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HomeMy WebLinkAbout03-17-69 f t y. . s + f COUNCIL MEETING MARCH 17, 1969 Item 1 The meeting was calked to order by Mayor Aronson at 8:00 P.M. with Mako, Sullivan, Taft and Jensen present. Al sn present were Village :Engineer Bob Rosene and Village Attorney Pat Farrell. Item 3 A motion by Taft seconded by Sullivan was made to approve the payment of the Liquor Store bills. All for,P~otion carried. Item 4 Jensen made a motion seconded by Taft to pay the Village bills. All 4 for. Motion carried.: Item 4 Mrs..Plath from the Lakeville Bowl appeared to request permission to cover the bowling alley floor and conduct two teen dances per week and one adult dance.. She would also like to have the youth center meet atthe.Bowl as the bowling will be aver for :the summer soon. Pat Farrell was instructed to look up an ordinance for dance halls. Mrs. Plathwould also like to have aset-up license for .the adult dances. Item 5 Taft made a motion seconded. by Jensen to send Stan Stevens and Bud A1ich to the Sewer and :Water Conference. A11 4 far. Motion carried. Item 6 The minutes of the March 10, 1969 meeting were read. Taft moved that the minutes stand as corrected. Jensen seconded the motion. All 4 for. Motion carried. Item 7 Jerry Clay explained some of the recommendations made at the Planning Commission meeting of March 13, 1969 as the minutes were not avai l ab1 e. Item 8 Sullivan moved to grant Marvin Stahl a permit to park.:a mobile home on the Ken Connor farm and a variance for the period of one. year. Jensen seconded the motion. A11 4 for. Motion car~tred. Item 9 Jensen made a motion seconded by Mako to grant the Menasha Corp. a building permit fora corrugated box factory in Airlake Industrial Park subject to Mr. Rosene's recommendation. All 4 for. Motion carried. Item 10 i~1e1 Tonsager brought in his plat plans for Tonsager & Erickson lst Addition plat. Motion to grant approval was retracted. A hearing has. been set for the first meeting in April. Item 11 Ronald Langness appeared regarding the bond issue for the Valley Park Utility improvement. He explained that the rates were now 52 to 5 3/4 per cent. and that there would not have: to be any levy on this bond. this year.as this vrould be taken care of by capitalized interest. He also advised that to cover the repayment of the bond a charge to the home owners should be $1.25 per-month instead of $1.00. A special meeting was set before the regular meeting on April 14, 1.969 at 7:30 P.M. with the bids for the bond being opened at 7:30 P.M. Item 12 Jensen made a motion seconded by Taft-to authorize Sprinsted Inc. to_ set the sale of thebonds with .the full resolution attached. Mako, Sullivan, Taft and Jensen for. i~o one apposed. ~1otion carried. Item 13 Sullivan made a motion seconded by Mako to rezone, Lots 9 and 10, Wright's and Balch's Addition to the Village of Lakeville,.Commercial-industrial for the purpose of constructing and keeping a commercial building thereon and to grant a permit for George Moberg and Arvid Rugroden to-build a restaurant.'. All 4 for. Motion carried. Item 14 Floyd and Leonard Bentson appeared before .the council in regards.. to • • ~ t PAGE .TWO MINUTES MARCH .17,1969. building permits for Glenn Addition. They thought the Village ,should order street improvements in. Bob Rosene had examinedthe drainage situation in this Addition and made the recommendation that street grades be established and drainage be studied.. This should-take about two weeks and cost approximately $500. This could be added to the cost of any future assessment to the Addition,. Jensen made a motion that the engineer.. shoot some street grades `in Glenn Addition and that no permits be granted until street grades be established. Taft seconded .the motion. Ail 4 for. Motion carried. Item 15 Mr. Rosene reported on the parking .lot owned by Lakeville Parking, INc. He thought if the water drainage was causing the .property owners any damage, acurb could be put in. As far as the drainage running east, he thought that this did not cause-any difficulty. h1r. Kalina asked if it would be necessary to put in a permanent fence as they would like to apply for rezoning..this piece of property.. The council thought street barricades wou d be sufficient at this tjme and that if the property was zoned commercial at a future date, the curb would not have to be replaced. Mr. Kalina will make an application fora rezoning. Item 1b Mr. Rosene reported that the sidewalk in front of the Gephart entrance. would have to be raised. as it should have been installed up to the building instead of only to the step. Item 17 Mako made a motion seconded by Sullivan that the Village of Lakeville enter into an agreement with the Village of Apple Valley.