HomeMy WebLinkAboutCity Council - 06/25/1968 - Village Meeting COUNCIL MEETING 25 June, 1968
The meeting was called to order at 8:00 p.m. by Mayor Osterholt.
PRESENT WERE:
David W. Osterholt, Mayor Robert J. Lapic, Treasurer
Arthur W. Miller W. Harlan Perbix, Attorney
Paul R. Redpath Bruce Pladson, Planner
Warren Shultz
ITEM 6-22-68 INVOCATION
The invocation was given by Paul Redpath, followed by the Council and audience
joining Mayor Osterholt in the Pledge of Allegiance to the flag.
ITEM 6-23-68 MINUTES
Motion was made by Paul Redpath, seconded by Warren Shultz to approve
vouchers 5226 through 5238 for payment.
Upon a roll call vote, Arthur Biller voted yea, Paul Redpath voted yea,
Warren Shultz voted yea, and David Osterholt voted yea.
s The motion carried.
Motion was made by Paul Redpath, seconded by Arthur Miller that Harlan Perbix
be appointed secretary to the Council for the evening.
The motion carried.
N ITEM 6-12-68 HEALTH OFFICER
Notion was made by Arthur Miller, seconded by Paul Redpath to approve the
p Mayor's appointment of Dr. Benjamin Bofenkemp as health officer to fill the
unexpired term of Dr. Nydahl.
= The motion carried.
ITEM 6-25-68 PLANNING AND ZONING COMMISSION
Successor to Edward Schlampp on Planning and Zoning Commission was passed to
the next meeting.
ITEM 6-26-68 VILLAGE ATTORNEY
1. Sale of Temporary bonds.
The attorney reported that this item was being processed.
2. Change to shooting ordinance, lst reading.
Motion was made by Paul Redpath, seconded by Warren Shultz that Ordinance #117,
an ordinance amending the Firearm Ordinance #55 be adopted at the first reading.
The motion carried.
3. Second reading of Ordinance on Smetana property.
Motion was made by Arthur. Miller, seconded by Warren Shultz that the second
reading of Ordinance #118 in rezoning of Frank Smetana be adopted.
The motion carried.
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COUNCIL MEETING 2 25 June 1968
4. Second reading of excavation ordinance.
Motion was made by Paul Redpath, seconded by Warren Shultz that the second
reading of a street excavation Ordinance #119 be adopted.
The motion carried
ITEM 6-27-68 VILLAGE ENGINEER
1. Final acceptance of plat and release of escrow on Ponderosa Hills.
Motion was made by Arthur Miller, seconded by Paul Redpath that based upon
the engineer's recommendation the council approve releasing the escrow funds
in the amount of $2400.00 and approve the plat of Ponderosa Hills.
Upon a roll call vote. Arthur yliller voted yea, Paul Redpath voted yea,
Warren Shultz voted yea, and David Osterholt voted yea. r
The motion carried.
2. J.V. Gleason - request to install a blacktop plant on a temporary basis
on Pearson property.
There was some discussion on this subject.
Mr. Gronval spoke regarding the blacktop plant and wanted the Council to make
a decision tonight. Mr. J. V. Gleason did not appear. Mr. Helle was in the
audience. Mayor Osterholt indicated that the Industrial Commission recommended
denial of tho blacktop plant in this location.
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Motion was made by Paul Redpath, seconded by Warren Shultz that the application r
of J.Y. Gleason for a blacktop plant on the Pearson property be denied.
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Upon a roll call vote, Arthur Miller voted yea, Paul Redpath voted yea,
Warren Shultz voted yea, and David Osterholt voted yea. j
The motion carried.
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3. Mr. Lindner of School Road regarding School Road.
Mr. Lindner appeared in regards to the School Road. The Council read to him
the action of the Council on June 11, 1968.
No further action was taken at this time.
ITEM 5-6-68 STREET SWEEPING
Motion was made by Paul pat , seconded by Warren Shultz that the report of
Mr. Quentin Wood regarding street sweeping, dated June 25, 1968 be accepted and
placed on file.
Upon a roll call vote, all members voted yea. The motion carried.
ITEM 6-29-68 VILLAGE PERSONNEL
Motion was made by Paul Re path, seconded by Arthur Miller to continue this item
until the next Council meeting with any action to be retroactive to July 1, 1968
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Upon a roll call vote, all members voted yea. The motion carried.
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COUNCIL MEETING 3 25 June 1968
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ITEM 6-A-68 FIRE DEPARTMENT
The Fire Department presented to the Village a check in the amount of $2,549.00
to cover the cost of the grass fire equipment which the Mayor, speaking on behalf
of the Village, accepted with thanks.
ITEM 6-28-68 SOUTHWEST SEWER DISTRICT AND EDEN PRAIRIE SEWERS
Virgil Muller gave a report on the Southwest Sewer District and reported that
the Eden Prairie sewer (County Road #18) should be done in July.
ITEM 6-B-68 PARK AND RECREATION COMMISSION
1. Request for $50.00 to pay Mr. Stroc er to help pay his travel expenses to
come to the recreation program and teach golf.
Motion was made by Paul Redpath, seconded by Warren Shultz to authorize
payment of $50.00 to Mr. Strocker to cover travel expenses for teaching in the
program.
Upon a roll call vote, all members voted yea. The motion carried.
2. Request testing of water in Riley Lake.
Motion was made by Paul Redpath, seconded by Arthur Miller to authorize
Mr. Quentin Wood to have a bacterological study made for Riley Lake to see if
it is suitable for swimming. The cost is not to exceed $100.00.
Upon a roll call vote, all members voted yea. The motion carried.
ITEM 6-C-68 SET UP LICENSE FOR KENNETH SCHAITBERGER
Motion was made by Warren 9bultz, seconded by Arthur Miller that Mr. Kenneth
Schaitberger's set up license for July, 19fij-" be approved and authorize the
Mayor and Clerk to sign.
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Upon a roll call vote, all members voted yea. The motion carried.
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ITEM 6-D-68 SOUTHWEST SEWER DISTRICT
Motion was made by Arthur Miller, seconded by Warren Shultz that answers be
obtained from the Southwest Sewer District that the Mayor raised; such as
composition of the district, hiring of a staff engineer, etc.
Upon a roll call vote, all members voted yea. The motion carried.
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CANVASSING RESULTS
See the attached.
The meeting adjourned at 9:45 p.m.
W. Harlan Perb x, Act ng Secretary