HomeMy WebLinkAboutCity Council Minutes 07-06-197011
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MINUTES OF A REGULAR COUNCIL MEETING
PLYMOUTH, MINNESOTA
JOLT 69 1970
A regular meeting of the Plymouth Village Council vas called to order by
Mayor Hilde at 7:40 P.M. on July 6,,1970.
PRESENT: Mayor Hilda, Councilman Hints, Kindseth, Spaeth, Acting Manager
Barnes, Attorney Lefler, Engineers Hagen and Bonestroo.
ABSENT: Councilman Johnson. out of town.
MINUTES
MOTION vas made by Councilman Hiata. second by Councilman Spaeth to approve RE: MINUTES OF
the minutes of June 1511 1970 with the Following amendments: JUNE 159 1970
Page 7, 6th paragraph: First line insert "Village" before "wide".
Motion carried 4 aye vote.
MOTION was made by Councilman Spaeth, second by Councilman Hints to app-
rove the minutes of June 22, 1970 with the following amendments:
Page 4, 3rd paragraph; 7th line: Should read "so we suggested that
you get a Planner and this suggestion was couche4 in very
careful and hesitant terms to the members of the Board
because of our great reticency to make suggestions to you
people at all". ,
7th sentence: Insert "only" after "ft'. Dahlgren" and a
period after "Plan".
8th sentence: Should read "Mr. Dahlgren is not our 'Village
Planner: Naaon, Wehrman, Knight b Chapman is our Village
Planning Consultant."
Page S, Sth paragraph: Insert word "language" after "this".
7th paragraph, 4th sentence: After Fiords "shopping center is
planned" add "civic center is planned".
Page 6, 3rd paragraph; 2nd sentence: Add "i.e." after "book" and-',
change Planning Commission to Council meeting.
Page 8, lot paragraph: After listing the first sentence after "steam
on the", delete word "contract" and add "contractual arrange-
ments possible", etc.
2nd paragraphs Delete last line.
3rd paragraph: Add as last sentence, "Motion carried, unan-
imous vote."
Page 9. 3rd paragraph: At and of second line word "Engineer" should be
changed to "manager".
Sth line: After "(2)" delete words. "hive these same two people".
Notion carried 4 aye vote.
RE: MINUTES OF
JUNE 229 1970
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Page 2, Regular Meeting, July 60 1970
MOTION was made by Councilman Kindseth, second by Councilman Hints to
approve the minutes of'July 1. 1970. Motion carried 4 aye vote.
PUBLIC HEARINGS
Public hearing opened at 7:55 P.M. regarding the"vartance requested
by Willis D. Gruber. No one appeared and hearing closed.
MOTION vai made by Councilman Hints. second by Councilman Spaeth to
adopt RESOLUTION N0, 70-251. A RESOLUTION APPROVING A 12' VARIANCE OF
THE 15' SIDELINE REQUIREMENT FOR WILLIS DEW GRUBER TO BUILD A
GARAGE AT 17010 12TH AVE. N0. ON THE SOUTH HALF OF LOT 12. BLOCK 1.
CITY VIEW ACRES. Motion passed 4 aye roll call vote.
Public hearing opened at 8:00 ?.Me on the four variances requested by
Mr. A. J. Poppelaars, 5266 Lochloy Drive. who said the purpose of his
request is to conform with the existing neighborhood. Public hearing
closed. Council discussed Building Inspector Kamman's memo of July
first in regard to the property drainage.
MOTTON was made by Councilman Spaeth, second by Councilman KYndseth to
adopt RESOLUTION N0. 70-252, A RESOLUTION APPROVING A 39 FOOT SETBACK
VARIANCE ON LOT 280 BLOCK 4. IVANHOE WOODS FOR MR. A. J. POPPELAARS
AND EXISTING DRAINAGE DITCHES AND CULVERTS Ann TO BE REVIEWED BY THE
VILLAGE ENGINEER AND RELOCATION OR MODIFICATION IS TO BE DONE ONLY
WITH THE ENGINEER'S APPROVAL. Motion carried 3 -,re role, call vote,
Councilman Hintz voted nays.
MOTION was made by Councilman Hintz, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-253. A RESOLUTION APPROVING A 40' SETBACK
ON LOTS 20 AND 19. BLOCK 19 IVANHOE WOODS FOR MR. A. J. POPPFI,AARS
AND EXISTING DRAINAGE DITCHES t:ND CULVERTS ARE TO BE REVIEWED BY THE
VILLAGE ENGINEER; RELOCATION OR MODIFICATION OF WHICH IS TO BE DONE
ONLY WITH THE ENGINEER'S APPROVAL. Motion carried 4 aye roll call vote.
MOTION was made by Councilman Hintz, second by Councilman Kindseth to
adopt RESOLUTION N0, 70-2546 A RESOLUTION APPROVING A 40' SETBACK
VARIANCE ON LOTS 18 b 17, BLOCK 1, IVANHOE WOODS FOR MR. A. J. POPPE-
LAARS AIM EXISTING DRAINAGE DITCHES AND CULVERTS ARE TO BE REVIEWED
BY THE VILLAGE ENr9INEER; RELOCATION OR MODIFICATION OF SAME CAN BE
DONE ONLY WITH ENGINEER HAGEN'S APPROVAL. Motion carried, 3 aye roll
call vote, Councilman Spaeth voted nays.
