`Merit". lotion passed by a five ave vote. PUBLIC HEARINGS Fngineer Bonestroo pointed out on a projected map the :mute thea will RE: PROJFCT be taken to install water mains between 26th tinct 36th Avenues North #b'1_n- CR and Fast Medicine lake Boulevard for a total cost of $16A,nnn (Pro- INKrROVEXIENT jest #69 -OC), Assessment charge;; of $25M/acre. water truni. of 175/lot, cewer and restoration of $1.2.70/front font anal water lateral 5.50/front foot making a total of $18.20 per front foot chni•Re based on estimated firurei of .last year. These fipu!es nifty he lticveased by 102 due to cost incrcasesf, Public hoarinF opened at 7:55 P.!t. Mr. Harold !Mengelkoah, 2600 rust ttedicine i,nke Qoulevnr t. itatee, lie has sewer in and asked to he included in the water improvement. No I 1 I 1 Council Minutes - January 19, 1970 - Page 2 understo& that water was coming through and put in a dry aater pipe RE: PUBLIC HEAP.h at the time he connected to the sever. Ills propert!r is not iuci:.uded PROJ. 1169-nE f In the present project plan, but after discussing the subject o,.th him and Engineer Bonentroo it was decided to have a public hear ng so he can be included. Mr. Mengelkoch was told to crtntact Fngipeer Hagen in this regard. Mr. C. V, Dahlgren, 7.665 Gleans Lnne North, asked 'ro be included also In this pt:oject. They only live 200 feet away from the proposed route at the intersection of 2fth and Pilgrim lane. Mayor 11i1de. told thea that this project is merely a skeleton whereby citlzent7 can he added on later. Mayor iiilde advised hr. Dahlpren to bring in a signttd pet- ition from the other residents on this street. Public Itenrinp. closed at 8:16 P.M. MOTION was made by Councilman Hintz, second :.v Councilman Johnson, RESOLUTION 70-M to adopt RESOLUTION NO. K-22, '. RrSOLtfTION I,RDF,RING FINAL PLANS AND WATER PROJECT SPECIFICATIONS ON PROJECT 'A9 ri,' , water mairt e. -,tension 26TIl AVENUE 069 -OE TO "36TH AVEN11i AND CONCO%3 ppssed oy a five aye roll call vote. MOTION was made by Councilman Hintz, second br+ Councilman Kindseth, RESOLUTION 701 21 to adopt RESOLUTION NO. 70-239 A RESOLUTION $;ETTING THE DATE OF FEB- WATER PR(1t OF RUARY 16Th FOR A FUBLIC HEARING TO INCLUDE TVAT SMALL PART WEST OF 069 -OF PILGRIM LANE TO EAST MEDICINr,, LAKE BOULEVARD TO WATER PROJECT P69 -OF. lotion passed by a .five aye toll call vote, Mr. iengelkoch was adviscil to be PTes;nt 1t the nliove hearing. Mr. Dahll,ren asked if they could also be included in this project and they were told to contact Engineer Hagen for iellcorporation of this improve- ment. Engineer &onestroo projected a map and printed out the routing for RF: installing sanitary sewer, mater and rew.oration, Project 068-1, a -C, 0-C, on 34th Avenue at Xenium Lane. Ills report of February 17, 196Q pro- jected the total improveme3t cost to he $72,775.00. Mayor Nude states! the Council had received pettlAons for and against this Improvement. The public; hearing opened at l*t 2P C.`t, Mr. Gary I.. Gabriel, 13225 34th Avenue North, said lie is not in f.ctvor. of installing a sevzlx ton road. No eine had petitioned for blacktop or curb and gut Cur. t',r. Aonetstroo g.rr.ld sane peop.l,e wantod to know whnt the cost differential, was if I% was; Included, PR03ECT #683•1 34TH b XEN;:U Mr. Loret, Schlebe, 1.3425 34th Aventrl North, wrist they .submitted an ex- tra petition for blacktop as two or thren were for it. Wien it wai tacked onto the original petition only a couple went for it, 1Ie wnnted to know when it would he put in and when watild they he nsse-is0. Engineer llonestroo said it would to put in this summer and nssesped t "A. d this fall, with f+.rst assessment Ilue in 1171. There followed a dis- cussion on cost differentials foo ;ravel vft. hlarktop and curb and butter. They were told that if ':hoy dec.ldeacl to blacktop at to later date the price would most .likely be tncronsed by 10 to 15 Vcre:ent. Mr. Jim Arbaiter, 13130 34th North, said lie had about: tl e sa"nc think to sap acid asked what chc irprox1111atu asse;Isment I'lo tld he and what the gravel. base would ms+nraure. The hn%ie would lie e1gli+2 Inches 1 I i Council Hinutes - Janurt.ry 19, 1070 - Page 3 and approximate assessment on a 110' lot would be 1•2969, 30 yoars with Interest adunting to about $2nO per year, the front foot charge dt 1;23.30. 