HomeMy WebLinkAboutCity Council Minutes 09-04-1973n
REGULAR COMIL MMTI.
1.
September 4 , 1973
A regular meeting of the Plymouth Village Council was called /to odder by ac.r.g Mbvor Hus4t
11
at 7`:,35 p.m. in the Council Chambers of the Public >rta,•.1w Buivding, 14900 Tvt my-tkird Avt#L
North,,,,, Plymouth, on September 4, 1973.
PRESENT' Councilmen Hunt, Neils, Seibold and Spaeth, Iftuger Willis, Attorney Lefler,
1, . Engineer Goldberg, Planner Overhiser and Finarce Isi,°rector Ricker
ABSENT: R wor Hilde
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PUBLIC HEARIK -
Pursuant to Village Code a public hearing was held relative
to Project No. 30a for Sanitsry Sewer, Water, Storm Sewer
and Street Improvements on the Hughes -Johnson Addition. The
Kv ager explained the purpose of tree public hearing and the
procedures involved. Glenn Cook of Bonestrvo, h2sene, Anderlik
and Associates -Consulting Engineers, made the presentation
of the Project to the citizens and explaimd the design and
estimated costs (See Cost Estimate, and mel; attached hereto and
made a part of these minutes) ,
1UGHES-MO.50N1 AMITION
PROJECT 1\+0, :v%14 - MEW,
WATER $STREET IMPr2t ITM--1rS
Item 4
Acting blayor Hunt listed three different tll)es of charges for hater and sanitary sewer:
1) lateral assessmeni; (2) area charge assessment, and (3) REC charge - collected at the
time of hookup,
the Public Hearing was opened at
9':S3 pm.
Roger L, Johnson - 3225 1-lighway 111 North - indicated that the storm sewer with a 30 inch
main would protrude above 'Ole street in hip. prgrsed plat, and for this reason he was opposed
to pitting in stow sever. Ee was advised that his street grates will, be reviewed in tight
of the proposed project,
Vincent H, D mbovy - ;:7940,'l County R-aad 24 amens parcel He asked what he would be
taxed cued was advised that about SO% of ;he parcel would be in•:ludeo in the storm sewer
improvement area and that the storm ;ewer ar sessment would cover that area only. He was
than advised that the ;and not incl:. -mid in the storm sewer project at this time, would at
a .later date be a part of enotter and assessed.
Rays Jutila - 3135 Shadyview Lane - w-_nteAl --c )mow if we kt+re paying foi the completion of
work between Shadvview Lune and 34th. Ile a:iked when the project would start and was advised
that it would not likely be started ,,,hi,l, near in the arr; vhr,v (?welopment exists, He
asked if there was a mandatory hookuV t h e and was advise u l'h t r.14 Nnths were allowed for
iewper and 30 months for water. In cviclusion he wanted to Imou wha the advantage was in
honing concrete curb and watt advised chat in ;addition to being policy, asphalt curbs do not
last as long, as concrete curbs,
MINUTES
i
REGULAR COMIL MMTI.
1.
September 4 , 1973
A regular meeting of the Plymouth Village Council was called /to odder by ac.r.g Mbvor Hus4t
11
at 7`:,35 p.m. in the Council Chambers of the Public >rta,•.1w Buivding, 14900 Tvt my-tkird Avt#L
North,,,,, Plymouth, on September 4, 1973.
PRESENT' Councilmen Hunt, Neils, Seibold and Spaeth, Iftuger Willis, Attorney Lefler,
1, . Engineer Goldberg, Planner Overhiser and Finarce Isi,°rector Ricker
ABSENT: R wor Hilde
1`
PUBLIC HEARIK -
Pursuant to Village Code a public hearing was held relative
to Project No. 30a for Sanitsry Sewer, Water, Storm Sewer
and Street Improvements on the Hughes -Johnson Addition. The
Kv ager explained the purpose of tree public hearing and the
procedures involved. Glenn Cook of Bonestrvo, h2sene, Anderlik
and Associates -Consulting Engineers, made the presentation
of the Project to the citizens and explaimd the design and
estimated costs (See Cost Estimate, and mel; attached hereto and
made a part of these minutes) ,
1UGHES-MO.50N1 AMITION
PROJECT 1\+0, :v%14 - MEW,
WATER $STREET IMPr2t ITM--1rS
Item 4
Acting blayor Hunt listed three different tll)es of charges for hater and sanitary sewer:
1) lateral assessmeni; (2) area charge assessment, and (3) REC charge - collected at the
time of hookup,
the Public Hearing was opened at
9':S3 pm.
