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HomeMy WebLinkAbout01-14-74 CITY OF LAKEVZLLE COUNCIL MEETING JANUARY h+, 1974 The meeting was called to order at 8:04 P.M. by Mayor Jensen. Present; Jensen, Emond and Clarkson. Absent; Mako. Also present; Robert Frigaard, City engineer and Pat Farrell, City Attorney. 7+,37 Motion by Emond seconded by Clarkson to accept the minutes of the January 7, i97~ meeting as presented. Jensen, Emond and Clarkson "aye", motion carried. Nancy Enright was sworn in as a member of the Park and Recreation Committee. 7+.38 Motion by Emond seconded by Clarkson approving the appointment of Richard Schwartz to the Police Department. Emond, Clarkson and Jensen "aye", ..motion carried... Mr. Schwartz was sworn in as a m~nber of the Police Department: Mr. Ackerman presented his. building report for Decembers 197. 7+.39 Motion by Jensen seconded by Emond to adopt the schedule of permit fees as presented by Mr. Ackerman, copy attached.... Clarkson, Jensen and Emond "aye,',. motion carried. 7~+.~0 Motion by Emond seconded by Clarkson to adopt .the resolution for flood insurance as presented, copy attached. Jensen, Emond and Clarkson "aye": motion carried.. Mr. Frigaard presented his report to date. Mr. Mako arrived at ;8:30 P.M. Mr. Farrell reported on the latest progress of the Donnas Development and the City garage. 7~.~+1 Motion by Emond seconded by Mako`to authorize the attorney tc~ make application to HUD for the balance of funds to pay for Ritter Park. Emc>nd, Clarkson, Mako and Jensen "aye", motion. carried... 7~+.~+2 Motion by Jensen seconded by Emond to appsaint Mr. Clarkson and Mr. Mako a committee and authcrize them to conduct a survey of the City to determine how many residents would use a Metro Transit bus if it were available. Clarkson, Mako, Jensen and Emond "ayes',. motion carried. Mr. Jensen reported to the council oa a proposed co-op for purchasing of materials which is called Project Share. 7~+.~+3 Motion by Emond seconded by Clarkson to approve the request of Mr. Jerome Kaufer to fill some land on his property for shore-protection. Mako, Jensen, Emond and Clarkson "aye", motion carried. 7~+.~~ Motion by Emond seconded by Mako authorizing the George M. Hansen Co. to audit the Revenue sharing Fund for the City. Jensen, Emond., Clarkson and Mako "aye", motion carried. A tentative wage meeting was set f~zr the 2d of January, Motion by Emond seconded by Mako to adjourn carried unanimously.. Respectfully. submitted, ~ .CLERK