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HomeMy WebLinkAboutCity Council Minutes 05-01-1972MINUTES OF A REGULAR MEETING PLYMOUTH, MINNESOTA MAY i, 1972 r A regular meeting of the Plymouth Village Council was called to order by Mayor Hilde at 7:35 p.m. on May 1, 1972. r PRESENT: Mayor Hilde, Councilmen Spaeth, Hunt, Neils and Seibold! Manager Willis, Engineer Rudrud, Planner Overhiser, Engineer Glenn Cook of Bonestroo's and Attorney Lefler. Consulting Engineer Bonestroo arrived later. ABSENT: None MOTION was made by Councilman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION N0, 72-1461 A RESOLUTION APPROVING THE PRELIMINARY PLAT, as per staff recommendation. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, for an amendment that instead of a walkway easement there be an easement for a meandering pathway to connect points of interest from the Junior High School to adjacent neighborhood areas% Motion failed with 4 naye votes. Roll call vote on main motion carried, all ayes. MOTION was made by Councilman Neils, seconded by Councilman Hunt, to aeopt RESOLUTION NO. 72-147, A RESOLUTION APPROVING THE SITE PLAN OF KEN SORENSON PRINTING, INC., as per staff recommendation, Motion 1,:arried roll call vote all ayes. RE: METRO DEVELOP, CORPORATION TIBURON" - PRELIMINARY P1_NT A-333) Item 4.A RES% NO. 72-147 KEN INT- ING, INC. SITE PLAN APPRvaAL. Item 4.B Dr. Vardalos appeared before the Council. MOTION RES, N0. 72-148 was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 72-148, A RESOLUTION PERMIT FOR HOME DENYING THE REQUEST FOR CONDITIONAL USE PERMIT FOR THE OCCUPATION, (A-382) REASON THAT THE PROPOSED USE WOULD BE OF SUCH AN EXTENT Dr. SAM P. VARDALOS THAT IT WOULD BE VISIBLE THAT THE PROPERTY WAS BEING Item 4.0 USED FOR NON-RESIDENTIAL PURPOSES. Motion carried, 4 ayes, roll call vote. Councilman Spaeth voted naye. Mike Casey of Precision Engineering Company, one of RFS. NO. 72-149 the purchasers of the company, was present. Council- F1, G. ASTLEFORIT man Seibold made a MOTION, seconded by Councilman SUBDIVISION VARIANCE Hunt, to adopt RESOLUTION NO. 72-149, A RESOLUTION (A-381) WAIVING THE SUBDIVISION REQUIREMENTS FOR FLAT 43701, Item 4.D PARCEL 1585 - "PARCEL A", as per staff recommendation. Motion carYied roll call vote all ayes, Councilman Scibold made a DATION, seconded by Council- RES. NO. 72-1SO man Spaeth, to adopt RESOLUTION NO. 770-150, A R11SO- M'-G;:As LEFORD LUT10N WAIVING nut SUBDIVISION RGQU1)16MENTS FOR PLAT SUBDIII•ISION VARIANCE 43701, PARCEL 1535 PARCEL B", as Por staff rccom- A-381) mendation. Motion carried roll call vote all ayes. Item 4.1) Page 2, May 1, 1972, Regu:ar Meeting MOTION was made by Councilman Hunt, seconded by RES. NO. 72-151. Councilman Neils, .o adopt RESOLUTION N0. 72-151, STANDARD MECU. A RESOLUTION APPROVING A CONDITIONAL USE PER_NIT CONDITIONAL USE FOR A CAR WASH IN AN EXISTING STANDARD OIL SERVICE PERMIT FOR CAR STATION AT COUNTY ROAD 73 AND STATE HIGHWAY SS WASH (A-385) SUBJECT TO TETE EXISTING SOUTHERLY ACCESS DRIVE TO Item 4 r_ COUNTY I:OAD 73 BEING ABANDONED, as per staff recommendation. Motion carried roll call vote all ayes. Mr. LaLiberte was present before the Council and RES. NO. 72-1S2 indicated that his relluest .gas not actually for a M IRTE subdivision but rather to remove about 700' from SUBDIVISION VARI4.j the front of the property that his home is now on. ANCE (A-371) MOTION was made bxr Councilman Hunt, seconded by 1tc'rt 4.G Councilman Neils, to adopt RESOLUTION h0. 