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HomeMy WebLinkAboutCity Council Minutes 06-04-1973W I A r 1 MINUTES REGULAR COUNCIL MEETING JUNE 49 1973 i A regular meeting of the Plymouth Village, Council was called to order by Mayor Hilde at 7:35 p.m, in the Counc,ll Chambers of the Public Works Building, 14900 Twenty-third'Avenue North, Plymouth, on June 4, 1973. PRESENT: Mayor Hilde.'Councilmen Hunt, Spaeth, Seibold and Neils, Manager Millis, Attorney Lefler, Engioeer ' Goldberg, P1 anner Overhiser Village. Assessors Pul ju, Carroll and Hawkyard sand Chief Appraiser -Roy Johnson from Hennepin'County ABSENT: None BOARD OF REVIEW The Council met as a Board of Review to provide owners of real property in the Village an opportunity to appear and present any comments or suggestions relative to the valuation of the market value placed upon their property by the Village assessor as of January 2, 1973, The Manager instructed the property owners on the procedure to be followed in the presentation of their cases and explained the manner in which notice was given of this meeting, Mayor Hilde expplained that it is the desire of the Council to maintain equitable itvaluations within the V11lage as well as with neighboring communities, particularly those with whom Plymouth shares school districts and county expenses. He pointed out that app proximately 60% of the money raised from real estate property taxes goes to the school ' districts; 25% to county operations; 10% to the local municipality; and 5% to miscellaneous districts. Tht hearing was opened at 7:45 p.m. Co H. Mitchell 18025 CountX Road ' %. at 43730, Parcel 7751). Mr. Mitchell explained his Valuation a been raised from %= in 1971 to $30,900 in 1972 and to $39,900 in 1973. His two bedroom. one story home was built in 1959 and is located on a little less than two acres of land. He questioned if a house depreciates at all and whether the valuation placed on it is the replacement value of the structure. He also asked if the new legisla- tion regarding freezing of taxes would apply. The Manager explained that the assessor seeks to set a valuethat the property would sell for and that depreciation is not a spe- cific criteria but is combined in the over-all economy of the comnun+ti, He eApl,sined that the State legislature did enact legislation which freezes taxes for people of 65 years of age or older, Mr. Johnson also pointed out that a 5% limitation has been placed on valuation increases for residential or agric0tural properties. Ray Rauch 4400 Rauenhorst Circle (Plat 43"21, Parcels 815, 1017, 2110, 2310, 5800. 60009 5200 and FlatParcels 440U, 4600, 53006 8000, 8400. 8800). Mr„ Rauch appeared repp- resenting the Rauenhorst Corporation which has just purchased this land known as the Cirle Star Development. He indicated the purchase price to be $980,770, and the assessed val- nation is :1,298,000. The Board of Review was closed at 1;55 p.m. and continued until June 11, 1973* A regular meeting of the Plymouth Village, Council was called to order by Mayor Hilde at 7:35 p.m, in the Counc,ll Chambers of the Public Works Building, 14900 Twenty-third'Avenue North, Plymouth, on June 4, 1973. PRESENT: Mayor Hilde.'Councilmen Hunt, Spaeth, Seibold and Neils, Manager Millis, Attorney Lefler, Engioeer ' Goldberg, P1 anner Overhiser Village. Assessors Pul ju, Carroll and Hawkyard sand Chief Appraiser -Roy Johnson from Hennepin'County ABSENT: None BOARD OF REVIEW The Council met as a Board of Review to provide owners of real property in the Village an opportunity to appear and present any comments or suggestions relative to the valuation of the market value placed upon their