HomeMy WebLinkAboutCity Council Minutes 07-19-1971K
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MINUTES OF A REGLIAR COUNCIL MEETING
PLY`tOUTH, MI.MMSOTA
JUT.Y 199 1971
A regular, meeting, of the Plymouth village Council was called to order on
July 19, 1971 by Mayor Hilde at 7:40 P.m.
YRESEN"r: 'Mayor Hilde, Councilmen Johnson, Hintz, Spaeth and HL- ,t, Manager
Willis, Engineer Rudrud, Consult ,_nt Eng!.neer Bonestroo and 1
Attorney, Le€ler. '
ABSP.NT : Nr;to
tINWEN
XOTION vas made by Councilman •Hi_.tz, secone by Councilman Johnson to
approve the minutes of the July 19, 1970 Board.of Review meeting.
cotton carried 4 aye vale, Councilman Spaeth abstained.
MOTION was made by Coumilman Spaeth, sicond by Councilman Johnson
to approve the Council neeting minutes of July S. 1971 with the
fn:l6wing ame!tdmenta:
Page t: 11nder correction foc page 3, in the second line, skate
Otto Bonestroo" instead of "him".
Page 5: 4th paragraph, after the word "groups" in the 4th little
out in "e.g." and eliminate the parenth;sis.
motion car-ied 5 aye vate,
ayor Ililde read an invitation received from the Yayor ,f New 11c,,)e
challenging,the Plymouth tillage Council to a got£ tournarant on
must 12th at 1:00 P.;l, at the course at 8130 Bass La>:e Read. Vavo,r
11ildc, Ciuncilmen Hintz, Spaeth and hunt will accept the challenge.
D WARDS
K)TION was made by Councilman Johnson, second by Councilman Spaeth to
adort RESOLUTION NO. 7;1•-'"64, A RFSOLI"r ION A1dARDIhC THE BIn FOR PRO-
JEICT 071-018-11 16TH 0": 1E STREFT GRADIANG, INCLUDING ITONQUCL LANE
STREff RESTORiWTON, TO Ji,RO%I ; BEGIN C(#NTRACTINC C0`TA1VN% 1261' Col NTlY
110AD #Q, I'; THE A;\I()t'NT OF St''h,?E x.00. *lotion carrteQ 5 aye roil call
vote.
110TION w,.s tna&c, !)it Councilman Hunt, aecond by Councilnnti Johnsen to
adopt RES01.11TION X0. 71--265, A rUSOI,tTION AWARnING THE illi FOR 111k0-
JECT #71-1,A JONOVIL LANE SEl%t6;R AND VATE1, I\11'1t(1VE\tENT$ INC1,;111INZ ,
36TH At't:N11h* WATER: & A)N 1 RO'kl ZACIIAE:Y 1, i% 'r) JONQI'TL TO NOR" tI)ALK
0ONS°IRUCTION, (-753 46T11 4X\144. N., OSSEO, l: rHr, XktokliT Or S382,6(4xn.
lotion carried 5 ayu rnll call vote.
J
RE: '*11INI TES OF
BOARD OF R F,l' l EW
RE: `tINUTES OF
JULY Be 1971
RE: NVi HOPE
GOLF TOURNAMENT
RES, N0. 11-264
nIT 11'AR, E'F J'.tiCT
LANE & 36TH AVENUE
CRADINC
RI•.S. :gip. 71-'!+S
Iltn AVARD, PItCJ1;CT
PROJECT ib;1-.,A
1 ikTFR Ft`h inN(IVIL L.
361'11 Acle\,M-'*
Page 2, July 19, 197 ., e,gu'ar Yeeticg
was made by "iayor Hilde, second by Councilman Spaeth 01recting the
M+ nagPr to make every effort, even politically if nec'e3sary, to hurn',the
trees which will be removed,as a result of these projects, thereby saving
S20,000, expense. Nor.•ion carries', unanimous vote.
IMOTION ;was made by Counc ],mar ;aunt second by Councilman Spaeth to adopt
RL)SOLL'TIQN NO. 71-266, A RF.S011,TION AWARDING THE BID MR.,PROJECT NO.
71-1,2,(1=C CAVANAUCH ADDITION STREET I`iPRO'41''tENT AND PROJECT 1168-190-C,
34V AIF.. &ND XENIUM L&NE. STREET I`tPR0NM.&,ENT TO C. S. MCCROSSAXj INC.
OI OSSEO IN THE A.* OUNT OF $1069837,50. 'lotion carried 5 aye roll call
vote.
