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'" Minutes of Council Meeting September 30, 1974 Page two Bethel Master Meter Crichton moved, seconded by Wingert, that the Council authorize advertisement for bids; advertising on October 10th and Octoberl7th; bid opening to be on October 24, 1974. at 2:00 p.m. at the Village Hall. Motion carried uIl8ll1mou81v. Ramsey County Outlet to Lake Johanna Lund's report was deferred to a later meeting re the status of this outlet. In discussion, it was noted that the proposed lake level, resulting from the .con- struction of this outlet, will be higher than formerly proposed. Concern was ex- pressed re the effect this level will have on riparian properties of Lake Johanna and whether the extensive filling on the Gluek farm in Roseville will compound the problem. "'After discussion, Wingert was requested by the Council to draft a letter to Roseville relaying Couneil's concern~ re the fillin~ of the larr,e holding pond, the need for control of quality and quantity of run-off from this area through the Johanna outlet, etc. Copy of letter to be directed to Rice Creek Watershed District by McNiesh. REPORT OF VILLAGE TREASURER aICHARD O'KEU,y O'Kelly reported an investment of $115,000 on September 25, 1974. for four months. at 10.20%. REPORT OF COUNCILMAN JAMES WINGERT - Planning and Zoning. Board of Appeals House at 3403 Lake Johanna Boulevard . Matter was deferred until Mr. Reiling is in attendance. It was noted that this house is not connected to the sanitary sewer. McNiesh was requested to list other properties not connected to sanitary sewer (where sewer is available) . Planning Commission Meeting of September 24, 1974 Wingert reported that the Commission has requested Attorney Lynden's presence at Zoning Ordinance study meetings until the Commission completes its review of the proposed ordinance draft; anticipating the review can be accomplished in less time with the Attorney in attendance. The Council ccrnl~lll"',~d and authorized Attorney Lynden's attendance at the study meetings as .requested. Audio Equipment Wingert reviewed bids received for the installation of audio equipment in the Council room, including 5 microphones at Council table, 2 microphones at consultants' table, 1 standing microphone for audience area and a tape recorder with transcribing acces- saries. After discussion. Wingert moved, seconded by Feyereisen, that the Council accept the low bid and authorize Blumberg Photo Sound Company to install a public address system in the Village Hall. as per bid received (minus the 70 x70 screen) at a cost of $2,010.80. Motion carried unanimously. The need for a remote speaker in the office area to accommodate large groups was dis- cussed. Wingert was requested to obtain a change order for this added installation; ~eed for an amplifier to be determined at the time the change order is submitted for Council consideration. REPORT OF COUNCILMAN CHARLES CRICHTON - Public Works, Ordinance Review Invoice - Northwest Refining Company Crichton moved, seconded by Olmen, that Council approve payment of $3036.31 to Northwest Refining Company, at this time. to take advantage of a discount of $24.75. Motion carried unanimously. Crichton advised that the Public Works Committee will consider facilities for un- leaded gas at its meeting on Wednesday, October 2. Fire Department Joint Meeting Crichton reported that at a recent meeting with the Fire Department, ~7",,;"1J11'~ Shoreview, the possibility of . ~tract (I -. -l based on~ .. l_l.A-~4"I t;.n..lftv ~~~. -2-