CC 12-26-1967 - Laserfiche WebLink

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Pass two - Counc! I Minutes - Decembor 26, 1967 - contlnusd does not Include them; seconded by Councilman Olmen; motion carried. &nriividual bonds in the amount of $1,000 on tho Clerk and Treasurer arc to ba continued in addition to blanket bond, .B.?solu'{'ion Commendi.!!.!'] Mayor Nethei.c.!!.:t Counci tman Crepeau moved the adoption of a ResolUTion, as attached, commending Mayor Nathercut for services to the Village and authorized tho Clerk to havs a brass plaque made and added to the one in the Village I Hal r honol.ing former mayors; seconded by Councilman Olmen; motion carried. Mayor Nethorcut thanked the Councl! .and expressed appreciation for the sentiment; he stated that he has enjoyed the experience and working with evoryone toward the sarno goal. Sewor Extonslon Matter Attorney courtney repor'~ed 'j'hat the ex-I'ens Jon of a sewer II na from County Road 0 north on Lexington Avenue to service the Sollie lots would foliow the procedure used for the extension of the County Road ~ sower line. He In-10rmed the Counclf that he wi II follow through and get a signed agreement from Mr. Sollie regarding the assessment and the connection should be available by the end of the week. Engineer Lund reported that the present est!mate of $1,600 is higher than the quoted estimate of 11,050, because of the frost in the ground, e-I-c. Councilman Olmen moved thet Engineer Lund be authorized to chac~ for lower bids and then to proceed with tho Improvement, subject to Atty. Courtney's approval; seconded by Councilman Bjorndahl; motion carried. REPORT Of ENGINEER LUND ~. improvement 67-1, ~ter Meters Clerk Lorraine Stromquist read a letter, dated December 26, 1967, from Engineer NOI.r.1an Henddckson conce,ning Viator mo'/"ars for this iml>rove- ment. He I isted the number of meters and sizes which Ardon Hills wll! probablY need for Improvement 67-1, and reported that Roseville has offored to supply thesa-meters to us on condition that as each meter is picked up, an ofdsr Is Immediately made to roplace It. This pro- cedure would be a favo~ to us since it sometimes takes two to three weeks to receive.an order. Robert McNlesh. Chairman of the Wator Study Coromittee, was present and stated that, according to the Ordinance, meters 2" or more in size must be purchased by the ownor; ha submitted the names of three manu- facturers who have acceptablo meters. He also stated that the~e mate~~ must. be appi'oved by the Commissioner of Pub~ ic \'iorks, and suggested assistance from Banister Engineering Company for adequacy. The Counci I agreed to use Rosev! I Ie as one source of supply and re- . quested Engineer Hendr'ickscn to submit a list of lnforma-/"ion needed to determine the adequacy of meters to be used that are over 2" in sTzG.. Councilman Olmsn moved that Arden Kills purchase from the Badger Co. tha meters as recommenced in Eng f neer Hendr I cl(son t s I ",otter; secondad by Councilman Sjorndahl; motion carried. Hater Pipe r.9JJJ!1~s In response to Inquiry, Engineer Lund Informed the Council that most of the water pipe breaks in tmprovement 67-1 were in one area along County Road E. Tho Field Engineer had Informed Engineer Lund that all kno~n feiluras have now bean fixed; tharo Bre two extensions to be tested and then service will be available. Councilman Olmon recommended sendinq a letter to all commercial and industrial establishmonts in Improv~m8nt 67-1 that are dependent on water to Inform tham that a break could shut off their water supply until repaired; this situation shau~d be corrected as soon as tl1S proposed tallk is COGs';'ruc'~od in -~h0 spring. Counci! rsforrad the matter to Coullcil!nan Olnlsn and Er~g1neer Lund to chock with ~ngi1190r Hendrickson on -rhe ma-;-ter. -2- - _____ - _u__ _._.__~. .-