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<br /> Minutes of Regular Council Meeting December 28, 1970
<br /> I A letter from Mr. Norman E. Hendr I ckson " Banister Engineering
<br /> Company, dated December 18, 1970, and a letter from Mr. Robert E.
<br /> Grelllng, Area Engineer, Department of Housing and Urban Development,
<br /> dated December 22, 1970, were reviewed.
<br /> After discussion, Counci Iman Herrick moved approval of payment of
<br /> final estimates for Water Improvement 68-3 to Northern Contracting
<br /> Company, In the amount of $28,413.20, and for Water Improvement
<br /> 68-2 to Northdale Contracting Company, in the amount of $60,850.81,
<br /> less $4500.00 to be withheld for damages claimed by resident, Dr.
<br /> Edward Calph; claim to be reviewed within .30 days for possible
<br /> reduction of withheld amount: motion seconded by Councilman Hender-
<br /> son and carried unanimously.
<br /> Dorothy Zehm was requested to cal I Dr. or Mrs. Calph to ver I fy the
<br /> $4500.00 damage claim.
<br /> Philip Sampson Plaque
<br /> After review of a copy of Attorney Courtney's retter to Attorney W.
<br /> Roy Johnson, dated December 22, 1970, re the Philip Sampson deed
<br /> and plaque, Counci Iman Herrick was req ues ted to see that the appro-
<br /> priate plaque is obtained and properly located on the property.
<br /> REPORT OF VILLAGE ENGINEER DONALD LUND
<br /> Lamett I and Sons, Inc. , Project 2, Sewer Improvement 12-13
<br /> Engineer Lund presented a Final Payment Request from Lamettl and
<br /> Sons, I nc., for Sewage LI ft Stlltions, Consolidated Sewer Improvement
<br /> No. 12-13, Project 2.
<br /> After review of the application for payment, No. 4, it was moved by
<br /> Councilman Hol Benhorst and seconded by Counci Iman Herrick that the
<br /> Final Payment to Lamettl and Sons, Inc. , Conso I ! dated Improvement
<br /> 12-13, Project 2, be approved, i n the amount of $9,674.70, less
<br /> $200.00 to be withheld until black dirt and sod Is placed at the
<br /> concrete 11ft station site In the spring of 1971. The motion carried
<br /> unanimouSly. ,
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<br /> Water Improvement 68-2 and 68-3 _ Final Payment Request
<br /> (See Attorney's Report),
<br /> REPORT OF ViLLAGE TREASURER WORTH G. READ
<br /> RoseviUle State Bank - Official Depository
<br /> Upon the recommendation of Treasurer Worth G. Read, I t was, moved by
<br /> Councilman Henderson that Roseville State Bank be approved as an
<br /> officia8 "full-f~edged" depository for the Village of Arden Hills;
<br /> seconded by Counci Iman Ho!lenhorst. I~otjon carried unanimously.
<br /> REPORT OF COUNCULMAN JOHN HOLLENHORST - Planning and Zoning
<br /> Planninq Commission Appointments - 1971
<br /> It was moved by Councilman Hollenhorst that the ~ 97! Planning Commis-
<br /> sion be approved, as attached, seconded by Councilman Herrick. Motion
<br /> carried unanimously.
<br /> Dorothy Zehm was requested to notify the Planning Commission members
<br /> of the appointments.
<br /> REPORT OF COUNCILMAN RONALD HERRICK - Parks and Recreation and
<br /> Human Rights
<br /> Rink Attendant Appointments
<br /> Councilman Herrick moved that the rink attendants for the 8970-1971
<br /> season be approved as fot lows:
<br /> Freeway Rink: A. Benson, L. Stedman, E. Pugsley
<br /> I Valentine Rink: I". Honder!lon, " Rassmussen. M. Locke
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<br /> Mounds View Rink: M. Pederson, K. Anderson, T. Kelly
<br /> Johanna Rink: P. Ruppe I, O. Ehlers, B. Koontz
<br /> -- .-.. ,Motion was seconded by CouncIlman Hollenhorst and carried unanimously.
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