property by the Village assessor as of January 2, 1973, The Manager instructed the property owners on the procedure to be followed in the presentation of their cases and explained the manner in which notice was given of this meeting, Mayor Hilde expplained that it is the desire of the Council to maintain equitable itvaluations within the V11lage as well as with neighboring communities, particularly those with whom Plymouth shares school districts and county expenses. He pointed out that app proximately 60% of the money raised from real estate property taxes goes to the school ' districts; 25% to county operations; 10% to the local municipality; and 5% to miscellaneous districts. Tht hearing was opened at 7:45 p.m. Co H. Mitchell 18025 CountX Road ' %. at 43730, Parcel 7751). Mr. Mitchell explained his Valuation a been raised from %= in 1971 to $30,900 in 1972 and to $39,900 in 1973. His two bedroom. one story home was built in 1959 and is located on a little less than two acres of land. He questioned if a house depreciates at all and whether the valuation placed on it is the replacement value of the structure. He also asked if the new legisla- tion regarding freezing of taxes would apply. The Manager explained that the assessor seeks to set a valuethat the property would sell for and that depreciation is not a spe- cific criteria but is combined in the over-all economy of the comnun+ti, He eApl,sined that the State legislature did enact legislation which freezes taxes for people of 65 years of age or older, Mr. Johnson also pointed out that a 5% limitation has been placed on valuation increases for residential or agric0tural properties. Ray Rauch 4400 Rauenhorst Circle (Plat 43"21, Parcels 815, 1017, 2110, 2310, 5800. 60009 5200 and FlatParcels 440U, 4600, 53006 8000, 8400. 8800). Mr„ Rauch appeared repp- resenting the Rauenhorst Corporation which has just purchased this land known as the Cirle Star Development. He indicated the purchase price to be $980,770, and the assessed val- nation is :1,298,000. The Board of Review was closed at 1;55 p.m. and continued until June 11, 1973* Ji Jlar 'Council J ne 4, 1973 P4qe Two M NUTFES Meeting RMON was made by Councilman Neils, sece to approve the minutes of the May 210 191 the following correction: Resolution NM. C6tract No. 134 rather than No. 124, Mi with Councilman Seibold abstaining, 8 COMMUNICATIONS ided by Councilman Hunt, I Regular Meeting with 73-183 should refer to ion carried, four ayes, Belmar Builders in conjunction with their office site located ad- jacent to Fernbrook Lane and Highway 55 are Working with Richard Nichols concerning a proposal for a restaurant and bar to be located on the southeasterly portion of that B-1 site. The Zoning Ordinance requires that in a planned business development approved by Conditional Use Permit a restaurant would be permitted. The developers presented for approval a general development plan for a planned business development. r J MAY 21, 1973 REGULAR MEETING Item 5-A BELMiAR BUILDERS PLANNED B'!SINESS DEV LOPMENT Item 64 Councilman Spaeth referred to the original site plan which was pre- sented to the Village at the time of rezontIng. He pointed out that an extra builoing has been added on the south side and that the lots have been cut down in size. He stated that rather than getting a well planned office complex as originally proposed, we are getting a lot of jammed upp blacktop and buildings. He stated he also felt the Cavanaugh Addition should have been notified of this Change as they were reluctant to accept the original plan presented at the time of vzoning anti have since had no voice in the development of this land because