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Home My WebLink AboutCity Council Minutes 07-02-1973Ll C I I ) I MINUTES RECIULAR COUNCIL MEETING JULY 2, 1973 ` A regular meeting ,of the Village Council of the Village of Plymouth was called to order by Mayor Hilde at 7:311 p.m, in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North' Plymouth, on July 2. 1973. PRESENT: Mayor Hilde, Councilmen Hunt, Spaeth and Neils, Manager Willis, Attorney Lefler, Engineer Goldberg and Planner Ovprhiser ABSENT: Councilman Seibold ' 1 PUBLIC HEARING Pursuant to Village Cod , a public hearing was held rt:lative to the application of Richard, , Nichols for an On Sale Intoxicating Liquor license for his proposed Cyrano's Restaurant to be located In the Fox Meadows Office Park. It was the Manager'+s recommenda- tion that the license ^)e i vde effective immediately despite the fact that the facility will not be in operation for some months because he did not feel i t \Mould be wise to establish a policy of granting licenses for some 1leri od in the future pending devel op- ment, The Public Hearing was opened at 7:40 p.m. The petitioner was the only one present to speak, and he reviewed briefly his plans for the restaurant and his background in the business. the Public Nearing was closed at 7:45 p.m. NOTION was made by Councilman Hun to adopt. RESOLUTION NO. 73-236, A OF AN ON SALE INTOXICATING LIQUOR PRESIDENT OF CYRANO'S RESTAURANT, EXPIRE ON JANUARY 31, 1974. SUBJE RESTAURANT IN ACCORDANCE WITH THE ON JUNE 18. 1973. Notion carried RICHARD 0. NICHOLS ON SALE LIQUOR LICENSE Item 4-A t, seconded by Countilman Spaeth. RESOLUTION N0. 73-236 RESOLUTION APPROVIJIG THE ISSUANCE LICENSE TO RICHARD 0, NICHOLS, INC. EFFECTIVE JUL1' 2. 1973 TO CT TO THE OEVELOPMEIIT OF CYRANO'S SITE PLAN APPROVED BY THE COUNCIL tin a Roll Call votll, four ayes. The Council expressed Agreument with the Manager's rlicommendations relative to the effect ve date of licenses and recommended that such a policy be established by a palicy resolution. In addition. Councilman Spaeth recommended that a policy be adoptod that licenses should not be renewed in such cases unless the businlcss is in gperation within six months. RIINUTFS 110TION was, made by Councilman Hunt, seconded by Coungilmen Spaeth, to approve the minutes of the June 21i, 1973 Special Council Meet- ng. Moti kin carried, four eyes, JUNE 25, 1973 SPECIAL MEETING Item 54 I L 1 I i JULY 2, 1973 ` A regular meeting ,of the Village Council of the Village of Plymouth was called to order by Mayor Hilde at 7:311 p.m, in the Council Chambers of the Public Works Building, 14900 Twenty- third Avenue North' Plymouth, on July 2. 1973. PRESENT: Mayor Hilde, Councilmen Hunt, Spaeth and Neils, Manager Willis, Attorney Lefler, Engineer Goldberg and Planner Ovprhiser ABSENT: Councilman Seibold ' 1 PUBLIC HEARING Pursuant to Village Cod , a public hearing was held rt:lative to the application of Richard, , Nichols for an On Sale Intoxicating Liquor license for his proposed Cyrano's Restaurant to be located In the Fox Meadows Office Park. It was the Manager'+s recommenda- tion that the license ^)e i vde effective immediately despite the fact that the facility will not be in operation for some months because he did not feel i t \Mould be wise to establish a policy of granting licenses for some 1leri od in the future pending devel op- ment, The Public Hearing was opened at 7:40 p.m. The petitioner was the only one present to speak, and he reviewed briefly his plans for the restaurant and his background in the business. the Public Nearing was closed at 7:45 p.m. NOTION was made by Councilman Hun to adopt. RESOLUTION NO. 73-236, A OF AN ON SALE INTOXICATING LIQUOR PRESIDENT OF CYRANO'S RESTAURANT, EXPIRE ON JANUARY 31, 1974. SUBJE RESTAURANT IN ACCORDANCE WITH THE ON JUNE 18. 