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Home My WebLink AboutCity Council Minutes 10-18-1971I 4 MINUTES OF A REGULAR COUNCIL MMINC PLmm, MINNESOTA OCTOBER 18, 1971 A regular wetinlks of the Plymopth;Village Council was called' to order by Councilman Johnson, who acted/as Mayor, on October 18, 19711at 7:15 P.M. PRESENT.- Coi:ncilmin Johnson, Hintz and Spaeth, Manager W1lis, Engineer Rudrud, Attorney Lefler, Planner Overhiser, Con ultant Engineer Bonestroo and Councilman Hunt, who came in lat9ic. ABSENT: MaTor Hilde was out of town. y -MINES MTION was evade by Councilman Spaeth, second by Cout'cilman Hintz to approve the minutes of a special meeting held Rept. 30, 197;.. Motion carried, unanimous vote. ' I MOTION was made by 6uncilman Hintz, second by Cctmcilman Spaeth to approve the minutes of a special meeting; held Oct. S. 1971. Motion carried, unanimous vote. MOTION was made by Councilman Spaeth, second by Councilman Hintz to approlm the minutes of a spect1l meeting held Oct. 7, 1971. Motion carried, unanimous vote. P'dLIC HEARING A public hearing opened for Project 071-2,A. No one appeared, hearing closed. MOTION was made by Councilman Hintz, second by Councilman Hunt to adopt RESOLUTION NO. 71-391, A RESOLUTION TO ORDER PROJECT 071-29A STORM SEWER IMPROVEMENT AT COUNTY HIGM?AYS 018 AND 010. (COUNTY HIGHWAY PROJECTS F67607 AND 7010). Motion carried 4 aye roll call vote. Fublic hearing opened on Project 071-2,D. No one appeared, hearing closed. MOTION was made by Councilman Spaeth, second by Councilman Hintz to adopt RESOLUTION N0. 71-395, A RESOLUTION TO ORDER PROJECT 071-7,D STORM SEWER IMPROVEMENT PROJECT AT COUNTY HIGHWAYS 018 AND 09 (COUNTY HIGHWAY PROJECT 06912). Motion carried 4 alto roll call vote. Manager Willis explained the roasons why Mr. Jerry Harrington, 121.10 45th Ave. N. requested vacation of the South 5 stet of a 10 foot utility ease- ment on Lots 5 and 6, Shorewood Acres Addition. Letters were received from the gas company and ea.ectric company waiving any interest they may have in this easement. The: Nortl1western Bell Telepho»e Company indicated that they would object to this bo:ause they have aerial lines installed across the property. Public hearing opened. Mr. A. W, :runewald, 6540 Shingle Creek Parkway, representing the telephone company referred to their letter dotted October 5, 1971 sent to the Ccunci'. and asked Mrs Harrington 1tow far he would encroach on the easement. 0 I I, RE:, MINUT4S SEPT. 34, 1911 RE: MINUTES OCT. S. 1971 RE: MINUTES OCT. 7, 1971 RE: PROJECT 071-2,A RES. f71-394 STORM SEWER PROJECT 071-2,A ORDERED RE: PROJECT 071-,^.,D RES. 071-395 S Y1RM SEWER PROJECT 071-2,D ORDERED U: EASEMENT VACATION - J. HARRINGTON v MINUTES OF A REGULAR COUNCIL MMINC PLmm, MINNESOTA OCTOBER 18, 1971 A regular wetinlks of the Plymopth;Village Council was called' to order by Councilman Johnson, who acted/as Mayor, on October 18, 19711at 7:15 P.M. PRESENT.- Coi:ncilmin Johnson, Hintz and Spaeth, Manager W1lis, Engineer Rudrud, Attorney Lefler, Planner Overhiser, Con ultant Engineer Bonestroo and Councilman Hunt, who came in lat9ic. ABSENT: MaTor Hilde was out of town. y -MINES MTION was evade by Councilman Spaeth, second by Cout'cilman Hintz to approve the minutes of a special meeting held Rept. 30, 197;.. Motion carried, unanimous vote. ' I MOTION was made by 6uncilman Hintz, second by Cctmcilman Spaeth to approve the minutes of a special meeting; held Oct. S. 1971. Motion carried, unanimous vote. MOTION was made by Councilman Spaeth, second by Councilman Hintz to approlm the minutes of a spect1l meeting held Oct. 7, 