1974.11.08 CC Minutes - Laserfiche WebLink

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NOVEMBER 18, 1974 MINUTES OF PROCEEDINGS OF THE CITY COUNCIL CITY 0$7:I!JIO The meeting was called to order at 7:23 P.M. by Mayor Lease. Roll was called: Lease, LaValle and Smith were present. Leroux and Martin ab- sent. Also present were Howard Kuusisto, City Engineer; and Charles Johnson, City Attorney. The minutes of November 4th were reviewed. First Page, Paragraph 8 the name Art Madsen should be Mark Madsen - Page 3, Paragraph 2, the word enforcement is spelled incorrectly. Page 4, Paragraph 1 , should read Mr. Reynold Arcand Motion made and seconded to approve the minutes as amended. Motion carried. The minutes of November 7th were reviewed. Motion made by Stith that the second paragraph on down be struck and left for the first meeting in January. Lease felt that this was the action taken so it cannot be struck from the minutes. The motion failed to be seconded. Motion made by LaValle, seconded by Lease, to approve the minutes of November 7th. Lease and LaValle for. Smith opposed. Motion carried. Motion made by Lease, seconded by Smith, to pay the general claims Motion carried. Motion made by Smith, seconded by LaValle, to pay the water claims. Motion carried. Motion made by LaValle, seconded by Smith, to renew the temporary mobile home permit for Gordon Russett under Paragraph B, Section 2, Ordinance No. 8. Motion carried. Motion made by Lease, seconded by Smith, to renew the temporary mobile home permit for Dennis Strandberg under Paragraph B, Section 2, Ordinance No. 8. Motion carried. Motion made by Lease, seconded by Smith, to approve Northwestern Bell Telephone Company J.O. 3043 application for buried cable on 177th Street. Motion carried. Motion made by Lease, seconded by Smith, to approve the Pioneer Club off sale liquor license application pending submittion of by-laws Motion carried. Ed Waugh Subdivision - Traeger Addition Plat 2 - A discussion was held on the covenants for the property. Mr. Johnson stated they were not recordable the way they are written and they have to be notarized. The way they are written the land owners can get together and abolish them. The covenants should be perpetual. Mr. Waugh stated that the Washington County planner changed the lots so the drawings had to be done over again. Motion made by Lease, seconded by LaValle, to approve the Traeger Addition Plat 2 Subdivision as presented with a $1 ,000.00 park land dedication; corrections in the covenants in the perpetual format shall be presented at a later date. Motion carried. Mr. Johnson presented a draft of the Metropolitan Sewer Board/City of III Hugo Deferred Payment Agreement of which he felt Section 4 still con- tains ambiguity. M . Johnson wanted to know if he should go back to the Metropolitan Sewer Board and get further clarification on this point. Mr. Lease told him to go ahead and get this clarification.