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HomeMy WebLinkAbout1980 Rec./Disb./Resolutions & Minutes Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, December 10, 1980, in City Hall. Mayor Savela called the meeting to order at 7:00 pm. Present were: L'Allier, Laska and Murray. Motion by Laska, second by Murray to accept the minutes of the November 26, 1980 meeting, motion carried. P~TITIONS AND COMPLAINTS: Guard rails in front of superette, Laska reporting on status of storing snow plow truck 'for the winter months. Clerk read letters from the following to be considered for the vacancy on the council, effective January 1, 1981: Mrs. Audrey Burque, 1709 Main Street; Mr. Steve Marcello., 1588 -Peltier Lake Drive; Mr. Charles Baumann, 6903 Center- ville Road; Thomas Wilharber, 6849 Centerville Road and Mr. Charles Cross, 1581 Peltier Lake Drive. Decision was tabled until agenda finished. Mr. Jim Hubinger of Beulke Agency presented insurance package for City of Centerville for year 1981. Mr. Hubinger advised council on divident program through Home Insurance ~here the City should expect a divident of approximately $1400. in 1982 and about 6-8 months later, an additional dividend of $450. Mayor Savela requested letter from Beulke Agency citing changes and premium increases in our policy which would take effect January 1, 1981. Jerry Sundberg advised council Mr. Des Englund will be the Fire Chief, effective January 1, 1981 and Mr. William Svetin, Secretary-Treasurer. Positions will be designated and approved at January 14, 1981 meeting. Motion by Laska, second by Murray, to place the $2500. from the sale of the 1951 Ford Fire Truck to the City of New 1V1unich into the fire department operating budget for 1980, motion carried. Motion by L'Allier, second by Murray, to remit Estimate #1 to Ro-So Contracting for Improvement #80-1 in the amount of $22,557.18, motion carried. Mark Verplaetse of 7192 Mill Road appeared before council concerned over the construction of a wye off of his stub causing water backing up in his basement. Walt Williams brought council up to date on situation concerning the sewer hook-up for Lot 7, Block 2, Peterson's Old Homestead Addition and that the contractor was supposed to wye off the stub on Lot 8 instead of Lot 6. Due to the problem, motion was made by Murray, second by L'Allier to withhold issuing occupancy permit for the home on Lot 7, Block 2,' Peterson's Old Homestead Addition until such time as the contractor has made connection into the city pipe in the street, motion carried. Mayor also requested a letter from contractor to the City advising that the road will be restored to its original state after excavation takes place, if not at this time, in the spring of 1981. ~ page two - City Council meeting minutes - December 10, 1980 Motion by Laska, second by Murray to permit Northwestern Bell Telephone Company to place, construct and thereafter maintain buried cable on 20th Avenue North of County Road #14 to serve Accessory Research Engineering, motion carried. Floyd Kruger reported that three persons had applied for raink attendants for the winter months; they are Joe Perkowski, Jerome Hughes and Denise Romie. Motion by Laska, second by L'Allier to hire the three persons listed above at $3.00 per hour, motion carried. Clerk read letter of resignation from Frank Zimny as Chairman of the Planning and Zoning Committee. Motion by L'Allier, second by Laska to approve the police contract with Lino Lakes for year 1981, motion carried. Motion by Laska, second by L'Allier to approve contract with Blaine Midway All Pets for animal control, year 1981, motion carried. Motion by L'Allier, second by Laska to pay current bills, motion carried. A copy of disbursements is attached to and made a part of these minutes. Council discussed letters of intent for vacant council seat. Motion by Murray, second by L'Allier to appoint Thomas Wilharber to fill the vacant council seat, effective January 1, 1981 expiring December 31, 1982, motion carried. Next scheduled council meeting is Wednesday, January 14, 1981. Motion by Laska, second by Murray to adjourn, motion carried. Meeting adjourned at 9:10 pm. R~~~ectfully submitted, '~A ~lpraCharl Clerk Hugo Post Office - 3 rolls of stamps-l City; 2 for mailing utility bills Walter Prachar - moving culverts to park property Ro-So Contracting - ~stimate #1 on Improvement #80-1 Burke & Hawkins - November legal - City $225.80; Improvement #80-1 $225.50 Circulating Pines - printing costs Harriet ~ruger - deputy clerk Apitz Garage - work on snow plow truck Northern States ~ower - street lighting Centerville Fire Relief Association - tax settlement City of Centerville Sanitary Sewer Fund - transfer into Savings Account #10-31220 Commissioner of Hevenue - 4th quarter Minn. taxes Internal Revenue Service - 4th quarter Federal taxes Gunnar Pettersen - 4th quarter Inspection fees Gunnar Pettersen - December fees on SAC permits State Building Inspector - 4th quarter surcharge on permits issued 465.68 Metropolitan Waste Control Commission - D~C SAC permits 4,628.25 R~CEIPTS AND DISBURS~~NTS - D~C~MB~R 11-11, 1980 R~C.EIPTS State of Minnesota - Local Government Aid First Guaranty Corporation - ~ngineering fees on Center Oaks #1 First l~a tional-Anoka - November co urt fine s First National-Anoka - Tax Settlement State of Minnesota - shade tree reimbursement State of Minnesota - Homestead credit Thomas Dario - building permit Gardner-Seim Construction - building permits Consumer billings - 3rd quarter City of Lino Lakes - 2nd ~ of fire contract fee North Star Abstract - assessment search Charles Wilson - pay-off on assessment PLAT 28001 - PARCEL 0300 St. Paul Water Department - pay-off on assessment DISBURS~MENTS - Checks #4752-4767 $ 4,860.75 535.75 22.50 36,591.05 475.00 2,460.93 2,025.50 7,502.00 37 . 80 3,489.48 2.00 1,647.25 2,352.10 45.00 25.00 22,557.18 451.30 11 . 46 14.00 170.50 259.68 64. 21 18,548.38 42.90 94.50 4,837.35 275.00 BALANC~ IN G~NnRAL FUND AS OF DnC~MBnR 31, 1980 - $53,564.62 RECEIPTS AND DISBURSnM~NTS - D~C~MBER 1 - 10, 1980 R~CBIPTS Consumer Billings Beulke Agency - insurance refund: 1951 Ford truck $64.00; worker's compensation policy $380. Gerald Rehbein - grading permit Gardner-Seim Construction - 6 building permits Metro Title - pay-off on sewer assessment Century 21-Team Realty - pay-off on sewer assessment First State Bank of Hugo - bond money for Improvement #80-1 Interest on bond money - December 1 - 8 DISBURSEMENTS - Checks #4718-4751 Harvey Cartier - November maintenance: City maintenance $107.25; mileage $28.12; supplies $29.31; Fire Dept. $7.44; Public Works $2.48; lift station checks $49.50 Leon L'Allier - December salary Floyd Laska - December salary Ray Murray - December salary Gary Savela - December salary Lu Prachar - December salary $324.17; office $2.09; mileage $1.90 North Central Public Service - utilities: hall $75.26; garage $7.18 Hugo Feed Mill & Elevator - pad locks Metropolitan Waste Control Commission - January, 1981 sewer service charge General Repair Service - labor on lift station Northwestern Bell Telephone - utilities: hall $29.47; phone booth $26.45 National Bushing & Parts - public works White bear Floral - flowers for Mr. Burque Underwater Schools of America - fire department expense Mid-Central Fire, Inc. - fire department expense K-R Communications - fire department expense Apitz Garage - fire department expense Orville Hughes - lift station checks Daniel Skoog - fire department expense Stan's Truck Refrigeration - fire department expense Smith Vending & Refrigeration - fire department expense Norman Fritchie - fire department expense Nardini ~ire ~quipment - fire department expense Frank Zimny - fire department expense Weber & Troseth - fire department expense Forest Lake Times - 1 year subscription Chapin Publishing Company - ad for Improvement #80-1 in Construction Bulletin Department of Personnel - December Social Security taxes $ 55.80 444.00 25.00 11,253.00 603.84 1,522.50 40,000.00 65.20 224.10 35.00 35.00 35.00 100.00 328.16 82.44 85.08 1,449:77 101.30 55.92 34.08 27.50 48.00 2,325.00 37.50 85.00 41.25 65.62 191.69 42.25 67.10 25.80 16.80 175.00 9.50 98.49 50.48 DISBURS~M~NTS - Checks #4718-4751 (continued) P.E.R.A. - December contribution for Lu Prachar City of Lino Lakes - 4th quarter public safety Milner W. Carley & Associates - ~ngineering fees: attendance at meetings $40; review of Romie driveway problem $33.; street restoration ~gn. $73.; Rehbein Estates eng. $73.; Futura Village Eng. $132.; Improvement #80-1 Eng $2,399.95 George M. Hansen Company - progress billing on 1979 audit Blaine Midway All Pets - November animal control Northern States Power - utilities - lift station #1 - $11.05; lift station #2 - $23.25; hall elec $52.97; garage eleCt $16.47 $ 39.09 5,490.07 2,750.95 2,500.00 52.00 103.74 BALANCE IN G~N~RAL FUND AS OF DnC~MB~R 10, 1980 - $44,052.90 R~CEIPTS AND DISBURS.c;M~NTS - NOVEMBER 12 - 10, 1980 RnC~IPTS Consumer Billings - Jrd quarter Plumbing permit Pay-off on sewer and street assessments Matured Revenue Sharing Certificate J4228 October court fines .c;scrow amounts for Improvement d80-1: Accessory Research ~ngineering Ro-So Contracting, Inc. Building Permits (2) State of Minnesota - 52.9% of homestead credit Use of electricity by resident in building home State Aid to Relief Associations DISBURSEMENTS - Checks #4712-4717 Harvey Cartier - October maintenance: Lift station checks and additional labor $214.50; general city maintenance $60.50; mileage $8.74 Northern Asphalt - .c;stimate #6 Northern States Power - street lighting Hugo Post Office - 1000 envelopes Burke & Hawkins - October legal: City $351.00; Improvement #80-1 $643.50 Centerville Fire Relief Association - state aid $ 172.80 JO.OO 4,156.35 953.88 37.50 1,650.00 1,638.00 54J.65 2,763.97 16.49 2,385.90 283.74 19,544.20 259.68 166.00 994.50 2,385.90 BALANCE IN G.c;N~RAL FUND AS OF NOV~MB~R 30, 1980 - $4,861.63 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, November 26, 1980 in City Hall. Present was: L'Allier, Laska and Murray. Absent: Burque. Mayor Savela called the meeting to order at 7:00 pm. Motion by Laska, second by Murray to accept the minutes of the November 12, 1980 meeting, motion carried. P~TITIONS AND COMPLAINTS: Clerk will speak to Mr. Ogren, Principal of Centerville Blementary, concerning cars parking in front of the mail boxes at 7124 Progress Road. Status of Rehbein ~states was discussed. Gerald Rehbein presented council with letter from Marcel Rivard concerning the installation of the street lights in Rehbein Estates. Motion by Laska, second by Murray, to allow clerk to issue the pending 12 building permits for Rehbein Estates, motion carried. Motion by Murray, second by Laska, to authorize Mayor and Clerk to enter into agreement with Ro-So-Contracting regarding the contract for Improvement #80-1 between City and Ro-So Contracting, motion carried. Clerk read the proposed amendment to Ordinance 15, Section 29 regarding the moratorium to be imposed on a certain area of Centerville. Members of the audience gave their opinion of the amendment and discussion was held on same. Messrs. James and Jeff Gardner advised council of their intention to plat the area in question. Motion by Murray, second by Laska to shelve the amendment at this time until the council sees what happens to the Gardner proposal, motion carried. Mr. Laska reported on the status of finding a winter home for either the snow plow truck or the Studebaker fire truck. Mr. Rehbein advised council of his intention to do the ponding area grading and would get the permit from the Clerk before commencing with the project. Motion by Laska, second by L'Allier to approve applications for the Twin Lakes Supper Club as follows: 1. On Sale Liquor; 2. Ofr Sale Liquor; 3. Sunday Liquor; 4. Off Sale Non-Intoxicating Liquor; 5. Cigarette license; and 6. Dance Permit motion carried. Motion by L'Allier, second by Laska to cancel the 2nd meeting in December of the City Council, motion carried. page two - City Council meeting minutes - November 26, 1980 Discussion held on the amendment to Ordinance #13, Section 9, concerning Hours of Sale at the three liquor establishments. Motion by Murray, second by Laska, to adopt Amendment to Ordinance #13, Section 9, motion carried. Copy of Amendment is attached to and made a part of these minutes. Clerk will send copy of Amendment to the three places of business and Lino Lakes Police Department. Motion by Laska, second by L'Allier to adjourn, motion carried. Meeting adjourned at 8:30 pm. R~ectfullY submitted, ~achar, Clerk CITY OF CBNT~RVILLn COUNTY OF ANOKA STAT~ OF MINN~SOTA ORDINANC~ NO. 13 AN ORDINANC~ AM~NDING ORDINANCn NO. 13, SECTION 9. The City Council for the City of Centerville hereby amends Ordinance No. 13, Section 9, to read as follows: "Section 9. HOURS OF SAL~ - SUBDIVI SION 2. Every licensee, except a private club licensee shall not conduct business on the premises between the hours of one o'clock (1:00) A.M. and eight o'clock (8:00) A.M. Monday through Saturday inclusive, or on any Sunday between the hours of one o'clock (1:00) A.M. and twelve o'clock (12:00) noon, nor permit the presence of customers on the premises or the consumption of intoxicating or non-intox- icating liquor by any person on the premises between the hours of one-thirty o'clock (1:30) A.M. and eight o'clock (8:00) A.M. Monday through Saturday inclusive or on any Sunday between the hours of one-thirty o'clock (1':30) A.M. and twelve o'clock (12:00) noon, however, further provided that no intoxicating liquor may be sold or served on Sunday, whether directly or indirectly, except between the hours of twelve o'clock (12:00) noon and twelve o'clock (12:00) midnight, and then only in conjunction with the serving of food to persons who are seated at tables within the licensed premises. Adopted this 26th day of November, 1980. CITY OF C~NT~RVILL~ /s/ Garv J. Savela Mayor Attest: /s/ LuAnn Yrachar clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, November 12, 1980 in City Hall. Mayor Savela called the meeting to order at 7:10 pm. Present were L'A1lier, Laska and Murray, Absent: Burque. Motion by Laska, second by Murray to accept the minutes of the October 22, 1980 meeting, motion carried. There were no petitions or complaints. Rehbein Estates was discussed. Engineer Williams brought council up to date on status of utility work to be done. Motion by L'Allier, second by Laska for clerk to issue building permits ONLY when electric poles are installed and to reduce the bond to $20,000. (one year maintenance bond), motion carried. Mayor informed council bids were opened on Improvement #80-1 on Tuesday, November 11. Resolution Accepting Bid was read and low bidder was Ro-So Contracting at $29,199.60. Motion by Laska, second by Murray to adopt R~SOLUTION ACC~PTING BID on Improvement #80-1, roll call taken: Laska, aye; Murray, aye; L'Allier, aye; Savela, aye, motion carried. Copy of Resolution is attached to and made a part of these minutes. Motion by L'Allier, second by Murray to adopt R~SOLUTION AWARDING SAL~ OF $40,000. GENERAL OBLIGATION IMPROV~M~NT BONDS OF 1980, roll call taken: L'Allier, ayel Murray, aye; Laska, aye; Savela, aye, motion carried. Copy of Resolution is attached to and made a part of these minutes. ~stimate #6 on Street Improvement #1 was discussed. Amount of ~~i~~~e.was $46,044.20 with 2.5% being withheld in the amount of $6.,507.52. ~ngineer referred to his letter of December 13, 1979 to Northern Asphalt stating the liquidated damages would amount to $11,200. based on 112 days from August 1, 1979 to November 21, 1979. Because of the weather, the liquidated damages ~topped on November 21, 1979 and commenced again June 1, 1980. If we begin again on June 1, 1980 until November 1, 1980, the days would amount to 143 for a total of 265 days. The 265 times $100. a day would amount to a reduction of $26,500, subtracted from the $46,044.20 would amount to Estimate #6 being $19,544.20. Motion by Murray, second by L'Allier to pay ~stimate #6 to Northern Asphalt after Walt Williams calculates the number of calendar days for liquidated damages minus the 2.5% withheld, Laska, nay, motion carried. Laska brought the council up to date on the Mound Trail drainage situation. Mr. Laska had met with representatives of Anoka County and they had suggested constructing a small swale down to the lake, fix up the yards and they would furnish machinery to do job. Council consensus was to furnish a load of dirt for the lot west of Laska. Laska was to report back on situation at December meeting. page two - City Council meeting minutes - November 12, 1980 The 1981 liquor and cigarette license applications were presented: Motion by Laska, second by L'Allier to approve applications for Kelly's Corner Bar as follows: 1. On Sale Liquor 2. Off Sale Liquor 3. Sunday Liquor 4. Off Sale Non-Intoxicating liquor t- ~. Ci~arette license mo lOrt carr'iea. Motion by L'Allier, second by Murray to approve applications for Sherm's Trio Inn, Inc., as follows: 1. On Sale Liquor 2. Off Sale Liquor 3. Sunday Liquor 4. Off Sale Non-Intoxicating Liquor 5. Cigarette license motion carried. Motion by L'Allier, second by Murray to approve applications for the House of Chu: 1. On Sale Non-Intoxicating Liquor 2. Cigarette license motion carried. Motion by L'Allier, second by Laska to approve applications for Tripple's Market Place, as follows: 1. Off-Sale Non-Intoxicating liquor 2. Cigarette license motion carried. Torn Dario appeared before council with question concerning setback on lot between 1567 and 1581 Peltier Lake Drive. Building Official Gunnar ~ettersen was in attendance and questioned by council on inspection procedures in Centerville. Clerk will furnish Building Official and prospective building permit application holders with list of licensed contractors in Centerville. Messrs. Laska and L'Allier reported on contact with Hal Leibel and Jerry Sundberg concerning the storing of Studebaker fire truck for winter. Fire Chief not in favor of moving truck from city premises. Daska will contact Michael Peloquin about storing snow plow truck in a shed on his property and report back at next meeting. Mr. Gerald Grundhofer appeared before council concerning his request for a license to build and operate an off-sale liquor store. Motion by L'Allier, assuming all building requirements meet city ordinances in the future to accept a license application for an off-sale liquor store, motion died for lack of second. page three - City Council meeting minutes - November 12, 1980 Motion by L'Allier, second by Laska for paper to publish notice and clerk to post notice to residents of Centervil1e advising if anyone is interested in being considered for the 4th council seat to advise City office by letter and matter will be on the December loth agenda, motion carried. Diseussion held and motion by Murray, second by L'Allier, setting a 6-month moratorium on platting or sub-dividing property in Centerville in the area bordered by Mill Road, County Road 14, County Road 21 and the Centerville City limits to the north of #21, until such time as the P & Z Committee has revised Ordinance #10, Laska, nay, motion carried. Clerk will draw up amendment to Ordinance #10 and present at November 26th meeting for consideration. Motion by Laska, second by Murray to pay bills according to attached list of disbursements, motion carried. Copy of disbursements is attached to and made a part of these minutes. Motion by L'Allier, second by Laska to adjourn meeting, motion carried. Meeting adjourned at 10:40 pm. Res~ec~Iully submitted, , . ) , ) \ -_/ ---~.\\ ~/~~~/(~ ~u ~achar, Clerk RESOLUTION ACC~PTING BID WHER~AS, pursuant to an advertisement for bids for the improvement on County Road #21 from Main Street to a point 340 feet north of Main Street, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: 1. Hennen Construction Company - $39,722.00 2. Mark Starr Excavating - 38,540.30 3. Johnson ~ngineering - 31,245.00 4. New-Mech Company - 29,788.93 5. Ro-So Contracting - 29,199.60 AND WHER~AS, it appears that Henry DaBruzzi of Ro-So Contracting is the lowest responsible bidder, NOW, TH~R~FOR~, B~ IT R~SOLV~D BY TH~ CITY COUNCIL OF TH~ CITY OF CENT~RVILLn, MINN~SOTA: 1. The mayor and clerk are hereby authorized and directed to enter into the attached contract with Henry DaBruzzi of Ro-So Contracting in the name of the city of Centerville for the improvement of County Road #21 from Main Street to a point 340 feet north of 1V1ain Street according to the plans and specifications therefor approved by the city council and on file in the office of the city clerk. 