HomeMy WebLinkAbout03.22.76 Special Council Minutes 29
MINUTES
COUNCIL MEETING
SPECIAL
MARCH 22, 1976
1. The meeting was called to order by the Mayor at 7:30 P.M.
Present: Mayor Daily, Councilmen Akin, Johnson, Kuchera, McElmury
Also Present: Attorney Gorgos and Administrative Sec Karen Finstuen
2. Motion by Kuchera, second by McElmury that the minutes of March 8, 1976 be
approves as presented. APIF, motion carried.
3. The minutes of March 15, 1976 were deferred.
4. At 7:30 P.M. the Mayor called the previously published public hearing to order
on Project 76-1, Dakota County Electric Co's request for public improvements,
street construction, Emerald Path. Councilman Akin referred to a letter written
to the City giving the support of the Farmington School Board to the Council in
keeping Dakota County Electric Association withinthe boundaries of the City of
Farmington. The letter is on file in the City Clerks office. Motion by Akin
second by Kuchera to continue the public hearing to 7:30 P.M. , April 5, 1976.
APIF, motion carried.
S. A proposed ordinance regulating Recreation Halls was discussed. This was
deferred to the meeting of April 5, 1976.
6. A proposed ordinance regulating Saunas and Massage Parlors was discussed.
Motion by Akin, second by Kuchera to adopt Ordinance #076-36 Regulating Saunas
anMassage Parlors. Voting for: Daily, Akin, Johnson, McElmury. Voting against:
None. Abstaining: Kuchera. Motion carried.
7. Motion by Johnson, second by Akin to adopt Resolution #R27A76 establishing the
Farmington Civic Center as voting place for all three precincts in the City of
Farmington. APIF, motion carried.
8. Motion by Kuchera, second by McElmury that the list of Election Judges be
approved as follows:
Precinct #1 Mrs. Viola Nelson - Chairman
Mrs. Bernice Whittier
Mrs. Eileen Sauber
Precinct #2 Mrs. Lorraine Goerss - Chairman
Mrs. Carolyn Warweg
Mrs. Delores Gilbertson
Precinct #3 Mrs. Joyce Nickelson - Chairman
Mrs. Elizabeth Raveling
Mrs. Stella Colebank
Registration Mrs. Arlene Snyder
APIF, motion carried.
9. Motion by Kuchera, second by Johnson that the staff be authorized to purchase
a calculator at a net cost of $89.00. APIF, motion carried.
10. Motion by McElmury, second by Akin approving change order #21 on the multi-
purpose arena. APIF, motion carried.
11. The Mayor called a special meeting for 3:45 P.M. Thursday, March 25, 1976,
for the specific purpose of attending the Dakota County Electric Board meeting.
12. Motion by Kuchera, second by Akin to approve the recommendation of the Park
and Recreation in their memo dated March 18, 1976, that Maintenance Technician I
be hired in the Fa11. APIF, motion carried.
13. Motion made and carried to adjourn at 8:40 P.M.
Respectfully submitted,
Karen M. Finstuen /
Administrative Secretary APPROVED
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