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C� <br />Minutes of the Regular Council Meeting <br />October 27, 1969 <br />Page Two <br />Counciiman Crepeau moved the adoption of a conditional Resolution, <br />as attached, awarding the contract for Water improveme�t 68-2 to <br />Northdale Construction Company, and fihe contract for Water Improve- <br />ment 68-3 to Northern Contracting Company, both projects were <br />ordered In the Resoiution, tonditional upon HUD concurring in the <br />award; seconded by Councilman Olmen; motion carrfed unanimously. <br />Ropresentatives from Northdale Construction Company and Northern <br />Contracting Company were present. <br />• Attorney Courtney wili meet with Mr. Greiling as early as possibie <br />4his week to obtatn HUD concurrence with our contract award. A <br />Speclai Meeting was scheduled for Thursday, October 30, 19b9, at <br />the Viftage Hall, at 5:30 p.m. If this is not possibie, a meeting <br />was schadu�ed for Friday, October 3I, 19b9 at l2:40 noon. <br />Ordinance No. 95, Proposed Amendment <br />A propossd amendment�to Ordinance No. 95, as recommsnded by the <br />Pianning Commission on Oci•ober 7, 1969, relati�g to committes <br />quorums was referred to the village attorney for drafttng. <br />REPORT OF ENGlNEER DONALD LUNO <br />Site Plan - Vilfaqe Maintenance Garaqe <br />Engineer Lund submitted a pretiminary site plan for a 32 foot x 36 <br />foot building additio� to 1he viliage maintenance building at High- <br />way 96. The proposed addi'rfon would enlarge the present buiiding <br />to accommodate maintenance equipment and aiso to service village <br />o��ned vehicles. Mayor �jorndahl recommended that the interior be as <br />free of partitions as possible to accommodate future recreatio� <br />programs. <br />Council referred the site plan to the Planning Commission. <br />Sanitary Sewer Improvement 12 and 13 - Truss Pipe <br />The Counci� concurred with Engineer Lund's request to adverttse for <br />aitQrnato bids on the proJecfi which wouid al#ow the usa of plastic <br />truss pipe. Enginser Lund will coni-act present users of this pipe <br />before rscommending its use in Arde� Hiiis. <br />REPORT OF TREASURER WORTH G. READ <br />'vJater P-leter Purchases <br />Treasurer Read recommended that the Village plaCe an order with <br />Badger Meter Company for 500 water meters before the price increase <br />is eff�cfiive, but rrith the provision that delivery bo made to the <br />Village in the next 6 to 8 months with payment to be made ahen de- <br />livered. He #urther rocommendad �+�•e obtain a commitment in writing <br />from Badger Meter Company on the price tor such orders. <br />The Council concurred with the recommendation and referred the matter <br />. t o ht r. B e e c h e r. � ��,,�,,�i�+ �"�'"�� <br />�„�,,, �s, N <br />Counciiman Olmen moved, as recommended b� Treasurer Read, that ef- <br />fectivo January f, k970, tho deposit fesls for meters under I-inch <br />size be lncreased from $50.00 to 855.00� seconded by Councilman <br />Crepeau; motlon carried unanimously. <br />Councilman Crepeau moved, as recommendod by Treasurer Read, fihat all <br />mel�ers 1-inch znd 13rger be charged a deposit fee of 85.00 over the <br />toi-at Viilage cos-Y, effective .lanuary I, t970; seconded by Councilman <br />Ofinen; motion carri�d unanimously. <br />REPORT OF COUNCILMAtd CREPEAU - Public Safety <br />. None <br />- Z - <br />