HomeMy WebLinkAboutCity Council Minutes 01-08-1973b
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Judge William B. Christensen of Hennepin County,Muni+cipal Court OATH OF OFFICE
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administered the Oath of Office to Councilman John M. Spaeth for JOHN He S:1AFTH
his three-year term on the Plymouth Village Council commencing
January 1, 19734-
MI_
MOTION was made Oy Councilmen Seibold, seconded by Councilman Hunt,
to approve the minutes of the December 18,1972 Regular Meeting,
Motion carried, three aye:, with Councilman Neils and Mayor Hilde
abstaining.
PETITIONS. REQUESTS A COMMUNFICATIONS
The Council reviewgd the five requests for lot c#)nsolidations.
There was discussiovk regarding the consolidations requested by
Ervin H. Lindemann within Block 4 of Sunset Acres. and action on
this request was deferred until later in the evening following
the arrival of the Village Planner:
110TON was made by Councilman Nei 1 s. seconded by Councilman Hunt,
o 40opt RESOLUTION N04 73-1, A RESOLUTION APPROVING THE CONSOLI-
CATION OF PARCELS 4800 AND 52046 PLAT 43723, REQUESTED BY DELORES
S, WILLIAMS, Motion carried on a Roll Call vote, five ayes.
MOTION was made Oy Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTION NO, 7J-2, A RESOLUTION APPROVING THE CONSOLI-
DATION OF LOTS 21 AND 22, BLOCK 8, MAYWOOD PARK ADDITION, REQUEST-
ED BY JOSEPH B. CAFFREY. Motion carried on a Roll Call vote,
five ayes,
MOTION was made by Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTION N0, 73-3, A 0SOLUTIIN APPROVING THE CONSOLI-
DATION OF LOTS 3 AND 4, BLOCK 26 WWOOD PARK ADDITION; LOTS 5 AND
6,, BLOCK 2; AND LOTS 7 AND H, BLOCK 2, REQUESTED BY LOUIS A,
JOHNSO4V• Motion carried on a Roll Call vote, five ayes.
DECEMBER lam 1972
REGULAR MEETING
Item 4-A
O
CONSOLIDATIONS RESULTING
FROM SPECIAL ASSFSSKNTS
Item 5-A
RESOLUTION N0, 73=1
DELORES S, WI LIA1
RESOLUTION N0, 134
RESOLUTION N0, 734
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MINUTEST r.
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REGULAR COUNCIL `MEETINi;
JANJARV 8, 1973
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A regular meeting of the Plymouth Village Council was called to order bj;.Nayor Hilde at
7:50 p.m. in the Council Chambers of the Public Works,Building, 14900 Twenty-third Avenue
1 North, Plymouth, on January S. 1973.
f PRESENT: Mayor Hi l de, Councilmen Hunt, Spaeth's Seibold' and Neils, Manager Wi 1,1 i's ,, Attorney
Lefler. Engineer Goldberg and PI;nner Overhiser
ABSENT: None
Judge William B. Christensen of Hennepin County,Muni+cipal Court OATH OF OFFICE
D
administered the Oath of Office to Councilman John M. Spaeth for JOHN He S:1AFTH
his three-year term on the Plymouth Village Council commencing
January 1, 19734-
MI_
MOTION was made Oy Councilmen Seibold, seconded by Councilman Hunt,
to approve the minutes of the December 18,1972 Regular Meeting,
Motion carried, three aye:, with Councilman Neils and Mayor Hilde
abstaining.
PETITIONS. REQUESTS A COMMUNFICATIONS
The Council reviewgd the five requests for lot c#)nsolidations.
There was discussiovk regarding the consolidations requested by
Ervin H. Lindemann within Block 4 of Sunset Acres. and action on
this request was deferred until later in the evening following
the arrival of the Village Planner:
110TON was made by Councilman Nei 1 s. seconded by Councilman Hunt,
o 40opt RESOLUTION N04 73-1, A RESOLUTION APPROVING THE CONSOLI-
CATION OF PARCELS 4800 AND 52046 PLAT 43723, REQUESTED BY DELORES
S, WILLIAMS, Motion carried on a Roll Call vote, five ayes.
