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Home My WebLink AboutCity Council Minutes 02-05-19730 RE(ULAR COUNCIL MEETING FEBRUARY 59, 1973 c i U l RE(ULAR COUNCIL MEETING FEBRUARY 59, 1973 c i l i MINUTES RE(ULAR COUNCIL MEETING FEBRUARY 59, 1973 0 o A reqti,lar meeting of the Plymouth Vit age Council was celled to order by Mayor Tilde at 8:00"p.m. in the Councij,,Chambers of the Public Works Building. 14900 Twenty-third Avenue Nor th. Plymouth. or. February 5, 1973. PRESENT: Mayor Hilde, Councilmen Hunt. Seibold and Neils, Manager Willis. Attorney Lefler, Engineer Goldberg and Planner Overhiser ABSENT: Councilman Spaeth ' MIN_ MOTION was made by Councilman Neils. seconded by Councilman Seibold. to apprdve.`the minutes of the January 29, 1973 Special Meeting, Motion carried, four ayes, PETITIONS, REQUESTS b COMMUNICATIONS JANUARY 291 1973 SPECIAL MEETING Item 441 1W MOTION was made by Councilman Hunt, seconded by Councilman Seibold, RESOLUTION N0. 7'-'i to adopt'RESOLUTION NO, 7346, A RESOLUTION APPROVING THE SITE 11 LITTON INDUSTRIES"x; PLAN OF LITTON INDUSTRIES AND BELMAR BUILDERS FOR A 61.400 SQUARE SITE PLAN APPROVAL \ ' FOOT ADDITION TO THEIR EXISTING FACILITY ON XENIUM LANE SUBJECT TO Item fieA THE THREE CONDITIONS SET FORTH IN THE STAFF REPORT' DATED JANUARY 306 1973. Notion carried on a Roll W l'vote, four ayes, The Manning Commission reviewed the site plan of the petitioner on January 17 and recommended approval with certain conditions. At this meeting, Gerry Wellik, President of Lake Street Indus- tries, presented a revised site plan for Council consideration, The revised plan relocated the :oeding docks to the interior of the building, increased the plant area by approximately 3,920 square feet and reduced the parking variance to 37 spaces. MOTION was made by Councilmen Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO, 7347, A RESOLUTION APPROVING THE SITE PLAN, A PARKING VARIANCE OF 37 SPACES AND CONDITIONAL USE PERMIT FOR LAKE STREET INDUSTRIES FOR TNI: CONSTRUCTION OF A MANUFACTURING PLANT AT THE NORTHEAST CORNER OF )INIUM LANE AND INDUSTRIAL PARK BOULEVARD SUBJECT TO THE SIX rANDYTIONS SET FORTH IN THE STAFF REPORT DATED JANUARY 30, 1973. Motion carried on a Roll Call vote. tour ayes, LAKE STREET INDUSTRIES SITE PLAN APPROVAL Iter 5-8 RE!;OLUTION N0, 7347 V i 0 o A reqti,lar meeting of the Plymouth Vit age Council was celled to order by Mayor Tilde at 8:00"p.m. in the Councij,,Chambers of the Public Works Building. 14900 Twenty-third Avenue Nor th. Plymouth. or. February 5, 1973. PRESENT: Mayor Hilde, Councilmen Hunt. Seibold and Neils, Manager Willis. Attorney Lefler, Engineer Goldberg and Planner Overhiser ABSENT: Councilman Spaeth ' MIN_ MOTION was made by Councilman Neils. seconded by Councilman Seibold. to apprdve.`the minutes of the January 29, 1973 Special Meeting, Motion carried, four ayes, PETITIONS, REQUESTS b COMMUNICATIONS JANUARY 291 1973 SPECIAL MEETING Item 441 1W MOTION was made by Councilman Hunt, seconded by Councilman Seibold, RESOLUTION N0. 7'-'i to adopt'RESOLUTION NO, 7346, A RESOLUTION APPROVING THE SITE 11 LITTON INDUSTRIES"x; PLAN OF LITTON INDUSTRIES AND BELMAR BUILDERS FOR A 61.400 SQUARE SITE PLAN APPROVAL \ ' FOOT ADDITION TO THEIR EXISTING FACILITY ON XENIUM LANE SUBJECT TO Item fieA THE THREE CONDITIONS SET FORTH IN THE STAFF REPORT' DATED JANUARY 306 1973. Notion carried on a Roll W l'vote, four ayes, The Manning Commission reviewed the site plan of the petitioner on January 17 and recommended approval with certain conditions. At this meeting, Gerry Wellik, President of Lake