MOTION was made by Councilman Hintz, second by Councilman Kindseth to
adopt RESOLUTION N0. 70-255, A RESOLUTION APPROVING A 40' SETBACK
VARIANCE ON LOT 16, BLOCK 1, IVANHOE WOODS FOR MR. A. J. POPPELAARS.
EXISTING DRAINAGE DITCHES AND CULVERTS ARE TO BE REVIEWED BY THE
VILLAGE ENGINEER AND RELOCATION OR MODIFICATION OF SAME IS TO RE DONE
ONLY WITH THE ENGINEER'S APPROVAL. Motion carried, 4 aye roll call vote.
Public hearing opened at 8:05 P.M. concerning the variance requests
by MIP. Messrs. Bruce Carlson. Richard Cox and Rey Kirkman displayed
a map and gave the reasons for their requests. Council discussed the
site plan which they presented. Public hearing closed.
u
RE: MINUTES OF
JULY 1, 1970
RE: VARIANCE
W. D. GRUBER
RES. N0. 70-251
VARIANCE APPROVED
RE: VARIANCE
REQUESTS -
A. Jo POPPELAAR
RES. No. 70-252
VARIANCE 00TED -
LOT 28, BLK. 4
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RES,- Nu. 70-253
VARIANCE 5A.yTED -
LOTS 21) & 1S . BLK. 1
RES. N0. 70-254
VARIANCE GRANTLM -
LOTS 18 i 17, bLK. 1
RES. N0. 70 -255 -
VARIANCE GRANTED -
LOT 166 BLOCK 1
RE: VARIANCE
REQUEST - MIP
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Page 3, Regular Meeting, July 6, 1970
MOTION was made by Councilman Hintz, second by Councilman Kindseth to
adopt RESOLUTION NO. 70-256, A RESOLUTION APPROVING A VARIANCE OF 10'
IN ORDER TO ALLOW PARKING WITHIN S' OF THE SIDE AND REAR LOT LINE ON
MIP PROPERTY SOUTH OF INDUSTRIAL PARK BLVD. AND EAST OF CENTER CIRCLE.
Motion carried 4 aye roll call vote.
In accordance with Building Inspector Kamman's request Attorney Lefler
gave an explanation for the variance req-:oested by NIP to permit con-
struction of a townhouse type industrial building.
NOTION was made by Councilman Hintz, second by Councilman Kindseth to
adopt RESOLUTION NO. 70-2570 A RESOLUTION APPRnVING THE VARIANCE
REQUESTED BY NIP ,TO ALLOW r:IRE THAN ONE BUILDING ON A LAT OR PLOT TO
PERMIT CONSTRUCTION OF'A TOWNHOUSE TYPE ILDUSTRIAL BUILDING ON THE
PROPERTY LOCAT`6SOUTH CF INDUSTRIAL PARK BLVD. AND FAST :`F CENTER
CIRCLE. Motion carrie3 4 aye roll call vote.
NOTION was made by Councilman Spaeth. second by Councilman Hintz to
adopt RESOLUTION N0. 7.0-2589 A RESGLUTICN APPROVING THE REQUEST BY
MIP FOR A CONDITIONAL USE PERMIT FOR THEIR "MINI -PARK" DEVELOPMENT
SUBJECT TO THE FOLLOWING:
1. Variance to the "one building per lot" concept, as intended in
Section 1S on the basis that the proposed siCe plan, as with
residential unit projects, is intended to be developed under a
single ownershiR responsibility, and with the further safeguards
of internal lication in Planned Industrial District having pro-
tective covenants enforceable by adjacent owners.
Variance to sideyard requirements for buildings, F, G, b J to
permit reduced setback from railroad sidings, on the basis that
this will permit a reasonable arrangement and in no way reduce
the usefulness of adjacent properties.
Motion carried A aye roll call vote.
PETITIONS. i._QUESTS b COMNfJNICATIONS
Mr. Richard O'Fallon, Plymouth Viliage representative to the Basserts
Creek Watershed Commission, discussed their proposal. Mayor Hilde
said that proposals have been made relative to the rates that Plymouth
is going to be assessed in the Bassetts Creek Watershed area. Mr.
O'Fallou said the charter was sent for review and it was approved by
the Bassetts Creek Watershed Commission,
RES. N0. 70-256
VARIANCE APPROVED
MIP
RE: CONSTRUCTION
VARIANCE - MIP
RES. N0. 70-257
VARIANCE APPROVED
RES. 90. 70-258
COND. USE PERMIT
MINI -PARK"
RE: BASSETTS CREEK
WATERSHED REVIEW b
SHELARD PARK STORM
SEWER
He gave Chgures representing the technique of assessment to be made against
the drainage area of the municipality and explaitled how it will be charged
to Plymouth and the percentage.4 of the formula, which was discussed.
The Barr Engineering report is not complete so the Aassetts Creek Watershed
Comn.iesion has A%at been able to proceed on the Shelard Park proposal, the
Golden Valley issue and others. Mr. O'Fallon requested that repro sentatives
from Minnetonka and Plymouth Villagea be present at their next meeting.
