Loading...
HomeMy WebLinkAboutCity Council Minutes 12-07-1970a 1 MINUTES OF A REGUTAR COUNCIL -MEETING ' > i PLYHOUTH. MINNESOTA DECEMBER 7. 1970 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilda at 7:45 P.M. on December 7,1970. PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo. ABSENT: None Mayor' Hilde told the citizens that this is one of the saddest days' for him, the council and village staff because of the death of Angus Crawford, the age Hager, > on De%; er t . gav+e a summary o Mr. raw or s background and dedication to serve his fellowman. Mayor Hilde announced that at a spec al meeting a resolution was passed appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger until a new manager is hired. The minutes of November 16, 23 and'300 1970 will be put on the -December 21st agenda for approval; PUBLIC HEARING 0 Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86 November 16. 1970 on Project i70 -$.G, Revere Lane Improvement between REVtRE LANE IMP. 39th and 40th Avenues North. The council decided to use the past policy of charging $8.00 per front foot making an assessment of $1800 with the difference to be absorbed by a general levy of the village. However, there appeared to be some question eont:erning right of way acquirement. Mr. James E. Mitchell, 3940 Revere Lane was advised by his attorney that the right of way on his property had not been acquired which would have had to be obtained by eminent domain. Attorney Lefler could nc.•t verify this at this time. Public hearing opened at 7:55 P.M. Mr. Vincent M. Rohe. 10305 40th Ave. N., asked if this is a collector street and said Mr. Anderson has been trying to have a street put through there for sometime. I have nothing to do with Revere Lane. I go directly on to 40th Avenue. Engineer Bonestroo explatted the road position and said the overall plat prograamed this area with a dedicated street. The question is, who will pay for it. Mr. Janine $. Mitchell. said he preferred that the street not bo put through. My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he will search the right, of way. Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake Homeowner's Assoeiatious They request that this be referred to the r1anning Commission as a collector street. It in not indicated as such on the thoroughfare guide plan. It will draw traffic going easterly and croate a traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M. t, I O J a 1 MINUTES OF A REGUTAR COUNCIL -MEETING ' > i PLYHOUTH. MINNESOTA DECEMBER 7. 1970 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilda at 7:45 P.M. on December 7,1970. PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo. ABSENT: None Mayor' Hilde told the citizens that this is one of the saddest days' for him, the council and village staff because of the death of Angus Crawford, the age Hager, > on De%; er t . gav+e a summary o Mr. raw or s background and dedication to serve his fellowman. Mayor Hilde announced that at a spec al meeting a resolution was passed appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger until a new manager is hired. The minutes of November 16, 23 and'300 1970 will be put on the -December 21st agenda for approval; PUBLIC HEARING 0 Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86 November 16. 1970 on Project i70 -$.G, Revere Lane Improvement between REVtRE LANE IMP. 39th and 40th Avenues North. The council decided to use the past policy of charging $8.00 per front foot making an assessment of $1800 with the difference to be absorbed by a general levy of the village. However, there appeared to be some question eont:erning right of way acquirement. Mr. James E. Mitchell, 3940 Revere Lane was advised by his attorney that the right of way on his property had not been acquired which would have had to be obtained by eminent domain. Attorney Lefler could nc.