1973. Notion carried RICHARD 0. NICHOLS ON SALE LIQUOR LICENSE Item 4-A t, seconded by Countilman Spaeth. RESOLUTION N0. 73-236 RESOLUTION APPROVIJIG THE ISSUANCE LICENSE TO RICHARD 0, NICHOLS, INC. EFFECTIVE JUL1' 2. 1973 TO CT TO THE OEVELOPMEIIT OF CYRANO'S SITE PLAN APPROVED BY THE COUNCIL tin a Roll Call votll, four ayes. The Council expressed Agreument with the Manager's rlicommendations relative to the effect ve date of licenses and recommended that such a policy be established by a palicy resolution. In addition. Councilman Spaeth recommended that a policy be adoptod that licenses should not be renewed in such cases unless the businlcss is in gperation within six months. RIINUTFS 110TION was, made by Councilman Hunt, seconded by Coungilmen Spaeth, to approve the minutes of the June 21i, 1973 Special Council Meet- ng. Moti kin carried, four eyes, JUNE 25, 1973 SPECIAL MEETING Item 54 I J Counci 1 tin „ 1913 RiPORTS BY` OFFICERS. ROAN \`16 COMMITTEES Mayor Nilde reported that he and Comcilmbn Spaeth had N+isited with the State H19hway Conmissl,oner the previous week reilarding tie Vil l age"s concern oveis the fut ire of ° State Highway ,101 and tie hardships being caused the V ilhage as a result of thj-s matter biting in limbo, letter was received from Vansinnwear indicating theif'plans to ive ahead with the first phase of dewelopment. They indicated this phase would Le a warehouse distribution center to ke located on the property so that the general offices could be located on the front portion of the property if it was decided to relbcate those offices. They asked for a response from .the Village wi=th riegard to industrial revenue bonds. Mayor Hilde stated he believed the Council would be unanimous in hot wanting to use revenue bonds for warehouse facilities but uestioned the Council if they would be interested in view of the act that there is a possibility the general offices would be located there also. Councilman Spaeth stated he would like to see an over-all site ;clan for the praperty first along with a letter from them indicating there will be no further expansion of the warehouse foci l i ty and; hat in the event they do not build on the front portion of the Marcel it would be zoned back to office uses. Councilman Hunt agreed that there was not sufficient information to make a decision At this time and requested the staff to prepare a report on what they expect in revenue bonds and the Village's commitment. After further discussion of the matter, the M:-,skger was directed to draft a letter to Munsingwear indicating tl',e C,,uncil would consider the possibility of industrial revenue bonds if additional in%i matlon and assurances as contained in the foregoing discussion are satis- factorily met. The Village received a request from Dreyfus Interstate Development Corporation, developers of Amber Woods, for consideration of pro- viding certain credits for extra costs being incurred by them to provide future servlt:e benefit to adjacent properties, specifically the approximate 74 acres west of the Amber Woods site which would be served by gravity and the cughes 1st and 2nd and proposed Roger L. Johnson Additions to the east. Part of the costs in the Hughes/ Johnson Additions involve the lift station and force main. The staff recommended that the developers be granted credits against the area type