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City Council Minutes 02-27-1973P� VILLAGE OF MONTICELLO Monticello, Minnesota 55362 Phone (612) 295-2711 February 27, 1973 Regular meeting of VillaFre Council -- February 271, 1973-- 7:30 P. M. The meeting was called to order by Mayor Bill Sandberg. Councilmen present were: Blonigen, Markling, Martie and Rowan. The minutes for the meeting of February 21, 1973 were approved as read. A discussion took place regarding the hiring of a Liauor Store Manager. Twelve applications were reviewed. No decision reached on a re- placement. A motion was made by Dan Blonigen, seconded by Jeff Rowan to retain the present Liauor Store Manager until the auarterly audit of March 319 2973• Voting in favor: Blonigen, Martie, Markling, Rowan and Sandberg. Opposed: None. A motion was made by Jeff Rowan, seconded by Dan Blonigen, to transfer $10,000.00 from the Liquor Store Fund to the Village General Fund. Voting in favor: Blonigen, Darkling, Martie, Rowan and Sandberg. Opposed: None. A short discussion was held regarding Federal Revenue Sharing. No de» visions reached. A short discussion was held concerning a letter received by the village office from the Monticello Nursing Home regarding sewer rates. Village Administrator instructed to contact the Nursing Home to determine if they will substantiate why an adjustment should be made. Richard Hmerick was appointed by Bill Sandberg, with council verbal approval, as Chairman of the Monticello Housing & Redevelopment Authority. Dick Martie was appointed by Bill Sandberg, with council verbal approval, as a member of the School Community Education Advisory Board. A discussion was held concerning the Library a7reement between the Village and the School Board. A motion was made by Jeff Rowan, seconded by Dan Blonigen, to hire W. C. Hoffman to review the legal aspects of the transfer, including any financial matters, and to determine if an inventory is necessary. Voting in favor: Blonigen, Marklinq, Martie, Rowan and Sand- berg. Opposed: None. A�discussion was held concerning the appointment of new Planning Commission members to replace the following individuals whose terms have expired: Larry Flake, Grant Schleif and Dale Lun�witz. Regular meeting of village Council February 27, 1973 Page 2 The following individuals were appointed as Planning Commission members with Council approval ------councilman Martie opposed: Charles Stumpf, Melvern Worth, Ronald white The village Administrator was instructed to notify in writing, the three new members appointed; and to notify the members replaced of the action taken. A discussion was held concerning the payment of a Planning Commission bill presented to the village office. The village Administrator was instructed to return the bill to the Planning Commission with an inauiry as to how the payment was authorized. A discussion was held concerning a bi7.1 presented by Rill McPherson to the villac-e office. village Administrator instructed to return the bill with an inquiry as to how the navment was authorized. The fire contract between the village of Monticello and Monticello Township was presented to the village Council. A motion to authorize the mayor and clerk to sign the contract was made by Dan Blonigen, seconded by Dick Martie. voting in favor: Blonigen, Markling, Martie, Rowan and Sandberg. Opposed: None. A motion was made by Walt Markling, seconded by Dick Martie, to approve the issuance of cigarette licenses to the following: Gould's Garage and Vance's Standard Voting in favor: Blonigen, Markling, Martie, Rowan and Sandberg. Opposed: None. A motion was made by Jeff Rowan, seconded by Dan Blonigen, to authorize Walt Mack to attend the 36th Annual Sewer & water Institute in April. Voting in favor: Blonigen, Markling, Martie, Rowan and Sandberg. Opposed: None. A presentation was made by Arve Grimsmo and Pernard Peterson, re- nresenting the Christian and Missionary Alliance Church. Request was made for a zoning change -----church building and the parsonage from B-2 to R-3. The Council asked Mr. Grimsmo to present the re - Quest in writing. Regular meeting of Villap-e Council February 27, 1973 Pagre 3 The Co}_incil was told by Nancv Cassano, Leagrue of Women Voters, that a study had begun on solid waste disposal in Monticello and she has plans for a local recvclin7 nro,ject. The League is also working on a collection place for newspapers. She was directed to return to the Council with further information. A motion to adjourn was made by Jeff Rowan, seconded by Dan Plonigen. Carried -- all in favor. Meeting adjourned at 9:50 P. M. Kevin L. La France, Adm. KLLF/lsg