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City Council Minutes 01-24-1973 SpecialVILLAGE OF MONTICELLO Monticello, Minnesota 55362 Phone (612) 295-2711 January 24, 1973 Special meeting of Village Council -- January 24, 1973 -- 7:30 P. M. The meeting was called to order at 7:30 P. M. by Mayor Bill Sandberg. Councilmen present were: Dan Bioniren, Walt Marklinp, Dick Martie and Jeff Rowan. The minutes for the reetin7s of January 16 and January 23, 1973 were read and approved. There was one correction to the minutes of January 23rd. One of the anvlications for a building permit should have read TOM Holker, not Richard Holker. A discussion was held concerning the Fire Standby Contract between the Village and the Township. The Village Administrator was instructed to contact the Township to see if they want a Special Meeting, proposed for January 30, 1973• The Administrator was also instructed to have the Village Attorney at the meeting. A presentation was made by representatives of yonak Sanitation in re- gard to Village Garbage Disposal. After discussion of the matter, the Village Administrator was instructed to contact the village attorney in regard to a contract for garbage disposal. There was Council verbal approval that there should he a non -negation bond in the contract as well as a Performance Bond. If possible, the two should be incorporated in the same bond. The performance bond will be for approximately $.5,000.00 and the non -negation bond for approximately $10,000.00. The contract term will be from May 1, 1Q73 to March 31, 1975. A Municipal Liquor Store Audit report was presented by auditors Gary Wieber and Bob Mosford of the auditing firm Gruys, Johnson, Mosford & Assoc. A motion to accent the audit report as presented was made by Jeff Rowan, seconded Dick Martie. Voting in favor: Blonigen, Markling, Rowan owan and Sandberg. Opposed: None. Mavor Bij.l Sandberg, with nnanimous verbal approval of Council members, appointed Mr. Larry Muehlbauer as a member of the Planning Commission. Mayor Bill Sandberg, with unanimous verbal approval of Council members, appointed Kevin La France to the position of Zoning officer. Verbal council approval was given allowing Walt Markling to purchase a refrigerator from Gambles, Inc., for use At the Disposal Plant. The Village Administrator was instructed to write a letter to the Planning Commission asking for a prompt reply in regard to the request for a Conditional Use permit by Bureau Investment, Inc. A brief discussion was held concerning employee wages and benefits for 1973• No action taken. A motion to adjourn was made by Bill Sandberg, seconded by Dick Martie. Carried -- all in favor. Kevin La France, Adm. �S G KLF/lsg /