MOTION was made Oy Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTION NO, 7J-2, A RESOLUTION APPROVING THE CONSOLI-
DATION OF LOTS 21 AND 22, BLOCK 8, MAYWOOD PARK ADDITION, REQUEST-
ED BY JOSEPH B. CAFFREY. Motion carried on a Roll Call vote,
five ayes,
MOTION was made by Councilman Neils, seconded by Councilman Hunt,
to adopt RESOLUTION N0, 73-3, A 0SOLUTIIN APPROVING THE CONSOLI-
DATION OF LOTS 3 AND 4, BLOCK 26 WWOOD PARK ADDITION; LOTS 5 AND
6,, BLOCK 2; AND LOTS 7 AND H, BLOCK 2, REQUESTED BY LOUIS A,
JOHNSO4V• Motion carried on a Roll Call vote, five ayes.
DECEMBER lam 1972
REGULAR MEETING
Item 4-A
O
CONSOLIDATIONS RESULTING
FROM SPECIAL ASSFSSKNTS
Item 5-A
RESOLUTION N0, 73=1
DELORES S, WI LIA1
RESOLUTION N0, 134
RESOLUTION N0, 734
I
Mr. Binljham appcared before the Council and explained that Urbandale
Lane wat not built at the time his house was .:onstructed nor was
there a variance for the present location of his house. He explain-
ed the economics of addition to his present house as opposed to buy-
ing another house and the problems of adding onto another side of
the house. Councilman Spaeth indicated he haJ visited t1se neigh-
borhot4 and did not feel the addition would create a safety problem
in this intersection.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, RESOLUTION NO. 73-t
to adopt RESOLUTION N0, 734, A RESOLUTIOO APPROVING A 33 FOOT
VARIANCE OF THE REQUIRED 50 FOOT SETBACK ON URBANDALE LANE FOR
STANLEY A. GINGHAM. 18510m 23RD AVENUE NORTH,,
Ccuncllman Seibold stated he objected to the addition because he felt
it would create a traffk safety problem and would not be conducive
to the other houses along Urbandale which will all have 50 foot set-
backs. Councilman Neils also expressed opposition to the variance as
there are numerous other :orner lots in the Village with the same
probl ems . is
Motion to adopt RESOLUTION N0, 734 carried on a Roll Call vote,
three ayes. with Councilmen Seibold and Neils voting nay.
0tisgularCouncil-;Meetino
Jan%ary S. 1973,
Page Two
INION was made by Councilman Neils, seconded by Councilman Hunt. RESOLUTION N0. 7s-4
to adopt RESOLUTION N0. 73-4, A RESOLUTION APPROVING THE CONSOLI- LEE 8,, RAJEWSKY
VrION OF LOTS 15 AND 15. BLOCK 5. SUBURBANDALE ON PARKERS LAKE
A DITION. REQUESTED AY, LFE B. RAJEWSKY. Motion carried on a Roll'
Call vote, five ayes.
MOITION was made by Councilman Bunt. ,seconded by Councilman Neils., RESOLUTION NO. 734
to adopt RESOLUTION NO._73"5. A RESOLUTION APPROVING THE CONDI- LUNDSREN BROTHERS
TIQNAL USE PERMIT REQUESTED BY LUNDGREN BROTHERS CONSTRUCTION FOR WILLOW PONDS" -
A SALES OFFICE ON`L01` 20 BLOCK 26 WILLOW PONDS, EFFECTIVE Uyrll CONDITIONAL USE PERMIT'
855 (19 OF 22 LOTS)'.OF THE DEVELOPMENT IS COMPLETED. Item 5-B
MOTION was mach bf Councilman Neils, seconded by Councilman Spaeth.
to amend the Resuti on= tc grant approval for a period of one year
subject to review at that time. Notion 'Failed on a vote of 24
with Mayor Hilde and Councilmen Hunt and Spaeth voting nay.
Motion for the adoption of RESOLUTION NO. 73-S without amendwent
carried on a Roll Call vote, five ayes.
The Petitioner requested a variance from the Board of Zoning Ad- STANLEY A. GINGHAM
justment in order that he might build a 14 foot addition to the SETBACK VARIANCE APPEAL
East side of his house. This would put him within 22 feet of the Item 54
Urbandale lane right-of-way. It was the decision of the Board of
Zoning Adjustment ti deny the request for a v4irlance to the 50
foot side yard setback, and it was the staff'J; recommendction that
the Petitioner's appeal be denied as the addition would not be con-
sisteot with the development in the area.
