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City Council Minutes 05-22-1973VILLAGE OF MONTICELLO Monticello, Minnesota 55362 Phone (612) 295-2711 May 22, 1973 Regular meeting of the Village Council - May 22, 1973 .- Village Hall. , The meeting was called to order by Mayor Bill Sandberg. Council members present were: Blonigen, Markling, Martie, Rowan. The minutes for the meeting of T' -!ay 15, 1973 were approved as read. A presentation was made by Ralph Eichten, Municipal Liquor Store Mana7er, concerning the purchase of an ice machine and cooler for the Liquor Store. Bids were nresented from Coca-Cola Bottling Co., Hussman Coolers and Superior products, Inc. In this regard, a motion was made by Dan Blonigen, seconded by Jeff Rowan, to purchase an ice machine priced at $19254.009 installed, from the Coca-Cola Bottling Co. ( .5 -.near guarantee on the unit) and to purchase a cooler priced at 1527.00 (39 -case capacity) from the Coca-Cola Bottling Co. Voting in favor: Blonigen, Ma.rkling, Martie, Rowan and Sandberg. Opposed: None. Motion carried. A presentation was made by Mr. Ward King, of the Northern States Power Co., regarding a lease to grant the village "the right to con- struct, control, supervise and maintain softball fields and an area for automobile parking on the following described land subject to the terms of the attached lease: That part of the SE 4 of the SE 4 Section 33, Township 122 North, Range 25 West, described as follows, to -wit: Commencing at the Southeast corner of said Section 339 thence North on the East line of said Section 33, a distance of 763.3 feet to the point of beginning of the tract to be described; thence N 87 degrees 54 feet west a distance of 1000 feet; thence North parallel with the East line of said Section 33, a distance of 382 feet; thence S 87 degrees 54 feet East a distance of 1000 feet to the East line of said Section 33; thence South on the East line of said Section 33 to the point of beginning.' A motion to approve the lease for real estate owned by NSP, for use by the Village of Monticello, was made by Walt Markling, seconded by Dan Blonigen. Voting in favor: Blonigen, Markling, Martie, Rowan, Sandberg. Opnosed: None. Motion carried. (Copy of lease attached as Enclosure 1). A nresentation was made by Tom uolker regarding development of Blocks 44 and 45 and the proposed .51 street. Thore Meyer expressedlthe opinion j that development of this area should he nart of an over-alllan(� suggested this as an item for Planning Commission study. After exteAed discussion a motion was made by Walt MarklinFr, seconded by Dan Blonigen, authoriz Ag Thore Meyer to work with the Planning Commission to develop a general elan for an area encomnassin7 the railroad tracks and I-94 with'a 'fest boundary of Co. Rd. 39 and an East boundary of Co. Rd. 118. Voting in favor: Blonigen, Markling, Martie, Rowan, Sandberg. Opposed: None. Motion carried. Regular meeting of Village Council May 22, 1973 Page 2 A presentation was made by Thore Meyer regarding a possible tele- vising of sewer lines for location of leaks. After discussion, a motion was made by Bill Sandberg, seconded by Walt Markling, authorizing Thore Meyer to make a physical survey of man -holes to check for ex_ cessive water. Voting in favor: Blonigen, Martie, Rowan, Sandberg, Markling. Opposed: None. Motion carried. A presentation was made by Tom Schneider of Schneider's Recreation regarding a set-up liquor license. No permit granted at this time. A motion was made by Jeff Rowan, seconded by Dick Martie, to approve payment of a billing presented by Mrs. Wilma Hayes from Dixon & J Prindle Plumbing & Heating of Buffalo. (Administrator to verify billing for payment). 'Toting in favor: Blonigen, Markling, Martie, Rowan, Sandberg. Opposed: None. Motion carried. A letter was presented from Mr. Drive Mclvor, Wright County Personnel Director, in regard to emnl.ovment under the F. F. A. program. Tn this J regard, a motion was made by Dick Martie, seconded by Dan Blonigen, to retain Albert Meyer as a village emnlovee at a salary of $575.00 Der month. Voting in favor: Blonigen, Markling, Martie, Rowan, Sand- berg. Opposed: None. Motion carried. A'motion was made by Dick Martie, seconded by Dan Blonigen, to arprove payment of the following bills: Ed Phillips & Sons - $1,471.72 Griggs, Cooper & Co.- 9.75 Willard Farnick _ 215.47 Payroll Voting in favor: Blonigen, Martie, Rowan, Sandberg. Opposed: None. Absent: Markling. A motion to adjourn was made by Dick Martie, seconded by Jeff Rowan. Voting in favor: Blonigen, Martie, Rowan, Sandberg. Opposed': None. Absent: jvlarkling. Motion carried. Meeting adjourned at 10:10 P. M. Kevin L. La France, Adm. KLF/lsg