PETITIONS, REQUESTS h COMMNICATIONS
It was agreed by the Coubcil to hold
on August 9, 19'1 at 7:.10 P.M.
the audit for the lf 70 Bud -net Audit
Manager Willis pointed out the revisions that were mad(, on the lltrsch
Bros.. Inc. final site Flan for an apartment deve"lopment on County Road
06 east of Highway #101. Ile recommend'ie. approval subject to the three
conditions stated in his memo of July 15, 1971. Nr. flcsch was questioned
concerning disposal of the house on the site. He said he has..not yet ob-
tained clear title and only has a purchase contract at this date, but the
sellers have assured him that the title is forthcoming. (When it is re-.,
ceived the hou,)e ;sill he disposed of. , Councilman Spaeth suggested tli,.qt
the first cons'idetatinn should state "that the structure shall he removed
prtor to issuance' Qf .a HuildinE, Permit", rather than "Certtftcate of,
Occupancy% "'r. Hir*ch Raid he needs the Gulldtng Permit to order to
obtain financing. but would not Rtart construction until the structure is
ret ovukd
rt)TION was rude by Councilman Spaeth, second Icy Councilman hunt for dis-
ussion to ndopt rFSOLI'TTON N.). 71-767, A RI SnLvrTn\ APPRnvTNG Tlir
FINAL SITE PLAN FOR 111"A'SCCII BROTHERS, INC. DLVELOP" ENT SI'P. ECT TO THE
Rf LOWINCC CONDITIONS :
I. All structures presently locatetl on the property shall be removed
prior to 'issuance of a Building Permit.
Insemonts as may be required for public util,ttten and vehicular
accoss to the. Pa operty from County Read i 6t
3, Bntulil'ilt for landscaptnF, wtth matevials and plane specified tiub,lect
to this, approval of ttile Plannor,
r1F:: HURNM, TIMES
FES. NO, 71-266
RID AWARD FOR
CAVANAUGH ATM &
14TH AVE, STFYETS
Amended 8/2/71)
RF BUDGET AIMIT
RE: HIRSCH BROS.
FINAL SITE PLAN
Rt:S. Nov 71. -?67
HIRSCH BROS. SITE
PLAN APPROVED
Couttci:l.m,in 'Inh,ison PXT rossocl opprsitic n to tlto d(%vaJc)pmNnt End Councilmen
Ilunt and Ointa, que,stimikid certain aspec,: of the petition. ''r. I"irsch
grave his uwasons for havi-no, made curtain previous rt%guests, t "lirll the
C'ouneil had roforred to, .ant; Sattl that their firri has a reputation :or high
nttoltty 6MV01opment tuiel t)%cy c11.0 tint tntend to dr+viate .From that pesiti,nn
tett this deve.1011rmnn t .
ot,(on c,.irried by a 1 yo roll, call vore, Cnuncilmen hunt and Johnnon voted
nave.
1,ouncilman Hunt excuseA himRelf from the" Ilan Can, Inc. dincussion and
stopped down from the C'utthr.l L t ah1e .
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Amended 8/2/71)
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Page 3, 'July 19, 1y 71. Regular :feeing
The petition tc r con''eider the rezoning and development o#' Ban Con's' REQ: `
BA111 CON, IN;.
Community Unit Project, "Chelsea Woods" Was introduced.,! Various "CHELSEA WOtMDS"
aspects of the plan virediscussed at length. Councilr'lan Hintz DEVELOPMENT
questior:ed certain legal' 64p acts of the plan and Counc Im3n Spaeth
gaestioued the high density and expressed concern bSce-use the general
area has not beer -guide planned. ,
Mt. Jack Cunningham, architect for the developer, said they plan to
devRlop in stages and reviewed their site plan' in detail. clans Hagen,
Presidgnt of Ban Con, Inc,., compared the denstty and other'factors „
with nkgWooring communities,
h40TION was made by Councilman Johnson;to approve the rezoning request
from R-1 to R-3. Motion died for lack of a second.
Cavtncilman Hintz wished to discuss the covenants that Will govern this
development. He referred to, ab,0 read in part, the letter of opinion
received from Attorney,Lefler dated June 21, 1971. This was dLecuseed
by the Council and Attorney as wei\l as the agreement for street main-
tenance. Mr. Hagen was asked what 'their timetable Is fhr construction
a.)d he said it.will be started in two weeks with models ready in September.
MOTION was evade b; Councilman Hintz, second by Councilman Johnson to ORDINANCE NO 71-17
adopt ORDINANCE NO. 71-17, AN ORDINANCE TO APPP.Okl. THE REZONING OF REZnNINC APPROVED
THE NORTHEAST CORNER OF DUNKIRK LANE AND COUNTY 'LOAD #6 FROM R-1 Tf1 "CHELSEA WOODS"
R-3 FOR A COMMIT'Y UNIT PR(V CT, ("CHELSEA WOODS"), WITH A GENERAL
DEVELOPMENT PLAN DRAWN JULY 66 1971 TO BE ATTACHED AND "!ADE A PART OF
THIS ORDINANCE AS EXHIBIT "A". Motion carried{'4 ave roll call vote, (Amended 81;,0/71),
by Mayor Hilde, Co incil". n Jotinsor., 11intz end Spneth.