Roger L, Johnson - 3225 1-lighway 111 North - indicated that the storm sewer with a 30 inch
main would protrude above 'Ole street in hip. prgrsed plat, and for this reason he was opposed
to pitting in stow sever. Ee was advised that his street grates will, be reviewed in tight
of the proposed project,
Vincent H, D mbovy - ;:7940,'l County R-aad 24 amens parcel He asked what he would be
taxed cued was advised that about SO% of ;he parcel would be in•:ludeo in the storm sewer
improvement area and that the storm ;ewer ar sessment would cover that area only. He was
than advised that the ;and not incl:. -mid in the storm sewer project at this time, would at
a .later date be a part of enotter and assessed.
Rays Jutila - 3135 Shadyview Lane - w-_nteAl --c )mow if we kt+re paying foi the completion of
work between Shadvview Lune and 34th. Ile a:iked when the project would start and was advised
that it would not likely be started ,,,hi,l, near in the arr; vhr,v (?welopment exists, He
asked if there was a mandatory hookuV t h e and was advise u l'h t r.14 Nnths were allowed for
iewper and 30 months for water. In cviclusion he wanted to Imou wha the advantage was in
honing concrete curb and watt advised chat in ;addition to being policy, asphalt curbs do not
last as long, as concrete curbs,
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REGULAR aMESM6
September 4, 1973
Page Iwo
David Gates - Route 2, Box 174, damsel - was concerned with concrete curbs and gutters
and a.skcd how driveways would be planned. He was advised that they would use drive -
over curbs.
Walter Chm - USS Queensland - being a new resident, asked what he could expect his yearly
assessment payment to be. After some figuring, it was estimated that his yearly assessment
would be apprmimately $600.
Ihe Public Bearing was closed at 8:13 p.m.
Councilman Neils wanted to know the current status of the Johnson first addition and Hue es
second addition. Manager Willis advised that Johnson's preliminary plat had been approved,
but that Mr. Jenson should now be encouraged to get final plat and development contract
approval. The Manager was not aware of any development contract for the lksghes second
addition. Mr. Johnson then indicated that he had not bees able to proceed with his .fins!
plat until the :.ttiliry protect shatter was resolved.
Acting Mayor Hunt felt; we should hold up ordering the project until the Johnson Addition
plat and development contract have been approved. Councilman Spae`h felt the project was
feasible and we should go ahead. He further stated thatwork could to done on the northo
utst corner this fall but not in the residential area, Councilman SZibold was in favor
of the project and felt it was least expensive now. Councibnan Nems considered the street
improvements to be a benffit to the citizens. The Council indicated to the persons attending
the hearing that it was their present intent to order the improvement project after certain
details have been resolved,
MUrICN wa,Q made by Councilman Spaeth, seconded by Councibnan Nils, to defer any action
on this project until everything is put together.
VICN was made by acting Mayor Hunt, seconded by Councilum Spe %1 h, to amend this motion
khat when the project is sched«led it by clone in such a manner ':ria+ r..) winter construction
rear up the streets this fall in developed areas. %tion cn um,r ievt carried on a Roll
till vote, four ayes.
NVttion as amended carried on a Roll Call vote, four &.es.
Y N ,TrES - Special Council Meeting August 27, 1973
Nt ON was made by Councilman. Spaeth, seconded by Councilman S6bold, to app; ve the nine•° 0";
cE the wt 27, 1973 Special Meeting with the following correct;,cn :
l) Page 2, third paragraph, 'ast sentence -- chafe tho ,ka d "re-si-lential" t, "new"s
2) Paige 4, fourth paragraph -- add point "A • Stam Fkvlar".
Wtion carried, four ayes.
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REG= HMTW
September 4, 1973
Pago 'three
PETMONS, UQUESrS b C(RMCATIONS
The Planning Coamission has reviewed this request and
recd mends approval, of the Conditional Use Permit for a
Plarqwd Business Mvelt, Site Plan and Consolidation
of parcels subject.to six conditions.