0110210, spread over RE: FJBLIC 0EARt'VC f 1buring PROJ. 68-29 MC. 34TII b KENItIN Mr. Jim Bias, 131?5 b 346 Avenue 'N'orth, asked how soon they would: haw:: %;o hook up. Ile was. told they would have 30 months to hook up and no time linilt is set' for mater. Ile asked why the pipes have to be laid on the other sLi.e of the road. Engineer Bonestroo :said when pipes are laid they have to be standardized for all improvements, utilities, repairs, etc. Mr. Eies questioned putting in gas, too, and Mayor Hilde told him to talk to Councilman Hintz, who may Rive him some assistance in this regard. Loren Schiebe asked i'c he should submit another petition covering street blacktopping. Naycr Hilde said anything thby present to Inform Council will help. Mrs. Mathew Freund, 13300 34th Avenue North, asked if the street will. be lowered. Engineer Bunestroo said it will he lewered some. Sher sale, they do not want to be :left up high. Public hearing closed at 8:40 T .M. The Counct: decided to postpone decision on this project uatll their meeting of January 26th, which will give the citizens gime to report back to the council concerning blacktopping streets. Engineer Dagen said the concrete curb and gutter installation in the RE: CURB b GUTTER area of 23rd to 4.8th Avenues of Niagara and Fernbrook lanes will cost 23RD TO 29T11 AVEC 946000.00 or $3.00/front foot. Public hearing opened at 8:50 P.M. 11Ir. Eugene Serthiaume, 2705 Fernbrook Lane, wanted to know what all was going on to this area. Ile was toll ViAt sanitary sewer and paved streets are going in and If he wanted detailed information he couAd talk tG Gary Freund, wl!o .is a developer,ok a large tract of land ;tn this area who was in the village hall at t1vi time. The public hu+:ring closed at 8:55 P.M. MOTION was made by Councilman Hintz, second by Councilman Johnston, to RESOLUTION 7.0w24 adopt [.GSOLUTION NO. 70-240 A RESOLUTION nRDF.RING FINAL. PLANS A. -ND FuRR b Cui rER SPEC IF"%CATIONS FOR ItiSTALL IN'n CURB AND QlTrns IN Tl1r AREA OF 3RD PLANS S a?ECS. ANT) 28' It AWN[lES OF NIAGARA\ AND FVRNRRonx 1 ANES AND THAT THI!' PROJECT BE INC'-.UDED IN THE STREET PROJECT FOR THIN AREA. "lotion pauzied by a f I ve aye roll call wrote:. Tine legal notices published for vacation of South Street and 154 A,to- nue North were done without Council direction. Iii the future all treer, vacation requests shall he handled by the Village Engineer loho shall determine the: feasibility of orderinf, a public searing. On these particular requests ::ngincer Hagen stated 0tere s only one signer ani tie prefers to sae the petittaner proceed f itther with his prel.ninnry peat p"an before, making, i decision a, -i this request Mr. Richard Cox of `l. i..F. feels the public henrinp should he held anyway because that much work will be out of the way. 1'+igineer Ilagen wants time to discuss the prelim,inney plat with the PInnning commission. 1 0 I Council Minutes - January 19, 1970 - P4ge 4 MOTION was made by('Councilman Kindseth, seconCbv Councilman Johnsen, to adopt RESOLUTICN N0. 