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<br />Pase 2
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<br />Min" tes of ne[Ulal' Coun 01.1 i.ree tLng
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<br />~T~, n LC :~' :y~
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<br />l.~$'
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<br />19tJ4
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<br />Red Fox Road (Cont'd)
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<br />Mayor Kennedy sUfl-ested that Mr. Vaubney conlel' with the owners of
<br />proIJerty ac'ljacent to the rond concerni']€, the cost of improvement and
<br />then to meet with the l'lanninf. COmmission.
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<br />ATTor, n:y' S Ibl'OnT
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<br />Oak Avenue 8e,:el' I provement
<br />(ITerlj: read a letter irQ], Atty. Coul'tney, dated Jan. 13, 1904, which
<br />informed the Council that the contract, bond and certificate of
<br />insul'once for tnis pl'oject are in order.
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<br />Oak Aveme Road ImtrOVelilent
<br />~allie lett.er also sated that two copies 01' tne rO!'ld contl'act have
<br />been seut to Bn .ister ."nr"ineering Co. fOl' signilW, and ;:1', Courtney
<br />stated that he has not received t.he certificate of insurance for
<br />the contl'Rctor, llinn-Kota ll:ltcavating Co. ,Clerk requesteo to check
<br />with ~!lOiste:r 1::ngineerine; Co. for this cel'tificate.
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<br />There appeared to be a discl'epancy of da tes - coXupletion da te in the
<br />contract is July, 19u4; the miOltes state that the blacktopping is
<br />not to be stal.ted until Aueust, 19ti4. Hefel'l'ed ,to Banister ';';n[ineer-
<br />ing Co. to corl'ect the contract to agree wi th the AUfust, 19,,4 date
<br />in the minutes.
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<br />Villare Insurance Coverape
<br />Clerk read e letter fro~ty. Cow'tney, dated January 13, 19u4,
<br />concerniolC automobile and ....0 l'kmen, s compensation, fOl' the Villars as
<br />handled by the Hite InsLll"ance M'ency. He sU"'("(jsted tha t LIe Villars
<br />obta in coufil'ma tion froDi the Volu teer I~il'e lJept. as to their cover~
<br />aee, a:ld rel.I~E'sted coplf1s of 111'. ,Ute's survey. Mayor Ke!mec'ly voiced
<br />conce1'n aL10ut coverage of the skatlnp: rink, l'laYl"rounds, Civil Defense
<br />melLl,ers, Council I,:embers and ChaiX'lllen of Committees when acting in
<br />behalf of the Villare. Cle1'k rec;t:ested to ask Mr. ~Ute to appe!,!r
<br />and explain these illS tter,B.
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<br />ENIJINLlliPS hLlORT
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<br />Houle Add'n hoed Construction
<br />Don Lund, l!~nlster C:n",ineerlng Co., was inJol'u,ed by the Cou"1cil that
<br />the inspection of the rO".d v:ork In the Houle Addition will be paid
<br />fOl' by t Ie Village.
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<br />Sewer Location Discrepancies
<br />Clerk read a letter from Don Lu;d, dated Jan. 2, 19b4, which listed
<br />eieht Cases in the Villaee where additional cost was incurred for
<br />individual sewer connections and attecpted to placs the liaJi11 ty.
<br />Matter l'eferl'sd to TI't'stee Olmen lor I'w.ther checking.
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<br />C. G. Hien Plat ,
<br />Clerk rend a lettel' from Don Lund, dated Jan, 3, 19u4, which infol'med
<br />the Council 01 the omission of l,lo01'e St. on Ule fim:l plat and that
<br />no mention was made of the continued uss of Lot I, tlock 10 as a
<br />pondin' al'ca and Lot 15, Bloct 5, wdch'is to be given to the Village
<br />for parI purposes~ Mayor Kennedy requested that copies of this
<br />letter be sent to Mr. C. G. JUen and also to !dr, McDoneld and ailk them
<br />to comply with these provisions. n~tter referred to Clerk. ~~. Lund
<br />informed the Council that he would have street and sewer 1.1lprovement
<br />costs for this Sl'e for the next Council Meet lng.
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<br />THtgTi,,;~ Ni.'l'H!.nlUT
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<br />Perrl Plat
<br />Trustee Nethercut postponecl this matter pendine the apl'earance of
<br />r,~. Richard Jon"s; Mr. Jones did not I'lPpear.
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<br />Bill',oal'd Ordinance
<br />Trustee Netnercut moved that the third and final reading apprOving
<br />the Dillhoal'd Ordinance, as attached, "'13 e1veo and the legal publica-
<br />tion be authorized 8S300n as forms for licensinr and pel'mits are
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<br />- continued -
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