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Home My WebLink About1967 Minutes Z33) Motion by Harry Mctlmury to set hearing on January 9th at 8:00 P. M. for Nonconforming use permit for the Presbyterian Church in Chateau Manor was seconded bV Otis Church and all were in favor. Motion was made by Harvey Snyder, seconded by Harry McElmury and all were in favor to approve Resolution #32-66. Discussed Developers Ordinance andset meeting with interested parties for 9:00 P. M. on January 9th. Motion to authorize feasability study on surface drainage by Ken Gerten was seconded by Harry McElmury and all were in favor. Discussed Rural Service Tax Districts and set hearing for Feb. 6, 1967 at 9:00 P. M. After discussion instructed Atty. McBrien to ask for Stay of Order of Merger. Discussed fire charges to areas out of contracted area. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk REGULAR MEETING January 9, 1967 Appointed First National Bank Depositary for 1967. Motion was made by Harry McElmury, seconded by Elmer Brosseth and all were in favor. Motion by Harvey Snyder to appoint John MoBrien Village Attorney was seconded by Ken Gerten. In favor were Snyder, Gerten, McElmury, and Kiiensasser; Brosseth was opposed. Motion by Harry McElmury to pay bills was seconded by hen Gerten and all were in favor. General Fund Motorola 6.60 Dakota County Tribune 5.40 Lampert Yards 20.48 Fgtn.-Lkve. Oil Co. 7.52 Ace Equipment 6.98 Central Telephone 112.57 N. S. P. 276.38 Haverland's Citgp 18.10 Coast to Coast 6.99 Larsen Electric 9.56 Bezdichek's Groc. 6.74 Pool Pharmacy 24.74 Reisinger Excavating 54.25 Gambles Store .98 Ray 's Auto Supply 8.14 Schneider Hdwe. 3.57 Suburban Stationers 11.48 Glen Chev. 15.15.00 American Linen Supply 3.00 Goodall Rubber Co. 7.50 Farmington Auto Co. 111.59 Colt Industries, Fairbanks Morse 25.17 Chemco Co. 86.05 Fire Safety Corp. 4.26 Davco Inc. 13.50 Leaf Bros. 3.60 John Sauber 54.02 Uniforms UNlimited by Weitzman 41.90 Phillips Petroleum 110.40 First National Bank of Farmington 42.'9 Gopher State Oil Co. . 33.75 Dan Oster 1,091.25 Lyle Signs, Inc. 73.05 231 Thomas Co. 130.16 Standard Oil Co. 71.45 Mobil Oil Corp. 35.91 Zeo Manufacturing 420.04 Peoples watural Gas 223.06 Wright Tree Service 136.00 Oscar Lubke 1,033.00 Farmington Agency 376.00 Liquor Fund Village of Farmington 11,364.40 Ed Phillips and Sans 830.08 Griggs Cooper and Co. 290.17 Farmington Liquors 108.74 College City Bev. 167.00 Hansen Bev. 1,482.14 City Club Dist. 1,141.57 Alcorn Bev. 343.96 Coca Cola 59.75 7Up Bottling Co. 42.36 Old Dutch Foods 45.70 Drentlaw Candy 372.53 National Cash Register Co. 25.06 R. H. Simonsen Plumbing 16.18 Northern Transportation 45.95 American Linen Co. 24.84 Melady Paper Co. 52.26 Central Telephone 11.17 N. S. P. 48.80 Peoples Nauural Gas 94.56 Culligan Service 10.25 Distillers Dist. 995.85 Famous Brands 351.36 McKesson and Robbins 454.59 A hearing on Non-Conforming use permit for Prisbyterian Church in Chateau Manor. Motion by HarveyrSnyder to approve Non-Conforming use permit was seconded bb Harry McElmury and all were in favor. Motion by Harry McElmury to transfer $1000.00 from the General Fund to the Fire Equipment Fund was seconded by Elmer Brosseth and all were in favor. Discussed with Mr. Robert Martin of Springsted Co. the value of a Bond consultant. Motion by marry Mc`lmury to approve a building permit for remodeling dwelling at 501 Main was seconded by Ken Gerten and all were in favor. Discussed court action pending on Lakeville Merger hearing on January 16, 1967 at 10:00 A. M. Was a nearing on Developers Ordinance. Motion by Harvey _Snyder to authorize an adding machine for up to $80.00 for the treasurer was seconded bb Harry McElmury and all were in favor. Motion to call for bids for polce car by Harry McElmury was seconded by Brosseth and all were in favor for February 6, 1967 at 8:30 P.M. Discussed Dog Ordinance, the clerk is to contact an outside contractor. Motion to offer the hospital board $15,000.00 with basement empty for lot adjacent of city hall contingent upon vaters approval by Ken Gerten, seconded by Elmer Brosseth; all were in favor. Noted offer of the former Methodist Church property on Fourth and Oak with or without buildings for $25,000.00. No definate action was taken, Sat meeting for Planning Commission discussion On January 30, 1967 at 8:00 P.M. in the Council Chambers. Discussed possibility of village using the empty bank builsing for a library. Motion 130 Elmer Brosseth to approve the renewal of Insurance with Lubke Ins. was seconded by Ken Gerten and all were in favor. Discussed the Liquor Store Robbery. Motion by Elmer Brosseth to authorize a burglar alarm was seconded by Ken Gerten and all were in favor, Instructed Atty. McBrien to carry out option on the Kelly property. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk REGULAR MEETING Feb. 6, 1967 A Regular Meeting was held on Feb. 6, 1967 in the Council. Chambers with all members present. Motion to pay the bills by Harvey Snyder was seconded by Amy Brosseth and all were in favor. General Fund Larson Electric. Co. 4.14 Farmington Auto Co. 11.88 Fischer -aand and Aggregate Co. 43,57 Pool Pharmacy 12.65 Pedersen-Gieseke Auto Shop 21.20 Fischer Olds 8.15 Hi-Lo equipment �o. 83.60 First National Bank of Fgtn. 3.00 Gambles 11.37 Central Telephone 94.86 Power uupply Co. 10.43 C. R. Morrison 31.50 American Linen Supply 3.00 Kulstad Bros. 11.95 N. S. P. 471.92 Dakota County Printing 61.25 Oskey Bros. Petroleum 60.29 John Sauber 6.80 Coast to Coast 27.66 Chemco Co. 299.40 Northwestern Power Equipment` 150.00 Motor Parts Service 14.14 Haverland's Citgo 6.80 Cities Service Oil Co. 63.62 uanfax Corp. 23.50 Lyle Signs 74.06 Phillips Petroleum 113.87 Michel Sales Co. 11.19 Chemco Co. 58.52 Schneider Hdwe. 9.50 Motorola 6.60 Michael Todd and Co. 236.21 Fischer Const. 