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Page 4, Regular Meeting, July 6, 1970 ,
The Council discussed what the repercussion& would he if we proceeded with
the proposal with respect to financial assistance and what credit would be
received. Engineer Hagen crated that the Shelard Park developet,'planR for
some storage areas in Minrnz-dnka and Plymouth and charge us :or,'same.
Mr. O'Fallon sAid fli-&s subject will be taken up at the July 16th meeting
and asked tha- Eng,.neer Hagen be present. ,
Mr. O'Fallor. asked •.:1e attorneywhy the develo ergcouldn't he charged forYPg
the entire project c )n though it isn't all in St. Louis Psl ik. Attordey
Lefler replied than the Mayor of St. Louis Park stated that they will
have to if we do not share in it. i
Engineer Hagen said they had told him they feel maintenance of the green -
stripping will create too much of a problem. He recommenced that we make
a square foot charge. possibly $1.00 per square foot, and chis item was
discussed.
Engineer Hagen said they should go to the meeting and tale up the issues
discussed tonibht. They should have a copy of our Comprehensive Guide
Plan. He feels it is prematu-:e to arrive at a cost allocation before the
final report is a.ad,e. We do not wish to go into this until it is
completely laid out.
Fngineer Hagen revieimd the resort on Street project #74-8C. 36th Avenue
Pilgrim to Zachary Lanes, for which part of the assessment will be finan-
ced by State Aid and gave a rundown on the assessment in accordance with
the report. Council asked if the School. District will be asseseaed more
inasmuch its the impr.)vemenr is being put in for their benefit. Mayor
Hilde said the preliminary report must be acce:Rcea, the public hearing
date set, and act on the assessment procedure and suggested that the
stat; 5e guided as to whet approach will be ueed at the hearing for assess-
ment, A plan is :.girded for using State Aid. We shr,uld use our Thi+rough-
faru Plan and a 5 Yaar Forecast, n proport ton t;hc f und;z .
Mayor Hilde proposc:1 the assessment be increased for it considerable amount
above the $8.00/front foot assessment and look for a way to allocate -a
higher amount of cdk t t(% the School District and Ctat property owners he
assessed accbrd_ttg #:o their need. Attorney Lefler said 9 -ton roads arP
put in usually for Industrial areas for heavier u90 so the village is
justified to assess on n 5 -ton bnsis and the differ enze for the 9 -ton
read be asRRsc -d to the users. Council held a d'i,scuasion on this and
made clie fc: 'owing decision.
NOTION was made *y Councilman Spaeth, second by Councilinan Hintz to adopt
RESOLUTION N0, 7C,,-2590 A RESOLUTION TO ASSESS ThX RESID.ONTS FOR PrnfMn -
OUS STREETS. CONCRETE CURB AND GLrrT-:S ON A 5-TOF 71ASTS AND ASSESS THE
SCHOOL DISTRICT ACCORDINS Tib THEIR USE AND THE BR,LINCE OF THE PROJECT 10
BE FINANCED HY ST lTE AID. Councilman hindseth sittd our Comprohp.-sive
Guide flan :A not complete. A180, there may he need E.+r service rnads
ane an addlt tonal assessment will have to be mat 1 for them. Engi:.eer
Hagen felt Plvmouth Plata residents may complatin. Mnyor !tilde raid this
will be, explaineil to them. ;cotton carried 4 aye rc,.11 call vote,
s
RE: PROJECT
f70 -8C
RES. N0. 70-259
PROJECT0) 8C!
ASSCSSMFhr,r
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Page 5. Regular kesting,jJuly 6. 1970
MOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION NO. 70460. A RESOLUTION APPROVING THE'PRELIMINARY
REPORT ON STREET PROJECT 170-8C,, 36TH AVENUE; PILGRIM TG,ZACHART
WINES. Motion carried, 4 aye roll call vote.
MDTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-261, A RESOLUTION APPROVING THE FINAL PUT
PLAN FOR SUNNY ACRES THIRD ADDITION SUBJECT TO A SATISFACTORY DEVEL-
OPMENT AGREEMENT BEING SIGNED BY THE DEVELOPER AND RECEIPT OF THE
REQUIRED PERFORMANCE BOND. Motion carried 4 aye roll -call vote.
MOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-262, A RESOLUTION DIRECTING THE ACTING MANAGER
TO DE1MAP AN ASSESSMENT PLAN IN COOPERATION WITH THE DEVELOPER WHEREBY
THE ASSESSMENTS FOR METRO INDUSTRIAL PARK PLAT WILL BECOME DUE AND
PAYABLE EACH TIME A BUILDING PERMIT IS TAKBN OUT, BASED UPON A FORMULA
COVERING A REASONABLE AREA OF LAND WITH' W BUILDING TO BE ASSESSED:
Motion carried 4 ase roll call vote.
NOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-263. A RESOLUTION APPROVING THE REVISED PRE-
LIMINARY PLAT OF METRO INDUSTRIAL PARK. Motion carried 4 aye roll
call vote.
MOTION was made by Coun iilman Spaeth, second by Councilman Hints to
adopt RESOLUTION NO. 70-264, A RESOLUTION APPROVING THE SUBDIVISION
WAIVER REQUESTED BY MR. MERRILL D. HASTYt 1310D STATS HICHUT 1101
NORTH, IN ACCORDANCE WITH BUILDING 'INSPECTOR KAMMAN'S ARCOMMENDATION
OF JUNE 301 1970. Motion} carried 4'aye roll call vote.