70-254 A RESOLUTION SE"'TING TEE DATE OF FFB- RUARY 169 1970 F001 A PUBLIC REARING COVERING i'-" STREET VACAT''ORS OF SOUTH STREET AND'151: AVENUE NORT11. %cation pas d by a five aye roll call vote. Councilman Kinalseth said he will attond Metro, Transit.'Comm ission on January 22, Loring Staples in this regard. PETITI011S STS b COMMUNICAT10NS a mer -ping of 1970 :1A will the TIvin City contact `tr. Police Chi i` llawkinson gave a repo. t to count: C3. concerning the vio- lations o` November 28, 1969 and December 5, 19.69 by the Highway Liquor S1 rite, 3435 County Road #18. The first -isolation of November 28th f.oi R liquor violation, selling to a minor, was committed by clerl: U.1try Jorgenson, 21.07 Aldrich Avenue Nax :h, %1.nneapolis. Officav Fasching and Sergeant Solberg tnvest!.ga -,ed this violation, w lch lead to a complaint being issued for this offense. The second violation was reported by Sergeant fi lberg and 1!r_ective Siml)ndet for the same violation and committed bu stere manager, 13431ace Joungquist, 6516 Minnetonka Boulevard, "inneapo.li•.. These too persons plead guilty in Vay,zata Municipal. C', urt and Pere fined 100 each. Chief Hawkinson personally delivered a letter ta114r. Vern C. Sw;mson, licensee of the store, on Jankinry 7, 1970 Tasking, that lie appear be- fore the Council for a heating in the Village 11all on January 19th regarding suspension or revocation of his off -stile liquor license. RESOLUTION 70-25 Pfli:1.1r, HEARING STRrET VACATIO`1S RE: TIaN CITY TRANSIT MFF'TINC RE: VIOLATIONS OF NTC111-Y..Y LIQUOR STG:tE Mr. Swanson had no questions cancerrtng the above violation reports, Mayor 1111de asked him to make a statement about this case. Mr. Swan- son said he is president of u paint firm and the:y were looking for a way to diversify. Their company decided to go Into the off -sale liquor business on September 1, 1561-4. Wallace Jougqurst was hired as manages. because lie had previous liquor business experience and a clerk was also hired. Evidently they used poor judgment in re,ognizing ages of people, he said. Neither one is working at the stove a y longer. They were guilty of the violations. In answer to Council's inquiry, qtr. Swanson said the Mr. Joungquist came to Chief tlawkir• son's office for a discustalon of the first incident. Etr. Swanson told hi • e,ml,loyeas after the first violation that they had to be more careful ,n t` a future and discusses it at length. Fe was veru surprised when the sli coed violation orcured as he thought they httd gone over It very thcrouo lily. Ve had tol(., thax,, that they would lose tue,ir ,jabs 'ii: any violatio,,s happened attain. Councilman Johnson Raid lie wah still r entponsib: : for the violations and we cannot allow these violations to ocetir withal,it penalty. Mayor 11141de said the people l:ivog in P`.ymouth do not want to have an immoral city. We will not allow our laws to be broken. V'e haic confidence in our Police Department rand we intend to back t'hFm ul- 1007. 'Inver ttilde asked the Council if they wanted tc, suspend or revoke the license. Councilman llintz 0.aid that inasmuch an thf.s is in a school area and young people conte-agote here the store owner has more responsihi'Vity Lhan others in checking I.lib's, Neyond the opirit of the law. MIvor Councl, Minutes - January 1Q, 1:970 -r Page 5 Hil.de said we expect you to bend over backwards,in this respect.. Mr. Swanton said he thought they were doing that, e'ipecially after the first violAtion. They tame to Plymoutb.hoping to run,the business as well as they have operated their paint business for 'so many years. Ae said Chief iiawkinson was most courteous and they appreciated the policemen's work. Councilman Johnson said their license should be suspended for ar. certain length of time and base it either on the two v' 4aticros togetho•r or each one separately, with the position that is a violation occurs in the future the penalty will be more severe with, complete license