HomeMy WebLinkAboutCity Council Minutes 12-07-1970a
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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
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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 $. Mitchell. said he preferred that the street not bo put through.
My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he
will search the right, of way.
Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake
Homeowner's Assoeiatious They request that this be referred to the r1anning
Commission as a collector street. It in not indicated as such on the
thoroughfare guide plan. It will draw traffic going easterly and croate a
traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M.
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MINUTES OF A REGUTAR COUNCIL -MEETING ' >
i PLYHOUTH. MINNESOTA
DECEMBER 7. 1970
A regular meeting of the Plymouth Village Council was called to order by Mayor
Hilda at 7:45 P.M. on December 7,1970.
PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting
Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo.
ABSENT: None
Mayor' Hilde told the citizens that this is one of the saddest days' for him,
the council and village staff because of the death of Angus Crawford, the
age Hager, > on De%; er t . gav+e a summary o Mr. raw or s
background and dedication to serve his fellowman.
Mayor Hilde announced that at a spec al meeting a resolution was passed
appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger
until a new manager is hired.
The minutes of November 16, 23 and'300 1970 will be put on the -December 21st
agenda for approval;
PUBLIC HEARING
0
Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86
November 16. 1970 on Project i70 -$.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 $. Mitchell. said he preferred that the street not bo put through.
My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he
will search the right, of way.
Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake
Homeowner's Assoeiatious They request that this be referred to the r1anning
Commission as a collector street. It in not indicated as such on the
thoroughfare guide plan. It will draw traffic going easterly and croate a
traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M.
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MINUTES OF A REGUTAR COUNCIL -MEETING ' >
i PLYHOUTH. MINNESOTA
DECEMBER 7. 1970
A regular meeting of the Plymouth Village Council was called to order by Mayor
Hilda at 7:45 P.M. on December 7,1970.
PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting
Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo.
ABSENT: None
Mayor' Hilde told the citizens that this is one of the saddest days' for him,
the council and village staff because of the death of Angus Crawford, the
age Hager, > on De%; er t . gav+e a summary o Mr. raw or s
background and dedication to serve his fellowman.
Mayor Hilde announced that at a spec al meeting a resolution was passed
appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger
until a new manager is hired.
The minutes of November 16, 23 and'300 1970 will be put on the -December 21st
agenda for approval;
PUBLIC HEARING
0
Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86
November 16. 1970 on Project i70 -$.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 $. Mitchell. said he preferred that the street not bo put through.
My deed indicates we go 30 feet onto Revere Lane. Attorney Lefler said he
will search the right, of way.
Mr. Larry Boardman, 4153 Revere Lane No.. spoke on behalf of the Lost Lake
Homeowner's Assoeiatious They request that this be referred to the r1anning
Commission as a collector street. It in not indicated as such on the
thoroughfare guide plan. It will draw traffic going easterly and croate a
traffic safety hazard because it is narrow. Public hearing closed at 8:04 P.M.
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MINUTES OF A REGUTAR COUNCIL -MEETING ' >
i PLYHOUTH. MINNESOTA
DECEMBER 7. 1970
A regular meeting of the Plymouth Village Council was called to order by Mayor
Hilda at 7:45 P.M. on December 7,1970.
PRESENT: Mayor Hilde, Councilmen Johnson. Hintz. Kindseth and Spaeth, Acting
Manager Barnes. Attorney Lefler and Consulting Ingineer Bonestroo.
ABSENT: None
Mayor' Hilde told the citizens that this is one of the saddest days' for him,
the council and village staff because of the death of Angus Crawford, the
age Hager, > on De%; er t . gav+e a summary o Mr. raw or s
background and dedication to serve his fellowman.
Mayor Hilde announced that at a spec al meeting a resolution was passed
appointing the Village Finance Direcior, rfewan B. Barnes, as Acting `"anger
until a new manager is hired.
The minutes of November 16, 23 and'300 1970 will be put on the -December 21st
agenda for approval;
PUBLIC HEARING
0
Engineer Boneatroo reviewed the previous action taken by the council on RE: PRW 3CT #70-86
November 16. 1970 on Project i70 -$.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.
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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. ' `
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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. ,
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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
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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
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Pap 4, Regular meoing; Dec. 7, 1970
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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
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LAIC INC.
AREA BAST OF XENIUM LANE SOUTH OF THE MINNESOTA WESTERN.RAILROAD.
Motion carried S aye roll call vote.,,
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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.
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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.,,
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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
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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
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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.
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RES. -,NO. 70-SOO
FINAL PAYMENT
SUBURBAN PAVING
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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,
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Page 6. Regular Mee
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2. THE RADIUS OF THE C
MINIMUM OF 30' TO P
NORTHNEST CORNER Of
Dee. 7. 1970
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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 --
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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