MOTION was made by Caunc;Iman Kindseth, second by Councilman Hints oto
adopt RESOLUTION N0. 70-2656 A RESOLUTION DIRECTING THE ACTING MANAGER
TO HAVE THE ENGINEER RE62WGINEER THE SEWER, WATER AND ROADS IN ACCORD-
ANCE WITH THE REVISED METRO INDUSTRIAL PARK PRELIMINARY PUT PLAN.
Motion carried 4 aye roll call vote'.
NOTION was made by Councilman Hints. second by Councilman Spaeth.to
adopt RESOLUTION NO'. 70-266, A RESOLUTION APPROVING THE SU$DIVISON
WAIVER REQUESTED BY MR. MARTIN J. RADECKI FOR LOTS 3 AND 6, BLOCK 3,
KLAUSMAN ADDITION INTO THREE LOTS SUBJECT TO ANY UTILITY IMPROVEMENTS
IN THE STREET COSTS ARE TO BE BORNE BY THE SUBDIVIDER TO SERVE THE
ADDITIONAL LOT. Motion carried, 4 aye roll call vote.
Engineer Hagen said Bel Mar Builders, loc.'s request pertains to the
rezoning ordinance granted to them which is being held pending reneipt
of the agreement concerninj4 the dedication of 40 acre@ of park land to
the Village. Attorney Letldr said he just received a Contract for
Deed from Bel Mar's attorney signed by them for purchase of said land
from Mr. and Mrs. Kd Schultz nod hug recommended that the village execute
this contract. He explained some of the stipulations set forth in the
contract regarding tae title, use of the dedicated land and other
requirements of the agreement.
RES. N0. 70-260
PROD. 070-8C
APPROVED
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RES. N0. 70-261
SUNNY ACRES PUT
APPROVED
RES. N0. 70-262
ASSESSMENT -
METRO IND. PARK
RES. N0. 70-263
METRO IND. PARK
PLAT APPROVED
RES. N0. 70-264
SUBDIV. WAIVER
M. D. HASTY
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RES. N0. 70-265
METRO IND. PARK
UTILITtES
R. 70',r.
SUBDIVISION WiAIVER
M. J. RADEECKI
RRt REZONING FOX
MEADOWS
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Page 5. Regular kesting,jJuly 6. 1970
MOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION NO. 70460. A RESOLUTION APPROVING THE'PRELIMINARY
REPORT ON STREET PROJECT 170-8C,, 36TH AVENUE; PILGRIM TG,ZACHART
WINES. Motion carried, 4 aye roll call vote.
MDTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-261, A RESOLUTION APPROVING THE FINAL PUT
PLAN FOR SUNNY ACRES THIRD ADDITION SUBJECT TO A SATISFACTORY DEVEL-
OPMENT AGREEMENT BEING SIGNED BY THE DEVELOPER AND RECEIPT OF THE
REQUIRED PERFORMANCE BOND. Motion carried 4 aye roll -call vote.
MOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-262, A RESOLUTION DIRECTING THE ACTING MANAGER
TO DE1MAP AN ASSESSMENT PLAN IN COOPERATION WITH THE DEVELOPER WHEREBY
THE ASSESSMENTS FOR METRO INDUSTRIAL PARK PLAT WILL BECOME DUE AND
PAYABLE EACH TIME A BUILDING PERMIT IS TAKBN OUT, BASED UPON A FORMULA
COVERING A REASONABLE AREA OF LAND WITH' W BUILDING TO BE ASSESSED:
Motion carried 4 ase roll call vote.
NOTION was made by Councilman Hints, second by Councilman Spaeth to
adopt RESOLUTION N0. 70-263. A RESOLUTION APPROVING THE REVISED PRE-
LIMINARY PLAT OF METRO INDUSTRIAL PARK. Motion carried 4 aye roll
call vote.
MOTION was made by Coun iilman Spaeth, second by Councilman Hints to
adopt RESOLUTION NO. 70-264, A RESOLUTION APPROVING THE SUBDIVISION
WAIVER REQUESTED BY MR. MERRILL D. HASTYt 1310D STATS HICHUT 1101
NORTH, IN ACCORDANCE WITH BUILDING 'INSPECTOR KAMMAN'S ARCOMMENDATION
OF JUNE 301 1970. Motion} carried 4'aye roll call vote.
MOTION was made by Caunc;Iman Kindseth, second by Councilman Hints oto
adopt RESOLUTION N0. 70-2656 A RESOLUTION DIRECTING THE ACTING MANAGER
TO HAVE THE ENGINEER RE62WGINEER THE SEWER, WATER AND ROADS IN ACCORD-
ANCE WITH THE REVISED METRO INDUSTRIAL PARK PRELIMINARY PUT PLAN.
Motion carried 4 aye roll call vote'.
NOTION was made by Councilman Hints. second by Councilman Spaeth.to
adopt RESOLUTION NO'. 70-266, A RESOLUTION APPROVING THE SU$DIVISON
WAIVER REQUESTED BY MR. MARTIN J. RADECKI FOR LOTS 3 AND 6, BLOCK 3,
KLAUSMAN ADDITION INTO THREE LOTS SUBJECT TO ANY UTILITY IMPROVEMENTS
IN THE STREET COSTS ARE TO BE BORNE BY THE SUBDIVIDER TO SERVE THE
ADDITIONAL LOT. Motion carried, 4 aye roll call vote.