assessments in thn amount of $8,043.40 for the prop- erty to the west of their devel 1pment assuming the Village will recapture these touts at the time that property to the west is de- veloped through seder area assessments. They also recommended the developers be grant=ed credits of $15,488,71 for the benefit of the Hughes/Johnson Addition areas if and when a public improvement project is ordered i¢or that area. In that event, $10,418.31, rep- resenting the temporary lift station and force main costs, would STATE HIGHWAY 101 MlNSINGWEAR AMBER WOODS REQUEST FOR OVERCIZING CREDIT Item 7-D I I. I Regular Council July 2, 1973 Page Three at1 ng be,, assessed to the property as part balance to be recovered from sewer from that area. C of the project costs with the area type charges to be collected MOTIgN was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION NO. 73437. A RESOLUTION GRANTING SANITARY SEWER CREDITS TO DREYFUS INTERSTATE DEVELOPMENT CORPORATION AS S'EET FORTH IN THE PROPOSED RESOLUTION CONTAINED IN 'r'IE STAFF REPORT DATED JUNE 26. 1973. Motion carried on a Roll Call vote. four ayes, PETITIONS, REQUESTS 6 COWUNICA MOTION was made by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0, 73-2380 A RESOLUTION APPROVING `THE SU3- DIVISION OF LOT 29 BLOCK 2, HIDDEN LAKE ADDITION. TO CREATE TWO PARCELS AS REQUESTED BY WILLIAM PORTER, Motion carried on a Roll Call vote, four ayes. Mk'1J1ON was made by Councilman Neils, seconded by Councilman Hunt, to adopt RESOLUTION NO. 73-239. A RESOLUTION DirECTING THE STAFF NOT TO -FILE RESOLUTION NO. 73438 UNTIL SOCH TIME AS SATISFACTION IS RECEIVED FOR PARK DEDICATION AND ANY ADDITIONAL AREA OR CONNECT• TION CHARGES THAT WOULD BE DUE UNDER THE V,TLLAGE POLICY FOR THIS NEWLY CREATED LOT. Motion carried on a Roo Call vote, three ayes, with Councilman Hunt voting nay. qJ I MOTION was made by Councilman Spaeth, seconded by Councilman Hunt. to adopt RESOLUTION N0, 73-2399 A RESOLUTION APPROVING THL SUB- DIVISION OF LOTS 4 AND b. BLOCK 2, GLEANLOCH ADDITION. TO CREATE TWO PARCELS AS REQUESTED BY JACK STROBEL., !lotion carried on a Roll Call vote, four eyes. MOTION was made by Councilman Hunt. seconded by Councilman Spaeth, to adopt RESOLUTION NO. 73-241, A RESOLUTION APPROVING THE CON- SOLIDATION OF LOTS 17 AND 18. BLOCK 2, ELMHURST LAKEVIEW ADDITION AS REQUESTED BY FLOYD B. OLSON. Motion carried on a Roll Call vote, four ayes. REPORTS BY OFFICERS, BOARDS 8 COMMITTEES The final draft of the Land Use Guide Plan map and rAp;,4t as amended by the Council were presented to the Couni1i for adoption. It was brought tt) the Council's attention that the area between the Sagamere Apartment project anO the neighborhood shopping canter i s 9u ided, high density residential where the old Section 12 guide plan showed it as both high density and limited bisiness J A RESOLUTION N0, 73437 RESOLUTION N0. 73-238 WILLIAM PORTI R DIVISION OF PLATTED LOT 11-M 6-8 RESOLUTION NO. 73439 A RESOLUTION N0, 73440 JACK ST OBEL DIVISION OF PLATTED LOTS Item 6-A RESOLU''ION NO. 73-241 FLOYD B. OLSON CONSOLIDATION OF PLATTED LOTS Item 6-C COMPREHENSIVE MUNICIPAL PLAN Item 7-A N n Regular Council meeting July 2, ,1973 Page Four , along County Road 9. The landowner was concerned that thi eY#stinq structure wouid not adapt itself to a hid;- density residential use Njt could be fit into the limited business use ind be consistent with the commercial use to the east. MOTION was made by Councilman Hunt, seiended by Councilman Spaeth, that the area presently shown on the Guide`plan as high denslLy residential boardering the proposed