•t verify this at this time. Public hearing opened at 7:55 P.M. Mr. Vincent M. Rohe. 10305 40th Ave. N., asked if this is a collector street and said Mr. Anderson has been trying to have a street put through there for sometime. I have nothing to do with Revere Lane. I go directly on to 40th Avenue. Engineer Bonestroo explatted the road position and said the overall plat prograamed this area with a dedicated street. The question is, who will pay for it. Mr. Janine $. Mitchell. said he preferred that the street not bo put through. My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he will search the right, of way. Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake Homeowner's Assoeiatious They request that this be referred to the r1anning Commission as a collector street. It in not indicated as such on the thoroughfare guide plan. It will draw traffic going easterly and croate a traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M. t, O v a 1 MINUTES OF A REGUTAR COUNCIL -MEETING ' > i PLYHOUTH. MINNESOTA DECEMBER 7. 1970 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilda at 7:45 P.M. on December 7,1970. PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo. ABSENT: None Mayor' Hilde told the citizens that this is one of the saddest days' for him, the council and village staff because of the death of Angus Crawford, the age Hager, > on De%; er t . gav+e a summary o Mr. raw or s background and dedication to serve his fellowman. Mayor Hilde announced that at a spec al meeting a resolution was passed appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger until a new manager is hired. The minutes of November 16, 23 and'300 1970 will be put on the -December 21st agenda for approval; PUBLIC HEARING 0 Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86 November 16. 1970 on Project i70 -$.G, Revere Lane Improvement between REVtRE LANE IMP. 39th and 40th Avenues North. The council decided to use the past policy of charging $8.00 per front foot making an assessment of $1800 with the difference to be absorbed by a general levy of the village. However, there appeared to be some question eont:erning right of way acquirement. Mr. James E. Mitchell, 3940 Revere Lane was advised by his attorney that the right of way on his property had not been acquired which would have had to be obtained by eminent domain. Attorney Lefler could nc.•t verify this at this time. Public hearing opened at 7:55 P.M. Mr. Vincent M. Rohe. 10305 40th Ave. N., asked if this is a collector street and said Mr. Anderson has been trying to have a street put through there for sometime. I have nothing to do with Revere Lane. I go directly on to 40th Avenue. Engineer Bonestroo explatted the road position and said the overall plat prograamed this area with a dedicated street. The question is, who will pay for it. Mr. Janine $. Mitchell. said he preferred that the street not bo put through. My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he will search the right, of way. Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake Homeowner's Assoeiatious They request that this be referred to the r1anning Commission as a collector street. It in not indicated as such on the thoroughfare guide plan. It will draw traffic going easterly and croate a traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M. t, MINUTES OF A REGUTAR COUNCIL -MEETING ' > i PLYHOUTH. MINNESOTA DECEMBER 7. 1970 A regular meeting of the Plymouth Village Council was called to order by Mayor Hilda at 7:45 P.M. on December 7,1970. PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo. ABSENT: None Mayor' Hilde told the citizens that this is one of the saddest days' for him, the council and village staff because of the death of Angus Crawford, the age Hager, > on De%; er t . gav+e a summary o Mr. raw or s background and dedication to serve his fellowman. Mayor Hilde announced that at a spec al meeting a resolution was passed appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger until a new manager is hired. The minutes of November 16, 23 and'300 1970 will be put on the -December 21st agenda for approval; PUBLIC HEARING 0 Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86 November 16. 