Engineer Hagen said Bel Mar Builders, loc.'s request pertains to the
rezoning ordinance granted to them which is being held pending reneipt
of the agreement concerninj4 the dedication of 40 acre@ of park land to
the Village. Attorney Letldr said he just received a Contract for
Deed from Bel Mar's attorney signed by them for purchase of said land
from Mr. and Mrs. Kd Schultz nod hug recommended that the village execute
this contract. He explained some of the stipulations set forth in the
contract regarding tae title, use of the dedicated land and other
requirements of the agreement.
RES. N0. 70-260
PROD. 070-8C
APPROVED
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RES. N0. 70-261
SUNNY ACRES PUT
APPROVED
RES. N0. 70-262
ASSESSMENT -
METRO IND. PARK
RES. N0. 70-263
METRO IND. PARK
PLAT APPROVED
RES. N0. 70-264
SUBDIV. WAIVER
M. D. HASTY
G
RES. N0. 70-265
METRO IND. PARK
UTILITtES
R. 70',r.
SUBDIVISION WiAIVER
M. J. RADEECKI
RRt REZONING FOX
MEADOWS
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Page 5, Regular Meeting, July 6. 1970
MOTION was made by Councilman Hints, second by,Counci'man Spaeth to
adept RESOLUTION N0. 70-267; A RESOLUTION DIRECTING THE MAYOR AND
ATTORNEY TO R=UTE THE CONTRACT PERTAINING TO FOX ML03WS FIRST
tADDITION. Motion carried 4 aye roll call vote.
MOT-aVO i was 'Made b' Councilman Spaeth, second by Councilman !tints
directing the Village Clerk to have the ordinance concerning the
ra'aoning f61,'Fox Meadows Addition published at the earliest possible
date. Motion 0gried. unanimous vote.
MOTION was made by CouftO loran Hints,,second by Councilman,,Spaeth to
adopt RESOLUTION NO. 70-768,e`\A RESOLUTION APPROVING, *t R PRELIMINARY
PLAT FOR CARRY ADDITION ON TRE WEST SIDE OF WEST MEDICINE LAKE DRIVE
AND SOUTH OF 28h AVENUE. Motior-,,Icarried 4 eye roll call vote.
REPORTS BY BOARDS, OFFICERS b COMMISSIONS
Engineer Hagen pointed out eche Oakwood Hills '-.s II, Greentrea and
Greentrea Forest areas on a map,and reviewed the request mads by
citizens in this area for traffic control. He and Police Chief
Hawkinson contacted the Highway Depto conrteming the 20 mile per
hour speeding limit sign formerly pose4 and found no authorisation
was granted by them to pont this sign ill this area. They stated that
such ars authorisation would only be given for sora road or trail in
a back woods somewhere. Engineer Hagen said after he and the Police
Chle! made a personal survey they recommended that a stop sign be in-
stalled on the SW corner of Shadyview Land and 26th Ave. No. and an-
other on the SE corner of Troy Lane end 26th Avenue. After a discuss-
ion of this recommendation Steve Collins Asked that Council consider
placing street bumps in the area as an altentative to their request.
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Engineer Hagen reviewed, the report prgsented.4y him and Pollee Chief
Hawkinson concerning their personal inepect!on of 36th Avenue North
and Pilgrim to Lancaster Lanes for traffic control. They recommended
placing stop signs and painting crosswalks at 13 various locations.':,
Mr. John Maloney displayed a map and commented on the recommendations.
He pointed out a problem areh in the pavk across from 40th Avenua,
going to Pilgrim Lakie where he feels two three way step signs should
be placed on Pilgelz and one on 40th Ave. He also discussed the
crossings at 36th Ave. at Pilgrim and 40th Aves.
Mayor Hilda said these should be considered by the committee and
Planner 84rgly in his study, who will make recommendations for the
safety of children biking and walking along busy streets.
MOTION was made by Co%mcilman Hints, second by Councilman Spaeth to
Adopt RESOLUTI61.1 N0. 70-269, A RESOLUTION DIRECTING THE ACTING MANAGER
TO INSTITUTE THE PROGRAM AS OUTLINED IN THS TWO REPORTS SUBMITTED BY
ENGINEER HAGEN k4D POLICE CHIEF HAWKINSON DATED JUNE 3n, 1970. Motion
carried 4 aye ro;;l call vote.
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RBS. ,NO. 70-267
FOX MEADOWS
CONTRACT
RE: ORDINANCE'
PUBLICATION
RES. N0. 70-268,
CAREY-ADDITION
PRELIMINARY FLAT
C
RE: TRAFFIC SURVEY
OAKWOOD HILLS, ETC:
RE: TRAFFIC SURVEY.
