HomeMy WebLinkAboutCity Council Minutes 11-05-1973KINU7ES
REW16A,R COUNCIL. MEETING
November S, 1973
The regular meet{ng of the Plymouth Village Council was called to order by 11,16yor Wilde
at 7:40 Pe K, in the Council Chambers of the Public Works Building, 14900 %my -third
Avenue North, Plymouth, rin November 5, 1973.
PREVIV : Mayor J l de, Counc ; lmen hunt, Neils, Seibold and Spaeev, imager Willis,
A tarne) Lefler, Engineer Goldberg and Planner Overhiser,
ABSENT: None
MINUTES
PSION Ras made by Citinci Iran Se',bold, ,secop ed ')y Cc onciI
man Net 1 s , to anp, %eve the tii nut,ei of tie S ped a 1 Council
Meeting, October 9, 1973. Motion carried, all ayes,,
LOTION was made by Councilman Spaeth, seconded by Co4ncil-
man Seibold, to approve the minutes of the Regular Council
Meeting, Octaher 15, 1973, with the following correctfam
1, Paqe :en, Resolution No. 73,419, should `ndim
tate founci ; man 5ei bold voting Ray,
SPECT h MEETING
OCTOBER 9, 1973
RLGULAR KE7I;11,r4
OCTOBER '15. 191
2. Page fourteen, first Paragraph under "Misc0la leous".
Odd that the Council direct the Staft to prapare a
report re
i
ated to the advantages of the r mNest and
specific, docu? rentati on for the reason's for ho pro-
posal chotage and sttbmi t report 'to the c;au.u;i'f at
the earliest passible date.
Motion Qhrried, four ayes; Mayor Wilde abstainina.
MOTIFN -etas made oy Councilman Hunt, seconded by Crulnc i 1 -
man !,eiglol-J. to approve the minkites of the J04'nt ' tet ing
with the S(;pool Board of October 22, 1973. Wien,
carr iud. a l 1 ayes.
Krl)V was made Ly Councilman Seibold, seconded by Counc,,1•,
man ells, to approve the minutes of this joint meetinct
with the Planning Commtssion and the Metropolitan Council
Chairman of October 29, 1973. Motion carried, all ayos,
MO 40N w`s made oy Counci',man Seibold, seconded by Coutid I -
mai Neils, to adapt RESOLUTION NO, 73-435, A PESOLUTION
RE;OWENDING TO THE HENNEPIN fOUNTY BOARD OF (UtItSSIONERS
THE APPOINTMENT OF ALAN k GREENE AS A HEMBIWIR OF TFIE
HEINEPIN COUNTY I,rtK Cf SERVE CMARC. Motion was carried
C11% a Roll eal: vc :l, five ave;:,
Jnr .. 1 ;* . .
i i N•N!'R!tti[ •7t+} 1. Ut' F.e&p `iU
J313; MEETINii WITH
S00raL BOP = 0
K f (.,E R "' , 073
ACN" ''I EIIiN(, 4TH
F LAli+ 1; CC811 I ;ZoS ION AND
NJR:V'IUTA3 COUNCIL
HAIRNrV, C' TGBER 2'3, 197"
RECOMMLVAT ICN OF ALAN
PEE` E T V'rNNEPIN COUNTY'
PARK HSERVr BCARO
RESt'aLVIll ,N ANO t 7Z43F
r
0
Anular Council fleeting
Ncveeber . 1973
Page Two 141
PETITIONS, REQUESTS a CMINICAY,
41,
amsa
The Staff concurs with the Mann* Comisslon's recominenda- NORTHERN HOLDING 6
tion that the request for a revii0d Genera'. Development DEVELOPMENT CONPAWf
Plan, Final Site Plan for Phase,l', and Division of unplatted Item 54
property for/proposed "Aspen Way" partment complex ),n
Niagara Lan and 21st Avenue Wirtli be approved with certain
condi ti ons .- Consi deratl on of, a pu(l i c hearing far the vacs-
tion of portion of Old Ni4gara l'pne south of 21st Avenue will
be brou h back to the Council at lnother meting. Phase I of
the pro .ct consists of 24f. units a !d the Staff's recommendation
and the Park's recommendation is thi l,t the property south of
County t ad 6 be dedicated for park" purposts and the balance
be mads up ii, a cash donation. Pri oc l ple differences in the
evis.d General Development Plan: t-lere are more townhouses
in is pian; buildings have been mwiented; more detail than
earl er plan, Gary Freund, represen!",ing Northern Holding and
Dev .lopnent Company discussed changes, in the revised Wneral
De elopment pian and the advantages of such changes. With con-
c rn for parking, it was noted that rental of underground park -
i ig will be mandatory for all-residenl s of the development.