74 A RESOLUTION DEFERRING CONSIDERATION OF THE REQ11ES-r BY MRs LALIBERTE FOR A SUBDIVISION VARIANCE UNTIL THE PENDING LITIGATION INAFOLVING THE VI'..LAGE OF PLYMOUTH AND MR, LALIBERTE IS RESOLVED, as per staff recommendation. Motion carried on roll call j vote, all ayes. MOTION was made by Councilman Spaeth, seconded by RES. NO, 72-153 Councilman Hunt, to adopt RESOLUTION NO. 72-153, SUBDIVISION W IVER A RESOLUTION RESCINDING RESOLUTION NO. 71-65 AND REQUEST - ROBERT APPROVING SJBDIVISIO`: WAIVER OF LOT 1 AND THE WEST D. JOHNSON 69 FEET OF LOT 2, BLOCK 2, RATH'S FIRST ADDITION - Item 4.K Robert P. Johnson, as per staff recommendation. Motion carried roll pall vote all ayes. MOTION was made by Councilman Neils, secondee by RES. NO. 72-lS4 Councilman Spaeth, that the previous motion made ORDER '10 97 April 17, 1972, to defer this project be reconsidered. N6. 134 - WATER F, Motion passed all ayes roll call vote. SEWER - 6th AVE. $ W. FRONTAGE RD. MOT- was made by Councilman Hunt, secoridfd by Council- CTY. RD. 18) man !jeibold, to adopt RESOLUTION NO, 72-154s A RES- Item 4.J OLUTION ORDERING 'rim, FINAL PLANS AND SPECIFICATIONS FOR PROJECT NO. 134 AND AUTHORIZING THE ADVERTISEMENT OR BIDS. Miution passed roll cell votes all ayes. MOTION was made by Councilman Hunt, seconded by Council- man Spaeth to use the assesslnent policy set forth in Attachment 02 of the staff report for this project. Motion carr ed X11.1 ayes. Mr. John il. Roby appoared before the Council and indi- cated he had nothing to odti to the report. I`lOT.TON was made by Councilman Ilunt, 4cconded by Councilman Ntils, to %adopt RESOLUTION NO. r 2-155, A luso UT.10N APPROVING TME: SITE PLAN FOR F01111%(4) 5'l'ORAGE 1 >1NKS 10 BE LOCATED NEAR THE OFFICE ;iTRlJCTURR ON THE- LAkS ERLY SIDE OF 1111i INDUSTRIAL BUILDING AND A GOND IT I ONA1, US1; PERMIT ALLOW[NG A IIIi1Girr \1'AR1ANCI? No,r ro I.CCIIIit) A R:iS. NO% 72-155 SITB PLAN 6 GOND IT IONA.I, USI: 111.01ITT, (A-371) Item 4.F 0 0 n l\ r Page 3, May, 1',\,972, Regular Meeting MAX,IMUA, HEIGIIT OF 47 ,FEET. Motior_- carried roll all vote all' ayes ORDINANCE NO. 72-6 MOTION was mac'P by Councilman Hunt, seuonaed by BELMAR BUILDERS Councilman Spaeth, that with regard to the REQUEST REZONING AND OF REGIONAL D 16! LOPMENT\ 1\ CORPORATION F R. Fe KROSKIN PRELIMINARY PLAT FOR RE'LONING FR)M R-0 To \1-1, to adopt ORDINANCE (A -37S) NCS. -6 , an 01',INANCE 'AME,LADING .THE ZONING ORDINANCE Item 4.H TO CLASSIFY LER1 AIN LAN,gS Y_N THE- SOUTH 1/2 of SECTION 27, TOWN;HIP 1180 'RANGE 22 as I-1, per staff rec'ommeudatVona CouncilM 8oibold made an amend- ment to read that ;pbrtioh 1 e zoned I-1 that 'lis north of 911.93' of the West 1/8 of t' North 1/2 of the, Southwest 1/4 of S,.Iction 27, Township 118, Range 22, except the 2,1/2 acles that MrJ Krostin is going to, maintain and that bit left R-0. Motion died for lack of seconds. Roll ct\ll vote on, main mo,,tion' carried all ayes. Mr. R. W. Anderson, 3131 Fernbrook Lane, appeared before the Council ana,indicated that they had two uil.dings ready to be tonstructed and needed plat spproval; that he didn't think a diamond interchange w'th 494 and County Rea%! 