revo- cation. Council discussed what would be an appropr'.ate period for sus- pension and which basis to use. aJ MOTION was made by Councilman Hintz.. second by Councilman Spaeth, to RESOLUTION 70-26 adopt RESOLUTION NO. 70-26s A RESOLUTION TO SUSPEND THF LICENSE OF TEE, PENALTY - OFF SALE LIQUOR LICENSE FOR THE HICII- %TAY LIQUOR STORE, 3435 MINTY ROAD LIQUOR VIOLAT11 189 FOR 45 DAYS EFFECTIVE JANUARY 23s 1970, Motion passed by ,a five aye roll call vote. Mr. Swanson said his customers will probably go rslsewhere to make their purchases and he will probably lose them. "laver Ili 1d.e said it is not intended that they will lose so much rrofit by this penalty that it will cause them to go out of business, otherwise we might as well have revoked, the license. Enginc,er "agen told the Council that )Ir. Kimman was approached by RF: Frank Mi::a of the Minnetonka Ycal'lutiatl Control concerning; permission OSAL to allow scavenger sewer disposal from pumped out cesspools into our system. Engineer Hagen saie he told them that we are required to get oeran:,csion from Golden Valley to do this but at present we cannot han- dle any more because we are having, a capacity problem of our own. However, when we make our Mi.nnespolis connect:ion tic would he gable to accemodate them. ir. Perry Menton of the `iinner.polis pollution Control Agency and rank Lamm of the Metro Council appeared before the Council and ex- plained the reasons for the request by `ftna.etonka; t'il.laF;e to dump into our sewer system. Mr. Lamm said the acnvengers are willing to go any distance to communities that will accept this material. They discussed at length possibilities for handling this request in the future. Engineer ponestroo said they would have to be as close to r pumping station as possible and ours are not compntihle. I;e do not have cleat kind of facility to take it. I'Mrineer Vagen said our Coleen Vallev contract strictly prohibits .any 9ction wt trout their permission. The 17th Avenue pumping station pumps 100 gallons per minute. It used to be 300. Dinposal in the spring will lie multiplied. MOTION was made by Ikayor llilde, second h,y Councilman Johnson, directing the Engineer to prLpare a plan for location of a dumping shot, license, cost and items pertaining to policing; and operation. This plan,,, it is assumed, will go into effect once our `tinneapolia hoop up is olatained. lotion passed by a five Oyu vot,c. SEWAGE DISP- MOTION was made byCouncilman Johnsons atecond by Councilman llintzs RrSC11,lIrI0N 70-27 to adopt RESOLUTION NOt, 70-27s A IlE.S01411TION APPROVINC. THE TIME F,XTENI- CONTRACT FXTENSIO SION ON THE XNTRACI WITH NORTHERN Ct1NTRAC UNG COMPANY rROM NOVEMBER NORT'11FRN CnNTRAC'i 70 1969 TO XJNE 15, 19700 Motion passed by a a'our aye roll call vote. Councilman Spaath ahstained. Council Minutes - January 19, 1970 - Page 6 MI TION was mad-_• by Councilman Johns.rn, second by Councilman Mintz, tcv adopt RESOLUTIO: SIO. 70-289 A RESOLUTTON' ORDERING. A PRELIMINARY 6EIP0RT, FOR SANITAR: SEWER, WATER MAIN AND STREET IMPROVE14EN7 OF TH,s KXSATZ 67H ADDITION IN THE SOUTiINT.ST AkFA LYING NORTP OF GARLAND A4M FOUN":AIN LANES. Notion passed by a f v -i aye roll call vote. MOTION was made by Councilman Hintz, second by Councilman Johnsen, to adoipt RESOLUTION NO* 70-299 A RESOLUTION DIRECTING ENCI.IEER HAGEN, 4.10 NEGOTIATE AND PREPARE. AN AGREEMENT WITH HENN'E,PIN COUNTY NIGVVAY DEQ'-- ARTHENT TO INSTALL SANITARY SEWER I\"rERCFPTOR ERTFN1SIO%N PIPE UNDER COUNTY ROAD 09. Motion passed by a five aye roll call vote. MOTION was made by Council-ian Hintz, secon:' to point the Woodbury eater Tank white with tion -passed by a five ayp. vote. REPORTS BY OFFICERS. BOARDS S G -I tDIITTEES by Councilman Johnscm dark blue letters. 