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City Council Minutes 05-02-196753 May 2 , 1967 8:00 P.M* Regular meeting of the Village Council held this time and date in the Village Hall. Members present: Mayor Erlandson, Councilmen Kasper, Sandberg, Topel, & Schaffer. Absent: Hone. Minutes of the meeting for April 18, 1967 and April 259 1967 read and approved. Y Mr. Vigen of the Park Committee discussed with Council the need for more playground equipment and ;picnic tables in the Village Turk. He also stated that the playground equipment should be inspected as soon as possible. Motion by Councilman Kas-oer to authorize Ir. Vigen and 111r. LaBree to inspect the ,playground equipment for safety factors and correct same ,if need be. They are also to :Hake a, list of new items needed and submit the cost for these at the next council meeting for approval. :seconded by Councilman Schaffer and carried. Motion by Councilman Schaffer to authorize Mr. Jack Hiltz, representing North Oaks Properties, to construct an 8 -unit apart.nent house, 40' by 84' on Lots 1 and 2. Block 12,Lower Monticello, providing that Mr. Hiltz circulate a petition in the surrounding area and no complaints are filed against it. Seconded by Councilman Sandberg and carried. Motion by Gouncilman Kasper to approve of the yearly $50.00 clothing allowance for Art McIntire, Chief of Police, Seconded by Councilman Topel and carried. Mr. ?duller of Rieke, Carroll, and Muller, Consulting Engineers, :resented to Council a plan for a proposed sand grit chamber for the disposal plant at a cost of about $8290.00., Council decided to table the above firm's proposed offer and call in Thore Meyer Associates to see ghat cost their firm could come up with on this project. Motion by Councilman Kasper to amend Village Ordinance, Number 1379 Section 14-1, Bart A.l, to read 'two side yards are required., width of not less than ten (10) feet from the foundation to the -lot line on the resident side and not less than five (5) feet from the eave to the lot line on the garage side.' Motion seconded by Councilman Topel and carried. Motion by Councilman Kasper to acorove of a building permit for Mr. Thomas Miertz to build an addition to his house, 10' by 22' on Lot A,Block E, 4.C. Riggs addition to the townsite of Lo er Mont' cello. ad Lot 2, Block D, Lower Monticello. Motion seconded by Councilman Topel an carried. Motion by Councilman Topel to give Mr. R. Enga $200.00 for two week's earned vacation pay that he had earned up through date of resignation. Motion seconded by Councilman Kasper and carried. Clerk Schnelle presented to Council a paper outling his proposals for action needed to bring the water and sewer records up to date and to establish future procedures for handling hhese accounts. Motion byCouncilman Kasper that, effective with the water meter readings for the second quarter consumption, all :peters will be read. and after that period no.more esmated billings gill be given AVh Wr unless, specifically authorized by Council. `TillTave,to continue using estimates until actual consumption can be established. Seconded by Councilman Topel and carried. �4 (Continued May 21 1967 Council approved of the date for the Board of Review meeting for Wright County which has been set for June 21,,1967, 1 Notion by Councilman Kas-,oer that the bills be paid. as read. by Councilman Topel and carried. Meeting adjourned at 0010. Si Motion seconded 8:00 P.114. 9 May 1967 Special meeting of the Village Council held this time and date in the Village Hall. Membr:rs)resent M@ -� ' L '..yor Erlandsong Councilmen Kasper, Sandberg, Topel, and Schaffer. Absent: None. I klx. Vigen of the Village 'ark Committee and Mr. Ojakangas of the Village PlanninE t �_Oorrumi tee -Ordsented to Council the followinl- _7 list of park equip went that they felt %as needed; 6 pichic tables, 1 Whirler, 10 mall4able hangers, 2 nursery seats, and 1 fulcr,I, for 3 inch pipe. Motion by Councilman Schaffer to buy the above listed equipment for the Village perks. Motion seconded by Councilman Sandbeg and carried.. Motion by Councilman Schaffer to transfer $10,000 4er the Liquor Fund to the General Fund. Motion seconded by Councilman Kasper and carried. Motion by Mayor Erlandson to pay Gould Bros Chevrolet for the new police car. Motion seconded by Councilman Schaffer and carried, Motion by Councilman Kasper to approve of a building i'errnit for Mr. E. G. Strand to build a. house 58' by 261 on the southerly 73" of lots 6, 7, and 8. of Block 26. Motion seconded by Councilman Topel and. ca: -rigid. Motion by Councilman Topel to pay MW r. m. Jongewl--lard. $40.00 for duties performed as deputy clerk. Motion seconded by Councilman Schafferand carried. Council discussed pay raises for Village Employees. Motion by Councilman Schaffer to increase the hourly badges of the part-time employees for C'.he Village Police Department and Municipal Liquor store to $2.15 per hour commencing the 1st of June, 1967. Motion seconded by Councilman Kasper and carried.. Motion by Councilman Topel to raise 14r. Lindy Hawkins', Liquor Store Manager, salary to $450.00 per month and Mr. Claude Johnston, Municipal Liquor Store bartender, salary to $425-00 per month. The above mentioned salary raises will be effective June 1, 1967. Motion seconded by Councilman Kasper and carried. Motion by Councilman Schaffer to raise Mr. George Davis', Villa;._Ile�Ylaintenance man, salary to "_!)3,;425.00 per month, effective June l, 1967. motion seconded by Councilman Kasper and carried. Motion by Mayor Erlandson to have the clerk call in the.Buffalo Bituminous Co. J to get cost estimates on repairing the large ruts c� V' la e Streets. Motion seconded by Councilman Schaffer and carrie . - �4 IfIl Meeting adjourned. Signed - �� Village Clerk