shop- ping center to the east would be considered for limitid business usage i#`\a good plan with proper street layout, etc, ware presented. Notion cal."Oed, four ayes. There were a M;mber of people 1p attendance who wished to speak re- garding the Guii!e Plan, The Mayor advised them that: it has been the policy of the Cogs eci 1 not to hear citizens convents with regard to specific land usage<;as they were afforded an opportunity to do this at the tine of the pOlic hearings, but that if they had general com- ments with regard to the Guide Plan they waald be heard. Helen and, Tom Jirak, 12306 County Road 15. and Gerald Krautkremer, 410 Forestview Lane, expressed concern oVRr a recent letter to the editor of the Sun Newspapers regarding PUD's allowed in LA -1 districts. It was explained that the key factor in developing PUD's is the preservation of open space and that PUD's in LA -1 districts would not accomodate condominiums or townhouses but clustered sinole,family homes or duplexes with a maximum density of a to 7 units per anti. All Planned Unit Develop- ments would require a public hearing before the Planning Commission whether or not a rezoning is vecessarf. NOTION was made by councilman Spaeth, seconded by Councilman Neils, RESOLUTION NO. 73442 to adopt RESOLUTION N0. 73442, A RESOLUTInN ADOPTING THE COMPREIL HENSIVE MUNICIPAL PLAN CONSISTING OF A REPORT AND MAPS AND PROVIDING THAT THE EXISTING ZONING REGULATIONS SHALL GOVERN UNTIL A REVISEir ZONING ORDINANCE IMPLEMENTING THE CONCEPTS CONTAINED IN THE COMPRE- HENSIVE MUNICIPAL PLAN IS ADOPTED. Motion carried on a Roll Call vote, four ayes, The State Legislature during the last session amended the state REVISED PARK DEDICAIZON law allowing the local authority significantly expanded authority ORDINANCE AND POLICY 1n the area of park dedication T!,e new law enables the Village Item 7-8 to require cash contributions from developers in lieu of land regardless of the size of the development. Includes industrial and commercial development rather than strictly residential, and en- ables the community to use the land or money for public open space and storm water holding areas in ,ddition to the former park and playground pu"poses. The staff presented to the Council a proposed ordinance amendment and revised policy resolution in conformance with the new state law. NOTION was made by Councilman Spaeth, seconded by Councilman Neils, ORDINANr:E NO. 73"12 to adopt ORDINANCE NO. 73,12, AN ORDINANCE AMENDING SECTION 7.06 OF CHAPTER VIT OF THE VILLAGE CODE RELATING TO THE CONTRIBUTION BY DEVELOPERS OF OPEN SPACE FOP PUBLIC USE, Motion carried on a Roll Call vote. four ayes. n A u Regular Council Meeting 1Ju y 2, 1973 Page Five A NOTION was made by Councilman Neils, seconded,by Councilman Hunt,, 'RESOLUTION N0. 73-243 to adopt RESOLUTION NO, 73-2439 A RESOLUTION ADOPTING THE STAND1,RDS AND GUIDE LINES FOR DETERMINING THAT PORTION OF LAND WHICH J S TO E CONVEYED OR DEDICATED TO THE PUBLIC FOR PARK OR PLAYGROUND PUR- PO;ES OR WITH RESPECT TO WHICH CASH IS TO BE CONTRIBUTED TO THE VILLAGE IN LIEU OF SUCH DEDICATION (R CONVEYANCE AS PROVIDED BY SECTION 7,06 OF CHAPTER VII OF THE VILLAGE CODE, Notion tarried on a Roll Cail vote, four ayes, KI -TION was Rade by Councilman Hunt, seconded by Councilman Neils, RESOLUTION NO, 73w244 tc adopt RESOLUTION NO.,73444, A RESOLUTION. ACCEPTING THE HORSE- HAROLD REIMER - HORSE - 6044K RIDING EASEMENT ON PLAT 437146 PARCEL 2800 FROM HAROLD E. BACK RID:NE EASEMENT RE',MER AND AGREEING TO HOLD HARMLESS HAROLD E. REIMER FROM ANY AND Item 7-C ALL LIABILITY FOR CLAIMS ARISING BY REASON OF THE PUBLIC USE OF SAID.