1976 CC Minutes & Resolutions - Laserfiche WebLink

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:"-~~ I,~':) A special meeting of the City Council of the City of Centerville was held on Wednesday, September 22, 1976 in the City Hall. Mayor Prachar called the meeting to order at 7:]0 pm. Present were: L'Allier, Murray and Peterson. Absent: Burque. Mr. Frank Hentges appeared before council for discussion on his subdividing of property on Mill Road. Consensus was to have Mr. Hentges submit a registered land survey showing one 200 x 218 foot lot and the remainder of 66' being kept by Mr. Hentges. Mayor read communication from the Anoka County Comprehensive Health Department on our views on the Assessment policies to be considered for Anoka County residents. Discussion was held on information received about grants for land use planning from the State of Minnesota. Clerk was to check and see if the city is eligible for such a grant. Mayor read communication from the Rice Creek Watershed District Board giving their approval to the proposal of the Burque Estate to cross Clearwater Creek with street and sanitary sewer. Mayor also read approval letter from the Rice Creek Watershed District Board to the St. Paul Board of Water Commissioners on their appropriating water from the four existing wells (1,000 gpm each) and one new well (],OOO gpm) for dewatering in the City of Centerville. Elmer Murray made a motion to increase the salary of Mayor $25 a month, effective January 1, 1977, John Peterson seconded it, motion carried. Leon L'Allier made a motion to increase the salary of clerk $10 a month, effective January 1, 1977, John Peterson seconded it, motion carried. Leon L'Allier made a motion to increase the salary of council members $10 per month, effective January 1, 1977, John Peterson seconded it, motion carried. Walt Williams from Carley & Associates presented council with the final plans and specifications for Centerville Sewer Improve- ment Project #76-1. The attached Resolution #i-E, approving plans and specifications and ordering advertisement for bids, was read. Elmer Murray made a motion to adopt Resolution #i-E and seconded by Leon L'Allier, and upon vote being taken thereon the following voted in favor thereof: Mayor Prachar; Councilmen L'Allier, Murray, Peterson. After the opening of bids on Friday, October 8, 1976, the bids shall be tabulated and submitted to the City Council on October 1], 1976 for consideration. Elmer Murray made a motion to adjourn meeting, John Peterson seconded it, motion carried. Meeting adjourned at 10:17 pm. R~spectfu~ly submitted, :.J ---.. / A '.. // -"""~.<-' "(~:./ c--.~~.IL.. ~/~ '-'Lu ') Prachar, Cl erk- Treasurer