2. The city clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council this 12th day of November, 1980. -A.~ ---t"'--<cJ L~RK ~~~) .xL{~ MA R R~C~IPTS AND DISBURSEMENTS - NOV~MB~R 1 - 12, 1980 RECnIPTS Deposit into General Fund from Fire Department Savings Account #10-19221 $2,047.50 Consumer Billings 415.60 Plumbing Permit 24.00 Pay-off on sewer assessment (3) 644.10 DISBURS~M~NTS - Checks #4661-4711 Metropolitan Waste Control Commission - October SAC permits Gunnar Pettersen - October SAC permits - inspect fee Anoka County Treasurer's Office - t980 installment on street restoration assessment for PLAT 27823 - PARCEL 5400 (park area) which was under Green Acres Gerald Sundberg - fire department expense $18.24; 1980 Fire Chief Salary $48. Northern States Power - utilities - lift stations #1 - $8.36; #2 - $23.25; garage elec $7.58; hall eleCt $41.90 Blaine Midway All Pets - animal control - 2 months Northwestern Bell Telephone Company - utilities - hall phone $19.32; phone booth $16.03 Joyce Dupre = election judge Helen Canine - election judge Mary Ann Thill - election judge Margaret Hensel - election judge Harriet Kruger - election judge $28.; deputy clerk hours on October 10 - $14. Lorraine Cartier - election judge Shirley Kinning - election judge Rosemary Barett - election judge Florence LaCasse - election judge Miller Davis Company - office supplies Milner W. Carley & Associates - ~ngineering fees - attendance at meetings $80; check drainage problem in Peterson's Old Homestead Addition $66; street restoration eng. $124.50; Improvement #80-1 - $788.50; Rehbein Estates Eng. $340. PERA - November contribution for Lu Prachar North Central Public Service - utilities - gas for hall $7.64; gas for garage $5.48 White Bear Floral - flowers for Mr. Burque Metropolitan Waste Control Commission - December sewer service charge Barton-Aschman Associates - City planner fees - park grant application $19; review of plat of Timber Ridge Development $475. My tel International - toner for copier Social Security Retirement Division - S. S. taxes for November Centerville Fire Department - removal of elm tree on city property 3,366.00 200.00 119.22 66.24 81.09 132.50 35.35 28.00 28.00 28.00 35.00 42.00 28.00 35.00 35.00 35.00 1.79 1,399.00 39.09 13.12 16.00 1,263.00 494.00 176.97 50.48 250.00 page two REC~IPTS AND DISBURS~MnNTS DISBURSEM~NTS Hugo Feed Mill - fire department expense Mid-Central Fire and Safety - fire department exp. Auto Medics - fire department expense Carpenter Automotive - fire department expense Dan Skoog - fire department expense Weber & Troseth - fire department expense Minnesota Fire, Inc. - fire department expense William Svetin - fire department expense Frank Zimny - 1980 fire department Secretary salary Forstner Fire Apparatus - fire department expense Lakeside Auto & Paint - fire department expense Beulke Agency - insurance on vehicles from November, 1980 to January, 1981 $334.00; addition of 1969 Ford Tank Truck November, 1980 to January, 1981 $8J. Circulating ~ines, Inc. - printing ballots $27.10; printing ad for bids on Imrovement 80-1 $30.94 Walter S. Booth & Son - office supplies C. R. Distributing, Inc. - material Melvin Dupre - elm tree reimbursement $162.50; mileage to Park Committee meeting at Bunker Hills $5.J2 Francis Burque - November salary Leon L'Allier - November salary Floyd Laska - November salary Ray Murray - November salary Gary Savela - November salary Orville Hughes - services on lift stations - lift station checks $22.; working on lift stations - $22; flushing sewer lines $74.25 Fadden Pump - repair of lift station #2 Lu Prachar - November salary $324.17; election time $35.; mileage $14.6J; office $5.49 Woolworth Research Associates - survey of park prop. for grant application $ 7.00 J32.00 24.00 21.00 117.62 131.77 12.50 24.00 35.00 877.50 1,170.00 417.00 58.04 6.4J 8.57 167.82 35.00 35.00 35.00 35.00 100.00 118.25 329.40 379.29 400.00 BAL~NCE IN GENERAL FUND AS OF NOV~MB~R 12, 1980 - $14,147.11 Pursuant to due call and notice thereof, the City Council of the City of Centerville canvassed the ballots from the General Election held on Tuesday, November 4, 1980. Clerk informed council J89 ballots were cast in the election with 100 new voter registrations filed. In the City Election the numbers were as follows: COUNGIL S~ATS -Fu'ur year term - beginning January, 1981, expiring December, 1984. Leon L'Allier - 275 votes Raymond Murray - 267 votes Numerous votes were cast on the ballot for council seats with write-ins. MAYOR - Two year term - beginning January, 1981, expiring December, 1982. No one had filed for the position so all votes cast were in the form of write-ins. Gary Savela - 119 votes Charles eross - 79 votes Numerous write-ins were on the ballot for mayor which were noted. The official summary sheet for all ballots cast is on file with the city clerk. R~S~/~~lY submitted I .~~~o-~ Lu P char, Clerk R~C~IPTS AND DISBURSnM~NTS - OCTOB~R 9 - J1, 1980 R~C~IPTS Consumer Billings - Jrd quarter sewer charges Revenue Sharing Check Filing fees Plumbing Permits Building Permits (J) Dog license Contractor's License Sanitary sewer pay-off Senior citizen deferment brought up to date: Sanitary Sewer - Code #12 - $1,397.28 Street Restoration - Code #14 - $119.22 DISBURS~M~NTS - Checks #4654-4659 $ 2,823.00 813.00 6.00 216.00 5,691.50 7.00 25.00 1,178.96 1,516.50 Harvey Cartier - September maintenance - lift station checks $96.25; general building maintenance $126.50; mileage $2.28; material $4.60 Inter-state Lumber - material Walter S. Booth & Son - new ballot box Burke & Hawkins - September legal Minnesota Project - fee for help in preparing grant for park 100.00 Northern States Power - street lighting 259.68 BALANC~ IN G~N~RAL FUND AS OF OCTOB~R 31, 1980 - $2J,890.95 229.63 5.58 40.12 239.70 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, October 22, 1980 in the City Hall. Acting mayor Savela called the meeting to order at 8:10 pm. ~resent were: L'Allier, Laska, and Murray. Absent: Burque. Motion by L'Allier, second by Laska to accept minutes of the October 8 meeting, motion carried. PETITIONS AND COMPLAINTS: Mr. Bruce Ramie of 1724 Sorel Street appeared before council requesting repair to street at end of his driveway, due to the street restoration. The street was lowered and does not meet his driveway as it did in the past. Clerk was instructed to have Engineer look at problem and report to council. Clerk is to check with Northwestern Bell Telephone to find out what they are doing on Main Street from Shad Avenue to 20th. County representatives will be meeting with Floyd Laska on Thursday morning, the 2Jrd to discuss the Mound Trail situation. Discussion held on Floyd checking with Hal Leibel to store Studebaker fire truck for winter months and Leon to check with Jerry Sundberg advising him of the situation. If Hal Leibel would store Studebaker, the snow plow truck could be housed in the city garage. The council meetings will now commence at 7:00 pm beginning with the November 12th meeting. Clerk was instructed to have ~ngineer check all the driveway culverts in ~eterson's Old Homestead Addition and also Mill Road by the superette construction because of heavy truck damage to street. Motion by Laska, second by Murray to adjourn meeting, motion carried. Meeting adjourned at 8:47 pm. ~ /t t P char, Clerk submitted, Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, October 8, 1980 in Centerville City Hall. Acting Mayor Savela called the meeting to order at 8:00 pm. ~resent were: L'Allier, Laska and Murray. Absent: Burque. Correction to the September 25, 1980 City Council meeting minutes is as follows: Paragraph 5: "If Westward Construction builds home with 65' front yard setback, home being 24 x 38, the rear yard setback would be only 26 feet. Motion by Laska, second by L'Allier to approve September 25 meeting minutes with correction as noted, motion carried. PETITIONS AND COMPLAINTS: Complaint voiced on way contractor of superette is dragging gravel and dirt on Mill Road. Building Inspector to be advised on problem. Messrs. Jeff and Jim Gardner of Gardner-Seim Construction appeared before council with proposal to build "twin-homes" in the Rehbein Estates development. They propose to build these homes on Lots I - 6 of Block 1, and Lots 2 - 7 of Block 2, Rehbein Estates. The homes are financed through FHA at 4% financing. Copy of FHA PARTY WALL AND MAINTENANC~ AGR~nMENT FOR TWIN PL~XES is on file with clerk. Discussion was held on the proposal; each home would be 1144 square feet, separate building permit for each twin home, owner occupied, zero lot line and wye connection from single stub in easement for city sewer. Motion by L'Allier, second by Laska to approve the concept of the twin home construction in Rehbein Estates with zero lot line and wye connection for city sewer from one stub in easement, motion carried. They are also informed at this time that building permits for construction of the twin homes will be in effect until November 4th of this year at which time clerk will check with Engineer before issuing any additional permits in Rehbein ~states. Mr. Willie Lessard, representing Lake Area Utilities, appeared before council requesting approval of building to be erected on Joe LaCasse property at 6995 20th Avenue, building being a metal pole construction 60 x 98 feet, unheated for storage. Motion by Laska, second by Murray to approve construction of 60 x 98 metal pole building on the property located at 6995 20th Avenue, motion carried. Council instructed Harvey vartier to flush sewer lines in City with Orville Hughes' assistance. Letter from Cliff Holman of the Centennial School District was tabled until first of 1981. Discussion held on financing of Improvement #80-1. Clerk advised council that First State bank of nugo will finance project for 10 year period at 8~%. Engineer Williams presented plans for Improvement #80-1. Motion by L'Allier, second by Laska to adopt Resolution Approving Plans and Specifications and Ordering Advertisement for Bids on Improvement #80-1, motion carried. Copy of Resolution is attached to and made a part of these minutes. / page two - City Council meeting minutes - October 8, 1980 Woolworth Research Associates will be doing an archaeological survey on the Centerville Park area as part of the grant proposal for LAWCON funds for an amount not to exceed $400. The following tax levy for the City of Centerville, 1980 payable 1981 is as follows: BONDED INDEBT~DN~SS NON-BONDED IND~BT~DN~SS: General Revenue Firemen's Relief Shade Tree Disease Control Police ~rotection Fire Protection TOTAL NON-BOND~D IND~BT~DNESS GRAND TOTAL MUNICIPAL L~VY $ 6,J60.00 6,360.00 12,000.00 200.00 780.00 10,000.00 10,000.00 32,980.00 $39,J40.00 Due to the fact that the assessed valuation figure for 1981 payable is not available as yet, the exact mill rate is not known at this time. Clerk will advise council when information is available. Under the fire protection budget, salaries of the following were set: Fire Chief - $500. yearly; $300. yearly for 1st and 2nd Assistant Chiefs; $240. for Secretary-Treasurer. One (1) mill will be levied for fire department personnel attending fire calls, fire drills and maintenance work. The money will be disbursed from the general fund quarterly, semi-annually or annually. Chief will advise Clerk on disbursement procedure. Motion by L'Allier, second by Murray to adopt tax levy for 1981 payable, motion carried. Attached hereto are the following resolutions: Resolution for levy of $870,000. G. O. Bonds Resolution for levy of $215,000. G. O. Bonds Resolution for levy of Fire Department Truck Purchase Resolution for levy of Delinquent sewer billing accounts Resolution for levy of Senior Citizen Deferments The above resolutions were approved and copy of resolution is attached to and made a part of these minutes. Motion by Laska, second by L'Allier to adopt Resolution Appointing ~lection Judges for General Election November 4, 1980, motion carried. Copy of Resolution is attached to and made a part of these minutes. Lu Pracharappeared before council reques~ing variance to Ordinance H15, Section 6, LOT STANDARDS (#10) for PLAT 27826- PARCEL 1000. The split off of this parcel is approximately one acre. Motion by L'Allier, second by Laska to grant variance to Ordinance #15, Section 6, LOT STANDARDS (#10) for PLAT 27826-PARCEL 1000. The reason being the split is less than five acres and not feasible to plat, motion carried. page three - City Council meeting minutes - October 8, 1980 A summary of painting bids on personnel carrier were presented as follows: Carpenter Auto Body Lino Lakes Auto Body Lakeside Auto & Paint AM Design Granger's Auto Body Others $1,600. 1,200. 1,170. 775. Spec. #2 (Paint only) $1,600. Lettering only Spec. #1 (Paint & Letter) 812. 775. 918. $125-$150. Spec. #1 bids are with Imron paint, spec. #2 are with enamel. Motion by Murray, second by L'Allier to accept bid of Lakeside Auto & Paint for Spec. ifl, reason being that city has had satisfactory experience in the past with Lakeside Auto & Paint, motion carried. Discussion was held on letter received by Floyd Laska concerning the drainage problems on the new park road (Mound Trail) which Anoka County built and Centerville accepted. Motion by Laska, second by l~lurray to pay bills according to the receipt and disbursement sheet attached to these minutes, motion carried. Motion by Laska, second by Murray to adjourn, motion carried. Meeting adjourned at 10:00 pm. Re s ~lly submi tte d , &~~L<t/J rachar, Clerk RESOLUTION APPROVING PLANS AND SP~CIFICATIONS AND ORD~RING ADV~RTI~MENT FOR BIDS WHEREAS, pursuant to a resolution passed by the council on October 2, 1980, Milner W. Carley & Associates has prepared plans and specifications for the Improvement #80-1 and has presented such plans and specifications to the council for approval; NOW THEREFORE, B~ IT RnSOLV~D BY TH~ CITY COUNCIL OF CENTERVILLE, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the Circulating Pines and Construction Bulletin an adver- tisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 21 days, shall specify the work to be done, shall state that bids will be opened and considere~ by the Council at 2:00 pm on Tuesday, November 11, 1980 in the council chambers of the city hall and that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier'~ check, bid bond or certified check payable to the clerk for five per cent of the amount of such bid. ~~g~L~ ~~) rk-Treasurer RESOLUTION v RBSOLUTION APPOINTING ~L~CTION JUDGES FOR G~N~RAL ~L~CTION NOVEMBER 4, 1980. BE IT R~SOLV~D BY TH~ CITY COUNCIL OF TH~ CITY OF CENT~RVILL~ AS FOLLOWS: 1. The persons below named are hereby appointed judges for the general election to be held in the City of Centerville, County of Anoka, State of Minnesota, on Tuesday, November 4, 1980. The judges appointed, the head judge of the election board of the precinct designated wherein they serve and the hours of voting are as follows: FIRST PRECINCT: Centerville City Hall 1694 Sorel Street To serve from 7:00 AM to 8:00 PM and to completion of count. JUDGE S : Head Judge: Judge: Judge: Judge: Judge: Judge: Judge: Judge: Judge: Harriet Kruger - 6719 Centerville Road Joyce Dupre - 7244 Main Street Margaret Hensel - 7136 Main Street Lorraine Cartier - 7048 Progress Road Shirley Kinning - 7059 Progress Road Florence LaCasse - 7072 Centervil1e Road Rosemary Barett - 6953 Centervil1e Road Mary Ann Thill - 1385 Mound Trail Helen Canine - 7013 LaMotte Drive Voter Registration: Lu Prachar, Clerk Adopted by the City Council this 8th day of October, 1980. ~est~ L-~UL-./ . Clerk- Treasurer ~~-TI?; ~~~~ Acti g 1v1ayor tI' RESOLUTION W~R~AS, the City Council of the ~ity of Centerville met on Wednesday, October 8, 1980 in the City Hall, and WHEREAS, the City Council determined that the $215,000. G. O. Bonds be levied for the year 1980 for collection in the year 1981 in the amount of $17,759.96 minus the Green Acre and Senior Citizen deferments, and NOW, TH~REFORS, B~ IT R~SOLVED that the Clerk certify to the County Auditor of Anoka County the amount of $17,759.96 for the tax levy payable in 1981. ~ .~~ ~NG MAYOR ATT~ST~ 7 \.Y:~ K TREA. SURER / This Resolution duly approved and passed by the City Council of the City of Centerville on Wednesday, October 8, 1980. v resolution WHEREAS, the City Council of the City of Centerville met on Wednesday, October 8, 1980 in the City Hall, and WHEREAS, the vity Council determined that the $870,000. G. O. Bonds be levied for the year 1980 for collection in the year 1981 in the amount of $47,288.57 minus the Green Acre and Senior Citizen deferments, and WHEREAS, the figure of $25,897. previously certified when the bonds were issued will not be required and the Clerk will notify the County Auditor of same. NOW, THEREFORE, BE IT R~SOLV~D that the Clerk certify to the COU!lty Audi tor of Anoka County the amount of $47,288.57 for the tax levy payable in 1981. ~~4--~ ~_.~~ C/ Acting lVlayor E~ST~ ~~t-<:~'--'L.~ C Cl rk-Treasurer This Resolution duly approved and passed by the City Council of the City of Centerville on Wednesday, October 8, 1980. I RESOLUTION WHER~AS, the City Council of the City of Centerville met on Wednesday, October 8, 1980 in the City Hall, and WHERBAS, the following parcels have been approved for the senior citizen deferment: SANITARY SEWER - CODE #12 PLAT 28019 - PARCEL 0710 - $393.86 PLAT 27853 - PARCEL 0900 - $1,021.32 PLAT 28019 - PARCEL 1620 - $413.43 STREET RESTORATION - CODE #14 PLAT 28019 - PARCEL 1620 - $115.55 The above amounts will be removed from the 1981 Real Estate Tax Statements for the property owner of each parcel. ( /') . ( ~'--"'-~/ Cl rk-Treasurer ~~~~;o~~ ~ This Resolution duly approved and passed by the City Council of the City of Centervil1e on Wednesday, October 8, 1980/ j RESOLUTION WHEREAS, the City Council of the City of Centerville met on Wednesday, October 8, 1980 in the City Hall, and NOW, THEREFORE, ~E ~T R~SOLVEL that the 1981 tax levy of $6,678. for the purchase of certain fire equipment should be reduced by $318.00 making the figure to be levied at $6,360.00. ( .~ / ~-~~~...;"---'" rk- Treasurer y~~~~ ct. g 1v1ayor This Resolution duly approved and passed by the City Council of the City of Centerville on Wednesday, October 8, 1980. , / t/ RESOLUTION WH~REAS, the City Council of the City of Centerville met on Wednesday, October 8, 1980 in the City Hall, and WH~REAS, the following parcels are delinquent on their sewer utility billing and will be certified to the County Auditor under Code #1): PL~T 27823 - PARCEL PLAT 2782) - PARCEL PLAT 28019 - PARC~L PLAT 28298 PARCEL PLAT 28019 - PARCEL PLAT 28019 - PARCEL PLAT 28019 - PARC~L PLAT 28019 - PARCEL PLAT 28019 - PARCEL PLAT 27823 - PARCEL PLAT 28019 PARCEL PLAT 28302 - PARC~L PLAT 28019 - PARCEL PLAT 28250 - PARCEL '? ( -r (./~~L-<~ Cler -Treasurer 1960 - $79.20 5510 - )8.40 2030 - 18.00 0100 79.20 1480 - 79.20 1325 - 18.00 0660 - )56.40 2160 - 18.00 1780 - 148.80 5480 - 72.60 1770 220.20 0700 - 75.50 2360 - 59.40 0130 - 39.60 ~~ -:::::~ I~I This Resolution duly approved and passed by the City Council of the City of Centervil1e on Wednesday, October 8, 1980/ RECEIPTS AND DISBURSEMENTS - OCTOBER 1 - 8, 1980 RECEIPTS Street Restoration Pay-off Building Permit - Westward Construction (2) Building Permit - James Refrigeration Building Permit - Gardner-Seim Constr. (2) Building Permit - Sussel Company Plumbing Permit (2) Transfer from Fire Department S. A. into Gen. Fund DISBURS~MENTS Checks #4614 - #4653 Metropolitan Waste Control Commission - September SAC permits Gunnar Petterson - Plumbing Inspector fee on Sept. $AC permits Hu~o Post Office - 1 roll of stamps Apltz Garage - work on snow plow truck $173.70; work on Studebaker Fire Truck Lakeside Auto & Paint - work on Ford tanker Carpenter Automotive - fire department expense Viking Industrial Center - fire department expense Jerry Sundberg - fire department expense John Searles - mileage for fire department Norman Fritchie - fire department expense Granger's Auto Body - gas for truck Minnesota Fire, Inc. - firdepartment expense Gunnar Petterson - 3rd quarter fees on building permits $3,898.70; 3rd quarter fees on plumbing permits $208. Minnesota State Treasurer - 3rd quarter surcharge on permits issued Richard Gogerty - elm tree removal reimbursement Metropolitan Waste Control Commission - November sewer service charge Internal Revenue Service - 3rd quarter Federal taxes Circulating Pines - printing costs Milner W. Carley & Associates - Engineering fees - attendance at meeting $40., Center Oaks #1 $25.00, Timber Ridge Eng. $143., Improvement #80-1 $465.50; review Carpenter drainage problem $66. North Central Public Service - gas for hall $7.21, gas for garage $5.71 Northwestern Bell Telephone Company - hall phone $26.94, booth $26.45 Anoka County Farm Service - oil for snow plow $20.80, gas used by City $49.67; fire department gas $517.09 Larry Brokke - 1980 Tree Inspector Hugo Feed Mill - material Social Security Retirement Division - October S. S. taxes Crawford Door Sales - repair and install door on garage Rivard Electric - repair on lift station Randy Lauderbaugh - fire department expense $ 653.37 4,179.05 2,174.18 3,751.00 67.50 52.00 632.01 2~945.25 200.00 15.00 632.01 190 . 