Mr. Binljham appcared before the Council and explained that Urbandale
Lane wat not built at the time his house was .:onstructed nor was
there a variance for the present location of his house. He explain-
ed the economics of addition to his present house as opposed to buy-
ing another house and the problems of adding onto another side of
the house. Councilman Spaeth indicated he haJ visited t1se neigh-
borhot4 and did not feel the addition would create a safety problem
in this intersection.
MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, RESOLUTION NO. 73-t
to adopt RESOLUTION N0, 734, A RESOLUTIOO APPROVING A 33 FOOT
VARIANCE OF THE REQUIRED 50 FOOT SETBACK ON URBANDALE LANE FOR
STANLEY A. GINGHAM. 18510m 23RD AVENUE NORTH,,
Ccuncllman Seibold stated he objected to the addition because he felt
it would create a traffk safety problem and would not be conducive
to the other houses along Urbandale which will all have 50 foot set-
backs. Councilman Neils also expressed opposition to the variance as
there are numerous other :orner lots in the Village with the same
probl ems . is
Motion to adopt RESOLUTION N0, 734 carried on a Roll Call vote,
three ayes. with Councilmen Seibold and Neils voting nay.
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Regular Council Nees ng
January 8.,1973
Page Three
REPORTS BY OFFICERS. BOARDS i CONNISSIONS
Mayor ' Hi l de introduced' Sherun Goldberg to the audience. Mr.
Goldberv,,*ssumed ':4 -position of Village Engineer and Director
of Public Work -eff"ti ve the first of the year.
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NEW VILLAGE ENGINEER ,
On Wcemer 18, 1972 the Council approved the compensation sched- COMPENSATION PLAN
ulos for Village employees and requested that the written resolu- Item 64
tt ons be returned to the Council for'- coni nuation of the language.
RESOLUTIONS N0. 72-528 through 72432 were presented to the Council
for their review.
NOTION was made by Councilman Spaeth, seconded by Coupcilman Seibold,
confirming the language of RESOLUTIONS N0. 72=528 through 72432.
Motion carried, five ayes.
MOTION was made ,by Cour..ci loran Neils, seconded by Councilman Hunt,
directing the Mao nger to prepare a policy resolution establishing
guidelines on compinsatlon changes during a budget year without
specific Council authorization. Motion carried, five ayes.
MOTION was made by 044 cilman Spaeth, seconded by Councilmtian Hunt, RESOLUTION NO,, 73.7
to adopt RESOLUTION N0. 73.7, A RESOL'JTICN INCREASING THE VILLAGE
MANAGER'S SALARY BY S1.
1%,
Motion Iarrted on a Roll Call vote.
five ayes.
AN`".'AL APPOINTMENTS (Item 64 )
MOTION was made by Councilman NNils. secorded by Councilman Seibold, RESOLUTI00 N0. 73-8
to adopt RESOLUTION N0, 73-8. A RESOLUTION APPOINTMENT COUNCILMAN ACTIR9 MOR
HOWARD HUNT AS ACTING MAYOR DURING THE YEA1 1973. Motion carried
C s Koll Call vote, four ayes. with Councilman Hunt abstaining.
MOTION was made by Councilman Seibold, seonded by Councilman Hunt, AESGLUTION N0. 734
to adopt RESOLUTION N0. 73.9. A RESOLUTION APPOTIJING THE WAy7ATA- OFFICIAL RIWSP ,PER
PLYMOUTHwHINNETONKA SUN AS THE OFFICIA4 NEWSPAPER FOR THE VILLAGE
FOR :973, Motion carried on a Roll Call votes fivE ayes.
MQTI014 was made by Councilman Hunt, seconded by Councilman Seibold. SOLUTION NO. 7340
to ado t RESOLUTION NO. 10, A RESOLUTIO DESIGNA iNG i'HE FIRST 9NERALT)EPOSITUR
NATIOT BANK OF MINNEAPOLIS. THE FIRST NAl!ONAL SANK OF WAYZATA
AND THE PLYMOUTH STATE BANK AS THE GENERAL )EPOSITORIES OF THE
ILLAGE FOR THE YEAR 1971 Motion carries on a Roll Call vote,
five ayes.