NOMI0 waa mode by Councilman ;Johnson, second by Councilman Hinz to Rl 4+.
adopt k SOLUTION' No. 71-2686 A RESOIX'TION GRAN'TiNG A CONDITIONAL GSE. COVD. USM. PI.VfIT
PFRMIT TO BAN CON., INC. FOR THE "CHLLSE:A WOODS" COIF IUNITY 14NIT PRO- BAV CON, INC,
JUT AT' CO1'NTY ROAD P6 Ai`D 1)UNK161"; LANE. Motion carried 4 nye roll
e ill vote, by '41 abvoc Hilde, Councilmen JobnRon, Spaeth and Hintz. (Amended
NOTION was made by Councilman Johnson, second by Councilman Hintz to RES. NO. ,7&c
adopt RESOLUTION NO. 71-2699 A RESOLUTION TO GRANT THE POLL014ING VARIANCES G PANTED
VARIANCES FROM THE; ?ONI1;c ORDINANCE TO EIAN CON. INC. FOR TPP "CHELSEA RAN CON$ INC.
WOODS" UEVELormENT:
1. Section 10, Subd.5, Para 2a - front yard setback variance
needed in some internal areas but not on Vickslvrg Lane,
County Road 06 or Dunkirk Lane. (Setback from public minor
sheet is met for all units except garages in cluster 11.)
2. Section 10, Subd, 5, Para, 3a.- Aide yard setback variance
needed for internal. areas.
3. Section int Subd. 5, Porn. 4a - rear yard setback variance
noeled for townhouAes.
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Page 4, July 19, 1971, Regular_ M.eettaig
4,, Saction 1AW Subdi. S, Para. 6 lot width and depth variance
for all ldrs`eexcept lot depth in detached single family areas.
3. Section 10, Subd. 5.,"?4ra. 7 - lot coverage variance needed 1n
townhouse areas for. individual "dots" but not total "plat".
6. Section 1Q. Subd. 8. Nara. 2d - private roadways not constructed
to Village specification,5ut tc Engineer's requirements.
Notion carried 4 aye roll call vote,, by Mayor ijildes Councilmen Johnson,
Hintz and Spaeth.
NOTION was, rade by ,Councilman ldnta, _second by Councillman J limon to
adopt -RESOLUTION N0. 71-2706 A RESOLL"rIOv. TO GRANT THE FOLLOWI%'q
VARIANCES FROM :'HE SV3DIVISION REGULATIONS FOR BAN CON, INC. FOR`
CHELSEA WOODS".
1. Section 7, Subd. 7.04, Para. S - required frontage on
oublic street. (See item 6 on Resolution #71-269)
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2. Section 7, Subd. 1.04, Para. 6 - requires ainimum width of
30 feet at rear property line. (Applies for townhouse area
only.) > ,
Amended8/l/71)
RES. N0. 71-270 0
SUBDIVISION REGN.
VARIANCES APPROVED
BM CON,' INC.
Motion carried 4 aye roll call vote) by "iayor Hilde, Councili oYt Johnson, (Amended 8/2/71)
Spaeth anLJ llintz.
NOTION was made by.Couneilman Johnson, second by Counciloun Hints to RES. NO. 71-271
adopt RESOLUTION N0. 71-271, A RESOLUTION THAT BAN CON, INC. SHALL PUBLIC IMPROVEMENTS
ORDER TEiF., PUBLIC IMPROVEMENTS IN THE GENERAL 4VELOPMENT ULAN FOP. BAN COST, INC.
