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HomeMy WebLinkAbout1977 [12] Dec 29 792 Thursday, December 29, 1977 Pursuant to due call and notice thereof the City Council met in special session on Thursday, December 29, 1977 at 7:30 p.m. in City Hall. I Members Present: Mayor Hugo B. Weyrens; Councilmen; Herman Schneider, Bud Reber, Steve Dehler, Mike Husen, Clerk, Bob Johnson Others Present: Mike Loso, fire chief, presented the application of Frank R. Loso for membership in the St. Joseph Fire Dept., son of Daniel Loso, former 20-year fireman. Approved on motion by Schneider seconded by Husen. Ayes: Schneider, Reber, Dehler, Husen, Weyrens. Nayes: None. Police Chief Lorentz - presented monthly police reports for October and November, 1977. Discussion of the reports followed. Liquor establishments operation reports for the year presented relating to incidents and violations. Juvenile problem in liquor establishments examined. Police Chief to prepare a liquor enforcement policy relating to juveniles in bar. Roman Reber Building Inspector: Building Inspector Roman Reber presented a report on rental property program. Gary Mutifering making study of City Or&nances. Question of establishing a Housing Board being explored. Williams Funeral Home improvement plan examined. Building I Inspector to resolve matter. Fund Transfer Approval: A motion was made by schneider seconded by Reber to approve the following fund transfers and payments: Ayes: Schneider, Reber, Dehler, Husen, Weyrens. Nayes: None Joint Fire Operating Fund - Year-End Transfers & Payments 1) Fire Hall ~e~ redemption - $4609.38 $2996.10 (65%) $1613.28 (35%). Joint fire operating to General Revenue. (Transfer town share to 1970 water 65%) 1A) Township share Fire Hall debt,. (65% .~ 2996.10) General Revenue to 1970 Water System Imp. 2) Fire Pension contribution - $1200.00 Joint Fire Operating to 6ire Department. Nofl£ ~ - jød£(f¡M~3) Administrative (5% of operating costs) - ($953.66 estimate) A,re:1.. ~11 .1/1'11' )- Joint Fire Operating to General Revenue 4) Fire Relief Fund tax levy portion - $430.52 (236.12 + 194.40 = 430.52). I Fire Relief Fund to General (in lieu of $1200 payment to Fire From Joint Operating Fund). ~'Q8 'U~ Other Transfers: I 1 ) Water Main Ext. 1973 to 1970 Water System Imp. - $1802.56 Transfer Return 2) 1961 sewer to 1974-A Street Imp. - $3000.00 (To cover W.J. Delinquency) 3) 1974-A Street Improvement to First State Bank (25,000 loan) to cover W.J. Delinquency - $3800.00 4) Grant Anticipation to First State Bank - $625.00 Interest payment 5% 7-1-77 to 1-1-78 (25,000) 5) 1976 Street & R.R. Crossing to 1961 sewer (25,000) - $3763.20. (Partial) Return transfer of funds. 6) Fire Relief fund to Fire Department (2% aid) - $3832.89 Transfer of funds. Non-Intoxicating, Cigarettes - Amusement Applications: A motion ''las made by Reber seconded by Husen to approve the following non-intoxicating licenses and cigarettes - amusement and entertaiment devices for 1978: Ayes: Schneider, Reber, Dehler, Husen, Weyrens. Nayes: None. Graffiti, Inc; St. Joseph Meat Market; Frisky Baits; Midway Bar; Legion Post 328; Loso Store; LaPlayette, Inc., Viking Coke, Linnemann Store, Martini Mobil, Salls Bar & Cafe, El Paso, Inc., Stueve Garage; Kay's Kitchen; Hollander Country Store, St. Joseph Liquor Shoppe. Kierzek: Hospitalization: A motion was made by Husen seconded by Schneider to approve $50.00 hospitalization premium payment for supplementary insurance effective úpon part time retirement for John Kierzek. Ayes: Schneider, Reber, Dehler, Husen, Weyrens. Nayes: None. Husen Report on Planning Seminar: Husen report on Planning Seminar: 1) Control growth and methods 2) Orderly Annexation 3) Limited permits Security code to complement Housing Code, Crime Control- Attended by Mike Husen and Planning Commission chairman Ben Kremer in Minneapolis. Millstream Park Area Mapping: Sketch received from NSP - to detail present improvements - map of area needed for grant application. DNR funds of $26,000 only available, no federal funds available at this time. Matching grant of 5~Þ must be -~ made in dollars or in kind contribution by City_ 7qá \U -"- Phone Changes: Council'Tevie\'!ed telenhone changes involving the three ---- phones on one number: Extra nhone in fire hall - City I Hall and Waste \",rater Plant - all on 7541. Further information to be obtained to consider a one number change to: Haintenance Denartment - \-!aste':later Plant and extra fire ~hone to be on one new number with City Hall number to remain listed as 7541. City to examine liability question on 6th Ave SE storm water nroblem - problem will be solved in summer after completion of East Side Imnrovement Project that v:ill include a storm se¡'!er stub to 6th Ave SE and Baker St. &~st Side Development ~roject Schedule: The follO'.'!Ìng East Side Pro ject schedule (tentative )¡·!as revie\·¡edb:'T the council. ~mendment to~Ord. 55: Copies of Amendment to Ordinance No. 55 were presented to Council. Publication date scheduled for December 31, 1977. Ordinance amendment relates to nark land dedication by new develonment areas. Municinal Board Hearing: City Clerk presented data' and information relating to Hunicipal Board Hearing scheduled for January 23, 1978 at 10 a.m. in City Hall. Purpose of hearing: Annexation ofannrox. 30 acre area of East Side Develonment and abutting pronerties \'Iho all petitioned for annexation. Procedures - ZoningOrd.and Poiice D~pt. Complaints: Copies of Procedur~ for Handling requests under the Zoning Ordinanc~ No. 59 and copies of Police Department Complaint Policy as nrepared by City Atorney, were provided Council members for review. Fire Truck Purchase Contribution: The final two-thirds payment of a $40,000 contribution for fire truck purchase ¡·¡as reported received i'rom the Convent-College of St. Benedict on December 29 in the amount of ~26,667.oo A motion to adjourn was made by Schneider s~conded by Dehler to adjourn at 12:15 a.m. ~Gil~rk