6 is in the offing _fpr quite a few years; otherwise he in.dicatssd they would -eliminate thkb Kroskin and Campbell - Sevey properties from their ply t. MOT,''ON was made by Counc loran Hunt, seconded by Councilman Sp..Aeth, to adopi. RESOLUTION N0. 72-1S6, A REiOLUTION APPROVING THE PRELIMINARY PLAT FOR BELPAR' S PLYMOUTH INDUSTRIAL PARK" subject to the cun_iitions listed in staff's recommendation with the add it: on of the Sth condition,, as follows: S. That the sta:f develop an overlay of the proposed diamond intersection and other streets connected with the area traffic pattern, .and that this be incorporated as part of the consideration oZ the Finul Plat. Motion carried roll call vote, all ayes. At this poiit Councilman Spaeth brought up a point that he feels should be aided to dovelopn.e't.t contracts - that any time a developer has access to a street or road he should be required to put in a culvert son to obttruc:t the drainage along the street or roa:. a RES. N0. 72-1S6 PRELIMINARY PLAT Item 4.H I X116" 'ION was made by Counc:ilman Spaeth, seconded by RE: G12hrNOALr AnUN. 4 CJtancilman Dunt, to use Cost Sheat "A" for this project SEWER 6 NATER PROD% and to add languago as to what the old arra chargeswore NO. 20S (128) and that the new charges aro expected to be more. Item 4.I y0t.i0h Larri%:J , all uyos . MOTION was ,rade by Councilman Seibold, seconded by RES. NU, "2-1S8 Councilman Neils, to adopt RESOLUTION NO. 72-IS8, A RESOLUTION APPROVING THE FINAL PLAT OF "CHELSEA PLAT - CHELSEA. WOODS 3RD okDOITION", as per staff recommendation, WOODS 3RD ADDITION' Motion carries: roll call vote, all ayes. Councilman (A-320) Hunt steprk?d down from the tables during discussion Item 4.M 6 voting. MOTION was made by Councilman Spaeth, v RES. N0. 72-lS9 i Pte 4, May 1, 1972, Regular Meeting NO. 72-1590 APPPVING, FI A REFOLUTION APPROVING THE FINAL PIAT MOTION was made by'Councilman Se'ibold, seconded EESo>N0. 72-157 PLAT - CHELSEA by Councilman Spaeth, to adopt RESOLUTION N0, 72-lS7 RAM A/RESOLUTION THAT THE. -VILLAGE OF'PLYMOUTH AGREES TO CONTRIBUTION" recommendation. Motion carried roll PAY TO THF. PORKERS LAKE BASEBALL ASSOCIATION the sum Item 4.1, 1ST,ADDITION (A -320 - of $350.00 for the calendar year of 1972 in support of their public recreational programs and facilities. MOTION was made by Councilman Spaeth, Motion carried roll Call vote all ayes. RES, N0,, 72-160 Attorney Lefler stated that the Village cannot give NO, 72f1.60 money to private organizations. The Village can support A RESOLUTION APPROVING ADDENDUM N0, Two organizations provided they come under the purview and PLAT` - d1ELsbA guidance ,.an'A. become part of the organized program in the 18T Village ;'o f' `ilymouth. The V11,14ge may not give money . to ADDITION", Motion carried roll call organizations without gett'A.,g something,.back-for what it -320) it gives. J MOTION was made b Councilman Hunt, seconded by Councilman Seibol.