CHELSEA WOOS" AND AUTHORIZE THE ENGINEER TO PRE?ARE PLANS AND
SPECIFICATIONS FOR WATER, SANITARY SEWER, STORM SEWER THROUGHOUT
THE DEVELOPMENT AS WELL AS CURB, GUTTER AND PAVING ON THE STREETS
TO BE DEDICATED TO T 2 VIL11AGE. Motion carried 4 aye roll call
vote, by Mayor Hilde, CoµncilMen Johnson, Hintz and Spaeth. (A7ended 8/2/71) Pt0TION
was made by Councilman Johnson, second 4y Councilman Hintz te.. RES. H06 71-272 adopt
RESOLUTION NO. 71-272, A RESOLUTION APPROVING THE FINAL FLAT FINAL PLAT APPROVAL FOR "
CHELSEA WOODS" FIRST ADDITION, (BLOCKS 8 AND 10 COMPLIATE ,SND "CHELSEA WOODS" OTHER
BLOCKS AS OUTLOTS) SUtIJECT TO THE EXECUTION OF A SUBDIVISION CONTRAL'
T FOR THE ENTIRE "CHELSEA WOODS" DEVELOPMENT AND FINAL RFJIhlol BY
THE VILLAGE A''TORNEY OF COVENANTS AND RESTRICTIONS AGAINST THE LANDr,
FURTHER, THAT THE SUBDIVISION CONTRACT INC14LME AN AS YET TO BE
DETER."LINED DOLLAR AMOUNT FOR. PARK DEDICATION. Motion carried 4 aye
roll call vote, by flavor Hilde, Councilman .Inhnson, Ptnta .S Spaeth. (Amended 8/3/71) Councilman
Hunt returned to his Council chair. ' MOTION
was made by Councilman Mintz, second by Councilman Spaeth that RB PLANNER TO when
the Director of Planning and Community Development Jotrle the C04PLETE Std Village
staff he give the southwest portion of the Village number ofne CUrDE PLAN priority
in planning and submit the guide plan to the Village Council as
soon as it is completed. Motion carried 5 aye vote. Mayor
Hilder directed the Village (tanager to develop a reasonable atad RE: VALUE OF fair
land value for the "Chelsea Woods" project and apply the recently "CHhLSFA WOODS" considered
anal proponiad park lend dedication policy to the end thuit PROPEOTY a
do lar amount is dellormined for park dedication purpose,A. 9
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Amended8/
l/71) RES.
N0. 71-270 0 SUBDIVISION
REGN. VARIANCES
APPROVED BM
CON,' INC. Motion
carried 4 aye roll call vote) by "iayor Hilde, Councili oYt Johnson, (Amended 8/2/71) Spaeth
anLJ llintz. NOTION
was made by.Couneilman Johnson, second by Counciloun Hints to RES. NO. 71-271 adopt
RESOLUTION N0. 71-271, A RESOLUTION THAT BAN CON, INC. SHALL PUBLIC IMPROVEMENTS ORDER
TEiF., PUBLIC IMPROVEMENTS IN THE GENERAL 4VELOPMENT ULAN FOP. BAN COST, INC. CHELSEA
WOOS" AND AUTHORIZE THE ENGINEER TO PRE?ARE PLANS AND SPECIFICATIONS
FOR WATER, SANITARY SEWER, STORM SEWER THROUGHOUT THE
DEVELOPMENT AS WELL AS CURB, GUTTER AND PAVING ON THE STREETS TO
BE DEDICATED TO T 2 VIL11AGE. Motion carried 4 aye roll call vote,
by Mayor Hilde, CoµncilMen Johnson, Hintz and Spaeth. (A7ended 8/2/71) Pt0TION was
made by Councilman Johnson, second 4y Councilman Hintz te.. RES. H06 71-272 adopt RESOLUTION
NO. 71-272, A RESOLUTION APPROVING THE FINAL FLAT FINAL PLAT APPROVAL FOR "CHELSEA
WOODS" FIRST ADDITION, (BLOCKS 8 AND 10 COMPLIATE ,SND "CHELSEA WOODS" OTHER BLOCKS
AS OUTLOTS) SUtIJECT TO THE EXECUTION OF A SUBDIVISION CONTRAL'T
FOR THE ENTIRE "CHELSEA WOODS" DEVELOPMENT AND FINAL RFJIhlol BY THE
VILLAGE A''TORNEY OF COVENANTS AND RESTRICTIONS AGAINST THE LANDr, FURTHER,
THAT THE SUBDIVISION CONTRACT INC14LME AN AS YET TO BE DETER."
LINED DOLLAR AMOUNT FOR. PARK DEDICATION. Motion carried 4 aye roll
call vote, by flavor Hilde, Councilman .Inhnson, Ptnta .S Spaeth. (Amended 8/3/71) Councilman Hunt
returned to his Council chair. ' MOTION was
made by Councilman Mintz, second by Councilman Spaeth that RB PLANNER TO when the
Director of Planning and Community Development Jotrle the C04PLETE Std Village staff
he give the southwest portion of the Village number ofne CUrDE PLAN priority in
planning and submit the guide plan to the Village Council as soon
as it is completed. Motion carried 5 aye vote. Mayor Hilder
directed the Village (tanager to develop a reasonable atad RE: VALUE OF fair land
value for the "Chelsea Woods" project and apply the recently "CHhLSFA WOODS" considered anal
proponiad park lend dedication policy to the end thuit PROPEOTY a do
lar amount is dellormined for park dedication purpose,A. 9
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Page 5,,July 19, .1971, Regular Meeting'
Wth`respect to the bond sale for $211'471,840.50 for 1971 antiovements
tanager Villis recommended that the bonding be made ,for a tb.ee year
term because there will be 'I more favorable interest rate anll many
assessments should be fully paid within three years`.
