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Minutes of Regular Council Meeting Page three Apri I 28, 1975 ~dlnance Amending Personnel O~inance - Addin~ Tenth Holiday and Funera I Leave Woodburn moved, seconded by Wingert, that AN ORDINANCE AMENDING ORDI- NANCE NO. 83, AS AMENDED, THE PERSONNEL ORDINANCE, BY ADDING PROVI- SIONS REGARDING ~UNEHAL L~AV~ ANU FLUATINY HOLIUAY, be introduced by title. Motion carried, un3nimous1y. Cummings Park: Resolution No. 75-21, Resolution Abating Assess~ts Feyereisen moved, seconded by Woodburn, that Counci I a~opt Resolution No. 75~21, that Council a,jopt Resolution No. 75-21, RESOLUTION RE- LATING TO ABATEMENT OF ASSESSMENTS ON PROPERTIES ACQUIRED FROM AND RETAINED BY MARION R. CUM~INGS. Motion carried unanimously. . Highway Easement Deferred to May 12, 1975 Counci I Meeting. (Crichton to communicate with McRae) Arden Manor - Memo from Johansen Council was referred to le'Her from Johansen re Arden Manor Infi Itra- tion Into Village sewer lines. McNiesh was requested to check with Lynden as to possible legal action re infiltration due to ineffective plug. REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN Bids for Lift Station No.8 Revision Christofferson reported that Don Lund requests that this matter be deferred to May 19th Council Meeting, at which time he wi II present specific informatIon re Increased costs; Lund has oral approval from lo~ bidder, Par-Z Con. Co. (written confirmatlo~ has not been received to date) to delay bid letting until that date; Attorney Lynden indi- cates he anticipates no complications re the delay. Matter was deferred to May 19th Counci I Meeting. Mounds View Tennis Court l)ghtin9 ProJ.!!.ct Christoffersen reoorted ttat A~pllcation for Pa,ment and Operation Manuals were received from Tieso Electric today; has not had time to rev I ew manuc. I. Christoffersen reported ttat the reason power wus on at teRnis courts on May 16th, and not on tte 17th may have been that switches were pulled. Chri stoffersen reported ttat a II items on "punch II st" have been co'rrec- ted and approved, except ~is review of the manual. After discussion, Feyerei~en moved, seconded by Woodburn, that Counci I approve payment of $8,267.00 to Tieso Electric Company on the con- dition that Vi Jlage Engineer finds manual to be appropriate. Crichton moved that motion be amended to include penalty of $100, for late completion, ~nd that Counci I approve payment In the amount of $8,167.00. Amended motion was seconded by Wingert. . In discussion, r4r. Tieso explained that extenuating circumstances pre- vented completion by contract date: I. N.S.P. had been requested to install underground service last fall, but t~is was not done. 2. Frost charges would be added to cost o' underground servIce during winter months. 3. Tlffie extension was granted to AprIl IS"'h, instead of May I, as requested - N.S.P. made installation in one day; there- fore project was substantially completn on April 16, 1975. (Tieso noted that letter from McNiesh indicates penalty would start on the 16th). Amendment to motion did net pass (Crichton and Wingert voting In favor of amended motion; Feyereisen, Woodburn, Crepeau voting in opposition). Original motion carried unanimously. -3-