Street Indus- tries, presented a revised site plan for Council consideration, The revised plan relocated the :oeding docks to the interior of the building, increased the plant area by approximately 3,920 square feet and reduced the parking variance to 37 spaces. MOTION was made by Councilmen Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO, 7347, A RESOLUTION APPROVING THE SITE PLAN, A PARKING VARIANCE OF 37 SPACES AND CONDITIONAL USE PERMIT FOR LAKE STREET INDUSTRIES FOR TNI: CONSTRUCTION OF A MANUFACTURING PLANT AT THE NORTHEAST CORNER OF )INIUM LANE AND INDUSTRIAL PARK BOULEVARD SUBJECT TO THE SIX rANDYTIONS SET FORTH IN THE STAFF REPORT DATED JANUARY 30, 1973. Motion carried on a Roll Call vote. tour ayes, LAKE STREET INDUSTRIES SITE PLAN APPROVAL Iter 5-8 RE!;OLUTION N0, 7347 V Regular Council Meeting February S. 1973 Page ,Two The petitioner requested the subdivision of a long strip of land along Hemlock Lane on either'side of County Road 19 into two par- cel tb The Planning Commission recommended approval subject to the dedication of 27 feet of right of way on the North and South sides of County Road 10 and the removal of,four cabins on the par- cel South of County Road 10, The Council discussed the policy of requiring dedication of right of way on Village streets and County and State highways and request- ed the staff 'to draft a policy resolution on this. MOTION was made by Councilman'Hunt, seconded by Councilman Neils, to adopt RESOLUTION 40. 73-48, A RESOLUTInN APPROVING THE SUBDIVI- SION VARIANCE REQUESTED BY RONALD,L. LIBV TO CRLiTE TWO PARCELS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to\.adopt RESOLUTION N0, 73-499 A RESOLUTION SETTING FORTH THREE CONDITIONS TO BE MET PRIOR TO THE FILING OF THE SUBDIVISION WITH THE COUNTY. ',Motion carried on a Roll Call vote, four ayes. MOTION was made -by Councilman Hunt, seconded by Councilman Seibold, directing the staff to research the park didication requirements as it applies to subdivisions of land as opposed to platting of land and report back to the Council. Motion carried, four ayes. I RONALD Le LIBBY SUBCIVISION VARIANCE Item 5-D RESOLUTION NO. 7348 1ES6LUTION NO. 73-49 Councilman Neils painted out that the Council had set some guidelines for hand'l'ing future subdivisions at the time they considered the sub- division request of D. Arne on Vicksburg lane in 1972. MOTION was made by Councilman Neils. seconded by Councilman Hunt, directing the staff tq prepare a polic3# resolution &Lang those lines including any other cannnt: relating to this matter as the staff mi ght' deem ap- propriate, Motion carried, four ayes, The petitioner requested an amendment to Section 13, Subdivision 3 MICHAEL SEMSCH of the Zoning Ordinance to allow An antique shop in the B-3 Servm ZONING ORDINANCE AMEND. ice Business Distrigt under a, Conditional Use Permit. Item 5-F MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt ORDINANCE'NO. 734. AN ORDINANCE AMENDING SECTION 13. SUBDIVISION 3 OF THE ZONING ORDINANCE TO ADD THE FOLLOWING CLASSI- FICATION: "#17 - ANTIQUE SHOP", Nation carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, ttconded by Councilman Seibolo to adopt, RESOLUTION N0, 73-506 A k."SOIUTION GRANTING A CONDITIONAL USE PERMIT TO MICHAEL SEMSCH TO CPERATF. AN ANTIQUE SHOP SUBJECT T9 THE PETITIONER COMPLETING THE PROPER APPLICATION FORMS AND PAYING THE REQUIRED FEE. Motion carried on a (toll Call vote, three ayes, with Councilman Neils voting nay. ORDINANCE NO. 73-2 RESOLUTIC I NO. 7340 J i 0 - Fr 11U 1\ Regular Council Meeting February ,5, , 1973 Page Three 1t was