HomeMy WebLinkAbout12-01-80 4•
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CITY OF LAKEVILLE COUNCIL MEETING
December 1, 1980.:
The meeting was called. to order at 7:30 p,m. by Councilmember Zaun.
The pledge of allegiance to the flag was given.
Roll call was taken. Present: Councilmembers Spande, Zaun, Sindt, and
Nelson, Absent: Mayor Lekson,
Also present: Dennis Feller, Finance Director; Roger Knutson, City Attorney;
Jim Johnson, Consulting City Engineer,
80.591 Motion was made by Sindt, seconded by Nelson to approve the minutes of the
November 17, 1980 council meeting.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Spande.
80.592 Motion was made by Spande, seconded by Sndt to approve the claims for
payment as presented in the amount of $3,968,084.65.
Roll call was taken on the motion. Ayes, Sndt, Nelson, Spande and Zaun.
80.593 Motion was'made by Nelson, seconded by 5pandeeto receive the minutes of
the November 18 Natural. Resources Committee, November l9 Park and
Recreation Committee, Noveu~e~ 20 Planning Commission and October 24
Library Committee meetings:
Roll call was taken on the motion.. Ayes, Nelson, Spande,. Zaun and Sindt.
80,594 Motion was made b_v Ne1~on, seconded'by Spande to approve the conditional
use permit for outside storage at 7965-215th Street W. by Central
Telephone Company. .
Roll call was taken on_the motion. Ayes, Spande, Zaun, Sindt and Nelson.
80.595 Motion was made by Nelson, seconded by Sindt to approve the vacation
of part of the utility easement of lots 3 and 4, block 1, Oak Hills
First Addition, subject to the property owner granting the necessary
utility easements..
Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande and Zaun,
80.596 Motion was. made by Nelson, seconded by Spande to approve the purchase
order to Midwest. Asphalt for the purchase of up to 4,000 tons of gravel
at $1,45 per ton,
Roll call was taken on the motion,. Ayes, Nelson, Spande, Zaun and Sindt.
80.597 Motion was made by Nelson, seconded by Spande to approve Resolution
No, 80-139 amending the General Fund budget,
Ro11 call was. taken on the motion. Ayes, Sindt, Nelson,. Spande and Zaun.
80,598 Motion was made by Spande, seconded by Nelson to approve Resolution
No. 80-140 receiving the engineering feasibility report for utility
extensions east of Highway 50 near the 175th Street intersection.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson and Spande.
80.599 Motion was made by Spande, seconded by Nelson to approve Resolution
No. 80-141 calling the public hearing for the utility extensions to
the. east side of Highway 50 near the 175th Street intersection with
a hearing date of January 19, 1981,
Ro11 call was taken on the motion. Ayes, Sindt, Nelson, Spande and Zaun.
80.600 Motion was made by Spande, seconded by Sindt to approve Resolution
NO. 80-142 receiving the feasibility report for the extension of water
and sanitary sewer to parcel #22-00700-010-51,
Roll call was taken on the motion. Ayes, Nelson, Spande, Zaun. and Sindt.
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CITY OF LAKEVILLE COUNCIL MEETING
December 1, 1980
80.601 Motion was made by Spande, seconded by Nelson to approve Resolution No.
80-143 authorizing preparation of plans and specifications for water
and sanitary sewer to parcel #22-00700-010-51 subject to receipt of
a waiver of .public hearing from the property owner.
Roll call was taken on the motion. `Ayes, Spande, Zaun, Sindt and Nelson.
80.602 Motion was made by Nelson, .seconded by Sndt to approve the 1981 fire
contracts with the City of Elko and townships of New Market and Eureka
based on the method "E" formula of computing rates.
Roll call. was taken on the motion. Ayes, Zaun; Sindt, Nelson and Spande.
80.603 Motion was made by Nelson, seconded by Sindt to receive the resig-
nation of Pastor Clifton E, Trued from the Park and Recreation Committee
and acknowledge the services of John Asmus on he Planning Commission.
Roll call was taken on the motion. Ayes, Sindt, Nelson., Spande and Zaun.
80.604 .Motion was made by Nelson, seconded by Sindt to approve the bingo
license to All Saints Church for one ..year and waiving the bond requirement.
Roll call was taken on the motion. Ayes, Nelson.., Spande, `Zaun and Sindt.
The City Attorney advised the council that the city ordinances require
a unanimous vote of the entire council in order to waive the bond;
therefore, since the mayor was absent, the council could not waive
the bond requirement.
80.605 Motion was made by Nelson, seconded by Spande to rescind the .previous
motion granting a bingo license to All-Saints Church.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande and Zaun.
80.606 Motion was made-by Nelson, seconded by Spande to table approval of the
bingo and beer license for All Saints Church until the next regular
council meeting.
Roll call. was taken on the motion. Ayes, Zaun, Sindt, Nelson and Spande.
80.607 Motion was made by Nelson, seconded by Spande that staff review the
traffic situation on 208th Street and submit a report to council with
recommendations.
Ro11 call was taken on the motion.. Ayes, Sindt, Nelson, Spande and Zaun.
$0.608 Motion was made by Nelson, seconded by Spande to adjourn the council meeting.
Ro11 .call was taken on the motion. Ayes, Nelson, Spande, Zaun and Sindt.
Times 9:10 p.m.
Respectfully submitted,
l~,1t~?
De is Fel r, Finance Director
r
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Duane Zaun, Acting a or
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