'K) - Engineer Bonestroo said the Imperial hills water system failed or. January 7, 1970 because whon the contractors were working there :•.hey turned off 14 valves and neglected to turn then, on again when thay finished. The expenditure fer the motor and labor involved to -a- store service will be reimbursed by the contractor or deducted from his fee. Well No. 2 will be -,cru',• to supply tenter by April or ' ay. Cour.:ilma n Spaeth submitted a report to the Council on the meetr ng he, ".r. Lefler, Ntr. Itawkinsar. and `ir. ';orris had with !11r. soul of the 'ission Farm An connectt a vitt takint; over a portion of this property to elimtnate the "ission Farm's liability for snowmobi lers. It 'was the contention of this committee that we should not en}!nge in a contract for this land for a short period, but rather give con- sideration in the future to oh ain this land as a permanent park pate. G l OA5 RESOLUTION 70-2g TMPROVE iE't'ITS KREATZ 6T1: ADDN. RESOLUTION 70-29 SEUTE F,.KTrNSIQ UNDER CTY.RD, #9 RE: CM -OR OF WAT TANK RE: MPERIAL NIT. WATER SYSTEM FE:: SNOW40BILINC MIS"ION FARM. tr. Tony Norris, Chairmdn of the Plymouth Park Ct:=Ission, told the KF: ICI; RVI!' FU:: Council that the campai.jn to solicit funds for a covered ice rink CA`tI"ATOtN for School. District f92F4 is riboup on scheduly with $0,nnn contril ut:ed. tic. p rsonally feels it is a unique prorrarn. If the program ;r Ils all contri,hur.ions t -fill lie returned. Ile said he hope(! this will set an example of what can be clone for other school districts in Pl.v- wouth. Councilman Lintz stated that the p1oposed Butler building type of construction iti against our ordinan^e. It may he pos;tfl-ile that a precendent will be started if this ':s allowed. Ile al,sc) request -ed that information be given to council rs to the cairpa ign group's or- ganizution, what bank is used for tha contributions received, are they bonded and are withar;meal.:; from the account counter signed. lie suggested our attorney make such a review. Attorney Lefler said lie has grc at doubts .s to the legal. vr,lldiry of u;;ink, village funds for this ptojett. There followed a di;c.ugsirn on the lelia'ity, more information ahout the building anti def.rring action until answerq are received. Councilman lohnson said they are asking for a c:ont•r.ibtition of $6,000 over a three year period anti it is not for us to challenge the! Luild- inF. Wayzata a ri Minnetonka were akin approac,ted. CrninrilmAn Kintl- seth said tie cannot make a decision without fnetci portair, int; to the Council Minutes - January 19, 1970 - Page 7 legality of the co ltributions and the ottly way to do this fairly woultSC;E: ICE RIN74 tUNT be by total contributions by the public and it doesn't fit into our CAMPAIGN long range village recreational plan. LOTION was mrd a ,by Councilman Johnson, second by Councilman hint., directing the attorney to proceed to investigate all the facets of the way this program is being handled and the safety of the project. Motion passed by a five aye vote. Engineer lata&en said the Minnesota Highway Depirtmf-nt is proceeding with RF: #,:LNTRAL their plans even though the Central Storrs Sewer program has not heevi STOi411 SEVEM rosolved. Engineer Hagen,said they are waiting to complete the street, plans in this area. Further, that all the :+eople who came to the re- cent public hearing were prom' -sed that they would be notified when this s:ibject is a.aken un again by council. A discussion on this aub- j.ct will take place at the January 26th meeting. The revisions were mitde on the Central Plymouth Comprehensive rjuide RF• (tUsDE PLA% Plan ~tap. Actiwjn was taken in accordance with tale :aintates of June MAP 10th, 1969, The designated "high density" azee on the southeast ( Lorner of County Roads r 9 and %f61 Mas changed to "medium deesity". RESc.'