HomeMy WebLinkAbout01.04.82 Council Minutes
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MINUTES
COUNCIL MEETING
REGULAR
JANUARY 4 t 1982
1. The Mayor called the meeting to order at 7:00 P.M.
Present: Mayor Stegmaiert Councilmembers Cookt KellYt Kucherat & Orr
Absent: None
Also Present: Administrator Fordt Attorney Gorgos
2. Motion by Cookt second by Kuchera to approve the minutes of December 21 t
1981 as presented. APIFt motion carried.
3. Motion by Stegmaier, second by Cook that Councilmember Orr be designated as
Acting Mayor from 1/4/82 to 12/31/82. APIF, motion carried.
4. Motion by Cookt second by Kuchera that the Dakota County Tribune be
designated as the official publication from 1/1/82 to 12/31/82. APIFt motion
carried.
5. Motion by Kucherat second by Cook that 1st National Bank of Farmington
be designated as the official depository from 1/1/82 to 12/31/82. APIFt
motion carried.
6. No action taken by the Council in reference to the by-laws, except to
request the Administrator to prepare a sample set of by-laws for review by the
Counci 1.
7. Motion by KellYt second by Kuchera that the following bonds now on file
in the office of the City Clerk be approved:
American Empire Insurance Co.
Public Employees Blanket
Bond #355142 - Employee
Black Stalliont Hartford Accident
Farmington.Lanest St. Paul Fire & Marine
Grain Exchange, Western Surety
The Ruddy Duck, St. Paul Fire & Marine
American Legiont Great American
VFW Clubt St. Paul Fire & Marine
$50tOOO
3tOOO
3tOOO
3tOOO
2,000
3tOOO
3tOOO
02/15/82 to 02/15/83
01/01/82 to 12/31/82
01/01/82 to 12/31/82
01/01/82 to 12/31/82
01/01/82 to 12/31/82
01/31/82 to 01/31/83
01/31/82 to 01/31/83
8. Motion by KellYt second by Kuchera that all sworn personnel in the
Farmington Police Department be designated as Process Servers for the calendar
year 1982.
9. Motion by Orr, second by Kelly to adopt Resolution No. Rl-82 establishing
charges and fees for licenses, permitst and services effective 1/01/82. APIFt
motion carried.
10. Motion by Stegmaiert second by Kuchera that Robert Boeckman be reappointed
to a 3 year term on the Cable Television Advisory Commission running from
2/01/82 to 1/31/85. APIFt motion carried.
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11. Motion by Orr, second by Kelly that John DeBates be reappointed to
a 5 year term on the Housing and Redevelopment Authority running from
2/01/82 to 1/31/87. APIF, motion carried.
12. Motion by Stegmaier, second by Orr that Maureen Johnson be appointed
to fill the unexpired 5 year term of Harvey Snyder who resigned as of
January 1 , 1982. Her appointment Js from 1/01/82 to 1/31/83. APIF,
motion carried.
13. Motion by Kelly, second by Cook that Ken Hanson Jr. be reappointed
to the Human Rights Commission as Planning Commission representative
for a two year term running from 2/01/82 to 1/31/84; that Eugene Kuchera
be reappointed to the Human Rights Commission as Council representative
for a two year term running from 2/01/82 to 1/31/84; that Marlys Miller
be reappointed to the Human Rights Commission as minority representative
for a two year term running from 2/01/82 to 1/31/84. APIF, motion carried.
14. Motion by Orr, second by Stegmaier reappointing Bill Vetscher to a
two year term on the Park & Recreation Commission running from 2/01/82 to
1/31/84. APIF, motion carried.
15. Motion by Orr, second by Kelly that Harold Wieben be reappointed
to the Park & Recreation Commission for a two year term running from
2/01/82 to 1/31/84. APIF, motion carried.
16. Motion by Orr, second by Kuchera that Virginia Mohn be reappointed
to a two year term on the Park & Recreationllommission running from
2/01/82 to 1/31/84. APIF, motion carried.
17. Motion by Orr,second by Cook that Ken Hanson Jr. be reappointed
to a two year term on the Planning Commission running from 2/01/82 to
1/31/84. APIF, motion carried.
18. Motion by Kuchera, second by Cook that William Carey be reappointed
to a two year term on the Planning Commission running from 2/01/82 to
1/31/84. APIF, motion carried.
19. Motion by Cook, second by Stegmaier that Al Hoyer be reappointed
to a two year term on the Planning Commission running from 2/01/82 to
1/31/84.
20. Motion by Orr, second by Kelly that Ken Hanson Jr. be reappointed
to the Reforestation Advisory Committee as Planning Commission repre-
sentative for a two year term running from 2/01/82 to 1/31/84; that
Bill Vetscher be reappointed to the Reforestation Advisory Commission
as Park & Recreation Commission representative for a two year term
running from 2/01/82 to 1/31/84. APIF, motion carried.
21. Motion by Orr, second by Kuchera reappointing Jack Bohm to a
3 year term on the Water Board running from 2/01/82 to 1/31/85. APIF,
motion carried.
22. The Council requested the City Administrator to prepare a proposed
policy governing minimum participation by members of Boards and Commissions
to be reviewed by the Council.
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Minutes
Counc i 1
January 4, 1982
23. The following payments to Bonestroo, Rosene, and Anderlik, City
Engineers, were authorized as follows: '
Motion by Kuchera, second by Kelly - $1,276.85, Fai r to lIs development.
APIF, motion carried.
Motion by Kuchera, second by Cook - $187.00, Eighth St. development.
APIF, motion carried.
Motion by Cook, second by Kuchera, $814.46, Fair Hills development.
APIF, motion carried.
Motion by Kuchera, second by Kelly, $1,532.50, Fair Hills development.
APIF, motion carried.
24. Motion by Kelly, second by Cook to authorize payment of bills as presented.
APIF, motion carried.
25. Motion by Cook, second by Orr that the probationary period of the
promotion of Officer Dan Churchill to the position of sergeant be declared
satisfactorily completed and that he be converted to the permanent status
of sergeant. APIF, motion carried.
26. The City Administrator updated the Council on matters of negotiations
to bring a new industry to the City of Farmington. He Informed the Council
that the site now being considered was a 3 acre parcel on the north side
of TH #50,3/4 of a mile west of County Highway #31. He further informed
the Council that this item would be on the agenda of the HRA for January 6,
1982 and that certain actions by the Council would be sought Including:
1) approval for the HRA to amend its tax increment redevelopment plan,
2) approve a subdivision waiver,
3) statement of intent to issue municipal industrial bonds.
27. Motion by Orr, second by Kuchera to approve a partial payment to Keller
Construction Company in the amount of $12,561.95 upon recommendation of
the City's engineer. APIF, motion carried.
28. In other matters, the Council: 1) discussed the previously distributed
staff interpretation of the Council's
decision of the previous meeting con-
cerning the boundaries of the dedicated
parkland relevant to the Whispering
River Condominium development.
2) discussed certain deficiencies in
the maintenance of the Ice Arena.
3) discussed the legal possibilities
of establishing different classes
and therefore different fees of on-
sale liquor licenses.
29. Motion made and seconded to adjourn at 9:30 P.M. at which time the City
Attorney requested the Council go Into executive session to discuss with him
pending litigation.
7e7ull.y submitt~ 4
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William J. For~ APPROVED:
City Administrator
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