MOTICN was made by Councilm Spaeth, seconded by Councilmi
Seibold, to adopt RESOIITTIOH NO. 73- 3S0, A RESOLUTION
GAppxvi nm dL?OATIoN OF iim EXISTING PARt.ELS'" INTO
WN , and AUlh1 - MEnMWAGERTOE WCESSARY $YEC M
r 0OK4WTICNS based on the VEUage Policy when the
consolidatim is approved by Hennepin 0ounty. Wtion carried
on a Roll Crtl l vote, four ayes.
NOTION was made by Caalcilman Spaeth, seconded by Councilman
Neils, tc, adapt RESOWTI N NO. 73-351, A RESOLWION APPROVING
a CGUITICKAL USE PEWT PGit A PUM BMIDUSS DFI WPI YT
and a SITE PLANT FOR Tip DEEELOPNENT OF A A1C T1 M.M RESTA1TW
COWLES :it the southeast corner of I-494 and State Highway SS.
Nl(Tl'IC' was wrJe by Cmmilman Seibold, seconded by Councilman
Neils, to amend the propixed resolution and breakdown point
1 into two parts to read, as foll(ws:
1. It is understood that Amnapr)lis Lane access to
tfghuzy SS will be closed then .t new street. is
provided between Annapolis Lane and G)unty Rd. 61.
2. The Carlson Companies a_•e to p,.titian for the
construction of said street .)etdeen hinapol;is and
County Road 61, and the extension of 24th Arenue
North from Zinnia Lana to County Road 61, w'Uch
streets are to be approved rind undertaken by the
Village of P1)wuth as a public; inpivvement
project.
This then changes the numbering of the reraining points.
Notion to mend the proposed reFolution curried on a Roll
Call vote, four ayes.
Attorney Lefler suggented that the Councj.l ask the ppetitionev i
for their reactions to this p-roposal, Robert Berkwitz, attorney
for Carlson Properties, stated that C:arlscat Properties supports
the resolution, how i %ir, they would dtiko to be assured that a
ntw street will actually be constructed as an access to the
Motor Inn.
MXION was made by tounc.aman Seibold, seconded by Councilm4n
Spaeth, to further amend the proposell resolution and change t'to
wording as follows: Point al -- inc.lade the word "contracted"
in place of "provided", tj tion to further amend the proposed
resolution carried on a Roll Call vae, four ayes. Mi)tion 6-0'
adopt RESOLUFIQN NIO. 7,) -SSI as amen0ed carried on a R011 CFA1
vote, four ayes.
A
RADISSON DOMAT
RFSTXPMT - SITE PLAN 8
CMITIONAL VSE. P9KT FOR
A PtJIM BMNESS IEMaJOP-
NEW 6 CONSOLIDATION OF,
PAXMS (Southeast corner
of I-494 and T.H. SS)(A-482
Item 6-A
RESOLITTION NO. 73-351
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September 4, 1973
Page Four `
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N UKW was made by Councilmiia th maa tsecondedbyCaincilRESOLZTTION 0. 73-!2
Nei1s,-' to pt RESOUITTQ. 7335, A RESOiIIt'I''DIRECTIiyG
THE IKWkGER 1O RETAIL CM=TIN'G i IMIM S TO PRMME A RCQII'E
IACATICIN SIM AM PRMIMARY JX$WW POR THE RIXtIOH OF
AN ACCESS STREET AND NECESSARY IMLITILS between Amspolis
Lane and 'uounty Road 61 and the; e*tension of 24th, Avum Horth
and the `necessary uti 1 iti es fnea Zinnia Lane to CWmty Road til ;
and furtherI,KG ' PRt,1 IES, I1 a `M SIGN A
STAMM AaUIAtGM PAY ft ,= QF- SAID ELIMINARY REPORT
IF SAID PROMW IS NOr t"6MCM and that the VILLAGE APPRWE
THE Sh W UXATICnIS AFrER RE! G THE RWM LOCATIC S SWY.
Robert Berkwitz"statWd the ,00111d ag ee to sign such a request
AUthey have some say on' t i -test and other details. Planner
Overhiser"stated that the Village Engineers could provide
Carlson F;perties with the scope of the report and an estimate
of the cost, Nbre Berkwitz indscat .;i that proper directional
signing would be necessary to mark the' access and that they %could
return at a later date witgi such a request. In closing.