80 41.00 80 . 30 6.00 53.20 16.92 6.50 54.25 4,106.70 360.03 187.50 1,263.00 94.50 20.13 739.50 12.92 53.39 587.56 1,100.00 17.11 50.48 280.30 21 . 50 21 . 6 8 DISBURSEMENTS (continued) Commissioner of Revenue - 3rd quarter Minn. taxes Francis Burque - October salary Leon L'Allier - October salary Floyd Laska - October salary Ray Murray - October salary Gary Savela - October salary Lu Prachar - October salary $324.17; mileage $2.85 PERA - October contribution for Lu John Searles - fire department expense Miller Davis - office supplies Northern States Power - lift station #1 $9.97, lift station #2 $23.25, hall elec $29.79, garage elect $7.30 $ 42.90 35.00 35.00 35.00 35.00 100.00 327.02 39.09 43.15 34.74 70.31 BALANCE IN G~NERAL FUND AS OF OCTOB~R 8, 1980 - $12,447.70 Pursuant to due call and notice thereof, the City Council of the City of Centerville held a public hearing on Improvment #80-1 in the City Hall. The hearing was called to order at 7:25 pm. Present were: L'Allier, Laska, Attorney Hawkins and Engineer Williams. Arriving later were Murray and Savela. Clerk read notice of public hearing. Engineer described project to council and audience and summarized the three methods of costs involved. Copy of these methods are attached to and made a part of these minutes. ~everal members of audience; Roy Mattson, Sonny DaBruzzi, Robert Houle and David Alley voiced their comments and opinions on the project. Motion by Laska, second by L'Allier to adopt Resolution accepting Method III: Assessing and serving only the west side of County Road #21, 587' north from corner of Main Street and #21, at a total cost of $33,535. @ $57.13 per front foot. Roll call taken: Laska, aye; L'Allier, aye; Murray, nay; Savela, nay, motion failed being tie vote. After considerable discussion, Motion by Laska, second by L'Allier to adopt Resolution accepting Method III, roll call taken: Laska, aye; L'Allier, aye, Murray, aye; Savela, aye, motion carried. Resolution Ordering Improvement and Preparation of Plans and Specifications was adopted by City Council. Kesolution is attached to and made a part of these minutes. Acting Mayor Savela added the following comment to be part of these minutes- "The three parties involved; Accessory Research ~ngineering, Ro-So Contracting and Futura Homes are acting as a unit in this project and they will not incur any costs for parties on east side of County Koad 421 if and when they request service to their property during duration of this project". Clerk will check with First State Bank of Hugo on the financing of project. Engineer Williams will have plans and specifications for project at October 22nd meeting of City Council. Motion by L'Allier, second by Laska to adjourn hearing, motion carried. Hearing RESOLUTION ORDERING IMPROV~MENT AND PR~PARATION OF PLANS WHEREAS, a resolution of the City Council adopted the loth day of September, 1980, fixed a date for a council hearing on the proposed improvement of County Road #21 from the corner of Main Street approximately 400' north on County Road #21, pursuant to a petition of affected property owners. AND WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon the 2nd day of October, 1980, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT R~SOLV~D BY T~ COUNCIL OF TH~ CITY OF C~NTERVILLE, MINN~SOTA: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the 2nd day of October, 1980. 2. Milner W. Carley & Associates is hereby designated as the engineer for this improvement. They shall prepare plans and specifications for the making of such improvement. Adopted by the council this 2nd day of October, 1980. /:J ( ~c~~~ CL~RK TR:BA SUR~R h~~AV/l ACTI MAYOR """""-- RECEIPTS AND DI SBURS~M~NTS - SEPTEMBER 11-)0, 1980 RECEIPTS Joe LaCasse - grading permit Contractor's License Consumer Billings Sanitary Sewer Pay-off Building Permits Issued Anoka County Farm Service - dividend Dog license Court Fines Shade Tree Reimbursement Local Government Aid Assessment Search Plumbing Permit City of New Munich - truck purchase DISBURS~MENTS - Checks #4606-461) Centerville Fire Department ~quipment Fund Savings Burke & Hawkins - Legal for August: General $U~~1 City legal $)75.90; Park property purchase $20.55; Street Restoration $)9. Orville Hughes - lift station checks $11.; General City maintenance $16.50 Inter-state Lumber Company - material Blaine Midway All Pets - August animal control Commissioner of Personnel - cost of figuring S. S. reports for City Lanesboro Rural Fire Department - down payment on Ford tank truck Hugo Post uffice - stamps for mailing utility bills BOOK BALANCE AS OF S~PT~MB~R )0, 1980 - $15,067.0) $ 25.00 25.00 165.)0 214.70 1),28).50 4.0) 7.00 17.50 74).75 4,860.75 5.00 26.00 2,500.00 2,536.22 4)5.45 27.50 28.56 100.00 5.00 4,990.00 )0.00 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, September 25, 1980 in the City Hall. Acting Mayor Savela called the meeting to order at 8:00 pm. Present were L'Allier, Laska and Murray, absent: Burque. Motion by ~aska, second by L'Allier, to accept the minutes of the September lOth meeting, motion carried. PETITIONS AND COMPLAINTS: Leon L'Allier cited several instances where cars were speeding on Main Street and going through the stop sign on 20th and Main without stopping. Police Chief was to be made aware of problem. Messrs. Louis Thill and Ted Gonsiror, residents on Mound Trail were in audience advising council of water drainage problem on the 5 lots of LeRoux Addition. Walt Williams was to look at problem and report back to council on remedy. They also voiced problem with utility trucks driving on their property and the need for a street light situated somewhere on the street. Cliff Holman, Director of Special Services for Centennial School District #12 handed out Summer Recreation Report to council and requested the council to consider contribution to program for 1981. This will be taken up at the city's budget hearing. Police Chief Myhre brought council up to date on the first six months expenditures for the Police Department and submitted proposed figure for 1981 police contract with Lino Lakes. Mr. Lowell Olson of Westward Construction advised council that basement located on Lot 2, Block 2, Peterson's Old Homestead Addition will be moved to comply with setback requirements of Ordinance #10 and will then line up with existing homes on block. Discussion was held on building permit application for Lot 1, Block 1, Peterson's Old Homestead Addition where several problems exist. Consensus of Council was to have Walt Williams meet with Mr. Olson on site to discuss remedy for drainage problem on the rear of lot. If Westward Construction builds home with 65' front yard setback, home being 24' x 38', the rear yard setback would be only 11'. Motion by L'Allier, second by Murray to grant variance to urdinance ~10, II Residential, (G) Rear Yard Requirements on Lot 1, Block 1, Peterson's old Homestead Addition, motion carried. Jim and Jeff Gardner of Gardner-Seim Construction appeared before council with a "twin home" print which they would like to build on several lots in Rehbein ~states. They were advised to appear at next P & X meeting for their consideration before action is taken by City Council on their proposal. Motion by Laska, second by L'Allier for the Mayor and Clerk to enter into Joint Cooperation Agreement between Anoka County and City of Centerville to participate in the Community Development Block Grant Program, motion carried. Correction on paragraph 5: The rear set back on this lot should be 26 feet instead of 11 feet. Correction approved at October 8, 1980 meeting of the City Council. page two - City Council meeting minutes September 24, 1980 Fire Chief advised Ford Tank Truck had been purchased from Lanesboro Rural Fire Department, 1951 Ford fire truck would be sold on Saturday, September 27th to_ the City of New Munich and advised council inspection by the tire Marshal's office and Centerville ~uilding Inspector had been made last week on 7124 Progress Road. Council aavised maintenance man to have Apitz Garage tune up city truck before winter and purchase oil for truck. Mr. Gerald Rehbein appeared before council requesting issuance of building permits for Rehbein ~states. After considerable discussion, council asked Engineer to bring them up to date on the punchlist of items to be done in development before approval. Motion by L'Allier, second by Laska to allow building permits issued for Rehbein Estates lots for the next forty (40) days at which time the ~ngineer will advise council on completion of items in question and council will then consider matter further. Mr. Rehbein also stated problem he has with his sewer line at his home on Brian Drive. The problem found was with the city connection and Mr. Rehbein wishes to be reimbursed for damages to his lawn. Walt Williams was instructed to advise City by letter that in his opinion, there was back fall in the line and $400. would be the maximum amount paid by Gity to Mr. Rehbein to repair his damaged lawn. Motion by Murray, second by L'Allier to adjourn, motion carried. Meeting adjourned at 10:45 pm. R~es ,e~llY submi tted I --~ ./ch~----("--,tL-""A_) u rachar, Clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, September 10, 1980 in City Hall. Acting Mayor Savela called the meeting to order at 8:00 pm. Present were: L'Allier, Laska, Attorney Hawkins and Engineer Williams. Absent: Burque. Motion by L'Allier, second by Laska to accept the minutes of the August 27 meeting, motion carried. Council acted as canvass board on the election results of September 9, 1980. PETITIONS AND COMPLAINTS: Mr. & Mrs. Richard Carpenter were in attendance complaining of kids loitering in the streets, around his buildings and the quality and quantity of police protection in Centerville. Discussion was held on forming a committee of volunteers to study the policing problem in Centerville. Anyone interested in being on committee should contact Clerk. Mr. Carpenter also voiced problem he is having with the old storm sewer system in Centerville. Walt Williams was instructed to meet with Carpenter about same. Mr. Carpenter advised council he didn't think he should have to pay his quarterly sewer utility bill on his two buildings because they have not been rented due to the storm sewer problem. Attorney Hawkins advised him of the Section in Ordinance #30 referring to the utility billing and clerk will certify the delinquent amount on his buildings to the County Auditor on October lOth if it is not paid by that date. Walt Williams handed out the feasibility report on Improvement #80-1 involving sewer extension on 20th Avenue. Motion by Laska, second by L'Allier to adopt Resolution Receiving Report and Calling Hearing on Improvement, motion carried. Copy of Resolution is attached to and made a part of these minutes. Notice of Hearing is also attached to and made a part of these minutes. Mr. David Alley of Timber Ridge Development submitted pre- liminary plat of Futura Village which has been recommended for approval by the P &Z. Mr. Alley reviewed rezoning conditions plus the three conditions recommended by p. & Z. Motion by Laska, second by L'Allier to approve the preliminary plat of Futura Village with the following sti~ulations: (1) contingent on Rice Greek ~atershed approval; (2) the homes be owner occupied; (3) approval of development contract between City and Timber Ridge Development including the rezoning conditions outlined in same; (4) erection of only four models in project until final approval of project; (5) our city engineer will do the inspecting of street construction, utilities and sanitary sewer installation; (6) park land dedication will be in form of $100. per lot or $4,300. paid to city at time of final approval, motion carried. The council consensus was Futura Homes could work with our city attorney, city engineer and city staff in developing project and would deposit monies into general fund to take care of their fees. page two - City Council meeting minutes - September 10, 1980 Clerk advised council of variance request approved by P & Z' which is as follows: "Mr. Harvey Cartier appeared before P & Z with request for variance to Ordinance #15 on PLAT 28019 - PARC~L 0120 (0130), reason being that he has already subdivided and registered the deed. Parcel 0130 is only 75~ frontage on city street, 150' deep making the lot 11,250 square feet. Motion by Laska, second by Murray to grant variance to Ordinance #15, Section 6, #1 (aa) (bb) (cc), motion carried. Reason for variance being granted is that subdivision has already been made previous to request for variance of P & Z. Motion by L'Allier, second by Murray to grant permission to the Northwestern Bell Telephone Company to place, construct, and thereafter maintain buried telephone plant on Shad Avenue, motion carried. Walt Williams went over the punchlist of items to be com- pleted in Rehbein ~states and since only one half of them have been completed, the city will not issue anymore building permits at this time. Motion by Murray, second by Laska to adopt Resolution authorizing clerk to sign the State of Minnesota Federal Surplus Property application for eligibility, motion carried. Copy of Resolution is attached to and made a part of these minutes. Fire Department business: Five year contract was discussed and attorney tlad several comments on it, personnel carrier purchase will be transacted Thursday morning at clerk's office, tanker truck purchase will be later in month, and council advised Fire Chief to get more bids on the paint job for the personnel carrier. Council authorized Orville Hughes to check the lift stations twice a month so he can familiarize himself with their operation. Clerk will advise Mr. Hughes. Motion by Laska, second by L'Allier to pay the bills, motion carried. Copy of Receipts and Disbursements is attached to and made a part of these minutes. Motion by Murray, second by Laska to adjourn meeting, motion carried. Meeting adjourned at 11:10 pm. ~llY submitted, ~ Pr char, Clerk Metropolitan Waste Control Commission - SAC permits-August 420.75 Northwestern Bank of Mplis - bond payment on sewer 21,189.05 American National Bank - bond payment on street 6,417.50 Harriet Kruger - deputy clerk salary 14.00 Francis Burque - September salary 100.00 Leon L'Al1ier - September salary 35.00 Floyd Laska - September salary 35.00 Ray Murray - September salary 35.00 Gary Savela - September salary 35.00 P~RA - September contribution for Lu 39.09 Social Security Retirement Division - s. S. for ~ept, 50.48 Milner W. Carley & Associates - engineering fees for August - engineer attendance at meeting $40., Center Oaks Engineering $96.50; street restoration eng. $145.50 Granger's Auto Body - work on '74 Dodge Truck Beulke Agency - insurance on '74 Dodge truck W & G Rehbein Bros. - pushing back trees on park prop. Assn. of Metro Municipalities - salary survey Northwestern Bell Telephone Company - utilities - hall phone $27.08; booth $26.45 Al L'Allier - mowed grass on shoulders of city streets and graded and leveled dirt on shoulders Circulating Pines -notice for public hearing on Timer Ridge Development $5.72; notice for public hearing on amendment to Ordinance dl0 - $2.97 Metropolitan Waste Control Commission - October sewer service charge North Central Public Service - utilities - gas for hall $6.31; gas for garage $5.70 Northern States Power - utilities - street lighting $262.78; hall elec $20.57; garage elec $6.33; lift station #1 - $8.34; lift station #2 - $23.25 Quill Corporation - office supplies Harvey Cartier - August maintenance - lift station checks and labor $99.; general city $104.50; mileage $1.02 Dan Skoog - fire department expense City of Lino Lakes - 3rd quarter public safety Florence LaCasse - election judge plus training Darlene Tourville - election judge Shirley Kinning - election judge plus training Rosemary Barett - election judge plus training Joyce Dupre - election judge plus training Helen Canine - election judge plus training Lorraine Cartier - election judge plus training Mary Ann Thill - election judg~ plus training Lu Prachar - September salary $324.17; mileage $13.26; postage $.80; office supplies $.35; election mileage c$1200.belection work $42.35 y Ko - '74 Dodge Truck Balance - 9-10-80 $1,341.43 RECEIPTS AND DISBURS~M~NTS - SEPT~MB~R 1 - 10, 1980 RECEIPTS Dog License Contractors license Timber Ridge Development - Preliminary plat fee Major Construction - building permit Twin City Federal - Fire Department Savings Certificate DISBURS~MENTS - Checks #4569 - 4605 $ 7,00 25.00 63.50 1,955.50 11,776.22 282.00 156.96 143.00 60.00 1.00 53.53 245.00 8.69 1,263.00 12.01 321.27 91.44 204.52 21.95 5,490.07 15.75 15.75 19.25 19.25 29.65 26.25 26.25 19.25 397.93 4,110.00 RESOLUTION WH~R~AS, the City of Centerville wishes to avail themselves of federal surplus properties that are available from time to time to city governments, and WH~REAS, the City Council feels the City Clerk should be authorized to be aware of the surplus property available, NOW THER~FOR~, B~ IT R~SOLV~D that the City Council delegate authority to City Clerk to sign elegibility application as the certifying official. Adopted this loth day of September, 1980. ~ ACT RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVBMENT WHEREA.S, pursuant to resolution of the council adopted August 27, 1980, a report has been prepared by Milner W. Carley ~ Associates with reference to the improvement of 20th Avenue 400' north of Main Street and this report was received by the council on September 10, 1980. NOW THER~FORE, B~ IT R~SOLV~D BY T~ CITY COUNCIL OF CENT~RVILL~, MINN~SOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $33,985.00. 2. A public hearing shall be held on such proposed improvement on the 2nd day of October, 1980 in the council chambers of the city hall at 7:00 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the council this loth day of September, 1980. ~Q~ cle k-treasurer CITY OF C~NT~RVILL~ 3~~/ Actin Mayor NOTICE OF H~ARING ON IMPROV~M~NT TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Centerville will meet in the council chambers of the city hall at 7:00 p.m. on Thursday, October 2, 1980 to consider the making of an improvment on County Road #21 from Main Street to a point 340 feet north of Main Street, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the property abutting on such street. The estimated cost of such improvement is $33,985.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Published in the Circulating Pines on September 18 & 25, 1980. AFFIDAVIT OF MAILING ASS~SSM~NT HiARING NOTIC~ STATE; OF MINN~SOTA COUNTY OF ANOKA I, Lu Prachar, being first duly sworn, deposes and says: I am a United States citizen over 18 years of age, and the Clerk-Treasurer of the city of Centerville, Minnesota. On September 11, 1980, acting on behalf of the said city, I deposited in the United States Post Office at Hugo, Minnesota, copies of the attached notice of a hearing on proposed special assessments, enclosed in sealed envelopes, with postage thereon fully prepaid, addressed to the following persons at the addresses appearing opposite their respective names: NAME ADDR~SS Mr. Robert J. & Delores M. Houle 5118 - 130th Street North White Bear Lake. Minn. 55110 2900 North Rice Street St. Paul, Minn. 55113 4908 West Sunny slope Road ndina, Minnesota 55424 7140 - 20th Avenue Centerville, Minn. 55038 Mr. Roy Mattson Accessory Research Engineering Mr. Sonny DaBruzzi Ro - So Contracting, Inc., Futura Homes Mr. David Alley Messrs. ~illard & Gerald Rehbein 7087 - 20th Avenue Centerville, Minn. 55038 There is delivery service by United States mail between the place of mailing and the places so addressed. Subscribed and sworn to before me this 11th day of September, 1980. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, August 27, 1980 in City Hall. Present were: L'Allier, Laska, and Murray. Absent: Burque. Acting Mayor Savela called the meeting to order at 8:16 pm. Motion by Laska, second by L'Allier to accept the minutes of the August 13th meeting, motion carried. PETITIONS AND COMPLAINTS: Request from council to P & z to hold two meetings per month in order to work on ordinances in need of revision. Concern from several residents in the Center Oaks development about the houses being built by Gardner-Seim Construction. Messrs. Roy Mattson and Sonny DaBruzzi appeared before council petitioning the City to extend the sewer line from the corner of 20th Avenue and Main Street north approximately 400 feet. Motion by Murray, second by Laska to adopt Resolution Directing Engineer to Report whether extension of sewer line from 20th Avenue and Main Street north 400' is feasible and the estimated cost, motion carried. Copy of Resolution is attached to and made a part of these minutes. Clerk read letter from Engineer Williams regarding drainage problem at 1529 ~eltier Lake Drive. Consensus of council that City has no involvement in problem. Drainage problem in Peterson's Old Homestead Addition was discussed conerning the slab and catch basin on Lot 5, Block 2, Peterson's Old rtomestead Addition. Attorney advised that Mrs. Peterson was not the developer as such and as she does not own any property in Centerville at this time, she would not be held liable for correction to problem. Motion by Laska, second by L'Allier, to leave situation as it is and remedy problem when party or parties develop the back portion adjacent to this property, motion carried. ~ngineer brought council up to date on street improvement. Oak Hill Sand and Gravel will be completing work to be done and final estimate will be issued in both names of Northern Asphalt and Oak Hill Sand and Gravel. Mr. Gerald Grundhofer appeared before council advising he is interested in putting up a 40 x 50 building adjacent to the James Refrigeration property on Main Street for an off sale liquor store. Council advised him to appear before Planning and Zoning at their next meeting on September 2nd for consideration of propo sal.. Mr. Dave Torkildson, Anoka County Park Director, reported on the progress of the Chain of Lakes-Rice Creek Regional ~ark Reserve. page two - City Council meeting minutes - August 27, 1980 Mr. Joel Holstad of Holstad Rust Associates gave brief presentation on his recommendations to the City for energy saving improvements. Matter will be tabled at this time until the city is advised on the grant program results. Clerk reported on the meeting she attended on August 25 concerning final application to be submitted on the Centerville City Park proposal. Fire Department Business: Short discussion on the five year contract between Centerville and Lino Lakes. Attorney will review contract and matter tabled until next meeting. Purchase of personnel carrier was discussed. Motion by L'Allier, second by Murray to make application for new title with the State of Minnesota, motion carried. Price of carrier will be $4,110. as is, with transfer taking place in Clerk's office September lOth. Conditional Sales Contract for purchase of 1969 Ford Tank truck was discussed. Attorney advised fire department representative of wording on contract and signatures to be obtained. Letters from Engineer Williams concerning one year maintenance bonds on Center Oaks and Peltier Hills Addition was discussed. Messrs. Granger and Husnick of Peltier Hills Addition were in attendance requesting the council to consider holding a letter of credit for $15,000. instead of maintenance bond. Council was in agreement with stipulation that City is given ]0 days notice of expiration of letter. Council instructed clerk not to issue occupancy permits on homes until maintenance man looks at location to see whether there is any damage to city property due to construction. September 18th is being set for budget preparation meeting. Clerk read letter from Building Inspector on heating permits and inspections for the City of Centerville. Matter tabled until next meeting. Motion by Laska, second by L'Allier to adjourn meeting, meeting adjourned at 11:05 pm., motion carried. Res~itted' \rachar, Clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held a public hearing to amend Ordinance #10 on Wednesday, August 27, 1980 in City Hall. Acting Mayor Savela called the hearing to order at 7:00 pm. Present were: Laska, L'Allier and Murray. Absent: Burque. Clerk read the notice of public hearing. Acting Mayor Savela gave brief summary of why public hearing is being called. The following amendment to Ordinance #10 was introduced to the council: SECTION I - II RESIDENTIAL (e) - FRONT YARD R~QUIR~M~NTS: Each lot or tract of land in the residential district shall have a front yard setback of not less than 50' as measured from the travelled portion of the roadway except on property abutting County State Highways numbered #14 and #21, the front yard setback shall not be less than 69 feet. Motion by L'Allier, second by Laska to adopt the above amendment to Ordinance #10, motion carried. Discussion on Section 1- IV BUILDING SIZ~ AND LOCATION (p) which states: In computing yard dimensions, measurements shall be taken from the nearest point of the building, or the nearest point of an enclosed pa~tion of the building to the street or lot line. In any residential district where 25% or more of the lots in any block located in the same district, exclusive of the frontage along the side of a corner lot, have been improved with buildings at the time of the passage of this resolution, which buildings are of a character permitted in said districts, and the front yard on such lots vary in depth to an extent not greater than ten feet, then the required front yard depth for such district shall be disregarded in such block and in lieu thereof, the front yard required on each lot in said block shall be of a depth of the front yard on the lots on which are located such existing buildings. Clerk was advised to inform Westward Construction in Forest Lake and Building Inspector of same and request Building Inspector to red tag the existing basement on Lot 2, Block 2, Peterson's Old Homestead Addition. Public hearing adjourned at 8:15 pm. Re...ss~p ully submitted, d:(LA:eL~ll/'L/ ~-~achar, Clerk \ RESOLUTION D~CLARING AD~QUACY OF P~TITION AND ORD~RING PR~PARATION OF R~PORT B~ IT RESOLVED BY THE CITY COUNCIL OF CENT~RVILL~, MINNESOTA: 1. A certain petition requesting the improvement 20th Avenue between Main Street and 400' North on 20th Avenue, filed with the council on August 27, 1980 is hereby declared to be signed by the required percentage of owners of property affected thereby, declaration is made in conformity to Minnesota Statutes, Section 429.035. 2. The petition is hereby referred to Milner W. Carley and Associates and they are instructed to report to the council with convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and estimated cost of the improvement as recommended. Adopted by the council this 27th day of August, 1980. CITY OF CENT~RVILL~ ~/~ ~~ ayor ( tUZ77f ) RESOLUTION CITY OF C~NTnRVILL~ ANOKA COUNTY, MINN~SOTA R~SOLUTION DIRECTING ENGINEER TO REPORT WHcT~R EXTENSION OF SEWER LINE FROM 20TH AVENUE AND MAIN STR~~T 400' NORTH IS F~ASIBLn AND TH~ ~STIMAT~D COST B~ IT R~SOLV~D, by the City Council of the City of Centerville, Centerville, Minnesota, as follows: The City Engineer, Milner W. Carley & Associates, is hereby instructed to report whether extension of sewer line from 20th Avenue and Main Street 400' North is feasible and the estimated cost thereon, and to prepare preliminary plans therefore. CITY OF CENT~ VILL~ a'~ ACTIN CERTIFICATION I, lu Prachar, hereby certify that the above Resolution was duly approved and passed at the City Council meeting on Wedne da~~ August 27, 19 80 . / ~ / _~~~~L~ Lu Prachar, CMC ORDINANCE #10 AMEND~NT TO SnCTION I CITY OF C~NT~RVILLi The following amendment to Ordinance 110, S~CTION I, II R~SID~NTIAL (E) - FRONT YARD R~QUIR~M~NTS shall read: ".ti;ach lot or tract of land in the residential district shall have a front yard setback of not less than 50' (fifty feet) as measured from the travelled portion of the roadway except on property abutting County State Highways numbered 14 and 21, the front yard setback shall not be less than 69' (sixty-nine feet). ,~ ) 0--~A 4~_____ K- TR~ASUR~R Adopted this 27th day of August, 1980, by the City Council of the City of Centerville RECEIPTS AND DISBURS~MENTS - AUGUST 14 - 31, 1980 RECEIPTS Consumer Billings - 2nd quarter sewer service Building Permit Court Fines - July Plumbing Permits Assessment search $325.80 24.75 37.50 230.00 2.00 DISBURS~M~NTS - CH~CKS #4566-4568 P.~.R.A. - August contribution for Lu Northern States Power - street lighting Dan's Small Engine Repair - work on city tractor 39.09 259.33 70.00 BALANC~ IN G~N~RAL FUND AS OF AUGUST 31, 1980 - $28,918.85 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, August IJ, 1980 in the City Hall. Mayor Burque called the meeting to order at 8:00 pm. Present were: L'Allier, Laska, Murray, Savela and ~ngineer Williams. Motion by Laska, second by Savela to accept the minutes of the July 2Jrd meeting, motion carried. PETITIONS AND COMPLAINTS: numerous complaints on 1756 Peltier Lake Drive were voiced. Discussion held on the basement set back on Mill Road. Will be discussed further at next meeting when attorney is in attendance. Motion by L'Allier, second by Murray to hold public hearing on August 27th at 7:00 pm for amendment to Ordinance #10, motion carried. Mr. Gary Dowd of 1529 Peltier Lake Drive was in attendance advising council of drainage problem occuring on his property. Bngineer is to look at problem and discussed at next meeting. Mr. Roy Mattson of Accessory Research Engineering appeared before council with site plan on the property located off of Main Street on 20th Avenue. Mel Dupre, Centerville representative on the Park Board gave a report on the Chain of Lakes ~ark Reserve. Mr. Torkildson will be a next meeting to give further report on same. Energy audit report was looked at by council and questions came up on the report which only Mr. Holstad. could answer so clerk was instructed to request his presence at next meeting. Mr. Krieger of Oak Hill Sand and Gravel was in attendance advising Council that if Northern Asphalt does not complete work on street project, they will do the seeding that has to be done and requested the city to pay him direct. Clerk advised council attorney is writing letter to Northern Asphalt advising him of retaining another contractor since Northern has not finished the job. The drainage problem in Peterson's Old Homestead Addition was discussed and ~ngineer is to get estimate for council to consider in taking care of the problem. Motion by Murray, second by Savela for clerk not to issue any building permits until Council members or P & Z Board has looked at site, motion carried. Clerk advised council of appearance of Royce ArVidson before P & Z on August 5, 1980 requesting a lot split of PLAT 27851 PARC~L 2J20. P & Z had recommended approval of variance for lot split. Split would be one lot 9J.J3 x 125.17 and other lot 194 x 100. Motion by L'Allier, second by Savela to grant variance to Ordinance #15, Section 6, (10), because it is not feasible to plat parcel, motion carried. page two - City Council meeting minutes - August 13, 1980 Clerk advised council that bill is still pending for Barton Aschmann, City Planner in the amount of $2,813.05. This is an amount over the fee approved for preparation of the City Plan. Clerk advised there are discretionary funds available through Metropolitan Council for communities like ourselves that have gone over the contract fee. She will prepare application and present at next council meeting. Fire Department Chief advised council they will dispose of diseased elm tree on City property for $250. Representative of the Anoka County Community Action ~rogram presented council with the program available for weatherization of homes that can be applied for by low-income families in our community. Fire Department Chief presented council with several items for consideration: 1. Reconditioning of Studebaker Fire Truck. Motion by Savela, second by Murray to have engine and pump overhauled not to exceed $1,644, motion carried. 2. Purchase of 1969 Dodge personnel vehicle. Motion by L'Allier, second by Murray to purchase vehicle with all repairs done for $4,250, motion carried. 3. Fire Department would like no parking allowed on one side of the 24' wide streets in Centerville. Council will consider. 4. Fire Department stated they would like the fire hall referendum submitted to voters on November 4 election day. 5. Proposed fire contract for five year period was handed out to council. Will be discussed at August 27th meeting. Mayor Burque advised council Shoreview has a generator that Centerville can use in case of a power outage. Clerk is instructed to call DNR to see if they have restrictions on power boats on Lakes in Centerville. Floyd Kruger gave report of park committee meeting. Clerk advised council she is going to meeting on Monday, August 25 for instructions in filling out final application for park and recreation grant. Grading permit for Joe LaCasse, Jr., will be issued by clerk. Motion by Laska, second by L'Allier to pay bills, motion carried. Copy of receipts and disbursements is attached to and made a part of these minutes. Motion by Savela, second by L'Allier to adjourn meeting, motion carried. Meeting adjourned at 11:30 pm. ct ully submitted, ( /t.:t>C.4:4--L~ rachar, CMC Robert Vadnais - voided checks now issued to Plumbing Inspector for 1979 work (has not been paid previously until he would bring in the location of clean-outs on residents sewer installation) Metropolitan Waste Control Commission - SAC permits issued in July Gunnar Petterson - Plumbing Inspector fees on SAC permits for July Harvey Cartier - July matntenance - City maint. $288.75; supplies $.95, mileage $7.98; lift station checks $148.501 bulbs for lift stations $2.65 448.83 Milner W. Carley & Associates - Engineering fees - attendance at meetings $80.; eng. on proposed ditch construction on Mill Road $33.; Center Oaks Eng. $44.; Street project eng. $404.50; Rehbein Estates ~ng. $155. My tel International - toner for copier Gopher Sign Company - sign for city League of Minnesota Cities - one year dues North Central Public Service - utilities - hall $7.81; garage $6.01 13.82 Dan Burque - 2 hrs work cleaning up streets after storm 6.20 Jerome Hughes - 2 hrs work cleaning up streets after storm 6.20 Harriet Kruger - deputy clerk salary 56.00 Metropolitan Waste Control Commission - September sewer service charge 1,263.00 Northwestern Bell Telephone Co. - hall phone $28.51; booth $26.45 Circulating Pines - printing ordinance #23 Hugo Post Office - 1 roll of stamps Francis Burque - August salary Leon L'Allier - August salary Floyd Laska - August salary Ray Murray - August salary Gary Savela - August salary Lu Prachar - August salary $324.17; mileage $4.56; office supplies $3.20 Department of Personnel - l~I~ Social Security taxes August RECEIPTS ~ DISBURS~MENTS - AUGUST 1 - 13, 1980 RECEIPTS State of Minnesota - ~lm tree reimbursement on trees planted by city (90%) Assessment search Centerville Lions Club - 3.2 Beer Permit Consumer Billings Contractor's License Plumbing Permit Building Permit DISBURSEMENTS - Checks #4527-4565 $ 2,160.00 2.00 5.00 450.00 25.00 16.00 1,925.50 284.40 5,049.00 300.00 716.50 176.97 17.29 170.00 54.96 6.36 15.00 100.00 35.00 35.00 35.00 35.00 331.93 50.48 page two DISBURSEMENTS (Continued) Norman Fritchie - fire department expense Carpenter Automotive - fire department expense Frank Zimny - fire department expense Hal Leibel - fire department expense Action Radio Center - fire department expense John Searles - fire department expense Orville Hughes - fire department expense Mid-Central Fire and Safety - fire department expense Oxygen Service Company - fire department expense Gerald Sundberg - fire department expense Northern States Power - utilities - elec. hall $19.61; garage $5.92; lift station #1 $6.55; lift station #2 $20.73 Burke & Hawkins - legal for July - park property purchase legal $44.; city legal ~406.60 Anoka Rubber Stamp Company - office supplies Blaine Midway All Pets - animal control BALANCE IN GEN~RAL FUND AS OF AUGUST 13, 1980 - $28,667.22 $ 17.01 40.00 17.40 45.00 19.95 62.70 3.99 427.05 4.85 5.70 52.81 502.60 22.72 91.00 REC~IPTS AND DISBURSnM~NTS - JULY 10-]1, 1980 R~CEIPTS Consumer Billings - 2nd quarter sewer charges Pay-off on sewer assessment ].2 Beer Permits Local Government Aid and Homestead Credit Court Fines State of Minnesota - elm tree reimbursement Lino Lakes - ~ of Fire Contract Anoka County - July tax settlement Contractor's License Building Permits (10) Dog License DISBURSEMENTS - Checks #4517-4527 Montgomery Ward - 8 gallons of paint for garage Inter-state Lumber - lumber Westward Construction - paid contractor's license twice refunded $25.00 Northern States Power - street lighting Walter S. Booth & Son - flag Centerville Fire Department Savings Account #10-19221 Centerville Fire Relief Association - July settlement Centerville Sanitary ~ewer Improvement Fund Savings Account #10-]1220 Centerville General Fund Savings Account #10-]1239 Gary Plumley - refund on building permit overcharge BALANC~ IN GENERAL FUND AS OF JULY 31, 1980 - $35,089.04 $ 2,167.80 214.70 15.00 10,085.65 100.00 135.66 ],489.48 38,892.93 25.00 17,101.25 7.00 53.52 11.40 25.00 225.00 ]6.26 3,489.48 6].20 20,000.00 20,000.00 114.50 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, July 23, 1980 in City Hall. Mayor Burque called the meeting to order at 8:00 pm. Present were: L'Allier, Laska, Murray and Savela. Motion by L'Allier, second by Laska to accept the minutes of the July 9th meeting, motion carried. PETITIONS AND COMPLAINTS: Discussion on the foundation that has been put in on Lot 2, Block 2, Peterson's Old Homestead Addition. Motion by L'Allier, second by Murray to withhold building permits on Lot 1, Block 1 and Lot 2, Block 2, Peterson's Old Homestead Addition until the matter of the foundation on Lot 2, Block 2 is settled, motion carried. Several complaints on dogs barking during the night, flushing of plastic down the sewer, foul language on the tennis courts and children out on the city streets after curfew. Clerk instructed to send informational letter to all residents informing them of the above, copy of same will be attached to these minutes. The Comprehensive City Plan of Lino Lakes was discussed. All members of the council have reviewed the plan and find no changes or suggestions to the plan at this time. Clerk will inform the City of Lino Lakes of same. Drainage problem in Peterson's Old Homestead Addition and cleaning ditch on west side of Mill Road was discussed. Consensus of council is to put temporary fence around manhole on east side of Mill Road until problem can be taken care of and not to clean the ditch on the west side of Mill Road until the culvert gets filled up more than it is at the present time and presents a problem. Engineer advised council on standard street light requirements as outlined by NSP. Discussion on placing street light at the end of Peltier Lake Drive adjacent to the tee in order to light the area of 1693 Peltier Lake Drive. Clerk will check on whether there is an existing pole at the site and find out the cost from NSP for installing a light. Jerry Sundberg was in attendance advising council on the status of the tanker truck the Fire Department is interested in purchasing from the City of Lanesboro. Motion by Savela, second by Murray to instruct Fire Department to purchase the 1800 gallon tanker truck at a price of $8,000. - $4,000. to be paid on delivery, $4,000. in 1981, motion carried. City of Lanesboro will draw up purchase agreement on same and reviewed by City Attorney before purchasing. Gary Savela was named Acting Mayor in Mr. Burque's absence. page two - City Council meeting minutes - July 2J, 1980 Motion by Laska, second by L'Allier to instruct maintenance man to check lift stations every other day as of this date, motion carried. Discussion on amendment to Ordinance #2J, which sets salaries for Mayor and Council members. Motion by L'Allier to raise Mayor salary to $150. a month effective January 1, 1981, withdrew motion. Motion by Laska to raise ~layor salary to $125. a month effective January 