HomeMy WebLinkAboutCity Council Minutes 04-03-1972I
REGUTAR COUNCIL MEETINGAIINUWOFA'
PLYKXM' MIKNESOTA
April -3, 1972
A\ regular meeting of the Plymouth Village Council was called to orderby Mayor Hilde
at 7:3S p.m. on April 3, 1972.
PRESENT:) Mayor Hilde,',touncilmen,Spaeth, Hunt and Neils, Manager Willis, Engineer
Rudrud, Planner Oveihiser, Attorney Lefle, and Engineer Olson,of Bonestroo's.;
ABSENT:; Councilman Seibold
PETITIONS, REQIESTS & Caft NICATIONS
Milt Bruflodt, Route % Box S27, Excelsior, appeared before RE: CONTINI3M'AL CON -
Council to represent petitioner and present proposal. Eighteen TRACMRS, INC. - SITE
petitions frum residents were received requesting Council to re- PLAN APPROVAL (A -26S)
zone the Schiebe, Super Value -and Continental Contractors parcels Item 4.A
back to R-0.
MOTION was made by>Councilman Spaeth, seconded by Councilman
Hunt, that the site plan be approved but with no more than eight
units per acre. The question was brought up as to whether or not
the general development plan contained a density clause. Mayer
Hilde suggested deferring the matter until member of'staff could
obtai-1 copy of ordinance.
NOTION was made by Councilman Spaeth, seconded by Councilman RES. NO. 72-110
Hunt, to adopt RESOLUTION NO. 72-110, A RESOLUTICIN APPROVING TVISTIOR & TbImm-
UIE SUBDIVISION AND CONSOLIDATION OF LOTS 1 & 2' Block 1 RATION APPROVED -
Elmhurst Fleights, subject to the following condition: that Franklin T. Morris
petitioner provide all the extra hook-ups at his cost; atW Item 4.0
damage,to the street, new stubs, re -location of sewer and
water lines, shall all be at petitioner's expense. Motion
carried roll call vote all ayes.
1WION was made by Councilman Spaeth, seconded by Councilman RES. NO. 72-111
hunt, to adopt Resolution NO, 71-111, A RESOLUTION APPROVING LI -
IM SUBDIVISION AND CONSOLIDATION OF LOTS 11, 120 13, Block DATION APPROII.D -
b, Schi,ebe's Highland View Addition. Motion carried roll call Donald Stotts represent-
irote all ayes. ing Dura Properties
Item 4.D '
M710N was made by Councilman hunt, seconded by Councilman Neils, RES. NO. 72-112
to adopt RETLUTIaN NO. 72-1421, A RESOLLITTON APPROVING THE, APPMD IMM FOR
RE -QUEST POR CONSOLIDATION % ALL DETACMD PARCELS WITDIN THE CONSOLIDATION OF ALL
AMIA OP 111E MINI -RA K, as prepared by the staffi Motion DI; ACHED PARCELS WITHIN
carried roll call vote all ayes. rMU OF MINI -PARK
Item 4X
DIM'ItIN % !4 made by Cotmei "Imut Hunt weeded by Couttci loran RES. N0. 72-113
Spaoth, tt attopt RI:SOL TION NO, 72-113, A RE.SOLMION APPROVING APPROVE'1REQiUEW FOR
R ,jr-sr FFR UT1LI`CY EASEMENt VACMON by Jovri)t Harr.ftton, VrTLITY CEMENT VACATION
as propared by the statf. Mation carried roll call vote all Jerry Barrington
ayes• Item 4.F
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Page 2, April 3, X1972, Regular Meeting
MOTION was made by Councilman Neils,,seconded by Councilman
Spaeth, to 'adopt RESOLUTION N0, 72-114,1A RESOLUTION APPROVING
FAZENDIN PARK SECOND ADDITION FINAL, PIAT AND ADDMW 91 TO
THE SUBDIVISION DEb'ELOPMIENT tCON:KA2I' A- 220, as prepared by
the staff. Motion carried roll call vote all aye.',)°
MOTION was made by Councilman Hunt, seconded by Councilman,
Spaeth, to adopt RESOWTION NO, 72-115, A RESOLUTION APPROVING
RAQUEST OF LEONARD BUSal FOR .CONDDITIONAL USE PERMIT FOR MOBILE
IE, as prepared by bie staff. Motion carried roll call vote
all ayes.
