<br />v;~ !Jq~ Cour!c~ ~ ~~n~tes
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<br />-2-
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<br />Jan. 10, 1972
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<br />REi'OR1- OF ENG'NEER DONALD LUND
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<br />Psymerat AnD~ication .~nd Chanoe Order
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<br />UpoJ"~ "f'hb ti'&COm~1181ndk:d; i on of En~ G ntJS r Lund, ir.ot h;:)n was made by Honda rson,
<br />S6cm;<:!o;) by OIilK'lI1, the'!' C.O. No. ! In the mrotHltof $1,367.33 to Ashbach
<br />Cont1ructlaD Co. for thB municipal garage lot contract be approved and
<br />that~lpp~ iCl'li'!orl No. ! f:),- payment of $44,801'1owhlch Includes C.O. No. I,
<br />be mpproved far paynent; motion carried unanimously.
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<br />F~Q~g~~1~'faL_~~f~
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<br />Engi~e~r Lund ravlowd n!5 letter to tha Councl! of January 4, 1972
<br />(:",,::;.),...,:og a fro~ei1 H<,.f"H" line ai' 3505 R1Cigel>oodRollld. At the recom-
<br />.BnJ~tI0n of nttorn01 Courtney, the Council lns?ructed the Clerk Admln~
<br />15~'nd;,; '1"0 lH"-{e 'i',;) ','\16 plumoer who lUlSYBHed 1'119 service, askIng th!lt
<br />the) 110",\) pay the con's !;H::urred bV )'he 'Ii HapEl(c:osts of Northern Contract-
<br />!np Co_, YI!lage EnQ~n.er and VI~lag8 Bmp~cY8js~. The Council asked
<br />~'i'j"'l' p ~ '11mb i "g 5 nSr0(::~'O; Wes'r sutm 1~' to Y!)()i'J tl repo~t data I a i ng his I nspact-
<br />DC'ln3 '1.'>1 tne Joo..
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<br />T.:?" COCiitd ~ fe H' -,\1;;)1- the prob lam Nl!J5 bas 1:::1) Hv on!; be'heen 1:he pi umber
<br />and tho prop8r~v awner and agreed thBt thB0~1'IBge wDuld not gat Involved
<br />In t~s ~ep6lrs wh!~h may be needed~
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<br />"' )..,.<>..~" R~' '"
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<br />EI10~m~u' Lund !'OViN!6d " 13tte!" from the Mlrlne5Qta HighwGY Department,
<br />dC"l:3d D!::::-(~~rr.ber 22.,' ~97 ~ ,f'~~~~3t;f!g to ~ cu I ~'<:e-S;jC at -the south end of
<br />'~he.;:>~.HO\;:jec T'O~.Hf j~'H~<1~h9 to -ih<?; Big. Ten SiUilp~r Club. Af..'rer discussion,
<br />~lotiOfi ~ss made bv~He"r~ck1 seconded by Hend~rson, that the Vi~I~~e
<br />C':';,~.H'-;cf~ cj:;pr'.ove of ~~'h~ Mar:~)~~o~"F, i-fl1'Jh\"'13'Y DOf)l.H.t~n~n'r- proc.sed!ng \'/~t.h ptans
<br />ti) c~c~e 01f the $0rw.;tG road at the Hfghwey 96 end and i"o construct a
<br />~~1'.d~-SBC; motion carrIed ~nanimous;y.
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<br />REPORT OF TREASURER R!CHARD M. O'KELLY
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<br />Mro O'Ket~y 7eportati that cu~rent intarss{ rates on Tre~sury 8i~is aro
<br />:""wn 'i'':') 3{%an d .q% on Ce.'1'i f 1 cai'Gs of nepos; t, so he hes $221', 000 from
<br />ttl6 Fi~st Nationvf Bank of St. Peul invested in Certificates of Deposit.
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<br />Ho raportud an arproxlmRte cash bulance of $129,000 In the New Brighton
<br />State BGni~, but no1'cd that '~he amount wourd be down to a working balance
<br />of 13boui $28,000 by the end of JenuarY4
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<br />REPORT OF COUNCILMAN HOlLENHORST ~ P'annlng end Zoning
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<br />ELiser~~Jit t~e S1!~~ .t_~fl.c~d.!L~Y_..QY2:r_l! ~ S~~P~~3:_~_~rnon't
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<br />r~c'i;a rf~ ;lC() Wl95 m~"H1G by At'foE'~ney Ccuf")-ney ~nc1 Er; r i ne8~ lun d to a g e,,;~-~er
<br />0';" D6~:;l~mbef" ~6!> ~97t from Attor"~H~Y \'JarrsH E,;::s)'~und, f>fhich tetter re-
<br />quested conslderatiDn of an Bosement gruntod the Vi Iloge 0' Arden HII!s
<br />O~J~H" p:-oper~""/ of Royzd !fPH!S-imsnt C()f"p~ Mr~ E.'~::5tlufld requested ~retease
<br />of tile 0~SB~ent~ ~r'~ Lund advised the COUilCti tha.~ there ~ppeared to
<br />be no V tr f; : age naCgS;3 IT tv t~or i""(~~~a In! i1~.1 ";'he o~$~m-2n.f and the Counef ~ author-
<br />~zej Attornev Courtney to t~ko the matter' up wl1h Ai.terney Easttund and
<br />submit any necessary documents.
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<br />,g~.~::~~_l~.g_~__.11~~~}~ I'Lm i r:B r"LE ~ a.L=-_~l~~1J tin .E~:~!~.~
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<br />" . ". - ., d". "" . ,. ., .. ." . ! d i 0"-
<br />,-lvt Gv\j ~'5;;.; m::J G DY :-iO~ l:srinOf'B"ll ::iOCOflOOd nV H3i"'r.~c:.{v "H3"i .n an a"s
<br />~.H"oli:i1rnar.y p~at> Ci~ subm~~"i~ed 'Soth C.ase No" :j~'-44, be approved by the
<br />C{>:_Hl~':t t ;n accoidc:i'H~Ej w~..;'h n3corn;N~Hidat~on'S .cf "d1e P~~:.Hlning Commission
<br />mi~ute3 01 Jan~ary 4~ ~97~1 except .~ha1. '~h0 puued portion of the street
<br />.be ;D.'(;)f.)'f rns'{"ead or 54 "1,9&~-, ell ~1l1bJect "1"0 "('ht; approval 01- the
<br />VIt~eg(t Engineer a~~ the Vi~ Jage Attorn0Y~ Metron carried unanimously"
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<br />.i~.~:.Ei:::.-!~"f:L:.._.7 ~'k-~'_::.9 L~~}~l { D2_ P~rln 1.1_.~~!.J~~?j'_ =....h.Egl i' ~.QIl. ~.q2 i i'zm.ar~" 5'" v Housg
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<br />~!~.~tet. ilstd over to next ~i80~:ng; M~~ WOQlcitner asked tJ appear eod
<br />0~p~~Jil parking 8~~~ 1~C~!tt~3S for ~'lla r~an~
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