265.00 West Publishing Co. 6.00 Leef Bros. 3.60 Marschall Lines 560.18 Farmingtgn Commercial Club 15.00 Peoples atural Gas 254.42 Read Machinery and Supplies 27.46 Paper, Calmenson and Co. 147.62 Mobil 15.81 Hawkins Chemical, Inc. 207.50 Liquor Fund Griggs Cooper Co. 716.26 Distillers Dist. Co. 1.054.62 Ed Phillips and ons 1,056.73 Lynn Johnson Co. 478.68 Famous Brands 110.26 Village of Fgtn. 280.74 Peoples Natural Gas 127.58 233 Water Dept. 32.00 Central Telehonen 12.55 Medford Dist. 49,95 Hansen Bev. 2,062.96 City Club Dist. 1,546.30 Alcorn Bev. Co. 362.01 College City Bev. 435.90 Drentlaw Wholesale 111.30 Coca Cola Co. 105.15 Old Uurch Foods 24.95 7Up Bottling Co. 70.48 Mpls. Restaurant Supply 96.50 Melady Paper Co. 59.61 Northern Transportation 33.94 American Linen Co. 30.92 Culligan Service 10.25 Oscar Lubke 205.00 Old Peoria Co. 522.94 Motion by hen Gerten to approve the 11illage,Financial Statement of the Clerk for the year of 1966 was seconded by Harry McElmury and all were in favor. Discussion regarding a dog catcher. Motion by Harvey Snyder, seconded by Elmer Brosseth to hire a dog catcher effective March 1, 1967; regulations to be published and ordinance to be modified. The dog catcher will be g'obert McAllister form Prior Lake, Minn. All were in favor of the motion. Discussed with the Water Dept. the responsibilities of the Water Board. Discussed Tax Assessor. Motion by Harvey Snyder to accept low bid for new police car was seconded by Harry McLlmury and all were in favor. Farmington Chrysler-Plymouth $1,969.40 Glen Chevrolet 2,850.00 Farmington Auto 2,454.00 Discussed possible use of the old hank building for a library with Mrs. R. F. Nelson. A continued hearing was set for 8:00 P. M. March 6, 1967 to discuss district tax ordinance. Discussed Plat approved with Don Feely for eight lots. Discussed plans and specifications on second street for curb, gutter and blacktop. Motion to call for bids at 3:00 P. M. March 6, 1967 by Harry McElmury was seconded by Elmer Brosseth and all were in favor. Motion to engage Bond Consultant Springstead by Elmer Brosseth was seconded by Harry McLlmury and all were in favor. Discussed Estimate #2 of Fischer Const. Co. Motion by Harry McElmury to authorize the payment of $2823.79 to Fischer Const Cb. was seconded by Ken Gerten and all were in favor. Motion by Ken Gerten to approve grade and specifications for County Road 31 and to pass Resolution 2-67 was seconded by Amy Brosseth and all were in favor. Motion by hen Gerten to approve the bill of Banister Engineering was seconded by Harvey Snyder and all were in favor. Discussed Sanitation Department problems. The maximum on garbage pickup will be 30 gallon drums, no 50 gallon drums will be picked up effective March 1, 1967. Motion by Ken Gerten to approve Resolution #3-67 was seconded by Harry McElmury and all were in favor. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder, Clerk 2.34 SPECIAL MEETING February 20, 1967 A Special Meeting was held on Feb. 20, 1967 in the Council Chambers with all members present. Discussed Planning Commission with Mr. Robert Eidem of the Department of Business Development. Discussed Beer License with Mr. Carlton G. Fancher for Red Lion. License refuAed by unanimous vote. Motion was made by Harry McElmury, seconded by Harvey Snyder and all voted in favor. Motion by Elmer Brosseth, seconded by Ken Gerten and all in favor to pass Resolution #4.67. . Motion by Elmer Brosseth, seconded by Harvey Snyder and all in favor to pass Resolution # 5-67. Motion by Elmer Brosseth, seconded by harry McElmury and all were in favor to pass Resolution # 6-67. Motion by Elmer Brosseth, seconded by ken Gerten and all were in favor to pass Resolution # 7-67. Motion by Elmer Brosseth, seconded by Harry McElmury and all were in favor to pass Resolution # 8-67. Motion by Elmer Brosseth, seconded by "arvey Snyder and all were in favor to pass Resolution # 9-67. Motion by tlmer 8rosseth, seconded by Harry McElmury and all were in favor to pass Resolution # 10-67. Motion by Ken Gerten to enter into contract and approve plot of donald Feely, seconded by Elmer Brosseth and all were in favor. Motion by Harry McElmury to transfer $2,000.00 from the Liquor Fund to the General Fund was seconded by Ken Gerten and all were in favor. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk REGULAR MEETING March 6, 1967 The Regular Meeting of the council was held on March 6, 1967 in the Council Chambers with all members present. The minutes were approved. Motion by Harry McElmury to approve the bills was seconded by Elmer Brosseth and all were in favor. General Fund Bills Vale Typewriter Lo. 55.00 Farmington Auto Lo. 42.65 Lampert Yards 5.95 Ace Equipment Co. 110.76 Northwestern Power Equipment Co. 18.88 Larsen Electric 2.89 Fire Safety Corp. 36.48 Oskey Bros. Petroleum 63.01 Lubke Ins. Agency 408.00 American Linen Supply 3.00 Hagen Hdwe. and Heating .35 Glen Chev. CO. 70.00 Pedersen-Gieseke Auto 25.70 Chemco Co. 330.68 Farmington Shooters Supply 10.50 Haverland's Citgo Service 14.68 Sargent-Sowell 59.33 235 Suburban.,.Stationers 3.30 Peoples Patural Gas 312.73 Standard"Oil 19.29 Power Supply Co. 35.07 Central Telephone Co. 106.86 Gambles Store 18.54 N. S. P. 975.38 Road Machinery and Supplies 20.83 Mobil Oil Corp. 116.85 Cities Service Oil 22.31 Motor Harts Service 54.41 Fischer Olds 251.01 Capital City State Bank 185.35 Leef Bros. 3.60 Motorola 6.60 Michael Todd and Co. 155.89 Phillips 60.15 Premier Fastener Co. 71.97 Texas Refinery Corp. 45.00 Miller Davis Co. 2.39 Reisinger Excavating 38.75 Mel 's Maytag Service 8.00 American Paint Corp. 135.00 Em's Electric 362.77 Water Dept. 119.92 Ames Construction 7.50 Northwestern Power Equipment 41.15 Transport Clearings 3.75 Liquor Bills Ed Phillips and %ns 2,231.92 Griggs Cooper 178.83 Louis "ist. Co. 246.41 McKesson and Robbins 225.80 Farmington Liquors 47.51 Hansen Bev. Co. 1,275.15 W and W Bev. Co. 113.90 Alcorn Bev. 316.73 College City Bev. 122.85 City Club Dist. 1,168.91 Drentlaw Wholesale 115.60 Coca ola Co. 46.50 7Up Bottling Co. 14.90 Old Dutch Foods 32.20 Northern Transportation 38.86 American Linen Co. 29.38 R. H. Simonsen Plumbing 82.10 Bruce E. McCall 160.00 Culligan Service 10.25 N. S. P. 166.91 Village of Farmington 2,078.00 Distillers Dist. 1,407.30 Lubke Ins. 1,179.00 Peoples �yatural Gas 127.97 Central Telephone 13.87 Discussed bids on the Second Street Improvement. Bids recieved as follows: 1. Minn. Valley Const. 