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City Council Minutes 05-09-1972VILLAGE OF MONTICELLO Monticello, Minnesota 55362 May 9, 1972 Regular meeting of Village Council -- May 9, 1972. Meeting called to order at 7:30 P. M. by Bill Sandberg, mayor. Councilmen present: Dan Blonigen, Walter Markling, Richard Martie, Jeff Rowan. Absent: None. Also present: Bill Elliott, Walt Mack, Dave Kranz, Ernest Hartwig, Mr. & Mrs. Herb Nimmo, Nancy Cassano, Beverly Heintze. Motion by Walter Markling, second by Jeff Rowan that April 26th- minutes 6thminutes be approved as amended. Carried -- all in favor. Minutes for May 29 1972 approved as read. Walter Mack reported that he had sewer renair and water service repair lines to nut in before 3rd St. was rebuilt. Clear with BridPewater when working so they would be aware if anv conduit movement or damage occurs. Nancy Cassano presented the community school concept wherein the school becomes a community center for recreation, classes, social functions, etc. Main adf4itional costs for this program would cover maintenance, secretary and one half of the directors salarv. The state nicks un one half of the directors salary. Suggestion of community narticination on Board of Directors such as: V.F.T^l., Chamber of Commerce, %tarv, School Board, J. C's, Twos., etc. Clerk to develop a resn"ution that council_ favors the nro;rram contin7ent on establishment of board to direct. Board to be not more than 7 members drawn from representatives from community organizations. Petition for annexation presented by Ernie Hartwip, and Frank Kane for 8 acre tract adjacent to the village. Clerk to contact Municipal Commission to determine procedure. Motion by 'Kalter Iflarkling, seconded by Jeff Rowan to annrove building permit for Brazil Fyle to build garage on lots 4 & 5 - Block D. Carried. Motion by Dan Blonigen, seconded by Richard. Martie to approve building permit for Rose Roskowyck to add a 12x12 entry onhome on Lot 4 - Block 0. Carried -- all in favor. Dave Kranz spoke to council requesting consideration for approval for a beer license for league play off on the weekend of June 10-11. Motion by 'Walt Ma.rklinr that Jeff Rowan develop a Parking Ordinance Regular council meeting - May 9, 1..972 Page 2 for business and residental areas with penalties. Rowan to work with attorney. Seconded by Dick Martie. Carried -- all in favor. Set un meeting with Brid7ewater Telephone for May 10th to discuss restoration of 3rd St. & Cedar St. Bill Elliott reported that 7700 lineal feet of street (�rd St. and Cedar St.) is estimated at $25,800 for restoration of of streets% $40,200 for full street. Set ino meeting with Township for May 30th to discuss fire rrotection. Prepare request for bids to slurry coat or seal cote village park- ing lot. Action on upgrading Liquor Store narking lot deferred. Motion by Richard Martie, seconded by Dan Blonigen that clerk contact County Commissioners to consider West 6th Street to be state aid road from Hyway 25 to County Road 39 in lieu of 4th Street and Locust St. Carried -- all in favor. Motion by Walter Markling, seconded by Richard Martie to annrove bills presented. Administrative: tlZ33,21; Fire: $886.21; Park: $1076.63;, Sewer: $1716.26; Water: $ 4 66; N. Street: $1669.8 ; Service: $3384, 26; Other: $306_, 2.24; Liquor, 2726. Motion by Richard Martie, seconded by Jeff Rowan to; adjust council- men's salary to $15.00 for regular meetings and $10.00 for special meetings and to adjust the mayor's salary to $20.00 for regular meetings and $15.00 for special meetings. Carried all in favor. Motion to adjourn by Jeff Rowan, seconded by Richard. Mi*are. So ordered. Don�+anlund, Clerk DG/lg