MOTION was made by Councilman Seibold. seconded by Courct man N+tnt, RESOLUTION N06 73,11
to adopt RESOLUTION NO. 7341. A RESOLUTION RATIFYING AND CONFIRM- EMP rE SURETY BONDS
ING THE SURETY BONUS FOR THE FINANCE DIRECTOR (S5,O,000); ASSESSOR
5500); MANAGER tS10,000); CLERK ; (5500 AND THE GEN RAL BOND COV-
ERING ALL VILLAGE EMPLOYEES ($5,000) FOR THE YEAR 19714
pulAr. Council Heetiff
Jnnunry 8, 1 7
Ppge Four
NOTION was made by.Councilean Hunt, seconded by Coutwilman Spaeth, to
mend the Resolutirm W increase the Nanager's bond A* $509000. Notion
carried, five ayes.
Notion to adopt i SOLUTION NO. 73-11 as amended carritl *1, a Roll Call
vote, five ayes.,
NOTION was madO by Councilman Spaeth, seconded by Councilman Seibold RESOLUTION 01 73012
to adopt RESOLUTION NO, 7342, A RESOLUTION APPOINTING 1R, FIVIYO REXTH R
J. SWENSON AS THE VILLAGE HEALYN OFFICER FOR THE YEAR 103 retion
carried on a loll Ull vote, five ayes
NOTION was rade by Councilman Seibold, seconded by Councilman
Spaeth, to adopt kESOLUTION NO.'7343, A RESOLUTION APPGIYiTRNG
SNERMAN GOLDBERG AS THE VILLAGE'S DIRECTOR TO THE SUBURBAN, SAHI-n
TARY DISPOSAL AUTHORITY FOR THE YEAR 1973, Motion carried im a
Roll Call vote, five ayes,
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUi;ON N0, 73.146 A RESOLUTION DESIGNATING
SHERM GOLDBERG AS A DUIECTOR OF THE SUBURBAN RATE AUTHORITY AND
UOYD RICKER AS THE ALTERNATE DIRECTOR FOR THE YEAR 1973. Notion
carried on a Roll Call vote, five ayes,
NOTION was made by Councilman Hunt, seconded by Counrilw Wls,
to adopt RESOLUTION N0, 7345. A RESOLUTION APPROVING P: AND FINAL
PAYMENT ON KREATZ LAKE SEWER AND WATER PROJECT NO, 1.11 IN 'i;:r
AMMNT OF yF,816,90 TO AUSTIN P. KELLER CONSTRUCTION COMPANY,
Motion carried on a Roll Call vote, five ayes,
RESOLUTION NO, 'i% -13
SUBURBAN SANITARI
DISPOSAL AUTHORIT*1
RESOLUTION N0, 7344,
SSU01 TE AUTH ITV
RESOLUTION NO, 734.6
KREATZ LAKE SEWER S
WATER PROJECT N0, 131
5 6 FINAL PAYMENT
Item 6-C
The Council reviewed the staff report r4ncerning revision of the REVISED VILIARE FEES
Village fee schedules, It was the staff reconendatlon that all Item 64
fees thould be contained 1n one section of the Village Code. The
Planning Comission held a public hearing on December 6 :rd recom-
mended certain fee changes: Site Plana425n Zoning Variance --425;
Conditional Use Permit --425; Ordinance Amendment of Map or Texta,4100,
The Council discussed the possibility of charging a flat fee for site
plan revtow plus a unit charge to more adequately reimburse the Village
for staff time spent on larger protects, The staff pointed out that
collections from building permits are projected to exceed the costs
incurred in inspections. It was discussed that our rltisens will bene-
fit from good gl,aiity development and that to insure this requires a
staff able to hArOle development problems,
In reviewing the proposed fees fo zoning variances and conditional
use permits, it was suggested that an additional requirement be made
that any application be accompanied by a certified list of the adjacent
property owners as tl'lere is a responsibility to the citizens to inform
them of changes in 4 eir areas, The alternate of charging a higher fee
to compensate for thii staff time required to compile this list was d1sM
iI
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Notion to adopt i SOLUTION NO. 73-11 as amended carritl *1, a Roll Call
vote, five ayes.,
NOTION was madO by Councilman Spaeth, seconded by Councilman Seibold RESOLUTION 01 73012
to adopt RESOLUTION NO, 7342, A RESOLUTION APPOINTING 1R, FIVIYO REXTH R
J. SWENSON AS THE VILLAGE HEALYN OFFICER FOR THE YEAR 103 retion
carried on a loll Ull vote, five ayes
NOTION was rade by Councilman Seibold, seconded by Councilman
Spaeth, to adopt kESOLUTION NO.'7343, A RESOLUTION APPGIYiTRNG
SNERMAN GOLDBERG AS THE VILLAGE'S DIRECTOR TO THE SUBURBAN, SAHI-n
