HomeMy WebLinkAboutCity Council Minutes 06-18-19731
A regular meeting of the Plymouih
7:40 p.m. in the Council Chambers
North, Plymouth, on June 18, 1973.
v
NINUTE'S'
REGULAR COUNCIL MEETING
JUNE 18, 1973
Village Council was called 0 order by Mayor Hilde at
of the Public Works Juilding, 14900 Twenty-third Avenue
PRESENT: Mayor Hilde, Councilmen Hunt,
iefler. Engineer Goldberg and
ABSENT: None
MIN... S
Spaeth, Seibold and Neils, Manager Willis. Attorney
Planner Overhiser
MOION was made by Councilman Ifunt, seconded by Councilmanlman
Neils, to approve the minutes of the June 11, 1973 Special
Council Meeting. Notion carried, four ayes, with Councilman
Seibold abstaining.
TS A I
0
As requested by the Council on May 21. 1973. the petitioner
returned with a revised site plan which reflected the removal
of one building, relocation of the entrance and Breen strip
buffering on the north and south sides of the panel.
NOTION was made.by Councilman Saeth, secondea by Councilran
Neils, to adopt RESOLUTION N0. 13-216, A RESOLUTION =PRQV I ISG
THE SITE PLAN OF MINNESOTA MINI STORAGE FOR THE CONSTIIUCIIION
OF FIVE WAREHOUSE STRUCTURES ON PROPERTY LOCATED AT 1115 NORTH
COUNTY ROAD 18 SUBJECT TO THE FOUR CONDITIONS AS SET FORTH IN
THE STAFF REPORT DATED JUNE 18, 1973.
MOTION was made by Councilman Neils, seconded by Councilean
Hunt. to amend the Resolution by adding a 5th condition: That
performance assurances in the form of surety bond or depos't
be required to insure completion of landscaping plans as e royrov-
ed by the Village Planner. Motion to imend the Resolution
carried. five ayes.
Motion to adopt RESOLUTION NO. 73-216 as amended carried on a
Roll Call vote, five ayes .
MOTION was made by Councilman Seibold, seconded by Councilman
Spaeth, to adept RESOLUTION N0. 73417, A RESOLUTION APPROVING
THE SUBDIVISION VARIANCE REQUESTED BY BRUCE'HUBBARD WHICH WOULD
IN EFFECT CONSOIIDATZ ALL PARCELS CONTAINED WITH THE SITU OF
THE MINNESOTA MINI STORAGE INTO SNE LEGAL DESCRIPTION% fiction
carried on a Roll Call vote, five ayes.
JUNE 119 1973
SPECIAL MEETING
Item 4-A
MINNESOTA MINI STORf.GE
SITE PLAN 8 SUBDIVISION
VARIANCE
Item 5-A
RESOLUTION NO. 73.216
wamnm
RLSOLUT !ON N0. 71,217
o
Regular Council ting
Jane 18, 1973
Page Two
The, petitioner, represented by Byron Wyle, requested site plan BELMAR BUILDERS
approval for a proposed office -warehouse to be constructed on a INDUSTRIAL SITE
site directly north of Litton Industries and fronting on Highway Item 5-B
55 and Xenium Lane. Councilman Neils questioned the parking on
the south lot line and whether a green strip should be required
in the setback ares. The staff advised that there is a 15 foot
green strip on the north of the Litton site and that their inter-
pretation of the Zoning Ordinarce was that there is zero setback
required when there is parking on the adjoining parcel, It was
also indicated that Litton is short of parking and that there
1 a proposal, for joint parkinbetween the two sites. It was
hcluded after discussion of &e matter that, while it is de-
sirable to maintain these green areas around industrial sites,
in this particular case a very narrow piece of land is involved
and requiring a green strip would eliminate some parking which
the petitioner felt necessary, Councilman NeiTr suggested that
creating a couple green islands rather than ;.aviny,over the entire
area between the two sites might be more ac4eptable,
MOTION was made by Councilman Spaeth, seconded by Councilman
Hunt, to adopt RESOLUTION NO, 73418, A RESOLUTION APPROVING
THE SITE PIAN OF BELMAR BUILDERS SUBJECT TO THE SIX CONDITIONS
M SET FORTH IN THE STAFF REPORT DATED JUNE 18, 19730
It was pointed out that the covenants of MIP which adjoines this
property requires that all building fronts facing on a street be
of brick finish iind that for aesthetic reasons this should be
carried over to thit. site.