Mr. Berkwitz requested that: the Council and staff refer to this
project as a fttor Inn The Council and staff agreed to keep
Carlson Properties fully iivolved.
Potion to adopt RESOUTUO1; h0. 7%#-3S2 carried on a Roll Call
vote, four ayes.
NOTION was made by actings Mayer Hunt' seconded 16 Councilmen
Seibold, directing the er and staff to work 'closely v -lth
Carlson Properties in relation'to the access to see that It
works for all parties cone iftei. Notion carried, four ayes.
NDTION was made by Councilman Seibold, seconded by Councilman
MAU, to adopt the proposed staff nation "chat the Village
manager be, directed to request of the State Highway Department
and Hennepin County Highway Department the installation of
an ivVrovement project, which would install signals and the
necessary intersectiory inprove ts at County Road 61 and
Fernbrook Lane intersgction with Highway SS and that future
alipment of the northern extension of County Road 61 be given
consideration."
Richard Elasky, District Traffic Engineer of the State Highway
Department, was present at the meeting and stated that they
were in the process pi preparing intersection safety improvements
and their 1974 recomaendations would include Xenium Lane and
Fembrook. Mr. Elas)W commended the Village for anticipating
the problems and solving them.
Notion as proposed y y the staff carried, four ayes.
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Septetber 4, 197
Page Five
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MMC1K-=was,mads
spetks to adopt
THE SITE WDASTAFFRi
vote, four ayes
0
Councilmsn Seibold, seemled by Cmancilmen
SOIITTION ID, 73-30, A MMUITIdY APPIFOVIING
CT ID TIS FM CCNDM r6 SET FMH IN TE ,
8/29/73. Notion carried on a Roll Call
NOTION was made by Councilmen Spaeth, seconded by -councilman
Seibold, to adopt RESOILMION NO. 73-354 after adding point 44
that no signs to permitted", A9900I)CN APPROVING THE
REAUT OF JEt Q E LINDMEN FOR A CUIT CNAL USE PEWT TO
A WM OCCIlPAnw BFAITIY SHOP IN THE RFSIma AT
1SS1S 6th Avent* North W&IBCT M THE CMITICNS SFT FWH
IN THE STAFF RUM DATED 8/29/73. Motion carried on a Roll
Call vote, four ayes.
The Village Council by Resolution 73-149 on April 16, 1973
didapprove of the Final Plat and Development cant,ract for
Williams Woods, Nor. Williams has requested that his contract
be amended to permit him to construct a temporary private
sewer disposal system until the Schiebe property is developed.
MOTION was made by Councilman Spaeth, seconded by Cwcilman
Neils, to adopt RESOLUTION NO. 3.3SS, A CCN AHMNG
THE WILLIANB W= D CONTRACT (A -37S)
ION was made by Councilman &..bold, seconded by Cmicilman
Neils, to amend the proposed resolution by adding the following:
Be it further resolved, that when the public system becomes-
available ecomesavailablethattheprivatesystembeimnEdiatelydisconnected".
Nbtion to amend proposed resolution carried, four ayes.
Nbtion as amended carried on a Roll Call vote, four ayes.
The staff recamiMded that the Council adopt nine resolutions
ordering the preparation of special assessment rolls for
various public inprovement projects, weed eradication, street
lighting and delinquent utility bills.
NOTION was made b cilmsn Spaeth seconded b Councilman
Neils, to adopt ICN NQ. 773-361,, A RESOLUT CN DECLARING
COSI' TO BE ASSESSED AND ORDI'iF NG PREPARATION OF PROPOSED
AMMM OF SOMMEST SANITARY SOU, WATbR AND STREET
RESTORATION. Notion carried, four ayes.
NOTION was made by Councilman Spaeth, seconded by Councilman
Neils, to adopt RBSOLUTICN NO, 73-3646 A RESOLUTION DMWING
COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED
ASSES94M ROLLS. Notion carries'., four ayes.
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IM al ND. 731111130
FLQM B. 0M -SITEpu
825 CO)ttemood
I,=) (A-401)
Item 6-B
OnITICNAL uSB P QT Pat
HME CIM PATION BEAM Sly
1SS1S 6th Ave. NO'.) (Aftft.
