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City Council Minutes 05-14-19684F 8:00 p.m. May 149 1968 Regular meeting of the Village Council held this time and date at the Village Full. Members present: Mayor Sandberg, Councilmen Kasper, Topel, Sqh�, r, and Swanberg. Minutes for the meetings for April 9th, 16th, and 29th were read and approved. Nlr. Kuehn spoke to the Ccui cil about the possibilities in vacating thett portion. of Gak Street between East River and Broadway Street. Council advised Mr. Kuehn that he would have to submit a petition requesting the above vacating and that a hearing woulc have t6 be held on this matter. Ilotion by Council -man Topel to approve of a building permit for Mr. Donald Hueller to build a 41 X 8' addition on his house located;on Lots 1&2, Block 16, Lower Monticello. Cost of permit $5.00, Motion seconded by Councilman Schaffer and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer, and Swanberg. Voting no.-' None. Motion by Councilman Schaffer to approve of a building permit for Mir. David Kranz to put in a 16' X 13" basement at his home located on Lot 1, Block 46, Upper Monticello* Cost of permit $5.00. Motion seconded by Councilman Topel and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer, and Swanberg. Voting no: None. Motion by Councilman Schaffer to approve of a building permit for the Christian Missionary Alliahee Churehto build a 40' X 60' on Lots 11 and 12, Block 52, Upper Monticello. Motion seconded by Councilman Swanberg and. carried. Voting yes: Mayor Sandberg, Councilmen Kasloer, Topel, Schaffer, and Swanberg. Voting no. None. Motion by Councilman Topel that a crater meter not be installed in the I00P` Lodge Building because the water freeze during printer months, and further that the IOOF Lodge Thrill be charged a minimum water rate Motion seconded by 'Council- man Schaffer and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer, and. Swanberg. Voting No: None. Motion by Councilman Schaffer that the Village of Monticello authorize Mr. Heffernan, the Village Attorney, to proceed in drawing up a draft for establishing a fire district that would encompass the area served by the Monticello Fire Department. As soon as the above draft is completed it is to rye presented for review to the Village Council and the Town Board kembers that the propose. Fire District would serve. Further, that at that time Heffernan will explain the full particulars of this to the above governcring bodies in order that they may give ak their constituents a complete breakdown on the workings of this proposed fire district when they votelon this matter. Motion seconded by Councilman Topel and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Tonel, Schaffer, and Swanberg. Voting no: None. Motion by Councilman Schaffer to approve the following part-time police officers, Mr. H. Hill, Nor. D. Dorf, and Mr. Nyenhuis, wage increases to $2.40 per hour as they meet the criteria as set forth in the motion made by Co;_ncil at the regular Council meeting cn April 91, 1968. Farther, that their increase ?rill be effective as of Play 1, 1963. Motion seconded by Councilman Topel -nd carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer, and Swanberg. Voting no: None. r. Continued flay 14, 1968 Motion by Councilman Kasper to have a portable roller made for the Village Maintenance Department for street repair. Motion seconded by Councilman Swanberg and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer and Swanberg. Voting no: None. Motion by Councilman Schaffer to approve of purchasing an Olivetti Calculator for $517.50 for the Clerk -Treasurer's office. Motion seconded by Councilman Swanberg and carried. Voting yes: Mayor Sandberg, Councilman Kasper, Topel, Schaffer, and. Swanberg. Voting no: clone. It was brought up to Council attention that Mr. John Kaz has to keep the water running at his place 'continously during the winter months so that the Village water line doesn't freeze up. Motion by Councilman Topel to approve of a minimum water charge at the Kaz*x residence for January, Plabruary, and March 1968. Motion seconded by Councilman Schaffer and carried. Voting Yes: Mayor Sandberg, Council- men Kasper, Topel, Schaffer, and Swanberg. Voting po::None. Council discussed the cost of having a seal coat put on Village Streets. Council requested that the Clerk*Treasurer check vTl*th Slurry Kote Service about a new type° of seal coat that this firm has for seal coating streets. Mr. Jean Brouillard, President of the Monticello Chamber of Commerce spoke to Council about the possibility of one of the members to attend the tax meetings that are being held at the State Capitol Building concerning the possible changing of the present .Ad. Valorem tax on utilities to a gross earnings tax during the next legislative 'session. Council approved of the date for the Board of Review meeting which has been set for 8:00 p.m., June 19, 1968, at the Village Hall. Council asked the Clerk -Treasurer to have the Village Attorney, Mr. Heffernan, check on the feasibility of adopting an ordinance that would prohibit the parking of large trucks on village residential streets and further prohibit other types of public nusia.nces. r Mr. Lyr_n Smith, the Monticello Times Editor, spoke to the Council about flouridation of Village water. Council stated that at.the present time they were delaying treatment because the water is presently being chemically treated for iron bacteria.. However, it was decided that the Clerk -Treasurer should write the State Board of Health to see if these chemicals they're now uEring would have any effect on flouridation of Village water. Motion by'Councilman Schaffer to pay the bills as presented. A list of bills as presented are on file at the Clerk -Treasurer's office. The following order were issued for disbursement of funds in the General Fund, General Sinking Fund, Street Fund, Water Fund, Water_ Sinking Fund, Sewer Fund, Park Fund, and General Improvement Fund, order numbers 412 through 534. The following orders were issued for disbursement of monies in the Liquor Store Fund numbers 254 through 327, Amounts of monies disbursed in the following funds: General Fund $7989.179 General Sinking Fund $5324.25, Street Fund $256.22, Water Fund $2707.60, Water Sinking Fund $6104.75, Sewer Fund 1683.87: General Improvement Fund $3424.059 park Fund 102.98, Municipal,Liquor Store Fund $35383.28. Motion seconded by Councilman Kasper and carried. Voting yes: Mayor Sandberg, Councilmen Kasper, Topel, Schaffer, and Swanberg. Voting no: ]None. MeetinZC1 on mo i at 10:40 .m. ,reasurer