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HomeMy WebLinkAbout02-03-69 y~ COUNCIL MEETING FEBRUARY 3, 1969 Item l The meeting was called to order with Taft, Sullivan, Jensen and Mako present. Item 2 The clerk was instructed to send Mr. Hohag a letter suggesting a @price of $2,000. for oneacre and a 20 foot easement. Item 3 The minutes of the January 20, 1969 meeting were read. Jensen made a motion seconded by Mako to accept the minutes as read. All 4 for. h9otion carried. Item 4 Jensen made a motion seconded by Sullivan to accept the minutes of the January 28, 1969 meeting as read. All 4 for. Motion carried. Item 5 Mako made a motion seconded by Sullivan to accept the minutes of the January 30,1969 meeting as read. All 4 for. Motion carried. Item 6 The hearing for the traitor permits was opened. A. A motion was made by Mako seconded by Sullivan to grant Otis Bell a permit for one year. All 4 for. Motion carried. B. Sullivan made a motion seconded by Taft to grant Jchn Pa4'l~'~~ a permit. All 4 for. Motion carried. C. Taft moved to follow the Planning Commission recommendation and grant John Raplinger a permit for one year. Jensen seconded the motion. All 4 for a Motion carried. D. Taft made a motion to grant the First National Bank a permit for six months and then it must be moved out. Mako seconded the motion. All 4 for. h~otion carried. E. Taft made a motion seconded by Sullivan to grant Fred Chase a variance and grant a permit for parking a traitor. Ail 4 for. Motion carried. F. Mako made a motion seconded by Taft to grant Martin Wester a permit for six months after which the situation would be _~-.:;'!reconsidered taking into account the general appearance of the property as well as the junk cars on the property, All 4 for.. Motion carried. G. Fait Grohaski refused to appear for a hearing or to pay for a permit. The clerk was instructed to write to Mr. Farrell and advise him to notify Mr. Grohaski that ~f he did not pay, he would be prosecuted. H. Jensen made a motion seconded by Taft to grant a variance and to grant a permit-to Karl Foote for a two year period. All 4 for. Motion carried. I. Mako made a motion seconded by Taft to grant a permit for one year to Dave Asher. All 4 for a Motion carried. Item 7 February 25, 1969 was set as the meeting night for the Planning Commission and the Council to meet informally. Item 8 Don Fanum read the Water and Sewer Commission minutes for their January 16, 1969 meeting. Item 9 Jensen made a motion to have the Utilities Commission investigate the situation at the liquor store to see if a water meter is necessary. They are to report back in 30 days with the approximate. cost of what is needed. Taft seconded the motion. All 4 for. Motion carried. Item 10 Taft made a motion seconded by Jensen to appoint Mr. John Hrkal to the Water and Sewer Commission for a period of three years. A1] 4 for. Motion carried. Item 11 Taft made a motion seconded by Sullivan to appoint Mr. Mako to the i • PAGE 2 Utilities Committee for another three year period. All 4 for. Motion carried. Item T2 Jensen made a motion secondedby Mako to release the easement of a strip of land 330 feet wide south of the sewer plant along Hamburg Ave. to road subject to Village engineer and authorizing the mayor and clerk to sign. All 4 for. Motion carried. Item 13 Clint Cross' report was reviewed by the council. Item 14 The building inspector presented his report to the council. Item 15 Mako made a motion to instruct the Planning Commission with the aid of the building inspector to draw up qualifications and a job description for building inspector applications and plut~bing inspector applications. These are to be delivered to the council within 60 days for consideration. Jensen seconded the motion. All 4 for. Motion carried. Ltem 16 Jensen. made a motion seconded by Taft to reinstate the building inspector for another 90 days. All 4 for. Motion carried. Item 17 A wage meeting was set for 8:P1~1. Wed. the 5th of February. Item 18 Jensen moved to adopt the Resolution accepting storm sewer in College Park. 2nd Addition. Taft seconded the motion. All 4 for. Motion carried. Item 19 A letter from Mrs. Donnelly aras read. Item 20 .Taft Made a motion seconded by Sullivan to instruct the clerk to write the Dakota County Abstract Co. that to the council's knowledge there are no pending assessments against property described as Lot 17 except the South 45 feet and all of Lot 18 Block 2, .Glenn Addition. All 4 for. Motion carried. Item 21Sullivan made a motion to adjourn seconded by Taft. A11 4 for. Meeting adjourned. Respectfully submitted, r i' Marceline Hemstrom, Village Clerk r Leo Aronson, Mayor