suggested the staff stidy the possibility of streamlining these processes so that matters such as this can'be handled con-, currently in the future without being referred beck to the Planning Colmission. NOTION was made by Councilman Neils; seconded by Councilman Hunt, to adopt RESOLUTION NO. 7341, A RESOLUTION,APPROVING THE RE- ARRANGEMENT OF TWO LOTS IN BLOCK 51 BEACON HEIGHTS IST ADDITION, REQUESTED BY MARK J. ECKES. Motion carried on a Roll Call vote, four ages. J Ii 1 n t 1t was suggested the staff stidy the possibility of streamlining these processes so that matters such as this can'be handled con-, currently in the future without being referred beck to the Planning Colmission. NOTION was made by Councilman Neils; seconded by Councilman Hunt, to adopt RESOLUTION NO. 7341, A RESOLUTION,APPROVING THE RE- ARRANGEMENT OF TWO LOTS IN BLOCK 51 BEACON HEIGHTS IST ADDITION, REQUESTED BY MARK J. ECKES. Motion carried on a Roll Call vote, four ages. J Ii 1 t 1t was suggested the staff stidy the possibility of streamlining these processes so that matters such as this can'be handled con-, currently in the future without being referred beck to the Planning Colmission. NOTION was made by Councilman Neils; seconded by Councilman Hunt, to adopt RESOLUTION NO. 7341, A RESOLUTION,APPROVING THE RE- ARRANGEMENT OF TWO LOTS IN BLOCK 51 BEACON HEIGHTS IST ADDITION, REQUESTED BY MARK J. ECKES. Motion carried on a Roll Call vote, four ages. J RESOLUTION NO. 73-51 MARK J. ECKES SUBDIVISION VARIANCE Item 5-G NOTION was made by Councilman Neils, seconded by Councilman Seibold,,, directing the staff to research the sewer and water REC charges on these parcels, and that all outstanding assessments of this nature be paid prior to the filing of the subdivision with the County. Motion carried, four ayes, , 11 The petitioner requested,reconsideration of a filling permit which was denied by the Building Inspector on his 16,000 square foot parcel on the South side of Kreatz Lake, The Dianaer explained that approximately 69200 square feet of this ppreeis above the design high-water level of the recently completed Kreatz Lake storm sewer project End recommended a reduction in the petitioner's assessment for this project. The petitioner also requested the Council take under consideration payment to him for the land inundated as a result of the storm sewer project, The Council indicated their belief that the project was actually a benefit to his property as the water level will now be stable where in the past it varied greatly from time to time.. MOTION was made 1, Councilman Neils, secuaded by Councilman Seibold, to defy the request of Vernon F. Peterson for a filling permit. Motion carried, four ayes, MOTION was made by Councilman Seibold, seconded by Councilman Hunt, to adopt RESOLUTION NO. 73-52, A RESOLUTION REDUCING THE ASSESSMENT LEVIED 14GAItIST PLAT 43729, PARCEL 1565 BY LEVY NO,, 5604 TO $:3.95, Motion ec:,04d in a Roll 'Call dote, four ayes. The Council deferred action on this matter until such time as the petltic•ier is present to explain the situation, MOTION was made by Councilman Neils, seconded by Councilman Hunt, directing the staff to place recommendations before the Council at the earliest convenient time retarding prosecution for violation of the Zoning Ordinance on the eox Meadows project, Motion car" ri ed , four ayEs 0 VERNON Fe PETERSON FILLING PEP41T i RE- DUCTION OF ASSESSMENT Item 5-H RESOLUTION NO. 73.52 FOX MEADOWS - SITE PLAN REVISION b SUBDIVISION VARIANCE Item 5-E 1 Re ular-Counci 1 Meeting Fe ary)5, 1973 Pag Four) , MOTION was made by