HomeMy WebLinkAboutCity Council Minutes 05-01-1972MINUTES OF A REGULAR MEETING
PLYMOUTH, MINNESOTA
MAY i, 1972
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A regular meeting of the Plymouth Village Council was called to
order by Mayor Hilde at 7:35 p.m. on May 1, 1972.
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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
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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
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LOPMENT\
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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:.
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RES. N0. 72-1S6
PRELIMINARY PLAT
Item 4.H
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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,
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RES. N0. 72-lS9
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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
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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.
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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
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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,.
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Page 6, ay 1, 1972, Regular !•fee ing
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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.,
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Page 7, May 19 1972, Regular Meeting
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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.
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RES. , N0. 72-163"'"'
OVERRUN APPROVAL
REQUEST N0. 3
AUSTIN Pe KELLER
CO. - PROJECT N0.
71-21B (11S)
Item 4.T
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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.
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RES. , N0. 72-163"'"'
OVERRUN APPROVAL
REQUEST N0. 3
AUSTIN Pe KELLER
CO. - PROJECT N0.
71-21B (11S)
Item 4.T
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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.
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RES. , N0. 72-163"'"'
OVERRUN APPROVAL
REQUEST N0. 3
AUSTIN Pe KELLER
CO. - PROJECT N0.
71-21B (11S)
Item 4.T
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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.
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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