1971. Motion carried, unanimous vote. P'dLIC HEARING A public hearing opened for Project 071-2,A. No one appeared, hearing closed. MOTION was made by Councilman Hintz, second by Councilman Hunt to adopt RESOLUTION NO. 71-391, A RESOLUTION TO ORDER PROJECT 071-29A STORM SEWER IMPROVEMENT AT COUNTY HIGM?AYS 018 AND 010. (COUNTY HIGHWAY PROJECTS F67607 AND 7010). Motion carried 4 aye roll call vote. Fublic hearing opened on Project 071-2,D. No one appeared, hearing closed. MOTION was made by Councilman Spaeth, second by Councilman Hintz to adopt RESOLUTION N0. 71-395, A RESOLUTION TO ORDER PROJECT 071-7,D STORM SEWER IMPROVEMENT PROJECT AT COUNTY HIGHWAYS 018 AND 09 (COUNTY HIGHWAY PROJECT 06912). Motion carried 4 alto roll call vote. Manager Willis explained the roasons why Mr. Jerry Harrington, 121.10 45th Ave. N. requested vacation of the South 5 stet of a 10 foot utility ease- ment on Lots 5 and 6, Shorewood Acres Addition. Letters were received from the gas company and ea.ectric company waiving any interest they may have in this easement. The: Nortl1western Bell Telepho»e Company indicated that they would object to this bo:ause they have aerial lines installed across the property. Public hearing opened. Mr. A. W, :runewald, 6540 Shingle Creek Parkway, representing the telephone company referred to their letter dotted October 5, 1971 sent to the Ccunci'. and asked Mrs Harrington 1tow far he would encroach on the easement. 0 I I, RE:, MINUT4S SEPT. 34, 1911 RE: MINUTES OCT. S. 1971 RE: MINUTES OCT. 7, 1971 RE: PROJECT 071-2,A RES. f71-394 STORM SEWER PROJECT 071-2,A ORDERED RE: PROJECT 071-,^.,D RES. 071-395 S Y1RM SEWER PROJECT 071-2,D ORDERED U: EASEMENT VACATION - J. HARRINGTON Page 2,'10118/71, Regular Meeting Mr. Barrington said it would be four feet add be is only going up as far es the sseoent level oc Ks home. Mir. Grunevnld said as long as he is not en - crouching across the whole eapement he should got together with ;%'s attorney to dray up an agreeoent.and he told th% Council this can be worked opt as long as they ran maintain some sort of right of way. Mr. Johnson, ropre- sentin c Northern Strteq Power,lsaid they feel the same way and they came to an nt gdrdLog their facilities on, this same easement. Public hearing closed., MOTION was made by Coulscilean Spaeth, second bar Councilman Hints to defer action on this peti.tto"n until all the necessary papers' are ir_ order and an agreement has been reached on everything with'the utility compaales. otion carried• 3 aye Mote. P, IMITIONS a Rc STS b LYI*"ICATIONS MaAsger Willis said authorisation is asked to execute an agreement with the Minueapolie Industrial Railroad to allow construction of a watermain across railroad property' at Fernbrook Lane. MOTION was made by Councilman Spaeth, second by Councilman Hints to adopt RESOLUIMIQN N0. 71-396,.A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MINNEAPOLIS INDUSTRIAL RAILROAD TO ALLOW CROSSING or THEIR PROOERTY',AT FERNBCOOK LANE WITH A WATERMAIN. Motion carried 3 aye roll call ivte. Mr. Roy M. Kleusman, 9800A 26t, Aver N., reruested approval of a subdiv- ision walwbr of Lot S, Block 7, Klau man's i4dition. MOTION was made by Councilman Spaeth, second by Councilman Hints to adopt RESOLUTION N0, 71-3471 A RESOLUTION APP1h1VINC THE SUBDIVISION WAIVER OF LOT S, BLOCK 20 KLAUSMAN'S ADDITION REQUE,-TED BY ROY -Me MAUSMAN, 9600A 26TH AVENUE N. IN ACCORDANCE WITH THE AUILGM INSPECTOR'S HDV OF OCTOBER 146 1971. @lotion carried 3 aye roll call vote. The rezoning request for R-4 to B-1 received from David ftmmnn and Dr. Lee Kochenderfer Lias denied by the