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HomeMy WebLinkAbout12-18-72 ` VILLAGE OF LAKE'VILLE C(3UNCIL MgETI~TG R, DECEE+~Eft 18, ..1972. The ffieeting was called ~ order by Mayor Jensen at 8 P.A~. Flag pledge #'ollo~asd. Present; Friedges, Clay, Jensen'ax~d Emend. Absent;.Sullivan. :Alao present; Pat .Farrell, Village Attorney and Robert Frgaard, Village Engineer. 72.6a~ Motion by Clay.. sec©nded by Emand to dispense with the reading of the minutes. Friedges, Clay, Jensen and Emond "aye", ~ne?tion carried. 72.645 Motion by E~osd seconded by Friedges to approve the minutes of the December ll, 1972, meeting. Clay,. Jensen, Effiond and Friedges "aye", motion carried. 72.606 Motion by Friedges seconded by Clay to p~.y the claims against the liquor. store. Jensen, Emond, Friedges and Clay "aye", motion carried. 72.647 M©tion by Friedges seconded by E~ond to pay the claims against the Village with theeexeeption of 91.13.. Emond, Friedges and Jensen "aye", Clay abstained, motion carried. 72.648 Motion by Clay seconded by Emond to approve the on and off .sale beer- lieenses for the Orchard Lake 3'avern and John's Tavern.. Friedges, Clay, Jensen, and Emond motion carried. 72.49 Me~tien by Friedges seconded by Emend to approve the off sale beer. licenses for'Enggren's t3xee stores. Clay, Jensen, Emond and Friedges "ape", motion carried. 72:614 Motion by Emc~td, seconded by Friedges tca,approve the liquor licenses for the F. W. subject to the insurance. Jeneen,_E~nd, Friedges and Clay "aye", motion carried. 72.611. Mo!~ion by Clay seconded by Friedges to approve the gravel permit renewal for I~w Aggregates slab~ect to the Village Engineer's inspection. Emond, Friedges, Clay and Jensen "aye", ration carried. 72.612 Motion by Clay seconded by Emond to approve the garbage permit~~3ect to tie insurance. Friedges, Clay, Jansen and Emend "aye", motion carried.. Lakeville?Sanitaxy,, Dick's Sat~itaten and Bruce's Sanitatian. 72.613 Motion by C3:ay,seconded by Friedges to write off the bad cheeks as shcawn on the attached list. Clay, Jensen, Emond"and Friedges "aye", motion carried.:. 72.61a Motion by Friedges'seconded by Emond t~ have Mr. Farrell find a o011ection agency within one week and tarn these checks over to them for ceallecton. Jensen, d, Fredges,.and Clap'"aye", motion carried. 72.615 Motion by Clay seconded by Emond to authorise the signing of the application to appropriate water by Vern Sbnnay Realty, Inc. Emond, Friedges, Clsy and Jensen Faye", moti®n carried. VarlOUS letters xere read to the council. 72.616 Motion by Emond seconded by Friedges to accept the resignation of gerbert Lambert of the Park and Recreation Com~.ttee. Friedges, Clay, Jensen and.Emond`"aye",:.motion carred.- .72.617 Motion by Friedges seconded by Emond to appoint Walter Makos to the Park and Recreation Committee. to replace,.~erbert Lambert:. Clay, Jensen, Emond and Friedges "aye", motion carried. 72.618 Motion by Emond seconded by Clay to approve signing the contract appointing the 1st National Bank of St. Paul as paying agency .for the Temporary-..Improvement Bonds,( resolution attached. subject to the correction. Jensen, II~aond, Friedges and .Clay.."aye", motion earr3.ed. 72.619 Motion by Emond seconded by Friedges to purchase the equipment as described on the attached list frost Paul.;4xley,...Civil Defense Director. Emend, Friedges, Clay and Jensen "aye", action carried. Mr. Frigaard recommended that the excavating per~.it for Tri State be approved subject to a 3 to l slope.. 72.62© Motion by Clay ;seconded by Friedges .approve the excavating pex°ga::.t (l) • VILLAt~E ~F LAKEVT:LI,E C4IIRTCIL MEE~INa DECE~+IDER 18, 1972 far Tri State Maphinerp with a 3 to 1 minimum slope requirement as repommended by the Village Engineer. Friedge~, Clay, Jensen and Emond "ape"', motion :carried. 72.623 Motion by Clay seconded by Fredges tee adopt the personnel resolution as amended as the poiipp o~ the Village of Lakeville. Copy attached.. Clay, Jensen, D~ond and Friedges "ape", mc~tian parried. Mr. F'rgaard presented. the design criteria for 215th street. 72.622 .Motion by Emond seponded by Clay to advertise for a man for the Park Dept. to start after the First Qf the year. Jensen, E~ond, Friedges and Clay "aye", motion parried. Various supplies requested by the Yark and Recreation Cammittee were discussed but no action taken by the pound. 72.623 Motion by Jensen seponded by Friedges 'to appoint Bud Aliph superintendent of the Park Dept..st~.rting immediately. Emond, Friedges, Clay and Jensen "aye", motion parried. 72.62+ Motion by Emond seconded by Jensen to instruct the building inspeptor and the Village engineer to update the Village Zoning Map and have the map republished in the Village newspaper. Friedgea, C1apy Jensen and Emond "aye", motion carried. The clerk was instructed to phepk for the permits to improve ~ parpela of lake .property. The snoray condition of the sidewalks in Valley Park was discussed. Mr. Farrell will check on an ordinanpe on snow removal.. Motion by Emond sepnnded by Clay to adjourn approved unanimously. Respeptfully submitted, ~ / ~ CLERK. R