> that the staff and; Park and Recreation AdvisoryCommission be directed to establish criteria whereby volunteer groups could 11 be encouraged to provide programs within the concept of our ov4rall Village program and that among the CriterieA- as !Ear as the amount of dollars is concerned, that we use from our Park and Recreation budget to encour..ge the development of the56 programs; that consideration be given to the leadership, the facili- ties that they aee able to prov1de and the area that they are ably to cover. (May warat to take, suggested neighborhood map from last week and see how they fit into it.) Notion carried, all ayes. MOTION was ,rade by Councilman Seibold, seconded by RES. NU, "2-1S8 Councilman Neils, to adopt RESOLUTION NO. 72-IS8, A RESOLUTION APPROVING THE FINAL PLAT OF "CHELSEA PLAT - CHELSEA. WOODS 3RD okDOITION", as per staff recommendation, WOODS 3RD ADDITION' Motion carries: roll call vote, all ayes. Councilman (A-320) Hunt steprk?d down from the tables during discussion Item 4.M 6 voting. MOTION was made by Councilman Spaeth, seconded by RES. N0. 72-lS9 Councilman Neils, to adopt RESOLUTION NO. 72-1590 APPPVING, FI A REFOLUTION APPROVING THE FINAL PIAT OF "CHELSEA PLAT - CHELSEA WOODS CONDOMINIUMS IST ADDITION", as per staff, WOODi CONDOMINIUMS recommendation. Motion carried roll call vot6 1ST,ADDITION (A -320 - all ayes. Item 4,M MOTION was made by Councilman Spaeth, secondod by RES, N0,, 72-160 Councilman Neils, to adnrt RESOLUTION NO, 72f1.60 rIMOVINQ FINAL A RESOLUTION APPROVING ADDENDUM N0, Two TO '04 PLAT` - d1ELsbA DEVELOPMENT CONTRACT FOR "C}IELs,rA WOODS 18T WOUJS 1ST ADDITION ADDITION", Motion carried roll call vote all it -320) ayes. Item 4.N C J n c Ii 0 Page S, May 1, x.97'2, Regular Meeting`,,' Councilman Spaeth: rhey should pay tor' the fgrcemair'; PROPOSED RE - and _ if Dreyfus comes in and'if there"s anything in t)qt DEVELOPMENT OF shopping center happening and with the DO Taylor HUGHES 2ND ADDITION property, then I feel we should go tis whole route.'' $ ADJACENT AREA Basically,, by,the time you've got sewers to those two "A -11S) developments,;you've got 60Vof the pr6ject done. Item 4-01,'i Mayor Hi lde : Gravi'Ly plays a big part 'here. Have, to gd\ in one of .two ways run the big pipe aro%And- or, second,, the lift station. If we do that, even i„f`,the developer pays, you still have the addition-il operating expe.rnse. Have also %onsidered'and-directed the staff to develop for us pro?osed policies whereby we night consider not allowing d,4velopment",wherever sewer and water is not,-' available. Councilman Neils: Question of'wheth'ir, we provide temporary service vs. running two miles nr interceptors so that temporary services aranit i,,eressary. Ma or Hilde: Only two alternatives that we 'ha')vJs. 1.) Not to allow development at all or 2.) Build the lift station and forcemain and charge it to thFm. Councilman Hunt: Two alternates; whetter it be built as a ,lift station to do all of Dreyfut and Huggies „ addition. From a long range, Alt;rnate'l pr6posal would involve the least amount of dollars that,aren't recovored because 'the lift station would be installed. Mayor Hilde: Do you consider building the bif; forcemain all the waif down as a viable alternat7ive? Cu7in :ilman