1 anti ng of young trees will be made -''n the buffer ` vial .
Mr. Robert Ford, 1730 Ithaca la Q, rexresenting the citi ens of the -
area, expressed concern regarding, irrAery p;ea. golf; course' ,aid `
parking of recreational vehicles ane Vae tvala,rdt of such, Mr, Max
Smith, 14912 County Road #6, was conr:emeO ahe!t, what he and other
residents along his street woutd L\.A loi3king at! In regard to this
develo vin,
MOTION wis made by Ccuncillman Seibold, seconded 1. Council-
man Hunt, to adopt RESOLUTION N0, 73-4j7A, A RESC,.UTION
APPROVING; THE REVISED G;EIIERAL DEVELOW NT PLAN FOR DEVELOPMENT
OF THE SOJECT PROPERTY', WITH THE AODI rlON OF CONDITION #4:
4) That Phase II be rearranged ,to five the greater
appearance of densll~y or 21sT Avenue rather than
from the 1 ingle family ewelliinqs to the South.
RESOLUTION N0, 73437
Motion carried on amen(Iment, all aye .
MOI ION was made 5y Councilman Hunt, seconded by Councilman Neils,
to amend proposed Resolution with adc i ti on of Condition 05:
5) Leave the option to tho Vi l l age'when Phase 11 and
Phase III come in for Final adoption that a public
trail may be considerel insofar as the development
parkway sy9tem may fit into the V1"llage overall
trail plans,
Motion carried, all ayes,
MOTION was made by COnci'lman Neils, seconded by Councilman Hunt,
the proposed Resolution be further mended 1 ch Condition #6:
6 That if the final site plans for Phases II ind
V
Regular Council Meeting
November 5, 1973
Page Three
III include addi t1 ona structures intownhousetr u s ,
excess of the_pres4nt I plan, that 1 1/2 apartment
units will be el imi na? d for every townhouse added. \, I
Motion carried, all ayes.
Notion to adopt RESOLtq ION NO,
734i'7A, as amended, carried bn
a Roll ; Cal T vote, five'' ayes'.
MOTION was made by
Coul
ci lman Spaethseconded by Council- R SOWTION N0. 73 -
man Seibold, to ,adopt ,AESOLUT ION Nd 73-438A $ A RESOLUTION
APPROVING THE DETAILED SITE PLAN Fut THE "ASPEN WAY" PHASE 1IDEVELOPMENT.
MOTIOEi was made by Coun:i lmnn Seibolc 4, seconded by CoUnci lman i
j
i
Spaeth to amend the pro'0osed Resolution, Condi ti on 01, gy.,the '
addition of
the,
that this lane caping be completed con -111,
current with egmpletion; of Phase I. MOTION was made by.
Councilman Hunt, seconded by Counci ltu in Ne 0s , to amend the
amendment, that Condition Nl read as i `ol 1 ows :
and that this landscaping and buffering
in the 220'' set back are' be completed within
one year from date of issuance of the first build-
ing permit."
Motivn carried on the amended amendmeni., all ayes.
MOTION ;v;.s made by Councilman Neils, seconded by Councilman
Hunt, to add !ted! N8 to the proposed Rei,olution:
8) That a Development Contract be provided for pay-
ment of park dedication, utility fees, and the
completion of landscaping and trails prior to
the issuance of the Bu'lding Permit.
Motion carried. all ayes
MOTI0t1 was made by,Councilmen Seibold, seconded by Councilman
Neils, that Condition 06 be changed to rend as follows:
6) That the park dedi cati o i requirements for Phase
I consist of the dedi ca, ;1 on of the lake front
property Louth of Count,, Road 6 and the payment
of $28,000 to the Park 1 fedi cats on Fund, ano fur-
ther that any cons i dere iti on for amenities within
the project be determinod when the Council has
adopted a policy for s jch things and be considered
with the Final Plan of %ase II and Phase III.
Motiom carried, all ayes.
Motion to adopt RESOLUTION N0. 73438A, et amended, carried on a
Roll CaII vote, five dyes.
0
RegulAr Councl i lleeting
NoveN, 4r 5. 1973
Pag9
t your
ADTION was made by /Cou ci 1pian Spaeth, seconded by Council-
bran Seibold, to aO3pt SOLUTION NO. 73439A, A RE sOkUTION
APPROVING A!4 EXIS71NG PARCEL BE FURTKR SUBDIVIDED IN COM-
PLIANCE WITH TK ;'PROVIS ONS OF SECTION 462=.358, S561VISION
49 MINNESOTA Sl`,TUTES, AND CHAPTER`VII OF THE VILLAGE CODE
as related to. 064ivisi n or consolidation of Tatted lots.
