CC 11-24-1975 - Laserfiche WebLink

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Minutes of Regu;ar' Cou/lci I f"~e 2 .:. 1 rl!~ !Iovember 24, 1975 Page four Christoffersen reported that i"he ;ow bid ot $41,211,25 was that of C. W. Houle Landscaping Compa"y, lnc.. of St. Pau! . Christoffersen advised that, Tn the i r Investigation of past pertor"mance of C. W . Hou Ie Landscaping Company, they fin d that the company has completed work of a s i m I I ar nature as that being cons I dei-ed on Indian Oaks Two; recommen ds that Counci I a\~ard the bid to C. W 0 Hou Ie Landscaping Com- pany, the low bidder. A f te r dElter.~ i n i ng that "the deve lope r has not indicated any reasons why the bid should not be awarded to the low bidder, Woodburn moved that Counci I accept -the bid of C . W. Hou Ie Landsc~ping Company, In the amount of $41,2 I I ..25 fot" sanitary sewer, wafermaln and street construction In Indian Oaks Two; authorizing p reparat I on of contract documents by the Vi II age Engineer. Motion was seconded by Crichton and carried (Woodburn, Crichton, Wingert, Crepeau voting In favor of . the motion; Feyeraisen abstaining) . Representative Howard Nelsen Representative Nelsen expressed his des Ire to keep the I I nes of com- munication open between a II levels of government, and briefly discussed a recent meeting at Spring HI II (attended bv 77 officials representing various levels of government) regarding "training" of newly elected and app.ointedofflcia . Counci I ~X~i~Sc::Qn r.or rns re proposed land use planning legislation which seems to dictate planning to munIcipalities, rather than sImply coordinate the various City plans. Counc I I expressed concern ,-e the appointments c"f=, the Met ro Counc i I ,. Advisory Bo a r d by the Metro Counci I ; suggested these appoi ntments be by the Legislature, and possibly be substituted by a Board of Appeals which would report to +he Legislature, providing some legislative review, and another route to f-o I ! ow for the municipality. Councl I also expressed con ce rn re losses to Arden Hill s as the result of the Fiscal Disparities law; appear to be in0qulties which should be corrected. Reg! stered Land Survey - Ludlo,",s Lynden referred Counci I to his lett<3r of 11-20-75 re Easement Agree- ment and Declaration of Restricted Covenant, noting exception In restriction in perpetuity of any structure or building (Paragraph B.I ) except ".. .. of such bui Idings or structures which are designed for recrea - tional purposes only, including but not I iml ted to, a tennis court or swimming pool..." A f te r discussion, Coune I I briefly discussed th€: rami fications of the "exception" noted by Lynden, and agt-eed that Easement Agreement and Declaration of Restricted Covenant be approved with The changes recom - mended by ATtorney Lyn den. REPORT OF VILLAGE PARKS DIRECTOR .IOHN BUCKLEY Cab for Massey Ferguson_ Buckley referred Council TO his memo of 11-21-75 re HeaTer Cab for Massey Ferguson, advising of thrfle quotes he has rece f ved: . L-Z I~anufactur I ng $1295.00 Farm Ser"v I ce 1342.00 Midway TraCTor 1600.00 A f Te r discussion, Cr I chTon movllid t seconded by ~ioodburn, that Counci I aUThorize the purchase of e I "~ho r the; L-Z Manufacturing cab at $1295, or the Fal-m Servl ce cab at $1342, fo r the Massey Fe rguson tracTo r, provided .Johansen and Buckley concur" 011 the ol1e to be purchased; OTher- wise decision sha II be re-ra"fe,-red to Counel I . Motion carried un an I - mously. Approval of Winter Pr~gram I ns'iructors Buck ley referred Council to his memo of 11-21-75 re Parks and Recrea- tion Department Instructors and S a I (! ry Aoproval for Winter Programs. -4-