` PROPERTY, Motion carried on a Roll Call vote, four ayes. MOTION vas made by Councilman Hunt, seconded by Councilman Spaeth, RESOLUTION NO. 73-245 to adopt. RESOLUTION NO, 73-2450 A RESOLUTION AUTHORIZING THE FIRE TRAINING CENTER EXECUTI3N OF THE FIRE TRAINING CENTER AGREEMENT WITH XINT INDE- Item 7-E PENDENT SCHOOL DISTRICT #287 AND THE SEVEN OTHER COMMUNITIES AND APPROPRIATING THS. SUM OF $49625 FROM THE CONTINGENCY FUND FOR THIS PURPOSE, Motion carried on a Roll Cail vote, four ayes, MOTION was made by Councilman Hunt, seconded by Councilman Neils, RESOLUTION NO, 73446 to adogit RESOLUTION NO, 73-2469 A RESOLUTION APPOINTING FRANCIS C. BAUER AS THE REGULAR BOARD MEMBER TO THE FIRE TRAINING CENTER BOARD AND RALPH F, BEGIN AS THE ALTERNATE BOARD MEMBER, Motion carried on a Roll Call vote, four ayes, MOTION wa, made by Councilman Hunt, seconded by Councilman Spaeth, RESOLUTION NO. 73-247 to adapt RESOLUTION NO, i3-247, A RESOLUTION ADOPTING A POLICY STORM SEWER POLICY CONCERNING CRITERIA TO BE MET BY DEVELOPERS IN PROVIDING STORM Item 74 SEWERS OR PONDING AREAS WITHIN THEIR DEVELOPMENTS. MOTION was made by Councilman Neils, seconded by Councilman Hunt., to amend the Resolution to add a 7th criteria: "Wherever practicable storm drainage use existing surface waterways." Motion carried, four ayes, Motion to adopt RESOLUTION NO. 73-247 as amended carried on a Roll Call vote, four ayes. MOTION was made by Councilman Spaeth, setondea by Counc;lman Hunt, to adopt RESOLUTION N0, 73-248, A RESOLUTION APPROVING ;Hi EN.ACT» HENT OF CHAPTER 5161 LAWS OF 19730 AUTHORIZING THE VILLAGE TO RE- FUND TEMPORARY IMPROVEMENT BONDS DURING THE YEARS 1969 THROUGH 1913, Motion carried on a Roll Call Vote, four ayes. RESOLUTION NO, 13-248 REFUNDING TEMPORARY IMPROVEMENT BOdDS Item 7wG a Regular Counctl Meeting July 2, 1973 Page Six The staff was requested -to prepare a report regarding the,street construction on 10th Avenue. The present construction,.'#i-&qra, is providing for a 5 ton street which has been determine4la' t to be an adequate surface for the anticipated usage. It was',.,the sta;fN recommendation to proceed on the basis of the present cogstlructicn program and that a 9 ton design with concrete curb and gutter be incorporated into the construction program for 1974 as part of the Nathan Lane improvements. MOTION was made by Councilman Spaeth, seconded by Councilman Hunt, to acceo* the Manager's repo"+ dati:! June 27, 1973 regarding 10th Avenue :met construction. Motion carried, four ayes. , The Village received requests from the Minnesota League of Munici- palities, Metropolitan League of Municipalities and Hennepin Couitty League of Municipalities for payment of 1973-74 dues. All three organizations have substantially increased their dues over those of previous years, and the council was requested to review each and determine which they desire to support by pa)gnent of dues, MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 73-249, A RESOLUTION DIRECTING THE VILLAGE TO PARTICIPATE WITH THE MINNESOTA LEAGUE OF MUNICIPALITIES AND THEf HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES TO THE EXTENT OF THE 1973- 74 DUES. Motion carried on a Roll Call vote, four ayes. MOTION was made by Councilman Hunt, seconded by Councilman Neils, requestirvq that the Mayor send a letter to the F etropolitan League of Municipalities indicet'ng that Plymouth has W10cl:awn from that org,initation and setting forth the reasons fo• the action. Mrtion carried, four ayes, D1scu,sion of the revised rules and regulations of the