K)TION was made by Councilman Hintz, second by Councilman Johnsoa to
eoprove the list of July 19, 1971, "Current Requirements b 'Proposed
Bond Issue", (Exhibit "A" attached), and dirpc,t the attor6,y to draw
up,a resolurion for Council approval, 'at our next neeting'. M klo`n
carried, unanimous vote.
MOTION was made by Councilman Johnson, second by Councilmrin 'aunt to
adopt RESOLUTION NO. 71-273, A RESOLUTION APPROVING A CON'IITIONAL
USE PERMIT FOR THE PLYMOUTH BAPTIST CHURCH, 13030 47TH A'ItNUE NORTH,
TO USE TWQ 14'x60' OFFICE TRAILERS FOR TATO TEMPORARY CLAfoSRO MS FOR
THE CHUPCH SCHOOL FOR THE PERIOD OF ONE YEAR, (UNTIL JUL! 311 1972).
Motion carried 4 aye vote, Councilman Hinta'Abstained.
MOTION was made by Councilman Spaeth, second by Councilman Hunt to
adopt RESOLUTION N0. 71-2746 A RESOLUTION APPROVING A. CONDITIONAL
USE PER]%TIT FOR THE }W 1PT' ON HILLS GOLF COURSE, 5313 JUNVAU LANE, TO
CONSTRUCT AN ATTACHED 4A'x2O' STORAGE ROOM TO AN FAIST'NG PRO SHOP.
Motion carried S aye roll call vote.
tanager Willis recomme'aded that the Conditional Use Pntrmit requested
by Jerome Begin for operation of a landfill site be +granted subject
to five conditions set forth by the Planning Commission. Mayor Hilde
questioned the restviction in the Village ordinance concereing the
dumping of tree stamps. The Attorney suggested that the ordinance be
anpnded to eliminate that portion. The Council agreed and directed
the attorney to draft such amendment to the Village ordinance. Mayor
Hide pointed out that our ordinance does not restri.ct the dumping of
toxic wastes and solvents. The attorney said he will cover this in
the ordinance amendment too.
MOTION was made by Cotmcilman hunt, second by Count:ilman Hintz to
adopt RESOLUTION NO. 71-2751 A RESOLUTION GRANTING. JEROME BEGIN,
12615 ROCKFGRD ROAD, A CONDITIONAL USE PERMIT TO OPERATE A LANDFILL
srrE 014 THE SOUTHEAST CORNER OF I.S. 0494 AND COInITY .LOAD #9 SUBJECT
TO THE FOLLOWING CONDITIONS FOR OPERATION OF SAID LANDFILL AND SAID
PERMIT TO BE REVIEWED AFTER THE PERIOD OF ONE. YEAR, JULY 31, 1972:
1. No garbage
2. No burning.
3. Attendant during open hours.
4. Nightly covering with six inches of approplAnte not!.
S. Yearly permit.
6. No toxic wastes or solvents.
Motion carried 5 aye roll call %rote.
RE: BOND SALE FOR
1971 IMPROVEMENTS
G
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RE: BOND SALE FOR
1971 IMPROVEMENTS
RES. NO. 71-273.
CONU. ' USE PERMIT
PLYMOUTH BAPTIST
CHURCH
RES. N0. 71-2.74
COND. USE PERMIT
HAMPTON HILLS
GOLF C01IRSE
RE: COND. USE
PERMIT - BEGIN
LANDFILL SITE
RES. NO. 71-275
GOND. USE PERM'T
BEGIN LINUFILL
SITE APPROVED
0 0
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RES. NO. 71-273.
CONU. ' USE PERMIT
PLYMOUTH BAPTIST
CHURCH
RES. N0. 71-2.74
COND. USE PERMIT
HAMPTON HILLS
GOLF C01IRSE
RE: COND. USE
PERMIT - BEGIN
LANDFILL SITE
RES. NO. 71-275
GOND. USE PERM'T
BEGIN LINUFILL
SITE APPROVED
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Page 6, 7/19/71, eguXar Meeting
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MOTION was evade by Counnvjlman Nunt,;'Fecond by Councilman Hintz directing
the *tanager to review the entire landfill ordinance and submit a report
to t6e>Council. Motion'carried, unaninuus vote.
MOTION was made by Councileaan Spaeth, second by Councilman Hintz to
defer action on Project O -8,9-F, Naenan Lane Street Improvement until
next year. lie feels thereAU1 no need for it and the Village has so much
work going on now. Counci i-vpn Hunt said if deferred until 1972 he
would like it bid sometime this fall. Mayor 11ilde said along .about
e;+tember the,.Council will b. considering next years' projects. Motion
carried, unanimous vote.
R F.i'ORTS FROM OFFICERS, BOARD, S C011kefISSI0i3S
Cowicilman Hintz reported that,'to has not been able to get members of
theIPark Commission together f.•r\a meeting. He suggested that the
Coutcil have a discussion and send copies of same to Park Commission.