Item 6-C
ASSESSMW ROLLS 1973
Item 6-D
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a, 1973s
04 was madebv Councirlm).*nth,; secmded by CounciIM
Neils, to • J -dept ON„ we 3- 36S, A TfION DIWING
FWARATION OF ASSESMM RMI. FOR NATER $ SANITARY MU AREA
TYPE . Mot%pn carried, fostr ,ayes.
IDl'ICN was made) by Council= th,., secmW by Cmt milman
Neils, to adopt RESWMCN ND. 73-3669 A RE9OUMON MGIARING
COMIT TO BE, ASSESSED Aim OACERING, PREPARATICN, OF PRP06ED
ASSESSWNT FOR PROTECT NOs 023. Motion carried, four ayes.
I MON was made' by CouncilmanSpath, seconded by Camcilman
Neils tot RESMU ION Me 73-3679 A RESOILMO N DEM ARING
OOFr TO BE AS AND COMM PREPARATICK OF PRIED
ASSESSHM FOR DELINQM WATER ONGES. Motion carried,
four •ayes.
Manager Willis recommended that Project No. 306 not he ordered
at tkts time since the petitiorUer has not ydt satisfied the
requirements of the Council.
Acting Mayor Hunt asked; if anyone had contacted the contractor
to see whether or not the bid for Project No., 306 will be good
if separate from Project No. 301. Glenn Cook didn't feel t
would make a difference if Qne part or both were approved.
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CMIDERATION OF IfMJEL'I. -
NO% 306 - 3ENRM LANE 4
ACCEPTANM OF BIDS ON
PRO`lif.TS 301 $ 306
Items 6-E $ F
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Neils, to :... F$SOUMON ND. 73 368, A RESOIXIONDM • DIG 1 "M SM a' M .• 'ir
MST 1 'E.'`C1a1 II 0RD9MG PREPARATION: OF ,R1)'O.'1ai
ASSESSMW FOR DMINIQUMT SEM CRARMSe Motion carried,,
four ayes
WrION was vade
Manager Willis recommended that Project No. 306 not he ordered
at tkts time since the petitiorUer has not ydt satisfied the
requirements of the Council.
Acting Mayor Hunt asked; if anyone had contacted the contractor
to see whether or not the bid for Project No., 306 will be good
if separate from Project No. 301. Glenn Cook didn't feel t
would make a difference if Qne part or both were approved.
G
CMIDERATION OF IfMJEL'I. -
NO% 306 - 3ENRM LANE 4
ACCEPTANM OF BIDS ON
PRO`lif.TS 301 $ 306
Items 6-E $ F
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Neils, to :... F$SOUMON ND. 73 368, A RESOIXIONDM • DIG 1 "M SMa' M .• 'ir
MST 1 'E.'`C1a1 II 0RD9MG PREPARATION: OF ,R1)'O.'1ai
ASSESSMW FOR DMINIQUMT SEM CRARMSe Motion carried,,
four ayes
WrION was vade by Councilman Spaeth, seconded by Couincibtan 1. 1. \.D 6
Neils, to adopt RMUMON NO. 73-369g A RESOUITION DMAUNG WEED ERADICATION
ASSESSM FOR WEED ERADIMION AND DESITMION t `itt::
Nbtion carried, four ayes.
1. 1 BE ASSESSED Ah7D ORDERING PMAMTION OF PROMMD
MrICK was made by Councilman Spaeth, seconded by Councilm TRaM
Neils, to adopt RESOUITION NO, 73-371, A RFMLUrION DECIARING WATER LMVM MMSMWM
COST 70 :. MFESSED AM ORDERING PREPARATION OF PROPOSED 23W AVENUE
ASS S9M ^1.' MVJFBCT,N0s 1 . Avenue), Mbtloncarried,
fbur ayes.
Manager Willis recommended that Project No. 306 not he ordered
at tkts time since the petitiorUer has not ydt satisfied the
requirements of the Council.
Acting Mayor Hunt asked; if anyone had contacted the contractor
to see whether or not the bid for Project No., 306 will be good
if separate from Project No. 301. Glenn Cook didn't feel t
would make a difference if Qne part or both were approved.