TARY DISPOSAL AUTHORITY FOR THE YEAR 1973, Motion carried im a
Roll Call vote, five ayes,
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUi;ON N0, 73.146 A RESOLUTION DESIGNATING
SHERM GOLDBERG AS A DUIECTOR OF THE SUBURBAN RATE AUTHORITY AND
UOYD RICKER AS THE ALTERNATE DIRECTOR FOR THE YEAR 1973. Notion
carried on a Roll Call vote, five ayes,
NOTION was made by Councilman Hunt, seconded by Counrilw Wls,
to adopt RESOLUTION N0, 7345. A RESOLUTION APPROVING P: AND FINAL
PAYMENT ON KREATZ LAKE SEWER AND WATER PROJECT NO, 1.11 IN 'i;:r
AMMNT OF yF,816,90 TO AUSTIN P. KELLER CONSTRUCTION COMPANY,
Motion carried on a Roll Call vote, five ayes,
RESOLUTION NO, 'i% -13
SUBURBAN SANITARI
DISPOSAL AUTHORIT*1
RESOLUTION N0, 7344,
SSU01 TE AUTH ITV
RESOLUTION NO, 734.6
KREATZ LAKE SEWER S
WATER PROJECT N0, 131
5 6 FINAL PAYMENT
Item 6-C
The Council reviewed the staff report r4ncerning revision of the REVISED VILIARE FEES
Village fee schedules, It was the staff reconendatlon that all Item 64
fees thould be contained 1n one section of the Village Code. The
Planning Comission held a public hearing on December 6 :rd recom-
mended certain fee changes: Site Plana425n Zoning Variance --425;
Conditional Use Permit --425; Ordinance Amendment of Map or Texta,4100,
The Council discussed the possibility of charging a flat fee for site
plan revtow plus a unit charge to more adequately reimburse the Village
for staff time spent on larger protects, The staff pointed out that
collections from building permits are projected to exceed the costs
incurred in inspections. It was discussed that our rltisens will bene-
fit from good gl,aiity development and that to insure this requires a
staff able to hArOle development problems,
In reviewing the proposed fees fo zoning variances and conditional
use permits, it was suggested that an additional requirement be made
that any application be accompanied by a certified list of the adjacent
property owners as tl'lere is a responsibility to the citizens to inform
them of changes in 4 eir areas, The alternate of charging a higher fee
to compensate for thii staff time required to compile this list was d1sM
iI
n }
lai it Deet inCovnc
January 8. 1973
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Page five
cussed and it was agreed the barden of tn s should be upon the
petitioner rather than Vil'lsge staff.
MOTION was made by Councilman Seibold, seconded,,by Councilman Hunt,
directing the Manager to prepare the. necessary OrOinance amendments
to impleant the Zoning Ordinance fees as'propose@ in the January 4,
1973 staff report with the addition that applications for toningg vari-
ances or conditional use permits be accogmnied by a certified list
of the adjacent r tiperty ow"rs within 24) feet but not crossing more
than one street, and, if possible, Include all Code fees in one sectico
of the Village Code. Motion carded, five ages.
The staff also presented proposed building code fees as under the
State Building Code each municipality is required to set its own feelq.
The proposed building permit fees included a fee for pian checks on
oposed construction exceeding $1,000 in valuation. There was
lengthy discussion regarding the advisability of requiring plan checks
by the building inspection department, P!,%nner Overhiser explain", it
was the Staff's desire to especlally have plan checks done on commer-
cial and industrial projects. Attorney Lefler pointed out that the
State requires every structure with a valuation over $50,0100 other ttW1
single famlly dwellings to carry the stamp of an engineer or aMchitec+t.
It was also brought out in discussion that if an unusual situation dont
can up the Village can always rN,;uire another independent opinion. It
was agreed to delete the section regarding plan checks from the proposed
building permit fees.
