CC MINUTES 01251966 - Laserfiche WebLink

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-3- The 3-The preliminary plat of Horton Connett was was reviewed and after discussion, it was moved by Councilman Sorenson seconded by Councilman Bailey that the preliminary plat be tabled and that it be noted that Lots 1 and 13 are below minimum size. Motion Carried. Mr. Y. A. Yorsunsky appeared before the Council and discussed in detail his request for the extension of a special use permit for the construction of a 157 bed Nursing Home at Foss Road and 37th Avenue N. E. Upon motion by Mayor O'Connor seconded by Councilman Sorenson, it was moved that the special use permit be granted a one year extention. Motion Carried. Voting on the motion: Aye: O'Connor, Dougherty, Springer, Sorenson Nay: Bailey Motion Carried. The Park Board members appeared before the Council and asked for a clarif- ication as to the Board's duties and responsibilities. They were instructed • by Mayor O'Connor that as a Board, they would report to the Council, and that the carrying out of the details of the Park Program would be through the Village Managers Office. A meeting was set for 7:30 P.M. on February 1, 1966 to discuss capital expenditures for the 1966 season. A request of the Volunteer fire Department to join the Capital City Mutual Aid Association was discussed. Upon motion by Councilman Sorenson seconded by Councilman Springer it was moved that the request be tabled for additional information as to member cities, bi-laws, and insurance agreements. Motion Carried. A report of negotiations between the Village, Minnesota State Labor Concili- ation representative, and Local No. 49 was presented to the Council with the following recommendations effective July 1, 1966: Public Works Department: Foreman - $631.00 per month Mechanic, Heavy Equip. Operator - $600.00 per month Sewer and Water Operator - $553.00 per month Light Equip. operator - $533.00 per month Other benefits as per 1965 Contract. After discussion of the report, it was moved by Councilman Dougherty seconded by Mayor O'Connor that the report be approved as submitted and that a contract be drawn incorporating the approved salary scale and benefits. Voting on the Motion: -Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nays None Motion Carried.