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CC 10-04-1976
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CC 10-04-1976
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<br />. .. . <br /> Minutes of Special Counc i I ~leeti ng October 4, 1976 <br /> Page five <br /> Resolution No. 76-49, be amended to reflect charge of $166.50. <br /> Motion carried unanimously. <br /> (Buckley was directed to discuss matter with Whitesell Tree Ser- <br /> vice to see If charge to Village can be reduced accordingly.) <br /> REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> Insurance Consultant <br /> McNiesh reported that Peet advises that, unless he evaluates the <br /> bids, there Is no point in his preparing the specifications for <br /> bids. He estimates cost @ $200 per bid received (probably won't <br /> receive more than twol; written report will not exceed $500; total <br /> bl II, not over $1000. Peet will meet with staff to prepare speci- <br />. flcatlons November 4, open bids on December 15 ; could award bid <br /> on December 24th or by December 31st. <br /> After discussion, Crichton moved, seconded by Wingert, that Councl I <br /> authorize an expenditure of approximately $1000 for Peet to prepare <br /> specifications, evaluate bids and prepare written report. Motion <br /> carried unanimously. <br /> Request for Rosevllle Water Connection <br /> McNlesh referred Council to request from resident at 1433 Glenhlll <br /> Road, to connect to municipal water; assessment to Rosevllle to <br /> be paid by Arden Hills; Arden Hills to spread assessment over 20 <br /> years @ 6% Interest as provided by Arden Hills Ordinance No. III. <br /> Wingert moved, seconded by Crichton, thaT Counc II approve Resol u- <br /> tlon No. 76-55, Resolution Certifying Special Assessment Install- <br /> ment to Ramsey County for Collection with taxes. Motion carried <br /> unanimously. <br /> Plumbing Maintenance ExpendiTure - Village Hall <br /> McNlesh referred Council to eSTimated cost of $160.00 to repair <br /> plumbing In Village Hall. <br /> Counc II authorized the $160.00 expenditure. <br /> Gymnastics Personnel <br /> Crichton moved, seconded by Woodburn, that Councl I approve the <br /> personnel, as presented, aT the rates indicated, for the 1976 <br /> Fa 1 I Gymnastics Program. Motion carried unanimously. <br /> Zoning Ordinance Review <br /> Deferred to Meeting of October 12th. <br /> Adjournment seconded by Crepeau, thaT The meeting adjourn at <br /> Woodburn moved, <br /> I :45 a.m. Motlor. carried unanimously. <br />. ~~fI~ <br /> Char10tte McNlesh <br /> Clerk AdmlnistrHtor <br /> NOTICE OF MEETING <br /> The next Regular Council Meeting wi II be held on Tuesday, October <br /> 12, 1976, at 7:30 p.m. at the Village Hall. <br /> -5- <br />
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