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HomeMy WebLinkAbout1975 [09] Sep 04 649 OITY OF ST. JOSEPH, MINNESOTA MINUTES OF REGULAR OITY OOUNOIL MEETING HELD ON THURSDAY, SEPTEMBER 4, 1975 ~he Oity Oouncil of the Oity of St. Joseph met in regular session on Thursday, September 4, 1975 at 7 p.m. with the following members present: Mayor Harry J. Knevel; Oouncilmen, Herman Schneider, Bud Reber, Hugo Weyrens, Steve Dehler; Olerk Bob Johnson; Treasurer Leo Sadlo; Attorney John Knapp. Minutes of Public Hearing held on August 14, 1975 - Plant upgrading were approved on motion by Hugo Weyrens seconded by Herman Schneider. Motion carried. Motion was made by Herman Schneider seconded by Bud Reber to approve treasurer's report as presented. A motion has been made by Hugo Weyrens seconded by Steve Dehler to increase fire dept. lump sum pension from $1500. to$2500.00 effective Jan 1, 1976. Motion carried. Attorney Knapp reported on phone conversation with Attorney Mike Sullivan - relating to fire truck purchase - depreciation on $40,000. not charged to St. Benedict's, 3 - year installment basis - Attorney Knapp to continue communication with St. Bens Attorney Mike Sullivan. Annexation report presented by Attorney Knapp. Kaibel contact - Stillwater agreement to be coming from Minnesota Municipal Oommission. Howie Zimmer - Grafitti Pizza operator - on agenda presented an application for an on-sale wine license. Attorney Knapp presented copies of a proposed on-sale wine license Ordinance No. 1975-B. Zimmer on agenda September 18, 1975. Business persons and Bill Baggenstoss present regarding snow removal. Dennis Stueve presented snow removal questions - suggested moving snow to center or south side and then hauling away. Final proposal of Boosters: Push snow from Martini to Gretsch - Minnesota down Oollege - E1Baso area push in center - Push snow in center - after sidewalks are shoveled - push snow again to center - then hauled away - intersections to be cleaned first - Minnesota Street snow hauling to be first priorty indicated by Bill Baggenstoss Oenter piling can be picked up much faster: by Baggenstoss. Question of city paying snow removal costs suggested by business persons. Oity to study question further prior to making a cost-share commitment - city to budget additional funds to aid in snow removal from business district. Donna Butkowski on agenda - not present. Engineer Joe Bettendorf presented an engineering report. Approval on Step I completed. Plant digester crack to be repacked - gas burner blowing out by wind - propane gas use question to be further explored. Gohman apartment area curb and gutter installation question - engineers to survey and stake. Engineer authorized by motion of Hugo WeYrens seconded by Bud Reber - pending receipt from Gohman requesting installation and agreeing to cost assumption. Motion carried. öbU Attorney reviewed easement agreement held between city and Max Meyer relating to Plant area road. Oopy on file. Grant application questions examined - Railroad Orossing relocation project examined, engineer report presented - county funding availability assessed. Final plans and specs to be prepared and completed by Nov. 15, 1975 stated by Engineer Joe Bettendorf. Motion made by Herman Schneider seconded by Steve Dehler approving engineer- ing preparation of final plans on R.R. relocation project from Hwy 52 to R.R. crossing. Motion carried. Mayor Knevel presented POA communique describing Sen.1ralmadge amendment changing formula of Wastewater funding allotment. Olerk to prepare letter to Minnesota Senators and Oongressmen protesting the amendment on motion by Herman Schneider seconded by Hugo Weyrens. Motion carried. Street and maintenance report presented by Dick Taufen, Ray Bechtold and John Kierzek. A motion was made by Bud Reber seconded by Hugo Weyrens to approve utility easement for placement of power poles in park area - from house to softball area according to NSP plan. Motion carried. A motion was made by Steve Dehler seconded by Herman Schneider to approve purchase of 1958 Ford truck from Wasner Oil 00. after maintenance dept. inspection and approval. Three city officials to attend Regional meeting at Little Falls on Sept 22, 1975, Oouncilmen, Herman Schneider, Hugo Weyrens and Olerk Bob Johnson. Police report presented by Bill Lorentz monthly report of incidents presented for August, 1975. Oopy placed on file. Leter of resignation of Police Reservist Bob Simon presented by Ohief Lorentz. A motion to accept resigna- tion was made by Hugo Weyrens seconded by Bud Reber. Motion carried unanimously. Ourfew ordinance question reviewed - further study to be made prior to next meeting on Sept 18, 1975. Motion made to adjourn at 1:05 a.m. carried. Harry J. Knevel, Mayor ~f:. !!~