1970 on Project i70 -$.G, Revere Lane Improvement between REVtRE LANE IMP. 39th and 40th Avenues North. The council decided to use the past policy of charging $8.00 per front foot making an assessment of $1800 with the difference to be absorbed by a general levy of the village. However, there appeared to be some question eont:erning right of way acquirement. Mr. James E. Mitchell, 3940 Revere Lane was advised by his attorney that the right of way on his property had not been acquired which would have had to be obtained by eminent domain. Attorney Lefler could nc.•t verify this at this time. Public hearing opened at 7:55 P.M. Mr. Vincent M. Rohe. 10305 40th Ave. N., asked if this is a collector street and said Mr. Anderson has been trying to have a street put through there for sometime. I have nothing to do with Revere Lane. I go directly on to 40th Avenue. Engineer Bonestroo explatted the road position and said the overall plat prograamed this area with a dedicated street. The question is, who will pay for it. Mr. Janine $. Mitchell. said he preferred that the street not bo put through. My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he will search the right, of way. Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake Homeowner's Assoeiatious They request that this be referred to the r1anning Commission as a collector street. It in not indicated as such on the thoroughfare guide plan. It will draw traffic going easterly and croate a traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M. t, Page Z,, Regular meeting, Dec. 7, 19i0 Mayor Hilde told laic. Mitchell that the other property owners gave the village vhe-right-of way and asked him if he -,fele he should be paid for his. Hr I tchell said we wire there for 15 years or so before the road came through. It irritates me thst, you,_,were going to put a toad through and' assess ,me for, It when -,it is going over. my property. Councilman Hints ellaineC,the cit- cumstanc s surrounding a righr of way to him. Mayor Hilde explained -the ivilla e's position regarding payment of the road. 1 fOTIO; tls made by' Councilman Spaeth, second by Councilman'Hintz ,to defer action,,-oo this improvement and continue the hearing until January 18, 1971- for s determination on the legAl status of the right of way. Notion carried 5 aye 'vote ; PBTITI NS t B UEs rs Fi cu.owic TIONS Engine,", BonQstroa advised that the reque*t to extend the paving on 34th RE: PAVING' -.OF Avdnue 150 4et west of Kilmer Lane would best be approved as a change 34TH AVENUE -' order ars' Attorney Lefler said 3t'would be the most economie,Al method. MOTION Vas made by Councilman Hiinu,, second by Councilman Johnson to RES. N0. 70496 adopt RESOLUTION N0. 70-446, A PSSOT.UTION TO EXTEND THEPAVING OF 34TH CHANGE ORDER AVr.NUE A DISTANCE OF APPROXIMATELK 150 FEET WEST OF KILM22k LANE, PROD. PROD. 170-8A d70 -8A, SJBJECT TO ALAb P1%UrY TY u w'NERS HAVIoty BEEN NOTIFIED AND A PUBLIC HURING,NAIVER SIGNED BY TRW, Motion carried 5 aye roll call vote. Mayor Hilda stressed that any motion including a "subject tb" be espec- ially noted by.the village staff so that there will ba no administration errors made. Mrs. flY,en asked that their appeal concerning a variance requeet be EE: APPEAL FOR' deferred until December 21st,, `C'ouneilwan Hintz said he viewed the land VARIANCE,, in question and wonders uhetler these lots could be built on and main-.' H. HYTJAN twin the ordinance, lie felt Pne of oar consultant 0mgineers should give us a report on whether ar not it is economically feasible to build on them. Councilman Johnson questioned what the minimum would be if we - allowed the variance and suggested we look at building two homes not three., MOTION was made by Councilman IiInta second by Couhcilmn Johnson asking the manager to inveutigate the,proper"ty and see if it ia'feasible to main- tain the ordinance on these lots or grant the variance, Councilmen Johnson and Hintz voted aye, rlayor Hilde, Councilmen S?aeth and Kindseth voted naye, motion failed. ' ` J . MOTICN was made by Councilman Kindseth, second by Councilman Johnson to defer the request of !sir. Hytjan until Dec. 21st. Motion carried 5 aye vote. Park Director Reuper niceived a letter from the Lions Club concerning cap.