Notion carried an 'a Roll Call vote, five, ayes
NOTION was made d,y Councilman Spaeth, seconyded by Council-
man Seibold, to Oiopt RESOLUTION 40. 73-4 J, A RESOLUTION
REQI'ESTINE TRAT VSOLUTION N0. 73.439AI T BE FILED, WITH
THE `COUNTY UNTIL;
ogular Council"Meeting - -
November 1, 1973
Page Five
Staff, recaarends.=at a Conditil Use Pe lit be approved 1,
subject to certain cond4tion;L The Hennepin County Board
Of Cow ssi on rs is coni der! fiCgrz.qti-nq 4 1 i cense to ,
operate a Type T solid ioa$te sanitary landfi l-1 __kased upon c
approval of Candi t1 oral txe Penni t by Plymouth Yil ja 1 t
i s-)wki ci pated the cape city of this Sanitary Landfi 11 world __ S
be rm"eached in September 1974 and- it would therefore close
at that= time, It was., hoped that the 0 se -out. would be done "
Ina appropriate fashion under ranjulat ons o Hennepin County*
Attorney Lefler indicated that, He-jtpin County Ordinand does,
provide for bonding .end f1niso gri.,ding v en land fill operation l
its completed and the»eiore it was,' Felt unnecessary to requsst
U a, Performance bond.
M ICTIOR was made by, C=cilmaw; Hunts seconded by Council= RESOLUTION NO. 734 2
Baan Spaeth, to adopt lESOLUTICS NO., 73442. A RESOLUTION,
GRANTFt" CONDITIONAL, USE PEWT ,RENEWAL FOR LANDFILL OPERATION
ON A'`12 ,CRE SITE: 6Et :.RAL0 h'';;TEC AT THE SOUTHEAST CORNER
OF COUNT, Y- : ROAD 4 AND 1 494 y with C0,1di ti on d8 ( Performance
bond,, be ; -,us ted) being, omitted.:
11DT,I0N was made by Counctlman Sef cs—ld, seconded by Mayor Hilde.
that new Condition 09 be Oded:
9) That this Permit is expire on October 31, 1974s
however 1f any of ths% above conditions are not met,
that the Conditional Use Permit be terminated iw
mediately.
Motion on amendamnt carried, four ayes, Councilman Neils voting
nay.
MOTION was made Iq . Councilman Neils, seconded by Councilman
Hunt, to add as b third whereas:
I
WHEREAS, tht,Coun;1{ and Petitlopir understand
that this re474est is mads to insure the orderly
closing of thf s landfill operation, NOW,
THEREFORE . . .
Motion carried, all ayes
Motion to adopt RESOLUTION N0. 73442, as amended, carried
on a Roll Call vote, five ayes.
WION was made by Councilman Seibold, seconded by Council-
man Spaeth, that the Village Man&ger be advised to communicate
with the petitioner and his consulting engineers advising of
disagreement: with wording in their report under "Ultimate
Land Use", and this memo to be included as an addendum to
the report. Motion carried, all ayes.
a
E
i;
o
kou' er Coloci l NOW ng
ttov Ur S. 1973
Page lix
Peti ttoner, Dayco Corporation, has requested Site Plan QW0 \CUPO
approval and a Conditional Use Permit for the establish- WARENOUSE/A
ma nt of a warehouse and assembly plant with offices on PLANT A OFF
an tpproslmate .4 acre _site on lot 2, Block I a! the, Item S -B
P114to4se Industrial Park under -the prowl sloris; of the
Ply0outh Village Zoning Ordinance. ! The Planning C1sslon !'
has,recamn0ed approval of this request subject -to certain
Codd i ti ons,
MOTION was made by Councilman Runt, sec3nded by Council-
maq Neils, to adopt RESOLUTION r,. 73=443e,A RESOLUTION
APPROVING SITE PLAN AND CONDITItMAL-USE PERMIT FOR A
MAREWOUSE/ASSEMBLY PLANT AND OFFICE ON LOT 2, BLOCK 19
PLAYHOUSE INDUSTRIAL PARK. Motion carried on a Roll Call
vote, five ayes.
NOTION was made by Councilman Hunt, seconded by Council
man Spaeth, to amend RESOLUTION ISO. 73443; with the
addition of Condition 07:
7) That the "Elevations" as shown in Petitioner's
elevations sheet elated October S. 1973, be
made part of the approval.
Motion to adopt RESOLUI ION N0. 13443, with the addition of
Condition 07, carried on a Roll call vote, five ayes.