Following a review and approval of the other Village Codi. fees proposed
for revision, a MOTION was made by Councilman Hunt, seconded by Council-
man Neils, directing the Manager to prepare the necessary Ordinance
amendments to implement the fees as proposed under Sections 2 and 3
State Building Code fees a,PJ Other Vi 11 age Coce fees) of the staff
report dated January 4. 1973 with the deletion of the plan chock re-
qulrement under State Building Code fees. Motion carried, five ayes.
Planner Overhiser explained the Petitioner is propLsing to create
two lots by consolidations within Bock 4 of Sunset Acres, The
Petitioner also owns a large parcel to the West, and it was the
staff's recommendation that action on the request be deferred until
all of tte petitioner's property is further examined foe• possible
replotting,
MOTION was made by Councilman Neils, seconded by Councilman Hunt,
to defer actioi on the Petitioner's request for lot consolidations.
Notion carried, five ayes.
NOTION was mode by Councilma0i Spaeth, seconded by Councilman Hunt,
to adopt ORDINANCE He 73-1 AN ORDINANCE MIENUING SECTION 17,
SUBDIVISION 1. PARAGRAPH 6aj4',) OF THE ZONING ORDINANCE WITH RE-
GARD TO REGULATION OF SIGNS. Notion carried. four ayes, with
Councilman Neils voting nay,
ERVIN H, LINDEMANN
LOT CONSOLIDATIONS
I tem 5-A
e
ORDINANCE NO, 73-1
Nw-
TAMENENO ZONING ORDI-
NANCE - ADVERTISING SIGNS
Item 6-E
lar Council Mleti ng
aanu.ry e, 1979
Page six
Nayor Hilde incicated the appointoient of John E. Rogers as Chsir-
an of the Haan Ri gAts Compo ssi on.
LICENSES 8 PEdNITS
NOTION was tirade by Councilman Hunt. seconded by Cd
to adopt RESOLUTION M0. 73-15, A RESO'+JT10N APPROVI
OF OFF -SALE LIQUOR LICE14SES FOR THE FALOVING:
1. Bass lake Bottle Shop, l,sc.
2, Pait,y Nsrt. Inc.
3. Center Liquors
y. Plymouth Liquors
5, Swanson 6 Youngdole. nc.
Motion carried on a Roll Call vote, five ages.
ONISBURSEMENTS
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N :'IGHTS CONNISSION
Item 7-A
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uncilman Neils. RESOLUTION NO. 73-15
NG THE RENEM' OFF'SALE LIQUOR LICEIISES
Item 8-A
NOTION Nes made by Councilman Hunt. seconded by Councilman Spceth, RESOLUTION NO. 73.17
to adopt RESOLUTION N0, 73.17. A RESOLUTION Ar'K% VING TNV DISBUR- DISBURSENENTS • i EAI00
SE14EPTS FROM THE GENERAL, FUND, CONSTRUCTION FUND. MATER FUND, SEWER ENDING DEC. 211 1972
FUND AND SPECIAL ASSrSSM£NT FUND FOR THE PERisO ENDING DECEMBER 21, Itsm 94
1972 IN THE TOTAL. ANOUMT OF S02.366.14.
Councilman Hunt questioned vouchers OS26 one. 0528 and the reasgn
the amount of the total payments would exceed the revised contract
aaunt. MOTION was made by Councilman Hunt, secondee' by Coun0 linen
Spaeth to auend the Resolution to delete payment on vouchers 0526
and 0528. 'lotion carried, four oyes. with Coincilamn Neils voting
nay,
NOTION was made by Councilman hunt, seconded by Councilman Spaeth
to furtl cr amend the Resolution to approve payment on vouchers PS26
and *SAA up to the point of the revlVed contract amount. Motion
carried, five ayes.
Motto^ to adopt RESOLUTION 00. 7347 as amended carried on a Roil
Call vote, five ayes.
NISCELLAN OUS
Councilmen Spaeth and Hunt expressed a desire to see certain changes TOWING CONTRACT
made to the Ordinance with regard to the Village's towing contract.
They were requested to prepare a report for .the Council on this.
r
Nayor Hilde incicated the appointoient of John E. Rogers as Chsir-
an of the Haan Ri gAts Compo ssi on.