- RE; LIONS PARK dounation of a swamp for addition to some property they own to use for a park. He told them we purchased some condemned property on Juneau La»e at 14th Avenve for park land.and asked if they would like to develop that similar to the Peanuts Park plan, to which they agreed. , 11 I n I J Pagel 3=1 Regular meeting, Dee. 7, 1970 Mr.,,' Fred Mengelkoch said we do not, have) the financing to develop the park in one year. It will have to be done in stages. Mr. Reuper'figured the total cost will be about $30,000. We fee! we can do it for half or less,"by using our member's labor and equipment. The first year we will probably have $1500 or 2000 depending on,what our recope6 are from the scheduled snowmobile races. We expect that`'it will be a S year program. Mayor Hilde said m behalf of our citizens, we are touched by your generosity. The good that will come of this for our children gill be hard to measure. Mr. Wm. Bale, attorney for Mr. Bernardi, developer of the Metram apartment RE: METRAM APTo complex said we have an understanding with the village regarding the ponding PONDING AREA area along Lancaster Lane,adjacent to the complex. The Metro Plymouth Corp. learned during the summer that it had never owned 6e property designated as a ponding area which cage out at the time an,appliication for a building permit was made,. The council had agreed to issue a wilding permit in\gx- change for working out a satisfactory agreement conepruing the ponding,"area on both sides of Lancaster Lane. Mr. Bale reviewed ;> developments' that ` had occurred and circumstances surrounding the error made in issui ,a build- ing permit and their request to change the boundary bine of the porning arra. Councilman'Spanth told Mr. Bale we did not agree to an excavating permit.to get them to negotiate. Mr. Bale said he did not mean'to imply that. Mr. Bernardi also commented on this matter and complained about the lack of cooperation and consultation. Mr. Bale stated teat they would like the Council to)agree ow two items pertaining to the deed for the ponding area: . 1) We would like some type of commitment with regard to the ponding area on the west side of Lancaster Lane, that it will be developed aesthetically to conform with the apartment complex aesthetic qualities. (2) We feel the land tranIferred is worth about $20,000 per acre and totals $100,000. In exchange we want you to agree to refund the taxes that Mr. Bernardi has paid on that property for the past 5 or 6 years. TSe council discussed the question of aesthetics which they requested and other factors concerning the ponding area, the issuance of the building permit and their request for a tax refun3. MOTION was made by Councilman Johnson, second by Councilman H1,nte to deny the requests made by Hr. Bernardi as statet above. Motion carried, unanimous vote. MOTION was made by Councilman Kindseth, second by Councilman Hintz to have the village staff make a real effort to cootoinate this situation from beginning to end, so a record is made on each step that has been taken and make sure the construction is being done in accordance with and conforms to the development contract. Motion carried, unanimous vote. Attorney Lefler said he has received an executed deed on the subject ponding area. Mr. Allen Grey, representing Programmed Land, Inc.presented their site plan for an industrial park for which I-1 zoning is requested