PILGRIM TO
LANCASTER b 36TH
kES. N0. 70-269
TRAFFIC PROGRAM
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BID AWARD
acting Manager Barnes said bids were received on remodelling the Village RE: VILLAGE HALL
Rall on July 6, 1970. The lowest bid was about $1340 more than was REMODELLING
estimated. Architect Robert Ackerman said the 2500 sq. fr. low re-
modelling bid mounts to 58.30/sqs ft* whereas new office building
construction averages $22/sq. ft. at present. T`his is a budget or
economy remodelling program. He gave details of the picogram and
costs for same.
MOTION was made by Councilman Spaeth, second by Councilman Hints to
adopt RESOLUTION N0. 70-2710 A RESOLUTION AWARDING THE BID FOR MUNI-
CTo4L RECONSTRUCTION AM RENOVATION TO LOEFFEL 6 ENGSTRAND OF HOPKINS,
MINN. FOR $239860.00. Motion carried 4 aye roll call vote.
MOTION was made by Councilman Hints, second iy Couucilman Kindeeth to
adopt RESOLUTION NC.10-2620 A RESOLUTION AUTHORIZING THE ACTING
MANAGER TO TRANSFER FUNDS FROM THE INTEREST ACCOUNT: TO THE MODELLING
FUND TO PAY FOR SAID RECONSTRUCTION AND RENOVATION. Notion carried,
4 aye roll call vote.
RESOLUTIONS AND ORDINANCES
RES. N0. 70-271
BID AWARD -
REMODELLING PROGRAM'
RES. N0. 70-272
TRANSFER OF FUNDS
Mr. Harold Bakke, Chairman of the Building Codes Advisory Comisaion, REt BUILDING CODE
said'tha following code changes were recommended for adoption in brdor
to keep up with the prtsent Building Code changes.
MOTION was made by Countilm an Hints, second by Councilman Spaeth epprov- :tEt UNIFORM BLDG.
Ing the request to adopt the 1970,.Uniform Building Code to rescind C003 OF 1970
Ordinance Chapter 6, Sect. I Paragraph 1.01 and directing the Acting
Manager to have prepared the ordinance as proposed. Motion carried
4 aye roll call vote.
MOTION was made by Councilman Spaeth, second by Councilman Riots
directing the Acting Manager to have prerared an ordinance to amend
Chapter 38 of the 1970 Building Code ak- proposed by the Building
Codes Advisory Comminsion with respect to dry and wet stand pipes
and approved by Fire Chief Ba or. Notion carried 4 aye vote.
RE: WET AND DRY
STAND t'IPES
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Page 6, Regular N[seeting; - Ju_y 6, 1970
Acting Manager Barnes reported that Mrs. David 4. Anderson. 17800 3rd RE: TPAFFIC -
Ave.,No. and citizens M Sawthorua klonde are concerned about tpeeding THIRD AVE. N0e
motorists on 3rd Avenue No. as 'she xu:4ted in her letter to the village
on June 29, 1970. A radar) check around 5:00 P.N. vas"sada by the
Police Dept. and no excessive speeding was found on 3rd Avenue, trav-
elling east to vest. Mrs. Anderson said traffic going vest to east is
the problem and during midafternoon hours, Saturdaya'and Sundays.
Council directed the staff to consider these facts in a study and also v
take into consideration the present traffic compared to what it will be
this gall.
MOTION was made by Councilman Spaeth, second by Councilman Hints to RRS. N0. 70-270
adopt RESOLUTION NO. 16-270. A RESOLUTION DIRECTING THE STAFF TO S--
WY
TRAFFICOTTY6)I111.
THE SITUATION AT THE INTERSECTION OF COUNTY ROAD 015 EAST OF VICKSBURG 15'b VICKSBURG,\,
LANE TO PREVENT CARS INVOLVED IN ACCIDENTS FROM GOING ONTO THE RESI-
DENT'S PROPERTY AT THIS LOCATION. Motion carried 4 aye roll call vote.
1
BID AWARD
acting Manager Barnes said bids were received on remodelling the Village RE: VILLAGE HALL
Rall on July 6, 1970. The lowest bid was about $1340 more than was REMODELLING
estimated. Architect Robert Ackerman said the 2500 sq. fr. low re-
modelling bid mounts to 58.30/sqs ft* whereas new office building
construction averages $22/sq. ft. at present. T`his is a budget or
economy remodelling program. He gave details of the picogram and
costs for same.
MOTION was made by Councilman Spaeth, second by Councilman Hints to
adopt RESOLUTION N0. 70-2710 A RESOLUTION AWARDING THE BID FOR MUNI-
CTo4L RECONSTRUCTION AM RENOVATION TO LOEFFEL 6 ENGSTRAND OF HOPKINS,
MINN. FOR $239860.00. Motion carried 4 aye roll call vote.
MOTION was made by Councilman Hints, second iy Couucilman Kindeeth to
adopt RESOLUTION NC.10-2620 A RESOLUTION AUTHORIZING THE ACTING
MANAGER TO TRANSFER FUNDS FROM THE INTEREST ACCOUNT: TO THE MODELLING
FUND TO PAY FOR SAID RECONSTRUCTION AND RENOVATION. Notion carried,
4 aye roll call vote.
RESOLUTIONS AND ORDINANCES
RES. N0. 70-271
BID AWARD -
REMODELLING PROGRAM'
RES. N0. 70-272
TRANSFER OF FUNDS
Mr. Harold Bakke, Chairman of the Building Codes Advisory Comisaion, REt BUILDING CODE
said'tha following code changes were recommended for adoption in brdor
to keep up with the prtsent Building Code changes.