1, 1981, motion died for lack of a second. Motion by Laska, second by Savela to increase Mayor salary to $150. a month, effective January 1, 1981, Murray, nay; Savela, nay; L'Allier, aye; Laska, aye, Burque, aye, motion carried. Motion by L'Allier , second by Laska to increase the council members salary to $50. a month, motion carried. Copy of Ordinance #23 is attached to and made a paEt of these minutes. Motion by Laska, second by Murray to adopt Resolution setting date for primary election and the persons who will be election judges, motion carried. Resolution is attached to and made a part of these minutes. Clerk read quote from Nieman Roofing on the re-roofing of the City garage. Clerk is to get another quote before decision is made. Discussion of street lights in the ~ehbein Estates project was discussed. Consensus of council is to have developer install and pay for the three lights recommended by ~ngineer for the project. Clerk will advise developer of same. Discussion on the Chain of Lakes Park rteserve was held. Clerk is to request Mr. forkildson~ Park Director to attend next meeting on August 13 to bring the oouncil up to date on the park project, especially the proposed park rQadways~' Motion by Laska, second by Savela to adjourn meeting, motion carried. Meeting adjourned at 10:27 pm. u~itted, achar, Clerk ORDINANCE; #21 AN ORDINANCE INCREASING TH~ SALARI~S OF T~ COUNCIL PERSONS AND MAYOR FOR THE CITY OF C~NT~RVILL~, ANOKA COUNTY, MINNESOTA The City Council of the City of Centerville does hereby ordain: AMENDMENT TO S~CTION 1. The salary for the Mayor is hereby established at $150.00 per month. AMENDM~NT TO S~CTION 2. The salary for the council persons is hereby established at $50.00 per month. AMENDMENT TO S~CTION). The effective date of these amendments to Ordinance #23 is January 1, 1981. Duly passed and approved, July 2), 1980. CITY OF C~NT~RV~L~ j ~ /L; ~ ~1(i'~ ---0 1----:--< A/ ~ c-/ t C(' ~ MAYOR J Lr ~~: / ~, Va~A/~/>J CLE K-TREASURBR CITY OF CENTERVILLE 1694 Sorel Street, Centerville, Minnesota 55038 429.3232 July 31, 1980 INFORMATION LETTER TO ALL RESIDENTS OF CENTERVILLE: 1. Several complaints have been received at the City Hall office concerning dogs. The main complaint seems to be dogs barking at night creating a nuisance. SECTION III of Ordinance #2~ states: "No person shall keep or allow to be kept any dog, cat, or other animal which shall by any noise, disturb the peace and quiet of any other person. No person shall keep within the City limits a dog or cat, or other animals which habitually barks or cries for extended or unreasonable periods of time, and any such animal which damages plantings or structures, or deposits fecal matter on private property of others, after the person owning or harboring the animal has been notified of such acts as herein provided is hereby declared to be a nuisance. Any person aggrieved by an animal nuisance may make a written complaint to the Police Department, or such other persons designated by the Mayor, stating the acts complained of, the name and address of the owner of the animal, and the name and address of the person making the complaint. The Police Department shall then promptly notify the person owning or keeping the animal and shall order the nuisance abated within 5 days. If such animal nuisance is not abated within that time, a charge may be made against the owner or keeper of the animal and any person found to have violated the provisions of this section shall be guilty of a misdemeanor." Section IV of Ordinance #24 states that every dog in the City over six months shall be licensed. Please license your dog if it has no t be8n done. 2. The C1ty maintenance man reports of plastic material being flushed down the sewer. Under Section 13 of Ordinance #30, materials of this type are prohibited from being discharged into the City sewer. 3. Parents are advised that the City has a curfew Ordinance #3 which states that any person under the age of 14 years shall not be present on city streets or park areas between the hours of 9:)0 PM and 5:00 AM of the following day unless acoompanied by a parent or guardian. As of this date, this curfew ordinance will be enforced by our Police Department. 4. Children have been seen on the City tennis courts causing damage to courts and using foul language in the presence of several adults. If this continues, the City will close the tennis courts for the remainder of the year. ~lV.A Ac e-<--A/ LUJaChar, Clerk RESOLUTION R~SOLUTION APPOINTING ~LECTION JUDG~S FOR PRIMARY nLECTION SEPTEMB~R 9, 1980 BE IT RESOLVED BY TH~ CITY COUNCIL OF THE CITY OF C~NTERVILLS AS FOLLOWS: 1. The persons below named are hereby appointed judges for the primary election to be held in the City of Centerville, County of Anoka, State of Minnesota, on TueSday, September 9, 1980. The judges appointed, the head judge of the election board of the precinct designated wherein they serve and the hours of voting are as follows: FIRST PR~CINCT: Centerville City Hall 1694 Sorel Street To serve from 7:00 AM to 8:00 PM and to completion of count. JUDG~S : Head Judge: Judge: Judge: Judge: Judge: Judge: Harriet Kruger - 6719 Centerville Road Joyce Dupre - 7244 Main Street Margaret Hensel - 7136 Main Street Lorraine Cartier - 7048 Progress Road Shirley Kinning - 7059 Progress Road Florence LaCasse - 7072 Centerville Road Voter Registration: Lu Prachar, City Clerk Adopted by the City Council of the City of Centerville on July 23, 1980. CI TY OF CENT~R ~~/l' MAYOR ~ Pursuant to due call and notice thereof, the City qouncil of the City of Centerville held their regular meeting on Wednesday, July 9, 1980 in the City Hall. Mayor Burque called the meeting to order at 8:00 pm. Present were: L'Allier, Laska, ~ngineer Williams and Attorney Hawkins. Absent: Savela and Murray. Motion by Laska, second by L'Allier to accept the minutes of the June 25th meeting, motion carried. PETITIONS AND COMPLAINTS: Complaints voiced on (1) basement being due on Mill Road; (2) ticket issued to Rolla Burgoon and (J) street light moved from in front of 1687 Peltier Lake Drive to intersection of Centerville Road and Peltier Lake Drive. No action taken on the problem of drainage in back of Peterson's Old Homestead Addition and cleaning of ditch on west side of Mill Road because parties involved were not in attendance and matter tabled until next meeting. Parking lot by church is now being used as city parking lot for commuters. Al L'Allier was in attendance and will not cut weeds on city right of way until street contractor levels the areas involved. Street Restoration project was discussed. Engineer Williams was instructed to inform Northern Asphalt by letter that if our project is not completed by August 1st of this year the city will hire another contractor to finish project and deduct amount from Northern's final estimate. Council informed that city sewer lines have been flushed out. Discussion on structures in the city right of way, matter tabled until next meeting. Roy ~lattson of Accessory Research Bngineering appeared before Council asking for acceptance to his proposal of a building to be erected on 20th Avenue off of Main Street for for making aircraft instruments, motorcycle accessories and hospital supplies. He will be appearing at next council meeting with results of soil borings and requesting the council to have the ~ngineer do a feasibility study on extending the sewer line to include this property. Motion by L'Allier, seaond by Laska to appoint Charles Dauman to the Planning and Zoning Board to fill vacancy, motion carried. Request from audience to ask County to place a pedestrian crossing from Peltier Lake across County Road if14 to the Pavillion/Centerville Lake side. page two - City Council meeting minutes July 9, 1980 Jerry Sundberg, Fire Chief, appeared before council informing them the Fire Department has tentative quote from Lester's of Lester Prairie on a steel building with floor and also insulated for $35,000. Fire Department also would like the council to consider purchasing an 1800 gallon tanker truck from the City of Lanesboro for $8,000. Both matters will be discussed further at next council meeting. Motion by Laska, second by L'Allier to pay the bills, motion carried. Motion by L'Allier, second by Laska to adjourn meeting, motion carried. Meeting adjourned at 9:30 pm. ~e/~i tted, u Prachar, Clerk RECEIPTS AND DISBURSEMENTS - JULY 1 - 9, 1980 RECEIPTS Consumer Billings - 2nd quarter Plectron Corporation - fire department credit Building Permit #14-80 Building ~ermit #15-80 Building Permit #16-80 Building Permit #17-80 Contractor's License (3) Sanitary Sewer Pay-off Street Restoration Pay-off Assessment search DISBURSEMENTS - CHECKS #4480-4516 Robert LaMotte and Shirley M. Drewlo, Trustees under Last Will and Testament of Cecil LaMotte - park property purchase down payment including street assessment Metropolitan Waste Control Commission - ~agKs~ June SAC permits issued Gunnar Petterson - Plumbing Inspector fee on June SAC per. Harvey Cartier - battery for snow plow truck Satellite Industries - satellite for ball field June and July Wilfred Dupre - reimbursement on elm tree removal Harvey Cartier - June maintenance - mileage $28.39, gen. city maintenance $206.25, lift station checks and labor $156.75 Hugo Feed Mill & ~levator - fire department $26.46, paint for city $10.99 North Central ~ublic Service - utilities - hall gas $6.61; garage gas $5.10 Francis Burque - July salary Leon L'Allier - July salary Floyd Laska - July salary Ray Murray - July salary Gary Savela - July salary Metropolitan Waste Control Comm. - August sewer service Circulating Pines, Inc. - printing utility billings Blaine Midway All Pets - May & June animal control Northwestern Bell Telephone Company - hall phone $31.28, phone booth $26.45 Milner W. Carley & Associates - ~ngineering fees - Street Restoration $1,671.; engineer attendance at meeting $40.; Center Oaks #1 $370.25 PQT Company - planting 50 trees on city property Gunnar Petterson - 2nd quarter inspection fees State Building Inspector - 2nd quarter surcharge PERA - July contribution for Lu Prachar Lu Prachar - July salary $324.17, mileage $1,36, expense $3.65 Social Security Retirement Division - July S.S. taxes $ 966.00 2.80 1,895.50 1,930.50 1,980.5G 31.00 7 5 !oo 1,285.66 871.15 2.00 6,501.73 841. 50 50.00 49.88 155.46 125.00 391.39 37.45 11.71 100.00 35.00 35.00 35.00 35.00 chl,263.00 25.50 117.00' 57.73 2,081.25 2,400.00 1,169.30 on permits 104.88 29.09 329.18 50.48 page two - disbursements continued Dale Larson - fire department expense Norman Fritchie - fire department expense Minnesota Fire, Inc. - fire department expense K-R Communications - fire department expense Boyer Trucks - fire department expense Jerry Peterson - fire department expense William Svetin - fire department expense Archie Gay - fire department expense City of Lino Lakes - 2nd quarter public safety payment Burke & Hawkins - Legal for June - City legal $253.80; park property purchase $86.05 Northern States Power - utilities - lift station #1 $7.28; lift station #2 $20.64; hall elec $21.87; garage $5.48 Lake Sanitation - June sanitation BALANCE IN GEN~RAL FUND AS OF JULY 9, 1980 - $5,987.93 $ 61.55 72.78 24.50 136.19 211.10 55.53 22.61 36.90 5,490.07 339.85 55.27 25.00 RECBIPTS AND DISBURS~MENTS - JUNE 12-30, 1980 RECEIPTS Consumer Billings Asphalt Driveway - 3 building permits May Court fines Nieman Roofing - Building permit and contractor's license Richard Williamson - building permit Lino Lakes Blacktop - contractor's license First Guaranty - Engineering and legal costs on Center Oaks Joseph Pelton - building Permit Transfer out of Savings Account #31239 into General Fund DISBURSSMENTS - Checks #4466-4479 $ 39.60 54.20 95.00 337.50 7.75 25.00 464.75 2 ,040 . 50 12,000.00 100.00 27.49 151.44 58.00 225.00 Francis Burque - June salary Beisswenger Hardware - sprayer State Treasurer - Social Security Contribution Fund - 2nd quarter Social Security taxes Fadden Pump - labor on lift station Northern States Power - street lighting Burke & Hawkins - legal for May - Park property acquisition $213.80, city legal $135.60 349.40 Engen's Color Center - yellow curb paint 28.30 Engen's Color Center - yellow curb paint and white paint 42.07 Montgomery Ward - paint for garage 33.45 Hugo Post Office - 2 rolls of stamps for mailing sewer service billings Commissioner of Revenue - 2nd quarter Minn. taxes Internal Revenue Service - 2nd quarter Federal taxes Rivard Electric - labor on lift stations BALANC~ IN G~N~RAL FUND AS OF JUN~ 30, 1980 - $19,520.70 30.00 42.90 94.50 28.65 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, June 25, 1980 in City Hall. Mayor Durque called the meeting to order at 8:00 pm. Present were L'Allier, Laska and Savela. Motion by Savela, second by Laska to accept the minutes of the June 11th meeting, motion carried. Clerk administered the oath of office to Ray Murray, filling term of council member expiring December 31, 1980. PETITIONS AND COMPLAINTS: storage building on property located between 1976 and 1981 Main Street is very unsightly. Rehbein~ grading permit was discussed and tabled until next meeting. Street lighting in Rehbein Estates was also discussed. Drainage problem in Peterson's Old Homestead Addition was discussed. The following corrections should be made: 1. A concrete slab and beehive catch basin should be installed on the existing manhole in the backyard of Lot 5, Block 2. Also, a stub should be extended +10' -0" north out of this man- hole to drain the retention pond. 2. The proposed retention pond should be excavated to an elevation of +1'-0" above the bottom of the existing pipe. 3. The rough grading of Lots 1 and 2, Block 2 and Lots 1, Block 1 should be completed. 4. The owner should spread ]" of topsoil and seed the ditch along the back lot lines of Peterson's Old Homestead Addition, the retention pond, the rough graded lots and the ditch in front of Lots 1 and 2, Block 2, and Lots 1, Block 1. Also, the water and mud sits in these manholes because the ditch west of Mill Road has filled in over the years. Consensus of council is to request appearance of Mrs. Peterson at next meeting on July 9 in order to remedy portion of the above problem and request W & G Rehbein bros. to look at ditch west of Mill Road for estimate and procedure in cleaning ditch. Discussion held on Estimate #6 from Northern Asphalt. Complaints from council and audience were heard on the street project. Motion by L'Allier, second by Savela to withhold payment of ~stimate #6 at this time until corrections are made to the satisfaction of ~ngineer and people, motion carried. Mrs. Marita Haberman, Centerville representative on the District Memorial Hospital Board gave brief background presentation on the Hospital activities and also submitted her resignation as Board member as of June 2], 1980 as she has accepted position with the Hospital. Mrs. Haberman recommended Mrs. Jill Kelly of 7258 Mill Road to fill her vacancy on the Board which expires December 31, 1980. Motion by Savela, second by Laska to appoint Mrs. Jill Kelly Centerville representative on the District Memorial Hospital Board for the balance of the term expiring December 31, 1980, motion carried. City Council meeting minutes June 25, 1980 - page two Motion by Laska, second by L'Allier to have city garden tractor checked out and repaired, motion carried. Clerk informed council City Planner Bill Short has suggested we pass a Resolution requesting a six month extension on submission of our Comprehensive City Plan to the Metropolitan Council. Motion by Savela, second by Murray to adopt the following Resolution: RESOLUTION WH~R~AS, the City of Centerville has been preparing their Comprehensive City Plan, and WH~R~AS, the City of Centerville needs somewhere less than six months for submission of the Comprehensive Plan, NOW, THnREFOR~, B~ IT R~SOLV~D that the City of Centerville request the Metropolitan Council for an extension of up to six months from the July 1st submission date of their Comprehensive City Plan. ~ "-- h~-7 ("1". · '9 ... . \~<'.--1- J1---<-<- C/ Mayor (/ ( motion carried. Clerk will submit Resolution with accompanying letter explaining request. Copy of letter is attached to and made a part of these minutes. City office will be closed July )rd and 4th, 1980. Council consensus to ask Al L'Allier if he is interested in cutting weeds along the city right of way. Mrs. Richard Robischon of 1832 Main Street and several other Main Street residents appeared before council to request a reduction in the speed limit on Main Street east of Centerville to 20th Avenue. Consensus of council to adopt the following Resolution for submission to Anoka County for approval: City Council meeting minutes June 25, 1980 - page three RESOLUTION WHER~AS, the City Council of the City of Centerville has been approached with request to reduce the speed limit to JO miles per hour east of Centerville on Main Street to 20th Avenue, and WH~REAS, request submitted to Council has 24 signatures of Main Street residents, which families have 52 children under 18 years of age, and WHER~AS, the distance of Main Street involved is less than one mile, NOW, TH~REFORE, B~ IT R~SOLV~D that the City Council of the City of Centerville feel this is necessary due to the amount of traffic which uses this road and the number of children who reside in the area. Adopted this 25th day of June, 1980. " b~c~ D~~p-<-e MAYOR ~ T' ) ~~-/:~~ K-TREASURER Mayor Durque will contact W & G Rehbein Bros. for quote on flushing sewer lines in City. He will report at July 9 meeting. Discussions held on C~TA employee painting city garage, request from Don Johnson for Fire Department to clean out culverts in Center Oaks, condition of city hall roof and request to have new barrier placed on Westview Street.. Motion by Savela, second by L'Allier to permit Northwestern Bell Company to place, construct and maintain buried cable on Mill Road between 72Jl and 7246, motion carried. Motion by Burque, second by Laska to adjourn meeting, meeting adjourned at 10:00 pm, motion carried. ( copy of letter Mr. Charles Weaver, Chairman Metropolitan Council St. Paul, Minnesota 55101 Dear Mr. Weaver: The City of Centerville is requesting a six month extension on the submission of their Comprehensive City Plan. ~nclosed is a Resolution adopted by the Council on June 25, 1980. We are requesting the extension for the following reasons: (1) The City has completed the draft comprehensive plan including all items covered in Appendix B of the Local Planning Grant application. Also we have had a public hearing on the proposed plan for the citizens of Centerville. Following the public hearing, the Planning Commission adopted the plan and the City Council considered and accepted the plan, but did not yet formally adopt the plan. The plan has since been transmitted to the School District, Anoka County and the City of Lino Lakes (the only adjacent community for the required six month review). (2) In order to thoroughly understand, address and resolve all of the important elements of the Comprehensive Plan, more meetings were required than originally scheduled. These meetings were scheduled during monthly Planning Commission meetings and therefore added a few months to the planning schedule. (3)The City has already transmitted draft plans to the School District, Anoka County and adjacent community. Upon receipt of their review comments or within six months of the transmittal date, the City will submit the plan to the Metropolitan Council for their review. If you have any questions, please feel free to contact me. encl. Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, June 11, 1980 in the City Hall. Acting Mayor Burque called the meeting to order at 8:00 pm. Present were L'Allier, Laska, Savela, ~ngineer Williams and Attorney Hawkins. Moti_on by Savela, second by L' Allier to accept the minutes of the May 24th meeting, motion carried. Several names were voiced for appointment of lV1ayor for the balance of 1980; L'Allier, Frank Zimny, Gary Savela, Francis Durque and Dan Skoog. Motion by L'Allier to appoint Dan Skoog as Mayor for the balance of 1980, motion died for lack of second. Mrs. Lynda Hentges presented views on the petition submitted previously concerning the fire arms ordinance. Several members of the audience also voiced their opinions. Motion by Laska, second by L'Allier not to change or amend Ordinance #5, FIR~ ARMS ORDINANC~, Savela abstaining, motion carried. No discussion on parking lot location or report from committee on garage improvement. Clerk advised Council Gerald Rehbein has not come into the office with bond required on the grading permit he requested. Council consensus to call building inspector to red tag project until bond has been acquired by City. Messrs. Dan Skoog and Lew Hendricks' attorney presented case on why they should not have to move their fences off the city right of way onto their property line. Motion by Savela, second by L'Allier to withdraw letters to Messrs. ~koog and Hendricks of May 15, 1980 in order for P & Z to review changes in the city's ordinance and make recommendation to the council on this matter, motion carried. Acting lY1ayor Burque reported on his meeting wi th the St. Paul Water Department concerning proposed park to be maintained by Berg home on Main Street. Motion by Savela, second by Laska to purchase plastic sprayer for city use, motion carried. Discussion held on the work that our CiTA employee can do during the summer. Two easements that are required in the Center Oaks plat were discussed. Motion by L'Allier, second by Laska to approve easements on the following lots: Lot 1, Block 3 and Lot 19, Block 2 and the setback requirement will be 45' instead of )0' , motion carried. Clerk will make note of setback requirements on the plat. Motion by L'Allier, second by Laska to issue ).2 Beer permit to the St, Genevieve's Church for their annual picnic on Sunday, August 17, 1980, motion carried. Clerk is to inform Msgr. Lally that cars should not be parked in front of the City Hall blocking the apron for the fire trucks. page two - City Council meeting minutes - June 11, 1980 Charlie Gross of 1581 Peltier Lake Drive inquired about the City putting up a fence or barrier on the County Road in front of the Pavillion on Main Street. Matter will be looked into and put on future agenda. Leon L'Allier requested Clerk to ask Lino Lakes POlice Department to set up radar on Mill Road due to the cars travelling over the speed limit. Motion by L'Allier, second by Laska to have maintenance man check the two lift stations daily, motion carried. Motion by Savela, second by L'Allier for the city to accept the revised purchase agreement between the City and LaMotte Trustees on the property to be developed as a City Park and authorize the Mayor and Clerk to enter into the agreement on behalf of the City with the LaMotte representatives, motion carried. Clerk was instructed to place notice on outside bulletin board requesting residents who have problems due to street restoration project to contact herself or the City ~ngineer by June 27. Culvert problem on Peterson's Old Homestead Addition was discussed. Copy of June 9 letter from Walt Williams is on file with the Clerk. Further discussion on this will be held at the June 25 meeting after Councilman Savela contacts Ray Murray and John brinkman about the ditch problem and clerk requests Gene Wegleitner to attend June 25th meeting on same. Request for barrier/reflector to be placed at the end of Goiffon Street on Heritage was made by resident. Matter will be taken care of as soon as possible. Motion by Savela, second by L'Allier to pay the acting Mayor Burque $100. a month and request that he hold the position until December J1, 1980 and that Mr. Burque's seat on the council be filled at this time, motion carried. Names submitted for council seat expiring December 31, 1980 were: Prank Zimny, Ray Murray, Charlie Cross and Lew Hendricks. Motion by Savela, second by L'Allier to appoint Ray Murray to fill the council seat for the balance of the term and adopt the following Resolution, motion carried. R~SOLUTION The City Council of the City of Centerville hereby resolves that the City Council name Ray Murray to fill the position of Council Member for the balance of term expiring December 31, 19 O. '- ~~(~. MAYOR A~T~ T: \ Z?---4A~~J Cle k-Treasurer ) page three - City Council meeting minutes - June 11, 1980 Fire Chief requested clerk to inform resident at 1537 Peltier Lake Drive to remove the numbers 330 off the front of their home. Discussion held on the State Fire Marshal's report on 7124 Progress Road. City Attorney has copy of report and will submit to Clerk for distribution to council members. Motion by L'Allier, second by Laska to pay the current bills, motion carried. Copy of disbursements is attached to and made a part of these minutes. Motion by Savela, second by L'A11ier to adjourn, motion carried. Meeting adjourned at 10:10 pm. Re~~~y submityed, , /( / / ~~~~~ Lu rachar, Clerk R~CEIPTS & DISBURS~M~NTS - JUN~ 1-11, 1980 RECEIPTS 3.2 Beer Permit Contractor's license (2) Building Permit - Asphalt Driveway Consumer Billing DISBURS~MENTS Checks #44J6-4465 First State Bank of Hugo - Fire Truck payment #3 Northern States Power - street lighting Metropolitan Waste Control Commission - SAC permit issued during May and SAC permit issued August, 1978 that was paid to MWCC Lu Prachar - June salary $324.17, mileage $1.02, expense $.50 Harriet Kruger - depmty clerk salary P~RA - June contribution for Lu Prachar Milner W. Carley & Associates - Engineering fees - street restoration $375.50; engineer attendance at meetings $80.; park property acquisition eng. $478.; Rehbein Estates engineering $1,040.00 Oxygen Service Company - fire department expense Norman Fritchie - fire department expense Club Scuba, Inc., - fire department expense Action Radio Center - fire department expense Gerald Sundberg - fire department expense Dan Skoog - fire department expense Frank Zimny - fire department expense William Svetin - fire department expense Northern States Power - relocating street light on Centerville Road to the intersection of Center Street North Central ~ublic Service - utilities - hall $7.55; garage $5.48 Northwestern Bell Telephone - utilities - hall $27.96; booth $26.45 Harvey Cartier - May maintenance - lift station checks $55.; general city maintenance $66.; supplies $10.17 Metropolitan Waste Control Commission - July sewer service charge Gunnar Petterson - Plumbing Inspector fee on SAC permit John Burque - cleaning street where cars park for bus Miller Davis - office supplies Lake Sanitation - may sanitation Northern States ~ower - utilities - lift station #1 $6.32, lift station #2 $20.64; hall $33.79, garage $5.62 Anoka County Assessor - 1980 assessment Floyd Laska - June salary Leon L'Allier - June salary Gary Savela - June salary Lino Lakes Blacktop - asphalt pad from road to lift station #2 BALANC~ IN G~N~RAL FUND AS OF JUN~ 11, 1980 - $5,667.60 $ 5.00 50.00 33.00 37.80 6,720.00 225.00 816.75 325.69 14.00 39.09 1,973.50 9.70 16.13 42.00 10.50 55.64 73.59 12.60 70.35 50.00 13.03 54.41 131.17 1,263.00 25.00 5.80 5.28 10.00 66.37 1,172.10 35.00 35.00 35.00 185.00 R~CEIPTS AND DISBURS~M~NTS - MAY 14 - 31, 1980 RECEIPTS $1,959.00 72.50 118.80 25.00 82.15 25.00 394.24 2,855.15 -~~2~M Building Permit - Stephen Scribner Court Fines - April Consumer Billings - 1st quarter service charge Asphalt Driveway - Contractor's license Asphalt Driveway - 4 building permits Carlson Trenching - contractor's license State of Minnesota - elm tree reimbursement St. Paul Title - payoff on street and sanitary assessment on PLAT 27852 - PARC~L 1805 BALANCE IN G~N~RAL FUND AS OF MAY 31, 1980 $19,032.50 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, May 28, 1980 in City Hall. Acting Mayor nurque called the meeting to order at 8:00 pm. Present were Laska, L'Allier and Savela. Gary Savela made a motion to accept the minutes of the May 14 meeting, Floyd Laska seconded it, motion carried. Acting Mayor Burque asked the council for names of persons to be considered for the appointment of Mayor to fill the unexpired term of office. Leon L'Allier's name was submitted and L'Allier wanted time to consider it. Acting Mayor burque asked the audience for names to be considered. Sue Hendricks' name was submitted. Matter was tabled until next meeting. PETITIONS AND COMPLAINTS: Complaints were noted on the policing in the Gity; speeders on Mill Road and party dumping debris on City property. Councilmen Savela and L'Allier reported on their survey of the fence problem on Peltier Lake Drive. Council instructed Harvey Cartier to go around City and see if there are any other obstructions in the city right-of-way. The petition concerning the fire arms ordinance was discussed. Chief Myhre and Game Warden Mike Thesing were in attendance to answer questions from the council and audience. Floyd Laska made a motion not to change fire arms ordinance in any way, motion died for lack of second. Clerk was to request copy of Lino Lakes ordinance on fire arms and matter would be put on the June 11th agenda. Motion by L'Allier, second by Savela to have a plaque made up for Walter Prachar for his years of service as Mayor of Centerville, motion carried. Clerk was instructed to issue a 3.2 beer permtt for the Marvin Softball Tournament to be held on the 28 and 29 of June at the Twin Lakes Ballfield and hours of selling beer would be 8:00 AM to 8:00 PM on the 28th and 12:00 Noon to 8:00 PM on the 29th. Motion by Savela, second by Laska to adjourn, motion carried. Meeting adjourned at 9:25 pm. Pursuant to due call and notice thereof, the Gity Council of Centerville held their regular meeting on Wednesday, May 14, 1980 in City Hall. Mayor Prachar called the meeting to order at 8:00 pm. Present were: Burque, L'Allier, Laska and Savela. Also present Attorney Hawkins and Engineer Williams. Minutes of meetings held on April 2J and May 8 were approved. P~TITIONS AND COMPLAINTS: (1) Complaint voiced against Lake Sanitation; (2) inlet to the culvert in back of ~eter- son's Old Homestead Addition; (J) sodding done on resident property in connection with street project; (4) persons riding horses on city streets. Grading permit for Gerald Rehbein was discussed. Several items concerning permit were discussed which Attorney will check. Motion by L'Allier, second by Savela to grant grading permit to Rehbein for ]0 days pending receipt of bond or letter of credit for $20,000 and matter being brought up at June 11th meeting, motion carried. Discussion was held on the fences that are on the City right- of-way on Peltier Lake Drive. Motion by L'Allier, second by Burque for the clerk to inform the two residents that have fences on the city right-of-way to remove them and advise them the City does not allow encroachments on their right-of- way, motion carried. The drainage ditch in the Center Oaks project that needs attention was discussed and engineer advised council that problem with ditch will be taken care of in the next two weeks. The city parking lot for commuters was discussed and no decision reached. Clerk advised council of softball tournament to be held at the pavillion ballfield on the 31st of May and 1st of June. Motion by Savela, second by Burque to issue perffiit for the Klondike Softball Tournament to be held on the above dates with the selling of 3.2 Beer on Saturday the 31st from 8:00 AM to 8:00 PM and on Sunday, the 1st from 12:00 Noon to 8:00 PM, motion carried. Request from the Anoka County Historical Society was turned down. Fire Chief appeared before Council asking if the City wants the Fire Department to continue operating under present conditions. The Chief stated they would like the City garage improved so they could house two trucks. A committee ..of Burque, Savela and Sundberg are to look into matter. Chief also stated the Ford is not in very good shape and department is considering purchasing a tanker for their use and members are also interested in receiving compensation for their services to be considered at budget preparation time. page two - Minutes of City Council meeting May 14, 1980 Petition was presented to City Council concerning firearm ordinance in Centerville. Motion by Savela, second by L'Allier to table matter until next meeting. Motion by Laska, second by Burque to pay the bills, motion carried. Listing of disbursements is attached to and made a part of these minutes. Clerk read letter of resignation from Wayor Walter Prachar effective immediately. Motion by L'Allier, second by Savela to accept resignation, motion carried. Clerk read the following Resolation: R~SOLUTION The City Council of the City of Centerville hereby resolves that the City Council has received and accepted the resign- ation of Walter Prachar as Mayor of the City of Centerville as of May 14, 1980 and that a vacancy exists in the position. NOW, THEREFOR~, B~ IT R~SOLV~D that a vacancy exists in the position of Mayor effective as of this date whose term expires December J1, 1980. CITY OF CENT~RVILL~ o ~\_-~,--~--,;) Prachar, Clerk Motion by L'Allier, second by Laska to adopt Resolution, motion carried. Motion by L'Allier, second by Burque to adjourn, meeting adjourned at 10:45 pm. e tfully submitted, ~~~ achar, Clerk REC~IPTS AND DISBRUS~MnNTS - MAY 1 - 14, 1980 REC.8IPTS U. S. Treasury Bill matured Consumer billing - 1st quarter sewer service State of Minnesota - reimbursement of S. S. taxes taken out of W. Prachar wages in error Michael Spores - Plumbing Permit #1 DISBURS~MENTS - Ghecks #4399-4435 Harvey Cartier - April maintenance; lift station checks $55.00; General Building maintenance $167.75; Public works $2.10 Francis Burque - May salary Leon L'Allier - May salary Floyd Laska - May salary Gary Savela - May salary Walter Prachar - May salary Lu Pracha~ - May salary $324.17; Election $38.16; mileage $8.16; office supplies $1.95 Metropolitan Waste Control Commission - June sewer service charge Northwestern Bell Telephone Company - utilities - hall phone $32.14; booth $26.45 Walter S. Booth & Son - election supplies $1.30; office supplies $1.58 Lorraine Cartier - election judge Florence LaCasse - election judge Joyce M. Dupre - election judge Shirley Kinning - election judge Margaret Hensel - election judge Harriet Kruger - election judge $19.50; deputy clerk $84.00 Earl F. Anderson & Associates - Sign P.~.R.A - May contribution for Lu ~rachar Circulating Pines - printing Beulke Agency - additional premium on institutional policy Milner W. Carley & Associates - ~ngineering - street project $271.; attendance at meeting $40.; sewer services $25.; review of city plan ~66.; ~~~I~wX~1 ~K~XX~~XXX$~Kl~ Center Oaks Engineering $59.75; parking lot plan $44.; city park layout $182. Hugo Feed Mill & ~levator - repair of window Blaine Midway All Pets - animal control 2/26-4/26 Lake Sanitation - sanitation North Central Public Service - utilities-hall $69.87; garage $7. 25 Norman }i-'ri tchie - fire department expense Jerry Peterson - fire department expense Daniel Skoog - fire department expense $30,000.00 1,134.60 110.34 32.00 224.85 35.00 35.00 35.00 35.00 100.00 372.44 1,263.00 58.59 2.88 21.75 21.75 21.75 19.50 13 . 50 103.50 10.09 39.09 5.94 319.00 687.75 25.50 126.00 15.00 77.12 48.60 4.21 31.28 RECEIPTS AND DISBURS~M~NTS - Continued DISBURSEM~NTS $ 87.75 220.05 12.64 15.00 88.45 18.17 414.10 24.05 Northeast Mobile Radio - fire department expense Apitz Garage = fire department expense Minnesota Fire, Inc. - fire department expense Hugo Post Office - 1 roll of stamps Northern States Power - utilities-lift station elec $30.82; hall elec ~42.88; garage elec $14.75 Morley Transfer - shipping charges on cabinet Burke ~ Hawkins - April legal - City $320.10; Center Oaks $19.50; park property ~74.50 First State Dank of Hugo - check blanks made up First State Bank of Hugo - transfer out of General Fund into S. A. #31239 20,000.00 Minnesota Project - services rendered for City's LAWCON application 100.00 BALANC~ IN G~N~RAL FUND AS OF MAY 14, 1980 - $13,500.66 Pursuant to due call and notice thereof, the City of Centerville held their Board of Review on Thursday, May 8, 1980 in the Genterville City Hall. In the absence of the Mayor Walt Prachar, Acting Mayor Burque called the meeting to order at 7:10 pm. Present were Burque, Laska and Savela; Assessors Bruce Smith and Mike Brown. Absent: 'walter Prachar and Leon L'Allier. The Clerk read the notice of assessment. Appearing before the Board were: 1. Mel Reichuber, 4JJ6 Circle Drive, White Bear Lake PLAT 28200-PARC~L 0400 2. Frank ~imny - 7252 LaValle Drive PLAT 27851-PARC~L 0860 3. James Husnick - Hugo - PLAT 28250-PARC~L 0090 4. James Husnick - Hugo - PLAT 28250-PARCEL 0100. Motion by Laska, second by Burque to reduce the estimated value of property $6,100. due to error in estimating percentage of completion, motion carried. 5. David Waugaman - 1721 Center Street - PLAT 28015-PARC~L 00 JO . Motion by Savela, second by Laska to adjourn hearing, motion carried. Hearing adjourned at 8:40 pm. Respec ully submitted, ~ ~~~~ achar, Clerk R~CnIPTS AND DISBURSnMnNTS - APRIL 10 - 30, 1980 R~C~IPTS Consumer Billings - 1st quarter sewer service charge Dog License Assessment search Sussel Company - 1980 Contractor's license Sussel Company - Building ~ermit #1 Anoka County - court fines Anoka County - March settlement DISBURSEM~NTS - Checks #4391-4398 Walter S. Booth & Son - election supplies Northern States Power - utilities - garage $3.00, hall $47.43, street lighting $237.60 Burke & Hawkins - legal for March City of Lino Lakes - 1st quarter Police ~rotection ~lilner W. Carley & Associates - engineering work done on park property Miller Davis Company - office supplies Centerville Fire Relief Assn. - March settlement Circulating Pines, Inc. - ballots for election and notice in paper BALANCn IN G~N~RAL FUND AS OF APRIL 30, 1980 - $6,957.02 $1,250.80 7.00 4.00 25.00 44 . 00 211.00 8,762.49 8.90 288.03 144.50 5,490.07 1,052.50 19.38 13.35 38.34 Pursuant to due call and notice thereof, the City Council of the City of Centerville met as a canvass board on Wednesday, April 23, 1980 in Gity Hall. Mayor Prachar called the meeting to order at 6:45 pm. Motion by Savela, second by Burque to adopt Resolution Announcing the Results of Such nlection, motion carried. Copy of Hesolution is in the SPECIAL ~L~CTION OF APRIL 22, 1980 FIL~. Motion by Burque, second by L'Allier to adjourn, motion carried. Meeting adjourned at 6:55 pm. Mayor Prachar called the regular meeting of the City Council to order at 7:00 pm. Present were: Durque, L'Allier, Laska and Savela. Motion by Burque, second by Laska to accept minutes of April 9, 1980 meeting, motion carried. P~TITIONS AND COMPLAINTS: Complaints were noted on commuter parking on street, horse riders on Mound Trail. Audit proposal was discussed. Motion by L'Allier, second by Laska to accept quote from George M. Hansen Company to do the 1979 audit of the City books, motion carried. Resurfacing of the parking lot was discussed. Walt Williams was instructed to advise Oak Hill Sand and Gravel to restore the 20 feet of church property adjacent to the parking lot back to its original state and the parking lot will be moved to another location. Matter to be discussed at next meeting. Council consensus was not to contribute to the Circle-Lex Poppy Drive. Gerald Rehbein appeared before council for discussion of issuance of grading permit for area outside of Rehbein ~states Plat. Motion by L'Allier, second by Burque to issue grading permit to Gerald Rehbein pending engineer review and approval, motion carried. Letter from Northern Asphalt Construction was discussed. The contractor is requesting funds to be paid him before the project is finished. Council consensus was to wait for project finalization before any funds are disbursed. Clerk is to advise Dean Olson, 1688 Sorel Street to stop dumping used oil on the city property. Mrs. David Waugaman appeared before council with question on drainage ditch completion in the Center Oaks project. Walt Williams will look into matter and advise clerk on matter. Mr. Larry Koch appeared before council with request to place fence on the city right of way in front of his home at 1626 Peltier Lake Drive. Motion by Savela, second by Laska to table matter until next meeting, motion carried. page two - City Council meeting minutes - April 23, 1980 Jerry Sundberg appeared before council and reported on the inspection done on fuesday, April 15, 1980 of 7124 ~rogress Road. Inspection team consisted of State Pire Marshal, Building Inspector, Fire Chief and representative of the Anoka County Health Department. Consensus of inspection team is to condemn building and clerk is to contact city attorney concerning this recommendation and inquire what steps the City should be taking at this time on the matter. Clerk is to contact Joel Holstad and Associates to inquire about our energy audit. Motion by Bu~que, second by Laska to adjourn, motion carried. Meeting adjourned at 9:30 pm. Res~ ctfully submitted, -< 12~--c.A.