Hunt: If at the expense of the develorer, I agree. Councilman Neils: I don't think there's any wu%p to do that at the expense of the developer without having someone assessed, Mayor Hilde: Do you cnnslider that I building the big interceptor to serve this plioject is feasible at this t:.me? Councilmai, Spaoth: No,, Mayor Wilde: C6unc:il in agreement on the first too. If we were not going to build the big pipe: 1.) simply indicate I that we were not willing to install any utilities at Ithistime; 2) we'll go along with Flan No. 1 or plan No. 2. A MOTION was made by Councilman Seibold, seconded by,, Councilman shin', ,that we pursue Alternate No 1 as a starting point, as follows: meet with Dreyfus repre- sentatives to determine their interest in oht4ining; utilities, then hold an im rovement hearing for the water and sewer system to nclurie utiliti+;s for the Hughes Additions, the Johnson property, the Droyfus properties, and other properties that would benefit from the installation of the life station and forcemain. Notion carried l Ayes, with Coun.cllman Noils voting naye . Councilman Nei 1t : Staff shot ld make clear to the developers that they shouli expect ren arcs asses- mont that would not only cover participution in 4. cost of the interceptor but also to participate in their fair share of the cost of the +extonding of the NW of NW to them at some future date,. 0 i Page 6, ay 1, 1972, Regular !•fee ing 1 ' 72-161,1MOTIONwas , `made by. Councilman Se'ibo ld , seconded ')y RES. NO. 7 2 -161. Councilman,Neils, to adopt RESOLUTION NO. 72-161, BID AWARD - C L EA A RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO WOOD& BTREWT ENTER INTO,A,CONTRACT WITH C. S.( MCCROSSAN, INC. IMPROVEMENT,"- FOR PROJECT NO. 138-002 - accorring to the plans PROJECT NO. 138 (602 and s e0 ications therefor, in)the amount o'1 Item 4.P 809000.00. Motion passed roll call vote four ayes, with Councilman Hunt abstiaining. Mayor Hilde: Are we wanting t16 consider a public RE: VICKSBURG'OTY. improvement for Vicksburg Laney If we do, then we RD. 1S TO CTY can work out the assessment policy. Councilman RD. 6 - (A))LDER Spaeth: Let it wait until ne)t year. Councilman HEARING AND (k) Ihint: Pretty bad; maintenance is money ADOPT ASSESSMENT down the drain. Councilman Siibold: Terrible' POLICY - STREET - shape; spending a lot of monty'; I think we ought IMPROVEMENT to ,seriously consider it. Ccunc,ilman Neils: The Item 4,Q maintenance is a minor fraction of what the interest on the capital investment woi,Ald be. In no year have Iwespentinexcessof $S,000;i Councilman Spa'oth: Should hold a public hear ingi this fall; ,1 et, the bids so that construction is to start at the end of May so the project is completed during the summer (non -school) (Amended 5/1.4/72) morrths. Councilman 'Seibold: We should take the steps to advise the staff to check into easements and I think it's evident we',re going to have to do that road. blayor Hilde: Direct the staff to come back to us with a schedule :starting with a public hearing date and right-of-w4y acquisition. MOTION was made by Councilmo Seibold, seconded bybuncilmanNeils, that the 1'ouncil does not order a a public hearing on the Vicksburg Lane Street Improvement at this time but directs our staff to do all the necessary work to be ready for a public hearing in the fall. Motio',h carried all ayes. Mrs. Sell appeared before the Council, and indicated RES. N0. 