."UTI:ONS AND 011D.Ni,NCES Attorne7 Lefler presented the Sanitary Landfill Ordinance which was reviewed by Council. MOTIn„ w;a4 me-cdp by (.ol,lnctlman Nino, rtecond by Cnuncl.lmnn Johnnnn, app,7ov:i.ng the ordinance as drawn up by the attorney -Inti directed Engineer Hagen and Attorney Lefler to contact the Pol.lation Control Agency to set` if the ordirat-ce is in harnonv urith them. MoLion passed by a five aye vete. M01104 was made by Councilman Il.i.itr, seerand by rtuoncilman Johnson. to adopt RESOLUTTON NO, 7n-30, A RFS0I.11 tON AnnpTiyr. TIE ?Z111.FS, i ECU- LATTON-S, FROCEDUR1 S AND rn1,TCIE.S FOR THE OPERA'T'ION OF THS '.. PU?\10U'Til 1:IRE DrJ'AR'T DENT. `lotinn paail-rae 1.149 a five ,aye roll call votc,. Councilman Itintx said lie will have tt:e Five Year rorec.ast ready for the rebr,aciry 2nd Council mectin+i. CLAMS & DIS13 TSi:MUNTS LOTION was nlncle by Couro..Ilnlan Johnson, second by +~ autir,111"tan I'Intr,, to rulopt 1;1',S01,UTT0;: '106 70-31, n 1'I,t" rAYF`OIJ Felt T11117VCHT0u U"NI)TZ, 1ArltAVY 15, 07r IN T11' ANIOi.NI ter 1t4,37]64F. ntio-i ;inssed by n Ntlr aye rr11 .dill vote.. PUMITS & l.rrl NSF.S MOTION was made. by Councilman 1111nu4, vWCO!Ad 14\t 0C)MIC IInan John"lots, to a,iprvve the liceaso renewal l rt ."''.+i-!ert1+. 'tlil t.t sl: t.cm of U%rt'.tltalk lotion Passed 1)%' ,a f ivo ay c# roll 1.111.1 votot, The renewfal l.lcei ;v for Ir. A1v1n CIM10t, 1'10000(I 1''0irld! : ALIV.0 F,'11 .!-: to Opkirate and Se11 I red Corti was t!1.1,`lli,tntivJ ihoc(.t,F:o he 11a., tiL)Id I,ardvn tcaal n, and boats. 1r. Schn1.1 c 11,1$4 t tl lkoct 111%ollL nlalr ili., tsal m III c6nnuetton will) th.i`' ht -18111C , ate -l1 I'rlvill(No- 1%wz-,111 hit tlnes RE: SANITARY tm" ,)rIt..t. 02DIN, nES01.111' 1014 70-'110 FTRF nrPT. RULES 1•.: ', vd,4 (i 1, I,Fnl,tlr.tnN 70-31 11'tl,rsI.l, I TSiII 1 SC.. xvLo ' ,sT FANP,"i19'V I 5 1 i I I II I 0 it oI la rng, '' mlymou,th Car IWas'h Plymouth Ernie's Texaco Me' dicine, LAkel Hovts..',*,'Ba:i.t v,tark's Standard Servit' a ' P 1. jmou th Oil. Comp.an.y J Motion' passed by, a five aye vote. Y1aVer & Son'., flnc. , PhI11.11 ps. P;e,t•raleum FIT!lflt,0u.t h- 15tanda•Ld MOTION was made. by Counriltik%v -Spaeth, second, bvz Cattncilm6n Ii at?.. to 3r .1 "O .3 i .,. A. Aq p, y I''. I " ,.t .. J. 4J' 1% . .: • C., J•!.\'! .' ,r/.f u 1 ; u. 'ri / .,,.r, rr,.l:+; _.11 .' ±1 i`..•. di. Alpanlirt Aluminum Produt:to uncii' Minutes - .Fanu:p: tlg. '70 - Page 8 J r The BArn not vast tQ Sapp: oach Counc>~l. +ti vor Fiilde di.rr ted' tiw. . attorney tsl R: NI CU*, ;i T31. Felder Golf Center check into the :$,. of selling. boats 'in a c:;:' lat,., 'TPiiA;'.1t:em tR AUTO SA.I:ES' 1-ry'; Place be taken tip, at the SAnuary 2f1'tl± ee:titi$'. Goces Chrysler Corporat!.a.on Conttol Data Gift House. Stamps LeRoy Products' tT%..ivexsal CirC%Uts 30Ti01 was made• by Codnci'lMan Kintz, second, by Ceuc diman Spsr:th. 1 fiE G`ASALIN'F t43 approve. rerewals for usollne sere:-ce straz;lon.' l tenses- for the SAT -1 -ON -AS I 5 1 i I I II I 0 it oI la rng, '' mlymou,th Car IWas'h Plymouth Ernie's Texaco Me' dicine, LAkel Hovts..',*,'Ba:i.t v,tark's Standard Servit' a ' P 1. jmou th Oil. Comp.an.y J Motion' passed by, a five aye vote. Y1aVer & Son'., flnc. , PhI11.11 ps. P;e,t•raleum FIT!lflt,0u.t h- 15tanda•Ld MOTION was made. by Counriltik%v -Spaeth, second, bvz Cattncilm6n Ii at?.. to approve the cigarettq I corse renewalts fo:V the`:fd11owin&:l Hampton hills. Inc. V.F.Wl.. 95903 74 -he Red,' lieq Mark's Standard Sexrrl a Waterfront Tavern Li:Cticirt'a Alpanlirt Aluminum Produt:to Plymouth Liquor Plymouth Staandix.cd Rollyclale i c+lfr .1. c . The BArn old' Pi nd Stamp' C,o: P:;ymloutit Mileau,e j1'oneywrl.?, IUC& Felder Golf Center Royal Stattonar yMayer Sens, Inc. Wo. th Oil Cc rair.,ax}' 1-ry'; Place NI ar.tin's Spo.rti.ng Goces Chrysler Corporat!.a.on Conttol Data Gift House. Stamps LeRoy Products' tT%..ivexsal CirC%Uts tut tatl passed L!.i a e lv.t; iiuc vote. I MC -TION, wa:: inado.. C'c•unc.ilman Hintz, secand by Cotr.,ic.i ltnar, .Tcihnson, Uppt:ave 011 N' ii1a ,'i,rvat 1.4cense renaw al fcr V, U. attlr of the alyNr*" iti.11cv S"fivr.. ;k'otian by a 6. Na aNlc r011 caAl Vo e. 410Th,:` w as M.