Petitioner has requested renewal of a Conditional Use
Permit for Vie operation of a day nursery school in a
residential district at 17205 County Road 6 (St. Philip
the Deacon 6utheran Church) which was approved on August
28, 1972 by Resolution 072418. The Planning Cormisslon
reconrnends approval of this request.
NOTION was made by Councili)an Spaeth, seconded by Council-
man Hunt, to adopt RESOLUTION N0. 73444, A RESOLUTION
APPROVING A CONDITIONAL USE PERMIT RENEWAL FOR ONE (1)
YEAR FOR THE OPERATION OF A DAY NURSaRY SCHOOL AT 17205
COUNTY ROAD 5. Motion carried on a Roll Call vote, five
ayes k
The Staff concurs with the Planning Oommission's recom-
mendation that the present Zoning Ordinance be amended
to add a 07 to Subdivistan 3 of Section 10 which would
permit within the R4 district by a Conditional Use
Permit day care centers and nursery schools when operated
within an apartment complex for the use of persons resid-
ing therein.
NOTION was made by Councilman Spaeth, seconded by Council-
men Neilst to adopt ORDINANCE N0., 73-19, AN ORDINANCE
AMEROING THE PL,YNOUTH ZONING ORDINANCE BY ADDING TO SECTION
10, $UBtDIVISIOR 3s is 07 WHICH WOULD PERMIT OPERATION Or
RESOLUTION N0. 73443
u
0
JUDITH B. GASTER -w
CONDITIONAL USE `PERMIT
PENEMAL TO OPENUE A
DAY NURSERY
Item 5• D
RESOLUTION Nil. 713444
DAY CARE CENTERS IN
AN R4 DISTRICT
Item 5%F
ORDINANCE N0. 73-19
c
o o
Peti ttoner, Dayco Corporation, has requested Site Plan QW0 \CUPO
approval and a Conditional Use Permit for the establish- WARENOUSE/A
ma nt of a warehouse and assembly plant with offices on PLANT A OFF
an tpproslmate .4 acre _site on lot 2, Block I a! the, Item S -B
P114to4se Industrial Park under -the prowl sloris; of the
Ply0outh Village Zoning Ordinance. ! The Planning C1sslon !'
has,recamn0ed approval of this request subject -to certain
Codd i ti ons,
MOTION was made by Councilman Runt, sec3nded by Council-
maq Neils, to adopt RESOLUTION r,. 73=443e,A RESOLUTION
APPROVING SITE PLAN AND CONDITItMAL-USE PERMIT FOR A
MAREWOUSE/ASSEMBLY PLANT AND OFFICE ON LOT 2, BLOCK 19
PLAYHOUSE INDUSTRIAL PARK. Motion carried on a Roll Call
vote, five ayes.
NOTION was made by Councilman Hunt, seconded by Council
man Spaeth, to amend RESOLUTION ISO. 73443; with the
addition of Condition 07:
7) That the "Elevations" as shown in Petitioner's
elevations sheet elated October S. 1973, be
made part of the approval.
Motion to adopt RESOLUI ION N0. 13443, with the addition of
Condition 07, carried on a Roll call vote, five ayes.
Petitioner has requested renewal of a Conditional Use
Permit for Vie operation of a day nursery school in a
residential district at 17205 County Road 6 (St. Philip
the Deacon 6utheran Church) which was approved on August
28, 1972 by Resolution 072418. The Planning Cormisslon
reconrnends approval of this request.
NOTION was made by Councili)an Spaeth, seconded by Council-
man Hunt, to adopt RESOLUTION N0. 73444, A RESOLUTION
APPROVING A CONDITIONAL USE PERMIT RENEWAL FOR ONE (1)
YEAR FOR THE OPERATION OF A DAY NURSaRY SCHOOL AT 17205
COUNTY ROAD 5. Motion carried on a Roll Call vote, five
ayes k
The Staff concurs with the Planning Oommission's recom-
mendation that the present Zoning Ordinance be amended
to add a 07 to Subdivistan 3 of Section 10 which would
permit within the R4 district by a Conditional Use
Permit day care centers and nursery schools when operated
within an apartment complex for the use of persons resid-
ing therein.
NOTION was made by Councilman Spaeth, seconded by Council-
men Neilst to adopt ORDINANCE N0., 73-19, AN ORDINANCE
AMEROING THE PL,YNOUTH ZONING ORDINANCE BY ADDING TO SECTION
10, $UBtDIVISIOR 3s is 07 WHICH WOULD PERMIT OPERATION Or
RESOLUTION N0. 73443
u
0
JUDITH B. GASTER -w
CONDITIONAL USE `PERMIT
PENEMAL TO OPENUE A
DAY NURSERY
Item 5• D
RESOLUTION Nil. 713444
DAY CARE CENTERS IN
AN R4 DISTRICT
Item 5%F
ORDINANCE N0. 73-19
c
gular Council Meeting
Rovamber 5. 1973
P;lge Seven
PAT CARE CEDERS AND MSERY SCHOOLS VITHIN AN APARTN ENt
COMPLEX. Notion carried on a Rill : Call vote. -five ayes.