and approval of the preliminary plat. Engineer Bonestroo commented there was a safety factor to consider regarding the two railroad Crossings on Senium Lane. A lengthy discussion enaVed for an alternate on this and designation of local streets, road dedication, widths of minor thoroughfares, proposed 44 access t,. the residential area to the east, dedication of the north -south thoroughtate, manner in which the park land dedication will he made, east and west roads on the southern border (which Mr. Frey said will be a park) maintenance of park land, width, buffer concept between the residential and RE: REZONING ! PRELIMINARY PIAT PROGRA MD LANDS ff 0 O 0 7 O Pap 4, Regular meoing; Dec. 7, 1970 v MOTION was made by Councilman Spaeth, second by Councilman Johnson)to,,,,OR^INANC8 N0. 7Q-41 adoptORDIMANCE NO. 70-41, AN°ORDINANCE TO APPROVE THE REZONING;' ,,Z ONING APPRO7 U LAIC INC. AREA BAST OF XENIUM LANE SOUTH OF THE MINNESOTA WESTERN.RAILROAD. Motion carried S aye roll call vote.,, J 0 MOTION was made by Mayor Hilde, second by Councilman Johnson to - RES. NO. 70-499 adopt RESOLUTION NO. 70-499, A RESOLUTION APPROVING THE RREL&MINARY PRELIMINARY PLAT PLAT OF PROGRAMMED LAND°b INC. SUBJECT TO THE FOLLOWING CONStDERATION$: PROGRAMMED LANDI INC. V industrial area and wing the berm. MOTION was made by Councilman Spaeth, second by Councilman Johnson)to,,,,OR^INANC8 N0. 7Q-41 adoptORDIMANCE NO. 70-41, AN°ORDINANCE TO APPROVE THE REZONING;' ,,Z ONING APPRO7REQUESTFROMPROGRAI4DLAND, INC. TO REZONE FROM R-0 TO I-1 THEAOCRAM'' LAIC INC. industrial area and wing the berm. MOTION was made by Councilman Spaeth, second by Councilman Johnson)to,,,,OR^INANC8 N0. 7Q-41 adoptORDIMANCE NO. 70-41, AN°ORDINANCE TO APPROVE THE REZONING;' ,,Z ONING APPRO7REQUESTFROMPROGRAI4DLAND, INC. TO REZONE FROM R-0 TO I-1 THEAOCRAM'' LAIC INC. AREA BAST OF XENIUM LANE SOUTH OF THE MINNESOTA WESTERN.RAILROAD. Motion carried S aye roll call vote.,, J y10 MOTION was made by Mayor Hilde, second by Councilman Johnson to - RES. NO. 70-499 adopt RESOLUTION NO. 70-499, A RESOLUTION APPROVING THE RREL&MINARY PRELIMINARY PLAT PLAT OF PROGRAMMED LAND°b INC. SUBJECT TO THE FOLLOWING CONStDERATION$: PROGRAMMED LANDI INC. 1. APPROVAL) 07 THE DRAINAGIE AND UTILITY PLANS BY rm CONSULTING ENGINEER. 2. THAT THE SITE PLAN BE AMENDED TO FLIMINATE TPIACKAGE ANY FURT IER SOUTH THAN HALFWAY ACROSS IAT S, BLOCK 1, An TEAT TRACKAGE UL ' EtELLIGIIBD- 00 AS NOT TO CROSS XENI1'1M LANE TV' THE WEST IN A MANNER u AS DEFINED BY THE CONSULTANT ENGI111RR0 TO RUN ACROSS THE BACK PARTS OF,LOTS 19 20 3 AND 46 BLOCK 1, 11) AVOID A leOUSLB TRACK ON XENIUM LANE.'! 3. BE SUBJECT TO DEDICATION OF THE APPROPRIATE AMOUNT OF RIGhl OT WAY NECESSARY TO BUILD A MINOR THOROUGHFARE RUNNING NORTH AND SOUTH OF THE EAST SIDE OF THE LINE OF SUBJECT INDUSTRIAL PROPERTY. l 4. THAT RIGHT OF WAY'4E ESTABLISHED AS FOLLOWS: XENIUM LANE - SO J FOR THE EAST HALF STREET INSTEAD OF THE 40 FEET INDICATED. j INDUSTRIAL CIRCLE - 70 FEET INSTEAD OF 60 FEET.) S. .THAT THE REAR LOT LINE;AT LOTS 2, 3. 6 AND 7, BLOCK 2, BE ADJUSTIM TO MAKE A CONTINUOUS EAST/WEST BASEMENT ACROSS BLOCK 2. THE RICHT OF 14AY TO BE SO' TO IOG' TO BE DETEIUtINED BY THE PLANNER b ENGINEER. A titiv-AAa, 7 6. THAT UTILITY AND RAIL EASEMENTS BE PROVIDED IN CONFORMANCE WITH'THE SUBDIVISION REGULATIONS. (6 FEET ON EACH SIDE AND REAR LAT LINES OR AS REQUIRED BY THE CONSULTANT ENGINEER). 7. THAT THE C014SULTANT ENGINEER AND PARK DIRECTOR WILL WORK WITH ,THE DEVELOPER SO THAT THE TOTAL PARK DEDICATION IN BOTH THE INDUSTRIAL AREA AND THE PROPOSED R-3 AREA WILL RESULT IN A TOTAL DEDICATION OF NO LISS THAN 102 OF BOTH THE I-1 AND R-3 PARCELS AND IIS Clt WqE WITH THE GUIDE PLAN. 8. THAT THE CONSULTING ENGINEER APPROVE THE STREET GRADING AND PROF`LES. Motion carried 5 aye roll call vote. BY 111173 J F MOTION was made by Councilman Johnson, secand by Councilman Hints to adopt RESOLUTION N0. 