Dick Stewart, 18S30 29th Avenue N., appeared before the Council
and discussed NSP rate question. Warren Johnson, Mlmicipal
Contact man in North District for NSF presented information on
rate increase. Mayor Hilde requested the staff,to verify the
alleged facts that Mr. Stewart and W, Johnson brought to the
Council and get back with reports, Councilman Neils stepped
away from the table during this item of business,
Manager Willis indicates: that the ordinance that (adopted the
change in rezoning does not mention a development plan or
density and that discussions that led up to it in the minutes
are also silent on density. Planner Overhiser indicated it
was never officially made part of the rezoning. Official
zoning is B-4, R-3 and R-4,
a1WION was made by Councilman Spaeth, seconded by Councilman
Hunt, that the site plan be approved but not with the present
density, Councilman Hunt amended the motion, secondFql by -
Councilman Spaeth, that the site plan be revised and brought
down within the scope of not to exceed eight units per acre,
Motion withdrawn,
RES.- NO, 72-114
AFFMM NPARK
2ND ADDITION FINAL PLAT
AtMNI)UM #1 TO SUBDIV,
DEV. COrll'RACr (A- 220)
Item 4.G .
RES. NO, 72-115
FOR
CONDITIONAL USE PERMIT
FOR M 09ILE' HM -
Lennard Busch,
Item 4,H
RE: NSP ELECTRIC RATES
Item 4.I
RE OONTINENTAL CON-
TRACMRS, INC. - SITE
PLAN APPWIAL
CA
MOTION was made by Cotwcilman Hunt, seconded by Councilman Spaeth,
that the present site plan be denied but that the project be looked
at as a community unit project and a new site plan, be presented
with density not to exceed eight units per acre. Motion failed
roll call vote, with Mayor dilde and Councibnan Neils voting nays
and Cowicilmen Mutt and Spaeth aye,
MOTION was made by (4uncilman Neils, seconded by Councilman Hunt,
a proving the proposed site plan subject to following conditions:
1 Taking the 50' setbacks and underground garages as reasonable
satisfaction of the transition criteria with no density credits
for the garage areas; 2) that the 27' of right-of-way for 101 be
taken out of the gross parcel area and not be used in computing
the allowable density; and 3) that because of the traffic load
imposed here 19th Avenue needs additional right-of-way for a
collector street --is now 601 --our standard for collector street
additional 20' of right-of-way, to come out of the:ross parcel area;
and 4) that building 9 beLig located entirely within the R-4 parcel
n
Dick Stewart, 18S30 29th Avenue N., appeared before the Council
and discussed NSP rate question. Warren Johnson, Mlmicipal
Contact man in North District for NSF presented information on
rate increase. Mayor Hilde requested the staff,to verify the
alleged facts that Mr. Stewart and W, Johnson brought to the
Council and get back with reports, Councilman Neils stepped
away from the table during this item of business,
Manager Willis indicates: that the ordinance that (adopted the
change in rezoning does not mention a development plan or
density and that discussions that led up to it in the minutes
are also silent on density. Planner Overhiser indicated it
was never officially made part of the rezoning. Official
zoning is B-4, R-3 and R-4,
a1WION was made by Councilman Spaeth, seconded by Councilman
Hunt, that the site plan be approved but not with the present
density, Councilman Hunt amended the motion, secondFql by -
Councilman Spaeth, that the site plan be revised and brought
down within the scope of not to exceed eight units per acre,
Motion withdrawn,
RES.- NO, 72-114
AFFMM NPARK
2ND ADDITION FINAL PLAT
AtMNI)UM #1 TO SUBDIV,
DEV. COrll'RACr (A- 220)
Item 4.G .