of a technicality of distance. The staff advised the Council that the general development plan presented to the Village when the land was rezoned was not attached and made a part of the ordinance of rezoning, Councilman Neils stated he was not too concerned about what the origi- nal development plaii was but that with a high quality corner like this that will generate a high volume of traffic he could not vote for a plan that in its platting and arrangement requires an easement drive- way across another lot for the first building of the Froject. Mr. Nichols addressed the Council and reviewed his background in the business. He stated he did not feel it feasible to add the triangtilar piece of land at Fernbrook and Highway 55 to his site in view of the price of the land and the fact that only parking could be placed upon it. He advised the Council that he desires to be in business by Fall. The Council expressed concern over the sketchy general development plan which the developers do not intend to be a final plan. The Zoning Ordinance requires that the planned business development plan be approv- ed by Conditional Use Permit prior to the approval of the restaurant. There was discussion whether a motel should be considered as part of this development in view of the development which 1s approved for the site on the south side of the highway and 1n view of the traffic and adverse effects it: would have on the residential area to the west. r l t 11 Regular Council Meeting June 4, 1973" Page Three i D!ck Lundborg of Belmar Builders advised the Council that they are in negotiations with a motel chain and that this particular franchise would net be interested in promoting another restaurant as part of their complex. He stated he felt the approval of this ;restaurant would promcie-development of both the motel and the office park. Councilman Neils stated his concern was the breaking off of the first piece of property in this development in an undesirable platting arrangertent and that he would not be in favor of granting a Condition- al Use Pei -pit for this development until the developer) presented a more definite site plan with everything loci; d uv,e consensus of the Council was that they did not object to the location of the res- taurant at this corner but that more detail should be given to what is going to happen to rest of the parcel. 5 MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to refer the matter back to the Planning Commission to come back with either rezoning for the restaurant and the restaurant alone or a re- vised planned business development where the buildings are tied down. MOTION was made by Mayor Hilde, seconded by Councilman Spaeth, to amend the motion to indicate the Council would not favor the presence of a motel in this Planned Business Development that would be recon- sidered. Motion carried, three ayes, with Councilmen Hunt and Neils voting nay. Motion as amended carried, five ayes. MOTION was made 4 Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-197, A RESOLUTION APPROVING THE CONSOLIDATION OF PARCELS 3214 AND 3260 OF PLAT 44352 RE- QUESTED BY ABBOTT LABORATORIES. Motion carried on a Roll Call vote, four ayes (Mayor Hilde absent). MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to adopt RESOLUTION N0. 73-1986 A RE30LUTION APPROVING IHE CONSOLIDATION OF LOTS 27 AND 28, BLOCK 36 ELMHURST LAKEVIEW ADDITION AS REQOESTEP BY DANIEL il. CASEY. Motion carried on a Roll Call vote, four ayes (Mayor Hilde absent). MJTIGN was made by Councilman Seibold, seconded by Councilman Neils, to adopt RESQLUTION NO. 73-1996 A RESOLUTION APPROVING THE CONSnLIDATION OF LOTS 16 AND 17, BLOCK 1, SUBURBANDALE ON PARKERS LAKE ADDITION AS REQUESTED BY HELEN L. GOODSPEED. Motion carried on a Roll gall vote, four ayes (Mayor Hilde absent). RESOLUTION NO. 13497 ABBOTT LABORATORIES CONSOLIDATION OF PLATTED PARCELS I Eew 6-K RESOLUTION N0. 