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HomeMy WebLinkAboutCity Council Minutes 01-08-1973b O Ln, 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 i 1 i MINUTEST r. r n REGULAR COUNCIL `MEETINi; JANJARV 8, 1973 J 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. 0 c 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. F 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 J r) 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 g 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 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. 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. c r Regular Counici 1 Nesting e n ry 8, 1973 r 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