53,'587.70 2. Fischer L'onst. 53,834.25 3. R. E. Dieke 55,636.50 4. N. W. Bituminous 57,713.00 5. Mc "amara-Vivant 58,990.00 6. Alexander l'onst. Co. 59,207.50 7. Bituminous Surface Treating Co. 61,047.25 8. Solbdrg ponst. Co. 62,149.45 9. Reigger oadways 66,787.20 10. Pederson Bros. Cement 81,662.00 11. Jemm Const. 5,256.25 (Excavating only) Z343 The Street ouperintondont preferred the style of curb used throughout the rest of the town. Motion by nen Gerten to accept the low bid of Minn. Valley Const. Co. was seconded by Harvey Snyder and all were in favor. Motion by Harry McElmury to appoint Doug Davidson as Tax Assessor was seconded by "lmor Brosseth and all were in favor. Continued Tax L'latrlot Ordinance to April 3, 1967 at 8:00 P. M. Discussed with m-. Langness of Springstead pond Consultant the BOnd Issue for Street Imp, and possible issue on surface drainage. Discussed surface drainage Feasability Report. Discussed the Youth Organ' zatlon with interested people from the Youth � Organization. Appointed en Gerten and Harvey Snyder to discuss with the Youth L'ommisoion and the Youth Organization. Discussed with the Fire Department the area served by the F,armington Fire Qoportmont, The Clerk was advised to write a letter to Lakeville advising then that fire protection contracts @ro void, charges will be made at $125.00 per hour per assist until new contract is nogotlated. Motion by harry MoElmury to inform Lakeville that charge will be made at $125.00 per hour per assist until a new contract is signed was seconded by hen Gerten and all were in favor. Discussed with Bill Hince a disposal plant digester problem. Informed council that new animal law has been received and will be incorporated in ordinance. Motion by Elmer Brosseth to buy a trailer was seconded by Harvey Snyder and all were in favor. Motion by Elmer Brosseth to buy a typewriter was seconded by hen Gerten and all were in foxor° n discussion regarding water and or sgmer to and or from endoreon and Schultz addition. ..Set meeting for March 20, 1967 to discuss water and sewer problems in Henderson. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING March 20, 1967 All members were presen t at a Special Meeting held in the Council Chambers on march 20, 1967 Discussion of Henderson Addition water and or sewer problems. Motion by Elmer Brosseth to order platting of further area to the east to mile and north to linein Bungs Addition was seconded by Harvey Snyder and all were in favor. Discussed Dog Ordinance. Motion to set up a separate fund for the Water Dept. in the village by Harvey Snyder, iseconded by Elmer Brosseth and all were in favor. Authorized J. R. HIotzboeoher to buy a red light and siren unit for the police car. , � ^ Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk 237 REGULAR MEETING April 3, 1967 Mayor Kliensasser, Clerk Snyder, City Atty. McBrien and Councilmen Elmer Brosseth and Ken Gerten at the Regular Council meeting of April 3, 1967 held in the Council Chambers. Motion to allow placement of telephone booth on the Liquor Store property by Elmer Btosseth was seconded btu Ken Gerten and all were in favor. Motion to transfer $2,000.00 from the Liquor Fund to the General Fund by Harvey Snuder was seconded bb Elmer Brosseth and all were in favor. Motion to pay bills by Ken Gerten was seconded by Elmer Brosseth and all were in favor. General Fund T. L. Anderson 13.68 Farmington Auto Co. 126.62 Schneider Hdwe. .60 Farmington-Lakeville Oil Co. 187.82 Pedersen-Gieseke Auto 96.36 Central Telenhone 106.25 Pool Pharmacy 4.37 Hagen Hdwe. and Heating 1.43 Construction Bulletin 26.00 American Linen Supply 3.00 Ace Equipment Co. 35.36 West Publishing Co. 6.00 Oskey Bros. Petroleum 95.11 Fischer Olds 113.16 Reisinger Exdavating 23.25 The Paper Shop 125.00 Leef Bros. 3.60 Miller-Davis Co. 17.93 Standard Oil Co. 187.51 Haverland's Citgo 25.05 Phillips 9.63 N. S. P. 1,209.78 Motorola 6.60 Motor Parts Service 6.02 International Salt Co. 366::00`' Lubke Ins. Agency 237.00 Cities Service Oil Co. 155.93 Mac Queen Equipment 9.78 Tri-County Law Enforcement 10.00 Chemco `'o. 60.35 Fischer Const. 96.25 Peoples Natural Gas 269.20 League of Minn. Municipalities 153.00 Bituminous Roadways 55.19 Mobil Oil Corp. 40.68 Snap-On Tools Corp. 7.10 The Zeco Co. 17.04 Lyle Signs 3.55 Joe Hince 58.95 Liquor Fund F. W. Lehr 45.00 Ed Phillips and Sons 2,396.25 Lynn Johnson Co. 467.90 First Natio al Bank 4.00 Distillers Dist. Go. 794.70 Griggs `'doper o. 625.51 Old Peoria Lo. 153.30 Alcorn Bev. Co. 221.08 Hanson Bev. 1,254.50 City Club Dist. Co. 117.00 College City Bev. 174.00 Coca Cola 90.75 7Up Bottling "o. ?2.25 Old Dutth 23.90 . 38 Drentlaw Wholesale 117°5I_-� __ �� v Liquor Fund Farmington Liquors 28.86 City Club Dist. 1,559.61 Alcorn Bev. 357.65 Hanson Brv. 1,805°05 � College �lty 8ev. 223.25 . 