RES. NO, 72-115
FOR
CONDITIONAL USE PERMIT
FOR M 09ILE' HM -
Lennard Busch,
Item 4,H
RE: NSP ELECTRIC RATES
Item 4.I
RE OONTINENTAL CON-
TRACMRS, INC. - SITE
PLAN APPWIAL
CA
MOTION was made by Cotwcilman Hunt, seconded by Councilman Spaeth,
that the present site plan be denied but that the project be looked
at as a community unit project and a new site plan, be presented
with density not to exceed eight units per acre. Motion failed
roll call vote, with Mayor dilde and Councibnan Neils voting nays
and Cowicilmen Mutt and Spaeth aye,
MOTION was made by (4uncilman Neils, seconded by Councilman Hunt,
a proving the proposed site plan subject to following conditions:
1 Taking the 50' setbacks and underground garages as reasonable
satisfaction of the transition criteria with no density credits
for the garage areas; 2) that the 27' of right-of-way for 101 be
taken out of the gross parcel area and not be used in computing
the allowable density; and 3) that because of the traffic load
imposed here 19th Avenue needs additional right-of-way for a
collector street --is now 601 --our standard for collector street
additional 20' of right-of-way, to come out of the:ross parcel area;
and 4) that building 9 beLig located entirely within the R-4 parcel
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Page 3, April'3,1972, Regular Meeting
would be taken out of the R-4,area and that the allowed numl)er of
units on the net area remaining be computed according w,thel
standard ordinance provisions.
NVTIONI was made by Councilman Hunt, seconded by Mayor,Hilde, to
antead the motion, as follows: that when the developer has mot the
conditions of this criteria, he will return to the Council, using a
a new site plan. Councilman Spaeth suggested the Planner include
ga;rLage" as one of tie things developer would have to meet. Mayor,:
Hil& and Councilman Hunt voted aye, Councilman Spaeth naye, with
Councilman Neils abstaining. Roll -call vote on motion 1s amended
failed, with Mayor I-lilde and Councilman Neils voting aye and Council-
men Hunt and Spaeth rwye.
NOTION was made by Councilman Neils, seconded by Councilman Spaeth,
that the proposed site plan be referred back to the Planning Commis
sioti with the guidance to the Planning Cammis'sion. that the town-
house porton is acceptable; that the aforementioned right-of-way
of,20' to 25' should be dedicated for those streets; that the
garage concept is acceptable; and remain#g units in R-4 be limited
to 60 units. Nietion passed on roll call vote 3 ayes, Mayor Hilde
voting naye.
NOTION was made by Comicilman Hunt, seconded by Counciiman Spaeth,
to adopt RESOLUTION NO, 727-116t A RESOLU`T'ION APPROVING 'f SITF.
PLAN OF SUPER VALU STORES, INC., AS PER STAFF RfCOINDI iATIOh.
MOTION to amend was made by Councilman Hunt, seconded by Council-
man Spaeth, to add a 4th condition to the resolution, ks follows:
that a performance bond or other auitab:e assurance be provided
to insure landscaping, Motion carried all ayes. Roll call vote
on,main motion, 3 ayes, Councilman Spaeth nage. Carried.
Mayor Hide called a recess at 9:40 p.m. Meeting was called back
to order at 9:5S p.m;
WHON was made by Councilman Hunt, seconded b• Councilman Neils,
to award insurance toverage to the low bidder, as per staff
reccmen+iation. Motion failed on roll call vote with three naye
votes and Councilman Hunt voting aye,
NOTION by Mayor Nilde, seconded bi Councilman Noils, directing the
staff to develop a diffeMent basis of bidding based uptm reasonable
experiences that we have had .in the commmity for the bast several
years, with the possibility of the 4 xperience that other communities
have had as well, so that the new bids can be evaluated on the basis
aofre oneble loss experience and the dividends that would apply to
that experience, Motion carried all ayes,
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Page 3, April'3,1972, Regular Meeting
would be taken out of the R-4,area and that the allowed numl)er of
units on the net area remaining be computed according w,thel
standard ordinance provisions.