72-162 that their road was very lightly travelled and did SELL PETITION r28t1 not need a maximum road thelre. AVENUE) TO CHANGE STREET DESIGN - W. MOTION was made by Councilm,n Spaeth, seconded by MED. LAKE PROJECT Councilman Neils, to adopt RESOLUTION NO, 72-161, N0. 71-102,068-A, A RESOLUTION DIRECTING THETAFF TO MANGE THE PART 3 CONTRACT ON THIS PROJECT TO CONSTRUCT BITUMINOUS Item 411 CURB AND GUTTER IN THE AREk AST OF WEST MEDICINE LAKE DRIVE11ITEM NO. 3, as per staff recommendation. Motion carried roll call vote all oyes,. MOTION wqs made by Coancilrian Hunt, seconded by Councilman Seibold, that the Council accepts Items 1 and 2, as per staff recommendation, Item 1 being that Council does not want to reduce the design stren th of thh road (5 ton) and Item 2 being that Counc l does not want to reduce street width (20 foot),,, Motion carried all ayes., J l) J O Page 7, May 19 1972, Regular Meeting l Mrs. Sell spoke with reference to Ite 4 (Add paving of the 28th Avenue extension`access tQ the Lake) an indicated that,,improving the.', access,,rly going to create mo e traffic. -r MOTIpN was made by Councilman'Hunt, seconded by Councilman Seibold, directing the -),staff to give consideration to this access and report back to the Council, at the next meeting as,to what their recon-, mendations would be, together with the legalities that we would have to go through. Mot=ion carried c al l'ayes . MOTION was mala by Councilman Seibold, seconded by Ccuncilman Hunt to adopt RESOLUTION NO. 72-163, A RESOLUTION GRANTING AN IXTENSION TO THE AUSTIN'P. KELLER CONSTRUCTION COMPANY CONTRACT (PROJECT, N0. 71-1,0,8,9-P1 froyn $48,R44.60 to $53,800.00 to cover costs of the increases in quantities used on the projer,t and tuthorizina the Finance Director to make payments on Monthly Estimates to Austin P. Kel,ler,up to $S3,800.00, as per staff recommendation. Motion carried all ayes roll call vote. MOTION was made by Counc.-Aman Seibold,,seconded by Councilman Hunt, to adopt RESOLIJITION NO. 72-164, A RESOLUTION THAT "APPROVES AND ADC?TS THE PROPERTY IDENTIFICATION'PROGkOt AND, FURTHER, THAT THE POLICE DEPARTMENT IS HEREBY AUTHORIZED TO ACQUIRE THE NECES- SARY SUPPLIES AND EQUIPMENT, AS RECOMMENDED BY THE CHIEF OF POLICE, AT A COST NOT TO EXCEED $1,029, WHICH FUNDS ARE HEREBY AUTHORIZED TO BE TRANSFERRED FROM THE CONTINGENCY FUND TO THE POLICE DEPARTMENT OPERATING BUDGET." Motion passed 3 aye roll call vote, with Councilman Neils voting nLye and Council- man Spaeth abstaining. V RES. , N0. 72-163"'"' OVERRUN APPROVAL REQUEST N0. 3 AUSTIN Pe KELLER CO. - PROJECT N0. 71-21B (11S) Item 4.T I RES. N0. 