au
RESOLUTION NO, 73-218
MOTION was made by Councilman Hunt, seconded by Councilman Spaeth,
to amend the Resolution to add a 7th condition: That tht west,
north and northeas.: sides, or all walls facing the streets except
the side facing the Litton building, b, of a combination of face
brick and glass curtain wall materials. Motion carried, five
ayes.
W June 4 the Council reviewed this matter and referred it back
to the I'lanning Commission for further consideration, The Coun-
cil had a question of whether a nnditional Use Permit should
be granted for a motel in this development because of the prox-
imity of the residential areas and the access to the site, The
petitioner returned with a revised plan for Council consider-
ation showing the removal of one office building and a change
1n the configuration of the motel,
BELMAR BUILDERS
CONDITIONAL USE PERMIT
FOR PLANNED BUSINESS
DEVELOPMENT
Item 5-C
Mayor Hilde reviewed briefly the hi4tory of the rezoning for the
Fox Meadows complex, At Chit time the Council was quite concern-
ed about making a dryision for land use which would be detrimental
to the residents of the single family area to the west, The
office uses were approved because it was felt this would be com-
patible with both this area and the multiple residential develop-
ment within the complex, He stated he believed that 1f a motel
had been a part of this original plan the rezoning would not have
bebn approved,
Regular Council'Meeting
June 18. 1973
Page Three
TION was made by Councilman Hunt, seconded by.Councilman3eiboldstoadoptRESOLUTIONN0, 73-219. A RESOLUTION APPROV-
ING THE REQUEST OF BEL14AR BUILDERS FOR A CONDITIONAL USE PERMIT
FOR A PLANNED BUSINESS DEVELOPMENT BASED UPON THE GENERAL DE-
VELOPMENT PLAN DATED 6443 CONTINGENT UPON THE;REMOVAL OF THE
HOTEL SITE AND THAT THAT AREA BE REVEWrED BACK TO OFFICE BUILD-
INGS AS ORIGINALLY PROPOSED AT THE TIME OF REZONING.
MOTION was made by Mayor Hilde, seconded by Courfcilman Seibold,
to amend the Resolution to indicate that the revson for the
deletion of the motel or hotel activity in this area is the
concern the Council has of causing a deleterious effect upon
the adjacent single family and multiple family residents in
the area and because of the increased amount of traffic that
would be forced through Harbor Lane which is already heavily
traveled due to the offices and multiple residences which exist
in the Fox Meadows development. Motion carried, five ayes.
Motion to adopt RESOLUTION N0. 73-219 as amended carried on a
Roll Call vote, five ayes.
The petitioner requested a Subdivision Variance in order to re-
align the lot lines to create a separate parcel (Parcel 8) for
the restaurant. Parcels A and C were to have been the parcels
for the motel along with the parking. It was ':he staff's recon-
mendation that these two parcels be combined tri preclude their
independent development.
MOTION was made by Councilman Seibold, seconded by Councilman
Hunt, to adopt a resolution approving a subdivision variance
to create two parcels: Parcel A (proposed Parcels A and C)
and Parcel B (the restaurant kite). Councilman Hunt stated he
would rather leave Parcels A and C as two parcels and let the
developer solve the problem of what could be developed on the
small Parcel A. He stated he felt the e was adequate Council
direction on record to discourage an attempt to build a gas
station or such use on the parcel. The developers explained
they envislonee Parcel A to be either used as expansion for the
restaurant or a small professional type office building. Motion
failed on a vote of 0-5.