Planntng Comission for :he property at 1075 South Shore Drive, Councilman Hint2 wondered If the Planning Commission had considered the criteria discussion which was held pre- viously or. R-4 zoning for tht Central Guide Plan and it was mentioned to allow certair neighborhood stores and businesses in that area because they felt it would be good to allow people t -o walk to and from a limited scale business aces. William Keeley, of tho, Planning Commission, said this request is for spot zoning, not a neighborhood store, and they cannot meet the setback requirement of our ordinance. Councilman Hunt said he vould like it referred back to the Planning Commission and have them look into our ordinances for certain slmes to see if we can put in a business like this. The question above and the parking eltuation was discussed. MOTION was made by Councilman Spaeth, second by Couatilman Dints to deny the R-4 to U-1 resori,ng regilaat made by David Mormann and Djr. Lee Kocheaderfer for 1()875 South Shore Drive based upon the Planning Commissi,-, report. Motion carried 3 aye roll call vote, Councilman Hunt ahetalned. RE: AGREEMMI, TO CROSS MPL3. BIND. RAILROAD RES. NO6 7)/ 396 AUTHOR 2"A'I,r .4 " TO EREGUrF,' AGREEi N' RE: RU ;DIVISION WAIVN` — R. M.USMAN RES. 171-397 SUBL'.YI' S— WAIVER APF RO'J'ED R. IUUSMAN RR; REZONING RE" UBST — t-*ANANN AND wo •' HENDERFER I j. RE: AGREEMMI, TO CROSS MPL3. BIND. RAILROAD RES. NO6 7)/ 396 AUTHOR 2"A'I,r .4 " TO EREGUrF,' AGREEi N' RE: RU ;DIVISION WAIVN` — R. M.USMAN RES. 171-397 SUBL'.YI' S— WAIVER APF RO'J'ED R. IUUSMAN RR; REZONING RE" UBST — t-*ANANN AND wo •' HENDERFER 0 i Page 3, 10/16/71, Regular Meeting MOTION vas made by Councilman Johnson, second by Councilman Run: to send this request back to the Planning Commission to Study for a nealm to change our ordinance. not necessarily for this,, location. but possibly to come under a Conditional Use Permit, subject ti -3 the zones that lie have, Motion carried 4 aye vote. The Planning Commission der.:ed the rezoning request rode by Vere Donnay RE: REZONI:tG Hames, Inc. from R-1 to R-3 for property locat4d Wast of Napledell REQUEST - VERN Addition and Dunkirk Lane and South of Seven Pouds. The tceasonti for DONNAY HOMES` this denial vas stated in a memo to the Council. The petitioner at his representative was not present to speak. CouncUman Johnson iaa;id this whole area land use was nebulous to the best latd use. We wondored what would be extended to the North. MOTION was made by Councilman Hintz, second by Councilman 11unt to deny the seaoning request received from Vern Donnay Hones, Inc. base4 on the report received from the Planning Commission. 'Motion carried 4 ,eye roll call vote. ttanager Willis advised that the Planning Commission recommended an 141: AittENDMENT TO adoption of ave amendment to the' East Medicine Lake Guide Plan. They E ST MEDICINE held hearings on the proposed amendment and after their study on this LAKE GUIDE PLAN certain changes were recommended aQ designated on Exhibit B-1 and Ex- hibit B-2 submitted. He suggested that no action he taken on this matter at this meeting but rather that the Council should be aware of the action they have taken when they consider the rezoning request re— celvtad from Quality Homes for their propnsed "Tiburon" development. The action taken will reflect on the guide plan amendment proposal. Councilman Funt said a decision should be made on the density desired for the area. A discussion ensued on what was originally proposeri for the area with repsect to density. Councilman Hunt said he considers townhouses the same as single :amily homes. After Rome discussion Mr. Parker was askei for his comments. Mr. Pailkar projected slides of the area and their proposed development and described Chem in detail. He said that this was discussed with the homeowners in the area and most of them approved thein plan. Mr. Dean Johnpon, 3190 East Medicine Lake Blvd., Co-chairman of the Med 0 Lake 11omectimers Association, read a letter which he submlttod to the Council reaffirm -:ng their oppositi3n to this rezoning request and Rave their reasons for same. It is their feeling that the amendment to the guide plan should be adoptsd, wherein this strea will he guided R-1. Mr. Parker had told thein if hin request was turned down by the Planning Commission he would not pursue it further. Mr. Ral Swoffqrd, IN1 07 32nd Ave. N., also Co -Chairman of *he Med 0 Lake Homeowner's Associatton, said lie disagrees with Mr. Parker a statement when he said 32nd Avenue mill L1ot be affected. It is their opinion that they will he bothered by the Veople from the complex going town to the lake with their snowmobiles and beats. Residents of the untxa w111 add to the conreaWton of the area. Further comments were made of the din- Cussion they Kid with Mr. Parker. It is their wish that tho Iouncil deny thica requost avid, not allow themselves to be pressured to renote it. They n Page 4,. 10/18171. Regular *Meeting e desire that developers be made to understand this so that in the futute they will not have to contitWe seeing a p::rade of M to R-4 rezoning requc sts . We are tired of coming to meetings ;Ike this, we hope you will see a w,iy to keep it at two familtes'per acre. Ile made further comments on the at ' and selling price of the pro,nosed units.vs. building or buying a single faintly home. C:ounctlman Johnson said at°tion can be deferred on the amendment to the E&st Medicine Lake Guide Plan b*Kause many questions have been raised by the Council. The homeower associations refer to it "as adopted", just like it was done on Section 12. It is the Council Who must adopt It. Councilman llintz reminded the Council that after they had walked this total area when considering the guide plan i;eras conr_luded that it should be R-1 and he cotacurred with the Planning tomlq?ston's action. Councilman Johason said he felt it to be a transition of land and density and if deferred they will be facing the transition of land use. '.Hr. Keeley said if it was lust for the land between the schools ir!, Would be different but this deals with 70 acres, and whc is to say you c&1not bu;tld single family homes next to a school? Councilman Hintz also rtminded the Council that s previous request for multiple rezoning in the area Was turned down because they wanted the neighborhood to flow to the North. MOTION was made by Councilman Hintat, second by Councilman Hunt to defer action on the amendment to the East Medicine Lake Guide Plan and direct. the Manager to schedule a meeting wl,th the Planning Commission to discuss this subject. 2ta:ion carried, unanimous vote. MOTION was made by Council min Hunt, satcond by Councilman Hintz to deny the rezoning request made by Qutlity Homes for the property at 10115 36th Avenue from R-1 to R-3 because this does not follow the adopted East Medic-ne Lake Guide Plan. Motion carried 4 rye roll %:ail vote. With reference to the rezoning request made by Wallace Freeman, Manager Willis RE: REZONING said the petitioner requested deferment kv)f Council action because they want REQUEST - to make some changes. If so, they will have to present such chances to the W, FREFrAN Planning Commission. The petitioner was not