70-500. A RESOLUTION APPROVING TRE FINAL PAYMENT FOR THE PORESTVIEW ANNAPOLIS LANE CONTRACT TO SUBURBAN PAVING COMPANY IN THE AMOUNT OF $1.7581.35. Motion carried S aye roll call vote. J RES. -,NO. 70-SOO FINAL PAYMENT SUBURBAN PAVING 16 a V - . 0 0Pap S. Regular meeting. Der: 7. 1970 MOTION was made by Councilman Hints. second by Councilman Johnson to RE: DUNKNKIRKLA, approve final payment for the Dunkirk Lara surfacing project. Mayor H114i commented on the ripples in the street. Engineer Bonn-atroo said nothing can be done to cor" ct this until spring. Councilman Johnson withdrew his, second and Councilman 8inta withdrew the ,potion. MOTION was made by Councili an Bints;,second by,Councilman Johnson to" RES. NO. 70-501 adopt RESOLUTION NO. 70-501; A aaSOL•.TION APPROVING FINAL PAY?= TO FINAL PArWT C. S. MCCTOSSAN. INC. IN THE AMOUNT P $13.581.29 FOR THE DM' IRK C ,S: MCCROSSAN LANE IH?ROVBMENT BUT WITHHOLD $1,,00 MIL TRE .CONSULTANT ENGINEER APPROVES THE ROAD;COKSTRUCTION. Motion carried 5 aye roll call vot#. MOTION was made by Councilman Johnson* second by Councilman Kindseth RES. N0.'70-502 to adopt RESOLUTION NO., 70-S02;'A RESOLUTION APPROVING THE FINAL FINAL PAYMENT PAYMENT TO PETER LAMETTI CONSTRUCTION FOR THE KREATZ, HICHVIEW AND PETER LAMETTI HOM®ALE MANOR IIIPROVEMENT IN: THE AMOUNT,QF _$10.674.98 SUBJECT TO A DEDUCTION GF $S.779.30 FOR WORK PERFORt-EED AND MATERIALS SUPPLIED BY THE VILLAGE. Motion carried 5"ayeroll calf vote: Eneneer Bonestroo1presented a revised storm sewer report covering RE: FOX MEADOWS the Fox Meadova storm sewer. The point of pipe-overstaing costs was STORM SEWER AND brought up which benefits the Cavanaugh Addition residents. T!he re- DEVELOPMENT port covered that portion installed from Plymouth Creek to Fernbrook Lane and was broken dove to two alternate ratios for assessment costs, Mr. Teigen asked that a bond reduction be granted Inasmuch as bond renewal comas due December 9th. He explained what has been done to date which represents about three quarters of the development. Engineer Bonestroo was asked how much could be released and yet give us a safe margin. He thought the sewer bond could be reduced SO2 but not any of the bond covering street work. MOTION was made by Councilman Spaeth, second by Councilman Johnson to RES. N0. 70--503 adopt RESOLUTION N0. 70-503, A RESOLUTION APPROVING THE REDUCTION OF BOND REDUCTION BOND COVERING THE STORM SEWER INSTALLATION IN THE FOX MEADOWS DEVEL- FOX MEADOWS OPMFNT BY $70,000 LEAVING A BALANCE OF $651000. Motion carried 5 aye roll call vote. Action on the storm sewer project assessment was deferred imtil the December 21st meeting. Councilman Hints will notify the Cavanaugh Addition residents to this effect. MOTION was made by Councilman Johnson, second,by Councilman Kindseth RES. N0. 70,SO4 to adopt RESOLUTION N0. 70-504, A RESOLUTION APPROVING THE REQUEST UTILITY AND ;COAL BY THE NORTHERN HOLDING COMPANY TO CONSTRUCT AN EXTENSION OF SEWER HWY. 055 b ROLAND AVE:, AND WATER LINES AND BUILD A ROAD EXTENSION CN. THE SERVICE ROAD PARA- LLELING TRUNK HIGHWAY B5S AT ROLAND STREET SUBJECT TO THE FOLLOWING: 1. MICAL STREET SECTION MUST SHOW INTERGAANP ASPHALT CURS ON THE NORTH SIDE. TO MATCH WHAT IS IN PLACE, C o! Page 6. Regular Mee I I 0 2. THE RADIUS OF THE C MINIMUM OF 30' TO P NORTHNEST CORNER Of Dee. 7. 1970 n 11 D o DE -SAC MUST BE INCREASED FR014 25' TOA == LITATE TURNING OF SNOW PLOW EQUIPMENT, THE CIArDE-SAC KU- ST DE ROUNDED, OFF. <, 3. SPECIFICATIONS MUST BE IW,CRIVED9 SETTING FORTB'rWING AND INSPECTING REQUIREIENrS '\ Motion carried 5 ay,oll call\vote. The. Project Status Report was Oviewed by 8ngtneer Bonestroo. Eight RE: PROJECT STATUS projects on the first page are iJO2 complete, the remaining ones are REPORT just about complete, most requiOs seeding and cleanup. tRESOLUTIONS AND ORDINANCES NOTION was made by Councilren Johnson . second Lpcouncilson Hints RX: SNOMBILE directing the manager to have the attorney draw up the uniform_ ORDINANCE snowmobile ordinance and include three items, namely; the tree ue_og of cemeteries and nurseries and grantfiij snowsobtle rallys and events:' Motion carried S aye vote. DISBURSEMENTS -- ll MOTION was made by Councilman Johnson. seco"Ind by Councilman Hints to RES. N0. 