CC 08-28-1972 - Laserfiche WebLink

Home Browse Search

. Coune!l MG.tlng Minutes Page fou.. August 28, 1972 ~~Gtro COllncl1 - Metro Sal~er Board Rejlort . Coyncl !mi!!1I Henderson distributed copies at his letter to the Metr6.~ po~lt~n Sewer Board, dated August 28, 1972. He ravl6~ed the Better brlefiy anda.ked that any corrections be given to him prior to. his ma!ling the letter on Wednesday, August 30th. Metro Council - Notice of Meeting re Sewer interceptor Attar dlscQJ5slon, Herrle-k 1l10\1"l(I--;~llat Cou-ncllfillin Hsnderson and Engineer Lund be authorized to represent the VII iage of Arden HilUs at the meeting scheduled on Thursday, August 3!st, bsklng 101' a delay, If they determine this ~ou~d be In the best Interest of the VIIOsge. Motion clIl"i"leq,ul'lanlmouSliy. ~ REPORT OF TREASURER RICHARD O'KEllY Treasurer O'Kel~y reported that the tax settlement of approxImately $295,OOU.OO bl~ been r~c0lwed and Invested e 4~ to 5$ Interest In C@rtlflcates ot'LJeposlt. stating that Trolllsury BIHs wore e Ji to 4.6~ on that lem~ day. REPORT Of COUNC~lMAN STAN OlMEN - PubUlc Works W~ter ~'!'.Lce 'tq Q.oJ: 10, Ji:I d@ iJ~l'rlllC_e Co~ncl!man Olmen advised the Council that Dunklev SurfacIng Company, Inc~ hllil;l@!5tllllatod tho cost of lru;taIHi'lg the wet91r-llervice to Lot 00, Blk. I. Eldo T6rr~C@ ~t $350.00. Clfll"k wes rQquGli;tGdto advlso Mr. [Ide of This; ~9thllttc!\, and ask Mr. fIde If he desires. to lI.we l)unk8ey make tile connectIon (Connect'li>ll \IIOil U d lis at eIHHH1!l\<1 c.f """.llori'" o"'r'~"). ~nt9rnsi'lon3U Yrac1o~-loFd6r-aackhos Co~ncilman OIMQn ad~!sed that t~o bids wore received for the inferna- tlonaO Tl"uctor-loader-Baekhoe, and ~oved that the Councl~ accept the bid of E~y Construction COMp~ny (Ed~ard L, Voung), In. the amount of $8,160,000 HG'lSd~lsod the Counel' fllst I'tJ!li Ie Works Sliperlntandont, Bud Johansen, had s$tlmated It's "'a~ueat befwo>linn.e~P3I3.d $6500. The Illotlon \11115 Sllcollded by Henderson arad carrledunanlmollsly. REPORT OF COUNCIlM/W RON H")~R e~K - i'e.~"kll ;300 R!iJCr8<lt I on and fiuman. RI gilts Pl'I!I"l;s <llld.!llllCrMtion M<llotlnr1 of AUjJllst US, 1I~72 Counclli1l~11 .Herrick revhHHIl!1 the Millutos of floe Parks alld R!1Icreatloll Meeting of August 15, 1972: .. !~-"'tl_p'p,.!5l_d Par_I; PrQP_lil.!:t'L PUrClll)~ -"'" 1\11'31" <lrsC~$UiOlt, COWilclOman l-lerrlcl\ moved that the Cou.i\cll Qar~horhc Clerk Admlnlsi'!I"atol" Stro:llqulst to wl"lte a letter to tile Il'rop!j1'tv OlfIH,..., 01'1 bsha I f of tho V!I il age Coune Ii, Fi'll.!k I ng <In offllll" to purch~SG the tOllr lIots, as I"oc~mended by ,the Parks and Recrsl'ItlOil CommlttSG. Motion was seconded by Henderson an<!i eardeli UnI.lIl!l!l1)!Jsly. . P-rOj:;O$C,-<;! _12-11.31: r9~rJle~a). f'Tcl>er1I. !Hi'er d I s;c!J~si 011 of 11 iH"OPOSclld !I e'l'ter to Congressmen, log I s la1'ors ate:. re 1'110 V II ~ age's I nYtol"Gst ! 11 the OiG"sena I proparty. the Counc II requested th~t the proposed lett.... to b. drafted by P. Lindquist, Parks end R.creatlo~ Committee, b. submltted.to the Council for consideration, before mal ling. Parks lInd R8creatlon Cornmlttoa Mamo to Fiannllln Commission Councilman Herrick briefly reviewed III memo to tho Pi&ri~lng Commis- sion from tha Parks Oilld Recreatloll Commltts~ re proposed gulde~lnes for future deveUopment, He was requested by the Council to make the presentation of th~ Parks and Recreation Committee's recommenda- tions to thE Planning Commission on Tuesday, Saptamber 5th. Parks and Recreation Dll"ecto~ Councilman Herrick requGstad that the Council dafer appointment of the Vllijage Parks Director far 30 d8vspendln9 anticlpsted receipt of additional applications. -4-