73-198 DANIEL J. CASEY CONSOLIDATION OF PLATTED LOTS Item 6-B RESOLUT'ON NO. 73-199 HELEN L. GOODSPEED CONSOLIDATION OF PLATTED LOTS Item 6-C i Regular`Council Meeting June 4,0 1973 Page Four NOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73-2009 A RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 6 AND 79 BLOCK 19 ELMHURST GATEWAY ADDITION AS REQUESTED BY JOHN J. HACKETT. Motion carried on a Roll Call vote, four ayes (Mayor Hilde absent). NOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION N0, 73-2019 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A TEMPORARY SALES OFFICE ON LOT 179 BLOCK 19 OF AMBER WOODS, SUBJECT TO THE PROVISION THAT THE OFFICE USE BE DISCONTINUED WHEN THE SUBDIVISION IS 85% COMPLETED 122 OF 143 LOTS). Motion carried on a Roll Call vote, four ayes (Mayor Hilde absent). MOTION was made by Councilman Spaeth, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-2029 A RESOLUTION APPROVING THE REVISED SITE PLAN FOR MINNESOTA EXTERIORS INC. SUBJECT TO THE CONDITIONS SET FORTH IN RESOLUTION NO. 73-144 AND ANY ADDI- TIONAL FIRE LANES WHICH THE FIRE CHIEF MIGHT REQUIRE. Motion carried on a Roll Call vote, four ayes (Mayor Hilde absent). MOTION was made by Councilman Neils, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73-203, A RESOLUTION APPROVING THE FINAL PLAT OF rHELSEA WOODS FIFTH ADDITION. Motion csrried on a Roll Call vote, three ayes (Mayor Hilde absent, and Coun- cilman Hunt stepped dawn from the table on this item). Donald Russ presented to the Council a revised site plan and re- viewed the changes chat it has been necessary to make as a result of enforcement, of fire code regulations. He advised that his request was for relies' of his parking problem to allow for the removal of a garage structure and additional paving for open parking. Belmar Builders has conveyed to Russ Management Corp. a 40 foot parking easement over the north 40 feet of the lot immediately south of Fox Meadows. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION N0, 73-204, A RESOLUTION APPROVING THE REVISED GENERAL DEVELOPMENT PLAN DATED 2-5-73 AND THE RE- MOVAL OF THE GARAGE STRUCTURE NEAR THE SOUTH WALL OF BUILDING 1 WHEN THE 55 ADDITIONA 6 PARKING SPACES ARE ADDED OVER THE PAR- CEL ON WHICH BELMAR HAS GRANTED A PARKING EASEMENT AND THE RE- SHAPING AND SODDING OF rHE BERMS ON THE SOUTH SIDE AND WEST SIDE OF THE SITE ARE COMPLE7EG, RESOLUTION NO. 73400 JOHN J. HACKETT CONSOLIDATION OF PLATTED LOTS Item 6-D RESOLUTION N0, 73-201 AMBER WOODS - CONDITIONAL USE PERMIT FOR VALES OFFICE Item 6-E RESOLUTION N0, 73-202 MINNESOTA EXTERIORS REVISED SITE PIAN Item 6-F RESOLUTION N0, 73-203 CHELSEA WOODS 5TH! ADD' N FINAL PLAT Item 6-G FOX MEADOWS REVISED SITE PLAN Item 6-H RESOLUTION NO. 73-204, i Regular Council Meeting June 4, 1973 Page Five MOTION was made by Councilman Seibold, seconded by Councilnuin Spaeth, to amend the resolution to include the condition far approval that the peroetial easement be recorded with the Register oif Deeds. Motion carMied, five ayes. Motion to adopt RESOLD%ION NO. 73 -?04 as amen:pd carried on a Roll Call vote, five ayes. MOTIONwas made by Councilman Spaeth, seconded by Councilman Neils, to defer scheduling the public hearing on the application of Richard Nichols for an On Sale Liquor License for prnposed Cyrano's Restaur-.nt oint'i1 the, matter of the planned business development applitati.n: delnvi: Pv,ildeMs is