MOTION was made by Councilman Hunt. seconded by Councilman
Spaeth, to adopt RESOLUTION NO. 73-220, A RESOLUTIC" APPROVING
A SUBDIVISION VARIANCE TO CREATE THREE PARCELS AS R.,UESTED BY
THE PETITIONERS WITH THE ADDITION THAT THE 44 LOOT EASEMENT FOR
ACCESS FROM PARCEL B TO HARBOR LANE BE INCLUDED, Motion carried
on a Roll Call v6te, five ayes,
RESOLUTION NO. 7,_ 19
BELMAR BUILDERS b
RICHARD NICHOLS -
SUBDIVISION VARIANCE
Item 5-D
RESOLUTION NO. 73-220
Regular Council Meeting
June 18, 1973
Page Four
The site plan of proposed gyrano's R+_staurant to be located
the Northwest corner of Highway 55 and Fernbrook Lane within
the Planned Business Development approved by Resolution No.
73-2',9 was presented to the Council with the recommendation
frog, the Planning Commission that it be approved subject to
two conditions,
0
at BELMAR BUILDERS b
RICHARD NICHOLS -
CYRANO'S RESTAURANT
SITE PLAN
Item 5-E
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION N0. 014219 A RESOLUTION APPROVING
THE SITE PLAN FOR THE PROPOSED CYRANO'S RESTAURANT SUBJECT TO
THE TWO CONDITIONS AS SET FORTH IN TH;E STAFF REPORT DATED
JUNE 180 1913.
MOTION was made by Mayor Hilde, seconded by Councilman Hunt,
to amend the site plan by eliminating the 8 parking spaces on
the east side of the buileing south of the entrancd and the 10
parking spaces on the south end of the parking island east of
the building. Mr. Nichols explained the reason the parking was
placed 4,r those locatians was that the psychological idea of
cars ;
rP
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Ragul ar Council heti ng
June 18, 1973
Paige Five
u
1
NOTION was made by Councilman Hunt, seconded"by Councilman
Neils, to adopt RESOLUTION NO, 73-2229 A RES01UT11'
Uti APPRCVING
A CONDITIONAL USE PERMIT TO NORTHWESTERN BELL TELEPHONE COMPANY
FOR A PROPOSED DATA PROZESSING CENTER AND ADMINISTRATIVE OFFICE
BASED UPON THE GENERAL DEVELOPMENT PLAN SUBMITTED, Motion
carried, four ayes, with Councilman Seibold voting nay.
MOTION was made by Councilman Spaeth, seconded by COncilman
Hunte; to go on record that the approval of this Conditional Use
Permit does not guarantee that Northwestern Bell Telephone will
be able torproceed with their development unless the Village can
feasibly provide sewer and water extensions to this area; -NOTION
was made by Councilman Hunt, seconded by Councilman Spaeth, to
amend the motion to add that the site plan for this development
not be brought back to the Council until the utility matter has
been resolved, Motion carried, four ayes, with Councilman Neils
noting nay, Motion as amended carried, five ayes,
The petitioner requested the rezoning of their land located at
the northwest corner of Xenium Lane and Highway 55 from B-1 to
B-3 so that they might be permitted to develop a temporary use
until such time as they develop the property for a B-1 use.
The Planning Commission did not object to the proposed use of
the property (golf driving range) but did object to the rezoning
of Ae property which would be in conflict with the Land Use
Guide Plan,
MOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RESOLUTION NO, 73-2239 A RESOLUTION DENYING
THE REQUEST FOR REZONING MADE BY THE PLYMOUTH INDUSTRIAL CENTER
FOR THE FOUR REASONS AS SET FORTH IN THE STAFF MEMO DATED
JUNE 18, 1973. Motion carried on a Roll Call vote, five ayes.