Councilman Seibold, seconded by Councilman' Neils, to adopt RESOLUTION NO. 73-53, A RESOLUTION DIRECTI_NG THE MAYOR AND MANAGER -rO EXECUTE ON BEHALF OF THE VILLAGE A QUIT CLAIM DEED TO EDWARD -AND VIOLET SELL CONVEYING 17 FEET OF A 27 FOOT STREET AND UTILITY EASEMENT°ON THE NORTH SIDE OF 28TH. -AVENGE NORTH. Motion carried on a Roll Call vote, four ayes. REPORTS BY OFFICERS BOARDSb COMMISSIONS The Council viewed the proposed policy regulating building set- backs from% uture streets. The Manager explained this would es- tablish a system cf checks for the'staff to use when processing requests for building permits and require that they consider the potentiat'street width based upon the adopted Thoroughfare Guide Plan, Councilman Hunt stated he felt the policy should also appraise the landowner of the fact that-icess to a thoroughfare may be cut off at some time in the future and reccmnended that the following addi- tion be made at the end of the fourth paragraph of the policy reso- lution: " and that, future possi-ble platting be considered." MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-54, A RESOLUTION ESTASLISHING A POLICY GN BUILDING SETBACKS FROM FUTURE STREETS AS FkOPOSED IN THE STAFF Re.4ORT DATED FEBRUARY 1, 1973. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to amend the Rpeolution to include the statement referred to above. Motion carried, four ayes. Motion to adopt RESOLUTION NO. 7344 as amended carried on a Roll Call vote, four ayes.' MOTION was made by Councilman Neils, seconded by Couocilman Hunt. directing the st,af, to prepare a resolution identifying those loca- tions where thoroughfare alignment is establi3hed as the actual alignment so that as a matter of record we can adopt the alignments that are available to us at this time. Motion carvied, four ayes. The Council briefly reviewed the Policy Manual and decided to defer further study of the matter until the study meeting of February 26, 1973. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt a RESOLUTION ESTABLISHING THE POLICY GOVERNING PUBLIC UTILITY SERVICES ONTO PRIVATE PROPERTY. 1 RESOLUTION NO. 73-53 EDWARD SELL -`VACATION OF STREET a UTILITY EASEMENT Item 5-I POLICY ON BUILDING SETBACKS FROM FUTURE STREETS Item 6-A RESOLUTION N0, 7344 POLICY MANUAL Item 6-B POLICY GOVERNING UTILITY SERVICES PRIVATE PROPERTY Item 6-C PUBLIC ONTO i M 1 RESOLUTION NO. 73-53 EDWARD SELL -`VACATION OF STREET a UTILITY EASEMENT Item 5-I POLICY ON BUILDING SETBACKS FROM FUTURE STREETS Item 6-A RESOLUTION N0, 7344 POLICY MANUAL Item 6-B POLICY GOVERNING UTILITY SERVICES PRIVATE PROPERTY Item 6-C PUBLIC ONTO i M ts ) Regular Council Meeting February 5, 1973 Page Fi v,e Attorney Leffler stated he felt there is one area that needs further clarification, that being cases of,private,dri,veway easements onto landlocked parcels of land. The motion and second for the adoption of the Resolution were with- drawn pendingjfurther study by the staff and Attorney on this matter. MOTION was made,by Councilman Hunt, secnnoed by Councilman Neils, to adopt RESOLUtION N0, 73459 A RESOLUTION ACCEPTING PROJECT N0, 004 AND APPROVING REQUEST FOR PAYMENT N0, 6 AND FINAL. Motion carried on a Roll Call vote, four ayes. MOTION was,maeo by Mayor Hilde, seconded by Councilman Neils, directing thi staff to prepare a format by which the Council and staff will be able to analyze and compare a project's costs and assessments from the time of the preliminary report until the project is completed, and that this type of report eccompanY all final payments. Motion carried, four ayes. Councilman Neils pointed out that the Council previously approved a change order on the pipe portion of this project for rock for the,maintenance of the Mission Farm bypass and questioned if this similar change order reflected some of th; same costs. Action on this request was deferred until this matter ,as been investigated, MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73466 A RESOLUTION APPROVING FOR PAYMENT REQUEST FOR PAYMENT N0, 10 IN THE AMOUNT OF $35,076.75 ON PROJECT N0, 130. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESOLUTION N0, 73-57, A RESOLUTION APPROVING FOR PAYMENT REQUEST FOR PAYMENT N0. 6 IN THE AMOUNT OF $191712.60 ON PROJECT N0, 138402. Motion carried on a Roll Call vote, four ayes. LICENSES 6 PERMITS MOTION was made by Councilman Hunt, seconded by Councilman Seibold, indicating no objection to a bingo concession sponsered by the Ridgemount Junior High School P.T.A. and Student. Council on March 16, 1973. Motion carried, four ayes. RESOLUTION NO. 7345 E. MEDICINE LAKE STREET PROJECT N0. 004 - FINAL PAYMENT Item 6-D JONQUIL LN, 6 36TH AVE. STREET PROJECT N0. 227 CHANGE ORDER NO. 1 Item 6-E' RESOLUTION N0. 7_3-56_ CAVANAUGH STREET PROJECT NO. 130 - PAYMENT NO. 10 Item 6-F RESOLUTION N0. 7347 CHELSEA WOODS STREET PROJECT N0, 138402 PAYMENT N0, 6 Item 6-G RIDGEMOUNT JR. H,S, 9WO PERMIT Item 74 10 i/ tl Regular Council Meeting February 5, 1973 Page Six MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 73-589 A RESOLUTION APPROVING 27 CIGARETTE LICENSE RENEWALS (SEE ATTACHED EXHIBIT A) FOR A PERIOD OF ONE YEAR COMMENCING JANUARY 19 1973. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 73-59s,,A RESOLUTION APPROVING A WELL DRIL- LER'.S LICENSE FOR DONALD A. ROGERS FOR A PERIOD EXPIRING APRIL 306 1971 Motion carried on a Roll Call vote, four ayes. v L RESOLUTION! N0, 73-58 CIGARETTE LICENSE RENEWALS Item 7-8 RESOLUTION NO. 73-59 WELL DRILLER'S LICENSE Item 7-C I MOTION was made by Councilman Neils, seconded by Councilman Seibold, RESOLUTION N0. 7340 to adopt RESOLUTION N0, 73-60, A RESOLUTION APPROVING GARBAGE AND GAR6AGF. 6 RUBBISH RUBBISH HAULER'S LICENSES FOR TOWN AND COUNTRY SANITATION AND GUY'S HAULER'S LICENSES DISPOSAL FSR A PERIOD EXPIRING MARCh 31, 1973. Motion carried on a Item 7-0 Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESCLUTION N0. 73-61, A RESOLUTION APPROVING A CERTIFI- CATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE RADIO CAB COMPANY FOR 1973 FOR THE OPERATION OF 8 TAXICABS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-62 A RESOLUTION APPROVING 11 TAXI CAB DRIVERS LICENSE APPLICATIONS JSEE ATTACHED EXHIBIT B) FOR A PERIOD OF ONE YEAR COMMENCING JANUARY 1, 1273. Motion carried on a Roll Call vote, four ayes. The Council reviewed a list of 13 gasoline service station owners requesting renewal of their licenses for iS73. It was the staff's recommendation that the license of the Plymouth 011 Company not be approved at this time but rather reviewed in 30 days as the staff has contacted the owner requesting that he clean up his property prior to the issuance of a new license, On March 6, 1972 the Council reviewed the license of Bud's Texaco anC-directed that the access to 36th Avenue be closed when the vehi- cle count at this location exceeded 4,000 vehicles per day, The staff indicated than; vehicle count has been exceeded at this time. RESOLUTION N0, 73-61 TAXI C48 LICENSE' RENEWALS Item 7-E t f RESOLUTION N0, 73-62 TAXI CAE DRIVERS LICENSES Item 7-F GASOLINE SERVICE STATION LICENSE RENEWALS - 1973 Item 7-G 1 J ' i/ tl Regular Council Meeting February 5, 1973 Page Six MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 73-589 A RESOLUTION APPROVING 27 CIGARETTE LICENSE RENEWALS (SEE ATTACHED EXHIBIT A) FOR A PERIOD OF ONE YEAR COMMENCING JANUARY 19 1973. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION N0, 73-59s,,A RESOLUTION APPROVING A WELL DRIL- LER'.S LICENSE FOR DONALD A. ROGERS FOR A PERIOD EXPIRING APRIL 306 1971 Motion carried on a Roll Call vote, four ayes. v L RESOLUTION! N0, 73-58 CIGARETTE LICENSE RENEWALS Item 7-8 RESOLUTION NO. 73-59 WELL DRILLER'S LICENSE Item 7-C I MOTION was made by Councilman Neils, seconded by Councilman Seibold, RESOLUTION N0. 7340 to adopt RESOLUTION N0, 73-60, A RESOLUTION APPROVING GARBAGE AND GAR6AGF. 6 RUBBISH RUBBISH HAULER'S LICENSES FOR TOWN AND COUNTRY SANITATION AND GUY'S HAULER'S LICENSES DISPOSAL FSR A PERIOD EXPIRING MARCh 31, 1973. Motion carried on a Item 7-0 Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESCLUTION N0. 73-61, A RESOLUTION APPROVING A CERTIFI- CATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE RADIO CAB COMPANY FOR 1973 FOR THE OPERATION OF 8 TAXICABS. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-62 A RESOLUTION APPROVING 11 TAXI CAB DRIVERS LICENSE APPLICATIONS JSEE ATTACHED EXHIBIT B) FOR A PERIOD OF ONE YEAR COMMENCING JANUARY 1, 1273. Motion carried on a Roll Call vote, four ayes. The Council reviewed a list of 13 gasoline service station owners requesting renewal of their licenses for iS73. It was the staff's recommendation that the license of the Plymouth 011 Company not be approved at this time but rather reviewed in 30 days as the staff has contacted the owner requesting that he clean up his property prior to the issuance of a new license, On March 6, 1972 the Council reviewed the license of Bud's Texaco anC-directed that the access to 36th Avenue be closed when the vehi- cle count at this location exceeded 4,000 vehicles per day, The staff indicated than; vehicle count has been exceeded at this time. RESOLUTION N0, 73-61 TAXI C48 LICENSE' RENEWALS Item 7-E t f RESOLUTION N0, 73-62 TAXI CAE DRIVERS LICENSES Item 7-F GASOLINE SERVICE STATION LICENSE RENEWALS - 1973 Item 7-G 1 1 Regular''Counci Meeting February 5, 1913 Page Seven 1 MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0, 73-639 A RESOLUTION APPROVING 11 GASOLINE SERVICE STATION LICENSES (SEE ATTACHED EXHICIT C) FOR A PERIOD OF ONE YEAR COMMENCING JANUARY 1, 1903. Motion carried on a Roll Call vote, four ayes. ' It was the staff's recomme.ndation that the acti(M of closing the access froi-ii 3ud's Texaco to 36th Avenue be postponed at this time because of the circumstances involved in ingress and egress from Kilmer Lane at this time. MOTION was made by Ci,:ncilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION N0. 73-646-A RESOLUTION RE -AFFIRMING THE COUNCIL'S CONCERN REGARDING THE ACCESS FROM THIS STATION TO 36TH AVENUE NORTH, HOWEVER, POSTPONING ACTION ON THIS MATTER UNTIL SUCH TIME AS AN APPROPRIATE RESOLUTION TO' THE INGRESS AND EGRESS ON KILMER LANE IS FOUND. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt,, seconded by Councilman Neils, to add Bud's Texaco to the list of service station licenses approv- ed by RESOLUTION N0, 73-61. Motion, carried, four ayes. DISBURSEMENTS MOTION was made by Councilman Hunt, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73-65, A RESOLUTION APPROVING DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCTION FUND, WATER FUND, SEWER FUND AND SPECIAL ASSESSMENT FUND IN THE TOTAL AMUNT OF $884,649.42 FOR THE PERIOD ENDING JANUARY 29, 1973. Motion carried on a Roll Call vote, four