Attc rney Lefler prepared ate ordtnance ifor the Committee and the 'figures
used based on the Park Commission's reenmmendatio1w. .
RE: REVIEW
ORDINANCE
FF.: NATHAN "LANE
IMPROV MEMf
RE: PARK C0!'2t.
REPORT
PtOTION was made by Mayor Hilde, second by Councilman hunt di ecting the
Manager to prepare the work that has been done by the CommMee into a
recommendation for discussion at the joint meeting w'Ah the Park Commission
next Monday. Motion carried 5 aye vote.
The F'etropo.litan Sewer Bond Proposal with alternate method for cost allo- RE:,IMETRO SEWER
ation for 1.9721 was discussed. The Manager recommended that a Village BOARD REPORT
representative should attend their meetings and be heard concerning our
concerns, 'Manager Willis expressed concern for Mr. Dougherty's intent
to establish Metropolitan Sewer Board authnrity, establish uniform
chmr6ss for treatment, etc. The attnrney felt the Village is not re-
cei 0ing the credits we are entitled to. Mayor Hilde said the Hennepin
County League has appointed a committee to study this Brea and it is
theit, desire to be thoroughly appraised of the Metropolitan Sewer Board's
development plans and whatever other plans they want to promulgate. Cou-
cilman Johnson said the Metropolitan Transit Commission also has plans that
we should pay attention to.
MUM vas made by Mayor 1111de, second by Councilman Johnson directing the
Manager to take into account the discussion on this subject and develop a
reso.l.utio l stating basically, that -de shall by all nteans, oppose plan R
and C as proposed by the Metropolitan Sewer Hoard, and, further express
our deep etneern over any proposed changes in District I and projected bud-
get increasigs over the next 5 years for consideration at our next meeting.
Potion carried 5 Aye votes.
1,SGUITInMS_% ORI)INANCCS
IM)TION was made by Councilman Johnson, second by Councilman Hintz to adopt RM 130. 71-276
RESOLUTION 1311. 11-276, A RKSOLUTUIN TO RESCIND RRSOUITION NO. 71-203 RESCIND RRSa
which was replaced by resol.tion no. 71 -ma. Motion carried S aye roll NO% 71-2013
Call vote.
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MOTION was evade by Counnvjlman Nunt,;'Fecond by Councilman Hintz directing
the *tanager to review the entire landfill ordinance and submit a report
to t6e>Council. Motion'carried, unaninuus vote.
MOTION was made by Councileaan Spaeth, second by Councilman Hintz to
defer action on Project O -8,9-F, Naenan Lane Street Improvement until
next year. lie feels thereAU1 no need for it and the Village has so much
work going on now. Counci i-vpn Hunt said if deferred until 1972 he
would like it bid sometime this fall. Mayor 11ilde said along .about
e;+tember the,.Council will b. considering next years' projects. Motion
carried, unanimous vote.
R F.i'ORTS FROM OFFICERS, BOARD, S C011kefISSI0i3S
Cowicilman Hintz reported that,'to has not been able to get members of
theIPark Commission together f.•r\a meeting. He suggested that the
Coutcil have a discussion and send copies of same to Park Commission.
Attc rney Lefler prepared ate ordtnance ifor the Committee and the 'figures
used based on the Park Commission's reenmmendatio1w. .
RE: REVIEW
ORDINANCE
FF.: NATHAN "LANE
IMPROV MEMf
RE: PARK C0!'2t.
REPORT
PtOTION was made by Mayor Hilde, second by Councilman hunt di ecting the
Manager to prepare the work that has been done by the CommMee into a
recommendation for discussion at the joint meeting w'Ah the Park Commission
next Monday. Motion carried 5 aye vote.
The F'etropo.litan Sewer Bond Proposal with alternate method for cost allo- RE:,IMETRO SEWER
ation for 1.9721 was discussed. The Manager recommended that a Village BOARD REPORT
representative should attend their meetings and be heard concerning our
concerns, 'Manager Willis expressed concern for Mr. Dougherty's intent
to establish Metropolitan Sewer Board authnrity, establish uniform
chmr6ss for treatment, etc. The attnrney felt the Village is not re-
cei 0ing the credits we are entitled to. Mayor Hilde said the Hennepin
County League has appointed a committee to study this Brea and it is
theit, desire to be thoroughly appraised of the Metropolitan Sewer Board's
development plans and whatever other plans they want to promulgate. Cou-
cilman Johnson said the Metropolitan Transit Commission also has plans that
we should pay attention to.
MUM vas made by Mayor 1111de, second by Councilman Johnson directing the
Manager to take into account the discussion on this subject and develop a
reso.l.utio l stating basically, that -de shall by all nteans, oppose plan R
and C as proposed by the Metropolitan Sewer Hoard, and, further express
our deep etneern over any proposed changes in District I and projected bud-
get increasigs over the next 5 years for consideration at our next meeting.