The Council requested the Planner to work with the petitioner,
Brian Bennett, regarding the question of a Conditional Use Per-
mit under the B-1 zoning for this temporary use and to return
to the Planning Commission for their consideration,
Councilman Hunt stepped down from the table during the dis-
cussion of this matter,
MOTION was made by Councilman Spaeth, seconded by Councilman
Seibold, to adopt RESOLUTION NO, 73-224, A RESOLUTION APPRnV-
ING THE REVISIONS TO THE APPROVED GENERAL DEVELOPMENT PLAN
AND PRELIPINARY PLAT OF CHELSEA WOODS SUBJECT TO THE TOTAL
NUMBER OF UNITS NOT EXCEEDING 324, Motion carried on a Roil
Call vote, four ayes.
RESOLUTION NO. 73-222
PLYMOUTH INDUSTRIAL
CENTER,- REZONING
FROM BL1 TO B-3
Item 5-G
RESOLUTION NO, 73-223
RESOLUTION N0, 73-224
CHELSEA WOODS - REVISED
GENERAL DEVELOPMENT PLAN
FINAL PLAT & DEVELOPMENT
CONTRACT FOR CONDOMINIUMS
SC$"40NO ADDITION
Item 5-H
11
Regular Council Meeting
June 18, 1973
Page Six
MOTION was made by Councilman Seibold, seconded by Councilman RESOLUTION NO, 73«225
Neils, to adopt RESOLUTION NO. 73-2259 A RESOLUTION APPROVING
THE FINAL PLAT AND DEVELOPMENT CONTRACT FOR CHELSEA WOODS CON-
DOMINIUMS SECOND ADDITION. Motion carried on a Roll Call vote,
four ayes,
MOTION was made by Councilman Spapth, seconded by Councilmn RESOLUTION NO. 73-226
Seibold, to adopt RESOLUTION NO, 73-226, A RESOLUTION APPROV- GERALD G. LARSON
ING THE CONSOLIDATION OF LOTS 11 AND 12, BLOCK 19 ELMHURST CONSOLIDATION OF
LAKEVIEW ADDITION AS kEQUESTLD BY GERALD G. LARSON. Motion PLATTED LOTS
carried on a Roll Call vote, four ayes (Councilman Hunt absent), Item 5-I
REPORTS BY OFFICERS, BOARDS & COMMITTEES
The Village was contacted by 8111 Deziel, owner of Hollydale TEMPORARY SURFACING
Golf Course, with an offer to ?ay for the cost of blacknipping OF HOLLY LANE
holly Lane from County Road 9 north to the golf course if the Item 6-F
tillage would place the grav4l road in shape for said work,
ne Engineer e:.timated the cost of repairing a few soft spots
and shoulders would be approximately $500,
EMOTION was made by Councilman Seibold, seconded by Councilman
H,nt, d t recti nal the sta ;'f to work with Mr, Dezi el on the im-
provement of Holly lane and authorising the Village to do what
s necessary and accept the etipense%; of getting the street in
shape for bl acktoppi ng, MOT ION was made by Councilman P;ei l s ,
seconded by Mayor Hilde, to amend the motion to direct the staff
to account for Village costs on this job in specific timekeeping
for both manpower and equipment, Motion carried, five ayes,
klot$on as amended carried, five ayes,
MOTION was made by Councilman Soaeth, secondEd by Councilman RESOLUTION NO. 73-227
Soibold, to adopt RESOLUTION NO. 73-217, A RfS.GLUiION APPROV- E. MEDICINE LAKE STREET
ING CHANE ORDER #1 FOR STREET nEPAIRS ON 04TH AVENUE IN FOX PROJECT NO. 123-001
CHAPEL GkOVE ADDITION INTHE AMOUNT OF $2 47C,.50 TO EAST MEDI- CHANGE ORDER #1
CINE LAKE STREET IMPP.OVEMENT PROJECT N0. 12it 001. Motion car- Item 6-A
ri r:d on a R.11 C -a .1 vnte, five ayes,
At the time the village received the Lainr r,Ahensive Sewer Plan
cirtain in-`crmation which the Village Engiiieer now feels the
Village should have in order to work w1th deve1opvs in ;:oordi-
natIng engineering through new plat, w, -.s, not included, These
four areas of information were outlined in the Engineer's re-
port #73-174, The Consulting Engineer submitted a proposcl to
furnish this additional Information for $6,7506 The Munaner
explained +his information is 93 ne!aally available from the Coii-
su I ti ng Engi near but was not incl sided in the agre%en t with Mr.