present, fOTIU:: was made by Councilman Hunt, second by Councilman Hintz to deny the rezoning request rece.lued from Wallace Freeman .for the Southwest corner or Highways #55 and #18 from R-4 to 13-1 as recommended in the Planning Comm - ission report. Motion carried, uttanimous vote. Planner Overhiser said that in on I-1 District ary structure that is con- structer: requires a review Sy the Planning Commission and Council. In the case of the Chrysler Corporation's request for a Conditional 11ae Permit to construct a 250,1(10 gallon water s:nrnee tank and pump house for fire pro- tection, the 111P people and he concur with the four conditions set forth by the Planning Commission pertaining to their request. '*tanager Willis said we want to make nbundrntly clear that :here will never be a cross connection with a water system oa Liivir ,`.`h, 1r, John Porsherg, representing Watsnn Cunstruction comrwt, sti ll Illi ti the contractor who will build this fnr a reserve supply. 1 Page 5, 10/19171, Regular, Meeting MT109 was made by Councilman Spaeth, second jy Councilman Mintz to adopt RESOLUTION N9 . 71-3989 A RESOLUTION APPROVING'A CONDITIONAL USE PF.&%IIT FOR CHRYSLER CORP. r 13005 1110! ! :AY 855, TO COy4TRUCT A 2500000 GALI&I WATER S'T'ORAGE TANK AMD PM1P HoLISE ON THEIR PRgPERTY SteBJECT TO THE FOLLOWING CONDITIONS 1. THE TANK SHOULD BE LIMITED IN HEIGHT SO THAT ITS TOP ELEVATION DOES NOT 'EXCEED THE TOP ELEVATIQN Or Tf'E E.`CISTING 103tEHOUSE. THIS COULD BE ACCO?50LISTIED EITHER BY CHANGING THE DIA.4ETER OF THE TANK OR BY PARTIXLY SINKING IT INTO 17HE GROUNTD. 2. TRE PUMPHOUSE SHOULD BE OF THE S&Z. VACE BRICK USED (`N THE WAREHOUSE, 3. THE TA14K SHOULD HAVE SOME LANDSCAPING AROUND IT, NOT TO HIDE IT BUT TO 1%tTROVE THE AESTHETICS AND .BE SUCH THAT IT WILL GROW UP TO A HEIGHT rO PARTIAI'.Y CONCEAL THE TANK, 4. THE'rApNK SHOULv BE PAINTED A COLOR COVATIBLE WITH ITS SURROUNDINGS, S. THA' NO PRIVATE WELL WILL EVER BE CONSTRUCTED TO BE USED IN nxiuNCTIUN wir rHIS TANK, Motion carried 3 aye roll call vote. PIS. N0.' 71-.i98 COND. 11 PE011IT APPR01Fi:V FOR CHRYSLER COPP. Planne. Overniser said that the Conditional Use Permit requested by Gerald RE: CONDITIONAL A. Wel'ik of Lake Street InduFtries in the Minneapolis Industrial Park is USE PER`= - for a .ype of use that is permitted in a I-1 District and me...s all stan- LAKE STREET INDo dards if the ordinance. The Planning Co vnaisston and staff rec-aimnend it's approvi.l a ibject to two conditions set forth to the+r action taken Occ. 13, 1971. The type of m..nufact;:ring with respeo:t to noise, odors, etc, was discussed. MOT ON was made by Councilman Spaeth, second by Councilman hints to RES. NOt 71-399 adopt RESOLUTION N0. 71-•3991 A RESOLUTION APTFZOVZNG A CONDITIONAL USE COND. USE :,ERMIT PFF04TT TO LE1RE STREET INT)USTRIES, 3325 REPUBLIC AVENUE, TO ALLOW CON- APPROVED FOR S::i,'CT70N OF A, PLASTICLe1N1INATE MANUFACTURING PLAN :y AN I-1 ZONE IN LAKE STREET IND,, THE. 1.111,1NE4%P0LIS INDUSTRIAL PARK ON BEMSHIRE LANE %e tTECT TO THF rOLLOW-, ING CONDITIONS .AND THAT SAID BUSINESS ~HALL CONFORw TO THE V11LAGF ORD- INANCE WITH REST,*ECT TO PERFORI MC1E STANDARDS: 1. THAT IF THE INTENDED (ISE IS CHANGED THAT AIE P1.7ITIONEF I-rUST RETURN TO THE VILLIC.E AND MVIEW WITH THE ST0F AND PLANNING C011ISSION THE PROPOSFA) NE14 USE Of THE BUILI110, ' 2. 'THKr IF IT IS DETERMINED BY THE VILLAGE STAFF A14D PLMNING COl2IISSI0:1 L THAT AMITIONAL PARYING IS REQUIRE() THAT TH-. PETI'rmeR I+gSR! F, RY a GE'l"TER TO THE VILLAGE, ThAT THE ADDITTONA1. PA'.RKINC SPACES WI! i. ITC CONSTRUC11D PRIOR TO THE ;NEW USE OCCLP`IXNG THC BUILDING, - Mctior% carried 3 aye roll call vote. W r • q i i Page 6. 