-mle ly,* .,N•t ttcilluan Hintz, sacenul by Cot' -iv 'ilna tt :fahvian, r to app .-m: t4 C i -till Liquor License reneval fur' ljp--0.d !,,Uil•4 of iibby's l,tquur .;wain. 4at,t'lu pa*.o.bd by an Live aye votic. RS:. CIGARETTE LICENSESNSES r i i RS:. CIGARETTE LICENSESNSES r to RF: OFF-SA,L1 i.IQUOR, we CIATh;M- 4d'}'ri f;T tr tlT: ta("'It7;•. ''a.. ttlt> a by cottncilmrut ':inti', i c and by Counc11 l.'a ST ttt,;tb, to adapt 1011 d CTION NO. 70-32, a RCSOLCT'1ON i\rProvu.m. wkkm'.F1'ri its x,,: i4p . Ir:G 1. t' i't',iror 4,TACK ''tWN LT1';1'Tr:NtA -V 'It1 CAIVITAlyl', p.. BFi'V; KN I"AA10TATIg! i 11I,S1'C1LCT C:lIEW! t I CARL fA; ELAN'O Fr('%' F 1',[ZC \ItM5llitb:".1 TO. Dl"r1'" t;. vu- AND FIRVs 4MRS1UMAil 'NFECTIVE4 FEMCIANY 10 19970. N1: .. tion int` sist.41 joys at r.t've qe roll call vote. P•It,iT W was mach by Cinintilmett sacnnci by ('ovacilman ll.lmt..,, aulot*t r;l',St l.t,".l.:tt\ W., 7A-316 :1 RESO1.t70%, k.PPRoll INC. 'rl?F t1.!`rouvr.m.,i `'i' OF UV , 11C.A IWO,$ AS 1`°i' LITy :rI L.I..INC t1I,11M AT 't 1W tit LAT:Y SPI.f Vt,3) IN THE 1' IAXS OF '1;lll VILLAGII CALEM,K, 1.TFEC`1`1A11' JAN'.t`AIZY aS, l-\70. Kation passed by a five, n)ra roll, c?a l -I I C.Q. R.E . d. LI BBB R1'Z(`LIITt N 70-32 F 1 11 011,VAKIVMENT i'Rn'1f1TION4 Cc '1V1?('MUTION 70—Y.1 M.MiM t•r.t•.r iwn;}iTHA 1100S - IF"PI .CITY 1111.14MG CLERK MI Ino wan r1utcia y tna+nc;tlri,ttt Johnson. •,tact+nrl '1v C a.Rnt:tl!tipt' S;tt.r.tit, l_;CAt;l'I(t; to adopt. 1`.GSE11;,1,'Ci.Ct; i'0, 7ii...i t1, B1;S11t.C1'I0;. E1I'1'liF t'i&'rJ 1'111: f11'!'t 1.141r- C%. [t'Gatl IFI SCCs. M116ANT (i' R0111P';T Blit; llisE:11' 11S Sl'>•ae I:1l t1SS 'Si3 1.t'\ : (7141't21 t1T ";.Il% St1k.1F'y S1PI: T- ASISV.SS , f..;1,,C1 l''Il?i: N T10h, i•'URq FtF THE VI[.1;ACE Cl::IT9 10 -PP CT!''K JAAAMARY 121 1170. k'fotion pasba49 by a Uve nyp roll. eall Vo,' • C i to RF: OFF-SA,L1 i.IQUOR, we CIATh;M- 4d'}'ri f;T tr tlT: ta("'It7;•. ''a.. ttlt> a by cottncilmrut ':inti', i c and by Counc11 l.'a ST ttt,;tb, to adapt 1011 d CTION NO. 70-32, a RCSOLCT'1ON i\rProvu.m. wkkm'.F1'ri its x,,: i4p . Ir:G 1. t' i't',iror 4,TACK ''tWN LT1';1'Tr:NtA -V 'It1 CAIVITAlyl', p.. BFi'V; KN I"AA10TATIg! i 11I,S1'C1LCT C:lIEW! t I CARL fA; ELAN'O Fr('%' F 1',[ZC \ItM5llitb:".1 TO. Dl"r1'" t;. vu- AND FIRVs 4MRS1UMAil 'NFECTIVE4 FEMCIANY 10 19970. N1: .. tion int` sist.41 joys at r.t've qe roll call vote. P•It,iT W was mach by Cinintilmett sacnnci by ('ovacilman ll.lmt..,, aulot*t r;l',St l.t,".l.:tt\ W., 7A-316 :1 RESO1.t70%, k.PPRoll INC. 'rl?F t1.!`rouvr.m.,i `'i' OF UV , 11C.A IWO,$ AS 1`°i' LITy :rI L.I..INC t1I,11M AT 't 1W tit LAT:Y SPI.f Vt,3) IN THE 1' IAXS OF '1;lll VILLAGII CALEM,K, 1.TFEC`1`1A11' JAN'.t`AIZY aS, l-\70. Kation passed by a five, n)ra roll, c?a l -I I C.Q. R.E . d. LI BBB R1'Z(`LIITt N 70-32 F 1 11 011,VAKIVMENT i'Rn'1f1TION4 Cc '1V1?('MUTION 70—Y.1 M.MiM t•r.t•.r iwn;}iTHA 1100S - IF"PI .CITY 1111.14MG CLERK MI Ino wan r1utcia y tna+nc;tlri,ttt Johnson. •,tact+nrl '1v C a.Rnt:tl!tipt' S;tt.r.tit, l_;CAt;l'I(t; to adopt. 