-(agreement attached) to share employees from the Water & Sewer Dept. in .times of emergency subject to a letter being on file with the Viiiage Clerk as to the insurance coverage of the employees. .All 4 for, Motion carried. Item 18 The matter of house. numbers was brought up. The clerk was instructed to look up this information in the minutes and this matter was tabled until the next regular meeting. Item 19 Jensen made a motion seconded by Taft to authorize the chief of police to order hard hats. for the policemen at $24.50 per hat. The color approved is light blue. All 4 for. Motion carried, Item 20 Sullivan made a motion seconded by Taft to issue a building permit fore the school s~rimming pool and to waive the fee. A~1 4 for. Motion carried. Item 21 Sullivan moved to adopt the resoi uti on .that the Vi 11 age of Lakevil l e Council is unalterably opposed to any proposed legislation which would impose any type of seven county tax upon the citizens and taxpayers of the Metropolitan Area. The clerk u?as instructed to write Representatives Pavlak, Knutson and Klaus and State Senator George Conzemius to this effect. .seconded by Taft.. All 4 for. Motion carried. Item 22 A letter regarding the notification of the closing of the takeviile Railroad depot was read to the council. Various other ]etterswere presented at this time. Itan 23 Sullivan made a motionseconded by Mako to adjourn. Ail in favor, meeting adjourned. Respectfully submitted, ~F - --<<_ ` , r °'c line Nemstoom ,Village Clerk • • F Member Jensen introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE PUBLIC SALE OF GENERAL OBLIGATION BONDS IN THE AMOUNT OF $160,000 TO FINANCE AN IMPROVEMENT TO THE WATERWORKS SYSTEM BE IT RESOLVED by the Village Council of the Village of Lakeville, Minnesota: 1. It is hereby found, determined and declared that it is expedient for the Village to enlarge and improve its existing waterworks system. It is presently estimated that the cost of such project will be $t57,000 , and for payment of such cost it is necessary for the Village to borrow money by the issuance of its bonds in the principal sum of $156,900, together with additional obligations in the amount of $3,100 representing interest in accordance with the provisions of Minnesota Statutes, Section 475.56. Said bonds shall be sold and issued in accordance with the provisions of Minnesota Statutes, Section 444.075, payable from net revenues of the municipal waterworks system but secured by a pledge of the full faith, credit and taxing powers of the Village. 2. This Council will meet at the tune and place specified in the notice of sale hereinafter contained for the purpose of receiving sealed bids for bonds to be issued for the purpose and pursuant to the authority described above, in the aggregate principal sum of $160,000. The Village Clerk is hereby authorized and directed to cause a notice of the time, place and purpose of said. meeting to be published in the official newspaper of the Village and in the Commercial West, at least ten days before the date of said meeting, which notice shall be in substantially the following form: -1- • , • r rt* ` 3. Each and all of the provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bands and of the sale thereof. Mayor 7 Atteste~~ I C,~.1~~,1;°~-..-=~1 ~z-r~~~-~~ Village Clerk The motion far the adoption of the foregoing resolution was duly seconded by Member Taft , and upon vote being taken thereon, the following voted in favor thereofo Mako, Taft, Jensen and Sullivan and the following voted against the same: whereupon said resolution was declared duly passed and adopted and was signed by the Mayor, which was attested by the Village Clerk.