Bonus troo when the Sewer Plan was r,. _. -i ved in 1972.
ZOMPREHENSIVE
item 6-B
SEWER PLAN
e
I
bit ;,
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0, 73430
Seibold, to adopt RESOLUTION NO, 734!10, A RESOLUTION AUTH- PROJECTS NO, 123 b 134
ORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 5 IN THE AMOUNT OF PAYMENT NO, 5
4.12534 ON EASE MEDICINE LAKE SEWER AND WATER PROJECI\NO, Item 64
1234#%,ND 6TH, 10TH AND COUNTY ROAD 18 SEWER AND WATER PROJECT
NO. 134, Motion :;arried on a %oll Call vote, five ayes,
a
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Regular Council Meeting
June 18, 1973 t
Page Seven
MOTION was made by CouncilmAn, Spaeth, seconded by Councilman RESOLUTION ISO, 73-228
Hunt, to adopt RESOLUTION NO. 73-228, A RESOLUTION DIRECTING
N0, 73-231
THE STAFF;'TO CONTRACT WITH MR, 90NESTROO TO SUPPLY THE VILLAGE
734311 A RESOLUTION AUTHORIZING
WITH THE INFORMATION NEEDED AS OUTLINEU IN THE VILLAGE ENGINEER'S
INDUSTRIAL PARK
REPORT #73474 DATED JUNE 119 1973,
NO, 7 IN THE AMOUNT OF 511,185,20 SeWER & HAI COR PROJECT
ON PLAYHOUSE INDUSTRIAL PARK
MOTION was made by Councilmah Hunt, seconded by Councilrnbn
N0, 222 -
Spaeth, to -amend the resolution to include ,that the ergineering
Notion carried on a Roll Cell
requested insofar as the 4 points mentioned be incln ive of the
Item 6-E
new study whick has been ordered in the event that, -the sewer is
MOTION was made by Councilman
able to go to the north, Motion carried, five ey'is.
Motion to adopt RESOLUTION NO. 73-228 as amended careied oir a
Hunt, to adopt RESOLUTION NO.
Roll Call vote, four ayes, with Councilman Neils abstaining.
ROOERICK A BLACK
THAT NOTWITHSTANDING THE ACTION TAKEN IN RESOLUTION NO, 710
MOTION was made by Councilman Hunt, seconded, by Cou icilman
PLATTED LOTS
Spaeth, directing the')staff to recover is close *a 100% of these
FAVORABLY UPON ANY REQUEST TO
costs as possible frog developers through the years due to the'
fact thatIl will cause less engineorin-work to,be done by
12, BLOCK 4, GREENTREE FOREST
independent projects, Motion carried, five ayes,
2NO ADDITION FOR THE PURPOSES OF CREATING A NEW PARCEL,
MOTION wes.made by Councilman Spaeth, seconded by Councilman RES LUTiON NO, 73-2 9
Nails, to adopt RCSOLUTION NO. 73-2290 A RESOLUTION AUTHORIZ- VI,CKSBURG LN, STREET
ING PAYMENT ON REQUEST FOR PAYMENT NO, 6 IN THE AMOUNT OF PROJECT,NO. 107
6,062,45 )N VICKSBURG LANE STREET PROJECT -NO, 107, Motion PAYMENT NO, F
carried 4n a Roll Call vote, five ayis, Item 6-C
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0, 73430
Seibold, to adopt RESOLUTION NO, 734!10, A RESOLUTION AUTH- PROJECTS NO, 123 b 134
ORIZING PAYMENT ON REQUEST FOR PAYMENT NO, 5 IN THE AMOUNT OF PAYMENT NO, 5
4.12534 ON EASE MEDICINE LAKE SEWER AND WATER PROJECI\NO, Item 64
1234#%,ND 6TH, 10TH AND COUNTY ROAD 18 SEWER AND WATER PROJECT
NO. 134, Motion :;arried on a %oll Call vote, five ayes,
a
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION N0, 73-231
