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HomeMy WebLinkAbout01-15-79 ~~'-A~~~ x., C,IT'Y,QP','~aAKEV1LLE COUNCIL MEETING JANUARY 15, 1979 The meeting was called to order by Mayor Lekson at 7c30 P,M The pledge of allegiance to the flag: was given. Roll ca~.~, was taken. Present: Councilmembers Spande? Curry, Zaun, Nelson and Mayor Lekson. Also present: Darrell Schneider,.Consulting City Engineer:; Roger Knutson, City; Attorney.; Patrick McGarvey City Administrator, 79.22 Motion-was made by Spande,`seconded by`Nelson to approve. the minutes of the January 2, 1979 Couneil meeting. Ro3:1 call was taken on the mat.icn. Ayes, Lekson, Curry, Zaun,; Nelson and Spand~. 79.23 Motion was made by Zaun, seconded by"Curry to approve the ,claims for payment as pr need. Ro11 call was taken on the motion.. Ayes, Curry, Zaun, Nelson, Spande and Lekson. staff reports. The City'Admnistrator presented a letter from Ms. Cheryl Kreofsky requesting:- a'leave of absence from. her employment as Recreaton.Program Supervisor.; 79.24 Motion was ..made by Zaun, seconded'by Curry_-to acknowledge`recept of the request fora leave of absence"from`Cheryl. Kreofsky. Roll call was taken on the motion.. Ayas, Zaun, Nelson, Spends, .Lekson and.`Curry. 79.25, Motion was made by Zaun, seconded by Nelson to;grant a Leave of absence from the period of February-2, 3979 to June 4, 1979 for 'Cheryl Kreo€sky, from her post- tion of Recreation Program Supervisor as per the letter. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson; Curry and Zaun 79..26 Motion was made by Zaun, sec aided by Nelson>to approve the-agreements for CETA~ II and VI for' the 3.97.9 fiscal yedr. Rgll call was taken.on.the motion. Ayes,..Spande,, Lekson, Curry, Zaun and Nelson. 79..27 Motion was made by Curry, seconded by Nelson to receive the minutes of the four' Advisory' Committees to _tt~e Council.. Roll call was taken on the motion. Ayes, Lekson, Curry, 7.aun, Nelson and Spande. 79.28 Motion was made,by Nelson, seconded by Curry to appoina four citizens to terms on the youth 'Acfv~.sary 'Board expiring December 3l,' 1979. and eight citizens ~to terms oxi't~e''Youth Advisory Board expiring... on December 31, 1980 as shown on the written report to tha? City Council: Roll call was ta'~n on the°mntfan. Ayes,. Curry,- Zaun, Nelson, Spande and Lekson:.. a No ~.ction was taken an`ap~ntmerits;to the Planning Commission as thee. City County cil had xtot received any applications for the position. .x 6 79.29 Motion 'wars made by" Zaun,. seCetaded by Spande to confirm the Planning Commissions se,]:;ection of John Asmus for the position of Cha~.irman for 1979. Roll call want taken on -`the motion. " Ayes, Zaun, Nelson, Spande, Lekson and Garry... 79.3Q Motion was me.~'e l~y~Curry, seconded by Zaun to confirm Hank ,Rise. as Chtlirman of the Park. and- Recre+'at~.Qn ~C,pmm~ttee Roll call was taken on the*motion. Ayes, Nelson, Spande, Lekson, Curry and Zatm. 79.31 Motion was made by Zau¢seconded by Ne1scA to confirm the election of 3ud~.th L:' Morria as Chairperson of the`Natural Re~butce Committee, for 197:9. Roll .call, was taken on `the motion. Ayes,:. Spangle, Lekson, Curry,. Zaun `and D~a~lson. 79.32 Motion was made by Curry, seconded by 7.aun to approve-the concept plan for fibs _1- , '.CITY OF LAKEVILLE COUNCIL MEETING JANUARY 15,:1979- further development pf the Orchard fake F"ark: Roll call was taken ou. the motion.; Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.33 Motion was .made by Curry, senbnded b~p 7,aun to consider the first and secpnd read- ing of 'an ordinance #134 prQViding for the continuation of the Lakeville Volun- teer Fire Department, with~o~xe amendment to'Secton 6 and adopt the ordinance. Roll call was taken on the-motion.. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.34 Motion was made by Spande, seconded by Curry to adopt the .Constitution of the'. Lakeville Volunteer Fire Department as amended by the Council ana sub3ect to the approval of the Fire Department at. their annual meeting:: on January 29,, 1979. Roll call was taken on the motion, Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.35 Motion was made by Spande, seconded by Zaun to adopt the By-Laws of the Lakeville Volunteer Fire Department as_amended by the Council subject-to the Department approving-them on January 29, 1979. Roll call was: takes on the motion. Ayes, Nelson, Spande,' Lekson, Curry and Zaun. 79.3( Motion.was made by Zaun,. seconded by Nelson to grant a bingo license and waive the $10,000 fidelity bond requirement .for the Kennedy School PTA for a bingo event. Roll call was taken on the motion: Ayes, Spande, Lekson, `Curry, Zaun`and Nelson. 79...37 Motion was made by Curry, seconded by Zaun to approve a purchase order for a Scan radio in`the amount of $1,584 to Motorola for the Fire,.Department for truck X4893. Roll call was taken en 'the motion. Ayes,-Lekson, Curry, faun, Nelson and Spande. The City Administrator stated that .now that the new ordinance, Constitution and By-Laws for the Fire Department ha a been completed that the next item which the Department, City Councia and toff need to take up would be the updating of `the Fire Relief By-Laws. The Council agreed to begin work on this document and future benefit schedule beginning in February. 79.38 Motion, was made by Curry, seconded by Nelson to approve an agreement for Phase II of the Sewer System Evaluation .Survey with Consulting Engineers Diversified, Inc. Roll call was taken on the. motion. Ayes, Curry, Zaun, Nelson,~Spanda and Lekson. Action on the resolution concerning the Road and Bridge Fund waspendng a meet= ing with the :..County Board members and City officials. Council asked the staff to put on the next agenda a review.of the fees for: skiing at-Ritter Park and parking. 79.'39 Motion was made by.Curry, seconded. by Zaun to ad3ourn the Council meeting.. Roll coal was. taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. Time: 9:30 P:M.~ v Respectfully submitted, ~ f~~~ Patrick E. McGarvey, City Clerk. Gordon Lekson., Mayor .