72-164 PIN PROMMT" Item, S-A , Mayor Hilde received the Metropolitan Sewer Board's METRO SEWER BOARD Capital Improvements Program (CIP) and directed the (%4 staff to break out the important points for the Item SOB Council and bring it to their attention. MOTION was made by Councilman Spnet'+, seconded by RES. NO. 72-165 Councilman Seibold, to adopt RESOLUTION NO. 72-'i6S, STREET tIGHTINU A RESOLUTION .ORDERING A PUBLIC HEARING TO BE Item S .0 SCHEDULED FOR 'STREET LIGHTING AS RHQUESTSD IN A PETITION SIGNED BY THE RESILENTS OF PIKE LAKE TERRACE, IST ADDITION AND MORRISON'S LAKEVIEW ADDITION, as per staff cecommendation. Councilman Neils stepped down on this issue, Motion carrld, roll call vote all ayes,(Amended 5/15/72.) Mayor Hilde indicated Council should probably consider thoroughfare lightin-before budget time comes on non-neighborhoo a ghtinl;. Councilman Spaeth commented that\he would look in that direction rather than ad vaioram. n U 1j J J J a J V RES. , N0. 72-163"'"' OVERRUN APPROVAL REQUEST N0. 3 AUSTIN Pe KELLER CO. - PROJECT N0. 71-21B (11S) Item 4.T I RES. N0. 72-164 PIN PROMMT" Item, S-A , Mayor Hilde received the Metropolitan Sewer Board's METRO SEWER BOARD Capital Improvements Program (CIP) and directed the (%4 staff to break out the important points for the Item SOB Council and bring it to their attention. MOTION was made by Councilman Spnet'+, seconded by RES. NO. 72-165 Councilman Seibold, to adopt RESOLUTION NO. 72-'i6S, STREET tIGHTINU A RESOLUTION .ORDERING A PUBLIC HEARING TO BE Item S .0 SCHEDULED FOR 'STREET LIGHTING AS RHQUESTSD IN A PETITION SIGNED BY THE RESILENTS OF PIKE LAKE TERRACE, IST ADDITION AND MORRISON'S LAKEVIEW ADDITION, as per staff cecommendation. Councilman Neils stepped down on this issue, Motion carrld, roll call vote all ayes,(Amended 5/15/72.) Mayor Hilde indicated Council should probably consider thoroughfare lightin-before budget time comes on non-neighborhoo a ghtinl;. Councilman Spaeth commented that\he would look in that direction rather than ad vaioram. n 1j J J V RES. , N0. 72-163"'"' OVERRUN APPROVAL REQUEST N0. 3 AUSTIN Pe KELLER CO. - PROJECT N0. 71-21B (11S) Item 4.T I RES. N0. 72-164 PIN PROMMT" Item, S-A , Mayor Hilde received the Metropolitan Sewer Board's METRO SEWER BOARD Capital Improvements Program (CIP) and directed the (%4 staff to break out the important points for the Item SOB Council and bring it to their attention. MOTION was made by Councilman Spnet'+, seconded by RES. NO. 72-165 Councilman Seibold, to adopt RESOLUTION NO. 72-'i6S, STREET tIGHTINU A RESOLUTION .ORDERING A PUBLIC HEARING TO BE Item S .0 SCHEDULED FOR 'STREET LIGHTING AS RHQUESTSD IN A PETITION SIGNED BY THE RESILENTS OF PIKE LAKE TERRACE, IST ADDITION AND MORRISON'S LAKEVIEW ADDITION, as per staff cecommendation. Councilman Neils stepped down on this issue, Motion carrld, roll call vote all ayes,(Amended 5/15/72.) Mayor Hilde indicated Council should probably consider thoroughfare lightin-before budget time comes on non-neighborhoo a ghtinl;. Councilman Spaeth commented that\he would look in that direction rather than ad vaioram. n P. i i I i J Page 8, May 1, 1972,. Regular Meeting' Councilman.)Hunt indicated 4e,would be very much opposed to an ad valorem on lighting and that it should be Approached on the neighborhood concept, MOTION was made)by Councilman Seibold, seconded by Councilman Spaeth, directing the staff to develop,a policy for non -neighborhood lighting and suggestions on how it is to be paid for. Motion. carried all ayes, MOTION was made by Councilman Seibold, seconded by E, Councilman Spaeth, that