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02-11-74 Minutes• COMMITTEE REPORT Monticello Street & Road Commission February 11, 1.97.4 Our Commission met for an organizational meeting on Wed., January 30, 1974 with one member, Milton Olson, missing. This meeting was also attended by Gary Pringle, the City Attorney, and Kevin LaFrance, the Village Administrator, who explained our duties and responsibilities as a commission. Upon reviewing our various responsibilities it was decided by the members to study the Fourth Street issues first, due to the time element in conjunction with the S~xpreme Court schedule. Upon discussion by our committtee it was the general concensus of opinion to come up with a proposal which was mutually accept- able and could be presented realistically to the Special Com- mittee of the School Board; the ultimate goal being to resolve the issue on a local basis without carrying it any further through the Courts. On Thursday, January 31., our committee met with the following members present: Arve Grimsmo Dale Lungwitz Bob Rierson Milton Olson, along with the two-member committee from the School Board consisting of Bernard Kirscht and Dr. Don Maus. The following proposal in several parts was presented at this meeting: 1. The Village would agree to legally vacate West Fourth Street from Hwy. 25 to Walnut St. 2. The Village would deed ownership of said property to the School District. a. Said Deed would carry the stipulation that said property would revert to the City at such time as the said property ceases to be necessary for use as a playground area. 3. The School District would agree to keep the street open for travel during non-school hours. All costs of labor and materials for opening and 4• closing of the Street will be born by the Village. After considerable discussion the School Board representatives stated that in their opinion our proposal was reasonable, as their only concern was the safety of the children during school hours. They then stated that the proposal would be presented to the entire Board at their next scheduled meeting on February 4, 1974• On February 5, 1974 our Commission was notified by the Special Committee of the School Board that our proposal was favorably considered by the School Board; and a resolution was made to accept said proposal. They further stated they would like to see the Village redesignate the two blocks of County State Aid. Road from Locust St. to Hwy• 25, which would be affected by the closing, to a different area as soon as possible. They also would like to see temporary barricades put up during school hours, as soon as possible. It is the recommendation of our committee that the above outlined proposal, along with the requests of the School Board, be favorably acted upon and implemented as soon as possible. Additionally, the following items of business were discussed: 1. At the first meeting the following officers were selected: Arve Grimsmo, Chai:r~man Dale Lungwitz, Vice Chairman Bob Rierson, Secretary Milton Olson, Member 2. Agreed to hold meetings as necessary, rather than on a scheduled basis. 3. Discussed and ~~.greed to hold future meetings with City employees to hear grievances and suggestions for improvement. V~~S'1~I~; G~F~iairman ~~ ~ ' Bo Jerson, ecreL~ry