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<br />~ . <br /> <br />Minutes of Regular Council Meeting August 13, 1973 <br />Page four <br /> <br />Tammen's letter of August 3, 1973. Herrick seconded the motion, and <br />the motion carried unanimously. <br /> <br />Herrick asked for clarification of the proposed storm drainage pond. <br />Mr. Tammen said that the technical calculations have been made and <br />approved by the Engineer for C. G. Rein, the Village Engineer and Rice <br />Creek Watershed District, and he feals the pond, as proposed, will ade- <br />quately do the job. <br /> <br />Attorney Lynden reviewed recommended performance bond amounts from <br />Engineer Lund (8/13/73) and Planner Shetler (8/10/73): <br /> <br />. <br /> <br />Fi II <br />Excavating <br />Landscaping <br /> <br />$37,500.00 <br />7,250.00 <br />8,455.94 <br /> <br />Hollenhorst moved, seconded by Herrick, that the Council' require thet <br />performance bondS, In the amounts recommended by the Engineer and Planner~ <br />be s~bmltted by C. G. Rein; site and landscapE work to be completed <br />within one year. The motion carried unanlmou!;ly. <br /> <br />Mr. Tammen was advised that If one performance bond Is submitted, cover- <br />ing all three bond requirements, the bond should be Itemized. <br /> <br />REPORT OF VILLAGE ENGINEER DONALD LUND <br /> <br />A..essment Rolls - Water 1m rovement 72-1 Bnd Street 1m rovement 72-3 <br />Engineer Lund distributed recap Sheets or Council considera Ion for <br />assessment of Water Improvement 72-1 and Street Improvement 72-3.(attached) , <br /> <br />After review of the improvement costs and assessment rates proposed to be <br />charged, discussion of methods of determining assessments on certain; <br />properties, some of whiCh were partially assessed under previous lm- ' <br />provements. Herrick moved, seconded by Hollanhorst, that tha Council <br />adopt Resolution No. 73-28, RESOLUTION PROVIDING FOR HEARING ON THE PRO~ <br />POSED ASSESSMENT FOR STREET IMPROVEMENT NO. 72-3, and Resolution No. <br />73-27, .RESOLlfilONPRQV IDIIW f"!)R HI;.'lRING ON THE PROPO&EO ,p.,SSeSSMENT FOR <br />':iATER IMPROVEMENT NO. 72-1; data for Pubdlc Hearlngr,tc I:.t< S,ep'l'ember 6, <br />1973, &t 7:00 p.m. at the Village Hall. Motion carried unanImously. <br /> <br />founty Road E Repairs <br />Engineer Lund reported no response to date from contractors contacted <br />by letter re the County Road E repairs. He said he will have quotes <br />for Council consideration at the next Council meeting on August 27. <br /> <br />~erlaB Photos - Status Report <br />Engineer Lund repor-red that ground work. has been completed; drawings <br />with contours will be received In about one month. He said it certain <br />areas are requested to be completed lietore;;Nlttr' a1""e&5, thu c~mpany I:Ii" <br />accomodate the VII~age by preparing the desired areas first. <br /> <br />Don Lund was asked to request the preparation of the Dreyfus and Stone- <br />gate areas first. <br /> <br />. <br /> <br />REPORT OF VILLAGE TREASURER RICHARD O'KELLY <br />(absent} <br /> <br />REPORT OF COUNCilMAN JOHN HOLLENHORST - Planning and Zoning, Human Rights <br /> <br />Case No. 73-36, John Drews - Curb cut varjel~ <br />HolBenhorst referred the Council to the Planning Commission Minutes of <br />August 7, 1973, recommending Council approval of the second curb cut, <br />as requested. ' <br /> <br />Herrick moved, seconded by Hollenhorst, tha? the Council concur with the <br />Planning Commission's recommendation, and approve the second curb cut <br />as requested. Motion carried unanimOUSly. <br /> <br />Case No. 72-35, Pemtom <br />Sea Attorney's Report <br /> <br />-4- <br />