Hunt, to adopt RESOLUTION NO. 734311 A RESOLUTION AUTHORIZING PLAYHOUAc INDUSTRIAL PARK
PAYMENT ON REQUEST FOR PAYMENT NO, 7 IN THE AMOUNT OF 511,185,20 SeWER & HAI COR PROJECT
ON PLAYHOUSE INDUSTRIAL PARK SEWER 4Nn WATER PROJECT N0, 222, N0, 222 - PARENT NO, 7
Notion carried on a Roll Cell vote, five ayes. Item 6-E
MOTION was made by Councilman Spaeth, seconded by Councilman RESOLUTION NO, 73-232
Hunt, to adopt RESOLUTION NO. 73m232, A RESOLUTION STATING ROOERICK A BLACK
THAT NOTWITHSTANDING THE ACTION TAKEN IN RESOLUTION NO, 710 DIVISION OF PLATTED LOTS
1850 THE COUNCIL WILL NOT LOOK FAVORABLY UPON ANY REQUEST TO Item 6-G
FURTHER SUBDIVIDE LOTS 11, AND 12, BLOCK 4, GREENTREE FOREST
2NO ADDITION FOR THE PURPOSES OF CREATING A NEW PARCEL,
Moian carried on a Roll Call vote, five ayes%
Red4lar Council' Meeting`
June 18, 197.3
Page Eight - -
1
MOTION was made h Councilman Spaeth, seconded by Councilman
Hunt, accepting the new ,Village logo ak,\the;description of
the meaning as prepared by Mr. Roger Bjor 41' Motion carried,
five ayes. \
MOTION was made by Councilman Spaeth,, seconded by .Councilman
Seibold, to adopt RESOLUTION -N0, 73434, A RESOLUTION OF COM-
MENDATION TO THE ADMINISTRATION AND STH GPADE FACULTY OF THE
GREENWOOD ELEMENTARY SCHOOL FOR THEIR "CHILDREN ANG THE LAW"
PROGRAM. Notion carried on a Roll Call vote, five ayes.
VILLAGE LOGO'
Item 6-H
a
RESnLUTION NO, 73=234
CHILORVI AND'THE LAW
Item 6-I
On No 21.the Council directed the staff to inspect the Meadow MEADOW LAWN ADDITIONS
awn Additions for violations of codes or development contracts Item 64
pertaining to fill at the end of 39th Avenue development of the
nark between thR 3rd and 4th Additions and grade spill on paved
itrebts. The Manager's report dated June 14 was received regar&
1nq the staff investigation into these matters, Councilman
Spaeth also requested the staff to check out the pile of dirt
behind the Clausnitzer residence, The Manager indicated this has
been checked out and this does not appear to be hindering thedrainagefromhisproperty,
r
LICENSES 6 PERMITS 0
MOTION wss made by Councilman Hunt, seconded by Councilman
Spaeth, to adapt RESOLUTION NO. 73433, A RESOLUTION,APtROV-
ING A NON-INTOX !ATING KLT LIQUOR LICENSE FOR THE McQUAY-
PERFEX SPORTSMAN CLUB FOR JUNE 27 THROUGH JUNE 29,, 1973.
Motion carried ori a Roil Call vote, five ayes,
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to approve the request from the West Medicine Lake
Community Club for a bingo game permit for July 21 and 22,
1973. Motion carried, five ayes,
DISBURSEMENTS
MOTION was made by Councilman Hunt, seconded by Councilman
Seibold, to adopt RESOLUTION N0, 73-235, A RESOLUTION APPROV-
ING FOR PAYMENT THE LIST OF DISBURSEMENT FROM THE G2NERAL
FUND, CONSTRUCTION FUND, WATER FUND, SEWER FUND AND SPECIAL
ASSESSMENT FUND It+ THE TOTAL AMOUNT OF $1550278.64 FOR THE
PERIOD ENDING MAY 29, 1973. Motion carried on a Roll Call
vote, five ayes.