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CMIDERATION OF IfMJEL'I. -
NO% 306 - 3ENRM LANE 4
ACCEPTANM OF BIDS ON
PRO`lif.TS 301 $ 306
Items 6-E $ F
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1SFI#1IM MMMING
Soptudwr 4 1 1973
Pap SrM
HMM vas made by Coundlmibold, seconded by, CouteiL i
1 'o to adopt MWITION A10:3-1&% A AE90UMgN ACMMNG
PtMJ= We, 301 ONLY AND,AwA Wfs ME BID M 1HE 1AV BTE 10
AMERICAN CUMM 71M CATION '.gin the amount of $106,047.,
Councilim Spaeth asked about the cimditability of this
contra and Glenn Cook advised th4, they haven't W any
bade rieaoes with them and what work they have done vas
good, He didn't anticipate any probleii.l Irbtion carried
on a Roll Call Vote, fbUr ayes.
MOTION was aerie by Qmdben Spaeth, seconded, by Councilmen
Neils, to adopt REMIZION We 73-356A, A W$OLI O N DEFE RP
ALTION ON PKUW IND. 306 SULW TO RECALL. W STAFF.
Motion carried, four ayes.
MOTION'WW made ,by, Councilmen Neils, seconded by Gmmdlman
Spaeth, that in the event that Project No. 306 was not
ordered in the imediate future that the aetailed plans and
specifications be placed on file. Nbticn carried, f w ayes.
MOTION was made by Coeetcilmsn Spaeth, seconded by Councilman
Seibold, to adopt RLSOLUTION NO. 73-3S7, A RL90LUTION GRANTING
LEE RlCHW PUKING 8 HEATING, COiMALTOR, .1N MMNSION ON
T DE CWTRALT OCWLETION DATE FOR PROJECT NO. 1,22 WELL HOME
NO. 3 TO SEPTEIZER 1, 1973. Councilman %cf-._oolu felt that in
the futtcv this tape of extension should not happen a that
their request should cane before the Council more pru*tly,
Motion carried on a Roll Call vote, four ayes.
REPO'= BY OnI ERS. BOARDS 6 QMTTFES'
the Village Council has approved of an Agreement with *tram
Properties Cogany which covers inprovements to be made to
the Ville8e ponds east and west of Lancaster lane and Pilgrim
Lane.
IOTiON was made by Councilman Spaeth, secondtd by Councilman
Neils, to adopt RESOLUTION NO, 3-3589 A RESOLUTION GRANTING
MSTRAM PROP101TIES AN E MNSION W IME IT.96 TO BE COMPLETED
IN AN AGREBW BETWEEN W-4 VILLAGE OF PLYIKxUTIi AND MW
PROPERTIES COMPANY DATED 12!4/72 UNTIL SE'1'i W 15, 1975
except the street and curb tipairs which are to be completed
by October 31, 1913; and W ?LrWTING OF WE WEEPING WILLOW
iRETiS AROUND TTE SIDES OF T o POND BE C01PLEITO PRIr'k TO
JUNE It 1974.
MOTION was made by actin Mayor Rint, secri &e by Gouncib wn
Neils to amend the proposed resolution. directing the staff
to see that the final grading meats the original grading
requiraments. %tion to amend propwed resolution carried.
four ayes. Mbtion to adopt resolution as swnded carried on
a Roll Call vote, four ayes,
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ieptedber 4, B73
The Village of NO Hope has .requested the Vil'lfg of Plymuth NEW SM Sam
to participate in Crtsin storm suer.s. The item y -C
Village Engine's wpor,73-228 we anticipate in
the two projects in the 't of ,$24,263.87. COUNTit
asked how this wou ld,be financed. It was sugges ,ed that they
benefiting property ba, assessed, as was done wi i the Cowaty
Road 18 store sever pi!ojoct. the Staff is to dle endne what
areas are to be a1selssW for these projects and ;refer this
recaemen lation to- the Cmncil. The attorney said thc' Village
could pay this out of the General ; Mand, and assess tle costs
at a later date.
NOTION was made by Councilman Seibold, -second&.d by Councilman
Spaeth, direr inS the staff be audwrizod tee co aanicate with
New Hope and advise them that we gill 0articivat a iii the story
sewer projects 270 and 271 based an thm fipre& supplied in
the Village Engineer's repf)rt 73-218. 'MDtiCn wried, four of 1-nied 9/10/73)
ayes.