resolved. MOTION was made by Councilman Neils, seconded by Councilman Seibold, to amend the motion to defer the matter until the next Council meeting. This motion and second were later withdrawn, The notion to defer failed on a vote of 2-3 with Mayor Hilde and Councilmen Hunt and'.Seibold voting nay. MOTION was made by Mayor Hilde, secondc.: by Councilman Seibold, to adopt RESOLUTION NO. 73-205, A RESOLUTION SCHEDULING THE PUBLIC HEARING ON THE APPLICATION OF RICHARD NICHOLS FOR AN ON SALE LIQUOR LICENSE POR JULY 26 1973. Motion carried on a Roll Call vote, four ayes, with Councilman Spaeth voting nay. MOTION was made by Councilman Neils, seconded by Councilman Spaeth, to indicate the Council's intention in noticing the public hearing for July 2 was only to expedite the petitioner's schedule if all other conditions develop satlsfaclorily, Motion carried, five ayes. REPORTS BY OFFICERS S & COMMITTEES MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to adopt RESOLUTION NO. 73-206, A RESOLUTION SETTING FORTH THAT THE DEDICATION OF POND AND DRAINAGE EASEMENTS OVER THE BASSETT CREEK FLOOD PLAIN AREA UNDER THE 890 ELEVATION LYING EAST OF THE BASSETT CREEK ON THE TRI-STATE AUCTION CENTER PROP- ERTY SHALL BE DEEME3 ADEQUATE SATISFACTION OF CONDITION #6 OF RESOLUTION NO, 73-109. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO, 73- 17, 071 A RESOLUTION DIRECTING THE INSTALLATION OF "NO PARKING" SIGNS ALONG THE NORTHERLY AND SOUTHERLY SIDES OF WATER TOWER CIRCLE WEST OF COUNTY ROAD 6 FOR A DISTANCE OF 700 FEET, Motion carried on a Roll Call vote, f ve aye;kw . RICHARD 0, NICHOLS DBA CYRANO'S RESTAURANT - ON SALE LIVOR LICENSE Item 8-A RESOLUTION NO, 73-205 RESOLUTION NO, 73-206 TRI-STATE AUCTION COMPANY CLARIFICATION OF RESOLU- TION APPROVING SITE PLAN Item 7-A. RESOLUTION NO, 7.3-207 WATER TOWER CIRCLE - NO PARKING SIGNS Item 7-B Regular Council Meeting June 4, 1973 Page Six MOTION was made4y Councilman Spaeth, seconded by Counci'.8,1an RESOLUTION NO. 73-208 Hunt, to adopt RESOLUTION NO. 73408, A RESOLUTION DIRECTIK*'* 2ND 8,3RD AVENUES THE INSTALLATION OF "NO PARKING FROM 8:00 A.M. TO 2:00 P.H. NO PARKING SIGNS SCHOOL DAYS" SIGNS ON 2ND AND 3RD AVENUES BETWEEN VICKSBURG -Item 7-C LINE AND RANCHVIEW LANE. Motion carried on a Roll Call vote, five ayes. " MOTION was made by CounctIman Spaeth, seconded by Councilman Seibold, to adopt RESOLUTION NO. 73-209, A RESOLUTION APPROVING NO, 9 AND FINAL PAYMENT ON CENTRAL AREA SEWER AND WATER PROJECT N0, 927 TO .JOHNSON BROTHERS CONSTRUCTION IN THE AMOUNT OF $500. Motion carried on a Roll Call vote, five ayes, MOTION was made by Councilman Spaeth, seconded by Councilman veils, to adopt ORDINANCE NO. 73-9, AN ORDINANCE AMENDING CHAPTER III, SECTION 3.12 OF THE VILLAGE CODE RELATIVE TO THE SALE OF NON -INTOXICATING MALT LIQUOR TO MINORS. Motion car- ried on a Roll Call vote, five ayes. , MGTION was made by Councilman Spaeth, seconded by Councilmen Seibold, t) adopt ORDINANCE 1%.. 73-10, AN ORDINAN;E AMENDING CHAPTER V, S R110N 1,18 OF THE VILLAGE CODE RELATIVE TO THE DEFINITION OF A MINOR AND POSSPSSION AND CONSUMPTION OF INTOXI- CATING AND NON -INTOXICATING LIQUORS. Motion carried on a Roll Call vote, five ayes, MOTION was made y Councilman Sp,:cth, seconded by Councilman Seibold, to adopt RESOLUTIOy N0. 73-210, A RESOLUTION AUTHOR- IZING THE RELEASE OF THE BOND FOR THE SEVEN PONDS ADDITION, Motion zarriv:;d on ;! Roll Call vote, five ayes. MOTION was. Hunt, to ac!oF i THE REI.EAsY (' Mo1:i on cat +1 i•r ;I by Councilman "efbold, seconded by Councilman ESOLUTIUN N0, 73-211, A RESOLUTION AUTI4ORI'lING I';iE 60N0 FOR THE AT THE LAKti APARTMENTS PROJECT, or. a Roll Call vote, Five avis. MO'' ;,QUI w11:1r, fl-Ae bs. Councilman S,.aeth, seconded by Councilman reiba` d , 1, ,) aidoKc 'tES+DI UTtON N0. 