RESOLUTION h0, 73-233
McQUAY=PERFEX SPORTSMAN
CLUB NON -INTOXICATING
MALT LIQUOR LICENSE
Item 7-A
WEST MEDICINE LAKE
COMMUNITY CLUB
BINGO PERMIT
Item 7-B
RESOLUTION N06 73M,235
DISBURSEMENTS FOR PERIOD
ENDING MAY 29, 1973
Item 8-A
1
On No 21.the Council directed the staff to inspect the Meadow MEADOW LAWN ADDITIONS
awn Additions for violations of codes or development contracts Item 64
pertaining to fill at the end of 39th Avenue development of the
nark between thR 3rd and 4th Additions and grade spill on paved
itrebts. The Manager's report dated June 14 was received regar&
1nq the staff investigation into these matters, Councilman
Spaeth also requested the staff to check out the pile of dirt
behind the Clausnitzer residence, The Manager indicated this has
been checked out and this does not appear to be hindering thedrainagefromhisproperty,
r
LICENSES 6 PERMITS 0
MOTION wss made by Councilman Hunt, seconded by Councilman
Spaeth, to adapt RESOLUTION NO. 73433, A RESOLUTION,APtROV-
ING A NON-INTOX !ATING KLT LIQUOR LICENSE FOR THE McQUAY-
PERFEX SPORTSMAN CLUB FOR JUNE 27 THROUGH JUNE 29,, 1973.
Motion carried ori a Roil Call vote, five ayes,
MOTION was made by Councilman Hunt, seconded by Councilman
Spaeth, to approve the request from the West Medicine Lake
Community Club for a bingo game permit for July 21 and 22,
1973. Motion carried, five ayes,
DISBURSEMENTS
MOTION was made by Councilman Hunt, seconded by Councilman
Seibold, to adopt RESOLUTION N0, 73-235, A RESOLUTION APPROV-
ING FOR PAYMENT THE LIST OF DISBURSEMENT FROM THE G2NERAL
FUND, CONSTRUCTION FUND, WATER FUND, SEWER FUND AND SPECIAL
ASSESSMENT FUND It+ THE TOTAL AMOUNT OF $1550278.64 FOR THE
PERIOD ENDING MAY 29, 1973. Motion carried on a Roll Call
vote, five ayes.
RESOLUTION h0, 73-233
McQUAY=PERFEX SPORTSMAN
CLUB NON -INTOXICATING
MALT LIQUOR LICENSE
Item 7-A
WEST MEDICINE LAKE
COMMUNITY CLUB
BINGO PERMIT
Item 7-B
RESOLUTION N06 73M,235
DISBURSEMENTS FOR PERIOD
ENDING MAY 29, 1973
Item 8-A
Regular Council Meeting
Ju?, 48, 1473
Page ,so ne
C;
NiSCELLMKbUS
r;,MOTION was made by Councilman Spaeth,, seconded by Councilman
Hunt, directing the staff to change a portion of the LA -2 area
north -of -the railroad tracks in'the Soo. Line Industrial Park
arae back to I -P on the Land Use Guide Plan. M60 on carried,
four,ayes. with Councilman Neils voting nay.
On April 2 the staff was requested to prepare a report indi-
cating the typical costs involved in consolidating property
by registered land survey or short plat form. The Planner's
report dated June iS was received by the Council indicrting
the costs involved to the Village. Councilman,Neils requested
that another report be prepared in that the information he de-
sired was not the costs the Village incurs but the costs in-
curred by a property owner in such processes.,
Mayor Hilde adjourned the meeting at 10:45 p.m.
0
LAND USE GUIDE PLAN
i
1
SUBDIVISION VARIANCES
Item 9-C
41 Sandra L. Haugen
Village Clerk
n
G