NVTIONI was made by Councilman Hunt, seconded by Mayor,Hilde, to
antead the motion, as follows: that when the developer has mot the
conditions of this criteria, he will return to the Council, using a
a new site plan. Councilman Spaeth suggested the Planner include
ga;rLage" as one of tie things developer would have to meet. Mayor,:
Hil& and Councilman Hunt voted aye, Councilman Spaeth naye, with
Councilman Neils abstaining. Roll -call vote on motion 1s amended
failed, with Mayor I-lilde and Councilman Neils voting aye and Council-
men Hunt and Spaeth rwye.
NOTION was made by Councilman Neils, seconded by Councilman Spaeth,
that the proposed site plan be referred back to the Planning Commis
sioti with the guidance to the Planning Cammis'sion. that the town-
house porton is acceptable; that the aforementioned right-of-way
of,20' to 25' should be dedicated for those streets; that the
garage concept is acceptable; and remain#g units in R-4 be limited
to 60 units. Nietion passed on roll call vote 3 ayes, Mayor Hilde
voting naye.
NOTION was made by Comicilman Hunt, seconded by Counciiman Spaeth,
to adopt RESOLUTION NO, 727-116t A RESOLU`T'ION APPROVING 'f SITF.
PLAN OF SUPER VALU STORES, INC., AS PER STAFF RfCOINDI iATIOh.
MOTION to amend was made by Councilman Hunt, seconded by Council-
man Spaeth, to add a 4th condition to the resolution, ks follows:
that a performance bond or other auitab:e assurance be provided
to insure landscaping, Motion carried all ayes. Roll call vote
on,main motion, 3 ayes, Councilman Spaeth nage. Carried.
Mayor Hide called a recess at 9:40 p.m. Meeting was called back
to order at 9:5S p.m;
WHON was made by Councilman Hunt, seconded b• Councilman Neils,
to award insurance toverage to the low bidder, as per staff
reccmen+iation. Motion failed on roll call vote with three naye
votes and Councilman Hunt voting aye,
NOTION by Mayor Nilde, seconded bi Councilman Noils, directing the
staff to develop a diffeMent basis of bidding based uptm reasonable
experiences that we have had .in the commmity for the bast several
years, with the possibility of the 4 xperience that other communities
have had as well, so that the new bids can be evaluated on the basis
aofre oneble loss experience and the dividends that would apply to
that experience, Motion carried all ayes,
RIB, N0. 72-116
PLAN - SUPER. VALU
SPORES, INC. (A -26S),
item 4.B
RE: INSURANCE
OVERAGE
Item 4.J
Norio was magic by Coivicilmm Spaeth, secconued by Councilman Neils,
that we take an experience rating with the loss ratio on it; set
up a criterAa for Lidding t%)at would consider reasonable loss ratio,
consido, r the divide.d s, the mount that ioould be involved, and the
net premium that would result from that loss experience and guaranteed.
3
RIB, N0. 72-116
PLAN - SUPER. VALU
SPORES, INC. (A -26S),
item 4.B
RE: INSURANCE
OVERAGE
Item 4.J
Norio was magic by Coivicilmm Spaeth, secconued by Councilman Neils,
that we take an experience rating with the loss ratio on it; set
up a criterAa for Lidding t%)at would consider reasonable loss ratio,
consido, r the divide.d s, the mount that ioould be involved, and the
net premium that would result from that loss experience and guaranteed.
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Motion carried all ayes, -
Mayor Hilde indicated that rhesta:'f will develop a reasonable'exPeri-
erne,basin for the bids.