Potion carried 5 Aye votes.
1,SGUITInMS_% ORI)INANCCS
IM)TION was made by Councilman Johnson, second by Councilman Hintz to adopt RM 130. 71-276
RESOLUTION 1311. 11-276, A RKSOLUTUIN TO RESCIND RRSOUITION NO. 71-203 RESCIND RRSa
which was replaced by resol.tion no. 71 -ma. Motion carried S aye roll NO% 71-2013
Call vote.
B
6
TION was made by Councilman Hunt, second by Councilman Johnson to ORD. NO.'71 16
adopt ORDINANCE NO. 71-16. AN ORDIN&NCE MIENT)ING THE VILLAGE CODE RE- AMENMMENT -
LATING TO RESIKh"TIAL GARAGE DOOR HEIGHTS, STATING THAT THE DOOR GARAGE DOOR HEIGHTS
HEIGHT ON ANY RESIDENTIAL GARAGE, EITHER ATTACHED OR DETACHED, SHALL
NOT EXCEED EIGHT FEET EXCEPT BY CONDITIONAL 'ISE PERMIT GRANTzaD BY
THE VILLAGE COUNCIL. Motion carried 5 ave roll call vote,
I.ICF.NSI:S & PERMITS
K)TION was made by Councilman Johnson, second by Councilman Hintz. to RE: CFSSPOOI4
approve Cesspool Pumping Licenses for Bob's Plumbirg b Heating, Inc., PUMPING LICEOSES
1115 Vicksburg Lane and Sullivan Septic Service, Iihc. of Wayzata.
lotion carried 5 aye roll call vote.
MOTION was made by Councilman Spaeth, second by Councilman Ilinta to RE: PLWInL'TH LIONS
approve the request for license to the Plymouth lions to hold a CIRCUS EVENT
circus on the Circle Stag property at Highway 055, east of Niagara
Lane on July 27, 1971. Qtotion carried 5 aye roll call vote.
DISBURSEHLNTS
MOTIbN was made by Councilman Minta, second by Councilman. Johnsin to RFS. NO* 71 -?78
adopt RESOLMION NO. 71-278, A RESOLUTION APPR9VING THE FOLLOWING DISBURStA.,IENTS'
DISBURSEMENTS: APPROVED
Regular Payroll - $25,527.30 - For period ending July 1.5, 1971
General Fund - $17,320.18 - For period ending June 36. 1971
Construction &
Sinking Fund - $5,374,449.31 - ror period ending June 3n, 1n71
Lotion curried 5 aye roll call vote.
J
n ,
Page 7; 7/19/71, Regular Meeting
The following act,;:,n was taken due'to the July 14, 1971 Accident Report R£: ACCIDENT
received from Police Chief Hawkinson. REPORT
NOTION was made by Mayor Hilde, cecond by Councilmen Hunt to adopt RES. NO. 71-277
RESOLUTION N0. 71-27710 A RESOLUTION URGINC THE MINNESOTA STATE HIGHWAY TRAFFIC CONTRnL
DEPT, JUID HENNEPIN COUNTY HIGHWAY DEPT. TO TAKE I.AfEDIATE AND AFFIRst- DEVICES
ATIVE` STEPS TO DIPROVE INTERSECTION SAFETY THROUG11 THE INSTALLATION OF
TRAFFIC CONTROL DEVICES ON ALL ROADS UNDER THEIR RESPECTIVE JURISDIC'T'IONS
WITHIN PLY*tOUTII ASD THAT THE MAYOR COMMUNICATE THE VILLAGE'S DEEP CONCERN
hI TIII. "LATTER "t y THE AGENCIES INVOLVED. *lotion carried S aye roll call
tie.
The Councllce,cncurred with Mayor Hild"s recommendation that the above
resolution include the following: ''WHEREAS, it is our`rdestre to take
proper steps in advance of future overwhelming statistical evidence of
accidents in Plymouth".
Councilman Johnson read a letter received from Sharon riqcb, 1435 RE: SPEED ON
Alvarado Lane. concerning exc sza speed on County Road ; which letter COLM,"I ROAD 06
was submitted to the Village "tanager requesting that the tillage
Engineer be involved to see if the County can be involved in this pro-
blem on County Road 5. The tanager agreed to make a atudy on this.