Minnehaha Creek Watershed District was defert-ed until the special s;:udy sessiuii rt July 9, The Council was presented with a rough draft of the articles pro- posed to apnedr in the next Village Newsletter, Mayor Hilde pointr:d out that the int,:rkt of the Newsletter is to supplement the job done by the thrr11, newspapers serving our comiruni ty and suggested sevev- l change:; t,a be rude which would summarize the Council's thinking behirl the ;A,Iect matters, ti MOTION was inade by Councilman Spe eth, seconded by Councilman to adout RESOLUTION NO, i'3 -2!a0, A RESO.UTION AUTHORIZING THE STALL -TON nF A STOP SIGN ON THC WEST SIDE OF VICKSBURG LANE 18TH AVENUr, Motion carried Rn a Roll Call .ote, four ayes. C i LOTH AVENUE STREET CONSTRUCTION Item 7-H LEAGUE DUES Item 7-I RESOLUTION NO. 73-249 g ., It MINNEHAHA CREE,d WATERS110 DISTRICT REVISED RU! ES A REGULATIONS Item 7-J VILLAGE NEWSLETTER Item 7-K Ne ' RF"OLUTION NO, 73-250 I STOP SIGN - VICKSBURG AT LANE d 181H AVENUE NO, Item 7-L Ii I A 0 Re ular Council Meeting July 2," 1973 Page Seven LICENSES A PERMITS MOTION was made by Councilman Hunt. seconded by Councilman Spaeth, to adopt RESOLUTION NO. 73-251, A RESOLUTION APPROVING THE FIVE SET UP [ICENSE RENEWAL APPLICATIONS (SEE ATTACHkD EXHIBIT A) FOR A PERIOD OF ONE YEAR TO EXPIRE JUNE 30. 1974. Notion carried on a Roll Call vote, four ayes. MOTION was anaee by Councilman Hunt, seconded by Councilman Spaeth, to adopt RESOLUTION N0. 734526 A RESOLUTION APPROVING THE TWELVE OFF SALE NON -INTOXICATING MALT LIQUOR LICENSE RENEWAL APPLICATIONS SEE ATTACHED EXHIBIT B) FOR A PERIOD OF ONE YEAR TO EXPIRE DUNE 30, 19744 Motion carried on a Roll Call vote, four ayes., MOTION was made by Councilman Hunt, seconded to adopt RESOLUTION N0, 7345:6 A RESOLUTION ON SALE NODI -INTOXICATING MALT LIQUOR LICENSE SEE ATTACNED EXHIBIT C) FOR A PERIOD OF ONE JUNE, 30, 1374. Motion carried on a Roll Call MOTION was made by Councilman Hunt, seconded to adopt RESOLUTION NO. 73454. A RESOLUTION CIGARETTE LICENSE APPLICATIONS (SEE ATTACHED PERIOD OF SIX MONTHS TO EXPIRE DECEMBER 31, on a Roll Call vote, four ayes. by Councilman Spaeth, APPROV INC THE NINE , RENEWAL APPLICATIONS' YEAR TO EXPIRE voteo four ayes. by Coun0 loran Spaeth, APPROVING THE Two EXH13IT U) FOR A 197'. Motion carried MOTION was made by Councilman Hunt. seconded by Councilman Spaeth, to adopt RESOLUTION NO. 73455, A RESOLUTION APPROVING THE FOUR SMALL DISPOSAL SYSTEM LICENSE APPLICATIONS (SEE ATTACHED EXHIBIT E) FOR A PERIOD OF ONE YEAR TO EXPIRE APRIL 309 1974. Motion carried on a Roll Call vote, four ayes., DISBURSEMENTS MOTION was made by Councilman Hunt, seconded by Councilman Neils, to adopt RESOLUTION NO. 73456. A RESOLUTION APPROVING THE LIST OF DISBURSEMENTS FROM THE GENERAL FUND, CONSTRUCTInN FUND, WATER FUND, SEWER FUND AND SPECIAL ASSESSMENT FUND IN THE TOTAL AMOUNT OF $551677.87 FOR THE PERIOD ENDING JUNE 15, 1973. Motion carried on a Roll Cali Vote, four ayes 1\ 1 1 RESOLUTION N0, 73451 SET UP LICENSE RENEWALS Item 8-A RESOLUTION NO. 73-252 OFF SALE NC N-INTOXICATING MALE LIQUOR LICENSE RENEWALS Item 8-B RESOLUTION N0. 73453 ON SALE NON -INTOXICATING MALT LIQUOR LICENSE RENEWALS Item 8-C RESOLUTION N0. 73-254 CtC ARET TE LICENSES Item 8•#D RESOLUTION N0, 13455 SMALI, OI SPOS A L SYSTEM,, LICENSES Item 8-E RELSOLUTION NO.,, 73456 DISBURSEMENTS FOR PERIOD ENDING JUNE 15, 1973 I tem 9-A NYularCouncil Meeting 7, 1973 Page Eight MOTION was made by Councilman Hunts seconded by Councilman 504e1h, RESOLUTION N0. 