ages. MISCELLANEOUS MOTION was made by Councilman Neils, seconded by Councilman Hunt, directing the staff to prepare policy resolutions or ordinance recommendations relative to the following two matters as they apply to site plan reviews; (1) roof drainage from large buildings directly into storm sewers, and (2) on-site treatment of drainage from large packing lots to prohibit it from running into our ponds and lakes. Motion carried, four ayes, MOTION was made by Councilman Seibold, seconded by 'Councilman Neils, to adopt RESOLUTION N0, 73461 A RESOLUTION SETTING FEBRUARY 20, 1973 AS A SPECIAL MEETING DATE TO REPLACE THE REG- ULARLY SCHEDULED MEETING OF THE 19TH. Motion carried on a Roll Call vote, four ayes. Mayor Hilde adjourned the meeting at 10:00 p.m. Sandra ..Haugen Village Clerk u RESOLUTION N0, 73-63 RESOLUTION N0. 7344 } RESOLUTION N0, 73-65 RCSOLUTI O N NC. 73_46_ 1. • f'tymouth Standard 10910 Highway 55 2. Gold Bond Stamp Company 12715 Highway 55 3. Plymouth Cafe 1+326 Highway 55 V EXHIBIT A REGULAR. COUNCIL MEETING FEBRUARY 5. 1973 RESOLUTION NO. 73-58 1973 CIGARETTE LICENSE RENEWALS 17. Dairy Queen Brazier 1130 Hi (ftivay 55 18, Danny's Fait b Tackle 3425 County Road 18 19, Kullberq Manufacturing Co. 05 Cointy Road 18 4. Chrysler Corporation 20. Forster Meats 13005 Highway 55 11510 42nd Avenue North 5. Control Data 21. Plymouth Country Kitchen 2204 Berushire Lane 10820 Highway 55 6, LeRae Products 22. Felder's Golf Center 11310 Industrial Park Blvd, 10354 Highway 55 7. Minneapolis Industrial Park 12805 Highway 55 8. Schaper Manufacturing 9909 South Shore Drive 9. Herb's Service Garage 17435 County Road 6 10. Honeywell, Inc. 12OUl Highway 55 11, Mamm>>uth Div. of Lear Siegler 13120 County Road 6 12, Litton Industries, Inc. 2400 Xenium Lane 13. J's Pizza 34311, Counts Road 18 14-. Gruman Steel 1605 County Road 18 lo. Waterfront Tavern 135 West Medicine lake Drive 16, ',FW Post x`5903 11an;el , MN 0 23, Walt's Oakwood "66" Service 1535 Highway 101 2.4. DeVac . Inc. 10130 Highway 55 25, Fox Meadows 3205 Harbor lane 26, Ryerson Steel 1605 Count Road 18 27. I•lymouth Village Auto 10905 6th Avenue North 0 0 RESOLUTION NOol1342 1973 TAXI CAB DRIVERS LICENSES 1 1. Patrick N. Nelson 1420 Emerson Avenue South Minneapolis 2. Lawrence Nelson 129 - 113th Avenue,,.. E. Blaine 3. Robert M. Rauchwarter 1564 Timberlake Road St. Paul 4, Leonard Lauderville 944 St. Paul Avenue Sf. Paul 5. Glen W. LaBelle 5439 Xerxes Avenue South, Minneapolis } 6. Richard M. Seim 10151 to Bloomington Freeway Appt. 1203 Bloomington I X N I B,,_;;,TB REGULAR COUNCIL,MEETING FEBRUAiY 5, 1973 7. James B. Dawson 7405 West 123rd Street Apple Valley, g. Donald E. Smith 126 last 9th street Apt. 07 St. Paul 9. Robert W. Johnson 3340 37th Avenue South Minneapolis 10. Donald C. Miller 1027 North Avon St. Paul 11. Rodney K. Fletcher 1620 Emerson AvenueSouth Minneapolis n i 1 n i o 1i Ij 1 I 1973 GASOLINE' I EXHIBIT C" REGULAR COUNCIL kETING 1 FEBRUARY 5o 1973 OLUTION N0. 7343 RVICE STATION LICENSE RENEWALS l e 1. Plymouth Village Automotive, Inc;` 7. 16905 6th Avenue North, 2. 'Jerry's Plymouth Sl,41 y 11350 Highway -55 3. Plymouth Carr Wash R` 9. IIJ20 Highway 55 M Plymouth Texaco I-494 b Highways H. C. Mayer & Son's. Incl 11021 Highway 55 Plymouth Standard 10910 Highway 55 4. Plymouth Conoco Service 10, ,Herb's Service Garage 11320 Highway 55 ` 17435 County Road 6 5o, Welt's Oakwood '"66" Service 1525 Highway 1d1 ; 6. Worth Oil Company„" ,2. d/b/a Holiday 10900 Highway 55 A Everist Standard Sergice 13435 Highway 55 Bud's Texaco 9605 36th Avenue North t i t 1\ l\ 11 I