MOTION was made by Coleacilman Spaeth, seconded by Councilman Hunt, PI : DEEP WELL #3 -
to defer awarding &e bid for Deep Well 0 - Project No: 209 - PR0JEC "N0,: 209
to the low bidder, Layne Minnesota Company, and directing the DEFERRED AWAR~ING
staff to investi6ate the qualifications of Layne Minnesota, ,ODNrRACr
Companyla31d resort by the next meeting, Motion carried all ayes. Item 4,K
r:cION was,mde by Councilman Spaeth, seconded by Councilman Neils, RES. NO. 72-117
0.
to adopt rikMLUTI0N NO, 72-1170 A RESOLUTION APPROVING lit LEASE REE••
AGREEWNT WITH W. OLIVET UMWRAN CHURCH FOR FIRE STATION NO, 2 MW WITH Mr. 0L11IET
and ?...thori z ing the Mayor and Pr to execute s. , Motion LUIIERAN CEIIRCH FOR
carried roll call vote all ayes, FIRE STATION N0. 2
Item ,;.N
MOTION was made by Mayor Hilde, seconded by Councilman Hunt, to-) RES. N06 72-118
adopt RESOLUTIO?_,) NO. 72-118, A RESOLUTION APPOINTING TIIE FOLLOWING APPOTNIMENTS T
INDIVIDUALS TO Tim H11M1N RIGHTS Q0IM1ISS10N: HLWN RIGtIrS 041IS
Name Tenni SION AND RE -
Karen Cuthbertson
J\
January 31, 197S Item,
E,PPOINIMEMiS
John Rogers January 31, 1975
and re -appointment of the following:
N!_ Term Expires
Ronald V. Kelly January 31, 1973
Vance DeMond `Ianuary 31, 1974
William Dudley January 31, 1975
Kenneth Giere January 31, 1974
William Leeper, Jr. January 31, 1974
Patricia Roth January 310 1973
Notion carried all ayes,
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt,
to adopt RESOLUTION N0, 72-121, A RESOLUTION APPROVING PAYMENT OF
31,160.00 to the City of Minneapolis for the Niagara Right -of -
Way, as per staff recomygndatien. Motion carried roll cell vote
all ayes,
MOTION was made by Councilman Spaoth, seconded by Councilman Hunt,
to adopt RESOLUTION N0, 72-122, A RESOLU'T'ION ACCEPTING THF PRE-
LIMINARY REPORT SUPPLD-INT for Project No. 134, and ORDERING A
PUBLIC INIPRO'.+EAUM' HEARING for 7:30 p^, April 17, 1972, as per
staff recommendation,
MOTION was made by Mayor Hilde, seconded by Cousicilman Spaeth,
to amend the resolution to request pprior to the public improve-
ment hearing a fiscal and legal reviewf4 Motion carried all ayes,
Roll call vote on resolution as wiendN carried all ayes.
RES, NO, 72-121
APPROVE W `PO
CITY OF MIhT1EMLIS
R NIAGARA LAIC
RIGrC-OF-WAY
Item 4.L
RES, N0, 72-122
ACCEPTINCIMMINARY
REPORT SUPPL.FJ ENT -
PRO,.TECT NO, 134 and
ORMR PUBLIC IMPROVE-
MENT HRARING
Item 4,M
N1)TION was made by Councilman Neils, seconded by Councilman Spaeth,
to amend the motion by deleting the words "and furniture establish-
ments". Amendment failed 3 naye vote. Roll call vote on oriy+-'nal
motion carried 3 aye votes, with Councilman Neils voting naye.
MDTION by Councilman Hunt, seconded by Councilman SPaeL%, that the
staff be directed to pursue the particular application regarding
the property in light of having it be one project to complete the
parcel concept vnd the area next to) the lake could be preserved as a
greenstrip area. Motion carried 01 ayes.
T4s. Snyder spoke to the Council and indicated that the company
couldn't be expected to buy both pieces of land. Mr. and Mfrs. Snyder
will meet with Manager Willis and Planner Overhiser,
The Council scheduled a joint meeting with the Planning Commission
and the staff for 7:00 p.m. April 24, 1972.
Pete 'Thomsen of the Park and Pecreation Advisory Commission will
discuss this at the mc eting arith the Council April 24.
After a lengthy discussion of this matter, the staff was instructed
by the Council to re-dra-rt the proposed procedures whereby zoning
mild be granted bused upon a general development plan and not a
detailed final site plan.
