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1986-06-16 CC Minutes .,. e e . COUNCIL MINUTES JUNE 16, 1986 The June 16th CouncIl meetIng was called to order by Mayor JIm Walsh. Members present Included Gary Schwenzfeler, Donatus Vetsch, Don CornelIus and Bob Braun. Others present Included MAureen Andrews, Don BernIng, Gary Meyer and Barry Johnson. MInutes of the June 2nd meetIng were read and approved on a motIon made by Donatus Vetsch and a second by don CornelIus. All were In favor. Mr. Charles Capron and Mr. Ralph Connelly, representatIves of Mlnnegasco were present to dISCUSS wIth the CouncIl why the gas co~pany can not extend serVIce Into the Beaudry 2nd AddItIon without a deposIt, because of regulatIons of the PublIC UtIlIty CommIssIon whIch does not allow gas companIes to extend gas Into future developments at the expense of eXIstIng customers. The Company's POlICY IS to have a deposIt put down and the entIre maIn IS put In, wIthout the deposIt the maIn wIll have to be put In on a pIece meal basIs. Maureen was asked to attach a notIce to all bUIldIng permIts explaInIng the problem and what Mlnnegasco can do. ThIS notIce should have a dIsclaImer that It IS beyond the CIty'S control. Maureen was also asked to contact Loren's offIce to have to check on the placement of tanks In the yards. There was also some dIScussIon about contactIng the local representatIves regardIng havIng the dISpOSlt sltlpulatlon re-examIned by the P.U.C. A LImIted Beer LIcense for the St. Albert's FestIval on July 20th was approved on a motIon by Don CornelIus and a second by Gary Schwenzfeler. All were In favor. The lIcense was approved pendIng the CIty recIevlng a copy of the CertIfIcate of Insurance. There was a motIon to pay bIlls made by Don CornelIus and a second ~ Bob Braun. All were In favor. Checks '1,3 'I ~ through '1 d 1(.0 were approved. The followIng bUIldIng permIts were approved on the followIng motIons: 5233 Lannon for Barthel ConstructIon -- New Home MotIon was made by Bob Braun and seconded by Donatus Vetsch. All were In favor. (PendIng payment) 11362 54th Street for Doug Psyk -- New Home MotIon was made by Don CornelIus and seconded by Gary SchwenzfeIer. All were In favor. CouncIl MInutes Page 2 . 5620 Lake Street for Eugene Bauer -- New Home MotIon was made by Donatus Vetsch and seconded by Don CornelIus. All were In favor. 5547 Lannon Avenue for MIchael DeadrIck -- New Home The motIon was made by Gary Schwenzfeler and seconded by Bob Braun. All were In favor. (PendIng payment) Gary Meyer explaIned to the CouncIl that he had Just recleved the abstracts on the IndustrIal Park from Barthel ConstructIon and would be revIewIng them before the next CouncIl meetIng. He wIll also be revIewIng the InformatIon on the easement needed for the Psyk 4th AddItIon. There was a motIon to approve the purchase of co~eralls for Ken made by Don CornelIus and seconded by Gary Schwenzfeler. All were In favor. The CouncIl dIscussed levelIng off dIrt long open dItch out In the IndustrIal Park. ThIS dIrt was plIed along sIde the dItch last fall when the dItch was cleaned out. Ken IS suppose to check wIth a couple contractors to fInd out what the cost wIll run. The publIc hearIng on the Randy Lebsock property was called to order at 8:00 p.m. NotIces had been sent out and no one was present to object to the lot subdIvIsIon. e There was some dIScussIon regardIng the pIece of Becker property WhICh lays between Lebsock's property and the road (51st Street). The mInutes are to note that any future assessments should be on a per lot baSIS because of thIs land and that any future drIveway would have to be located on the west 56.71 feet of the property whIch IS where the prope~ty has frontage on 51st Street. There was a motIon made by Don CornelIus and a second by Donatus Vetsch to approve the lot subdIvIsIon. All members were In favor. Barry updated the CouncIl on the contract awardIng to Buffalo BItumInous. The contracts are beIng drawn up for sIgnature. No actIon was requIred. There was a resolutIon to Request for BondIng vor the Beaudry 2nd AddItIon; Barthel Resldentlal--Phase II; Barthel Maple HIll; Barthel Manor and Psyk's 4th AddItIon. The motIon was made by Bob Braun and seconded by Don CornelIus. All were In favor. There was also some dIScussIon regardIng the frontage road In front of Hackenmueller's. Maureen was asked to check Into how other communItIes assess frontage roads. . The PublIC HearIng on the Psyk 4th AddItIon was called to order. Doug psyk went through the plat wIth the CouncIl and dIscussed some of the pOInts about the plat. There was some dlScussIon about two outlots whIch are located was of lot 3, Block 3. Doug was requested to have them notes as Outlot A and B on the fInal plat. There was a motIon made by Gary SchwenzfeIer and a second by Donatus Vetsch to approve the prelImInary plat wIth Outlots A and B. All were In favor. CouncIl MInutes Page 3 . The CouncIl MInutes are to show that notIces were sent to adJoInIng property owners and that no one was present for the hearIng. There was some dIscussIon about the Park Land Exchange that the CIty IS lookIng Into wIth Barthel ConstructIon. It has been decIded that the followIng Items are gOIng to have to be looked at. AppraIsal of the property (born by the developer), dIfferences In taxs, pendIng and future assessments and the SIze of the two propetIes under dIscussIon. Maureen was asked to check wIth the County Assessor to see If they can supply any pf the InformatIOn meeded on the park" land exchange. Barry updated the CouncIl on several proJects around town. The strIppIng on Barthel IndustrIal DrIve has been conpleted and the sod has been laId. There was some dIscussIon regardIng the need to get the sIgns out on the Wastewater Treatment FacIlIty proJect. There was also dIscussIon on the storm sewer system and the sanItary sewer system. There was a call to have Meyer-Rohlln do the FeasIbIlIty Reports for strom and sanItary sewer systems In the Bartbel Manor AddItIon and the Psyk 4th AddItIon. All were In favor. There was a motIon to approve the FInal Plat on the Maple HIlls AddItIon. The motIon was made by Gary Schwenzfeler and seconded by Bob Braun. All were In favor. e There was a motIon made by Gary SchwenzfeIer and a seconded by Don CornelIus to approve the fInal plat on the Barthel Manor AddItIon. All were In favor. There was request that Maureen reVIew a artIcle In the League magIzIne regardIng weed oontrol and contact Ann Barlament regardIng her yard. There was a motIon to call for adJournment. 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