TION was made by Councilman Hunt, second by Councilman Johnson to ORD. NO.'71 16
adopt ORDINANCE NO. 71-16. AN ORDIN&NCE MIENT)ING THE VILLAGE CODE RE- AMENMMENT -
LATING TO RESIKh"TIAL GARAGE DOOR HEIGHTS, STATING THAT THE DOOR GARAGE DOOR HEIGHTS
HEIGHT ON ANY RESIDENTIAL GARAGE, EITHER ATTACHED OR DETACHED, SHALL
NOT EXCEED EIGHT FEET EXCEPT BY CONDITIONAL 'ISE PERMIT GRANTzaD BY
THE VILLAGE COUNCIL. Motion carried 5 ave roll call vote,
I.ICF.NSI:S & PERMITS
K)TION was made by Councilman Johnson, second by Councilman Hintz. to RE: CFSSPOOI4
approve Cesspool Pumping Licenses for Bob's Plumbirg b Heating, Inc., PUMPING LICEOSES
1115 Vicksburg Lane and Sullivan Septic Service, Iihc. of Wayzata.
lotion carried 5 aye roll call vote.
MOTION was made by Councilman Spaeth, second by Councilman Ilinta to RE: PLWInL'TH LIONS
approve the request for license to the Plymouth lions to hold a CIRCUS EVENT
circus on the Circle Stag property at Highway 055, east of Niagara
Lane on July 27, 1971. Qtotion carried 5 aye roll call vote.
DISBURSEHLNTS
MOTIbN was made by Councilman Minta, second by Councilman. Johnsin to RFS. NO* 71 -?78
adopt RESOLMION NO. 71-278, A RESOLUTION APPR9VING THE FOLLOWING DISBURStA.,IENTS'
DISBURSEMENTS: APPROVED
Regular Payroll - $25,527.30 - For period ending July 1.5, 1971
General Fund - $17,320.18 - For period ending June 36. 1971
Construction &
Sinking Fund - $5,374,449.31 - ror period ending June 3n, 1n71
Lotion curried 5 aye roll call vote.
Page 8, 7/19/71, Regular Meeting
i
MISCELLANEOUS
MOTION vas made by Councilman Hintz, second by Councilman Hunt to
adopt RESOLL71ON N0. 71-2799 A RESOLUTION ORDERING THE EXTL,SION
OF WATER MAIN NORTH APPROXIMATELY 300 FEET ON FERNBROOK LANE,
PROJRCT 070-2,A. Motion carried S aye -roll call vote.
MOTION vas made by, Councilman Hunt. second by Councilman Johnson toadoptRESOLUTIONNoe71-280,A RESOLUTION APPROVING CHANCE ORDER #2
EOR PROJI*CT #70-2,A FERNBROOK' LANE WATER It'lPROV ?TNT IN THE AMOUNT
OF $7,326.50 ON THE CONTRACT 111TH C. S. K("FROSSAN AND FURTHER., THAT
THE COSTS FOR EXTENDING. THE W4TER MAIN BE INCLL°DED WITH PR0.1ECT
071-8,A FOR ASSESSMENT AND AS ZSSED TO BELVAR BUILDERS. `lotion
carried 5 aye roll call vote.
J
RES. NO. 71-2,79
WATER EXTENSION ON
F?ERNBROOK LANE
RES* NO. 71-280
CHI;NGE ORDER F2
APPROVED
6 yor Hilde requested that eac`t Council member submit twu names to RE:
him to
t
to the
Page 8, 7/19/71, Regular Meeting
i
MISCELLANEOUS
MOTION vas made by Councilman Hintz, second by Councilman Hunt to
adopt RESOLL71ON N0. 71-2799 A RESOLUTION ORDERING THE EXTL,SION
OF WATER MAIN NORTH APPROXIMATELY 300 FEET ON FERNBROOK LANE,
PROJRCT 070-2,A. Motion carried S aye -roll call vote.
MOTION vas made by, Councilman Hunt. second by Councilman Johnson toadoptRESOLUTIONNoe71-280,A RESOLUTION APPROVING CHANCE ORDER #2
EOR PROJI*CT #70-2,A FERNBROOK' LANE WATER It'lPROV ?TNT IN THE AMOUNT
OF $7,326.50 ON THE CONTRACT 111TH C. S. K("FROSSAN AND FURTHER., THAT
THE COSTS FOR EXTENDING. THE W4TER MAIN BE INCLL°DED WITH PR0.1ECT
071-8,A FOR ASSESSMENT AND AS ZSSED TO BELVAR BUILDERS. `lotion
carried 5 aye roll call vote.
J
RES. NO. 71-2,79
WATER EXTENSION ON
F?ERNBROOK LANE
RES* NO. 71-280
CHI;NGE ORDER F2
APPROVED
6 yor Hilde requested that eac`t Council member submit twu names to RE: NAMES FOR
him to consider for appointmenh to the SOS Group. - SOS GRQUP'
NOTION was made by Councilman . nhnson. se;ond by Councilman Hunt to
adjourn at 11:01 P.M. Motion carried, unanimous vote.
Caroline J. 11anf, Clerk
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11