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City Council Minutes 08-12-1974kdJL0 Regular meeting of the City Council - August 12, 1974 - 7:30 P. M. The meeting was called to order at 7:30 P. M. in the City Hall by Mayor Con Johnson. Council members present: Bloni- gen, Erickson, Martie and Walters. The Mayor announced that the meeting would be taped. A motion to approve the minutes of July 22, 1974, as pre- sented, was made by G. Walters, seconded by D. Martie. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. A presentation was made by Leo Nelson who requested that the Senior Citizen Center be open on Mondays. After discussion, a motion was made by D. Blonigen, seconded by D. Martie, that the Sr. Citizen Center will be open Monday through Friday. Director Karen Hanson is granted a 25% salary increase starting September 11 1974, for the balance of the year; her salary being subject to review Jan. 1, 1975. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Karen Hanson expressed the desire of Senior Citizen representatives regarding the possible expansion of the rear portion of the Sen. Citizen's building. A study of this request will be made before any council action is taken. A discussion was held regarding periodic requests to rent the Sen. Citizen building. A motion was made by G. Walters, seconded by D. Erickson, that Senior Citizen Center personnel be empowered to rent their facilities to non-profit organizations only; there will be no fee stipulation, but any funds collected will be used for the Center. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Karen Hanson reported plans for a Hugh McKinnon - Viola Schoopf Day at the Center. A motion was made by D. Martie, seconded by D. Erickson, that Tuesday, August 20, 1974, be set aside as Hugh McKinnon - Viola Schoepf Day; a ceremony will be held at the Senior Citizen Center at 3:00 P. M. and Mayor Johnson will present awards. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. At the request of Axel Rasmussen, a motion was made by D. Blonigen, seconded by D. Martie, that a Conditional Use Permit be issued to build a Christian Community utility building across from St. Henry's Catholic Church (R-2 zoning permit). Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. �.i4 August 12, 1974 -- cont' d. A motion was made by D. Martie, seconded by D. Blonigen, for approval of Axel Rasmussen to attend a Building Inspection School, with the city paying $34-50. Voting in favor: Bloni- gen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. A presentation was made by Mr. Lee Hatfield regarding truck parking on city streets. In this regard, a motion was made by D. Blonigen, seconded by D. Martie, that city property south of Highway 25 (across from Suburban Gas) be available for truck parking. Parra-an-e-ity 6r et-- =-T; , , be available fer trttek parki o. Parking on city streets will e restricted and city ordinances will be enforced commencing Sept. 1, 1974• Voting in favor: Blonigen, Erickson, John son, Martie and Walters. Opposed: None. Motion carried. Lee Hatfield mentioned that the curfew ordinance for minors is in need of change. This matter was tabled until the next meeting. A presentation was made by Darold and Linda Burma regarding Dog Patrol Service for Big Lake and Monticello. Tentative approval was given to this service; final approval will be made after fee schedules are decided. The Mayor gave a report on engineering projects. A motion was made by D. Erickson, seconded by D. Martie, to approve the proposal of North Central Public Service Co. for a 1" natural gas main extension on Highway 25 & 4th Street. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Signs for the Downtown Parking Project have been ordered. The Administrator and Engineer were asked to develop a sign and striping policy for the city lots at Third & Walnut. A motion was made by D. Blonigen, seconded by D. Erickson, to adopt the recommendation of the Building and Industrial Develop- ment Commission to purchase, at the maximum price of $30,000.00, the Kj ellberg building and one garage only, subject to the auditor's review of funds available. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Dan Blonigen will head a two man committee to study the feasi- bility of salvaging material from the Kjellberg buildings. Dan Blonigen mentioned a traffic problem at the Riverview Medical Center. It was the consensus of the Council to turn this matter over to the Public Safety Commission for study. 'A W) 15 Regular meeting of Council - Aug. 12, 1974. - cont' d. A discussion was held regarding the Wage Review Board. After nominations were received, a motion was made by D. Martie, se- conded by D. Blonigen, to appoint Mr. Wilfred (Bill) Fish, and Mr. Willard C. Anderson, to the Wage Review Board. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Op- posed: None. Motion carried. The City Attorney and the Adm. will serve as advisors to this Board. Mr. Bob Rierson is the other Board member. A motion was made by D. Erickson, seconded by D. Martie, to approve the payment of $5,500-00 for the 1974-2 Street Improve- ment project. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. A motion was made by G. Walters, seconded by D. Blonigen, to approve the partial payment of $26,153-48 for the 1974-1 Street Improvement Project. Voting in favor: Bloni gen, Erick- son, Johnson, Martie and Walters. Opposed: None. Motion carried. The aforementioned payments will be on the August listing of bills paid. A discussion centered on the Performance Bond held by the City of Monticello in regard to the contract with Gary L.:Kroll Tree Removal Service. It was decided by the City Council to have the City Attorney investigate this matter to determine what procedures should be followed to ensure Performance Bond re- quirements are fulfilled. A motion was made by D. Martie, seconded by D. Bloni gen, to approve the transfer of $10,000.00 from the Federal Revenue Sharing savings account to the Federal Revenue checking account. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Part of this amount will be used to pay $750.00 to Functional Industries, and $5,500-00 for the 1974-2 Street Improvement Project. It was mentioned that a 30 day notice is required for the transfer of Federal Revenue Sharing Funds. A discussion was held regarding the proposed parking ordinance change. Council member Gene Walters suggested that before an ordinance change is made, a place for truck parking should be located. A motion was made by G. Walters, seconded by D. Blonigen that this matter be tabled and referred to the Safety Commission for further study. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. 216 Regular meeting of Council - August 12, 1974 - cont' d. A motion was made by D. Blonigen, seconded by D. Martie to approve the Federal Revenue Sharing Actual Use Report for the period of July 1, 1973 - June 30, 1974. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. A complaint was noted of a local resident regarding a possible fire hazard. This complaint is to be referred to the Fire Chief and possibly to the State Fire Marshall. The Administrator was instructed to inform Department Heads that there will be a tour of their departments on August 19, 1974: The status of Planning Commission membership was received. In this regard, a motion was made by D. Martie, seconded by D. Blonigen, to appoint Mr. Willard (Andy) Anderson to fill the seat vacated by the resignation of Mel Worth. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. motion was made by D. Erickson, seconded by D. Martie, authorizing the Mayor and Clerk to sign the contract with the Lakedale Water and Sewer Company for the 1974-3 Improvement Project. Voting in favor: Blonigen, Er_itks§on, Johnson, Martie and Walters. Motion carried. The Administrator noted that the state law requires the City Office be open for voter registration on Friday, August 16, from 8:00 A. M. to 9:00 P. M.; Saturday, August 17, from 10 A. M. to 4 P. M.; Monday, August 19, from 8:00 A. M. to 9:00 P. M.; and Tuesday, August 20, from 8:00 A. M. to 9:00 P. M. The Council approved this plan, no vote was taken. The Mayor reported that he will be having a meeting with the Mayor of Big Lake. The Administrators of the two communities will be in attendance to study areas of possible cooperation. Ll The Adm. was instructed to inform Mr. Ralph Eichten that all employees of the Liquor Store must be 18 years of age or older. A discussion was held regarding bookcases needed for the Worth- Brasie Library. Library representatives will be contacted re- garding this matter. A motion was made by D. Martie, seconded by D. Erickson, that the meeting be adjourned. Voting in favor: Blonigen, Erickson, Johnson, Martie and Walters. Opposed: None. Motion carried. Meeting adjourned at approximately 10:00 P. M. Kevin L. LaFrance, Adm. KLLF/ lsg i