1977 09 26
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CONTINUATION or SEPTEMBER 19, 1977, CITY COUNCIL MEETING HELD
SEPTEMBER 26, 1977
Mayor Hobbs called the meeting to order at 7:45 p.m. in the Old Village
Hall with the following members present: Councilmen Pearson, Neveaux,
and Waritz. Councilman Geving was absent.
PROJECT 77-2 EASEMENT ACQUISITION, BRETT TESSNESS: Councilman Neveaux
moved to "approveacquisltion of E"asemen-t #11 for Project 77-2 from
Brett and Debra Tessness and instruct the Manager and Mayor to sign
a letter of agreement dated September 26, 1977, relating to the easement.
Motion seconded by Councilman Pearson. The following voted in favor:
Mayor Hobbs, Councilmen Pearson, Neveaux, and Waritz. No negative votes.
Motion carried.
PROJECT 77-2 EASEMENT ACQUISITION, ED HJERMSTAD: Councilman Pearson
mÒved to a pp"rÒ ve the" a"dqÙisitio"n of. the-Hjermstad Easement #37 for
Project 77-2 in the amount of $500.00. Motion seconded by Councilman
Neveaux. The following voted in favor: Mayor Hobbs, Councilmen
Neveaux, Pearson, and Waritz. No negative votes. Motion carried.
VARIANCE REQUEST AND SEWER MORATORIUM-- ADOLPH TESSNESS: Councilman
Neveaux reqÜest"ed" that thls· item he· "p-laced O"n the next Council Agenda.
1978 POLICE CONTRACT: Mayor Hobbs reported on the meeting held
September 20 with the County Board of Commissioners. The Board would
not accept the city's offer of $90,000. The City Manager has prepared
a compromise at a cost of $97,019 which was discussed.
Councilman Neveaux moved to authorize the. City Manager to present the
latest proposal from his office dated September 22, 1977, to the Carver
County Board of Commissioners striking items 2 and 4 of this proposal.
Motion seconded by Councilman Waritz. The following voted in favor:
Mayor Hobbs, Councilmen Pearson, Neveaux, and Waritz. No negative votes.
Motion carried.
COUNTY STATE AID HIGHWAY SYSTEM: Pat Murphy, Carver county;úirector of
Public Works, w~s present ~6 dl~cuss deletions and additions for state
aid designation and request the Council pass a resolution stating the
city approves and agrees with the changes made to the system. The
county proposes to delete Old County Road 17 and County Road 14 and
add the new alignment of County Road 17 and Lyman Blvd. It was decided
that the City Manager and Pat Murphy will work out a specific turn
back policy prior to action on the resolution.
1978
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PROPOSED BUDGET: The Manager noted the following
reviewing th"e prOposed budget with the Council:
Page 14, Legislative - add $300 Life Insurange.
Page 26, Elections - add $2,000 for Referendum~
suggested changes
Councilman rearson moved to adjourn. Motion seconded by Councilman
Waritz. The following voted in favor: Mayor Hobbs, Councilmen Pearson,
Neveaux, and Waritz. No negative votes. Meeting adjourned at 11:30 p.m.
Don Ashworth
City Manager