73-257 to ao pt,"ISOLUTTO NQ. 3-257, A RESOLUTION APPROVING THE LIST j DISBURSEMENTS FOR PERM 4ERA, _ IND CONSTRUCTION 4UND WATER." ENDING- JUirE` 25. ') DISBURSEMENTS FROM THE oc7tnn FUND AND SEWER FUND. IN THE;TOTAL AMOUNT_nF s%6_9-54,.x7ego, Two Item 94 PERIOD_ENOTNO v;,' c- to, W3 Motion carried on a Roll Call vote, rdur`ayes Y MISCELLANEOUS 0 0 The Manager advt sed that P1 %T -o, uth's EPA grant application i l l again be heard before the Physical Development Committee of the Metropol i tan Color,4- i" on July $, He advised he has received a copy of the Metr:io.litan Council staff report on this subject.; and it is and n negative. , The Council was provided ith a copy of Magor Hilde's 'le ' tter dated June 28, 1973 directed to all members of the MetropolitCouncil indicating Plymouth's position in respect to the criticism of our housing effort, The Councilmen were asked to contact,tarious mem- b4rs of the Physical Development Comm ttee to do some ' l obbyi ng on our position, MOTION was made by Councilman lief 1 s, seconded by Crt;nci loran; Hunt, to adopt RES')LUTION ND, 734586 A RESOLUTION ENDORSING MAYOR HILDE'S LETTER OF JUNE 281 1973 TO THE METROPOLITAN COUNCIL MEMBERS AS BEING THE COUNCIL'S POSITION ON THIS MATTER, Motion carried on a Roll Call vote, four ayes, Mayor Hilde adjourned the meeting at 10:45 Ir I 0 I 0 a Sandra L. Haugen Village Clerk METROPOLITAN COUNCIL RESOLUTION NO, 73458 , 0 1 14 Ij p ° EXHIBIT A ,r REGULAR COUNCIL MEETINGO JULY 2, 1973 RESOLUTION N0. 73451 SET1 UP LICENSE RENtWALS 1. Ryan's Sallroom 4. The Waterfront; Tavern Howard N. Ryan Bernard F. Palmer 11516 County Road 10 2135 West Medicine Lake Drive `<< r 2. Ivy "s Place 5. , V.F.W. Club 05903 Ivabellp-M. Odegaard 19020 47th Avenue North 12210 County Road 9 3. West Medicine Lake Community Club, 1705 Forestview Lane North EXHIBIT B wwworm REGULAR COUNCIL MEETING JULY 2, 1973 RESOLUTION N0, 73452 OFF SALE NON -INTOXICATING MALE LIQUOR LICENSE RENEWALS 1. Ryan's Ballroom 7. Bill's Purity Superette Howard N. Ryan 17405 County Road 5 11516 County Road 10 8. Ivy's place 2. Y.F.W. Club #5903 Ivabelle M. Odegaard 19020 = 47th Avenue North 12210 County Road 9 3. Bill's Purity Superette 9, Libby's Supe'rette, Inc. William C. Rademacher 11540 County Road 10 3435 County Road. 19 10. Tom Thumb Superette 4. Elm Creek Golf Course 10760 Highway 55 18940 Highway 55 11. Tom Thumb Superette 5. The Waterfront Tavern 4130 State Highway 101 2135 West Medicine Lake Drive 12. Erickson's Super Valu 6. Food Village, Inc. 1605 State Highway 101 11311 Highway 55 J i 0 EXHt,BIT REGULAR COQNCII`' MEETING r' JULY 2, 1973 RESOLUTION NO* 73453 ON SALE NON=INTOXICATING MALE LIQUOR,LICENSE RENEWALS I. Ryan's Ballroom 6. The Waterfront Tavern 11516 County Road 10 - '12135 West Medicine lake Drive 2. Hampton Hi l 1 s Golf Course 7. West Medici -he : Lake Community' C1 ub ` 5313 Juneau lane 1705 Forestv4w Lane 3. V,,F:W. Club 05903 8,1 Ivy's Place 19020 -47th Avenue North 12210 County Road 9 4. Elm Creek.Golf Course 9. Hollydale Golf Course; 18940 Hi bway 55 4710 Holly Lane I 5. Latuff's Pizzeria 11333 Highw.y 55 9 1. Highway Liquor 34.35 County Road 18 EXHIBIT D REGULAR COUNCIL MEETING JULY 2. 1973 RESOLUTION N0. 73454 CIGARETTE LICENSES j 2. Apple Blossom Inn 10710 South Shore Drive RESOLUTION N0. 73-255 SMALL DISPOSAL SYSTEM LICENSES 1. Sullivan Septic Service, Inc. 3,660 State Highway 101 Wayzata, MN 55391 2. Quickway Excavating Company P. 0, Box 1147 Minnetonka, MN 55343 EXHIBIT E REGULAR COUNCIL MEETING JULY 2, 1973 3, Northern Cesspool Company Route 1, Box 190C Osseo. MN 55369 4. Coolbroth-Sitton Septic Tanks, Inc. 4810• West Medicine Lake Drive Minneapolis, MN 55442