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City Council Minutes 12-22-1975REGULAR MEETING OF THE MONTICELLO CITY COUNCIL December 22, 1975 - 7:30 P.M. Members present: Con Johnson, Denton Erickson, Stanley Hall, Dick Martie, Gene Walters. 1. Presentation on overall parks and open space planning and site design proposal. Mr. Michael Gair, of Howard Dahlgren Associates, presented proposal to city council. After presentation and discussion pertaining to areas of study, costs, specific proposals and other items council consensus was to table any decision for the present. Mr. Gair was requested to send the city some specific studies that were done for other cities to give council a better concept of what the study would consist of. 2. Consideration of resolution entering into Maintenance Agreement with Wright County. Motion by Erickson, seconded by Martie, and unanimously carried to adopt resolution. City would receive $643.89 per mile for 3.876 miles maintained or $2495.72 for 1976. (See supplement 12-22-75 #1.) 3. Discussion on skating rink custodian applicants. Motion by Erickson, seconded by Walters and unanimously carried to have City Administrator choose individual from 23 applicants and set up definite set of regulations for custodian to follow. 4. Consideration of transfers. Motion by Walters, seconded by Martie and unanimously carried to approve the following tansf ers : FROM Federal Revenue Sharing Federal R evenue Sharing TO AMOUNT COMMENTS General $105000.00 Per budget -Mark Hurd Aerial Surveys General ,$135000.00 Per budget -applied towards Comprehensive Plan contract for $23.,500 ($8,,930 paid to date) . Regular Meeting of the City Council - cont' d. FROM TO AMOUNT COMMENTS Liquor Street $20,000.00 Per Budget Federal Revenue 1974-2 $ 343.20 Engineering fees on Sharing Const. street repair at bank on River St.; Wright St.; Cedar St. by City Hall done in 1974• 5. Consideration of approval of minutes of December 8 and 11 , 1975 There being no objections, the minutes approved as presented. 6. Consideration of bills. Motion by Martie, seconded by Erickson and unanimously carried to approve bills as presented. (See supplement 12-22-75#2.) 7. Presentation of Comprehensive Utilities Plan. John Badalich, consulting engineer, briefly reviewed and highlighted the Comprehensive Utilities Plan. City council to meet in joint session with the planning commission to review in detail the third or fourth week in January. 8. Special meeting. Special meeting to be held December 30, 1975 at the new maintenance building at 2;00 P.M. to discuss wages for 1976, liquor store manager position and various commission appointments for 1976. Meeting adjourned. W Gary Wie er, City Administrator GW/mj q