1`.GSE11;,1,'Ci.Ct; i'0, 7ii...i t1, B1;S11t.C1'I0;. E1I'1'liF t'i&'rJ 1'111: f11'!'t 1.141r- C%. [t'Gatl IFI SCCs. M116ANT (i' R0111P';T Blit; llisE:11' 11S Sl'>•ae I:1l t1SS 'Si3 1.t'\ : (7141't21 t1T ";.Il% St1k.1F'y S1PI: T- ASISV.SS , f..;1,,C1 l''Il?i: N T10h, i•'URq FtF THE VI[.1;ACE Cl::IT9 10 -PP CT!''K JAAAMARY 121 1170. k'fotion pasba49 by a Uve nyp roll. eall Vo,' • C I Council Minutes January 19, 1470 - Page 9 RESIGNATIONS 1 A MOTION was made by Councilman Hintz. second by Councilman Spaeth, to RES,)LUTION 70' -35' - adopt RESOUTION NO. 70-359 A RF,SOLUTION ACCEPTING THE RESIGNATIONS RESIIGNATIONG - OF HERTIIA FTAINER AS UTILITY BILLING CT.ERK EFFECTIVE JANUARY 23, 19i0 it. STAINER AND Ah'D NO&RAN'TOUVE AS BUILDING INSPECTOR EFFECTIVE JANUARY 21, 1970. N. TOUVE Motion paised by a five ayP roll call vote. MISCELLAXEJUS The U.S. *letro Water System will require a special meeting for which R'r: U.S. METRO a date' will be get at the January 26th meeting. WkIER SYSTIat Mayo: Ililde said he would also like to set a date for a meettng to Rr,: PARK STRIPPNG discuss the park stripping in, ,the Four Seasons Ar^.a. Thei HUD contract time extension has been requested. Extension date FSE: HUn EKTrNSION is January, 20, 1971. Mayor [tilde said he would check on Ron Frekker's Planning Commission F1:: tANNINt: COM%- nppointme»t. Mr. Prekker said tie is of the opinion his term expired ecember 31, 1969 as he was previously appointed as a replacement of 1 a resigning member. An appointment to fill the vacancy of the Plan - ping Commission will be made at the February 2nd meeting. The memo of January 15th from Rudy i:amman, Building, InspeE_tor, con- Rli% DANCRROUS cernin.g an orlinaance to cover a dangerous build ie g which I)ad prev- BtlILnTNG ORDINe iously burned down will. be taken up at the January 26th meoting. ncilman Hintz asked that consideration he given to set up ai RE,! TITILITIES Utilities Commission especially for this summer in regard to hook COxIMISFION _ ups. This will be discussed at the January 26th meeting. Engineer Hagen said we have received a third bill from the Hennepin RE: 'Hi;h'Nr;PIN County Department of Public Works requesting $5,825.51 to cover our COUNTY STORM share of a storm sewer installation on County Road 1118 between SEVIr t. AGRE'PIIENT County Roads 79 and #70. There was a discussion pertaining to a published notice for a public hearing on July 7, 1969 but was never held. I OTION was made by Councilman Johnson. second by Councilman Hintz, F.I;SOT.I TtON 70-3f. to adopt RESOLUTION NO, 70-366 A 11F,SOLU; ION AlIT11ORTZING THE, TR%AS- APPROXI NL TO PAY UR!•;It TO RAKE THEPAY 1i:1'C OF $5,825.51 TO THE111,h'Ni?'IN COUNTY D`;P,1ltT- FOR 511.1RE OF MINN'r OF PUBLIC WORKS TO COVER OUR Si1ARE OF COST FOR STO101 S1' IVI STORAM Erl\Fr, INSTALLATION ON COUiNTY ROAD 0.18 BETWEEN COONTY ROAr'" 070 AND #9 IN ACCORDANCE WITP OVIt COOPERATIVE, AGRI'llitrNiTs FROM TiLE STOTt,1 SFWF.R RESF,RVi:, FUND. tntior, passed Ly as five aye roll call vote. moven was matte by cotanciinion Ilintz, second by Councilmnn Johnson, izt'SOI rrIT N 70-37 to adopt Ri;SOLUTION NO. 70-376 A RESOTAITION V111FCTTNC THE VTLLACE 1'riFrARATT % 7 F. CLI%RK TO 11AVI' THE ASSNS v11ENT room. i'1trl'ARED OIN THE FT011%1i Stl:t'1'11 TN- AScr"F"t1 N1' Rnia, STAi.LATION mi COt'\'T'Y ROAD 018 1AT7Wr.r,R COUNTY ROADS 07n ANI) 0() API) PUBLIC 11TA110r. SCT TI11", DATr f F VxmiCIT 3, 1()7n ren, A 11111i.TC 111=Allnx. FM: SA.TT) STORM srwrnA. "Intlan h :;zc l by as f tvr re}v rr 1.1 cal t vote. A W Cl f Council "inutec — January 19, 1970 — Page 10 MOTION was made: by Councilman liinta, second by Councilman Kindseth, toRF:SrtLIITIr%;; 70-38 adopt RESOLUTION N0. 70-38, A RESOLUTION AMFN'DING RESOLUTIM" *:O. 70-19PPL , SA+ TO ADOPT SALARIES FOR THE POLICE DCPARrfENT AS PER REPORT 1JANUARY 199 1970 1s7 1Cl' IS ON FILE I.: TIE OFFICE. OF THE VILLAGE CLERK. Votion passed by a five aye'roll call vote, MOTION was made by Councilman J•hnson, second by Councilman Vi.ntz, to adjourn the meeting at 11:5 Palle Motion passed by a five aye roll call vote. Attest: Caroline J. lia , ', I)eruty ler a