NOTION was Pude by Councilman Spaeth, seconded by Council- OVAL 0r .REQUEST .
man Hunto to adopt RESOLUTION NO, 73.44511. A RESOLUTION FOR PAYIlENiT AO. l -PROJECT
AUTHORIZING 1HE STAFF TO MAKE PAYN ENrT GN REQUEST FOR PAYMENT 3014ENIUM -LANE A tSTM
NCO, 1 in the mount of SIO A2040 on Project #301, Xeni um+ AVENUE
Lane and 15th Avenue to American Contracting Corporation. Item 54
Motion carried on t Roll Call vote, five Rhes. RESOLUTION N0. 73-445A
This Change Order provides for the additicn of a window CHANGE ORDER ROs 1 -
between the pump room and the chlorine room. relocation PROJECT 122 PLYMOUTH
of the drywell and the placement of a belt guard on the NO. 3
fluoride pump,SIM
MOUSE
I
NOTION was made by Covecilmn Spaeth, seconded by Counci l-
evan Runt, to adopt RESOLUTION N09 73446A0 A RESOLUTION
APPROVING CHANGE ORDER NO. 1 in the anount of 1149,82 to
Lee Richert Plumbing and Reaiing for Project 122. Plymouth
Pumuphouse No. 3. Notion cerried on a- Roll Call vote. five
awes .
Prior to being platted as the Carey Addition, the property
was assessed for sanitary sewer lateral and area charges
and also one connectiun charge under levy 4179. The pro-
Itrty was also assessed for 836,4 feet of lateral under
Levy 5601. Because of being assessed twice for the same
benefits the Staff recommended deletion of the duplicate
assessment.
MOTION was made by Councilman Spoeth. seconded by Council-
man Seibold to adopt RESOLUTION h0. 73438. A RESOLUTION
REDUCING THE AMOUNT ASSESSED AGAINST PLAT 43723 PARCEL
1640 8Y LEVY 5329 FROM $10,673,20 to $9,341.80. Motion
carried on a Roll Call votes five ayes,
This Change Order provides for furnishing of labor and
materials for the installation ofprotective screen
lower portion of ladder) around cage on exterior of
tanl; and reprir of safety railing around standpipe
MOTION was made by Councilman Spaeth. seconded by Council-
man Neils, to adopt RESOLUTION NC, 73447A. A RESOLUTICK
APPROVING CHANGE ORDER NO, 1 IN TH6* AMOUNT OF $373.00 to
A6HE AND SVOBOOA, CONTRACTORS FOR PROJECT 501401401-010.
PAINTING OF ELEVATED WATER TOWER NO, 1. Motion carrie4 on
AA
I Roll Call votes five k#es.
r
RESOLUTION NO, 73446A
ASSESSMENT CORRECTION
CAREY ADDITION
I teen 5-J
RESOLTUION NO, 73438
MW
CHANGE OPOER NO. 1 -
PROJECT 501401.901410
PAINTING OF ELEVATED
WATER TOWER NO, 1
I tem 5- K
RESOLUTION NO, 73.447A
ular Council Ntettng
r S. 1273
Pam fight
i
INION was wade by Coup. ilean clails. seconded bY Council -
man Hunt. 'that the Association of Fre* 'Lutherar Congrega-
tions property located south (if 32nd Avenue and east of
Ease Neditine Lake Boulevard be considered by the Planning
Commission, for retoining frog the present R-. Multiple
Rosi dente Qi stri ct to R-1 S1nyle Family Residence District.
Notion carried on a Rall CoI vote, five Oyes.
140TION was Bade by Councilman Neils, seconded by Councilman
Hunt, to direct tht Staff tdrcpare a resolution and letter
to Natro Council advising that by state statute, our form of
muni ci pal govenaehtt, precl ud4s independent adsi ni s trati ve
bards and co missim, that Uesv are by statute and 9rdinance
advisory to the elected council. Therefore, any wiferral pro -
Coss must *afar to Ouncil onl,r Notion carriM. all ;yes.
