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07-16-73 City Council MinutesREGULAR MEETING of the Village Council July 16, 1973 Pursuant to due call and notice thereof, a regular meeting of the Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on July 16, 1973, at 7:30 o'clock P. M. The following members were present: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following were absent: None. Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M. Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman; Dir- ector of Planning & Inspections, Jon Westlake; Director of Park & Recreation, John Brenna. Minutes of July 2, 1973: MOVED by Bix seconded by Moberg carried to approve the minutes of July 2, 1973 as corrected. Final Plat Approval - Thomson's Bassett's Creek Addition: Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION (Acceptance of Plat - Thomson's Bassett's Creek Addition) The motion for the adoption of the foregoing resolution was seconded by Member Moberg, and upon vote being taken thereon the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page_ / g . Safety Council re: "Stop Signs" - Gettysburg & Olympia: Mr. George Murad, Chairman of the Golden Valley Safety Council, reviewed the re- commendations of the Safety Council regarding "Stop Signs" at the intersection of Gettysburg Avenue and Olympia Street. The Village Engineer's recommendation was for no "Stop Signs" at the corners of Gettysburg Avenue and Olympia Street, the traffic does not warrant signs. MOVED by Bix seconded by Moberg carried to adopt the recommendation of the Safety Council and order installation of "Stop Signs" on all four corners of the intersection of Gettysburg Avenue and Olympia Street. Hoover voted "NO". Public Hearing - Rezoning, Light Industrial District., Condor Corporation: The Village Clerk presented an affidavit of publication in the official news- 119 Regular Meeting of the Village Council, July 16, 1973 paper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed in the Village Clerk's office. The Mayor announced that this was the time and place for the public hearing referred to and all persons present to do so were afforded opportunity to express their views thereon. There were no objectors. The Mayor closed the public hearing. MOVED by Ulstad seconded by Hoover carried to give a first reading to an ord- inance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Light Industrial Zoning District - Condor Corporation) MOVED by Ulstad seconded by Hoover carried to approve the ordinance herein quoted by title on its first reading. Public Hearing - Rezoning, Light Industrial District: Oken's Supreme Inc.: The Village Clerk presented an affidavit of publication in the official news- paper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed in the Village Clerks office. The Mayor announced that this was the time and place for the public hearing referred to and all persons present to do so were afforded opportunity to express their views thereon. Mr. Ron Edstrom, representing the Planning Commission, presented the Planning Commission recommendation to approve the requested zoning subject to 60' green strip along east of property and plantings for a buffer from the resi- dential property. Mr. James Nielsen, Attorney°representing Oken's Supreme answered questions regarding proposed parking of 170 to 200 cars, the area would accommodate 400 cars. Mr. Nielsen stated that Oken's Supreme would agree to extend plant- ings to Golden Valley Road when that area was ready for development and re- zoning. Mr. Dean Knutson, 1109 Welcome Circle, requested that the proposed Parking agreement between the Village and Oken's Supreme be read. Mr. Knutson thank- ed the Village Staff for their cooperation. The Village Attorney reviewed the proposed Parking Agreement. Mr. Wallace Klovstad, 1220 Welcome Circle, stated he felt the Village Attor- ney had made a prejudicial statement. 120 Regular Meeting of the Village Council, July 16, 1973 Mr. Donald F. Casperson, 1113 Welcome Circle, presented a letter regarding proposed fencing of parking lot at a future time. Mrs. Ann Wilson, 1125 Welcome Circle, requested that a resident be delegated to work with the Village Staff on the landscaping plan. Mr. Mark Krichmar, 1101 Welcome Circle, said the neighbors have three plans prepared for landscaping the area. The Mayor closed the public hearing. MOVED by Ulstad seconded by Hoover carried to give a first reading to an ordinance entitled: AN ORDINANCE AMENDING THE ZONING CODE (Light Industrial Zoning District - Oken's Supreme, Inc.) MOVED by Ulstad seconded by Moberg carried to approve the ordinance herein quoted by title on its first reading. Public Hearing_- Public Improvement - 73-9S-2, Westwood Pond: The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (73 -SS -2 - Lots 1-13 inclusive, Block 6; Lots 5-8 inclusive, Block 7; Lots 6-19 inclusive, Block 10; Lots 7-10 inclusive, Block 11; Lots A and B all in Glendale; also Tracts A,B,C and D, R.L.S. No. 1025) described in the resolution of this Council relating thereto, adopted on May 21, 1973. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following. OBJECTOR Mr. Millard W. McGinnis 24 Ardmore Drive Mr. Vic A. Snyder 4300 Glenwood Avenue Mr. M. W. McGinnis 24 Ardmore Drive Mr. Frank J. Schiefelbein 100 Westwood Drive North OBJECTION Surprised at the proposal for storm sewer, didn't know what the 73 -SS -2 on the notice meant. Opposed to storm sewer. Agrees with Mr. McGinnis, houses created the water problem. The pond was adequate, but houses were built and pond filled. Thousands of dollars have been spent on their rock wall andpump- ing water, sand runs into the pond from the streets. 1 1 f� 121 Regular Meeting of the Village Council, July 16, 1973 OBJECTOR OBJECTION Resident at How will water level be maintained cor. Westwood & Roanoke in the pond. Mr. E. N. Mjos 10 Natchez Avenue North Mr. Darrell Mjose 15 Natchez Avenue North Mr. R. D. Miller 130 Westwood Drive North Mr. H. G. Lundquist 20 Natchez Avenue North Mr. H. Witcoff - phoned 1 Westwood Drive North Mrs. Donnally 4625 Roanoke Road Mr. Ray Lesch 250 Ardmore Drive North The Mayor closed the public hearing. Asked where the access to the pond is. Opposed to sewer construction, has had water in his basement, but took care of it himself. Opposed to storm sewer construction until entire village has sewer. Asked if Natchez Ave. So., was being assessed for the storm sewer. Opposed to project. Opposed to proposed storm sewer. Asked that the continuity of the pond be maintained. Member Bix introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73 -SS -2) The motion for the adoption of the foregoing resolution was duly seconded by Member Hoover, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page_ IA o . Member Bix introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION (73 -SS -2) The motion for the adoption of the foregoing resolution was duly seconded by Member Hoover, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page ZAZ . 1.2.2 Regular Meeting of the Village Council, July 16, 1973 Public Hearing - Public Improvement - 73 -SS -3, Golden Valley Road & Vermont: The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (73 -SS -3) described in the resolution of this Council relating thereto, and adopted on June 4, 1973. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following. OBJECTOR OBJECTION Mr. Ed. Jordan Only objecting to payment of assess - Lots 2, 3 & 4 ments or the method of assessment. Mr. Rod Hillstrom, representing Super Valu, requested that the storm sewer be constructed. The Mayor closed the public hearing. Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73 -SS -3) The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page. Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION (73 -SS -3) The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page_. Public Hearing - Public Immprovements - 73-SI-13,� Golden Valley Road: The Village Clerk presented an affidavit showing publication in the official Regular Meeting of the Village Council, July 16, 1973 newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (73 -SI -13), concrete curb and gutter on Golden Valley Road from Winnet- ka Avenue to Vermont Avenue) described in the resolution of this Council re- lating thereto, adopted on June 4, 1973. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections. The Mayor closed the public hearing. Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73 -SI -13) The motion for the adoption of the foregoing resolution was duly seconded by Member Hoover, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page. Member Hoover introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION (73 -SI -13) The motion for the adoption of the foregoing resolution was duly seconded by Member Ulstad, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page_,(A'--. Park & Recreation Commission - Trails Committee Report: Mr. Burt Brown, Chairman of the Park & Recreation Commission, reviewed the Trails plans for Golden Valley and requested approval to hold public hearings to present the plans to the residents in three meetings. Mrs. Rosemary Thorsen, Chairman of the Trails Committee, reviewed the trail - way system by sections and submitted the committee's written report. MOVED by Ulstad seconded by Hoover carried to authorize the three public hearings on the Trails System, the Planning Commission to require planning for trails in Planned Unit Developments, and Village Park Department obtain easement descriptions. 124 Regular Meeting of the Village Council, July 16, 1973 Rice Lake Area - Park Development Authorization: Mr. Burt Brown, Chairman of the Park & Recreation Commission, presented proposals for the Rice Lake area park development with a bridge over Bassett's Creek. MOVED by Ulstad seconded by Hoover carried to approve the construction of a bridge over Bassett's Creek for access and development of Rice Lake Park. Designation of Lot at End of Adeline Lane: Mr. Burt Brown, Chairman of the Park & Recreation Commission, request park use of a village owned lot at the end of Adeline Lane. Dr. R. C. Baron, 5111 Thotland Road, questioned where the placement of the bicycle racks was planned. Council took no action on the matter. Re: Skyline Builders - Carl Auerbach, 3230 Kvle Avenue North: Mr. Carl Auerbach requested that Skyline Builders be contacted for violation of the Noise Ordinance and Environmental Rights Act. MOVED by Ulstad seconded