73-212, A RESOLUTION ACCEPTING DIE I11'1 MI;.,V %S ST IRM SEWER SYSTEM UI-iJN COMPLETION OF THE RFS- Tt,IR11" 'qN WO, ;9 , Mo ,ion carr - ed or a Rol l Cal vete, i'our dyes, witiq ;m ncf 'ii n H%rit abstalvd.49 RESOLUTION N0. 73-209 CENTRAL AREA SEWER b WATER PROJECT N0. 927 - PAYMEN' N0. 9 b FI:IAt. Item 7-0 ORDINANCE N0. 73-9 SALE OF NON -INTOXICATING MALT LIQUOR TO MINORS Iter, 7-E ORDINANCE N0. 13-10 POSSESSION b CONSUMPTION OF Li GUOR 6Y MINORS RESOLUTION N0. 73-23.0 SEVEN PONDS ADDITION BOND RELEASE Item 7-F RESOLUTI3N NO. 73-2'11 AT THE LAKs: APARTMENTS BONG RELEASE Ite m 7-G RESOLUTION FOX MEADOWS Item 7-H N 73-212 TORM SEWER V E 11 6; 0 Regular Council Meeting June 4,',1973 Page Seven The Manager indicated that engineering end staff expenses incurred as a res0 t of this repair project have not been billed to the developer as yet; and tA%..f was discussion wl. er the approval of the storm, sewer system should be held an unt- hese charges are paid Attorney Lefler advised that he has been ge g demands from the Clerk of Court to go to trial on the'law su i rought by the Village against the developer on this matter and urged the Council to accept the proj- ect so that this suit can be resolved, MOTION was made 'by Councilman Hunt, seconded by Couki1man Neils. directing the staff to not drop the suit against the developer until they are satisfied that all costs have been recovered. Motion car- ried. ,-five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman\- RESOLUTION N0. 73-213 Seibold, to adopt RESOLUTION NO. 73-213, A RESOLUTION ORDERING HUGHES/JOHNSON ADDITIONS' A FEASIBILITY REPORT ON THE IMPROVEMENTS OF SANITARY SEWER6 FEASIBILITY REPORT ON WATER AND STREETS IN HUGHES IST AND 2ND ADDITIONS AND THE PRO- SANYTAKY SEWERt WATER POSED ROGER L. JOHNSON IST ADDITION. Motion carried on a Roll 6 STREETS Call vote. five ayes, Item 7-I MOTION was made by Councilman`5paeth, seconded by Councilman; Seibold, to adopt RESOLUTION NO. 73414. A RESOLUTION ORDERING THAT THE PRELIMINARY REPORT ON PROJECT N0, 107 BE UPDATED WITH REFERENCE TO THE IMPROVEMENT OF VICKSBURG LANE FROM, COUNTY ROAD 6 TO COUNTY ROAD 15. Motion carried on a Roll Call vote, four ayes, with Councilman Neils voting nay. MOTION was made by Councilman Spaeth. seconded by Councilman Seibold, to adopt RESOLUTION NO. 73.2150 A RESOLUTION APPROVING CHANGE ORDER N0. 3 IN THE AMOUNT OF $9,792 TO EAST MEDICINE LAKE WATER AND SEWER PROJECT N0. 123 TO BARBAROSSA AND SONS FOR SANITARY SEWER PROJECT N0, 303. Motion carried on a Roll Call vote, five ayes. Following o brief discussion of the roblem involved with the elevation of the sewer line in relat on to the basement floor at this location. a MOTION was made by Councilman Hunt, seconded by Councilman Seibo'id, to defer further discussion of this matter until Mr. Bonestroo is present to explain their position. Motion carried, five ayes, RESOLUTION N0. 73414. PRELIMINARII'' RETORT ON STREET IMPROVEMENTS •, VICKSBURG LANE FROM CO. R04 6 TO CO. RD. 15 Item 7-J RESOLUTION N0, 73415 E, MEDICINE LAKE WATER a SEWER PROJECT N0. 123 CHANGE ORDER N3 Item 7-K SANITARY SEWER SERVICE 2790 EVERGREEN LANE PROJECT N0, 126 Item 70L 0 0 Lefler advised that he has been ge g demands from the Clerk of Court to go to trial on the'law su i rought by the Village against the developer on this matter and urged the Council to accept the proj- ect so that this suit can be resolved, MOTION was made 'by Councilman Hunt, seconded by Couki1man Neils. directing the staff to not drop the suit against the developer until they are satisfied that all costs have been recovered. Motion car- ried. ,-five ayes. MOTION was made by Councilman Spaeth, seconded by Councilman\- RESOLUTION N0. 