7Up Bottling co. 20°60 Coca Cola / 64°50 u Old utoh oodo 36°60 Drentlaw Wholesale 120^51 Melody Paper Co. 76.38 American Linen L;o° 32°16 Northern Transportation 32.78 - . MpIo° Restaurant 6upply 46^30 1 Culligan Service 10°25 Central Telephone 10,84 N. G. P. 77°03 Peoples Natural Gas 71"45 Discussed Park Land with Glen Herron. Mr. Herron ugred excers4ing option on the Kelly property. Motion by Harvey Snyder to excersize option on � Matty May 's, Kelly's and Grace Storlie's land selling one .olf the area and donating the other half; motion was seconded by Elmer Brosseth and all were in favor. Discussion with G. J. Reihsen regarding the type of curb to be used on Second Street. Discussed surface drainage with Howard Stevemer. Discussed the Non Conforming Use Permit of Dan Miller for lot5, block4, Henderson Addition. Postponed the hearing for 8:00 P. M. June 5, 1967. Hearing regarding the Farmington Luthern Church's Non Conforming Use Permit. Motion to grant the permit by Harvey Snyder was seconded by Harry McElmury and all were in favor. ! � Discussed the Teen Center Building and whether or not the Village will ollbm use of the land instructed. The Village Attorney will check on the availability of village land. Set a Special Meeting for May 15° 1967 at 7:30 P.M. Discussed West Side Road. Discussed the Henderson Addition sewer, sanitary water and the area to be served. Motion by Harry McElmury to approve building permits of Darrell Moench and �oy Thompson for garages and Hon Haufenberg for a house was seconded by Eomer Brosseth and all wer in favor. Motion to transfer $2,0O0^0O from the Liquor Fund to the General Fumd by Harry McElmury was seconded b|yVHon Gerten and all were in favor. Discussed problems of the Sanitation and Street Dept. with the Suporintomdant" Motion to call for bids on June 5, 1967 at 8:30 P. M. for a two ton truck by Harry McElmury was seconded by Harvey Snyder and all were in favor. Motion to call for bids on June 5, 1967 at 9:00 P. M. for seal coating —| of approximately fourteen blocks of streets by Elmer Brosseth was seconded / by Hon Gerten and all were in favor. \ | Village Attorney will contact Twin City Milk Producers Association regarding the disposal plant problem. � � Discussed sanitary sewer to property on south Fourth t^ and set hearing for May 15° 1967 at 9:30^ • Motion to approve building permit df John McBrien for swimming pool located on property at Ash and Fourth Street by Harry McElmury was approved by Hon Gerten and Elmer Brosseth andopposed by Harvey Snyder and nayor Hlelnoeoaer^ 241 Discussed the floor problem in the Liquor Store. Being no further business the meeting was adjourned. Respectfully submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING May 15, 1967 A Special Meeting was held on May 15, 1967 in the Council Chambers with Mayor Kliensasser, Clerk Snyder, and councilmen Ken Gerten and Elmer Brosseth present. Discussed the problems with the site for the teen center including serving the area with water and sewer and the cost. Motion made to have feasability study completed for bringing water and sewer to the teen center by Harvey Snyder was seconded by Elmer Brosseth and all were in favor. Discussed library situation with Mrs. R. F. Nelson. Discussed extension of sanitary sewer from 4th and Hickory St. to 4th and Ash St. The d $cussion revealed that the property owners on the east side wish to keep their own private sewer line. motion to approve private sewer line for south 4th St. for property owners of property on west side by arvey Snyder was seconded by Elmer Brosseth and all were in favor. Discussed disposal plant problem. Discussed water and sewer to Henderson and costs for bringing service to area. Motion tp atiOrpve increase in wages for Deputy Clerk to $1.50 per hr. by Ken Gerten was seconded by Elmer Brosseth and all were in favor. This raise effective may 1, 1967. Discussed speeding in village limits with the Police Dept. Discussed assessmenfitnon 1st and 7th St. Motion to adopt a resolution # setting an assessment hearing for 10:00 P. M. June 5, 1967 by Elmer Brosseth was seconded by assessment Snyder and all were in favor. Motion to adopt resolution # setting assessment hearing for 10:00 P. M. June 5, 1967 by Harvey Snyder was seconded by ,en Gerten and all were in, favor. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey r . Snyder Village Clerk SPECIAL MEETING hay 22, 1967 A Special Meeting of the council was held on May 22, 1967 with Mayor Kliensasser, Clerk Snyder and `'ouncilman Elmer Brosseth present. Motion by Elmer Brosseth to approve the buildingnpermits of G. J. Relhsen, Harvey Snyder and Felix Tillges was seconded by Harvey Snyder and all were in favor. Discussed City hall with Joe Weichselbaum. Set a Special Meeting ''''Por June 19, 1967 at 7:30 P. M. to discuss library and city hall with Joe Weichselbaum. 242 Motion by Harvey Snyder to approve an increase on the rate of hospitalization to $20.00 per day for the village employees was seconded by Elmer Brosseth and all were in favor. Discussion with Felix Tillges. v notion by Elmer Brosseth to adopt Resolution #14-67 to set supplemental assessment was seconded by Harvey Snyder and all werein favor. Set a supplemental assessment hearing for June 19, 1967 at 9:00 P. M. Motion by Harvey Snyder to offer the Railroad $250.00 for a piece of land 100 feet by 450 feet wps seconded by Elmer Brosseth and all were in favor. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING hay 29, 1967 A Special V leeting was held on ' ay 22, 1967 with the Lakeville Village G3ouncil; the members present were Mayor Kliensasser, Clerk Snyder and Councilman Elmer Brosseth. Discussed with the Lakeville Village Louncil and the Fire Dept. the fire protection of 18 sections in Lakeville Village. Discussed section charges, fire call charges in the contracted area and the charges for out of contracted area. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk REGULAR MEETING June 5, 1967 The Regular meeting of the council was held on June 5, 1967 in the Council Chambers with Elmer Brosseth, Ken Gerten, Clerk Snyder and Village Attny. John McBrien present. Motion by Elmer Brosseth to approve the bills was seconded by Ken Gerten and all were in favor. General Fdm d Larsen Electric 5.69 American Linen Supply 3.25 Farmington-Lakeville Oil Co. 7.52 Pool Pharmacy 9.34 N. S. P. 1,101.95 Fischer Olds 134.50 Gambles 1.89 Central Telephone 118.29 Hall Lumber Co. 1.94 Farmington Auto Co. 26.00 Schneider Hdwe. 4.27 Bezdicheck 's Grocery 7.18 Dakota County Tribune 163.70 Stan's Appliance Service 33.55 2V3 Flexible Pipe Tool Co. 75.51 Standard Oil Co. 140.60 kyle signs 76.60 Hagen Hdwe. 40.46 keef 8 os. 3.60 otor Parts Service 3.49 Peek Gulf Service 19.55 Coastnto Coastt 29.88 Road achinery and Supplies 39.21 Standard Oil Co. 75.94 Phillips Petroleum 46.89 Mobil Oil Corp. 54.14 Pedersen-Gieseke Auto 78.30 Pahowald Lawn Mower Service 10.20 Paper Calmenson and Co. 28.51 Motorola 6.60 BeOples N tural Gas 133.21 B-Tu-Mix CCo. 63.97 F. W. Lehr 22.50 Lyon Chemicals 720.00 Farmington Chrysler-Plymouth 108.45 Farmingtsn Auto Cm. 51.25 Fischer and and Aggregate Co. 6.98 Cities Service Oil Co. 121.91 Liquor Fund Old Feoria Co 551.64 Famous Brands 236.86 Ed Phillips and `'ons 5,661.29 Lynn Johnson Co. 177.96 Distillers Dist. 802.31 McKesson and Robbins 631.06 Griggs `'ooper Co. 1,032.00 Farmingtgn Liquors 26.35 Peoples Natural Gas 36.63 N. S. P. 76.97 Central Telephone 12. 16 Culligan Service 10.35 Griggs cooper 169.54 Johnson Bros. 637.98 W and W Bev. 224.95 Go1lege `'ity Bev. 382.30 Hanson Bev. 1,815.67 Alcorn Bev. 315.23 City Club °let. 1,197.25 Drentlaw Wholesale 125.02 Old Dutch Foods 35.05 St. Paul 7Up 23.25 Coca `'ola 62.50 Northern Transportation 26.70 Americap Linen Co. 34.26 Melady Paper Co. 96.62 Toby Electric 40.00 Farmington Liquors 63.74 Discussed building permits in Chateau Manor with Felix Tillges and set a Special Meeting for June 12, 1967 at 7:30 P. M. for further discussion. Motion to disapprove the non Conforming Use Permit of Dan Miller by Ken Gerten was seconded by Elmer Brosseth and all were in favor. Request by residents of Henderson Addition to ask the Highway Dept. for a permanent school crossing on Highway 3. Motion to close bids by Elmer Brosseth was seconded by nen Gerten and all were in favor. Opened bids for a dump truck. Bids received as follows: Farmington Auto $3,969.00 Glen Chevrolet 3,435.55 Farmington Chrysler-Plymouth 3,371.75 Motion by Ken Gerten to reject bids was seconded by timer Brosseth and all were in favor. Instructed Bill Mince to investigate the possibility of renting a vehicle and will call for bids at a later date. Motion to close bids on Seal Coating by Elmer Brosseth was seconded by ` Ken Gerten and all were in favor. Bids were opened on Seal Coating. 244 Bids received as follows: Blacktop Const. .163 cents per sp. yds. Allied Blacktop .107 Bit Roadways .137 .130 .125 Motion to accept low bid by Harvey Snyder was seconded by hen Gerten and all were in favor. Discussed L'isposal Plant problems. Discussed West Side "oad and instructed the village clerk to write to Commissioner Mkin regarding county plans for the road. Hearing on Non Conforming Use Permit of Jim Gerths for an office on home premises. Motion to grant a variance permit and building permit to Jim Gerths by Harvey Snyder was seconded by Elmer Brosseth and all were in favor. Resolution # 15-67 Hearing on First and `'eventh Street improvements; no interested parties appeared. Motion to approve Resolution #16-67 by Elmer Brosseth was seconded by Ken Gerten and all were in favor. Motion to approve 'resolution #17-67 by hen Gerten was seconded by Elmer Brosseth and all were in favoe. Discussed Henderson Addition Improvements. Discussed Teen Center sewer and water. Discussed the meeting with Lakeville Village and the Fire Dept. , no definite action was taken since only three members of the council were present. Discussed new floor and booths for the Liquor Store. Reviewed title opinion on Kelly property. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Llerk SPECIAL MEETING June 12,1967 Mayor hliensasser, Clerk unyder, hen Gerten and Village Attorney John McBrien were present at a ' pecial Meeting of the Council held on June 12, 1967. Discussed granting building permits in Chateau wlanor with Felix Tillges. Discussed drainage in Sunnyside. Motion to authorize execution of Supplemental Improvement Lontract for Chateau manor by hen Gerten was seconded by Elmer Brosseth and all were in favor. Motion to approve the building permits of Felix Tillges by Elmer Brosseth was seconded by kenilGerten. Elmer Brosseth, Ken Gerten and Harvey Snyder voted in favor and ayor Kliensasser voted against. Thr? C1 ark mos annni ntad to r_hork i.ii fh_cn„nnnl 4-r 246 2. Would the Fair Board object to building a ditch in the northeast corner of the parking area. The Council will get the Engineer to give the Fair Board a copy of the proposed plans for a holding pond. Motion to grant an off sale beer license to Ted Jessen by hen Gerten was -- "---.- cnlsrior\ Kan f;ortpn 245 Charges will be made to the Village and not the property owner. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING dune 19, 1967 Mayor Kliensasser, Clerk Snyder and„Councilmen hen Gerten and Elmer Brosseth were present at a Special Meeting of the Council on June 19, 1967. Discussed city hall and library with Joe Weichselbaum, Village Architect. Set up a special meeting for July 17, 1967 at 7:30 P. M. to meet with Joe Weichselbaum. Discussed plans for extension of 4 lane on Highway 3 in the Village. Motion by Elmer Brosseth to pass 'Yesolution #18-67 (plans for extebsion of extra two lanes on Highway 3) was seconded by Ken Gerten and all were in favor. Motion by hen erten to pass Resolution 19-67 was seconded by Elmer Brosseth and all were in favor. Set a hearing for July 10, 1967 at 8:00 P. M. for the Non Conforming Uee Permit of J. P. 8auber for Block 28, LOt 6. Motion to approve the building permits of hanson Bev. , Frank Weierke and Joe Brunette by Elmer Brosseth was seconded by Ken Gerten and all were in favor. Call for bids for a village truck on Sept. 18, 1967 at 3:00 P. M. in the Village Clerks office. Discussed drainage south of Farmington. Discussed Dakota County League of Municipalities. Motion to join the Dakpta L'ounty League of Municipalities by Elmer Brosseth was seconded by payor Kliensasser and all were in favor. Discussed the floor in the Liquor Store. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING June 26, 1967 On June 26, 1967 a "pBcial Meeting of the Council was held with the fair Board at the Fairgrounds. Hembers ofr'the `'ouncil present were: ayor bliensasser, Clerk Snyder, hCity Attorney John McBrien and Councilmen Elmer Brosserh and Ken Gerten. embers of the Fair Board present were: Mr. Fox, Mr. Pool, Mr. Bahls, Mr. Seversen, Mr. Kluck, Mr. N911 and Ernie Ahlberg. The mayor presented the problems of the Village regarding surface water. The Mayor proposed the following to the Fair Board: 1., What had they done to take care of their own water. 246 2. Would the Fair Board object to building a ditch in the northeast corner of the parking area. The Council will get the Engineer to give the Fair Board a copy of the proposed plans for a holding pond. Motion to grant an off sale beer license to Ted Jessen by Ken Gerten was seconded by Harvey Snyder. Voting in favor were Harvey Snyder, hen Gerten and Elmer Brosseth. Voting against was Mayor Kliensasser. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder tlillage Clerk REGULAR MEETING July 10, 1967 All members were present at the regular meeting of the L"ouncil on July 10, 1967. Motion by Elmer Brosseth to approve the minutes was seconded by hen Gerten and all were in favor. Motion by Elmer Brosseth to approve the bills was seconded by Ken Gerten and all were in favor. The Mayor read a letter from hen hanson, Jr. regarding a meeting sponsored by the Commercial Club at the 4-H Building. Motion by Elmer Brosseth to transfer $3,000.00 from the Liquor Fund to the General Fund was seconded by hen Gerten and all were in favor. Non-Conforming Use Permit hearing of J. P. Sauber for a commercial building; no objectors appeared. Motion by darvey Snyder to approve the Non-Conforming Use Permit for J. P. Sauver for plumbing shop located at Lot 6, Block 28 was seconded by Ken Gerten and all were in favor . Motion by Elmer prosseth to approve the building permit of Albin Foss was seconded by en Gerten and all were in favor. Discussed with Felix Tillges a letter to be diredted to FHA stating that the Village will accept the maintenance of storm sewers. Motion by Ken Gerten to authorize the mayor to sign the letter was seconded by Elmer Brosseth and all were in favor. Discussed the disposal plant problem and laboratory report on waste at the plant. Discussed maintenance agreement on service lane and referred it to the village attorney for further study. Motion by Ken Gerten to approve the bill of John McBrien was seconded by Harvey Snyder and all were in favor. Discussed booths in the Liquor Store with Ray Rubey. Motion by Elmer Brosseth to approve the purchase of booths for the Liquor Store at $880.00 was seconded by hen Gerten and all were in favor. Motion by narvey Snyder to engage Mortenson Paint to put in a new tile floor at the Liquor Store for $445.00 was seconded by Elmer Brosseth and all were in favor. Respectfully Submitted, Harvey F. Snyder Village Clerk 247 SPECIAL MEETING July 17, 1967 A special meeting of the council was held on July 17, 1967 in the Council Chambers with all members present. Discussed City Hall with Joe Weichselbaum, 141rs. R. F. Nelson and Rev. Lowell Erdahl. Mayor set up a meeting with Hannis Smith for AuOust 7, 1967 at 7:00 P. M. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk SPECIAL MEETING July 24, 1967 A special meeting of the L'ouncil was held on July 24, 1967 with Elmer Brosseth, Ken Gerten and Clerk Snyder present. Motion to close bids on bonds by Elmer Brosseth was sedonded by hen Gerten and all were in favor. Motion to award bonds to the First National Bank of St. Paul by hen Gerten pas seconded by Elmer Brosseth and all were in favor. Motion to authorize resolution # setting form and autborizing printing of bonds by Elmer Brosseth wad stbbonded by 'ebnGerten and all were in favor. Motion to appoint Ken Gerten the acting Mayor by Garvey Snyder was seconded by Elmer Brosseth aid all were in favor. "' Motion to pass Resolution # by marvey Snyder was seconded by hen Gerten and all were in favor. Discussed water points in Henderson Addition possibly lowering water table. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk REGULAR MEETING August 7, 1967 The regular meeting of the Council was held on August 8, 1967 with Uayor Kliensasser, Clerk Snyder, Elmer Brosseth and Ken Gerten present. Minutes approved as recorded. Motion to approve paying of bills by Elmer Brosseth was seconded by nen Gerten and all were in favor. Motion to approve the building permit of George Empey bb Elmer Brosseth was seconded by hen Gerten and all were in favor. Discussion regarding the library with Hannis Smith, Ray Smith, Mrs. R. F. Nelson and Joe Weichselbaum. Set a meeting for Sept. 18, 1967 at 8:00 P. M. for library plan for bond issue. Z18 Discussed T.C.M.P.A. 's possible expansion of 10,000 sq. ft. Set a hearing for Sept. 11, 1967 at 8:00 P. M. for vacating Pine St. from 4th to 5th. Discussion with Water dept. Discussed Second St. Discussed water problem of south Farmington and set a meeting for August 21, 1967 at 8:00 P. M. Discussed Disposal Plant. Motion to approve Bond Consultands fee by Ken Gerten was seconded by Elmer Brosseth and all were in favor. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk Regular Meeting September 11, 1967 The Regular Meeting of the Council was held on September 11, 1967 with Mayor Kleinsasser, Clerk Snyder, Ken Gerten, Elmer Brosseth and City Attorney John Mc Brien present. Motion to pay bills by Ken Gerten was seconded by Elmer Brosseth and all voted in favor. Discussed West Side Road. Motion by Elmer Brosseth to obligate Village to connect Spruce to north extension of County 31 north of Ash Street was seconded by Ken Gerten and all were in favor. Motion by Elmer Brosseth To transfer $5,000.00 to the 1neral Fund from the Liquor Fund was seconded by Ken Gerten and all were in favor. Discussed Second Street approvement and assessable cost. Motion by Harvey Snyder to pass Res. #24-67 to set total assessable cost of $63, 346.24 was seconded by Ken Gerten and were in favor. Public Hearing regarding Non-Conforming Use Permit. Motion by Ken Gerten to grant permit with provision of one and a half parking per unit and the building to conform with the front line of adjoining property in the block and parking in the rear and entrance form the alley only was sec- onded by Elmer Brosseth and were in favor. Motion by Elmer Brosseth to approve the building permits of Elwyn Juenke, home Lot 20 Block 34 Moes Addition ; George Kaisersatt, Lot 2 Block 1 F Feely Addition, Garage; and John Kern to move in a l0 X 20 building was seconded by Ken Cetten and were in favor. Discussed merger appeal. Discussed City Hall Livrary complex and whether or not to include a 50 XPO addition for a teen or community center. Motion by Ken Gerten to include the teen center as part of the City Hall issue was seconded by Elmer Brosseth and were in favor. Discussed vacating the Street at Pine and Third. Set a Hearing for 8:O0PM on October 2, 1967. Set a Hearing for 9:15 PM October 2, 1968 regarding Res. #24-67 passing a proposed assessment. 249 Regular Muting-Sept.11,1967 Cont. Discussed respondsibility of Water Department. Motion by Elmer Brosseth to take option on Hospital property for $25.00 for 90 days was seconded by Ken Gerten and were in favor. Set a Budget Meeting for September 25, 1967 at 7: 30 Pm. Being no further business the meeting was adjournded. Respectfully Submitted, Harvey F. Snyder Village Clerk c�o� �� Regular Meeting . October 2, 1967 The Regular Meeting of the Council was held on October 2, 1967 with Mayor Kleinsasser, Clerk Snyder, Elmer Brosseth and Ken Gerten present. Motion to approve paying of bills by Elmer Brosseth seconded by hen Gortan and all were in favor. Discussed City Election and set polls to be open October 24, 1967 for the hours of 8:00 AM until 8:00 PM. Five judges were to be appointed. Discussed Planning Consultant with three members of the Planning Com- mission. Repreaonting the Commission were Roy Tademacher, Warren Biff- erath and Dan Nicholei° Discussed live music in VFW, Village Attorney to check to see if dan- cing is allowed. Held Hearing 8:00 PM to vacate Pine Street west of west line of Third Street. Res. # -67 vacating street was made by Clerk Snyder seconded by Harry Mc Elmury and all were in fnvor. Discussed speeding violation in town. Also the possibility of radar. Set a Special Meeting for 8:45 PM on October 5, 1967 at Council Chambers. Discussed surface drainage with Gene Thurmes and Ed 6 onoakl° Ordered survey of park was discussed with Glen Herron, Respectfully Submitted, Harvey F. Snyder Village Clerk-Treasurer Special Meeting October 24, 1967 A special meeting of the Village Council of the Village of Farmington, Minnesota, was duly held at the Village Hall in said Village on October 24,1967 at 9:oo PM. The following members were present: Elmer Brosseth, Ken Gerten, Clerk Harvey F. Snyder and Mayor Warren Kleinsasser, and the following were absent: Harry Mc EImury, The Clerk Presented affidavits showing posting and publication of notice, in accordance with the resolutuion adonted September 18, 1967 of the special election held October 24, 1967, to vote on the question of issuing general obligation bonds in an amount not exoendinq 8130,000, and the official returns of the judges of election. SaiL Affidavits and returns were duly examined, approved and ordered plac on file in the office of the Village Clerk. Member Elmer Brosseth introduced the following resolution and moved its adoption: Resolution canvassing returns of Special Village Election Be it resolved by the Village Council of the Village of Farmjngton, Minnesota, that it is hereby found and determined and declared that the special election held in and for said Village on October 24, 1967, was in all renpooto duly and legally calI�d and held and the returns thereof have been duly canvassed, and the votes cast at said election for and against the question submitted to the electors were as follows: Shall the Village of Farmington4 MinnesoLa, issue its general obligation bonds in an amount not exceeding $I30,000^ to provide funds to pay the constructing, furnishing and equipping a municipal building? Vbtes YES - 609 Votes - 206 Spoiled or Blank - none Total Vote 815 . 251 Special Meeting Oct. 24, 1967 Cont. Said question giving received the approval of a majortity of the dotes cast theron, is hereby declared to have carried. The motion for the adoption of the foregoing resolution duly seconded by Ken Gerten and r pon vete being taken thereon, the following voted in favor thereof: Elmer Brosseth, Ken Gerten, Clerk Harvey Snyder, and Mayor warren Kleinsas-er. and the fnlloi,uing voted against the same: None whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk,( Special Meeting of Oct-,her 30, 1957 A Special Meeting was held in the Council Chambers on uetober 30, 1967 with Mayor Kleinoasser, Clerk Snyder, Councilmen Elmer Brosseth and Ken Gerten present. Motion by Clerk Snyder and seconded by Ken Gerten all were in favor of approving the following building permits: G. J. Reisen, Roger Shirley , William Emond, Richard Blackburn, First Presbyterian Church and too for Twin City Milk Producers Assn. Discussed Bond Sale for the City Hall and upon mntinn by Brosseth sec- onded by Gerten al.lvoted in favor to pass Fees.#33-57. This resolution sets Bond Sale for November 20, 1957 for 6130,000.00 in bonds to be re- paid on a 13 year basis. Discussed street lighting in towntown alleys. Discussed Planning Commission and reviewed a list of problems confront- ing the Village. Discussed sur-ace drainage of Sixth and Ash and possible drainage in the alley between Sixth and Seventh Streets. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk Regular Meeting November 6, 1957 The Regular Meeting of the Village Council was held on November 5, 1967 with Mayor Kleinsasser, Clerk Snyder, Councilmen Elmer Brosseth and Ken Gerten present. Motion to approve paying of bills by Elmer Brosseth seconded by Ken Gerten and all were in favor. Motion was made by Ken Gerten seconded by Brosseth to approve Res.#34057 and all voted in favor. Motion to transfer $3,000.00 from Liquor Fund to the General Fund by Elmer Brosseth seconded by Ken Gerten and all were in favor. Motion to pay for legal services by Ken Gerten seconded by Elmer Bros- seth and all were in favor. Motion to approve minutes by Elmer Brosseth seconded by Ken Gerten and all were in favor. Motion to cancel Hearing set for November 13, 1957 and schedule the new Hearing for November 20, 1967 at 9:30 PM in the Council Chambers regarding curb, gutter and tar streets for Sunnyside by Clerk Snyder seconded by Elmer Brosseth and all were in favor. 252 Discussed grease and scum problems at the Disposal Plant. Discussed street lighting contract with NSP Respectfully Submitted, Harvey F. Snyder Village Clerk Special Meeting November 20, 1967 A Special Meeting was held in the Council Chambers on November 20, 1957 with Mayor Kleinsasser, Clerk Snyder, Councilmen Elmer Brosseth, and Ken Gerten present. Motion by Elmer Brosseth and seconded by Ken Gerten to close bids on Bonds for the City Hall and all were in favor. Motion to pass Res.# 35-67 to accept low bid of Northwestern National Bank of 4.321 %and setting form of Bonds was make by Clerk Snyder , seconded by Ken Gerten and all voted favor. Discussed City Hall. Hearing regarding Sunnyside Streets wee held. The assessable cost estimated by the engineer was 557,630.00 for curb, gutter, and blacktop. Motion by Clerk Snyder seconded by Elmer Brosseth to adopt Res# 36-67 and all voted in favor. Motion by Mayor Kleinsasser to approve a building permit of Roger Shirley on part of Lot 3 & 4 of Block 22 was seconded by Ken Gerten and all voted in favor. Motion to approve hil of Bannister Engineering for work on '67 Improve- ment was made by Ken Gerten seconded by Elmer Brosseth and all voted in favor. Motion to authorize Mayor and Clerk to sign contract of architect was Made by Clerk Snyder seconded by Ken Gerten and all voted in favor. Motion to approve bill of Douglas Davidson for assessor school -expense was made by Elmer Brosseth seconded by Ken Gerten and all voted in favor. Respectfully Submitted, Harvey F. Snyder Village Clerk Regular Meeting December 4, 1967 The Regular Meeting of the Council was held on December 4, 1967 with Mayor Kleinsasser, Clerk Snuder, Councilmen Elmer Brosseth, Ken Gerten and Harry Mc Elmury present. Motion to approve paying of bills by Harry Mc Elmury seconded by Elmer Brosseth and all were in favor. Discussed attorney fees for annex proceeding and prosection of violation of city ordinace. Motion to approve bill of John McBrein on -annex proceeding was mode by Harvey Snyder seconded by rlarry McElmury and all voted in favor. Motion by Harry McElmury to approve bill of Glen Chevrolet of $3928.71 for a 1968 truck seoonded by Elmer Brosseth and all voted in favor. Motion by Harry McElmury to approve bill of Springstead for City Hall Bond Issue seonded by Ken Gerten and all voted favor. Set Special Meetin on December 27, 1967 for the Year End Meeting. 253 Motion by Harry McElmury seconded by Elmer Bros eth to pay hills of Bannister Engineering and all voted in favor. Discussed disposal plant scum problem. Discussed solid wastes. Being no further business the meeting was adjourned. Respectfully Submitted, Harvey F. Snyder Village Clerk Special Year End Meeting December 2.6, 1967 The Special Meeting of the Council was held on December 26, 1967 with Mayor Kleinsasser, Clerk Snyder, Councilmen Elmer Brosseth, Ken Gerten and Harry McElmury and Village .attorney John McBrein present. Motion by Elmer Brosseth to pass =des#3B-39-40 (Closing of 1962 , 1964 and 1965 Improvement Funds to Improvement Bond) seconded by Ken Gerten and all voted in favor. Motion by Elmer Brosseth to transfer $3,000.00 from General Find to Fire Equipment Fund (to bring up to date the transfers for 1965, 1966 and 1967) seconded by Ken Gerten and all voted in favor. Motion by Harry McElmury seconded by hen Gerten to transf, r $8,000.00 form the the Liquor Fund to General Fund and all voted in favor. Motion by harry McElmury seconded by Elmer Brosseth to approve building permits of Donald Paul and John Erickson and all voted in favor. Discussed Bond Fbcord. Discussed data processing possibility for Village. Diss usned Railroad Crossing at Spruce Street and a Letter from State of Minnesota Department of Public Servide. Motion by Harry McElmury to transfer 7969.40 from General Fund to PIR Fund seconded by hen Gerten and all voted in favor. Discussed Water Board Statement. Discussed Tillges annex of about 15 acres of land south east of the Village. Attorney John McBrien directed to write a letter on the matter. Discussed bill of Bannister Engineering. Motion by Mayor Kleinsasser seconded by Elmer Brosseth and all voted in favor to pay the bill. Discussed Sewage Treatment Plant problems. Motion by Harry McElmury seconded by Ken Gerten to advise Bannister Engineering to proceed with studies for correcting the problems and all voted in favor. Motion by Ken Gerten seconded by Elmer Brosseth to approve bill 6f architect and all boted in favor. Motion by Elmer Brosseth to approve Res.341-67 (to join the Dakota County League of Muncipalities) seconded by Ken Gerten and all voted in favor. Motion by Ken Gerten to approve N.S.P. Contract seconded by Elmer Brosseth and all voted in favor. Discus. d Lakeville Meting. Being no further business the meeting was adjournded. Respectfully Submitted, Harvey F. Snyder Village Clerk