This maitter will be discus3ed at the study sest ion
Page 5,, April 3, 1972, Regular Meeting
at 9:1S a.m.
MInION was made by Councilman Hunt, seconded by Councilman Neils, RES, N0. 72-123
to adopt RESOLUTION NO, 72-1230 A RESOLUTION ACCEPTING THE PROPOSAL STA
Village
OF1M E STATE OF MINNESOTA TO PAY $91,100.53 FOR ASSESSMENTS LEVIED STATE HIGHWAY DEPART-
AS 'RESULT OF CENTRAL AREA STREET, STORM SEWER AND WATER PROJECTS MENT ASSESSMENTS
AN6 DELETING THE LEVIES WITH RESPECT TO Plat 43728, Parcel 550, Item 4.0
as her staff recommendation. Motion carried roll call vote all ayes.
MfOTIQN was made by Mayor, seconded by Councilman Hunt, to direct RE: PUBLIC HARING
the staff, with special input from the Guide Plan staff, to thor- BA&SETT CREEK WATER-
oughly review the Bassett Creek Flood Control Management Plan SHED NMGEMENT PLAN
and advise the Council in 'ample time prior to the public hearing Ltem S.A
to allow repres6ntatives ofthe Council to take an intelligent and
informed position on behalf of Plymouth. Mbtion carried all ayes.
secondetNp'TIOv nvas made by Counciltani by Councilman Spaeth, that RE: Sr. PAUL PACKAGE
the Village Manager be instructed to obtain a legal opinion of the FURNITURE & CARPET
reasonableness of permitting furniture and carpet establishments CO. STAFF/PLANNIN%
in the B-3 Service Business District by Conditional Use Permit CGMISSION DIRECTION
under the current Section 13, Subdivision 3, paragraph 13 or by Item S.B
amending she Zoning Ordinance to specifically list carpet and fur-
niture establishments as a permitted conditional use within the
B-3 district.
N1)TION was made by Councilman Neils, seconded by Councilman Spaeth,
to amend the motion by deleting the words "and furniture establish-
ments". Amendment failed 3 naye vote. Roll call vote on oriy+-'nal
motion carried 3 aye votes, with Councilman Neils voting naye.
MDTION by Councilman Hunt, seconded by Councilman SPaeL%, that the
staff be directed to pursue the particular application regarding
the property in light of having it be one project to complete the
parcel concept vnd the area next to) the lake could be preserved as a
greenstrip area. Motion carried 01 ayes.
T4s. Snyder spoke to the Council and indicated that the company
couldn't be expected to buy both pieces of land. Mr. and Mfrs. Snyder
will meet with Manager Willis and Planner Overhiser,
The Council scheduled a joint meeting with the Planning Commission
and the staff for 7:00 p.m. April 24, 1972.
Pete 'Thomsen of the Park and Pecreation Advisory Commission will
discuss this at the mc eting arith the Council April 24.
After a lengthy discussion of this matter, the staff was instructed
by the Council to re-dra-rt the proposed procedures whereby zoning
mild be granted bused upon a general development plan and not a
detailed final site plan.
This maitter will be discus3ed at the study sest ion to be held
at 9:1S a.m. Saturday, April 8, 1972 at the Village Hall.
RE.: VILLAGE GUIDE
PLAN - Item SX
RE: PARD $ FEMATION
ADVT ,"ZORY CG t 1I ' ONS
RECOMMENDATION FOR
42500 CONTRIBUTION
Item S.F
RE, PROPOSED PRO-
CEDURAL CHANGES IN
ZONING ORDINANCE
Item S.G
RE: PERSONNEL POLICY
AND POSITION %'JLASSI-
HICATION PLAN
Item S.H
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Page 6, April % 1972, Regular Meeting
NMION was made by Councilman Hunt, seconded by Councilman
Spaeth,,to adopt RESOLUTION NO, 72-124, as follows:
The Council of the Village of Plytwth hereby authorizes
the use of a magnetic tape recorder to fully record all
Council meetings subject to the following:
1. All,official Council meetiAgs shall be fully recorded.
Such recordings shall not tie deemed to be part of the
official Council minutes.
