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HomeMy WebLinkAbout10.02.89 Council Minutes MINUTES COUNCIL MEETING REGULAR OCTOBER 2, 1989 1. Mayor Kuchera called the meeting to order at 7:00 P.M. Members Present: Kuchera, Mayer, McKnight, Sprute, Galler. Members Absent: None. Also Present: Administrative Assistant Finstuen, Attorney Grannis. 2. MOTION by McKnight, second by Sprute to approve the agenda with the following changes: a. Remove item 7a b. Remove item 7c c. Remove item 7d d. Remove item 7e APIF, MOTION CARRIED. - Amending Liquor License Ordinance. - Final Plat Approval - Lots 1-10, Block 18. - Developer's Agreement - Lots 1-10, Block 18. - Assessment Roll - Project 89-5. 3. MOTION by Mayer, second by Galler to approve the minutes of September 13, 1989 special meeting. APIF, MOTION CARRIED. 4. MOTION by Galler, second by Kuchera to approve the minutes of the September 18, 1989 regular meeting. APIF, MOTION CARRIED. 5. Mayor Kuchera presented certificates of appreciation to the American Legion, Eagles Club and VFW Club thanking them for their most generous contributions towards the purchase of the new tanker for the Fire Department. The Eagles also donated an additional $6,323.00 towards the purchase of specified equipment for the new tanker truck. The Mayor and Council expressed their gratitude for the continued support from these organizations. 6. MOTION by Sprute, second by Kuchera to adopt RESOLUTION NO. R78-89 approving the list of election judges and designating polling places for the Special Bond Election of November 7, 1989. APIF, MOTION CARRIED. 7. Mayor Kuchera opened the public hearing scheduled for 7:15 P.M. to consider the vacation of the alley in Block 18. It was requested that the hearing be continued to provide the developer additional time to finalize paperwork. MOTION by Galler, second by McKnight to continue the public hearing to 7:15 P.M. on October 16, 1989. APIF, MOTION CARRIED. 8. MOTION by Galler, second by Kuchera that the one year probationary period has satisfactorily been completed by Police Chief Dan Siebenaler and that he be appointed to a permanent full time status. APIF, MOTION CARRIED. Police Chief Siebenaler was commended by the Mayor and Council for his performance in the past year. 9. MOTION by Sprute, second by Kuchera that the probationary period for Dan Duff, Public Works Solid Waste Operator, has been completed and that he be appointed to a permanent full time status. APIF, MOTION CARRIED. 10. MOTION by McKnight, second by Mayer to adopt RESOLUTION NO. R79-89 accepting a donation of $400 from the Farmington Chorale to be applied to the framing of historic pictures to be displayed at City Hall, and to approve a budget adjustment in the amount of $400 to pay the remainder of the costs of framing. APIF, MOTION CARRIED. 11. The City Council considered an application for an Arcade License at Farmington Video, presently located at 400 3rd Street. MOTION by Mayer, second by McKnight to approve the license for a 3 month period to expire December 31, 1989 for a total of 10 machines and to prorate the fee to a total of $75. APIF, MOTION CARRIED . 12. MOTION by Galler, second by Sprute to approve the consent agenda as follows: recommendation on abandoned building at 620 2nd Street. alteration to Building Inspection Agreement. capital outlay purchase - Police Department. school/conference request - Public Works Department. pay estimate - Project 89-2 - $76,247.20. pay estimate #2 - Project 89-5 - $104,269.98. capital outlay purchase - Fire Department. school/conference request - Fire Department. school/conference request - Rescue Squad. school/conference request - Fire Department. payment of the bills as submitted. APIF, MOTION CARRIED. a. Approve b. Approve c. Approve d. Approve e. Approve f. Approve g. Approve h. Approve i. Approve j. Approve k. Approve 13. MOTION by Sprute, second by Galler to adjourn at 7:40 P.M. APIF, MOTION CARRIED . Respectfully submitted, ~~~ Karen Finstuen Administrative Assistant Approved Ib ~~ ~~\