by Bix carried that the Village Manager contact the City Manager of Robbinsdale and Skyline Builders regarding noise, and public nuisance violations. Second Readies - Ordinance Amending Liquor Laws: MOVED by Ulstad seconded by Hoover carried to give a second reading to an ordinance entitled: AN ORDINANCE AMENDING THE VILLAGE CODE (Liquor Laws) MOVED By Ulstad seconded by Hoover carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. Mayor Riggs abstained. See Ordinance Book page `% O Second Reading - Ordinance Providing Uniform Election Day: MOVED by Bix seconded by Hoover carried to give a second reading to an ordin- ance entitled: AN ORDINANCE AMENDING THE VILLAGE CODE (Providing for Uniform Municipal Election Day) MOVED by Ulstad seconded by Bix carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. Hoover ab- stained. See Ordinance Book page 1A_. 1-205 Regular Meeting of the Village Council, Jul* 16, 1973 License List: MOVED by Bix seconded by Hoover carried to approve the license as follows: NO. Licensee Type. Fee 2553 I B M (Griswold Coffee Co.) Vend NP (one Add'l) $2.50 June Budget Report: MOVED by Ulstad seconded by Bix carried to receive and file the June budget report. Resolution re: Joint Powers Taxi -Cab Licensing: Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION (Approving Taxicab Joint Powers Agreement with Hennepin County Municipalities) The motion for the adoption of the foregoing resolution was seconded by Member Bix, and upon vote being taken thereon the following voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page_ /99 . First Reading Uniform Taxicab Ordinance: MOVED by Ulstad seconded by Hoover carried to give a first reading to an ordinance entitled: AN ORDINANCE AMENDING THE VILLAGE CODE (Taxicabs and Taxicab Drivers) MOVED by Ulstad seconded by Hoover carried to approve the ordinance herein quoted by title on its first reading. 6.7 Acres in Robbinsdale - Rice Lake Area: The Village Manager reported on a meeting with the City Manager of Robbins - dale regarding the Rice Lake Area, 6.7 acres. Waiver of Platting Ordinance - 1229 - 1231 Hampshire Avenue North: The request is for waiver of the Platting Ordinance for division of the following property: 1229 Hampshire Avenue North: That part of the East 1/4 of the Northwest 1/4 of the Northeast 1/4 of Section Regular Meeting of the Village Council, July 16, 1973 32, Township 118, Range 21, described as follows: Beginning at a point in the East line of said Northwest 1/4 of the Northeast 1/4, distant 50 feet South of the Northeast corner thereof; thence South along said East line, 205.75 feet; thence Southwesterly deflecting to the right at an angle of 48 degrees 45 minutes, a distance of 53.54 feet; thence Southwesterly de- flecting to the right at an angle of 25 degrees, 54 minutes, a distance of 95.1 feet; thence Westerly a distance of 195.3 feet to a point in the West line of the East 1/4 of the Northwest 1/4 of the Northeast 1/4, distant 346.3 feet South of the North line of said section; thence North along said West line to a point therein, distant 140 feet South of the North line of said section; thence East parallel with the North line of said section to a point 30 feet west of the East line of said Northwest 1/4 of the Northeast 1/4; thence North parallel with said East line, 90 feet; thence East parallel with the North line of said section 30 feet to the point of beginning, except the West 60 feet thereof; together with an easement for driveway and utility purposes over the South 20 feet of the North 50 feet of the East 30 feet of said Northwest 1/4 of the Northeast 1/4 and over the South 20 feet of Lot460, "Belmont". 1231 Hampshire Avenue North: That part of the Northwest 1/4 of the Northeast 1/4 of Section 32, Township 118, North, Range 21, West of the 5th Principal Meridian, described as follows: Beginning at the Northeast corner of said Northwest 1/4 of the Northeast 1/4 thence South along the East line of said Northwest 1/4 of the Northeast 1/4 a distance of 50 feet; thence West parallel with the North line of said Northwest 1/4 of the Northeast 1/4 a distance of 30 feet; thence South parallel with the East line of said Northwest 1/4 of the Northeast 1/4 a distance of 90 feet; thence West parallel with the North line of said Northwest 1/4 of the Northeast 1/4, a distance of 237.5 feet, more or less, to a point which is 60 feet East ofi%West line of East 1/4 of Northwest 1/4 of Northeast 1/4 of said Section 32, as measured at right angles to said West line; thence Northparallel with the East line of said Northwest 1/4 of the Northeast 1/4 to the North line of said Northwest 1/4 of the Northeast 1/4; thence East along said North line to the point of beginning. MOVED by Ulstad seconded by Hoover carried to approve the Waiver of Platting Ordinance for the above referenced property. Re:_ Lots 35,36,37a Auditor's Subdivision 4360: All present agreed to add the above referenced item to the agenda. Council discussed the above property, approximately 103.4' in width, and the possible acquisition for village use. Council requested the Village Manager to investigate the purchase or acquisi- tion of the above referenced property. Letter from Sweeney Lake Association re: Storm Water: All present agreed to add the above referenced item to the agenda. Regular Meeting of the Village Council, July 16, 1973 A letter was received from the Sweeney Lake Association regarding treatment of storm water in Sweeney Lake. The matter was deferred for study by the Council Committee meeting with the Sweeney Lake Association. Request for Public Hearing Public Improvement 73 -SI -15__(8-6-73): Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73 -SI -15) The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page. Request for Public Hearing - Public Improvement 73 -SI -16 (8-6-73): Member Bix introduced the following resolution and MOVED its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73 -SI -16) The motion for the adoption of the foregoing resolution was duly seconded by Member Ulstad, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book pagej.�O . Request for Public Hearing - Public Improvement 73-WM-7 (8-6-73): Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73-W14-7) The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page_jd�/- . Waiver of Platting Ordinance - 2120 Douglas Drive & 2115-2129 Brunswick Avenue: The request if for waiver of the Platting Ordinance for division of the following property: Regular Meeting of the Village Council, July 16, 1973 2120 Douglas Drive: Parcel "A": The West 404.00 feet of the South 1/2 of Lot 14, Yarnall's Golden Valley Outlots as measured along the East and West Lines thereof, Hennepin County, Minnesota. 2129 Brunswick Avenue: Parcel "B": That part of the North 82.87 feet, as measured along the East and West lines, of the South 1/2 of Lot 14, Yarnall's Golden Valley Outlots lying East of the West 404.00 feet, as measured along the North and South lines thereof. Subject to an easement for street purposes over the East 10.00 feet thereof, Hennepin County, Minnesota. 2115 Brunswick Avenue: Parcel "C": That part of the South 1/2 of Lot 14, Yarnall's Golden Valley Outlots lying East of the West 404.00 feet, as measured along the North and South lines thereof. Except the North 82.87 feet, as measured along the East and West lines thereof. Subject to an easement for street purposes over the East 10.00 feet thereof, Hennepin County, Minnesota. MOVED by Ulstad seconded by Hoover carried to approve the Waiver of Platt- ing Ordinance for the above referenced property. Request for Attorney General's minion: The Golden Valley Police Civil Service Commission requested an opinion from the Village Attorney on the application of Verteran's Law to "Lateral Entry". The Village Attorney recommended that he be authorized to seek an opinion from the Minnesota Attorney General to clarify the question. MOVED by Bix seconded by Ulstad carried to authorize the Village Attorney to seek an opinion from the Minnesota Attorney General to clarify the ques- tion of Veteran's Preference to "Lateral Entry". Police Department Monthly Report for April & May„ 1973: MOVED by Hoover seconded by Ulstad carried to receive and file the Police Department monthly reports for April & May, 1973. Request for Waiver of Public Hearing - 73-WM-5: Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73-WM-5) Regular Meeting of the Village Council, July 16, 1973 The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page. Member Bix introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION (73-WM-5) The motion for the adoption of the foregoing resolution was duly seconded by Member Ulstad, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the follow- ing voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page. Request for Waiver of Public Hearing - 73 -WN -6: Member Bix introduced the following resolution and MOVED its adoption: RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (73-WM-6) The motion for the adoption of the foregoing resolution was duly seconded by Member Ulstad, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page _J3 " . Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION (73-WM-6) The motion for the adoption of the foregoing resolution was duly seconded by Member Bix, and upon vote being taken thereon, the following members voted in favor thereof: Bix, Hoover, Riggs, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. See Resolutions Book page_. Planning Commission Minutes - July 9, 1973: MOVED by Bix seconded by Hoover carried to receive and file the Planning Commission minutes for July 9, 1973. Regular Meeting of the Village Council, July 16, 1973 Civil Service Commission Minutes - June 11_ 1973: MOVED by Hoover seconded by Ulstad carried to receive and file the Civil Service Commission Minutes for June 11, 1973. ADDointments: MOVED by Ulstad seconded by Bix carried to appoint Ruth Sargent to a two year term on the Environmental Commission and Delmer Matasovsky to a one year term on the Environmental Commission. MOVED by Bix seconded by Ulstad carried to appoint Ron Haskvitz for a two year term on the Human Rights Commission and Charles Davidson for a one year term on the Human Rights Commission. \ Bills & Claims: MOVED by Bix seconded by Ulstad carried to approve the bills as submitted on the prelist. MOVED by Ulstad seconded by Bix to adjourn the meeting at 12:30 A. M. e .1 Z -W Mayor' Attest: d Village Clerk