20 'All tapes shall be preserved,by the Village Clerk for
a period of tuv years, unless otherwise directed by
the Council, I ,
3, Official Council minutes shall continue to be kept by
the Clerk and approved by the Council. These minutes
shall reflect all actions taken by the'Council in such
a fashion as to clearly represent the nature and intent
of actions taken by the Council , ,
4)tion passed roll call vote all ayes,
NDTION was made by Councilman Hunt, seconded by Councilman Neils,
to adopt RESOLUTION NO, 72-12S, A RESOLUTION APPRWING NEW CIGARETTE
LICENSES for "At the Lake Apartments", Ryerson Steel Company and
Plymouth Public Works Building. Motion passed roll call vote all
ayes.
MOTION was made* by Councilman Htmt, seconded by Councilman Neils,
to adopt RESOLUTION N0, 72-126, A RESOLUTION APPROVIM: GARBAGE
LICENSE RENEWALS for Rackliffe's and Nistler Rubbish Removal,
Motion carried roll call vote all ayes.
MOTION was made by Councilman Hunt, seconded by CouncilrVin Neils,
to adopt RESOLUTION NO. 72-127, A RESOLUTION APPROVING WE11,
DRILLER LICENSE RENMALS for Stevens Well Drilling Company, Don
Stodola's, Pumarlo Well Company and E. H. Rermer & Sons, Ing.
Motions carried roll call vote 6,11 ayes,
MOTION was made by Camcilman Spaeth, seconded by Councilman tkmt,
to adopt RESOLUTION N0, 72-128,: RESOLUTION APPOINTING Warren
Chapman to fill a vacancy on the Board of Zoning Adjustment as ,he
liaison representative from the Planr.-.,A ' Commission, Motion passed
all ayes.
NATION was made by Councilman Hunt, seconded by Councilman Spaeth,
to adopt RESOLUTION NO, 72-1290 A RESOLUTION APPOINTING Harold S.
Swofford, Jr. to fill a vacancy on the Board of Zoning Adjustment
for a term expiring January 31, 1974, Motion passed all ayes,
Mmiager Willis will check into scheduling the joint meeting with
the N1inuietonka City Council for the 18, 19 or 20th of April.
Meeting adjourned at 12:20 p.m.
ureaion,
RES, NO. 72-124'
I IQTES
Item 6
n
RES. NO, 72-12S
APPROVING NEW
CIG4RETPE LICENSFS
Item 7,A
RES, NO, 72-126
APPRDVING GE
LICENSE RENEWALS
Item 73
RES, NO. 72-127
APMMIWIM
DRILLER LICENSE
RENEWALS
Item 7,C
RES, N0. 72-128
BOARD OF ZONING
ADJUSTATM AS LIAISON
Item 8.8
RES, N0, 72-129
APPOININIERrMFBOARD
OF ZONING AIUUSTWM
Harnl.d S. Swof.!ord,Jr.
Item 8,C
RE: JOIN MELTING
W1111 MLNT'pTONKA CITY
aLINCIL
Item 9,A
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RES, NO. 72-124'
I IQTES
Item 6
n
RES. NO, 72-12S
APPROVING NEW
CIG4RETPE LICENSFS
Item 7,A
RES, NO, 72-126
APPRDVING GE
LICENSE RENEWALS
Item 73
RES, NO. 72-127
APMMIWIM
DRILLER LICENSE
RENEWALS
Item 7,C
RES, N0. 72-128
BOARD OF ZONING
ADJUSTATM AS LIAISON
Item 8.8
RES, N0, 72-129
APPOININIERrMFBOARD
OF ZONING AIUUSTWM
Harnl.d S. Swof.!ord,Jr.
Item 8,C
RE: JOIN MELTING
W1111 MLNT'pTONKA CITY
aLINCIL
Item 9,A
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