LICENSES 8 PEdNITS
NOTION was tirade by Councilman Hunt. seconded by Cd
to adopt RESOLUTION M0. 73-15, A RESO'+JT10N APPROVI
OF OFF -SALE LIQUOR LICE14SES FOR THE FALOVING:
1. Bass lake Bottle Shop, l,sc.
2, Pait,y Nsrt. Inc.
3. Center Liquors
y. Plymouth Liquors
5, Swanson 6 Youngdole. nc.
Motion carried on a Roll Call vote, five ages.
ONISBURSEMENTS
a
O O
N :'IGHTS CONNISSION
Item 7-A
0
uncilman Neils. RESOLUTION NO. 73-15
NG THE RENEM' OFF'SALE LIQUOR LICEIISES
Item 8-A
NOTION Nes made by Councilman Hunt. seconded by Councilman Spceth, RESOLUTION NO. 73.17
to adopt RESOLUTION N0, 73.17. A RESOLUTION Ar'K% VING TNV DISBUR- DISBURSENENTS • i EAI00
SE14EPTS FROM THE GENERAL, FUND, CONSTRUCTION FUND. MATER FUND, SEWER ENDING DEC. 211 1972
FUND AND SPECIAL ASSrSSM£NT FUND FOR THE PERisO ENDING DECEMBER 21, Itsm 94
1972 IN THE TOTAL. ANOUMT OF S02.366.14.
Councilman Hunt questioned vouchers OS26 one. 0528 and the reasgn
the amount of the total payments would exceed the revised contract
aaunt. MOTION was made by Councilman Hunt, secondee' by Coun0 linen
Spaeth to auend the Resolution to delete payment on vouchers 0526
and 0528. 'lotion carried, four oyes. with Coincilamn Neils voting
nay,
NOTION was made by Councilman hunt, seconded by Councilman Spaeth
to furtl cr amend the Resolution to approve payment on vouchers PS26
and *SAA up to the point of the revlVed contract amount. Motion
carried, five ayes.
Motto^ to adopt RESOLUTION 00. 7347 as amended carried on a Roil
Call vote, five ayes.
NISCELLAN OUS
Councilmen Spaeth and Hunt expressed a desire to see certain changes TOWING CONTRACT
made to the Ordinance with regard to the Village's towing contract.
They were requested to prepare a report for .the Council on this.
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Regular Counici 1 Nesting
e n ry 8, 1973
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Page Sevcn
Manger Mlis advised the Councii'that Rev. Terrey of the Plymouth
Baptist Church has requested a meeting with the Council to appraise
them of the present and future programs of the church, The Council
suggested February 5 as a meting date.
PLUM UTH IMIST CNURCM.
Karager Willis reported on the current status of th Fox Meadows FOX MEADOWS IFTORM SEVER
store steer problem and indicated there slid be 3nmething defi-
hite to report by the next meeting,
Attorney Lefler indicated the Village has received in ot'fe%,of
540,(100 in Settlement of the Universal Circuits case. NGTIQkl, was
made by Councilman hunt, seconded by Councilman Neils, to adork
RESOLUTION NO, 73-18, A RESOLUTION AUTHORIZIM THE ATTORNEY TO
ACCEPT $409000 IN LIEU OF FURTHER LITIGATION, lotion carried on t
Roll Call vote, five ayes.
Mayor Hilde adjourred the meeting at 10:4C p.m.
C
RESOL_4 ION N0. 1348
re .nr
UNIVERSAL CIRC,
I
Sandra L, Haugen
Village Clerk
r
PLUM UTH IMIST CNURCM.
Karager Willis reported on the current status of th Fox Meadows FOX MEADOWS IFTORM SEVER
store steer problem and indicated there slid be 3nmething defi-
hite to report by the next meeting,
Attorney Lefler indicated the Village has received in ot'fe%,of
540,(100 in Settlement of the Universal Circuits case. NGTIQkl, was
made by Councilman hunt, seconded by Councilman Neils, to adork
RESOLUTION NO, 73-18, A RESOLUTION AUTHORIZIM THE ATTORNEY TO
ACCEPT $409000 IN LIEU OF FURTHER LITIGATION, lotion carried on t
Roll Call vote, five ayes.
Mayor Hilde adjourred the meeting at 10:4C p.m.
C
RESOL_4 ION N0. 1348
re .nr
UNIVERSAL CIRC,
I
Sandra L, Haugen
Village Clerk