73-213 Seibold, to adopt RESOLUTION NO. 73-213, A RESOLUTION ORDERING HUGHES/JOHNSON ADDITIONS' A FEASIBILITY REPORT ON THE IMPROVEMENTS OF SANITARY SEWER6 FEASIBILITY REPORT ON WATER AND STREETS IN HUGHES IST AND 2ND ADDITIONS AND THE PRO- SANYTAKY SEWERt WATER POSED ROGER L. JOHNSON IST ADDITION. Motion carried on a Roll 6 STREETS Call vote. five ayes, Item 7-I MOTION was made by Councilman`5paeth, seconded by Councilman; Seibold, to adopt RESOLUTION NO. 73414. A RESOLUTION ORDERING THAT THE PRELIMINARY REPORT ON PROJECT N0, 107 BE UPDATED WITH REFERENCE TO THE IMPROVEMENT OF VICKSBURG LANE FROM, COUNTY ROAD 6 TO COUNTY ROAD 15. Motion carried on a Roll Call vote, four ayes, with Councilman Neils voting nay. MOTION was made by Councilman Spaeth. seconded by Councilman Seibold, to adopt RESOLUTION NO. 73.2150 A RESOLUTION APPROVING CHANGE ORDER N0. 3 IN THE AMOUNT OF $9,792 TO EAST MEDICINE LAKE WATER AND SEWER PROJECT N0. 123 TO BARBAROSSA AND SONS FOR SANITARY SEWER PROJECT N0, 303. Motion carried on a Roll Call vote, five ayes. Following o brief discussion of the roblem involved with the elevation of the sewer line in relat on to the basement floor at this location. a MOTION was made by Councilman Hunt, seconded by Councilman Seibo'id, to defer further discussion of this matter until Mr. Bonestroo is present to explain their position. Motion carried, five ayes, RESOLUTION N0. 73414. PRELIMINARII'' RETORT ON STREET IMPROVEMENTS •, VICKSBURG LANE FROM CO. R04 6 TO CO. RD. 15 Item 7-J RESOLUTION N0, 73415 E, MEDICINE LAKE WATER a SEWER PROJECT N0. 123 CHANGE ORDER N3 Item 7-K SANITARY SEWER SERVICE 2790 EVERGREEN LANE PROJECT N0, 126 Item 70L 0 0 Regular, C6nci 1 Meeting June 4, 103 Page,) Ei g The st jff reported on the pro land In the East, Ind West Me They,pxplained thVillage d relocation assistance to theyfoul.id a suitable location by will rent the residences to Sraeth suggested the Village t' est buildings and rents dig tihpv let them remain vacant. c cress of acquiring the parcels of d cine Lake Park Acquisition Project. des have a legal obligation to -,offer people and that if they have not the first of August, the Village them at $140 per month. Councilman consider taking out insurance on them out for a period of time rather NOTION was made by Councilman Neils, seconded by Councilman - Hunt, directing the Manager to draft an appropriate resolution commending the Greenwood Elamentary School teachers and pprince= pal for the effort they have gone to in arranging the "Childiven and the Law" program for the Greenwood pupils. Notion carried, five ayes. Mayor Hiide.adjourned the meeting at 10:45 p.m. L Gc cress of acquiring the parcels of d cine Lake Park Acquisition Project. des have a legal obligation to -,offer people and that if they have not the first of August, the Village them at $140 per month. Councilman consider taking out insurance on them out for a period of time rather NOTION was made by Councilman Neils, seconded by Councilman - Hunt, directing the Manager to draft an appropriate resolution commending the Greenwood Elamentary School teachers and pprince= pal for the effort they have gone to in arranging the "Childiven and the Law" program for the Greenwood pupils. Notion carried, five ayes. Mayor Hiide.adjourned the meeting at 10:45 p.m. 1972LAWCON PROJECT STATUS REPORT Item 8-B GREENWOOD ELEMENTARY SCHOOL Sandra L. Haugen Village Clerk f i G 1972LAWCON PROJECT STATUS REPORT Item 8-B GREENWOOD ELEMENTARY SCHOOL Sandra L. Haugen Village Clerk f i