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<br />t 'f <br />. Minutes of Regular Coullei I Meeting <br /> <br />July 27, 1970 <br /> <br />Accounting Machine, Bid Date Set <br />Councilman Herrick moved approval of the specifications for an <br />accounting machine, sUbJect to minor changes, as submitted by <br />Attorney Courtney; authorized the advertisement of bids and setting <br />the bid date as August 10, 1970 at 2:00 p.m. at the Village Hall, <br />and authorizing Clerk Administrator Lorraine Stromquist to open <br />and tabulate the bids for Council consideration at the Regular <br />Councl I Meeting of August 10, 1970; seconded by Councilman Henderson; <br />motion carried unanimously. <br /> <br />Notification of Attorney Courtney's Vacation , <br />Attorney Courtney Informed the Council that he will be vacationing, <br />and therefore, will not be present at the August 10 Council meeting; <br />however, he will submit a written report and offered the services <br />of Attorney Lynden for this meeting. The Council felt the written <br />report will be sufficient. <br /> <br />REPORT OF VILLAGE ENGINEER DONALD LUND <br /> <br />Sitzmark Ski Shop - Sewer Installation <br />William Wegleltner, owner ot the Sitzmark Ski Shop, was present and <br />Informed the Council that he had obtained three bids, as requested, <br />for the Installation of sewer service by augarlng under County Road <br />E for his building under construction; the lowest bid was $2,46S <br />for 4" service. <br /> <br />Engineer Lund reported that had the sewer been included in the Im- <br />provement In 1961, the cost would have been $SSS for 60' of 6" <br />service. <br /> <br />After some discussion, Councilman Olmon moved, seconded by Councilman <br />Henderson. that the Village reimburse Mr. Wegleltner one-half the <br />cost ($I,232.S0) of the sewer construction cost; motion carried <br />unanimously. <br /> <br />Charles Perry Park. Proposed Development <br />Richard Schutz. contractor, and Sue Covnlck. Midwest Planning & Research, <br />presented proposed plans for developing the Charles Perry Park. Mr. <br />Schutz requests permission to dump fill at the park site. If <br />permission Is granted, he proposes to create recreational and parking, <br />areas as shown on the plan presented. <br /> <br />After considerable discussion, the Council requested Attorney Courtney <br />to furnish an opinion regarding the mining portion of Ordinance No. <br />99, as to legal meaning of site as used in the ordinance. <br /> <br />Councilman Herrick moved that the plans be submitted to the Planning <br />Commission at the Aunust 4 meeting and a public hearing be held by <br />the Council on August 10, 1970 (Regular Council Meeting) at 8:00 <br />p.m. at the Village Hall; seconded by Councilman Hollenhorst; motion <br />carried unanimously. <br /> <br />Sanitary Sewer No. 14 Bids <br />Engineer Lund reported thaT 12 bids had been received on Friday, July <br />24, for Sanitary Sewer No. 14. As recommended by Engineer Lund, <br />Councilman Olmen moved that the bid be awarded to Dunkley Surfacing, <br />Inc., 37S6 Grand Street N. E.. Mpls.. Minn. SS421, for the bid <br />amount of $123.344; seconded by Counci Iman Henderson; motion carried <br />unanl mous Iy. a.4fl--- ~ ~_ _ <br /> <br />Sanitary Sewer No. 15 <br />Councilman Olmen moved approval of the plans and specifications for <br />Sanitary Sewer Improvement No. IS, as per attached resolution. as <br />prepared and submitted by Engineer Donald Lund, subject to the <br />Inclusion of three cuts for service for the Houle property; <br />authorized the advertisement of bids and setting the date for the <br />public hearing for August 10, 1970 at 8:00 p.m. at the Village Hall; <br />seconded by Councilman Hollenhorst; motion carried unanimously. <br /> <br />e <br /> <br />- 2 - <br />