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CC 07-25-1977
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CC 07-25-1977
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<br />... ." <br /> <br />Minutes of Regular Councl I Meeting <br />Page two <br /> <br />City can enforce speed laws on private <br />the Pollee Department to determine the <br />MobIle Home Court. <br /> <br />JLlly 25, 1977 <br /> <br />property. Council requested <br />actual problem In Arden Manor <br /> <br />Status of PIIQrlm House Land Conveyance to Arden Hills <br />Lynden reported that he Is waiting for requested Information (legal <br />description etc.> from Attorney Nordling, attorney for Pilgrim House, <br />before he can pursue the conveyance of land to the City. <br /> <br />REPORT OF VILLAGE ENGINEER DONALD CHRiSTOFFERSEN <br /> <br />. <br /> <br />Bid Tabulation <br />Christoffersen referred Council to his letter of July 25, 1977, and <br />attached bl4 tabulation; bids ranged from a low of $90,957.30 to a <br />high of $127,214.70. <br /> <br />Christoffersen noted that the developers, Barry O'Meara and Marlyn <br />Tramm. have reviewed the bid tabulation and request that the contract <br />be awarded to the low bidder. <br /> <br />Woodburn moved. seconded by Wingert, that Council approve Resolution <br />No. 77-37. RESOLUTION AWARDING BID FOR IMPROVEMENT NO. SS-W-P-77-2, <br />awarding the contract to Robert W. Moore Company In the amount of <br />$90.957.30. Motion carried unanimously. <br /> <br />Bussard Court - Storm DralnaQe <br />Christoffersen referred Council to his letter of 7/22/77 and reported <br />that the matter has been referred to the attorney for Rice Creek <br />Watershed District for his review; suggested that Council defer any <br />further action until this matter has been resolved by the attorney for <br />the Watershed District. <br /> <br />Christoffersen noted that a minor erosion problem. on the Carlson <br />property. has occurred between the storm sewer outlet and Lake Johanna. <br /> <br />DNR Permit for Storm DralnaQe. Karth Laka Development <br />Christoffersen reported that the application for DNR Permit to work <br />In pUblic waters re Kerth Lake Development has been completed; reedy <br />for execution by the CIty. <br /> <br />Crichton moved. seconded by Wingert, that CouncIl authorize the Mayor <br />to execute the application for permit to DNR for storm drainage out- <br />lets Into Karth Lake. Motion carried unanimous~y. <br /> <br />F. Morettlnl Construction Company - Request for Payment No.2 for <br />Little Crow Addition <br />Christoffersen referred Council to Request for Payment No.2 from <br />F. Morettlnl Construction Company, In the amount of $8.209.12; noted <br />that 10% of contract price Is being retained for completion of some <br />minor street work. <br /> <br />. <br /> <br />LonQ Lake Chain of Lakes Restoration Evaluation Project <br />Referred to Engineer Christoffersen to determine whether the applica- <br />tion referred to In letter of 7-20-77 from Metropolitan Councl I I s the <br />seme project CouncIl agreed to a few months ago. <br /> <br />REPORT OF VILLAGE TREASURER DONALD E. LAMB <br /> <br />Investments <br />July 15. 19~7 - Invested $190,000 for II months Ii 6.15% Interest. <br />July 22. 1977 - Invested $191.:H5 for 12 months Ii 6/15% Interest. <br /> <br />Wingert moved, seconded by WOOdburn, that Council ratify the Invest- <br />ments as reported by Treasurer Lamb. Motion carried unanimously. <br /> <br />OTHER BUSINESS <br /> <br />Case No. 77-4. Karth Lake Estates - Final Plat <br />After discussion re EQB (Environmental Quality Board) requIrement that <br />.orksheet be completed by the developer for Karth Lake Estates. Council <br />deferred Its action on the Flnat Plat; also pending are the following: <br /> <br />-2- <br />
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