YilUge Ranagor rtported he had recently learned that Ali -
State Dispoial Service and Royer Sanitation had been sold
to Texas based cWtpaiV. Browning and Ferris, Inc. At fhe
present time there ajlpears to 4% - t change in
method of opera(ti on. but it is possible that the consol i -
dated ownership of these collection services might in the
future have a tendency to reduce the effective competition
in the collation and disposal of solid wastes. NOTION was
We by Cound Mean Neils, secended. by Councilman Hunt that
the Manager be directed to communicate with NO,, Drury to let
them know we axpect improved services at reasonable rates.
Notion carried, all ares.
Beginning the discussion of the 1974 Cot -Ps Ray4r Hilde
made the following suggestions: (1) That the Council
discuss the relationship of this particular 1974 C.I.P.
to the previously proposed five-year C.1.P.; and (2) That
the Staff prepare a report,, as in the past, that includes:
name of project, status of the project, any additional
infor matin that the Council might want to have, estimated
cost, additional comments, and then a final column for ranks
ing of project; ani (
41)
That Council hold another meeting
on this sl,t ,jest within a. month at which time decisions
would be wade.
I. Sanitary. S LLt
A
0
INITIATE REZONING OF
TNS ASSOC. CF FREE
WTHERAN CONGREGATIONS
SITE FROM R4 to R4
I tela 6-A_
0
HUMAN RIGHTS COMMISSION
REVIEM OF' NEW RESIDENTIAL
DEVELOPMENTS
REFUSk CONTRACTORS
BROMNING R FERRIS
Item 6-D
1974 C.I.P.
I.
1. (northeast Development District of Sanita"^ Sewer roject, (a) providing
service to Bell Telephone property and (b laterals on Nathan lane Norto
of 09th Avenue; 49th Avenue east of Nathan lane; 61st Avenue East of
Nathan !orae (these streets being built with telephone company construction)
agreement that this be given first priority.
2. Increase capacity of Lift Station No. 3 and forcemuin at Lancaster sane.
MOTION was made by Councilman Hunt, seconded by Councilman Neils to request
Staff come back with further report on this iters. Notion carried, all ayes.
r
r S. 1973
pp Nine I
3, Increasw capacity of lift Station • Sthiebe Shopping Center. I +nib fust -
be studied more closely before proceeding.
t
4. Laterals on Yisksburg Lane . County Road 6 to County Road 15. This will
be part, of study oat Vicksburg lane project, but on 1974 projects if Vicksbrg
is resurfaced and oust be accomplished prior to resurfacing.
S. Nadisson Inn Frontage Road and 24th Avenue. Agreed for 1974 project.
6, Olive Lane North of County Road 6 to 19th Avenue. This is considered a
clean-up" prWect that was deleted at request of itsidtnts in southwest
project, NOTION pias Rade by Councilman Spaeth, seconded' by Cw4nci Tuan
Bunt that this not be in development project this year, Councihan Hunt
said he my melee contact with residents regarding their sri shes . Notion
carri'' all ayes.
II. W tr Wtem 1
1. Lcoping on Fernbrook, County Road 99 Zachary ltne, NOTION was We by Council -
map Spaeth, seconded by Councilman Hunt, requesting that Staff cage back with
alternatives that consider problems o! financing and that an attempt be made
to relate benefit with cost. Motion carried, all eves,
2, Bell Telephone Company, NOTION Mas Made by Councilman Spaeth, seconded by
Councilmon Hunt, that this project is dependent upon sewer and a water loop
to the area. Notion carried, all ayes.
3, laterals on Nathan lane north of 49th Avenue; 49th Avenue east of Nathan;
Sist Avenue east of Nathan Lane. This would be covered under motion made,on
114 above.
4, Radisson Inn Frontage Road and 24th Avenue. Agreed far 1974 project.
S. Treatment Plant and Storage. Agreed for 1974 project.
6, well. Agreed for 1914 project. if and when needed per detailed Engineer's
report.
7. Olive lane North of County Road 6 to 19th Avenue, This would be a necessary
project for 1974 if approved for Sanitary Sewer (I4 above),
III. Streets
1, Nathan Lane from 10th Avenue to 13th Avenue - 9 ton, Agreed for 1974 project.
2, 10th Avenue from Nathan Lane to County Road 18 servict drive - increase to
9 ton, Agreed for 1974 project.
3. Nathan lane; 49th Avenue; 51st Avenue (Telephone Company)
Agreed for 1914 project,
4, Radisson Inn Frontige Road and 24th Avenue. Agreed for 1974 project,
Il
9. Addition of 34th Avenue and Pilgrim to Kilmer Lane • Tiberon area,
10. If proposed plat of Wicine Ridge develops, then complete Pilgrim Lane
North e, 26th Avenue to its connection with East Medicine lake drive.
