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,,," Minutes of Regular Coullcll 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 Councl t. 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 - Uti llties and Street Plans Crichton moved, seconded by Feyerelsen, that the Councl I authorize advertisement for bids for Nursery Hili uti tlties and Road Construc- tion, In accordance with plans and specifications submitted. Motion carried unanimously. Truck BI ds Crichton referred Councl I to a memo from Johansen, and after review of the two bids received, Crichton moved, seconded by Feyerelsen, that the Council accept the General Motors Corporation bid In the amount of $8,071.39. Motion carried (Crepeau, Wingert, Feyerelsen, Olmen voting in favor of the motion; Crichton abstaining). (It was noted that this expenditure Is to be paid from the 1975 Budget, ~hlch has not been approved to date.l Repal r of 1I ft St~tl on No.8 After review of Lund's letter of 8-14-74, and recommendations of the PublIc Works Committee (Minutes of 8-14-74l, Crichton moved, seconded by Wingert, that the Councl I approve alternates 62 and #4; amending. the pump size from 1400 gpm to 1500 gpm. Motion carried unanimouSly. Action re the stand-by generator was deferred pending 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 height requirementsl. 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 VLIJage, subject to approval of the Village Attorney. Motion carried unanimOUSly. Resolution No. 74-27, Re State Purchasing A9r~~~enT Crichton 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 Bethel~s counter proposal. After discussion, the matter was deferred, pending discussion of the matter with Henderson re -further negotiations. REPORT OF COUNCilMAN WilLIAM FEYEREISEN - Parks and Recreation, Human Rights land Acquisition Recommendations Feyereisen referred the Counel 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~ussion of Area 4~ Karth lake, Anderson explained that, In order to obtain the des1red park land, It Is deemed necessary that the park land be purchased and a "cash donation" be requl red from area developers.