--<A.../'\~ ! Lu rachar, Clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, April 9, 1980 in City Hall. Mayor Prachar called the meeting to order at 7:00 pm. Present were: Burque, L'Allier, Laska and Savela. Motion by Savela, second by Laska to accept the minutes of the March 26th meeting with the following correction: Paragraph 5 - "Motion by L'Allier, second by Savela to purchase the 10 acre piece of property at $2,000. per acre; large pile of dirt on land for $700. and split the survey cost of approximately $660", motion carried. PETITIONS AND COMPLAINTS: Mayor brought the council up to date on meeting with Messrs. Emerick, Williams and Krieger on the street restoration project. Discussion was held on position of mail boxes on resident property. Motion by Burque, second by Laska to serve notice on property owners that mail boxes should be positioned on their property in proper place so that mailman will not have to drive over curb to deliver mail, motion carried. Discussion held on persons who attend functions at St. Genevieve's Church and do not observe "No Parking Between Signs" on Sorel Street. Curb between signs will be painted yellow as soon as possible and clerk will advise Monsignor Lally about this problem and request him to inform members of the church of same. Audit proposals were presented. Motion by Burque, second by Savela to table matter until next meeting in order for Clerk to request additional information from the two firms concerning modified accrual basis accounting, motion carried. Jerry Sundberg appearea before council and presented print of proposed fire hall addition to be used as plan for the informational meeting on the 17th of April. Leon L'Allier reported on the Park & Recreation Committee meeting held on the 7th of April concerning the five-year development plan for the park area which will be a part of the grant application being drawn up by Mr. Rosefelt of the Minnesota Project. Motion by Burque, second by Laska to adopt Resolution Appointing Election Judges for the ~pecial ~lection to be held on Tuesday, April 22, motion carried. Copy of Resolution is attached to and made a part of these minutes. City Council meeting minutes April -, 1980 - page two Discussion held on the City of Centerville Comprehensive Plan. 1v1otion by Burque, second by L'Allier to have Wir. Short, City Planner, include the five-year development plan for the Park in the Comprehensive Plan before it is submitted for ~eview by County, School District, Lino Lake s and subsequently iV1n/Do t and iv1e tropoli tan Co uncil , motion carried. Motion by Savela, second by Burque to rii:~h~1-it~.('-r Centerville Comprehensive Plan as presented to the April 1st meeting of Planning and 60ning members with inclusion of the 5-year development plan for the park, motion carried. Clerk is to check with Lake Sanitation on their schedule of pick-up at 7124 Progress Road and whether their account is up to date. Matter of resurfacing parking lot is tabled until April 2Jrd meeting. Mayor Prachar proclaimed Saturday, April 26 as Clean-Up Day in Centerville. Property owners are hereby notified that Boy Scouts, Cub Scouts and vVebelos will be cleaning up debris in City on this date and they should assist by cleaning up their own property in order to make the day successful. Mr. Bill LaLonde appeared before council with reference to his letter of February 7, 1980 concerning items he wanted remedied. f./lr. Bob LaMotte appeared before council for discussion with attorney and council on the 10 acre parcel the .City is acquiring from Mrs. LaMotte. The street restoration assessment was discussed which is under a Green Acre deferment. Mrs. LaMotte will bring the assessment up to date as part of the purchase agreement and it will then be assumed by the City. Attorney Hawkins will draw up the purchase agreement for (1) $20,000. for 10 acre parcel; (2) $7,000. down payment; (3) split cost of survey and abstract search. Purchase will be made on a contract for deed at 10% interest for 5 years with balance in equal payments payable August 1st of each year. A pre-payment clause will also be included in contract. Police Chief appeared before council for discussion on enforcing our curfew and loitering ordinances in the City. Motion by L'Allier, second by Burque, to pay disbursements according to sheet attached, motion carried. Motion by Burque, second by Laska to adjourn, motion carried. Meeting adjourned at 10:20 pm. s . f.Ully subJitted, A<<-~'~ rachar, Clerk R~PORT ON CITY CL~RK CONFnR~NC~ PROGRAM 1. Tips on Running a Smooth Council Meeting. Recommendations: 1. Time limit on agenda for items 2. Roll call taken on motions 3. Petitions & Complaints: should be referred to as Public Forum; at end of meeting instead of beginning. - 10 minute time limit from residents or persons making complaints 2. League report on Complying with Minnesota Government Data Practices Act 3. Records Management - basic Filing System 4. Dlection Law update 5. Wanagement and how to deal with Public. R~CnIPT3 AND DISBURS~M~NTS - APRIL 1 - 9, 1980 R~C~IP TS -I / .~:2/!. 60 Consumer Billings - 1st quarter sewer service charge $ r,loe.oo DI.SBU~Sn~~NTS CH~CKS d4360 - 4390 Registrar - University of ~innesota - Registration for Clerk School Year III April 28-May 2 Harvey Cartier - March maintenance; Lift Station checks $60.50; Public Works $11.00; General Building maintenance $99.00; Fire Department $11.27 Northwestern Bell Telephone Company - utilities; hall phone $22.66; booth $30.53 Metropolitan Waste Control Commission - May sewer service charge Anoka County Department of Highways - 1979 highway services P~RA - April contribution for Lu Prachar Milner W. Carley & Associates - cost estimate for parking lot surfacing Larry Leibel - first aid class Archie Gay - first aid class Leon L'Allier - first aid class, April salary Tom Woeltge - first aid class Rick Daschel - first aid class Hal Leibel - first aid class Des Dnglund - first aid class Anoka County Fire Protection Council - 1980 dues Tempo - fire department expense Jerry Sundberg - fire department expense Hugo Feed Mill - fire department expense Viking Industrial Center - fire department expense Norm Fritchie - fire department expense Minnesota Fire, Inc. - fire department expense Francis burque - April salary Floyd Laska - April salary Gary Savela - April salary Walter Prachar - April salary North Central Public Service - utilities; hall $107.33; garage $32.44 Centennial School District #12 - agreement with school and city on tennis courts Lake Sanitation - March sanitation Lu Prachar - April salary $324.17; mileage $1.36, office supplies $1.78 Northern ~t~tes Power - utilities; lift station #1 $10.63; lift station #2 $16.51; rink $.93 Harriet Kruger - deputy clerk salary BALANC~ IN G~NnRAL FUND AS OF APRIL 9, 1980 - $2,829.80 180.00 181.77 53.19 1,263.00 492.26 39 · 09 158.00 4.00 4.00 39.00 4.00 4.00 4.00 4.00 10.00 385.52 7.41 7.92 56 . 6 3 24.84 92.60 35.00 35.00 35.00 100.00 139.77 1.00 10.00 327.31 28.07 42.00 RnSOLUTION R~SOLUTION APPOINTING ~L~CTION JUDG~S FOR SPECIAL EL~CTION APRIL 22, 1980 FOR PROPOSAL OF N~W FIR~ HALL ADDITION Bn IT R~SOLVnD BY TH~ CITY COUNCIL OF TH~ CITY OF C~NTnRVILL~ AS FOLLOWS: 1. The persons below named are hereby appointed judges for the special election to be held in the City of Centerville, County of Anoka, State of Minnesota, on Tuesday, April 22, 1980. The judges appointed, the head judge of the election board of the precinct designated wherein they serve and the hours of voting are as follows: FIRST PR~CINCT: Centerville City Hall 1694 Sorel Street To serve from 7:00 AM to 8:00 PM and to completion of count. JUDG~S: Head Judge - Harriet Kruger - 6719 Centerville Road Judge - Joyce Dupre - 7244 Main Street Judge - Margaret Hensel - 7136 Main Street Judge - Lorraine Cartier - 7048 Progress Road Judge - Shirley Kinning - 7059 Progress Road Judge - Florence LaCasse - 7072 Centerville Road Voter Registration - Lu Prachar, City Clerk Adopted by the City Council of the City of Centerville on April 9, 1980. C~TY OF C.t:N~U ~~,~~~J MAYOR RECEIPTS AND DISBURS~M~NTS - MARCH 12 - 31, 1980 RECEIPTS Consumer Billings - sewer billings Dog License Plat Fee - James Refrigeration (city planner fee) Court Fines State of Minnesota - Local Government Aid DISBURS~M~NTS - CHnCKS ff4348 - 4359 Inter-state Lumber - plans for fire department addition Burke & Hawkins - legal for February Lake Sanitation - February sanitation Northern States Power - street lighting State Treasurer - 1st quarter 1980 S. S. taxes Circulating Pines - notice for public hearing on city plan Northern 3tates Power - additional billing on garage elect Cork Corner - 500 cork plugs for manhole covers Internal Revenue Service - 1st quarter federal taxes Anoka County Farm Bureau - 500 gallons' of gas Commissioner of Revenue - 1st quarter 1980 Minn. taxes Anoka Rubber Stamp - 1,000 letterheads BALANC~ AS OF MARCH 31, 1980 - $5,]80.18 $ 18J.60 7.00 18.00 197.50 4,860.75 220.00 19.50 10.00 212.40 151.44 3.39 200.95 ;4 . 0 3 94.50 579.50 42.90 34.40 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, March 26, 1980 in the City Hall. Mayor Prachar called the meeting to order at 7:00 pm. Present were: Burque, L'Allier, Laska and Savela. nngineer Walt Williams was also present. Leon L'Allier made a motion to accept the minutes of the March 12 meeting, Floyd Laska seconded it, motion carried. Discussion was held on the condition of city streets. Floyd Laska was to check on material from Lino Lakes ~n fill for the chuck holes. Discussion was held on the resurfacing of the city parking lot. The Council was agreeable to Plan "A" submitted by the Engineer. Plan "A" calls for five inches Class 2 and two inches asphalt. Council will seek additional cost of surfacing from firm in Lino Lakes and Northern Blacktopping. Mayor Prachar will approach Father Lally to see if the church would be agreeable to pick up one-third of the cost and the city would pick up the remaining two-thirds. Discussion was held on the proposed purchase of the ten acres of land from 1V1rs. LaMotte for the city park. Mrs. LaMotte was represented by three members of her family. After considerable discussion, a purchase arrangement was agreed upon as follows: Land at $2,000. per acre; large pile of dirt on land for $700. and split the survey cost of approximately $660. Motion by Leon L'Allier, second by Gary Savela to purchase the property at $2,000. per acre, splitting the survey cost with LaMotte family, purchase the dirt pile for $700. The City will make $7,000. down payment and the balance to be paid in five yearly payments. The interest rate is open and subject to the rate established by state law currently in the legislature. City has option to payoff the balance earlier, if desirable. The City will split the cost of searching the abstract with the LaMotte family, motion carried. Discussion of surveying this property was held. Motion by Burque, second by Laska to survey the property purchased by City from LaMotte family and to have a topographical map drawn up, motion carried. Mayor Prachar brought up the possibility of pursuing a state or federal grant for the park property and the development of same. Request was made of the Parks and Recreation Committee to formulate a five year plan for the City by the next council meeting on April 9th. Members of the committee in attendance advised this will be done. page two - City Council meeting minutes - March 26, 1980 Fire Chief Sundberg presented the new fire hall addition proposals. After a lengthy discussion, a motion was made by L'Allier and second by Burque that the clerk arrange for publication of notices for a referendum to expend $60,000. for a new fire hall addition. An additional $15,000. will be used from the Fire Department ~quipment Purchase Fund, making a total of $75,000. available for new hall construction. Roll call was taken on motion; Savela, Burque, Laska, L'Allier, aye; Prachar, nay. Motion by L'Allier to adopt R~SOLUTION CALLING ~L~CTION, second by Burque, motion carried. Resolution is attached to and made a part of these minutes. An informational meeting will be held on April 17, 1980 at 7:00 pm in the City Hall for fire department members to present their position concerning this proposal to the citizens. City Council requests the clerk to send a letter to the City Administrator and Council of Lino Lakes advising them of infor- mational meeting and request their presence at same. Motion by Savela, second by L'Allier to adjourn meeting, motion carried. Meeting adjourned at 10:50 PM. Respectfully submitted, ~~-<'/ /~<A(/ ~ Harriet Kruge;,~~uty Clerk May 0 r RnSOLUTION CALLING ~L~CTION A R~SOLUTION D~T~RMINING TO ISSU~ BONDS FOR TH~ PURPOSn OF A NEW FIRE HALL ADDITION AND PROVIDING FOR AN ELECTION THEREON BE IT RESODTRD by the City Council of the City of Centerville, Minnesota, as follows: 1. It is hereby determined to issue general obligation bonds for the purpose of providing money for a new fire hall addition. 2. The amount proposed to be borrowed shall not exceed $60,000. 3. The proposal to issue such bonds shall be submitted to the voters of the city at a special election to be held on Tuesday, April 22, 1980. Polling Place and judges shall be the same as the last general election. The polls shall be opened at 7:00 AM and shall close at 8:00 PM. 4. The city clerk shall give notice of election as required by law by two week's published notice in the official news- paper and posting in three public places in the city at least ten days prior to the election. 5. The clerk shall cause ballots to be printed in substantially the following form. OFFICIAL BALLOT SP~CIAL ~L~CTION CITY OF C~NT~RVILL~ APRIL 22, 1980 Instructions to Voters: Voters desiring to vote in favor of the following proposition shall put an (X) in the square before the word "Yes." Voters desiring to vote against the proposition shall put an (X) in the square before the word "No". DYes o No Shall the City of Centerville issue its general obligation bonds in an amount not exceeding $60,000.00 for the purpose of providing money for a new fire hall addition? (Back of Ballot) OFFICIAL BALLOT SP~CIAL .cL~CTION CITY OF CnNT~RVILL~ City Clerk Judges -2- R~SOLUTION CALLING ~L~CTION (continued) 6. The city council shall meet at the city hall on Wednesday, April 2), 1980 at 6:45 pm to canvass the returns and declare the result of the election. Adopted by the council this 26th day of March, 1980. / ~Iu (iaJ(}L , MAYOR Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday, March 12, 1980 in the City Hall. Mayor Prachar called the meeting to order at 7:00 pm. ~resent were: Burque, L'Allier, Laska and Savela. Attorney Hawkins was also present. Leon L'Allier made a motion to accept the minutes of the February 27th meeting, Floyd Laska seconded it, motion carried. Letter from l~ietropoli tan Waste Control Commission was dis- cussed. The MWCC advised the City that the monthly sewer service charge will increase to $1,263. a month. This will make the total for the year $14,014.76 instead of $10,591.08. The agreement submitted by Holstad & Associates in relation to a energy mini-audit to be done on the City's buildings was discussed. Floyd Daska made a motion to authorize the ~ayor to enter into an agreement with Holstad & Associates, Fran Burque seconded it, motion carried. Discussion was held on resurfacing the city parking lot in the spring. Clerk will request City ~ngineer to come up with dimensions to resurface and quote for same. Mayor will speak to Father Lally concerning financial assistance on the cost. Matter will be discussed at March 26th meeting. Quote on 1979 audit was discussed from Anfinson, Hendrick- son and Company. Clerk was to get another quote and present at April 9th meeting. The 1980 Tree Inspection Contract with Outdoor Research and Development was discussed. Leon L'Allier made a motion to enter into a contract with Outdoor Research & Development for the year 1980 in the amount of $1,100.00, Gary 0avela seconded it, motion carried. The agreement with Lake Sanitation for refuse hauling in the City of Centerville was discussed. Fran Burque made a motion to approve agreement with Lake Sanitation for a five year period, Floyd Laska seconded it, motion carried. Floyd Kruger appeared before council with Park Committee report. The report is attached to and made a part of these minutes. Consensus of council was to offer Mrs. LaMotte $2,000. an acre for the ten acre piece the City is interested in and ask for a reply by April 9th. Mayor informed council of public hearing to be held on Tues- day, April 1st on the City Comprehensive Plan. This would be joint meeting between Planning and Zoning and City Council. Jerry Sundberg appeared before council with discussion on the fire hall addition to the City garage. Jerry is submitting plans of addition to three contractors for quote and will report at the next meeting. page two - City Council meeting minutes - March 12, 1980 Gary Savela made a motion to pay bills according to sheet attached, Leon L'Allier seconded it, motion carried. Leon L'Allier made a motion to adjourn, Floyd Laska seconded it, motion carried. Meeting adjourned at 8:55 pm. submitted, I, I,onrt- r::"::-l.'.iS: Il:~.n f.;-r' s '~. :/ ~'t~11 ,0"11.- park for ~erj L(~l"rtj_-~fJ. Fundarrental to tlie lOlig range park anj r(~creRti{,n ner.c1~) of' ~cntcr'vill(! is the 'curcr'ase of acreape of sufficient size to accomodate these needs for the forseeabe future. \,\Jhile there may be otJler parcels of prnnertJ' avai lrt~'] e or -vrhicl1 Jna~/ 1',eeOf..e availat)l'i"at t.he present. time there appears to he one parcel wll-ich could IT'el~~t all t.he forseeable needs" trat ts the La11ott.e property. v:hile t.he prnpert.... beb inn the scho('.l haR been inrormal1~r di scussed as a possible s1 te J it is the conur.; tee's optnion that the location" terrain, accesslbility and sj.ze of t.J-1e LaJ~otte property make it much n~r re desireable. The school prorert~~ ballficlris could cont inue to be used on an interiIn basis unt.il factlities are developed on a permanent site. It is t.lle committee's recomrnendation that tbe school !')roperty not be c()nsidered, unless the Lal~otte prorert~l become~ unav'ailable for sorre unforseen reaS(il1. In development of' t.~e centraljzed city pay'k, tr.e follo"1in;-' factors sh:.1ulIJ be con~)j .1ered: Tlle ci t;l rres'~ntl~.r has a hockey riIll{, a !11.Aasure rl nk, v,' '~ri(l j n::," I"!' 'liS~, ~ dour-Ie terd-.li s court, one T.J; t.tlp teaGue size bRsel"'\Clll fi.eld ~nri .)!le rr:-lcti.cet.'~~~b:~ll f.jeld l'0tr rn ~chool nrnr'nrt;l r.tnd 8v~jlql.1e f~'r corrrnllni ty use. 1 rp rir n~t r~~oJYlt'T'~n(l tllat any of these facil i 1-.i AS [\e rrl(~vn{l for tl1e sake of cent.T'nlizat.inn al()ne, nut be accornpl i sYed on & "as ne'. (led" basi s. As f~xqvpl e, i 'he ex"lstinr tennis cC:1rt.s shoulri ne sati ~~fact.ory for rr.any ~r~ar~, n(:.nf~tllt~l~E):~), t'. .~, ] ~)r~()' Y'~:;1;::(; rl~n sr;ruld tnke jntn confiirlerati.(;n land DurC};3.se si?,e to ,~'rl~ntll~ll.y 3.C('(j!';rrl~r1at.e ten rd fi co, 1 r t s, ~rh en;; n ri i f sue b r e c () n s t rue t, i c, n b f=: r' 0 T" e ~ ,'1 d V j. S t~ a' 1 t! . Tl!e b()~ke:/ rink, p1 (~2..sure rink and v;.:lrr; n;l' r'!ou~)e .')hr:'!l:i ~11c~o t.~~ .-:'?r\.ti r::-,:_'!1-jl t? for (l TrU!( c~r of ye;.;lr5 and j' t~~' .:Ji.ffi.c111t to rrGj(;ct '''~jen i1 pilJ. 1 (;~~,~rl\~ ,~':-::.~:i~..l ' to ree (jn;j~' rue t. :i ne~,' L nc t~ f~J' r i. T1k, pI e asurc rink u..nd 1; J-r~' i n ~ 1:;,. us e r tad i f r (, ~"-':r..l loratinn. Ea3eball fie'~isJ L(;1,,~0Vf'r, C1re n f:Jcj1ity t}-;C1t eou11 \.,(~ll nse cnl:.~r/'f-:~~,:~rj~ J.nrt ir('rr,.....~lempn-t. ""';r111c Lj-t11e L8;1:2U~ ~rtr;e1.;.1.11. fiplr1 i(~ [:.i-~e/'1u~te, jt isof n:lni[;::~l ~1ze. T+ '~1'.")'jl.i 'he sup: 'lClnentf::.i I',,,., rerl~Ct~:l ~)~/ 'A l~lrLPr fj pl'-l, ~<r:i(': ct'i111c1 ,;] ~lr, 11,-:' 'll,~ -j f!.'1" ~:;'11.1',1 softl.8.11. :\ second f)1l~'h fi :,lrl. i~ c)lso rec(l:f'rr.end~'~. Therefore I we reconunend that. land be pur~ hased :ion J9~O J 1. !)rld sbould b(~ IF've 1.ed AA.() ,,~ ~'" 'lap and pa.r~ingYb8. $Ccomplil3he4 ~q I?RI and a second baseball field be builtin 19R2. The p.rk facilities should be a minimun ot ten acres in order to eventually accorrunodate the toUewing recreational relat.ed' faciIi ties: . Two baseball fields with 8peetator bleachers or benches Oombinatinn football-soccer field Hockey rink Plea~ure :rink ,.