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Minutes of Regular Council Meeting Page four August 26, 1974 for the various areas of the Village, were discussed, In an effort to arrive at the consensus of the Council. REPORT OF COUNCilMAN STAN OlMEN - Finance Resolution No. 74-26, Resolution Re Garage Sales Olmen moved, seconded by Wingert, that the Council adopt Resolution No. 74-26, RESOLUTION RELATING TO APPROVAL OF PERMIT APPLiCATIONS FOR GARAGE SALES AT PRIVATE HOMES, as presented. Motion carried unani- mously. . REPORT OF COUNCilMAN CHARLES CRICHTON - Public Works, Ordinance Review Nursery Hili - Utilities and Street Plans Crichton moved, seconded by Feyerelsen, that the Councl I authorize advertisement for bids for Nursery Hili uti Iltles and Road Construc- tion, In accordance with plans and specifications submitted. Motion carried unanimously. Truck Bids Crichton referred Council to a memo from Johansen, and after review of the two bids received, Crichton moved, seconded by Feyereisen, that the Councl I accept the General Motors Corporation bid In the amount of $8,071.39. Motion carried (Crepeau, Wingert, Feyerelsen, Olmen voting I.n favor of the motion; Crichton abstaining>. (It was noted that this expendiTure Is to be paId from "the 1975 Budget, wh teh has not been approved to date. > 'Repair of lift Station No.8 After review of Lund's letter of 8-14-74, and recommendations of the Public Works Committee (Minutes of 8-14-74>, Crichton moved, seconded by Wingert, that the Counel I approve alTernates 62 and 64; amending. the pump size from 1400 gpm to 1500 gpm. Motion carried unanimOUSly. Action re the stand-by generator was deferred pend I ng recommendations from the Public Works CommIttee. Project to be paId from Public Works Reserve Fund. Recommendations re the lift station building were re- quested from the Planning CommIssion. <Lund TO determine building size and halght requirements). Stave-Clatterbuck Permit to Excavate In Highway Right-of-way After review of the permit application, Crichton moved, seconded by WIngert, that .the Councl I authorize execution of the permit by the VIllage, subject to approval of the Village Attorney. Motion carried unan I mous Iy. Resolution No. 74-27. Re State PurcQ.asln!!l Alll"'u,ment Crl~hton moved, seconded by Olmen, that the Council adopt Resolution No. 74-27, RESOLUTION AUTHORIZING THE CITY OF ARDEN HILLS TO ENTER INTO A CO-OPERATIVE PURCHASING AGREEMENT WITH THE STATE OF MINNESOTA, as presented. Motion carried unanimOUSly. . Bethel Master Meter Crichton reviewed the status of the Bethel master meter proposal and referred the Council to Bathel~s counter proposal. After discussion, the matter was deferred, pending discussion of the matter with Henderson re -further negotiations. REPORT OF COUNCI LMAN W IlLlAM FEYERE I SEN - Parks and Recreation, Human Rights Land Ac ulsltion Recommendations Feyereisen referred the Counc I to the Minutes of the Parks and Recrea- tion Committee of 8-13-74, with attached five-year Anticipated Working Budget for Park Land Acquisition. In dls~usslon of Area ~, Karth Lake, Anderson explained that, In order to obtain the des1red park land, It 15 deemed necessary that the park land be purchase~ and a .cash don~tlon" be required from area developers.