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HomeMy WebLinkAbout01-19-76 CITY OF LI~KEVILLE COUNCIL MEETIlVG JANUARY 19, 1976 The meeting was called to order at 8:00 P.M. by Mayor Mako. Flag pledge. followed. Present: Clarkson, Zaun, Curry,_Mako and Emond. Also present; Robert Rosene, City Engineers Roger Knutson, City Attorney and Pat McGarvey, City Administrator. The. Council presented Mr. Willard Ackerman a plaque for his years of service to the City. Mr. Lane Esswein and Phyllis Jojade presented a proclamation of the sixth annual Sno-festival which was read and signed by the Mayor. 76.x+8 Motion by Emond seconded by_Zaun to approve the minutes of the January 12, 1976 meeting as presented. Clarkson, Zaun, Curry, Mako and Emond "aye", motion carried. It was suggested that the ArCozrnm bills for 1975 be reviewed to see how much money had been spent for repairs during the year and what it had cost each department for this work. Mrs. Curly asked that the engineer's bill description show what projects were included. 76.9 Motion by Emond seconded by Curry to pay the claims against-the City with the exception of 13383. Zauns Curry, Mako, Emond and Clarkson "aye", motion carried. 76.50 Motion by Zaun seconded by Clarkson to pay the claims against the Liquor Store. Curry, Mako, Emond, Clarkson and Zaun "aye", motion carried. The problem of rusty water was reviewed by the Council and Engineer. Mr. Rosene said that no sample had been provided to be sent. into Instant Testing foran analysis. He said that super chlorination of the water would minimize the problem but this should be done only in the summer and would cost many hundreds of dollars. It was suggested to the Public Works Director that when he receives a complaint, he should take samples of this home and of the other homes around i.t. Items 7 and 8 were tabled. 76.51 Motion by Emond seconded by Zaun to follow the recommendation of the. Planning Commission and. grant Menasha a building permit to add on to their present structure in Airlake Industrial Park. ~'r'Y, Mako, Emond, Clarkson and Zaun "aye", motion carried.. 76.52 Motion by Emond seconded by Curry to follow the recommendation of the Planning Commission and. grant Austin Products a building permit to add on to their present structure in Ariake Industrial Park. Mako, Emond, Clarkson, Zaun and Curry "aye",.motion carried. Some members of the Planning Commission were present to review the Commissions' recommendations for the new ordinance with the Council. The Commission is recommending a seven member committee, being able to appoint. its own chairman and a quorum of four"instead of six. Mr. Clarkson agrees with the Commission on these three recommendations. Mr. Zaun still. feels a nine member commission is necessary to have more citizen input into City matters. Mrs..Curry supports Mr. Zaun and feels there is much work for the commission to do and the nine .members could give a better representation of the Clay. Jim Emond agrees with the recommendation for a seven member commission but feels the Coucil should appoint the Chairman. Mr. Mako said that he did not feel that the commission i.s a geographic commission and did not feel this was a good reason to go to a nine member commission. Mr. Zaun said that he will go along with the majority but felt the quorum should- be five. Mr. Emond felt the Council could appoint the chaff=man after a recommendation is received from the Plaxuiing Commission. Mr. Mako felt the same and that the chairperson should be appointed for one year with the eligibility for not. more than two ye ars. All other Council persons were in accord with the order of appointing of the chairperson and with a ~F/5th vote for removal of any member from office.° ~1) .t • i ~ CITY OF LAKEVILLE COUNCIL MEETING JANUARY 19, 19`76 Mr. McGarvey will incorporate these suggestions into the ordinance and place it on the agenda for the first meeting: in February for a reading. 76.53 Motion by Zaun seconded by`Curry to follow the recommendation of the Administrator and hire Mr. David Goodermont as building inspector with one year's probation and setting the salary. at $1271 monthly. Emond, Clarkson, Zaun, Curry and Mako "aye", motion carried. The fire committee's recommendations were discussed. 76.5+ Motion by Zaun seconded by curry to adopt the resolution authorizing the attorney to begin condemnation proceedings to acquire certain property for a fire hall in the Va11ey Park area. .Clarkson, Zaun, Curry, Mako and Emond "aye", motion carried. 76.55 Motion by Emond seconded by Curry to approve Change Order No. 1 in the amount of $38,030.50 for the Plaunt-Anderson contract. Zaun, Curry, Mako, Emond and Clarkson "aye", motion carried. 76.56 Motion by Emond seconded by Zaun to approve payment. of request No. 5 of Flaunt-Anderson Co. in the amount of $1~F,0~+~+.10. Curry, Mako, Emond, Clarkson and Zaun "aye", motion carried. 76.57 Motion by Emond seconded by Clarkson to approve payment of request No. ~F in the amount of X97$.03 to Rieger Roadways, Inc. Mako, Emond, Clarkson, Zaun and Curry "aye", .motion .carried. 76.5$ Motion by Zaun seconded by Mako to reduce the bond for Woodbury lst Addn. from $1$,x+00 to $2,500 as security for the storm sewer. Zaun and Mako "aye", Emond, Clarkson and Curry "nay", motion failed. .76.59 Motion by Emond seconded by Zaun to authorize the Mayor and the Clerk to sign the contract for Planning Technical Assistance with Midwest Planners ..for the year 1976. Clarkson, Zaun, Curry, Mako and Emond "aye", motion carried. 76.60 Motion by Emond seconded by Zaun to approve the On Sale Beer license for the Ole Piper Inn on Cedar Avenue. Zaun, Curry, Mako, E~nond and Clarkson "aye", motion carried. Mr. Gene Jacobsen appeared before the Council with two items and he was advised to discuss these matters with the administrator. Motion by Clarkson seconded by Emond to adjourn carried unanimously. Respectfully submitted, TTJJ" CLERK MAYOR