11. County road 16 and 101 intersection. M0710N was made by' Mayor Hl lde.
seconded by Councilman Hunt to direct Staff to develop a shorts but per-
suasivereport cm the need for turning lames and upgrading 101 to the
South, includlc g safet , element, timing of movement of can and the 1ne
emasing development in that area and unsafe conditions for walkers and
oicyclistsi and further that Wuncil. having this, report, mould immediately
set up appointments with appropriate coul+ty and state highway officials.
Couno Commissioners. State Representatives and Chainmen of Senate ono'
House Highway committees to urge iwwtllate acceptance of sane type . ar c to
We these two s+4ps in time to get before neat session of Legislature.
Motion carried. 411 ayes.
12. Signals at 56th Avenue and County Road lel interchange (share cost with New
13. Lanoster and County Road 9 +-rill be same problem as 012,
IV. Storm Sewer
1.
ft"lar Cowl1 Neeti ng
Novs"I S. 197lo
Page Ten
S. Y4 ;ksbtoro Lane . County Road 6 to County Road 15o Agn+*d for ,1974 project.
6. Ifernbrank Lane • T.N. S5 to North line Fox Meadaws. NOTION was made by
Councilman hunt. seconded by Caunci lrman Neils t3 request Staff to recommend
tip4n9 iR yleof (a) dowelopr ints in the, area, (b) the possibility of
running Mater and sewer up the street. and (c) the possibility of continua -
lUn of fernbrook up to Ccunty Road 9 and relate all of this to means of
inancing this project. Notion carried. all &Me
7. 25th Avenue west of Magnolia. r Thts is only street in area not blocktopped
and there has been a maintenance problem. NOTION was made by Councilman
Hunt, seconded by f'ouncilm4n Spaeth to consider and proceed with this in
the 1974 project. Notion carried. all ayes.
Be Olive '.,ane - County Road 6 to 19th Avenue. Again refers back to Senitery
Scher and Wato Systetr being in 1974 project.
9. Addition of 34th Avenue and Pilgrim to Kilmer Lane • Tiberon area,
10. If proposed plat of Wicine Ridge develops, then complete Pilgrim Lane
North e, 26th Avenue to its connection with East Medicine lake drive.
11. County road 16 and 101 intersection. M0710N was made by' Mayor Hl lde.
seconded by Councilman Hunt to direct Staff to develop a shorts but per-
suasivereport cm the need for turning lames and upgrading 101 to the
South, includlc g safet , element, timing of movement of can and the 1ne
emasing development in that area and unsafe conditions for walkers and
oicyclistsi and further that Wuncil. having this, report, mould immediately
set up appointments with appropriate coul+ty and state highway officials.
Couno Commissioners. State Representatives and Chainmen of Senate ono'
House Highway committees to urge iwwtllate acceptance of sane type . ar c to
We these two s+4ps in time to get before neat session of Legislature.
Motion carried. 411 ayes.
12. Signals at 56th Avenue and County Road lel interchange (share cost with New
13. Lanoster and County Road 9 +-rill be same problem as 012,
IV. Storm Sewer
1. Vicksburg Une - County Road 6 1;4 County Road 15.
2. Telephone Conary property.
3. Radisson Inn Fr )ntagae goad and 24th A enue,
4. Cree wocd Heights
5. Nathan Lane and 10th ?- ;,!nue.
All above projects (1 through 5) tentatively approved for 1974 project,
ILJ
1
k1plar Comcil Meeting
Nwakr 5, 1973
Page ; even
V. Sidewalks
C
A
1. ?6\"h Avenue bet-A"n Counu Road 18 and Armstrong Nigh School.
2. Vicks qrg lark betwen County Read 15 and Coun y Ready 6.
Roth above pk is (1 and 2) tentativelyj approved for 1974 project.
NOTION was uds by ,:Vncilman lk•r,t, seconded by Councilman Seibold, that the Staff
continue its Rf darts imr creation of a sound buffer tone at the Intersection of
County Road 9 \ erd 19's ars$ further that the Staff be di rec..I to pr ppare a formal
ress'.4lutlon ,regarding this-4:bject line brang it back to Council so that t can be
formally adopted,
X-1710 was rode by r'unci loran Hunt, seconded by (4unci l -
m*n Seibeld to edapt DESOLUTION N0. 73.4399 A RESOLUTION
KTITIONINo 74E PUr}' I" ';`rVICE CONNISSION TO RE!V1VE RAIL-
D GRADE e Chicago -;o othwestern railroad
cracks crone w .RSJi.. , Lir :: wt thi the s : ', Qf Plyrnout a
Notion parried orr' a o"41 Call vote, fire eyes.
NOTION was made ks- C;5uacl lman Set bold. seconded by Counri
man Neils, to adopt the Revenue portion of the water b::dnet,
Motion carried, sl" ayes.
