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City Council Minutes 08-29-1972 Speciali VILLAGE OF MO T CELLO Monticello, Minnesot 55362 Phone (612) 295-2711 August 29, 1972 Special meeting of Village Council -- August 29, 1972 --- 7:30 P. M. Meeting called to order by 'dill Sandberg, mayor. Councilmen present: Dick Martie, Walt Markling, Jeff Rowan, Dan Blonigen. Initial discussion with representatives from N. S. P. -- Ward King, Lloyd Lund, .gland Brusuen, law office and Robert Sander, Juran and Moody, financial consultant -- centered on N. S. P's. request to village to consider issuance of Municipal Industrial Revenue Bonds for approximatel`r $4.5 million for eas emission control equipment under P. C. A. regulations. This procedure handled under the Municipal Industrial Develonment Act, Sec. 474, Minnesota Statutes. The muni- cipality is not obligated in any way on these bonds as all issues and costs are assessed to the benefited corporation. Sequence of program to take from two to four months to implement start with the adontion of a resolution by council, request to State Economic Development office, to agreements, etc. between underwriters, corporation and village. No action at this time. Allan Schleif appeared before council to complain of water from Walnut Street running into his driveway and lawn. Clerk to contact Thore Meyer to follow up on Barbarossa to repair. Chamber of Commerce downtown planning committee and community people appeared before council. Dr. John Kasper, Chamber of Commerce president, reiterated on down- town planning proposal previously presented and requested that council initiate the program. Dr. A. T. Brenny requested a reading of the proposal so that all may understand the program. Dr. Kasper read the proposal. Extensive discussion followed with several persons from the group talking for or against. (Dale Lungwitz, John Bondhus, Ted Nelson, Wayne Babe Clausen, eestrom, Dick Holker, Ken Springborg, Con Johnson, Bob Dawson, Al Klimmek, Ken Tvedt, Lee Hatfield, Mr. & Mrs. Walter Gustafson, Iry Stelton, John Gossen, Mr. & Mrs. Charles Anderson, Dr. Charles Fish, Jim Figenshau, Harry Rebo, Mrs. Kenneth Falk, Mr. Ray Muller, Lois Schoeof, Les Finn John Kasper, Lloyd Lund, Lynn Smith, Pete Christianson, Bruce Wachtor, bene Walters, Paul B,jorklund, Loretta Doust, Otto Greifnow, Dr. A. T. Brennv, Al Larson, Dr. P. White, Hugo Hillstrom, John Poirier). Motion by Richard Martie to adopt the orop►ram, develop plans and set up assessment hearing. Seconded by Walter Markling. In favor: Markling, Martie. Abstain: Blonigen, Rowan, Sandberg. Motion lost. Motion for adjournment by Walt Markling, seconded by Dick Martie. So ordered at 1 P. M, 1 DG/lg