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CC 09-08-1969
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CC 09-08-1969
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i <br />� J <br />�:�•�I tlU?�'v-'S GF 'r%�0 i�i?(Jll � cl" �;'C3Uf;G� � �'��P."I 1 IlC? <br />�eptemL�r E, i4o`? <br />'aGc Ta:o <br />'�lo-i ior. rr�:s made ,�y Counci Iman Crep�au, seconded by Counci tman <br />Holl�;niorst, �s �er �1'tarhed R�solu'rion, approving plans and spec- <br />ificai'ier.s ior U'ai'er lmprovemen�i' 68-2 and 68-3, directing advertisement <br />�or blds to be epened friday, October 3, 19b9 at 2:00 p.m., Admin- <br />isi-rator Lorr�ine Stromquis-t and Englneer Norman Hendrickson authorized <br />�o open blds; notion carrted unanimously. <br />rl special mee-hing was se�i by the Councii for Monday, October 6, 1969 <br />afi 7:30 p.m. aF i-he 4'i�l�ge Hal? To consider fihe bids. <br />VJei'zr Easement - 8aFi1-ist Genera! Coni�erer�ce <br />� hSotion �das made I,y Councilman l�ollanhorst, seconded by Councilman <br />Crc�peau ;ha�i� F.i-iorney Cour�ney present a written offer of $300.00 to <br />the Uaptis�t Gene�al Conferenco for watermain easement 682-i, giving <br />them a time {�eriod for accoptanco bafore condemnatior proceQdings <br />are stat�ted; moi�ion carried unar,imously. <br />An appraisal o� the properfiy preparnd for the Village by Joseph L. <br />13e`iendcr-f was piacec on file by Atto:noy L'our-Fney. <br />i <br />• <br />Grudnoske - Reden Hiils Transachion <br />P,ticrneV Couri'ney ref;orte3d on �he cui-ranr si'a'rus of the proposed <br />GrudnoskE� ianc purchas� mattc:r, and rofei°reci -Fo his letter dated <br />Sepfiomoar 8, 1969 for cei-ails. h�iotion made b�� Councilman Crepeau, <br />seconcled by Councilm�n Fiollenh�rst that rer,t due to hAr. Harold <br />Grudnoslcc: from DPcember 1968, to the contract closing date be paid <br />oy the Viilage and �ihat 9he hlayor and Cierk Administrator be author- <br />ized fio sign ihe purchase� contract for i-he property; motion carried <br />unanimously. <br />Gr� Fox Road ImpT�vement <br />P.i-forney Couri�ney repoi-��e� ihe curre�it s�fiai-us of the Gray Fox Road <br />improvem:3ni-, and reierred i-o his let-�er dated Sep�ember 8, I969. <br />Prc?.posod Amendmon�-� Zon i nG r_rQ i nance <br />i1n a��ei:dme�-t 1-0 -i he zon i;ag o+-d i nance, as recornmended by the P lann i ng <br />Commissicn a'r their c�ee�iing dai�d August 5, 1969 was referred to <br />P�ttorn2y Cour'�ney. <br />REPORT 0� ViLLAC-� Et�i,^>IPJ[cR DOVALD LUYD <br />Assessments - 1•dai�er impro��emen?_68-1 and Sanii�ary Sewer Improvement 9 <br />Upon motion�by Ceunciiman t-icllenncrsP, seconded by Counciiman Crepeau, <br />as p3r attachc�o Resolution, tha assessmeni- ;oils for tho above im- <br />pro��ements tverc: a;�pro�ed as s�;�mitted and a pubtic hearing was sst <br />for '4onday, October 6, 1969 at 8;00 p.m. ai� i'he V111age Hall; motion <br />carried unanir.,ouslv. <br />Adminisi��aior direc ed io publish ar�d mail no'rices or pub�ic hearing. <br />Enclinec�ln F�>e Ay;•eeme��i�!�Ja;er Iniprovements <br />P'o�tion ^irdz b�; Ccuncilrnan 4oifonhorst, seconded by Councfiman Crepeau <br />ihai '�hQ fee agreemer.-i d�fi�d S��p�ember 3, 1969, submitted by Engineer <br />Flendrickson, be app-oved� fii0-iion carried unanimously. <br />Sanitar�LSewar ServicF - io60 0u;: Avenue <br />Tfie Counc.il direc�ed Er,ginear tund 1-a keifie to tho properi-y owner ai' <br />i660 Uak H�ienue, er.o(�ining hoa� sewer s�r✓ice can be provide� to the <br />pronerty (�.vf::cl� i; a r�e:� house locai'ed cn very lo.a ground? and ex- <br />plain ownei- r<,;�onsibi � i-'iy in -;ho mai-�ior. <br />REPOnT� Oi� 3U�'-_DItdG It4SPECiOR C'tAY K.FLLEY <br />i�uilGing Ins��actor Ci�y E<s!I,^y pres�n•��d a follow-up report relating <br />to lardscaping r.o;idii'ions ��i�n ;he �iwin City lndustrial Park. ariefiy, <br />the condiiions e,rc- almos�� idoni�ical to i'Iios� repor'red in hl.s last re- <br />pori In -�h� s�rin��. �ih� eer�er=,l appearance ot the area is not good, <br />cau<ed mainly t�y naper li�.ei �ior�ino about and an overgrowth of weeds <br />and r;rass. <br />- 7_ - <br />
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