10/18171; Regular Meeting Manager Willie said a majority of hoinoiwners in Oakwood' -Hills list and 2nd RL: STREET LIGHTS Additions,have subwd ted a petition requesting stroet lights in this area. OAKWOO6 HILLS, 1 He Tecolmnded that this,request be cousidered and a public hearing set. Mr. S. W. Collins. 2520 Troy Lane, asked if the putlic'heariog would be for lights in their area only or the whole villige.Manager Willis said It would be for their area, the petitioia was foi! six eights but it vas reca=endad that there be two more added. Mr. t'ollins expressed in ltmediate need for 'these lights and said that tf ey wou1J, go along with a,,.:Euture overall lighting plan for the Village silould th ln take place. J MOTION vas made by Councilman Spaeth, second by Councilmao U tz to RES. NO. 71400 adopt.RESOLUTION NO. 71-400. A RESOLUTION SETTI' THE,.DATE Qr,'NOVH ER PUBLIC HEA#tING 15. 1971 FOR PUBLIC HEARING TO CONSIDER THE INSTALLATION OF rRBET STREET LICYTt IN LIGHTING IN OAKWOOD HILLS 1ST AND 2Np ADDITION., Motion carr;ted\,, 3 aye OARWOOD HI14LS roll call vote.. Councilman Hints asked the Manager if the study for lighting lin t"d RE: STREET LIGHT Village will bq ready by November. 15th. Manager v41111a said is report STCDY has been received from Northern States Power. Hw has not had an opp-- ortunity to review their plan but will be in a position to discuss It at that time. Councilman Hintz said Creekwood Heights cowmnted that their lights are not adequate and he hoped that when a plan Is presented it will accomodate the homes in that area. Manager Willis said representatives from Northern States Power cam be present at that time and discuss poles and aesthetics as well. MOTION was made by Councilman Johnson. second by Coun ilnean Hints to RE: WATER AND defer action on the 1972 Water and Sanitary Sever Budget until the next SEVER, BUDGET meeting. Motion carried. unanimous vote. MOTION was made by Councilman Hintz. second by Councilman Spaeth to RES_ N0. 71-401 adopt RESOLUTION N0. 71-401, A RESOLUTION APPROVING CHANGE ORDER /4 CHANGE ORDER TO PROJECT 070-1,0-E 26TH TO 36TE 'CAST MEDICINE LAKE SEWER AND WATER PROJECT IN THE AMOUNT OF $5.444.75 TO TICS NORThDALE CONSTRUCTION CONTRACT. O7n-I N -E APPROVEI 1+6tion carried 3 aye roll call vote. MOTION was made by Councilman Hints, second by Councilman Spaeth to RES. NO.1102 adopt RESGLUTION N0. 71-402. A RESOLUTION APPROVING FINAL PAYMENT TO FINAI. PA ,%NT PETER LAMETTI CONSTRUCTION COMPANY, 615 DRAKE STREET, ST. PALL, FOR PROD. #68-'E THE PINECREST SEWER AND WATER IMPROVPtENT OF PROJECT 168-1E IN THE MtOUNT OF $6902.46. Motion carried 3 aye roll call vote. MOTION was made by Councilman Spaeth, second by Councilman Hintz to RCS. NO, 71-4,03 adopt RESOLUTION N0. 71-4036 A REFaLUTION APPROVING FINAL PAYMENT TO FIRAL PAYMENT' JEROME P. BEGIN IN THE AMOUNT OF $5,756.92 FOR PROJECT 170-8,A 34T3 PROD. 170-8,A '; AVENUE AND KI*4t£R LANE STREET IMPROVEMENT. Motion carried 3 aye roll call vote. 0 Page 7, rd 101,18/71, Regular Meeting RBSOLMIONS b ORDINANCES MDTI0N mai: rade by Councilman "Hints, seeend by Councilman Spaeth to adopt RESOLUTION NO. 71-404, A RESOLINION AWHOWING AND QIR$CTING THE' VILLAGE MANAGER TO SEEK AN EXTENSION WITH TRE DEPT. OF-HOU91NG AND URUN DEVELOPMENT ON CONTRACT N0. MINN. - OSA-30 (G) UNTIL APRIL 19 1972. Notion carried 3 Aye roll call vote. c RB.S. NO., 71-404, EXTENSION OF HUD APPLICATION BID AWARD With regard to the bid received for Part 3 of Project 171-1,2,0,8-A RE: BID AWARD West Medicine Lake Street Improvement Councilman Spaeth