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� <br />� <br />CJ <br />� <br />t4inutes ot the Regutar Councii Meeting <br />July 14, l969 <br />Page Three <br />REPORT OF ENGINEER HENDRICKSON <br />Sanitary Sewer No. i4, Water Recommendatlon <br />Englneer Hendrickson recommended that the bids tor a water improvement <br />be considered at the same ttme as the sanitary sewer bids for thls <br />tmprovement, the Thom Drive area. <br />Sea) Coetinq ProJect <br />Counciiman Olmen moved, seconded by Councilman Crepeau, concurrence <br />wfth the recommendation of Matn�tenance Supervisor E. Beecher, that <br />Banister Engineering Company be authorized to prepare plans and spec- <br />ifications and that clerk administrator advertise for bids for seal <br />coating the streets Inciuded in Wafer Improvement 68-I; that the bids <br />be opened July 28, l969, at 2:00 p.m., at the village hall; and, that <br />Clerk Administrator Lorraine Stromquist and Eagineer Lund be authorized <br />to open the bids; motion carried unanimously. <br />�wrrnern �onrracr�nq comoany Kequest tor t'ayment <br />As recommended by Banister E�ginoerEng Company and Matntenance Super- <br />visor Beecher, the councii approved the final payment, retaining 53,000 <br />tor cieanup work, be paid to Northern Contracting Company for Water <br />improvement 68-i, payment to be made by July 2$, t969. <br />Countv DTtch. from lexinqton Avenue to STH 51 <br />Cour.ctlman Ho!{enhorst moved, seconded by Councilman Crepeau, that <br />Banister Engineerfng Company prepare a feasiblifty report regarding <br />the improvement of a county ditch along texingYon Avenue to STH 51, <br />considering the ingress and egress ofi water, motion carried unanimously. <br />REPORT OF COUNCILMAN H�LLENHORST - Planning and Zoning <br />Case No. 6'9-18, House Relocatfon - Anderberq <br />Councilman Hotle�horst moved, seconded by Councilman Crepeau, concur- <br />rence with the recommendatlon of the planning commission fiha# #he sub- <br />divtsion reguiations be waived, and approval be granted to Dale Ander- <br />berg to relocate an 84 foot x 34 foot house from Roseviile to Lot 4, <br />and 35 feet of Lot 3, Block i, Elms Addition (Noble Road); motion car- <br />ried unanimously. <br />Case No. 69-9, Civtc Center Site Proposal <br />The planning commission unanimously recommended appro�ai of the pro- <br />posed civic site. A joint meeting of the parks and recreation and <br />civtc center commifitees wiil be nald July�5, i969, fio study the con� <br />cept plan. <br />REPORT OF COUNCILMAN CREPERU - Public Safety <br />Johanna Beach Traffic Control <br />Counciiman Crepeau requesi�ed clerk adfilnfstrator to contact Ramsey <br />County for fmmedfate acfifon regarding the replacement of "No Park(ng" <br />signs along fhe beach aroa ot Lake Johanna Boulevard; he stated that <br />at leasfi 12 additiona! signs are needed. <br />REPORT OF COUNCILMAN HENDERSON - F(nance and Civic Cen-her <br />ts�ater Rate Ordinance marfer inciuded under attorney's report. <br />REPORT OF COUNCiLMAN OLMEN - Pubifc Works <br />Seal coating matter �ncluded in engineer's report. <br />- 3 - <br />