# . Warmine house Well RestrooJns Tennis courts. Horseshoe pits Basketball backboards Parking areas Small ch11drens facilities, swing sets and etc. . " " .. RnC~IPTS AND DISBuRS~M~NTS - MARCH 1 - 12, 1980 R~CnIPTS City of Centerville Sanitary Sewer Fund - transfer from Account #31220 into General Fund $26,000.00 T-Bill purchased from First State Bank of rlugo - Sanitary Sewer Funds 50,000.00 DISBURSEMENT~ Checks #4317 - 4347 Frank Marcello - rink attendant (final payment) Jerome tlughes - rink attendant (final payment) Joe Perkowski - rink attendant (final payment) Hugo Post Office - postage; General Fund $15.00; Sanitary Sewer Fund $30.00 P~RA - March contribution for DU Prachar Northwestern Bell felephone Company - utilities - hall $26.80, booth $26.45 Blaine 1v1idway All Pets - January & February animal control North Central ~ublic Service - utilities - hall $125.40, garage $49.70 Harvey Cartier - February maintenance - Lift station checks $55.00, supplies $9.55, rink $74.25, public works $49.50, General maintenance $57.75 Metropolitan Waste Control Commission - April sewer service charge (revised) American National Bank and Trust Company - bond payment on street bonds - interest $10,654.18, service charge $26 .64 Northwestern National Bank of Mpls. - bond payment on sanitary sewer bonds -principal $50,000, interest $22,491.25, service charge $39.30 Western Casualty & Surety Company - additional premium on worker's compensation policy due to audit Francis Durque - March salary Leon L'Allier - March salary Floyd Laska - March salary Gary ~avela - March salary Walter Prachar - March salary ~100.00, parts $8.58 Barott Drilling ~ervice - work on pump Lu Prachar - March salary $325.17, mileage $5.10, expense $.25 Randy Lauderbaugh - fire department expense Viking Industrial Center - air pack unit Norman Fritchie - fire department expense Audio Communication - radop John Searles - fire department expense City of Hugo - fire department expense Centerville Fire Department - fire department expense Frank Zimny - fire department expense Kath Auto Supply - fire department expense Northern States Power - utilities - lift stations $36.13, rink elec $42.50, hall elec $64.20, garage e1ec $22.49 State of Minnesota - rural fire station design project BALANCE IN GBNBRAL FUND CH~CKING ACCOUNT $1,716.34 26.10 26.10 26.10 45.00 39.09 53.25 138.00 175.10 246 .05 1,263.00 10,680.82 72,530.55 200.00 35.00 35.00 35.00 35.00 108.58 140.00 330.52 7.34 1,420.00 28.71 1,025.00 4.85 93.00 34.00 10.80 IJ.66 165.32 JO.OO RE;CEIPTS A.ND uISBURS.clVILNTS - F .2;BRUARY 13 - 29, 1980 RECEIPTS Consumer Billings - 4th quarter sewer charges Dog license (2) Kennel License Court fines - Anoka County Special Use Permit - Foley Clearwater Creek ~states - City Planner fee $ 357.60 14. 00 25.00 377.50 10.00 89.00 DISBURSEMENTS - CH~CKS 4208 - 4316 Jerome Hughes - rink attendant Dick's Repair - work on tractor-sweeper Joe Perkowski - rink attendant Frank Marcello - rink attendant Jerome Hughes - rink attendant White Bear Office Products - repair typewriter Don Shovein - reimbursement on elm tree removal Miller Davis - office supplies Frank Eastern Company - 5-drawer unit for plats 42.05 25.00 50.75 43.50 46.40 50.00 61.50 18.2J 224.75 BALANCn IN G~NERAL FUND AS OF F~BRUARY 29, 1980 - $15,717.28 Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednes- day, February 27, 1980 in the City Hall. Mayor ~rachar called the meeting to order at 7:00 pm. Present were: Burque, L'Allier and Laska. Absent: Savela. Fran Burque made a motion to accept the minutes of the February 13th meeting, Leon L'Allier seconded it, motion carried. Clerk brought the council up to date on the situation at 7124 Progress Road. She is to request an inspection of the inside of the building from the State ~ire Marshal; will report at next meeting. Mr. Harry Rosefelt from the Minnesota Project appeared before council giving background of the Project. He explained the funding available through the Farmers Horne Administration for the fire department project and also funding that will be available through the Minnesota Planning Agency grant program for our park acquisition. Presentation was made on the Overall Plan for Effective Firefighting Services by the Improvements Planning Committee of the Pire Department. Consensus of Council is to present Summary of plan to City Administrator in Lino Lakes for his consideration beffore presenting it to the Lino Lakes City Council. Discussion was held on the proposed fire hall addition. Several items were in question and the matter was tabled until the next meeting. Floyd Laska made a motion to adjourn, Leon L'Allier seconded it, motion carried. Meeting adjourned at 9:40 pm. ReSp~C~lY submitted, -~L-~ Lu Pr~char, Clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on Wednesday February 13, 1980 in City Hall. Mayor Prachar called the meeting to order at 7:00 pm. Present were: Burque, L'Allier, Laska and Savela. Fran Burque made a motion to accept the minutes of the January 23, 1980 meeting, Floyd Laska seconded it, motion carried. Gary Savela made a motion to approve the application from Northwestern Bell Telephone to construct, and thereafter maintain buried telephone plant on Peltier Lake Drive, Center- ville Road and Peltier Drive, Leon L'Allier seconded it, motion carried. Clerk will send a copy of application to City Engineer for his comments. Mayor read letter from William LaLonde, 1687 Westview Street, on items he thinks are city responsibilities. Clerk is to reply and advise Mr. LaLonde to appear before council if he is not satisfied with reply. Mr. & Mrs. Ayde of Lake Sanitation and their attorney appeared before council advising they are preparing a contract for the city's acceptance. Contract should be received by next meeting for review. Mr. Joel Holstad of Holstad and Associates appeared before council explaining the mini and maxi audit inspections and the cost involved. Council consensus was to have Holstad and Associates submit a proposal. Clerk advised council of situation at 7124 Progress Road with reference to debris in yard and the special use permits which have not been picked up as of this date on the two cars housed on the property. Gary Savela made a motion to appoint the following people to the Park & Recreation Committee: Jerry Determan, Marcel Rivard, Floyd Kruger, Don Fitch and Larry Koch, Fran Burque seconded it, motion carried. Variance request of Neil Petrowske of 7105 20th Avenue was presented to council. Request is for adding a 17 x 100 foot addition to PLAT 27823, PARC~L 0060. P & Z has recommended granting variance. Gary Savela made a motion to grant variance for above on Ordinance #15, Section 6, Lot Standards (10), Floyd Laska seconded, motion carried with Leon L'Allier voting nay. Reason for variance being to bring PARC~L 0060 dimensions to 15,000 square feet. Clerk is to request an appearance from a representative of the Minnesota Project at our next meeting. Gary made a motion to pay bills, according to sheet attached, Floyd Laska seconded it, motion carried. Gary made a motion to adjourn meeting, Leon L'Allier seconded it, motion carried. Meeting adjourned at 9:50 pm. Respectfully submitted, Lu Prachar, Clerk Ir"j~CT~IF~rs /:I"~l) DTS-S:'"'3S~0~"ErTS - T'r;~1~:~lT r-{Y 1 - 13, 19E30 I(bCEIPTS rrrC:JTIsfer OlJt of Ge~er(~l rund SaVinFj'S j1,cccunt ,(.1'31239 Consumer Billings Street Hestoration l',ssesSL'ent Pay-off Sh2d e rpree Reimburserrent l)ISTJlTHSI~T. '8rTS - C F~CKS 4270 4.307 Den Tourville -rink Attendant F'rDnk ~-~')rcello - rin}', n ttendent Joe Per}.-:-o~';sk:i -rink rttendant ~','etronoli ta.n1:J2ste Control Corrmission - J.2rch seTtler ser"vice Frr:l1cis Bul'ou.e - -:J'ebruclr~{ salc~ry F1 o~Td Lr-: slcc1 - 'i'e 'orUr r:y s r~ 1 ~ r:l Leo n IJ' 1\11 ier - Fe r.)ru; ry s CJ 1 (1 r.v Gr'r:r ~3p:velr - Februc"r~r se1ery I'0,!nel1 fl'eleT"'hone - hall :-~'27. 25, bootb :"'26. /i 5 1rTfJ ver' s - ser'vice contr~'J ct on copier Eur'o T,'eed rill - fire depr! ["trcnt . 00, Ci tv '1.?5 north Centrpl IuLlic Service - gnrp[r-e 237.1[3, he,ll 129.h5 8ate11i te Industries - sc~te11i te fer rink (Febru;ry) : i1ner ~.;. Carle;f (<. ./\ssncin tRS - Enginec:rin:c" fees -rtehbein :!~S t r t (: s ;> 17 C; . 00, s t r e e t n r 0 .-i e ct.:', 22 G . 2 5 :~(':':'"Ve:l Cc:rtier - Jc-3,nu('!'~l rr:;inten(~rlce - Ci t~,,/' 5., rr:iler .'8 '1.02, SUT)plics ..'?5C, lift st~:tion cLecks .66., rin'k ::'6D.75, Public Works rS8. ~';c:l tel' rr(~ch2r - Yebl'u;:' ry 821r:ry ::;'10:>., IT:ile?e:l.:,. G , pr T'ts for trc; ctor s~\~e:""T:CT . ?~: /', Y1 0 k~ r Hu b b t' r :~) t r' E. p - for If. s for U~~ e U;l r 01 ice De 1J ,') r t [, e n t L2 ke ;') [' ni t[ t i 0 Yl - J p nv.," 'V;'~/ ~3 r n ~ i;,':; t ion Ii'l,~r?/ - ';ebru' r,'I corltrib1Jtic)n for I~1J_ rr:cJ~'r' 1 u. r r r' ci J ~'r - r' e~) r11; ", ry E, c' 1 r r:I . 323. 17, r i 1 t'3~' . , i r s t S t " t e ~'C~ Y', k 0 f - r u r c [... ~~ e 0 f 'i:'-~' i 11 , , 13 5 . ,~:; e ri]" ice c L: r r"e 1. ,;1f'O }O~~ t C'i'fice - 10(')0 en\lel 'r~es .1 , of."} ce '"Tel . I ' 9 C~'d ;~ .\; S )1) 11. C).3' "(;rt()n-l~scLL p:n tSE.~OCi~;tAS - city D!J~:n:ner fees on nl;: ~~,s ;:.. n; rklr:nd Plecfron Cornorrt.ion - fire de1~(:rtrrent J err.'l r e tel's 0 n - f j, re d 81:,' r tr: en t DC:ll 3koo[" - riTe deT)' rtnent :iTebC'r"~' f'ilro:.3et~l - f'ire (J en~'r':,F'ent C () 11 i n ~~ ": 1 e c t !' j C (~ 1 C n n ~,~ t rlJ c t j on - f 1 red en';' t F; n !"l t : j. Yl rl C f3 ,:.) t. e J ire - :': red e n r r t Ii e:n t J o~ ! n ;') err 1. (-:; ~~ - J' j red en ~ r t Ii' en t ',.1 iJ-. in/,' Incllls tr i~? 1. C en ter - fir e cJ ep; :' tr~ en t n i 11 ~j ~v e t i. n - l' i r 8 d e r' !" t r:-, e rJ t l'rchie - fir(~ den>I'trr'ent ~f; 0 1 r e 's - . . ire d e p cT' t [ p y~ t T'l 0.'/ d Y' () T rr J< rtl{"C~ T' - .r"ire d e1') ~ ;" tr~e n t 'ri tel; i e - LiTe deu' rtr;.ent TjU.l' J.:. C ~ 1 (' \'J };' i nf3 - L e r~:r 1 f c>:' J r :n.tlr'!'~,r >r('nk l' l"'cello - rink ('l tterdc!nt i-o ill,ern ~)tr'te~'; Pcn'[E-::r - utilities - street 1 tin r' ' 2 12 . /; ,Ii f t s, t; tic Yl~; ,', 3 5 . 1. 7, r in>: 1 . ~) 3, r:o; ~-'l G ...., ) . L[111 f5 .11 r, C G j n 'e r E: ]'('-.1 "'UY1('l ;: ~..~ c)f~ 'e br';...); 1 ~, 1 " ~" '1) ,,~ ""'I r . ,; u ,:.. 3 0 , (..., () 0 . 00 252.00 9CJ6.00 73.?O 37.70 47.E~5 11 6 . 4 0 882.59 35.no 35.on 3 5 . (, 0 35.no 53.70 175.(';0 6.25 167.03 72.CO I1C;~).25 2E~1.35 121. S: 37.30 1 . ,', (, ~n no ,-' .. 'J 1., ~) r,\ . c; r; 20,150. IG(.~',J 330.70 2?'. 7 ( ? ') .... . ,.. 17.1(; 3.~<) l.j J, . 4 :1 /1 7. n 5.10 ?Lf.(53 L1 6 . E~, 0 9 . ,~) f) --7 (\ (\. I . \. \'.1 Ih;.~32 5.10 3 . ~ .60 ~~(') 0" __,' __, ,,/ . J.L tr;:c ;::TP filS J~ }.-n -:)18 T~TT' .:S -sT.'~~~rr:rls - J ^\ l'J1i ~?y 1 C; - 31, 19 (30 Cenera1 }und Sc=rvinf-"s Certificrte r~ redeerr:ed ConsnmoY' T)illinJ"s - seYer ser'vice Cllpr{"8E, ~!ou.se of Gbu - 3.2 ':~eer license c~nd c rett icense Str te ()f l.~'inn. - eIrr treerein~b1JrserLent Sanitrr-;l ~3e1fer fund c0rtj.f'icr,te j:11 7-0U7751l redeemed :~~onin{" maps S C:~ nit;- r;v S e ,\- e r p r 1 y - 0 f f Do "rv> 1 i cens e A~ok2 County - Court fines I-.J (: k e ~) c~ nit CO t ion - 1 9 n ;', 1 ice Yl f3 e l~no~<n Count;.,! - sh~re of street re~~tor[t~jon project S tree t Res tore: tion pn~r-off D I S T~Tn?3'S~ ~~~-r"TS * C-r; :~CK S 42 4 9-l~ 269 JilT; TIurcue - rin~( r:ttendant (final check) First Stc~teT"?2rti<. of Eu.f"o - PurcDr~se of 6-ronth r~()ney ;rket certificrte for nener;-'l rund.~ 11.1~)5 T j (-1 rve;l C ;:' r tie r - Dee e rrl. e r IT, a in t e TIC: n c e - IJ i f t s t;:~ t ion \,.rork c~nd checks :;:2f53.; r'i1ea:-"e <1. 76; nene~::l Ci t~r n 2 in t e r~ (~ nee ,"' 63 . 2 5; Pub J i c vT 0 r k s ::~ 1 9 . 2 5 IJorrc.1 i ne c(~!' t i pr - d epu ty cl erk i"-~iv~' cd Slectric - e1ec. vJork done - rink ~"31/1.rO, lift s t ~ t ions "'I 7 G . /12 IJ c: 1< e S [: nit r~ t: 0 n - De c e [ be r 8 c' nit r; t ion ~'ur}(.e / }:(-'~':kins - DeceIT.LeI' lcgr;l fees ::irst ;jtrtePC":iflJ: of T'~u.:"o - Cl"!r T'pe for lost chec}~ :r~orthern 3tF~tes "F'ovlPr - utilities - Street 1iic-htinr" ;.)21?LC, lift ~3tr:tions 3L~.2L1, hall e1ec. :::5 .~5e, pt:r[' elec :"'3.~JO '~',lc-ine LidHay /111 Pets - Decembt~r c1nimp:l control I'urcll~' se of T- 1~'i11 fo!' 2 r;onths of S. S.' :11nds - n , (j~, 0 . (3_ i s co un t e d 11 . 3 Q: - '. L1 9 , 11 7 . 92, s e r\iT ice c: ,'rpe ."15. Fir ~~ t S t; t e ') (-:J n k - t r;:; Y18 r e r 0 f :.' 1 0 , () ('~ 0 . i n t 0 r~ e n e r ," 1 "unci ~j c:) vinr.'s /~ c coun t:1I31? 39 CircD,l()tinr~ Pin8f~ - copie,s of Ordinr1nce <33 Joe }) c r 1{ 0 H ski - r i rl~~ (1 t ten d p n t FrrJnl: I rcel10 - rink 2ttend(~nt Jerry Sundl;(T'r' - r7ilet':;:1'e for house check for fire contrc:ct Deu.lke P,r'ency - renewnl of ins. pk P' for ci t:l J.r' rkl ine - office 8u,ppl ies ~,l(-Jdd en Purrp - work on 1 ift s tp tions F r r~} y; k J." c_1 r c e 11 0 - rink c' t ten d CJ 1": t Jerorre }~uphes - rink attendpnt First St:-te Bc:nk - trc~nsfcr of :"'10,000. into GenerF31 Fund Spvin~s Account ,31239 First State Bank - pl1TChr]se of ~~'lO,OOO. money rrr:rket ccrtii'ic2te for 6 ronths Jf' 11.E346:{ of street restorption fund B(-~12nce in Generr11 rund - Janurry ll, 19dc - 3~'17,526.75 7, 39.21 1, 96.00 262.00 715.1'5 5 ,630.10 4.00 214.7C 7. :~o 35.00 10.00 9,606.63 n71i16 lii.50 1 , (Jon. ()n 340.26 2D.oo 491.22 10.80 4J.eo 3. C,O 3 n E~ . 2 2 25.50 1!9,132.92 1 8 , n (\ 0 . 00 7.3.5,0 0/1.95 lL3 . 50 l?GS 1,656.00 12.?j G38.31 Ii L1. . 9 5 68.15 1 :J , () 00 . () 0 10,0/'0.00 1- 'l.-;~ J~) f"'. 1~ ~ "t 1", r.,. .J.. " lee t;jereo , tne )- l ~~' F C (: t j. y~ I'") Y2 " r ('I i.~. r: C 0 lU 1 C ,',\ , J 11 e J. c;. t. h e r(; , tJ t. nu' J -) , Jr:. -1--' y. j 8L'r ,. C~ llccl t~'iC r: eE~tir; to rctr:.:l' t 7': '0 r;:. T r ~~-, .'-1 ( r. nei :) (-: i,/ (j 1 [I; ;i~3 e nt : I;' 11 i (' e tier: to r CC8T',t r inu t (~~:' cct pl tJ r i r~ t:,o -0' ,r , l' ,,'f '1 I r ~ i I: ~3 L;-l ~~ (~ CO neJ e u it, J. uti CJ r:; c .~ r ~. i c c; . 'cs. rnc-. t;1J.c:cr()r;1J/"~~ (\1 1 /:' (j Yl trect r1Jr'8' n(c: Jj ~' 0: C (; U L C ~_l ~ tl1 1'8 L1' ,~~ t keYll!cl liceY1 C -f'OT' tbe 1 f. nee () .f . 1 ) :'J. , e \' 1-.' 'i 11 -: : e I':,i~:in:<' ~.~31~~ 'OUT;S c'lld COl;nci.l COllsen2,i.i-fJ l,':r;:::~, fer tri8 on.nel Yl c t t 0 c: C e c c ~: l x ,~ , (3 1 J 1 t d 0 r"'~~ c- ton e t i r~ e . ;, r,~ n ''-ur 1 ( 1J P r;- (1 e c.-:; r ('1 t 2. 0 n to i2,~::l)e s'r~ec":r11Jse : ern-it l'cr r;. kennel IjceYJ~;e;t ~:=o~,:e :~drJ:>r~~~s foI' t ~ ' e L;::: 1 1'1 C c~ () f 1 C) (. (), -r 1 O.'l d T ~) : -: c~ ~'; e C 0 Y1 C: e (_~ it, r t j. I) n c (.: r l' j C (1 . , ') '7 . j! 6 f n r tr-: e c n t _~., 2 C t reI> 1 r) ~.~ i t h I i r~ () L p }~ e s w r n r' (J ;-~ c: Yl toe 0 1.1.Y' C iI, -f' e e -:/'e,' r. I'r;.n B1J.rCU8 T rod e (J r;J::t:i.on to rJccent ~f'ire ;.' l L 2 r~ ~<. (r- see 0 nd e (1 it, ~ 0 t i () n c c' T r i e c3 . ein.':-" 1. ,) ire c (' 1'] t : C t J'r. J(~JJf~T'ole.iJ CJi' 71? rr()gref;~3 no d (:T,ne' ~'0d efcre cou_ncil v;-i th recu8f:t i\")T' ~3T;ecjrl iJL;8 rerrrit to r~ou~~c t"TrJO rncin,c:'\/ehiclc:3 c,n ~~i~3 prD:-,ert:,,-; c.:- 197U fjlhlJ.nc~cr~-,:iI'd, cl; r}: ~ro~',:n c:~rJd 1973 D(~ (8 Cll,'}' -~':.~ th '~.:hi te ton. C,; r,V 3;-;"';.,7818 r;,cJde ;-: Y;Jt:i O~ to isslle sneci(~l to r. T' "le.''! foT' tIle [~bo"'.'e c]escI'i1~Ed Cell'S 2t .()O er-cl1 f,~r o f 1 , ~ r~ n", u~.-, ( 1J C S e con d e cj it, r; () t j 0 n c ~, ~'r i e d . r, 1;11).8 u_s e T; e~-'r::i t 1 r~ n c e ~'"';/()~ 1'e: c:i letter rorr. 11'8. ent{f'82 of 7193 T, j 11 Pcrd concrrnin{" OUT' j-' ire r' r I~; () -'C' cl i n r ~ 11 C e . C 1 (--': r k ~..1,' f; (': d 'v i f3 e ci t c) 1:' l' j, tel r ~'3. i { e 1 J t, "- CJd\ri~in," llcr the council cJoe~-3 not .feel t, e crcJin:"nce sho~;ld be Ch2Y1.~'eC_ r;n(~ ~3tl("r'e2)t t~nr:t she eitLer post ;-le1" DI'OT)8rt;f !,~C rT'-{U,~3rfS~~II,r(~ or:\-'C~ ';lTJyrpIi' /~LLC1';~'D or ()l)t~,in si,:"n~'tur('s on 'neti tion{"'rom r.eipllborinp nropr:rt~l o-:':ners to restT.j i>t 111.Jrt~np' in thp ,'reC1 (11on~'l' ~nd Cldjr~ cent to i 11 :? 0 r: d ~ 1 r. d n r p ~', en t pot i t ion t () C i t'l C c un c i 1 . :: or J'e~ d cor: [11nj C[) t.ion :'rcn' ;'etronol i t[-; n COl1ncil cOTIccrninr-' r'evie1'! () f + r . est r P 1 ~) Y1 /i rend II e Y: ton t h p C 11;: i n 0 f T .' ~ ~~ s }',~ I' l~ -'! e f) e ~'1 ~/ e . Counc j 1 1\'," ~~ o n 1l1J.. e ~~ d ;: 1 ,If , (]\lise(~ of ,~(!int rr,eetj n0' \,.,rj ttl nl~;nnin/" ;-,nd zcnin!-" no -"'d "e:,r1;: r~r 5th to (~jSCl)~~E C~nt rville COL'T!i'01H:;nsi"\re Plr~n. C'ry ;.Jc;vel;: rr(~ci e c: notion to r:o jourr:, F1o:ld L[iskp ~~econded it, rction c,. r r i e d . re ~~ tin r~' d ,j 0 UT n 8 ci ,~ t 9: 07 nTf'. T) ('0 , .s>t ..L\J,_~H C" . ,hn . t + .., lle.,:,O j~, ,~ u, l · "eo, .~~~~ I... Lu 11''',\B1', Clerk Pursuant to due call and notice thereof, the City Council of the City of Centerville held their regular meeting on January 9, 1980 in the City Hall. Mayor Prachar called the meeting to order at 7:00 pm. Present: Burque, L'Allier, Laska and Savela. Leon L'Allier made a motion to accept the minutes of the December 12, 1979 minutes, Fran Burque seconded it, motion carried. The Police Contract with Lino Lakes for the year 1980 was presented. Floyd Laska made a motion to approve the 1980 contract, Fran Burque seconded it, motion carried. The following 1980 designations were made: HEALTH OFFIC~R - Anoka County Comprehensive Health Department HEALTH OFFIC~R #1 - Fran Burque HEALTH OFFICER #2 - Leon L'Allier OFFICIAL DEPOSITORY - First State Bank of Hugo, Twin City Federal Savings and Loan Association WEED INSPECTOR - Walter Prachar PLUMBING I~SPECTOR - Gunnar Petterson, Metropolitan Inspection BUILDING OFFICIAL - Gunnar Petterson, Metropolitan Inspection CITY ASSESSOR - Anoka County CITY ~NGINEER - Milner W. Carley & Associates ANIMAL COETROL - Blaine Midway All Pets, Inc. ACTING MAYOR - Francis Burque TREE INSPECTOR - Tabled until next meeting OFFICIAL PAPER - Circulating Pines CITY ATTORNEY - Burke & Hawkins CL~RK-TR~ASUR~R - LuAnn Prachar DEPUTY CLERK - Tabled until next meeting FIRE PROT~CTIOI\ - Centerville Fire Department POLIC~ PROT~CTION - City of Lino Lakes Police Department with the following officers: Ma~vin B. Myhre, Police Chief, Salvatore J. Costa; Clifford A. Ross, Jr., Kenneth O. Kjer, Timothy J. Ross and John P. Picha, part time officer Community Advisory Committee Representative - Carol Shovein PLANNING AND ZONING BOARD - Frank Zimny, Chairman; Bob LaMotte, Bob Lindgren, Archie Gay, Tom Wilharber, Mel Dupre, Ray Murray and Joe Perkowski - Walt Prachar, liaison PARK COMMITTEE - tabled until next meeting ROAD AND CAPITAL IMPROVEMENTS - Fran Burque, Chairman; Floyd Laska, Bob Barett and Bob LeRoux Gary Savela made a motion to pay bills as according to sheet attached, Leon L'Allier seconded it, motion carried. Leon L'Allier made a it, motion carried. motion to adjourn, Floyd Laska seconded Meeting adjourned at 9:00 pm. ~Re..s. ~cl.la ....+ ly 8Ubm.it,ted, ,( --./ ) ~- _ _ __ \- ~ ,----~~~-~ ~ ~_ -A c~ ~ /y ( uP/char, ~lerk -- I Joe Perkowski - rink attendant Frank Marcello - rink attendant Jerome Hughes - rink attendant Richard Cummings - refund on sanitary sewer payoff Hennepin Technical Center - registration for arson school for John Searles Minnesota Fire, Inc. - fire department expense Bill Svetin - fire department expense Northeast Mobile l-{adio - fire department expense Danny Tourville - rink attendant Frank Marcello - rink attendant Francis Burque - Janunry salary Leon L'Allier - January salary Floyd Laska - January salary Gary Savela - January salary Walter Prachar - January salary Lu Prachar - January salary plus mileage Centennial School District #12 - reimbursement on elm tree removal League of Minnesota Cities - 1980 directory Northwestern Bell Telephone Co. - utilities, hall phone $26.17; booth $26.45 Milner W. Carley & Associates - Engineering fee - Rehbein Estates $324., engineer attendance at meetings $40.00, street restoration engineering $653.75 1,017.75 Satellite Industries, Inc. - satellite for rink 116.80 Metro Waste Control ~ommission - February sewer service charge North Central Public Service - utilities - garage, hall $95.33 P.E.R.A.- January contribution for Lu Hugo Post Office - 1 roll of 15~ stamps R~CEIPTS AND DISBURSEM~NTS - JANUARY 1 - 9, 1980 R~C~IPTS Consumer Billings Liquor Licenses: Kelly's Corner Bar Sherm's Trio Inn Twin Lakes Supper Club Metro Council - tax equivalency payment, 1978 Sanitary Sewer Assessment pay-offs DISBURS~-wIEI\'TS - Checks #4223 - 4248 II $ 1,071.00 2,317.00 2,317.00 2,392.00 11 . 40 3,332.59 33.35 37.70 36.25 178.96 46 . 50 21.60 12.71 20.00 36.25 37 · 70 35.00 35.00 35.00 35.00 100.00 328.42 73.80 6.00 52.62 882.59 $33.64, 128.97 39.09 15.00 BALANCE IN G~N~RAL FUND AS OF JANUARY 9, 1980 - $30,030.16 '"