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HomeMy WebLinkAbout07-21-69 COUNCIL MEETING JULY 21,.1:969 Item. 1 The meeting was called to order by Mayor Aronson with Mako,: Jensen Taft and Sullivan present. Also present Pat Farrell, Village Attorney. Item 2 Sullivan made a motion seconded by Jensen to approve the minutes of the July 14, 1969 meeting as summarized. All for, motion carried. Item 3 Taft Make a motion seconded by Sullivan to pay the. Liquor bills. All for,. motion carried. item 4 Jensen made a motion seconded by Taft to pay the village bills except for 3928 which will be sent to the village engineer..... All 4 for, motion carried. Item 5 Mr. Ackerman presented his building report. He also reported to the council on the health report of the water tested at Forest Hills Addition. The health department had tested the water drainage and most. of it contained sewage. There is to be a test-made of which houses wla are at-fault and drain fields are going"to be required. Item 6 Taft made a motion seconded by Mako to authorize the Mayor and clerk to sign the Power-Process water meter contract. All 4`for., motion carried. Item.7 It was discussed that a contract would be necessary with Eureka Township in regard to the use of Lakeville water at the Airlake Airport buildings. It was decided to meet with Airlake and .Eureka after Rosene works out a schedule of water rates and hookups. Item 8 The final plat of Oak Shares 3rd Addition was presented to the council. Sullivan moved to ..grant signing of the final plat with 'a limit of 3 building permits unto the blacktop and curbs are in and subject to approval of the village engineer. Jensen seconded.. the motion. A11 4 fora. motion. carried. Item 9 The clerk was instructed to check the minutes for some agreement with. the.Lndependent Black Dirt Co. Item 10 Tom Giere appeared before the council with a plan of a project proposed. by Cliff Stevens for the corner of 70 and 35W. Tt would consist of an auto auction which would be fenced and lighted. There were variousother buildings proposed for this area. It was decided to tali a special Planning Commission meeting for 7:30 P.M. ,Aug. 4, 1969. Item 11 Jensen explained to the council two different Division of Cost policies (one from Hennepin and the other from Ramsey County) on construction police withing municipalities.. Sullivan made a resolution to authorize the. clerk to write to Apple Valley that the Uillage of Lakeville Council is ~n favor of the Hennepin County Division of Cost Policy on Construction Projects within Municipalities. Jensen seconded the motion. A11- 4 for, Motion carried. Item 12 Sullivan moved to adjourn with Taft seconding..the-motion. Rll for, motion carried. Respec fully submitted, , Marce ine eonstrom, r age er eo ronson, ayor