MOTION was made by Countilm an Hints, second by Councilman Spaeth epprov- :tEt UNIFORM BLDG.
Ing the request to adopt the 1970,.Uniform Building Code to rescind C003 OF 1970
Ordinance Chapter 6, Sect. I Paragraph 1.01 and directing the Acting
Manager to have prepared the ordinance as proposed. Motion carried
4 aye roll call vote.
MOTION was made by Councilman Spaeth, second by Councilman Riots
directing the Acting Manager to have prerared an ordinance to amend
Chapter 38 of the 1970 Building Code ak- proposed by the Building
Codes Advisory Comminsion with respect to dry and wet stand pipes
and approved by Fire Chief Ba or. Notion carried 4 aye vote.
RE: WET AND DRY
STAND t'IPES
I
MOTION was made by Councilman Spaeth. second by Councilman Hints to
approve the license renewal for Roto Rooter to pump cesspools and
Marty Brothers for repairing and Installing Small Disposal System.
Motion carried, unanimous vote.
MISCELLANEOUS
MOTION was made by Councilman Hints. second by Councilman Kindseth to
adopt RRROLUTION N0. 70-274. A RESOLUTION APPROVING THE PLANS AND
SPECIFICATIONS FOR LIGHTING CSAH 018 FROM JUST NORTH OF 26TH AVENUE
TO HIGHWAY 055 TO BE ENTIRELY FINANCED BY HFNNEPIN COUNTY. Motion
carried a aye roll call vote.
Enginter Bonestroo and Council discussed the tree replacoment on
Garland Lane., After discussion Mayor Hilde made a motion directing
the Engineer to plant six trees of 4” diameter to replace the ones
that were removei from that general arcit. Motion d+ed for lack of
a second.
Councilmen kindeeth and Hints said they would likii to see the area.
This subject was discussed further.
1
RE LICENSE
RENEWALS
RES. NO. 70-274
CSAR 018 LIGHTING
RF: TREES -
GARLAND LANE
o
Page 7. Regular Meeting, July 6, 1970''
MOTION was side by Councilman Hints. second by Councilman Kinde0th to RE: LICBNSE AND
direct the A^ting Manager to have prepared an ordinance concerning the BOR TO SERVICE
requirement of licensing„and bonding of individual coopaniee servicing FIRE BRTINQUISBkRS
and recharging fine extinguishers within the, boundaries of :Plymouth.
Motion carried 4 aye vote.'
The recomenidation to, amend Chapter 5., Section 2066 Plymouth Code re-
garding Automatic Alarm Systems was'defeirred for a future discussion
by Mr. Bakke.'
Council discussed the\proposed recommendation to amend the Electrical RE: LOW VOLTAGE
Code to set up a fee schedule for laW boltage oyatsm inspections as SYSTEMS
well as fireplace logs and burglar alarm installations.
NOTION waia-mado, hy Councilman Hints. second by Councilman Spaeth dir- RE: ELECTRICAL
acting the Acting Manager to have prepared an ordinance to amend the COi1E
Minneapolis Electrical Code by reference to add a,Saction,202-150
as recommended by the Building Codes,Advisory Commission, Motion
carried. 4 aye vote.
APPOINTMENTS
The Board of Zoning Adjustment appointments will be taken up at thu RE: BOARD OF
July 20. 1970 council meeting. ZONING AD..*USTMENT
DISBURSEMENTS
MOTION,was made by Councilman Hints. second by Councilman Spaeth to RES..)NO. 70-273
adopt RESOLUTION NO. 70-273. A RESOLUTION APPROVING THE REGULAR PAYROLL, REGULAR PAZRKL
DISBURSEMENT FOR THE PERIOD ENDING JUNE 30. 1970 IN THE AW0,2'!' OF
16.983.03. 'Motion carried. 4 aye roll call vote.
LICENSES b PERMITS
MOTION was made by Councilman Spaeth. second by Councilman Hints to
approve the license renewal for Roto Rooter to pump cesspools and
Marty Brothers for repairing and Installing Small Disposal System.
Motion carried, unanimous vote.
MISCELLANEOUS
MOTION was made by Councilman Hints. second by Councilman Kindseth to
adopt RRROLUTION N0. 70-274. A RESOLUTION APPROVING THE PLANS AND
SPECIFICATIONS FOR LIGHTING CSAH 018 FROM JUST NORTH OF 26TH AVENUE
TO HIGHWAY 055 TO BE ENTIRELY FINANCED BY HFNNEPIN COUNTY. Motion
carried a aye roll call vote.
Enginter Bonestroo and Council discussed the tree replacoment on
Garland Lane., After discussion Mayor Hilde made a motion directing
the Engineer to plant six trees of 4” diameter to replace the ones
that were removei from that general arcit. Motion d+ed for lack of
a second.
Councilmen kindeeth and Hints said they would likii to see the area.
This subject was discussed further.