MOTION was made by Councilman Neils, seconded Councilmn, RMUMCK W. 7,=3,
Seibold, to adopt RES0UJ T1CN NO. 73-3590 A RE9 WFf'7L v OCNSULTING ENGINEER -
APPROVING RE REVISED GCNSULTING ENGIMMRI S CtIdIRACT AND C041ACT
A1Piii0RI2ING ME MAYOR AND MANAGER To EMM S'NME WITH Item 70D
BONLSPR00, M)SENb, ANDERLIK G Ay'SQCTAT4S in bdhalf of the
Village of Plymouth. Motion carried on a Rol;. Call vote,
four ayes.
MOTION was made by Councilman Seibold, secon4:ed by Councilnrn U5=S& NQ& 73--349
Neils, to adopt RESOLUTION NO, 73-349, A RESOUMO N 6STABLISH11C, Mlrj'ICIPAL INWMIAL
CO MCIL POLICY Ca4aMING 11M REVIEK OFM1NICUAL 1'IDU WAL DENEWPHWr BtM
DEVELOPHM BCW REQUESTS. Notion carried On a Roll (41 Item 7-F
vote, four ayes.
NOTION was made by Councilman Neils, seconded by Councilman RESDUU101 NO, 73-360
Spaeth, to adopt RESOLUTION N0,, 73-3600 A J(ESOLUTION AP,PR01 NG SULLIVM SMIC SERVICE -
7HE APPLICATION OF MUrVAN SEPTIC SERVICE,, INC. FOR A %TALL SMALL DISPOSAL SYSTEM
DISPOSAL SYSTEM LICENSE FOR A PERIOD EXPIRING APRIL 300 1974. LICENSE APPLICATION
Motion carried on a Roll Call vote, four ayes. Item 8-A
MOTION was made by Councilman Spaeth, secfaW d by Councilman ,`, *!O. 73-361
Seibold, to adopt RHSOLUTIQN NO. 73»361, 4 RRfiSSO1.UTIOPI APPROVING FLYM M " piACO & HIG(WAY
THE APPLICATIONS OF PLYWIH TEXACO $ HIUWAY SS St`N11M FOR SS STANDNO - GASOLINE
A GASOLINE SIRVIOE STATION LICENSE FOR A PRIM F•«XPIRING suivia ;,'1'ATIoN LIcam
DECEMHER 51, 1973. Notion carried on a tll Call v+cte, four APrucATiO1N5
ayes.' Item 8-B
IM
o
RBMIAR MUTDC 1 s'
September 4, 1973Nine
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DI.
MO ,was made by C uncilman Seibold, seconded by Councilman =AffJOH N0. 73'362
Neils, to adopt RES MON N0. 73-362 , A RISOU ON APPAWM DIFM PE UGD
1M LIST OF DI FRAM TM GOWU RIND, O ION EKING AtIQLSs' 179" 1973
FUID, MER Ftp, Sb1sER FUAID AND SPECIAL AMMSM FiU,IN Item S
Tib AMtNt OF $946781.93 Fat IM PERIM EMING AUG= 171' 1973.
Motion carried o 1 a Roll Call Vow, four ayes.
ND ION was made by Councilman Neils, $econded by famciL VIOLATIM d4 SM SALE OF
Soaeth, directing the M=ger toto the Council on ALCOWLIC Alm/OR NO -
alleged violations an the sale of oholic and/or non-alc4olic ALOCIOLIC RMAGE& M
beverages to mors at the liquor store in the Plymouth Shoppipg MiI RS
Center. Abtion carried, four ayes. \,
1974 BUDGET
The Hpi ager presented the proposed 1074 Budget to the Council, He rev e\wW his budget report
with the Council, wherein he adviseO the various areas of proposed pe itures, as well as
projected revenues. The Couqu:il reviweO the revenue projections of the sed butt and
they. b-zefly reviewed the overall departmental budget recoanendations. Following this
Fncral review, the Camel indicated that they would contimm tho buffet study on September
197;;.
Acting t adjoumedl the meeting at 1:00 a.m.
u
Susan L. Larsen
Village, Clerk
F