70-505 adopt RE'S'OLUTION NO. 70-5059 A RESOLUTION ti°PROVING THE PAYROLL DIS- Pkr,)LL BURSEiENT IN THE AMUNT OF 5199323.69 FOR TM PERIOD. ENDING NOVMMER 30. 1970. Motion tarried S aye roll call voce. MISCELLANEOUS The council discussed the fact that the Consulting Rngineer hes done RE: TREE such a splendid job of routing the street and m1i4miaing the damage REPLACEMEI for the improvement at 9th Avenue Horth and Garland, Lino, therefore, the trees will not have to be replaced to the same evcm.nt that was previougly anticipated. MOTION was made by Councilman Johnson, second ba Counr;ilwan Hints to RES. N0. 70-5,06 ado;t RESOLUTION N0. 70-5069 A RESOLUTION TO RESCIND RESOLUTION NO. RESCIND RES. 70-21;, DATED JULY 3, 1970 REGARDING TREE REPLAQ11EN7 1N THE GARLAND N0. 70-275 RELANEAA. Motion carried S aye roll call vote. MOTION was made by Councilman Hints. second by Councilman Spaeth to RES. N0. 70-517, adopt RESOLUTION NO. 70-507. A RESOLUTION -TO PLANT ONt TWO INCH TREE TREE REPLACVgtNT AT LOT 10 WHERE THE FENCE ENDS ON LOT 11. Motion carried 5 aye roll call vote. MOTION was made by Councilman Hintzi second by Councilman Johnson to RES. NO. 70-548 adopt RESOLUTION NO. 70-5089 A RESOLUTION TO HOLD THE PUBLIC K%RING PUBLIC HEARRI0$ ON AREA 1 OF THE THOROUGHFARE GUIDE PLAN ON JANUARY 79 1971 AND ON THOROUGHFARE P)AN AREA 2 OF THE THOROUGHFARE GUIDE PLAN ON JANUARY 19. 1971. Mott,*n carried 5 eye roll call vote. Page 7, Regular Meeting, Dec. 7, 1970 i Acting Manager sanies was directed to set up a meeting with Planner Bergly on`the above subject sowatime thio week or next. He was also asked to select two dates in°FRbruary Ind one,in March for the public hearings an Asea, 30 4 and 5 of the Thoroughfare Guide Plan and report back at the nest meeting what thou dates will be. 1 RE: PUBLIC .l6 OAT! SELECTIONS The Acting Manager eras directed to have the attorney review the RE: BASSE'i'!S CREEK Bassett• Creak report with Dick O'Fallon and have thea report on REPORT this subject at the December 21st7 ting. INION was made by Councilman Johnson, second by Councilman Hints RL: MEMORIAL authorising the Acting Manages to allow the village staff to attend SERVICE, A.,CRAVFORD the memorial service for Angus Crawford and c'l'ose the administration office from 1.:30 P.M. to 4;30 P.N., Tuesday, Weember S. 1970: Notion carried, unanimous vote. Mayor Hilda orda.4d the flag to be flown at half most for one geek in respect - to Mr. Crawford. Notion was made and carried to adjourn at 12:00 A.M. Al Hilda, Jr., Mayor Attest: I I 1r I O lv I; CJ i Acting Manager sanies was directed to set up a meeting with Planner Bergly on`the above subject sowatime thio week or next. He was also asked to select two dates in°FRbruary Ind one,in March for the public hearings an Asea, 30 4 and 5 of the Thoroughfare Guide Plan and report back at the nest meeting what thou dates will be. 1 RE: PUBLIC .l6 OAT! SELECTIONS The Acting Manager eras directed to have the attorney review the RE: BASSE'i'!S CREEK Bassett• Creak report with Dick O'Fallon and have thea report on REPORT this subject at the December 21st7 ting. INION was made by Councilman Johnson, second by Councilman Hints RL: MEMORIAL authorising the Acting Manages to allow the village staff to attend SERVICE, A.,CRAVFORD the memorial service for Angus Crawford and c'l'ose the administration office from 1.:30 P.M. to 4;30 P.N., Tuesday, Weember S. 1970: Notion carried, unanimous vote. Mayor Hilda orda.4d the flag to be flown at half most for one geek in respect - to Mr. Crawford. Notion was made and carried to adjourn at 12:00 A.M. Al Hilda, Jr., Mayor Attest: I I 1r I