1
RE LICENSE
RENEWALS
RES. NO. 70-274
CSAR 018 LIGHTING
RF: TREES -
GARLAND LANE
0
O
J 1
J,
Page 8. Regular Meeting, JulyS. 1970
NOTION was made by Mayor R114e. second by Councilman Hints to adopt
RESOLUTION N0. 70-273. A RESOLUTION DIRECTING THE gNGIf=R TO HAVE
SIX TREES. 4'' IN DIAXMR PLANTED IN THE GARLAND LANE AREA. Motion
carried by 2 aye vote. Councilmen Spaeth an4Kindseth abstained.
RES. N0. 70 -?A
TREE REPLAMM"
J
MOTION was made by Councilman Spaeth, second by)Councilman Hints to Itk: CONTRACT
deny the request for a contract extension for Magney Construction of EXTENSION -
the Public Works Garage. Councilmen Hints and Spaeth voted aye. MAGNEY CO.
Mayor Hilda and Councilman Kindseth voted neye. Attorney Lefler
advise4 that the company can make a case due to the strike that
occurred during the period of the contract if their request is not
approved.
MOTION was made by Coomciliftan Hints; second by Councilman Spaeth to RES. N0. 70-276
Adopt RESOLUTION N0. 70-276. A RESOLUTION.GRANTING AN EXTENSION OF EXTENSION APPROVED'
THE CONTRACT TO CONSTRUCT THE PUBLIC WORKS GARAGE FROM JUNE 15. 1970 MiAGNEY CONSTRUCTION
FOR MAGNEY CONSTRUCTION CO. TO JULY 10. 1970. Motion carried. 4 aye
roll cill vote.
MOTION was made by Councilman Spaeth. second by Councilman Hints to RES. N0. 70-277
adept RESOLUTION N0. 70-2779 A RESOLUTION APPROVING THE TI.ME EXTENSION CONTRACT EXTENSION
ON A CONTRACT WITH NORTHERN CONTRACTING CO. ON THE SOUTHWEST SEWER NORTHERN CONTRACTI
INSTALLATION IN BIRCH BRIAR FROM JUNE 15. 1976 TO JULY 15. 1970.
Motion carried 4 aye roll call vote.
A meeting with Mr. McDonald cf the Chicago HUD office and members of RE: MEETING !0
the P.C.A. and Metro Sever Board is scheduled for July 23. 1970 at DISCUSS FORCE MAIN
1:30 P.M.
Fiscal Consultant, Jim Olsen. will present his report on the Six RE: FISCAL REVIEW
Month Fiscal Review for the village at the July 27th meeting.
MOTION was made by Councilman Hintz, second by Councilman Spaeth to RES. NO. 70-278
adopt RESOLUTION N0. 70-278, A RESOLUTION AUTHORIZING THE CHANGE UTILITIES -
ORDEk TO INSTALL WATER AND SEWER ON LOT 1. BLOCK 3. KREATZ HEIGHTS KREATZ HEIGHTS
STH ADDITION FOR HARRY H. EGGERT. Motion carried 4 aye roil call vote.
MOTION was made by Councilman Hintz, second by Councilman Kindseth RE: COUNTY PARK
directing the Acting Manager to contact the Metropolitan Council in RESERVE DISTRICT
regard to the Metro Open Space Guide Plan for parks and open space
and express our sentiments with regard to Identification of the
Assets. Recognition and Ratification of plans and Definition of the
responsibilities and authority of agencies to implement th,a plan as
presented by the Park b recreation Director in his memo of June 4.
1970. Motion carried 4 aye vote.
MOTION was made by Councilman Spaeth, socond by Councilman. Hints to RE: BINGO PERMIT
appro:•a the request for a Bingo Permit for the We6t tledlmine Lake WEST MEDICINE LAKE
Cowunity Club. Motion carried, unanimous vote. COMM. CLUB
Councilman Hints said he hoped that -then this year's budget is pre- RE: ADDITIONAL
pared that there will be a consideration made for ad•Iitional members PATROLMEN
to the police force.
D
Page 9, Regular Meeting, July 6, 1970
Engineer Bonestroo was asked to re. w the Lowy Bill Development Co.
rezoning request. Be told about work being dome presently on Pernbrook
Lane up to Holly Lane,,, the 'alignment of the, N6rthwest Interceptor and
his feelings about it with'regard to the Village, the profiles set up
In 1967 and ;
about
working on this project.
RE: LOWRT BILL
REZONING REQUEST
Mayor Bilde pointed out the\problem concerning equity, ordinance on
laterals, interceptors and trunk lines and advance notice to citizens.
The Vil6ga Engineer will check and inspect the private devuloper's'
designs; and charge them for ease.
Councilman Spaeth said this village has a habit of having their own
engineers"put in out utilities. We have to haeme our own engineers to
design and be reopgnsible .for our main trunk lines. I fool your
engineers ars qualified, but our own engineers should do our main trunk
dines.
Mr., Paul B. Ravich of Lawny Bill Company told about stetting with Engineer
Hagen and Attorney Lefler to discuss their plan for a sever installation. '''' '11P
Attorney Lefler gave a rundown on what has taker: place since they grade a
rezoning request. Be told about work being done presently on Fernbrook
Mayor Bilde told Mr. Ravich to take into consideration tonight's! comments (,
and contact the Manager when they wish to be -placed on the agenda again.
MOTION was made by Councilman Spaeth, second by Councilman Bartz to
adjourn at 1:00 A.M. Motion carried, unanimous vote.
Attest: 6et"StAI 7 a
9