satA we should PROJECT live with the estimated per foot figure given at the public nearing, 0714929098-A (3) 13.30). The low bid figure which was received would add another 1.00 per front foot assessment., A discussion ensued on the deep base bid, a breakdown of which roads would be improved, road preparation for next spring, contingency charges, and type all construction we could have for 28th Avenue and the balance. Council agreed to have Engineer Bonesttr"o discuss thio project further with:,the low bidder before action is taken at the October 21st meeting.. REPORTS FROM OFFICERS, BOARDS ,& CO*A4ISSIONS MOTION was made by Councilman Hints, second by Councilman Spaeth to RE: LEEPER deny the request made by the attorney for the Leerer vs. Hampton LITIGATION litigation for a settlement to the Leepers to avoid a suit. Motion carried 3 aye vote. LICENSES b PERMITS MOTION was :Dade by Councilman Ninta, second by Councilman Spaeth to RE: SWILL approve a Small Disposal System License for Jarson's Service Company, DISPOSAL SYSTEM 9180 Xylite Street N. E.. Minneapolis. Motion carried 3 aye roll call LICbNSE vote. NOTION was made by Councilman Hintz, second by Councilman Spaeth to RE: WELL approve a Well Drillers License for Dependable Well Co., 1411 W. 97th St., DRILLER LICENSE B1oomtn(;ton. Motion carried 3 aye roll call vote. Dlsr B_U.RSJ`_ MOTION i1as made by Councilman Spaeth, second by Councilman Hints to RfS,,e We 71:: 0 adopt RVSOLUTION N0. 71-4056 A RESOLUTION APPROVING THE REGULAR PAYROLL PAYROLL DISBURS101ENT IN THE AMOUNT OF $270419.18 FOR THE PERIOD ENDING OCTOBER 156 1971. Motion carried 3 aye roll call vote. MOTION was made by Councilman Hintz, second by Councilman Johnson to adopt RESOLUTION NO. 71-4066 A RESOLUTION APPROVING THE GENERAL FUND DISBURS'SMCNT IN THE AMOUNT OF $6A2.A90.23 MR THE PERIOD ENDING OCTOBER 18, 1971s Motion carried 2 aye vote, Councilmen Spaeth voted nays. MOTION u.as made by Councilman Spaeth. Recond by Councilman Hints to adopt RESOLUTION NO. 71-407. A RESOLUTION APPROVING THE CONSTRUCTION, AND SINKING FUND DISBURSEMENT IN THE AMOUNT OF $1.563,529.17 FOR THE PERIOD ENDING OCTOBER Igo 1971. Motion carried 3 dye roll call vote. RES_. N0. 71-406 GENEUL FUND RFS. NO. 71-407 CONSTRUCTION AND SINKING FUND 0 a 0 0 P_ Page 8. October 18, 19 Y, R+sgu1 r Meeting MISCELLANEOUS r CouncilmanJo noon announced to the citizens tha:,after considerable R8: ANNOUNCEMWT thought and elf anslysis he /has decided ''not to tin foe re-election to COUNCILMAN the Cour this fall, whichlwas a difficult decision for him',to r*aeh. JOHNSON He said .i thoroughly enjogg4 the work and challenge of being a CountPerhaps the moot rewarding aspect of the job has been working with a very capabl* and dedicated group of ten whose time and eA has been devoted to,makiog Plymouth a better place to live. He be they have done, an outstanding Job.. Like so waxy men who com- b;rk with an involveoent in civic affairs he - fi:ids himself now in a position where his job demands have grown and will continue to be more so in 1912 and coupled with this; is a1pers0tal desire to'on able to spend more time with hit family. He felt it,„was appropriate for his to make th i-Jecision,st this early stage in order for the many well qualified People in this !llage to be fully aware of where he stands. Re'sineerely hoped that a nunbet of interested and capable people 4111 realise t”. vital importance of a -Council mi is job and seek to fill it. i MOTION was lade by Counpilman Hints. second by CouncilmonJohnson to adjorrn at 10:15 P.H. Motion carried, unauimoue vote. Caroline Hanf. Clerk a