NOTION was made by Councn im n Spaeth. secorded 6y Council-
man Neils, that the Staff be di recttd to make a f4rther
study of "Contribution to Other Funds" and "Surplus" under
the Expense portion of the Water and Sewer budgets. Motion
carried, all ayes.
MOTION was made by Councilman Hunt, seconded by Councilman
Seibold,, to a0pt the Experse portion of the waterbudget,
Motion carrird, 411 ayes.
NOTION was made I$ Councilman Spaeth, seconde4 by Council-
man Seibold, to adopt the Revenue portion of the Sewer
bud9et. Motion carried. all ayes.
MOTION was grade by Councilman Spaeth, sec4r 4"ed by Council-
man N01%, to reduce "Contrac t: al Service" by $2.000 In 0.1
Sewer budget. Motion rorried, all ayes,
The Staff will return to the next Council meeting with a
resolution to formally adopt the '1974 water and Sanitary
Sewer Fund Budgets as corrected.
MOTION was , !%;t by Councilman Spaeth, seconded! oy Council-
man
ouncil-
man Hunt to adopt RESOLUTION N0,, 73437. A R.40LUTION
AUTHORIZING AND DIRECTING THE MAYOR AND V10,AGE MANAGER
TO ENTER AN ORDER WITH RESPECT TO A HAZARDOU4 AND
1
VICKSBURG LAKE PROJECT
0305
Item 6• F
RESOLUTIOM'iI 73.439
PROPOSED 1974 HATER AAD
SANITARY SEDER FUND
BUDGETS
Item 6•G
PUBLIC NUISANCE
DILAPIDATED BUILDING
Item 6%F
RESOLUTION NO. 73437
r
VICKSBURG LAKE PROJECT
0305
Item 6• F
RESOLUTIOM'iI 73.439
PROPOSED 1974 HATER AAD
SANITARY SEDER FUND
BUDGETS
Item 6•G
PUBLIC NUISANCE
DILAPIDATED BUILDING
Item 6%F
RESOLUTION NO. 73437
Regular Council
Ndveabor 5a 1973.
Page Twelve
Meeting
CANGEtOUS BUILDING AT 14305 COUNTY ROAD 06. Nation carried
on a PAT! Call vote. five ayes.
NOTION was made by Councilman Seibold,, second by Councilm,
man Nei 1 s, to adopt RESOLUTION K0. 7344RA w A hESOLUT ION!
AUTHORITI56 AND DIRECTING THE MAYOR AND VILLAGE MANAGER TO
EXECUTE THE 1973 LABOR AOREEKERT BETIIEEN THE VILLAGE OF
PLYMOUTH AND THE INNTERNAtIOKAL ,UNION OF OPERATING ENGINEERS,
LOCAL 49 AFL -C10. Motion carried on a Roll Call vote. five
quo
LI[NSES 8 PERMITS
MOT?ON was made by Councilman Hunt, seconded by Councill-
man Neils to #Aopt RESOLUTION N0, 73.-449A, A RESOLUTION
APF Pi1VING THE APPLICATION OF MR. LAUREL HANSNAN 14 FOR A
WEL `. DRI LLEW S L I CME in accordance with Chapter III*
Section 17, of the Villose Code, fcr a periRjd expiring
on ' pri 1 30, 1974. Notion carried on a Roll Call vole,
five ayes.
MISCELLANEOUS
KITION was made by
man Hunt, that the
November 19. 1973
to the agenda for
12, 1971 Motion
Councilman Spaeth. seconded by Council"
Regular
ounci1-
Regular Council Meeting scheduled for
be cancelledd, and any business be added
the Speciel Council Meeting of November
rarrieO on a Roll Call vote. five ayes.
1973 AGREEMIENT IIIThi
LOCAL 49 IUCE
I torn 6- I
RESOLUTION N0. 73448A
WELL DRILLING APPLICATION
Item y -A
RESOLUTION NO.73.449!
NOVE41ER AND 1ECE"1E11
CALENDAR
I tem am C
Councilman Spaeth indiCated that he had been approached by resi4ents of the Hemlock
Lane and Bass Lake Road area regarding the posting of "Match out for Children" sigo3.
At the present time, there are many home" made sign% posted and the residents would
like the Village to post official, signs at this tinrc, MOTION was made by Councilman
Spaeth, seconded by Councilman Hunt, that Council al lcw two "hatch out for Children"
signs be posted in the Hemlock Lane and Bass lake Road area. Motion carried, five
ayes .
Mayor Hilde adjourned the meeting at 17:30 A, M.
Z,2&r7
ne for pi ccs 6 411 rage cre