the'staff recommend o,the' Birchwood Estates. Homeowners Association that there will ble no Village involvement at this time;, Motion carried all ayes, Report was accepted by Council. FISCAL REPORT - 1ST QUARTER 1972 Item SOD Mayor Hilde commented that he felt that the specific KROHN DRAINAGE comments by the staff in this report were very good COMPANY CONTRACT and very honest and that the staff had done an out- Item S E standing job; and staff was asked to proceed as quickly as possiule. MOTION was made by Councilman Seibold, seconded by kES, N0, 72-166 Councilman Spaeth, to adopt %ESOLUTION NO, 72-166, POSITION CLASSIFI- A RESOLUTION APPROVING AND ADOPTING THE POSITION CATION PLAN CLASSIFICATION PLAN AS RECOMMENDED BY THE VILLAGE Item 7,A MANAGER, Motion carried roll call vote all ayes. MOTION was made by Councilman Spaeth, seconded by ORDINANCE N0, 72-7 Councilman Hunt, to adopt ORDINANCE NO, 72-7, AN PROFOr.ED ORDINANCE ORDINANCE AMENDING CWPTER VI, SECTION 9, OF THE AMENDING ELECTRICAL VILLAGE CODE RELATING T9 THE ELECTRICAL CODE, as CODE per staff recommendation. Motion carried roll call Item 7.B vote all ayes. Action on adoption of this ordinance was tabled. PROPOSED ORDINANCES Councilman Hunt indicated he felt we should have AMENDING CODE FOR a basic policy for the necessary permits for the ISSUING PLUMBING construction of a home, MOTION was made by PERMITS FEES Councilman Neils, seconded by Councilman Spaeth, Item 76C directing the Manager to investigate the possi- bility of methods using a joint permit fee for new -'home construction and record simplification. Motion carried all ayes, MOTION was made by Councilman Seibold, seconded by RES% N06 72-167 Councilman Spaeth, to adopt RESOLUTION NO, 72-167, MNERAL F1 A kESOLUTION APPROVING THE GENERAL FUND DISBURSEMENT NWCII4, 1972 FOR THE PERIOD ENDING 1IARCH 31 1972, IN THE AMOUNT I t ei=t 8 ,, A OF $3,013,32S,71. Motion carried 5 aye roll call votes, 1 1 Page 9, May" \J , 1972,, Regular Meeting MOTION was 0a14,e by Councilman Seibold, Councilman Spaeth,;,Xo adopt RESOLUTION A RESOLUTION APJPROV'ING THE CONSTRUCTION RURSEMENT FOR TIFF MONTH OF MARCH, 1972, AMOUNT OF $79,96&,62.'y, !Motion carried call votes. seconded by N0. 72-168, FUND DIS - IN., THE 5 aye roll MOTION was made by Councilman Seibold, seconded by C'uncilman Spaeth, to adopt RESOLUTION N0, 72-169, A RESOLUTION APPROVING THE SEWER FUND DISBURSEMENT FOR THE MONTH OF MARCA, 1972, IN THE AMOUNT OF 379036.22, Motion curried S aye roll call votes. MOTION was made by Cou:tcilman Seibold, seconded by Coonci lman Spaeth, to adopt RESOLUTION M0, 72-1700 A RESOLUTION APPROVING THE WATER FUND DISBURSEMENT FOR THE MONTH OF MARCH, 2972,IN THE AMOUNT OF 13,877.42. Motion carried S aloe roll call votes. MOTION was made by Councilman Neils, seconded by, councilman hunt, that the 50 trees be placed in the Green Oaks Park, as per the staff recommendation. Metion carried all ayes. Meeting alljourned at 11:3.0 p..m. Nall F, p re is i,i aI—g '"Perk h. 2. RES. N0, 72-168" CONSTRUCTION D MARCH, 1972 Item 8.B C RES. N0, 72-169 S - Ch.. 1972 Item 8.0 RES. NO. ,72-170 MARCH, 1972 Item 8.1) LT,TTON INDUSTRIES DONATION OF 50 TREES TO VILLAGE FOR PARK LANSCAPING Item 9 C